From: Jenny Karlsson
Sent: Tuesday, October 06, 2015 1:33 PM
To: Jenny Karlsson
Subject: Gift!!! 2,000,000 U.S.D
This email is personally sent by me. I, Liliane Donated a large sum to you, Contact me on ( bettencourtlilliane109@hotmail.com) for more info
Email analysis :
NOTE : bettencourtlilliane109@hotmail.com
NOTE : Jenny.Karlsson@solna.se
NOTE : 195.245.231.145
NOTE : X-Originating-Ip : [62.119.79.70]
Wednesday, October 7, 2015
Monday, October 5, 2015
Donation From Charles Francis Feeney
Hi,
My name is Charles Francis Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give USD $1.8Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. 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 ( charlesfrancfeeney@gmail.com ) Email me.
Visit my wikipedia web page to know more about me : http://en.wikipedia.org/wiki/Chuck_Feeney
Regards,
Charles Francis Feeney
charlesfrancfeeney@gmail.com
Email analysis :
NOTE : Charles Francis Feeney
NOTE : charlesfrancfeeney@gmail.com
NOTE : X-Originating-Ip : [121.245.143.245]
My name is Charles Francis Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give USD $1.8Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. 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 ( charlesfrancfeeney@gmail.com ) Email me.
Visit my wikipedia web page to know more about me : http://en.wikipedia.org/wiki/Chuck_Feeney
Regards,
Charles Francis Feeney
charlesfrancfeeney@gmail.com
Email analysis :
NOTE : Charles Francis Feeney
NOTE : charlesfrancfeeney@gmail.com
NOTE : X-Originating-Ip : [121.245.143.245]
Wednesday, September 23, 2015
RE: Project Save West African Boko Haram Terrorist Victims
Donate To Project Save West African Boko Haram Terrorist Victims...
Dear sir/madam,
My name is Rt. Rev. Father Williams Randolf, I am from Greece but right now in West Africa on a mission to help the victims of deadly terrorist group (BOKO HARAM). You may have heard of the activities of BOKO HARAM, how they killed more than 100,000 people and still killing as I speak to you now. How they rendered more than 10million people homeless. And many of those people are camping now in uncompleted buildings, some are staying in schools. In fact I can’t believe what my eyes are seeing in Nigeria, Chad, Niger and Cameron. Brethren, people are suffering here and I will like you to come and see things for yourself, and I cannot imagine that I will have money kept in bank or somewhere and watch my follow humankind staying in such subject condition.
To cut short the story; we have acquired 10 hectares of land for this project and work is ongoing as I speak to you now, but it is not what I can handle alone that is why I am seeking for your support in any area you can help. No amount of support is too small and there is nothing we cannot take. We need foods, clothes, beds, cosmetics, drugs and money. We will appreciate your us$1, 10, 100, 1000, 10,000 etc any amount you can donate. It is very costly to rescue an abducted child/family. Equipment, information, training for security personnel etc have to be paid and it is expensive. We are on rescue mission on daily and we need your help. Every dollars counts - 100% of your donations goes towards saving children and families, it cannot be on the news that they are dying everyday because of the terrible condition. Your generosity will make it possible for us to achieve this protect of giving home to homeless and reunite kidnapped children with their families if the families are still alive. Please find it is
Rt. Rev. Father Williams Randolf
Coordinator: Project Save West African Boko Haram Terrorist Victims.
Email analysis :
NOTE : randolf.w.rev@gmail.com
NOTE : rev.w.randolf@gmail.com
NOTE : Received : from User ([154.118.31.61])
NOTE : by musiciansdc.org with Microsoft SMTPSVC
NOTE : 70.91.94.249 (70-91-94-249-busname-washingtondc.hfc.comcastbusiness.net)
Dear sir/madam,
My name is Rt. Rev. Father Williams Randolf, I am from Greece but right now in West Africa on a mission to help the victims of deadly terrorist group (BOKO HARAM). You may have heard of the activities of BOKO HARAM, how they killed more than 100,000 people and still killing as I speak to you now. How they rendered more than 10million people homeless. And many of those people are camping now in uncompleted buildings, some are staying in schools. In fact I can’t believe what my eyes are seeing in Nigeria, Chad, Niger and Cameron. Brethren, people are suffering here and I will like you to come and see things for yourself, and I cannot imagine that I will have money kept in bank or somewhere and watch my follow humankind staying in such subject condition.
To cut short the story; we have acquired 10 hectares of land for this project and work is ongoing as I speak to you now, but it is not what I can handle alone that is why I am seeking for your support in any area you can help. No amount of support is too small and there is nothing we cannot take. We need foods, clothes, beds, cosmetics, drugs and money. We will appreciate your us$1, 10, 100, 1000, 10,000 etc any amount you can donate. It is very costly to rescue an abducted child/family. Equipment, information, training for security personnel etc have to be paid and it is expensive. We are on rescue mission on daily and we need your help. Every dollars counts - 100% of your donations goes towards saving children and families, it cannot be on the news that they are dying everyday because of the terrible condition. Your generosity will make it possible for us to achieve this protect of giving home to homeless and reunite kidnapped children with their families if the families are still alive. Please find it is
Rt. Rev. Father Williams Randolf
Coordinator: Project Save West African Boko Haram Terrorist Victims.
Email analysis :
NOTE : randolf.w.rev@gmail.com
NOTE : rev.w.randolf@gmail.com
NOTE : Received : from User ([154.118.31.61])
NOTE : by musiciansdc.org with Microsoft SMTPSVC
NOTE : 70.91.94.249 (70-91-94-249-busname-washingtondc.hfc.comcastbusiness.net)
Thursday, September 17, 2015
CHARITY DONATION OF $18 MILLION TO YOU
Mrs. Rachael Stewart.
23 Les Caches St.Martins,
Guernsey,Channel Islands
United Kingdom.
Email: rachaelstewart_001@yahoo.co.uk
Attention:
I am the above named person but now undergoing medical treatment in London England. I am married to Dr.Richard Stewart. who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2006.We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks.Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive he deposited the sum of ($18,000,000) Eighteen Million US Dollars with one Finance House.Presently this money is still with the Finance House.Recently my Doctor told me that I would not last for the next 150 days due to cancer problem. Though what disturbs me most is my stroke.Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons orphanages and widows and for propagating peace in the universe.I understand that blessed is the hand that give. I took this decision because I do not have any child that will inherit this money and my husband relatives are not incline to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify.I do not want a situation where this money will be used in an ungodly manner hence the reason for taking this bold decision.I am not afraid of death hence know where I am going.I know that I am going to be in the bosom of the Almighty. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance House.I will also issue you a letter of authority that will empower you as the original beneficiary of this fund.I want you to always pray for me.
My happiness is that I lived a life worthy of emulation. Am now born again christian. please, Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life.Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein. Hoping to hear from you.Thank you and May the Almighty God bless you.
Yours sincerely
Mrs.Rachael Stewart.
Benefactor
Email analysis :
NOTE : rachaelstewart_001@yahoo.co.uk
NOTE : CHARITY DONATION OF $18 MILLION TO YOU
NOTE : Received : from ds.oraja.jp ([127.0.0.1]) by localhost (ds.oraja.jp [127.0.0.1])
NOTE : Received : from User (vps-1029675-1211.cp.hosting-srv.net [210.152.150.101])
23 Les Caches St.Martins,
Guernsey,Channel Islands
United Kingdom.
Email: rachaelstewart_001@yahoo.co.uk
Attention:
I am the above named person but now undergoing medical treatment in London England. I am married to Dr.Richard Stewart. who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2006.We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks.Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive he deposited the sum of ($18,000,000) Eighteen Million US Dollars with one Finance House.Presently this money is still with the Finance House.Recently my Doctor told me that I would not last for the next 150 days due to cancer problem. Though what disturbs me most is my stroke.Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons orphanages and widows and for propagating peace in the universe.I understand that blessed is the hand that give. I took this decision because I do not have any child that will inherit this money and my husband relatives are not incline to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify.I do not want a situation where this money will be used in an ungodly manner hence the reason for taking this bold decision.I am not afraid of death hence know where I am going.I know that I am going to be in the bosom of the Almighty. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance House.I will also issue you a letter of authority that will empower you as the original beneficiary of this fund.I want you to always pray for me.
My happiness is that I lived a life worthy of emulation. Am now born again christian. please, Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life.Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein. Hoping to hear from you.Thank you and May the Almighty God bless you.
Yours sincerely
Mrs.Rachael Stewart.
Benefactor
Email analysis :
NOTE : rachaelstewart_001@yahoo.co.uk
NOTE : CHARITY DONATION OF $18 MILLION TO YOU
NOTE : Received : from ds.oraja.jp ([127.0.0.1]) by localhost (ds.oraja.jp [127.0.0.1])
NOTE : Received : from User (vps-1029675-1211.cp.hosting-srv.net [210.152.150.101])
Monday, August 31, 2015
Que la paix de dieu soit avec vous !
Bonjour Monsieur/Madame
Je n'ai pas un autre moyen de communiquer avec vous que de vous faire parvenir ce mail. Je suis dans le désespoir et mon cœur saigne au moment ou je vous fais ce message qui j'espère retiendra votre attention. Je vous contacte aujourd'hui car bien vrai que l'on ne se connaisse pas cela n'empêche ce geste de ma part. Je me nomme Monsieur DYMOCK KEITH né le 22 JUIN 1947 à Brisbane en Australie, mais pour une raison particulière, j'ai du être un aventurier à la recherche de je ne sais quoi. La raison qui me pousse à vous, est la suivante: Je voudrais passer par votre canal pour faire une œuvre de charité dans votre département.
C'est une donation en quelque sorte et elle s'élève à la somme de 650.000 Euro. Ma situation matrimoniale est telle que je n'ai ni femme et encore moins d'enfants à qui je pourrais léguer cet héritage, et je souffre présentement d'une tumeur à la gorge je suis donc condamné à une mort certaine. C’est pour cela que, je voudrais de manière gracieuse et dans le souci d'aider les enfants démunis vous donner ce dit héritage pour réaliser cette œuvre de charité.
Si vous êtes d'accord, je voudrais avoir les informations suivantes:
•Votre nom complet
•Vos contacts
•Votre pays
•Votre ville
Je vous prie d'accorder une oreille attentive à ma proposition car je compte sur votre bonne volonté et aussi le bon usage de ces fonds pour cette œuvre.
N.B: La prochaine fois, écris moi dans ma boite personnelle: dymockkeith@gmail.com
Fraternellement
Mr DYMOCK KEITH
Email analysis :
NOTE : X-Origin : 41.216.50.54
NOTE : dymockkeith@gmail.com
NOTE : estacionpetrofesrl@speedy.com.ar
NOTE : Received : from localhost (28v.terra.com [208.84.242.166])
NOTE : (authenticated user estacionpetrofesrl!speedylm)
NOTE : by mail-smtp07-mia.tpn.terra.com
NOTE : (Postfix)
Je n'ai pas un autre moyen de communiquer avec vous que de vous faire parvenir ce mail. Je suis dans le désespoir et mon cœur saigne au moment ou je vous fais ce message qui j'espère retiendra votre attention. Je vous contacte aujourd'hui car bien vrai que l'on ne se connaisse pas cela n'empêche ce geste de ma part. Je me nomme Monsieur DYMOCK KEITH né le 22 JUIN 1947 à Brisbane en Australie, mais pour une raison particulière, j'ai du être un aventurier à la recherche de je ne sais quoi. La raison qui me pousse à vous, est la suivante: Je voudrais passer par votre canal pour faire une œuvre de charité dans votre département.
C'est une donation en quelque sorte et elle s'élève à la somme de 650.000 Euro. Ma situation matrimoniale est telle que je n'ai ni femme et encore moins d'enfants à qui je pourrais léguer cet héritage, et je souffre présentement d'une tumeur à la gorge je suis donc condamné à une mort certaine. C’est pour cela que, je voudrais de manière gracieuse et dans le souci d'aider les enfants démunis vous donner ce dit héritage pour réaliser cette œuvre de charité.
Si vous êtes d'accord, je voudrais avoir les informations suivantes:
•Votre nom complet
•Vos contacts
•Votre pays
•Votre ville
Je vous prie d'accorder une oreille attentive à ma proposition car je compte sur votre bonne volonté et aussi le bon usage de ces fonds pour cette œuvre.
N.B: La prochaine fois, écris moi dans ma boite personnelle: dymockkeith@gmail.com
Fraternellement
Mr DYMOCK KEITH
Email analysis :
NOTE : X-Origin : 41.216.50.54
NOTE : dymockkeith@gmail.com
NOTE : estacionpetrofesrl@speedy.com.ar
NOTE : Received : from localhost (28v.terra.com [208.84.242.166])
NOTE : (authenticated user estacionpetrofesrl!speedylm)
NOTE : by mail-smtp07-mia.tpn.terra.com
NOTE : (Postfix)
Thursday, August 27, 2015
I seek your permission.
My Dear Friend,
Greetings to you. I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Joan Gates United Kingdom, married to Dr. James R. Gates who worked with Texaco Oil Company in Thailand before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank.
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.
At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria, Germany and some Asian countries.
I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately. I know i have never met you but my mind tells me to do this, and I hope you act sincerely.
As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
May the good lord bless you -Amen,I await your urgent reply.
Regards,
Mrs.Joan Gates.
Email analysis :
NOTE : joangates.mrs28@yahoo.de
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < beautifulseptember2014@gmail.com >
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Received : from 2014la.org (HELO mail.2014la.org) (213.5.120.35)
NOTE : Received : from User (unknown [41.138.175.57]) by mail.2014la.org (Postfix)
NOTE : I seek your permission.
Greetings to you. I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Joan Gates United Kingdom, married to Dr. James R. Gates who worked with Texaco Oil Company in Thailand before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank.
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.
At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria, Germany and some Asian countries.
I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately. I know i have never met you but my mind tells me to do this, and I hope you act sincerely.
As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
May the good lord bless you -Amen,I await your urgent reply.
Regards,
Mrs.Joan Gates.
Email analysis :
NOTE : joangates.mrs28@yahoo.de
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < beautifulseptember2014@gmail.com >
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Received : from 2014la.org (HELO mail.2014la.org) (213.5.120.35)
NOTE : Received : from User (unknown [41.138.175.57]) by mail.2014la.org (Postfix)
NOTE : I seek your permission.
Monday, August 24, 2015
===Compliments To You And Your Family===
Greetings To You And Your Family.
Our Names are Raymond Moyer and Robyn Collie who won the March 18 2014 draw with a winning Quick Pick ticket from Publix on South Courtenay Parkway on Merritt Island of $207 million prize, now that we just commenced my Charity Donation Scheme, we will be giving out cash grant of $1Million Dollars each to (5)Lucky international recipients worldwide. Your email address was submitted to our personal assistance from the best web directory and search engine by legal advisers to the donation scheme. You received this message because you have be listed as one of our (5)lucky millionaires. Our aim is to raise the living standards of people across the world. This may be a surprise to you or a joke or hoax to you Due to the scams in the internet this days, please have no doubt as this is very real. To confirm the legitimacy of this donation Prize, you may visit my web page below
http://www.dailymail.co.uk/news/article-2616441/Americas-newest-millionaires-Florida-couple-celebrate-scooping-half-Mega-Millions-414m-jackpot.html)
After your confirmation, Kindly respond to this message with your Full Names and your contact address for more details on how to receive your cash grant. (Send response to : collie_robyn@hotmail.com)
Kindly accept my warmest Congratulations.
Warm Regards,
Raymond Moyer and Robyn Collie
Tel:+1(803)384-7898
Email analysis :
NOTE : collie_robyn@hotmail.com
NOTE : yhkim@konepa.or.kr
Our Names are Raymond Moyer and Robyn Collie who won the March 18 2014 draw with a winning Quick Pick ticket from Publix on South Courtenay Parkway on Merritt Island of $207 million prize, now that we just commenced my Charity Donation Scheme, we will be giving out cash grant of $1Million Dollars each to (5)Lucky international recipients worldwide. Your email address was submitted to our personal assistance from the best web directory and search engine by legal advisers to the donation scheme. You received this message because you have be listed as one of our (5)lucky millionaires. Our aim is to raise the living standards of people across the world. This may be a surprise to you or a joke or hoax to you Due to the scams in the internet this days, please have no doubt as this is very real. To confirm the legitimacy of this donation Prize, you may visit my web page below
http://www.dailymail.co.uk/news/article-2616441/Americas-newest-millionaires-Florida-couple-celebrate-scooping-half-Mega-Millions-414m-jackpot.html)
After your confirmation, Kindly respond to this message with your Full Names and your contact address for more details on how to receive your cash grant. (Send response to : collie_robyn@hotmail.com)
Kindly accept my warmest Congratulations.
Warm Regards,
Raymond Moyer and Robyn Collie
Tel:+1(803)384-7898
Email analysis :
NOTE : collie_robyn@hotmail.com
NOTE : yhkim@konepa.or.kr
Saturday, August 15, 2015
$2MUSD DONATION GIFTED TO YOU
Greetings to You
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000 USD, our information below is 100% legitimate, please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
My wife and I decided to donate the sum of $2,000,000 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last year July 16 at colchester regional hospital in truro, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. although we won this lottery funds 2 years ago and we have helped some charity organizations from our winnings. You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of the $11million to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where violet underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 2% of the entire lottery sum to our self for the raining day. To facilitate the payment process of the funds ($2,000,000 USD) which have been donated solely to you, you are to send us your full names for payment, your contact address and your personal telephone number, so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before. Kindly revert back to us for your claim through our direct private email address: allenlagee1@gmail.com OR allenlage1@gmail.com
Thank you for accepting our offer, we are indeed grateful.
God bless you
Allen and Violet Large
Email analysis :
NOTE : allenlagee1@gmail.com
NOTE : LFGD34GHKM01@earthlink.net
NOTE : Received : from user-0c6tkls.cable.mindspring.com
NOTE : ([24.110.210.188] helo=User)
NOTE : by pop-altamira.atl.sa.earthlink.net
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000 USD, our information below is 100% legitimate, please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
My wife and I decided to donate the sum of $2,000,000 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last year July 16 at colchester regional hospital in truro, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. although we won this lottery funds 2 years ago and we have helped some charity organizations from our winnings. You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of the $11million to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where violet underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 2% of the entire lottery sum to our self for the raining day. To facilitate the payment process of the funds ($2,000,000 USD) which have been donated solely to you, you are to send us your full names for payment, your contact address and your personal telephone number, so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before. Kindly revert back to us for your claim through our direct private email address: allenlagee1@gmail.com OR allenlage1@gmail.com
Thank you for accepting our offer, we are indeed grateful.
God bless you
Allen and Violet Large
Email analysis :
NOTE : allenlagee1@gmail.com
NOTE : LFGD34GHKM01@earthlink.net
NOTE : Received : from user-0c6tkls.cable.mindspring.com
NOTE : ([24.110.210.188] helo=User)
NOTE : by pop-altamira.atl.sa.earthlink.net
Tuesday, July 21, 2015
Donation
We are giving out donation, write back to partake.
Email analysis :
NOTE : wondu@unhcr.org
NOTE : info@azimpremjifoundations.org
NOTE : Received-Spf : client-ip=193.134.241.21;
NOTE : X-Ms-Tnef-Correlator :
NOTE : Return-Path : wondu@unhcr.org
NOTE : X-Originating-Ip : [10.9.44.12]
NOTE : X-Ms-Has-Attach :
NOTE : Mime-Version : 1.0
NOTE : Thread-Topic : Donation
NOTE : Received : from unhcr.org (emailfw01.unhcr.org. [193.134.241.21])
NOTE : Received : from ([193.134.242.13]) by emailfw01.unhcr.org with ESMTP with TLS
NOTE : Received : from SWIGEEXC005.UNHCR.LOCAL (10.9.44.25) by SWIGEEDG002.unhcr.local (10.9.42.87)
NOTE : Received : from SWIGEEXC006.UNHCR.LOCAL (10.9.44.26) by SWIGEEXC005.UNHCR.LOCAL (10.9.44.25)
NOTE : Received : from SWIGEEXC006.UNHCR.LOCAL ([fe80::61c4:8f4b:6fc4:dffa])
NOTE : by SWIGEEXC006.UNHCR.LOCAL ([fe80::61c4:8f4b:6fc4:dffa%22]
NOTE : Donation
Email analysis :
NOTE : wondu@unhcr.org
NOTE : info@azimpremjifoundations.org
NOTE : Received-Spf : client-ip=193.134.241.21;
NOTE : X-Ms-Tnef-Correlator :
NOTE : Return-Path : wondu@unhcr.org
NOTE : X-Originating-Ip : [10.9.44.12]
NOTE : X-Ms-Has-Attach :
NOTE : Mime-Version : 1.0
NOTE : Thread-Topic : Donation
NOTE : Received : from unhcr.org (emailfw01.unhcr.org. [193.134.241.21])
NOTE : Received : from ([193.134.242.13]) by emailfw01.unhcr.org with ESMTP with TLS
NOTE : Received : from SWIGEEXC005.UNHCR.LOCAL (10.9.44.25) by SWIGEEDG002.unhcr.local (10.9.42.87)
NOTE : Received : from SWIGEEXC006.UNHCR.LOCAL (10.9.44.26) by SWIGEEXC005.UNHCR.LOCAL (10.9.44.25)
NOTE : Received : from SWIGEEXC006.UNHCR.LOCAL ([fe80::61c4:8f4b:6fc4:dffa])
NOTE : by SWIGEEXC006.UNHCR.LOCAL ([fe80::61c4:8f4b:6fc4:dffa%22]
NOTE : Donation
Thursday, July 16, 2015
Beloved
Greetings, I am diagnosed with esophageal cancer because it went unnoticed I have had to undergo a laryngectomy. I have decided to WILL/donate my money to you for the good work of the lord to promote charity works,I want this last act of mine to be an offering to GOD and humanity. Send a note back with this ref. "SvaSo" back so i know you got this, I know I don't know you. God bless you, waiting to hear from you.Sincerely,
MRS ANNA FATIMA AL-DROUI
Email analysis :
NOTE : annafatimal.hassandr@gmail.com
NOTE : b.drobik@marbet.com.pl
NOTE : Received : from [180.250.80.61] (unknown [180.250.80.61])
NOTE : by mail13.ase.md (Postfix) with ESMTPSA
NOTE : 81.180.68.33 (ip-81.180.68.33.asem.renam.md)
MRS ANNA FATIMA AL-DROUI
Email analysis :
NOTE : annafatimal.hassandr@gmail.com
NOTE : b.drobik@marbet.com.pl
NOTE : Received : from [180.250.80.61] (unknown [180.250.80.61])
NOTE : by mail13.ase.md (Postfix) with ESMTPSA
NOTE : 81.180.68.33 (ip-81.180.68.33.asem.renam.md)
Monday, May 11, 2015
Très cher ami
Bonsoir
Je n'ai pas un autre moyen de communiquer avec vous que de vous faire parvenir ce mail. J'ai informé mon conseil Juridique de mon désir et il m'a répondu que c'est possible de faire ce geste à votre égard. Je vous envoie ce courrier tout en espérant que cela retiendra votre attention. Je vous contacte aujourd'hui car je vous ai déjà fais parvenir un mail, je pense que cela empêche ce geste de ma part et peut être que vous recevrai ce message dans votre dossier Spam ou des courriers indésirables. Vous vous demanderai pourquoi vous ? Et que cela parait de la fiction ou encore une arnaque mais je vous rassure loin de là.
Je suis loin de plaisanter avec vous au cas où vous penserez qu'il s'agit d'une blague. Je me nomme monsieur Patrice Joseph Lamballe né le 03 Février 1963 à Ploermel en France, mais pour une raison particulière, j'ai du être un aventurier à la recherche de je ne sais quoi avant ma vie chrétienne. La raison qui me pousse à vous écrire est la suivante : je voudrais passer par votre canal pour faire une ouvre de charité dans votre localité pour des raisons très personnelle que je désir ne pas en parler pour l’instant.
C'est une donation en quelques sorte et elle s'élève à la somme de un million huit cent quarante milles (1840.000) euros ma situation est elle que je n’ai pas d'enfants et mon épouse est décédée à la suite d'un accident de circulation il y a maintenant 6 ans et mes parents proche non plus de contact avec moi depuis que je me suis installé au Maroc. A qui je pourrais léguer cet argent, et je souffre d'un cancer de la gorge en phase terminal, je suis donc condamné à une mort certaine.
Sachez que j'ai déjà versé une grande partie de tout mon argent à des organisations à caractère humanitaires et certains responsables de ces dites organisations l'on utilisé à titre personnel, c'est pour cette raison que je voudrais d'une manière gracieuse vous aider à créer une structure pour les aides à des enfants pauvres, aussi pour vos projets personnel vous donner cet argent pour réaliser pleinement vos désirent. Si vous êtes du même avis que moi, j'aimerai recevoir un message de confirmation.
Je vous prie d'accorder une oreille attentive à ma proposition car je compte sur votre bonne volonté et aussi le bon usage de ces fonds pour cette ouvre. Vous n’êtes pas aussi dans l'obligation d'accepter, si vous ne vous sentez pas capable endosser cette lourde responsabilité.
Cordialement.
Patrice Joseph Lamballe
Communauté Chrétienne de
L'ordre des hospitaliers de
Saint-Jean-de-Dieu
Cathédrale Saint-Pierre de Rabat,
Maroc, place du Golan
Email analysis :
NOTE : roselinewilliam8@yahoo.com
NOTE : utilisateur@inter-webmail.net
NOTE : patricelamballe@ymail.com
Je n'ai pas un autre moyen de communiquer avec vous que de vous faire parvenir ce mail. J'ai informé mon conseil Juridique de mon désir et il m'a répondu que c'est possible de faire ce geste à votre égard. Je vous envoie ce courrier tout en espérant que cela retiendra votre attention. Je vous contacte aujourd'hui car je vous ai déjà fais parvenir un mail, je pense que cela empêche ce geste de ma part et peut être que vous recevrai ce message dans votre dossier Spam ou des courriers indésirables. Vous vous demanderai pourquoi vous ? Et que cela parait de la fiction ou encore une arnaque mais je vous rassure loin de là.
Je suis loin de plaisanter avec vous au cas où vous penserez qu'il s'agit d'une blague. Je me nomme monsieur Patrice Joseph Lamballe né le 03 Février 1963 à Ploermel en France, mais pour une raison particulière, j'ai du être un aventurier à la recherche de je ne sais quoi avant ma vie chrétienne. La raison qui me pousse à vous écrire est la suivante : je voudrais passer par votre canal pour faire une ouvre de charité dans votre localité pour des raisons très personnelle que je désir ne pas en parler pour l’instant.
C'est une donation en quelques sorte et elle s'élève à la somme de un million huit cent quarante milles (1840.000) euros ma situation est elle que je n’ai pas d'enfants et mon épouse est décédée à la suite d'un accident de circulation il y a maintenant 6 ans et mes parents proche non plus de contact avec moi depuis que je me suis installé au Maroc. A qui je pourrais léguer cet argent, et je souffre d'un cancer de la gorge en phase terminal, je suis donc condamné à une mort certaine.
Sachez que j'ai déjà versé une grande partie de tout mon argent à des organisations à caractère humanitaires et certains responsables de ces dites organisations l'on utilisé à titre personnel, c'est pour cette raison que je voudrais d'une manière gracieuse vous aider à créer une structure pour les aides à des enfants pauvres, aussi pour vos projets personnel vous donner cet argent pour réaliser pleinement vos désirent. Si vous êtes du même avis que moi, j'aimerai recevoir un message de confirmation.
Je vous prie d'accorder une oreille attentive à ma proposition car je compte sur votre bonne volonté et aussi le bon usage de ces fonds pour cette ouvre. Vous n’êtes pas aussi dans l'obligation d'accepter, si vous ne vous sentez pas capable endosser cette lourde responsabilité.
Cordialement.
Patrice Joseph Lamballe
Communauté Chrétienne de
L'ordre des hospitaliers de
Saint-Jean-de-Dieu
Cathédrale Saint-Pierre de Rabat,
Maroc, place du Golan
Email analysis :
NOTE : roselinewilliam8@yahoo.com
NOTE : utilisateur@inter-webmail.net
NOTE : patricelamballe@ymail.com
Thursday, March 5, 2015
Rép : From Howard Graham Buffett
Hi,
My name is Howard G. Buffett, A philanthropist the CEO and Chairman of the Howard G. Buffett Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind — that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. 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.( howardgbuffett19@qq.com) Email me Visit the web page to know more about me: http://www.warrenbuffett.com/tag/howard-buffett/
or you can google me ( Howard Graham Buffett )
Your Full name________________________
Your Address_______________________
Your Country___________________________
Your Age______________________________
Your Sex_____________________________
Your Occupation________________________
Your Phone number______________________
Cell Phone Number _____________________
Warmest Regards,
Howard G. Buffett
howardgbuffett19@qq.com
Adfluke@valdosta.edu
My name is Howard G. Buffett, A philanthropist the CEO and Chairman of the Howard G. Buffett Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind — that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. 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.( howardgbuffett19@qq.com) Email me Visit the web page to know more about me: http://www.warrenbuffett.com/tag/howard-buffett/
or you can google me ( Howard Graham Buffett )
Your Full name________________________
Your Address_______________________
Your Country___________________________
Your Age______________________________
Your Sex_____________________________
Your Occupation________________________
Your Phone number______________________
Cell Phone Number _____________________
Warmest Regards,
Howard G. Buffett
howardgbuffett19@qq.com
Adfluke@valdosta.edu
Wednesday, February 25, 2015
Donation From Mr. Howard G. Buffett.
Hi,
My name is Howard G. Buffett, A philanthropist the CEO and Chairman of the Howard G. Buffett Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in'giving while living' I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. 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 (howard.gbuffett1@outlook.com) Email me Visit the web page to know more
about me: http://www.warrenbuffett.com/tag/howard-buffett/
or you can google me ( Howard Graham Buffett )
Regards,
Howard G. Buffett.
Email analysis :
NOTE : howard.gbuffett1@outlook.com
NOTE : admin@prodmash.com.ua
NOTE : Received : from 82-117-229-103.gpon.dyn.kh.velton.ua
NOTE : (HELO mail.prodmash.com.ua) (82.117.229.103)
NOTE : Received : from mail.prodmash.com.ua (localhost [127.0.0.1])
NOTE : by mail.prodmash.com.ua (Postfix)
NOTE : Received : by mail.prodmash.com.ua
NOTE : Received : from User (unknown [41.216.50.121])
NOTE : by mail.prodmash.com.ua (Postfix)
NOTE : Donation From Mr. Howard G. Buffett.
My name is Howard G. Buffett, A philanthropist the CEO and Chairman of the Howard G. Buffett Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in'giving while living' I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. 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 (howard.gbuffett1@outlook.com) Email me Visit the web page to know more
about me: http://www.warrenbuffett.com/tag/howard-buffett/
or you can google me ( Howard Graham Buffett )
Regards,
Howard G. Buffett.
Email analysis :
NOTE : howard.gbuffett1@outlook.com
NOTE : admin@prodmash.com.ua
NOTE : Received : from 82-117-229-103.gpon.dyn.kh.velton.ua
NOTE : (HELO mail.prodmash.com.ua) (82.117.229.103)
NOTE : Received : from mail.prodmash.com.ua (localhost [127.0.0.1])
NOTE : by mail.prodmash.com.ua (Postfix)
NOTE : Received : by mail.prodmash.com.ua
NOTE : Received : from User (unknown [41.216.50.121])
NOTE : by mail.prodmash.com.ua (Postfix)
NOTE : Donation From Mr. Howard G. Buffett.
Thursday, February 5, 2015
Please Read Your Message
My name is Aisha, a 65 years old suffering from a long time cancer of the breast, I have decided to Donate the sum of $8 million(Eight Million United state Dollars) to charity and individual through you for the good work and to help the motherless, less privileged and also for the assistance of the widows.i have been battling with this deadly disease which most specialist doctors have confirmed that i may not survive no matter what,I want you to receive this money and use it to help the less privileges, widows and orphans.
Yours Sincerely, Send me email direct to: aishahalimamohd@yahoo.com
Aisha Mohd
Email analysis :
NOTE : khaterkhan@hotmail.com
NOTE : aishahalimamohd@yahoo.com
NOTE : Content-Type : text/plain
NOTE : Mime-Version : 1.0
NOTE : X-Get-Message-Sender-Via : sekilau.cynethost.com:
NOTE : authenticated_id: dfprinte/only user confirmed/virtual account not confirmed
NOTE : Return-Path : < dfprinte@sekilau.cynethost.com >
NOTE : Received : from sekilau.cynethost.com (sekilau.cynethost.com. [202.75.56.186])
NOTE : Received : from dfprinte by sekilau.cynethost.com with local (Exim 4.84)
NOTE : (envelope-from)
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Please Read Your Message
Yours Sincerely, Send me email direct to: aishahalimamohd@yahoo.com
Aisha Mohd
Email analysis :
NOTE : khaterkhan@hotmail.com
NOTE : aishahalimamohd@yahoo.com
NOTE : Content-Type : text/plain
NOTE : Mime-Version : 1.0
NOTE : X-Get-Message-Sender-Via : sekilau.cynethost.com:
NOTE : authenticated_id: dfprinte/only user confirmed/virtual account not confirmed
NOTE : Return-Path : < dfprinte@sekilau.cynethost.com >
NOTE : Received : from sekilau.cynethost.com (sekilau.cynethost.com. [202.75.56.186])
NOTE : Received : from dfprinte by sekilau.cynethost.com with local (Exim 4.84)
NOTE : (envelope-from
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Please Read Your Message
Friday, January 30, 2015
"GREETINGS"
I am sending you this mail in good faith, My name is Jeffrey M Berman. I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I have decided WILL/DONATE 6,000,000.00 Pounds to you to promote charity works. God bless you. Waiting to hear from you
Humbly and sincerely
Mr. Jeffrey M Berman
Email analysis :
NOTE : Received : from mbx1.bardstowncable.net
NOTE : (mbx1.bardstowncable.net [10.1.2.151])
NOTE : by mbx1.bardstowncable.net (Postfix)
NOTE : X-Mailer : Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153)
NOTE : X-Originating-Ip : [200.219.249.88]
NOTE : wemematt@bardstowncable.net
NOTE : jeffreybman@aol.co.uk
Humbly and sincerely
Mr. Jeffrey M Berman
Email analysis :
NOTE : Received : from mbx1.bardstowncable.net
NOTE : (mbx1.bardstowncable.net [10.1.2.151])
NOTE : by mbx1.bardstowncable.net (Postfix)
NOTE : X-Mailer : Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153)
NOTE : X-Originating-Ip : [200.219.249.88]
NOTE : wemematt@bardstowncable.net
NOTE : jeffreybman@aol.co.uk
DONATION
Am Mr. Tom Crist. I am donating a grant of $850,000 USD to you. Contact me(tomcrisdonation@gmail.com ) for further details. Mr Tom Crist
Email analysis :
NOTE : eonardbrown609@yahoo.pt
NOTE : tomcrisdonation@gmail.com
NOTE : X-Yahoo-Newman-Property : ymail-3
Email analysis :
NOTE : eonardbrown609@yahoo.pt
NOTE : tomcrisdonation@gmail.com
NOTE : X-Yahoo-Newman-Property : ymail-3
Thursday, January 8, 2015
RE: WFamilyd
From: Christina Harper-McCormick
Sent: January 6, 2015 3:30 AM
To: Christina Harper-McCormick
Subject: WFamilyd
Greetings to you,
You have been issued with the sum of 1.1Million Euro from the Weir Family donation. Kindly get in touch with us with the following details.
Full Names...Address/Country...Age....Phone No...To this email: wierfamily@cytaln.com
http://www.bbc.com/news/uk-scotland-glasgow-west-18801698
We await your reply.
Chris and Colin Weir
wierfamily@cytaln.com
This message and any files transmitted with it are private and may contain privileged or copyrighted information. You must not present this message to another party without gaining permission from the sender. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message.
Thank you for your cooperation.
Sent: January 6, 2015 3:30 AM
To: Christina Harper-McCormick
Subject: WFamilyd
Greetings to you,
You have been issued with the sum of 1.1Million Euro from the Weir Family donation. Kindly get in touch with us with the following details.
Full Names...Address/Country...Age....Phone No...To this email: wierfamily@cytaln.com
http://www.bbc.com/news/uk-scotland-glasgow-west-18801698
We await your reply.
Chris and Colin Weir
wierfamily@cytaln.com
This message and any files transmitted with it are private and may contain privileged or copyrighted information. You must not present this message to another party without gaining permission from the sender. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message.
Thank you for your cooperation.
Friday, December 5, 2014
Urgent Reply
My Dearest One
I am called Mrs. Rita KOKOU, I am suffering from Cancer of the Throat since 3 years and half now unfortunately, my attending physician has just informed me that I am in full final phase and that my days are close because of my degraded enough health status. I am a widow, my husband died in a traffic accident two years ago with our two children. My major concern is to make a success of this donation with you before my death to immortalize my heart on ground with the fact, the reason I contact you is that I wish to donate part of my goods which I have nobody who could inherit.
I almost sold all my business of which a company of wood export and an Iron and steel industry in Africa and also in Benin Republic West Africa. I want a large part of these collected funds to be donated to various associations in humanity, such as orphans and the poor I am donating the sum of $3.5Million at present my Own account is in Benin Republic in correspondence bank with (BAB), my last wish is to donate this fund to the poor through you.
You should contact me on my private E-mail: (mrs.rita_k@yahoo.fr) for more details if you are interested to handle this donation.
Yours Faithfully,
Mrs. Rita KOKOU.
Email analysis :
NOTE : ritakokou65@ok.net
NOTE : mrs.rita_k@yahoo.fr
NOTE : 0.0 LOTS_OF_MONEY Huge... sums of money *
NOTE : 2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From *
NOTE : 0.0 XFER_LOTSA_MONEY Transfer a lot of money *
NOTE : 0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases *
NOTE : 3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
NOTE : X-Greylist : Sender succeeded SMTP AUTH, not delayed by milter-greylist-4.5.7
NOTE : (smtp4.ofs.edu.sg [10.1.0.188]); Fri, 05 Dec 2014 05:45:28 +0800 (SGT)
NOTE : Received : from smtp4.ofs.edu.sg (smtp4.ofs.edu.sg. [203.117.131.53])
So technically, this website ofs.edu.sg who is an independent K-12 International School for expatriate families in Singapore relay this scam.
NOTE : Received : from [141.105.71.151] ([141.105.71.151])
NOTE : (authenticated bits=0) by smtp4.ofs.edu.sg (8.14.4/8.13.0)
NOTE : Urgent Reply
I am called Mrs. Rita KOKOU, I am suffering from Cancer of the Throat since 3 years and half now unfortunately, my attending physician has just informed me that I am in full final phase and that my days are close because of my degraded enough health status. I am a widow, my husband died in a traffic accident two years ago with our two children. My major concern is to make a success of this donation with you before my death to immortalize my heart on ground with the fact, the reason I contact you is that I wish to donate part of my goods which I have nobody who could inherit.
I almost sold all my business of which a company of wood export and an Iron and steel industry in Africa and also in Benin Republic West Africa. I want a large part of these collected funds to be donated to various associations in humanity, such as orphans and the poor I am donating the sum of $3.5Million at present my Own account is in Benin Republic in correspondence bank with (BAB), my last wish is to donate this fund to the poor through you.
You should contact me on my private E-mail: (mrs.rita_k@yahoo.fr) for more details if you are interested to handle this donation.
Yours Faithfully,
Mrs. Rita KOKOU.
Email analysis :
NOTE : ritakokou65@ok.net
NOTE : mrs.rita_k@yahoo.fr
NOTE : 0.0 LOTS_OF_MONEY Huge... sums of money *
NOTE : 2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From *
NOTE : 0.0 XFER_LOTSA_MONEY Transfer a lot of money *
NOTE : 0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases *
NOTE : 3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
NOTE : X-Greylist : Sender succeeded SMTP AUTH, not delayed by milter-greylist-4.5.7
NOTE : (smtp4.ofs.edu.sg [10.1.0.188]); Fri, 05 Dec 2014 05:45:28 +0800 (SGT)
NOTE : Received : from smtp4.ofs.edu.sg (smtp4.ofs.edu.sg. [203.117.131.53])
So technically, this website ofs.edu.sg who is an independent K-12 International School for expatriate families in Singapore relay this scam.
NOTE : Received : from [141.105.71.151] ([141.105.71.151])
NOTE : (authenticated bits=0) by smtp4.ofs.edu.sg (8.14.4/8.13.0)
NOTE : Urgent Reply
Tuesday, December 2, 2014
YOUR VOLUNTARY DONATION!!!
My wife and I Won the sum of $11.2 Million and we have voluntarily decided to donate the sum of $2000,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the continents of the Globe. To Verify, please see our interview by visiting the Web- Page Below:
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Your Email Address was among the Email Addresses which were submitted to us by the Canada Google Branch, Inc as a Internet Regular Online User; if you have received this email, please kindly send us the below details so that we can transfer your Donation sum of $2,000,000.00 USD in your name or direct our payout bank to effect the transfer of the said funds to your operational bank account in your country without any delay.
Your Full Name:
Your Confirm Home/Office Address:
Your Country:
Your Gender:
Your Age:
Your Cell/Mobile Telephone Number:
Send Your Response To allenviolet454@gmail.com
Remain Blessed,
Your Brother Allen & Sister Violet Large.
allenviolet454@gmail.com
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Your Email Address was among the Email Addresses which were submitted to us by the Canada Google Branch, Inc as a Internet Regular Online User; if you have received this email, please kindly send us the below details so that we can transfer your Donation sum of $2,000,000.00 USD in your name or direct our payout bank to effect the transfer of the said funds to your operational bank account in your country without any delay.
Your Full Name:
Your Confirm Home/Office Address:
Your Country:
Your Gender:
Your Age:
Your Cell/Mobile Telephone Number:
Send Your Response To allenviolet454@gmail.com
Remain Blessed,
Your Brother Allen & Sister Violet Large.
allenviolet454@gmail.com
Thursday, November 27, 2014
YOUR VOLUNTARY DONATION!!!
My wife and I Won the sum of $11.2 Million and we have voluntarily decided to donate the sum of $2000,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the continents of the Globe.
To Verify, please see our interview by visiting the Web- Page Below:
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Your Email Address was among the Email Addresses which were submitted to us by the Canada Google Branch, Inc as a Internet Regular Online User; if you have received this email, please kindly send us the below details so that we can transfer your Donation sum of $2,000,000.00 USD in your name or direct our payout bank to effect the transfer of the said funds to your operational bank account in your country without any delay.
Your Full Name:
Your Confirm Home/Office Address:
Your Country:
Your Gender:
Your Age:
Your Cell/Mobile Telephone Number:
Send Your Response To allenviolet454@gmail.com
Remain Blessed,
Your Brother Allen & Sister Violet Large.
To Verify, please see our interview by visiting the Web- Page Below:
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Your Email Address was among the Email Addresses which were submitted to us by the Canada Google Branch, Inc as a Internet Regular Online User; if you have received this email, please kindly send us the below details so that we can transfer your Donation sum of $2,000,000.00 USD in your name or direct our payout bank to effect the transfer of the said funds to your operational bank account in your country without any delay.
Your Full Name:
Your Confirm Home/Office Address:
Your Country:
Your Gender:
Your Age:
Your Cell/Mobile Telephone Number:
Send Your Response To allenviolet454@gmail.com
Remain Blessed,
Your Brother Allen & Sister Violet Large.
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