Friday, March 31, 2017

Protection of US$12 Million Dollars.

From Desk:SYNTIA REMFERT Chief,
Justice of the Supreme Court of Benin
Tel phone:+ 229 98284363

Attention Please

Provision of Affidavit of Claim Certificate for Legal Cover/
Protection of US$12 Million Dollars.

Please let me start by apologizing to your humble and noble person, this is because your payment file worth the total sum of us$12 Million usd was brought to my desk for cancellation which i have to taken my time to look into your payment file to know why your over due payment should be canceled and i found out that it was because of your inability to secure your Release Approval Order Certificate (RAOC) that is why they decided to cancel your payment of us$12M usd. However, due to humanitarian ground and sympathy and because i do not want your payment to be cancel, so i immediately called up the Federal Minister Finance and explain your matter to them as regards to your payment and they called a meeting which was resolved that all payment charges on you and any payment fee should be reduced too, it's barest menial in order to help you afford the fee. To this end, it will interest you to know that every and any fee/charges required has been reduced to only the sum of $100.00 us dollars this step is in order to enable you afford this only fee so that your Release Approval Order Certificate (RAOC) will procure in your name to enhance the immediate transfer of your $12 Million us dollars into your bank account or the funds will be converted to an ATM MASTER CARD and it will be delivered to your home address. Please I want you to know that you have till the end of today and tomorrow and next tomorrow (3days) to effect the required payment so we can clearly release and effect the transfer of your fund worth USA $12 Million us dollars into your account or the funds will be delivered to your home address all depend on your choice , So i will advice you to copy below information and address and the payment of $100.00 send through the only Money Gram Money Transfer and send back the payment details to this office immediately the payment is effected.

Send the $100.00 usd through only Money gram.
Receiver's Name: ----- John oSo
City: ------- Cotonou
Country: ------ Benin Republic
Question: ------ YES
Answer: ------ YES
Amount: $100.00

We want you to know that we are indeed very sorry for any inconveniences any delay this must have caused you in having your fund paid out to you long before now.You will never ever regret paying the fee, this is a promise to you after all your pains in the past as we are here to serve you as our word is our bond to you. Confirm the receipt of this e-mail by you immediately and be rest assured that you will be smiling to your bank once you comply with the above directives now.Your urgent response to this e-mail now will go a long way in helping us ensure your payment is released to you within 24 hours of you acting as instructed.

Looking forward to read your email with the payment details.

Yours Faithfully
Barrister Mr.David Terry,
Chief Justice Of the Supreme Court.
(onlinebanka500@gmail.com)

Email analysis :

NOTE : onlinebanka500@gmail.com
NOTE : "www."@ninus.ocn.ne.jp
NOTE : X-Originating-Ip : [149.56.8.227]

Wednesday, August 31, 2016

Paulson

My Dear, Compliment of the season. This is Dr. Paulson Robert writing to you once again, Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to inform you that finally, I have succeeded in collecting the money at Long last. Hope this mail find you in an excellent condition of health. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from South Korea. Presently I'm in South Korea for investment projects with my own share of the total sum. Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds that later failed some how, I have compensated you with the sum of $3.5M, three million five hundred thousand dollars. Now contact Barrister paulson robert my lawyer in Ghana and his email address is( paulsonrobert123@gmail.com ) ask him to send the money to you the sum of $3.5, three million five hundred thousand dollars which I kept for your compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touch with him and instruct him where to send the amount to you. Please do let me know immediately if you receive it so that we can share the joy after all the sufferings at that time. I'm very busy here WITH new investment projects which me and the new partner are having at hand. This Money, I have left it for you to Barrister paulson robert,I have tried many times to talk to you on phone but you could not respond and I have no time for myself because we are very busy now. Paulson Robert

Email analysis :

NOTE : Hurrymuller568@hotmail.com
NOTE : 82.165.159.6 (mout-xforward.kundenserver.de)
NOTE : Received : from 41.218.248.39 (IP may be forged by CGI script) by infong109.kundenserver.de

Sunday, July 3, 2016

Good day

Dear Friend,Good day,i am contacting you in respect to my late husband's money ,Once i receive your positive response, i will give you more details.

Mrs Recheal Nana Essien

Email analysis :

NOTE : Good day
NOTE : mrsrnesien@live.fr
NOTE : recheal_essien@aol.com
NOTE : Received : from MICROTIQUE-PC (unknown [85.13.253.153])


NOTE : by mtaout-mbe01.mx.aol.com (MUA/Third Party Client Interface)

Monday, March 21, 2016

Inaccordance to my religious persuasion

Greetings,

Inaccordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS and MR.LAWSON THOMPSON of the Ministry of Finance to divert your money to their designated account in Europe.

From my position as a lowly clerk in this office, I discovered that they moved the fund from United Kingdom to China, and then moved it last week to Banco Italian in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in West Africa where they will be able to maneuverthe strict IMF money laundering regulatory orders.With this, I felt that it is important for me to alert you on this development.They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account in cayman Islands.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY in Africa. Your payment is supposed to go through the BCEAO Credit Control Financial Clearing House before final Lodgement into the security company. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind.I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the official s of the security company. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that. You can reach me also on my new e-mail address olivia.btettey@gmail.com I access this more often.

Thanks for your understanding and God bless you.
Ms Olivia Barbara Tettey

Email analysis :

NOTE : ...Tettey...@sirius.ocn.ne.jp
NOTE : Received : from vcwebmail.ocn.ad.jp ([153.149.227.134])
NOTE : X-Originating-Ip : [41.86.234.171]

Tuesday, March 15, 2016

Earn money whilst you sleep!!!

Hi Dear

SPEND 5 minute PER DAY clicking ads GET PAID EVERY HOUR ??? Want an EXTRA INCOME ? Want to WORK FROM HOME work with little investment???
Want to advertise your business for FREE??? Got 5 MINUTE per day??? start here: Click Here Sign up Watch 10 ads per day (5 minute) More info visit: Click Here This Is A Program Everyone Has Been Searching For! The system is simple, yet it's the most POWERFUL, state-of-the-art system used profitably by thousands of regular people just like YOU to FINALLY achieve SUCCESS from HOME.

It was designed to make even a computer novice feel like a pro. Simply point and click and you can be MAKING MONEY. To get you started, we are given you a FREE chance to SIGNUP. Hurry and get your position! Click Here

Best regard
Your Partner In Success,

Email analysis :

NOTE : medyamonitoring@gmail.com
NOTE : client-ip=94.138.201.36;

Thursday, March 3, 2016

MESSAGE FROM WANG

Good Day;

I need a Business partner for transferring a large sum of money to a foreign Account legally ,If interested, Reply me through my private email Address for more information Email(wangzhiqiang45@yahoo.com.hk)

Friendly Greeting,
Executive Investment and Credit
Mr.Wang Zhiqiang

Email analysis :

NOTE : wangzhiqiang57@yahoo.com.hk
NOTE : User-Agent : Webmail/1.1.4

Thursday, February 4, 2016

Mrs Jenny Amed

Attention:Beneficiary,

I'm writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with WESTERN UNION MONEY TRANSFER cash payment, your file number is #KGU/8020182590, at the owner of this email address only. all the arrangement has been concluded that you will receive your fund through western union money transfer and the amount you will be receiving is $5,000.00us dollars twice daily till you receive the total fund completely and the only fees you are require to pay is their transfer fee of $120us dollars only.

Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Peter Cruz
Telephone Number: +22968520166
Email Address: (westernuniodepartment20@gmail.com)

They will get your file renew before sending the MTCN NUMBER of your each payment to you to ensure willingness to receive your fund. Western union money transfer Manager Mr. Peter Cruz will be sending the Mtcn daily to you until you receive the $5.5million us dollars and Remember you have to pay the required western union transfer fees of $120us dollars in every each payment you received until you withdraw the payment completed.

Now fill the information bellow and forward it to Mr. Peter Cruz email address (westernuniodepartment20@gmail.com) and he will direct you where to send their transfer fees of $120us dollars, the transfer fee can not be deduct from your main account, so make sure that your file information below correctly.

Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................

BEST REGARDS,
MRS.Jenny Amed.
WESTERNUNION MONEYTRANSER BENIN.

Note: Call Mr. Peter Cruz with this Telephone Number: +22968520166 or +22968943957 for the fast release of your payment

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : westernuniodepartment20@gmail.com
NOTE : bisou-j@bisou-j.com
NOTE : Received : from [41.216.50.160] (helo=User) by server30.joeswebhosting.net

Monday, December 21, 2015

Attn:Sir/Madam

Sometimes, I do wonder if you are really with your senses. How could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They impersonate on many offices, claiming to be governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of your fund with Payment Stop Order and even send you fake atm cards etc. Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and that of those who claim they are assisting you; it is very unfortunate that at the end you loose. Although, I don't blame you because you are not here in Nigeria to witness the processing of your payment in Nigeria. The problem you are having is that you been told the whole truth about this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich them selves At your expense. Those you feel are assisting or working for you are your main problems. I know the truth surrounding this payment and I am the only person who will deliver you from this long suffering if you will abide by my advice. I also know that recently you have been dealing with people claiming to be the EFCC. They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a compensation of $1,500,000. Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money. Please I beseech you to stop pursuit of shadows and being deceived. Feel free to contact me immediately you receive this mail so that I can explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be guided by your Embassy here in Nigeria.

N/B: You are urgently requested to provide me with the following information

Full Name:....................................
Address:.......................................
Telephone Number:.................................
Occupation:.................................

Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money.

Thanks and remain blessed.

Yours faithfully,
Mr. williams scott
Reply to: williamsscott3393@gmail.com
Tel: +234 809 379 4639

Email analysis :

NOTE : williamsscott3393@gmail.com
NOTE : "Mr. williams scott"
NOTE : Received : from [192.168.1.41] (117.218.23.144)

Friday, November 27, 2015

xmas loan offer @3% email us mrsfathjamesloancompany@gmail.com

Hello,

Do you need a Xmas loan? You are in a financial crisis or needs money to start your own business? Do you need a loan to settle your debt or pay bills or start a business nice?/new year loans?We offer all types of LOAN @ 3% annual rate. To apply, Contact us today: E mail: mrsfathjamesloancompany@gmail.com

OUR PACKAGES INCLUDE:

Xmas loan
home loan.
auto loan.
Mortgage loan.
business loan.
personal loan.
dept Consolidated loan.

LOAN APPLICATION FORM

First Name:
Last Name:
Contact Address:
City/Zip:
Country:
State:
Gender:
Date Of Birth:

LOAN INFORMATION

Amount Needed:
Purpose Of Loan:
Loan Duration:
Occupation:
Monthly Income:
Phone number:

Mrs faith lee

--
omon raja

Email leaking :

cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com

Email analysis :

NOTE : omonraja@mail.ru
NOTE : Received : from [69.31.51.169] (ident=mail)
NOTE : by f123.i.mail.ru with local (envelope-from < omonraja@mail.ru >)
NOTE : Received : from [69.31.51.169] by e.mail.ru with HTTP;
NOTE : X-Mailer : Mail.Ru Mailer 1.0
NOTE : X-Originating-Ip : [69.31.51.169]
NOTE : client-ip=94.100.178.187;

Monday, November 16, 2015

That’s effective, that’s easy!

Hello!

Let me introduce myself - my name is Peter Hicks and I know the secret of making money with Binary Options. I easily make $2,300 a week EXTRA and you can do it too!

If you want to know the secret - follow this.

Regards,

Peter

Email analysis :

NOTE : Davidson_Fabian@allscripts.com
NOTE : bsmoh@astrova.com
NOTE : Received : from v24197.aumanaged.com
NOTE : (HELO 111.118.169.39-static.reverse.crucialx.net)
NOTE : (182.160.167.30)

Wednesday, October 14, 2015

PARTNERSHIP

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA

Hello Good Friend,

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr. Chris Martins, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:( martinschris372@gmail.com) for further
directives

Thank you.
Chris Martins
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.

Email analysis :

NOTE : payzone848@yahoo.com
NOTE : martinschris372@gmail.com
NOTE : 89.34.26.138 ()
NOTE : Received : from [154.118.24.53] (port=57513 helo=User)
NOTE : by hgondyum with esmtpa (Exim 4.85) (envelope-from < payzone848@yahoo.com >)

Tuesday, October 6, 2015

FYI

Dear Friend,

I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London , and all will be well at the end of the day.

I decided to contact you due to the urgency of this transaction and want you to stand as the next of Kin to funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling). The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm

1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.

If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (pwilliam1975@yahoo.com.hk)

Best Regards,

Mr. William Parker.

Email analysis :

NOTE : pwilliam1975@yahoo.com.hk
NOTE : admin@ijongno.co.kr
NOTE : admin@ijongno.co.kr@[50.21.181.41]
NOTE : 203.251.159.195 ()

Tuesday, September 8, 2015

Attention: Beneficiary (Rev Richard Thomas)

UNITED NATIONS COMPENSATION UNIT
IN AFFILIATION WITH WORLD BANK
Permanent Mission of ENGLAND
to the United Nations
Our Ref: UN/TH/066147/2013
Please Reply To This
Email: drevthomas100@gmail.com
04-09-2015

Attention: Beneficiary

I am happy to inform you that your money is now with FEDERAL RESERVE BANK HEADQUARTERS and an offshore account has been open with your name and your money was deposited into the new account. The Vice
President/Manager of the Bank MRS JANET YELLEN will be contacting you to furnish you with your offshore account information and instruction on how to confirm and transfer your money out to your account. Below is the information you are expected to re-confirm,

1. Full Name:
2. Address:_
3. Nationality:
4. Age:_
5. Occupation:__without_____ ;
6. Phone:__Fax:_____________ :
7. State of Origin:_______________
9. Copy Of Your Identity:

Thanks for your understanding and good cooperation as I expect your response ASAP. Best regards and stay blessed in the Lord.

Best Regards,
Thanks
Rev Richard Thomas
DIRECTOR,UNITED NATIONS
Please Reply To This
Email: drevthomas100@gmail.com

Email analysis :

NOTE : drevthomas100@gmail.com
NOTE : maximus@grin.by
NOTE : Received : from 41.138.179.194
NOTE : (SquirrelMail authenticated user maximus)
NOTE : by mail.grin.by
NOTE : Received : from unknown (HELO grin.by) (87.252.253.254)

Monday, August 3, 2015

MONEY TRANSFER

ATTN.: BENEFICIARY,

AFTER SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU BUT YOUR PARTNERS. I AM THE DIRECTOR OF THE COMPUTER/TELEX DEPARTMENT OF THE CENTRAL BANK. SOMETIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE FERERAL PARASTATALS HERE IN NIGERIA AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL. THEY GAVE ME YOUR NAME, YOUR COMPANY'S NAME AND BANK ACCOUNT PARTICULARS AND TOLD ME TO PUT THEM IN THE COMPUTER SYSTEM IN THE LAB SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF THE GENIUNE CONTRACTORS CLEARED FOR PAYMENT. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF U.S. DOLLARS WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS BEEN FLOATING IN THE CBN SINCE THE ORIGINAL CONTRACTORS HAVE BEEN PAID OFF, SO THEY WANTED TO USE YOUR ACCOUNT FOR TRANSFER. WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME US$100,000.00 AND GIVE ME ANOTHER US$100,000.00 WHEN I RELEASE THE FUNDS TO YOUR ACCOUNT. WHEN THEY SAW THAT I HAVE DONE WHAT THEY REQUESTED AND YOUR NAME HAD BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED DEPOSIT OF US$100,000.00 THEY STARTED AVOIDING ME AND RESORTED TO THREATS. I IMMEDIATELY DELETED THE TRANSFER CODE OF THE FUNDS, WHICH IS ONLY KNOWN TO ME BECAUSE OF MY POSITION AND RELEASED OTHER CONTRACTORS FUND WITHOUT YOURS. THEY BECAME ANGRY THE MORE WHEN THEY REALISED THAT THEIR THREAT DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE. I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTION BECAUSE OF THEIR BREACH OF AGREEMENT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THAT THEY WILL ASK YOU TO PAY NOW AND AFTER A SHORT WHILE THEY WILL COME UP WITH ANOTHER REASON FOR YOU TO PAY AGAIN AND IT GOES ON AND ON.
IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS:

1. I WILL HAVE 30% OF THE MONEY BECAUSE IT IS ONLY TWO OF US LEFT FOR NOW
2. YOU WILL BEAR THE FULL COST OF THE TRANSFER
3. AS YOU CAN SEE, IT WILL BE USELESS AND A MERE WASTE OF TIME AND MONEY IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THIS TRANSACTION TOGETHER AND WITH UTMOST SECRECY.

IF THESE CONDITIONS ARE SUITABLE AND ACCEPTABLE TO YOU, CONTACT ME IMMEDIATELY TO LET US FINALIZE SO THAT I WILL FAX YOU OUR OFFICIAL KTT WIRE TRANSFER FORM TO COMPLETE AND I WILL RELEASE THE MONEY TO YOUR ACCOUNT. BUT IF YOU ARE NOT INTERESTED, I ADVICE YOU TO FORGET THE FUNDS AS IT WILL BE RETURNED TO OUR CONSOLIDATED NATIONAL RESERVE. FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL, IF YOU ACCEPT MY SUBMISSION, KINDLY GET BACK TO ME . YOU CAN REACH ME ON MY PRIVATE TELEPHONE NUMBER 24 HOURS OF THE DAY.

CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,
DAVID NKEM

Email analysis :

NOTE : davidnkem1972@yahoo.com
NOTE : infoweb1715@yahoo.co.nz
NOTE : Received : from [41.138.172.213] (unknown [41.138.172.213])


NOTE : (Authenticated sender: web1) by vserver1797.vserver-on.de (Postfix)

Thursday, June 18, 2015

Please Treat With Utmost Respect.

Attention: Beneficiary,

First, I must solicit your confidence in this transaction,this is by virtue of it's nature as being confidential am assuring you that all will be well at the end of this profitable transaction. I am Barrister O C. Joe Okocha, a legal practitioner and the personal Attorney to Mr. Richard Blanchard who died on July 28, 2010 in an air crash with her wife Mrs. Lilla C. Blanchard on his business trip to PAKISTAN in An Pakistan Airline with other passengers on board which confirmed 152 People killed in a plane crash (May their gentle soul rest in perfect peace...Amen).I strongly believe that my client has no living kin to inherit all his properties,but I went ahead and made several research to their embassy in other to locate any of my clients extended relatives but all my effort proved unsuccessfully. You can confirm the whole truth from the link below;

http://english.sina.com/world/p/2010/0728/331293.html

I did all that to be truly sure of the fact.I have contacted you as a reliable and reputable someone to assist in repatriations the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged,valued at about US$25 Million.The bank has officially notify me the account will be confiscated after four years if not claimed by any living next of kin and we have just about few months now.Moreover,I have been unsuccessful in locating the relatives for three years now. I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$25 Million Dollars can be paid into your nominated bank account.You and I will share the money in this mode,45% will be for you and 45% shall be for I while 10% shall be map out for any expanse that might incur in this transfer. However,I promise to assist you to secure all the legal documents that will serve as an instrument of evidence to back up any claim we may make. I require from you is honest co-operation to enable us to see that this deal come to success. I guarantee that this will be executed under a legitimate arrangement that will protect you from any branch of the law. Please gets in touch with me on this my private email address (barrocjoeokocha@yahoo.co.jp) with your personal data below;

1). Full Names:.............
2). Contact Address:............
3). Age, Sex & Marital Status:........
4). Telephone & Fax Number:...........
5). Occupation:..............

Awaiting for the above information to enable us proceed further.

With regards,
Barrister Joe Okocha
Email: barrocjoeokocha@yahoo.co.jp

Email analysis :

NOTE : barrokochaj@yahoo.co.jp
NOTE : supervisor@danpro.ru
NOTE : Received : from rrcs-24-199-210-120.midsouth.biz.rr.com
NOTE : ([24.199.210.120]:60809 helo=User)
NOTE : by vps.serpinweb.com with esmtpa (Exim 4.85)
NOTE : (envelope-from < supervisor@danpro.ru >)

Saturday, June 6, 2015

MY LAST WISH ON EARTH.

My Dear Friend,

Greeting to you in the name of the Lord Jesus Christ, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Gezeria Bell United Kingdom, married to Dr. Calvin L. Bell who worked with Texaco Oil Company in Nigeria before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any child. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank.

Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.

At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria ,Germany and some Asian countries.

I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately.I know i have never met you but my mind tells me to do this, and I hope you act sincerely.

As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.

May the good lord bless you -Amen,I await your urgent reply.

Regards,

Mrs.Gezeria Bell.

Email analysis :

NOTE : gezeria.bell@gmail.com
NOTE : info@office.com
NOTE : Received : from User (unknown [192.117.142.211])
NOTE : by nilab-1.isibox (Postfix)
NOTE : Received : from mail.nilab.nc (HELO nilab-1.isibox) (202.22.141.54)

Tuesday, May 26, 2015

Rép : Your Package For Delivery!!!

Assistant Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
1-530-425-5384

Hello Beneficiary

Re: Your Package For Delivery

I am Mr.Williams G. Emad, head of luggage/baggage storage facilities here at the Honolulu International Airport,Honolulu, HI 96819 USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport Honolulu till date. The details of the consignment including your name, your email address in and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(mrwilliamsemadprivate1@gmail.com) for further directives: You can call me on my telephone number or drop a message.

Thank you.

Williams G. Emad
Assistant Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

Email analysis :

NOTE : mrwilliamsemad1000@gmail.com
NOTE : apple@kolyan.pro
NOTE : Received : from [46.29.255.44] (unknown [46.29.255.44])
NOTE : by mail.newtk.ru (Postfix)

Wednesday, May 13, 2015

Who Wants to Make a Six-Figure Salary Starting in Less than a Year?

Do you want to make more money this year?

I bet you answered yes...

Who doesn’t right?

⇒ Click here to find out how…

This has been working really well for me and thousands of others..

⇒ Check it out here…

I know it can work for you too…

Cheers,
Kebabope

Email analysis :

NOTE : bestworldbiz@gmail.com

Tuesday, May 12, 2015

Greetings to you

Dear Sir,

I am America-Austria National investment consultant.

I wish to inform you that I have a client who has good amount of money place under my management for investment in any good environment that I could recommend.

So I will like to partner with you and achieve this goal. Upon receipt of your email and your interest to proceed, I shall give you more insight on how we shall proceed towards conclusion.

I look forward to hearing back from you soon.

Best Regards,

Mr. Ken Chaturvedi,
email: kenchaturveti001@gmail.com

Email analysis :

NOTE : kenchaturveti001@gmail.com
NOTE : Received : from [41.203.69.16] (port=9437 helo=User)


NOTE : by srv.radkan.net with esmtpa (Exim 4.84)
NOTE : (envelope-from < kenchaturveti001@mail.com >)

Wednesday, May 6, 2015

Rép : Investment Proposal

Hello,

How are you today?

We are seeking for urgent need of a foreign associate to work with us to facilitate the transfer of money which we intend to invest into areas of your business in your country or else where with your help.

I write to know if you could be our overseas associate to handle the transaction privately through your bank account. Your commission shall be 20 per cent of the total money been transferred.

I wait your response to provide you with more information.

Regards,

James Martin
From: Banjul The Gambia

Email analysis :

NOTE : jamesmar224@gmail.com
NOTE : Received : from 41.223.215.208
NOTE : (SquirrelMail authenticated user faturamento@hmsd.com.br)
NOTE : by mail.hmsd.com.br
NOTE : X-Virus-Scanned : ClamAV using ClamSMTP em amor.mednet.com.br
NOTE : User-Agent : SquirrelMail/1.4.9a