Rép :Your Atm Master Card Arrived Kansas City International Airport USA

Office of Paymaster General of Nigeria
Presidential Villa
Abuja Nigeria
+234-806-883-9829

Attn: ATM Master Card Beneficiary.

Dear Beneficiary

This is to inform your officially that Nigeria Government have dispatched your ATM CARD worth $5.5million from Nigeria since Tuesday morning to our Director Offshore Payment in United States of America which is KANSAS CITY. You must immediately contact the payment officer immediately so that your ATM CARD will be delivered to you immediately and he will direct you on the final step of claiming your card.We took this step to avoid fraud or delays in delivery of your card.

Contact Person:MR DENNIS ANTHONY
Director Offshore Payment Center United States
Office Address :North Rhode Island Street Kansa, United States
Tel:+1-757-809-7419
Email:payment101@zing.vn

Update my office as soon as you must have obtain your ATM CARD from Mr Dennis Anthony in KANSAS as instructed above to enable us erase your name from the file of unpaid contractor.

Sincerely.

Dr Ibrahim Dankwambo
Paymaster General of Nigeria

Email analysis :

NOTE : Return-Path :
NOTE : Received : from unknown (HELO send1.ariamail.it) (195.21.35.142)
NOTE : Received : from Unknown (HELO User) (188.135.202.141) by send1.ariamail.it
NOTE : receiver=send1.ariamail.it; identity=mailfrom;
NOTE : envelope-from="payment1091@zing.vn";
NOTE : helo=User; client-ip=188.135.202.141
NOTE : X-Helo : User
NOTE : Authentication-Results : send1.ariamail.it;
NOTE : auth=none; iprev=permerror; spf=softfail smtp.mailfrom=zing.vn
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Rép :Your Atm Master Card Arrived Kansas City International Airport USA

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Ao termino do curso o aluno recebe um certificado de conclusão.

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Equipe de divulgação
--------------------
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Email analysis :

NOTE : Received : from seth.vjf.inserm.fr (seth.vjf.inserm.fr. [193.52.90.9])
NOTE : Received : from cri-re.vjf.inserm.fr (cri-re.vjf.inserm.fr [193.52.90.25])
NOTE : Received : from cri-re.vjf.inserm.fr (localhost.localdomain [127.0.0.1])
NOTE : Received : from 198.143.150.230 (unknown [198.143.150.230]) by cri-re.vjf.inserm.fr
NOTE : Return-Path : < kfoim@vjf.inserm.fr >
NOTE : Content-Type : text/plain
NOTE : Message-Id : <20141017211126.D22C21C6B00@cri-re.vjf.inserm.fr>
NOTE : Aprender inglês por imersão

Dear Friend (Your Abandoned Package At The Atlanta Airport

Dear Friend,

Sorry for this unexpected message to you. I am Augustus Hudson, a Security Manager at the Hartsfield-Jackson Atlanta International Airport Georgia USA. During a recent routine check at all Security/Storage Units at the airport, I discovered an abandoned shipment in your name coming from London which was on Transit to your city but was intercepted by the Atlanta Airport Authorities for lack of proper clearance papers as the consignment was scanned and discovered to contain valuable cash between $4.5 to $5Million US Dollars in estimation that was not properly declared to the authorities since the tags on the consignment showed the item contains Personal Belongings/ Family Treasures which is not in regulations to the delivery requirements by TSA so in this regards, the consignment was placed on hold until proper clearances are provided by a reliable Government source.

However, be informed that the reason I have taken it upon myself as a Security Manager at the Atlanta Airport to contact you personally about this abandoned shipment is because I want us to transact this business and share the money together in the consignment box since the box has not yet been returned to the United states Treasury Department for further inspection after being abandoned by the shipper so immediately the confirmation is made, I will go ahead with all negotiations with the airport authorities for the release of the consignment box to me as your representative so I can arrange for the delivery to your city since the encoded Tag on the Bill of entry for the consignment was declared as personal effect so the reconciliation of Correct Manifest information as Valuable cash in the new Bill of entry is needed before the release can be implemented.

Lastly, to enable me confirm if you are the actual recipient of this consignment, I will advise you provide your Full Names with Initials, Home delivery address, current Phone Number and the closest airport to you to enable me cross check if it corresponds with the address on the official documents so I can go ahead and pay for the United States Clearance Fee myself including the normalization of your Bill of Entry and arrange for the box to be moved out of this Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 70% for you while 30% for me but you have to assure me of my 30% share.

For confidentiality purposes, I will not be able to receive your details on my official email account for security reason as all emails are monitored. So for quick processing and response to you, kindly send your details to my private email account( augustushudson@aol.com ) so we can act swiftly.

Regards,

Mr. Augustus Hudson
Security/Inspection Manager
Hartsfield-Jackson Atlanta International Airport
P.O. Box 20509 Atlanta, GA 30320
Tel: (404) 369-5836
Fax: (404) 530-6667
Private Email: ( augustushudson@aol.com )

Email analysis :

NOTE : Return-Path : < a.hudson@atlanta-airport.com >
NOTE : Return-Path : a.hudson@atlanta-airport.com
NOTE : Received : from unknown (HELO newinvor.com) (91.183.224.29)
NOTE : Received : from [204.44.118.206] ([204.44.118.206])
NOTE : Content-Type : text/plain; charset=iso-8859-1; format=flowed
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Remote : 91.183.224.29 ()
NOTE : Dear Friend (Your Abandoned Package At The Atlanta Airport

Lets partner together

Dear Friend.

I am Mrs. Susan Jones a seasoned banker with Clydesdale Bank here in London and I wish to request for your assistance in a deal that involves Ј7.2M (Seven million, Two Hundred Thousand Great British pounds sterling) with our Bank. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law. I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which required maximum confidence and trust from both sides.

MY PROPOSITION;

I am an account officer to one of the dormant accounts with our bank that belong to one of our deceased customer Mr. Paul Louis Halley a French citizen rich man that was into several business here in London before his death along with his wife in an air crash. Before their untimely death our customer deposited the Sum of Ј7.2M (Seven million, Two Hundred Thousand Great British pounds sterling) with our bank here in London. This website will give you comprehensive picture of what I am talking about

(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm).

During the bank audit exercise, it was discovered that a lot of accounts has been dormant as an unclaimed credit balance, hence our management decided during the current re-capitalization in our banking sector, to phase out all accounts that has been dormant. I being the account officer to late Mr. Paul Louis Halley, I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client's deposit before it got confiscated or declared unserviceable by our bank, Clydesdale Bank here in London. I therefore wish to request for your assistance and permission to present you as the appointed next of kin to Mr. Paul Louis Halley so that the Ј7.2M (Seven million, Two Hundred Thousand Great British pounds sterling) can be released and paid into your account as the beneficiary. Be informed that this transaction is risk free otherwise I will not contact you because it is against our bank policy. Please get in touch with me immediately if you are interested to assist me by furnishing me with the following information;

1. Your full names
2. Your full address
3. Direct Telephone numbers

Looking forward to your prompt response.

Yours Sincerely,
Mrs. Susan Jones

Email analysis :

NOTE : < info@clydesdalebank.com >
NOTE : Received : from www2.streznik.com (91.185.215.226)
NOTE : Received : from User (fl-209-26-22-227.sta.embarqhsd.net [209.26.22.227])
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Lets partner together

VISA CARD IS READY FOR YOU TO PICK UP

YOUR ATM CARD IS READY

How are you today?

Hope all is well with you and family?,

You may not understand why this email came to you. We have been having a meeting for the passed 7 months, which ended 2 days am secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATION have agreed to compensate them with the sum of US$950, 000.00 million dollars This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed. You are advice to contact MR.Douglas Morris of UBA BANK, as he is our representative in BENIN REPUBLIC, contact him immediately for your International ATM CARD of USD$950,000.million These funds are in ATM CARD for security purpose ok? So he will send it to you and you can withdraw in any ATM M machine worldwide. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD to you. Contact Mr.Douglas Morris immediately for your ATM CARD: Person to Contact Mr.Douglas Morris mail:mrdouglas_morrissey@yahoo.com

Thanks and God bless you and your family

Hoping to hear from you as soon as you cash your ATM CARD

making the world a better place
Regards,
Mr.Ban KI Moon.
Secretary (UNITED NATIONS
Douglas Morris

Email analysis :

NOTE : Return-Path : < tada0124sk@siren.ocn.ne.jp >
NOTE : Received : from mv-osn-hcb009.ocn.ad.jp (122.1.235.83)
NOTE : Received : from mzcstore301.ocn.ad.jp (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=ISO-2022-JP
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Originating-Ip : [118.23.109.27]
NOTE : VISA CARD IS READY FOR YOU TO PICK UP

IMPORTANT INFORMATION

JP Morgan Chase Bank Na
Online Private Banking /Telegraphic Wire Department
Location: 270 Park Avenue, New York 2020
Direct telephone (484) 7236279
Email: wiredept@onlinechasebnk.com

Attention: The Beneficiary

RE-APPROVED PAYMENT OF NINE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS (US$9,800,000.00 ) IN YOUR FAVOR. Acting on our capacity as the international bank, the Federal Reserve Bank(FRB) and World Bank (WB) and International Monetary Fund (IMF) have recently authorize our bank to pay the above outstanding payment of (US$9,800,000.00 ) payable in your favour and it is good news to inform you are among the creditors /beneficiaries in the payment manifest to receive payment within the next 72 working days hours upon our clrearification and certification as the rightful beneficiry to receive the fund . In this regards, I want to officially notify you that the International Monetary Funds External Auditors Committee /World Bank Auditors have revoked all outstanding debts both local and international and resolved to re-allocate it to you via this International Payment secrete code Number: IB02567-G. In consideration of these, you have been issued with this exclusive Secrete reference identification payment code Number (IB02567-G.) and Valid Transaction , Allocation payment No:MO3ZX-014. We have an information about your critical health condition from your partner Mr. Michael Jouaux telling us that you are critically ill and your fund should be transfer to this account details: BANK HAROALIM.BRANCH 535,BANK ACCOUNT NO 134371, SWIFT CODE: POALILIT, ADDRESS 104 HAYARKON STREET,TEL-AVIV.ISRAEL. In view of this new directives and to be to sure of whom we are dealing with ,We need to verify properly on our own side as you are required to urgently contact us on the email address with your below information to very if the information given to us from your partner is false or true .

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your email addresses
5) Copy of any valid Identification;

TREAT AS URGENT

Mr. Virgo Lopez
Manager Chase Private Banking online department
270 Park Avenue, New York 2020
Direct telephone and Fax contact + 1-484 7236279
Contact email : wiretdept@aol.com

Email analysis :

NOTE : Return-Path : < ce@novotempo-ig.com.br >
NOTE : Received : from gar.garront.com (192.254.138.205)
NOTE : Received : from [37.49.224.200] (port=3764 helo=User) by gar.garront.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : IMPORTANT INFORMATION

Attn; Dear Fund beneficiary

CONTACT DHL DELIVERY COURIER SERVICE
(HILL & COUNSELORS AT LAW) 03 BP 1401
AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN.

Attn; Dear Fund beneficiary

I have been waiting for you all this while to contact me for your Confirm-able Bank Draft of $1.200,000 United States Dollars, but I did not hear from you since then so I went to the bank to confirm if the draft has expired or getting closer to its expiry date and “Dr. Frank Ben “ the Director of DHL COURIER COMPANY BENIN told me that the draft will expire before it gets to you over there in your country. So I told him to cash the $1.200, 000 United States Dollars to cash payment to avoid losing the funds under expiration as I traveled out of the country for a short Course and will not come back until the end of next Month. What you have to do now is to contact the DHL COURIER COMPANY as soon as possible to know when they will deliver the package to you because of the expiry date. For your information, I have paid the delivery Charge, Insurance premium and Clearance Certificate Fee of the cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the DHL COURIER COMPANY to deliver your Consignment direct to your postal Address is ($95.00 US) Ninety Five United States Dollars only being the Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $95.00 US Dollars. I would have paid that but they said no because they didn’t know when you will contact them and in case of demur-rage. So my dear you have to contact the DHL COURIER COMPANY now for the delivery of your Draft with this information bellow;

Contact Person: Dr. Frank Ben
E-MAIL: (dr.frankben@yahoo.cl)
Tel: +229-98-79-74-50.

Registration No: Eg2282
Code Number: 01721458

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the process of Delivery and ask them to give you the tracking number to enable you track your package over there and 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 $95.00 US Dollars for their immediate action. Note this. The DHL COURIER COMPANY did not know the content of the Box. I registered it as a BOX of African cloths. They did not know that the content was money. This is to avoid them delaying with the BOX and you should not by any means let them know that the box’s content is money OK?

I am waiting for your urgent response.

Yours Faithfully,
Mr. William Colde

Rép :Release/Transfer Notice of your Approved Funds.

ALPHA BANK
66 Cannon Street, EC4N 6EP.
From the Desk of Mr.Stewart Hartley
Official Web Account:
Our Ref: UK/OHG/OXD1/2014
TELEX: UKGOVAB.

Highly Confidential...

PAYMENT FILE: UN/AB/10/385953

Attn: Dear Beneficiary

Release/Transfer Notice of your Approved Funds ($800,000.00USD) Eight hundred thousand united states dollars.May you remain favored and I pray. Sorry for the inconveniences and payment delay that was rendered to you in your line of contract/Inheritance Payment transaction with some government and private Officials some while ago. Be informed that Presently we are being paid by the WORLD BANK in conjunction with the ( UNITED NATION ) in other to avert beneficiary funds delays and compensate victims of scam in recent times and also payment of contract inheritance sum. So far,we have succeeded in Settling (Mrs.Ann Kleyser,Mr. Edward Drake, Mr.Chun Yeung etc). Your Funds were returned back to Treasury,some while ago because you did not finalize your claim for it. A week ago,The Executive Committee collectively agreed to release the sum of $800,000.00 USD to you but to
our surprise you sent down your representatives,Mr Tim Parker and Mr.Rowland Somer to collect this Funds on your behalf this morning. Dear Beneficiary Did You Send Them ?? And since you do not send them you are advise to kindly re-confirm to us the followings below so that the Bank will not be held responsible for paying into the wrong account Name.

1) Your full name.
2) Contact Address
3) Phone,
4) Fax.
5) Occupation.
6) A valid proof of Identification.

In receipt of the above information, your payment will be approved and paid to you by electronic wire transfer (T/T) to your nominated bank account,you are advice to get back to me immediately you receive this mail for immediate payment and instructions to credit your account, which is schedule to hold within 24 hours upon confirmation of the above mention requirement,via email ( alphabankplc17@aol.co.uk )

Officially Sealed

Mr Stewart Hartley
Dir,of Foreign Payment Transfer
Alpha Bank

Email analyis :

NOTE : Return-Path : < contact@where-r-u.co.il >
NOTE : Received : from unknown (HELO aaaa.co.il) (62.219.68.25)
NOTE : Received : from User ([70.28.63.50]) by aaaa.co.il
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Rép :Release/Transfer Notice of your Approved Funds.