Tuesday, February 20, 2018

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 :

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Thursday, March 16, 2017

Ambassador DICKSON WILLIAM from United States

Attention Please!

I am Ambassador DICKSON WILLIAM from United States i joined the State Department in 1988. I am a career member of the Senior Foreign Service with the rank of Minister Counselor. Prior to becoming the U.S. Ambassador to Benin, I was the Executive Director of the Bureau of African Affairs from August 2010, following two years as the Deputy Executive Director. I spent most of my career in Africa, including as management officer in Harare, Windhoek, Conakry, and Djibouti, and as General Services Officer in Brazzaville.
I would like to inform you that your funds issue was brought to my office this morning because the director of the United Bank For Africa (U.B.A) here in Benin Republic said that they have uploaded your inheritance fund worth ($10,800,000,00) into a new Visa Card but since then they have not heard from you, so the case was brought to my office in a view to Cancel your fund and divert it into government treasuries account, because of your sudden silence to comply with delivery terms and conditions. Then, I asked what are the conditions but i was told that you are been required to pay the delivery charges cost $1000 but i told him to wait because there is no need to cancel the payment because of ordinary that i will do my very possible best to bring the issue to conclusion since it has been brought to my office.

To the best of my knowledge, i found out that this fund is legitimate and i advise you should send the delivery charges cost $1000 to ship your Visa Card that contains your inheritance fund that worth ten Million Eight Hundred Thousand United States Dollars only ($10,800,000.00) I guarantee that this fund will be delivered under a legitimate arrangement that will protect you from any breach of the law. I will be here guiding you on the inheritance matter as well as backing you up with all the necessary information that may be required. What could be your reason of refusal and chosen to abandon such huge amount of money? I want your urgent reconfirmation of your delivery information to me such as your full name, address and telephone number as soon as you receive this email. Because this is last opportunity you have to receive your inheritance fund so do not fail to notice this wonderful moment to have your fund that you have been looking for way to making it reality. I will be waiting to hear from you to resolve the issue as quickly as possible for you to receive your overdue payment.
This message contains information about the bilateral relationship between the United States of America and the Republic of Benin as well as foreign policy, economic affairs, domestic issues, and U.S. society and values. Led by the Ambassador, the U.S. Mission works to foster a friendly relationship between the U.S. and Benin for the benefit of both countries.

You are also required to confirm the information below as your full information so that I would know am dealing with the right person okay you can also contact my secretary Frank Alex with this Phone number for more details (+22967979195) AMBASSADOR DICKSON WILLIAM.

Full name..
Address...
City...
Your email.…
State/Country….
Direct phone number..

PAYMENT INSTRUCTION:

Receiver Name: DUMSON JEBIA
COUNTRY: BENIN REPUBLIC
CITY::::COTONOU
TEST QUESTION: URGENT
ANSWER: TODAY
AMOUNT: $1000 USD
MTCN NUMBER. . . . . . . . . . . . . .

Best Regards,

Ambassador of the United States to Benin
AMB. DICKSON WILLIAM
American Embassy
Cotonou, Benin Republic.
Phone Number:+1 2026976674

Email analysis :

NOTE : vateranplenipotentiary@hotmail.com
NOTE : "dhl."@shirt.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.89.222]

Wednesday, March 2, 2016

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Attn; Beneficiary,

Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. 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 ( $15,000 000 00 ) which is a compensation from United Nation and will change your life, I want your urgent response as soon as you receive this email, however if you are still interested in this funds then I will advice you to fill your complete information below and get back to me immediately.

YOUR COMPLETE CONTACT INFORMATION IS NEEDED CONTACT ME DIRECTLY ONLY ON THIS

EMAIL BELOW BECAUSE THAT IS THE ONE I CHECK ALWAYS.

YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR COUNTRY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______
CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: - united.united-nation@yandex.com
Telephone: 234 9052401807

I will be waiting to hear from you on this E-MAIL: - united.united-nation@yandex.com

Mr James F. Entwistle.
United States Ambassador to Nigeria

Email analysis :

NOTE : united.united-nation@yandex.com
NOTE : mchemin@speedy.com.ar

Saturday, May 16, 2015

United States Fraud Unit.

Hello My Friend.

I am sorry to have contacted you by email but I feel it is best and more convenient for me in order to explain why I am contacting you today. I’m Mr. Miki Williams a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I’m specialize in Background Investigation on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT] and I have notice that you have been receiving numerous emails from people who claims to have funds coming to you but I advise that if you’re in communication with any of them on issue of funds, you have to stop every communication right now because those people has been investigated and confirmed to be a Fraud. I wish to announce to you on our successful investigation which was carried out few days ago, I guess it will interest you to know. On my investigation, it was truly confirmed that you have 100% Legitimate transaction and you have every right to claim this funds which you’re confirmed to be the right Beneficiary to the said $8 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN. Due to the delay of getting this funds to you, your funds has been increase to $10.5 Million United State Dollars which has been approved for payment by United States International Monetary Fund (IMF) but at the other side, I came to find out that you’re not communicating with a Legitimate person who is in charge of getting this funds to you. This announcement has to be made open to you because you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real and for this reason, I have chose to help you as your Legitimate funds remain unpaid. I want to know if you’re interested in receiving your unpaid funds $10.5 Million usd and I will only be of help if you agreed to follow my instructions.

Note: I will not reply back your email if you’re not in right Manners without been skeptical or feel this is not true.

YOU CO-OPERATION AND UNDERSTANDING IS NEEDED URGENTLY.

Please you can contact me back on my private email by clicking your Reply.

Regard
Mr. Miki Williams

United States Special investigator

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This message was verified by antivirus system and believed to be out of danger.
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Email analysis :

NOTE : mikiwilliams101@yahoo.com
NOTE : Received : from elfcorp-ch ([127.0.0.1])
NOTE : by home with MailEnable ESMTP;
NOTE : X-Mailer : aspNetEmail ver 3.7.0.0