Good day!
I need your assistance to validate your name in our Bank System to enable the Bank transfer the sum of $10.5Million unclaimed fund into your nominated bank account to your account for onward investment ( Hotel industries and Estate building management) or any profitable business in your country and I will give you 40%, for your assistance.
My questions are ?
1. Can you handle this project?
2. Can I give you this trust?
If Yes Then Send Me Your Informations; To commence this transaction, I require you to immediately indicate your interest by a return mail for more details.
Yours faithfully,
Mr. Hamed billy,
Email analysis :
NOTE : hamedbly3@gmail.com
NOTE : dbbbbbbbbbbb1@gmail.com
NOTE : Received : from [197.239.66.106]
NOTE : by web100602.mail.kks.yahoo.co.jp
Monday, August 10, 2015
From Mr. Philip P
Hello Friend,
I work with a Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy. We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Diplomats, Embassies of the world have used our services to satisfaction.
A benefactor has mandated me to get someone that can assist her and her family in retrieving her package containing some amount of money from a Diplomatic Corp. The benefactor and her children have been confined only to their country home and all their calls and movements are monitored, as a result, its absolutely impossible for them to do anything as regards retrieving the money. Their only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on their behalf. The amount was accrued from Diamond sales over a period of six years and its USD80M (Eighty Million us dollars) These funds are fully free of any liens, or encumbrances and are clean, clear and has no criminal origin.
The funds have nothing to do with any form of illegality and all documentation needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism. For your assistance in this transaction, the benefactor and her Children have agreed to give you 30% of the total amount of money and this role simply entails retrieving the funds on their behalf from the Diplomat in USA and all the information needed to claim the funds would be sent to you as soon as you indicate your interest in assisting them as well as providing the following information to facilitate the smooth conclusion of the transaction.
1) Your Full Name and Age: ____________________________________________
2) Your Address and Occupation:________________________________________
3) Your Telephone Number:______________________________________________
4) Your Fax Number: ___________________________________________________
5) Your Mobile Number:_________________________________________________
6) The Name of the Closest Airport to your City of Residence:__________D
I await your response Urgently.
With trust,
Mr. Philip Palmer
Email analysis :
NOTE : ppalmer721@outlook.com
NOTE : ppalmer721@yahoo.com
I work with a Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy. We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Diplomats, Embassies of the world have used our services to satisfaction.
A benefactor has mandated me to get someone that can assist her and her family in retrieving her package containing some amount of money from a Diplomatic Corp. The benefactor and her children have been confined only to their country home and all their calls and movements are monitored, as a result, its absolutely impossible for them to do anything as regards retrieving the money. Their only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on their behalf. The amount was accrued from Diamond sales over a period of six years and its USD80M (Eighty Million us dollars) These funds are fully free of any liens, or encumbrances and are clean, clear and has no criminal origin.
The funds have nothing to do with any form of illegality and all documentation needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism. For your assistance in this transaction, the benefactor and her Children have agreed to give you 30% of the total amount of money and this role simply entails retrieving the funds on their behalf from the Diplomat in USA and all the information needed to claim the funds would be sent to you as soon as you indicate your interest in assisting them as well as providing the following information to facilitate the smooth conclusion of the transaction.
1) Your Full Name and Age: ____________________________________________
2) Your Address and Occupation:________________________________________
3) Your Telephone Number:______________________________________________
4) Your Fax Number: ___________________________________________________
5) Your Mobile Number:_________________________________________________
6) The Name of the Closest Airport to your City of Residence:__________D
I await your response Urgently.
With trust,
Mr. Philip Palmer
Email analysis :
NOTE : ppalmer721@outlook.com
NOTE : ppalmer721@yahoo.com
ACKNOWLEDGE MY MAIL
Attention
We offer Grant of US$250 million dollar for Farmers,Ranchers, and Small scale Entrepreneurs from the Directorate of Project Development(DOPD). This Grant is for Experienced Farmers, Ranchers and Small Scale Entrepreneurs who are unable to obtain financing from commercial credit sources.Loan amounts range from $500,000.00 to $2,000,000.00 and $2,000,000.00 to $5,000,000.00 (Amount Varies Based on Applicant Capability)Ministry of National Development (MOND) is the sponsor of this facility. My name is Mr. Evans Ofuegbu, the Director of Operations in the Directorate of Project Development .Last year I made an arrangement with one Mr.Michael McNulty a national of the United State of America in the state of Wisconsin to hold on my behalf the sum of $15 Million to be used for investment,the money was slated to move in three phase of $5 Million at each phase.We worked together and obtained all the papers needed to transfer the first $5 Million but as soon as the fund was confirmed in his bank account he disconnected his phone line 715 694 5761 and disappeared. His was staying at #45, Peterson Rd,Black River Fall, Wisconsin. My tenure as the Director of Operation in the Directorate of Project Development (DOPD) will end by this year and I don’t want the opportunity I have here in making myself rich to be wasted hence I am contacting you to work with me and keep on my behalf for investment the balances sum $10Million. As a civil servant still under services of my government I am barred from operating foreign account and I would not deposit this amount in my local account here because I had declared my asset immediately I was appointed into my present position. I will make you my investment manager after a commission of $2Million from the $10Million for your kind help and I pray I will not be disappointed again.I seek for your corporation and sincerity towards this business.
1) can you handle this project?
2) can i give you this trust?
Please contact me immediately via (directorofoperations1@gmail.com) with your complete names and numbers (Phone and Fax) and I will get back to you explain areas you felt you want to know better.
Yours faithfully,
Mr. Evans Ofuegbu
Director of Operation
Email analysis :
NOTE : directorofoperations1@yahoo.com
NOTE : lojabarra1@folic.com.br
NOTE : Received : from mail.folic.com.br
NOTE : (mail.folic.com.br [187.0.209.187])
NOTE : by mail.folic.com.br (Postfix)
We offer Grant of US$250 million dollar for Farmers,Ranchers, and Small scale Entrepreneurs from the Directorate of Project Development(DOPD). This Grant is for Experienced Farmers, Ranchers and Small Scale Entrepreneurs who are unable to obtain financing from commercial credit sources.Loan amounts range from $500,000.00 to $2,000,000.00 and $2,000,000.00 to $5,000,000.00 (Amount Varies Based on Applicant Capability)Ministry of National Development (MOND) is the sponsor of this facility. My name is Mr. Evans Ofuegbu, the Director of Operations in the Directorate of Project Development .Last year I made an arrangement with one Mr.Michael McNulty a national of the United State of America in the state of Wisconsin to hold on my behalf the sum of $15 Million to be used for investment,the money was slated to move in three phase of $5 Million at each phase.We worked together and obtained all the papers needed to transfer the first $5 Million but as soon as the fund was confirmed in his bank account he disconnected his phone line 715 694 5761 and disappeared. His was staying at #45, Peterson Rd,Black River Fall, Wisconsin. My tenure as the Director of Operation in the Directorate of Project Development (DOPD) will end by this year and I don’t want the opportunity I have here in making myself rich to be wasted hence I am contacting you to work with me and keep on my behalf for investment the balances sum $10Million. As a civil servant still under services of my government I am barred from operating foreign account and I would not deposit this amount in my local account here because I had declared my asset immediately I was appointed into my present position. I will make you my investment manager after a commission of $2Million from the $10Million for your kind help and I pray I will not be disappointed again.I seek for your corporation and sincerity towards this business.
1) can you handle this project?
2) can i give you this trust?
Please contact me immediately via (directorofoperations1@gmail.com) with your complete names and numbers (Phone and Fax) and I will get back to you explain areas you felt you want to know better.
Yours faithfully,
Mr. Evans Ofuegbu
Director of Operation
Email analysis :
NOTE : directorofoperations1@yahoo.com
NOTE : lojabarra1@folic.com.br
NOTE : Received : from mail.folic.com.br
NOTE : (mail.folic.com.br [187.0.209.187])
NOTE : by mail.folic.com.br (Postfix)
Rép : WITH ALL DUE RESPECT!!!
Attention:Victim,
Based on the scam reports we received, the International Police and the African Union (AU) in collaboration G20 Anti-fraud team are making sure that internet fraud is eradicated from the European and African continent and the world at large. The Internet Service Providers have noticed the increased email trafficking, originating from Africa and Europe to other continents, hence the action of the Security Operatives.
In this regard, three hundred and six (306) scam artistes have been arrested and convicted so far and arrest is still on. We have also recovered the total sum of US$137.8 Billion from them, both cash and assets confirmed to have come from their victims. We have also found email addresses of victims in their address books including YOURS. It is at this juncture that we are contacting you.
The African Union (AU) supported by the world’s G20 are making REFUNDS to victims whom their email addresses are listed on the scam artiste's address books and also paying fully all those who were defrauded in pursuit of their legal Contract, Lottery Winning or Inheritance funds.Please be informed that you are among the first Group to received the payment. A payment form will be send to you but if you decide to decline the payment, kindly inform this commission.
David Jackson
Head Of Investigation
Email analysis :
NOTE : Received : by 76.13.26.127;
NOTE : mervyn.davies48@yahoo.com
NOTE : info.interpol@bigmir.net
Based on the scam reports we received, the International Police and the African Union (AU) in collaboration G20 Anti-fraud team are making sure that internet fraud is eradicated from the European and African continent and the world at large. The Internet Service Providers have noticed the increased email trafficking, originating from Africa and Europe to other continents, hence the action of the Security Operatives.
In this regard, three hundred and six (306) scam artistes have been arrested and convicted so far and arrest is still on. We have also recovered the total sum of US$137.8 Billion from them, both cash and assets confirmed to have come from their victims. We have also found email addresses of victims in their address books including YOURS. It is at this juncture that we are contacting you.
The African Union (AU) supported by the world’s G20 are making REFUNDS to victims whom their email addresses are listed on the scam artiste's address books and also paying fully all those who were defrauded in pursuit of their legal Contract, Lottery Winning or Inheritance funds.Please be informed that you are among the first Group to received the payment. A payment form will be send to you but if you decide to decline the payment, kindly inform this commission.
David Jackson
Head Of Investigation
Email analysis :
NOTE : Received : by 76.13.26.127;
NOTE : mervyn.davies48@yahoo.com
NOTE : info.interpol@bigmir.net
RE: UNITED NATIONS PAYMENT CENTER ATHENS, GREECE...
UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.
Greetings to you,
I am Rt. Rev. Father Eric Mark, Chairman Board Of Trustee (BOT) World Bank fact finding & special duties office. Immediately after the publication from this office that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. Who also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message I want you to urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$10MILLION is paid into your representative (Mr. James Jackson) account.
If not you are requested to forward the following information to this office for verifications and re-approval of your funds on your name as beneficiary of the fund. 1) YOUR NAME IN FULL. 2) YOUR COMPLETE ADDRESS. 3) YOUR TELEPHONE OR CONTACT INFORMATION. 4)AGE AND GENDER. 5) YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement, but your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing h
PLEASE NOTE, If you decided to receive the money through diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. A friend of mine who is diplomat disclosed to me that there is courier serv
We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier OR ATM CARD, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money. Be blessed as we wait for your urgent reply to send the money through diplomatic courier OR through ATM MASTER CARD. For security reason please reply to (rt.rev.ericmark4@gmail.com).
Yours faithfully,
Rt. Rev. Father Eric Mark
Chairman, Fact-Finding & Special Duties Office
Email analysis :
NOTE : rt.rev.ericmark4@gmail.com
NOTE : revericmark01@gmail.com
NOTE : Received : from User ([154.118.25.198])
NOTE : by musiciansdc.org with Microsoft SMTPSVC(6.0.3790.4675);
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.
Greetings to you,
I am Rt. Rev. Father Eric Mark, Chairman Board Of Trustee (BOT) World Bank fact finding & special duties office. Immediately after the publication from this office that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. Who also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message I want you to urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$10MILLION is paid into your representative (Mr. James Jackson) account.
If not you are requested to forward the following information to this office for verifications and re-approval of your funds on your name as beneficiary of the fund. 1) YOUR NAME IN FULL. 2) YOUR COMPLETE ADDRESS. 3) YOUR TELEPHONE OR CONTACT INFORMATION. 4)AGE AND GENDER. 5) YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement, but your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing h
PLEASE NOTE, If you decided to receive the money through diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. A friend of mine who is diplomat disclosed to me that there is courier serv
We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier OR ATM CARD, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money. Be blessed as we wait for your urgent reply to send the money through diplomatic courier OR through ATM MASTER CARD. For security reason please reply to (rt.rev.ericmark4@gmail.com).
Yours faithfully,
Rt. Rev. Father Eric Mark
Chairman, Fact-Finding & Special Duties Office
Email analysis :
NOTE : rt.rev.ericmark4@gmail.com
NOTE : revericmark01@gmail.com
NOTE : Received : from User ([154.118.25.198])
NOTE : by musiciansdc.org with Microsoft SMTPSVC(6.0.3790.4675);
Attention Owner Of Atm Card
Good News,
I have register Your Atm Card of $6.9Million usd with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as,
Your Name
Your Address
Phone
Your Age
Regards
Gabriel
Email analysis :
NOTE : a.mmdmdm3@aol.com
NOTE : waltergabriel@qq.com
NOTE : Received : from HP-PC (168.1.83.69-static.reverse.softlayer.com [168.1.83.69])
NOTE : (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
I have register Your Atm Card of $6.9Million usd with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as,
Your Name
Your Address
Phone
Your Age
Regards
Gabriel
Email analysis :
NOTE : a.mmdmdm3@aol.com
NOTE : waltergabriel@qq.com
NOTE : Received : from HP-PC (168.1.83.69-static.reverse.softlayer.com [168.1.83.69])
NOTE : (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
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