Sunday, March 4, 2018

STRICTLY CONFIDENTIAL & URGENT

STRICTLY CONFIDENTIAL & URGENT

Dear,

I approach you today with respect and honor. First of all, I am sorry for intruding on your privacy by sending this letter which is unsolicited for .But I will implore you to read through this letter with all diligence and attention, at the end, I leave you to draw your own conclusion on what line of action to take, but I positively believe the proposal will be of great interest to you, because every date and information given to you in this letter are verifiable and true.

I am Nelson Coakley, Canadian assistant attaché at the High Commission of Canada Africa. I got your contact through personal inquiry and as a matter of urgency. I took my time before contacting you because of the confidential nature of this letter as well as my sensitive position in office. Though I know that a proposal like this will make anyone apprehensive. This is by virtue of its unfamiliar and sudden approach. Please I could no longer doubt your credibility and capability as regards this task. This is why I am convinced and willing to seek your assistance and full cooperation on this golden opportunity.

PREAMBLE: However, I write in respect of a letter of inquiry we received from the Security Company. The letter requested contact information of the closest surviving relative of one Gloria Madison. According to the letter Gloria Madison was a Canadian and client of the company who died in a local plane crash (EAS AIRLINE 2002) Based on the strength of the report, late Gloria Madison was a real estate investor and crude oil business and had deposited the sum of $ 23,500 Million with the security company, this was not disclose because this fund is in a trunk box for investment before her death.

The letter further stated that all meaningful efforts made to get response from her family through her agent (lawyer) for the completion of the transaction was a failure. After several unsuccessful attempts to reach the late investor's family through the Canadian Chambers of Commerce, the company decided to contact the Canadian High Commission on this regard. Since then, my female colleague Ms. Anita Shakelford, head of immigrants' record department had been working with our home office to contact the late investor's family at the request of the Security Company. Unfortunately, the home office was unable to contact anyone related to the late investor. Confirming our record, the deceased was believed to have spent much of his life outside Canada.At this point, it became clear that the deceased origin status could not be ascertained. Since we could not locate the deceased relative and considering the prevailing circumstance, we deliberately decided to delay our reply letter of findings to the Security Company to enable us to search for a neutral and reliable person for a possible replacement.

THE DEAL: This is why I decided to contact you on behalf of my female colleague because of the decease's unknown origin status to enable us to claim this fund. I now seek your permission to have you stand the next of kin to the late investor, so that the fund could be claimed by you being the late beneficiary's next of kin. The Company had stated in the letter conditions for the release of the fund, should the next of kin decide not to complete the investment plans with them that is, the next of kin must be duly certified by the High Commission, and a letter that effect must be tendered.Interestingly, all documented information of the late investor's transactions is available to us in strict confidence. To this end, we are most interested in your willingness and co-operation.

RIGHTS AND OBLIGATIONS: To this end, we have more appeal for your willingness and co-operation. Note that this proposal is risk free. Upon completion of this assignment, we will be happy to offer you 40% of this total sum as compensation for your assistance. We have also set aside 10% of the total sum for the settlement of all likely expenses that would be incurred during this transaction. You would also be informed of further details based on your response. If this proposal is acceptable to you, we appeal that you do not make undue advantage of the trust we have bestowed on you. This letter is strictly for your consumption alone.

Please contact me via email: nelsoncoakley01@gmail.com

Make sure you send details to the above email. This is very important in you know you are capable to handle this deal.

Thank you,
Nelson Coakley.

Email analysis :

NOTE : michaeldavidsafecentres@yahoo.co.uk
NOTE : nelsoncoakley01@gmail.com
NOTE : 87.248.110.84 as permitted sender

Greeting From FBI Headquarters Washington DC 20535-0001

From FBI Headquarters Washington DC 20535-0001,
935 Pennsylvania Avenue, NW,
Washington, DC 20535-0001
Director: Christopher Wray

Greeting From FBI Headquarters Washington DC 20535-0001

The Federal bureau of investigation FBI Washington DC believe you received the previous message we sent to you, prior to your dealings with the US Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $ 8,000.000.00 (Eight million usdollars
only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our
protocols of operation and have finally confirmed that your contract payment is 100 % genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

This is to let you know that we have just been informed through secrete source that the US Custom Authority at (JFK) John F. Kennedy
International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $ 150 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence until you have received your Metal Trunk Box accordingly.

As a lawful legal owner we are hereby to protect your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money which we do not wish for you to lose .

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the US Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $ 75 for now after which the Diplomatic Agent delivering your consignment trunk box to you then once you receive your fund you can then pay the balance $ 75. All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning.

SEND VIA WESTERN UNION OR MONEY GRAM

Receiver Name: Daniel Udo
City Location: Cotonou
Country: Benin Republic
Text Question: How Long
Text Answer: 24hours
Amount: $ 75
Sender's Name
MTCN

Contact us right away and let us know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it before it It is too late to do so.

Also we are informed that we came to an agreement with the US Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee latest before the end of tomorrow. So please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them and that am sure will be a very great loss to you as we will not be able to help you then,

Do not forget to giveme your direct mobile line for private communication.
All the messages you have been receiving from those low life fake peoples were from her the same group of fake members only to confuse you. To Visit FBI Headquarters / Tours. Our Headquarters is located between 9th and 10th Streets in northwest Washington, DC The closest Metro subway stops are Federal Triangle on the Orange / Blue lines, Gallery Place / Chinatown and Metro Center on the Red line, and Archives / Navy Memorial on the Yellow and Green lines

Yours in service,
cHRISTOPHER WRAY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001

Email analysis :

NOTE : fbioffice20151@yahoo.com
NOTE : fbi.@royal.ocn.ne.jp
NOTE : X-Originating-Ip : ⁨[197.234.221.58]

BUSINESS PROPOSAL

Dear Friend

I am Edward Turner a supervisor with a private security company in South Africa , a Former intelligence chief of Late Muammar Ghaddafi Mr.Abdullah Senussi, of Libya. There is absolutely going to be a great doubt and distrust in your heart in respect of this letter coupled with the fact that, so many individuals have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you as a person based on great fidelity and trust. Your contact is by a courtesy of my good friend who was a member of South African Export Promotion Council (SAEPC) in Johannesburg.

Before the Libyan uprising in 2011 Mr. Abdullah Sennusi deposited the sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand United States Dollars only) with a security company I work for here in South Africa . after his arrest he was convicted and killed according to Libyan law. Since I have been unsuccessful in locating the relatives for over a period of time, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$40,500,000.00 (Forty Million, Five Hundred Thousand United States Dollars only) can be transferred into your designated account. Then I shall proceed down to your country with you to confirm the net amount in your account and to invest my share of the money if you permit me.

I shall re validate and notarize all the necessary legal documents that can be used to back up any claim that the bank may need, this is 100% risk free ,I guarantee you this will be executed under a legitimate arrangement that will protect you from any breach of the law. I need your strong assurance and confidentiality. I will give you 40% while 60% for me. Contact me on the above email and send your mobile telephone number to me in your response.

This link will give you more insight on what went down in Libya during Ghadaffi regime

(http://www.timeslive.co.za/local/2013/06/02/Gaddafi-billions-found-in-SA1?ref=yfp) (http://images.timeslive.co.za/docs/Libyan%20letters.pdf)

if you are interested please reply me on my private email address: (edyturny@gmail.com) you can also send me your mobile phone numbers for easy faster communication.

Yours truly,

Edward Turner

Email analysis :

NOTE : edyturny@gmail.com
NOTE : accounts@456.co.za
NOTE : 154.70.137.21

Friday, March 2, 2018

CONGRATULATIONS!!!

jacob6usa@yahoo.com, jacob_anderson.smithholdings@yahoo.com, jacobacon37@yahoo.com, jacobdeff01@gmail.com, jacobloren1@gmail.com, jacobperez1964@gmail.com, jacobquence@gmail.com, jacoterie@voila.fr, jad@niepodam.pl, jade_price@aol.co.uk, jadekmacmillan@hotmail.com, jadenbarnes91catcher@mail.com, jadenwang4889@gmail.com, jaderamsey@gmx.com, jadoremoncochon@gmail.com, jaesonprescott@gmail.com, jafar@almascoltd.com, jagfiskarnagan@outlook.com, jagray@oaeusa.com, jahnsanjahn@gmail.com, jahovasin@gmail.com, jajabinks909@gmail.com, jake.iannuuzzi@gmail.com, jake.malcolm@rocketmail.com, jake73579@gmail.com, jake@gmail.com, jake_sims@outlook.com, jakefromstatefarm2@gmx.com, jakehanson1744@gmail.com, jakephils1@gmail.com, jakescott1987js@gmail.com, jakesmithcars@gmail.com, jakethedildo@gmail.com, jakeyhooky@gmail.com, jakobpedersen159@mail.com, jakupi305@gmail.com, jalopypup@hotmail.com, jam.cuncair@gmail.com, jamaal.grinder@gmail.com, jamalomar694@yahoo.com, jameel@syed.jameel-ahmed.ml, jameelapar@gmail.com, jamerno12@gmail.com, jamerskingers@gmail.com, james.cardinal91@gmail.com, james.cardinal@gmail.com, james.croford1@gmail.com, james.d.rockefeller@gmail.com, james.d.trajan@gmail.com, james.darker@gmail.com, james.ferguson1842@gmail.com, james.freestone@hotmail.co.uk, james.hamill.business@gmail.com, james.horner@yandex.com, james.horner@yandex.ru, james.lanes666@gmail.com, james.m.bentley@outlook.com, james.mchullam00@gmail.com, james.retiab@gmail.com, james.sharpey1989@gmail.com, james.smith6542@gmail.com, james.sullivan.sykes@gmail.com, james.underdog.smith@gmail.com, james.vail.mr@gmail.com, james.william.clarkson@gmail.com, james.witherwood@gmail.com, james20012009@gmail.com, jamesaldin45@gmail.com, jamesas@gmail.com, jamesbailey870@gmail.com, jamesbancroft@gmail.com, jamesbill@gmail.com, jamesblakethethird@gmail.com, jamesblond1970@hotmail.com, jamesbond007astonmartini@gmail.com, jamesbond10096@yahoo.com, jamescarstairs1990@gmail.com, jamescass1977@gmail.com, jamesceorockwell@clerk.com, jamescolemandpt1@gmail.com, jamescolumner@gmail.com, jamescpaulson@gmail.com, jamesdetrom@gmail.com, jamesdickinson0007@gmail.com, jamesdickinson007@hotmail.com, jamesdola31@gmail.com, jamesdoodle95@gmail.com, jamesdrull@gmail.com, jamesdunnington5@gmail.com, jamesentwistle52@gmail.com, jamesfentwistle_us1@outlook.com, jamesgoldberg3415@outlook.com, jamesgolding400@yahoo.com, jameshaldane.pch@gmail.com, jameshammond18644@gmail.com, jameshawk@airmail.cc, jameshawthorne73@hotmail.com, jameshay88@gmx.com, jamesheller1985@mail.com

Email analysis :

NOTE : www.@apricot.ocn.ne.jp
NOTE : fedexcompany799@gmail.com
NOTE : X-Originating-Ip : ⁨[41.216.50.156]⁩

Tuesday, February 20, 2018

YOUR 2018 PART PAYMENT OF US$14 MILLION IS READY

FEDERAL MINISTRY OF FINANCE. Office of the Director of Finance 12 LEKKI PENNINSULA, LAGOS-NIGERIA. Ref: FMF/SGH/101/231. ATTN: Beneficiary. PAYMENT FILE NUMBER: A YOUR 2018 PART PAYMENT OF US$14 MILLION IS READY. Payment File No: A. 24Hrs Service. Dear Valued Beneficiary, Hope you have received the information and warning message from the FEDERAL MINISTRY OF FINANCE that you will never receive your payment without the signature and authorization of the FEDERAL MINISTRY OF FINANCE, because this is the only office that has the final signatory and authority to release your payment. The main reason why you have not received this payment up till now is because it has not been signed and authorized by the FEDERAL MINISTRY OF FINANCE to be released to you. So it is impossible for you to receive your 2018 part payment of $14 MILLION UNITED STATES DOLLARS now without the signature and authorization of this honorable office. In this regard, you are urgently required to get back to this office immediately you receive this message for more information on how to receive this fund. THANK YOU. Copied to: The Accountant General of The Federation. The President's office. Yours Sincerely, MR. DONALD HARRISON Honorable Director Of Finance Member of Federal Executive Council (FEC) Federal Republic Of Nigeria.

Email analysis :

NOTE : fmfng01@outlook.com
NOTE : X-Source-Args : ⁨/opt/cpanel/ea-php56/root/usr/bin/php-cgi ⁩
NOTE : client-ip=91.234.99.151;

Your friend sent you a link

GARY WILLIAMS (grayw1837@gmail.com) sent you a link

This is to Notify you that Mr. Gary Williams is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (grayw1837@gmail.com) for more info.provide us this info below ok. Name.......Country............State............Loan Amount Needed........... duration of loan.............Phone Number............. Monthly Income........., WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (grayw1837@gmail.com)

Website Address: http://www.ghosttours.com.au/index.html

Title: THE ROCKS GHOST TOURS

Description: Operating Nightly Ghost Tours for Tourists and Locals in the Rocks, Sydney, Australia. Also Available: Corporate Team Building Tours, Hens Parties on The Rocks, Halloween and Christmas Tours, Family Ghost Tours, Birthday Ghost Tours and School Excursion Tours.

Image from your friend

Email analysis :

NOTE : grayw1837@gmail.com
NOTE : Received-Spf : ⁨softfail
NOTE : (grayw1837@gmail.com does not designate 103.9.57.6 as permitted sender)
NOTE : client-ip=103.9.57.6;⁩


NOTE : X-Php-Originating-Script : ⁨0:phpcode.php⁩

Email leak :

sessavivi@gmail.com, montanahunter2015@yahoo.com, mr04248@gmail.com, ahdrianmallari14@gmail.com, stvesmthson33@gmail.com, praisethelord@maildrop.cc, maggiemcgill@hushmail.com, asiuk@live.co.uk, Dr.ivorbigone@yahoo.co.uk, bigmann768@gmail.com, poochie768@yahoo.com, stevecammer@outlook.com, kenneth.turse@gmail.com, takalanideki@mail.com, robinsavage447@gmail.com, aimerettromper@funmailx.com, becart.p@outlook.fr, madgekz3bonner@gmail.com, Woodsalex21@inbox.com, 15654@oakham.rutland.sch.uk, yannbongba@yahoo.fr, NP.eccomiqua@gmail.com, hughjanus@photographer.net, mikelitoris@consultant.com, theasmits@gmx.co.uk, buraktorun7@gmail.com, saveourunionflag@gmail.com, Enquiries@amc.edu.my, Troels.n.pedersen@danbolig.dk, sarah.dragsdahl@danbolig.dk, Alliross@hotmail.com, domagoj.rubesa@fh-joanneum.at, Jennyblack7272@gmail.com, gary.roaster@gmail.com, hugo35mm@gmail.com, dick838@spainmail.com, jswaglord@yahoo.com, pleasefillintheblank@hotmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, fisherm@sgaweb.net, mattallegra@mail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, pegidaunited@outlook.com, frederic@hotmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, 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, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com, pschlacter400@gmail.com, GloriafromEngland@guerrillamail.org, drwoodland@mail.com

Need your reply ASAP


Dear $@$

im Rigney James,a staff Sergent in the US Army presently serving in syria as a combat instructor. I'm seeking your kind assistance to move the sum of US$3M to you as far as I can be assured that my share will be safe in your care until I complete my service here in (SYRIA) by end of the month of march.And you will be rewarded with 20% of this funds for your help, all that i required is your trust till the money get to you i will take care of the processing and delivery expenses till the consignment get to your doorstep.the most important thing is; "Can I Trust you"?,As an officers on ACTIVE DUTY am not allowed access to money, therefore, i have declared the content of the consignment as personal effect that i would like to be delivered to a friend.All that i required is your trust between us till the money get to you.If you have any reasons to reject this offer, please destroy this message, If you are willing to help please reply for further details,and im willing to show a video proof of where the money is saved.

Sincerely,
serg.rigney jame

Email analysis :

NOTE : infor@cantv.net
NOTE : serg.rigneyjames@gmail.com
NOTE : client-ip=200.11.173.11;⁩

Monday, February 19, 2018

Miss Haouaou Chawaye


Hello Dear,

With profound respect and humble submission, I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by faith that it must surely find you in good condition of health. My name is Miss Haouaou Chawaye , I am the only Daughter of my late parents Mr and Mrs Chawaye My father was a highly reputable business magnetalista who operated in the capital of Côte d’Ivoire during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2015. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time.

But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special. Before the death of my father on September 2016, he called me and informed me that he has the sum of ($28.5) he deposited in a private BANK . here in Côte d’Ivoire. He told me that he deposited the money in my name, and also gave me all the necessary but legal documents regarding to this deposit with the BANK . I am just 24 years old and a university undergraduate and really don't know what to do. Now I want an honest and GOD fearing partner overseas who I can transfer this money with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire.

This is because I have suffered a lot of set backs as a result of incessant political crisis here in Côte d’Ivoire. The death of my late father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help me from your heart? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is transfered to your account and i will come over to meet you . Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you the contact of the BANK . .

Kind Regards,

Miss Haouaou Chawa

Email analysis :

NOTE : haouaouchawaye@gmail.com
NOTE : ip=66.163.190.160;⁩

Forward claims to via email:(donabenson11@outlook.com)

David and Maureen picked you for $950000 USD Donation 2018.
Kindly reply back for your claim details.(donabenson11@outlook.com)

Ezen üzenet és annak bármely csatolt anyaga bizalmas, jogi védelem alatt áll, a nyilvános közléstől védett. Az üzenetet kizárólag a címzett, illetve az általa meghatalmazottak használhatják fel. Ha Ön nem az üzenet címzettje, úgy kérjük, hogy telefonon, vagy e-mail-ben értesítse erről az üzenet küldőjét és törölje az üzenetet, valamint annak összes csatolt mellékletét a rendszeréből. Ha Ön nem az üzenet címzettje, abban az esetben tilos az üzenetet vagy annak bármely csatolt mellékletét lemásolnia, elmentenie, az üzenet tartalmát bárkivel közölnie vagy azzal visszaélnie.

This message and any attachment are confidential and are legally privileged. It is intended solely for the use of the individual or entity to whom it is addressed and others authorised to receive it. If you are not the intended recipient, please telephone or email the sender and delete this message and any attachment from your system. Please note that any dissemination, distribution, copying or use of or reliance upon the information contained in and transmitted with this e-mail by or to anyone other than the recipient designated above by the sender is unauthorised and strictly prohibited.

Email analysis :

NOTE : X-Originating-Ip : ⁨[172.22.126.50]⁩
NOTE : Received-Spf : ⁨pass
NOTE : ( peter.singer@emmi.gov.hu designates 84.206.49.24 as permitted sender )
NOTE : client-ip=84.206.49.24;⁩


Email leak :

FWThompson@europe.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
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Gardnera218@gmail.com
GarlicJohnson@gmail.com
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Generalkawundeaa@gmail.com
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GeoffBridges1961@gmail.com
Gerardhugo@mail.com
Gideonglee123@gmail.com
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Gjbghf@gmail.com
Glenrobinsonthebossman@mail.com
GloriafromEngland@guerrillamail.org
Gormderikkeerung@gmail.com
Goulon210@gmail.com
GrabHerByThePussy@ireddit.com
GrandpaEvergreen@gmail.com
Grant9951@carworldaz.dealer.com
GrauWolf16@gmail.com
GreenArrow142@gmail.com
Greg.H.Davis@outlook.com
GregLolars@mail.com
Greggbeckleys@gmail.com
GregorFingerstein@gmail.com
Greta.Jones12@outlook.com
Grizz.Santangelo@gmail.com
GrumpyRob@live.co.uk
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Gubronotamu@gmail.com
Guilelible@gmail.com
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H.Hartt@yahoo.co.uk
H.Yanulopoli@outlook.com
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g.costanza1@yahoo.com
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g.rauch@apitire.com
g.zluga@ltg.hessen.de
g8196808@trbvm.com
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gablerluzern30@gmx.ch
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gabriellebuffard@yahoo.com
gachigasm67@gmail.com
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gailpeck28@gmail.com
galeboetticher1@yahoo.com
gallarai@hotmail.com
gallowaymay@gmail.com
galtaureus3@gmail.com
galtjohnathan@live.com
gambowatch@hotmail.com
gamebestrephellen@outlook.com
gameest.com@gmail.com
gametonne327@gmail.com
ganonpocci@gmail.com
garage.willems@skynet.be
garagesale@eclipso.ch
garaked@gmail.com
gardendesignnursery@msn.com
gardenerdevon@gmail.com
gardnerjames175@gmail.com
gareth.catherinebull88@gmail.com
garf.merryweather@gmail.com
garnsorge@gmail.com
garretbale516@yahoo.com
garrick.wong5@gmail.com
gary.roaster@gmail.com
gary.vernadez@gmail.com
gary.z@metroc.ca
gary_oak_151@yahoo.com.au
garyallerman@gmail.com
garyflynt.usa@gmail.com
garylongmont135@gmail.com
garysmitth45@gmail.com
garytide76@gmail.com
garywelburn@hotmail.com
gasparik@bxscience.edu
gavazn2000@gmail.com
gavin.robinson@tigerjobs.co.uk
gavinfromautoglass1@outlook.com
gavohitsthetown@yahoo.com.au
gavpinglaw@gmail.com
gavreel.abdiel@gmail.com
gayfredd@hotmail.com
gb419m@guestbookmugu.tk
gb419m@mugu.cu.cc
gbakans@outlook.com
gbelisle@vianet.ca
gbojorotemple1@yahoo.com
gbreezy820@gmail.com
gcleide36@gmail.com
gdevitt@gmx.com
gdonald466@gmail.com
geahnsun@gmail.com
gecampbell1955@gmail.com
gee.row88@gmail.com
geek32@hotmail.co.uk
geekymcgee17@yahoo.com
geiger.tiger91@gmail.com
gelatinegirl@gmail.com
general.harjimokan@gmail.com
genosoak@gmail.com
geoffpastie@outlook.com
geoffreybennett47@gmail.com
geoffrogers54@hotmail.com
georg.hegel@outlook.com
georgaglass@yahoo.com
george.f.coulouris@gmail.com
george.lawson1212@gmail.com
george@torn.com
georgearmistead99@gmail.com
georgebirmingham62@gmail.com
georgebob1265@gmail.com
georgebrownkokou@gmail.com
georgecatlan20@gmail.com
georgedingleberry@yahoo.com
georgeeypoo@gmail.com
georgeferguson1328@gmail.com
georgegrunting@hotmail.com
georgehansson56@gmail.com
georgejack84@gmail.com
georgelinusmendoza@gmail.com
georgelopezismebutmeisdead@gmail.com
georgemeadway@gmail.com
georgep555@gmail.com
georgep820gvu@gmail.com
georgeparker838@gmail.com
georgescart1@gmail.com
georgesevans4@gmail.com
georgetete1@ig.com.br
georgeyork80@gmail.com
georgiocornwallington@gmail.com
geradrickson@gmail.com
geral@2chanceinformatica.com
geralam@arnetbiz.com.ar
gerald.fird@gmail.com
gerald.hengst@gmail.com
geraldbush674@yahoo.co.nz
geraldfisher654@gmail.com
gerbiljibblets@gmail.com
gerge.johnsoon@gmail.com
germainethompson@att.net
gerudospice1997@yahoo.com
gesjooose@gmail.com
gf011e9521@blueyonder.co.uk
gff.wik@gmail.com
gfreeze999@hotmail.com
ggfggftrtr@yahoo.com
ggftw@hushmail.com
ggibro@outlook.com
ggmark75@mail.com
ggorrell@g2mh.com
ghostagent2@gmail.com
ghostbabys@hotmail.com
gibsonrodgers@aol.com
giddy_goats@hotmail.com
giddy_goats@yahoo.com
gideon.walker119@gmail.com
gillian.sanders123@outlook.com
gilrodrigues@powergraphics.com.br
gim.garrar@greennet.apc.org
ginaroo@gmx.co.uk
ginz@post.com
giovannialessio88@libero.it
giovannihadley@yahoo.com
girard.aude@yahoo.fr
girlyfawn@gmail.com
giureat@yandex.com
giusibaccizug@gmx.ch
givemeyourcash12@gmail.com
gl0ckateer@hotmail.com
glasscannonfodder@yandex.com
glasseye961@yahoo.com
global115travel@gmail.com
globalnetworkscape@gmail.com
glockradio2003@gmail.com
gloriaheidiwaterman@gmail.com
gloriajmm8956@hotmail.com
glpeirce@gmail.com
glucantonio@alice.it
gm17mat@gmail.com
gmainwaring@mail.com
gmaira@mpetromin.gob.ve
gmaria@mpetromin.gob.ve
gmatthews@ex08.demuthlabs.com
gmenke2634@gmail.com
gnitiabmacs@gmail.com
goat65truckman_poop@yahoo.com
gobstop123@yahoo.com
gobstop23@gmail.com
gockeen@gmail.com
goddess.angela12@googlemail.com
goddler212@yahoo.co.uk
godswillita004@gmail.com
goebbels.motivational.speaker@gmail.com
goforteddy@gmail.com
gohcheng444@gmail.com
goinfishinnow@hushmail.com
goldentalonrebel@gmail.com
goldmannheidibaar@eclipso.ch
goldsilveroil@gmx.com
goldstandardprotection@hotmail.com
golf.legend@outlook.com
gomberud@gmail.com
good.dergus@yahoo.com
goofats@gmail.com
goranpatakov@gmail.com
gordonliddy656@gmail.com
gordonlightfoot0@gmail.com
gosmannicholas@gmail.com
gotta.hate.milk@gmail.com
goyalneerajy12@gmail.com
gpeditmsc80@gmail.com
grace.fulgris@gmx.com
grace_beverly@graceandbeverly.us
graceemmanuel1979@gmail.com
gracegunther@10host.top
grainwavemc@gmail.com
grandlodge008@gmail.com
grandmatess92630@hotmail.com
grannierickets@gmail.com
grannybee42@protonmail.com
grantoffice.revallenwilliams@gmail.com
gravesmalcolm888@gmail.com
gray@earthaudio.com.au
graywolfanime@gmail.com
greatakulasolutionhome@gmail.com
green121@telus.net
greeneagle13@outlook.com
greenfeild22@email.com
greenhippovball@aol.com
greenshazamer3313@yahoo.com
greg090775@gmail.com
greg@gregorylyon.com
gregadams123456@gmail.com
gregbarnes@dublin.com
gregddd@yahoo.com
gregdubois11@gmail.com
greggygreggregster@gmail.com
gregmercer@iinet.net.au
gregory.lee.brewer@gmail.com
gregory138@outlook.com
gregorymarkyoung7@gmail.com
gregorymrobertson1989@gmail.com
greid1982@googlemail.com
grenchocarver@gmail.com
gresa.potatabos@gmail.com
gresa.potatisbos@gmail.com
greydick.foaker@outlook.com
greyrufus211@gmail.com
griffenmark23@gmail.com
griffinpet@gmail.com
griffintheshapeshifter@gmail.com
grills.kolsten@gmail.com
grim.harris@gmail.com
grkigkgkakrrkro@pageranksorgulama.net
grouptherapycle@gmail.com
gruberadalbert@gmail.com
gruberadalbert@mailismagic.com
grubert@tec-sas.de
grumpygamer@gmx.us
grylogiczne.pl@niepodam.pl
gs240591@gmail.com
gsg31383@gmail.com
gsmithsare@gmail.com
gsoutherman@gmail.com
gstetar@ultrapro.com
gtaylorgoo@gmail.com
gtiakaloukis07@gmail.com
gtrcanada@hotmail.com
guanmarc@outlook.com
guaranteetrustoffer@gmail.com
guenter.suburg@gmx.at
guererroesteban@gmail.com
guesswhatm8thisisanemail@gmail.com
guillaumelenoir1@live.fr
guineapirate58@gmail.com
guineapirate@gmail.com
guisadop@outlook.com
gulliver@sharklasers.com
gunaknu@gmail.com
gunnlef@gmail.com
guntherstringbikini@gmail.com
gupta34551@sas.edu.sg
gus@ebhub.co.za
gustaaf.vandevelde@hotmail.com
gustavfridolin@hushmail.com
gustavramirez@ahk.jp
guy13372016@gmail.com
guy@websensedemo.org
guyinfreezer@gmail.com
guymenmugu@gmail.com
guyturn3@hotmail.com
gvarzari@fairfaxmanagement.ca
gwen@wearechangeleeds.com
gwenethmcpaltpo@gmail.com
gyamfileslie@gmail.com
h.kyrpala@yahoo.com
h.meuzel@hotmail.com
h768345@gmail.com
h_e_lextern@excite.com
habbygerda@hotmail.com
habibichristopher@gmail.com
haffkihenry@gmx.ch
hailieulmer@gmail.com
hailortrift81@gmail.com
hainaut@ptb.be
hairdye09@gmx.com
hajime-sama@live.com.au
halfpopdoggy@gmail.com
haljordan@snakebite.com
hallchokesondick@gmail.com
halpa.huora@yandex.com
ham.rahman64@gmail.com
hamilton.eliza@yahoo.com
handler0117@gmail.com
handsomejack@planetmail.net
hank_hill@elvisfan.com
hankdingleharpfarts@gmail.com
hankhill971@yahoo.com
hankhilldankpropane@yahoo.com
hankmanfren@gmail.com
hannahsilverson62@gmail.com
hans.kellerkind@gmail.com
hans.kellerkind@googlemail.com
hans.mueller1957@outlook.com
hans.o.bisgaard@mail.com
hans.wurst@Lord.CC
hans@trash-mail.de
hanslenz69@yahoo.com
hansvonklankenmacker@gmail.com
happyatlast0@yahoo.co.uk
harald@sexl.at
harambeharambe121@gmail.com
hardyfuller@email.com
harminc39@freemail.hu
harmonicawilson@gmail.com
harold.parsnips9@gmail.com
harold.sultana@gmail.com
haroldfinch1964@gmail.com
haroldpablum@gmail.com
harpuun1337@gmail.com
harridavidson1@gmail.com
harrie.neville@hotmail.com
harrisongarcia53@yahoo.com
harrisongill@yahoo.com
harrold.fiducious@gmail.com
harry.adams.swiftco@gmail.com
harry.coca.cola@outlook.com
harry.plillington69@hotmail.com
harry.sack.esq@gmail.com
harry@spammebadly.com
sundaychukwu01@outlook.com

Thursday, February 8, 2018

ATTENTION BENEFICIARY..

Dear Beneficiary,

This is to inform you that your funds of US$15.5 Million has been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your

Full Names,======================

Direct Telephone Numbers,==========

Physical Address with Zip Code=======

so that there will be no error during the delivery of the funds to you in your country of residence.

Your quick response will be highly appreciated to this office,

Yours Faithfully,
Adamu Bello

Email analysis :

NOTE : debtpf2@outlook.com
NOTE : tomeddy103@gmail.com
NOTE : client-ip=209.85.220.65;⁩

Tuesday, January 23, 2018

Your immediate response needed


Dear Beneficiary,

Greetings to you!Happy New Year!

Please I want to let you know that I am on my way to your house to deliver your $ 2.5 million dollars, which was recovered by the United State Embassy security authorities in Benin Republic.

Please confirm to me right away if you are available to receive your fund immediately, so that I must proceed right now and deliver your fund to you. I want to ensure that I complete the delivery of the fund to you immediately as mandated and return back to my office because I have some other vital things to handle at the office.

Honestly I really need to complete the delivery of the fund to you immediately today as instructed by the authorities at the US EMBASSY Benin Republic.

Please you need to reply back to me right away and confirm to me if you are at home right away, so I must proceed right away and ensure that I deliver the fund to you immediately today.

Await your feedback right away and you can also reach me + 1 (616) 323-9613

Warmest Regard
Diplomat Michael Krop

Email analysis :

NOTE : office.agent3327@yahoo.com
NOTE : "www."@gold.ocn.ne.jp
NOTE : X-Originating-Ip : ⁨[41.138.91.169]⁩

Friday, January 12, 2018

HAPPY NEW YEAR

Hello Sir,

I am Jimmy Edwards authorized to deliver your inheritance to you in your country.

You were made the beneficiary of total funds of US$10.5 Million dollars by the original benefactor whose details would be available to you at the point of handing over the funds to you in accordance with the Disbursement Agreement I signed with the benefactor’s estate management agents.
I have just arrived at the JFK International Airport in New York with your package (funds); however, I will need you to quickly verify the following
information for proper identification to be sure that I am dealing with the right beneficiary:

1. Full Name
2. Address
3. Age
4. Occupation
5. Phone Numbers
6. A scan copy of Your proof of Identification

After verification of the information with record, you will be notified immediately for further arrangements on the time your package (funds) will be
delivered to you at the address provided.
Please note that the requested information is crucial to the smooth delivery of your package and I urgently need it to proceed. Kind regards,
Jimmy Edwards

Email analysis :

NOTE : jimmyedwards_1961@yahoo.co.jp
NOTE : client-ip=66.163.190.35;

The Payment

ATTENTION MY DEAR,
I SENT THIS EMAIL BEFORE TO YOU BUT I DID NOT HEAR FROM YOU AND I'M
SENDING IT AGAIN TO YOU TO INFORM YOU THAT THE CONSIGNMENT CONTAINING
YOUR INHERITANCE FUNDS $4.3MILLION WILL BE FINALLY DISPATCHED TO YOUR
DESIGNATED ADDRESS TOMORROW: SO YOU ARE REQUIRED AS A MATTER OF URGENT
TO FORWARD YOUR CURRENT DELIVERY ADDRESS.

PLEASE NOTE THAT THE SHIPPING COMPANY DOES NOT KNOW THAT THE CONTAINS
OF THE CONSIGNMENT IS MONEY SINCE IT WAS DECLARED AS FAMILY TREASURE
HENCE ON ARRIVAL TO DOORSTEP YOU SHOULD NOT ALLOW ANY DELAY IN PICKING
IT UP TO AVOID IT BEING SENT FOR SCREENING/X RAY BECAUSE I DON'T WANT
US BEING CHARGED FOR MONEY LAUNDERING /CURRENCY TRAFFICKING BY YOUR
COUNTRY OKAY.

FOLLOW UP THE MOVEMENT OF THE CONSIGNMENT AND CONTACT THE DIRECTOR IN
CHARGE OF YOUR PAYMENT MR JAMES BAYAGIDA
(jamesbayagida@outlook.com)

Email analysis :

NOTE : monicadavis0007@gmail.com
NOTE : 209.85.220.65

Friday, January 5, 2018

DEAR BENEFICIARY

I,m Ms. Kirstjen Nielsen. The secretary of the U.S Department of Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. We received a report from ECOWAS that you have an abandoned fund worth $5 Million in West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box to our Head office in Washington DC. the fund will arrive my office today. I want you to kindly Reconfirm Your Full Name, Current Home Address, Nearest Airport and your Direct Cell Phone # So that arrangement can be made for the delivery of the consignment to your home address. I can be reached at +1(202)945-4038 text or Voice Message if i am unavailable to answer.

I wait to hear from you.

Ms.Kirstjen Nielsen
The secretary of
the U.S Department of
Homeland security
Washington DC
Office Address:
3801 Nebraska Ave NW,
Washington, DC 20016,
United States.

Email analysis :

NOTE : X-Originating-Ip : [41.86.234.171]


NOTE : dhsdesk94@yahoo.com
NOTE : katoh51.@olive.ocn.ne.jp
NOTE : client-ip=153.149.236.11;

RE: DONATION PROPOSAL

You have a notification from ONU of 6,000,000,00 Euros. For more information please contact: onudonationsdpt@gmail.com

Mrs Ana Williams Online co-ordinador
TEL: +34 665 442 062
FAX: +34 911 230 306

Email analysis :

NOTE : gabriela.besne@conanp.gob.mx
NOTE : onucliamsoffice1@gmail.com
NOTE : X-Originating-Ip : [41.58.238.103]


NOTE : Received : from unknown (HELO correo.conanp.gob.mx) ([192.168.1.254])
NOTE : by mail2.conanp.gob.mx
NOTE : Received : from mail2.conanp.gob.mx (mail.conanp.gob.mx. [187.237.24.182])

Saturday, December 23, 2017

the Former United States Ambassador

This is Mr. Good Luck the Former United States Ambassador Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr Smith John what happened that you have not receive your fund and he said that you refused to pay the required fee for the delivery of your ATM CARD.amount of money $5.8m

I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $150 only according to them.

But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $5.8m which will change your life just because of $150

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $150. But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.

Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 1 year now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 4 days and I will be here to monitor it until you everything is get done.

This is where you should send the fee today and don't fail to do that as I have said.But remember you are advise to send via money gram transfer or RIA due to they have problem going to western union they case with western union is at the court.

Receiver Name====NWAKWU HYCENTH
Country =======Benin Republic
City ============= Cotonou
Text Question ===== today
Answer ============ Yes
Amount ======== $150
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number.

Call Me or text me +1(917) 708-7874

Finally, make sure that you reconfirm your full details.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER/
4) COUNTRY:

Mr.Good Luck
the Former United States Ambassador to Republic of Benin,

u.ambassador19@yahoo.com

Email analysis :

NOTE : u.ambassador19@yahoo.com
NOTE : "www."@tempo.ocn.ne.jp
NOTE : Received : from mzcstore412.ocn.ad.jp (mz-fcb412p.ocn.ad.jp
NOTE : [153.149.245.10]) by vcwebmail.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [5.62.43.32]

Activate your Email Subscription to: THIS IS THE LAST WARNING, BE CAREFUL (Blackmail)

You received this message because someone requested an email subscription for *@* to a FeedBurner feed. If you did not make this request, please ignore the rest of this message.

(YOU SHOULD NOT IGNORE THIS MESSAGE OTHERWISE ALL YOUR PRIVACY WILL BE EXPOSED)

I guess there isnt good news

I setup an very small malware in a porn website (adult videowebsite) and you viewed the videos (you know what im talking,).

While you were watching the videos my malvware started to work as a RDP (remote desktop view) with a keylogger and i had access to your device screen and camera.

My malvware also collected your contacts (from email, social network, etc...)

After this i started to record your screen and your camera at the same time. So i created an double-screen video (half side your camera watching porn and half side your screen).

As you might be thinking i had a lot of trouble doing all this.

You might be worried at this point but dont be, its simple to fix all this mess, all you have to do is pay me U$350, this value is enough to keep our little secret safe.

You will make my payment through Bitcoin (if you dont know how to buy Bitcoin search on google, its fast and easy, i recommend localbitcoins).

The Bitcoin address you have to send the money is: 1EQ1SWvxFHfCq3ENjrCUN1KKwdK8XnrgkR

You only have 24 hours to send my money after reading this e-mail (i setup an special tracking pixel in this message and i will know when you read it).

If i do not receive my Bitcoins i will send your double-screen video to all contacts that i collected from you (including friends, co-workers, family).

If you are wise enough and send my money all the material will be deleted and you will not hear from me again.

--

This message was sent to you by FeedBurner (feedburner.google.com)
You received this message because someone requested a subscription to the feed, THIS IS THE LAST WARNING, BE CAREFUL.
If you received this in error, please disregard. Do not reply directly to this email.

Email analysis :

NOTE : 1EQ1SWvxFHfCq3ENjrCUN1KKwdK8XnrgkR
NOTE : Scam
NOTE : noreply+feedproxy@google.com

Sunday, December 10, 2017

MFL Company

ARE YOU IN NEED OF A LOAN? IF YES EMAIL US FOR MORE INFO WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (mflcompany1960@gmail.com) NAME...................... COUNTRY............ STATE............ LOAN AMOUNT NEEDED........... DURATION OF LOAN............. PHONE NUMBER............. WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (mflcompany1960@gmail.com)

Email analysis :

NOTE : mflcompany1960@gmail.com
NOTE : fsantamariaj@hnn.sa.cr
NOTE : Received : from zimbra-correo.hnn.sa.cr (zimbra-correo.hnn.sa.cr [10.122.0.180])
NOTE : by zimbra-proxy.hnn.sa.cr
NOTE : client-ip=68.232.147.136;

Would you want to be a crude oil license Operator ?

Hello, Have you ever thought of becoming a crude oil license operator ? I can guide you to acquire a crude oil seller mandate at ease with a known National Oil Company. I will give you details as soon as I hear from you. Best Regards Engr. Marcs Herman marcsherman@alumni.com

Email analysis :

NOTE : Received : from mail.wt.co.th (171-100-57-206.static.asianet.co.th. [171.100.57.206])
NOTE : client-ip=171.100.57.206;

Payment

Hello, are you still interested in the transaction?

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

God bless America !!

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

Email analysis :

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