U.S. Bank
101 N Washington Sq # 900, Lansing, MI
Attention: Good Day
This message is to inform you that the U.S Government has instructed us to remit the sum of $10 .5 Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are two options to receive your funds.
(1) By Bank to Bank Wire Transfer
(2) By Atm Card
We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any Of Your Identity Card........
Do not send money up front fee to anyone from Europe or African again for what so ever reason. The US bank will immediately remit your account once I reconfirm your banking details. Congratulations. Contact Here for your fund transfer: (usbanktransfer104@gmail.com)
Mr. Rick Ruzzi
Executive Region Manager
USBANK.
Wednesday, November 26, 2014
Tuesday, November 25, 2014
[ALERTE]
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1111111111111111.docx
Email analysis :
NOTE : INFO COMPTE
NOTE : fa940949@skynet.be
NOTE : Received : from mailsec118.isp.belgacom.be
NOTE : (mailsec118.isp.belgacom.be. [195.238.20.114])
NOTE : X-Mailer : Open-Xchange Mailer v7.2.2-Rev27
1111111111111111.docx
Email analysis :
NOTE : INFO COMPTE
NOTE : fa940949@skynet.be
NOTE : Received : from mailsec118.isp.belgacom.be
NOTE : (mailsec118.isp.belgacom.be. [195.238.20.114])
NOTE : X-Mailer : Open-Xchange Mailer v7.2.2-Rev27
MAIL FROM ANNE KAKA
Dearest One,
I am Anne kaka by name with age of 23 years old, my nationality is Ivorian, My father was a highly reputable business man (a cocoa merchant and suppulier of agro allied material) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in February last year. Although his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February last year, he told me about a box he concealed the sum of Five million, Five hundred thousand United State Dollars.(USD$5.5M US) deposited in one of the security company's here in Cotonou Republic of Benin West Africa, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box and He registered the consignment using the name of beneficiary or next of kin to be his business foreign partner living overseas. I have in my possession the deposit document which the company gave to my late father when he deposited the box with the security company. I really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis that was in Ivory coast. The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. I will like you to help me and contact the company as the beneficiary or next of kin for the claim of the box so that i can come over to your country and continue my Education there while you look for a very good lucrative business you can invest on since i am still too young to handle a business that will need such huge amount of money. Because since the death of my father, things has not been easy for me due to my uncle who killed my father also wants to eliminate me because of my fathers landed properties in order to claim them, I managed to escape from my fathers house to Cotonou where i am now hiding in one of the Refugee camp here in Republic of Benin because he is still in search of me. As soon as i hear from you i will forward the contact of the security company and the Deposit certificate.
Now permit me to ask these few questions:-
1. Can you honestly and willingly help me as your sister?
2. Can I completely trust you?
3. What percentage of the total amount in question Will be good for you after the money is in your country? Please, consider this and get back to me as soon as possible.
Thanks and god bless.
Best Regard,
Anne Kaka.
Email analysis :
NOTE : peggy@dns.lmresort.com.tw
NOTE : annekaka@yandex.com
NOTE : X-Originatingip : 41.138.90.67 (peggy)
NOTE : Received : from dns.lmresort.com.tw
NOTE : (lmwww.lmresort.com.tw [127.0.0.1])
NOTE : by dns.lmresort.com.tw
I am Anne kaka by name with age of 23 years old, my nationality is Ivorian, My father was a highly reputable business man (a cocoa merchant and suppulier of agro allied material) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in February last year. Although his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February last year, he told me about a box he concealed the sum of Five million, Five hundred thousand United State Dollars.(USD$5.5M US) deposited in one of the security company's here in Cotonou Republic of Benin West Africa, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box and He registered the consignment using the name of beneficiary or next of kin to be his business foreign partner living overseas. I have in my possession the deposit document which the company gave to my late father when he deposited the box with the security company. I really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis that was in Ivory coast. The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. I will like you to help me and contact the company as the beneficiary or next of kin for the claim of the box so that i can come over to your country and continue my Education there while you look for a very good lucrative business you can invest on since i am still too young to handle a business that will need such huge amount of money. Because since the death of my father, things has not been easy for me due to my uncle who killed my father also wants to eliminate me because of my fathers landed properties in order to claim them, I managed to escape from my fathers house to Cotonou where i am now hiding in one of the Refugee camp here in Republic of Benin because he is still in search of me. As soon as i hear from you i will forward the contact of the security company and the Deposit certificate.
Now permit me to ask these few questions:-
1. Can you honestly and willingly help me as your sister?
2. Can I completely trust you?
3. What percentage of the total amount in question Will be good for you after the money is in your country? Please, consider this and get back to me as soon as possible.
Thanks and god bless.
Best Regard,
Anne Kaka.
Email analysis :
NOTE : peggy@dns.lmresort.com.tw
NOTE : annekaka@yandex.com
NOTE : X-Originatingip : 41.138.90.67 (peggy)
NOTE : Received : from dns.lmresort.com.tw
NOTE : (lmwww.lmresort.com.tw [127.0.0.1])
NOTE : by dns.lmresort.com.tw
Christina Mathew
Hello
I am Christina Mathew,19years,I am the only daughter and the only child of my late parents Mr. Mathew Akosua and Madam. Grace Akosua. My father was a highly reputable business man who deal in cocoa business he operated in Ivory Coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year.Though his sudden death was suspected to be mastermided by my uncle through my father personal lawyer who traveled with him at that time.
My mother died when I was just 4 years old, and since then my father took me so special. Before his death he told me that he has the sum (USD$14,000 000,00 Million) left in a bank here in Ivory Coast. I am just 19 years old and really don't know what to do. so, I am asking of your humble assistance in this regards to help me claim and invest the money in your country and also asist me to come over to your country to further my education while you invest and manage the money on my behalf. Your suggestions and ideas will be needed. I will like that you keep this transaction confidential for the security of the money. Now permit me to ask these few questions:-
1. Can I completely trust you?
2. Can you be able to keep this transaction confidential for the security of the money?
3. What percentage of the total amount will be good for you? Consider this and get back to me.
Thank you so much.
God bless
Christina Mathew
Email analysis :
NOTE : christinama044@gmail.com
NOTE : test@pixelsalive.com
NOTE : Received : from 212.21.66.6
NOTE : (SquirrelMail authenticated user office@els.ge)
NOTE : by mail.els.ge
I am Christina Mathew,19years,I am the only daughter and the only child of my late parents Mr. Mathew Akosua and Madam. Grace Akosua. My father was a highly reputable business man who deal in cocoa business he operated in Ivory Coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year.Though his sudden death was suspected to be mastermided by my uncle through my father personal lawyer who traveled with him at that time.
My mother died when I was just 4 years old, and since then my father took me so special. Before his death he told me that he has the sum (USD$14,000 000,00 Million) left in a bank here in Ivory Coast. I am just 19 years old and really don't know what to do. so, I am asking of your humble assistance in this regards to help me claim and invest the money in your country and also asist me to come over to your country to further my education while you invest and manage the money on my behalf. Your suggestions and ideas will be needed. I will like that you keep this transaction confidential for the security of the money. Now permit me to ask these few questions:-
1. Can I completely trust you?
2. Can you be able to keep this transaction confidential for the security of the money?
3. What percentage of the total amount will be good for you? Consider this and get back to me.
Thank you so much.
God bless
Christina Mathew
Email analysis :
NOTE : christinama044@gmail.com
NOTE : test@pixelsalive.com
NOTE : Received : from 212.21.66.6
NOTE : (SquirrelMail authenticated user office@els.ge)
NOTE : by mail.els.ge
Norman Chan
Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Profitable Business deal worth $47.1M USD for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. After hearing from you, I shall provide you with detailed information regarding this Business.
Kind Regards.
Norman Chan
Email analysis :
NOTE : norchan201@126.com
NOTE : jackie@ciafrica.com
NOTE : (HELO mx0.ciafrica.com) (197.254.19.18)
NOTE : Received : from User (unknown [41.138.184.133])
NOTE : by mx0.ciafrica.com
Kind Regards.
Norman Chan
Email analysis :
NOTE : norchan201@126.com
NOTE : jackie@ciafrica.com
NOTE : (HELO mx0.ciafrica.com) (197.254.19.18)
NOTE : Received : from User (unknown [41.138.184.133])
NOTE : by mx0.ciafrica.com
For your compensation.
Dear Sir/ Madam,
Please if you made any payment to any one in the past or present through Western Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inheritance Fund/Lottery Fund/Jackpot/and so on. Please you are hereby advised to send a copy of the payment slip you used if it’s Western Union/Money Gram or Bank Transfer, Just send the copy of the slip transaction to prove that you were scammed before. If you don’t keep any record of your payment then send to me the email you have being receiving from the people that scammed you or any prove that will enable us to verify and then approve your compensation of $800,000.00 ( Eight Hundred Thousand United States Dollars). As it was instructed by the United Nation(UN) in Collaboration with Africa Union(AU) to pay the sum of USD$800,000.00 to each of the scam victims.
All information must be forwarded to my private email as indicated. Email: jeamseze@hotmail.com
Yours sincerely,
Mr.Jeams Eze.
jeamseze@hotmail.com
Please if you made any payment to any one in the past or present through Western Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inheritance Fund/Lottery Fund/Jackpot/and so on. Please you are hereby advised to send a copy of the payment slip you used if it’s Western Union/Money Gram or Bank Transfer, Just send the copy of the slip transaction to prove that you were scammed before. If you don’t keep any record of your payment then send to me the email you have being receiving from the people that scammed you or any prove that will enable us to verify and then approve your compensation of $800,000.00 ( Eight Hundred Thousand United States Dollars). As it was instructed by the United Nation(UN) in Collaboration with Africa Union(AU) to pay the sum of USD$800,000.00 to each of the scam victims.
All information must be forwarded to my private email as indicated. Email: jeamseze@hotmail.com
Yours sincerely,
Mr.Jeams Eze.
jeamseze@hotmail.com
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