Attention: Dear User of the Internet
How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of US 50,000,000 Million dollars, given to the first FIFTY (10) people compensated in this world internet programs. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 700,000 companies. We are using this opportunity to thank you for using the internet daily. Due to your effort, using internet daily, we want to compensate you and show our gratitude to you with the sum of $5,000,000.00 Million United States Of America Dollars, We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office {IMF}. The card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.
Contact Agent. Mr. Richard Williams with below e-mail;
Compensation Office and Logistics Vaults
Contact Agent: Mr. Richard Williams
E-mail: rwilliams@126.com
Tell: +2348025243188
Thanks and God bless you and your family.
Hope to hear from you soon.
Yours Faithfully,
Mrs. Bessel Harris
International Online Lottery Co-ordinator.
©2015 World Internet Programs
NOTE: Kindly be informed that recipients shall be liable for the cost of
delivery of the Atm visa card.
Email analysis :
NOTE : postmaster@thebis.com
NOTE : rwilliams@126.com
NOTE : Received : from [189.16.233.194] (port=1938 helo=User)
NOTE : by pyc.pyctex.net with esmtpa (Exim 4.85)
NOTE : (envelope-from < postmaster@thebis.com >)
Tuesday, May 26, 2015
FROM KELLY ZHONG URGENT MUTUAL TRANSACTION
From: Kelly Zhong
Email: claimscc5@aol.co.uk
Request for Confidential Business Relationship
I know that this will come to you as a surprise since we don’t know each other before. For the purpose of introduction, I was a silent business partner to the Former CEO (Tony Hayward) of British Petroleum (BP), in United Kingdom. After due deliberation , I decided to contact you for your assistance in standing as benefactor to the sum of US$46.5 Million (Forty Six Million, Five Hundred Thousand United States Dollars) equivalent because, I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the said sum. This fund accrued legitimately to us as commission from foreign contracts (Oil Spill in The Gulf Of Mexico) with British Petroleum during my time in active service through our private connections. The fund is presently waiting to be remitted from London in The United Kingdom to any overseas beneficiary confirmed by me as associate/receiver. By virtue of my political position, I cannot acquire this money with my name. For this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this message. What I am requesting from you is:
(1) To be my silent partner and receive the funds as the sole benefactor to the contract amount which I shall secure all legal documentation here in U.K to authenticate my claim on your behalf.
(2) Provide a private telephone number for easy communication under your control.
(3)Receive the funds as the beneficiary, Take out your commission after tax and keep the rest of the money until I arrive there to meet you after the transfer is completed.
My proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as commission for your co-operation and assistance in facilitating the transfer from The United Kingdom to any of your nominated account, while the remaining 80% belongs to me . You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advice and direction on investing into profitable/lucrative ventures in your country for an additional 5%. However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money. The transaction, although discrete, is legitimate and the money will be transferred successfully with all necessary back-up documents showing legitimate source/origin of fund. The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer to my private email: claimscc1@aol.co.uk. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, your immediate response will be highly appreciated whether you are interested or not.
Yours Truly,
Kelly Zhong
Email analysis :
NOTE : claimscc02@gmail.com
NOTE : claimscc7@aol.co.uk
NOTE : Received : from User (50-79-215-201-static.hfc.comcastbusiness.net [50.79.215.201])
NOTE : (authenticated bits=0) by prenatalyogacenter.com (8.13.1/8.13.1)
NOTE : Received : from prenatalyogacenter.com (206.130.121.151)
Email: claimscc5@aol.co.uk
Request for Confidential Business Relationship
I know that this will come to you as a surprise since we don’t know each other before. For the purpose of introduction, I was a silent business partner to the Former CEO (Tony Hayward) of British Petroleum (BP), in United Kingdom. After due deliberation , I decided to contact you for your assistance in standing as benefactor to the sum of US$46.5 Million (Forty Six Million, Five Hundred Thousand United States Dollars) equivalent because, I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the said sum. This fund accrued legitimately to us as commission from foreign contracts (Oil Spill in The Gulf Of Mexico) with British Petroleum during my time in active service through our private connections. The fund is presently waiting to be remitted from London in The United Kingdom to any overseas beneficiary confirmed by me as associate/receiver. By virtue of my political position, I cannot acquire this money with my name. For this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this message. What I am requesting from you is:
(1) To be my silent partner and receive the funds as the sole benefactor to the contract amount which I shall secure all legal documentation here in U.K to authenticate my claim on your behalf.
(2) Provide a private telephone number for easy communication under your control.
(3)Receive the funds as the beneficiary, Take out your commission after tax and keep the rest of the money until I arrive there to meet you after the transfer is completed.
My proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as commission for your co-operation and assistance in facilitating the transfer from The United Kingdom to any of your nominated account, while the remaining 80% belongs to me . You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advice and direction on investing into profitable/lucrative ventures in your country for an additional 5%. However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money. The transaction, although discrete, is legitimate and the money will be transferred successfully with all necessary back-up documents showing legitimate source/origin of fund. The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer to my private email: claimscc1@aol.co.uk. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, your immediate response will be highly appreciated whether you are interested or not.
Yours Truly,
Kelly Zhong
Email analysis :
NOTE : claimscc02@gmail.com
NOTE : claimscc7@aol.co.uk
NOTE : Received : from User (50-79-215-201-static.hfc.comcastbusiness.net [50.79.215.201])
NOTE : (authenticated bits=0) by prenatalyogacenter.com (8.13.1/8.13.1)
NOTE : Received : from prenatalyogacenter.com (206.130.121.151)
Rép : Your Package For Delivery!!!
Assistant Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
1-530-425-5384
Hello Beneficiary
Re: Your Package For Delivery
I am Mr.Williams G. Emad, head of luggage/baggage storage facilities here at the Honolulu International Airport,Honolulu, HI 96819 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 Honolulu International Airport Honolulu till date. The details of the consignment including your name, your email address in 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 70% for you and 30% 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 30% 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 me via my private Email:(mrwilliamsemadprivate1@gmail.com) for further directives: You can call me on my telephone number or drop a message.
Thank you.
Williams G. Emad
Assistant Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Email analysis :
NOTE : mrwilliamsemad1000@gmail.com
NOTE : apple@kolyan.pro
NOTE : Received : from [46.29.255.44] (unknown [46.29.255.44])
NOTE : by mail.newtk.ru (Postfix)
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
1-530-425-5384
Hello Beneficiary
Re: Your Package For Delivery
I am Mr.Williams G. Emad, head of luggage/baggage storage facilities here at the Honolulu International Airport,Honolulu, HI 96819 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 Honolulu International Airport Honolulu till date. The details of the consignment including your name, your email address in 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 70% for you and 30% 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 30% 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 me via my private Email:(mrwilliamsemadprivate1@gmail.com) for further directives: You can call me on my telephone number or drop a message.
Thank you.
Williams G. Emad
Assistant Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Email analysis :
NOTE : mrwilliamsemad1000@gmail.com
NOTE : apple@kolyan.pro
NOTE : Received : from [46.29.255.44] (unknown [46.29.255.44])
NOTE : by mail.newtk.ru (Postfix)
CONTACT MY SECRETART FOR YOUR BANK DRAFT!!
GooPhilip ENGINEERING COMPANY,
26, V-Island Road,
Ikeja Avenue,
Lagos-Nigeria.
Dear Friend,
Compliment.
How are you and your family doing ? Hope you have not forgotten me? I am Dr Maurice Albert the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago during the military regime. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in South Korea for investment projects with my own share of the total sum. Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($8,500,000.00)draft. Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter,Claiming to be your true Representative.
HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;
NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
Please,Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name.
If this woman is not your REP,You are requested to fill and send this information's for verification purpose so that your VALID CERTIFIED BANK DRAFT US$8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:
YOUR NAME:...............................
YOUR ADDRESS:............................
YOUR PHONE NUMBER........................
CELL PHONE NUMBER........................
AGE......................................
SEX:.....................................
YOUR OCCUPATION/POSITION HELD..........................
I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Mr.Paul Adams, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time. In the moment, I'm very busy here because of the investment projects which i and my current partner are having at hand. Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you,so feel free to get in touch with MY SECRETARY NOW.
Below is the contact of my secretary
Name: Mr.Paul Adams
Email: mrpauladamssecretarry@gmail.com
Kindest Regard
Dr Maurice Albert.
Email analysis :
NOTE : mrpauladamssecretarry@gmail.com
NOTE : teste@itbnet.com.br
NOTE : Received : from [173.208.223.3] (helo=User) by srv01.itbnet.com.br
26, V-Island Road,
Ikeja Avenue,
Lagos-Nigeria.
Dear Friend,
Compliment.
How are you and your family doing ? Hope you have not forgotten me? I am Dr Maurice Albert the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago during the military regime. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in South Korea for investment projects with my own share of the total sum. Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($8,500,000.00)draft. Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter,Claiming to be your true Representative.
HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;
NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
Please,Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name.
If this woman is not your REP,You are requested to fill and send this information's for verification purpose so that your VALID CERTIFIED BANK DRAFT US$8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:
YOUR NAME:...............................
YOUR ADDRESS:............................
YOUR PHONE NUMBER........................
CELL PHONE NUMBER........................
AGE......................................
SEX:.....................................
YOUR OCCUPATION/POSITION HELD..........................
I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Mr.Paul Adams, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time. In the moment, I'm very busy here because of the investment projects which i and my current partner are having at hand. Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you,so feel free to get in touch with MY SECRETARY NOW.
Below is the contact of my secretary
Name: Mr.Paul Adams
Email: mrpauladamssecretarry@gmail.com
Kindest Regard
Dr Maurice Albert.
Email analysis :
NOTE : mrpauladamssecretarry@gmail.com
NOTE : teste@itbnet.com.br
NOTE : Received : from [173.208.223.3] (helo=User) by srv01.itbnet.com.br
FEDERAL BUREAU OF INVESTIGATION
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;
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;
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;
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