Friday, November 18, 2016

I will not fail to compersate you

Hello My Dear Beloved I'm happy to inform you about my getting those funds transferred under the co operation of a new business partner from Paraguay. I'm in Paraguay for treatment and investment but meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how, but without the your last name I would have not gotten the fund so I have left your compensation fund in a VISA ATM Card with my Secretary in Benin Republic. contact my secretary in Benin his name is Mr Edwin Onuga Hounn, Email: (edwinonunga22@yahoo.com) Ask him to send you the VISA ATM Card containing the total of 800.000.00 Euro which I kept for your compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so get in touch with my secretary Mr Fre Houn and instruct him where to send the VISA ATM Card containing the total of 800.000.00 Euro to you without any delay, Remember that I had forwarded instruction to Him on your behalf. My Best Regards, Writing from Paraguay

Email analysis :

NOTE : Return-Path : < craig.car@outlook.com >
NOTE : 181.196.51.229 ()


NOTE : Mime-Version : 1.0
NOTE : amavisd-new at tena.gob.ec


NOTE : Received : from mail.tena.gob.ec ([127.0.0.1])
NOTE : by localhost (mail.tena.gob.ec [127.0.0.1])
NOTE : Received : from [141.105.71.26] (unknown [141.105.71.26])


NOTE : by mail.tena.gob.ec (Postfix)
NOTE : I will not fail to compersate you

Wednesday, June 15, 2016

Atm Visa Card ($20Million).

Please contact Mr. George Bush Email: speedtrust21@outlook.com Phone
Number: +229-9836-4438 with your full address.

Email analysis :

NOTE : Atm Visa Card ($20Million).
NOTE : speedtrust21@outlook.com
NOTE : ginmacc@tin.it
NOTE : Received : from (197.234.219.18)


NOTE : by wmlighttin.pc.tim.it;
NOTE : Content-Type : text/plain;charset="UTF-8"

Thursday, May 12, 2016

Attention: Beneficiary, (ATM Scam)

Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has less than 16 days to expire in the custody of the UPS Company and when it expires, the money will go into federal government treasury account. For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $25usd every day. Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $25.00 per a day , and I deposited it yesterday being 11th of May, 2016. Therefore you should contact them with the below contact information;

Company name; UPS Express Customer Service.
Logistic Manager:Mr.Stephen Daniels,
Email; ups.dhlexpresscompan@outlook.com

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD. Contact them today with your full information requested below;

Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................
Age/Sex;.................................................

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Susan Mensahs
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mr. Stephen Daniels

Email analysis :

NOTE : dhlexpresscompan@outlook.com
NOTE : www.@ninus.ocn.ne.jp
NOTE : X-Originating-Ip : [41.74.9.27]

Monday, March 21, 2016

Thank you for your past effort!!!,

My Dearest Friend

Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeeded and the fund has been transferred into an account visa card provided by a new friend from Australia. I actually appreciate your past assistance and commitment. Meanwhile, I dropped an international Automated Teller Machine card (ATM VISA CARD) to my secretary while I instructed him to get and send to you as soon as you contact him. The ATM VISA your card worth $1,850,000usd (One Million Eight Hundred and Fifty Thousand United State Dollars) and you can withdraw funds in any bank ATM visa machine around the world. My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian Hospital which may lead to a sudden death according to medical reports Please kindly donate 30% of this fund to the charity organization, More especially (orphans at the motherless babies homes) Contact my secretary immediately so that he should send your programmed ATM Visa Card to you and her name is Mrs. Helen Goudrick, His email address:- mrshelengk@inbox.com

Please contact him with the following information below to avoid wrong delivery and keep me update because i have contacted you on this vital issue before without any update from you The information is thus:-

Send to him this mentioned details to avoid wrong delivery.

Your Full Name............
Current Complete House Address........
Contact Telephone Numbers.......
CELL PHONE NO.............
Scan copy of your ID for easy identification/to avoid delivering to wrong person
Nearest International Airport.......

Your telephone Number for easy communications between you and Mrs. Helen Goudrick my secretary.
May God bless you and don't forget to update me as soon as you receive the ATM card.

With best regards,
Barrister Calvin William

Email analysis :

NOTE : mrshelengk@inbox.com
NOTE : calvinwilliam1@barrcalvin.ee.tn

Tuesday, March 1, 2016

Your response is needed now

Your response is needed now

Your funds worth $1.7million usd has been credited in ATM VISA CARD by the World Bank,be inform that you can not withdraw more than $7,500 per day this is what the Bank said and you will see the rest details when you receive it.we shall provide you with a personal identification number (PIN CODE) to use with your card, which is essentially a password for electronic access to your account.With your ATM debit card and PIN CODE, you can withdraw cash, make deposits, or transfer funds between bank accounts and as well pay for retail purchases on any ATM Machine around the globe. The delivery charges has been paid but i did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $69 dollars per a day and i deposited it this morning. So that is reason why i did not pay for their keeping fee and that is only money you are going to pay them,so i want you to contact urgently to avoid increase of their keeping fee.

Contact the DHL with the bellow information
THE DHL DIRECTOR GENERAL MR.Terry Cool

Here is their accountant officer name where you will send the $69.00 immediately to avoid the incremental of their fee OK.

The receiver’s information
First name: Tuan
Last name: Trinh Van
City: Ha Noi
Country: VietNam
Address:90 Ba Dinh

These are the information's needed for easy delivery of your CARD.

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR PHONE AND CELL NUMBER____
,4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____

So as soon as you received your card do let me know OK,

Yours in Service,
DIRECTOR Mr.Morris Tony
SECRETARY TO CONSULAR,

Email analysis :

NOTE : ghgfgfhfg9@gmail.com
NOTE : dhl_office.fast_service@fastservice.com
NOTE : client-ip=183.79.57.83;
NOTE : Received : from [41.86.234.165]

Friday, February 26, 2016

Dear Partner

Dear Partner.

It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds in your country without any positive outcome.

I am obliged to inform you that I have succeeded in transferring the funds with the help of a new partner from Paraguay Mr Micheal
Schoeneberg. Everything was perfectly done because we had a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (F.M.F) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation to your earlier assistance to me, I have decided to compensate you with the sum of $2,500,000.00.(two Million five hundred United States Dollars, which I have sent to you through a diplomatic agent in a Cashier's Visa Card. This is from my own share and I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforseen circumstances.

Presently, I am in Paraguay for investment project with my own share and according to the advice of my partner Meanwhile I didn't forget your past efforts and attempts to assist me in transferring the funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share.

In the light of the above message, you are therefore to contact the diplomat, Dr. David Harrison and do send him your contact address where you want the Visa Card to be delivered to you, His e-mail address is: ( dipdavidharrison@qq.com ).

Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Asuncion the capital city of Paraguay because of the investment projects which the new partner and I have at hand

So feel free to get in touch with him to for him to deliver the card to you without any delay.

Best Regard
Mr. Kelvin Smith

Email analysis :

NOTE : dipdavidharrison@qq.com
NOTE : DrGen.@road.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]

Tuesday, February 23, 2016

Dear Victim.

Dear Victim,

This is to official inform you that we have been having meetings for the past four months now which ended Five days ago with Mr.Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(USD$1,000,000.00) this compensation is also including international business that failed due to Government problems etc.

We have arranged your payment through our ATM VisaCard which is the latest instruction from the World Bank president Mr.Jim Yong Kim therefore be advice to contact our Representative Agent. Pastor John Godwin who is in position to release your ATM Visacard contact him with the below email & phone number and make sure you forwards your full details to him. Your full name, your country/city, your delivery address, your telephone number, your age, your occupation and your identity card or passport.

Contact him:
CONTACT NAME: Pastor John Godwin
E-MAIL: pastorjohn197220@gmail.com
TEL NO: +226 65 19 44 35

Once again for the collection of your Visacard contact our representative Pastor John Godwin to enable you confirm your payment without further delay and note that any other contact you made out side his office is at your own risk.

Best Regards
Mr Jan Eliasson
Deputy Secretary-General (U.N)
CC: Jim Yong Kim World Bank president
CC: Mr. Ban Ki-moon UN Secretary General

Email analysis :

NOTE : janeliasson1954@gmail.com
NOTE : the5bandits@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : X-Url : http://www.pocomail.com/
NOTE : X-Mailer : Barca 2.8 (4400) - EXPIRED EVALUATION VERSION
NOTE : client-ip=98.138.91.38;

Monday, December 7, 2015

PAYMENT ORDER VIA ATM VISA CARD

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTOND.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160
Attn: Sir/Madam,

PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved USD800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:

Agent Name: Mr. James Copeland
Tel Number: +44-704-576-8697
Fax Number: +44- 844-774-1790
Email Address: mr.james_copeland@yahoo.co.uk

Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

we expect your urgent response to this matter to enable us monitor this payment to avoid further delay.

Congratulations in Advance as you follow instructions.

Yours in Service.

MRS. SUSAN GRAHAM
United Nations

Email analysis :

NOTE : susaniugrraham@gmail.com
NOTE : Received : from User (unknown [41.216.50.19])


NOTE : (Authenticated sender: urp@comune.solaro.mi.it) by relayposta.csbno.net

Thursday, December 3, 2015

Mr.Maldonado

Dear Beneficiary,

This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, UNITED STATE OF AMERICA to release your Approved payment of US$8.5 Million Dollars via CITY BANK ATM VISA CARD which you will use to withdraw your US$8.5 Million Dollars from any ATM Machine in any part of the world.I must thank you and assure you that CITY BANK ATM VISA CARD number 427 439364 4673326 has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$8.5 Million Dollars, (EIGHTY MILLION FIVE HUNDRED USD) and your secret pin number is (6583), Right now,

Invitation have been extended to you to visit CITY BANK UNITED STATE OF AMERICA for collection of your CITY BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it.Alternatively, if you are unable to visit CITY BANK STATE OF AMERICA for collection of this your CITY BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the CITY BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses byoffsetting the following payments such as; (1) Shipment fee of the CITY BANK ATM VISA CARD to your address amounting to US$160.00. (2) Insurance Coverage of the CITY BANK ATM VISA CARD amounting to USUS$100.00.

Both payments is the sum of US$260.00 must be paid to enable us ship the CITY BANK ATM VISA CARD to your address to enable you start withdrawing your US$8.5 Million Dollars from any ATM machine in any part of the world. This CITY BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.Secondly the officer in charge is .Mr.Maldonado, Erika, contact them via above with all your detail, by contacting them to Atm card payment centre of {CITY BANK Plc} phone number +13156755281 the general manager name Mr.Maldonado, Erika.

And make sure you do forward to them your full information’s such as. (1) your full name.(2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you’re direct telephone numbers. (5) A copy of your international passport. Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (6583) so you must have to indicate this code when contacting the card centre. We await your urgent response.

So,if you cannot come to CITY BANK of UNITED STATE OF AMERICA for collection of your CITY BANK ATM VISA CARD, you must therefore kindly go right now To western union and send this shipment and insurance fee of US$260.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name below down the details

Receiver's Name....NOLAN MANNING
Country.. United state of America
City.. Coram New York
Text Question..WHEN
Text Answer...NOW
Amount $260.00
MTCN.
Sender.

As soon as the fee is received, we shall immediately dispatch the CITY BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.
Thanks for your understanding and we are waiting for your quick reply and the payment information.

This massage is coming from.
Foreign Contract Payments
Mr.Maldonado, Erika; Telephone call OR text us (+13156755281)

CITY BANK BANK PLC ATM VISA CARD

Email analysis :

NOTE : Maldonado@triton.ocn.ne.jp
NOTE : citybanknewyork2015@yahoo.fr
NOTE : Received : from mzkstore491.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : X-Originating-Ip : [41.216.50.54]

Thursday, October 29, 2015

CONTACT Mr Jutice Aron FOR YOUR ATM VISA CARD IMMEDIATELY!!!

CONTACT Mr Jutice Aron FOR YOUR ATM VISA CARD IMMEDIATELY!!!
UNITED STATE OF AMERICA (STATE OF PEACE)

Good Day,

In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Installment Payment arrangements. A meeting was held last weekend at our Office as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card. We have waited for you to get in contact with us for your ATM Visa Card worth the total sum of $10,500.000.00. (Ten Million, Five hundred Thousand United State Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund. Note that the delivery charges of your ATM VISA CARD has already being paid, Apart from the Security Keeping Fee and insurance clearance, which is to be paid due to your delay in contacting this office for claim of your ATM VISA CARD Winning Fund. The Security Keeping Fee, together with the Insurance clearance Fee total amount is UD$365 and this is the only charges you are Authorized to Pay as there is no Hidden charges require for any reason, to have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to contact our payment Security Department in United State OF AMERICA, for details and guidelines on how to submit your Fees so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to you. Contact person is Mr Justice Aron directly for Guidelines on how to Submit your Security Keeping Fees of $365 and commence Delivery of your ATM VISA CARD Winning Fund.

Name: Mr Justice Aron
Email:mrjuticearon@foxmail.com

Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD, so as to facilitate the immediate release of your ATM CARD immediately as soon as you comply with the requirement.

(1) Your Full Name ..................
(2) Full Residential Address.............(P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone ...........
(4) Nationality ..........................
(5) Present Country ................

As soon as your details are submitted, you shall be advised accordingly by our security department officer Mr Justice Aron. Our ATM CODE of conduct is (ATM 101 ). Make sure you specify this Code on your subject when Contacting our Security Department (Mr David Morgan) for delivery of your ATM VISA CARD.

Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.

Yours Faithfully,
Dr. Jim Wilson
ATM PAYMENT DIRECTOR

Email analysis :

NOTE : mrjuticearon@foxmail.com
NOTE : scanner@mjgcos.com
NOTE : Received : from 50-194-51-17-static.hfc.comcastbusiness.net
NOTE : ([50.194.51.17] helo=User) by srv01.orixinet.com.br
NOTE : 131.72.97.2 (ns1.orixinet.com.br)

Friday, October 2, 2015

URGENT REPLY PLEASE !!!!!

Attn: Beneficiary,

We are in respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberations, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by world Bank in collaboration with IMF.

We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $4,500.000.00. (Four Million, Five hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$4,700.00 (Four Thousand Seven United States Dollars). Hence you are willing to claim your Fund with a high sense of co-operation.

Note:Your atm card has been sent to the delivery company and the delivery charge of your ATM VISA CARD has already been paid by this institution (office), apart from the insurance clearance fee of $98, which can not be paid due to your delay in contacting this office for the claim of your ATM VISA CARD. The Insurance clearance Fee is the only charge you are authorized to Pay as there is no hidden charges required for any reason. To have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal, all you need to do is to contact the DHL Manager for details and guidelines on how to pay your insurance fee so as to facilitate the immediate delivery of your ATM VISA CARD.

Contact MR MAC GREG directly for Guidelines on how to pay your insurance clearance fee, to commence the Delivery of your ATM VISA CARD.

Contact Person: MR MAC GREG.
Email: macreg99@gmail.com
Phone: +22968520171

Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD. The delivery of your passel (atm card) will start once the insurance (demurrage) $98 is paid.
(1) Your Full Name
(2) Full Residential Address.
(3) Direct and Current Phone .
(4) Nationality ....
(5) Present Country ..
(6) Nearest Airport....
(7) A COPY OF ID CARD

As soon as your details are submitted, you shall be advised accordingly by the security department officer .
Our ATM CODE of conduct is ( ATM107 ). Make sure you specify this Code on your subject when Contacting DHL for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.

Mrs. Nancy Phillips.
Manager ATM Visa Card Department
International ATM CARD PAYMENT CENTER.

Email analysis :

NOTE : macreg99@gmail.com
NOTE : ATMCENTER@wing.ocn.ne.jp
NOTE : Received : from mzcstore282.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147]) by mv-osn-hkg004.ocn.ad.jp
NOTE : Return-Path : < atmcenter@wing.ocn.ne.jp >
NOTE : X-Originating-Ip : [41.138.90.67]
NOTE : X-Remote : 153.149.230.3 (mbkd0102.ocn.ad.jp)

Mrs. Jose Merino

Attention Dear customer!!

I have registered your ATM VISA card of $4.8with DHL Express Courier Company with registration code of (No xgt442:).please Contact with your delivery information such as, Your Name,Your Address ID CARD COPY and Your Telephone Number

Company name; DHL Express Customer Service.
Logistic Manager:Mr Victor Mark
Email: dhlofficecenter@mail.com.tr

I have paid for their Security fee & Delivery fee. but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is US$25.00 per a day,and I deposited it yesterday being 28th of September2015.

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.and ask Him how much is their Insurance fee so that you can pay it.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Jose Merino
Manager of UBA Bank Plc

Yours sincerely,
Mrs.jose merino

Email analysis :

NOTE : dhlofficecenter@mail.com.tr
NOTE : claudia.rensi@terra.com.br
NOTE : X-Terra-Karma : -2%
NOTE : Received : from mail-smtp14-mia.tpn.terra.com (unknown [10.235.200.53])
NOTE : by mail-fb05-mia.tpn.terra.com (Postfix)
NOTE : X-Origin : 41.216.50.19

Friday, September 4, 2015

Attention: Dear User of the Internet

Attention: Dear User of the Internet

How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of US 50,000,000 Million dollars, given to the first FIFTY (5) people compensated in this world internet programs. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 700,000 companies. We are using this opportunity to thank you for using the internet daily. Due to your effort, using internet daily, we want to compensate you and show our gratitude to you with the sum of $1,000,000.00 Million United States Of America Dollars, We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office {IMF}. The card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.

Contact Agent. Mr. Akins Owolabi with below e-mail:

Compensation Office and Logistics Vaults
Contact Agent: Mr. Akins Owolabi
E-mail: contactagent662@gmail.com

Thanks and God bless you and your family.

Hope to hear from you soon.

Yours Faithfully,

Mr. Alex Martins

International Online Lottery Co-ordinator.
©2015 World Internet Programs
NOTE: Kindly be informed that recipients shall be liable for the cost of
delivery of the Atm visa card.

Email analysis :

NOTE : contactagent662@gmail.com
NOTE : info@lee.org
NOTE : Received : from 41-139-130-194.safaricombusiness.co.ke
NOTE : ([41.139.130.194]:63045 helo=User) by kam.kamomecorporation.jp
NOTE : Received : from unknown (HELO kam.kamomecorporation.jp) (50.116.117.193)
NOTE : 50.116.117.193 ()

Wednesday, August 12, 2015

My Boss Asked Me To Contact You

Date: 04/08/2015
Hello Sir,

I have waited for quite sometime now to hear from you since my Boss left a UBA VISA Card for you. He told me that the card is already loaded ($495,000.00 - Four Hundred And Ninety-Five Thousand USD) and meant for your compensation as regards the uncompleted business venture he had with you which he has finally secured with another partner from HongKong.

He instructed that I should let him know once you receive the UBA VISA Card so he will instruct your account officer to send your PIN Code by SMS to your phone.

I await your prompt response with current delivery address details. Email: jeffnjeff@outlook.com

Thank you very much.

Jeffrey N. Jeffrey
Pan African Mortgage & Finance

Email analysis :

NOTE : jeffnjeff@outlook.com
NOTE : noah.jeff@outlook.com
NOTE : Received : from User (11.110.dhaka.net [122.144.11.110])
NOTE : (Authenticated sender: lattemiele) by lattemiele.com (Postfix)

Monday, July 27, 2015

PAYMENT ORDER VIA ATM VISA CARD

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160

Attn:,

PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:

Agent Name: Mr. James Copeland
Tel Number: +447045768697
Fax Number: +44- 844-774-1790
Email Address: mr.james_copelaand@yahoo.co.uk

Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

Be informed that the total amount on the ATM Visa Card is US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) we expect your urgent response to this matter to enable us monitor this payment to avoid further delay. Congratulations in Advance as you follow instructions.

Yours in Service.

MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit

Email analysis :

NOTE : susanfiugrraham@gmail.com
NOTE : andersontia94@gmail.com

Tuesday, March 17, 2015

PAYMASTER GENERAL

Attention Beneficiary,

I am Mustapha Umar a member of the State Security Service (SSS) the presidency has asked me to inform you that your funds will be paid to you through VISA/MASTER AUTOMATED TELLER MACHINE CARD (ATM CARD).

The reason for this mode of payment is to avert any interception of your funds and no requirement of endless documentations that attract fees to be paid by you to different government agencies. Note: that your total funds of Fourteen Million Five Hundred Thousand United States Dollars ($14,500,000.00) will be uploaded in a Vis/ Master Card and delivered to your home address.

With this atm card in your position, you can withdraw above $10,000.00 per day, you can personally transfer your funds to your account without attracting government or police interference, you travel any where in the world and trade with your card, you can pay bill of goods purchased and a lot of benefits is attached to it.

All that is required of the Presidency is to upload your card with the funds, and the pin code will be sent to you, and upon receipt you will start withdrawing your funds.

Respond urgently for your payment process. You can call me anytime on the telephone number below for oral discussion.

Yours in service,

Mustapha Umar.

Email analysis :

NOTE : test@THEGLOBALEXECUTIVENETWORK.ORG
NOTE : info.paymaster.general@yandex.com
NOTE : Received : from User (unknown [41.71.185.218])
NOTE : by sv01.e-orihime.com

Friday, February 13, 2015

PAYMENT ORDER VIA ATM VISA CARD

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500,
UNITED STATES
TEL/FAX: +1-206-202-1160

Attn: Sir/Madam,

PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) Your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:

Agent Name: Mr. James Copeland
Tel Number: +44-793-744-8064
Fax Number: +44- 844-774-1790
Email Address: mr.jamescopeland77@gmail.com

Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

Be informed that the total amount on the ATM Visa Card is US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) We expect your urgent response to this matter to enable us monitor this payment to avoid further delay.

Congratulations in Advance as you follow instructions.

Yours in Service.

MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.

Email analysis :

NOTE : bang@itsnw.uwc.ac.za
NOTE : mr.jamescopeland77@gmail.com
NOTE : PAYMENT ORDER VIA ATM VISA CARD
NOTE : Received : from User (unknown [41.71.187.33]) by mails.alkhozamah.com

Sunday, January 11, 2015

Travel fast!

Hallo,

We are the best and experts of high authentic, Original diplomatic passports. With over a millions of our documents circulating around the world still date and we are still counting.We produce documents of all countries and all sorts and types of documents. We offer only original high-quality passports, driver’s licenses, birth certificates,Marriage certificate,stamps, visas,SSN,universities diploma,ID cards our camouflage IDs include all security features such as genuine holograms, ultraviolet watermarks, intaglio printing, special paper, fluorescent dyes, RFID chips, bar-codes corresponding to your details and more. and same with all other documents for a number of countries

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SECTIONS; VISAS OF ALL COUNTRIES ETC.

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SECTIONS; GENUINE DRIVER LICENSE

Buy UK driving license
Buy driving license USA
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we produce the best bio metric documents online.

WE ALSO REVOKE ALL SUSPENDED LICENSE AND PASSPORT ETC.
DO NOT HESITATE TO CONTACT U.S. BY EMAIL FOR MORE INFORMATION AND TO PLACE YOUR ORDERS FOR YOUR VARIOUS PASSPORTS , VISAS , IDENTITY CARDS DRIVER'S LICENSE , BIRTH AND MANY OTHER DOCUMENTS AT email us with your names, address, location, contact numbers and your service message.

Email analysis :

NOTE : X-Yahoo-Newman-Id : ******.*****.bm@omp****.mail.ne1.yahoo.com
NOTE : Return-Path : < harryall@yahoo.ca >
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Content-Type : multipart/alternative; boundary="----=_Part_*_*.*"
NOTE : Received : by 98.138.105.253; Wed, 07 Jan 2015 21:08:58 +0000
NOTE : Travel fast!

Monday, December 15, 2014

CONTACT GLOBAL TRUST FOR YOUR ATM CARD PACKAGE.

Greetings

I have been waiting for you since to contact me for your loaded VISA ATM CARD of $450.000.00 United States Dollars which you can withdraw the money in any VISA ATM MACHINE in any part of the world and the maximum you can withdraw a day is $1,000.00 but I did not hear from you since that time, Then I went and deposited the package with the GLOBAL ACCESS TRUST COURIER AND EXPRESS DELIVERY Lagos, Nigeria before I traveled out of the country. What you have to do now is to contact the Global Access Trust Express Courier as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, Insurance fee and Clearance Certificate Fee of the ATM CARD showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country, The only money you will send to the Courier Company to deliver your ATM CARD direct to your postal Address in your country is $115(One Hundred & Fifteen United States Dollars) only being their Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $115.00, I would have paid that but they refused because they don't know when you will contact them and in case of demur rage. You have to contact the Global Access Trust Express Courier Company now for the delivery of your ATM CARD package with this information bellow.

GLOBAL ACCESS TRUST COURIER.

Foreign Delivery Department (Director)
Address: 15, Industrial Avenue, Ilupeju Nigeria
Legal Tax, Audit Compliance Unit
E-mail: globallinux@linuxmail.org
Tell: +234-701-4988-976
MR. DAVID BROOKS

Finally, make sure that you reconfirm your full name, your current Postal address or your home address and direct telephone number to them again to avoid any mistake on the delivery and to know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $115 for their immediate action. You should also let me know through email as soon as you receive your VISA ATM CARD. As a matter of fact, make sure as the rightful beneficiary of the VISA ATM CARD package of $450,000.00, you must contact them by indicating this code (2661428) on your email subject column to enable them deliver the ATM package as they have it in their record.

Once you receive this mail contact them immediately.

MRS.GRACE CAMPBELL

Email analysis :

NOTE : Mrs.Grace@dr.com
NOTE : globallinux@linuxmail.org
NOTE : Received : from User ([41.71.178.153])


NOTE : by int-s-exchange.osb0181.vsb.sbrf.ru (213.110.224.54)

Monday, November 24, 2014

CONTACT GLOBAL TRUST FOR YOUR ATM CARD PACKAGE.

Greetings,

I have been waiting for you since to contact me for your loaded VISA ATM CARD of $450.000.00 United States Dollars which you can withdraw the money in any VISA ATM MACHINE in any part of the world and the maximum you can withdraw a day is $1,000.00 but I did not hear from you since that time, Then I went and deposited the package with the GLOBAL ACCESS TRUST COURIER AND EXPRESS DELIVERY Lagos, Nigeria before I traveled out of the country. What you have to do now is to contact the Global Access Trust Express Courier as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, Insurance fee and Clearance Certificate Fee of the ATM CARD showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country, The only money you will send to the Courier Company to deliver your ATM CARD direct to your postal Address in your country is $115(One Hundred & Fifteen United States Dollars) only being their Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $115.00, I would have paid that but they refused because they don't know when you will contact them and in case of demur rage. You have to contact the Global Access Trust Express Courier Company now for the delivery of your ATM CARD package with this information bellow.

GLOBAL ACCESS TRUST COURIER.
CONTACT PERSON: MR. DAVID BROOKS
FOREIGN DELIVERY DEPARTMENT.
E-MAIL: globallinux@linuxmail.org

Finally, make sure that you reconfirm your full name, your current Postal address or your home address and direct telephone number to them again to avoid any mistake on the delivery and to know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $115 for their immediate action. You should also let me know through email as soon as you receive your VISA ATM CARD. As a matter of fact, make sure as the rightful beneficiary of the VISA ATM CARD package of $450,000.00, you must contact them by indicating this code (2661428) on your email subject column to enable them deliver the ATM package as they have it in their record.

Once you receive this mail contact them immediately.

MRS.GRACE CAMPBELL.
globallinux@linuxmail.org
Mrs.Grace@dr.com