Friday, February 10, 2017

( Investing IN Your Country )

I am soliciting your assistance to move an investment profit funds from my Bank for investment in your country. This is genuine and I hope it will appeal to you. I need your consent to provide details.

Contact me on my email ( chen.yang005@yandex.com ) for more details.

Regards,
Yang

Email analysis :

NOTE : cnaupari@devida.gob.pe
NOTE : ( Investing IN Your Country )
NOTE : chen.yang005@yandex.com
NOTE : X-Originating-Ip : [165.228.4.225]

Monday, September 19, 2016

[SPAM] IT'S IMPORTANT

ATTN:

Mr. Bryant Calvert is contacting you with IMPORTANT INFORMATION:

I got your contact during my search for a reliable partner, my boss Mr. Mikhail B. Khodorkovsky is looking to work with a reputable individual/firm with experience in the real estate sector. He intend to place funds into viable real estate/resort & reputatble investment venture in your Country.

I look forward to working with you on a long term business relationship.
As soon as I get your prompt respond, I will give you more detail.

Best Regards,

Orlando Bloom.
Assistant to Mr. Khodorovsky,
Moscow, Russia.

Email analysis :

NOTE : orlando.bloom312@gmail.com
NOTE : orlando_bloom@mail.ru
NOTE : Received : from [46.183.223.70]


NOTE : (port=53913 helo=User)
NOTE : by LtV45.Vitaiswnsdot.com

Monday, August 29, 2016

Read and Understand The Truth About Your Funds.

Good day,

I am Ms. Florence Cohn., a US citizen, I'm 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Barrister William Darvis who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in Nigeria, I contacted him and he explained everything to me, He said whoever is contacting us through emails are fake, Barrister William Darvis personally directed me on how to claim my Inheritance or Lottery payment. Right now I have received my compensation funds of Four Million Five Hundred Thousand United State Dollars (US$4,500,000.00) Moreover, Barrister William Darvis as he is a very religious man with the fear of God, He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.

I will personally advise you to contact Barrister William Darvis, he will assist you.

Compensation Award Office.
Name: Barrister William Darvis
Email ADDRESS: william.darvis019@yahoo.com

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria.
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member.
16) Barrister Walker Dickson.
17) Ms Becky Donald.
18) Mrs. Rachael Adams.
19) Mr. Wood Gates.
20) Mr. Mark Ruben.
21) FAKE USE OF FBI.
22) fake use the USA BMW LOTTERY DEPARTMENT
23) UNITED BANK OF AFRICA. PLC
24) ECOBANK PLC.
25) FAKE LOANS COMPANY.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister William Darvis was just $450USD for the delivery charges, take note of that. Once again stop contacting those people, I will advise you to contact Barrister William Darvis so that he can help you to Deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.
Ms. Florence Cohn.

Email analysis :

NOTE : william.darvis019@yahoo.com
NOTE : info@lee.com
NOTE : client-ip=83.98.249.115;

Monday, May 9, 2016

GARANTIA OFERTA DE EMPRÉSTIMO INSCREVA-SE AGORA:

GARANTIA OFERTA DE EMPRÉSTIMO INSCREVA-SE AGORA:

STEWART J. FORD COMPANY tem dinheiro para emprestar aos interessados pessoas, investidores, empresas e.t.c de qualquer país para qualquer finalidade, com qualquer forma de crédito.

Você está na necessidade desesperada de fundos?
Você deseja uma casa ou um carro, mas não têm as finanças para adquiri-lo?
Você está na necessidade de fundos para o seu negócio imobiliário, a compra da propriedade ou estabelecimento projeto?
Você foi recusado por outros emprestadores ou Banks?
Você está na necessidade de fundos para pagar suas contas ou para a sua educação infantil?
Você está na necessidade de ajuda financeira para o arranque ou expansão ou para outros fins?

empresa STEWART J FORD Lending está concedendo-lhe a oportunidade de concretizar o seu dream.We ajudar a resolver o seu problema financeiro dentro de um curto período. Se você estiver interessado em um empréstimo, por favor contacte-nos através do endereço de e-mail abaixo para o seu pedido de empréstimo.

stewartfordj@gmail.com

Email analysis :

NOTE : bonifaciojoseph1@gmail.com
NOTE : stewartfordj@gmail.com

Tuesday, April 12, 2016

Dear Friend Cooperation,

Dear Friend Cooperation,

Please accept my apology for not contacting you earlier before now due to my tight schedules.I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Japan. Meanwhile,I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time, due to no trust.Now,I want you to contact my secretary,her name is Miss.ROSE MARY SHOLM and her email address is (rosesmary17@yandex.com) Arrange with her on how the total sum of (50,000.00usd) will reach you safely which i have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.Please send the below information to has to enable has get back to you immediately.

1,Your Full Name..........
2,Delivery address.........
3,phone number...........
4,email address...........

Regard From,

Dr Chris King

Email analysis :

NOTE : mrjohnpaul1959@gmail.com

Monday, March 21, 2016

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 8, 2016

I have wriiten to you before

What kept you waiting to claim your fund $4.5 million since then? you are urgently needed to respond to me asap with your valid data to enable me direct you to the bank where your fund was posted for security reasons. hurry and get back to me immediately you receive this mail to avoid error procedures.

Regards,
Mr. Mustafa Ali
MINISTRY OF FINANCE ON FOREIGN PAYMENT.
Plot 33,ATB Way Cadastral

Email analysis :

NOTE : tlsqn-fukuoka-UGI.@shirt.ocn.ne.jp
NOTE : ali310619@gmail.com
NOTE : client-ip=153.149.228.23;

Thursday, February 25, 2016

I am seeking your assistance .

Dear Friend,

I am SSgt. George Ramos, a US marine served in the Hqs. Multinational Corps Iraq afterward enrolled with a private military contracting firm Blackwater, which is now known as Academi and IЎЇm presently in Afghanistan, and my unit Patrols the Kabul province.

I am desperately in need of assistance and I have summoned up courage to contact you. I must say that I am very uncomfortable sending this message to you without knowing truly if you would misunderstand the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and me and nothing more.

I am presently in Afghanistan like I said and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $12,570,000(Twelve million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here.

I have now found a secured way of getting the package out of Afghanistan for you to pick it up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then endeavor to contact me and we would work out the necessary formalities, but I pray that you are discreet about this mutually benefiting relationship.

I want you to understand that this is no stolen money and there are no dangers involved. Actually it is part of funds that we discovered from the residence of fleeing Opium dealers in Afghanistan.

Contact me via my private mailbox: ar9456246@gmail.com so that I can furnish you with more details.

Respectfully,

SSgt. George Ramos
Email: ar9456246@gmail.com

Email analysis :

NOTE : aaronramos401@yahoo.co.jp
NOTE : suryadi@sambu.co.id
NOTE : Received : from User (unknown [121.15.209.241])


NOTE : (Authenticated sender: suryadi@sambu.co.id) by mx.sambu.co.id (Postfix)

Tuesday, February 23, 2016

Thank you

Hello

I solicit your attention to accept this funds on my behalf for assistance of the needy .I will provide you with full details of myself and funds when you reply via Email: dejiangz@yahoo.com.hk

Regards.

Zhang

Email analysis :

NOTE : gordy@iprimus.com.au
NOTE : dejiangz@yahoo.com.hk
NOTE : Received : from [192.168.20.81] by cpms02.int.iprimus.net.au

Friday, January 29, 2016

FROM BANK!

Attention,

This is to inform you that your fund ($450,000.00 USD. Has approved to release via Money Gram Office after our finally meeting with IMF concern overdue your fund. All you will do is to contact Money Gram director Mis.Blesing William via ( moneyg1999office@gmail.comshe will give you direction on how You will be receiving the funds daily. Remember to send her your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Your Copy ID Card;_____________

TAKE NOTE: the transferring fee is $89 usd only no other fee is needed but only $89 USD

Note, Mr.Chris Van has sent $7000 in your name today so contact Miss. Blessing William or you call her @ +229-68486290 soon as you receive this email and tell her to give you reference number of $7000, sender name to pickup the $7000, Please let us know as soon as you received all your funds,

Best Regards.
Mr.Chris Van

Email analysis :

NOTE : moneyg1999office@gmail.com
NOTE : rifuroyal.@polka.ocn.ne.jp
NOTE : Received : from mzcstore322.ocn.ad.jp
NOTE : (mz-fcb322p.ocn.ad.jp [180.37.198.106])


NOTE : 153.149.233.11 (mbkd0210.ocn.ad.jp)


NOTE : X-Originating-Ip : [41.216.50.20]

Wednesday, January 20, 2016

THE TRUTH ABOUT YOUR FUNDS...

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, I urge you to treat it genuinely.

My name is Rev. John Anderson; I am a US citizen, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.

So i decided to travel to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Rev. Patrick Raymond, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in United - Kingdom. I contacted him in United Kingdom and he explained everything to me.

Rev. Patrick Raymond personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Rev. Patrick Raymond, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.

I will personally advise you to contact Rev. Patrick Raymond in United -Kingdom immediately after reading this message. You have to contact him directly on this information below:

Contact Person: Rev. Patrick Raymond
Contact Address: No. 285 Griffiths Drive Wolverhampton WV11 2JT United Kingdom.
eMail ID: revpatrickraymond1960@gmail.com
Telephone Number: (+44)7937445165

Contact him now and send him (1). Your full names, (2). Your full contact Address, (3). Your mobile phone numbers (4). Your Age and Occupation Etc... You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Rev. Patrick Raymond in United - Kingdom so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.

Thank You and Be Blessed.
Rev. John Anderson.
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A

Email analysis :

NOTE : john21@anderson1986.onmicrosoft.com
NOTE : revpatrickraymond1960@gmail.com
NOTE : Received : from server.domain.local (24.245.101.198)

Wednesday, November 18, 2015

Attn: My Dear,

Attn: My Dear,

I am Mr. Gary cannon, I am a US citizen, I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.So I decided to travel down to Cotonou, Benin Republic with all mycompensation documents, And I was directed to meet rev Joseph, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. he said whoever is contacting us through emails are fake.He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $3.5 Million US Dollars Moreover,rev Joseph, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact rev Joseph.You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : rev Joseph (Esq)
Direct Telephone: +229-99750812

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met rev Joseph was just US$267 for the paper works, take note of that.As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Benin Republic so that your fund can be transfer to you without any delay just the waymine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $267 USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to rev Joseph and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment.Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact rev Joseph so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete
your transaction.

Thank You and Be Blessed.

Mr. Gary cannon.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
REV JOSEPH Email address (revjoseph70@yahoo.com)

Email analysis :

NOTE : BENSON@sepia.ocn.ne.jp
NOTE : revjoseph70@yahoo.com
NOTE : Attn: My Dear,
NOTE : X-Originating-Ip : [41.86.238.6]
NOTE : X-Remote : 153.149.233.25 (mbkd0224.ocn.ad.jp)

Monday, November 16, 2015

FYI

Russell-Cooke LLP.
8 BEDFORD ROW, LONDON, WC1R 4BX, ENGLAND.
Telephone:

Sequel to the arrest and subsequent interrogation of our client -Mrs Deziani Alison Madueke,Nigerian former petroleum minister by the London metropolitan police,the following situation has arisen: 1:Our client has instructed that her funds totaling GBP450,000,000.00 (four hundred and fifty million British Pounds Sterling) only and presently deposited in a finance and security company in central London should be moved out of the United Kingdom to a safe destination abroad in tranches of GBP15,000,000.00 (fifteen million British Pounds Sterling) only. 2:The funds should only be moved using diplomatic baggage handlers to avoid any form of trace or checks by security operatives while the fund is couriered en-route its destination. 3:You are mandated to receive and take custody of the fund outside the banking system in your country . 4:As a compensation for your efforts,you will receive ten percent of the amount delivered to you .When things eventually normalize,you will also be required to manage the funds in your country on behalf of our client in the best investment options available to you. 5:Please get back to me now if you are capable and willing to take up this responsibility,otherwise,please delete and do not distribute.Our mandate is urgent and we do not have time to waste as every hour counts.

Thank you for your time.
Yours truly,
Russell Cooke, Esq.
(Principal Partner & Head of Chambers)

Associates:
James Sinclair Taylor,. Mary Cheves,Alison Regan,Keiran Bowe, Richard Frimston,Rita Bhargava.

Email analysis :

NOTE : rc.esq1@gmail.com
NOTE : info@zamekjablonna.cz
NOTE : 146.255.25.58 (server1.webmat.cz)
NOTE : Received : from User (unknown [197.211.53.6])
NOTE : (Authenticated sender: info@zamekjablonna.cz)
NOTE : by vs8008.angel-hosting.cz (Postfix)

Friday, October 30, 2015

FUNDS DONATION

I Mr.Neil Trotter is the current winner of £108 million Pounds on the 2014 concluded Euromillion Jackpot Draw,See link for proof:http://www.bbc.co.uk/news/uk-england-london-26627075, I donated One Million Pounds {£1000,000.00} to you as a gift,respond for more information

Email analysis :

NOTE : heil@luck.ocn.ne.jp
NOTE : neiltrotter.gift@yahoo.com
NOTE : X-Originating-Ip : [41.216.50.54]


NOTE : X-Remote : 114.147.58.75 (mogw0305.ocn.ad.jp)

Tuesday, October 27, 2015

Are you still ALIVE Or Dead ???

From The Desk Of: Mr. Sirawit Phasali
Foreign Remittance Department
1 Soi Rat Burana 27/1, Rat Burana Road, Khwaeng
Rat Burana, Khet Rat Burana, Bangkok 10140, Thailand.
Tel:+66843557713 / Tel:+(66)930157732

Attn: Fund Beneficiary: Payment Code: R578906K

Dear Sir,

Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the world Bank, the Financial Adviser to the President, members of audit Committee on Foreign Payment and in conjunction with International Community Delegates, international monetary fund {IMF}. We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND ($10.500,000,00) Ten Million Five Hundred Thousand United States Dollars only, which has been long over due for payment but was made impossible by some corrupt officials. In the course of our General Auditing and Account revision of the first quarter of 2015,we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Benefactors and one traced to your own change is this (MR. RONALD LAMB) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund. The bank account below was forwarded/presented by (MR. RONALD LAMB) as the new account for receipt of the funds:

Bank Name: NAVY FEDERAL CREDIT UNION
Bank Address: 820 Follin Lane Vienna, Virginia 22180 USA
Telephone: 888-542-6326
Routing Number: 256-074-974
Account Name: MR.RONALD LAMB
Account Number: 703-444-3742
Type of Account: Checking

In order confirm if actually this is true and hence decided to write to your email address which after 7 days from now and there is no response, it will be ascertained that you are truly DEAD, then proceed with the telegraphic transfer. If proved otherwise by you to be ALIVE?, please forward to us all the related Benefactors particulars including your Telephone numbers, contact address, these details from you will help reach a conclusion that you still ALIVE. Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.

Feel free to call on us for more clarification +66843557713

Yours Faithfully,

Mr. Sirawit Phasali.
Foreign Remittance Department Telex Transfer Section,
Kasikorn Bank Pcl.

Email analysis :

NOTE : spam@esalmaty.kz
NOTE : foreignoperations@126.com
NOTE : Received : from static-173-62-16-178.pghkny.fios.verizon.net
NOTE : (HELO User) (mac@mypcstv.com@173.62.16.178) by 0 with SMTP;

Friday, October 9, 2015

Funds

In-respect to Beneficial Email Address,

PAYMENT TRANSFER SCHEDULE NOTIFICATION.

We wish to inform you that we received unconditional instruction from the United Nations Debt Reconciliation Unit, set up by the United Nations in conjunction with the World Bank Assisted Program and the (IMF) to release the sum of 10.8mUSD (Ten million eight hundred thousand united states dollars) into your account.

Your name and company was discovered as next on the list of the outstanding beneficiary who have not received his overdue payments. Following your file record your outstanding contract payment increased to 10.8m USD, as the Government compensation to all legal foreign contractors base on the promise made by the president to support the united nation on anti-corruption campaigns. Please re-confirm to us if this is in line with your record and also re-confirm the followings;

#1) your full name. #2) Home Telephones or mobile. # 3) Full address and your Occupations. #4) Your City and Country. #5) marital status.

The above information will enable us procure payment clearance slip and identification transfer access code (T.A.C). As soon as we have procured and send transfer payment papers to you, all you need to do is send the documents with the transfer access codes to your bank so they can access your funds and credit your account immediately the transfer order advise is released on that same day.

The code will not be processed until we read from you because ever since your name was published as one of the beneficiary in the official debts settlement gazette chart of 05/07/2015, we have had at least two people send us letters purportedly written claiming to be from you demanding for a change in the receiving bank details; Please see below Mrs. Michael Smith presented the understated account details for the transfer, please confirm do you know about this person and details:

MR. MICHAEL SMITH, Bank name: BANK OF AMERICA, ILLINIOS CHICAGO. Account number: 8503809427, ILLINIOS CHICAGO, USA.

We expect your urgent response to this email to enable us monitor this payment effectively and Please do not reply if you are not the rightful owner of this email address. Note that you might receive this message in your inbox or spam or junk folder depends on your web host or server network.

Yours sincerely,
MR PETER ALLY
Director Int Remittance Unit.
CitiBank Group Kenya LTD.
78, Upper Hill Road, Nairobi, Kenya
Ph::+254-733 296 899

Email analysis :

NOTE : hhfjfhhdsd@gmail.com
NOTE : citigroup.ke@outlook.com
NOTE : X-Rocketymmf : anko_sakuramochi
NOTE : client-ip=183.79.57.105;
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [197.177.22.240] by web101907.mail.ssk.yahoo.co.jp

Wednesday, August 5, 2015

ATTN

Hello

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

So, you need to confirm the following information

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

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

Regards,
Andy Moore
Email; andymoorebif@gmail.com

Email analysis :

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

Saturday, August 1, 2015

Emmanuel Scan

Attention funds owner,

We have deposited the check of your fund ($4.8MILLION ) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Pastor Emmanuel Scan via E-mail(scanemmanuel@yahoo.com) 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,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr. DAVID KECK has sent $5000 in your name today so contact Pastor Emmanuel Scan call him +22968927863 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,

Thnaks you

Contact Mr. Emmanuel:(scanemmanuel@yahoo.com)
Tel: +229-68927863

Email analysis :

NOTE : scanemmanuel@yahoo.com
NOTE : aktar@cross-world.com
NOTE : Received : from unknown (HELO cross-world.com)
NOTE : (182.160.107.138)

Thursday, June 25, 2015

Your Fund

We have deposited the check of your fund ($1.700`000`00USD) through Western Union department after our final meeting regarding your fund, All you will do is to contact Western Union director Dr. Mr. Philip Joe via E-mail( movingmoneyfast_wn@hotmail.com ) 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,

Receiver's Name Address:
Country:Phone Number:

Though, Mrs.Anaet Mark has sent $5000 in your name today Senders so contact Dr. Mr. Father Joseph or you call him +229-98574774 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, Best Regards Thanks, Mr. Mark Lord

Email analysis :

NOTE : movingmoneyfast_wn@hotmail.com
NOTE : marklord1@cantv.net
NOTE : Received : from webmail-02.datacenter.cha.cantv.net
NOTE : (webmail-02.datacenter.cha.cantv.net [200.11.153.85])
NOTE : (authenticated bits=0)
NOTE : Received : from 41.86.230.203 ([41.86.230.203])


NOTE : by webmail-02.datacenter.cha.cantv.net (Cantv Webmail)

Monday, March 16, 2015

FEDERAL MINISTRY OF FINANCE.

FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)234-802-682-8236 (Hot-Line)
Ref: FMF/SGH/231/09
PAYMENT FILE NUMBER: A

Dear Sir,

Release/Transfer Notice for your due Funds (US$9,500,000:00).

Payment File No: A.

24Hrs Service

It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds. You are advised to stop all further contact with some scammer you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects. As the honourable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria (EcoBank Nigeria) under the supervision of the honourable President of The Federal Republic of Nigeria. We are glad to announce it to you today that the honourable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account.. A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your choice Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choice Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry. Certainly we shall transfer your valued US$9,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honourable President being the principal signatory to the account. Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name. In the combat against fraud, Funds divertion and Funds delay, we have re-lenghtly ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, a lot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honorable President have Approved your due Funds. In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.

1. Full name.
2.Bank Name and Address.
3.Bank Account Number.
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also required for official references.

The TRUTH is what we stand for. TEL: (01-1) 234-802-682-8236 This Official Letter is being issued to you by "The Federal Ministry of Finance" in collaboration with The Presidency.

Copied to:

The Accountant General of The Federation.
Eco Bank Ngeria.
The President's office.

Yours Sincerely,
Dr. NGOZI OKNJO IWEALA
Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: (01-1)234-802-682-8236
The Federal Ministry Of Finance.
drngozioknjoiweala@yahoo.com