Wednesday, July 13, 2016

Your Compensation

Attn:

This is to officially inform you that the Ecowas Union have approved the sum of $8,700.000.00. as Compensation because your email address was found in the gazette of Scammed victims We wish to inform you that your SWIFT CREDIT CARD payment is being processed and will be released to you as soon as you respond to this honorable Office. Please re-confirm to us the following, Your full name, Address, Phone, Occupation, Age and Marital status:

Regards

Peterson

Email analysis :

NOTE : petjames55@gmail.com
NOTE : perterson_james@aol.com
NOTE : Received : from IBO (unknown [104.237.228.209])


NOTE : by mtaout-mce01.mx.aol.com

Tuesday, June 14, 2016

DEAR BENEFICIARY

I,m Jeh Charles. Johnson. The secretary of the U.S Department of Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. We received a report from ECOWAS that you have an abandoned fund worth $4.5 Million in West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box to our Head office in Washington DC. the fund will arrive my office today. I want you to kindly Reconfirm Your Full Name, Current Home Address, Nearest Airport and your Direct Cell Phone # So that arrangement can be made for the delivery of the consignment to your home address. I can be reached at (213)295-1439

I wait to hear from you.

Honorable Jeh C. Johnson
The secretary of
the U.S Department of
Homeland security
Washington DC
Office Address:
3801 Nebraska Ave NW,
Washington, DC 20016,
United States.

Email analysis :

NOTE : www.@grace.ocn.ne.jp
NOTE : jehcharles007@gmail.com
NOTE : X-Originating-Ip : [43.231.232.17]


NOTE : Received : from mf-smf-ucb003.ocn.ad.jp
NOTE : Received : from mzcstore422.ocn.ad.jp
NOTE : client-ip=153.149.230.9;


NOTE : Content-Transfer-Encoding : 7bit

Sunday, June 12, 2016

Attn: The Owner of this E-mail ID,

Attn: The Owner of this E-mail ID,

Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM VISA Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:

CONTACT: Mr.Morgan Chambers.
PHONE NUMBER: +22961135739
Email: allusers.group79@gmail.com

And Also Send The Following Information As Listed Below.

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

We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million USD in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.

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

AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHING OF YOUR ATM CARD PAYMENT.

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

Email analysis :

NOTE : allusersgroup@yandex.com
NOTE : rafi@maqsimum.pl
NOTE : Received : from User (unknown [130.185.159.11])


NOTE : by mps.maqsimum.pl (Postfix)

Monday, May 16, 2016

Attn: Package Beneficiary (Email Leaks)

Attn: Package Beneficiary

I want to acknowledged you that we have finally succeeded in getting your package worth of $9.2million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreigners Attorney representative here in Benin Republic.

Therefore every necessary arrangement has been made successfully with the Agent Kelvin Martinz for the delivery of your Consignment Box and every Documents guiding your delivery is well updated hence you are advised to reconfirm your full delivery information to the Agent right now as he is currently at JOhn F. Kennedy International Airport with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you.

So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also here is his mobile number (+1 920 876 7591) so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Kelvin martinz has no time to waste due to his flight ticket,

So the Information you are required to reconfirm to the Agent is as Follow

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
(8)E-mailKelvinmartinz497@yahoo.com

He is at John F. Kennedy international Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (8)A Copy of Your ID For Identification and don't forget to put your convenient calling hours.

Kindly contact him via his email address, Contact person, Name Agent Kelvin Martinz So contact him to deliver your consignment box first thing tomorrow morning possibly today, so get back to us immediately you contact the Agent to make sure that your fund has gotten to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery, hence on no circumstances should you let him know the content of that consignment box which is $9.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.

Shipment code GJK72DWQ
PACKAGE code OVX950
Security code EYTU/3055WEZ/263
Transaction code 7126/JLFS/7138/17305
Certificate Deposit code MCBS/PQLE/2-6/41

SINCERELY
Dr. DAVID KINGSLEY
CALL ME AFTER GOING THROUGH THE EMAIL +229 98117316
The Director of DHL Courier Company Benin Republic

Email Leaks

yanyanwong2005@gmail.com, irvinggoldstein5@gmail.com, zuckuss1212@gmail.com, sessavivi@gmail.com, mr04248@gmail.com, ahdrianmallari14@gmail.com, stvesmthson33@gmail.com, bigmann768@gmail.com, kenneth.turse@gmail.com, robinsavage447@gmail.com, madgekz3bonner@gmail.com, np.eccomiqua@gmail.com, buraktorun7@gmail.com, saveourunionflag@gmail.com, nick.bobsmith123@gmail.com, jennyblack7272@gmail.com, gary.roaster@gmail.com, hugo35mm@gmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, bofasaur@gmail.com, harrold.fiducious@gmail.com, taylorhelen66@gmail.com, cj96050@gmail.com, webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, cartoonherodude@gmail.com, rob.karhu@gmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, dr.richard.poke@gmail.com, gbreezy820@gmail.com, jennatulls27@gmail.com, pschlacter400@gmail.com, miakriskoff@gmail.com, marjac1995@gmail.com, marj.ac1993@gmail.com, marja.c1993@gmail.com, acaster247@gmail.com, hughjarce333@gmail.com, oldmichaelhunt@gmail.com, marjac.1995@gmail.com, marjac.1993@gmail.com, m.litoris224@gmail.com, vcorningstone78@gmail.com, riversmontana1@gmail.com, clodcuillon@gmail.com, mikelitoris224@gmail.com, englishcofa@gmail.com, dotmatrixanon@gmail.com, iamjackenoff@gmail.com, rockstaradams69@gmail.com, reneroussimoff@gmail.com, marjac1993@gmail.com, chudd.buckworth444@gmail.com, paulwillian489@gmail.com, topicload@gmail.com, honeypotrestaurant@gmail.com, sheepsquadtv@gmail.com, beverlimcadoo@gmail.com, alexythu145@gmail.com, geoffreybennett47@gmail.com, buttermymuffins25@gmail.com, davesheppy28@gmail.com, jseagal@gmail.com, samuelsmith19611@gmail.com, ronny.dobs123@gmail.com, ronnie.dobbs123@gmail.com, collinsphil32@gmail.com, thomas.leer.q@gmail.com, fatherbfinger298@gmail.com, lightningfastvcrrepair@gmail.com, vbonjovi2@gmail.com, drthomasdequincey@gmail.com, justincase9937@gmail.com, cssmith017@gmail.com, aprilatchurch@gmail.com, harpuun1337@gmail.com, tatyanalaguna29@gmail.com, mingliangsteve@gmail.com, lemongrass.expounder@gmail.com, clients324@gmail.com, jon.targaryen420@gmail.com, jens.ultrecht@gmail.com, jhendrix1432@gmail.com, crapcatcher123@gmail.com, rmquekis@gmail.com

Email analysis :

NOTE : goodluck.@herb.ocn.ne.jp
NOTE : Kelvinmartinz921@yahoo.com
NOTE : X-Originating-Ip : [41.86.234.171]

Monday, May 9, 2016

Us homeland security department office.

I,m Jeh Charles. Johnson. The secretary of the U.S Department of Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. We received a report from ECOWAS that you have an abandoned fund worth U.S.D 4.5 Million in West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box to our Head office in Washington DC. the fund will arrive mAAA # So that preparation can be made for the delivery of the consignment to your home address.

Email analysis :

NOTE : homelandsecu244@gmail.com
NOTE : HOME.@sand.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.238.31]

Monday, May 2, 2016

FROM (ECOWAS)

From Economic Community of West African States (ECOWAS) in conjunction with Southern African Development Community (SADC) and the European Union (EU), have verified your Un claims funds and found out why you have not received your payment is because you have not fulfilled the obligation given to you in respect of your claims payment. We have offered you a compensation of USD$1.300,000.00 (One Million, Three Hundred Thousand United States Dollars) has been credited in your favor through UBA prepaid ATM/Account which you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Center.

Mr. Daniel Kafando is the UBA Head ATM/ Account department, He will open an ATM/ Account prepaid in your name, and send to you through your home or office address, to enable you start withdrawing the compensate funds credited in your favor. Below is the contact detail of the bank ATM/ Account department

Kindly contact our ATM ACC/ DEPT, he is in position to release your ATM CARD to you: with your delivery information such as, Your Full Name, Your Address and Your Telephone Number:

Contact Person Mr. Daniel Kafando
Telephone: +22665309997
Email: ubabank.atm.bf@financier.com

Thanks for your Co-operation

Email analysis :

NOTE : cynthia.kones3@aol.fr
NOTE : ubabank.atm.bf@financier.com
NOTE : 108.168.239.139

Tuesday, April 5, 2016

ATTN; ESTEEMED CLIENT,

ATTN; ESTEEMED CLIENT,

THIS IS TO OFFICIALLY LET YOU KNOW THAT YOUR TOTAL FUND VALUED US$6.8 MILLION DOLLARS BEING ISSUED TO YOU AS YOUR INHERITANCE AND SCAMMED VICTIM COMPENSATION BY THE ECO-WAS COMMUNITY OF WEST AFRICAN GOVERNMENT; HAS FINALLY BEEN ARRANGED TO BE TRANSFERRED TO YOUR BANK ACCOUNT IN YOUR LOCATION.

THE SAID FUND IS TO BE TRANSFERRED TO YOU THROUGH OUR CORRESPONDENT PAYING BANK US FEDERAL CREDIT UNION DIRECTLY TO YOUR NOMINATED BANK ACCOUNT THROUGH THEIR ONLINE BANKING TRANSFER SYSTEM AS SIGNED AND AGREED BY THE BOARD OF SENIOR EXECUTIVE DIRECTORS BANK OF AFRICA, THE ECO-WAS COMMUNITY AND US FEDERAL CREDIT UNION BELOW IS THEIR CONTACT DIRECTORY INFORMATION TO CONTACT THEM RIGHT AWAY FOR THE TRANSFER OF YOUR TOTAL PAYMENT FUND US$6.8 MILLION;

******************************************
BANK NAME: FEDERAL CREDIT UNION
ADDRESS: 1400 RIVERWOOD
DR, BURNSVILLE, MN 55337, USA,
TELEPHONE NUMBER #: +12067453266
******************************************

WE LOOK FORWARD TO YOUR EMAIL RESPONSE ONCE YOU HAVE RECEIVED YOUR TOTAL FUND VALUED AT US$6.8 MILLION DOLLARS.

YOU'RE SINCERELY

ECO-WAS ATTORNEY GENERAL
BARRISTER ISAAC KOJO WILLIAMS ESQ.
TELEPHONE #: +229-9938-7978

Email analysis :

NOTE : federalcreditunion51@outlook.com
NOTE : fabianmalacalza@arnet.com.ar
NOTE : User-Agent : Webmail Arnet/5.8.77
NOTE : Received : from unknown (HELO webmail.arnet.com.ar)
NOTE : ([192.168.228.22]) by smtp-route-05.arnet.com.ar

Wednesday, March 9, 2016

COMPENSATION PAYMENT,

ECOWAS/UNITED NATIONS SCAMMED VICTIMS COMPENSATION PAYMENT,
Department of international funds settlement.

REF/PAYMENTS CODE:04454 $1 MILLION USD.

This is to bring to your notice that I am delegated from the United Nations to Union Bank Of Africa to pay 100 Nigerian scam victims $1 Million USD each, you are listed and approved for this payment as one of the scammed victims, get back to me as soon as possible for the immediate payment of your $1 Million compensation funds.

On this faithful recommendations,I want you to know that during the last United Nations meetings held recentely at Abuja Nigeria last week, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of the country,the president of the country is now paying 100 victims of this operators $1 Million USD each,Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by Union Bank in Nigeria as corresponding paying bank under fundling assistance by the Central Bank of Nigeria(C.B.N.).

According to the number of applicants at hand, 84 beneficiaries has been paid,half of the victims are from the United States,we still have more 16 left to be paid the compensations of $1 Million each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria/London as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to any body for any reason what so ever,the US secret service is already on trace of the criminals. Right now,as directed by UN secretary general Mr.Ban Ki-Moon the FBI and other Security agencies,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Union Bank of Nigeria to effect the payment of your compensation of an amount of (US$1,000,000.00) approved by both the Ecowas government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Fund Registration fee of $140 to the UN .

Get back to us with your banking information,

Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................

Urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 48 hours.

Yours faithfully,

Mr David Johnson,
Phone:+234-8066350877
Email: mrdavidjohnson47@yahoo.es
Director Union Bank Compensation Payment Department.

Email analysis :

NOTE : akukaria23@gmail.com

Tuesday, February 23, 2016

Mr.Frank Wilson

Attention? Beneficiary.

THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely.

We have deposited the cheque of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Desmond Great via E-mail (westernunionbenin777@yahoo.fr) Tel:+229 99-060-422, He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4. A copy of your ID.................
5. Your age/sex......................
6. Your occupation...................
7. Your country......................

Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Desmond Great or you call him Tel:+229 99-060-422, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Yours sincerely
Mr.Frank Wilson

Email analysis :

NOTE : golf@ustc.edu
NOTE : Received : from 41.138.89.193 ( 41.138.89.193 [41.138.89.193] )
NOTE : by ajax-webmail-mail.ustc.edu (Coremail) ;

MR.JOHN MIKE

Good News Beneficiary

I Have Registered Your Package Vial Dhl Express This Morning And We Agree Up That The Delivery Of Your $5.8M ATM Card Will Take Off Tomorrow. So Contact Them With Your Full Info and again ask them the Ownership Certificate of your fund before the delivery take place because i deposited it with the ATM Card if possible call their manager on telephone once you get this email ;

(1) Full Names: -------------
(2) Phone Line: ------------
(3) Country of Origin: --------
(4) Age: ----------------
(5) Occupation: ----------
(6) Home Address: -------

Name: Mr. Jerry Bright
Phone Line: +229 99134211
Email:dhlshipment2@gmail.com

Thanks,
MR.JOHN MIKE
Ecowas Agent

Email analysis :

NOTE : MRS.@bridge.ocn.ne.jp
NOTE : dhlshipment2@gmail.com
NOTE : 197.234.219.49


NOTE : Received : from mzkstore620.ocn.ad.jp (mz-ukg620p.ocn.ad.jp [153.149.212.99])

Friday, January 15, 2016

Dr. Raji Musa

My Dear Good Friend,

My name is Dr. Raji Musa, i am the immediate past Financial Director of ECONOMIC COMMUNITY OF WEST AFRICAN STATES (Ecowas). I have about USD30M which I made while in office and i intend to invest this $30M in your country with your partnership.You will have 25% (USD7.5M) for your assistance . Kindly reply through private email address (rajimusa1974@outlook.com) for security reasons if you are interested and do not entertain any fear or doubt on this transaction because it is very legal and legitimate.

Regards,
Dr. Raji Musa
Dr. Raji Musa

Email analysis :

NOTE : rajimusa1974@outlook.com
NOTE : raiquen@speedy.com.ar
NOTE : Dr raji musa < raiquen@speedy.com.ar >
NOTE : Received : from localhost (28v.terra.com [208.84.242.166])
NOTE : (authenticated user raiquen!speedylm)
NOTE : by mail-smtp15-mia.tpn.terra.com
NOTE : X-Origin : 41.58.15.179

Wednesday, January 13, 2016

ECOWAS DISTRICT HEAD QUARTER.

ECOWAS DISTRICT HEAD QUARTER
HEAD OFFICE RUE: 103 VIA AVENIDA AVENUE AKPAKPA
COTONOU BENIN REPUBLIC. WEST AFRICA.
TELEPHONE: +229 9818-8446

ATTN: Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am DR. DAVID MARK, a highly placed official of the Economic Community of West Africa States (ECOWAS) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Africa.

All Governmental and Non-Governmental parasites, AGOS, Finance Companies, Banks; Western Union- Money Gram, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the ECOWAS is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (fundreleasedepartmentecowas@careceo.com) with immediate effect and we shall give you further details on how your fund will be released.

Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL +229 9818-8446

Best Regards,
Sign DR. DAVID MARK.

Email analysis :

NOTE : test@woyaooo.com
NOTE : fundreleasedepartmentecowas@careceo.com
NOTE : Received : from User (unknown [197.234.219.32]) by mail.woyaooo.com (Postfix)


Scammer's last position :

Monday, November 2, 2015

SPECIAL INFORMATION

Good-day..

Subject: Transfer of inheritance entitlement totaled $4.5million.

Could you please permit me to introduce myself to you, my name is Mr. Michael .L. Kachasi, I work for the ECOWAS Commission. I would like to initiate a mutual business partnership with you in view of the aforementioned subject matter.

I will not hesitate to give you the details of this viable financial transaction as soon as you express your interest to partner with me.

Best regards,
Michael .L. Kachasi.

Email analysis :

NOTE : codc88@yahoo.com
NOTE : standardfinance_212@yahoo.com
NOTE : 89.34.26.103 (ip6.deliverybox7.batmail.in)


NOTE : Received : from [154.118.2.197] (port=63136 helo=User)


NOTE : by d5.fodseynbg.org with esmtpa (Exim 4.86)

Tuesday, September 22, 2015

THIS IS THE LAST OPPURTUNITY YOU HAVE FOR YOUR FUND

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATION DEPT,
LAGOS NIGERIA.

FROM THE DESK OF MR.IBRAHIM LAMORDE.
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

Attention: Dear Beneficiary,

APPROVED COMPENSATION PAYMENT AWARD OF US$10M.

I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe. This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer valued $10Million,( Ten Million Dollars Only)With Pacific foreign exchange allocation number:PT/sss/10M USD/FEN3345.

We have decided to pay your funds through (ATM MasterCard).This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on globally.The ATM MasterCard was contracted and powered by FIRST BANK PLC,NIGERIA. The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. Please contact Mr.Kevin Mark, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: upskevinmark@gmail.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary.

FULL NAME:.....
AGE:.....
GENDER:.....
ADDRESS:.....
COUNTRY:.....
OCCUPATION:.....
MOBILE NUMBER:.....

Upon the receipt of this information we are going to credit your funds into the MasterCard and send a scanned copy of the card to you before we will proceed to dispatch the card directly to your nominated mailing address by (UPS). So you absolutely have nothing to worry about as all we need is your prompt response and co-operation. We guarantee you 100% safety and wish you the best of luck.

Best Regards,

Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.

Email analysis :

NOTE : km388706@gmail.com
NOTE : info@yahoo.com
NOTE : Received : from [194.184.155.140] (helo=User)
NOTE : by delsur.serverdelsur.com.ar with esmtpa (Exim 4.77)

Thursday, September 17, 2015

Attention Email Owner !

Attention sole:Beneficiary:

I want to acknowledge you that we have finally succeeded in getting your Package worth’s of $10.5 million out of (ECO-WAS) Economic Community of West African States department with the help of Barrister Mohammed Bello Adoke Attorney (SAN) General of Federal High Court of Justice Benin Republic which Act as your foreign Attorney representative here in Federal Republic of Nigeria.

Meanwhile every necessary arrangement has been made successfully with the Agent Freddie Pierce for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at John F. Kennedy International Airport with your Consignment Box. He has already called me with his number on his arrival few hours ago.

So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Freddie Pierce has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
(8)Passport/Drivers license

Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.

SINCERELY
DR. BRUNO MASON
Director DHL courier company Nigeria.

Email analysis :

NOTE : X-Rocketymmf : takeruru0611
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [41.190.2.95]


NOTE : by web101315.mail.kks.yahoo.co.jp via HTTP;
NOTE : Sender : takeruru0611@yahoo.co.jp
NOTE : officefile138@gmail.com

Tuesday, September 8, 2015

VIEW YOUR PAYMENT INFORMATION2

Attn:Beneficiary

This letter is coming to you from the Ecowas union of government headquarter in Abuja federal capital, first of all we are deeply sorry for the delay of your inheritance payment. Today after a meeting held by top leaders in Africa which lasted 3hours regard all the unclaimed payment by foreign beneficiaries and those who lost their money in the hand of scammers, which your file was found among those who did not receive their inheritance fund. according to our lay-down procedure all modalities has been made for the onward remittance of $7.5milion usd to your name and I will advise you to reconfirm the following information where this said amount will be either transfer to you or deliver to you!

Your full name………..
Home/office address……
Sex/age……….
country/city……….
Occupation………..
Mobile phone………….
A copy of your ID

Finally as soon as I hear from you, your payment will be in perfection immediately and once again we are very sorry for the delay of your payment till now and promise to make it up to you as soon as possible within five working days!

Thanks

Regard

Dr. Fred Iwu
Cell:+234-7088-9920-49
Contact email: drfrediwu@freemail.hu

Director of payment and special adviser to the president in financial matter.

VIEW YOUR PAYMENT INFORMATION

Email analysis :

NOTE : drfrediwu@freemail.hu
NOTE : drfred@att.net
NOTE : Received : from User (unknown [176.61.140.137])
NOTE : by c156ovf6.securesites.net (Postfix)
NOTE : 153.149.194.213 (c156ovf6.securesites.net)

Monday, August 3, 2015

Call : +2348108410744 For Confirmation

COMPENSATION PAYMENT CENTER
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +2348108410744
E-mail: bhc_comm234@live.co.uk

Attention,

This is in respect to your Compensation for scan victim which was approved to you by Economic Community of West Africa (ECOWAS) in the amount of $6,500,000.00 USD ( Six Million five hundred US Dollars), this compensation was issued to about 50 people from different part of the world that was a victim of scam by ECOWAS citizens which includes Nigeria, Ghana, Togo, Senegal and Benin Republic. etc and you are one of them. However, I'm handling the payment of the scam victims which you are one of them and I'm contacting you to make the payment arrangement with you so that I will know how to get your fund to you, Your fund payment will be done via our two payment option which you must choose one to enable you receive your compensation payment. The first option is payment Via ATM Master Card which will be send to you via courier delivery company and you will be withdrawing $5,000.00 daily from the Card till you complete your payment and the Second option of payment is Bank to Bank wire transfer so I want you to let me know how you wish to receive your fund so that we will proceed with the transfer immediately. Please I need your urgent compliance to this request because some of the people I'm handling their payment has received theirs through ATM CARD and they have started withdrawing their fund from the ATM CARD so let me know how you wish to receive yours so that I will proceed with the payment immediately. I will be waiting for your update as soon as you read this e-mail and furnish us with the following details to satisfy you for the re compensation.

Full Name:
Home address:
Country:
Occupation/profession:
Mobile number:
Age:

Call : +2348108410744 immediately to check if the delivery date suits you.

Yours in Service,

Dr. Amaka C.,
For Compensation Payment office.
bhc_comm234@live.co.uk

Email analysis :

NOTE : bhc_comm234@live.co.uk
NOTE : admin@longtec.com
NOTE : Received : from User ([192.168.1.2])
NOTE : by oa.longtec.com (IBM Domino Release 9.0.1)
NOTE : Received : from unknown (HELO oa.longtec.com) (125.88.37.178)

Saturday, June 20, 2015

FINALLY SUCCEEDED FOR YOUR PACKAGE DELIVERY

Attn Package Beneficiary:

I want to acknowledge you that we have finally succeeded in getting your package worth’s of $10.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

Meanwhile every necessary arrangement has been made successfully with the Agent Paul Anthony for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago.

So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent PAUL ANTHONY has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
(8)Passport/Drivers license
{9}SEX
{10}AGE

Kindly contact him,Contact person, Name Agent PAUL ANTHONY Email AddressSo contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY
DR. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-9993-6072
The Director of DHL Courier Company Benin Republic.

Email analysis :

NOTE : jjerry043@gmail.com
NOTE : Received : from [41.138.89.41]
NOTE : by web102018.mail.ssk.yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_65

Email leaking :

"webmaster@pcdatatools.com" , "webmaster@pdf-analyzer.com" , "webmaster@peacockgallery.org.uk" , "webmaster@pedalcarsareback.com" , "webmaster@pedalifyouwant.com" , "webmaster@pegasus-paradise.com" , "webmaster@perfectme.co.za" , "webmaster@permecar.com.br" , "webmaster@petpal.info" , "webmaster@piata-az.ro" , "webmaster@pigeonnetwork.com" , "webmaster@pillfreevitamins.com" , "webmaster@pipedreamdesignworks.com" , "webmaster@pissing-pee.com" , "webmaster@pitstop.com.my" , "webmaster@plantegraffix.com" , "webmaster@playcaregifts.com" , "webmaster@plottermesser.at" , "webmaster@plr8.com" , "webmaster@pocketgamepark.com" , "webmaster@poetryrepairs.com" , "webmaster@pokrov-foundation.org" , "webmaster@pornoextreme.net" , "webmaster@portelkantaoui.com.tn" , "webmaster@portugalparadies.de" , "webmaster@poshpallas.com" , "webmaster@powerarclights.com" , "webmaster@preciousglow.com" , "webmaster@premionapisadepintura.com" , "webmaster@prenium-immobilier.fr" , "webmaster@primature.gouv.ht" , "webmaster@prodjentertainment.net" , "webmaster@progressivegardening.com" , "webmaster@promdressbargains.com" , "webmaster@promo-web.com" , "webmaster@provab.com" , "webmaster@psychorelax.org" , "webmaster@pulsecontrol.com" , "webmaster@purehearthomecare.com" , "webmaster@pwcollections.com" , "webmaster@qtdataservices.com" , "webmaster@qual.se" , "webmaster@quelltech.com" , "webmaster@quicksitedeveloper.com" , "webmaster@quillspirit.com" , "webmaster@quiltundart.de" , "webmaster@quinta-don-fernando.de" , "webmaster@quoteclicker.com" , "webmaster@quotelinks.com" , "webmaster@radhekrishn.com" , "webmaster@radiorockuk.com" , "webmaster@radioworld.ca" , "webmaster@rafikisafari.com" , "webmaster@raiodesign.com" , "webmaster@rajaimpex.net" , "webmaster@realcure.ca" , "webmaster@realtyusapixels.com" , "webmaster@rebeccaholden.com" , "webmaster@recht-4u.de" , "webmaster@redaktion.planetmensch.de" , "webmaster@rediberica.com.ar" , "webmaster@remoteadmin.org.uk" , "webmaster@rempp.com" , "webmaster@renspa.com" , "webmaster@repairtech.ie" , "webmaster@reseter-world.com" , "webmaster@resourcesontheweb.com" , "webmaster@retailplan.co.nz" , "webmaster@retirement.org" , "webmaster@revistababar.com" , "webmaster@rgstores.com" , "webmaster@rickystowing.com" , "webmaster@riftcrossadventure.com" , "webmaster@riverfrontgifts.com" , "webmaster@rmgpoly.com" , "webmaster@rnbresearch.com" , "webmaster@rnrewebsite.com" , "webmaster@rosebleue.net" , "webmaster@rosetravelservice.com" , "webmaster@rosevillebareskinperfected.com" , "webmaster@rss-spider.com" , "webmaster@rtmedia.ca" , "webmaster@rubystats.com" , "webmaster@rudeboyco.net" , "webmaster@rusafepersonalsecurity.com" , "webmaster@rushtonaust.com" , "webmaster@sade-usa.com" , "webmaster@saibl.co.za" , "webmaster@salebazaar.com" , "webmaster@samsilverhawk.com" , "webmaster@san-ai-usa.com" , "webmaster@savedrabeachresort.com" , "webmaster@saxoncourt.com" , "webmaster@sbwwart.com" , "webmaster@schneider-hausbau.de" , "webmaster@scrapwithshelby.com" , "webmaster@screensavers-themes.com" , "webmaster@scubadiving.de"

Sunday, June 14, 2015

Chief Judge willams Otutunzu

From The Desk of Chief Judge Otutunzu willams
FROM HIGH COURT OF ECOWAS RB BRANCH
OB/OP/1234 PLOT AKPAKPA,NIGERIA.
OUR REF.CODE:BSEL/773/AWN/021/ 015

Attention Dear Beneficiary

Please the entire High Court Of Ecowas Nigeria are here to make it to be clear to you that there was a case that we have been handling here since concerning your funds because we got some reports that you did not received your funds since after every story you have being hearing regarding the funds and all types of payments you have be paid to receive the funds but none is received by you. And we are here to know the truth because the person that is in charge of the transaction said in this court here that you has received and confirmed to him that you received your funds and we are here to hear the truth from you. Please here below is what we want you to answer to us to enable us to handle this case normal the reporter said it has been done to you.

(1)Did you receive any money from this person Robert ..........?.
(2)If you do receive money from him, how much.................?
(3)From which bank or courier do you received the money from............?
(4) Or is it via western union money transfer...................... ..?
(5) In which date .............................. ....?

Please we advise you to go direct to this question above and answer us immediately because we want to get the truth and at this time if you don't receive your funds, you will receive it according to the instruction of this High Court Of Ecowas in this Country Nigeria because we have been receiving news from your Government that our Government officials and personalities are doing wrongs and all we are going is to handle it at once and we need your reply so that we can get the truth. And if exactly he did not then ou will have to come by your self to sign the fund release documents but if you wont make it then you will have to settle an attorney that will doit for you. the attorney fee is 95usd and that is the only amount to pay as you are paying because you are not present. Try and send the fee immediately you confirmed that you cant make it here with the attorney information.

RECEIVERS NAME: UMORU MUHAMMED
ADDRESS: ABUJA, NIGERIA
AMOUNT: $95USD
TEXT Q: WHEN
TEXT A: NOW
SENDER:.............
MTCN..............

I await to hear from you today with the payment and your banking details to finish all today

Thanks.
Best Regard.
Chief Judge willams Otutunzu
FROM HIGH COURT NIGERIA
williams otutunzu

---
This email has been checked for viruses by Avast antivirus software.
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CHIEF JUDGE WILLIAMS OTUTUNZU.jpg


Email analysis :

NOTE : ecowashighcourt033@gmail.com
NOTE : williamsotutunzu@gmail.com
NOTE : Received : from [41.138.165.120] (port=58950 helo=User)


NOTE : by server30612.domain.local with esmtpa (Exim 4.85)
NOTE : Received : from webmail.sunrisetelco.com
NOTE : (HELO server30612.domain.local) (101.99.65.113)

Sunday, February 15, 2015

Attn: Your Compensation ATM Card Payment.

Attn: Dear Beneficiary,

Hope all is well with you and your family? You may not understand why this mail came to you for this may also sound surprising to you, In regards to the recent meeting between the ECOWAS, United Nations and the Present United States Government to restore the dignity and Economy of the Nations all over the world they have agreed with the World Bank to help make the world a better place for all with the sole aim of abolishing poverty. Therefore, We been having series of meeting for the passed 3 months which ended yesterday 13th February,2015. After the meeting yesterday the National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation (FBI) have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan alongside other African Presidents/leaders to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to Africa Fraudsters. This email is to all the people that have been scammed in any part of the world and the ECOWAS have agreed to compensate them with the sum of US$3,200,000 ( Three Million two Hundred United State Dollars) This includes every foreign contractors that may have not received/paid their contract sum, also to people that have had an unfinished transaction or international businesses that failed due to Government problems, Contracts Sum, Lottery/Gambling etc. Meanwhile, Your name and email was in the list submitted by our Monitoring Teams of INTERPOL, Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you for this have been agreed upon and also been signed by the above mentioned authorities to carry out payment to thosebeneficiaries involved. You are adviced to contact Ms.Carman Lapointe as she is our representative in Africa, please contact her immediately for your ATM CARD worth the total sum of US$3,200,000 ( Three Million two Hundred United State Dollars). This funds are in ATM Form for security purpose, So she will send it to you via Diamond Special Logistics & courier company and you can clear the ATM in any bank of your choice in your country.

Contact Her immediately for your ATM CARD delivery with re-confirmation of the below listed informations.

1. Full name:
2. Phone and Fax number:
3. Address where you want her to send the ATM CARD (P.O Box not acceptable)
4. Your age and current occupation:

Contact Person: Ms Carman Lapointe (Representative in Africa)
Email address: ecowas.payment.departments@gmail.com

Please make sure you give her your file reference which is (RE-1537-V) and once she receive's it she will as well ask you of your file reference number which is (RE-1077-V) for you are required to give her all the information's to enable you make claim, this file reference number is very important and gives her access to go through your file and email you back quickly once she confirms your email and your delivery details. Thanks for adhering to this instructions and once again accept our congratulations.

Good luck and kind regards,

Making the world a better place,

Dramane Ouattara
ECOWAS CHAIRMAN.