Dear Beneficiary,
United Nation has decided to compensate you with a $500,000 USD cashier's check. Please contact below for more information:
CONTACT: Mr. Mayowa Blakes
ADDRESS: 5636 E Walnut Street, Springfield, MO 65897 United States.
MOBILE NUMBER: +14156850442 (CALL OR SMS THIS NUMBER)
EMAIL: mayor_blakes@ig.com.br
Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General
Email analysis :
NOTE : mayor_blakes@ig.com.br
NOTE : Received : from 41.71.176.158 ([41.71.176.158])
NOTE : (SquirrelMail authenticated user support@bestroutevoip.com) by vps.ccntechnologies.com
Thursday, April 2, 2015
I await your immediate response. (Christ Scam)
Dear Beloved in Christ,
Good day to you, By this e-mail, I do sincerely apologies for my intrusion of your privacy. However, I have a seriousconcern with which I believe you might be of help and for this reason, I can not but reach out to someone.
My name is Mrs. Anna T.Thomas I am 79years old a citizen of United State of America I was married to Late Mr. Mark F.Thomas a British citizen but died 20 years ego living his only son Alan and I in this world as if that isnot enough 5 years ego I lost my only beloved son Alan with his wife and children in a plan crash on a business trip in Tanzania Africa. The entire family was gone leving only me behind.
I am now a new Christian convert, suffering from long time Pancreatic Cancer and decided to serve mankind to the best of my ability. Since my only lovely son death, I have lived with the memories, fighting effortlessly to live a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Pancreatic Cancer. I lived with the scourge praying earnestly for divine intervention. Just few weeks ago, the doctor informed me that I have just about three months more to live. I was not shocked. I accepted the news in good fate. Brethren, it is in this regard that I write to you, having sourced your address from a database on my late son's internet dozier after fervent prayers.Before my son died, he deposited a sum of [Seven Million, Two Hundred Thousand United States Dollars Only] with a bank in London UK . I have wholeheartedly decided to donate the entirety of this fund to any devoted Believer or organization and to achieve this, I need an individual that will utilize this funds adherently for these purposes.
1: For the sick, less-privileged
2: For the Widows and the motherless babies e.t.c
3: Orphanage or Charity Home
These are the wishes of a dying woman. They are the desires of my heart; hence my decision as I have lost my husband, son and grand children and no family member is left to take over this inheritance. Please, understand that I am not doing this because of fear of death as I am certain where my place already is. At this point, friends and well wishers are all clampered around me as I sojourn in my hospital bed and are unaware of my plight, hence I will not be able to make an open conversation.
When I receive your response, I will direct you at once to the bank and all I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to.Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit with a substance. I await your immediate response.
Thank you and Bless You richly!
Yours Sincerely,
Sister, Anna T.Thomas
For the Family.
Email analysis :
NOTE : annathos15@hotmail.com
NOTE : test@xrimaonline.gr
Good day to you, By this e-mail, I do sincerely apologies for my intrusion of your privacy. However, I have a seriousconcern with which I believe you might be of help and for this reason, I can not but reach out to someone.
My name is Mrs. Anna T.Thomas I am 79years old a citizen of United State of America I was married to Late Mr. Mark F.Thomas a British citizen but died 20 years ego living his only son Alan and I in this world as if that isnot enough 5 years ego I lost my only beloved son Alan with his wife and children in a plan crash on a business trip in Tanzania Africa. The entire family was gone leving only me behind.
I am now a new Christian convert, suffering from long time Pancreatic Cancer and decided to serve mankind to the best of my ability. Since my only lovely son death, I have lived with the memories, fighting effortlessly to live a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Pancreatic Cancer. I lived with the scourge praying earnestly for divine intervention. Just few weeks ago, the doctor informed me that I have just about three months more to live. I was not shocked. I accepted the news in good fate. Brethren, it is in this regard that I write to you, having sourced your address from a database on my late son's internet dozier after fervent prayers.Before my son died, he deposited a sum of [Seven Million, Two Hundred Thousand United States Dollars Only] with a bank in London UK . I have wholeheartedly decided to donate the entirety of this fund to any devoted Believer or organization and to achieve this, I need an individual that will utilize this funds adherently for these purposes.
1: For the sick, less-privileged
2: For the Widows and the motherless babies e.t.c
3: Orphanage or Charity Home
These are the wishes of a dying woman. They are the desires of my heart; hence my decision as I have lost my husband, son and grand children and no family member is left to take over this inheritance. Please, understand that I am not doing this because of fear of death as I am certain where my place already is. At this point, friends and well wishers are all clampered around me as I sojourn in my hospital bed and are unaware of my plight, hence I will not be able to make an open conversation.
When I receive your response, I will direct you at once to the bank and all I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to.Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit with a substance. I await your immediate response.
Thank you and Bless You richly!
Yours Sincerely,
Sister, Anna T.Thomas
For the Family.
Email analysis :
NOTE : annathos15@hotmail.com
NOTE : test@xrimaonline.gr
PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (Compensation Scam)
Attn: My Dear,
I am Mrs Alice Bryan, I am a USA citizen 48 years Old. I am from New York, i am thinking of relocating since I am now rich, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the United State trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Robert Phillip who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr Robert Phillip showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr Robert Phillip.You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr Robert Phillip
Email: robertph827@gmail.com
You really have to stop dealing with those people that are contacting you and telling you that your funds 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 Mr Robert Phillip was just $400 for the paper works take note of that.
Once again stop contacting those people, I will advise you to contact Mr Robert Phillip so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Regards,
Mrs.Alice Bryan
Email analysis :
NOTE : kash@inbox.com.de
NOTE : sc@sestosenso.co.id
I am Mrs Alice Bryan, I am a USA citizen 48 years Old. I am from New York, i am thinking of relocating since I am now rich, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the United State trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Robert Phillip who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr Robert Phillip showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr Robert Phillip.You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr Robert Phillip
Email: robertph827@gmail.com
You really have to stop dealing with those people that are contacting you and telling you that your funds 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 Mr Robert Phillip was just $400 for the paper works take note of that.
Once again stop contacting those people, I will advise you to contact Mr Robert Phillip so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Regards,
Mrs.Alice Bryan
Email analysis :
NOTE : kash@inbox.com.de
NOTE : sc@sestosenso.co.id
GOOD NEWS!!! (CBN Scam)
Dear Sir/Madam ,
This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(UBA BANK).This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, Five million Unites States Dollars($5,000,000.00); will be deposited.As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank acco
(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:
We shall be expecting to receive your information as you have to stop any
further communication with anybody or office aside our.
NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW,
mr.steve.john07@gmail.com
Thank you for your co-operation.
BEST REGARDS,
MR.STEVE JOHNSON
mr.steve.john07@gmail.com
+(234)-806-947-4416
CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
Email analysis :
NOTE : mr.steve.john07@gmail.com
NOTE : test@manzai.com.tw
This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(UBA BANK).This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, Five million Unites States Dollars($5,000,000.00); will be deposited.As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank acco
(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:
We shall be expecting to receive your information as you have to stop any
further communication with anybody or office aside our.
NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW,
mr.steve.john07@gmail.com
Thank you for your co-operation.
BEST REGARDS,
MR.STEVE JOHNSON
mr.steve.john07@gmail.com
+(234)-806-947-4416
CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
Email analysis :
NOTE : mr.steve.john07@gmail.com
NOTE : test@manzai.com.tw
Tuesday, March 31, 2015
Dear Email Owner...
(Private & Confidential)
Attn:
We are pleased to inform you that the Second Batch Payment Schedule Approval Committee recently inaugurated by the International Banks for reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions received from International bodies such as cooperate bodies and Non Governmental Organization (NGO) on the inability of most Government of different Countries in the world, Commercial Banks, Probate Offices and World Lottery Organization to settle their Clients Contract Debt, Inheritance and Winning Prize Fund. After an extensive close door meeting between the boards of directors, it was resolved and agreed upon, that this body; the Second Batch Payment Schedule Approval Committee, comprised of selected intelligence officers from the Metropolitan Police and FBI will work extensively to ensure that your Unclaimed Funds will be paid to you without any hitch and delay through the World Bank and IMF Insurance Body as agreed. The total sum of $3,985,000.00 (Three Million Nine Hundred and Eighty-Five Thousand US Dollars) as initial payment has been endorsed and approved for payment to you. Being the second batch of payment issued to various individuals, Companies, and Organizations, we will delight in following the procedures in the course of payment for our first batch receivers. To safe-guard enlisted/qualified Clients/Beneficiaries from further extortion of unnecessary payments of any kind whatsoever, we have appointed, accredited and endorsed an attorney to work under our care in this regards, She is a well known activist, a human rights lawyer and knowledgeable in various fields. Be informed that your payment will come in either of the forms below..
CERTIFIED BANK DRAFT
This payment order will be in a Certified Bank Draft in that amount and can be repurchased from any bank in the world. This means is advised for those who can handle and manage such huge sums of money.
ATM VISA/MASTER CARD
This payment order will be in an ATM Visa or Master Card in that amount programmed to dispense a maximum of $5000.00USD for each use and can be used for a maximum of 4 times in a day after each 6 hours hence it can dispense a total of $24,000.00USD in a day. Instructions have been given to the endorsed paying bank in Malaysia to issue either a Certified Bank Draft or an ATM Visa/Master Card in that amount in your favor upon your receipt of your option.The reason why we have used Malaysia as the claims center is because of the reduced tendency and involvement of the Malaysian Government and the stability of the Country. We advice that you establish contact with our attorney, a human rights lawyer who will render free legal services to all beneficiaries who have been listed on our second batch payment schedule. In other words, the body will take care of her flight fees, service charges and other contingencies throughout her one month stay in Malaysia until we confirm that you have received and confirmed your payments, Hence she requires no fee or charges from you the beneficiary to ensure that you are on the right track to receive your funds without being misled apart from the official Affidavit Document charges which is to be paid by you. She is very much conversant with the delivery and all international law and will perfectly guide you through under our supervision. You are to reconfirm to our Attorney Ms. Hong Heng Kit the following details of yours as listed below.
You can email our attorney at.
Name: Barrister Ms. Hong Heng Kit
Email: honghengkit@gmail.com
RECONFIRM YOUR PERSONAL INFORMATION
Full Name:
Current/Valid Residential Address:
Nominated Delivery Address:
Age:
Sex:
Occupation:
Country:
Home Cell Number:
Direct Mobile Number:
Payment Type: (CERTIFIED BANK DRAFT) (ATM MASTER CARD)
Scan Copy of your Identification (OPTIONAL)
Choose from the two option listed above Atm Master Card or Certified Bank Draft and ask her how you can send the Affidavit Document charges and how much will the Affidavit Document charges cost. Make sure that you email her immediately to notify her that you got the email and have responded to the email to enable she check her email..
Yours faithfully,
Mrs Catherine Edward
System Administrator Official
M.P.H. Department
Warning: This is only meant for beneficiaries whose e-mail address is list as second batch receivers in this payment schedule, we will not entertain another person coming forward for claim of the fund meant for another in this payment schedule unless there is a valid power of attorney presented, You are also advised not to reply to this email if you have received your funds in the past as this email is specifically meant for those who have not yet gotten their prize funds within the past 5-7 years. You will be prosecuted and made to face the wrath of law if it is discovered that you have submitted any false information in this course.
Email analysis :
NOTE : hengkit01@gmail.com
NOTE : test@kenyaweb.com
NOTE : Received : from User ([180.74.33.106])
NOTE : by mail.qualtechnologies.com.au
Attn:
We are pleased to inform you that the Second Batch Payment Schedule Approval Committee recently inaugurated by the International Banks for reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions received from International bodies such as cooperate bodies and Non Governmental Organization (NGO) on the inability of most Government of different Countries in the world, Commercial Banks, Probate Offices and World Lottery Organization to settle their Clients Contract Debt, Inheritance and Winning Prize Fund. After an extensive close door meeting between the boards of directors, it was resolved and agreed upon, that this body; the Second Batch Payment Schedule Approval Committee, comprised of selected intelligence officers from the Metropolitan Police and FBI will work extensively to ensure that your Unclaimed Funds will be paid to you without any hitch and delay through the World Bank and IMF Insurance Body as agreed. The total sum of $3,985,000.00 (Three Million Nine Hundred and Eighty-Five Thousand US Dollars) as initial payment has been endorsed and approved for payment to you. Being the second batch of payment issued to various individuals, Companies, and Organizations, we will delight in following the procedures in the course of payment for our first batch receivers. To safe-guard enlisted/qualified Clients/Beneficiaries from further extortion of unnecessary payments of any kind whatsoever, we have appointed, accredited and endorsed an attorney to work under our care in this regards, She is a well known activist, a human rights lawyer and knowledgeable in various fields. Be informed that your payment will come in either of the forms below..
CERTIFIED BANK DRAFT
This payment order will be in a Certified Bank Draft in that amount and can be repurchased from any bank in the world. This means is advised for those who can handle and manage such huge sums of money.
ATM VISA/MASTER CARD
This payment order will be in an ATM Visa or Master Card in that amount programmed to dispense a maximum of $5000.00USD for each use and can be used for a maximum of 4 times in a day after each 6 hours hence it can dispense a total of $24,000.00USD in a day. Instructions have been given to the endorsed paying bank in Malaysia to issue either a Certified Bank Draft or an ATM Visa/Master Card in that amount in your favor upon your receipt of your option.The reason why we have used Malaysia as the claims center is because of the reduced tendency and involvement of the Malaysian Government and the stability of the Country. We advice that you establish contact with our attorney, a human rights lawyer who will render free legal services to all beneficiaries who have been listed on our second batch payment schedule. In other words, the body will take care of her flight fees, service charges and other contingencies throughout her one month stay in Malaysia until we confirm that you have received and confirmed your payments, Hence she requires no fee or charges from you the beneficiary to ensure that you are on the right track to receive your funds without being misled apart from the official Affidavit Document charges which is to be paid by you. She is very much conversant with the delivery and all international law and will perfectly guide you through under our supervision. You are to reconfirm to our Attorney Ms. Hong Heng Kit the following details of yours as listed below.
You can email our attorney at.
Name: Barrister Ms. Hong Heng Kit
Email: honghengkit@gmail.com
RECONFIRM YOUR PERSONAL INFORMATION
Full Name:
Current/Valid Residential Address:
Nominated Delivery Address:
Age:
Sex:
Occupation:
Country:
Home Cell Number:
Direct Mobile Number:
Payment Type: (CERTIFIED BANK DRAFT) (ATM MASTER CARD)
Scan Copy of your Identification (OPTIONAL)
Choose from the two option listed above Atm Master Card or Certified Bank Draft and ask her how you can send the Affidavit Document charges and how much will the Affidavit Document charges cost. Make sure that you email her immediately to notify her that you got the email and have responded to the email to enable she check her email..
Yours faithfully,
Mrs Catherine Edward
System Administrator Official
M.P.H. Department
Warning: This is only meant for beneficiaries whose e-mail address is list as second batch receivers in this payment schedule, we will not entertain another person coming forward for claim of the fund meant for another in this payment schedule unless there is a valid power of attorney presented, You are also advised not to reply to this email if you have received your funds in the past as this email is specifically meant for those who have not yet gotten their prize funds within the past 5-7 years. You will be prosecuted and made to face the wrath of law if it is discovered that you have submitted any false information in this course.
Email analysis :
NOTE : hengkit01@gmail.com
NOTE : test@kenyaweb.com
NOTE : Received : from User ([180.74.33.106])
NOTE : by mail.qualtechnologies.com.au
Esteem Customer z (Western Union Scam)
Attn: Our Esteem Customer,
We are hereby inform you that your total funds ($800 000 USD, Eight hundred thousand only USD) has been released, however, your daily transfer payments is still (ON HOLD) till your transfer permit certificate is obtained which will cost you $180 only.
First payment of US$5000.00 sent today.
Sender Name: Donald J Ever
MTCN: 287-352-9718
Text question: pending
Text answer: pending
Regards,
Mr. Eric Brown
Western Union Department
info@nevajans.com
Received : from [100.73.209.187] (unknown [101.59.239.124])
by mail.municipiodemejia.gob.ec
We are hereby inform you that your total funds ($800 000 USD, Eight hundred thousand only USD) has been released, however, your daily transfer payments is still (ON HOLD) till your transfer permit certificate is obtained which will cost you $180 only.
First payment of US$5000.00 sent today.
Sender Name: Donald J Ever
MTCN: 287-352-9718
Text question: pending
Text answer: pending
Regards,
Mr. Eric Brown
Western Union Department
info@nevajans.com
Received : from [100.73.209.187] (unknown [101.59.239.124])
by mail.municipiodemejia.gob.ec
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