Friday, September 29, 2017

DONATION FOR YOU!* (Scam)

"Greetings from Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Charitable Foundation, one of the largest private foundations in the world. I believe strongly in ‘giving while living' i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide". Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, So I know your email address is valid.(charlskoch.com@gmail.com) Email me
Visit the web page to know more about me: http://www.charleskochfoundation.org/ or you can google me ( Charles Koch )
Regards

Email analysis :

NOTE : S214047849@nmmu.ac.za
NOTE : charlskoch.com@gmail.com
NOTE : X-Originating-Ip : [106.223.123.105]

Thursday, July 6, 2017

Claim $20,000,000.00 USD In God Faith

You have been nominated to receive a Charity donation of ($20,000,000.00 USD) by Christy Walton. Contact her direct mail: christyruthwalton2@qq.com for more info.

Email analysis :

NOTE : jcvdijk01@student.che.nl
NOTE : christyruthwalton2@qq.com
NOTE : Received : from CHECEX3D.che.local (172.16.16.145)
NOTE : Received : from CHECEX3D.che.local (ra.che.nl. [194.171.89.11])

Wednesday, May 10, 2017

..£1million Donated To You##..

You have been selected to receive a whooping sum of £1million which the Davies family donated to you After scooping £61million - in one of Britain's biggest Lotto Euro Millions .My family and i decided to set up a foundation aimed at providing financial aids and assistance to reputable individuals around the world to help fight cancer, in their various community.

It's a great way to give back to the world after miraculously cheated death, Read more about me and my family on the News Link Below.



Kindly forward your Full name, age, Tel.No, Address
Sincerely,
Davies Family Charitable Trust

Email analysis :

NOTE : Davies Family Charitable Trust
NOTE : daviesctrust@cox.net
NOTE : Received : from [192.168.176.198] (71.41.196.26)
NOTE : X-Originating-Ip : [71.41.196.26]

Scammer with the IP 71.41.196.26

NOTE : by Exchange.ku.dk (172.28.3.173)

Tuesday, April 25, 2017

Hi (Donation Scam)

Hello,

Donation proposal for you, Contact me for more details.

Regards,
Greg.

Email analysis :

NOTE : gregoryniklos@gmail.com
NOTE : jimenezm319@cod.edu
NOTE : Received : from MAIL13.cdnet-ad.ad.cod.edu ([::1])
NOTE : by MAIL13.cdnet-ad.ad.cod.edu ([::1])
NOTE : Received : from MAIL13.cdnet-ad.ad.cod.edu (10.11.0.3)
NOTE : by MAIL13.cdnet-ad.ad.cod.edu (10.11.0.3)
NOTE : Received : from MAIL13.cdnet-ad.ad.cod.edu (10.11.0.3)
NOTE : by EDGE1.cod.edu (10.11.0.106)
NOTE : Received : from mail.cod.edu (edge1.cod.edu [192.203.136.103])

192.203.136.103 server was used to relay this scam.

NOTE : X-Originating-Ip : [105.112.35.87]

Scammer from 105.112.35.87

NOTE : cod.edu server was used to relay this scam

cod.edu server was used to relay this scam

NOTE : jimenezm319 account was used to relay this scam.
NOTE : @collegedupage server was used to relay a scam.

Tuesday, March 21, 2017

Donation From Mrs. Rose Edwinsam

My Dearest in the Lord,

My dear in the Lord. I am Mrs. Rose Edwinsam, a dying cancer patient who has only few months to live on this earth. I was married to late Mr Steven Edwinsam. I want to make a donation of $2,600,000.00USD (Two Million Six Hundred Thousand United Sates dollar) to you for the work of God and Charity. You have to respond to me with your full detailed information for the processing of the affidavit in your name as my next of kin and new beneficiary to the fund. I am waiting for your urgent answer together with your full data as soon as you receive my message.

I want you to send the following items to me for the procession of the affidavit:

(1) Your full name....
(2) Your address....
(3) Your Nationality....
(4) Your Age / Sex......
(5) Your Occupation.......
(6) Your marital status.....
(7) Your direct telephone number.....

I need these information’s very urgent. Any delay in your reply will give me room in sourcing another person for this same purpose.

I am hoping to receive your urgent reply.
Remain blessed in the Lord.
Yours in Christ
Mrs Rose Edwinsam.

Email analysis :

NOTE : roseedwinsam01@yahoo.com
NOTE : mrsrose_edwinsam0@rediffmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_70
NOTE : Received : from [41.202.81.226]

Thursday, March 9, 2017

LJC/Donation-ref:K011- You have been Chosen for our Donation

Dear Sir/Madam,

Greetings to you. This is a kind notification that you have been chosen to benefit from our charity project aimed at touching lives and helping those that we can across the world as God has blessed us.
My wife and I won the Powerball Jackpot of $528 Million Dollars on January 15, 2016 and we have voluntarily decided to donate the sum of $300 Million Dollars to charity.

This donation of $1 Million is made out to you so to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your locality.

Should you wish to verify, below are links to that effect.
https://www.youtube.com/watch?v=YN5wk7KO_cI
http://www.cbsnews.com/news/powerball-winners-tennessee-identified-john-robinson-lisa-robinson

You are required to forward your particulars to us at: charity@lisaandjohnrobinson.com

Remain Blessed.
Lisa and John Robinson

Email analysis :

NOTE : charity@lisaandjohnrobinson.com
NOTE : ".charity."@alpha.ocn.ne.jp
NOTE : X-Originating-Ip : [197.237.27.166]

Donation from Mrs. Falicia Mogab

Donation from Mrs. Falicia Mogab
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.

Dearest one in Christ,

I am from Kuwait. I am married to Mr. Mark Mogab , who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 2.5 million) in the bank here in Abidjan suspense account. Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained. The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace. I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives. Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.

Send me the following information, as per below.

Your full name ..........
Address ...........
Age ...............
occupation ........
Photo ...............

Still blessed in you.
Yours in Christ,
Sister Falicia Mogab.

Email analysis :

NOTE : simonmartha7@gmail.com
NOTE : faliciamogab@yahoo.co.jp
NOTE : Received : from [160.120.8.139]


NOTE : by web100710.mail.kks.yahoo.co.jp

Thursday, February 16, 2017

GOOD NEWS

Your E-mail ID has just won an italian Oxfam donations so get back to us for more information's.

Email analysis :

NOTE : nga.nguyenthi@imv.com.vn
NOTE : oxfaminternational344@gmail.com
NOTE : X-Mdremoteip : 41.151.61.222

:::::

Accept My Donation

Email analysis :

NOTE : mrsalex2017@yandex.com
NOTE : AL@lnf.com
NOTE : Received : from REAGAN.landfnet.longandfoster.com
NOTE : ([fe80::858b:2d7a:9683:9c68])
NOTE : by EBH2.landfnet.longandfoster.com ([::1])
NOTE : Received : from tumbleweed-out.longandfoster.com
NOTE : (ebh2.landfnet.longandfoster.com [172.18.1.190])
NOTE : X-Originating-Ip : [192.168.2.74]
NOTE : client-ip=216.181.46.194;


Monday, February 13, 2017

DONATION! (United Nations Scam)

United Nations Development Programme.
United Nations Donation Programme 2017.

NOTIFICATION FOR DONATION TO YOU FOR DEVELOPMENT AT YOUR REGION.

This is to inform you that you have been selected to receive this donation award sum of £ 850,000.00 Eight Hundred and Fifty Thousand Pounds) as charity donations/aid from the UNDP, ECOWAS,EU,and the UNO in accordance with the enabling act of Parliament. On behalf of the foundation, we say congratulations to you.

Yours Sincerely,
anna ryan.

Email analysis :

NOTE : unfundsonline@officials.co.uk
NOTE : sgp@subrednorte.gov.co


NOTE : Received : from WIN-5QP472LOLBN.ec2.internal
NOTE : (ec2-54-157-204-125.compute-1.amazonaws.com [54.157.204.125])
NOTE : by mail1.esesuba.gov.co
NOTE : Received : from mail1.esesuba.gov.co
NOTE : (107.205.60.190.host.ifxnetworks.com. [190.60.205.107])

Friday, February 10, 2017

DONATION!

United Nations Development Programme.
United Nations Donation Programme 2017.

NOTIFICATION FOR DONATION TO YOU FOR DEVELOPMENT AT YOUR REGION.

This is to inform you that you have been selected to receive this donation award sum of £ 850,000.00 Eight Hundred and Fifty Thousand Pounds) as charity donations/aid from the UNDP, ECOWAS, EU,and the UNO in accordance with the enabling act of Parliament. On behalf of the foundation, we say congratulations to you.

Yours Sincerely,
anna ryan.

Email analysis :

NOTE : unfundsonline@officials.co.uk
NOTE : sgp@subrednorte.gov.co
NOTE : Received : from WIN-5QP472LOLBN.ec2.internal
NOTE : (ec2-54-157-204-125.compute-1.amazonaws.com [54.157.204.125])
NOTE : by mail1.esesuba.gov.co


NOTE : mail1.esesuba.gov.co


NOTE : www.esesuba.gov.co

Tuesday, November 22, 2016

Hello Dear,


Hello Dear,

Greeting in the name of our lord jesus christ.i am mrs patricia cedillas,a widow to late timothy cedillas i am 48 year,s old. i am now a new christain convert,suffering from long time cancer of the lungs,from all indication my conditions is really deteriorating and it is quite obvious that i wont live more than 2 months,according to my doctors,this because the cancer stage has gotten to a very bad stage,my late husband was killed during u.s. raid against terrorism in afghanistan, and during the period of our marriage we could'nt produce any child. my late husband was very wealthy and after his death,i inherited all his business and wealth,the doctor has adviced me that i may not live more than two months,so i decided to devide the part of this wealth,to contribute to the development of church in africa,america,asia,and europe.

i saw your profile in web site and i prayed over it before contacting you,i am willing to donate the sum of $5,000.000.00.USD(FIVE MILLION UNITED STATE DOLLARS)to the less privileged.please i want you to note that this fund is lying in a security company and upon my instruction my attorney who is presently in cote divoire will file in an application for you,for the transfer of the money in your name,lastly i honestly pray that this money when transferd to you,will be sure for the said purpose,because i have come to find out that wealth acquisition without christ is vanity,may the grace of our lord jesus the love of God and the fellowship of God be with you and your family,

i await urgent reply.

your, in christ,mrs patricia cedillas

Email analysis :

NOTE : p9079c@yahoo.com
NOTE : patricia5cedillas@yahoo.com
NOTE : Received : from jws700024.mail.ir2.yahoo.com
NOTE : by sendmailws110.mail.ir2.yahoo.com

Wednesday, November 16, 2016

Oxfam Donation!!!

Dear E-mail Account User,

Congratulations! You e-mail has just won you the sum of $3,000,000.00 USD as a charity donations/aid from Oxfam International in conjunction with South African National Lotto Further information on the processing and disbursement of your grant entitlements,alongside the provision of your qualification documentations, will be disclosed to you so get back to us for more information.

Email analysis :

NOTE : oxfaminternational786@gmail.com
NOTE : aldila@yes24.co.id
NOTE : Received : from User (8ta-146-92-50.telkomadsl.co.za [41.146.92.50])


NOTE : (Authenticated sender: aldila@yes24.co.id) by mail.hanastar.net.id

Saturday, September 24, 2016

Tammy Pratt

Hello, I am Tammy Pratt the mega winner of $126M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $2 Million USD to you as one of the selected 5, to verify my winnings please see my you tube page below. WATCH ME HERE: https://www.youtube.com/watch?v=I2utlVhjLwQ&oref THIS IS YOUR DONATION CODE: [ 2312011 ] Reply with the DONATION CODE to this email: tammypratt011@gmail.com Hope to make you and your family happy. Regards Tammy Pratt

Email analysis :

NOTE : profis@ufma.br
NOTE : tammypratt011@gmail.com
NOTE : (unknown [111.118.150.213]) by carolina.ufma.br


Video :

Video is no more available.

Tuesday, August 23, 2016

Mrs. Melissa Lewis

Hello Dear,

My name is Mrs. Melissa Lewis ,from Texas USA.now in Africa and currently hospitalized in a private hospital in Benin republic as a result of brain cancer I’m donating the sum of $8.5m for the work of God and charity May the good Lord bless you.

I will reveal further details to you as soon as I receive your positive reply to my private email ID (secretary@humanoid.net and melissa.lewis1959@gmail.com) Have a nice day and God be with you.
Regards,

Mrs. Melissa Lewis

Email analysis :

NOTE : fist.1980.1@googlemail.com
NOTE : secretary@humanoid.net
NOTE : melissa.lewis1959@gmail.com

Monday, May 9, 2016

donation

My wife and I have decided to share with you a piece of our life changing fund from the lotto we won EMAIL TO mrs.habrizah@hotmail.com

Email analysis :

NOTE : contact020@davidsfamly.com
NOTE : mrs.habrizah@hotmail.com
NOTE : X-Originating-Ip : [169.159.113.92]

Friday, April 29, 2016

Donation For You

Hi,

I am Jeffrey Skoll, a philanthropist and the founder of one of the largest private foundations in the world. My motto is giving while living and I always had the idea that never changed in my mind, that wealth should be used to help people and I have decided to give USD1.924.108.00 to you. This email address was selected online randomly while searching, kindly respond to this message so I know I reached a valid email to disclose further information.

Visit the webpage to know more about me: http://alumni.utoronto.ca/uoft-news/alumni-in-the-news/the-canadian-billionaire-whos-giving-it-all-away/ OR http://www.bloomberg.com/news/articles/2003-11-30/jeffrey-skoll-why-delay-give-it-away

Regards,
Jeffrey Skoll.

Email analysis :

NOTE : jeffrey.skoll@rogers.com
NOTE : jeff.skoll@skollcharity.org

Saturday, April 16, 2016

Are you interested???

I Maria Schaeffler, wish to make this donation to you as part of my charitable gesture. If you are interested do contact me. Regards, Maria Schaeffler

Email analysis :

NOTE : charitymarieinquiries@2trom.com
NOTE : info@ihug.com

Rép : Bonjour, Une œuvre Humanitaire…

Que Dieu vous bénisse,

La foi étant la croyance en Dieu, qui fait tout par amour dont il n'y a pas de plus grand amour que de donner sa vie pour ses amis. Je m'appelle J. André Joseph CRETTON d'origine Suisse actuellement hospitalisé pour des raisons de santé assez fragile. Par ce canal, je vous suggère de recevoir ma donation d'une valeur de ($ 1, 850,000.00 USD) afin de l'investir dans des domaines lucratifs et humanitaires en faveur de toutes âmes sensibles. Veuillez me répondre si et seulement si mon message retient votre attention: (jajtton@foxmail.com)

Cdlt
Sir J.CRETTON

Email analysis :

NOTE : jajtton@foxmail.com
NOTE : artf625@speedy.com.ar

Friday, April 15, 2016

FROM RICHARD WALKER ESQ IRAN 2

Good day to you!

Though I did not consider this medium to be the best to approach you on this issue being that the Internet has been
greatly abused over the recent years and is not secure for information of vital importance. I have decided to take
the chance seeing that no other means could have been faster and more efficient than the E-mail.

My name is Richard Walker, an attorney to Late Billionaire, Mrs. Leona Helmsley, a real estate mogul, who passed on
in 2007. In my quest to find a reliable trustee to manage the assets/estate of my late client valued at
$15,000,000.00 (Fifteen Million US Dollars), I decided to write this proposal, hoping to reach an
understanding with you and do business together.

Here is a short press report shortly after her passing away: http://www.msnbc.msn.com/id/20358637/ . Whatever that
report painted her to be, she was a great woman doing good especially in the area of charity, in the last five
years of her life.

I shall be willing to supply you with more detailed information concerning this business upon hearing from you. I
have no intention whatsoever of interfering with your private life considering the fact that you have never had any
communication with me in the past. Due to the nature of this business, and by law, I cannot assume the role of a
trustee or appoint any of my relations to become the beneficiary. Consequently, I seek your consent to stand as the
Deceased’s Trustee/Next of Kin and therefore the beneficiary of the funds she left in Reliance Bank here in London
under my care.

Sharing percentage is subject to our mutual agreement.

I will need you to provide me with the following information.

1. Your full names
2. Tel & fax numbers
3. Complete Address
4. Your occupation and your Age.

If you are interested get back to me for full details on this email address: (walkerrichard111@gmail.com)

Sincerely,

Richard Walker Esq.

Email analysis :

NOTE : info@venan-co.com
NOTE : walkerrichard111@gmail.com