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

Tuesday, April 12, 2016

Donation From Mrs. Joyce Ghagahani,

Donation From Mrs. Joyce Ghagahani,

Dearest Beloved Friend!!!

Endeavor to use the Fund as i stated herein!

With Due Respect And Humility, I was compelled to write you under a humanitarian ground. I am Mrs Joyce Ghagahani from Kuwait. I am married to Late Mr. Kroosa Ghagahani who was until his death a The Chairman/CEO of k:E global industries and a philanthropist based in Ivory Coast. for nine good years before he died. We were married for many years without a child. He died after a brief illness that lasted for only Eight days. And Recently, My Doctor told me that I would not last for the next One month due to my cancer problem and stroke. (cancer of the liver). When my late husband was alive he deposited the sum of ($4.5 million) Four Million Five Hundred Thousand USD Dollar in a Guardian Security Company here in Ivory Coast. Having known my condition I decided to donate this fund to a church or a God fearing person that will utilize this money the way I am going to instruct herein. I want a Church, NGOs, Government Organizations, Individual Muslim, or a God fearing Person that will use this fund for orphanages, schools, widows, Lessprevilages, propagating the word of God and to endeavour that the house of God is maintained. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. When this fund has transfer to your country i will join you there for proper medical treatment. As soon as I receive your reply in acceptance of working with me in the kingdom of God, I shall give you the contact of the Guardian Security Company here in Ivory Coast. 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 of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth.

Please assure me that you will act accordingly as I have Stated herein. Expecting to receive your re-assuring reply.

I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose.

God bless you as I hope to hear from you as soon as possible.

Remain blessed in the Lord.
Your's Sister In Christ,
Mrs. Joyce Ghagahani

Email analysis :

NOTE : mrs.joyceghagahani@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3

Monday, April 11, 2016

Donation from Mrs. Elizabeth Phillip

Donation from Mrs. Elizabeth Phillip
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.

Dearest one in Christ,

I am from Kuwait. I am married to Mr. Richead Phillip, 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 ...............
The occupation ........
Photo ...............

Still blessed in you.
Yours in Christ,
Sister Elizabeth Phillip.

Email analysis :

NOTE : mrs.elizabethphillipp@yahoo.com
NOTE : elizabeth55phillip@outlook.com
NOTE : Sender : seirogum@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_69
NOTE : Received : from [37.130.224.22]

Sunday, April 10, 2016

Are you interested?

I Maria Schaeffler, As part of my humanitarian project I intend to give you a portion of my wealth as a free-will financial donation to you. Respond now to partake. Regards, Maria Schaeffler

Email analysis :

NOTE : SchaefflerMariaElisaba8@mail.com
NOTE : arun67@svpnpa.gov.in
NOTE : Received : from npamail.svpnpa.gov.in
NOTE : (npamail.svpnpa.gov.in. [14.139.92.158])


NOTE : Received : from npamail.svpnpa.gov.in ([127.0.0.1])
NOTE : Received : from [192.168.0.2] (unknown [197.211.52.21])
NOTE : by npamail.svpnpa.gov.in (Postfix)

Informations from Scam.cz :

- svpnpa.gov.in servers were used to relay this scam.
- svpnpa.gov.in is Sardar Vallabhbhai Patel


- account used is arun67

Saturday, April 9, 2016

Willed for you

I am going on a cancer surgery. I want to give 6,570,000.00 GBP to you. reply to baristermph@outlook.com my attorney for more details

Email analysis :

NOTE : baristermph@outlook.com
NOTE : swerf@dertyu.rf.gd

Tuesday, April 5, 2016

Donation from Mrs. Elizabeth Phillip

Donation from Mrs. Elizabeth Phillip
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.

Dearest one in Christ,

I am from Kuwait. I am married to Mr. Richead Phillip, 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 ...............
The occupation ........
Photo ...............

Still blessed in you.
Yours in Christ,
Sister Elizabeth Phillip.

Email analysis :

NOTE : mrselizabeth2016@outlook.com
NOTE : mrs.elizabethphillipp@yahoo.com
NOTE : Received : from [37.130.224.22]

Thursday, March 31, 2016

Rép :Donation for you

My Wife and I have a Donation for you.Reply back for more details to enable you to understand more about the Donation before you can proceed if you wish to Proceed.

Remain bless.

My Wife and I

Gillian and Adrian Bayford

Email analysis :

NOTE : m.sgroia@aslsalerno.it
NOTE : adrgbayford@gmail.com
NOTE : X-Originating-Ip : [37.220.17.226]

Monday, March 21, 2016

Angelina Belinda Beverly

It is well real that I do not know you but I ask God is to fit your saint heart to help me in my projects of donation with me. Then for more of details, so please contact me for more information on the donation project and myself. If his might that be you my vision and that you be in good faith please you want to contact me by mail private: beverly.angelinabel@gmail.com

May the peace and mercy of God be with you.

Ms. ANGLINA BELINDA BEVERLY

Pleased to read,

Email analysis :

NOTE : beverly.angelinabel@gmail.com
NOTE : User-Agent : izi webmail
NOTE : phil.autarddebragard@izi.re
NOTE : Mime-Version : 1.0
NOTE : amavisd-new at mail1.mobius.fr
NOTE : 80.69.208.48 as permitted sender


NOTE : smtp.mailfrom=phil.autarddebragard@izi.re
NOTE : X-Sender : phil.autarddebragard@izi.re
NOTE : Received : from smtp.izi.re ([127.0.0.1])
NOTE : Received : from iziport4 (pub13-134.mobius.fr [80.69.213.134])


NOTE : by smtp.izi.re
NOTE : HELLO

FUNDS DONATION

I Mr.Neil Trotter is the current winner of ?108 million Pounds on the 2014 concluded Euromillion JackpotDraw, See link for proof:http://www.bbc.com/news/uk-england-london-26627075, I donated One MillionPounds{?1000,000.00} to you as a gift,respond for more information.;this my email contact moreinformation, Contact: ntrotterdonation@gmail.com

Email analysis :

NOTE : ntrotterdonation@gmail.com
NOTE : bobby@ustc.edu
NOTE : FUNDS DONATION
NOTE : Return-Path : < bobby@ustc.edu >
NOTE : X-Originating-Ip : [41.216.50.160]


NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=GBK
NOTE : Received : from unknown (HELO ustc.edu) (218.22.21.7)


NOTE : Received : from 41.216.50.160 ( 41.216.50.160 [41.216.50.160] )


NOTE : by ajax-webmail-mail.ustc.edu (Coremail) ;
NOTE : Sat, 19 Mar 2016 07:58:04 +0800 (CST)

Notes from Scam.cz :


- USTC.EDU servers were used to relay this scam.
- USTC is the University Of Science and Technology of China
- Account used during this scam was "bobby"

Tuesday, March 15, 2016

Notice!!! From Australia Post Promo

Dear Beneficiary,

Australia Holiday Post Promo held on 14TH March,2016. Your e-mail address attached to ticket number: H1280P05 with Serial number QQD83/512, You have been selected to receive $350,000.00AUD as charity donation/aid from the Australia Holiday Post Promo.

To file for your claim, please contact our agent and provide the information below:

(i).Your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).

Contact: Ms. Kayna Hooky
E-mail: claimscarecenter2015@outlook.com

Email analysis :

NOTE : collectionscenter2016@outlook.com
NOTE : info@dpt.org
NOTE : Received : from mail.defensoria.gob.pe (mail.defensoria.gob.pe [172.30.1.26])
NOTE : by relay.defensoria.gob.pe (Postfix)
NOTE : Received : from [10.171.207.3] (unknown [197.210.227.121])
NOTE : by mail.defensoria.gob.pe
NOTE : *@mail.defensoria.gob.pe

Informations from Scam.cz :


- defensoria.gob.pe was compromised.

Rép : Donation For You

My Wife and I have a Donation for you.Reply back for more details to enable you to understand more about the Donation before you can proceed if you wish to Proceed.

Remain bless.

My Wife and I
Gillian and Adrian Bayford

Email analysis :

NOTE : e.rozzi@provincia.re.it
NOTE : adrgbayford@gmail.com
NOTE : Received : from zimbra.sister.re.it
NOTE : X-Mailer : Zimbra 7.2.7_GA_2942 (zclient/7.2.7_GA_2942)
NOTE : X-Originating-Ip : [10.64.0.90]
NOTE : 193.43.184.30 as permitted sender

Sunday, March 13, 2016

CERTIFIED MAIL

A special dònàtion was màde to you. contact (juliefinancefoundation@outlook.com< mailto:juliefinancefoundation@outlook.com >) for details....

Best Regards

Julie Leach.

Please Note: Due to Florida's very broad public records law, most written communications to or from College employees regarding College business are public records, available to the public and media upon request. Therefore, this email communication may be subject to public disclosure. This message is the property of Hillsborough Community College or its affiliates. It may be legally privileged and/or confidential and is intended only for the use of the addressee(s). No addressee should forward, print, copy, or otherwise reproduce this message in any manner that would allow it to be viewed by any individual not originally listed as a recipient. If the reader of this message is not the intended recipient, you are hereby notified that any unauthorized disclosure, dissemination, distribution, copying or the taking of any action in reliance on the information herein is strictly prohibited. If you have received this communication in error, please immediately notify the sender and delete this message. Thank you.

Email analysis :

NOTE : rromero@hccfl.edu
NOTE : juliefinancefoundation@outlook.com
NOTE : X-Originating-Ip : [69.31.51.34]
NOTE : hcccasarray.family.hccfl.edu
NOTE : client-ip=192.35.61.31;


Notes from Scam.cz :


- The hhccfle.edu servers were used to relay this scam.
- account was rromero (Romero Rosa ?)

Thursday, March 10, 2016

Greetings,From Dr Mrs Serah Abbas.Private Donation.

Greetings,From Dr Mrs Serah Abbas.Private Donation.

Greetings,

Charity Trust Fund Donated of £6,142,728.00 to You. I am Dr Mrs Serah Abbas, a devoted Christian. I have a foundation/Estate uncompleted and needed somebody to help me finish it due to the nature of my health, the funds for this is available. Please contact me for more details.

Your faithfully,
Dr Mrs Serah Abbas.

Email analysis :

NOTE : serah.abbas20@yahoo.fr
NOTE : serahabbas2008@yeah.net
NOTE : Received : from [98.138.89.160]

QATAR FOUNDATION OF £1,000,000GBP!!!

QATAR FOUNDATION
Address: Qatar Foundation Building
Al Wajba Area,P.O. Box 5825 Doha,Qatar.

Qatar Foundation is a government-funded organization here in Qatar,founded 1995 by decree of Sheikh Hamad bin Khalifa Al Thani, Emir of Qatar.Qatar Foundation in conjunction with the European Union(UK),These Donations are freely given to individuals for their business,educational and personal development.Congratulation,You were among the lucky beneficiary selected to receive this donations award sum of 1,000,000GBP(One Million Great Britain pounds Sterly)each as charity donations/aid from the Qatar Foundation to promote your business and personal developments.

For more details on how to receive your Donation Bank Draft,please contact the President of Qatar Foundation with your pin numbers(QF-999-9814),Full Names,Sex,Contact Address, country,Nationality, Occupation, date of birth and your Valid Phone Number via contact details below.

Yours Sincerely,
President of Qatar Foundation:
Dr Mohammad Fathy Saoud.

Email analysis :

NOTE : qutarfoundation33@qq.com
NOTE : info@mail.com
NOTE : client-ip=132.248.54.29;

Sunday, March 6, 2016

Rép : Donation for you.

My Wife and I have a Donation for you.Reply back for more details to enable you to understand more about the Donation before you can proceed if you wish to Proceed.

Remain bless.

My Wife and I
Gillian and Adrian Bayford

Email analysis :

NOTE : adrgbayford@gmail.com
NOTE : Adrian@rete.basilicata.it
NOTE : Received : from webmail.rete.basilicata.it
NOTE : ([172.18.17.145]) by gwetrust.regione.basilicata.it
NOTE : client-ip=78.40.170.75;


NOTE : User-Agent : Roundcube Webmail/1.0.2

Tuesday, March 1, 2016

Donación de Samina Rufus

Querida,

Saludos Calvario para que en el nombre de nuestro Señor Jesucristo. Soy la señora samina Rufus de Kuwait. Estuve casada con Mr.Nasri Rufus. Que trabajó con la embajada de Kuwait en Costa de Marfil 19 años sin un niño y mi marido murió en 2008. Me pongo en contacto con usted para hacerle saber mi deseo de donar la suma de $ 3.5 millones de dólares, en un banco aquí en Abidjan Côte d? Marfil. Actualmente, este dinero todavía está en el banco para organizaciones benéficas en su país y que heredé de mi difunto esposo. Debido a mi enfermedad (cáncer) se me ha confirmado que salir de tan sólo ocho meses por los médicos, por lo que es mi deseo de ver que este dinero se invierte para cualquier organización que desee y distribuye cada año entre las organizaciones de caridad bebés sin madre a casa, escuelas y el apoyo a los hombres y mujeres sin hogar o lo que usted puede considerar para ser el beneficio de los menos afortunados. No quiero que este fondo que se invertirá de manera intempestiva. Una vez que recibamos su respuesta confirmando su aceptación del trabajo, voy a dar toda la información pertinente para autorizar la liberación y transferir el dinero a usted como mi debidamente nombrado representante. Mi felicidad es que viví una vida de un cristiano digno. Quienquiera que desea servir al señor debe servirlo en espíritu y en verdad. Quiero que envíe los siguientes elementos para mí durante la procesión de la declaración jurada:

(1) Su nombre completo ............................
(2) Su dirección ......................
(3) Su nacionalidad .................
(4) Su Edad / Sexo ......................
(5) Su Ocupación .....................
(6) Su estado civil .................
(7) Su número de teléfono directo ...........

Necesito esta información es muy urgente. Cualquier retraso en su respuesta me dará habitación en sourcing otra persona para este mismo propósito. Tengo la esperanza de recibir su respuesta urgente.

Permanezca bendito en el Señor.

Suyo en Cristo

Gracias,
Sra Samina Rufus

Email analysis :

NOTE : saminarufus111@gmail.com
NOTE : saminarufus44@gmail.com
NOTE : Received : from [108.62.237.227]
NOTE : X-Mailer : YahooMailWebService/0.8.111_68

Monday, February 29, 2016

Donation for you!

Hi,

My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed 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 give USD$1,200.000.00 (One Million Two Hundred Thousand United State 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.

Visit: http://en.wikipedia.org/wiki/Li_Ka-shing or you can Google me ( Li Ka-shing).

Regards,

Sir Ka-shing Li, GBM, KBE,
Founder Cheung Kong Holdings
http://www.lksf.org/

Email analysis :

NOTE : kashingholdings@gmail.com
NOTE : lkff1@lksfoundation.hk.tn
NOTE : X-Originating-Ip : [197.242.103.18]

David and Carol Martin

We are donating to you 1,500,000 GBP, from David and Carol Martin £33million lottery, contact : davidcarolm@yahoo.com.hk view link: http://www.ibtimes.co.uk/lotto-winners-david-carol-martin-want-blast-into-space-after-buying-new-shoes-1537851

Email analysis :

NOTE : adela@imr.gov.my
NOTE : davidcarolm@yahoo.com.hk
NOTE : X-Cyberoam-Smtpxy-Version : 1.0.6.3
NOTE : X-Cyberoam-Av-Policy : default
NOTE : X-Tm-As-Gconf : 00
NOTE : smtp.mailfrom=adela@imr.gov.my
NOTE : X-Originating-Ip : [64.237.35.83]


NOTE : X-Ctch-Score : 0.000
NOTE : X-Ctch-Rules :
NOTE : Mime-Version : 1.0
NOTE : X-Ctch-Pver : 0000001
NOTE : X-Mailer : Zimbra 7.2.7_GA_2942 (zclient/7.2.7_GA_2942)
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from mx2.imr.gov.my (mx2.imr.gov.my. [175.28.13.117])
NOTE : Received : from mx2.imr.gov.my (unknown [127.0.0.1])
NOTE : by IMSVA (Postfix)
NOTE : Received : from zimbra.imr.gov.my (unknown [172.16.1.11])
NOTE : by mx2.imr.gov.my (Postfix)
NOTE : Received : from zimbra.imr.gov.my (localhost [127.0.0.1])
NOTE : by zimbra.imr.gov.my (Postfix)
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : client-ip=175.28.13.117;


Informations from Scam.cz :

- IMR was used to relay this scam
- Account was adela

What is IMR ?


Institute for Medical Research, Malaysia - Home www.imr.gov.my/ IMR CPD Organizer 2016 (227) Announcement. 23 Dec 2015 Jadual Sebutharga ... IMR-Banner-Library3 ... IMR CPD Organizer for 2016 NewIcon ... Email: portal@imr.gov.my