Monday, March 23, 2015

YOU NEED TO KNOW WHAT IS GOING ON (Compensation Award Scam)

GOOD NEWS FOR YOU ALL

I am Mrs Hannah Daniel, a US citizen, Am 35 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to LONDON, UK with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Barrister Jonathan Smith. who is also an attorney, A London citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United Kingdom and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Barrister Jonathan Smith. personally directed me on how to claim my Inheritance or Lottery payment. Right now I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barrister Jonathan Smith., showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will personally advise you to contact Barrister Jonathan Smith., he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.
Name: Barrister Jonathan Smith.
Email: barrjonathansmith@aol.com

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Foreign fund diplomatic courier
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
16) Thomas Jayce
17) Miss Donna Gwen

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Jonathan Smith. was just $350 for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Mrs. Hannah Daniel.
2507 Catalina Dr, Orlando,
Florida, 32805 United States.

Email analysis :

NOTE : barrjonathansmith@aol.com
NOTE : info@yahoo.cn
NOTE : Received : from kmta1-99.genesis-rdns.biz (HELO fun.tokyo) (103.9.28.99)
NOTE : Received : from User (unknown [173.200.91.186]) by fun.tokyo

CAN I WORK WITH YOU?? (UBA Scam)

Attention pls,

Firstly, I must solicit your confidence in this transaction, Although Let me start by introducing myself properly to you. I am Mohamad I Kwame, a Manager at the UBA Bank Capital (Europe) Ltd. I need a reliable and honest person to handle a very confidential transaction, which involves transfer of a huge sum of money to a foreign account. A foreigner,(LATE ENGR NAZIR ZOHOOR) an oil Merchant /contractor with the Government of Ghana, until his death some years ago in a ghastly air crash, banked with us here at the UBA Capital (Europe) Ltd. And had a closing balance of USD$10.2M (Ten Million, Two Hundred Thousand United States Dollars) which the bank now expects to be claimed by any of his available Relative without that it will be Considered frozen. Valuable efforts are being made by the (U.B.A BANK) to get in touch with any of late Engr's next of kin (he did not make known his wife or children) to the Bank. Now the board of directors, are making arrangement for the fund to be declared "UNCLIAMABLE " and then be subsequently becomes Bank's money. In order to avert this negative development, that is why, I seek for your permission to have you stand as the next of kin so that the fund, USD$10.2M, would subsequently paid into your bank account as the beneficiary next of kin. All documents and proves to enable you get this fund have been carefully worked out and I am assuring you 100% risk free involvement. Your share would be 30% of the total amount. While the rest 70% would be for me for business in your country. kindly get back to me immediately via e-mail furnishing (momois3@o2.pl) me with your most confidential telephone, and e-mail,for relevant details of this transaction.

Mohamad I Kwame,
UBA Capital (Europe) Ltd
TEL. +447024053645

Email analysis :

NOTE : mohakwam05@gmail.com
NOTE : ahmedkum@rediffmail.com
NOTE : Received : from [216.170.126.11] (port=63039 helo=User)
NOTE : by server.themarks.ro

MR. BENJAMIN MAYATULA (ICEI Scam)

FROM THE DESK OF MR. BENJAMIN MAYATULA
TRUTH AND RECONCILIATION COMMISSION
Independent Committee Of Eminent Individual (ICEI),
Pretoria, Republic Of South Africa

Ref: Inquiry

I am Mr.Benjamin Mayatula, a member of Truth and Reconciliation Commission- Independent Committee of Eminent Individuals (ICEI), South Africa. ICEI is charged with the responsibility of finding bank accounts in South Africa belonging to Non -South African indigenes, which have remained dormant since South African apartheid was resolved in 1994. It may interest you to know that in July of 1997, the South African Reserve Bank published a list of dormant accounts originally opened by non- South African citizens.

These accounts had been dormant since the end of apartheid (27 April 1994). Most belonged to apartheid victims. The continuing efforts of the Independent Committee of Eminent Individuals (ICEI) have since resulted in the discovery of additional dormant accounts - 14,000 in December 1999. The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non - interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established. The Claims Resolution Tribunal (CRT) set up by the South Afrfican government handles the processing of all claims on accounts due to non -South African citizens. I discovered a dormant account of Mr Frederick Reinhardt Hahnle with a credit balance of US$ 45,000,000 (Forty Five Million United State dollars) plus accumulated interest. The beneficiary was murdered during the apartheid era, leaving no WILL and no possible records for trace of heirs. The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of South African government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills).

Being a top executive at ICEI, I have all secret details and necessary contacts for claim of the funds without any hitches. The funds will be banked in a Very Reliable Bank here in South Africa and we can share the funds and use it in investment of our choice. Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds. All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds in your name. Kindly provide me with your full name, address, and telephone/fax. I will ensure all procedures to see that the fund is transferred to an account in your name here South Africa, of which you will be capable of accessing the funds online and making the transfer to your country and other banks of our choice in the world. My share will be 75% and your share 25% percent of the total amount. THERE IS NO RISK INVOLVED. The Claims Resolution Tribunal has put funds in Escrow awaiting submission of valid claims for necessary disbursement. I find myself privileged to have this information and this may be a great opportunity for a lifetime success without risks. Due to security reasons, reply to my private email address: benjamin300@gmail.co.za ,my contact telephone number is +27 785702690.

Best Regards,
Benjamin .M.
Member (ICEP)

Email analysis :

NOTE : benjamin300@gmail.co.za
NOTE : info22@gmail.co.za
NOTE : Received : from User (159.122.86.245-static.reverse.softlayer.com [159.122.86.245])
NOTE : by kilimanjaro.scorpionshops.com

URGENT (Air Crash Scam)

WEJ SOLICITORS UK
(Legal practitioners, Will, Finance & Probate Solicitor)
7-8 Essex Street, London WC2R 3LD. United Kingdom
Phone Number: +447053838275
E-mail: fiveyrsjh@ukr.net

Dear Friend.

I am Barrister Benjamin Jenkins, a Legal practitioner here in London and I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that 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. Like I stated above, I am a Legal practitioner here in London and 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 requires maximum confidence and trust from both sides.

MY PROPOSITION;

I had a client by name Mr. Lam Konk who was one of the richest men in Hong kong but does most of his business in London. He was into several businesses before his untimely death by air crash. This website will give you comprehensive picture of what I am talking about http://www.independent.co.uk/news/world/asia/chinese-billionaire-lam-kok-feared-dead-along-with-12yearold-son-after-helicopter-crash-in-france-9019622.html
My client who died along with his son deposited the Sum of $41.7 Million (Forty One million, Seven Hundred Thousand United States Dollars Only) with a bank here in London. During the bank audit exercise, the bank discovered my late client's deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. 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 is confiscated or declared unserviceable by the Financial institution where the fund is lodged. I now seek your permission to present you as my deceased client relative and have you stand as the Next of Kin to my deceased client so that the funds of $41.7 Million (Forty One million, Seven Hundred Thousand United States Dollars Only) can be released and paid into your account as the beneficiary and next of kin. I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the followings;

1. YOUR FULL NAME
2) YOUR CONTACT ADDRESS
3) DIRECT TELEPHONE NUMBERS AND FAX NUMBERS
4) AGE
5) OCCUPATION
6) MARITAL STATUS
7) SEX

These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor. Call me as soon as you receive this message for further clarification. Looking forward to your prompt response.Private e-mail to reply all your infos to : fiveyrsjh@ukr.net

Yours Sincerely,

Barrister Benjamin Jenkins(Esq).
Phone Number: +447053838275
E-mail: fiveyrsjh@ukr.net

Email analysis :

NOTE : info@ttc.com
NOTE : fiveyrsjh@ukr.net
NOTE : srinilam@ew.embunweb.com
NOTE : 103.6.238.136

Site Goals vs. Realities (Spam Bot)

Name: Joel Lyftough
Email: joelwebbased@gmail.com
Subject : Site Goals vs. Realities

Hi, this is Joel from Web Based, Inc. - an All Inclusive Web Design and Web Marketing company. We are nothing like the typical web development firms you may have worked with in the past. We don't just design and build great looking sites (for great prices I might add), but we also do everything necessary to make those sites successful - from Search Engine Optimization, to Content Writing, Pay-Per-Click Advertising, Banner Advertising & Remarketing, Social Media, Web Maintenance and more... We are masters of marketing and development and want to help you achieve your goals online.

Would you mind if we set up a quick 10 minute discovery call to discuss any goals and plans you have for the site and the solutions we can provide to make those goals a reality? Whether you decide to use us or not, I think you'll find the call to be very insightful and beneficial.

Just give me the best number to reach you on and the best time to talk, or feel free to email me and ask me any questions. Really looking forward to speaking with you.

Best Regards,

Joel - Web Based, Inc.
Web Design and Internet Marketing Services

Email analysis :

NOTE : joelwebbased@gmail.com

IP analysis :

23.229.27.204
108.162.241.127
108.162.241.153
172.17.0.4
195.154.52.19
198.20.175.11
198.50.191.194
216.70.122.74

Brussels Airport,Belgium (Airport Scam)

Attn:Sir/Madam,

I am Mr.Dominique F.Clark,the Assistant Director Facility Inspection Unit,Brussels Airport,Belgium.A forfeited consignment from a secured Shipping Company was brought to our facility few days ago,during my routine checks at the Airport Facility Storage Vault, I discovered an abandoned shipment . When scanned,it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the shippers are avoiding United Nations Inspection Agents,whose duty is to check all consignments that arrives at the airport.Also,the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effects,as it is not properly declared. I have to contact you to know if you can partner with me and sponsor the normalization of the "Bill of Entry" as the consignment will be shipped to your door step at your expense.

I will require the following;

1. Your Full Name:
2. Home phone & Cell Phone:
3. Home delivery address:
4. Any form of Identification either Drivers license or International Passport:

Send me email as soon as you receives this to signify your interest.

Please keep secret.

Best Regard.

Mr.Dominique F.Clark
Brussels Airport,
A201, 1930 Zaventem,
Belgium

Email analysis :

NOTE : d_niquck0116@yahoo.com
NOTE : DomClark119@merrell.jp
NOTE : Received : from User (unknown [88.85.112.207]) by vcsunny.ocn.ne.jp (Postfix)