BENEFICIARY

Dear Beloved Friend,

I am Mrs Nicole Benoite Marois and I have been suffering from ovarian
cancer disease and the doctor says that i have just few weeks to
leave. I am from (Paris) France but based in Abuja Nigeria since
eleven years ago as a business woman dealing with gold exportation
before the death of my husband many years ago.

I have $4.5 Million US Dollars at Eco-Bank here in Abuja Nigeria and
I instructed the bank to transfer the fund to you as foreigner that
will apply to the bank after I have gone, that they should release the
fund to him/her, but you will assure me that you will take 50% of the
fund and give 50% to the orphanages home in your country for my heart
to rest.

Yours fairly friend,
Mrs.Naomi Williams

Email analysis :

NOTE : missnaomiwilliams@hotmail.com
NOTE : infolana51@gmail.com

MR. Eward Anderson

BRANCH OFFICE.
10TH FLOOR; LE SACRE COUR VILLA
207 AVENUE HOUPHET BOIGNY
! COTONOU, REPUBLIC OF BENIN.
FAX: 229-62192091
WISDOM PARTNERS & CO CHAMBERS.

LEGAL PRACTITIONER,
SOLICITORS AND ADVOCATE OF THE SUPREME COURT OF JUSTICES.

Attn; Beneficiary..

I hope you received this message? an opportunity has come to you today and it can only last for good 7days of grace, the federal Republic of Benin inconjunction with the ministry of Finance has concluded and signed by me the senior Advocate and Solicitor to the Federal Government of Benin to release your delayed funds which we have verified and found out that it was the mistake of the past administration and crooks which invaded the federal bodies offices at the time past,please we apologies for the delay ok, Now everything has been resetted and those crooks has been brushed out of the offices, So we have decieded to favor you with this opportunity to make sure you received your funds which was duely belongs to you,through the means of ATM Card wildly acceptable on any ATM Mechine in this global world, Please you should not waste time, because we have giving you the opportunity to send $100.00 usd only and nothing more for the renewal of your payment file, so that you will have your total funds of $1.5Million USD released to you without wasting time, so i am now waiting for you to send the $100.00 usd today as i promised to help you to see that your funds is freely release to you without any hitches ok, So try as much as possible to send this money today,because i don't want anything to happen to your funds here as any further delay may result to termination of your funds ok,

Pls don't waste time any more ok,

Below is the payment information of our protocol officer,

Receiver's Name /LUKE OBA.
City / Cotonou.
Country / Benin Republic West Africa.
Text Question / A.
Answer / B
Amount / $100.00 UsDollars.

Then forward the MTCN and the Sender's Name immediately you send the money to enable us finish up at once ok, Again remember to re-confirm your information to us such as,

1.Your full Name...............
2.Nationality.........
3.Address...............
4,Private phone Number...............

Feel free to call my cell phone at any time,

Sincerely I am
MR. Eward Anderson
Senior Advocate of Benin (SAB)and international Afairs,
Phone..+229-99300456

Email analysis :

NOTE : officeoffice467@gmail.com
NOTE : Received : from [41.138.89.40]

NOTE : by web101915.mail.ssk.yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_65

Loan Offer

Good-day,

I'm Mis Nancy Leonard. A reputable, legitimate & accredited lender. We give out loan of all kinds in a very fast and easy way, Personal Loan, Car Loan, Home Loan, Student Loan, Business Loan, Inventor loan, Debt Consolidation. etc

Email analysis :

NOTE : ptlenders@yahoo.com
NOTE : sugarmummyconnet@gmail.com

Objet : [DOC:IF73583278] (Phishing Crédit Mutuel de Bretagne)

Bonjour,

Pour des raisons de sécurité et afin de se conformer aux normes bancaires les plus récentes,
votre identifiant de connexion à nos services de banque à distance va prochainement évoluer
pour ne plus inclure d'extrait de votre numéro de compte.

A ce moment, une fois connecté(e) sur notre site avec votre identifiant et votre mot de passe actuels,
nous vous fournirons directement votre nouvel identifiant de messagerie. Connectez-vous .
Celui-ci sera utilisable immédiatement et vous disposerez d'une période de transition pour vous permettre de le retenir plus facilement
Votre mot de passe ne changera pas.

Je reste à votre disposition pour toute information complémentaire.

A très bientôt.

Crédit Mutuel de Bretagne .

Email analysis :

NOTE : 2635493cx@mls.com
NOTE : Received : from fraferder ([84.39.36.147])

Phishing analysis :

CLICK : Connectez-vous
OPEN : http://cmbsbet.com/drdervsdv32535
REDIRECT : http://mastronsse.com/cm/88068c187390ae92093feca53d5695d3/prive.php?id=03362&default=***
SCREENSHOT :

NOTE : The form never validated...

BUSINESS DEVELOPMENT

RE: My Consultation:

I am a Certified Financial Advisor (CFA) resident in the Republic of Ghana. Per my client's mandate, I am seeking your consent to stand as my client's Foreign Partner that has the full capacity to receive the sum of US$82million and thereafter to invest 65% of the US$82million on behalf of my client in accordance to our agreed terms and conditions.

I therefore write with due respect on the above subject matter for your consideration and approval. Nevertheless, your Commission will be 35% of the US$82million should you consider this proposition interesting.

Yours Very Truly,
Robert Philips, CFA

Email analysis :

NOTE : MCI.GOV@MCI.GOV.SG
NOTE : robertphilips333@1email.eu
NOTE : Received : from fl-71-52-173-17.dhcp.embarqhsd.net
NOTE : ([71.52.173.17] helo=User)

NOTE : by pop-altamira.atl.sa.earthlink.net

Assalamualaikum

Assalamualaikum

WE ARE MINERS OF HIGH QUALITY GOLD IN THE SUBREGION OF ACCRA GHANA WEST AFRICA.OUR GOLD COMES FROM A NATURAL SOIL AND IS RATED ONE OF THE FINEST IN THE WORLD.OUR PRICES ARE AFFORDABLE WITH OUR MINING SITES VERY ACCESSIBLE 24 HRS ROUND THE CLOCK OUR TERMS AND SHIPMENT PROCEDURES ARE SUPERB.WE HAVE IN STOCK OVER 350 KILOGRAMS GOLD READY AND DIAMONDS

WAITING FOR POTENTIAL BUYERS.IF YOU ARE INTERESTED CONTACT OR REPLY US

REGARDS

Mr Yussif

Email analysis :

NOTE : yussifnkrumah3030@hotmail.com
NOTE : client-ip=65.54.61.99;

transaktion /

Mam vzajemne mit prospech podnik pro nas oba. pokud mate zajem, muzete mi
dostat na e-mailovou adresu a pro detaily a vysvetlení.

E-mail: jgg.ch23@gmail.com

Email analysis :

NOTE : vmach@live.com
NOTE : jgg.ch23@gmail.com
NOTE : Received : from 188.207.79.27

NOTE : (SquirrelMail authenticated user admin)
NOTE : by 204.151.221.234
NOTE : User-Agent : SquirrelMail/1.4.22

NOTE : Received : from unknown (HELO mail.bbc.com) (204.151.221.234)

Interpol

Dear Friend

I have a secured inheritance proposal for you worth of 15million dollars,
Reply to my private email: barrevansthomas213@yahoo.co.jp

Barr. Evans Thomas

Email analysis :

NOTE : Received : from cotcogroup.com (cotcogroup.com [202.142.203.193]) by cotcogroup.com (Postfix) with ESMTP
NOTE : X-Mailer : Zimbra 8.0.9_GA_6191 (ZimbraWebClient - FF39 (Win)/8.0.9_GA_6191)
NOTE : X-Originating-Ip : [41.138.171.163]

NOTE : sales@cotcogroup.com
NOTE : barrevansthomas213@yahoo.co.jp

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Email analysis :

NOTE : 93.190.140.93 as permitted sender