Monday, June 19, 2017

READY FOR DELIVERY $25.6 MILLION U.S DOLLARS IN A CONSIGNMENT BOX.

Attn: Dear Mr./ Madam

This is to notify you about our agreement with Bank of New York mellon to deliver to you without delay a Diplomatic Consignment Fund valued only $25.6 MILLION U.S DOLLARS which resulted from your outstanding contract Inheritance fund Following our agreement with Federal Reserve Bank, it must interest you to Know that the delivery documentation process has been legally finalized, so All you need to do now is for you to send me Your Full Names and Your Physical Delivery Address
including Your Direct Telephone Numbers for easy communication.

Be rest assured that upon the receipt of the above information from you as requested our Diplomatic Agent will use his diplomatic immunity to move the Consignment Fund straight to your doorstep immediately, Once again, bear in mind that every aspect of the delivery has been taken care of so there is nothing holding the Consignment Fund here now.

Best regards in anticipating hearing from you.

Dr. Jude Allen

Head Director, U.S. Diplomatic Base
Email: info.bankuba@freemail.hu

Email analysis :

NOTE : info.bankuba@freemail.hu
NOTE : "www."@alice.it
NOTE : Received : from mzcstore091.ocn.ad.jp
NOTE : (mz-cb091p.ocn.ad.jp [118.23.178.17])

Monday, April 10, 2017

ATTENTION PLEASE

THIS is YOUR DIPLOMATIC AGENT MR ROBERT JOHNSON I AM HERE TO DELIVER YOU CONSIGNMENT BOX worth

U.S.D 4.5 Million
I want you to kindly Reconfirm Your Full Name,.........
Current Home Address,..................................
Nearest Airport,.......................................
your Direct Cell,......................................

Phone # So that preparation can be made for the delivery of the consignment to your home address.
I wait to hear from you as soon as you recieve this email.

Thanks for your cooperation .you can be reached at (770) 737-1610

Email analysis :

NOTE : mrrobert829@gmail.com
NOTE : "www."@juno.ocn.ne.jp
NOTE : Received : from mzkstore501.ocn.ad.jp
NOTE : (mz-ukg501p.ocn.ad.jp [118.23.186.195])
NOTE : X-Originating-Ip : [210.146.36.62]

Scam from 210.146.36.62

Friday, December 2, 2016

Contact Diplomat John Now

We wish to inform you that the diplomatic agent conveying the consignment box valued at the sum of $2.5 Million is currently at John F Kennedy International Airport. We required you to reconfirm the following information below so that he can deliver your consignment box to you today. Contact Diplomat John DeJohn and also make sure that you forward your Code Number registration to him because it is very important to enable him locate your address.

I require your urgent response to this email with below stated information

Full Name=========
Home Address=======
City==========
Country========
ID============
Telephone =========

Bank REGISTRATION NO :EG58945
Bank CODE NUMBER: 0140479

Make sure you don't let the agent know the content of the consignment box for security purposes and i want this to be within you and us to avoid another person contacting the agent over your fund. Immediately you contact him, he will deliver your consignment box to you.

Contact Email ; dejohnjohnm@gmail.com
Mobile Number:(+1 646 513 5132)

Best Regards

Director Albert F. Cuthbert
Foreign Operation department
United State Embassy West Africa
+22962329600

Email analysis :

NOTE : albertcuthbert@yahoo.com
NOTE : dejohnjohnm@gmail.com
NOTE : "www."@gaea.ocn.ne.jp
NOTE : Fedex
NOTE : Mr Albert Cuthbert
NOTE : X-Originating-Ip : [41.86.234.171]

Thursday, May 12, 2016

I am Diplomat OBI JAMES

I am Diplomatic JAMES OBI, I have correct the mistake, So I'm now take my trip back to your Country USA, the mistake was made By my Company Manager to take wrong address, by going to BRAZIL. Now I have corrected the mistaken and I have arrived back to United States Of America California. Los Angeles International Airport, Whiteman Airport (WHP) So you have to go and send the Airport Clearance Fee of $267 for your Atm card, which was loaded in United States Currency Dollars So please go right now and send the clearance fee $267 to this information as stated, Give me more direction how to take local flight or Taxi to come to your address Along with the fee of $267/ Mtcn. Hurry up, because I don't want to sleep here today, Receiver name to send it via Money Gram Or Western Union.

Receiver's Name. JEROME DJOSSA
Country. Benin Republic
City. Cotonou
Text Question. God
Text Answer. .Able
Amount $267.00
MTCN. .
Sender. .

I'm in: California. Los Angeles Whiteman Airport (WHP)
Waiting for the payment Mtcn no of the $267bfor the clearance Fee.
PH No, _+1(441)862 53425 call or sms me.
Regards:
E mail: obijames949@gmail.com
Diplomatic JAMES OBI

Email analysis :

NOTE : I am Diplomat OBI JAMES
NOTE : bureaushell@gmail.com

Tuesday, March 15, 2016

FROM : DIPLOMATIC AGENT

FROM : DIPLOMATIC AGENT, I am a Diplomat named Mrs. Faith William, mandated to deliver your inheritance funds to you in your country of
residence. The funds total US$8.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement which was signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at the airport in your country and before I can deliver the funds to your doorstep as soon as possible, you have to reconfirm the following information's so as to ensure that I am dealing with the right person.

1.Full Name.......
2.Residential Address.......................
3.Age .......
4.Occupation...............
5.Direct Telephone Numbers............

After verification of the information's with what I have on file, I shall contact you immediately so that we can make arrangements on the exact time I will be bringing your package to your residential address.
Send the requested information so that we can proceed.
Awaiting your urgent response.

Kindest Regards,

Mrs. Faith William

Email analysis :

NOTE : mrs.faithwilliam11@yahoo.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Antivirus-Status : Clean
NOTE : X-Antiabuse : Sender Address Domain - masudaya.com
NOTE : Return-Path : < shiba@masudaya.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Source-Dir :
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Authenticated-Sender : server.startupactive.com: info@urbanfitness.ie
NOTE : X-Get-Message-Sender-Via : server.startupactive.com:
NOTE : authenticated_id: info@urbanfitness.ie
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received-Spf : client-ip=178.238.137.166;
NOTE : Received : from server.startupactive.com
NOTE : (server.startupactive.com. [178.238.137.166])


NOTE : Received : from [197.242.98.201] (port=3508 helo=User)


NOTE : by server.startupactive.com
NOTE : FROM : DIPLOMATIC AGENT

Informations from Scam.cz :

- info@urbanfitness.ie email was used to authenticate with server.startupactive.com
- server.startupactive.com was compromised.

Thursday, March 3, 2016

THE DIPLOMAT HAS ARRIVED IN YOUR COUNTRY.

THE DIPLOMAT HAS ARRIVED IN YOUR COUNTRY.

Attention to you the beneficiary of this consignment box with registration code number :( CAF/XX/05 ) Please Your Urgent Attention Is Needed. We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $3.7 Million United States Dollars misplaced your address and he is stranded at your International airport now. We requests you to reconfirm the following information (below so that he can deliver your consignment box to you today.

NAME____________________________________________
ADDRESS:________________________________________
MOBILE NO_______________________________________
NAME OF YOUR NEAREST AIRPORT__________________
A COPY OF YOUR IDENTIFICATION___________________

Please do contact the diplomatic agent with the email below with the information required. Contact Person: Mr.chris patrick. EMAIL;(chrispatrick088@gmail.com) He is waiting to hear from you today with the abve information .

NOTE: That The Diplomatic agent does not know the content of the consignment box is $3.7 Millions United States Dollars because nwe registered it as family valuables and on no Circumstances should you let him know the content, for security reasons.

The consignment was moved from here as family treasures,

Regards
Mr,Amani Brown.
Central bank Pay Master,
Benin Republic

Email analysis :

NOTE : chrispatrick088@gmail.com
NOTE : d6b3n3d@yahoo.fr
NOTE : Received : from [197.234.219.33]


NOTE : (helo=User) by amd.vw.dp.ua

Can we do this together?

From the Desk of Dr. Jimo Koramo
Chairman Presidential Taskforce on Airport De congestion Committee,
Heathrow International Airport London,
United Kingdom.

Attention:

Kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country.

My name is Dr. Jimo Koramo, am a foreign worker here in London, United Kingdom. I want to seek your assistant for an urgent business transaction, Subsequent to a bipartite meeting held on the 12th of January 2016 at the presidential villa it was unanimously agreed that a committee be put in place to ensure the release of all abandoned and unclaimed consignments boxes at the heathrow International Airport Warehouse. This is as a result of several petition from individual, co-operate bodies and the international community on the failure to receive their various goods from the Airport warehouse, From my record there is 1 Metallic Trunk Box tagged (Bent Butt), This consignment was scanned and content was $10.5 Million ( Ten Million, Five Hundred thousand United State Dollar).

The beneficiary of this consignment was abandoned by diplomatic officers who could not make the Delivery. I hereby want to seek your consent to present you as the beneficiary of this consignment so that it can be delivered to you as the beneficiary next of kin. I will hereby offer you 40% for your kind assistance while I take 50% and 10% will be set aside for any expenses incurs by both parties during the execution of this transaction.I am prepare to arrange for a DIPLOMATIC LIFTING COMPANY to deliver this consignment to you at your doorstep there in your country.

If you are interested, kindly forward to me as below address: mr.jimokoramo@gmail.com, Name: Country: Telephone number: Occupation: Residential or Delivery address.

I will be waiting for your urgent response.

Dr. Jimo Koramo

Email analysis :

NOTE : taskforceonairportcommittee@gmail.com
NOTE : webmaster@olefellermails.com

Thursday, February 4, 2016

Urgent Delivery

Hello Dear,

Be informed that we have concluded all arrangements to deliver your fund at your doorstep through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.A copy of your international passport or any other means of identification.

Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment.

Sincerely yours,

Mr. Edwin Onujekwe
Foreign Operations Manager

Email analysis :

NOTE : edwinonwujekwe@gmail.com
NOTE : X-Mailer : Zimbra 8.0.9_GA_6191 (zclient/8.0.9_GA_6191)
NOTE : X-Originating-Ip : [186.46.72.49]

Monday, December 28, 2015

CONTACT THE DIPLOMAT NOW

Dear Beneficiary,

Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $2.7 Million United States Dollars misplaced your address, we required you to Reconfirm the following information’s below so that he can deliver your Consignment box to you today and return immediately,

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============
YOUR NEAREST AIRPORT ===============

Please do contact the diplomat agent Mr.Fred Ugo with the email and with the information’s required.

Diplomat Name: Mr Fred Ugo
Contact E-mail:(diplomat.fred@diplomats.com)
Contact Number:661 584 4843

he is waiting to hear from you today with the information’s to bring your Consignment funds to your doorstep. And Try to indicate this CODES to the Diplomat because it will prove that you are the rightful person that owns The Consignment Box. A) YOUR BOX REGISTRATION NUMBER: XQD7819-SC (B)THE SECURITY CODE CONSIGNMENT BOX: ez/85t/kab/2013/color: silver, NOTE: The Diplomat agent Mr, Fred don't know the content of The consignment box contains a huge amount of money which is $2.7 Million United States Dollars and on No circumstances should you let him to know the content of the Consignment box, the consignments were moved from here as family Treasures, so never Disclose the real content to her until you receive your consignment.

God Bless You.
Best Regard,
Dr, John Roland,

Email analysis :

NOTE : diplomat.fred@diplomats.com
NOTE : cbb.bj@yandex.ru
NOTE : Received : from User ([176.61.140.153])
NOTE : 187.33.46.131 (brma.centroprojekt-brasil.com.br)

Friday, November 27, 2015

DHL COURIER COMPANY LIMITED

OMPLIMENTS TO YOU,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of six hundred and fifty thousand United State dollar ($650,000) has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

NAME:
ADDRESS:
MOBILE N0
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR IDENTIFICATION::

Please do contact the diplomatic agent with the email below with the information's required.

Contact Person: MR .Christ M.
EMAIL: Click REPLY to get him through (his email is automatically set for you)

MOBILE:.323) 483-5792 (TEXT OR CALL HIM)

Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.

NOTE:. The Diplomatic agent does not know that the content of the consignment box is six hundred and fifty thousand United State dollar ($650,000) and on no circumstances should you let him know the content The consignment was moved from here as family treasures, so never allow him to open the box .

Thanks, And Best Regards.
Mr. Rasheed Olaoluwa
DHL COURIER COMPANY LIMITED

Email analysis :

NOTE : wunion354@gmail.com
NOTE : mr.rasheedolaulowa@outlook.fr
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : X-Rocketymmf : isoko28
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Received : from [41.138.89.211]
NOTE : by web101301.mail.kks.yahoo.co.jp

Friday, November 13, 2015

DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122

To Your Attention;

On behalf of the board and management of International Monetary Committees (IMC). London UK, I Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes.

We pledge our best service at all times.

Yours Faithfully
Christine Lagarde
Foreign Operations Manager

---
El software de antivirus Avast ha analizado este correo electrónico en busca de virus.
https://www.avast.com/antivirus

Email analysis :

NOTE : info@yourbagmaker.com
NOTE : lagardecrt.imc@gmail.com
NOTE : Received : from User ([190.67.112.2]) (authenticated bits=0)


NOTE : by hs64.order-vault.net (8.13.7/8.13.7)
NOTE : Received : from hs64.order-vault.net (hs64.order-vault.net. [69.94.99.246])

Monday, October 19, 2015

Delivery of your consignment to your door step.

Hello,

This is to inform you that your fund which you have been Processing for some period of years is coming through a Diplomatic means to your door steps in cash, From World Bank Auditor we advise you forward to us your full info to this office, your full name and home address, and your Telephone number also where you want the consignment box to been delivered, and also your International Passport or Drivers' License for Identification. As soon as we receive this information required from you the Consignment box of $8.5m will been send to you immediately and the date of our officer arriving in your Country will be given to you also we wait to hear from you soon with the info needed.
We wait your reply.

Mr. William Dempsey

Email analysis :

NOTE : dempseywilliam24@yahoo.cn
NOTE : rbrtw854@aol.com
NOTE : Received : from User ([74.116.167.51]) by mail02.nextron.com.hk

Tuesday, September 22, 2015

Your US$15,8Million Is Getting To Your home Today

Attention: My Dear

Please, You are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of US$15,8Million and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully with the Agent Mr.John Hawk and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at CALIFORNIA International Airport in USA with your consignment , As he called me this morning to inform me that he misplaced your delivery address which he had.

So you are adviced to confirm your full delivery information to the diplomat so as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, Furthermore you are advice to be very fast as the Mr.John Hawk has no time to waste because his flight ticket will be expiring within few days.

Here is the Information you are Required to confirm to the Agent.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)A copy of your ID

Most importantly,he is now at CALIFORNIA International Airport in USA and due to the Searching and Scanning of the consignment he misplaced your address your contact information. So contact him to deliver your package first thing now and also get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money Because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid lost of your fund as your Consignment was Sign and Stamp by US EMBASSY here in Benin Republic to make sure that it is protected until it gets to you.

Regards
Frank Williams
Director Of DHL Company Benin Republic.
Mobile: (+229) 6867-4349

Email analysis :

NOTE : diplomaticagent96@gmail.com
NOTE : department518@gmail.com
NOTE : Received : from [41.138.90.66]
NOTE : by web102003.mail.ssk.yahoo.co.jp

Friday, September 4, 2015

Attention


The international diplomatic agent has arrived Orlando intl. Airport with your consignment box, worth USD$4.5, contact him immediately with your full information:(jeff.hoskinns190@hotmail.com)

Contact Name:Jeff Hoskins
Telephone:202) 524-2235..... Text Only

Regards
Emily Chambers

Email analysis :

NOTE : jeff.hoskinns190@hotmail.com
NOTE : oiue@gmail.com
NOTE : joncal@cantv.net
NOTE : Received : from webmail-02.datacenter.cha.cantv.net (webmail-02.datacenter.cha.cantv.net [200.11.153.85])
NOTE : Received : from 41.86.234.165 ([41.86.234.165])
NOTE : by webmail-02.datacenter.cha.cantv.net (Cantv Webmail)

Monday, August 10, 2015

From Mr. Philip P

Hello Friend,

I work with a Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy. We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Diplomats, Embassies of the world have used our services to satisfaction.

A benefactor has mandated me to get someone that can assist her and her family in retrieving her package containing some amount of money from a Diplomatic Corp. The benefactor and her children have been confined only to their country home and all their calls and movements are monitored, as a result, its absolutely impossible for them to do anything as regards retrieving the money. Their only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on their behalf. The amount was accrued from Diamond sales over a period of six years and its USD80M (Eighty Million us dollars) These funds are fully free of any liens, or encumbrances and are clean, clear and has no criminal origin.

The funds have nothing to do with any form of illegality and all documentation needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism. For your assistance in this transaction, the benefactor and her Children have agreed to give you 30% of the total amount of money and this role simply entails retrieving the funds on their behalf from the Diplomat in USA and all the information needed to claim the funds would be sent to you as soon as you indicate your interest in assisting them as well as providing the following information to facilitate the smooth conclusion of the transaction.

1) Your Full Name and Age: ____________________________________________
2) Your Address and Occupation:________________________________________
3) Your Telephone Number:______________________________________________
4) Your Fax Number: ___________________________________________________
5) Your Mobile Number:_________________________________________________
6) The Name of the Closest Airport to your City of Residence:__________D

I await your response Urgently.
With trust,
Mr. Philip Palmer

Email analysis :

NOTE : ppalmer721@outlook.com
NOTE : ppalmer721@yahoo.com

From Mr. Philip Palmer...

Hello Friend,

I work with a Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy. We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Diplomats, Embassies of the world have used our services to satisfaction.

A benefactor has mandated me to get someone that can assist her and her family in retrieving her package containing some amount of money from a Diplomatic Corp. The benefactor and her children have been confined only to their country home and all their calls and movements are monitored, as a result, its absolutely impossible for them to do anything as regards retrieving the money. Their only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on their behalf. The amount was accrued from Diamond sales over a period of six years and its USD80M (Eighty Million us dollars) These funds are fully free of any liens, or encumbrances and are clean, clear and has no criminal origin.

The funds have nothing to do with any form of illegality and all documentation needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism. For your assistance in this transaction, the benefactor and her Children have agreed to give you 30% of the total amount of money and this role simply entails retrieving the funds on their behalf from the Diplomat in USA and all the information needed to claim the funds would be sent to you as soon as you indicate your interest in assisting them as well as providing the following information to facilitate the smooth conclusion of the transaction.

1) Your Full Name and Age:___________________________________________________
2) Your Address and Occupation:______________________________________________
3) Your Telephone Number:____________________________________________________
4) Your Fax Number: _________________________________________________________
5) Your Mobile Number:_______________________________________________________
6) The Name of the Closest Airport to your City of Residence:________________

I await your response Urgently.
With trust,
Mr. Philip Palmer

Email analysis :

NOTE : ppalmer721@outlook.com
NOTE : ppalmer721@yahoo.com
NOTE : Received : from static-71-254-154-115.lsanca.dsl-w.verizon.net
NOTE : ([71.254.154.115] helo=User)


NOTE : by srv.congress.gen.tr with esmtpa
NOTE : (Exim 4.82.1) (envelope-from )

Thursday, August 6, 2015

Godwin Anderson

Hello Dear,

I am DIPLOMATIC MR Godwin Anderson, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Los Angeles International Airport. Address: One World Way. City: Los Angeles CA, (US) with your two boxes of consignment worth $10.5million usa dollars which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $150 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,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. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver. reconfirm the following information below so that i can deliver your consignment box to you today.

NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================

You can direct the tag fee to our Head Office in Benin Republic UPS as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE Here is my cell phone to contact me.+1 ) So you have to contact me with this email address (diplomatmarkwhite@foxmail.com)

RECEIVER NAME........EMMA UCHE
COUNTRY .... BENIN REPUBLIC
CITY ..........COTONOU
TEXT QUESTION ... A
TEXT ANSWER ...B
AMOUNT..$150 USD
SENDER NAME
MTCN

after sending the payment to Our Head Office in Benin Republic UPS email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand 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)
Urgent Response is needed because here is very busy and hot
Email me :(diplomatmarkwhite@foxmail.com)

Email analysis :

NOTE : Received : from mv-osn-hkg003.ocn.ad.jp (mv-osn-hkg003.ocn.ad.jp [122.28.14.146])
NOTE : by mf-smf-ucb018.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4)
NOTE : Received : from mzcstore162.ocn.ad.jp (mv-osn-hkg003 [122.28.14.146])
NOTE : by mv-osn-hkg003.ocn.ad.jp

Wednesday, August 5, 2015

ATTN

Hello

I have good news for you. Your long awaited package containing $10.5 Million is en-route your address.The funds total US$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement signed with the benefactor when he enlisted the diplomat's assistance in delivering the funds to you. It will be delivered via Diplomatic Armored Vehicle. The Diplomatic Armored Company has delegated an official to effect the delivery of the package to you.

So, you need to confirm the following information

1. Address where you want the package delivered to
2. Mobile Telephone Number.

The Telephone number is very important and but its essential that you provide a number that can receive and send text messages. It will be used to give the official delivering the package to you directions to the address you want the funds delivered. So, provide the telephone & mobile numbers asap.

Regards,
Andy Moore
Email; andymoorebif@gmail.com

Email analysis :

NOTE : andymoorebif@gmail.com
NOTE : mcamacho@embassysuitescaracas.com
NOTE : Received : from 154.118.35.75 (SquirrelMail authenticated user mcamacho)
NOTE : by pop.embassysuitescaracas.com

Thursday, July 30, 2015

Rép : YOUR PACKAGE IS READY (SWIFT DIPLOMATIC COURIER SERVICES)

SWIFT DIPLOMATIC COURIER SERVICES LTD.
Swift Group, Swift House, Courier Service
107 Ebute Metta Road, Lagos, Nigeria
Tel: +234-705-987-7364
BRITISH & Nigeria SERVICES
The Best of Diplomatic D Service

Welcome to OCS America
Date: 28th of July , 2015

Dear Beneficiary,

My name is Raymond Zemlock of the above diplomatic shipping company. A deposited package for shipment is here with us but before we can ship, I would like you to re-confirm once again the following information's below, this is important to avoid mistake as we are very careful in matters such as this.

Re-confirm with the information with us here;

Name:
Address:
Telephones:
Email:

I would like to inform you that you are to present before me on arrival any Government approved identity such as international passport or driver's license. I would like to know the nearest airport to you location and finally all financial obligation and documentations regarding your shipment has been taken care of by the depositor but you are to take care of only the shipment expense. I will be expecting your re-confirmation of details as requested.

Thanks

Yours Sincerely,

MR. RAYMOND ZEMLOCK

CUSTOMER SUPPORT MANAGER
Swift Group, Swift House, Courier Service
107 Ebute Metta Road, Lagos, Nigeria
Open: 7days-24hrs-365days a year.
Fastest and reliable in postage delivery.

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error, please let us know by replying to the sender, and immediately delete this email from your system. Please note that in these circumstances, the use, disclosure distribution or copying of this information is strictly prohibited. We apologise for any inconvenience that may have been caused to you. Swift Group accepts no responsibility for the accuracy or completeness of this message as it has been transmitted over a public network. If you suspect that the message may have been intercepted or amended.


Email analysis :

NOTE : Swiftdiplomatic@velocom.com.ar
NOTE : swiftdiplomaticcourierserive@gmail.com

Tuesday, July 7, 2015

ATTENTION

Attn/Dear

Contact the Diplomat Mr.Alex Ben with your full,Andres,City,Country,phone no his miss rood and ur ID,for your $10.500,000.00 consignment box,his Tel: +12532925715 but note that you will be receive the box with $10.5,so call him or test him with his number +12532925715 his now at new york airpot with your consignment box so email with your info.

Email analysis :

NOTE : mralexben876@gmail.com
NOTE : ben@muse.ocn.ne.jp