Wednesday, September 28, 2016


Utility & Trust Deposit Fin. Inc.
7th Floor 2 George Yard
Lombard Street
London EC3V 9DH

Dear Friend

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe because i know that there is absolutely going to be a great doubt and distrust in your heart in respect of this email as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate persons to get attention and recognition. Please grant me the benefit of doubt and hear me out.

My name is Henk Boelens . I work with Utility and Trust Deposit Finance here in London-UK as a branch manager. I discovered an abandoned sum of GBP 19,850,000.00 (Nineteen Million Eight Hundred And Fifty Thousand British Pounds) in an account that belongs to one of our foreign customers, Late Dr. Erin Jacobson, an American citizen who unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on their way to a group ski vacation. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come up for the claim but nobody has done that. I personally tried to locate any member of his family but have been unsuccessful in locating the relatives for 7 years now, i have also checked the deposit documents and discovered that he did not declare any next of kin on the deposit.

Now the Management of our bank as instructed me to look for the next of kin or they will convert the funds into the Government Treasury Account as unclaimed funds and the funds will be wasted. Therefore, I cannot claim these funds without presenting a foreigner to stand as next of kin. This is the reason why I contacted you to seek your consent to present you as a next of kin so that the funds will be release to you, then we share it 50% for me and 50% for you and is deal between me and you. I have employed the service of an Attorney who will secure all necessary legal documents that could be used to back up this claim. All the attorney need to do is to fill in your names to the documents and legalize it in the Court here to prove you as the legitimate next of kin to the late depositor Dr. Erin Jacobson then the bank will release the funds to you as the rightful beneficiary.

This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us see this deal through, and with my position in the bank as a bank manager, I will do every thing possible to protect your interest and to make sure everything workout successfully. If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you.

Best regards,

Henk Boelen

Email analysis :

NOTE : Received : from [] (helo=User)

NOTE : by with esmtpa (TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256)
NOTE : (Exim 4.84_2) (envelope-from < >)
NOTE : Received : from unknown (HELO (


In accordance to my religious persuasion and total submission to the will of God almighty, I felt expedient to write and inform you on the wicked conspiracy hatched by Dr.David Edward director WESTERN UNION MONEY TRANSFER Benin and Mr Hugh Graham(The foreigner he involved) to divert your approved inheritance funds to their designated account in Europe. From my position as a loyal clerk in this office, I discovered that they moved your fund of US$1.5M to Switzerland Europe several months ago with intention of sharing it between themselves if they had succeeded .

Just Two weeks ago I found out through the Central computer data-base that they are about to re-route your fund from Barclays Bank United Kingdom to Credit Suisse Groupe Switzerland before European Financial Regulators traced the money and informed the Benin financial regulators for verification, I felt that it is important for me to alert you on this development.

They are still using your name and inheritance identification number as the beneficiary but they have changed the account co-ordinate claiming that you were the person who asked them to represent you and authorized them to transferred the money out of Benin to Europe.This was the reason why they asked you for endless fee to frustrate you so as to abandon the claim for them to enrich themselves

I have the reference number of the transaction . Your payment is supposed to go through the Swiss credit control financial clearing house
before finally Lodge into their SWiss account the European financial regulators traced the fund and informed the Benin financial regulators who has involved since last week Friday.

All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of this evil because of my religion. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the Benin financial regulatory commission involve now.

NOTE I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me just like that. Just stop communicating with either of those men who desperately want to extort money from you to flee particularly the wicked Dr.David Gibson, dont even answer any of their mails again.

Remain Blessed,

Mrs. Susann Akim

Email analysis :

NOTE : X-Originating-Ip : []

NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Zimbra 6.0.7_GA_2473.DEBIAN5
NOTE : (ZimbraWebClient - FF3.0 (Win)/6.0.7_GA_2473.DEBIAN5)
NOTE : Received : from
NOTE : ( [])

NOTE : Received : from localhost (localhost.localdomain [])
NOTE : by (Postfix)
NOTE : Received : from ([])
NOTE : by localhost ( [])
NOTE : Received : from ( [])

NOTE : ?
NOTE : Zimbra
NOTE : account : alara

NOTE : #Relay > @Mindeporte

FedEx Have A Package For You.

FedEx Courier Service,
Address : Sheikh Zayed Road 26th Floor
Dubai Media City 9239 UAE Dubai
Tel: +971523071066
Fax: +971 4-331-0718
Fax: +971 4-332-2304
Customers Service Hours–Monday to Sunday

Attention: Valuable Customer,

We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Four Million One Hundred And Eighty Thousand United State Dollars ($4,180,000.00USD) and also an Apple MacBook Pro and Apple iPhone (6S+) mobile phone added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling Company and also the Apple Company of United Arab Emirates. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the (5) lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address.

For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $280.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx United Arab Emirates Dubai. The reason why you are been ask to pay for the Insurance fee is because of the fact that all items & packages that is not Insured by the insurance company of United Arab Emirates Dubai are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery.

As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of United Arab Emirates Dubai we shall commence with your delivery without any delay and also we shall provide you with the Insurance receipt that was given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage. You have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to United Arab Emirates Dubai Commission of Welfare Or better still to Coca-Cola Bottling Company or Apple Company. Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

Delivery Manager.
Name: Rev.Maxwell Ford
Tel: +971523071066

Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also do provide us with any scanned copy of any proof of your identification.

Do Provide Us With The Information Below
Your Full Names -------------
Your Home Address ----------------
Date of Birth ----------------------
Your Contact Phone or Mobile Number ------------------------
Occupation -------------------------
Marital Status ---------------------
Country ----------------
Your State ------------------

Kindly complete the above form and summit it to the delivery manager on As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $280.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you by Coca-Cola Bottling Company and also the Apple Company due to the high priority of your package we had to inform you through the letter that was attach in your package.Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning.

Yours Faithfully,
Mrs. Aisha Philips
FedEx Online Team Management®
© Copy Right Reserved 1994-2016.

Email analysis :

NOTE : FedEx Have A Package For You.
NOTE : Received : from [] (unknown [])

NOTE : by (Postfix)

NOTE : ?
NOTE : Zimbra
NOTE : Account : seccionbasededatos

NOTE : ?

NOTE : SCAM from an server.


Facebook Corporate Office & Headquarters
1601 Willow Road Menlo Park, CA 94025

Congratulations From Facebook International Online Lottery!!!

Attention Fund Beneficiary

Facebook the largest Social Networking site valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than desktop Users by 2016, Facebook founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by Lottery Program and Initial Public Offer said in a press release. We are very happy to inform you that your name appear on the Facebook International Lottery Promo for the total sum of $1,000,000.00 USD & Brand New Honda 2016 (One Million United States Dollars) which is what you have just won. Your name was selected in a raffle that was made 25th of September 2016 so we need your fast response so that we can proceed with the process of your winnings. Your name was selected by Mr. Mark Zuckerberg the CEO of Face book (Founder & Chief Executive Officer) The promotion was made to make all Facebook User Benefit from the gain the company made Facebook is a the first and ever largest means of meeting both old and new friend your unique winnings code is (1544) this most not be given to any body until you have your winnings to avoid lost. The promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain the standard of living. However for the purpose of proper verification among other relevant information, it is imperative that you forward your claims to our claim department with the below details. You are advised to contact the payment and the head office department of your Funds and with your details:

1 Full Name-----
3. ADDRESS ---
4. YOUR AGE: --
6. Home Equity {YES OR NO}. ----
6. Identity/Sex. ---:

With the email below so that they can proceed with the process of your winnings.

Contact Name Mrs Ruth Williams
Email: (

Leave a voice message stating your name to the office of Facebook Promo Coordinator Mr. Patrick Widen via Phone: (202) 524-2220 To avoid unnecessary delays and complications please remember to quote your Ticket, Reference and Batch Numbers in all correspondences. View the link of our Official Website ( Acknowledge this mail by replying back immediately.


Thank you.
Patrick Widen
Promo Coordinator

Email analysis :

NOTE : X-Originating-Ip : []

St Mary's Hospital


Do you want to sell your kidney to save a life? Are you seeking for an opportunity to sell your kidney at a good price? Here is an opportunity for you to sell for 500,000 pounds. Interested sellers should contact DR. NIGEL BASHEER, a Nephrologist and consultant surgeon at ST. MARY'S HOSPITAL. For more information contact us via Email:

Email analysis :

NOTE : Dr Nigel Basheer