The Truth About Your Funds

Attn: Beneficiary,

I am Mr.David Hackett; I am a US citizen, 62 years Old. I reside here in Sterling, Virginia U.S.A. My residential address is as follows.2250 Saarinen Cir Sterling, VA 20166 United States and my email address is (hackettd_jr@hotmail.com) and my telephone number is 304-566-8006 I am one of those that fall victims to scammers in Africa two years ago.

I had lost over US$74,000 + for the past years while in the US.I was trying to get my payment all to no avail. And they always stopped my funds with one reason or the order. So I decided to travel with my Son to WASHINGTON D.C with all documents, there the (FBI) was amazed and contacted the Nigeria embassy in the US. After some hours in that office, I was asked by the FBI officer to come back the next week.

When I did the FBI officer gave me the contact of one Mrs.Mrs.Joanne Cash who is a representative of the (FBI) and a member of the compensation award committee, currently in Nigeria . And when I contacted her she explained everything to me. She said whoever is contacting us through emails are fake that I should fly down to Nigeria to see things for myself which I did and she took me to the paying bank for the claim of my compensation payment.

This was paid to me successfully. Right now I am the happiest man on earth because I have finally received my compensation funds of US$1,300,000.00.Moreover, Mrs. Mrs.Joanne Cash showed me the full Information of those that are yet to receive their compensation funds and this was how I came across only your email address and your full name. The only Money I paid after I meet with Mrs.Joanne Cash was just $280.00 for the ownership paper works.So I am advising you to contact her through email address (jcash0001@qq.com) for your own money including the money you lost or you can as well call her on her direct telephone number (+234-802-724-4473) please take it very serious.

Please contact her and send your telephone number and your residential address to her so that she can release your own money to you.

Thank you & God bless you.
Mr.David Hackett.
2250 Saarinen Cir Sterling,
VA 20166.United States

Email analysis :

NOTE : The Truth About Your Funds
NOTE : jcash0001@qq.com
NOTE : UNICC061@earthlink.net
NOTE : Received : from [207.225.33.194] (helo=User)

NOTE : by pop-savannah.atl.sa.earthlink.net
NOTE : with smtp

Weird image shows the location of a healing miracle

Weird image shows the location of a healing miracle

Dear Reader,

Look closely at this image. It shows the exact U.S. location where a healing miracle occurred on December 19, 2014. Notice anything unusual about this image? Look again at the photo.

Click here for a different view.

The story of the miracle that happened here is a matter of public record. A 40-year-old mother of a beautiful little girl was dying of invasive breast cancer Then she met a healer and a man of God. When she met with her oncologists a few months later, they were speechless. Every single tumor had VANISHED. There was no trace of cancer in her body. And the cancer never returned. If you also believe in unexplained events, please go here now. To healing miracles,

Brian Chambers
Publisher, Health Revelations

P.S. Scam or true miracle? Now one doctor is saying he knows how it was accomplished. Watch here to learn for yourself, before the video is taken down

702 Cathedral Street - Baltimore, MD 21201

Email analysis :

NOTE : brian.chambers@cardiot.com
NOTE : Received : by mail.cardiot.com
NOTE : Received : from unknown (HELO mail.cardiot.com) (63.223.108.49)
NOTE : 63.223.108.49 ()
NOTE : brian.chambers

Your pre-paid card is ready!

Hello , Advance fund payment has been transferred into your pre-paid card and its ready for delivery , kindly take a few steps to complete the transaction Customer Code: CC1.237163075 Amount: $25,000.00 USD Transaction ID: 000075724709 Please take one minute of your time to confirm your details. Name: Address: Phone number: Bank Details. Occupation: Thanks, Contact The Officer in Charge Mr Yahaya Zekeri Email: ubagroup.zekeri@consultant.com Website: www.ubagroup.com No# 1203 Scoji Express Road Executive Director

Email analysis :

NOTE : ubagroup.zekeri@consultant.com
NOTE : info@rosstriulcio.eu
NOTE : Received : from rbackup.atlcorp.oneringnetworks.net
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : ([66.187.177.18]:56811 helo=User)

NOTE : by whoopla.whoopla.com.au

RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00

GTB BANK PLC
8/9 Hanover Square Branch
Vitoria Island,Lagos

Dear Contrator,

RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00

We at this bank wishes to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment reports, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us. The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your inheritance/Contract funds as you have met up with the whole funds transfer requirements.The only thing we required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form. For further details and assistance on this Remittance Notification, kindly forward your full contact address telephone and fax number .

Yours sincerely,
Mr.Ben Mordi
Managing Director.
Garantee Trust Bank Of Nigeria

Email analysis :

NOTE : honourablethompsonwilson@gmail.com
NOTE : Received : from User (unknown [41.138.180.61])

NOTE : by mail.picaspi.com (Postfix)

Payment Notification From: UNDER DIAMOND BANK

ATTN BENEFICIARY,

Congratulation,You have won yourself us$2,500,000.00 from our database for using western union money transfer. I?m very glade in informing today that all necessary arrangement in effecting the payment to you as it have been programmed $3,500.00,USD in your payment file.All you need to do now: Reconfirm your information to enable us make change of the RECEIVER'S NAME to your name,so you can be able to pick it up now.

Your Name:===========
Your Country:========
Your Tel:============

However: this is to inform you that we have been carrying on your payment as to enable us make sure that the payment have be complete before the year will come at the end.Your first payment of $3,500.00, USD is already been Programmed into System.Below is the information of today track it in our(westernunion.com/asp/orderstatus.asp?country=global) to see is available to pick up by the Receiver, I need to hear from you to make the change for security reason to avoid hackers stealing the money online.

{MTCN}Control Number:521877xxxx
SENDERS FIRST NAME:JUDDY
SENDERS LAST NAME: SPEAR
SENDERS COUNTRY..SAO-TOME&PRINCIPE
CITY: SAO-TOME
TEXT QUESTION: What Color
ANSWER: Green
AMOUNT: $3,500

Waiting for your information to make change of RECEIVER'S NAME to your name and release your MTCN to enable you pick up the fund.

Yours,
REV.FAVOR CHINENYE
WESTERN UNION DIRECTOR
UNDER DIAMOND BANK
Email:western.union01@mynet.com

Email analysis :

NOTE : western.union01@mynet.com
NOTE : favor01@gmail.com
NOTE : Received : from User (unknown [220.227.113.113]) by kuraya.ne.jp (Postfix)

NOTE : 122.28.34.59 (kuraya.ne.jp)

CONTACT DHL COURIER COMPANY BENIN

CONTACT DHL COURIER COMPANY BENIN
EMMANUEL EDITH & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOME
WEST AFRICA REPUBLIC OF BENIN.
EMAIL:( dhldeliverycompany918@yahoo.fr )
PHONE: +22968747572

Happy new Happy!!!

I have been waiting for you since to contact me for your Conformable Bank Draft of $14.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr..Wilson the Director Bank of London told me that before the draft will get to your hand that it will expire. So I told him to Convert the $14.5m USD UNITED STATES DOLLARS to CASH payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of Augest 2015. What you have to do now is to contact DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the DHL COURIER SERVICES to deliver your package direct to your postal Address in your country is ($125.00 US) One Hundred & Twenty Five United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $125.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact DHL COURIER SERVICES now for the delivery of your $14.5m USD CASH with this information bellow;

Directors Name: Dr. EMMANUEL EDITH
Company's Name:DHL COURIER SERVICES
Email Address: dhldeliverycompany918@yahoo.fr
Tel: +22968747275

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number after payment to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $125.00 US Dollars for their immediate action. Note this. The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don’t let them know that box contents money ok.

I am waiting for your urgent response.

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442..
SECURITY CODE SCTC/2001DHX/567/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

Thanks and God bless you and your family.
Republic Of Benin Senator President Sir Peterson
Dr David Mark

Email analysis :

NOTE : Dr David Mark
NOTE : dhldeliverycompany918@yahoo.fr
NOTE : mrdavidm825@gmail.com
NOTE : 192.185.2.200 (wrangler.websitewelcome.com)
NOTE : X-Source-Args : /usr/local/cpanel/3rdparty/php/54/bin/php-cgi
NOTE : /usr/local/cpanel/base/3rdparty/squirrelmail/src/compose.php
NOTE : X-Source-Dir : :/base/3rdparty/squirrelmail/src
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]
NOTE : Received : from 41.71.185.91 ([41.71.185.91])

NOTE : (SquirrelMail authenticated user test@capitolcentralhotel.com) by 192.185.13.173

平时最多也就联系了三千家，全球还有十几万客户在哪里？

您好: 您还在用ali平台开发外贸客户? 还在使用展会宣传企业和产品? 你out了!!! 当前外贸客户开发难，您是否也在寻找展会，B2B之外好的渠道？ 行业全球十几万客户，平时最多也就联系了三千家，您是否想把剩下的也开发到？加QQ2821117472给您演示下主动开发客户的方法，先用先受益，已经有近万家企业领先您使用！！。广东省商业联合会推荐，主动开发客户第一品牌，近万家企业正在获益。您可以没有使用，但是不能没有了解。

Email analysis :

NOTE : iSayor@163.com
NOTE : Received : by 15621.easytrade.top
NOTE : Received : from unknown (HELO 15621.easytrade.top) (204.152.209.199)

Warning: authentication error

Hi,

We noticed an authentication error on your Microsoft Outlook email account which has caused undelivered Messages to your inbox

NOTE: If you will like to continue using Microsoft outlook. We need to make sure this email is yours.

To continue the usage of your email on Microsoft outlook or Microsoft live mail

Kindly click below link to verify your email to prevent service disruption:
https://account.outlook.com/ Aliases/Verify?aliasname= aliastype=Email&otc=* Clh3foYzroCTqvGfbuNg2AxMQ4IfA8 JrZsTLdBt2qTXQ* 1C1TUUwGyLnUTS6VCoNgvlTiy$&mn& cxt=ALS

or you maybe asked to enter the security code

If you do not wish to continue using Microsoft outlook or Microsoft live mail click below to stop services:
https://account.outlook.com/ Aliases/Remove?aliasname=& aliastype=Email&otc=* Clh3foYzroCTqvGfbuNg2AxMQ4IfA8 JrZsTLdBt2qTXQ* 1C1TUUwGyLnUTS6VCoNgvlTiy$&mn& cxt=ALS

Thanks,
The Microsoft account team

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

Phishing analysis :

CLICK : https://account.outlook.com/ Aliases/Remove?aliasname=& aliastype=Email&otc=* Clh3foYzroCTqvGfbuNg2AxMQ4IfA8 JrZsTLdBt2qTXQ* 1C1TUUwGyLnUTS6VCoNgvlTiy$&mn& cxt=ALS
REDIRECT : http://dropcanvas.com/rg0w0/1
DOWNLOAD FILE : secure_outlook.htm

File analysis :

NOTE : secure_outlook.htm
NOTE : FORM : http://www.metafores-attiki.gr/components/com_contact/helpers/wow.php
NOTE : owa.sonion.com

Email analysis :

NOTE : contacto@azeros.cl
NOTE : Received : from [174.127.68.44] (port=54720 helo=[100.100.64.17])
NOTE : by srv1.ehosting.cl with esmtpsa

attention! Votre compte PayPal a ete limite !

paypal

Nous avons restreint l'accés a votre compte paypal

Bonjour,

Dans le cadre de nos mésures de sécurite, Nous vérifions regulierement l'activité de l'ecran paypal. Nous avons demande des informations a vous pour la raison suivante:

Veuillez procédez comme suit pour résoudre le probléme. (Dossier nPP-916-493-345)

C'est le dernier rappel pour vous connecter a paypal, Une fois que vous serez connecter paypal vous fournira des mésures pour rétablir l'accés a votre compte.

une fois connecte, suivez les étapes pour activer votre compte Nous vous remercions de votre comprehension pendant que nous travaillons a assurer la sécurité compte.

La procédure est très simple :

Cliquez sur le lien ci-dessous pour ouvrir une fenêtre de navigateur sécurisée.
C0nfirmez que vous êtes bien le titulaire du compte et suivez les instructions.

Accéder A Votre Compte

Une fois connecte, suivez les etapes pour activer votre compte.

Cordialement,
paypal

Aide|Espace Sécurité
Copyright © 2015 paypal. Tous droits réservés.

Phishing analysis :

CLICK : Accéder A Votre Compte
OPEN : http://horticultureweb.net/modules/fr/PayPal.fr/
RESULT : Was removed...

Email analysis :

NOTE : paypal@intI.service.fr
NOTE : Received : from eenamail by seven.edukahosting.be with local (Exim 4.80)
NOTE : (envelope-from < eenamail@seven.edukahosting.be >)
NOTE : Received : from seven.edukahosting.be (95.211.2.10)
NOTE : Return-Path : < eenamail@seven.edukahosting.be >
NOTE : Sender Address Domain - seven.edukahosting.be