Sunday, September 8, 2019

Bitcoin Abuse (32N2QSULSkH7wjfTwFyAw6qn91bwYKSTds)

Bitcoin Abuse

Description :

Le prix du bitcoin a changé depuis que je vous ai contacté pour la
dernière fois, voici les détails du nouveau transfert:

=====================================
Eƞvoyer exactement:

0.52826381 BTC

à mon adresse bitcoin:

32N2QSULSkH7wjfTwFyAw6qn91bwYKSTds

=====================================

Email analysis :

NOTE : guido-cagnotto@mesometral.thuddingly.xyz
NOTE : http://mesometral.thuddingly.xyz/unsubscribe
NOTE : 157.245.76.71


NOTE : mx.mesometral.thuddingly.xyz
NOTE : 32N2QSULSkH7wjfTwFyAw6qn91bwYKSTds
NOTE : Bitcoin Fraud, don't send BTC to this address

Bitcoin Abuse (3D9wQvhYNC8aEoj2UNAmZHSGxQ1NCDwznk)

Bitcoin Abuse

Description :

Le prix du bitcoin a changé depuis que je vous ai contacté pour la
dernière fois, voici les détails du nouveau transfert:

=====================================
Eƞvoyer exactement:

0.52832176 BTC

à mon adresse bitcoin:

3D9wQvhYNC8aEoj2UNAmZHSGxQ1NCDwznk

=====================================

Email analysis :

NOTE : michelebaldi@shored.monic.xyz
NOTE : http://shored.monic.xyz/unsubscribe
NOTE : 206.81.17.18


NOTE : mx.shored.monic.xyz
NOTE : 3D9wQvhYNC8aEoj2UNAmZHSGxQ1NCDwznk
NOTE : Bitcoin Fraud, don't send BTC to this address

Bitcoin Abuse (1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp)

Bitcoin Abuse

Description :

I think $712 is a very small amount for my silence.
Besides, I spent a lot of time on you!

I accept money only in Bitcoins.
My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp

You do not know how to replenish a Bitcoin wallet?
In any search engine write "how to send money to btc wallet".
It's easier than send money to a credit card!

For payment you have a little more than two days (exactly 50 hours).
Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started!

Email analysis :

NOTE : Email spoofing
NOTE : client-ip=86.136.118.17; helo=host86-136-118-17.range86-136.btcentralplus.com


NOTE : 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
NOTE : Bitcoin Fraud, don't send BTC to this address

Sunday, September 1, 2019

Bitcoin Abuse (3KoA6jGM37FDskicV6XeQyJQNZRzq7WCJV)

Bitcoin Abuse

Description :

--------------------------------------------------------

Iƞvia esattamente: 0.5757341 BTC

al mio indirizzo bitcoin:

3KoA6jGM37FDskicV6XeQyJQNZRzq7WCJV

(copia + incolla)
--------------------------------------------------------

Email analysis :

NOTE : 1nCuB0
NOTE : anitacanziani391@bulldust.drawee.xyz
NOTE : http://bulldust.drawee.xyz/unsubscribe/*
NOTE : (mx.bulldust.drawee.xyz [104.248.222.248])


NOTE : 3KoA6jGM37FDskicV6XeQyJQNZRzq7WCJV
NOTE : Bitcoin Fraud, don't send BTC to this address

Bitcoin Abuse (35u7ANikTsKE2tozYwKfNYBne3o8faoMsw)

Bitcoin Abuse

Description :

The bitcoin price changed since I last contacted you, here are the new transfer details:

=====================================

Send:

0.64148651 BTC

to this Bitcoin address:

35u7ANikTsKE2tozYwKfNYBne3o8faoMsw

=====================================

Email analysis :

NOTE : N1ghTm4r3
NOTE : georginamayo@pithecus.juicelessness.xy
NOTE : http://pithecus.juicelessness.xyz/unsubscribe/*
NOTE : (mx.pithecus.juicelessness.xyz [157.245.101.8])


NOTE : 35u7ANikTsKE2tozYwKfNYBne3o8faoMsw
NOTE : Bitcoin Fraud, don't send BTC to this address

Wednesday, August 28, 2019

spell caster (Scam)

Hello, this is Dr. Shakiki the spell caster and traditional healing @ shakiki spell temple in the west coast Indian and Africa! and how can we be of help to you! Do you seek for riches, life partner, Cure For Diabetes, Commitment spell, Healing spell, Revenge Spell, bring back your ex husband/wife/lover, success in business spell, gamble spell, break generational curse, break up spell, Favor Spell, Get your scam money back spell, Bank Loan Spell ,jackpot spell, Visa spell, Soul mate spell, Promotion spell, Protection spell, make marriage work, protect marriage, Fertility Spell, stop divorce, Voodoo love spell, win court case, make people love you, break a curse, bring your children back from your Ex, Win child custody in court, you are at the right place. Return your lost love in 94 hours, what do you seek? contact me via my private email via yolashakikispell@yolashakikispell.33mail.com visit our site to learn more.... subscribe to our news letter and get a free spell.
https://yolashakikispell.yolasite.com/ Never inform the victim, you want to cast a
spell otherwise it wont work.

Email analysis :

NOTE : dmccbill@ctitech.com
NOTE : yolashakikispell@yolashakikispell.33mail.com
NOTE : client-ip=72.9.112.14; helo=relay1.ctitech.com
NOTE : yolashakikispellS@yandex.com


NOTE : https://yolashakikispell.yolasite.com/

Tuesday, August 27, 2019

RE: FROM BB&T ASSETS USA 001

Refer to the recent nominees Africa Union (AU) national executive council meeting with the Chairperson of Africa Union Mr. Alpha Conde,heads of banks in Africans, heads of Ministries of Finance and Africa heads of states in collaboration with foreign representatives, petitions were presented to the executives by the foreign representatives regarding none contracts, Lottery, Compensation and inheritance payment of their citizens despite all efforts and money spending, rather, they are being scammed/defrauded by banks, persons and ministries by Africa countries like Ghana, Nigeria Togo etc.

To this, the African Union leaders agreed and mandated BB&T Wealth and Asset Corporation NC USA to carry out all unpaid beneficiary fund. Know that your total funds has been moved from the Apex Bank of Nigeria to BB&T ASSETS BANK USA for immediate payment through online banking system.

You are therefore advice to contact the bank via their email address (bbtassetscopusa1001@gmail.com) for your payment release process. Please this mandate/authority does not in any way, affect the rights of the bank for due process required by them for beneficiary fund release. The bank right must be respected.

Thanks for your understanding.

You’re faithfully,

Ms. Antonia Diarra,
The Secretary General (SG).African Union.

Email analysis :

NOTE : bbtassetscopusa1001@gmail.com
NOTE : guadah89@dpoczta.pl
NOTE : 109.95.154.65
NOTE : 109.95.154.73
NOTE : 195.88.51.154


NOTE : 209.95.56.54

$1 MILLION DOLLARS DONATION TO YOU (Scam)

Hello Dear

$1MILLION DONATION TO YOU, I WON A POWER BALL JACKPOT ON October 27, 2018, SO I AM MAKING A DONATION TO THE LESS PRIVILEGES AND CHARITY, RESPOND BACK FOR DETAILS OF THE DONATION.

VERIFY WITH THIS LINK. www.nytimes.com/2018/11/14/nyregion/powerball-winner-harlem.html

Thanks

Robert Bailey

Email analysis :

NOTE :

NOTE : barbarahinckley@att.net
NOTE : daniele7361@teletu.it
NOTE : robertbailey1011@outlook.com
NOTE : 197.234.219.41


NOTE : 62.149.179.210

Prize Annoucement

Microsoft Iberica S.L Lottery Intl. Program
FOREIGN SERVICE SECTION BARCELONA.
REFERENCE NUMBER:YUKFQ/RYYHJ
BATCH NUMBER: 2016/WTN

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the released results of the Microsoft Iberica S.L Sweepstakes Promotion in conjunction with foundations for the promotion of software products organized for Software users. This Program was held in Barcelona- Spain; Wherein your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of EUR450,000.00 and a Mac laptop/iPhone X. Your laptop, certificate of winnings and your cheque of (EUR450,000.00) will be sent to your contact address in your location. To file for claims of the release of your winnings, Contact the Customer Service Officer with the information below:

1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.TELEPHONE NUMBER:
8.COUNTRY:
9. BATCH NUMBER:
10. REFERENCE NUMBER:

Email: mvcuservdept77@aol.com
Contact Person: Manuel Vizner [CSO]

Congratulations!!

Sincerely,
Mrs. Miriam Inaki
Online Coordinator

Email analysis :

NOTE : f3rnando.rodriguez@yandex.com
NOTE : miraiminaki@gmx.fr
NOTE : client-ip=157.7.188.50;⁩


NOTE : Received : ⁨from 64.235.38.47 (64.235.38.47)

RE: PP honeycomb panel manufactuer

Dears,

Good day!

I’m Dean from Yangzhou Paia New Material CO., LTD. We are the manufacturer on PP honeycomb panel in China Since 2009.

We are confident to supply you the qualified products with best price, help you to be more stronger in your market, we are free and active to make your idea goods to become true.

We always welcome your feedback.

With warmest regards,

Dean

Email analysis :

NOTE : cuanzhuo26@126.com
NOTE : client-ip=114.237.109.130

Krung Thai Bank Headquarters (Scam)

Krung Thai Bank Headquarters
Head Office 35 Sukhumvit Road,
Khlong Toei Nuea, Wattana,
Bangkok, Thailand
Date:27/8/2019

Attention: Beneficiary

Your $5m Fund.

The World Bank have authorized Thailand Government to release every unclaimed fund to foreign beneficiaries which office of the accountant general of the federation have approved your fund and move to our bank for us to release your fund to you with normal bank procedures.

Kindly reconfirm the following information.

(1) Your full name and address
(2) Your phone and fax number
(3) Your ID Card or Drivers License
(4) Your age
(5) Your occupation

I await for your response to this message urgently.

Best regards,
Mr. Krairit Euchukanonchai
Chairman of the Risk Management Committee, Krung Thai Asset Management Pcl.

Email analysis :

NOTE : mrkrairit@rediffmail.com
NOTE : misayomatsumoto1@gmail.com
NOTE : 209.85.220.65

Monday, August 26, 2019

Compensation (Scam)

Compensation,

Good day. It has been a long time now the transaction has been completed and actualizes, and the fund has been transferred with the help of a British investor, however I immensely appreciate all the past efforts and attempts to assist me in this matter.

Therefore I deem it fit to compensate you with the sum of $250,000.00 (Two hundred and fifty thousand United States dollars) So all you have to do is to contact my Barrister in Accra Ghana and tell him to send you the cheque of ($250,000.00 USD) which I kept to reward you for your initial effort in the transaction.

Right now i am busy in Japan with investment projects which I and my new partner are having at hand. So do not delay in contacting him he will send the cheque immediately as I instructed him before I left.

Below is the contact of the barrister .

Name : Bar. David Marrang
Email: davidmarrang@gmail.com
Tel : +233545896199

Reconfirm your recent mailing address details and phone number to him in order to avoid delivery error. Thank you once again for all your efforts.

Regards,
Mic Jones

Email analysis :

NOTE : micjones1968@gmail.com
NOTE : davidmarrang@gmail.com
NOTE : 209.85.220.65

(Here Is Your Package Unlocking CODE (AWB33XZS)

Attention:Beneficiary,

I Am Ambassador /Diplomat Chris Gates, I have been trying to reach you
on your telephone about an hour now just to inform you about my
successful arrival in John F.Kennedy (JFK) International Airport,
(USA) with your
two Consignment boxes worth $45.4million USA dollars which I have
beeninstructed by the United Nations RED CROSS to deliver to you.

The Airport Authority here in United States demanded for all the
legalback up to proof to them that the fund is no way related with
drug nor fraud money, I have presented all the papers I have with me
and I
handed it over to them and they are very much pleased with the
papers,but the only thing that is still keeping me here at the Airport
is only the airport yellow Tag which is not placed on the boxes, one
of the Airport Authority have advise me that I can get the yellow Tag
from the Origin of the two consignment boxes so that I can exit the
Airport immediately and make my delivery successful.

I try to reason with the Airport Customs Authority and I have make
inquiries about what the airport yellow tags will cost you from the
concerned Authority in Nigeria and they stated that the yellow Tags
will only be obtain from Nigeria and the cost is the sum of $155.00
Dollars to get the Two Tags from the Origin of your two consignment
boxes in Lagos Nigeria and get it forwarded to me here in the Airport
so that I will place the Tags on the boxes as that tag will enable me
get to your house successfully without any interference while they
scanned the boxes and found out that the fund is 100% spend-able and
accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery I
have to take care of in Bank ok. You have to be fast in sending the
required fees,and it may interest you that I can accompany you to your
bank were you will deposit The fund successfully with the legal papers
I have with me before I go back.

Reconfirm the following information below so that I can deliver your
Consignment boxes to you today.

Name: __________________
Address: __________________
Mobile No.:__________________
Name Of Your Nearest Airport:__________________
A Copy Of Your Identification: __________________

You can direct the Tag fee to the concerned Office in Lagos Nigeria as
they will get the Tags there for you and forward it to me here.Western
Union Payment Information For Sending The Two Demanded /Needful yellow
Tags Of Your Two Consignment Boxes Across The Origin in Lagos Nigeria
Are As Follows:

Receiver's Name: ______
Country: ______ Nigeria
City ______ Lagos
Text Question______when
Text Answer :______ Today
Amount:______$155
USD
Sender's Name_________
Mtcn#________________

After sending the payment to the concern authority Office at the UN
Office Lagos Nigeria, remember to email me back with the payment
information such as Mtcn# number also sender;s name text Question and
answer to enable me reach them with the payment details so they can
get the Tags obtain and forward it to me immediately so I can make my
Next step to your address today due to the Yellow Tags of the boxes
is my Only delay now.

(Here Is Your Package Unlocking CODE (AWB33XZS)

Regard,
Diplomat Chris Gates

Email analysis :

NOTE : diplomatchrisgates@gmail.com
NOTE : idrisibrahim071@gmail.com
NOTE : 209.85.220.65 as permitted sender

Thursday, August 22, 2019

Walter Rana (Scam)

Private Message To You.

My name is Mr.Walter Rana,Financial Controller at West African Cement (WACEM) SA.

As a Financial Controller of West African Cement that handle every Financial matters,I over invoiced a Funds invest with Bank here by Late Mr.Rohit Motaparti,Former Director at West African Cement,which
is not known by anybody and I need your full cooperation and partnership to transfer the money to your country,hence the company don't knows about it.If you can,indicate your interest for more details directly on my private email (walter77rana@gmail.com)

Regards.
Mr.Walter Rana.

Email analysis :

NOTE : walter77rana@gmail.com
NOTE : walter01huzari@gmail.com
NOTE : client-ip=209.85.220.65;⁩

Herzliche Glückwünsche

OFFIZIELLE GEWINNBENACHRITIGUNG
Plaza Romano N°19 Planta 5
28011 Madrid, Spain.
(ÜBERSETZTE KOPIE)
VON SITZ DES VIZE PRASIDENTEN
REFERENZNUMMER: ILC 25456009 NM
BEARBEITUNGSNUMMER: 8800133/IPD/19

ATTNENTION: NUTZNIESSER

Hiermit informieren wir Sie uber das Ergebnis der SUPER SORTEO LOTTERY/INTERNATIONAL PROGRAMME, die am 23.Juli- 2019 stattgefunden hat. Da die Nummern und Adressen vertauscht wurden, sind die am 30.Juli-2019 freigegeben worden. Die auf ihrem Namen stehende Ticketnummer 031-1127-841 mit der Seriennummer 3214-19 hat die Glucksnummern 09-22-37-39-41-49 2-7 gezogen, mit der sie folglich die Lotterie in der dritten Kategorie gewonnen haben. Somit wird ihnen die Pauschalsumme von €615.810,00 (SECHS HUNDERT UND FUNFZEHN TAUSEND, ACHTHUNDERT UND ZEHN EURO) in bar gut geschrieben fur die dantei mit der Referenznummer ILC 25456019 NM und Bearbeitungsnummer: 8800133/IPD/19. Dies stammt aus dem gesemten Geld preis von €7.640.610,00 (SIEBEN MILLIONEN SECHSHUNDERTVIERZIG TAUSEND SECHSHUNDERTZEHN EURO) die international unter den Gewinnem dieser Kategorie verteilt warden. HERZLICHEN GLUCKWUNSCH!!!!

Ihr Kapital befindet sich im Augenblick in Verwahrung bei der Versicherungsgesellschaft und ist auf ihrem namen versichert. Da einige Nummern und Namen vertauscht wurden, bitten wir sie diesen Preis nicht der Offentlichkeit mitzuteilen bis Ihr Anspruch bearbeitet und das Geld auf Ihr Konto uberwiesen worden ist, da es unserem Scherheitsprotokoll entspricht, um eine zweifache Forderung zu vermeiden,oder auch dass Teilnehmer dieses Programm unberechtigt ausnutzen, so wie es in der Vergangenheit schon vorgekommen ist. Alle Teilnehmer sind von einem Rechnerwahlsystem aus 19.000 Namen aus Asien, Australien, Neuseeland, Europa, Amerika, Afrika und Nordamerika gezogen, die an unserem internationalen Promotionsprogramme teilnehmen. Wir hoffen, dass sie mit einem Teil ihres Preises an unserer internationalen Lotterie 2019 am Ende des Jahres mit dem hohen Einsatz von € 1.4 Billionen teilnehmen.

Um Ihren lottoanspruch zu beantragen, nehmen sie mit Ihrem Antragsvertreter DON PEDRO LOPEZ, Auslandskoordinationsmanager von ESEGUROS FINANCE SECURITY COMPANY S.A. ESPAÑA mit Tel: 0034 681 229 500f Fax: 00 34-940-467-002,EMAIL:eseguros@aim.com : Kontakt auf zur Verarbeitung und Uberweisung Ihrer Geldpramie auf die von Ihnem angewiesene Bestimmung. Vergessen Sie nicht,dass alle Geldpreise vor dem 31.Aug.2019 beantrgt werden mussen. Nach diesem Tag wird das Kapital dem MINISTERIO DE ECONOMIA Y HACIENDA als nicht beantragt zuruckgesendet. Hiermit wird Ihnen ausserdem mitgeteilt, dass 10% ihres Lottogewinns der ESEGUROS FINANCE SECURITY COMPANY S.A. ESPAÑA zukommt, da sie Ihren Namen fur dieses ziehung eingetragen hat und Ihr Antragsvertreter ist. Die 10% warden uberwiesen, nachdem Sie den Gewinn in Ihrem Land erhalten haben, denn das Geld ist auf Ihren Namen versichert. Der Empfanger ist fur die Uberweisungsgebuhr des Gewinns in seinem/ihrem Land zustandig.

ANMERKUNG: Nicht notwendiges zu vermeiden verzögert und Komplikationen, erinnern bitte sich Ihren Hinweis und Bearbeitungsnummern zu veranschlagen, die oben in jedem Ihrer Korrespondenz mit Ihrem Regulierer versehen werden. Sie sollen die Details unten zur Verfügung stellen, um der Geschwindigkeit Auswertung und der Verarbeitung Ihrer winnings zu ermöglichen. wir Rat, dem Sie ausschließlich ihre Verfahren befolgen, um jede Disqualifikationen und folgende Annullierung zu vermeiden. 1.volle Namen: 2. Ihre volle Ausgangs-/Büroadresse: 3. Direkte telephone/fax Zahlen: 4. Alter: 5: Besetzung die oben genannten Detailinformationen ist absolut notwendig, um in Ihren Ansprüchen einzuordnen. Glückwünsche noch einmal von allem Stab von (ONLINEMICRO-SOFT SUPERSORTEO-LOTTERY INTERNATIONALE PROGRAMME) herzlichst Ihrem, Mrs Romas F Anna. Merken Sie bitte gewinnende alle muß innerhalb 3 Wochen nach diese Nachricht behauptet werden. Glückwünsche noch einmal N.B. Any Bruch der Vertraulichkeit von seiten der Sieger resultiert zur Disqualifikation. Bitte antworten Sie nicht auf diese E-mail Adresse. Treten Sie mit Ihrem Regulierer eseguros@aim.com in Verbindung

Email analysis :

NOTE : eseguros@aim.com
NOTE : syariah@jasaraharja-putera.co.id
NOTE : client-ip=202.87.249.11;⁩

Urgent Letter From Hospital.

Urgent Letter From Hospital.

My dear beloved one, this is Ms Vivian Brown from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent. I want you to know that I’m dying here in this hospital right now and i don't know if i will see some days to come according to my Doctor. I was informed by my Doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step Mother wanted to kill me and take my inheritance from my late Father. I have a little adopted child named Andrew C. Brown that i adopted in this Country when my late Father was alive and $3.5 million Dollars i inherited from my late father. My step mother and her children they are after Andrew right now because they found out that Andrew was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Andrew to expose them, so they are doing everything possible to kill him.

My Beloved, please i want you to help him out of this country with the money, he is the only one taking good care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you.

This is the favor i need when you have gotten the fund:

(1) Keep 30% of the money for Andrew until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he has won so far. I want you to take him along with you to your country and establish him as your son.

(2) Give 20% of the money to handicap people and charity organization. The remaining 50% should be yours for your help to Andrew.
Note; This should be a code between you and my son Andrew on this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from the Andrew, the Lawyer or myself as i don't know what will happen to me in the next few hours.

Finally, write me back so that Andrew will send you his pictures to be sure of whom you are dealing with. Andrew is 14 years of age now, therefore guide him. And if i don't hear from you i will look for another person or any organization.
May Almighty God bless you and use you to accomplish my wish. Pray for me always.
Ms Vivian Brown

Email analysis :

NOTE : vivianbrown4allinchrist@gmail.com
NOTE : vivianbrown4allinchrist@yahoo.com
NOTE : client-ip=66.163.186.148;⁩

Facebook promotion (Scam)

FACEBOOK INC
1601 WILLOW ROAD MENLO PARK, CA 94025
www.facebook.com

Dear Facebook User:

This is to inform you that your Facebook Account has won a prize money of $1,000,000,00 (One Million United state dollars) for the 2019 Edition Facebook promotion.

You are therefore advised to send the following information to the management of FACEBOOK INC to process your claim

[cdepartment2019@gmail.com]

1. Full name.............
2. Country..............
3. Contact Address........
4. Telephone Number.....
5. Marital Status........
6. Occupation.............
7. Company...............
8. Age.....................

Congratulations!! Once again.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Office of the President
CEO of Facebook
Mr Mark Zuckerberg

Email analysis :

NOTE : cdepartment2019@gmail.com
NOTE : atencionimas@gobierno-digital.go.cr

Crédit Investissement (Scam)

Bonjour

Je suis Français actionnaire et opérateur financier au TOGO. J’octroie des prêts d'investissement de 1000 Euro à 300.000 Euro avec un taux raisonnable de 2 % avec des conditions très simple sans problème. Je fais aussi des investissements entre particuliers de toute sorte en partenariat avec des partenaires banquiers dans toute l’espace d'Afrique, nos offres de crédits sont assurées par banque pour la sécurité de la transaction de toute personne . Si vous êtes intéressés contacter moi en retour par le biais de mon adresse personnelle E-mail : creditinvestissementafricaine@gmail.com
NB / Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager.

Pas sérieux s’abstenir.

Merci

Mr COURET JEAN LUCIEN

Email analysis :

NOTE : creditinvestissementafricaine@gmail.com
NOTE : 213.188.172.37

Thursday, August 15, 2019

Attention Esteemed Beneficiary

FIRST NATIONAL BANK
Address: 3500 Mt Holly-Huntersville Rd,
Charlotte, NC 28216, USA
Direct Phone: (843) 606-1577
Our Ref: FCB0015-ODCS/017

Re: Urgent Notice.

The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task Force on Finance Statistics (TFFS) This joint launch is by the Bank for International Settlements (BIS), International Monetary Fund (IMF), Organization for Economic Co-operation and Development (OECD), and the World Bank and represents efforts to synergize international advances in the area of external debt statistics. Due to this new organization, the World Bank has gratified the international Debt Management to look into the all outstanding contractors/Workers due for payment with US Government.

In Regards to this, your name was among the unsettled contractors/Workers who have not received their payments. I wish to inform you that the international Debt Management has been approved and instructed by world debt organization & World Bank to process and release all the outstanding payment which has been
due for payment.

This is to officially notify you that the World Bank in conjunction with the United States set aside US$3.4Billion to pay in good claims from foreign Inheritance Fund (Next of Kin); In line with this arrangement the United States on Foreign Debt Matters (USFDM) ordered that contractors and Next-of-Kins whose file have shown sufficient proof regarding job execution and debt outstanding be settled without delay.

We wish to inform you that your file was forwarded to First National Bank by various offices and department showing that you have fulfilled all conditions necessary to receive your payment.

One of the reasons your payment had been delayed for so long was because of counter-claim on your fund, this necessitated the perusal of documents relating to your contract payment, we were convinced that you are the bona-fide beneficiary to the said fund. The attempts to divert your payment to foreign account was done by your local representatives in collaboration with some Officials and most of the officials involved in several executive misconducts have been sacked.

I hereby inform you this day that your inheritance sum calculated US$10.5M shall be paid to you via online Wire Transfer due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities concerning the release of your fund have regularized, so all we require from you is your honest concentration to make this transfer happen within 72hrs.

Kindly contact us in our Customer Care Email: fnbcustomeservice@mail2world.com

Mr. Vincent J. Delie
Fund Operational Manager /
Head Foreign Transfer Department
First National Bank

Email analysis :

NOTE : firstnationalb@bk.ru
NOTE : office.mail2132@gmail.com
NOTE : lindsayjeff248@gmail.com
NOTE : client-ip=209.85.220.65;⁩

creditmidland

Are you Looking for business finance, personal finance, real estate loans, car loans, student cash, debt consolidation funds, unsecured funds, risk capital, etc, You are in the right place Contact us now for more information.

Email analysis :

NOTE : info@org.com
NOTE : creditmidland@ gmail.com
NOTE : client-ip=112.213.94.224;⁩

Tuesday, August 13, 2019

It’s all about Perfect Timing (TalkWithCustomer Scam)



Hello scam.cz,

People ask, “why does TalkWithCustomer work so well?”

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Email analysis :

NOTE : Eric
NOTE : eric@talkwithcustomer.com

Sunday, August 11, 2019

JOINT INVESTMENT OFFER

Dear Sir,

I have decided to contact you through this medium after reviewing your honorable and reputable profile and it is my belief that with your position as a professional in your sector/ Country, that you will be
in position to present us with solid investment opportunities in your Country, sector and other areas of investment.

To be explicit, I am the PRIVATE FAMILY WEALTH MANAGER and I have been mandated by the family of late Head of State whom I represent, to solicit for your able hand in partnership towards the immediate relocation and investment of their available substantial investment funds in projects that you will nominate and propose in your Country and it’s region.

And this brings me to ask if you will be interested in this mutual Joint Venture Partnership investment transaction. You will have the chance to confirm and receive the intended investment funds of the late Head of State’s family through a prime Bank.

Your immediate response and consideration will be appreciated.

CALL ME ON PHONE: +44 1173267640

REPLY TO MY PRIVATE EMAIL:HJHUK123456@outlook.com

Regards,

DR. ALBERT MEYERS

Email analysis :

NOTE : gorgew74@gmail.com
NOTE : HJHUK123456@outlook.com
NOTE : albertmeyers4422@gmail.com
NOTE : domain of gorgew74@gmail.com designates 209.85.220.65 as permitted sender)
NOTE : client-ip=209.85.220.65;⁩

Your Payment...!!!-!

Unity Bank Plc,
Plot 42, Ahmed Onibudo Street,
Victoria Island, Lagos Nigeria.

Attention: Messrs,

The Unity Bank Plc (UB) wishes to inform you that your long overdue inheritance fund has been approved. We have not heard from you since? We kept contacting you but no respond from you. What is happening? If you are interested to receiving your fund immediately get back to us with your Full names: Personal or official contact address: Home or Office phone: Cell phone: Your Age: Occupation: Sex/Marital status: Private E-mail Address: Valid I.D. Indicate how you want your fund either by ATM Card, Certified Bank Draft, Bank to Bank Transfer or Cash Delivery. Quickly get back to us to enable us proceed for the payment to you immediately.

Yours faithfully,

Ebenezer A. Kolawole,
Executive Director, Finance and Operations,
Unity Bank Plc, Nigeria.

Email analysis :

NOTE : A. Kolawole
NOTE : jddhjdgdjh@gmail.com
NOTE : test@e-award.com.au
NOTE : Received : ⁨from server.awardsclub.com.au
NOTE : (sau-50f01-or.servercontrol.com.au. [180.92.199.227])

Friday, August 9, 2019

Contact me right now on my private email

I am Mr. Kevin Bryner, Chief Inspection Agent United Nations Inspection Unit at Spokane International Airport, working hand in hand with Department of Homeland Security and U.S Customs and Border Protection.

During our investigation, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. Contact me right now on my private email: kevinbryner5@gmail.com if you are still interested in the boxes.

Regards

Mr. Kevin Bryner

Email analysis :

NOTE : kevinbryner5@gmail.com
NOTE : md4585@mclink.it
NOTE : Received : ⁨from unknown (HELO mclink.it) ([172.24.30.39])
NOTE : Received : ⁨from [197.234.221.93] (account md4585@mclink.it)

SUZANNE REYES

Contact Me Urgently
Email: yihuiman19@outlook.com​

Statement of Confidentiality: The contents of this e-mail message and any attachments are intended solely for the addressee. The information may also be confidential and/or legally privileged. This transmission is sent for the sole purpose of delivery to the intended recipient. If you have received this transmission in error, any use, reproduction, or dissemination of this transmission is strictly prohibited. If you are not the intended recipient, please immediately notify the sender by reply e-mail, send a copy to postmaster@rialto.k12.ca.us and delete this message and its attachments, if any.

E-mail is covered by the Electronic Communications Privacy Act, 18 USC SS 2510-2521 and is legally privileged.

Email analysis :

NOTE : yihuiman19@outlook.com​
NOTE : SREYES@rialto.k12.ca.us
NOTE : client-ip=64.173.224.120;⁩

INHERITANCE

Hello

I am Julian S. Irwin, a Private Wealth Manager in one of the major Banks in South Africa. I am getting in touch with you regarding the estate of a deceased client with an investment placed under our bank's management.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. I want us to go into a mutually beneficial business that needs your strict confidentiality and dedication.

This business involves the transfer of Twelve Million, Five Hundred Thousand United States Currency from here in South Africa. It has very little liabilities and it is a safe and benefiting opportunity.

Nobody is getting hurt; this is a life time opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily. I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.

Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

Please get back to me as soon as possible confirming your willingness to enable us proceed, this is not a gimmick.

I await your response on receipt of this email

Kind Regards,
Mr. Julian S. Irwin

Email analysis :

NOTE : jsirwin591@gmail.com
NOTE : estudio_battaglia@telered.com.ar
NOTE : X-Originating-Ip : ⁨[105.213.91.99]⁩

Friday, July 5, 2019

IF YOU ARE INTERESTED REPLY BACK.

GREETINGS TO YOU FRIEND,

I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE
BUSINESS TRANSACTION OF 30MILLION U.S DOLLARS TO DO WITH YOU
IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION
IMMEDIATELY.

YOUR FULL NAME......

YOUR OCCUPATION.....

YOUR AGE........

YOUR MARITAL STATUS.....

YOUR PHONE NUMBER.....

YOUR COUNTRY/NATIONALITY.....

BEST REGARD,

DIOUF MOUKA.

Email analysis :

NOTE : diouf.mouka500@gmail.com
NOTE : 209.85.220.65 (Google)

Friday, June 28, 2019

Ms.Donna Gwen (FBI Scam)

U.S Department Of Justice.
FEDERAL BUREAU of INVESTIGATION
Open - Closes : 10:00 PM (GMT-4).

Greetings,
We bring you good tidings.

[1]. This confidential letter is in respect to a Conference Meeting in Washington D.C, on June 14, 2019. With the provision act of decree 114 of the 1999 U.S constitution. Held by the United Nations (UN) Secretary General / FBI President of Directors / the Attorney General, and Federal Ministry of Finance. Their primary objective is to empower Sufficient Indemnify Financial sum to few individuals, thereby empowering and assisting them to be able to contribute to their National Development Goals, Revenue Collection, Tax Payment and Community Protection etc. During this meeting, it was DECLARED that the 2017-2018-2019 wealth's recovered from crack down on Corruptions, Crimes and Cyber Theft. Should be shared as Indemnification payment to some individuals.

[2]. Thus, you will be interested to know that your E-mail Address have won you the total sum of Nine Hundred and Fifty Thousand United States Dollar ($950,000.00 USD) due to your E-mail Address was gotten, from an investigated Arrest mission of the FBI on some fraudsters that was caught in Ghana, Cotonou Benin Republic and Nigeria. They were sending fake ATM cards, fake cashier check and consignment box to their victims, during the arrest group of Email Addresses of defrauded victims was found. Thereof, the Secretary General of the United Nations, FBI Director and the Federal Ministry of Finance, decided to compensate the owners of the emails, fortunately your email address is among the payees.

[3]. After the Indemnification Agreement, the Donors/Benefactors discussed on the possible means of payment, and time availability to pay you the (950,000.00 USD). They finally concluded that all Compensated Indemnification shall be paid through HSBC Bank Draft. Hence, we’re delighted to inform you that arrangements have been concluded to effect your payment as soon as possible, in our bid to transparency. So your HSBC Certified Bank Draft is ready.

[4]. Therefore, you’re to contact FBI Special Agent Mr. MARK RUBEN, with his official contact details below, to guide and walk you through the process of receiving your (i) AFFIDAVIT for CLAIM certificate and your (ii) HSBC CERTIFIED BANK DRAFT worth sum of (950,000.00 USD). Those are the two particulars you must take to your bank, in order to get paid. The Certified Bank Draft is signed for an instant payment to you, at any of your Financial Institute (Bank). Hence, Special Agent Mr. Mark, will guide you to get your Bank Draft and Affidavit for Claim from our Associate Justice at U.S Supreme Court of Justice.

Mark Ruben, FBI Special Agent.
FBI - Department of Justice.
————————————————
specialagent_fbi@inbox.lv
unitedstates_fbi@foxmail.com
fbi_agent.mark@fbi.gov
Fax : (412) 346-6675

The below required datas should be provided to the SPECIAL AGENT for procuring your AFFIDAVIT and the HSBC Certified Bank Draft, which is already set to be issued to you;

(i). FULL NAMES:
(ii). HOME ADDRESS:
(iii). FAX & PHONE NUMBER:
(iv). AGE/GENDER/NATIONALITY:
(v). ATTACH ANY GOVERNMENT ID CARD:

[5]. Upon provision of the data required to the above email, you should expect to hear from the corresponding fiduciary FBI Special Agent Mr MARK RUBEN, within few working hours. With all due respect, hope you understand the content of this letter, and how you've benefit from the Sufficient Indemnification payment, paid & awarded by the he United Nations (UN) Secretary General Mr. António Guterres / FBI President Dr. Christopher A. Wray / Attorney General, and the Federal Ministry of Finance.

[6]. Adhere with the instructions herein, and collect your HSBC Certified Bank Draft to get it cash out or paid into your account. This an International Financial Transaction with NO risk involve, and this transaction is 100% executed on a legitimate platform that protect you from any breach of Domestic or Intergovernmental law. Your mature response is expected, in order to facilitate and speed up release of your Certified Bank Draft which has been Signed/Approved for your payment within (7) working days.

Sincerely In Your Service;

FBI - SUPERIOR Ms. Donna Gwen.
Office: 1500 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC UNITED STATES.
www.FBI.gov

IMPORTANT NOTICE: Any unauthorised use, publishing, editing, treatment, reproduction, displaying, transmitting, photocopying, dissemination, or any other type of unauthorised use of this confidential Email is illegal, and such shall be subject to criminal offence (infringement, violation) responsibility, as well as civil legal protection, because it contains the INA D.D. copyright protected by provisions of the Copyright Law and related rights. This message and its attachments are believed to be without any virus or any other defect (fault) that may cause damage to the computer system in which they have been received and opened. The recipient waives any responsibility for any type of damage or data loss that may occur due to using this Email.

Email analysis :

NOTE : indemnify_department@foxmail.com
NOTE : info@sends.com
NOTE : 72.252.201.121

Thursday, June 13, 2019

HOW I RECOVER MY STOLEN FUNDS

Attention: Compensation Beneficiary,

I am Mrs. Jessica Edwards, I am a US citizen, 48 years Old. I reside here in Tucson, Arizona, My residential Address is as follows, 5237 W Canyon Towhee St, Tucson, AZ, USA, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $35,000 while in United States Of America, to get my payment all to no avail. So I decided to travel to Nigeria with all my compensation documents, And I was directed to contact Barrister Donald Williams, who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through email are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (Four Million Five Hundred Thousand United States Dollars), Moreover Barrister Donald Williams showed me the full information and list of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, this is the reason why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Donald Williams. You have to contact him directly through his private Email address.

Information below.

Name : Barrister Donald Williams
Email: donaldwilliams768@yahoo.com
Telephone: +2349067735895.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any means with them, they are only taking advantage of you and they will continue to steal from you until you have nothing to show off.

The only money I paid after I met Barrister Donald Williams was just $350 USD which is for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister. Donald Williams so that he can help you to Transfer your Fund into your account, instead of dealing with those liars all they do is to ask for more and more money to complete your transaction which are all lies and trick use by Fraudsters.

Thank You and Be Blessed.
Mrs. Jessica Edwards
Address: 5237 W Canyon Towhee St, Tucson, AZ, USA.

Email analysis :

NOTE : donaldwilliams768@yahoo.com
NOTE : jennianddrew@yahoo.com
NOTE : 66.163.185.146

Saturday, April 27, 2019

COLLECTE NATIONALE POUR LA RECONSTRUCTION DE LA CATHÉDRALE NOTRE-DAME DE PARIS (SCAM)

Cher(e)s frères, soeurs et ami(e)s français, d'ici et d'ailleurs,

Face à la tragédie qui touche la Cathédrale Notre-Dame de Paris la Fondation du patrimoine, qui agit depuis 20 ans pour restaurer le patrimoine français, lance une collecte pour financer la restauration de Notre-Dame. Il exhorte le Peuple français et le monde entier à participer à cette action de soutien pour la reconstruction du Symbole d'unité pour tous.
A ceux qui désirent adhérer à cette coopération, rendez-vous sur le site Officiel de la Fondation du Patrimoine ci dessous:

Accédez-ici au site de la Fondation du Patrimoine

Les dons sur le site débutent à partir de 50€, 100€, 200€ et se limitent à 500€. Pour tout autre don au delà de cette limite, il faut contacter la fondation pour un envoi par chèque ou par virement bancaire. C'est grâce à la générosité de nos donateurs que les équipes de La Fondation du patrimoine peuvent continuer leurs actions.
Un grand merci d'avance !

Très sincèrement,
FONDATION DU PATRIMOINE
Organisme privé indépendant à but non lucratif Logo

FONDATION DU PATRIMOINE
153 bis avenue Charles De Gaulle 92200 Neuilly sur Seine
t: 01 70 48 48 00

Banner

Les opinions exprimées dans cet e-mail appartiennent à leur auteur et ne reflètent pas nécessairement les vues et opinions de la société. Nos employés sont tenus de ne faire aucune clause diffamatoire, d'enfreindre ou d'autoriser la violation d'un droit légal. Par conséquent, la société décline toute responsabilité pour de telles déclarations incluses dans des courriels. En cas de dommages ou d'autres responsabilités, les employés sont entièrement responsables du contenu de leurs courriels.

Email Screenshot :


Email analysis :

NOTE : silvia.rivilli@uniud.it
NOTE : spagnul.matteo@spes.uniud.it
NOTE : 52.101.133.13


NOTE : 40.107.13.57


NOTE : https://donfondation-patrimoine-sauvonsnotredame.weebly.com/


NOTE : https://donfondationpatrimoineorg-collecte.weebly.com


NOTE : Links were hosted by Weebly.

Tuesday, April 16, 2019

Claims

You have received a special package from Panasonic electronics.
Kindly reply for more details about claims.

Regards,
Panasonic Pro(Client Executive)
Panasonic (UK) Ltd.
+44 134 457 6277(ext 244)

Email analysis :

NOTE : ewa.pociecha@urk.edu.pl
NOTE : pnsncpro@gmail.com
NOTE : Received : ⁨from [192.168.8.100] (unknown [41.203.72.213]) by matrix.ar.krakow.pl

AW.

Sie haben eine Mail von Sigrid Rausing Trust. Bitte bestätigen Sie den Besitz dieser E-Mail für bessere Gespräche

Mit freundlichen Grüßen,
Frau Sigrid Rausing
CEO Sigrid Rausing Trust
=====================================================

You have a mail from Sigrid Rausing Trust. kindly confirm ownership of this email for better conversations

Kind Regards,
Mrs Sigrid Rausing
CEO Sigrid Rausing Trust

Email analysis :

NOTE : mrssigridrrausing@gmail.com
NOTE : plp@picl.com.np
NOTE : 203.78.160.38
NOTE : 28,84

Monday, March 11, 2019

Rep: VOTRE REPONSE!

HONORABLE INTERNAUTE

NOUS VENONS PAR CETTE CORRESPONDANCE VOUS ADRESSER TOUTES NOS FELICITATIONS ET VOUS INFORMER PAR LA SUITE QUE VOUS ETES L'HEUREUX GAGNANT DE LA PROMOTION HEINEKEN LOTERIE PRIZE. SUITE AU TIRAGE
EFFECTUE LA SEMAINE DERNIERE D'UN LOT DE 100.000 ADRESSES E-MAILS MISEN TIRAGE PAR LE ROBOT DE SELECTION AUTOMATISE, VOTRE ADRESSE E-MAIL A ETE TIRE AU SORT PARMI TANT ET VOUS ETES L'HEUREUX(SE) GAGNANT(E) DE 80.000 EUROS PRIX DE LA PROMOTION HEINEKEN LOTERIE PRIZE.

VOTRE N° GAGNANT EST LE " HESAS0082147PUYHK " VOUS DEVEZ GARDER JALOUSEMENT CE CODE PARCE QU’ON AURA BESOIN DE VOTRE CODE APRES VOTRE CONFIRMATION.

LA RECLAMATION DE VOTRE PRIX SE FERA AUPRES DU MAITRE MARTINET DECHAVANNES, L'HUISSIER QUI A SUPERVISE LA LOTERIE HEINEKEN PRIZE. VOUS DEVEZ COMPLETEZ LE FORMULAIRE CI-DESSOUS ET L'ADRESSE A L'HUISSIER QUI A SUPERVISE LA LOTERIE (ME MARTINET DECHAVANNES) A L’EMAIL : martinetcabinet@gmail.com

NOM :................................................
PRENOM :.............................................
PAYS :...............................................
AGE :................................................
PROFESSION :.........................................
SEXE :...............................................
N° DE TELEPHONE :....................................

MERCI DE NOUS CONTACTER LE PLUS VITE POSSIBLE POUR LA RECLAMATION DE VOTRE GAIN
2019 COPYRIGHT HEINEKEN HESAS N.V. ALL RIGHTS RESERVED | LEGAL DISCLAIMER | COOKIE AND PRIVACY POLICY

Email analysis :

NOTE : martinetcabinet@gmail.com
NOTE : mecabinet@yahoo.fr
NOTE : a-ji@sky.plala.or.jp
NOTE : 60.36.166.12

Sunday, February 24, 2019

now

THIS IS LIU SHIYU, I HAVE A BENEFICIAL BUSINESS PROPOSAL FOR YOU DO EMAIL US BACK
-----------------------------------------------------------------------
DIT IS LIU SHIYU, IK HEB EEN VOORLOPIG BEDRIJFSVOORSTEL VOOR U E-MAIL TERUG

Email analysis :

NOTE : test@gnsgroup.com.au
NOTE : liushiyu688@gmail.com
NOTE : client-ip=43.247.127.116

I AM SORRY TO ENCROACH IN TO YOUR PRIVACY!!

Dear: ,

I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business.I only pray at this time that your address is still valid.

I want to solicit your attention to receive the two trunks on my behalf. I am Capt Earl Huffman, an officer in the US Army, and also a West Point Graduate presently serving in the Military keeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just left, and I really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the Netherland from the Iraq. I believe you can be trusted and handle it? Kindly view this news blog below for some info

http://news.bbc.co.uk/2/hi/7444083.stm

I will explain further when I get a response from you. Nevertheless, if you are interested reconfirm the following to me as follows.

(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation

Please ensure to reply via my private e-mail

God bless you and thanks for cooperation in advance.

Best Regards,

Capt Earl Huffman.
US ARMY

Email analysis :

NOTE : test@chazvalve.com
NOTE : earlhuffman01@gmail.com
NOTE : X-Originating-Ip : ⁨[102.165.35.60]⁩

Monday, January 14, 2019

Direct wire transfer.

Attn The Beneficiary,

This is to notify you that your over due inheritance/contract funds has been gazetted to be released, via key telex transfer (K.T.T)--direct wire transfer to you or through any of our correspondent nominated bank, by the senate committee for foreign over due fund transfer. Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative. Here are her information's for you to confirm to this office if this woman is truly from you or not so that the federal government will not be held responsible for paying into any wrong accounts, Claim's name: Mrs. Janet White, bank name: PNC BANK FL USA. Account number: 1222463988. Please, do re-confirm to this office as a matter of urgency if this woman is from you. You are requested to fill and send this information's for verification's Purposes so that your fund valued US$10.5M (Ten Million, Five Hundred Thousand United States Dollars) will be remitted into your nominated bank account with any Bank in the World. This fund is as a result of inheritance/contract fund on your behalf. Information needed from you for verification is as follows:

1. Your full names:..............................
2. Your contact address :......................
3. Your direct telephone number:.........................
4. Your fax numbers if available:........................
5. Age...................................
6. Sex:....................................
7. Your occupation:...........................
8. Your banking details:......................
9. Any copy of your ID:................

As soon as we receive this information's, we will commence with all necessary procedures in other to remit this money into your account with your Nominated BANK. the central bank governor, in conjunction with the federal ministry of finance (FMF) executive board of directors and the senate committee for foreign over due inheritance/contract fund have approved and accredited this reputable bank with the office of the director, international remittance/foreign operations, to handle and transfer all foreign inheritance/contract funds this first quarter payment of the year 2019. However, we shall proceed to issue all payments details to the said Mrs. White, if we do not hear from you within the next three working days from today, We are sorry for any inconvenience the delay in transferring of this fund must have caused you treat as a matter of urgent.

SINCERELY

Mr. Peter Obi.
CC: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION- NIGERIA

Email analysis :

NOTE : peterobi768@gmail.com
NOTE : client-ip=202.149.85.38;⁩

Your Package Delivery!!

Hello Beneficiary,

You have a new package from Apple that comprises of an (iPhone XS, Apple MacBook Pro and a Cheque of $6,480,000.00 USD), prepared for delivery to your house address, kindly reply back as soon as possible for more information via: fedex.express.del@gmail.com

Yours Faithfully,
Mrs. Rita McCarthy.

Email analysis :

NOTE : fedex.express.del@gmail.com
NOTE : tabea.wafler@unil.ch
NOTE : Received : ⁨from [40.70.27.3]

Comment Spam Vol 21


Unknown

I have friend she deposit some money to my name but i dont know how i get it money

Anonymous

EX NEWMAN Jan 7, 2019, 12:25 PM (21 hours ago) to me Greetings once again, I sincerely appreciate your prompt response to my Email,I want to thank you for granting me the opportunity to present to you this once in a life time opportunity.However, this correspondence is un-official and private just like I stated in my first email to you, and it should be treated as such. I also guarantee you that this transaction is hitch free from all illegality you may think of. I am contacting you based on trust that should be attached to these , kindly keep this confidential even if you decide not to get involved with this. The Management and the Legal department ,in a recent meeting recommended that the deposit of LATE ROMAN BLUM, who was one of my Branch major depositors, should be declared Dormant, confiscated and the depositor's Fund sent to the Treasury according to financial law. He died in January 2012 at the age of 97 years leaving no Heir to this Deposit . We made series of efforts

Anonymous

Thu, Dec 27, 2018 at 6:40 AM REX NEWMAN wrote: Head Officer-in-Charge Administrative Service Inspection Unit Address: 157 Trade port Drive.Atlanta, GA 30354 Hello Friend, I am writing you on a personal note and I will want this communication to remain between you and me, due to my position. I do not want my sincerity and concern to turn against me and this is why i am writing through my personal email instead of my official email, to guide against being monitored. Please permit me to send you my proposals. Sincerely, Mr.Rex Newman

Unknown

Genuine sale BG/SBLC for lease or purchase We can deliver financial service/instrument(BG/SBLC/MTN/DLC/LC) at affordable price to our customers in other to derive maximum utility. We understand that finding the right company to provide financial instrument is not easy. We are certified financial company that delivers banking instrument for lease which we adhere to our terms and condition. Over 96% of our clients are satisfied with our work whether it is business or financial service. Once transaction is in progress, we ensure we keep you posted on the progress of your paper. We also get you connected to the provider for personalized service. Instead of stressing yourself out looking for financial instrument or company why not let professional like us deliver financial instrument to you within the time frame required by you. For further details contact us with the below information.... Thank you. ivan john Contact Email : psafinanceplc@gmail.com

Thursday, January 10, 2019

Hello Dear,

Hello Dear

I am Barrister. Barr Johnson Mark a lawyer in Cotonou Benin Republic. Mr.Jorge. , a gold merchant, who was my client died as a result of lung cancer. Now I want to present you as the next of kin, to Mr. Jorge Bank so that the money left behind by Mr. Jorge can be transfer to your account through my help. The money value of $ 10.5Million (Ten million five hundred thousand united states dollars) was deposited in a bank here by Mr. Jorge before his Death on 23 November 2010.

Further explanation, try get back to me soon
Email-(barristerjohnsonma4@gmail.com)
Best regards,
Barr Johnson Mark

Email analysis :

NOTE : barristerjohnsonma4@gmail.com
NOTE : www.@mail.goo.ne.jp
NOTE : X-Originating-Ip : ⁨[41.86.246.66]⁩

Wednesday, January 9, 2019

Relative FamilyTree

Hi, I was wondering if you have had a chance to look at the initial email or if my initial email ever gets to you. I regard to the late David I told you about that I'm in search to trace a family tree in your's family. I will explain to you more about the message in regard to the deceased. If you are the actual owner of this email address.

Yours Sincerely,
John Burton

Email analysis :

NOTE : ju.cv101@yahoo.com
NOTE : 74.6.135.123