Notification of (un) Approval

British High Commission
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone A O,
Central Business District,
E-MAIL: bhighcom@ymail.com

Attn Beneficiary;

The British High Commission in Benin Republic, Nigeria, Ghana and Burkina-Faso received a report of scam against you and others British, US and Malaysia/Asians citizens, Etc. Whom the countries of Nigeria/Benin Republic, Burkina-Faso and Ghana have re-compensated you due to meeting held with this Four Countries Government and the World High Commissioners against Fraud Activities by the Four Countries Citizens.

Your name was among those that scammed as listed by the West African Financial Intelligent Unit (WAFIU). A re-compensation has been issued out in Certified Bank Draft and ATM Debit Card of $750.000.00 to all the affected victims and has been already in distribution to all the bearers. Your draft was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your draft immediately for your depositing into your account.

WAFIU further told us that the use of Nigeria Couriers and the Benin Republic was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana. However, we had made a concrete arrangement with the FedEx Express Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the WAFIU dispatches your re-compensation fund on or before Friday. You are assured of the safety of your draft and availability and be advised that you should stop further contacts with all the fake lawyers and security companies, self diplomatic scammers Bank who are in collaboration scammed you. Email me at the address given to you above immediately for more details.

Yours in Service,
Mr. David Mike CONSULER,
BRITISH HIGH COMMISSIONS.

Email analysis :

NOTE : bhighcom@ymail.com
NOTE : Received : by mavericks2.entangledweb.net
NOTE : (Postfix, from userid 1002)
NOTE : 169.55.27.231 ()
NOTE : webmaster@fetishoasis.com

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DATA APPLICATION FORM

1)YOUR NAME..........
2)YOUR LOCATION......
3)YOUR COUNTRY..........
4)YOUR OCCUPATION..........
5)YOUR MARITAL STATUS..........
6)PHONE NUMBER..........
7)MONTHLY INCOME..........
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10)AMOUNT NEEDED..........
11)TELEPHONE..........
12)LOAN DURATION..........
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Email:skylitelendingagency@gmail.com

Email analysis :

NOTE : skylitelendingagency@gmail.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=UTF-8

Email leaking :

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Geraldine Akins

Sir

How are you today? I am writing you again to remind you, that I am still expecting your response to my email of 11/06/2015, upon which I told that my children and I need your investment assistance base on our contract with Bank Of America.

Kindly check my email of 11/06/2015 and respond as I wait.

Regards

Geraldine Akins

Email analysis :

NOTE : X-Originating-Ip : 72.29.127.9
NOTE : Organization : Geraldine Akins
NOTE : Mime-Version : 1.0
NOTE : Received : from [41.222.195.39]
NOTE : (port=59614 helo=41.222.195.39) by apollo.froghost.com

From: Ms.Solange Gilbert,

From: Ms.Solange Gilbert,

Greetings, it is my pleasure to contact you after going through your profile. I expect that you are not going to let down this trust am about to repose on you. Though I will not compel you to honor this proposal, against your will, but first let me introduce myself to you. My name is Ms.Solange Gilbert from West Africa.I am the only child of my late parents and that has made me to run away from our family house because my uncles and my step Mother are after my life as they want to have full access to my inheritance. My dream is to find somebody overseas whom I can trust with my future life and inheritance, also who can be able to assist me for relocation abroad and also assist me in my investment plans abroad. I am seriously searching for a very reliable person, who will assist me in this investment plans over there. I have some reasonable amount worth 7,200,000$USD which I inherited from my late father who was a traditional ruler and an international business man before his death, now. I am ready to relocate out of this country and come over there to your area so that I will secure a business opportunity. I wish to invest in Hospital Equipment, Transportation, Agricultural Project and Real Estate. I need to invest the money in your base because of my the political instability here.Please your assistance is highly needed to enable me achieve my educational career in your country. Your urgent response is needed so that I will give you full details on my plans for relocating to your country for these establishment. Please in case if you are not in a good position to work with me on this aspect.I will appreciate you inform me immediately. Awaiting for your urgent response.

Faithfully

Ms.Solange Gilbert.

Email analysis :

NOTE : solange.gilbert@mail.com
NOTE : Received : from [154.68.22.164]
NOTE : by 3capp-mailcom-lxa16.server.lan (via HTTP);
NOTE : Received : from mout-xforward.gmx.com (mout-xforward.gmx.com. [82.165.159.130])

Department of Justice,

Department of Justice,
Office of the Solicitor
General.
950 Pennsylvania Avenue
NW Washington, DC 20530
Tel:7743153211,

Dear Beneficiary,

I am Mr Donald B. Verrilli, Jr.,Solicitor General of the state from the head Department of Justice (DOJ) my identity card has been attached for the confirmation of office please download attached.

I write in regards of your unsettled funds which is truly $2000 000.00 2millionUSD and not in inflated amount all these corrupt officials and impersonators has told you,..There is an unsettled filed here abandoned by Mr Eric Holder(Formal Attorney General Of The State) because he has to much of obligation to take care of and it has your name and email address as the real beneficiary which the Issued bank where the funds was deposited still confirms you as the sole beneficiary..through investigation, it was confirmed that some corrupt official knows about these information and have used it as an advantage to reap you off your hard earn money but I am on it to ensure these criminals are brought to book..also it has been confirmed that some of these criminals hails from Africa with affiliation to some office here in the state.

I want you to know that they are not with your funds as they only have the intention to reap you off until the last dime in your possession.I will advise you stop every form of communication with any body,firm,bank or delivery co. in the verge of getting your funds dear...that is if you are ready to get your funds...the FBI is now on the investigation to make arrest and i will advise you stop contacting them else it will give them more room to reap you off before thedojFBI gets to them. I am sorry but before I give you more details about your funds,you are advise to confirm to to me that am in contact with the real beneficiary by acknowledging my email.

God Bless America

Mr Donald B. Verrilli

Email analysis :

NOTE : MrDonald_B_Verrilli@gmx.com
NOTE : Return-Path : < om@century21champ.com >
NOTE : Received : by webmail.cfwebmasters.com via HTTP;
NOTE : Received : from webmail.cfwebmasters.com (216.27.94.114)
NOTE : X-Originating-Ip : [41.190.2.168]

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Email analysis :

NOTE : Mercer_Lincoln@andrejurem.com
NOTE : Received : from carrot.phatservers.com (HELO 213.186.33.32)
NOTE : (216.17.104.160)
NOTE : X-Remote : 216.17.104.160 (carrot.phatservers.com)
NOTE : ttbnyyq@bayridgekia.dealerspace.com