Tuesday, April 11, 2017

Your USD$15.5million cashier check.

Attention please

We have received the check from the bank last week and kept the check with Dr. Jerry Udo as we discussed, Please email him immediately inorder to send you the cheque. I am in Colombia now.

I kept USD$15.5million cashier check & will send you the rest of money after my business trip here. I sent you so many emails last week but all bounced back. So contact Dr. Udo with his below email address for him to send the check to you: ( jerryudo@mail2Winner.com ) or call him at +229 99485442

Thanks and do let me know when you have received it. 'Copy & paste' (jerryudo@mail2Winner.com)

Regards
Majvor Forsberg
United Nations Rep, U

Email analysis :

NOTE : jerryudo@mail2Winner.com
NOTE : info@gmail.com
NOTE : Received : from [41.138.91.233] (helo=User)
NOTE : by x068vm10.dattaweb.com

x068vm10.dattaweb.com

Monday, October 12, 2015

SIR FRANK NEWMAN

Dear Beloved Friend,

I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out from the Bank East Asia Boston Massachusetts at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Phua Chu Kang from Singapore who finally helped me to move the money to his account so the Bank East Asia did not seize funds of late Alvin peter any more who died on the plane crash on 11th of September 2013 you can view the link to know more about him(http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html)

.I thank God very much for all He has done. I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from Boston Massachusetts by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Bedok Village, Singapore, I am currently in the Bedok Village for my investment here in the Singapore, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us some how due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advice and encouragement which gave me at that
time. Now i want you contact our parish priest: Reverend Fr. BOB WATSON who used to be a good father to me when I was in Boston Massachusetts, his e-mail address is as follows ( sirfranknewman@yahoo.fr ) and the phone number to reach Rev BOB WATSON is (+1 646 481 5974 )

I told him to send a certified bank check of (US$2,000,000.00),Two Million United State Dollars, which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that I would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father at: ( sirfranknewman@yahoo.fr ) and instruct him where to send you the cashier check.

Note: Below is the required information's you will send to Rev. Father BOB WATSON:

(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license

Please let me know immediately you receive it so we can share our joy together after all the sufferings at that time. At this point, I’m very busy here because of my investment and some project that we have at hand. Finally, remember that I had forwarded instruction to the Rev. Father BOB WATSON on your behalf to receive that check but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay. And please do not forget to inform me as soon as you received the cashier check.

Take care and God bless you. Good bye for now.
Yours friend,

Brother
FRANK NEWMAN

Email analysis :

NOTE : sirfranknewman@yahoo.fr
NOTE : info@claas.in.ua
NOTE : 176.9.122.83 (static.83.122.9.176.clients.your-server.de)
NOTE : Received : from User (static-71-177-243-99.lsanca.fios.verizon.net
NOTE : [71.177.243.99]) by centos-64-64-minimal.ru (Postfix)

Tuesday, October 6, 2015

Reservation!!!!!!!!!!!!!!!!!!!!

Hello,

Kindly please cheek availability for myself and family as stated below

Check in: 16/October /2015.
Check out: 31/October /2015

1 Double Suite room and a single room for 3 adult.
And as well send the total quotation for our stay at the hotel
as to forward my credit card for the full charges only.

Thanks
Mr William Hicks

Email analysis :

NOTE : dropwillhicool0987@gmail.com
NOTE : client-ip=80.12.242.123;
NOTE : 86.145.187.76

Monday, June 1, 2015

Your Immediate Response Needed (Elizabeth James)

Attention:

We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our final meeting regarding your fund, All you will do is to contact Western Union director Mr Richard Ferguson via E-mail:(westernoffice.department@list.ru)He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Anozie has sent $5000 in your name today so contact Mr Richarg Ferguson or you call him +229 6816 3258 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.
Alice Fred

Email analysis :

NOTE : utherford@gmail.com
NOTE : mrscomfortmarcelo@cantv.net
NOTE : Received : from 41.86.230.174 ([41.86.230.174])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;
NOTE : X-Originating-Ip : [41.86.230.174]

Friday, December 19, 2014

$1000000.00 BANK ALERT!!

CONGRATULATION! You have be granted SATISFIED CHECK OF ONE MILLION DOLLARS as a grant award.This is your REF Number: BDA/01/034/561/56D AND Qualification numbers (N-222-6647, E-910-56). Contact Mr paul O. jackson Delivery Officer.

Tell: +2348028972033
Email: jacksonowens@kimo.com

Email analysis :

NOTE : info@www.net
NOTE : Received : from unknown (HELO smtp.socodima.cl) (186.67.95.115)
NOTE : Received : from [10.156.113.222] ([41.203.64.132]) (authenticated bits=0)
NOTE : $1000000.00 BANK ALERT!!

Thursday, April 24, 2014

Mr Koffi Daniel

Attention,

we have cashed your compensation check of ($1.8USD) from UN/Unicef Cash Benefit to avoid expiration.Please If you still using this e-mail address,respond to him immediately Contact TNT agent Dr.Terry Grey, via E-mail:(tntexpress303bj@auditores.com) Call +229-99281396

Please make sure you Furnish this details to Dr.Terry Grey to avoid wrong delivery of your ATM gift card.

Your Name: Address : Cell Phone: Age: Valid Passport.

Regards

Wednesday, October 9, 2013

CONTACT THEM IMMEDIATELY

DHL COURIER SERVICE COMPANY New DelhiIndia.
Ground floor Mercantile house Tolstoy Marg, Connaught place Near British Council Connaught Place, New Delhi.

Avenue Mgr Isidore de Souza 41 Blvd Du Mongo New Delhi India.
Email: dhlcourierind@rediffmail.com
Telephone: +91 9654398010

INSTRUCTIONS TO DELIVER YOUR PARCEL.:
Attention:Beneficiary.

How are you and your family today? I am writing to inform you that I have Paid the fee for your Check Draft. And I went to the bank to confirm if the Check has expired or getting near to expire and Dr.Sushil Kumar the Director of International Bank told me that before the check will get to your hand that it will expire. So I told him to cash the (US$1,5M.) UNITED STATES DOLLARS to cash payment to avoid losing this funds.However,all the necessary arrangement of delivering the (US$1,5MUNITED STATES DOLLARS in cash was made with DHL COURIER COMPANY here in New Delhi India by Dr.Sushil Kumar the Director of International Bank COMPANY of New Delhi have to package the sum of (US$1,500,000.00) in cash for me. Then he also agreed to help me to Register the Consignment with DHL COURIER EXPRESS COMPANY. In fact I thank God very much for all the movement I made, every thing goes normally As for our agreement with the DHL COURIER COMPANY, they promised that your consignment will leave this Country today,But the Director of the DHL EXPRESS COMPANY said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agent arrives to your Country.Please write a letter of application to the given address below. MY DEAR GOOD FRIEND, PLEASE TRY TO KEEP THE SECRET OF THE REAL CONTENT OF THE CONSIGNMENT BOX BECAUSE IT IS VERY NECESSARY TO AVOID ANY DELAY FROM THE DHL COMPANY.

ATTN:REV JIM PETERS
Tel: +91 9654398010
EMAIL: dhlcourierind@rediffmail.com

Please, Send them your contacts information to enable them locate you immediately they arrive in your country with your BOX . This is what they need from you.

1.YOUR FULL NAME....
2.YOUR HOME ADDRESS. ..
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE OR DRIVER LICENSE.
6.Your AGE...
7.YOUR OCCUPATION...

Please make sure you send this needed information's to the Director general of DHL EXPRESS COMPANY REV JIM PETERS with the address given to you. Note.The DHL EXPRESS COMPANY did not know the contents of the Box.because I registered it as Family Valuable Belongs and they don't know it contents money to avoid them delaying with the Box.Please don't let them know the Box contents money. Below is picture of your registered box.

Type: Diplomatic Package.
Size: L: W: H / 04:10:13 CM.
Weight: .29kg.
Colour: Brown.

I am waiting for your urgent response As you make contact with them,Thanks and Remain Blessed.Cordially Yours.

Yours Sincerely,
Mrs.Lisa Osborne DIRECTOR GENERAL .

CAUTION: THIS INFORMATION MAY BE CONFIDENTIAL OR PRIVILEGED INFORMATION. IF YOU ARE NOT THE ADDRESSED OR AUTHORISED TO RECEIVE THIS FOR THE ADDRESSED, YOU MUST NOT USE, COPY, DISCLOSE OR TAKE ANY ACTION BASED ON THIS MESSAGE OR ANY INFORMATION HEREIN. IF YOU RECEIVE THIS MESSAGE IN ERROR PLEASE ADVICE

E-mail : info@notiffication930.onmicrosoft.com,dhlcourierindd@rediffmail.com
Note : From [115.241.142.249] (115.241.142.249)
Note : by SINPR02MB284.apcprd02.prod.outlook.com (10.141.112.156)
Note : Received: from emea01-am1-ndr.ptr.protection.outlook.com
Note : (HELO emea01-am1-obe.outbound.protection.outlook.com) (157.56.116.106)