Thursday, February 16, 2017

Important Business

I try to contact you for important business; its financial portfolio of $60,700,500.00 will be transfer to your account only; if you are interested contact me back

with below details.

Kind regards,
Graeme Smith
3 Park Terrace
Manor Road
Luton
LU1 3HN
Email:graemesmithght@hotmail.com

Email analysis :

NOTE : enio.tavares@ifsertao-pe.edu.br
NOTE : graemesmithght@hotmail.com
NOTE : Received : from ifsertao-pe.edu.br


NOTE : (mail.ifsertao-pe.edu.br. [200.133.4.52])


NOTE : @ifsertaope server was used to relay a financial scam

Friday, December 16, 2016

Dear friend

Dear Friend,

We have concluded to effect your payment of $1.8Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000 daily until the funds is completely transferred.

The transfer department has started processing the transfer of your $1.8 Million Either by Bank to Bank wire transfer/ ATM Card or Diplomatic Means. If you inquire to know more about this transaction, It is all about the funds that have been due for transfer to some beneficiaries over the years that was unsuccessful, and we have been authorized to review and ensure that every beneficiary is being paid the due amount.

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.

Endeavor to send the following information to Transfer Officer Smith Qualen for the activation of this payment above in the right data.

Kindly Contact Western Union Transfer Officer;
Mr; Smith Qualen
Email; (squalen8@gmail.com)

Also reconfirm your information below

YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------

Thank you.
Mrs. Lisa Carson.

Email analysis :

NOTE : squalen8@gmail.com
NOTE : jndife1@yahoo.com

Friday, December 2, 2016

Transfer Notification/ Respond Now

NEEL KASHKARI
90 HENNEPIN AVENUE
MINNEAPOLIS
MN 55401. USA

Attn: Beneficiary,

This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest.Note that he has given us a bank account in Hong-Kong, where we will transfer your funds to him without delay.

Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0

Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong.We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for.However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice or we will release the funds to him.

Yours truly,

Neel Kashkari

FEDERAL RESERVE BANK
90 HENNEPIN AVENUE
MINNEAPOLIS
MN 55401. USA

Email analysis :

NOTE : neelkashkari@barid.com
NOTE : info@federalreserve.gov
NOTE : FEDERAL RESERVE BANK
NOTE : 51.15.42.116 ()


NOTE : Strange...
NOTE : UK Government Department for Work and Pensions
NOTE : Search Google for "UK Government Department for Work and Pensions IP"
NOTE : http://www.bbc.com/news/technology-32826353
NOTE : IP was sold off ?

NOTE : Informations about 51.15.42.116

inetnum: 51.15.0.0 - 51.15.63.255
org: ORG-ONLI2-RIPE
netname: ONLINE_NET_DEDICATED_SERVERS_NL
country: NL
admin-c: MM42047-RIPE
tech-c: MM42047-RIPE
status: LEGACY
mnt-by: ONLINESAS-MNT
created: 2016-10-28T11:18:17Z
last-modified: 2016-10-28T11:19:00Z
source: RIPE
organisation: ORG-ONLI2-RIPE
org-name: ONLINE SAS NL
org-type: OTHER
address: ONLINE SAS NL, EvoSwitch AMS1, J.W. Lucasweg 35 2031 BE Haarlem
abuse-c: AR32851-RIPE
mnt-ref: ONLINESAS-MNT
mnt-by: ONLINESAS-MNT
created: 2016-05-13T10:41:40Z
last-modified: 2016-05-13T10:41:40Z
source: RIPE # Filtered
person: Mickael Marchand
address: 8 rue de la ville l'eveque 75008 PARIS
phone: +33173502000
nic-hdl: MM42047-RIPE
mnt-by: MMA-MNT
created: 2015-07-10T15:02:32Z
last-modified: 2016-02-23T12:43:25Z
source: RIPE # Filtered

NOTE : Received : from User (unknown [104.238.195.195])


NOTE : (Authenticated sender: admin) by mail.dealer.com

Tuesday, August 23, 2016

Investment Purposes (Desmond Tutu)

My name is Desmond Tutu, I am seeking for assistance the transfer the sum of US$126,000,000.00,(One Hundred and Twenty-six Million, US Dollars) into a safe and secure Bank account. For investment purposes. Your assistance will be rewarded immensely. I shall send you more information and proceedures when I receive positive response from you, Please and please I will like you to kindly respond to my mail via my private email address for security and confidential reasons:( desttuttu1@gmail.com ) Thank you Desmond Tutu desttuttu1@gmail.com

Email analysis :

NOTE : desttuttu@gmail.com
NOTE : Received : from 197.211.57.58 (IP may be forged by CGI script)


NOTE : by infong150.kundenserver.de
NOTE : client-ip=82.165.159.7;

Thursday, August 4, 2016

From Ms. Sofia Johnson

From Ms. Sofia Johnson
Abidjan,Ivory Coast.

Good day my dear,

In confidence,i have to introduce myself for i am Ms. Sofia Johnson .21 years old,I am the only child of late Mr & Mrs. Yve Johnson. I prayed before contacting you, please for God sake do not see my mail as embrassment as we do not know each other. I wish to request for your assistance in my efforts to procure the transfer of my inherited money for investment ventures under your care and directive,while i continue my education of there in your country. I inherited Six Million,Four Hundred Thousand Dollars ($6,400,000.00) here in my name with one of the prime bank in my country and I will require your assistance in receiving the transfer of my inherited money in your local account for investment purposes,as it is my wish to come over to your country to further my education while you take care of the investment of the money. Please i am an orphane and i need your assistance to transfer my inherited money to your country and also your assistance to secure a nice school for me in your country where I will continue my education Please I am waiting to hear from you soonest. Reply to my private e-mail box. ( jsofia59@yahoo.com)

Yours sincerely,

Ms. Sofia Johnson

Email analysis :

NOTE : jsofia217@daum.net
NOTE : X-Originating-Ip : [207.244.89.91]


NOTE : client-ip=175.126.189.229;

Tuesday, July 19, 2016

Miss koffi .sidonie (Email Leak)

Dear friend

Good morning my dear and how wre you doing today. I am koffi .sidonie.and I hereby write this email to you with great sorrow in my heart and heavy tears in my eyes simply because my late father relative here have tried several times to kill me so that the can inherit my late father properties as I am my parent only child. As a result of this development,I went to the bank here where my late father deposited this money and explained about my situation to the bank director which he promised to help me with this transfer as soon as I can find someone who can help me secure it after receiving it in his or her bank account because I will also relocate to the person's country to continue my education and also start a new life as I dont have any other family member this place who cares for me.

The total money in question is USD $8.3 million dollar and i will provide you with other informations once you indicate your willingness.

Best Regards,
Miss koffi .sidonie

Email analysis :

NOTE : jennetteome6@hanmail.net
NOTE : jennetteome6@daum.net
NOTE : Received : from wwl1551.hanmail.net ([114.108.152.228])


NOTE : X-Originating-Ip : [41.202.94.151]


Email leak :

Elaineparr@hotmail.co.uk, Elin.Berge@enova.no, Elitemobhackers@yahoo.com, Elodie.irvine@sbcglobal.net, Emeraldsights@gmail.com, Emma.frances.williamson@gmail.com, EnloeMauicibre@hotmail.com, Ergochristinaf@gmail.com, Eriekitti@aol.com, Erigospellcaster@gmail.com, Esoteric_1ns@yahoo.com, Evalauth@hotmail.com, Extremehackerservices@gmail.com, FRANK@YAHOO.COM, FYTD@GMAIL.COM, FannyPlunge23@gmail.com, Fightagainstfascism@gmail.com, Fishhsif1962@aol.com, Four4Oly@aol.com, FraTebo@aol.com, Frank.a.Boileau@gmail.com, Frank.maher@bbusl.com, GID@kacst.edu.sa, GOCHEZ25@MYWAY.COM, GREATFULMOMS@YAHOO.COM, GREATSUKUSOLUTIONTEMPLE@HOTMAIL.COM, GUYMAN@GUYMAN.ORG, GUYMANMUGU@YAHOO.COM, Gempurple@msn.com, Geraldinerobertson@hotmail.com, Gert@metr.uk, Gill-p@sky.com, Giovannajo@msn.com, GiseleRN@townisp.com, GraceandPeace@ymail.com, GreenBean608@comcast.net, Gregbarb@bigpond.com.au, Gresh14@hotmail.com, Guler1970@hotmail.co.uk, HULLRABBIT@AOL.COM, Haitam@yesatlas.com, Helen@gilies44.go-plus.net, HelenJBerman@aol.com, Hleach601@aol.com, Hllynearfn@aol.com, Hmcfagan@aol.com, Hollylovelady@yahoo.co.uk, Holyspellcast1@gmail.com, Holyspellcast@yahoo.com, Holyspellcast@yahoo.com.or, Homans7@aol.com, Horselover1456@yahoo.com, Hosenas12@yahoo.com, Hpycamper@netscape.net, IanDanielSmith@gmail.com, Ibe_Gettin@firehousemail.com, Ibelieveit22@hotmail.com, Igbalutempleofsolution1@gmail.com, Indikkah@aol.com, Irving2@telus.net, ItalianAngel5@aol.com, ItaloSuave@netscape.net, Italosauve@netscape.net, Ivar.Knutsen@mimer.no, Ivorstiffun40@gmail.com, JAYTRILL@BELLSOUTH.NET, JBudsofmay@aol.com, JIMMYALL5@MSN.COM, JLloyd1923@aol.com, JMN2MIZZOU@aol.com, JOHN_REGAN_2000@YAHOO.COM, JOJOBAH555@GMAIL.COM, JRapallo@gmail.com, JS.GRAHAM@BLUEYONDER.CO.UK, JSRGoldberg@gmail.com, JWOOLD4746@BLUEYONDER.CO.UK, JWOOLD4746@BLUEYONDER.COM, Jacquelineroth@aol.com, Jake.Crowen@hotmail.com, Jamesvincentman@gmail.com, Jarinmaine@wmconnect.com, Jason.waitforit.Bourne@gmail.com, Jason20906@yahoo.com, Jcaponigro@marketsmithinc.com, Jcsmbar@prysm.net, Jeaemmash@yahoo.com, Jeff@softdisk.com, Jenns.expressions@gmail.com, Jesture4@gmail.com, Jillonewton@yahoo.com, JimmyHi1987@aol.com, JoDJamonit@aol.com, JoDJamonit@optonline.net, JoanInSeaside@yahoo.com, Joanygirl75@hotmail.com, Joe.Hackett@hss.health.nsw.gov, Joe.dumass1@gmail.com, Joe@Brooks1.evesham.net

Monday, May 9, 2016

From Money Gram Money Transfer

Attention My Dear,

Your first payment of $7000 Is about to send today through Money Gram money transfer You are advise to Contact Mr. Wilson Robert with your full information.such as

Your name......
Your country.....
Your phone number..
Your adders......

To Enable him to send your First Payment of $7000 today.For more information contact Mr. Wilson Robert. Telephone number: +229 9855-6485 OR +229-9985-9256. Email (moneygram_transfer2@hotmail.com) he will keep sending your payment until your total fund is Completed $3.700,000 usd

Best Regards
Mr.Karla Johnson

Email analysis :

NOTE : moneygram_transfer2@hotmail.com
NOTE : adoc-cper12.@viola.ocn.ne.jp
NOTE : X-Originating-Ip : [209.95.36.14]

Tuesday, May 3, 2016

Welcome to Western Union

Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Tel: +229.9923-3879

Attention

Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $1,8 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment. We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for service charges which is $99.00, you have to pay the money through our service western union to the information we give you here, then after confirm the payment of $99.00 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,As you can see here is the MTCN Number of your first payment which we credited for you today, track it with our website: www.westernunion.com, to confirm that your payment is available.

1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.

Track it with our website: https://wumt.westernunion.com/asp/orderStatus.asp?country=CN or you can call this number to confrim the payment of the MTCN Tel: +229-9646-0577 Note that on your reply this massage make sure you send the full information Remember that the full details you can use to pick up this first payment will be send to you once we receive the transfer charge of $99.00, You have to treat urgent by reconfirming your full information to us immediately you receive this massage to enable us start the process of your payment immediately.

1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........

These are the information about your money you can go to any western union to pick up the money, don't forget that you have to settle for the transfer charge before we can give the full information of your first payment of $5000.00 usd we waiting to receive the above information from your so that we can direct you where to send the transfer charge of $99.00 which is only delay now, Kindly use this information to send the transfer charge.

Receiver Name: frnak:: uche
Country: Benin
City: Cotonou
Test Question: when
Test Answer: now
Amount to send: $99
Senders Name:.....?
Mtcn Number:......?

We looks forward to receive the transfer charge together with your full information, to enable us release this first $5000.00usd for you to pick it up and get back to us for the second payment ok. Call Tel: +229.9923-3879
Get Back ASAP.

Yours in service
Dr.Bankole William
Western Union Manager

Email analysis :

NOTE : western.union.94@bk.ru
NOTE : topcar@terra.com.br

Tuesday, April 12, 2016

Dear Friend Cooperation,

Dear Friend Cooperation,

Please accept my apology for not contacting you earlier before now due to my tight schedules.I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Japan. Meanwhile,I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time, due to no trust.Now,I want you to contact my secretary,her name is Miss.ROSE MARY SHOLM and her email address is (rosesmary17@yandex.com) Arrange with her on how the total sum of (50,000.00usd) will reach you safely which i have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.Please send the below information to has to enable has get back to you immediately.

1,Your Full Name..........
2,Delivery address.........
3,phone number...........
4,email address...........

Regard From,

Dr Chris King

Email analysis :

NOTE : mrjohnpaul1959@gmail.com

Wednesday, April 6, 2016

re

I am Barrister Henry Ivan Loo, an attorney at law. I discovered your email and information through comprehensive web email search on directory so I decided to contact you

A deceased client of mine, who hereinafter shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at One Hundred Million United State Dollars. ($100,000,000.00 USD). Is lodged. This bank has issued a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private

TEL: +971-554-631-507
EMAIL: (henryivanloo1967@yahoo.com) and treat with absolute
confidentiality and sincerity. I look forward to your quick reply.

Best regards

Email analysis :

NOTE : henryivanloo1967@yahoo.com
NOTE : info@prestijvadi.com
NOTE : client-ip=94.138.209.251;
NOTE : Received : from [23.96.21.121]
NOTE : by server.byteknoloji.com with esmtpsa

Monday, April 4, 2016

SEEKING YOUR ASSISTANCE!

Hello Friend,

My name is Mr. frank Cole, a senior staff and auditor with a reputable Bank. I have only written to seek your indulgence and assistance. I wish to make a deal of a transfer involving the sum of £20,000,000.00 GBP (Twenty Million British Pounds Sterling Only). I am proposing to make this transfer to a designated bank account of your choice. Thus, i need your indulgence and support; I propose an offer of 50% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply me stating your interest and I shall furnish you with the details and necessary procedure with which to make the transfer. I anxiously await your response through my personal email: frankcole144@outlook.com

Thanks and God bless.

Sincerely Yours,
Mr. frank Cole

Email analysis :

NOTE : frankcole144@outlook.com
NOTE : enquiry@webindia.com
NOTE : X-Originating-Ip : [23.105.131.214]


NOTE : Received : from webindia.com (webindia.com [209.11.159.230])
NOTE : by webindia.com
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021 (ZimbraWebClient - GC49 (Win)/8.0.7_GA_6021)

I NEED YOUR URGENT REPLY

Dear Friend,

I want to transfer US$20.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War , leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. This transaction is 100% risky free. Contact me for more details on my private email address which is (omarbello307@yahoo.com)

Thanks,
Omar Bello.
Banque Régionale de Solidarite( BRS),
ouagadougou,Burkina Faso

Email analysis :

NOTE : omarbello307@yahoo.com
NOTE : marraro-hijano@infovia.com.ar
NOTE : X-Origin : 41.138.103.39

Wednesday, March 16, 2016

Rép : Official/ Please confirm..

Dear Friend,

Please accept my sincere apologies if my mail does not meet your personal ethics.

This is the second time I'm writting you this message because I have been trying to get in touch with you after our last discussion but could not reach you, please permit me to advice the Bank to wire the sum of £12,780.000.00 Million Pounds (transfer) to your Account for you and I to share. I will like to introduce myself again in case if you have forgotten,Am Mr.Darel Williams; Am From Harlsden, North West London here in England. I work as a Staff in the accounts management Section,monitoring financial network here in the United Kingdom. Please I will be delighted if you can get back to me urgently so that I can advise you further on how we van proceed in getting this fund transfer to your nominated bank account immediately. Hope you remember that our sharing ratio is still the same, 45% you and 55% for me.

Please, provide me the following as we have 7 days to run it through thus:

1. Full Name.
2. Your Direct Mobile Number.
3. Your Contact Address.
4. Your Age.
5. Your Occupation.
6. Fax Number.

Also I want you to reconfirm your current address and telephone number to me to enable us move swiftly.

Best Regards,
Mr. Darel Williams.

Email analysis :

NOTE : dw196952@yandex.com
NOTE : guh5@vvgcc.my.vg
NOTE : Received : from [192.168.1.15] (154.120.100.36)

Monday, February 29, 2016

DEAR E-MAIL ACCOUNT HOLDER!!!

DEAR E-MAIL ACCOUNT HOLDER!!!
PLEASE REMARK OUR CODE OF CONDUCT (001BF2) FOR SAFETY REASON:

READ CAREFUL AND GAT BACK TO US IMMEDIATELY,

FUND TRANSFER DETAILS:

This notification is coming direct to you from the desk of African union (au) anti-fraud committee team Republic of Burkina Faso in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents. In this raid, one hundred and six (106) scammers were arrested so far and the raid is still going on. We have recovered the total sum of US$15.7Billion dollars from them both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you. The African Union (AU) with the United Nation (UN) is making re-funds of USD$700,000.00 each to victims whom his/her email address was found in this scammer’s address books which your E-mails contact ID was among those found in their Address. Freely Contact (MR. GABRIEL WILLIAMS) the appointed person by the United Nations (UN) for your Payment of USD$700,000.00 as it was approved and signed by the authorities of Anti-fraud Committee Team Burkina Faso in collaboration with the United Nations (UN) FOR YOUR APPROVED FUND TRANSFER FILE KEEPING. YOU ARE TO CONTACT MR. GABRIEL WILLIAMS) WITH THE BELOW REQUIRED INFORMATION(S)

YOUR FULL NAMES)…….? (AGE)………………………?
(YOUR OCCUPATION)…….? (COUNTRY NAME)…………..?
(YOUR ADDRESS)…………….? (TELEPHONE NUMBER)………..?
(ACOPY OF YOUR)………………..?

CONTACT PERSON :) MR. GABRIEL WILLIAMS
DIRECT TELEPHONE :) +226 750 610 48
CONTACTE-MAIL ID :) moneytransferdepertment@outlook.fr

finally: you are hereby advice to stop communicating with those scammers do not respond to them anymore. All massages from any office department as from now up should be forwarded to our office first to verify and advice you on worth next to do to avoid mistake
Once more remark our CODE OF CONDUCT (001BF2)
yours in service
Dr. Mrs. Andria. (Safety & Security Minister

DEAR E-MAIL ACCOUNT HOLDER!!!

PLEASE REMARK OUR CODE OF CONDUCT (001BF2) FOR SAFETY REASON:

READ CAREFUL AND GAT BACK TO US IMMEDIATELY,

FUND TRANSFER DETAILS:

This notification is coming direct to you from the desk of African union (au) anti-fraud committee team Republic of Burkina Faso in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents. In this raid, one hundred and six (106) scammers were arrested so far and the raid is still going on. We have recovered the total sum of US$15.7Billion dollars from them both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you. The African Union (AU) with the United Nation (UN) is making re-funds of USD$700,000.00 each to victims whom his/her email address was found in this scammer’s address books which your E-mails contact ID was among those found in their Address. Freely Contact (MR. GABRIEL WILLIAMS) the appointed person by the United Nations (UN) for your Payment of USD$700,000.00 as it was approved and signed by the authorities of Anti-fraud Committee Team Burkina Faso in collaboration with the United Nations (UN) FOR YOUR APPROVED FUND TRANSFER FILE KEEPING. YOU ARE TO CONTACT MR. GABRIEL WILLIAMS) WITH THE BELOW REQUIRED INFORMATION(S)

YOUR FULL NAMES)…….? (AGE)………………………?
(YOUR OCCUPATION)…….? (COUNTRY NAME)…………..?
(YOUR ADDRESS)…………….? (TELEPHONE NUMBER)………..?
(ACOPY OF YOUR)………………..?

CONTACT PERSON :) MR. GABRIEL WILLIAMS
DIRECT TELEPHONE :) +226 750 610 48
CONTACTE-MAIL ID :) moneytransferdepertment@outlook.fr

finally: you are hereby advice to stop communicating with those scammers do not respond to them anymore. All massages from any office department as from now up should be forwarded to our office first to verify and advice you on worth next to do to avoid mistake
Once more remark our CODE OF CONDUCT (001BF2)
yours in service
Dr. Mrs. Andria. (Safety & Security Minister

Email analysis :

NOTE : chessxp10@speedy.com.ar
NOTE : wmonitoringagency@yahoo.com

Tuesday, February 23, 2016

Invitation: FUND TRANSFER DETAILS: @ Tue Feb 23, 2016 12am

more details »
FUND TRANSFER DETAILS:

PLEASE REMARK OUR CODE OF CONDUCT (001BF2) FOR SAFETY REASON:
READ CAREFUL AND GAT BACK TO US IMMEDIATELY,

FUND TRANSFER DETAILS:

This notification is coming direct to you from the desk of African union (au) anti-fraud committee team Republic of Burkina Faso in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents. In this raid, one hundred and six (106) scammers were arrested so far and the raid is still going on. We have recovered the total sum of US$15.7Billion dollars from them both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you. The African Union (AU) with the United Nation (UN) is making re-funds of USD$700,000.00 each to victims whom his/her email address was found in this scammer’s address books which your E-mails contact ID was among those found in their Address. Freely Contact (MR. GABRIEL WILLIAMS) the appointed person by the United Nations (UN) for your Payment of USD$700,000.00 as it was approved and signed by the authorities of Anti-fraud Committee Team Burkina Faso in collaboration with the United Nations (UN)

FOR YOUR APPROVED FUND TRANSFER FILE KEEPING. YOU ARE TO CONTACT MR. GABRIEL WILLIAMS) WITH THE BELOW REQUIRED INFORMATION(S) YOUR FULL NAMES)…….? (AGE)………………………? (YOUR OCCUPATION)…….? (COUNTRY NAME)…………..? (YOUR ADDRESS)…………….? (TELEPHONE NUMBER)………..?(ACOPY OF YOUR)………………..? CONTACT PERSON :) MR. GABRIEL WILLIAMS DIRECT TELEPHONE :) +226 750 610 48 CONTACTE-MAIL ID :) moneytransferdepertment@outlook.fr

finally: you are hereby advice to stop communicating with those scammers do not respond to them anymore. All massages from any office department as from now up should be forwarded to our office first to verify and advice you on worth next to do to avoid mistake Once more remark our CODE OF CONDUCT (001BF2)

yours in service

Dr. Mrs. Andria. (Safety & Security Minister

Email analysis :

NOTE : mr.zongodamani66@gmail.com

Friday, February 19, 2016

Good morning Notification Transfer of US$2,732,000.00

Good morning,

Are you the owner of this email address? if so, we have noticed that you have not yet received our previous message, but we would like to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance funds, contract funds, etc.,, in conjunction with the auditors report to UN accounts, your payment file was forwarded to our office for the immediate transfer of US$2,732,000.00 to your bank account, a compensation for your funds retarded.

Audit reports given to us shows that you have been going through a difficult moment by paying a lot of money to certain groups of individuals for the transfer of your fund, which was delayed by some dubious officials.

So we therefore advice you to stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with all the requirements of funds transfer.

If you follow our guidelines, your compensation fund of US$2,732,000.00 will be credited to your bank account and copies of the fund transfer documents will be sent to you and your bankers for confirmation in the next three (3) working days.

For the immediate transfer of the US$2,732,000.00 to your bank account, Contact Rev. Sister Rosie Kate immediately for your compensation payment as soon as you receive this message today.

Contact Name: Rev. Sister Rosie Kate

E-mail: marythather392@yahoo.co.uk

Telephone:+ 79554643 Ext,122

Yours faithfully,

Estelle Hatfield
Officer financial services, IMF

Email analysis :

NOTE : marythather392@yahoo.co.uk
NOTE : psriatcher@yahoo.com.hk
NOTE : space@overnet.com
NOTE : Received : from User ([176.61.140.109] RDNS failed)


NOTE : by maya3.barcelomaya.com

Thursday, February 18, 2016

MY LAST RESPONSE

Good Day;

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

Friendly Greeting,
Executive Investment and Credit
Mr.Wang Zhiqiang

Email analysis :

NOTE : cassano.dadda@orocash.it
NOTE : wangzhiqiang45@yahoo.com.hk
NOTE : X-Mailer : Zimbra 7.2.6_GA_2926
NOTE : (ZimbraWebClient - GC48 (Win)/7.2.6_GA_2926)
NOTE : X-Originating-Ip : [185.121.132.143]


NOTE : Received : from mail.orocash.it (mail.orocash.it [212.78.2.222])

Saturday, February 13, 2016

Hope you are healthy?

What kept you waiting to claim your fund since then? you are urgently needed to respond to me asap with your valid data to enable me direct you to the bank where your fund was posted for security reasons.

hurry and get back to me immediately you receive this mail to avoid error
procedures.

Regards,
Mr. David Tere
MINISTRY OF FINANCE ON FOREIGN PAYMENT.
Plot 33,ATB Way Cadastral

Email analysis :

NOTE : mr.davidtere@consultant.com
NOTE : tlsqn-fukuoka-CST.@shirt.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.89.215]

Monday, February 8, 2016

URGENT RESPOND NEEDED

Hello,

How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential.

First and foremost I have to introduce myself to you I am Dr. Kenneth Edward, the Audit and Account Manager. I had the intent to contact you over transfer of the excessive funds realize from last year Audit measurably from one of our late customer Mr Pascal Mobo who died without a heir (next of Kin) in a plane crash 2014. The total amount recovered by me is the sum of Twenty six million two hundred thousand u.s dollars. (Us$26.2m).

For the betterment of our life, I agree that 40% of the total amount will be for you and 50% for me and 10% for any expenses that will occur in the process of the transfer. I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account.

once I receive your information I will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account.

(1) Full names:
(2) private phone number:
(3) occupation:
(4) Identification

Make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it. I look forward to hear from you call me immediately as soon as you receive this message or email me urgent.

In sincerity,

Dr. Kenneth Edward

Email analysis :

NOTE : mkennethedward@gmail.com
NOTE : inf38@blackandwhiteo.space
NOTE : X-Originating-Ip : [186.67.188.225]

RE: CASH ALERT!!!

This is to re-notify you of the £4,500,000.00(POUNDS) That was deposited at western union office in your name is available for transfer. Contact this email: A84627032713066@qq.com for your fund transfer. Contact Person: Mrs. Hillary Florence Email: A84627032713066@qq.com.

Email analysis :

NOTE : dcarvajal@manabi.gob.ec
NOTE : A84627032713066@qq.com
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (zclient/8.0.6_GA_5922)
NOTE : X-Originating-Ip : [198.7.58.96]