Tuesday, March 15, 2016

Rép : CONTACT Mr. WILLIAMS SCOTT

Attention Dear;

This is to inform you that the America Embassy office was instructed to Transfer your $ 1.3 Million Dollars compensating for all the SCAM VICTIMS and your email were found as one of the VICTIMS By America Security leading team and America representative officers, so between now until 9th Of May 2016 you will be receiving the sum of $ 3000 dollars per day. However we are informed that we have already sent The first $ 3000 dollars this morning to avoid cancellation of your payment, Remain the total sum of $ 1.3 Million Dollars. You have only six hours to call this office upon the receipt of this Email the maximum amount you will be receiving per a day starting from Today's $ 3000 per day and the Money Transfer Control Number of today is below.

Payment Made Today.
Money Transfer Control Number (MTCN): 1812845590 (Available for pick up by receiver)

SENDERS FIRST NAME: SIEGFRIED
SECOND NAME: HERBST
TEST QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $ 3000 Us Dollars

NOTE; The send $ 3000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the Clean
Bill Record Certificate in order to fulfill the entire necessary obligation So that we will start sending you the payment through Western Union Money transfer, the necessary Obligation i mean here is to obtain the Clean Bill Record Certificate from the Federal High Court. We need the below details from you, to enable us place the payment to your name and transfer the fund to you.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name: ___________
Your Country: __________
Your Direct Telephone Numbers: ___________
Your Direct Office Phone Numbers: _____________
Mobile Phone Number: ______________
Your Current Home Address: _________
Your Office Address: ______________
Your Current Occupation: _________________
Your age: ___________________
Your Next Of Kin Name: ______________
Your Next Email Address: ____________

Further more you advised to call us as the instruction was passed that Within 6 hours without hearing from you, Count your payment canceled.
Number to call is below listed manager director office of release order: + 22999289898

Thanks Mr. WILLIAMS SCOTT

Email analysis :

NOTE : ben0110w@gmail.com
NOTE : will2202222@gmail.com
NOTE : X-Rocketymmf : kiirodanedane
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
NOTE : Sender : kiirodanedane@yahoo.co.jp
NOTE : client-ip=183.79.57.76;


NOTE : Received : from [50.118.162.19]

Tuesday, September 8, 2015

Contact Mr. Don Milton For Your Cheque Worth Of 1 Million Usd

Congratulation Esteemed Customer.

Please be informed that you have $1,000,000.00USD already Lodged by United Nation to be transfer to you as Compensation. You have been awarded with the sum of $1,000,000.00USD (One Million United State Dollar) by United Nation as compensation for been a victim of scam. United Nation compensation programme is also currently compensating all scammed victim all over the world who have been involve in online internet scam.United Nation decided to compensate all scammed victim. This promotion is also for everyone who regularly makes use of international payment services worldwide.

Please you can read from the link below to confirm.

http://www.huffingtonpost.com/2012/11/09/moneygram-scam-settlement_n_2100576.html

This compensation has been drawn through our system where your was indicated and notified. Please contact Mr. Don Milton on this below information's:

CONTACT: Mr. Don Milton
ADDRESS: 480 E 42nd St, New York, NY 10017 USA
EMAIL: mrdonmilton@outlook.com
Tel: +1 610-880-0296

To which you are also advised to forward him with the following details listed below so that your funds will be remitted to you through United Nation immediately.

* Full Name:
* Sex: Age:
* Marital Status:
* Nationality:
* Country:
* Direct Address:
* Mobile Number:
* Office Number:
* Occupation:

Contact the Email above after filling your details.

Once again congratulation, and have a nice day.

Best Regards,

Official Announcer.
Erin Wetzelz.

Email analysis :

NOTE : mrdonmilton@outlook.com
NOTE : INFO@yahoo.com
NOTE : Received : from User ([103.248.15.66])
NOTE : by onnuritour.com

Thursday, March 12, 2015

Visit : magnificat

ATTENTION SCAM VICTIMS:

After the meeting held on Friday, February 20th, 2015. British High Commission in U.S.A, London, Nigeria, Benin, Ghana, Malaysia Etc. Received a report of scam against you and other British/US citizens. Your name was number 4th person among those that was scammed in the past, as listed by the West Africa Financial Intelligent Unit (WAFIU). Today United State Of America, British High Commission, World Bank and United Nation Organization Officials has been Approved your compensation payment. Authority has issued out One million five hundred thousand pounds. (」 1.5 million GBP) As a Re-compensation to each and every one of all the affected victims.

The payment has been scheduled to pay to you through any medium of your choice either by

1, A.T.M Debit Card.
2, Certified Bank Draft/Check.
3, Western Union or Money Gram.
4, Online Bank to Bank wire transfer.
5, Cash payment in Consignment Box Via Courier.

Payment modes resulted from our efforts and resolve to assist our Government flush out corrupt tendencies in their payment systems, and also help the International Monetary Fund monitor money laundering activities. kindly confirm your information to Controller, Investigator and Supervisor of Banks Monitoring Institution Benin Quarters.

Name: Mr Anderson Gil
Email: ( monitoring.institutions@o2.pl)
Office Tel: +229 23113966

1. Your full name:
2. Your home or office address
3. Your Direct Cell and Telephone Number:

Send your details to Banks Monitoring Institution via Email: ( monitoring.institutions@o2.pl)

Regards
Mr. Gabriel Gerg
Visit: http://www.magnificat.com/magnifikid

Email analysis :

NOTE : fsimmons1968@msn.com
NOTE : Received : from SERVEUR007 (195.101.123.130)
NOTE : by SERVEUR007.sotiaf.fr (195.101.123.130)

Listing :

Markerikperez1@gmail.com Marketing@signcompaniesonline.com Marlon@mainsourcecapital.com Marti@thatscountry.com MartinAdamoCPA@aol.com Martyn110@yahoo.com Massagetherapybytriwan@yahoo.com MasterPsychicOn@aol.com Mastervampirelestat1@msn.com Matovelod@gmail.com Mattdraco@gmail.com Matthew@myecoserver.com Maubait49@msn.com McAuley_a@yahoo.com McKinneyEnterprise@gmail.com Mdenigan@gmail.com MedCreden@aol.com Melissa@melissakester.com Mella33@btinternet.com Merobaze@gmail.com MervynJay@googlemail.com Mesfun208513@hotfiremail.com MexicoHouse@astound.net MichaelSanchez@mail.com Michaelfm100@yahoo.com Michaelrcameron@aol.com Michaels@kingmountainranch.com Michel@Le-Software-Man.com Michellemcda0717@aol.com Mickcussion@aol.com Miguel@delgado.com MikeBelt@ymail.com MikesOnlineGiftStore@yahoo.com MilnerSusan@aol.com Misc@rmj-enterprise.net Mistersqueegee@ymail.com Mistikcreations@gmail.com Mitch@funcarepackages.com Mitch@remarketplace.net MitchellMachine@gmail.com Mnagnes11@aol.com MohaveValleySeo@gmail.com Mojtaba@beamillionaireblogger.com MomsOptions@yahoo.com Monikamar@msn.com Monirul79@hotmail.com Monlag@aol.com MontariBrooklyn@live.com MoonstoneKK@aol.com Mr.StreamGuy@hotmail.com MrBeach2006@Yahoo.com MrZurvita@NeoiCafe.com Mrkelbie@gmail.com Mrshop67@yahoo.com MsBling@yahoo.com Mtully@sycr.com Mwoojr@gmail.com MyEstatePlan@aol.com MyPaperMoon512@aol.com MyPathToWellness@yahoo.com MyRealtorCindy@comcast.net Myanm18@gmail.com Myhomejobz@yahoo.com MystriChique@gmail.com NELSONASANDS@YAHOO.COM NEONCITY95@GMAIL.COM NHorkan@consumersdiscountrx.com NKWholesaling@aol.com NLee@mydct.net NORVALARNETT05@YAHOO.COM NUTRONIX123@GMAIL.COM NVARD@SLEEPUNLIMITED.COM NYCBurlesque@gmail.com N_garner@sky.com Naea76@gmail.com Nancy_Vieira@comcast.net NandCC@gmail.com Narram0715@aol.com Nashidtaylor@gmail.com Nateydrew12@gmail.com Naveed.jbaloch@gmail.com Nduseaba@designalife.ws Newbie@aol.com Newbieinternetincome@gmail.com News@WDASHistory.org Ngiam_teelim@yahoo.com.sg Nick@Bikeilluminators.com Nicky.brown@techsecmedia.com Nicolae.Buzaianu@NicolaeBuzaianu.eu NinaHollander@carolina.rr.com Nmournian@yahoo.com No1nyqt@aol.com Noah.Griesbach@jourisandhorton.com Nolaspa@yahoo.com NorrisTrev@aol.com Northstarcorjs@gmail.com NowJustice4all@gmail.com Nulucian@hotmail.com Nupps@ymail.com Nutritiondoctor@hotmail.com OCAutoAccess@gmail.com OCEANPEARL@GMAIL.COM OConnorComp@aol.com OG@leftsideconnection.com OOsorio@excite.com OTRTOURS@GMAIL.COM Ocdmad2011@hotmail.co.uk Oddx@epbfi.com OnlineSecurityAuthority@comcast.net Orders@ShopzTilUDropz.com Organize_74@hotmail.com PAULB1470@COMCAST.NET PAULLEBOWITZ@YAHOO.COM PENSACOLAPHOTOGRAPHER@YAHOO.COM PETEROSS@EBURGGUNS.COM PHARMACYTWO@HOTMAIL.COM PHICT@yahoo.com PMBRKR@aol.com PRBeckett@Becketts1945.com PRGillings@aol.com PRYMETYMEXESS@YAHOO.COM PSKYRLAS@YAHOO.GR PUNITR_SHARMA@HOTMAIL.COM Pam@bingoblighty.co.uk Pan-n-Pooh@comcast.net Pantheon813@yahoo.com PapaT555@yahoo.com PapierM@aol.com Parkavenuedogs@yahoo.com Pastor.James@kingofkingslc.org Pat_LaPointe@msn.com Patrick.Flaven@Gmail.com Patt@PattWardlaw.com Paul.Kindervater@GMAIL.COM Paul@greatflooringservice.com Paul@lendingtreenm.com Paul@thegagestore.com Paul_James1@email.msn.com Pauline@creativecraftdesigns.com Pauline@watervisions.com Paullt@isp.com Pauloisere@hotmail.com Pedersen1984@msn.com Peggyt1@aol.com Perfectpuppytoys@aol.com PeteMinistry@Aol.Com Peter1Pint@aol.com PeterYearsley@Yahoo.co.uk Petsitting2011@aol.com Philip.Alcock@Verizon.net Phone-Lovers@inbox.com PhysiciansCanada@sympatico.ca Pilch1@ntlworld.com Pinkfishes@aol.com Pinkysplaytimepleasures@hotmail.com PoeticReasoning@gmail.com PoppaHere@Hotmail.com Postta66@yahoo.com President_tech@yahoo.com Primoz.pintar@morart.si Princeamillion85@yahoo.com Procardrep411@gmail.com Prof@Gripalite.com Promotion@Fentonarts.com Prose@chscinc.com Punjabiramesh47@yahoo.co.in PureHoodia@msn.com Putt@PuttFleming.com QUOTEMASTERPLUS@YAHOO.COM Quality-e-Companies@comcast.net Quentin@puremarketexpress.com Quin728@hotmail.com Quinteuro@cogeco.net R7kng@aol.com RA@botik.dk RADIATORS@HOTMAIL.COM RAGrace@Verizon.net RAYAN277777@GMAIL.COM REGINAAHARDING@GMAIL.COM RENTON_JIM@YAHOO.COM RENZ.KUIPERS@SGVMEDICAL.COM REPAIR@AAAHMAN.COM REWLEEDEW@YAHOO.COM RGHOMEDECO@YAHOO.COM RI9ANGL@AOL.COM RIZWAN@AMICAINC.COM RJC@creecyphotography.com RORDWAYGRN@GMAIL.COM RREconomy@aol.com RTUMarketing@cox.net RUSSTURNEY@MSN.COM RUTH@NHINSPIRE.COM RWSwork@yahoo.com RWWhitehurst@cox.net Rachelscandles25@yahoo.com Rachyalove@gmail.com Rainerteam@bellsouth.net Randall4@msn.com Randy@rxnt.com

Whois : magnificat.com

Registrant Name: Emmanuelle Lebrun
Registrant Organization: GROUPE FLEURUS MAME
Registrant Street: 15-27, rue Moussorgski
Registrant City: PARIS
Registrant Postal Code: 75018
Registrant Country: FR
Registrant Phone: +33.153263192
Registrant Email: f680f96c139dd5283e0d80140db01378-gfm14@contact.gandi.net
Admin Name: Alexandre Lafond
Admin Organization: Mediactive
Admin Street: 3 cite Paradis
Admin City: Paris
Admin Postal Code: 75010
Admin Country: FR
Admin Phone: +33.155288060
Admin Fax: +33.155288061
Admin Email: a.lafond@mediactive.fr

Monday, August 25, 2014

Attention :

THE CONSOLIDATED OMNIBUS BUDGET
RECONCILIATION DEPARTMENT 764 MARY
CODE WILMA AVENUE TEXAS
USA.

THE CONSOLIDATED OMNIBUS BUDGET RECONCILIATION DEPARTMENT OF USA REGRETS TO ANNOUNCE TO YOU THAT WE ARE DEEPLY VERY SORRY FOR THE WAY YOU HAVE BEEN TREATED BY AFRICANS IN THE NAME OF SCAM, TAKING ALL YOU HARD EARNED MONEY.THIS WAS RESOLVED AND AGREED BY THE PRESIDENCY AND THE OFFICE OF U.S A.DEPARTMENT OF TREASURY THIS OFFICE WAS CREATED TO DETECT EVERY FUNDS DELAYED AND WE ARE MANDATED TO HELP SETTLE ANY DELAYED FOREIGN DEBTS AND FRAUD VICTIMS AND ALL UNPAID BENEFICIARIES TO MAINTAIN PEACE AND UNITY IN ALL INTERNATIONAL WORLD.

WE HAVE BEEN MANDATED TO SELECT VICTIMS AND RELEASE THE SUM OF $650,000,00(SIX HUNDRED AND FIFTY THOUSAND DOLLARS ONLY) TO EACH VICTIMS OF WHICH WE ADVICE YOU SPECIFY YOUR BELOW INFORMATION TO ENABLE THIS SENIOR SECURITY OFFICE PROCESS THE RELEASE OF YOUR $650,000,00 WHICH YOU ARE PLEASE ADVICE THAT ALL DOCUMENTS REGARDS TO THE RELEASE OF THIS $650,000,00 WILL BE GIVEN TO YOU AND WILL SHALL MAKE IT ALL POSSIBLE TO ENSURE YOU RECEIVE YOUR $650,000,00 WITHOUT ANY COST.THE SAID SUM MUST BE RELEASED TO YOU EITHER BY BANK TRANSFER OR A CERTIFY BANK CHECK SENT TO YOUR ADDRESS WHICH YOU HAVE EVERY RIGHT TO SPECIFY WHICH EVER WAY YOU MAY WISH TO RECEIVE YOUR TOTAL SUM AND FORWARD YOUR INFORMATION TO MR. AUTHUR HUDSON CHIEF ACCOUNTANT PAYMENT SECURITY OFFICE WITH THE REQUESTED INFORMATION BELOW TO HIS OFFICIAL.

EMAIL ADDRESS BELOW.

NAME: ARTHUR HUDSON
EMAIL: s-inspection@usa.com
Tel: + 1 713-701-7774

FEEL THE BELOW INFORMATION AND RETURN BACK TO THIS OFFICE

FULL NAME,.......................................................
CONTACT ADDRESS..................................................
YOUR TELEPHONE /CELLPHONE NUMBER,................................
AGE/OCCUPATION & YOUR NEXT OF KIN................................
FULL NAME AND CONTACT ADDRESS,....................................

THE PAYMENT OF YOUR $650,000,00 WILL ONLY BE PROCEEDED AND RELEASED TO YOUR WHEN WE RECEIVE THE ABOVE MENTIONED INFORMATION SEND TO MR. ARTHUR

HUDSON AT s-inspection@usa.com
THANK YOU.
MR. MIACHEL PHAM