Sunday, December 10, 2017

Payment

Hello, are you still interested in the transaction?

Please e-Mail me immediately with your full address and Phone #. So I can re-communicate the transaction details to you.

God bless America !!

Respectfully,
Lt. Gen. Wendy Barnett (Mrs.),
APO 1256, SD...Delta Force 18 TG Airborne Corps, United States
e-Mail: w.mbarnett2@gmail.com

Email analysis :

NOTE : hamaoka.gb@grandbowl.jp
NOTE : noreply@us.army.mil
NOTE : aucvamos@aol.com
NOTE : Received : (from grandbowl@localhost) by www326b.sakura.ne.jp (8.14.5/8.14.5/Submit)
NOTE : X-Authentication-Warning : www326b.sakura.ne.jp: grandbowl set sender to hamaoka.gb@grandbowl.jp using -f
NOTE : Received : from www326b.sakura.ne.jp (www326b.sakura.ne.jp. [219.94.155.156])

Thursday, October 12, 2017

My proposal (Military scam)

Hello Friend,

I am currently in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country. My colleagues and I need a good partner someone we can trust. It is risk free and legal. Reply to this email for more details. majortownsend01@gmail.com

Regards.

Email analysis :

NOTE : jamel.ocampo@11d07.mspz7.gob.ec
NOTE : majortownsend01@gmail.com
NOTE : X-Originating-Ip : [186.47.232.92]

Monday, August 28, 2017

Mercy Francis Brautigam

Good morning and how are you doing?... I am SGT. Mercy Francis. B.

Email analysis :

NOTE : frn6mercy.brautigam@gmail.com
NOTE : fran6mercy3@gmail.com
NOTE : mail-vk0-x242.google.com

Wednesday, August 23, 2017

Antonin (Military Scam)

I am Sgt Antonin Andel, i have a project for you.

Email analysis :

NOTE : antonin.andel@outlook.fr
NOTE : postmaster@spamwall.quilmes.gov.ar
NOTE : designates 190.120.191.6 as permitted sender)
NOTE : client-ip=190.120.191.6;


NOTE : Received : from [192.168.0.100] (unknown [43.240.7.127])

Wednesday, August 9, 2017

RE: REPLY. Thoreen (US ARMY)

I seek your assistance to safe keep two military trunk boxes of values
that is of great benefit to we both. Do not panic as i do not pose any
threat to you neither do i mean harm on you whatsoever. Be patient to
hear details as soon as i see your reply to this my direct Email: caseythoreen2017@yandex.com

Email analysis :

NOTE : Thoreen (US ARMY)
NOTE : casey@fancy.ocn.ne.jp
NOTE : ME@mf-smf-ucb010.ocn.ad.jp
NOTE : casey2017thoreen@yandex.com
NOTE : Received : from User (p4220005-ipngn24501marunouchi.tokyo.ocn.ne.jp [118.8.137.5])


NOTE : by vcfancy.ocn.ne.jp (Postfix)

Tuesday, July 4, 2017

RE: REPLY.

I seek your assistance to safe keep two military trunk boxes of values that is of great benefit to we both. Do not panic as i do not pose any threat to you neither do i mean harm on you whatsoever. Be patient to hear details as soon as i see your reply to this my direct Email: caseythoreen2017@yandex.com

Email analysis :

NOTE : casey2017thoreen@rediffmail.com
NOTE : casey.wish@fancy.ocn.ne.jp
NOTE : Received : from User
NOTE : (p768133-ipngn200805kobeminato.hyogo.ocn.ne.jp [153.130.247.133])


NOTE : by vcfancy.ocn.ne.jp

Monday, June 26, 2017

RE: REPLY.

I seek your assistance to safe keep two military trunk boxes of values that is of great benefit to we both. Do not panic as i do not pose any threat to you neither do i mean harm on you whatsoever. Be patient to hear details as soon as i see your reply to this my direct Email: caseythoreen2017@yandex.com

Email analysis :

NOTE : casey.wish@key.ocn.ne.jp
NOTE : casey2017thoreen@rediffmail.com
NOTE : caseythoreen2017@yandex.com
NOTE : Received : from User
NOTE : (p460151-ipngn200408kanazawa.ishikawa.ocn.ne.jp [180.6.168.151])


NOTE : by vckey.ocn.ne.jp (Postfix)

Sunday, June 12, 2016

Sergeant Ann Hester Leigh

my name is Sergeant Ann Hester Leigh, United States military officer, looking for a reliable trust worthy person for a cordial relationship.

I'll be glad if you write me here for more details.

regard!
Sergeant Ann Hester Leigh

Email analysis :

NOTE : bean.an@outlook.com
NOTE : jameskibler52@gmail.com

Tuesday, April 12, 2016

Hello

Hello, I am an US military young lady/Nasa and work as officer currently in Libya now I have contact and decided to contact from the social network in conjunction. I'm looking for love and person who will love me like I will love him too, and build a romantic relationship that could lead to marriage. If you are interested in a serious relationship, please contact me so we can get to know each other, to give us more better.You can send me your picture in the next e-mail, as i will also send you mine too, i think and believe that distance will not be a problems. Thanks and waiting for your reply.

Email analysis :

NOTE : christinahammock30@gmail.com
NOTE : christinahammock08@gmail.hu
NOTE : 94.199.52.210

Thursday, April 7, 2016

Helloooooo...........


My name is Mrs.Juliet Mark a serving Military man under the Libyan Army, I am in charge of buying Military equipment's, this information I want to relate to you now is very confidential and it should be kept top secret even if you are not interested to work with me, Recently my government approve the sum of US$35M for us to purchase Military equipment with my position I over invoice the purchase of the Military Equipment to the sum of US$6.5M the company have supplied the equipment's and I want to use your name as the sister company that supplied the remaining equipment's that will receive the balance of US$6.5M. This deal is 100% risk free as I have covered every lip hole and documents to backup this US$6.5M into your account will be processed and obtained as well concealed All that I need from you now is your total support commitment and trust to keep and safe guard this funds in your account, please let us work in harmony as brothers to successfully transfer this funds to your account and uphold the secret and trust to each other as brothers, we will share this funds 50/50 to avoid any greed. All I need now is your full name l which will be used to process the document and also process the transfer of this US$6.5M into your account which you will provide. This deal is estimated to last only 14 working days, I will arrange to meet you as soon as the funds is in your custody.

Yours Brother

Email; julietmark30@gmail.com

Mrs. Juliet Mark

Email analysis :

NOTE : julietmark30@gmail.com
NOTE : info@juliet.com
NOTE : Received : (from descozambia@localhost)
NOTE : by mail.zamtel.zm
NOTE : Return-Path :
NOTE : X-Mailer : Usermin 1.540
NOTE : X-Authentication-Warning : mail.zamtel.zm: descozambia
NOTE : set sender to Juliet using -f
NOTE : X-Originating-Ip : 101.57.116.254

Tuesday, March 22, 2016

Kindly respond for more detail

Am Captain Kelvin Ken Miller i am with the us army in Camp Abu Naji / FOB Garry Owen (Al Amarah)I need you assistant to move some funds out of Iraq.Kindly respond for more detail

Email analysis :

NOTE : capt.miller76@gmail.com
NOTE : Captain_Kelvin@us.army.mil
NOTE : Received : from faculty.pccu.edu.tw
NOTE : (staff.pccu.edu.tw [140.137.16.1])
NOTE : by relay2.pccu.edu.tw (Postfix)

Thursday, October 16, 2014

From Micheal iiiiiii

Hello,

My name is Michael Brown an American soldier serving in the Military of the 1st Armored Division in Afghanistan. As you know, we are being attacked by insurgents everyday and car bombings. Based on the United States legislative and executive decision for gradual troop withdrawal process in Afghanistan, I have applied for honorable discharge based on the grounds of reduction in force (RI) as demanded by Uniform Code of Military Justice (UCMJ). Without mincing words, I would want to confide in you that I have in my possession the sum of $10,500,000 USD ( Ten Million five hundred thousand Dollars) which was recovered from a mansion belonging to one of Sadam Hussein’s men who was a crude oil exporter but ran away with his oil loot to Afghanistan. I have this money stored somewhere in an abandoned mine in Kabul waiting for a moment like this to put the money in good use with the help of a reputable and sincere person for investment purposes. This is the reason for contacting you. I am ready to compensate you with 20% of the funds. The only thing I require from you is just for you to help me move the money out of Afghanistan because Afghanistan is a war zone and also am a uniformed man ,i cannot parade with such an amount. I have already mapped out a strategy of using diplomatic means to move the money out of Afghanistan to your country as I shall inform the diplomat that the box contains your personal research materials. If you are interested, I will send you the full details.

Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including the following information such as

(1) Your full names
(2) Your full address
(3) Your Direct Telephone number.
(4) Age And Occupation

In less than four days, the money with my box shall be in your possession. I shall provide you with the full details as soon as I receive your response.

Awaits your urgent response,

Regards,
Captain Michael Brown

Tuesday, March 11, 2014

Sgt. Daniel. Leo

"FROM UNITED NATIONS ORGANIZATION YOUR M.T.C.N: 3972610246"

When

Monday, 10 March 2014
03:00 PM to 04:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London

Message

UNITED NATIONS ORGANIZATION United Nations House, 617/618. 1775 K Street Suite 400, Washington, DC 20006 Our Ref: CPWD/UN/2014. Attention: Dear Beneficiary, APPROVED COMPENSATION PAYMENT AWARD OF US$1.5M We found your email/name in our list and that is why we are contacting you, This have been agreed upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that we have already sent you USD $5000.00 USD through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $1.5M via western union by the Federal Ministry of Finance as approved by the United Nations Compensation Committee (UNCC) Since western Union maximum limit is $5000.00 we have programmed your payment for $5000.00 USD per day until you receive the total sum of $1.5M. Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver of the funds. Please pick up below information and contact the western Union financial officer (Mr. Smith Bongani) for immediate activation of your total amount. Below is your first payment for $5000.00 USD sent today. M.T.C.N: 3972610246 Sender’s First Name: Joseph Sender’s Last Name: Mmachi Text question: Pick up Text Answer: Today Amount: $5000.00 Copy/paste and track your payment here on below link: https://wumt.westernunion.com/asp/orderstatus.asp?country=global Call or e-mail below Information for the activation of fund immediately. And also forward the following details listed below to them for activation process. 1. Your Receiver Full Name: 2. Address: 3 Question and Answer 4. Valid ID: 5. Phone Number Western Union Payment Unit Redemption Center contact person: Mr. Smith Bongani Tel: Phone: +229 660 082 95 Benin Republic Email:(service.westernunionagentbenin@consultant.com) Best Regards, Sgt. Daniel. UNITED NATIONS / WORLD BANK ORGANIZATION.

Monday, March 3, 2014

Urgent Responds Needed

Hello, I am Jefferson Onward an America soldier currently serving in the military in Afghanistan with the army's 3rd infantry division, I have a good business proposal for you. Please contact me as soon as possible for more discussion.

Saturday, January 18, 2014

CAPT NEIL RAYMOND - CAPTAIN

Dear Sir/ Madam,

I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am CPT Neil Raymond, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view for your records:

http://news.bbc.co.uk/2/hi/7444083.stm

If you can be trusted , I will explain further when i get a response from you. Nevertheless, reconfirm the following to me as follows and contact me immediately on my private email:captneilraymond@hotmail.co.uk

1.Name:
2.Address:
3.Telephone:
4.Copy of drivers license:

God Bless America.
CPT NEIL RAYMOND

Monday, December 23, 2013

Capt. Patrick Williams - Rép : YOUR URGENT RESPONSE WILL HELP YOU MOST)

Greeting to You,

I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Iraq come next year, I have been deployed to come and work in your country on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for myself & that is why I contacted you. On the other hand I want to inform you that I have in my possession the sum of US$45.5 million US.D) Which I got from crude oil deal here in Kabul Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment. I want to invest the money in your country as soon as I am deployed into your country for a good business, anyway you will advice me on that since I am not a business person. so I need someone I could trust. If you accepted i will be smuggle to transfer the money to your country where you will be the beneficiary. I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done. Please if you are interested in this transaction I will give to you the complete details that you need for us to carry out this transaction successfully, i decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details to you will only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with. If you are interested please send me your personal mobile number so I can call you for further Inquiry when I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3days I will then search for someone else. I wait for your contact details so we can go on.I will give to you 30% of the sum and 70% is for me. I hope I am been fair on this deal,

Get back to me with your full information:

YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER........

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan

Monday, December 16, 2013

SCOTT WILLIAMS - SEALED CONSIGNMENT BOXES

My name is Scott Williams. I am a delivery man from Fast Track Delivery and Logistic company UK.I have consignments here to deliver to your address.The consignments here have Military tags on them and i am now in the US and need to confirm your address,i need your full address for record matching.Please i would advise you get back to me as quick as possible,to enable me complete your delivery after confirming you as the rightful owner.

Scott Williams
Clearance/Delivery
12 Buttercup Square,
Greater Leys, OXFORD,
OX4 7XU,UK.

E-mail : scottwilliams.dispatch@yahoo.com

Saturday, November 16, 2013

Greeting From Sgt Chris Benson, A US Army Responding

I am Sgt Chris Benson, A US Army Responding To Treatment. Can you be trusted ? Can I Entrust $10,000.000.00 US Dollars in your care respond to my private email please: sgtchrist.benson1010@aol.com

Monday, September 23, 2013

KINDLY BE TRUSTED

Dear Sir/ Madam,

I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am CPT Neil Raymond, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view for your records: http://news.bbc.co.uk/2/hi/7444083.stm . If you can be trusted , I will explain further when i get a response from you.

Nevertheless, reconfirm the following to me as follows and contact me
immediately on my private email:captneilraymond@gmail.com

1.Name:
2.Address:
3.Telephone:
4.Copy of drivers license:

God Bless America.
CPT NEIL RAYMOND
USA Army

Tuesday, August 13, 2013

Await your response

It is of great Essence,I bring to you this message of hope. I am Sgt.

Cynthia Ivy Quatigua (US Army) on Active Duty in Sana, Yemen (Middle

East, Asia)your help is urgently needed for our troops.CONTACT ME FOR

MORE INFO. ivyquatigua@outlook.com
Thanks,
Ivy Quatiqua

Name : Ivy Quatiqua, Cynthia Ivy Quatigua
E-mail : cynthiaivyquatigua@aol.com,cynthiaivyquatigua@outlook.com
IP : 109.234.161.50
Note : from sortant-01.o2switch.net (109.234.161.50)
Note : Serveurs o2switch
Note : ********@sky-tracing.com
Note : Internet Messaging Program (IMP) H3 (4.3.11)