GOOD DAY TO YOU,HOW ARE YOU DOING TODAY, AM AMBASSADOR KINGSLEY MAMABOLO FROM THE UNITED NATION, I AM VERY EXCITED TO INFORM YOU THAT I SHALL BE REPRESENTING U.S AMBASSADOR IN A GENERAL FINANCIAL BUSINESS RESORT (GATHERINGS) SUMMIT WITH SOME VERY IMPORTANT PERSONALITIES (V.I.P) OF OTHER COUNTRIES OF THE WORLD CONCERNING THE PRESENT GLOBAL ECONOMIC CRISIS AND THE HIGH RATE OF UNEMPLOYMENT AND THE MEETING SHALL BE HOLD ON THE 14TH OF APRIL 2015 IN THE UNITED STATE.
I KNOW ITS NOT MANDATORY THAT YOU MUST COME FROM THIS VERY CITY OR COUNTRY BUT ALL AM SAYING IS THAT AS PERSONAL ASSISTANT/ ADVISER TO THE UNITED NATIONS ORGANIZATION I SHALL MAKE SURE THAT ALL UNRELEASED WINING,COMPENSATIONS AND CONTRACT FUND SHALL BE DECLARE RELEASE IMMEDIATELY TO THE BENEFICIARY ACCORDINGLY WITH IMMEDIATE EFFECT AS THE PAYMENT HAS BEEN DELAYED. ACCORDING TO MY FILE VERIFICATION I FOUND YOUR NAME AMONG THE LIST OF PEOPLE WHO HAVE NOT YET RECEIVE THEIR WINING, COMPENSATION OR CONTRACT FUND, I CAN ASSURE YOU OF GETTING YOUR FUND AFTER THE MEETING IS BEEN HOLD AS I KNOW PERSONAL AS UNITED NATIONS AMBASSADOR THAT IF YOU RECEIVE YOUR FUND VALUED FOR THE SUM OF ($18 MILLION US DOLLARS)IT WILL HELP BRING DOWN THE RATE OF ECONOMIC CRISIS GOING ON AT THE MOMENT ROUND THE GLOBAL WORLD SO ITS THE MAJOR REASON OF THIS VERY IMPORTANT MEETING, I SHALL BE REPRESENTING U.S AMBASSADOR TO HELP YOU RECEIVE YOUR US$18MILLION USD IMMEDIATELY.
THE WORLD AMBASSADORS TO UNICEF. UNDD, UNITED NATIONS, IMF, HAS AGREED TO HELP YOU GET YOUR LONG AWAITED FUND BY AUTHORIZING THE PAYING COURIER OR BANKS TO RELEASE THE FUND TO ME PERSONAL SO I CAN DELIVER THE FUND TO YOU WITH MY UN AMBASSADOR PASSPORT TO ENSURE NO DELAY,AFTER THE MEETING I SHALL BRING YOUR PACKAGE/CONSIGNMENT WHICH CONTAINS A CASH WORTH SUM OF $18M ALONG WITH ME SO STOP DELAYING WITH WHOM EVER IS ATTEMPTING TO DECEIVE YOU ABOUT RECEIVING YOUR FUND AS UNITED NATIONS HAVE TAKEN FULL CHARGE OF DELIVERY YOUR FUND.
SO AS SOON AS THE MEETING IS OVER I WILL BE COMING DIRECTLY TO YOUR HOUSE BY MYSELF. (MISTAKE IS ABSOLUTELY NOT ACCEPTED, RECONFIRM THE ADDRESS WHERE YOU WANT THE PACKAGE TO BE DELIVERED AND THE NEAREST AIRPORT TO YOUR CITY OF RESIDENCE ALSO I NEED YOUR CELL PHONE NUMBER TO ENABLE ME CALL YOU ALSO A COPY OF YOUR ID OR DRIVER LICENSE IS NEEDED FOR IDENTIFICATION PURPOSE AS ITS MOST BE PRESENTED TO ME BEFORE THE FUND FINAL HAND OVER TO YOU AS THE BENEFICIARY.
I HAVE ENSURE THAT ALL THE AMBASSADORS PLEADED ON YOUR BEHALF FOR YOUR PACKAGE CONSISTING OF YOUR FUND TO BE RELEASE TO ME FOR IMMEDIATE DELIVERING TO YOU BY MYSELF WHICH HAS BEEN APPROVED AND SHALL BE SIGNED IN OUR OFFICE IN NEW YORK AT OUR HEADQUARTER AFTER THE MEETING. THE PAYMENT APPROVAL DOCUMENTS HAVE BEEN ACQUIRED FOR THE SMOOTH DELIVERY OF YOUR PACKAGE MEANWHILE THIS IS YOUR FILE NUMBER (UNAPO101-UNHNY1) USE IT AS SUBJECT WHILE RESPONDING TO THIS MAIL DO NOT FORGET IT AS IT; VERY IMPORTANT.
I AWAIT YOUR FAST RESPONSE AND SEND YOUR FULL INFORMATION'S TO MY PRIVATE EMAIL ADDRESS FOR SAFETY REASONS AND
YOURS SINCERELY,
AMBASSADOR KINGSLEY MAMABOLO (UN).
Monday, April 13, 2015
Miss Donna Story
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $10.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of March 2015 you will only need to pay $180 instead of $420 saving you $240 so if you Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $10.5million you are advised to contact our correspondent in Asia the delivery officer Mr Law Tim with the information below,
Tele: +85586544262
Email: law.huotheary@asia.com
You are adviced to contact her with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( ATM / Cashier Check )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $10.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of March 2015 you will only need to pay $180 instead of $420 saving you $240 so if you Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $10.5million you are advised to contact our correspondent in Asia the delivery officer Mr Law Tim with the information below,
Tele: +85586544262
Email: law.huotheary@asia.com
You are adviced to contact her with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( ATM / Cashier Check )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Thursday, April 9, 2015
New Inquiry Arrival Notice EC21 (EC21 Phishing)
Date: 2015.04.08
Ismail Hassan has sent you a new inquiry
You have received a new business inquiry from Ismail Hassan posted on EC21.com.
To view this inquiry, please log in with your e-mail address and password .
Please do not reply to this email as it is unmonitored.
Thank you.
EC21 service team
support@ec21.com
Dynamic Marketplace for Global B2B – EC21
Copyright(c) EC21 Inc. All Rights Reserved.
Email analysis :
NOTE : cfski.severi.infos.inquiry@ec21.org
NOTE : Received : by ip-50-63-190-20.ip.secureserver.net (Postfix, from userid 10090)
NOTE : Received : from ip-50-63-190-20.ip.secureserver.net ([50.63.190.20])
NOTE : by mail.oaksdata.net (IceWarp 10.4.5)
NOTE : X-Php-Originating-Script : 10090:chairo.php
NOTE : abmpcell@abmpcellcharge.com does not designate permitted sender hosts
NOTE : client-ip=208.179.47.75;
Phishing analysis :
CLICK : IMAGE
OPEN : http://masoudansari.com/EC21.com/index.html
SCREENSHOT :
VALIDATE : FORM
REDIRECT : http://supplier.ec21.com/
masoudansari.com whois :
Registrant Name: Mani Behrouz
Registrant Organization: Mani Behrouz
Registrant Street: 4/43 Blyth st.
Registrant City: Adelaide Registrant State/Province: SA
Registrant Postal Code: 5037
Registrant Country: AU
Registrant Phone: +61.0401336312
Registrant Email: manipahlavi@yahoo.com
Ismail Hassan has sent you a new inquiry
You have received a new business inquiry from Ismail Hassan posted on EC21.com.
To view this inquiry, please log in with your e-mail address and password .
Please do not reply to this email as it is unmonitored.
Thank you.
EC21 service team
support@ec21.com
Dynamic Marketplace for Global B2B – EC21
Copyright(c) EC21 Inc. All Rights Reserved.
Email analysis :
NOTE : cfski.severi.infos.inquiry@ec21.org
NOTE : Received : by ip-50-63-190-20.ip.secureserver.net (Postfix, from userid 10090)
NOTE : Received : from ip-50-63-190-20.ip.secureserver.net ([50.63.190.20])
NOTE : by mail.oaksdata.net (IceWarp 10.4.5)
NOTE : X-Php-Originating-Script : 10090:chairo.php
NOTE : abmpcell@abmpcellcharge.com does not designate permitted sender hosts
NOTE : client-ip=208.179.47.75;
Phishing analysis :
CLICK : IMAGE
OPEN : http://masoudansari.com/EC21.com/index.html
SCREENSHOT :
VALIDATE : FORM
REDIRECT : http://supplier.ec21.com/
masoudansari.com whois :
Registrant Name: Mani Behrouz
Registrant Organization: Mani Behrouz
Registrant Street: 4/43 Blyth st.
Registrant City: Adelaide Registrant State/Province: SA
Registrant Postal Code: 5037
Registrant Country: AU
Registrant Phone: +61.0401336312
Registrant Email: manipahlavi@yahoo.com
Documents et contrats (Phishing Free)
- Free Mobile -
Cher(e) client(e) Free
Votre prélèvement bancaire a été refusé par votre établissement bancaire.
Afin de régulariser votre situation veuillez refferez ci-dessous :
Merci de la confiance que vous nous temoignez. Nous vous souhaitons
une agreable utilisation de votre Compte Free.
L’équipe Free
--
Free Mobile - SAS au capital de 365.138.779 Euros - RCS PARIS 499
247 138 -
Siège social : 16 rue de la Ville l’Evêque 75008 Paris
****************************************************
Detail du serveur de provenance :
freemobile-assistance.info
Location of the Host IP address
216.222.194.9:
Columbus in United States
Email analysis :
NOTE : Facture Free N°A03B
NOTE : no-reply@host.123-webhost.biz
NOTE : site768@www.julesmoormann.nl
NOTE : Received : by ispman-01.isp-services.nl (sSMTP sendmail emulation)
NOTE : Received : from hpu-08.isp-services.nl ([89.105.200.74])
Phishing analysis :
CLICK : BUTTON
OPEN : http://www.mimmobeneventano.it/public/priv8/?521348cfaf358d9752decf0a9295bf04
REDIRECT : http://www.cicmontoyas.com/index1.php
CORRECT TO : http://www.cicmontoyas.com/index.php
REDIRECT TO : http://www.cicmontoyas.com/1428554083/lb.php?id=13698&default=2649dabca3753f883fe312540e319948
cicmontoyas.com whois :
Domain Name: CICMONTOYAS.COM
Registry Domain ID: 1917431422_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-04-08T04:15:07Z
Creation Date: 2015-04-08T04:15:07Z
Registrar Registration Expiration Date: 2017-04-08T04:15:07Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Registrant Name: selvey montoya
Registrant Street: 09 Rue de lapaix
Registrant City: Paris
Registrant State/Province: Centre
Registrant Postal Code: 75000
Registrant Country: France
Registrant Phone: +33.65789865
Registrant Email: sylvie.perroud@free.fr
Registry Admin ID:
Admin Name: selvey montoya
Admin Organization:
Admin Street: 09 Rue de lapaix
Admin City: Paris
Admin State/Province: Centre
Admin Postal Code: 75000
Admin Country: France
Admin Phone: +33.65789865
Admin Email: sylvie.perroud@free.fr
Registry Tech ID:
Tech Name: selvey montoya
Tech Organization:
Tech Street: 09 Rue de lapaix
Tech City: Paris
Tech State/Province: Centre
Tech Postal Code: 75000
Tech Country: France
Tech Phone: +33.65789865
Tech Email: sylvie.perroud@free.fr
Name Server: NS67.DOMAINCONTROL.COM
Name Server: NS68.DOMAINCONTROL.COM
Un phishing pour Free, un phishing CIC...
Cher(e) client(e) Free
Votre prélèvement bancaire a été refusé par votre établissement bancaire.
Afin de régulariser votre situation veuillez refferez ci-dessous :
Merci de la confiance que vous nous temoignez. Nous vous souhaitons
une agreable utilisation de votre Compte Free.
L’équipe Free
--
Free Mobile - SAS au capital de 365.138.779 Euros - RCS PARIS 499
247 138 -
Siège social : 16 rue de la Ville l’Evêque 75008 Paris
****************************************************
Detail du serveur de provenance :
freemobile-assistance.info
Location of the Host IP address
216.222.194.9:
Columbus in United States
Email analysis :
NOTE : Facture Free N°A03B
NOTE : no-reply@host.123-webhost.biz
NOTE : site768@www.julesmoormann.nl
NOTE : Received : by ispman-01.isp-services.nl (sSMTP sendmail emulation)
NOTE : Received : from hpu-08.isp-services.nl ([89.105.200.74])
Phishing analysis :
CLICK : BUTTON
OPEN : http://www.mimmobeneventano.it/public/priv8/?521348cfaf358d9752decf0a9295bf04
REDIRECT : http://www.cicmontoyas.com/index1.php
CORRECT TO : http://www.cicmontoyas.com/index.php
REDIRECT TO : http://www.cicmontoyas.com/1428554083/lb.php?id=13698&default=2649dabca3753f883fe312540e319948
cicmontoyas.com whois :
Domain Name: CICMONTOYAS.COM
Registry Domain ID: 1917431422_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-04-08T04:15:07Z
Creation Date: 2015-04-08T04:15:07Z
Registrar Registration Expiration Date: 2017-04-08T04:15:07Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Registrant Name: selvey montoya
Registrant Street: 09 Rue de lapaix
Registrant City: Paris
Registrant State/Province: Centre
Registrant Postal Code: 75000
Registrant Country: France
Registrant Phone: +33.65789865
Registrant Email: sylvie.perroud@free.fr
Registry Admin ID:
Admin Name: selvey montoya
Admin Organization:
Admin Street: 09 Rue de lapaix
Admin City: Paris
Admin State/Province: Centre
Admin Postal Code: 75000
Admin Country: France
Admin Phone: +33.65789865
Admin Email: sylvie.perroud@free.fr
Registry Tech ID:
Tech Name: selvey montoya
Tech Organization:
Tech Street: 09 Rue de lapaix
Tech City: Paris
Tech State/Province: Centre
Tech Postal Code: 75000
Tech Country: France
Tech Phone: +33.65789865
Tech Email: sylvie.perroud@free.fr
Name Server: NS67.DOMAINCONTROL.COM
Name Server: NS68.DOMAINCONTROL.COM
Un phishing pour Free, un phishing CIC...
Did You?? (Deed Scam)
Attn: Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Doris Smith) to receive your fund,reply to us with:
Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Doris Smith.
Waiting,
Dr Peter Brown
Email analysis :
NOTE : alert@ipyram.com
NOTE : Mozilla/5.0 (Windows NT 6.1; rv:37.0) Gecko/20100101 Firefox/37.0
NOTE : 79.175.173.164 (mail.bita24.com)
NOTE : Received : from [41.71.187.72] ([41.71.187.72])
NOTE : by mail.bita24.com (Kerio Connect 7.0.0 patch 1)
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Doris Smith) to receive your fund,reply to us with:
Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Doris Smith.
Waiting,
Dr Peter Brown
Email analysis :
NOTE : alert@ipyram.com
NOTE : Mozilla/5.0 (Windows NT 6.1; rv:37.0) Gecko/20100101 Firefox/37.0
NOTE : 79.175.173.164 (mail.bita24.com)
NOTE : Received : from [41.71.187.72] ([41.71.187.72])
NOTE : by mail.bita24.com (Kerio Connect 7.0.0 patch 1)
Privileged information, it may impress on you (Transfer Bank Scam)
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. Actually I got your contact detail in my search on Foreign Information Network Online and I am contacting you so that we can agree on the legal transfer of US$ 7.2M which was left in the bank by my late Client who bears same SURNAME/ last name with you. Please email me for detail
Thanks
Senator David Mark
Email analysis :
NOTE : senatordavidmark2828@gmail.com
NOTE : Carbon copy was open...
authenticspellcst@gmail.com avitinvestmentauthority2@gmail.com barrymoreloans12@hotmail.com benedictsolutioncentre@gmail.com credithome@blumail.org diegoloancompany@yahoo.com dorosmithloanfirm@outlook.com dr.akue.solution.centre@gmail.com dr.bmars@gmail.com dr.bmars@yahoo.com dr.eromosespelltemple@hotmail.com dr.gokosspiritualcaster@gmail.com drakubuspelltemple@yahoo.com driayaryi2012@hotmail.com drimonahspiritualtemple@gmail.com driyayilovespellhome@gmail.com driyayilovespellhome@yahoo.com drjaminremedy@outlook.com drjohnscottmagicspell@gmail.com drlawcyspellhome@gmail.com drobehiinegbedionspellhome101@outlook.com drobehiinegbedionspellhome102@gmail.com drofemospelltemple@gmail.com drogududuspellhome@gmail.com drsammyantispell@gmail.com drsukujuspelltemple@gmail.com drudebhuluspelltemple@yahoo.com ebhodaghespell@gmail.com eduduzadsontemple@gmail.com elvinloancompany@yahoo.com elvinloancompany@yahoo.com.He extremespellhome@hotmail.com fred112.peterson@gmail.com fredloans2@hotmail.com godfatherlovespelltemple@gmail.com greatogudugu@gmail.com gregloanoffer@gmail.com hollysacredspelltemple@outlook.com john_marker@blumail.org klayfirm11@blumail.org lim.koh56@yahoo.com lordgbukasherine34@gmail.com lordsuruspelltemple@yahoo.com majidshelingthin1@gmail.com marvininvestmentslimited@outlook.com mauricefinance@hotmail.com me.lordsuruspelltemple@yahoo.com michaelawilliamsmigham@gmail.com miriamfavourloans@gmail.com mortgageplc@hotmail.com olumbatemple@gmail.com orkstarspell@gmail.com osagieogodospellcaster@gmail.com osorbaherbalhome@gmail.com ozalogboshrine@gmail.com prophetadefemiolu@gmail.com prophetoyinbojesus@yahoo.com purefunding.cash@gmail.com rajthomasloanfirm@gmail.com ramiwater_loanfirm@yahoo.com reunionspelltemple01@gmail.com shakesspear23@gmail.com shakesspear23@yahoo.com standardloan1990@outlook.com them...Abuspellhome@gmail.com trabadovillaspin@gmail.com traditionalspellhospital@gmail.com trustspelltemple@gmail.com trustspelltemple@yahoo.com ultimatespellcast@hotmail.com ultimatespellcast@yahoo.com wagner_firm1@blumail.org williamadams033@gmail.com williamfinance@hotmail.com 15654@oakham.rutland.sch.uk Alliross@hotmail.com ChuckNorris1940official@outlook.com Dr.ivorbigone@yahoo.co.uk Enquiries@amc.edu.my Jennyblack7272@gmail.com Jerry.fring@yahoo.com NP.eccomiqua@gmail.com Salamallikki@hotmail.com Troels.n.pedersen@danbolig.dk Webinis123@gmail.com Woodsalex21@inbox.com Zuckuss1212@gmail.com aaronreid@windowslive.com ahdrianmallari14@gmail.com aimerettromper@funmailx.com arthurknappshappey@gmail.com asiuk@live.co.uk becart.p@outlook.fr bigmann768@gmail.com bobjjmcgrath@gmail.com bofasaur@gmail.com bsartstudios@outlook.com
NOTE : Mime-Version : 1.0
Thanks
Senator David Mark
Email analysis :
NOTE : senatordavidmark2828@gmail.com
NOTE : Carbon copy was open...
authenticspellcst@gmail.com avitinvestmentauthority2@gmail.com barrymoreloans12@hotmail.com benedictsolutioncentre@gmail.com credithome@blumail.org diegoloancompany@yahoo.com dorosmithloanfirm@outlook.com dr.akue.solution.centre@gmail.com dr.bmars@gmail.com dr.bmars@yahoo.com dr.eromosespelltemple@hotmail.com dr.gokosspiritualcaster@gmail.com drakubuspelltemple@yahoo.com driayaryi2012@hotmail.com drimonahspiritualtemple@gmail.com driyayilovespellhome@gmail.com driyayilovespellhome@yahoo.com drjaminremedy@outlook.com drjohnscottmagicspell@gmail.com drlawcyspellhome@gmail.com drobehiinegbedionspellhome101@outlook.com drobehiinegbedionspellhome102@gmail.com drofemospelltemple@gmail.com drogududuspellhome@gmail.com drsammyantispell@gmail.com drsukujuspelltemple@gmail.com drudebhuluspelltemple@yahoo.com ebhodaghespell@gmail.com eduduzadsontemple@gmail.com elvinloancompany@yahoo.com elvinloancompany@yahoo.com.He extremespellhome@hotmail.com fred112.peterson@gmail.com fredloans2@hotmail.com godfatherlovespelltemple@gmail.com greatogudugu@gmail.com gregloanoffer@gmail.com hollysacredspelltemple@outlook.com john_marker@blumail.org klayfirm11@blumail.org lim.koh56@yahoo.com lordgbukasherine34@gmail.com lordsuruspelltemple@yahoo.com majidshelingthin1@gmail.com marvininvestmentslimited@outlook.com mauricefinance@hotmail.com me.lordsuruspelltemple@yahoo.com michaelawilliamsmigham@gmail.com miriamfavourloans@gmail.com mortgageplc@hotmail.com olumbatemple@gmail.com orkstarspell@gmail.com osagieogodospellcaster@gmail.com osorbaherbalhome@gmail.com ozalogboshrine@gmail.com prophetadefemiolu@gmail.com prophetoyinbojesus@yahoo.com purefunding.cash@gmail.com rajthomasloanfirm@gmail.com ramiwater_loanfirm@yahoo.com reunionspelltemple01@gmail.com shakesspear23@gmail.com shakesspear23@yahoo.com standardloan1990@outlook.com them...Abuspellhome@gmail.com trabadovillaspin@gmail.com traditionalspellhospital@gmail.com trustspelltemple@gmail.com trustspelltemple@yahoo.com ultimatespellcast@hotmail.com ultimatespellcast@yahoo.com wagner_firm1@blumail.org williamadams033@gmail.com williamfinance@hotmail.com 15654@oakham.rutland.sch.uk Alliross@hotmail.com ChuckNorris1940official@outlook.com Dr.ivorbigone@yahoo.co.uk Enquiries@amc.edu.my Jennyblack7272@gmail.com Jerry.fring@yahoo.com NP.eccomiqua@gmail.com Salamallikki@hotmail.com Troels.n.pedersen@danbolig.dk Webinis123@gmail.com Woodsalex21@inbox.com Zuckuss1212@gmail.com aaronreid@windowslive.com ahdrianmallari14@gmail.com aimerettromper@funmailx.com arthurknappshappey@gmail.com asiuk@live.co.uk becart.p@outlook.fr bigmann768@gmail.com bobjjmcgrath@gmail.com bofasaur@gmail.com bsartstudios@outlook.com
NOTE : Mime-Version : 1.0
NatWest Statement (Natwest Virus)
View Your March 2015 Online Financial Activity Statement
Keep track of your account with your latest Online Financial Activity Statement from NatWest Bank. It's available for you to view at this secure site. Just click to select how you would like to view your statement:
View/Download as a PDF
View all EStatements
So check out your statement right away, or at your earliest convenience.
Thank you for managing your account online.
Sincerely,
NatWest Bank
Please do not respond to this e-mail. If you have any questions about this inquiry message or your NatWest Bank Ū Merchant account, please speak to a Customer Service representative at 1-800-374-2639
NatWest Bank Customer Service Department
P.O. Box 414 | 38 Strand, WC2N 5JB, London
Copyright 2014 NatWest Company. All rights reserved.
AGNEUOMS0006001
Email analysis :
NOTE : noreply@natwest.com
NOTE : ldbsgw@brallc.com
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0) Gecko/20100101 Thunderbird/24.2.0
NOTE : Received : from unknown (HELO IKAEMVMYO) (62.225.191.34)
Keep track of your account with your latest Online Financial Activity Statement from NatWest Bank. It's available for you to view at this secure site. Just click to select how you would like to view your statement:
View/Download as a PDF
View all EStatements
So check out your statement right away, or at your earliest convenience.
Thank you for managing your account online.
Sincerely,
NatWest Bank
Please do not respond to this e-mail. If you have any questions about this inquiry message or your NatWest Bank Ū Merchant account, please speak to a Customer Service representative at 1-800-374-2639
NatWest Bank Customer Service Department
P.O. Box 414 | 38 Strand, WC2N 5JB, London
Copyright 2014 NatWest Company. All rights reserved.
AGNEUOMS0006001
Email analysis :
NOTE : noreply@natwest.com
NOTE : ldbsgw@brallc.com
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0) Gecko/20100101 Thunderbird/24.2.0
NOTE : Received : from unknown (HELO IKAEMVMYO) (62.225.191.34)
Mrs.ROSE OJIKWU (Scam Lagos)
salutations à vous
serrage peut être surpris de mon mot pour la situation que ma famille va à travers, mais cela ne vous surprend pas parce que ce est la volonté d'Allah Tout-Puissant que je suis très reconnaissant.
Je suis Mme ROSE Ojukwu la femme du général Ikemba NNEMI, DIM Chukwuemeka Odumegwu Ojukwu, décédé l'an dernier. pour sa relation très sérieuse avec le président au pouvoir, il a décidé avec mon accord pour enterrer en Février. après la mort de mon mari, sa famille m'a menacé quand je adresse cette lettre de retirer tout bien qu'il m'a laissé. cette guerre silencieuse sur la gestion de mes biens mari a pris fin une autre dimension.
Je ai eu des enfants avec lui, comme je ai trouvé avec d'autres enfants que je aime et les considère tous comme la mienne; Mon défunt mari plus de treize (13) propriétés m'a laissé LAGOS me retourner et enfants.Il a également laissé de nombreux comptes à l'étranger en mon nom et m'a donné beaucoup d'argent.
A cette époque, sa famille veut saisir et me laisser avec rien, et oublier tout le bien que mon mari a fait pour notre pays, car il a réduit le taux de chômage ici au Nigéria et grâce à lui que beaucoup de gens sont en libre du vice . Je ai exercé en tant que juriste et je viens d'être nommé ambassadeur du Nigeria à l'Espagne et je ne veux pas que mes enfants vivent une situation difficile dans leur vie, par tous les moyens que mon mari est parti parce que mon grand-père était le premier milliardaire au Nigeria.
donc je veux que mes enfants viennent à vous, afin de trouver refuge et investir dans des domaines très rentables. Pour cela, je ai besoin de votre confiance pour mener à bien tous les projets que nous avons à faire. Maintenant, je suis encore en Angleterre parce que je suis vraiment pris, je tiens à adresser tous les fonds que mon mari a laissé dans votre pays pour un bon investissement et vous rejoindre mes enfants que nous réglons Labas. Je suis disposé à vous offrir 25% de tout l'argent que je ne peux pas vous donner le montant exact de cette lettre pour ma sécurité et la sécurité des enfants.
Voir aussi Pour plus d'informations sur moi et mon mari sur le moteur de recherche google. si vous n'êtes pas en mesure de me aider, je vous en supplie au nom d'aller à rester anonyme, mais au cas où vous pouvez me aider, se il vous plaît répondez-moi par email, sera peut avoir une conversation plus serein
Mme rose ojukwu
1- votre nom complet
2 adresse complète
3- Numéro de téléphone
4- votre âge
Mrs.ROSE OJIKWU
Rose Jukwu
Email analysis :
NOTE : rose_jukwu@aol.com
NOTE : Received : from 41.200.47.108 by webprd-a14.mail.aol.com
NOTE : (10.72.12.231) with HTTP (WebMailUI);
NOTE : X-Mb-Message-Source : WebUI
NOTE : X-Mailer : JAS STD
NOTE : X-Originating-Ip : [41.200.47.108]
serrage peut être surpris de mon mot pour la situation que ma famille va à travers, mais cela ne vous surprend pas parce que ce est la volonté d'Allah Tout-Puissant que je suis très reconnaissant.
Je suis Mme ROSE Ojukwu la femme du général Ikemba NNEMI, DIM Chukwuemeka Odumegwu Ojukwu, décédé l'an dernier. pour sa relation très sérieuse avec le président au pouvoir, il a décidé avec mon accord pour enterrer en Février. après la mort de mon mari, sa famille m'a menacé quand je adresse cette lettre de retirer tout bien qu'il m'a laissé. cette guerre silencieuse sur la gestion de mes biens mari a pris fin une autre dimension.
Je ai eu des enfants avec lui, comme je ai trouvé avec d'autres enfants que je aime et les considère tous comme la mienne; Mon défunt mari plus de treize (13) propriétés m'a laissé LAGOS me retourner et enfants.Il a également laissé de nombreux comptes à l'étranger en mon nom et m'a donné beaucoup d'argent.
A cette époque, sa famille veut saisir et me laisser avec rien, et oublier tout le bien que mon mari a fait pour notre pays, car il a réduit le taux de chômage ici au Nigéria et grâce à lui que beaucoup de gens sont en libre du vice . Je ai exercé en tant que juriste et je viens d'être nommé ambassadeur du Nigeria à l'Espagne et je ne veux pas que mes enfants vivent une situation difficile dans leur vie, par tous les moyens que mon mari est parti parce que mon grand-père était le premier milliardaire au Nigeria.
donc je veux que mes enfants viennent à vous, afin de trouver refuge et investir dans des domaines très rentables. Pour cela, je ai besoin de votre confiance pour mener à bien tous les projets que nous avons à faire. Maintenant, je suis encore en Angleterre parce que je suis vraiment pris, je tiens à adresser tous les fonds que mon mari a laissé dans votre pays pour un bon investissement et vous rejoindre mes enfants que nous réglons Labas. Je suis disposé à vous offrir 25% de tout l'argent que je ne peux pas vous donner le montant exact de cette lettre pour ma sécurité et la sécurité des enfants.
Voir aussi Pour plus d'informations sur moi et mon mari sur le moteur de recherche google. si vous n'êtes pas en mesure de me aider, je vous en supplie au nom d'aller à rester anonyme, mais au cas où vous pouvez me aider, se il vous plaît répondez-moi par email, sera peut avoir une conversation plus serein
Mme rose ojukwu
1- votre nom complet
2 adresse complète
3- Numéro de téléphone
4- votre âge
Mrs.ROSE OJIKWU
Rose Jukwu
Email analysis :
NOTE : rose_jukwu@aol.com
NOTE : Received : from 41.200.47.108 by webprd-a14.mail.aol.com
NOTE : (10.72.12.231) with HTTP (WebMailUI);
NOTE : X-Mb-Message-Source : WebUI
NOTE : X-Mailer : JAS STD
NOTE : X-Originating-Ip : [41.200.47.108]
[Messagerie] Documents et contrats (CIC Phishing)
Vous receptionnez cette information sur votre adresse email car vous etes membre de CIC ou suite a votre inscription dans la base de donnees de nos partenaires .
Vous pouvez beneficier de cette selection en cliquant dans l'email que vous avez recu. Vous serez alors redirige sur le site et consulter notre site directement.
Pour toute reclamation concernant un paiement, un echange ou une information, merci de contacter l'annonceur directement sur son site internet (rubrique contact).
Vous avez considere ce mail comme Indesirable signalez le ici.
Pour etre retire de notre liste de diffusion,rendez-vous sur cette page.
Notez que le traitement de cette demande peut prendre jusqu'a 72 heures.
Cup of Media - 92 rue Anatole France - 92300 LEVALLOIS PERRET - Vous pouvez acceder a notre politique sur les donnees personnelles et nos mentions legales.
Email analysis :
NOTE : dezign@ns398398.ovh.net
NOTE : Received : from ns398398.ovh.net ([176.31.125.187])
Phishing analysis :
CLICK : http://www.downneapolis.it/mail/?38b1b5bc2634ed0f69ec93113565dded
NOTE : The resource you are looking for has been removed, had its name changed, or is temporarily unavailable.
Vous pouvez beneficier de cette selection en cliquant dans l'email que vous avez recu. Vous serez alors redirige sur le site et consulter notre site directement.
Pour toute reclamation concernant un paiement, un echange ou une information, merci de contacter l'annonceur directement sur son site internet (rubrique contact).
Vous avez considere ce mail comme Indesirable signalez le ici.
Pour etre retire de notre liste de diffusion,rendez-vous sur cette page.
Notez que le traitement de cette demande peut prendre jusqu'a 72 heures.
Cup of Media - 92 rue Anatole France - 92300 LEVALLOIS PERRET - Vous pouvez acceder a notre politique sur les donnees personnelles et nos mentions legales.
Email analysis :
NOTE : dezign@ns398398.ovh.net
NOTE : Received : from ns398398.ovh.net ([176.31.125.187])
Phishing analysis :
CLICK : http://www.downneapolis.it/mail/?38b1b5bc2634ed0f69ec93113565dded
NOTE : The resource you are looking for has been removed, had its name changed, or is temporarily unavailable.
New Inquiry From EC21 (EC21 Phishing)
Date: 2015.04.02
Ismail Hassan has sent you a new inquiry
You have received a new business inquiry from Ismail Hassan posted on EC21.com.
To view this inquiry, please log in with your e-mail address and password .
Please do not reply to this email as it is unmonitored.
Thank you.
EC21 service team
support@ec21.com
Dynamic Marketplace for Global B2B – EC21
Copyright(c) EC21 Inc. All Rights Reserved.
Email analysis :
NOTE : qfmy.oo.ff.ww.d.er@EC21.biz
NOTE : Received : from divfash by hosting.hosth.in with local (Exim 4.82) (envelope-from < divfash@hosting.hosth.in >)
Phishing analysis :
CLICK : Image
OPEN : http://trauma2014.chopcme.com/administrator/EC21.com/index.html
RESULT : It was a Joomla compromised website relaying an EC21 phishing.
Ismail Hassan has sent you a new inquiry
You have received a new business inquiry from Ismail Hassan posted on EC21.com.
To view this inquiry, please log in with your e-mail address and password .
Please do not reply to this email as it is unmonitored.
Thank you.
EC21 service team
support@ec21.com
Dynamic Marketplace for Global B2B – EC21
Copyright(c) EC21 Inc. All Rights Reserved.
Email analysis :
NOTE : qfmy.oo.ff.ww.d.er@EC21.biz
NOTE : Received : from divfash by hosting.hosth.in with local (Exim 4.82) (envelope-from < divfash@hosting.hosth.in >)
Phishing analysis :
CLICK : Image
OPEN : http://trauma2014.chopcme.com/administrator/EC21.com/index.html
RESULT : It was a Joomla compromised website relaying an EC21 phishing.
Saturday, April 4, 2015
Response (United Nations Scam)
U.S. Customs and Border Protection
Office of Border Patrol
World Bank/United Nations Assisted Programm
Ronald Reagan Building, Washington, D.C.
From The Desk of: Williams Cassello
Chief of the Border Patrol
Dear Scam Victim,
This is to bring to your notice that our bank (ECO-BANK INT L. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount. The payments are to be remitted by ECO-BANK INT L PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECO BANK INT L PLC and confirmed as a victim from Scam before payment can be effected. We shall feed you with further modalities as soon as we get response from you. You are to send the following information to your remittance officer for further verifications.
YOUR FULL NAMES.___________________________
ADDRESS.___________________________
PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________
AGE.___________
OCCUPATION._____________________
COUNTRY.________________________
Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654).
NAME: MR.JAMES D. LEWIS
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $500,000 USD.
Telephone : +234-814-852-9006
Email: agentjames2015@gmail.com
Contact him for the immediate release of your fund as soon as you receive this email.
Yours Faithfully,
Secretary-General United Nation
Mr. John Mathen
Email analysis :
NOTE : infoti_w@yahoo.co.jp
NOTE : Received : from User ([63.141.249.43]) (authenticated user user@expicorus.com)
Office of Border Patrol
World Bank/United Nations Assisted Programm
Ronald Reagan Building, Washington, D.C.
From The Desk of: Williams Cassello
Chief of the Border Patrol
Dear Scam Victim,
This is to bring to your notice that our bank (ECO-BANK INT L. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount. The payments are to be remitted by ECO-BANK INT L PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECO BANK INT L PLC and confirmed as a victim from Scam before payment can be effected. We shall feed you with further modalities as soon as we get response from you. You are to send the following information to your remittance officer for further verifications.
YOUR FULL NAMES.___________________________
ADDRESS.___________________________
PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________
AGE.___________
OCCUPATION._____________________
COUNTRY.________________________
Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654).
NAME: MR.JAMES D. LEWIS
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $500,000 USD.
Telephone : +234-814-852-9006
Email: agentjames2015@gmail.com
Contact him for the immediate release of your fund as soon as you receive this email.
Yours Faithfully,
Secretary-General United Nation
Mr. John Mathen
Email analysis :
NOTE : infoti_w@yahoo.co.jp
NOTE : Received : from User ([63.141.249.43]) (authenticated user user@expicorus.com)
Welcome to the first lady Mrs. Michelle Obama Office. (Michelle Obama Scam)
Welcome to the first lady Mrs. Michelle Obama Office.
Good Day.
I am Mrs. Michelle Obama this is to officially inform you that your overdue payment from West Africa Benin Republic total sum of $10,5 Million usd is currently here in my office white house Washington DC and the funds will be delivered to you as soon as you get back to this office and comply with the requirement as needed to deliver your total fund to you as well. Your home address and your cell phone numbers is highly needed to complete this delivering to you as well,
Bear in mind that is the only office that is in charge of delivering your fund to you due to the regard to my husband Mr. Barack Obama. And you will have to pay the sum of $289.00 to the Federal Ministry of Finance Benin Republic to enable them secure the Approval Document and send it over to you before your funds will be delivered to you .You are advised to comply with the instructions from this office & every information as you will need to contact the Federal Ministry of Finance Benin Republic will be given to you from this office to avoid any kind of mistake,
Thanks
Regard. mrsmichelleobamathefirstlady2@gmail.com
Mrs. Michelle Obama,
First Lady United State
Of America.
Email analysis :
NOTE : mrsmichelleobamathefirstlady2@gmail.com
NOTE : Received : from www by mail.dinet.ru with local (Exim 4.75 (FreeBSD))
NOTE : (envelope-from)
NOTE : User-Agent : RoundCube Webmail/0.1
NOTE : Received : from mail.dinet.ru (78.156.225.4)
Good Day.
I am Mrs. Michelle Obama this is to officially inform you that your overdue payment from West Africa Benin Republic total sum of $10,5 Million usd is currently here in my office white house Washington DC and the funds will be delivered to you as soon as you get back to this office and comply with the requirement as needed to deliver your total fund to you as well. Your home address and your cell phone numbers is highly needed to complete this delivering to you as well,
Bear in mind that is the only office that is in charge of delivering your fund to you due to the regard to my husband Mr. Barack Obama. And you will have to pay the sum of $289.00 to the Federal Ministry of Finance Benin Republic to enable them secure the Approval Document and send it over to you before your funds will be delivered to you .You are advised to comply with the instructions from this office & every information as you will need to contact the Federal Ministry of Finance Benin Republic will be given to you from this office to avoid any kind of mistake,
Thanks
Regard. mrsmichelleobamathefirstlady2@gmail.com
Mrs. Michelle Obama,
First Lady United State
Of America.
Email analysis :
NOTE : mrsmichelleobamathefirstlady2@gmail.com
NOTE : Received : from www by mail.dinet.ru with local (Exim 4.75 (FreeBSD))
NOTE : (envelope-from
NOTE : User-Agent : RoundCube Webmail/0.1
NOTE : Received : from mail.dinet.ru (78.156.225.4)
Thursday, April 2, 2015
PAYMENT AUTHENTICATION.
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2015.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$10M.
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. Please contact Mr. Moore Nelson, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: moorenelson49@gmail.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Sir. Goerge Willliams.
CIV NAVSUBTORPFAC YORK.
Email analysis :
NOTE : fbi_agent76@yahoo.co.uk
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2015.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$10M.
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. Please contact Mr. Moore Nelson, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: moorenelson49@gmail.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Sir. Goerge Willliams.
CIV NAVSUBTORPFAC YORK.
Email analysis :
NOTE : fbi_agent76@yahoo.co.uk
SWIFT CREDIT CARD PAYMENT (Card Scam)
BARRISTER LOUISMOORE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER LOUISMOORE.
Email analysis :
NOTE : mbarristerlouis180@gmail.com
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER LOUISMOORE.
Email analysis :
NOTE : mbarristerlouis180@gmail.com
DICAS DE NOME DE MENINOS MODERNO
dicas de nomes de meninos moderno.jpg
Afinal, é melhor arriscar em colocar um nome da moda (ou moderno) no filho ou utilizar um nome de meninos comum, porém popular? Estas e outras dúvidas vêm aparecendo a cada dia que passa e o bebê está prestes a nascer. E que tal começar a pensar em um nome moderno para o seu filho? Com isso, veja agora as principais dicas e informações gerais sobre nomes modernos para crianças, além claro da tendência dos novos nomes aqui no Brasil e mais.
Nome de meninos comum é bonito: Saia da rotina
Já parou para pensar quantos ‘João’, ‘André’, ‘Daniel’, ‘Luiz’, ‘Fernando’, ‘Rafael’ possuem no Brasil? Obviamente são nomes bonitos que são populares até nos dias de hoje, porém quer fugir da rotina e escolher um nome moderno para o seu menino? Pois bem, os nomes comuns são bonitos, porém a tendência de nomes modernos vem crescendo, como é o caso dos nomes compostos. Na verdade os nomes compostos são tradicionais desde a época imperial, porém agora vem se destacando hoje em dia, como Luiz Gustavo, Pedro Henrique, Carlos Alberto, Anderson Augusto e entre outros nomes compostos que poderão ser uma boa alternativa para nomear o seu filho.
Os nomes compostos também são destaques na hora de combinar com o sobrenome da mãe e do pai, podendo ser dois nomes compostos, ou seja, ter quatro nomes – sendo o nome composto principal e um nome composto de sobrenome. Sobretudo a ideia não é deixar o nome de seu filho longo e sim bem ‘redondo’ e bonito.
Entretanto, com isso para mais detalhes e novidades gerais sobre nomes de meninos e dicas para obter o nome perfeito para o seu menino, fique por dentro somente aqui no web site Nome de Meninos e veja também as principais dicas para a escolha de um nome para o seu menino e mais.
Email analysis :
NOTE : nomesdemeninos@gmail.com
Afinal, é melhor arriscar em colocar um nome da moda (ou moderno) no filho ou utilizar um nome de meninos comum, porém popular? Estas e outras dúvidas vêm aparecendo a cada dia que passa e o bebê está prestes a nascer. E que tal começar a pensar em um nome moderno para o seu filho? Com isso, veja agora as principais dicas e informações gerais sobre nomes modernos para crianças, além claro da tendência dos novos nomes aqui no Brasil e mais.
Nome de meninos comum é bonito: Saia da rotina
Já parou para pensar quantos ‘João’, ‘André’, ‘Daniel’, ‘Luiz’, ‘Fernando’, ‘Rafael’ possuem no Brasil? Obviamente são nomes bonitos que são populares até nos dias de hoje, porém quer fugir da rotina e escolher um nome moderno para o seu menino? Pois bem, os nomes comuns são bonitos, porém a tendência de nomes modernos vem crescendo, como é o caso dos nomes compostos. Na verdade os nomes compostos são tradicionais desde a época imperial, porém agora vem se destacando hoje em dia, como Luiz Gustavo, Pedro Henrique, Carlos Alberto, Anderson Augusto e entre outros nomes compostos que poderão ser uma boa alternativa para nomear o seu filho.
Os nomes compostos também são destaques na hora de combinar com o sobrenome da mãe e do pai, podendo ser dois nomes compostos, ou seja, ter quatro nomes – sendo o nome composto principal e um nome composto de sobrenome. Sobretudo a ideia não é deixar o nome de seu filho longo e sim bem ‘redondo’ e bonito.
Entretanto, com isso para mais detalhes e novidades gerais sobre nomes de meninos e dicas para obter o nome perfeito para o seu menino, fique por dentro somente aqui no web site Nome de Meninos e veja também as principais dicas para a escolha de um nome para o seu menino e mais.
Email analysis :
NOTE : nomesdemeninos@gmail.com
Attention: (ATM Card Scam)
Attention:
I have registered your ATM CARD of US$4.5with Courier Company with registration code of(JKT00678G).please Contact with your delivery information such as,Your Name, Your Address and YourTelephone Number: Shiping company Office:
Name of Dr.FRANK JOHNSON,
E-mail:(drfrankjohnson_atmdept@live.com)
Tel:+229-68624683
Best Regards,
MRS.JANE T. SUNSET
Email analysis :
NOTE : bv.pc2@aol.fr
NOTE : 64.12.233.220 (oms-m03.mx.aol.com)
I have registered your ATM CARD of US$4.5with Courier Company with registration code of(JKT00678G).please Contact with your delivery information such as,Your Name, Your Address and YourTelephone Number: Shiping company Office:
Name of Dr.FRANK JOHNSON,
E-mail:(drfrankjohnson_atmdept@live.com)
Tel:+229-68624683
Best Regards,
MRS.JANE T. SUNSET
Email analysis :
NOTE : bv.pc2@aol.fr
NOTE : 64.12.233.220 (oms-m03.mx.aol.com)
L'alliance pour la performance : Facebook, Linkedin, email (EMB ONEID Spam)
L'ALLIANCE POUR LA PERFORMANCE
One ID
Le One ID Marketing est une variante du marketing ubiquitaire. C'est le marketing « Anywhere, Anytime, Any Device » autrement dit « partout, en tous lieux et à tout moment ».
LIRE LA SUITE
URL Database
Découvrez les entreprises qui sont et travaillent sur Internet, les acteurs du e-commerce, la présence sur les réseaux sociaux, la technologie utilisée,...
LIRE LA SUITE
Les données
Les données électroniques OPT IN de plus de 3.600.000 d'entreprises françaises et plus de 14.000.000 de ménages en France (CNIL n° 1164441). Chaque ligne est structurée avec nom, adresse, localité,...
LIRE LA SUITE
All right reserved: EMB 2015
Email analysis :
NOTE : emb-oneid@pro-nws.com
NOTE : info@emb-oneid.com
One ID
Le One ID Marketing est une variante du marketing ubiquitaire. C'est le marketing « Anywhere, Anytime, Any Device » autrement dit « partout, en tous lieux et à tout moment ».
LIRE LA SUITE
URL Database
Découvrez les entreprises qui sont et travaillent sur Internet, les acteurs du e-commerce, la présence sur les réseaux sociaux, la technologie utilisée,...
LIRE LA SUITE
Les données
Les données électroniques OPT IN de plus de 3.600.000 d'entreprises françaises et plus de 14.000.000 de ménages en France (CNIL n° 1164441). Chaque ligne est structurée avec nom, adresse, localité,...
LIRE LA SUITE
All right reserved: EMB 2015
Email analysis :
NOTE : emb-oneid@pro-nws.com
NOTE : info@emb-oneid.com
supply transformer for controller (Spam Electronic)
Purchasing manager,
How are you.
We are a professional manufacturer of custom-designed transformer for controller with good quality and competitive price. With more than 200 employees, our factory covered with 3000 square meters with approval of ISO9001-2008 International Quality System Certification. Our transformers include PCB type, toroidal type.lead type, and encapsulated type,etc. Our products have acquired such certificates as UL, CE, VDE,CQC & RoHS and other safety certification and our products mainly have been exported to Southeast Asia, European countries and American market. Should you have any interest, please feel free to contact with any question that you may have,thanks!
Best regards
Emily Lee
Salesman
Add: No.1 Road South,Donghuan ,Longhua Street,Bao'an District ,Shenzhen of China PC: 518057
Tel: 86-755-86148041 Ext:801
Fax: 86-755-86148034
How are you.
We are a professional manufacturer of custom-designed transformer for controller with good quality and competitive price. With more than 200 employees, our factory covered with 3000 square meters with approval of ISO9001-2008 International Quality System Certification. Our transformers include PCB type, toroidal type.lead type, and encapsulated type,etc. Our products have acquired such certificates as UL, CE, VDE,CQC & RoHS and other safety certification and our products mainly have been exported to Southeast Asia, European countries and American market. Should you have any interest, please feel free to contact with any question that you may have,thanks!
Best regards
Emily Lee
Salesman
Add: No.1 Road South,Donghuan ,Longhua Street,Bao'an District ,Shenzhen of China PC: 518057
Tel: 86-755-86148041 Ext:801
Fax: 86-755-86148034
Great News, You are advised to Stop Contacting Them. (Compensation Scam)
I am Mrs. Betty Rawlings; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. I am thinking of relocating since I have been compensated. 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 $45,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Johannesburg, South Africa with all my compensation documents and i was directed to meet Barrister LARRY GOLD who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barr. LARRY GOLD took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $15,000,000.00 (fifteen million dollars). Moreover, Barrister LARRY GOLD showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.
I will advise you to contact Barrister LARRY GOLD
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
NAME: LARRY GOLD
EMAIL: barr.larrygoldconsult2@gmail.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Barr. Becky Owens
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Mrs. Rita Ekwesili
7) Rev. Steven Jones
8) Mrs. Okonjo Iweala
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza
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 and they are only taking advantage of you which means they will dry you up until you have nothing. The only money I paid after I met Barrister Gary was just $350 for the delivery and shipment charges, take note of that. NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $350 FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact LARRY GOLD so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs. Mrs Betty Rawlings
Email analysis :
NOTE : barr.larrygoldconsult2@gmail.com
NOTE : felipe@infocomnet.com.br
I will advise you to contact Barrister LARRY GOLD
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
NAME: LARRY GOLD
EMAIL: barr.larrygoldconsult2@gmail.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Barr. Becky Owens
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Mrs. Rita Ekwesili
7) Rev. Steven Jones
8) Mrs. Okonjo Iweala
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza
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 and they are only taking advantage of you which means they will dry you up until you have nothing. The only money I paid after I met Barrister Gary was just $350 for the delivery and shipment charges, take note of that. NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $350 FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact LARRY GOLD so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs. Mrs Betty Rawlings
Email analysis :
NOTE : barr.larrygoldconsult2@gmail.com
NOTE : felipe@infocomnet.com.br
SEO Services Proposal!! (SEO Spam)
Hello & Good Day!
My name is Jasica, Marketing Manager for an international marketing company based in India.
While studying your website I couldn’t help noticing it lacked any significant ranking in Google - for any of your keywords. As you already suspect, this means your site is virtually invisible to potential customers searching for a supplier in your field.
It’s as though you’d made an expensive TV ad and then forgotten to buy any airtime for people to see it! My company can solve this problem for you. We are an Indian based Company, with over 6Years experience in the field of Search Engine Optimization. We have the expertise to send hundreds, or even thousands, of customers to your website. Make your website visible on Search Engines!!! Offer
Guaranteed Rank 1st Page In Google!!!
What this would cost!!
If you’d like to know this information, you’re welcome to write back and ask. I look forward to hearing from you.
Best Regards,
Jasica
(Online Marketing Manager)
Email analysis :
NOTE : jasicaseo@outlook.com
NOTE : Received-Spf : pass (google.com: domain of jasicaseo@outlook.com designates 65.54.190.231
My name is Jasica, Marketing Manager for an international marketing company based in India.
While studying your website I couldn’t help noticing it lacked any significant ranking in Google - for any of your keywords. As you already suspect, this means your site is virtually invisible to potential customers searching for a supplier in your field.
It’s as though you’d made an expensive TV ad and then forgotten to buy any airtime for people to see it! My company can solve this problem for you. We are an Indian based Company, with over 6Years experience in the field of Search Engine Optimization. We have the expertise to send hundreds, or even thousands, of customers to your website. Make your website visible on Search Engines!!! Offer
Guaranteed Rank 1st Page In Google!!!
What this would cost!!
If you’d like to know this information, you’re welcome to write back and ask. I look forward to hearing from you.
Best Regards,
Jasica
(Online Marketing Manager)
Email analysis :
NOTE : jasicaseo@outlook.com
NOTE : Received-Spf : pass (google.com: domain of jasicaseo@outlook.com designates 65.54.190.231
MARTINS MARK (Barrister Scam)
MARTINS MARK & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barristermmartinsmark@yahoo.com)
My name is barrister MARTINS MARK (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS MARK. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response.
After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened.
Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forthWhat borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson s I want you to know that I have had everything planned out so that we shallcome out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction.Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will preferthat you reach me via this email address: (barristermmartinsmark@yahoo.com)
Your earliest response to this offer will be appreciated.
Best Regards
Barr. MARTINS MARK.
thanks and God bless you
Email analysis :
NOTE : barristermmartinsmark@yahoo.com
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barristermmartinsmark@yahoo.com)
My name is barrister MARTINS MARK (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS MARK. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response.
After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened.
Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forthWhat borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson s I want you to know that I have had everything planned out so that we shallcome out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction.Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will preferthat you reach me via this email address: (barristermmartinsmark@yahoo.com)
Your earliest response to this offer will be appreciated.
Best Regards
Barr. MARTINS MARK.
thanks and God bless you
Email analysis :
NOTE : barristermmartinsmark@yahoo.com
Rép : With Much Love (Breast Cancer Scam)
Dear Beloved,
It is my pleasure to contact you, My name is Mrs. Hanna Dillon, a 57 years old woman, suffering from a long time cancer of the breast, Due to my deteriorating health condition which most doctors have confirmed i will not survive no matter what. I have decided to Willingly Donate the sum of (Five Million, Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.
I am therefore reaching out to you, soliciting that you accept this donation from me on behalf of the less privileged ones in our society and use the money to set up charity organisation and to take care of the abandoned widows who needs help for survival. This appeal is meant for one with a deep sense of responsibility and commitment to serving humanity. I humbly seek your assistance to receive this funds and use it for the intended purposes?
Love and blessings
Yours faithfully,
Mrs. Hanna Dillon
Email analysis :
NOTE : mrshannadillon@gmail.com
NOTE : enquiries@jklindustrialservices.co.uk
It is my pleasure to contact you, My name is Mrs. Hanna Dillon, a 57 years old woman, suffering from a long time cancer of the breast, Due to my deteriorating health condition which most doctors have confirmed i will not survive no matter what. I have decided to Willingly Donate the sum of (Five Million, Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.
I am therefore reaching out to you, soliciting that you accept this donation from me on behalf of the less privileged ones in our society and use the money to set up charity organisation and to take care of the abandoned widows who needs help for survival. This appeal is meant for one with a deep sense of responsibility and commitment to serving humanity. I humbly seek your assistance to receive this funds and use it for the intended purposes?
Love and blessings
Yours faithfully,
Mrs. Hanna Dillon
Email analysis :
NOTE : mrshannadillon@gmail.com
NOTE : enquiries@jklindustrialservices.co.uk
Rép : Dear Beneficiary, (United Nations Scam)
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
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
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
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