Dear Beneficiary .
This is to official inform you that we have been having a meeting for the past Six (6) month which ended three days ago with (IMF) International Monetary Fund President Hon. Mrs. Christine Lagarde in the meeting we discussed on issue concerning Scam victim and Compensation procedure which we have concluded. Therefore I am writing to notify you that United Nation have agreed to compensate you with the sum of Nine Hundred and Eighty Thousand United States Dollars (USD$980,000.00) this also including international business that failed due to Government problems etc. We have arranged your payment of USD$980,000.00 through MasterCard ATM which is the latest instruction from the World Bank President Dr. Robert Bruce Zoellick.
For the collection of your MasterCard ATM contact Barrister. Richard Faguson and forward the following details to him.
1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:........../Occupation...........
5. Your Age....../Sex..........
6: Your Nearest Airport.........
Contact Barrister. Richard Faguson with below email and phone number and forward all your details to him.
Email : (richard.faguson@yandex.com)
Telephone +229 68163258
Note: for the immediate collection of your MasterCard ATM is your obligation to pay the delivery fee to enable you confirm your payment without further delay and note any other communication you made out side Barrister. Richard Faguson office is at of your own risk.
Thanks
Mrs Asha-Rose Migiro.
Deputy Secretary-General (UN)
CC: Hon. Mrs. Christine Lagarde
CC: Mr. Ban Ki-mo
Wednesday, December 24, 2014
$24 million in 2 boxes
Good Day Beneficiary,
This is to inform you that your protracted fund of $24,million in 2 boxes has been approved for payment through diplomatic consignment,you are to contact rev Father Mark Davis via email(revfathermarkdavis33@yahoo.com.my)for more information Regards Frank Donald
This is to inform you that your protracted fund of $24,million in 2 boxes has been approved for payment through diplomatic consignment,you are to contact rev Father Mark Davis via email(revfathermarkdavis33@yahoo.com.my)for more information Regards Frank Donald
Monday, December 22, 2014
Love takes you
Hello,
If you are open-minded, kind-hearted and intelligent man with good sense of humour then we will find a lot in common. I am a sweet woman, I have gorgeous eyes, and my smile will not leave you indifferent.
My friends think that I am a very beautiful girl. My name is Lyubov, ID:94142173. http://zgoldm.coolpage.biz I believe in love and my heart is full of heat and passion, which I want to share with my soulmate. I adore traveling very much.
I am waiting for true love and I can be a "hopeless" romantic. My dream is to find a real man who will inspire me and I am ready to give him my love in return! Goodbye,
Lyubov.
Email analysis :
NOTE : evin.hardwick@flybmi.com
NOTE : Return-Path :
NOTE : X-Remote : 178.170.112.126 (66999hpv112126.ikoula.com)
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : X-Php-Originating-Script : 8824:TransportSendmail.class.php
NOTE : Received : from 66999hpv112126.ikoula.com (178.170.112.126)
NOTE : Love takes you
Analysis of scam :
OPEN : http://zgoldm.coolpage.biz/
VALIDATE : FORM
REDIRECT : http://slatlay.cf/bases.php
Analysis of domains :
coolpage.biz
Domain Name: COOLPAGE.BIZ
Domain ID: D20434588-BIZ
Sponsoring Registrar: NETEARTH ONE, INC.
Sponsoring Registrar IANA ID: 1005
Registrar URL (registration services): whois.netearthone.com
Domain Status: clientTransferProhibited
Registrant ID: DI_10324845
Registrant Name: FreeWebHostingArea.com
Registrant Organization: FreeWebHostingArea.com
Registrant Address1: P.O. Box 97
Registrant City: Moergestel
Registrant State/Province: Zuid-Holland
Registrant Postal Code: 5066
Registrant Country: Netherlands
Registrant Country Code: NL
Registrant Phone Number: +45.36946676
Registrant Email: support@freewha.com
Name Server: NS2.FREETZI.COM
flybmi.com
Registrar Abuse Contact Email: abuse@safenames.net
Registrar Abuse Contact Phone: +44.1908200022
Registrant Name: Danny Howden
Registrant Organisation: British Midland Regional Limited
Registrant Address Line 1: Aberdeen Airport East
Registrant Address Line 2: Wellheads Drive, Dyce
Registrant City: Aberdeen
Registrant State/Province:
Registrant Postal Code: AB21 7EU
Registrant Country: UK
Registrant Phone: +44.1224401900
Registrant Fax: +44.1224770141
Registrant Email: danny.howden@bmiregional.com
slatlay.cf
Domain name: SLATLAY.CF
Organisation: Centrafrique TLD B.V. Dot CF administrator
Organisation: P.O. Box 11774 1001 GT Amsterdam Netherlands
Phone: +31 20 5315725
Fax: +31 20 5315721
E-mail: abuse: abuse@freenom.com,
copyright infringement: copyright@freenom.com
Domain Nameservers: EMILY.NS.CLOUDFLARE.COM LEE.NS.CLOUDFLARE.COM
Record maintained by: Dot CF Domain
Registry Domain name: SLATLAY.CF
Organisation: BV Dot TK Dot TK administrator P.O. Box 11774 1001 GT Amsterdam Netherlands
Phone: +31 20 5315725 Fax: +31 20 5315721
E-mail: abuse: abuse@freenom.com
If you are open-minded, kind-hearted and intelligent man with good sense of humour then we will find a lot in common. I am a sweet woman, I have gorgeous eyes, and my smile will not leave you indifferent.
My friends think that I am a very beautiful girl. My name is Lyubov, ID:94142173. http://zgoldm.coolpage.biz I believe in love and my heart is full of heat and passion, which I want to share with my soulmate. I adore traveling very much.
I am waiting for true love and I can be a "hopeless" romantic. My dream is to find a real man who will inspire me and I am ready to give him my love in return! Goodbye,
Lyubov.
Email analysis :
NOTE : evin.hardwick@flybmi.com
NOTE : Return-Path :
NOTE : X-Remote : 178.170.112.126 (66999hpv112126.ikoula.com)
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : X-Php-Originating-Script : 8824:TransportSendmail.class.php
NOTE : Received : from 66999hpv112126.ikoula.com (178.170.112.126)
NOTE : Love takes you
Analysis of scam :
OPEN : http://zgoldm.coolpage.biz/
VALIDATE : FORM
REDIRECT : http://slatlay.cf/bases.php
Analysis of domains :
coolpage.biz
Domain Name: COOLPAGE.BIZ
Domain ID: D20434588-BIZ
Sponsoring Registrar: NETEARTH ONE, INC.
Sponsoring Registrar IANA ID: 1005
Registrar URL (registration services): whois.netearthone.com
Domain Status: clientTransferProhibited
Registrant ID: DI_10324845
Registrant Name: FreeWebHostingArea.com
Registrant Organization: FreeWebHostingArea.com
Registrant Address1: P.O. Box 97
Registrant City: Moergestel
Registrant State/Province: Zuid-Holland
Registrant Postal Code: 5066
Registrant Country: Netherlands
Registrant Country Code: NL
Registrant Phone Number: +45.36946676
Registrant Email: support@freewha.com
Name Server: NS2.FREETZI.COM
flybmi.com
Registrar Abuse Contact Email: abuse@safenames.net
Registrar Abuse Contact Phone: +44.1908200022
Registrant Name: Danny Howden
Registrant Organisation: British Midland Regional Limited
Registrant Address Line 1: Aberdeen Airport East
Registrant Address Line 2: Wellheads Drive, Dyce
Registrant City: Aberdeen
Registrant State/Province:
Registrant Postal Code: AB21 7EU
Registrant Country: UK
Registrant Phone: +44.1224401900
Registrant Fax: +44.1224770141
Registrant Email: danny.howden@bmiregional.com
slatlay.cf
Domain name: SLATLAY.CF
Organisation: Centrafrique TLD B.V. Dot CF administrator
Organisation: P.O. Box 11774 1001 GT Amsterdam Netherlands
Phone: +31 20 5315725
Fax: +31 20 5315721
E-mail: abuse: abuse@freenom.com,
copyright infringement: copyright@freenom.com
Domain Nameservers: EMILY.NS.CLOUDFLARE.COM LEE.NS.CLOUDFLARE.COM
Record maintained by: Dot CF Domain
Registry Domain name: SLATLAY.CF
Organisation: BV Dot TK Dot TK administrator P.O. Box 11774 1001 GT Amsterdam Netherlands
Phone: +31 20 5315725 Fax: +31 20 5315721
E-mail: abuse: abuse@freenom.com
Joy johnson
Greeting in Jesus name!!!
Claim of donation funds!!! My name is Mrs.Joy Johnson from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James, and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God Affair.
I don't need any telephone communication in this regards because of my health according to my doctor report, please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Ally Bank International in Washington DC where this funds was deposited by my late husband Pastor Bailey James , for you to retrieve the funds in my name as the next of kin for work of God Affair.
I will stop here until i hear from you.
Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Joy Johnson !!!
Johnsonjoy48@yahoo.com.hk
Claim of donation funds!!! My name is Mrs.Joy Johnson from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James, and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God Affair.
I don't need any telephone communication in this regards because of my health according to my doctor report, please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Ally Bank International in Washington DC where this funds was deposited by my late husband Pastor Bailey James , for you to retrieve the funds in my name as the next of kin for work of God Affair.
I will stop here until i hear from you.
Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Joy Johnson !!!
Johnsonjoy48@yahoo.com.hk
END OF YEAR COMPENSATION!!correo
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
Attention: Beneficiary,
Congratulations your email has been selected among other four winners who are to be compensation in this year 2014 scam victims compensation program.
This compensation program was sponsored by the ECOWAS/UNITED NATIONS with Central Bank to pay victims of scam the sum of $500,000 (Five Hundred Thousand Dollars Only). For verification you are to view the following link.
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
You are to send the following informations for remittance. Do choose your payment method from the 3 listed method below
(1) ATM MASTER CARD
(2) Cashier Check
(3) Bank to Bank transfer
Fill the form below and send to our claim officer Mrs. Rosemary Peter. Email: officeofrosemaryz@gmail.com
Your Name.________
Address._________
Phone .____
Amount Defrauded.__________
Country._____________
PAYMENT CODE:
As soon as we hear from you, a list of courier company or our paying bank will be sent to you.
Once again Congratulations
Mrs. Rosemary Pete
Attention: Beneficiary,
Congratulations your email has been selected among other four winners who are to be compensation in this year 2014 scam victims compensation program.
This compensation program was sponsored by the ECOWAS/UNITED NATIONS with Central Bank to pay victims of scam the sum of $500,000 (Five Hundred Thousand Dollars Only). For verification you are to view the following link.
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
You are to send the following informations for remittance. Do choose your payment method from the 3 listed method below
(1) ATM MASTER CARD
(2) Cashier Check
(3) Bank to Bank transfer
Fill the form below and send to our claim officer Mrs. Rosemary Peter. Email: officeofrosemaryz@gmail.com
Your Name.________
Address._________
Phone .____
Amount Defrauded.__________
Country._____________
PAYMENT CODE:
As soon as we hear from you, a list of courier company or our paying bank will be sent to you.
Once again Congratulations
Mrs. Rosemary Pete
I NEED YOUR UPDATE.
Good day,
I am Roberto leiro (Esq.) I must solicit your confidence in this transaction; this is by virtue of the nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and overwhelmed, but I am assuring you that all will be well.
The project I am presenting to you is a case of my late client, who willed USD$9.4million to his next-of-kin. It was most unfortunate that him and his next-of-kin died on the same day in an auto-crash, am now faced with indecision about who to pass the funds to.
This email might come as a surprise to you, since there was no previous correspondence between us. My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unclaimed by the financial institution.
The financial institution has issued me a notice to contact the existing relative on this final quarter less the account will be declared unclaimed and the funds diverted to the financial institution's treasury.
So far, all my efforts to get hold of someone related to my late client have proved abortive. I am actually asking for your Consent to present you to the financial institution as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this will be released to you. I shall provide all the documents to back up the claim as my client's Next of Kin
All I require is your honest co-operation and to enable us achieves this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction.
I need your response for more details to proceed
Roberto leiro (Esq.)
Reply at: robertoleirolinux@linuxmail.org
I am Roberto leiro (Esq.) I must solicit your confidence in this transaction; this is by virtue of the nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and overwhelmed, but I am assuring you that all will be well.
The project I am presenting to you is a case of my late client, who willed USD$9.4million to his next-of-kin. It was most unfortunate that him and his next-of-kin died on the same day in an auto-crash, am now faced with indecision about who to pass the funds to.
This email might come as a surprise to you, since there was no previous correspondence between us. My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unclaimed by the financial institution.
The financial institution has issued me a notice to contact the existing relative on this final quarter less the account will be declared unclaimed and the funds diverted to the financial institution's treasury.
So far, all my efforts to get hold of someone related to my late client have proved abortive. I am actually asking for your Consent to present you to the financial institution as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this will be released to you. I shall provide all the documents to back up the claim as my client's Next of Kin
All I require is your honest co-operation and to enable us achieves this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction.
I need your response for more details to proceed
Roberto leiro (Esq.)
Reply at: robertoleirolinux@linuxmail.org
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