Friday, February 24, 2017

Trip to the IP of the scams. (Vol 1)

Trip to the IP of the scams.

Japan ( :

Poland ( :

Sweden ( :

USA ( :

Text Him a message right now at +1-(709)-400-0765

Pls, Attn: My Dear.

This is from Federal government Origin for your fund, We want to informed you that Our diplomatic agent just arrived at (ATLANTA GEORGIAN AIRPORT IN USA) right now with your Consignment BOX by international monitoring fund (IMF) as world beneficially of the year 2017 which worth's of $9.7 millions US Dollars inside the Consignment BOX. and we sent him today to delivered the BOX to you at your home address . He need your effort right now for him to reach you with the Consignment BOX , The Name of your delivering Agent is David Mark ,he is now at USA airport whit your Consignment BOX, Text Him a message right now at +1-(709)-400-0765 And give him all about your information to avoid wrong delivering?

Such as:

Your Name,......
Your Address.....
Your Telephone Number:........
your country and state...........
and your nearest airport..........

Warning ?

Don't contact any person or agent again about the delivering because if you do, you will lost your Consignment BOX and your Fund of 9.7 millions US Dollars Inside ? The Name of the Attorney DIRECTOR from office is Mr Frank Ike ,his E-mail:is ( HE IS THE MANAGER THAT APPROVE THIS Consignment BOX TO YOU DIRECT FROM THE DHL OFFICE AT BENIN REPUBLIC Call him right now for more information at +22999247469.

Thanks ?

Email analysis :

NOTE : client-ip=;

We want to invest in your region, very urgent..

Good morning to you,

We want to invest in your region!

First of all, I would like to apologize for sending such significant business proposal through this means (internet). You have to agree with me that many things have gone awful with the use of internet by some villains out there, and as a result of such act, many people are scared to accept business proposal through the internet. Meanwhile, I want to assure you that this proposal is not connected with any deceptive intent or evil proceed. I am a fully registered lawyer here in the UK,

We are looking for a smart way to invest some money in your region. Over the last years I have heard lots of positive things about your country, about its economical development and the stable political system. I have a feeling that in your country there should be good ways to get higher rates of return. I am contacting you in the high opinion of my client, Mr. Albert Jack Stanley, former KBR Inc. Chief Executive Officer (CEO), who along with my colleague Jeffrey Tesler were sentenced to 2 years in prison, this came after three years they pleaded guilty to orchestrating over $180 million in bribes to Nigerian top government officials, the said bribe came as a result of their compliance to bid for $6 billion in contracts to build LNG trains on Nigeria's Bonny Island.

Read more about Mr. Albert:

During the contract meeting in Nigeria, Mr. Albert had money deposited in one of the Nigerian banks, but due to his long confinement, Mr. Albert was unable to demand for a refund, but as things stand now, Mr. Albert will not be able to present himself before the bank to claim the funds due to his current position as an ex convict, and some health related problems. Furthermore, Mr. Albert has given me the power of attorney to look for a very reliable individual or company to receive the funds for investment scheme under the persons watch.

Finally, the prospective investment fund is over $45 million, and if you are interested, then I can guarantee you that this exercise is straight forward and has no hindrance whatsoever attached. Upon the confirmation of your full consent to participate, all the necessary information's shall be made available for you. In your return mail, do enclose your telephone and fax number for further communication.

Thanks for your anticipated collaboration.

Many thanks for your co-operations.
David Butcher.
Telephone: +44 797 830 1956

Email analysis :

NOTE : Received : from User (unknown [])

NOTE : by (Postfix)
NOTE : Received : from ( [])

Seeking Key Leaders in 50 Countries

The HD Group is made up of a network of men and women in over 50 countries and we are adding to members to our network. Currently our partner company is doing over $150MM in annual revenue and created 15 new millionaires in the past year.

Seeking experience in management, sales, marketing, medical, teaching. real estate and health and fitness this weekend. This will not affect your current obligations.

You will work directly alongside the top producers of the company, and the industry as a whole. There is no charge for this partnership and all work is done from mobile phone.

To learn more, and to schedule a time to discuss, visit leader thehdlifestyle

If you’re not interested just let me know after watching the video; I don’t want to bother you. But if you are, let’s talk. Over $75MM was paid out last year.


Robert Herrington
Executive Expansion Director
The HD Group

Email analysis :

NOTE : Received : from (localhost [])
NOTE : by (Postfix)
NOTE : client-ip=;