Lukoil Oil & Gas Company

Your Attention, Please allow me to crave your indulgence and share a business proposition with you. I am Sergei kukura, I am the Director heading the accounting department of the Lukoil Oil & Gas Company Russia. Yearly we receive returned investment dividend warrants issued by our company to shareholders and investors. These warrants have accumulated to very substantial value. Some of these warrants bear the same name with you. I propose with your active cooperation to file for re-issue of these warrants in your name. Please confirm your interest or participation by responding to this email with your contact details. These information will enable file for the re-issue in your name. I will put more information at your disposal upon the receipt of your email. Thank you. Sergei Kukura

This email is free from viruses and malware because avast! Antivirus protection is active.

kukura60@mail.ru

Attention,Important Information ,,,,,,,,

Attention Beneficiary.

It was resolved and agreed that your Inheritance/Contract Fund $1,5 M would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".You are adviced to re-comfirm
Your Name,Address, Cell Phone Number to Claim Your

Warn Regards,

Mr Fidelix Uche
ATM Logistic Units
mailmailorgorg66@yahoo.es

Ultrathin Credit Card Mobile Power Charger with iPhone Connector

Hi,

Hope everything is ok. Nice to know that you are in the field of power banks. We are a manufacturer of mobile phone related electronic products in China, our products included power bank, bluetooth speaker, etc. Ultrathin style is a new trend of mobile power charger, pls find attached Ultrathin Credit Card Mobile Power Charger with iPhone Connector. This power bank can be used for all kinds of mobile phones.

1. Slim battery, more thinner, safter and convenient
2. Prefect fit into purse
3. With bulit-in micro USB cable
4. With iPhone 5 connector slot
5. Only 66g/pc
6. 100pcs MOQ for custom logo
7. Product size: 96x62x6.6mm
8. 2500mAh A grade li-polymer battery
9. Full color printing logo is available

If you want to know more about this product, pls reply to this email.

Best regards
Bessie
skbessie@163.com

Hello dear

Hello dear,

How are you doing today? Please, may you receive this letter with peace of mind and with due respect as it may be very strange to you as we have not communicated or know each other before. I am looking for your co-operation in building a Tourist Hotel or Real Estate in Your country. I am sorry if this is not in line with your business. I need an experienced person to assist me to set up, develop the project with $5.4M, which I inherited from my late father.

On the resumption of the project, you will be made a Director for the role and the assistance you rendered. You will also be entitled to a percentage agreed upon between us before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. I will be very happy to receive your acceptance reply to help me to accomplish this plan to come to your country with my junior sister to further our educations while you will be managing the investments on our behalf. Please kindly assist us for the sake of God and humanity. We are anxiously waiting for your acceptance reply to assist us.

We beg for the confidentiality of this message as we will wait for your urgent and kind response with your full information details.Reply here: henryrachelb23@gmail.com

Remain blessed!
Henry & Rachel
henryrachelb23@gmail.com

Rép : Your Abandon Package For Delivery

Assistant Inspection Director
Norfolk International Airport
2200 Norview Ave, VA 23518
Virginia,United States.
Tel: 757 453 4672
Date: 03/14/2015
Re: Your Package For Delivery

Hello

I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may cause me my job.So I need someone I can trust for me to reveal such secret.

I am Mr.Jeffrey Ortiz, head of luggage/baggage storage facilities here at the Norfolk International Airport,Virginia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Norfolk International Airport till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to my private Email:(inspect.jeffreyortiz@gmail.com) for further directives: You can call me on my telephone number: 757 453 4672 for more details. Please if am not available to accept your call, please leave a message or send me a text.

Thank you.

Mr.Jeffrey Ortiz
Assistant Inspection Director
Norfolk International Airport
VA 23518, Virginia,United States
info@sender.com
inspect.jeffreyortiz@gmail.com

Hello/Respond. (Business Scam)

Dear Friend,

My name is Wai Kim Chim; I am contacting you with regards to a
discreet and somewhat sensitive business asset available to my knowledge by virtue of my position. I will furnish you with further exclusive and of course, confidential details once I receive your affirmatory response.

Note : You are to respond to my private email : wkimbnk1@qq.com or just click "REPLY"

Faithfully,
WKM.
wkimchim@wonderproject.jp

Important Legal Business,

Very Important Business,
From Mrs Geena,
geenaahmad@aol.com

Hello Dear Friends,

My name is Mrs. Geena, Head of international Remittance department (Cimb Bank Malaysia). I was instructed by my bank to pay all our owed foreign contractors/inheritors who have not yet received their funds.

In the process of paying the beneficiaries, I came across a file as on unclaimed fund belonging to one of our foreign late customer who was a gorverment road contractor he came to my country some years ago. Unfortunately, the customer died along with the Malaysia Missing plane MH370.

Reason of sending this message to any foreigners who l can seek for his or her assistance to enable me transfer the late customer funds amount U,S.D. 6.5 Million out in my bank to your bank account in your country as business between us. We will offer you 45% percentage if you are interesting partner.

For confidential purpose please contact me on this my private Email: geeenaahmad@aol.com

Regards,
Mrs.Geena B.Ahmad.

do you remember me (Love Scam)

Hello

I am a down to earth, energetic, fun person. I work hard, and when its time to relax, I make the most of it. I would like to think that I am also the woman that my mother raised me to be. So, in some respects I am a bit old fashioned.

I'm not looking for the perfect man, just a man that would be perfect for me! Now here you are... you reading this complex profile, and me hoping to hear from you... if you are that mysterious male that has eluded me for so long! I almost sure you don't live in my neighborhood, because I have looked! I can only assume that you might live in some faraway place! So, now that you have found me, let me know that you are the one I seek.

If you want to know more then send me an email.

Sofiya

Email analysis :

NOTE : qymisom@ezkjjkbdgkabhccz.facebookmeets.com
NOTE : Received : from 50-88-247-129.res.bhn.net (HELO ezkjjkbdgkabhccz) (50.88.247.129)
NOTE : User-Agent : Mozilla/5.0 (X11; U; Linux i686; en-GB; rv:1.8.2.93) Gecko/20080509 Thunderbird/2.0.0.23

Scanned Image from a Xerox WorkCentre (Virus)

Please open the attached document. It was scanned and sent to you using a Xerox WorkCentre Pro.

Sent by: ***
Number of Images: 4
Attachment File Type: ZIP [PDF]
File Name: Scan001_1257165_041.zip

WorkCentre Pro Location: Machine location not set
Device Name: ***.com

Attached file is scanned image in PDF format.
Adobe(R)Reader(R) can be downloaded from the following URL: http://www.adobe.com/

Email analysis :

NOTE : teg5@qmail.org
NOTE : Xerox.437@***
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0) Gecko/20100101 Thunderbird/24.2.0
NOTE : Received : from 70.43.79.186.nw.nuvox.net (70.43.79.186)

File analysis :

ALYac : Trojan.GenericKD.2294006
AVG : Crypt4.NUT
AVware : Win32.Malware!Drop
Ad-Aware : Trojan.GenericKD.2294006
Antiy-AVL : Trojan[Downloader]/Win32.Upatre
Avast : Win32:Trojan-gen
Avira : TR/Crypt.Xpack.186216
Baidu-International : Trojan.Win32.Upatre.vxw
BitDefender : Trojan.GenericKD.2294006
CAT-QuickHeal : TrojanDownloader.Upatre.r5
CMC : Packed.Win32.Obfuscated.10!O
Cyren : W32/Trojan.IYUD-8977
DrWeb : Trojan.DownLoader12.60119
ESET-NOD32 : Win32/TrojanDownloader.Waski.F
Emsisoft : Trojan.GenericKD.2294006 (B)
F-Prot : W32/Trojan3.OVQ
F-Secure : Trojan.GenericKD.2294006
Fortinet : W32/Waski.F!tr.dldr
GData : Trojan.GenericKD.2294006
Ikarus : Trojan-Downloader.Win32.Waski
K7AntiVirus : Trojan-Downloader ( 0049d22b1 )
K7GW : Trojan-Downloader ( 0049d22b1 )
Kaspersky : Trojan-Downloader.Win32.Upatre.vxw
Malwarebytes : Trojan.Upatre.Gen
McAfee : RDN/Generic.bfr!ih
McAfee-GW-Edition : RDN/Generic.bfr!ih
MicroWorld-eScan : Trojan.GenericKD.2294006
Microsoft : TrojanDownloader:Win32/Upatre.BC
NANO-Antivirus : Trojan.Win32.Upatre.dqmduh
Norman : Troj_Generic_2.A
Qihoo-360 : HEUR/QVM19.1.Malware.Gen
Sophos : Mal/Upatre-R
Symantec : Downloader.Upatre
Tencent : Win32.Trojan.Downloader-pdf.Auto
TrendMicro : TROJ_UPATRE.CUB
TrendMicro-HouseCall : Suspicious_GEN.F47V0413
VIPRE : Win32.Malware!Drop
ViRobot : Trojan.Win32.Agent.45568.JQ[h]
Zillya : Downloader.Upatre.Win32.22072
nProtect : Trojan.GenericKD.2294006

ATTENTION PLEASE!!!!! (Diplomatic Scam)

FROM :

DIPLOMATIC AGENT I am a Diplomat named Mr. James Morgan , mandated to deliver your inheritance to you in your country of residence.The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.

1.Full Name................
2.Residential Address ...............
3.Age ................................
4.Occupation ......................
5.Direct Telephone Numbers

After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.

Regards

Mr James Morgan

Email analysis :

NOTE : jm_morgan11@yahoo.com
NOTE : dejanz@eltosan.rs
NOTE : Received : from unknown (HELO EXCHANGE2010.eltosan.local) (212.200.54.100)
NOTE : Received : from User (197.228.213.211) by EXCHANGE2010.eltosan.local (192.168.2.203)

RE: AN INVESTMENT OPPORTUNITY. (Investment Scam)

Dear Friend,

AN INVESTMENT OPPORTUNITY.

I hope this email finds you in good health. I m Dr. Donald Adams, originally from Fiji Islands, but I am presently in Afghanistan as an expert doctor of medicine. On the 12Th of April 2014 my wife and I were approached by a British Soldier, Warrant Officer Faulkner Spencer, who handed a box full of cash totaling TWENTY-TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY {$22,800,000.00} to me and my wife for safe keeping and begged us never to disclose this to anyone. Unfortunately,exactly two weeks later news reached us that he had an accident and died in an Helicopter crash in Takhta Pul District, Afghanistan.

Kindly view the link below for confirmation:

http://www.bbc.com/news/uk-10629358

My wife and I wants to use this opportunity to seek for your assistance to help us repatriate this fund to your country for investment purposes because the fund is not safe here and we can no longer hold on to this fund since Officer Faulkner is no more and we are willing to compensate you with 35% of the total sum for your help.

We will be very grateful if our proposal is considered and given the urgent attention it deserves. This is our private e-mails:

donadams223@gmail.com

Sincerely,

Dr. Donald Adams.

Email analysis :

NOTE : donadams2233@gmail.com
NOTE : no_reply@delta.net.id
NOTE : Received : from mail.shponder.co.il ([81.218.175.83]:21099 helo=User)
NOTE : by webhosting.delta.net.id with esmtpa (Exim 4.85)
NOTE : (envelope-from < no_reply@delta.net.id >)
NOTE : X-Get-Message-Sender-Via : webhosting.delta.net.id:
NOTE : authenticated_id: dedy/only user confirmed/virtual account not confirmed

VIEW THE ATTACHED FILE YOUR DRAFT SCAN COPY. (JP Morgan Chase Bank Scam)

DEAR BENEFICIARY,

I AM REV,DR.JOHN H.WILLIAMS,THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5MUSD WHICH I SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES YOUR FUND INTEREST AMOUNT FOR THIS YEARS AWAITING,SO CALL ME NOW TO CONFIRM IT OKAY:-+234-818-696-1788.

NOTE THAT WE ARE PAYING YOU THROUGH OUR OIL RESERVE BANK ACCOUNT WITH THE JP MORGAN CHASE BANK NEW YORK,USA AND THEY WILL CREDIT YOUR FUND ONCE YOU HAVE THE ORIGINAL CERTIFIED BANK DRAFT HARD COPY AND DEPOSIT IT TO ANY BANK OF YOUR CHOICE IN THE WORLD.

YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT TO YOUR LOCAL BANK AND CONFIRM IT BEFORE WE CAN SEND YOU THE ORIGINAL HARD COPY OR YOU CAN COME DOWN FOR THE COLLECTION HERE OKAY.

I AWAIT TO HEAR FROM YOU SOONEST.

YOURS,

REV,DR.JOHN H.WILLIAMS.

Email analysis :

NOTE : revdrjohnwilliams@yahoo.com.tw
NOTE : X-Get-Message-Sender-Via : vps.khawndi.com: authenticated_id: sales@quatro-co.com
NOTE : admin@ovh.net
NOTE : Received : from [37.1.31.60] (port=33596 helo=User) by vps.khawndi.com

Excess mail storage (Google Phishing)

Your mailbox is almost full.

Dear ***@***

3840MB 4096MB

Current size Maximum size

Please reduce your mailbox size. Delete any items you don't need from your mailbox and empty your Deleted Items folder. Click here to do reduce size automatically.

Thanks,
Mail System Administrator

This notification was sent to *@*.com; Don't want occasional updates about subscription preferences and friendly suggestions? Change what email Google+ sends you. Google Inc., 1600 Amphitheatre Pkwy, Mountain View, CA 94043 USA

Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com

Email analysis :

NOTE : nuess@nuess.fr
NOTE : Received : from [77.234.44.138] (port=58659 helo=[100.100.0.67])
NOTE : by ns430178.ip-37-187-150.eu with esmtpsa (TLSv1:DHE-RSA-AES256-SHA:256) (Exim 4.85)
NOTE : Received : from mail.vcomk.fr (HELO ns430178.ip-37-187-150.eu) (37.187.150.185)

Phishing analysis :

CLICK : "Click here"
OPEN : http://theemergentologist.com/zz/ii.php?email=
SCREENSHOT :

theemergentologist.com whois :

Registrant Name: Katrel Kelly
Registrant Organization: Katrel Kelly
Registrant Street: 3647 N 11th Street
Registrant City: Philadelphia
Registrant State/Province: PA
Registrant Postal Code: 19140
Registrant Country: US
Registrant Phone: +1.2159390792
Registrant Email: newdomains@siteground.com

GOOD NEWS (ATM Scam)

Attention Please!!!

We have registered your ATM CARD of $8.8 with FedEx Express Courier Company with registration code of (DCJKT00678G). please Contact them with your delivery information such as, Your Name, Your Address ID CARD

COPY and Your Telephone Number:
FedEx Office:

NOTE:Bank of Africa is the Bank that issuing the ATM Master card once you receive the ATM Master Card Bank Will contact you

Contact Person:MR.PAUL AKANGO.
E-mail:(mr.paul_akango@yahoo.in)
Tel:+229-9920-6897

I have paid for the Delivery and insurance fee the only fee you have to pay is their Security keeping fee only,which is $130 only.

Best Regards.
Hon Ms Mary Samuel
United Bank of Africa

Email analysis :

NOTE : hmrc.refund@agromail.com.br
NOTE : mr.paul_akango@yahoo.in
NOTE : Received : from agromail.com.br
NOTE : (mail.agromail.com.br [186.237.130.139])

MTCN#9067782268 (Scam)

Attention Please!!!

Your First payment has being Sent today MTCN #9067782268 Amount $5000, Reply To Me and I will Email You Senders Name,Text Question and Answer To Pick Up
Your Money Today,

Agent: Mr. Kevin Anthony,western union Director (officedirector@yeah.net) call or
Sms +229-992-06-195
Regard
Mr Peter Godwin.

Email analysis :

NOTE : hmrc.refund@agromail.com.br
NOTE : Received : from agromail.com.br (mail.agromail.com.br [186.237.130.139])
NOTE : by agromail.com.br (Postfix)

A Technical Look (Trade Scam)

C-RGP initiates massive purchases price explodes to 30%.

CALISSIO RESOURCES INC (C-RGP) announces impressive prs Friday and more
impressive updates printing on Monday. I foresee target ppc of $1.60
promptly! You can receive fortune upcoming week if you get it to $0.12.

Acquire C-RGP on Mon, Apr 13, 2015.

Email analysis :

NOTE : j.bailes@syntegra.com
NOTE : Received : from unknown (HELO localhost)
NOTE : X-Originating-Ip : 29.217.36.196
NOTE : (j.bailes@syntegra.com@29.217.36.196) by 178.125.88.247

Aprenda a cantar como os grandes artistas (Courses Spam)

O curso Além da Voz é o mais novo e exclusivo curso online de Canto.

Acesse:
***

Foi Criado pela Vocal Coach Iara Negrete, uma das mais importantes professoras de canto do Brasil, que já treinou grandes nomes da música nacional e hoje pode contar com a recomendação de dezenas de profissionais e artistas de ponta da Música e TV.

O curso é acessado via um site de membros fechado, sendo seu material dividido em 7 módulos, que ensinam passo a passo com vídeos em alta qualidade, como cantar profissionalmente.
E para aqueles que já cantam, serve como uma poderosa ferramenta de aprimoramento técnico.

Além de vídeo-aulas, o aluno tem direito a um aplicativo exclusivo, com centenas de exercícios práticos para o desenvolvimento vocal.
Os exercícios também podem ser baixados em MP3 para praticar em qualquer lugar.

Se você quer ter acesso a todas as técnicas e práticas vocais que apenas os grandes profissionais e artistas da música conhecem, se inscreva:
***

Além da Voz

***

Email analysis :

NOTE : reevrtr@macrogenusa.net
NOTE : scalarnaresh@gmail.com
NOTE : acessesitedocursocanto@bol.com.br
NOTE : Received : from mail.macrogenusa.net ([66.23.225.4]) by biochip.macrogenusa.com (8.13.8/8.13.8)

Link analysis :

http://xs.gy/alemdavoz > http://alemdavoz.com/curso-2/

alemdavoz.com whois :

Registry Registrant ID:
Registrant Name: rubiano oliveira
Registrant Organization:
Registrant Street: pedro barbieri
Registrant City: ribeirao preto
Registrant State/Province: Sao Paulo
Registrant Postal Code: 14093210
Registrant Country: Brazil
Registrant Phone: +55.1638778462
Registrant Email: rubnet2@gmail.com

Accept these for your past effort (Transfer Scam)

Dearest friend,

I am very happy to inform you about my success in getting that fund transferred. Now i want you to contact my secretary on the information below and receive your compensation of $1,500,000.00 from him:-

Name Mr. Chima Oderah Email address: (chimaoderah@qq.com) Send him the following information to prove you to him:-

(1).Your full name:_____
(2).Your address/ country:_____
(3).Age:_____
(4).Sex:______
(5).Occupation:_____
(6).Phone number:_____

Regards,
Mr. David Williams.

I need your assistance. (FTB Scam)

Dear Friend,

I am Mr. H.E. Mey Vann and a personal Accountant/Executive board of Directors with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives..{More info: http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake_and_tsunami}

There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at Kruger mining company here in Cambodia.he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $23,340,00.00 {Twenty Three Million,Three Hundred and Forty Thousand United State Dollars} I want to present you as a beneficiary,I will use my position and influence in our bank to make the release of this money to you for us to share.If i wait for days and i do not hear from you,I shall look for another person.

Kindly get back to me for more details

Yours sincerely
Mr. H.E. Mey Vann
Board member
Foreign Trade Bank of Cambodia
Phnom Penh.

Urgent, regarding your ATM Card! (ATM Scam)

GOOD DAY TO YOU.

Urgent, regarding your ATM Card!

Your ATM Card was returned back to our Bank early yesterday morning by FedEx Courier Delivery Company and they told us to cancel it, they stated clearly that your ATM Card has over stayed in their Office and since then you have refused to comply with the delivery fee and also responds to their mails.

The Delivery Company also said that your ATM Card package is not safe in their Office anymore, so as directed by FedEx Courier, that we should cancel your ATM Card worth Of US$3.8 Million Dollars, however we decided to hear from you first to know what the problem is, and if you still wish to receive your ATM Card again before we proceed with the cancellation.

Therefore without any further delay you are hereby advised to contact our General Manage Chief Dr. Pedro Kina Nicolas, on this stated e-Mail address {fbragent017@gmail.com} Or call him at: +229 9905 8595, for more details about this situation and for further instructions should in case you still wish to receive your ATM Card and please provide him your information’s such as full name, country, address and telephone.

Regards
Tina Richard,

Mr Elvis Johnson (Airport Scam)

Hello, I am Elvis Johnson, a senior officer at Charleston International Airport SC.I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 1.3million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home address, your mobile tel number and the nearest airport close to you. For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the ATL clearance fee of 3,800dollars. I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification, I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery. Send your response to my private email address ( elvis.johnson@qq.com ). I will be waiting to receive your information in order for us to proceed. Best Regards Mr.Elvis Johnson.

ATTN: FRIEND,

ATTN: HELLO FRIEND,

WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD WITH YOUR FOLLOWING INFORMATIONS:

1. YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER,
2. YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. YOUR Home Equity {YES OR NO}.

CONTACT BELOW PERSON:
Mr. David Morgan DIRECTOR,
ATM PAYMENT DEPARTMENT
APEX BANK LAGOS-NIGERIA.
TEL: +234-811-560-1562
EMAIL:david.morgan383@yahoo.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OROFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0171) SO YOU HAVETO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
Mrs.Grace Egobia

RE: AN INVESTMENT OPPORTUNITY.

Dear Friend, AN INVESTMENT OPPORTUNITY. I hope this email finds you in good health. I m Dr. Donald Adams, originally from Fiji Islands, but I am presently in Afghanistan as an expert doctor of medicine. On the 12Th of April 2014 my wife and I were approached by a British Soldier, Warrant Officer Faulkner Spencer, who handed a box full of cash totaling TWENTY-TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY {$22,800,000.00} to me and my wife for safe keeping and begged us never to disclose this to anyone. Unfortunately,exactly two weeks later news reached us that he had an accident and died in an Helicopter crash in Takhta Pul District, Afghanistan. Kindly view the link below for confirmation: http://www.bbc.com/news/uk-10629358 My wife and I wants to use this opportunity to seek for your assistance to help us repatriate this fund to your country for investment purposes because the fund is not safe here and we can no longer hold on to this fund since Officer Faulkner is no more and we are willing to compensate you with 35% of the total sum for your help. We will be very grateful if our proposal is considered and given the urgent attention it deserves. This is our private e-mails: donadams223@gmail.com Sincerely, Dr. Donald Adams.

STOP CONTACTING THOSE PEOPLE!!

Attn: My Dear,

I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, 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 US$20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and 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 $1.5 Million US Dollars Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments 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, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George Alex.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister George Alex(Esq)
Email: barristergeorgealex009@gmail.com
Direct Telephone: +234-909-792-8414

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister George Alex was just US$570 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $570USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the
transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister George Alex 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.

Thank You and Be Blessed.

Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States

I WILL HELP!!!!

HELLO MY NAME IS JENNIFER CLINTON I AM A UNITED STATES CITIZEN USA BUT I HAVE MY COMPANY., I LOST MY HUSBAND AND THREE KIDS IN FATAL ACCIDENT IN 2005. SINCE THEN I COULD NOT GAIN MYSELF. HOWEVER, I WILL LOVE TO HELP PEOPLE IN NEED AND THE BUSINESS MAN AND WOMAN WHO NEED LOAN AND ALSO NEED MONEY FOR BUSINESS. IF YOU NEED MY HELP PLEASE CONTACT ME I WILL HELP YOU FINANCIALLY. MAY GOD BLESS YOU

Email analysis :

NOTE : aseoluwababy1@gmail.com

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