Thursday, August 16, 2018

Douglas Rowden

Dear Sir/Madam,

Greetings to you, with warm heart I offer my friendship, and greetings, and I hope this message meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the immense benefit it will be to You. After careful consideration, I resolved to contact your assistance in this manner. I duly apologize for your most needed infringing on your privacy.

I am Barrister Douglas Rowden; I have a client who bears the Same name with you, his wife and their three children were involved in a car accident and all occupants in the vehicle unfortunately lost their lives. Since then I have made several inquiries to locate any of my Late client's extended family and relatives, this has also proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives over the internet, but to no avail, hence I decided to contact you.

I contacted you to assist me in repatriating the money left behind by my late client before they got confiscated or declared not serviceable by the Finance House where these huge deposits were lodged. Particularly, the Bank where the deceased Fund is have issued me a notification to provide the next-of- kin or have the Fund confiscated.

I seek your consent to present you as the next of kin to the deceased so that the proceeds valued Sixty Million United States Dollars only ($60,000,000.00), can be paid to you and then you and I can share the money through investment. I will work out all the necessary legal documents that can be used to back up this claim, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. All I require is your honest co-operation to enable us see this transaction through.

To enable the process go seamless, please provide the below information.

(1) Full Names
(2) Present Residential Address:
(3) Present Phone, Fax and Mobile#:
(4) Present Profession, Age and Marital Status:

Yours Sincerely,

Douglas Rowden

Email analysis :

NOTE : drowden22@aol.com
NOTE : 74.6.129.125

Wednesday, August 15, 2018

Conrad Magnus (Insurance Scam)

Dearest,

Thank you very much for your email,

I stated in my last email my name is Conrad Magnus, i worked with an Insurance company in Scotland.

First i contacted you for trust , what am disclosing to you now is a trusted deal and you have to believe in yourself, I have been
searching for someone like you for long now which was very difficult to locate you through email.

I pray that you will welcome my email with common goal of a sense of understanding.

I didn't contact you to waste your time no , i contacted you for a reality and 100% risk free deal which i know all about.

I will give you the brief detail for you to ask any question in regards to clarify you , and i assure you will never ever regret in
assisting me regards to this reality deal.

I have a client who use to bank with our Insurance company,he is late now and i know about his $45.8 Million United State Dollars
presently in a save with company also in London.

I will help you to direct you how to claim the funds and also furnish you with all the necessary document , i will take care of the lawyer who
will help us regards to prepare the documents to back you up as the next of kin to the beneficiary.

This deal is reality and 100% risk free.

Please feel very free to ask me any question regards to it.

I await your email,

Best Regards.
Conrad Magnus.

Email analysis :

NOTE : guermiah0007@tutanota.com
NOTE : magnus@giga.ocn.ne.jp
NOTE : Received : ⁨from User (p42092-ipngnfx01funabasi.chiba.ocn.ne.jp
NOTE : [153.156.34.92])

Comment Spam Vol 20



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We are project funder as well as financial lender,We have BG/SBLC, specifically for BUY/LEASE at a leasing price value Issuance by HSBC London and other 25 top AA rated Bank in Europe, Middle East or USA. We also secure funding. Our BG/SBLC Financing can help you get your project funded, loan financing, please let me know if you are interested in any of our services, by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding. FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M LEASING FEE = 4%+1% FOR PURCHASE OF FRESH CUT BG/SBLC PRICE = 32%+1% MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved. Contact : Mr. Raymond Doison Contact Email: crusaderbroker.bgassurance@gmail.com.

We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed. We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description. The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760. DESCRIPTION OF INSTRUMENT: Instrument: Bank Guarantee (BG/SBLC). Total Face Value: Minimum of 1M Eur/USD (One Million Eur/USD) to Maximum of 5B Euro/USD


Welcome to brotherhood Illuminati where you can become rich famous and popular and your life story we be change totally my name is Dan Jerry I am here to share my testimony on how I join the great brotherhood Illuminati and my life story was change immediately . I was very poor no job and I has no money to even feed and take care of my family I was confuse in life I don’t know what to do I try all my possible best to get money but no one work out for me each day I share tears, I was just looking out my family no money to take care of them until one day I decided to join the great Illuminati , I come across them in the internet I never believe I said let me try I email them.all what they said we happen in my life just started it was like a dream to me they really change my story totally . They give me the sum of $1,200,000 and many thing. through the Illuminati I was able to become rich, and have many industry.

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India gujrat

Es una estafa

Interesting! Seems like I will be able to find what I am looking for. Can you tell me something about medical courier deliveries? Do they deliver fast or within 24 hours? I forget a lot and therefore, I need a service that offers a fast delivery.

Contact: Gary Snyder Skype ID: readysteadyfinancesltd Email: readysteadyfinancesltd@gmail.com Tele: +447031912976 PARTICULAR INSTRUMENTS BANK Instrument: Fully Cash / Bank Guarantee (Standard ICC format) Age: Fresh Cut Interest Rate: ZeroCoupon Duration: One (1) year and One (1) day Currency: USD / Euro Menu Bank: WEB Top Amount: As Suggested by Beneficiaries Initial Deposit: Applies to Instrument Value Required Invoice Price: Four (4%) Percent of Face Value minus Paid Initial Payment Intermediate Fee: One Percent (1%) of the Face Value is paid by the Beneficiary Tranche: As per the agreed tranche schedule Shipping: Swift MT799 / MT760 Payment: Swift MT103 (Wire Transfer)

CENTRAL BANK OF BENIN (CBB) YOUR US$2BILLION. Payment resolved Amount: US$2billion Dear Client, Does it means that you are no more interested of making the claim of your outstanding fund US$2BILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund. With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$85

From United States Postal Service

United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10001-9998

Attention Beneficiary.

This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5 million USD with some vital documents attached on it, for safety delivery to your home address in your country, within' the next 48 hrs as soon as we hear back from you. This is (payment office ) I am directed to inform you that Your payment verification and confirmations is OK. This parcel was brought to us this morning by the ATM Card payment office/United Nation(U.N) as your inheritance approved fund to be delivered to your residential home address without any delay, so kindly reconfirm the below information, to avoid delivery your ATM Master Card to a wrong hand.

Full names..............
Parcel owner address...........
Tel...............

Scan Copy of Your International Passport Or Driver's License. We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery, POST OFFICE is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as POST OFFICE that's bigger, stronger, better than ever. Waiting to read your e-mail on this Email ID Which is : (unitedstatepostalservice121@gmail.com) for immediate delivery of your long awaited fund.

Yours affectionately.
Mr Jerry Allen.

Email analysis :

NOTE : unitedstatepostalservice121@gmail.com
NOTE : waynedonald100@yahoo.com
NOTE : 74.6.133.125

WEI: [*@*] * ίts a pity that people did not learn to use the Internet safely

Ťicкеt Dеtails: *
Email: *@*
Camera ready,Notification: *
𝕤tatus: 𝕨aiting for Reply *_Priority: Normal

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Ȟi.

If you were more scrutiny while caress yourself, I wouldn't write dis message. I don't think that playing with yourself is extremely awful, but when all your friends, relatives, сolleagues receive video of it- it is unpleasant news.

I adjusted virus on a porn site which you have visited. When the target press on a play button, device starts recording the screen and all cameras on ur device starts working.

мoreover, my virus makes a rdp supplied with key logger function from your system , so I could collect all contacts from ur e-mail, messengers and other social networks. I've chosen dis e-mail because It's your working address, so u must check it.

I suppose that 480 usd is pretty enough for this little misstep. I made a split screen video(records from screen (u have interesting tastes ) and camera ooooooh... its funny ᾏF)

𝕤o its your choice, if u want me to destroy ur disgrace use my ƅitcŎin wаllet аĐdrеss- 15ZPx8cudgNByi7rG4d72XGhL8SfZJJH4R
ƴou have one day after opening my message, I put the special tracking pixel in it, so when you will open it I will see.If ya want me to show u the proofs, reply on this letter and I will send my creation to five contacts that I've got from ur device.

P.S. U are able to complain to police, but I don't think that they can solve ur problem, the investigation will last for several months- I'm from Estonia - so I dgf LOL

Email analysis :

NOTE : info@ashemedics.org


NOTE : arnlozdoman@seznam.cz
NOTE : from ashemedics.org (ashemedics.org [95.213.235.59])

Sunday, August 12, 2018

RYP

My name is Hassan Karmal, an administrator with Maybank Berhad, Malaysia. I like to discuss an immediate opportunity with you. Regarding (USD $8,000,000.00) under your name. Get back to me as soon as possible for more details, thanks

Email analysis :

NOTE : schwingshackl.walter@alice.it
NOTE : Hassankarmal@foxmail.com
NOTE : Received : ⁨from User (173.234.41.130)

Good day

Good day my names are Miss Serena Noble, I work with standard Chartered bank UK, I have a profitable and risk free transaction worth Eight Million Five Hundred Thousand US Dollars for you. contact me Email: serenano@rediffmail.com for more details if interested.

Sincerely
Miss Serena Noble

Email analysis :

NOTE : serenano@rediffmail.com
NOTE : tfuhlery@gmail.com
NOTE : rs212331.rs.hosteurope.de

Wednesday, August 8, 2018

email@domain.com:dod419419xk

It appears to be that, (dod419419xk), is your password. Will possibly not know me and you are most likely wondering why you're getting this e-mail, right?

actually, I setup a trojans on the adult videos (adult) website and guess what happens, you visited this web site to have fun (you know what I am talking about). While you were watching videos, your internet browser began operating like a RDP (Remote Access) which gave me accessibility to your screen and webcam. from then on, my software programs obtained your complete contacts from the Messenger, Outlook, FB, as well as emails.

What did I do?

I created a double-screen video recording. 1st part shows the recording you are seeing (you have a good taste haha . . .), and 2nd part shows the recording of your web cam.

what exactly should you do?

Well, I think, $1000 is really a reasonable price for our little hidden secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).

BTC Address: 15tEwQhUaNDhq63AMX7nkrX8Xk8ph1ydYh
(It is case sensitive, so copy and paste it)

Important:
You've some days to make the payment. (I have a completely unique pixel in this e-mail, and at this moment I know you have read this email message). If I don't get the BitCoins, I will certainly send your video recording to all of your contacts including relatives, colleagues, and so on. Having said that, if I get the payment, I'll destroy the video immidiately. If you'd like evidence, reply with "Yes!" and i'll definitely send your videos to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by answering this message.

Email analysis :

NOTE : April
NOTE : important
NOTE : important@williehowell.com
NOTE : 46.161.42.91 (mail.williehowell.com)⁩


NOTE : 15tEwQhUaNDhq63AMX7nkrX8Xk8ph1ydYh