Monday, February 29, 2016

AMERICAN GOVERNMENT REWARD

Dear Client,

In Line with recent agreement and resolution that emanated from the presidency between US Government, European Union and British Government in Conjunction with western union and money gram, A compensation amount of $750,000 has been awarded to you, this is for your patronage via western union and money gram over the years . The 5 TIERS have mapped out the amount for you so as to encourage you for your continuous patronage. This is also a strategy to streamline all fraudulent activities and illegal approach towards receiving funds from Africa, America and the rest of the world. Kindly contact the paying agent with the following information

Name : Andrea Joshua
Tel : 1-6465687866
Email : andrea.joshua2@aol.com

Regards,
Jack Collado
US GOVERNMENT REPRESENTATIVE

Email analysis :

NOTE : andrea.joshua2@aol.com
NOTE : test@schutz-im-internet.com

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

Dear E-mail Owner ,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 506119102227445160).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using DHL Express Mail Service (DHL) .Note: that you will pay for the Delivery fee of $105 to DHL COURIER COMPANY BENIN REPUBLIC for your immediate Delivery of your ATM VISA Card.

The package is coming from Cotonou, Republic of Benin. don't forget to reconfirm your following information.

1. Your Full Name:

2. Address Where You want us to Send Your ATM Card

3. Cell/Mobile Number:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services

Mr David Walter
+229 61020652

MINISTERE DES FINANCES
ET DE L'ECONOMIE(M.F.E)
REPUBLIQUE DU BENIN

Email analysis :

NOTE : davidwalter150@gmail.com
NOTE : jinseki1.@ninus.ocn.ne.jp

Thursday, February 4, 2016

GOOD NEWS YOUR PAYMENT IS READY NOW


Contact us back for your compensation fund,your full credentials is needed.

Good News

Email analysis :

NOTE : wuobjbj1932@yahoo.com.hk
NOTE : officefile00590@gmail.com
NOTE : Received : from [41.216.50.33]
NOTE : X-Mailer : YahooMailWebService/0.8.111_67


C

Monday, February 1, 2016

complement of the season

My Dear Friend,

I am very happy to inform you about my success in getting that fund Now, I want you to contact my secretary on the information below:

NAME: Mr. Peter Akala EMAIL:( peterakala@ymail.com)

ask he to send you the total sum of ($1.5m) in a bank draft, which I kept for your compensation.because i will be very busy with my new partner.

CONTACT him ON this email( peterakala@ymail.com)

Regards,
Saka

Email analysis :

NOTE : sakabadmuslaw@yahoo.fr
NOTE : sakabadmus@sakalawyer.de.be
NOTE : Received : by 217.12.9.15;


NOTE : client-ip=67.195.87.187;

Wednesday, January 20, 2016

Your $2.5 Million Compensation

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:

A report came in to this office regarding a fund transfer which you are supposed to receive from COTONOU, UBA BANK. Investigation has been made and we had discovered that the bank manager Mr. Yusuf was behind all the delays and plans to divert this funds to his personal banking account.

The report was made from the State Finance Commission yesterday that your funds have not be released to you. The police took actions and we tracked this BANK. The bank manager was arrested, he is now in jail for attempting a fraud act to seize a fund $2.5 Million a compensation which was made approved by the State Government to you as beneficiary.

The State Finance Commission had given order to the bank authorities to issue a Certified Cashier's check and send it to your home address. So we are sending you this notice, to know if you would prefer the $2.5 Million paid to you by Cashier's check or crediting the $2.5 Million into an ATM VISA CARD?

Waiting on your urgent response.

YOURS IN SERVICE,
MR.PETERS DURU.
INSPECTOR GENERAL OF INTERPOL
CRIME STATE DEPARTMENT.

Email analysis :

NOTE : xx@yy
NOTE : interpolcrimedpt@126.com
NOTE : Received : from [91.212.182.38] (KTVOIP2 [91.212.182.38])


NOTE : by tux.mailserverbox.com
NOTE : client-ip=103.252.101.88;

Friday, January 15, 2016

Attention :Email owner

UN/WB/FNG COMPENSATION COMMISSION
OUR REF: UN-FGA/WB4/13
YOUR REF: (UN/WB/FGA). 00/13

Attention :Email owner

Scammed issues has been rectified after UN enquirers meetings with the United States governments council been verified by our regional Intelligence Monitoring Network System Unit, your detail/info among listed individual to be compensated, that were scammed through:(contracts, inheritance overdue payment/next of kin or ATM delivery payment and diplomatic means) transactions. After series of complains from FBI and other security agencies from the various continent against Africa for the rate of scam activities going on in these nations. As you are aware, many foreigners have invested millions of dollars into Africa transactions in hopeless dreams to have none of them become a reality, as directed by Mr. Ban Ki-Moon, we agreed with United States Government that US$2.7,will be paid as compensation to you as one of the victims.

1: Full Name
2: Address
3: Direct Phone (Mobile, Home)
4: Amount that was defrauded from you

UN department of the Compensation Commission United States Region UN/WB/FGA
Contact Person: Dr. Richard James
E-mail: unwbfngcompensationcmmission@gmail.com

Regards,

Arledge T. Marie
Protocol Officer
UN/WB/FNG COMPENSATION COMMISSION

Email analysis :

NOTE : unwbfngcompensationcmmission@gmail.com
NOTE : antaresadm@infovia.com.ar
NOTE : Received : from infovia.com.ar
NOTE : (mail-web-atmail03-mia.terra.com [208.84.242.161])


NOTE : (authenticated user antaresadm!infovialm)
NOTE : by mail-smtp03-mia.tpn.terra.com (Postfix)
NOTE : X-Mailer : TerraMail PHP 5.2

Wednesday, January 13, 2016

Contact Money Gram For Your Compensation Payment

Attention Dear Beneficiary.

This is Mrs. Roseline Anyagbuo Attorney & Counsels at Law Federal High Court Of Justice Benin Rep. Address: plot 102 jbse island avenue kparakou, Cotonou Rep. Of Benin note that we have decided to pay you your money through money gram urgent remitting office since you were unable to receive your money through a courier company, western union, bank to bank wire transfer and ATM visa card due to their management but now we have sent your full compensation payment of $753,987.00 USD. To you through money gram. You will be receiving 5,000usd per day, but I want you to contact the management of the money gram agent right now and ask him for your first payment. his name is (Mr.Olisa Emeka ) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem.

Vital finance bank money gram transfer
Department. location address; plot 1261,
Areola Hopewell street co/b/rep,
Contact person: Mr.Olisa Emeka
Tel phone number: +229 68627042
Email address (moneygrampayment1@qq.com)

And contact here with your full information.

You’re name...............
Country...............
Phone no...............
Address/city..............
Age/sex............

Call or email him now so that he can provide the money gram information to you as urgent as you can. also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.

Thanks,
We wish you good luck
Best regards,
Mrs. Roseline Anyagbuo

Email analysis :

NOTE : wdwdwd@athena.ocn.ne.jp
NOTE : moneygrampayment1@qq.com
NOTE : X-Originating-Ip : [41.222.194.18]

Sunday, January 10, 2016

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu Savage Street, Victoria Island, London.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail.

I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr.David Morgan, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

Mr. ruben owen took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars).

Moreover, Mr. ruben owen showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr. ruben owen you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. ruben owen
Email:office_f44@yahoo.com.ph

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry

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 anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister GODWIN ONUH was just $300 for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $300 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact Mr. ruben owen so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Mrs. CYNDY BANKS

Email analysis :

NOTE : office_f44@yahoo.com.ph
NOTE : INFO@YAHOO.COM
NOTE : Received : from static-72-95-132-134.pitbpa.fios.verizon.net
NOTE : ([72.95.132.134] helo=User)
NOTE : by phutoan.com

Scammer's last position :

Monday, December 28, 2015

Your Compensation Payment Notification!!! (Scam)

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely. This is coming to you in regards to the recent meeting between the United Nations Compensation Commission to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars). Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Alex Bates of the United Nations Compensation Commission, as he is our representative in the USA. Contact him immediately for your Compensation payment of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures. However, you should send him your Full Name/Telephone Number/Residential Address/Gender and Occupation.

Contact Mr. Alex Bates immediately for your compensation payment by replying to this email or emailing the address below:

Mr. Alex Bates
Email: unccpayunit@uncc.twomini.com
Phone: (347)-796-1552

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

Good luck and kind regards,
Making the world a better place!

Tamara Tomlinson.

Email analysis :

NOTE : unccpayunit@uncc.twomini.com
NOTE : info@uncc.org
NOTE : Received : from s17417007.onlinehome-server.info
NOTE : (s17417007.onlinehome-server.info. [2001:8d8:889:9600::97:f4dc])

Sunday, December 27, 2015

TREAT THIS MESSAGE URGENTLY 27/12/2015

Good day,

I am Ms Barbara cox, a US citizen, Am 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Jasper clarke who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Jasper clarke personally directed me on how to claim my Inheritance or Lottery payment. Right now I have received my compensation funds of $1,500,000.00 Moreover, Attorney Jasper clarke as he is a very religious man with the fear of God. He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will personally advise you to contact Attorney Jasper clarke, he will assist you.

Compensation Award Office.
Name: Attorney Jasper clarke
Email ADDRESS: jasper_clarke@aol.com

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria.
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member.
16) Barrister Walker Dickson.
17) Ms Becky Donald.
18) Mrs. Rachael Adams.
19) Mr. Wood Gates.
20) Mr. Mark Ruben.
21) FAKE USE OF FBI.
22) fake use the USA BMW LOTTERY DEPARTMENT
23) UNITED BANK OF AFRICA. PLC
24) ECOBANK PLC.
25) FAKE LOANS COMPANY.

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 anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Attorney Jasper clarke was just $335usd for the Endorsement

Fee, take note of that.

Thank You and Be Blessed.

Ms Barbara cox,
2143 SUMMIT MEADOW DR.MISSOURI CITY,
TEXAS 77459, UNITED STATES.

Email analysis :

NOTE : jasper_clarke@aol.com
NOTE : info11@zwui.onmicrosoft.com

Friday, November 27, 2015

Attention

Interpol Head Office Nigeria.
West Africa Region.
Nigeria.
Anti-Fraud Section.
P.O.B 253 Victoria Island.Lagos.Nigeria.

Dear Scam Victim,

Re:Compensation Of USD $1.5Million

In our effort to rid the world from theft and fraud,we have successfully apprehended those fraudsters and con artists that have scammed you of your hard earned money in the past and we have come to compensate you with this sum which was recovered from them which has been put into an ATM MASTER CARD with the secret pin attached to it to be deliverred to you in your country. All you need to do now is to contact the Interpol special agent Mr Smith Williams through this email{interpol_smith@hotmail.com} He has been mandated to deliver your ATM MASTER CARD to your doorstep in your country. Please also be informed that you are to pay the fee for both delivery and the insurance of your ATM MASTER CARD which will cost you only $80 so that it can get to you in your country safely and secured and the reason why you are to pay for this fee is because your fund has been put into an ATM MASTER CARD which can not be deducted from because only the secret pin is know by you which will be attached to the ATM MASTER CARD for security reasons. Reconfirm this information below to enable him deliver it to your address without making any mistake.

Name:
Address:
Phone Number:
Country:
Fax:
Valid Id Card:

Contact him immediately as soon as you receive this email through his contact information below.

Email:interpol_smith@hotmail.com
Phone Number:+2348022008912

Yours In Service.
Interpol Head Office Nigeria
2015©

Email analysis :

NOTE : info@interpol.com
NOTE : interpol_smith@hotmail.com
NOTE : Received : from unknown (HELO User) (122.160.202.23)

Thursday, November 26, 2015

PLEASE MY DEAREST, I REALLY NEEDS YOUR HELP PLEASE.

My Dearest,

It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health. My name is Sandra John Paul Oulu 21 years old female from the Republic of Kenya, the daughter of Late Mr. John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target.

After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Nine Million Five Hundred Thousand United State Dollars ($9.500.000.00) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner.

Therefore my dear, I am soliciting your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family funds. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected.

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.

Yours Sincerely,
Sandra John Paul.

Email analysis :

NOTE : sandral.john@yandex.com

Attn Beneficiary ;

Attn Beneficiary ;

The sum of $2,500,000,00 (Two Million, five Hundred thousand Us dollars) was approved in your name on the 17th of November, 2015 for your compensation as a scam victim, from random section done by united Nation to all African scam victims, Take note that you will be receiving the funds $5000,00 dollars everyday from WESTERN UNION OFFICE until the total amount is paid completely to you. Now Contact the person In charge of the Compensation through money Western Union in the person of SIR EDDY MICHAEL, and send him your personal information to enable him start the transfer to you starting from tomorrow

Contact Person: SIR EDDY MICHAEL
Direct Phone: +229 68292098

Contact them with your personal information such as

Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation

Sincerely Yours
Mrs.Susan Dansuki

Email analysis :

NOTE : infofiel@cantv.net
NOTE : revfrphillipsmathews12
NOTE : w.u.moneytransfer1@outlook.com
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Sender : revfrphillipsmathews12@yahoo.co.jp

Wednesday, November 18, 2015

Attn: My Dear,

Attn: My Dear,

I am Mr. Gary cannon, I am a US citizen, I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.So I decided to travel down to Cotonou, Benin Republic with all mycompensation documents, And I was directed to meet rev Joseph, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. he said whoever is contacting us through emails are fake.He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $3.5 Million US Dollars Moreover,rev Joseph, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact rev Joseph.You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : rev Joseph (Esq)
Direct Telephone: +229-99750812

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 anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met rev Joseph was just US$267 for the paper works, take note of that.As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Benin Republic so that your fund can be transfer to you without any delay just the waymine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $267 USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to rev Joseph and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment.Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact rev Joseph so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete
your transaction.

Thank You and Be Blessed.

Mr. Gary cannon.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
REV JOSEPH Email address (revjoseph70@yahoo.com)

Email analysis :

NOTE : BENSON@sepia.ocn.ne.jp
NOTE : revjoseph70@yahoo.com
NOTE : Attn: My Dear,
NOTE : X-Originating-Ip : [41.86.238.6]
NOTE : X-Remote : 153.149.233.25 (mbkd0224.ocn.ad.jp)

Monday, November 16, 2015

FYI

Russell-Cooke LLP.
8 BEDFORD ROW, LONDON, WC1R 4BX, ENGLAND.
Telephone:

Sequel to the arrest and subsequent interrogation of our client -Mrs Deziani Alison Madueke,Nigerian former petroleum minister by the London metropolitan police,the following situation has arisen: 1:Our client has instructed that her funds totaling GBP450,000,000.00 (four hundred and fifty million British Pounds Sterling) only and presently deposited in a finance and security company in central London should be moved out of the United Kingdom to a safe destination abroad in tranches of GBP15,000,000.00 (fifteen million British Pounds Sterling) only. 2:The funds should only be moved using diplomatic baggage handlers to avoid any form of trace or checks by security operatives while the fund is couriered en-route its destination. 3:You are mandated to receive and take custody of the fund outside the banking system in your country . 4:As a compensation for your efforts,you will receive ten percent of the amount delivered to you .When things eventually normalize,you will also be required to manage the funds in your country on behalf of our client in the best investment options available to you. 5:Please get back to me now if you are capable and willing to take up this responsibility,otherwise,please delete and do not distribute.Our mandate is urgent and we do not have time to waste as every hour counts.

Thank you for your time.
Yours truly,
Russell Cooke, Esq.
(Principal Partner & Head of Chambers)

Associates:
James Sinclair Taylor,. Mary Cheves,Alison Regan,Keiran Bowe, Richard Frimston,Rita Bhargava.

Email analysis :

NOTE : rc.esq1@gmail.com
NOTE : info@zamekjablonna.cz
NOTE : 146.255.25.58 (server1.webmat.cz)
NOTE : Received : from User (unknown [197.211.53.6])
NOTE : (Authenticated sender: info@zamekjablonna.cz)
NOTE : by vs8008.angel-hosting.cz (Postfix)

Friday, November 13, 2015

Attn:The Owner of this E-mail id,

Attn:The Owner of this E-mail id,

Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:

CONTACT: NGAJI OBUTEAKU.
EMAIL: ngajiobuteaku@qq.com
PHONE NUMBER: +2348173619311
And Also Send The Following Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available

We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million usd in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
=================================================

AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to ngajiobuteaku@qq.com

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

We are here to serve you better

Immediate ATM DEBIT Cash Card Payment Notification

CONTACT PERSON

NGAJI OBUTEAKU.
Email:ngajiobuteaku@qq.com
Phone:+2348173619311

Regards
MRS.ANGELA

Email analysis :

NOTE : test@mx.kaapkerk.co.za
NOTE : ngajiobuteaku@qq.com
NOTE : 42.121.52.151 ()
NOTE : Received : from unknown (HELO cnyuanwang.com) (42.121.52.151)
NOTE : Received : from User ([213.8.116.165]) (envelope-sender < test@mx.kaapkerk.co.za >)
NOTE : by 42.121.52.151 with ESMTP for < paulo@radix.com >

Monday, November 9, 2015

Good News On Compensation Payment Of US$500,000.00....03/11/2015

Eco Bank Nigeria Plc
No. 101, Kofo Abayomi,Victoria Island
Telephone: +2347032508644
Date: 03/11/2015

Attention Honorable beneficiary:

Good day beneficiary, I am Anthony Okpanachi , Deputy Manager in Eco Bank Nigeria Plc. Your names is among the five (5) Beneficiary to be compensation with the sum US$500,000.00 as instructed by our New President His Excellency President Muhammadu Buhari who have on this day of Monday August 10th, 2015 made deposit of compensations to all concern victims, which your name apear among the scam victims recorded by the International Investigation Unit. On behalf of his Excellency, we the Eco Bank Nigeria Plc hereby advice that you reconfirm your personal details so as to enable us cross check with the one at attached with your payment file before making wrong payment to the unknown beneficiary. If you are among the unpaid beneficiary and have scam in the past. Please provide this details below for Immediate release of your Compensation Fund.

First Name;
Last Name
Other Name:
Home Address:
Sex: Male Or Female:
Occupation:
Date Of Birth:
Marital Status:
Email Address:
Telephone #:
City:
State:
Country:
Copy of Identification (Driver's License Or International Passport Or Voters Card.

Your's Sincerely,

Management

Anthony Okpanachi
Chairman,Deputy Manager
Eco Bank plc

Email analysis :

NOTE : ecobankplc@yahoo.com.au
NOTE : ecobnk.deputymgr@gmail.com
NOTE : X-Remote : 116.48.131.2 (002.131.48.116.static.netvigator.com)


NOTE : Received : from User (unknown [104.236.247.63]) (Authenticated sender: test)


NOTE : by backup.accessasia.com.hk (Postfix) with ESMTPA

Attention

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars). 100 Scam Victim people where selected across the Globe for the END OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Clem Odili of the United Nations Compensation Commission, as he is our representative in Benin Republic. Contact him immediately for your Compensation payment of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.

However, you should send him your as below:

Full Name
your Residential Address
State
Country
Telephone Number
Gender
Date Of Birth:
Occupation.
Marital status
Copy Of Your Int'l Passport/Drivers License

Contact Mr. Clem Bates immediately for your compensation payment:

Mr. Clem Odili
Email: ( lein297@yahoo.com.vn )
Director- General,

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email lastly you will be requested to pay the sun of $200 for processing/administrative fee. Here is your Winning Code: WIN8502014KMYV. Make sure you give him your winning code to confirm you as the right person.

Good luck and kind regards,
Making the world a better place!
Mrs. Uchenna Lord.

For more info on the UNCC, see:
http://www.uncc.ch/

Email analysis :

NOTE : officefiles010101@yahoo.fr
NOTE : X-Originatingip : 41.138.185.134 (lawrence)
NOTE : X-Remote : 210.61.64.25 ()
NOTE : lein297@yahoo.com.vn
NOTE : Received : from www.senju.com.tw (localhost [127.0.0.1])
NOTE : by dns.senju.com.tw (8.13.8+Sun/8.12.9)
NOTE : X-Mailer : OpenWebMail 2.53

Sunday, November 8, 2015

Contact Kelvin Adam Now

Hello Dear,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from India .Presently I'm in India for investment projects with my own share of the total sum .Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Do contact my secretary her name is Mr. Kelvin Adamt on her E-mail Address (kelvinadam093t@gmail.com) ask her to send you the total sum of $700,000USD which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.

Do feel free and get in touched with my secretary Mr.Kelvin Adam and instruct her where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time.

I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, So feel free to get in touch with Mr. Nwobu Innocent she will send the amount to you without any delay.

Regards,

Patrick Ugo. Esq.

Email analysis :

NOTE : jay.lacny@you-benefit.com
NOTE : kelvinadam093@gmail.com
NOTE : X-Remote : 133.242.9.92 (mail.sabs.jp)
NOTE : Received : from User (unknown [104.255.67.202])

Wednesday, November 4, 2015

RE: RECENT SCAM VICTIM'S

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not understand why this email came to you.

In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars).

100 Scam Victim people where selected across the Globe for the END OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Clem Odili of the United Nations Compensation Commission, as he is our representative in Benin Republic. Contact him immediately for your Compensation payment of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.

However, you should send him your as below:

Full Name
your Residential Address
State
Country
Telephone Number
Gender
Date Of Birth:
Occupation.
Marital status
Copy Of Your Int'l Passport/Drivers License

Contact Mr. Clem Bates immediately for your compensation payment:

Mr. Clem Odili
Email: ( lein297@yahoo.com.vn )
Director- General,

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email lastly you will be requested to pay the sun of $200 for processing/administrative fee.

Here is your Winning Code: WIN8502014KMYV. Make sure you give him your winning code to confirm you as the right person.

Good luck and kind regards,
Making the world a better place!
Mrs. Uchenna Lord.

For more info on the UNCC, see:
http://www.uncc.ch/

Email analysis :

NOTE : officefiles010101@yahoo.fr
NOTE : marina@localhost
NOTE : lein297@yahoo.com.vn
NOTE : 172.16.1.12
NOTE : 93.63.249.12 (email.clstv.it)