Friday, July 5, 2019

IF YOU ARE INTERESTED REPLY BACK.

GREETINGS TO YOU FRIEND,

I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE
BUSINESS TRANSACTION OF 30MILLION U.S DOLLARS TO DO WITH YOU
IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION
IMMEDIATELY.

YOUR FULL NAME......

YOUR OCCUPATION.....

YOUR AGE........

YOUR MARITAL STATUS.....

YOUR PHONE NUMBER.....

YOUR COUNTRY/NATIONALITY.....

BEST REGARD,

DIOUF MOUKA.

Email analysis :

NOTE : diouf.mouka500@gmail.com
NOTE : 209.85.220.65 (Google)

Friday, June 28, 2019

Ms.Donna Gwen (FBI Scam)

U.S Department Of Justice.
FEDERAL BUREAU of INVESTIGATION
Open - Closes : 10:00 PM (GMT-4).

Greetings,
We bring you good tidings.

[1]. This confidential letter is in respect to a Conference Meeting in Washington D.C, on June 14, 2019. With the provision act of decree 114 of the 1999 U.S constitution. Held by the United Nations (UN) Secretary General / FBI President of Directors / the Attorney General, and Federal Ministry of Finance. Their primary objective is to empower Sufficient Indemnify Financial sum to few individuals, thereby empowering and assisting them to be able to contribute to their National Development Goals, Revenue Collection, Tax Payment and Community Protection etc. During this meeting, it was DECLARED that the 2017-2018-2019 wealth's recovered from crack down on Corruptions, Crimes and Cyber Theft. Should be shared as Indemnification payment to some individuals.

[2]. Thus, you will be interested to know that your E-mail Address have won you the total sum of Nine Hundred and Fifty Thousand United States Dollar ($950,000.00 USD) due to your E-mail Address was gotten, from an investigated Arrest mission of the FBI on some fraudsters that was caught in Ghana, Cotonou Benin Republic and Nigeria. They were sending fake ATM cards, fake cashier check and consignment box to their victims, during the arrest group of Email Addresses of defrauded victims was found. Thereof, the Secretary General of the United Nations, FBI Director and the Federal Ministry of Finance, decided to compensate the owners of the emails, fortunately your email address is among the payees.

[3]. After the Indemnification Agreement, the Donors/Benefactors discussed on the possible means of payment, and time availability to pay you the (950,000.00 USD). They finally concluded that all Compensated Indemnification shall be paid through HSBC Bank Draft. Hence, we’re delighted to inform you that arrangements have been concluded to effect your payment as soon as possible, in our bid to transparency. So your HSBC Certified Bank Draft is ready.

[4]. Therefore, you’re to contact FBI Special Agent Mr. MARK RUBEN, with his official contact details below, to guide and walk you through the process of receiving your (i) AFFIDAVIT for CLAIM certificate and your (ii) HSBC CERTIFIED BANK DRAFT worth sum of (950,000.00 USD). Those are the two particulars you must take to your bank, in order to get paid. The Certified Bank Draft is signed for an instant payment to you, at any of your Financial Institute (Bank). Hence, Special Agent Mr. Mark, will guide you to get your Bank Draft and Affidavit for Claim from our Associate Justice at U.S Supreme Court of Justice.

Mark Ruben, FBI Special Agent.
FBI - Department of Justice.
————————————————
specialagent_fbi@inbox.lv
unitedstates_fbi@foxmail.com
fbi_agent.mark@fbi.gov
Fax : (412) 346-6675

The below required datas should be provided to the SPECIAL AGENT for procuring your AFFIDAVIT and the HSBC Certified Bank Draft, which is already set to be issued to you;

(i). FULL NAMES:
(ii). HOME ADDRESS:
(iii). FAX & PHONE NUMBER:
(iv). AGE/GENDER/NATIONALITY:
(v). ATTACH ANY GOVERNMENT ID CARD:

[5]. Upon provision of the data required to the above email, you should expect to hear from the corresponding fiduciary FBI Special Agent Mr MARK RUBEN, within few working hours. With all due respect, hope you understand the content of this letter, and how you've benefit from the Sufficient Indemnification payment, paid & awarded by the he United Nations (UN) Secretary General Mr. António Guterres / FBI President Dr. Christopher A. Wray / Attorney General, and the Federal Ministry of Finance.

[6]. Adhere with the instructions herein, and collect your HSBC Certified Bank Draft to get it cash out or paid into your account. This an International Financial Transaction with NO risk involve, and this transaction is 100% executed on a legitimate platform that protect you from any breach of Domestic or Intergovernmental law. Your mature response is expected, in order to facilitate and speed up release of your Certified Bank Draft which has been Signed/Approved for your payment within (7) working days.

Sincerely In Your Service;

FBI - SUPERIOR Ms. Donna Gwen.
Office: 1500 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC UNITED STATES.
www.FBI.gov

IMPORTANT NOTICE: Any unauthorised use, publishing, editing, treatment, reproduction, displaying, transmitting, photocopying, dissemination, or any other type of unauthorised use of this confidential Email is illegal, and such shall be subject to criminal offence (infringement, violation) responsibility, as well as civil legal protection, because it contains the INA D.D. copyright protected by provisions of the Copyright Law and related rights. This message and its attachments are believed to be without any virus or any other defect (fault) that may cause damage to the computer system in which they have been received and opened. The recipient waives any responsibility for any type of damage or data loss that may occur due to using this Email.

Email analysis :

NOTE : indemnify_department@foxmail.com
NOTE : info@sends.com
NOTE : 72.252.201.121

Thursday, June 13, 2019

HOW I RECOVER MY STOLEN FUNDS

Attention: Compensation Beneficiary,

I am Mrs. Jessica Edwards, I am a US citizen, 48 years Old. I reside here in Tucson, Arizona, My residential Address is as follows, 5237 W Canyon Towhee St, Tucson, AZ, USA, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $35,000 while in United States Of America, to get my payment all to no avail. So I decided to travel to Nigeria with all my compensation documents, And I was directed to contact Barrister Donald Williams, who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through email are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (Four Million Five Hundred Thousand United States Dollars), Moreover Barrister Donald Williams showed me the full information and list of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, this is the reason why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Donald Williams. You have to contact him directly through his private Email address.

Information below.

Name : Barrister Donald Williams
Email: donaldwilliams768@yahoo.com
Telephone: +2349067735895.

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 any means with them, they are only taking advantage of you and they will continue to steal from you until you have nothing to show off.

The only money I paid after I met Barrister Donald Williams was just $350 USD which is for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister. Donald Williams so that he can help you to Transfer your Fund into your account, instead of dealing with those liars all they do is to ask for more and more money to complete your transaction which are all lies and trick use by Fraudsters.

Thank You and Be Blessed.
Mrs. Jessica Edwards
Address: 5237 W Canyon Towhee St, Tucson, AZ, USA.

Email analysis :

NOTE : donaldwilliams768@yahoo.com
NOTE : jennianddrew@yahoo.com
NOTE : 66.163.185.146

Saturday, April 27, 2019

COLLECTE NATIONALE POUR LA RECONSTRUCTION DE LA CATHÉDRALE NOTRE-DAME DE PARIS (SCAM)

Cher(e)s frères, soeurs et ami(e)s français, d'ici et d'ailleurs,

Face à la tragédie qui touche la Cathédrale Notre-Dame de Paris la Fondation du patrimoine, qui agit depuis 20 ans pour restaurer le patrimoine français, lance une collecte pour financer la restauration de Notre-Dame. Il exhorte le Peuple français et le monde entier à participer à cette action de soutien pour la reconstruction du Symbole d'unité pour tous.
A ceux qui désirent adhérer à cette coopération, rendez-vous sur le site Officiel de la Fondation du Patrimoine ci dessous:

Accédez-ici au site de la Fondation du Patrimoine

Les dons sur le site débutent à partir de 50€, 100€, 200€ et se limitent à 500€. Pour tout autre don au delà de cette limite, il faut contacter la fondation pour un envoi par chèque ou par virement bancaire. C'est grâce à la générosité de nos donateurs que les équipes de La Fondation du patrimoine peuvent continuer leurs actions.
Un grand merci d'avance !

Très sincèrement,
FONDATION DU PATRIMOINE
Organisme privé indépendant à but non lucratif Logo

FONDATION DU PATRIMOINE
153 bis avenue Charles De Gaulle 92200 Neuilly sur Seine
t: 01 70 48 48 00

Banner

Les opinions exprimées dans cet e-mail appartiennent à leur auteur et ne reflètent pas nécessairement les vues et opinions de la société. Nos employés sont tenus de ne faire aucune clause diffamatoire, d'enfreindre ou d'autoriser la violation d'un droit légal. Par conséquent, la société décline toute responsabilité pour de telles déclarations incluses dans des courriels. En cas de dommages ou d'autres responsabilités, les employés sont entièrement responsables du contenu de leurs courriels.

Email Screenshot :


Email analysis :

NOTE : silvia.rivilli@uniud.it
NOTE : spagnul.matteo@spes.uniud.it
NOTE : 52.101.133.13


NOTE : 40.107.13.57


NOTE : https://donfondation-patrimoine-sauvonsnotredame.weebly.com/


NOTE : https://donfondationpatrimoineorg-collecte.weebly.com


NOTE : Links were hosted by Weebly.

Tuesday, April 16, 2019

Claims

You have received a special package from Panasonic electronics.
Kindly reply for more details about claims.

Regards,
Panasonic Pro(Client Executive)
Panasonic (UK) Ltd.
+44 134 457 6277(ext 244)

Email analysis :

NOTE : ewa.pociecha@urk.edu.pl
NOTE : pnsncpro@gmail.com
NOTE : Received : ⁨from [192.168.8.100] (unknown [41.203.72.213]) by matrix.ar.krakow.pl

AW.

Sie haben eine Mail von Sigrid Rausing Trust. Bitte bestätigen Sie den Besitz dieser E-Mail für bessere Gespräche

Mit freundlichen Grüßen,
Frau Sigrid Rausing
CEO Sigrid Rausing Trust
=====================================================

You have a mail from Sigrid Rausing Trust. kindly confirm ownership of this email for better conversations

Kind Regards,
Mrs Sigrid Rausing
CEO Sigrid Rausing Trust

Email analysis :

NOTE : mrssigridrrausing@gmail.com
NOTE : plp@picl.com.np
NOTE : 203.78.160.38
NOTE : 28,84

Monday, March 11, 2019

Rep: VOTRE REPONSE!

HONORABLE INTERNAUTE

NOUS VENONS PAR CETTE CORRESPONDANCE VOUS ADRESSER TOUTES NOS FELICITATIONS ET VOUS INFORMER PAR LA SUITE QUE VOUS ETES L'HEUREUX GAGNANT DE LA PROMOTION HEINEKEN LOTERIE PRIZE. SUITE AU TIRAGE
EFFECTUE LA SEMAINE DERNIERE D'UN LOT DE 100.000 ADRESSES E-MAILS MISEN TIRAGE PAR LE ROBOT DE SELECTION AUTOMATISE, VOTRE ADRESSE E-MAIL A ETE TIRE AU SORT PARMI TANT ET VOUS ETES L'HEUREUX(SE) GAGNANT(E) DE 80.000 EUROS PRIX DE LA PROMOTION HEINEKEN LOTERIE PRIZE.

VOTRE N° GAGNANT EST LE " HESAS0082147PUYHK " VOUS DEVEZ GARDER JALOUSEMENT CE CODE PARCE QU’ON AURA BESOIN DE VOTRE CODE APRES VOTRE CONFIRMATION.

LA RECLAMATION DE VOTRE PRIX SE FERA AUPRES DU MAITRE MARTINET DECHAVANNES, L'HUISSIER QUI A SUPERVISE LA LOTERIE HEINEKEN PRIZE. VOUS DEVEZ COMPLETEZ LE FORMULAIRE CI-DESSOUS ET L'ADRESSE A L'HUISSIER QUI A SUPERVISE LA LOTERIE (ME MARTINET DECHAVANNES) A L’EMAIL : martinetcabinet@gmail.com

NOM :................................................
PRENOM :.............................................
PAYS :...............................................
AGE :................................................
PROFESSION :.........................................
SEXE :...............................................
N° DE TELEPHONE :....................................

MERCI DE NOUS CONTACTER LE PLUS VITE POSSIBLE POUR LA RECLAMATION DE VOTRE GAIN
2019 COPYRIGHT HEINEKEN HESAS N.V. ALL RIGHTS RESERVED | LEGAL DISCLAIMER | COOKIE AND PRIVACY POLICY

Email analysis :

NOTE : martinetcabinet@gmail.com
NOTE : mecabinet@yahoo.fr
NOTE : a-ji@sky.plala.or.jp
NOTE : 60.36.166.12

Sunday, February 24, 2019

now

THIS IS LIU SHIYU, I HAVE A BENEFICIAL BUSINESS PROPOSAL FOR YOU DO EMAIL US BACK
-----------------------------------------------------------------------
DIT IS LIU SHIYU, IK HEB EEN VOORLOPIG BEDRIJFSVOORSTEL VOOR U E-MAIL TERUG

Email analysis :

NOTE : test@gnsgroup.com.au
NOTE : liushiyu688@gmail.com
NOTE : client-ip=43.247.127.116

I AM SORRY TO ENCROACH IN TO YOUR PRIVACY!!

Dear: ,

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 the two trunks on my behalf. I am Capt Earl Huffman, an officer in the US Army, and also a West Point Graduate presently serving in the Military 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 Netherland from the Iraq. I believe you can be trusted and handle it? Kindly view this news blog below for some info

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

I will explain further when I get a response from you. Nevertheless, if you are interested reconfirm the following to me as follows.

(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation

Please ensure to reply via my private e-mail

God bless you and thanks for cooperation in advance.

Best Regards,

Capt Earl Huffman.
US ARMY

Email analysis :

NOTE : test@chazvalve.com
NOTE : earlhuffman01@gmail.com
NOTE : X-Originating-Ip : ⁨[102.165.35.60]⁩

Monday, January 14, 2019

Direct wire transfer.

Attn The Beneficiary,

This is to notify you that your over due inheritance/contract funds has been gazetted to be released, via key telex transfer (K.T.T)--direct wire transfer to you or through any of our correspondent nominated bank, by the senate committee for foreign over due fund transfer. Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative. Here are her information's for you to confirm to this office if this woman is truly from you or not so that the federal government will not be held responsible for paying into any wrong accounts, Claim's name: Mrs. Janet White, bank name: PNC BANK FL USA. Account number: 1222463988. Please, do re-confirm to this office as a matter of urgency if this woman is from you. You are requested to fill and send this information's for verification's Purposes so that your fund valued US$10.5M (Ten Million, Five Hundred Thousand United States Dollars) will be remitted into your nominated bank account with any Bank in the World. This fund is as a result of inheritance/contract fund on your behalf. Information needed from you for verification is as follows:

1. Your full names:..............................
2. Your contact address :......................
3. Your direct telephone number:.........................
4. Your fax numbers if available:........................
5. Age...................................
6. Sex:....................................
7. Your occupation:...........................
8. Your banking details:......................
9. Any copy of your ID:................

As soon as we receive this information's, we will commence with all necessary procedures in other to remit this money into your account with your Nominated BANK. the central bank governor, in conjunction with the federal ministry of finance (FMF) executive board of directors and the senate committee for foreign over due inheritance/contract fund have approved and accredited this reputable bank with the office of the director, international remittance/foreign operations, to handle and transfer all foreign inheritance/contract funds this first quarter payment of the year 2019. However, we shall proceed to issue all payments details to the said Mrs. White, if we do not hear from you within the next three working days from today, We are sorry for any inconvenience the delay in transferring of this fund must have caused you treat as a matter of urgent.

SINCERELY

Mr. Peter Obi.
CC: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION- NIGERIA

Email analysis :

NOTE : peterobi768@gmail.com
NOTE : client-ip=202.149.85.38;⁩

Your Package Delivery!!

Hello Beneficiary,

You have a new package from Apple that comprises of an (iPhone XS, Apple MacBook Pro and a Cheque of $6,480,000.00 USD), prepared for delivery to your house address, kindly reply back as soon as possible for more information via: fedex.express.del@gmail.com

Yours Faithfully,
Mrs. Rita McCarthy.

Email analysis :

NOTE : fedex.express.del@gmail.com
NOTE : tabea.wafler@unil.ch
NOTE : Received : ⁨from [40.70.27.3]

Thursday, January 10, 2019

Hello Dear,

Hello Dear

I am Barrister. Barr Johnson Mark a lawyer in Cotonou Benin Republic. Mr.Jorge. , a gold merchant, who was my client died as a result of lung cancer. Now I want to present you as the next of kin, to Mr. Jorge Bank so that the money left behind by Mr. Jorge can be transfer to your account through my help. The money value of $ 10.5Million (Ten million five hundred thousand united states dollars) was deposited in a bank here by Mr. Jorge before his Death on 23 November 2010.

Further explanation, try get back to me soon
Email-(barristerjohnsonma4@gmail.com)
Best regards,
Barr Johnson Mark

Email analysis :

NOTE : barristerjohnsonma4@gmail.com
NOTE : www.@mail.goo.ne.jp
NOTE : X-Originating-Ip : ⁨[41.86.246.66]⁩

Wednesday, January 9, 2019

Relative FamilyTree

Hi, I was wondering if you have had a chance to look at the initial email or if my initial email ever gets to you. I regard to the late David I told you about that I'm in search to trace a family tree in your's family. I will explain to you more about the message in regard to the deceased. If you are the actual owner of this email address.

Yours Sincerely,
John Burton

Email analysis :

NOTE : ju.cv101@yahoo.com
NOTE : 74.6.135.123

Sunday, November 18, 2018

JOINT PARTNERSHIP investment

17, Seventh Avenue
Manor Park
London
United Kingdom
Zip Code: E12 5JL

Dear Sir/Madam,

I am looking for a profitable Real Estate or Medical Investment business in your country and I would be glad if you assist me. We can both go into

JOINT PARTNERSHIP investment and once we are agreed with the Terms and Condition, we can go ahead.I would like to invest part of my family finances (Inherited), in your Country under your care and full management alongside with me, since I have never been opportune to visit your Country before. I believe investing through you as a citizen will make it a lot easier for me. If you are interested, please get back to me and I will introduce you to our fund managers and bankers.We will provide the finances required for the investment and our first choice of investment is Real Estate business which I believe never depreciates in value. Agriculture or any fast movable product that is profitable business will also be regarded as a good offer. The amount what we have can provide us with any sizable business depending on how it is managed after you receive it.I cannot send you more details until I hear from you.I would like to know what other types of investment is more lucrative knowing fully well your economic trend and that which will yield high returns.

Best Regards,
S.K. ADAMS

Email analysis :

NOTE : adams_s2300@yahoo.com
NOTE : Received : ⁨from sonic.gate.mail.ne1.yahoo.com
NOTE : by sonic302.consmr.mail.bf2.yahoo.com
NOTE : client-ip=74.6.135.42 (yahoo); ⁩

Deposit

Good day ,

Please find attach receipt of deposit made for the attach purchase order.
Do advice on date of delivery.

Download to view.

Regards.

Deposit.zip

Email analysis :

NOTE : Bokamoso Peggy
NOTE : peggybokamoso@gmail.com
NOTE : client-ip=209.85.220.65;⁩


File analysis :

NOTE : Open Deposit.zip
NOTE : This file is a virus
NOTE : Bkav : JS.eIframeHlNMe.
NOTE : Cyren : Trojan.DHVJ-8
NOTE : Sophos AV : Troj/Phish-DZN
NOTE : TrendMicro : TROJ_FRS.VSN16J18
NOTE : TrendMicro-HouseCall : TROJ_FRS.VSN16J18
NOTE : Zoner : Probably HTMLUnescape

Welcome To Bank Of America Headquarters.

Welcome To Bank Of America Headquarters.

You total SCAM VICTIMS COMPENSATION FUNDS is waiting to be credited to you account for online
banking transfer as soon as we hear back from you with you contact
details, You cell phone is needed, funds amount: $486.8Million.

Thanks,
E-mail:bankoffamerica21@gmail.com
Contact:+1(202) 844-0779
Brian T. Moynihan
CHAIRMAN BANK OF AMERICA HEADQUARTERS

Email analysis :

NOTE : FBI.@topaz.ocn.ne.jp
NOTE : bankoffamerica21@gmail.com
NOTE : X-Originating-Ip : ⁨[197.210.47.224]⁩


NOTE : Received : ⁨from mzcstore251.ocn.ad.jp
NOTE : (mz-fcb251p.ocn.ad.jp [180.8.112.228])

WITH GOD YOUR SUCCESS IS GUARANTEED

PAYMENT DISBURSEMENT SECTION, QUARTIER, ACCRA GHANA Address: Liberia Road, Heritage Tower, Ambassadorial, Ridge, Accra Ghana Tel: 00233 547 493 588 E-mail: tafikdada@accountant.com This is to inform you that your name appeared among twenty five foreign depositors listed for part payment of their long overdue funds in (UBA BANK). The governor of UBA BANK released the payment order of (US$950,000.00). only after a debt reconciliation meeting with the President of Republic of Ghana which was held in Accra on 28th of October 2018. The governor signed the payment to be made through two prime banks(UBA and ECO BANK) in Ghana. The payment starts from today and will end on the 30th NNovember 2018. Note, if you are not able to receive the payment on or before the date given above, your payment will be cancelled. UBA BANK will effect the payment through ATM Master/Visa Card. Please take note, the payment takes effect from today and you are advised to send the following information for your payment: Name:……………………………………… Address:………………………………………… Phone Number:……………………………………….. You are given maximum of 24hours to respond to this message. Failure to respond on or before the given date, this office will assume you are not the supposed recipient and will cancel your name from the list. I am looking forward to receive your reply. Regards, Mr. Tafik Dada Section Head

Email analysis :

NOTE : tafikdada@outlook.com
NOTE : tafik@wit.ocn.ne.jp
NOTE : Received : ⁨from User (p180087-ipngn200304yosemiya.okinawa.ocn.ne.jp [180.25.1.87])


NOTE : by vcwit.ocn.ne.jp

Your life is in your hands

Hi

Dо nоt mind оn my illitеrасy, I аm from China.

This is your last chance to save your life.

I uрlоаdеd thе maliсiоus рrоgram оn yоur systеm.
Sinсе thаt mоment I рilfеrеd аll рrivy baсkgrоund frоm yоur systеm. Аdditiоnally I havе somе morе соmрrоmising evidеnсе. Thе mоst intеrеsting evidenсе thаt I stоlе- its a vidеоtаре with yоur *. I аdjustеd virus оn а * wеb sitе аnd аftеr yоu loadеd it. Whеn yоu dесidеd with thе video аnd tарреd оn a рlаy buttоn, my dеlеtеriоus sоft аt оnсе sеt uр on your systеm. Аfter adjusting, yоur саmera shооt thе vidеоtаре with yоu *, in аddition it savеd рreсisеly the * videо you * оn. In nеxt fеw dаys my mаlwаre cоllесtеd аll your sосiаl and wоrk соntacts.

If you wаnt tо delеtе the rесords- pay me 888 еuro in BTC(сryptоcurrеncy).
I providе you my Btс numbеr - 1DQqZVUFopQ6v1rMC8GeCZNKnrEQt2guha
Yоu havе 24 hours after rеаding. When I get trаnsfеr I will dеstroy thе vidеotаpе еvermоrе.
If you need 50h just Open the calculator on your desktop and press +++
Other way I will sеnd thе tаpe to аll yоur сollеаguеs and friends.

Email analysis :

NOTE : Viktoria@wellnesselfie.com
NOTE : Received : ⁨from treyleraksesuar.com (treyleraksesuar.com [193.124.44.32])

Reply

Your ATM Card of $5.5 Million is ready for shipment. Urgently reconfirm your Delivery address and your direct
phone number immediately

Reynolds Garrison
Group Managing Director
First Bank

Email analysis :

NOTE : raynoldsdarrison51@gmail.com
NOTE : text@extra.ocn.ne.jp
NOTE : Received : ⁨from User (p722031-ipngnfx01aobadori.miyagi.ocn.ne.jp [153.156.220.31])


NOTE : by vcextra.ocn.ne.jp

Monday, October 29, 2018

Attention Dear Beneficially !!

Attention Dear Beneficially !!

Your over due compensation fund from UBA Bank Of Africa which we agreed to deliver to you in fiscal cash payment, the fund is already sealed and package with a security proof box sum of $2.5 Million, his currently at your Airport in United State of America, by diplomatic agent, and he is waiting for you to forward your current information.

Quickly contact him with your full information,

your full name:................,
resident address:...............,
mobile phone number:..........,
name of your nearest airport:..........,

For him to locate your home with your package, and to avoid delivery to wrong person,
contact him on his current phone number:+1 (661) 339-8536 ,
forward it today for him to locate you immediately and delivering your package to you .

Make sure you forward your full information to him and his name is Mr. Robert Umar, E-mail: (dip.robertumar@gmail.com )

Compliment of the Year ,

Kind regards,
Mrs Jacinta Hilary.

UN Foreign Payment Officer.

Email analysis :

NOTE : dip.robertumar@gmail.com
NOTE : dip.robertumar.@crest.ocn.ne.jp
NOTE : X-Originating-Ip : ⁨[156.0.214.61]⁩