Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
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 $2.3million Usd 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. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary fund’s have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan 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 $3,000 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 2015. 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 don’t 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 UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 so if you pay before the three weeks you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 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 Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS 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 $620 to $280 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr Aaron Hotchner with the information below,
Full Name: Mr Aaron Hotchner
Email: scammedvictim2015@gmail.com
You are advised to contact him with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Occupation:....................
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
Email analysis :
NOTE : scammedvictim2015@gmail.com
NOTE : postmaster@br39.dialhost.com.br
NOTE : Received : from User ([83.110.99.198])
NOTE : by GARANTE.COM with MailEnable ESMTP;
Tuesday, May 26, 2015
Attention,
Attention,
We have deposited the check of your fund ($2.5USD) through money gram department after our final meeting regarding your fund, All you will do is to contact money gram director Mr Danie Iwu call +22998176184 He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mr Daniel Iwu has sent $6000 in your name today so contact Mr Daniel Iwu or you call him as soon as you receive this email and tell him to give you the reference, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,
Best Regards.
MONEY GRAM AGENT
Email analysis :
NOTE : accountunsers@cantv.net
NOTE : info.mgdirect@gmail.com
NOTE : randellprb@gmail.com
NOTE : Received : from 41.216.50.54 ([41.216.50.54])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;
We have deposited the check of your fund ($2.5USD) through money gram department after our final meeting regarding your fund, All you will do is to contact money gram director Mr Danie Iwu call +22998176184 He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mr Daniel Iwu has sent $6000 in your name today so contact Mr Daniel Iwu or you call him as soon as you receive this email and tell him to give you the reference, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,
Best Regards.
MONEY GRAM AGENT
Email analysis :
NOTE : accountunsers@cantv.net
NOTE : info.mgdirect@gmail.com
NOTE : randellprb@gmail.com
NOTE : Received : from 41.216.50.54 ([41.216.50.54])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;
Alimusa
Grow your business,
Believe you me or not, sending extracted emails is like wasting time fetching water with basket because
1 as you are extracting emails other people were as well extracting the same emails and while working your client more than hundred people are as well working him or her from other walks of life. 2 you bomb the same person over and over again because any time you extract 1, you ignorantly extract the same emails 2 you extract blacklisted mails or old dead emails 3 the waste of it all is buying emails from people who sales the same emails to 100s of people and as well duplicate emails
If you want, I'll sale to you hot and current fresh email leads that will give you good result; I was getting my leads every 3 or 7days but now i get daily update emails from IT man working with IRS IT department in US... Am sure you know what that means. Am a Nigerian living in Nigeria, i know the word Nigeria is discouraging but I do personally test my emails/tools and it been tested good, so no email for text and if you cannot give me benefit of doubt, then do not waste your time contacting me. I hate stories and will not entertain any. You are free to deal or not and if you worry about this, then don't pay that's the safest way. You don't need to tell me story. I have Worldwide Email, WEBMAIL, smtp, 1MONTH RDP, Domain.
New fresh spamming tools: rdp, smtp, webmail( 500 bcc unlimited), mailer worldwide email leads database updated...Free 500 bcc webmail/mailer for order above $50 Its best treating your job with your domain or website and get good result. Good decision making in any business is key to success and i wish you what you wish yourself.
Alimusa
TEL: +234 818 103 0104
YAHOO MESSAGER: DUSONTENT@YAHOO.COM
REPLY TO DUSONTENT@YAHOO.COM
Email analysis :
NOTE : dusontent@yahoo.com
NOTE : info@streamlions.com
Believe you me or not, sending extracted emails is like wasting time fetching water with basket because
1 as you are extracting emails other people were as well extracting the same emails and while working your client more than hundred people are as well working him or her from other walks of life. 2 you bomb the same person over and over again because any time you extract 1, you ignorantly extract the same emails 2 you extract blacklisted mails or old dead emails 3 the waste of it all is buying emails from people who sales the same emails to 100s of people and as well duplicate emails
If you want, I'll sale to you hot and current fresh email leads that will give you good result; I was getting my leads every 3 or 7days but now i get daily update emails from IT man working with IRS IT department in US... Am sure you know what that means. Am a Nigerian living in Nigeria, i know the word Nigeria is discouraging but I do personally test my emails/tools and it been tested good, so no email for text and if you cannot give me benefit of doubt, then do not waste your time contacting me. I hate stories and will not entertain any. You are free to deal or not and if you worry about this, then don't pay that's the safest way. You don't need to tell me story. I have Worldwide Email, WEBMAIL, smtp, 1MONTH RDP, Domain.
New fresh spamming tools: rdp, smtp, webmail( 500 bcc unlimited), mailer worldwide email leads database updated...Free 500 bcc webmail/mailer for order above $50 Its best treating your job with your domain or website and get good result. Good decision making in any business is key to success and i wish you what you wish yourself.
Alimusa
TEL: +234 818 103 0104
YAHOO MESSAGER: DUSONTENT@YAHOO.COM
REPLY TO DUSONTENT@YAHOO.COM
Email analysis :
NOTE : dusontent@yahoo.com
NOTE : info@streamlions.com
PARTNERSHIPS TRANSACTION WITH YOU:
PARTNERSHIPS TRANSACTION WITH YOU:
Dear friend,
My name is Prince,I am a fiduciary consultant and facilitator of the Family & Ancestry Trace based in Malaysia.I am contacting you based on behalf of a huge deposit of Assets made by my valued client,a woman who was a chief Cook to the late former President Moumman Ghadaffi of Libya. This lady has acquired a very huge volumes of funds from the late President Moumman Ghadaffi of Libya and the funds was being secretly deposited intact and the woman is very sick and needs a capable Partner who can move this said huge volumes funds to abroad and invest it into lucrative projects . The choice of contacting you for a Joint partnership has arise from the geographical nature of where you live and particularly because of the sensitivity of the huge volumes funds and investments opportunity with you which is based on mutual trust,understanding and confidentiality.
Very quickly as I hear positively from you,I will reveal the volumes of the total funds which is for our mutual Partnership.Note that the funds is crystal and it is being deposited secretly intact under the custody of a Transit Treasury Vault for a safe-keeping purpose.I will pass the direct contact of the woman so that you will contact her very urgently to hear from her,then you will proceed forward to contact the office of the transit Vault where safe keeping deposit has been made so that we can discuss and conclude with the office concerning the transfer execution to your country or destination.
I have complete ideas on how to secure the necessary legal documents on your name which can be used to secure the transaction légitimately. All I will need is your honesty and kindest cooperation,confidentiality and trust to enable us see the transaction through within a few days from today.I am telling you that this operations with the Transit Vault will be executed under a legitimate arrangement and we are not at any risk.
On your confirmation letter and indicating your interest to Partner with us partner,I provide you with more information quickly so that you can contact the woman and the office of the Transit Vault urgently to discuss and conclude.
Please,try to let me know your decision very quickly,rather than keep me waiting,we have a few days from today to complete this transaction through and be successful.Take note of my explanations.Have a splendid moments.I am waiting for your reply very quickly.
Email prince09@asia.com
Alternative Email
princefoster009@gmail.com
Best Regards,
Prince .
Email analysis :
NOTE : prince09@asia.com
NOTE : Received : from [202.188.36.184] by 3capp-mailcom-lxa03.server.lan (via HTTP);
NOTE : 74.208.4.200 as permitted sender
Dear friend,
My name is Prince,I am a fiduciary consultant and facilitator of the Family & Ancestry Trace based in Malaysia.I am contacting you based on behalf of a huge deposit of Assets made by my valued client,a woman who was a chief Cook to the late former President Moumman Ghadaffi of Libya. This lady has acquired a very huge volumes of funds from the late President Moumman Ghadaffi of Libya and the funds was being secretly deposited intact and the woman is very sick and needs a capable Partner who can move this said huge volumes funds to abroad and invest it into lucrative projects . The choice of contacting you for a Joint partnership has arise from the geographical nature of where you live and particularly because of the sensitivity of the huge volumes funds and investments opportunity with you which is based on mutual trust,understanding and confidentiality.
Very quickly as I hear positively from you,I will reveal the volumes of the total funds which is for our mutual Partnership.Note that the funds is crystal and it is being deposited secretly intact under the custody of a Transit Treasury Vault for a safe-keeping purpose.I will pass the direct contact of the woman so that you will contact her very urgently to hear from her,then you will proceed forward to contact the office of the transit Vault where safe keeping deposit has been made so that we can discuss and conclude with the office concerning the transfer execution to your country or destination.
I have complete ideas on how to secure the necessary legal documents on your name which can be used to secure the transaction légitimately. All I will need is your honesty and kindest cooperation,confidentiality and trust to enable us see the transaction through within a few days from today.I am telling you that this operations with the Transit Vault will be executed under a legitimate arrangement and we are not at any risk.
On your confirmation letter and indicating your interest to Partner with us partner,I provide you with more information quickly so that you can contact the woman and the office of the Transit Vault urgently to discuss and conclude.
Please,try to let me know your decision very quickly,rather than keep me waiting,we have a few days from today to complete this transaction through and be successful.Take note of my explanations.Have a splendid moments.I am waiting for your reply very quickly.
Email prince09@asia.com
Alternative Email
princefoster009@gmail.com
Best Regards,
Prince .
Email analysis :
NOTE : prince09@asia.com
NOTE : Received : from [202.188.36.184] by 3capp-mailcom-lxa03.server.lan (via HTTP);
NOTE : 74.208.4.200 as permitted sender
I thought you might be interested in this link
Hello!
DO you want to Join the Illuminati brotherhood and to become famous and have all your heart desires in life,quike Money, Influence and power. Earn $1,000,000 monthly for becoming a member and $1,000,000 for doing what you like to do. If you have the interest get back to us so you can begin your journey of money power and fame.
Note: The ultimate term and condition is keeping our oath to your self only. email us
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If you have trouble viewing the link, copy and paste the following link into your browser:
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Email analysis :
NOTE : jointheilluminati666brothers@gmail.com
NOTE : Received : from N1-1EXC-HUB02.na.msds.rhi.com (204.75.127.139)
NOTE : Received : from N1-1EXC-HUB02.na.msds.rhi.com (10.249.46.164)
NOTE : Received : from hqp-as-smtpnlb1.pcs.iservices.grove (10.246.225.11)
NOTE : by N1-1EXC-HUB02.na.msds.rhi.com (10.249.46.164)
NOTE : Received : from hqp-as-prdwfe02 ([10.255.13.40])
NOTE : 65.55.169.93 as permitted sender
protiviti.com whois :
Domain Name: protiviti.com
Registry Domain ID: 82890138_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.corporatedomains.com
Registrar URL: www.cscprotectsbrands.com
Creation Date: 2002-01-22T05:00:00Z
Expiration Date: 2017-01-22T16:19:03Z
Registrar: CSC CORPORATE DOMAINS, INC. Sponsoring Registrar
Registrar Abuse Contact Email: admin@internationaladmin.com
Registrar Abuse Contact Phone: +1.8887802723
Domain Status: clientTransferProhibited
Registrant Name: Robert Half International Inc.
Registrant Organization: IT Business Services
Registrant Street: 5720 Stoneridge Drive, Suite 3
Registrant City: Pleasanton
Registrant State/Province: CA
Registrant Postal Code: 94588-2700
Registrant Country: US
Registrant Phone: +001.925.5987000
Registrant Fax: +001.925.5987999
Registrant Email: itbizerv@rhii.com
Admin Name: IT Business Services
Admin Organization: Robert Half International Inc.
Admin Street: 5720 Stoneridge Drive, Suite 3
Admin City: Pleasanton
Admin State/Province: CA Admin Postal Code: 94588-2700
Admin Country: US
Admin Phone: +1.9255987000
Admin Fax: +1.9255987000
Admin Email: Itbizserv@rhi.com
Name Server: ns.rhalf.com
Name Server: ns3.rhi.com
Name Server: ns2.rhalf.com
Name Server: ns3.rhalf.com
Name Server: ns5.rhi.com
Name Server: ns4.rhi.com
DO you want to Join the Illuminati brotherhood and to become famous and have all your heart desires in life,quike Money, Influence and power. Earn $1,000,000 monthly for becoming a member and $1,000,000 for doing what you like to do. If you have the interest get back to us so you can begin your journey of money power and fame.
Note: The ultimate term and condition is keeping our oath to your self only. email us
via: [jointheilluminati666brothers@gmail.com]
Click here to read the article.
If you have trouble viewing the link, copy and paste the following link into your browser:
http://www.protiviti.com/_layouts/protiviti/emailtofriend.aspx
For more information on Protiviti, visit www.protiviti.com.
Email analysis :
NOTE : jointheilluminati666brothers@gmail.com
NOTE : Received : from N1-1EXC-HUB02.na.msds.rhi.com (204.75.127.139)
NOTE : Received : from N1-1EXC-HUB02.na.msds.rhi.com (10.249.46.164)
NOTE : Received : from hqp-as-smtpnlb1.pcs.iservices.grove (10.246.225.11)
NOTE : by N1-1EXC-HUB02.na.msds.rhi.com (10.249.46.164)
NOTE : Received : from hqp-as-prdwfe02 ([10.255.13.40])
NOTE : 65.55.169.93 as permitted sender
protiviti.com whois :
Domain Name: protiviti.com
Registry Domain ID: 82890138_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.corporatedomains.com
Registrar URL: www.cscprotectsbrands.com
Creation Date: 2002-01-22T05:00:00Z
Expiration Date: 2017-01-22T16:19:03Z
Registrar: CSC CORPORATE DOMAINS, INC. Sponsoring Registrar
Registrar Abuse Contact Email: admin@internationaladmin.com
Registrar Abuse Contact Phone: +1.8887802723
Domain Status: clientTransferProhibited
Registrant Name: Robert Half International Inc.
Registrant Organization: IT Business Services
Registrant Street: 5720 Stoneridge Drive, Suite 3
Registrant City: Pleasanton
Registrant State/Province: CA
Registrant Postal Code: 94588-2700
Registrant Country: US
Registrant Phone: +001.925.5987000
Registrant Fax: +001.925.5987999
Registrant Email: itbizerv@rhii.com
Admin Name: IT Business Services
Admin Organization: Robert Half International Inc.
Admin Street: 5720 Stoneridge Drive, Suite 3
Admin City: Pleasanton
Admin State/Province: CA Admin Postal Code: 94588-2700
Admin Country: US
Admin Phone: +1.9255987000
Admin Fax: +1.9255987000
Admin Email: Itbizserv@rhi.com
Name Server: ns.rhalf.com
Name Server: ns3.rhi.com
Name Server: ns2.rhalf.com
Name Server: ns3.rhalf.com
Name Server: ns5.rhi.com
Name Server: ns4.rhi.com
Greetings From Mr.Ho,
Greetings,
I am Mr. Eang Seng Ho. I have no other way to reach you than these ways, please accept my apology. I am an account manager to one of our foreign late customer. It is my interest to contact you in respect of this our client who opened a draft account in my bank.
This deceased client of mine shares almost the same name as yours; He died as a result of heart-related condition on 14 of November 2011.His heart condition was due to the death of all the members of his family in the fukushima earthquake and tsunami disaster on the March 11, 2011 in northeastern Japan where they all lost their lives.
After his death, I sent a routine notification to his forwarding address, but got no reply. He died without making any will. The amount in His draft account opened in my bank before his unfortunate death is Twenty Eight Million Five Hundred and Twenty Six Thousand Two Hundred Dollars Only.
I want to present you as the beneficiary of the deceased. I will use my position and influence in our bank to make sure they release this money to you for our sharing. If I wait for days and did not hear from you,
I shall look for another person.
Kindly get back to me for more details.
Mr.Ho.
Email analysis :
NOTE : engsengho@outlook.com
NOTE : egshog@foxmail.com
NOTE : X-Authenticated-Sender : stacy@cummingsveterinaryhospital.com
NOTE : client-ip=216.164.165.100;
I am Mr. Eang Seng Ho. I have no other way to reach you than these ways, please accept my apology. I am an account manager to one of our foreign late customer. It is my interest to contact you in respect of this our client who opened a draft account in my bank.
This deceased client of mine shares almost the same name as yours; He died as a result of heart-related condition on 14 of November 2011.His heart condition was due to the death of all the members of his family in the fukushima earthquake and tsunami disaster on the March 11, 2011 in northeastern Japan where they all lost their lives.
After his death, I sent a routine notification to his forwarding address, but got no reply. He died without making any will. The amount in His draft account opened in my bank before his unfortunate death is Twenty Eight Million Five Hundred and Twenty Six Thousand Two Hundred Dollars Only.
I want to present you as the beneficiary of the deceased. I will use my position and influence in our bank to make sure they release this money to you for our sharing. If I wait for days and did not hear from you,
I shall look for another person.
Kindly get back to me for more details.
Mr.Ho.
Email analysis :
NOTE : engsengho@outlook.com
NOTE : egshog@foxmail.com
NOTE : X-Authenticated-Sender : stacy@cummingsveterinaryhospital.com
NOTE : client-ip=216.164.165.100;
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