Email analysis :
NOTE : walkerloanservices78@gmail.com
NOTE : Mime-Version : 1.0
NOTE : steve walker
Email Leak :
15654@oakham.rutland.sch.uk, 1karelnovak@gmail.com, Alliross@hotmail.com, AlwaysBeAgiver@gmail.com, BeverliMcAdoo@gmail.com, BurneyMadeoff@mail.com, Candimun@gmail.com, CharlesPersehouse@yahoo.com, ChuckNorris1940official@outlook.com, Dr.Richard.Poke@gmail.com, Dr.ivorbigone@yahoo.co.uk, EnglishCofA@gmail.com, Enquiries@amc.edu.my, FWThompson@europe.com, GloriafromEngland@guerrillamail.org, Greta.Jones12@outlook.com, Hughjarce333@gmail.com, JTrackster87@gmail.com, Jennyblack7272@gmail.com, Jerry.fring@yahoo.com, Johnsirus@gmail.com, Jon39deck@yahoo.com, Kableerm@gmail.com, Lucyhales13@yahoo.com, Margleech58@hotmail.com, Martainroach@hotmail.com, Martin.Kelly87@usa.com, Moneymoney2075@gmail.com, NP.eccomiqua@gmail.com, RiversMontana1@gmail.com, Rockstaradams69@gmail.com, Ronaldmcdonalds2015@gmail.com, Ronnie.Dobbs123@gmail.com, Ronny.Dobs123@gmail.com, Salamallikki@hotmail.com, SamuelSmith19611@gmail.com, Siranthabrax@gmail.com, Thescammerhammer@gmail.com, Troels.n.pedersen@danbolig.dk, stevewalkerloanservices@gmail.com
Thursday, March 16, 2017
CONTACT MONEY GRAM FOR YOUR FUND RELEASE.
CONTACT MONEY GRAM FOR YOUR FUND RELEASE.
We have deposited the check of your fund (5.5million00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Dr.Usman Mohammed via E-mail(money.gram.10@mail.ru) He will give you more direction on how you will be receiving the funds, remember to send him your Full information to avoid wrong transfer such as, moreover you are not expect to pay any other fee the only fee u will pay before receiving your daily payment is $75 only for paper stamping. Though Mr. Gary Smith has ordered to sent $6000 in your name today through Money Gram transfer payment So contact Director Usman Mohammed as soon as you receive this email or call him (+229 98797370) and tell him to give you the Mtcn, of your first payment installation payment of $6000.00usd to pick up the $6000.00usd, Please let us know as soon as you received all your funds Thanks,
Kind regard
Mr. Charles Edward
United Nation Embassy Director Office.
Email analysis :
NOTE : money.gram.10@mail.ru
NOTE : "www."@eos.ocn.ne.jp
NOTE : Received : from mzkstore635.ocn.ad.jp
NOTE : (mz-ukg635p.ocn.ad.jp [153.149.213.70])
NOTE : X-Originating-Ip : [41.216.50.156]
We have deposited the check of your fund (5.5million00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Dr.Usman Mohammed via E-mail(money.gram.10@mail.ru) He will give you more direction on how you will be receiving the funds, remember to send him your Full information to avoid wrong transfer such as, moreover you are not expect to pay any other fee the only fee u will pay before receiving your daily payment is $75 only for paper stamping. Though Mr. Gary Smith has ordered to sent $6000 in your name today through Money Gram transfer payment So contact Director Usman Mohammed as soon as you receive this email or call him (+229 98797370) and tell him to give you the Mtcn, of your first payment installation payment of $6000.00usd to pick up the $6000.00usd, Please let us know as soon as you received all your funds Thanks,
Kind regard
Mr. Charles Edward
United Nation Embassy Director Office.
Email analysis :
NOTE : money.gram.10@mail.ru
NOTE : "www."@eos.ocn.ne.jp
NOTE : Received : from mzkstore635.ocn.ad.jp
NOTE : (mz-ukg635p.ocn.ad.jp [153.149.213.70])
NOTE : X-Originating-Ip : [41.216.50.156]
FBI Director concerning debt reconciliation
Attention
In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($2.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarter by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:
Full Name:
country;
Age:
Occupation:
Phone Number:
Address:
Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:
Contact Person: Mr.berry don
Email:of6727518@gmail.com
Once we receive this information, we will proceed without delay.
Thank you.
Mr. ERIC BROWN
FBI Representative,
Email analysis :
NOTE : "www."@rondo.ocn.ne.jp
NOTE : ericrown1@gmail.com
NOTE : client-ip=153.149.236.33;
In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($2.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarter by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:
Full Name:
country;
Age:
Occupation:
Phone Number:
Address:
Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:
Contact Person: Mr.berry don
Email:of6727518@gmail.com
Once we receive this information, we will proceed without delay.
Thank you.
Mr. ERIC BROWN
FBI Representative,
Email analysis :
NOTE : "www."@rondo.ocn.ne.jp
NOTE : ericrown1@gmail.com
NOTE : client-ip=153.149.236.33;
my subject
Benötigen Sie eine Finanzierung? Sie benötigen einen Kredit für geschäftliche oder persönliche Bedürfnisse? Wir bieten alle Arten von Darlehen an Einzelpersonen oder Unternehmen regardsless Ihrer aktuellen Kredit-Score. Für weitere Informationen wenden Sie sich bitte mit uns per E-Mail an: solidbasedinvestment@outlook.com Hinweis: Alle Antwort shpuld allein o diese E-Mail weitergeleitet werden: (solidbasedinvestment@outlook.com) Copyright 2017 USA®
Email analysis :
NOTE : solidbasedinvestment@outlook.com
NOTE : communication@rpsecurities.com
NOTE : client-ip=220.247.200.30;
NOTE : Received : from [104.243.24.209]
Email analysis :
NOTE : solidbasedinvestment@outlook.com
NOTE : communication@rpsecurities.com
NOTE : client-ip=220.247.200.30;
NOTE : Received : from [104.243.24.209]
Mrs Nadine Williams.
Dear In One God, I greet you with the love and peace of God Almighty, please permit me to intrude into your privacy without knowing me, my names are Mrs. Nadine Williams who resides in Abidjan city of Ivory Coast, i have a confidential and important project for God's work, a donation of Four Million Five Hundred Thousand American Dollars ($4.5. Million), the project is 100% free from risk or problem, i will appreciate to receive your respond if you are interested and willing to support me realize the divine project for God, more informations will be detailed to you as soon as you replies, from. Mrs Nadine Williams.
Mrs Nadine Williams.
Email analysis :
NOTE : nadinewilliams115@gmail.com
NOTE : nadinewilliams40@yahoo.com
NOTE : Received : from [41.189.35.49]
Mrs Nadine Williams.
Email analysis :
NOTE : nadinewilliams115@gmail.com
NOTE : nadinewilliams40@yahoo.com
NOTE : Received : from [41.189.35.49]
Greetings to you friend
KAM FRANKSON & CO HOLY CHAMBERS
Solicitors & Advocates.
Cotonou - Benin Republic.
Hello ,
My name is Barr. Kam Frankson, I am a citizen of Republic of Benin in West African region. I am writing for the following opportunity in my office that will be of immense benefit to both of us. I am the personal attorney to late Mr.Daniel Dawson from Belgium who was a senior staff of RCC construction company, he died on November 17 2009 in auto crash.
My client had an account with BANK here in Cotonou Benin valued at $12.7M USD (Twelve million seven hundred thousand united states dollars)Recently, the bank issued me a notice to provide his next of kin who will claim his funds or have his account confiscated and divert the funds to federal Reserve bank.
I will give you more information in the next email if you are interested to help me execute this deal.
Thanks as I am looking forward to read your positive response through my e-mail.
Yours Faithfully,
Barr.Kam Frankson (ESQ).
Email analysis :
NOTE : holychamber@mail.com.tr
NOTE : cmmco2009@gmail.com
NOTE : X-Rocketymmf : kumamikan0414
NOTE : 41.79.217.148
Solicitors & Advocates.
Cotonou - Benin Republic.
Hello ,
My name is Barr. Kam Frankson, I am a citizen of Republic of Benin in West African region. I am writing for the following opportunity in my office that will be of immense benefit to both of us. I am the personal attorney to late Mr.Daniel Dawson from Belgium who was a senior staff of RCC construction company, he died on November 17 2009 in auto crash.
My client had an account with BANK here in Cotonou Benin valued at $12.7M USD (Twelve million seven hundred thousand united states dollars)Recently, the bank issued me a notice to provide his next of kin who will claim his funds or have his account confiscated and divert the funds to federal Reserve bank.
I will give you more information in the next email if you are interested to help me execute this deal.
Thanks as I am looking forward to read your positive response through my e-mail.
Yours Faithfully,
Barr.Kam Frankson (ESQ).
Email analysis :
NOTE : holychamber@mail.com.tr
NOTE : cmmco2009@gmail.com
NOTE : X-Rocketymmf : kumamikan0414
NOTE : 41.79.217.148
Kredit
Sind Sie in irgendeinem finanziellen Durcheinander, sind Sie auf der Suche nach einem Business-Darlehen, persönliche Darlehen, Auto-Darlehen? Wenn ja kontaktieren Sie uns heute unter (trustfundscreditunion@yahoo.com) für weitere Details. Tel: (+1) 4195182281
Email analysis :
NOTE : trustfundscreditunion@yahoo.com
NOTE : info@mail.com
NOTE : client-ip=95.131.144.12;
Email analysis :
NOTE : trustfundscreditunion@yahoo.com
NOTE : info@mail.com
NOTE : client-ip=95.131.144.12;
Mark Forster
Dear Beneficiary
I am Mark Forster, Director of Claims Department with a bank here in London, United Kingdom. I wish to notify you that you are clear to claim the total sum of Twenty Million Five Hundred thousand British
pounds (GBP20.5M ) in the codicil and last testament of a deceased costumer (Name now withheld for security reasons). Kindly Contact me for more details.mr.markforster@gmail.com
Yours faithfully.
Mark Forster
mr.markforster@gmail.com
Email analysis :
NOTE : mr.markforster@mohramli.co.id
NOTE : mr.markforster@gmail.com
NOTE : User-Agent : Roundcube Webmail/1.2.3
NOTE : client-ip=103.24.13.91;
I am Mark Forster, Director of Claims Department with a bank here in London, United Kingdom. I wish to notify you that you are clear to claim the total sum of Twenty Million Five Hundred thousand British
pounds (GBP20.5M ) in the codicil and last testament of a deceased costumer (Name now withheld for security reasons). Kindly Contact me for more details.mr.markforster@gmail.com
Yours faithfully.
Mark Forster
mr.markforster@gmail.com
Email analysis :
NOTE : mr.markforster@mohramli.co.id
NOTE : mr.markforster@gmail.com
NOTE : User-Agent : Roundcube Webmail/1.2.3
NOTE : client-ip=103.24.13.91;
Wednesday, March 15, 2017
Your 1st $5000.00 Released
Atten,
Western Union Under Eco Bank Head Office Plc has finalize all the necessary arrangement and your fund $1.6musd has been approved by the board of directors of ECO BANK, you will be receiving $5000 per day.
Our attorney will go to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.
Sender Name: Duray Wilson
MTCN: 0716797753
Question: When
Answer: Today
Endeavor to email him the following information for Re- Confirmation,
You’re Receiver Name--------------
You’re Country--------------------
You’re City-----------------------
Your Tell-----------------------
You’re Test Question--------------
You’re Test Answer----------------
You’re Id-------------------------
Forward the information here ( westernunion0265@yahoo.com ) Or Call Mr. Kenneth Aka On tell phone: +229-68485609
Thanks
From Hon Mrs. Juliet Adams
Email analysis :
NOTE : westernunion0265@yahoo.com
NOTE : "www.k."@vega.ocn.ne.jp
NOTE : X-Originating-Ip : [203.140.78.67]
NOTE : client-ip=153.149.230.3;
Western Union Under Eco Bank Head Office Plc has finalize all the necessary arrangement and your fund $1.6musd has been approved by the board of directors of ECO BANK, you will be receiving $5000 per day.
Our attorney will go to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.
Sender Name: Duray Wilson
MTCN: 0716797753
Question: When
Answer: Today
Endeavor to email him the following information for Re- Confirmation,
You’re Receiver Name--------------
You’re Country--------------------
You’re City-----------------------
Your Tell-----------------------
You’re Test Question--------------
You’re Test Answer----------------
You’re Id-------------------------
Forward the information here ( westernunion0265@yahoo.com ) Or Call Mr. Kenneth Aka On tell phone: +229-68485609
Thanks
From Hon Mrs. Juliet Adams
Email analysis :
NOTE : westernunion0265@yahoo.com
NOTE : "www.k."@vega.ocn.ne.jp
NOTE : X-Originating-Ip : [203.140.78.67]
NOTE : client-ip=153.149.230.3;
CONTACT COMPENSATION AWARD HOUSE
Dear Friend,
My names are Ms.vivian smith, I am a US citizen,41 years Old.I reside here in Gainesville. My residential address is as follows.6909 SW 33rd Pl, Gainesville, Florida 32608-2112, United States. I'm thinking of relocating since I am now rich.I am one of those that recently took part in the Compensation in Nigeria and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail.
I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Robert Clarke who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me.He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.
Barrister Robert Clarke 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 $3,800,000.00 (three million eigth hundred thousand dollars). Moreover, Barrister Robert Clarke showed me the full information of those that are yet to receive their payments and I saw your name and 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 funds,they are only making money out of you.
I will advise you to contact Barrister Robert Clarke.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
NAME: Barrister Robert Clarke.
EMAIL:barrister.robertclarke@yahoo.com
Listed below are the names of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson
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 Robert Clarke was just $435USD for the delivery charges, take note of that.
( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY KEEPING FEE IS ALL NOTHING BUT LIES,I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $435USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE.)
Once again stop contacting those people, I will advise you to contact Barrister Robert Clarke 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.vivian smith
Email analysis :
NOTE : barrister.robertclarke@yahoo.com
NOTE : info@lee.com
NOTE : Received : from User (ip-192-168-255-109.eu-west-1.compute.internal [192.168.255.109])
NOTE : by ie-ec2-1b-1.whmcr.com (Postfix)
NOTE : client-ip=52.211.10.160;
My names are Ms.vivian smith, I am a US citizen,41 years Old.I reside here in Gainesville. My residential address is as follows.6909 SW 33rd Pl, Gainesville, Florida 32608-2112, United States. I'm thinking of relocating since I am now rich.I am one of those that recently took part in the Compensation in Nigeria and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail.
I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Robert Clarke who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me.He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.
Barrister Robert Clarke 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 $3,800,000.00 (three million eigth hundred thousand dollars). Moreover, Barrister Robert Clarke showed me the full information of those that are yet to receive their payments and I saw your name and 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 funds,they are only making money out of you.
I will advise you to contact Barrister Robert Clarke.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
NAME: Barrister Robert Clarke.
EMAIL:barrister.robertclarke@yahoo.com
Listed below are the names of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson
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 Robert Clarke was just $435USD for the delivery charges, take note of that.
( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY KEEPING FEE IS ALL NOTHING BUT LIES,I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $435USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE.)
Once again stop contacting those people, I will advise you to contact Barrister Robert Clarke 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.vivian smith
Email analysis :
NOTE : barrister.robertclarke@yahoo.com
NOTE : info@lee.com
NOTE : Received : from User (ip-192-168-255-109.eu-west-1.compute.internal [192.168.255.109])
NOTE : by ie-ec2-1b-1.whmcr.com (Postfix)
NOTE : client-ip=52.211.10.160;
Thursday, March 9, 2017
Urgent reply
My Dear,
Mrs. Grace Ford an aging widow suffering from sickness and presently hospitalized. My doctor says I have a few months to live. I have been touched by God to donate from what I have get from my late father. How is everything with you, I wrote you two days ago expecting that you would reply as regards the urgency information I passed to you. Anyway, I don't know if you did receive it or not that is the reason I am sending this reminder, concerning a venture which I will like to handle over with you for God Work, $5.5 million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail about the proposal, I will provide you more details after knowing your willingness to handle this noble project.
Yours Faithfully,
Mrs.Grace Ford
Email analysis :NOTE :
NOTE : ify4chukwu@yahoo.com
NOTE : mrs.graceford@zoho.com
NOTE : Urgent reply
NOTE : Received : from [41.86.238.28]
Email leak :
FredFredburger@Europe.com, Freetoaster@hotmail.com, Funfriendsfast@mailinator.com, Funkmastachad1@gmail.com, Funkmastachad2@gmail.com, Fuzzywaters52@gmail.com, G.a.clooney@gmail.com, G.moore68@hotmail.com,G8page@gmail.com, GMP1@mail.com, GP@HANNAPLUMBING.com, GZASloveless@yahoo.com, Gardnera218@gmail.com, GarlicJohnson@gmail.com, Gavinscottrealilluminati@gmail.com, Generalkawundeaa@gmail.com, Generodan@gmail.com, GeoffBridges1961@gmail.com, Gerardhugo@mail.com, Gideonglee123@gmail.com, Gingerprincemoreton@gmail.com, Gjbghf@gmail.com, Glenrobinsonthebossman@mail.com, GloriafromEngland@guerrillamail.org, Gormderikkeerung@gmail.com, Goulon210@gmail.com, GrandpaEvergreen@gmail.com, Grant9951@carworldaz.dealer.com, GrauWolf16@gmail.com, GreenArrow142@gmail.com, Greg.H.Davis@outlook.com, Greggbeckleys@gmail.com, GregorFingerstein@gmail.com, Greta.Jones12@outlook.com, Grizz.Santangelo@gmail.com, GrumpyRob@live.co.uk, Gscott223@engineer.com, Gubronotamu@gmail.com, Guiseppemannone@gmail.com, Gurd.Sunderborn@gmail.com, Gurustunts@gmail.com, Guyrichardchapman@gmail.com, H.Hartt@yahoo.co.uk, H.Yanulopoli@outlook.com, HMRind@tutanota.com, Haakon.f.olsen@gmail.com, Halvdan.Svarte@yahoo.com, Hans-Hubermeyer@hotmail.de, Happygreen65@gmail.com, Harry.genco@gmail.com, Harry.scroutum@gmail.com, HarryBrown1971@live.co.uk, Hawkingspeter35@gmail.com, Haydn.tn@gmail.com, Heinesberg@gmail.com, Heismanjames@gmail.com, Henryherrison@gmail.com, Heresjohnysmithy@gmail.com, Hernandezlouiz@gmail.com, HeyLyla1927@mail.com, Heywoodyabusov@yahoo.com, HiersKammers@gmail.com, HiersKammers@yahoo.com, Holden5150@hotmail.com, Hope.forthebest442@gmail.com, Hornyforlove69@outlook.com, Hortense.ruffnees@gmail.com, HorvatPW@gmail.com, Hotreeze33@gmail.com, Houlton@gmail.com, Howardnorth69@gmail.com, HueRektion@gmail.com, Hugh.a.nuss@gmail.com, Hugh.morris.work@gmail.com, Hugh_willey@yahoo.co.uk, Hughjarce333@gmail.com, Hughlai87@yahoo.com, Hughsewes@gmail.com, Hwldn@hotmail.com, I.am.miguel.95v@gmail.com, IAmJackSoloman@gmail.com, IKNOWTHATPORNSTAR02@GMAIL.COM, Igmundjarl@gmail.com, Iheartdesks@mail.com, IiyamaKhunt@gmail.com, Iknowwhoyouare2014@yahoo.com, Im-in-ur-fridge@hotmail.co.uk, Imabump42@gmail.com, Imatt345@myself.com, Injameswetrust64@gmail.com, Inteepty71@einrot.com, InvestGrate@gmail.com, Isaac.Laruso@eclipso.ch, IsakTheSmurf@outlook.com, Islam.samir50@yahoo.com, Islandgirls2015@yahoo.com
Mrs. Grace Ford an aging widow suffering from sickness and presently hospitalized. My doctor says I have a few months to live. I have been touched by God to donate from what I have get from my late father. How is everything with you, I wrote you two days ago expecting that you would reply as regards the urgency information I passed to you. Anyway, I don't know if you did receive it or not that is the reason I am sending this reminder, concerning a venture which I will like to handle over with you for God Work, $5.5 million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail about the proposal, I will provide you more details after knowing your willingness to handle this noble project.
Yours Faithfully,
Mrs.Grace Ford
Email analysis :NOTE :
NOTE : ify4chukwu@yahoo.com
NOTE : mrs.graceford@zoho.com
NOTE : Urgent reply
NOTE : Received : from [41.86.238.28]
Email leak :
FredFredburger@Europe.com, Freetoaster@hotmail.com, Funfriendsfast@mailinator.com, Funkmastachad1@gmail.com, Funkmastachad2@gmail.com, Fuzzywaters52@gmail.com, G.a.clooney@gmail.com, G.moore68@hotmail.com,G8page@gmail.com, GMP1@mail.com, GP@HANNAPLUMBING.com, GZASloveless@yahoo.com, Gardnera218@gmail.com, GarlicJohnson@gmail.com, Gavinscottrealilluminati@gmail.com, Generalkawundeaa@gmail.com, Generodan@gmail.com, GeoffBridges1961@gmail.com, Gerardhugo@mail.com, Gideonglee123@gmail.com, Gingerprincemoreton@gmail.com, Gjbghf@gmail.com, Glenrobinsonthebossman@mail.com, GloriafromEngland@guerrillamail.org, Gormderikkeerung@gmail.com, Goulon210@gmail.com, GrandpaEvergreen@gmail.com, Grant9951@carworldaz.dealer.com, GrauWolf16@gmail.com, GreenArrow142@gmail.com, Greg.H.Davis@outlook.com, Greggbeckleys@gmail.com, GregorFingerstein@gmail.com, Greta.Jones12@outlook.com, Grizz.Santangelo@gmail.com, GrumpyRob@live.co.uk, Gscott223@engineer.com, Gubronotamu@gmail.com, Guiseppemannone@gmail.com, Gurd.Sunderborn@gmail.com, Gurustunts@gmail.com, Guyrichardchapman@gmail.com, H.Hartt@yahoo.co.uk, H.Yanulopoli@outlook.com, HMRind@tutanota.com, Haakon.f.olsen@gmail.com, Halvdan.Svarte@yahoo.com, Hans-Hubermeyer@hotmail.de, Happygreen65@gmail.com, Harry.genco@gmail.com, Harry.scroutum@gmail.com, HarryBrown1971@live.co.uk, Hawkingspeter35@gmail.com, Haydn.tn@gmail.com, Heinesberg@gmail.com, Heismanjames@gmail.com, Henryherrison@gmail.com, Heresjohnysmithy@gmail.com, Hernandezlouiz@gmail.com, HeyLyla1927@mail.com, Heywoodyabusov@yahoo.com, HiersKammers@gmail.com, HiersKammers@yahoo.com, Holden5150@hotmail.com, Hope.forthebest442@gmail.com, Hornyforlove69@outlook.com, Hortense.ruffnees@gmail.com, HorvatPW@gmail.com, Hotreeze33@gmail.com, Houlton@gmail.com, Howardnorth69@gmail.com, HueRektion@gmail.com, Hugh.a.nuss@gmail.com, Hugh.morris.work@gmail.com, Hugh_willey@yahoo.co.uk, Hughjarce333@gmail.com, Hughlai87@yahoo.com, Hughsewes@gmail.com, Hwldn@hotmail.com, I.am.miguel.95v@gmail.com, IAmJackSoloman@gmail.com, IKNOWTHATPORNSTAR02@GMAIL.COM, Igmundjarl@gmail.com, Iheartdesks@mail.com, IiyamaKhunt@gmail.com, Iknowwhoyouare2014@yahoo.com, Im-in-ur-fridge@hotmail.co.uk, Imabump42@gmail.com, Imatt345@myself.com, Injameswetrust64@gmail.com, Inteepty71@einrot.com, InvestGrate@gmail.com, Isaac.Laruso@eclipso.ch, IsakTheSmurf@outlook.com, Islam.samir50@yahoo.com, Islandgirls2015@yahoo.com
LJC/Donation-ref:K011- You have been Chosen for our Donation
Dear Sir/Madam,
Greetings to you. This is a kind notification that you have been chosen to benefit from our charity project aimed at touching lives and helping those that we can across the world as God has blessed us.
My wife and I won the Powerball Jackpot of $528 Million Dollars on January 15, 2016 and we have voluntarily decided to donate the sum of $300 Million Dollars to charity.
This donation of $1 Million is made out to you so to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your locality.
Should you wish to verify, below are links to that effect.
https://www.youtube.com/watch?v=YN5wk7KO_cI
http://www.cbsnews.com/news/powerball-winners-tennessee-identified-john-robinson-lisa-robinson
You are required to forward your particulars to us at: charity@lisaandjohnrobinson.com
Remain Blessed.
Lisa and John Robinson
Email analysis :
NOTE : charity@lisaandjohnrobinson.com
NOTE : ".charity."@alpha.ocn.ne.jp
NOTE : X-Originating-Ip : [197.237.27.166]
Greetings to you. This is a kind notification that you have been chosen to benefit from our charity project aimed at touching lives and helping those that we can across the world as God has blessed us.
My wife and I won the Powerball Jackpot of $528 Million Dollars on January 15, 2016 and we have voluntarily decided to donate the sum of $300 Million Dollars to charity.
This donation of $1 Million is made out to you so to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your locality.
Should you wish to verify, below are links to that effect.
https://www.youtube.com/watch?v=YN5wk7KO_cI
http://www.cbsnews.com/news/powerball-winners-tennessee-identified-john-robinson-lisa-robinson
You are required to forward your particulars to us at: charity@lisaandjohnrobinson.com
Remain Blessed.
Lisa and John Robinson
Email analysis :
NOTE : charity@lisaandjohnrobinson.com
NOTE : ".charity."@alpha.ocn.ne.jp
NOTE : X-Originating-Ip : [197.237.27.166]
WORLD VISION FOUNDATION
Hello,
I'm Mrs Kim David from WORLD VISION FOUNDATION Washington DC, USA. The WORLD VISION Foundation is an NGO concerned with the betterment of the world citizens. It was set up as an MDGs program with support from the World Bank Group. You have been shortlisted as a beneficiary of this scheme. You were picked to be her ambassador, a tool to help in her better world program through the payment of this fund. Your benefit of $500,000.00 US D Only have been approved. All you need to do is follow all directive promptly for the immediate release of the fund to you. Note that you have less than 21 days to receive the fund. You are advised to contact Dr Edward Phillip, Country director "WORLD VISION Foundation better world scheme" for more directive.
Bureau for the contact information.
Name...... Dr Edward Phillip
E-mail....[FAQ.bwvf2017@gmail.com]
Number....+22966879293
Email analysis :
NOTE : unctf2017@outlook.com
NOTE : "b.v."@theia.ocn.ne.jp
NOTE : X-Originating-Ip : [197.234.219.75]
I'm Mrs Kim David from WORLD VISION FOUNDATION Washington DC, USA. The WORLD VISION Foundation is an NGO concerned with the betterment of the world citizens. It was set up as an MDGs program with support from the World Bank Group. You have been shortlisted as a beneficiary of this scheme. You were picked to be her ambassador, a tool to help in her better world program through the payment of this fund. Your benefit of $500,000.00 US D Only have been approved. All you need to do is follow all directive promptly for the immediate release of the fund to you. Note that you have less than 21 days to receive the fund. You are advised to contact Dr Edward Phillip, Country director "WORLD VISION Foundation better world scheme" for more directive.
Bureau for the contact information.
Name...... Dr Edward Phillip
E-mail....[FAQ.bwvf2017@gmail.com]
Number....+22966879293
Email analysis :
NOTE : unctf2017@outlook.com
NOTE : "b.v."@theia.ocn.ne.jp
NOTE : X-Originating-Ip : [197.234.219.75]
BANK INSTRUMENT/LOAN FACILITY
We provide BGs, SBLC, MTN at leasing price of 6+2% /40+2% for selling price, we are also giving out loan to finance projects at 4% annually.
Revert back to me if you have project that needs loan or if you need banking facility to execute any deal, so we can give you a breakdown of the deal breakdown.
--
Mohammed Khalif
Foreign Investment Officer
Alghurair Investment Group
Dubai, UAE
Email: m.khalif@al-ghurairinvestmentgroup.org
Email analysis :
NOTE : Khalif Mohammed
NOTE : khalifmohammed5@outlook.com
NOTE : m.khalif@al-ghurairinvestmentgroup.org
Revert back to me if you have project that needs loan or if you need banking facility to execute any deal, so we can give you a breakdown of the deal breakdown.
--
Mohammed Khalif
Foreign Investment Officer
Alghurair Investment Group
Dubai, UAE
Email: m.khalif@al-ghurairinvestmentgroup.org
Email analysis :
NOTE : Khalif Mohammed
NOTE : khalifmohammed5@outlook.com
NOTE : m.khalif@al-ghurairinvestmentgroup.org
Donation from Mrs. Falicia Mogab
Donation from Mrs. Falicia Mogab
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.
Dearest one in Christ,
I am from Kuwait. I am married to Mr. Mark Mogab , who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 2.5 million) in the bank here in Abidjan suspense account. Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained. The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace. I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives. Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.
Send me the following information, as per below.
Your full name ..........
Address ...........
Age ...............
occupation ........
Photo ...............
Still blessed in you.
Yours in Christ,
Sister Falicia Mogab.
Email analysis :
NOTE : simonmartha7@gmail.com
NOTE : faliciamogab@yahoo.co.jp
NOTE : Received : from [160.120.8.139]
NOTE : by web100710.mail.kks.yahoo.co.jp
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.
Dearest one in Christ,
I am from Kuwait. I am married to Mr. Mark Mogab , who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 2.5 million) in the bank here in Abidjan suspense account. Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained. The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace. I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives. Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.
Send me the following information, as per below.
Your full name ..........
Address ...........
Age ...............
occupation ........
Photo ...............
Still blessed in you.
Yours in Christ,
Sister Falicia Mogab.
Email analysis :
NOTE : simonmartha7@gmail.com
NOTE : faliciamogab@yahoo.co.jp
NOTE : Received : from [160.120.8.139]
NOTE : by web100710.mail.kks.yahoo.co.jp
Hello
Hello,
Do you need a loan?,Fill out the form below to apply.
Names:
Country:
State:
City:
Loan Amount Needed:
Occupation:
Monthly Income:
Phone:
Duration (years):
E-mail: spriggkloanfirm194@outlook.com
Kind regards.
Management.
Email analysis :
NOTE : spriggkloanfirm194@outlook.com
NOTE : apache@mail.netrealglobal.com
NOTE : Received : from [172.20.10.2] (unknown [41.113.70.101])
NOTE : by mail.netrealglobal.com
Do you need a loan?,Fill out the form below to apply.
Names:
Country:
State:
City:
Loan Amount Needed:
Occupation:
Monthly Income:
Phone:
Duration (years):
E-mail: spriggkloanfirm194@outlook.com
Kind regards.
Management.
Email analysis :
NOTE : spriggkloanfirm194@outlook.com
NOTE : apache@mail.netrealglobal.com
NOTE : Received : from [172.20.10.2] (unknown [41.113.70.101])
NOTE : by mail.netrealglobal.com
Monday, March 6, 2017
Graham Picken (Proposal Scam)
I've a proposal that requires your trust,transparency & urgent response.Pls email me grahampickens118@gmail.com
Email analysis :
NOTE : grahampickens118@gmail.com
NOTE : pvambato@tramaco.com.ec
NOTE : X-Originating-Ip : [197.210.25.7]
NOTE : Received : from mail.tramaco.com.ec
Email analysis :
NOTE : grahampickens118@gmail.com
NOTE : pvambato@tramaco.com.ec
NOTE : X-Originating-Ip : [197.210.25.7]
NOTE : Received : from mail.tramaco.com.ec
Saturday, March 4, 2017
RE (Loan Scam)
Greetings,
Are you seriously in need of an urgent loan, to pay bills, buy a property, for business e.t.c? From a trusted and reliable loan company? This is your opportunity. We offer loan with interest rate of 3%. Kindly email us now for a loan: (raybaezfs@gmail.com)
Regards,
Mr. Raymond Baez Financial Service. The information contained in this e-mail message and any attached files may be confidential information. If you are not the intended recipient any use, disclosure or copying of this e-mail is unauthorized. If you have received this e-mail in error, please notify the sender immediately by reply e-mail and delete all copies of this transmission together with any attachments.
Email analysis :
NOTE : raybaezfs@gmail.com
NOTE : MusicAdministrator@fintona.vic.edu.au
NOTE : X-Originating-Ip : [197.210.24.8]
NOTE : Received : from FINEXCH01.fintona.vic.edu.au (192.168.2.50)
NOTE : by FINEXCH01.fintona.vic.edu.au (192.168.2.50)
NOTE : Received : from mail.fintona.vic.edu.au ([175.103.19.133])
NOTE : fintona.vic.edu.au server was used to relay this scam.
Are you seriously in need of an urgent loan, to pay bills, buy a property, for business e.t.c? From a trusted and reliable loan company? This is your opportunity. We offer loan with interest rate of 3%. Kindly email us now for a loan: (raybaezfs@gmail.com)
Regards,
Mr. Raymond Baez Financial Service. The information contained in this e-mail message and any attached files may be confidential information. If you are not the intended recipient any use, disclosure or copying of this e-mail is unauthorized. If you have received this e-mail in error, please notify the sender immediately by reply e-mail and delete all copies of this transmission together with any attachments.
Email analysis :
NOTE : raybaezfs@gmail.com
NOTE : MusicAdministrator@fintona.vic.edu.au
NOTE : X-Originating-Ip : [197.210.24.8]
NOTE : Received : from FINEXCH01.fintona.vic.edu.au (192.168.2.50)
NOTE : by FINEXCH01.fintona.vic.edu.au (192.168.2.50)
NOTE : Received : from mail.fintona.vic.edu.au ([175.103.19.133])
NOTE : fintona.vic.edu.au server was used to relay this scam.
ATM visa card was Discovered In post office. (Email leak)
ATM visa card was Discovered In post office.
I’m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL Office branched at Cotonou Benin. I assumed this office on 10th,January 2017. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked. According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$10,7,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people. Meanwhile, I've made the arrangement of delivery the six parcels through Regular delivery DHL Office to the six of you to your respective mailing addresses. Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply. I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to deliver the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for delivery of the ATM CARD ASAP.
Full name:
Full mailing info:
Your cell phone line:
Country:
Nearest Airport:
We shall deliver your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your destination address, so as to enable you track your parcel to know exactly when it will arrive to your destination address. I will looking forward to receiving your immediate response.
Regards,
MR.AHMED YAKI
DHL,Director Office Cotonou Benin.
DHL E-MAIL...(dhlcompany9103@gmail.com)
Phone Number +229-9876-0004
Email analysis :
NOTE : dhlcompany9103@gmail.com
NOTE : "www."@mountain.ocn.ne.jp
NOTE : X-Originating-Ip : [197.234.219.73]
Email leak :
eddiecars19@gmail.com, edenreid7337@gmail.com, edgar.broughton@gmail.com, edgarallenpoe1947@gmail.com, edtellerxray@gmail.com, edwardldever@gmail.com, edwardturdhead@gmail.com, efaulkner236@gmail.com, eggzackley123@gmail.com, eglestat7@gmail.com, eimazod2@gmail.com, elfilf14@gmail.com, elizabeth.hamingrove@gmail.com, elizabethmeifunglee2@gmail.com, elleatglamourmodels@gmail.com, elliotsullivan67@gmail.com, elsie.smithers@gmail.com, emileylouise1606@gmail.com, emily.service02@gmail.com, emilybpearson@gmail.com, enginesb5@gmail.com, englishcofa@gmail.com, eniout244@gmail.com, ephraim.kapo@gmail.com, eric.donaldson.spam@gmail.com, eric.r.lemon@gmail.com, eric1234.bran@gmail.com, ericasbora@gmail.com, ericforman67@gmail.com, ericfstaton@gmail.com, ericporesa@gmail.com, erikcartman750@gmail.com, ermagerdfishloops@gmail.com, erzvet@gmail.com, esmupimpis@gmail.com, ethanrainey3@gmail.com, ettienenichols@gmail.com, eugene.tackelberry@gmail.com, evan.focker@gmail.com, evanmichael333@gmail.com, evert.ronndahl@gmail.com, everyrosehasitsthorn56@gmail.com, evilmask01@gmail.com, externaliber@gmail.com, eylamao@gmail.com, f.douthitt1952@gmail.com, facecrotch@gmail.com, falricrois@gmail.com, familynco@gmail.com, fariousinc@gmail.com, faroeshkad@gmail.com, father.blackadder@gmail.com, fatheramp@gmail.com, fatherbfinger298@gmail.com, fatherelijah09@gmail.com, fatherstanbaratheon@gmail.com, fathertar@gmail.com, fcrane333@gmail.com, fernando.alfonso.the.third@gmail.com, ffgibbons@gmail.com, finglecave@gmail.com, firey.pancake@gmail.com, firstmoneyboy@gmail.com, flordeloto@gmail.com, florence.fangarsch@gmail.com, flybnight101@gmail.com, fnurrop@gmail.com, focker.martha1949@gmail.com, fortunataapple@gmail.com, fournaquater@gmail.com, foxiehouston@gmail.com, francell1523@gmail.com, francis.hara@gmail.com, francisco.scara@gmail.com, frankgarret11@gmail.com, franktompson86@gmail.com, franzcott@gmail.com, fred.donnell88@gmail.com, fred112.peterson@gmail.com, fredarq@gmail.com, freddyjindal@gmail.com, fredmarshal536@gmail.com, fredpapajohn@gmail.com, fredposer3@gmail.com, frei.malaquias@gmail.com, frigidqs@gmail.com, fsam6215@gmail.com, furowl@gmail.com, futhaki9@gmail.com, g.a.clooney@gmail.com, g.almondjr1@gmail.com, g.diofinocchio@gmail.com, g8page@gmail.com, galtaureus3@gmail.com, gameest.com@gmail.com, gardenerdevon@gmail.com, gardnerjames175@gmail.com, garrick.wong5@gmail.com
I’m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL Office branched at Cotonou Benin. I assumed this office on 10th,January 2017. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked. According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$10,7,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people. Meanwhile, I've made the arrangement of delivery the six parcels through Regular delivery DHL Office to the six of you to your respective mailing addresses. Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply. I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to deliver the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for delivery of the ATM CARD ASAP.
Full name:
Full mailing info:
Your cell phone line:
Country:
Nearest Airport:
We shall deliver your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your destination address, so as to enable you track your parcel to know exactly when it will arrive to your destination address. I will looking forward to receiving your immediate response.
Regards,
MR.AHMED YAKI
DHL,Director Office Cotonou Benin.
DHL E-MAIL...(dhlcompany9103@gmail.com)
Phone Number +229-9876-0004
Email analysis :
NOTE : dhlcompany9103@gmail.com
NOTE : "www."@mountain.ocn.ne.jp
NOTE : X-Originating-Ip : [197.234.219.73]
Email leak :
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Thursday, March 2, 2017
Congratulation !!!
Congratulation !!! You have just won 2,000,000 euro contact Fiduciary agent on this
Email now for more details. Email: guanchen14@gmail.com
Email analysis :
NOTE : guanchen14@gmail.com
NOTE : ing06@fbb.3a.net.tw
NOTE : X-Mailer : OpenWebMail 2.53
NOTE : client-ip=61.57.159.141;
NOTE : X-Originatingip : 78.135.24.25 (ing06)
Email now for more details. Email: guanchen14@gmail.com
Email analysis :
NOTE : guanchen14@gmail.com
NOTE : ing06@fbb.3a.net.tw
NOTE : X-Mailer : OpenWebMail 2.53
NOTE : client-ip=61.57.159.141;
NOTE : X-Originatingip : 78.135.24.25 (ing06)
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