ATTN.: BENEFICIARY,
AFTER SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU BUT YOUR PARTNERS.
I AM THE DIRECTOR OF THE COMPUTER/TELEX DEPARTMENT OF THE CENTRAL BANK. SOMETIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE FERERAL PARASTATALS HERE IN NIGERIA AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL. THEY GAVE ME YOUR NAME, YOUR COMPANY'S NAME AND BANK ACCOUNT PARTICULARS AND TOLD ME TO PUT THEM IN THE COMPUTER SYSTEM IN THE LAB SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF THE GENIUNE CONTRACTORS CLEARED FOR PAYMENT. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF U.S. DOLLARS WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS BEEN FLOATING IN THE CBN SINCE THE ORIGINAL CONTRACTORS HAVE BEEN PAID OFF, SO THEY WANTED TO USE YOUR ACCOUNT FOR TRANSFER. WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME US$100,000.00 AND GIVE ME ANOTHER US$100,000.00 WHEN I RELEASE THE FUNDS TO YOUR ACCOUNT. WHEN THEY SAW THAT I HAVE DONE WHAT THEY REQUESTED AND YOUR NAME HAD BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED DEPOSIT OF US$100,000.00 THEY STARTED AVOIDING ME AND RESORTED TO THREATS. I IMMEDIATELY DELETED THE TRANSFER CODE OF THE FUNDS, WHICH IS ONLY KNOWN TO ME BECAUSE OF MY POSITION AND RELEASED OTHER CONTRACTORS FUND WITHOUT YOURS. THEY BECAME ANGRY THE MORE WHEN THEY REALISED THAT THEIR THREAT DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE. I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTION BECAUSE OF THEIR BREACH OF AGREEMENT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THAT THEY WILL ASK YOU TO PAY NOW AND AFTER A SHORT WHILE THEY WILL COME UP WITH ANOTHER REASON FOR YOU TO PAY AGAIN AND IT GOES ON AND ON.
IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS:
1. I WILL HAVE 30% OF THE MONEY BECAUSE IT IS ONLY TWO OF US LEFT FOR NOW 2. YOU WILL BEAR THE FULL COST OF THE TRANSFER 3. AS YOU CAN SEE, IT WILL BE USELESS AND A MERE WASTE OF TIME AND MONEY IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THIS TRANSACTION TOGETHER AND WITH UTMOST SECRECY.
IF THESE CONDITIONS ARE SUITABLE AND ACCEPTABLE TO YOU, CONTACT ME IMMEDIATELY TO LET US FINALIZE SO THAT I WILL FAX YOU OUR OFFICIAL KTT WIRE TRANSFER FORM TO COMPLETE AND I WILL RELEASE THE MONEY TO YOUR ACCOUNT. BUT IF YOU ARE NOT INTERESTED, I ADVICE YOU TO FORGET THE FUNDS AS IT WILL BE RETURNED TO OUR CONSOLIDATED NATIONAL RESERVE. FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL, IF YOU ACCEPT MY SUBMISSION, KINDLY GET BACK TO ME .
YOU CAN REACH ME ON MY PRIVATE TELEPHONE NUMBER 24 HOURS OF THE DAY.
CONFIRM YOUR PARTICULARS ON REPLY.
REGARDS,
GABRIEL IDE
Email analysis :
NOTE : infoweb1102@gmail.com
NOTE : infoweb1715@yahoo.co.nz
NOTE : Received : from [41.71.210.29]
NOTE : (unknown [41.71.210.29])
NOTE : (Authenticated sender: bobby@vidpal.net)
NOTE : by mail.vidpal.net (Postfix)
Monday, August 24, 2015
FEDERAL BUREAU OF INVESTIGATION FBI.
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Robert Maury III.
FBI SEEKING TO WIRETAP INTERNET
Website: http://www.fbi.gov/
ATTENTION: BENEFICIARY,
We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction you did previously was legal.Recently the fund has been legally approved to be paid via People's Bank Of America. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN), financial department has authorized you to contact the pay master for the release of your fund.We are aware of scam that is going on internet ,We the Federal Bureau of investigation decided to contact the FedEx Courier Service Company in Louisiana USA, for them to give us their procedures on how to sent this money to you without any further complain or delay. We got an information from the People's Bank Of America. and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER DEBT CARD and submit to the FedEx courier service company for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type | Delivery Duration | Charges/Fees-----Premium Express (24 hrs Delivery) Mailing $200.00 Insurance $100.00 Vat $50.00 TOTAL $350.00 $350(Three Hundred and fifty US Dollars Only).....Special Express (2 Days) Mailing $100.00 00 Insurance $100.00 00 Vat $50.00 00 TOTAL $250.00 00 $ 250 (two Hundred and Fifty US Dollars Only ).....Economy Express (3 Days) Mailing $100.00 Insurance$?25.00 Vat $25.00 00 TOTAL $150.00 $150 (One Hundred Fifty US Dollars Only).....your tracking Website and Number will be Giving to you for easy Monitor and Tracking Of your Fund Parcel..... Here are the tracking numbers of the successful delivery made,you can check it by your self.
MARIE BESTA........... 798243990570
CHRISTINA SUMMERS........... 793412942447
JAMES R GRISHAMS...............793412984009
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :.......
Address:................
Tel/:...................
Delivery Information/ Parcel Description
------------------------------ ------------------------------ -----------
Delivery Terms: International Delivery Condition Of Delivery:
Priority Delivery Consignment Note No: MI 49866-2110
Color of Parcel: ...Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg
We are here to protect you from any problem till you receive your package, You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep. Below is the delivery company's contact information:
Companies Name: FedEx Express Courier Service.
Directors Name: Mr.phill Mark
Email: infopremioumexpress@gmail.com
Looking forward to hear from you as soon as you receive this message.
Best Regards,
AMES B. COMEY III.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email analysis :
NOTE : fbi09204@gmail.com
NOTE : info@lombardsjums.lv
NOTE : Received : from User (unknown [104.255.64.117])
NOTE : (Authenticated sender: info@lombardsjums.lv) by lombardsjums
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Robert Maury III.
FBI SEEKING TO WIRETAP INTERNET
Website: http://www.fbi.gov/
ATTENTION: BENEFICIARY,
We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction you did previously was legal.Recently the fund has been legally approved to be paid via People's Bank Of America. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN), financial department has authorized you to contact the pay master for the release of your fund.We are aware of scam that is going on internet ,We the Federal Bureau of investigation decided to contact the FedEx Courier Service Company in Louisiana USA, for them to give us their procedures on how to sent this money to you without any further complain or delay. We got an information from the People's Bank Of America. and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER DEBT CARD and submit to the FedEx courier service company for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type | Delivery Duration | Charges/Fees-----Premium Express (24 hrs Delivery) Mailing $200.00 Insurance $100.00 Vat $50.00 TOTAL $350.00 $350(Three Hundred and fifty US Dollars Only).....Special Express (2 Days) Mailing $100.00 00 Insurance $100.00 00 Vat $50.00 00 TOTAL $250.00 00 $ 250 (two Hundred and Fifty US Dollars Only ).....Economy Express (3 Days) Mailing $100.00 Insurance$?25.00 Vat $25.00 00 TOTAL $150.00 $150 (One Hundred Fifty US Dollars Only).....your tracking Website and Number will be Giving to you for easy Monitor and Tracking Of your Fund Parcel..... Here are the tracking numbers of the successful delivery made,you can check it by your self.
MARIE BESTA........... 798243990570
CHRISTINA SUMMERS........... 793412942447
JAMES R GRISHAMS...............793412984009
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :.......
Address:................
Tel/:...................
Delivery Information/ Parcel Description
------------------------------ ------------------------------ -----------
Delivery Terms: International Delivery Condition Of Delivery:
Priority Delivery Consignment Note No: MI 49866-2110
Color of Parcel: ...Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg
We are here to protect you from any problem till you receive your package, You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep. Below is the delivery company's contact information:
Companies Name: FedEx Express Courier Service.
Directors Name: Mr.phill Mark
Email: infopremioumexpress@gmail.com
Looking forward to hear from you as soon as you receive this message.
Best Regards,
AMES B. COMEY III.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email analysis :
NOTE : fbi09204@gmail.com
NOTE : info@lombardsjums.lv
NOTE : Received : from User (unknown [104.255.64.117])
NOTE : (Authenticated sender: info@lombardsjums.lv) by lombardsjums
BUSINESS PROPOSAL
Dear Beloved
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My Name is Alhaji Thlama Dawha, the managing director with the Nigeria National Petroleum Corporation (N.N.P.C), in Nigeria I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, and right now I have only about a few weeks to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my Work. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God ! has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so, I have decided to give alms (MONEY) to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Nigeria, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in USA and EUROPEAN COUNTRY, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of twenty Eight million dollars($28,000,000) that I have in the Union Bank Of Nigeria. I will want you to help me collect this deposit as my next of kin and dispatched it to charity organizations. I have set aside 40% for you for your time and patience. If you are willing to help me,
Please reply on this email: dr.josephdawha@nnpcgrowp.com
I am currently admitted in the HOSPITAL .
Awaiting Your Response
Alhaji Thlama Dawha
Email analysis :
NOTE : dr.josephdawha@nnpcgrowp.com
NOTE : thlamadawh@nnpcgrowp.com
NOTE : Received : from User (unknown [192.169.6.76])
NOTE : by robet.com (Postfix) with ESMTPA
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My Name is Alhaji Thlama Dawha, the managing director with the Nigeria National Petroleum Corporation (N.N.P.C), in Nigeria I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, and right now I have only about a few weeks to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my Work. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God ! has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so, I have decided to give alms (MONEY) to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Nigeria, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in USA and EUROPEAN COUNTRY, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of twenty Eight million dollars($28,000,000) that I have in the Union Bank Of Nigeria. I will want you to help me collect this deposit as my next of kin and dispatched it to charity organizations. I have set aside 40% for you for your time and patience. If you are willing to help me,
Please reply on this email: dr.josephdawha@nnpcgrowp.com
I am currently admitted in the HOSPITAL .
Awaiting Your Response
Alhaji Thlama Dawha
Email analysis :
NOTE : dr.josephdawha@nnpcgrowp.com
NOTE : thlamadawh@nnpcgrowp.com
NOTE : Received : from User (unknown [192.169.6.76])
NOTE : by robet.com (Postfix) with ESMTPA
Bonjour à vous, très chers amis,
Bonjour à vous, très chers amis,
Tout le plaisir est pour moi de vous écrire en ce jour dans la grande assurance que je ne viens en aucune manière perturbé votre sens d’attention aussi remarquable que souhaitable à la lecture de mon présent message. Je suis en effet une jeune femme d'origine Britannique résidente au Canada et âgée de 29 ans se trouvant à la recherche de toute bonne correspondance avec toutes personnes désireuses aussi de se faire des amis. C'est en faisant des recherches sur le net que j'ai eu votre adresse émail. Alors cela m'a plut de vous écrire afin de mieux vous connaître; Une personne de plus comme ami est une bonne chose dans la vie d'un humain. Alors on dit, pour trouver sans chercher, il faut avoir cherché sans trouver. L' amitié double les joies et réduit de moitié les peines.
Au plaisir de vous relire directement sur mon email personnel : jodiecooper62@gmail.com.
Email analysis :
NOTE : Cooper @hyper.ocn.ne.jp
NOTE : jodiecooper62@gmail.com
NOTE : X-Originating-Ip : [41.86.234.165]
Tout le plaisir est pour moi de vous écrire en ce jour dans la grande assurance que je ne viens en aucune manière perturbé votre sens d’attention aussi remarquable que souhaitable à la lecture de mon présent message. Je suis en effet une jeune femme d'origine Britannique résidente au Canada et âgée de 29 ans se trouvant à la recherche de toute bonne correspondance avec toutes personnes désireuses aussi de se faire des amis. C'est en faisant des recherches sur le net que j'ai eu votre adresse émail. Alors cela m'a plut de vous écrire afin de mieux vous connaître; Une personne de plus comme ami est une bonne chose dans la vie d'un humain. Alors on dit, pour trouver sans chercher, il faut avoir cherché sans trouver. L' amitié double les joies et réduit de moitié les peines.
Au plaisir de vous relire directement sur mon email personnel : jodiecooper62@gmail.com.
Email analysis :
NOTE : Cooper @hyper.ocn.ne.jp
NOTE : jodiecooper62@gmail.com
NOTE : X-Originating-Ip : [41.86.234.165]
Tr: ✉ Tu as une autre chance de confirmer ton compt e ❤
Bonjour,
Suite aux activités inhabituelles observé sur votre compte émail nous envoyons un message de confirmation afin de vérifier votre identifiant. Rendez-vous sur la page pour une identification.
Merci,
Email analysis :
NOTE : raphael.echemann@bbox.fr
NOTE : Received : from [41.189.42.87]
NOTE : by bt8sssk5d4.cs.dolmen.bouyguestelecom.fr
NOTE : with http webmail;
NOTE : http://lc.cx/Z7Wj
Suite aux activités inhabituelles observé sur votre compte émail nous envoyons un message de confirmation afin de vérifier votre identifiant. Rendez-vous sur la page pour une identification.
Merci,
Email analysis :
NOTE : raphael.echemann@bbox.fr
NOTE : Received : from [41.189.42.87]
NOTE : by bt8sssk5d4.cs.dolmen.bouyguestelecom.fr
NOTE : with http webmail;
NOTE : http://lc.cx/Z7Wj
===Compliments To You And Your Family===
Greetings To You And Your Family.
Our Names are Raymond Moyer and Robyn Collie who won the March 18 2014 draw with a winning Quick Pick ticket from Publix on South Courtenay Parkway on Merritt Island of $207 million prize, now that we just commenced my Charity Donation Scheme, we will be giving out cash grant of $1Million Dollars each to (5)Lucky international recipients worldwide. Your email address was submitted to our personal assistance from the best web directory and search engine by legal advisers to the donation scheme. You received this message because you have be listed as one of our (5)lucky millionaires. Our aim is to raise the living standards of people across the world. This may be a surprise to you or a joke or hoax to you Due to the scams in the internet this days, please have no doubt as this is very real. To confirm the legitimacy of this donation Prize, you may visit my web page below
http://www.dailymail.co.uk/news/article-2616441/Americas-newest-millionaires-Florida-couple-celebrate-scooping-half-Mega-Millions-414m-jackpot.html)
After your confirmation, Kindly respond to this message with your Full Names and your contact address for more details on how to receive your cash grant. (Send response to : collie_robyn@hotmail.com)
Kindly accept my warmest Congratulations.
Warm Regards,
Raymond Moyer and Robyn Collie
Tel:+1(803)384-7898
Email analysis :
NOTE : collie_robyn@hotmail.com
NOTE : yhkim@konepa.or.kr
Our Names are Raymond Moyer and Robyn Collie who won the March 18 2014 draw with a winning Quick Pick ticket from Publix on South Courtenay Parkway on Merritt Island of $207 million prize, now that we just commenced my Charity Donation Scheme, we will be giving out cash grant of $1Million Dollars each to (5)Lucky international recipients worldwide. Your email address was submitted to our personal assistance from the best web directory and search engine by legal advisers to the donation scheme. You received this message because you have be listed as one of our (5)lucky millionaires. Our aim is to raise the living standards of people across the world. This may be a surprise to you or a joke or hoax to you Due to the scams in the internet this days, please have no doubt as this is very real. To confirm the legitimacy of this donation Prize, you may visit my web page below
http://www.dailymail.co.uk/news/article-2616441/Americas-newest-millionaires-Florida-couple-celebrate-scooping-half-Mega-Millions-414m-jackpot.html)
After your confirmation, Kindly respond to this message with your Full Names and your contact address for more details on how to receive your cash grant. (Send response to : collie_robyn@hotmail.com)
Kindly accept my warmest Congratulations.
Warm Regards,
Raymond Moyer and Robyn Collie
Tel:+1(803)384-7898
Email analysis :
NOTE : collie_robyn@hotmail.com
NOTE : yhkim@konepa.or.kr
Saturday, August 15, 2015
YOUR ATM PAYMENT VALUED US$10,000,000 CODE(atm-222)
Attention: Beneficiary,
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment. Secondly we have been informed that you are still dealing with none officials in the bank and all your attempt to secure the release of the fund to you has been abortive. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift ATM card payment center that is the latest instruction from Mr. President, General Mohammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance. This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:
First name :.
Last Name :.
Age: ...
Gender: ..
Your address: ..
E-mail address:
Phone: ..
Mobile phone.
Fax :.
Occupation:.
Country:
However, kindly find below the contact person:
Mr.Godwin Emefiele
Governor Central Bank of Nigeria
Tel: +234-802-212-6910
Email: centbank2015@gmail.com
The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2015. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. Note that because of impostors, we hereby issue you our code of conduct, which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.
Best regards,
Honourable Minister
of Foreign Affairs.
H.E Chief Ojo Maduekwe, CFR
Address: No. 3 Maputo Street, Wuse
Zone 3,Abuja
Email analysis :
NOTE : info@skymesh.net.au
NOTE : atm.swift.card.pay01@gmail.com
NOTE : Received : from User (unknown [114.129.151.146])
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment. Secondly we have been informed that you are still dealing with none officials in the bank and all your attempt to secure the release of the fund to you has been abortive. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift ATM card payment center that is the latest instruction from Mr. President, General Mohammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance. This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:
First name :.
Last Name :.
Age: ...
Gender: ..
Your address: ..
E-mail address:
Phone: ..
Mobile phone.
Fax :.
Occupation:.
Country:
However, kindly find below the contact person:
Mr.Godwin Emefiele
Governor Central Bank of Nigeria
Tel: +234-802-212-6910
Email: centbank2015@gmail.com
The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2015. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. Note that because of impostors, we hereby issue you our code of conduct, which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.
Best regards,
Honourable Minister
of Foreign Affairs.
H.E Chief Ojo Maduekwe, CFR
Address: No. 3 Maputo Street, Wuse
Zone 3,Abuja
Email analysis :
NOTE : info@skymesh.net.au
NOTE : atm.swift.card.pay01@gmail.com
NOTE : Received : from User (unknown [114.129.151.146])
Payment
Attention
We have deposited the check of your fund (2.700,000,00USD) through Western Union today after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.David Patrick via E-mail:(western_un1on2@cnegal.com) Our agreement with them is 5,000USD daily until the whole of (2.700,000,00USD) is transfered.Remember to send your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
Western union agent Maria Obi has sent $5000 MTCN= (2959-8277-86) So contact western union Director Dr.David Patrick as soon as you receive this email or call him +22968419076 and tell him to give you the Question and Answer to pick the $5000 , Call western union Director Dr.David Patrick Tel +229-68419076 now to activate your first payment MTCN= (2959-8277-86) so you can pick it now.
Regards.
Mrs.Blessing Adam
Email analysis :
NOTE : westernunion336@foxmail.com
NOTE : test@tpnu.ac.ir
NOTE : Received : from [41.85.179.21]
NOTE : (helo=User) by amd.vw.dp.ua with esmtpa (Exim 4.80 (FreeBSD))
NOTE : (envelope-from < test@tpnu.ac.ir >)
We have deposited the check of your fund (2.700,000,00USD) through Western Union today after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.David Patrick via E-mail:(western_un1on2@cnegal.com) Our agreement with them is 5,000USD daily until the whole of (2.700,000,00USD) is transfered.Remember to send your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
Western union agent Maria Obi has sent $5000 MTCN= (2959-8277-86) So contact western union Director Dr.David Patrick as soon as you receive this email or call him +22968419076 and tell him to give you the Question and Answer to pick the $5000 , Call western union Director Dr.David Patrick Tel +229-68419076 now to activate your first payment MTCN= (2959-8277-86) so you can pick it now.
Regards.
Mrs.Blessing Adam
Email analysis :
NOTE : westernunion336@foxmail.com
NOTE : test@tpnu.ac.ir
NOTE : Received : from [41.85.179.21]
NOTE : (helo=User) by amd.vw.dp.ua with esmtpa (Exim 4.80 (FreeBSD))
NOTE : (envelope-from < test@tpnu.ac.ir >)
zajam ponuda
Bok
Pozdrav od sunca EAST Savezne Kreditna unija, mi smo dobro uspostavljen i odobren uk zajam tvrtki, tijekom godina, razvili smo dobro razumijevanje Vašim potrebama i individualnim potrebama. odlučni smo nas prema našim kupcima pošteno i ponuditi uslugu koja je profesionalni i prijateljski, mi smo u jedinstvenoj poziciji da ponudi sve vrste kredita na sve pojedince kao niska kao i 1.5% kamatna stopa, tako da ako imate bilo kakve financijske teškoće i trebate kredit, kontaktirajte nas ako ste zainteresirani za naše e-mail: suneastf@gmail.com
* Tvoje puno ime:
* Vaša zemlja i kućnu adresu:
* Broj telefona:
* Iznos kredita je potrebno:
* Trajanje:
* Svrha:
* Spol i dob:
* Zanimanje:
Mi očekujemo Vaš odgovor u vezi napuni kalup Iako je naša e-pošte.
Hvala za odgovor.
Susane.
Email analysis :
NOTE : suneastf@gmail.com
NOTE : rocio.suarez@dpss.gob.ec
NOTE : X-Mailer : Zimbra 7.2.1_GA_2790 (zclient/7.2.1_GA_2790)
NOTE : X-Originating-Ip : [105.112.8.25]
Pozdrav od sunca EAST Savezne Kreditna unija, mi smo dobro uspostavljen i odobren uk zajam tvrtki, tijekom godina, razvili smo dobro razumijevanje Vašim potrebama i individualnim potrebama. odlučni smo nas prema našim kupcima pošteno i ponuditi uslugu koja je profesionalni i prijateljski, mi smo u jedinstvenoj poziciji da ponudi sve vrste kredita na sve pojedince kao niska kao i 1.5% kamatna stopa, tako da ako imate bilo kakve financijske teškoće i trebate kredit, kontaktirajte nas ako ste zainteresirani za naše e-mail: suneastf@gmail.com
* Tvoje puno ime:
* Vaša zemlja i kućnu adresu:
* Broj telefona:
* Iznos kredita je potrebno:
* Trajanje:
* Svrha:
* Spol i dob:
* Zanimanje:
Mi očekujemo Vaš odgovor u vezi napuni kalup Iako je naša e-pošte.
Hvala za odgovor.
Susane.
Email analysis :
NOTE : suneastf@gmail.com
NOTE : rocio.suarez@dpss.gob.ec
NOTE : X-Mailer : Zimbra 7.2.1_GA_2790 (zclient/7.2.1_GA_2790)
NOTE : X-Originating-Ip : [105.112.8.25]
Business Proposal
Business Proposal
It may surprise you receiving this letter from me, since there was no previous correspondence between us. This is by virtue of its nature as being utterly confidential and top secret hence I solicit your confidence in this matter.
My name is Barr. Mario Sanchez, a personal Attorney to Late Mr. Michael who died along-side his entire family on the 11th March 2004 train bombing in Madrid. My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued Euros12, 700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) was deposited by my late client before his accidental death. I got information about this cash deposit a couple of months ago from an inside confidential source in the bank where this huge amount was deposited in a secret account since the year 2003 under Blind Trust Fund Protection Act 6/OJ L184/ PT3 and we have been working on the project since then.
For more information please contact me on telephone +34 639533637 or E-mail :(mariosanchez426@yahoo.es) If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest.
Awaiting your immediate response.
Best Regards,
Barr. Mario Sanchez.
Attorney at Law
Email analysis :
NOTE : Business Proposal
NOTE : mariosan379@gmail.com
NOTE : aaa54zpact33829@btconnect.com
It may surprise you receiving this letter from me, since there was no previous correspondence between us. This is by virtue of its nature as being utterly confidential and top secret hence I solicit your confidence in this matter.
My name is Barr. Mario Sanchez, a personal Attorney to Late Mr. Michael who died along-side his entire family on the 11th March 2004 train bombing in Madrid. My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued Euros12, 700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) was deposited by my late client before his accidental death. I got information about this cash deposit a couple of months ago from an inside confidential source in the bank where this huge amount was deposited in a secret account since the year 2003 under Blind Trust Fund Protection Act 6/OJ L184/ PT3 and we have been working on the project since then.
For more information please contact me on telephone +34 639533637 or E-mail :(mariosanchez426@yahoo.es) If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest.
Awaiting your immediate response.
Best Regards,
Barr. Mario Sanchez.
Attorney at Law
Email analysis :
NOTE : Business Proposal
NOTE : mariosan379@gmail.com
NOTE : aaa54zpact33829@btconnect.com
i need your help
Dearest one,
First of all I will like to thank you for given your attention to read my mail and for your interest,I pray that my plan with you shall be of good success.I am writing this mail to you with tears and sorrow from my heart.I will really like to have a good relationship with you and i have a special reason why i decided to contact you. I decided to contact you due to the urgency of my situation.My name is miss Samara Ahmed Abdullahi,the only daughter of Late Dr. Ahmed Abdullahi Wayel,my mother died when i was very little.I am 25 years old girl from SOMALIA.But presently i am residing here in DAKAR SENEGAL .My late father was the former education minister of SOMALIA who died on a suicide bomb attack in Shamo Hotel in Mogadishu on the 3rd December 2009.
Before the death of my father,he secretly called me and told me that he deposited a sum of six Million, Seven Hundred Thousand U.S.D ($6.700,000.00) left in a suspense account in a local bank here in Senegal,that he used my name as the next of kin in deposit of the fund.I have all the documents with me,after the death of my late father,his brothers conspired and sold all his properties to an Italian man which they shared the money among themselves and left nothing for me
I have informed the bank about claiming this money and the only thing they told me is to look for a foreign partner who i will transfer the fund into his or her account.My dearest,i want the bank to transfer my inherited money into your account so that i will come over there immediately after the transfer.things are very bad for me where i reside now in a local hotel here in Dakar Senegal.I am willing to offer you 15% of the total sum as compensation of your effort/input after the successful transfer of this fund into your account.
Please,reply me back on my private email address. samaraahmedddd@gmail.com
I am waiting for your urgent and positive reply.
Yours Sincerely
Samara Ahmed Abdullahi.
I need your help
_________________________________________
Citromail.hu levelezőrendszerből küldve
Lépj be vagy regisztrálj
Email analysis :
NOTE : samaraahmeddd@gmail.com
NOTE : samaraahmed5@citromail.hu
NOTE : Received : from 41.82.22.214 [41.82.22.214]
NOTE : by with HTTP; Thu, 06 Aug 2015 22:28:56 +0200
NOTE : Received : from server24.citromail.hu
NOTE : (server24.citromail.hu. [91.83.45.24])
First of all I will like to thank you for given your attention to read my mail and for your interest,I pray that my plan with you shall be of good success.I am writing this mail to you with tears and sorrow from my heart.I will really like to have a good relationship with you and i have a special reason why i decided to contact you. I decided to contact you due to the urgency of my situation.My name is miss Samara Ahmed Abdullahi,the only daughter of Late Dr. Ahmed Abdullahi Wayel,my mother died when i was very little.I am 25 years old girl from SOMALIA.But presently i am residing here in DAKAR SENEGAL .My late father was the former education minister of SOMALIA who died on a suicide bomb attack in Shamo Hotel in Mogadishu on the 3rd December 2009.
Before the death of my father,he secretly called me and told me that he deposited a sum of six Million, Seven Hundred Thousand U.S.D ($6.700,000.00) left in a suspense account in a local bank here in Senegal,that he used my name as the next of kin in deposit of the fund.I have all the documents with me,after the death of my late father,his brothers conspired and sold all his properties to an Italian man which they shared the money among themselves and left nothing for me
I have informed the bank about claiming this money and the only thing they told me is to look for a foreign partner who i will transfer the fund into his or her account.My dearest,i want the bank to transfer my inherited money into your account so that i will come over there immediately after the transfer.things are very bad for me where i reside now in a local hotel here in Dakar Senegal.I am willing to offer you 15% of the total sum as compensation of your effort/input after the successful transfer of this fund into your account.
Please,reply me back on my private email address. samaraahmedddd@gmail.com
I am waiting for your urgent and positive reply.
Yours Sincerely
Samara Ahmed Abdullahi.
I need your help
_________________________________________
Citromail.hu levelezőrendszerből küldve
Lépj be vagy regisztrálj
Email analysis :
NOTE : samaraahmeddd@gmail.com
NOTE : samaraahmed5@citromail.hu
NOTE : Received : from 41.82.22.214 [41.82.22.214]
NOTE : by with HTTP; Thu, 06 Aug 2015 22:28:56 +0200
NOTE : Received : from server24.citromail.hu
NOTE : (server24.citromail.hu. [91.83.45.24])
YOU HAVE A PACKAGE WITH FEDEX
This is Mr Wallis Marvin Microsoft claims agent from the Microsoft Lottery Board i have deposited your winning cheque of $950,000.00 Dollars for delivery since the bank and has refused to contact you for delivery,I have left for England for a seminar so i have deposited your confirmable Bank Draft of $950,000.00 Dollars with the Fed Ex Courier Plc for delivery i have also paid for delivery. I have been waiting for you since to contact me for our Confirmable Bank Draft of $950,000.00 Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE before I traveled out of the country for a 6 Months Course in England and I will not come back till August 2015. What you have to do now is to contact the FEDEX COURIER SERVICE with your details below: details below:
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
OCCUPATION:
IDENTITY CARD:
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 and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the FED EX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is (185 Dollars) only,being Security Keeping Fee of the Courier Company so far. Again don''t be deceived by any body to pay any other money except (185 Dollars). I would have paid that but they said no because they don''t know when you will contact them and in case of demurage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information below;
Mr Collins Salt.
Email: collins_salthotmail.com
Tel:+234 816 796 6613
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 to enable you track 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 (185 Dollars) for their immediate action. You should also let me know through email as soon as you receive your Draft.
NOTE: Don't contact the Fed Ex Courier if you know you are not ready to claim your Confirmable Bank Draft of $950,000.00 Dollars.
Email analysis :
NOTE : collins_salt@hotmail.com
NOTE : root@pmcfl.com
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
OCCUPATION:
IDENTITY CARD:
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 and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the FED EX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is (185 Dollars) only,being Security Keeping Fee of the Courier Company so far. Again don''t be deceived by any body to pay any other money except (185 Dollars). I would have paid that but they said no because they don''t know when you will contact them and in case of demurage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information below;
Mr Collins Salt.
Email: collins_salthotmail.com
Tel:+234 816 796 6613
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 to enable you track 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 (185 Dollars) for their immediate action. You should also let me know through email as soon as you receive your Draft.
NOTE: Don't contact the Fed Ex Courier if you know you are not ready to claim your Confirmable Bank Draft of $950,000.00 Dollars.
Email analysis :
NOTE : collins_salt@hotmail.com
NOTE : root@pmcfl.com
Together We Make A Difference
My name is Mrs. Catherine Marihart, as fate may have it at 51, I was diagnosed with stage 3b breast cancer three years ago and just last month, I was told by my doctor that I have less than four months to live due to the deteriorating stage of the cancer, having suffered a lot these past years trying to hold on to life. I have decided to WILL/donate my investments to you as an individual for the good work of the lord. In early April 2011, I was hospitalize after I had a car accident with my family, I lost my husband and my two daughters who were also on board in the accident. After the accident, I have been battling with some health problems from the major injuries that I sustained in the cause of the accident. Barely a year later I was diagnosed with stage 3b breast cancer which most specialist have confirmed will I not survive no matter what. Recently, my doctor told me that I have some few months to live due the surgery that was conducted. Though what disturbs is my presence predicament, due to the injuries that I sustained and damaged of my spinal cords in the accident. Having known my condition, I seek your consent to present you as the new Trustee/ Beneficiary to the Funds, valued around US$9 Million United States Dollars deposited at the custody of the financial institution before it gets confiscated or declared un-serviceable.
Kindly provide me the following information, Full Name: ..................Country: .................
Residence Address: .........Occupation: ................Age: ..........................Phone Number: ..................
So that I will prepare all relevant documents with the assistance of my lawyer to effect the release of the funds to you. I know I have never met you but my mind tells me to do this, and I hope you will act sincerely. I have also decided that 30% of this money should be taken by you from the total sum upon the success release of this funds, because I am now too weak and fragile to do things myself because of my present health problems. I have been given 21 working days by the financial Institution for the collection of the deposited item before it will be confiscated. I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish. I look forward to hearing from you soon. May our lord guide and bless you as you carry out this assignment for himself and humanity. Meanwhile I want to equally remember me in your prayers.
Thanks and love from Sister Catherine
Email analysis :
NOTE : marihartcatherine@gmail.com
NOTE : cathhart@helpage.org
NOTE : Received : from [199.255.138.59]
NOTE : (port=35378 helo=User)
NOTE : by futuro.seberihost.com.br with esmtpa (Exim 4.85)
Kindly provide me the following information, Full Name: ..................Country: .................
Residence Address: .........Occupation: ................Age: ..........................Phone Number: ..................
So that I will prepare all relevant documents with the assistance of my lawyer to effect the release of the funds to you. I know I have never met you but my mind tells me to do this, and I hope you will act sincerely. I have also decided that 30% of this money should be taken by you from the total sum upon the success release of this funds, because I am now too weak and fragile to do things myself because of my present health problems. I have been given 21 working days by the financial Institution for the collection of the deposited item before it will be confiscated. I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish. I look forward to hearing from you soon. May our lord guide and bless you as you carry out this assignment for himself and humanity. Meanwhile I want to equally remember me in your prayers.
Thanks and love from Sister Catherine
Email analysis :
NOTE : marihartcatherine@gmail.com
NOTE : cathhart@helpage.org
NOTE : Received : from [199.255.138.59]
NOTE : (port=35378 helo=User)
NOTE : by futuro.seberihost.com.br with esmtpa (Exim 4.85)
Attn: Sir/Ma,
From US Ambassador to Federal Republic of Ghana
United States Consulate General Ghana
No 7 Mambilla Street ,Off Aso Drive
Maitama District Accra, Ghana.
E-Mail: unitedstateambassador5@gmail.com
Attn: Sir/Ma,
Unknown Claim Over Your Lottery Winning Fund Worth Of $1.5 Million
The Main truth about your Fund in Africa is that your email address won you the sum of $1.5 Million from LOTTERY COMPANY BRANCH IN AFRICA.,by a set-up program called ANNUAL WINNING ONLINE BALLOTING SYSTEM,This program called Annual Winning Online Balloting System is a program set-u p by the World Organization, and Financially supported by the World Organization including your Government as means to congratulate the Blessed Lucky winners of the year, so luckily to you, your email address was among the earlier emails that won this $1.5 Million each to all the emails owners and that is how you become a winner to this Winning Fund of $20 Million. While all the numerous emails and phone calls you have been receiving was from the old retired workers from Africa who are using their jobless/idleness to still fe es from you all because they kne w everything about your Lottery Fund when they where still in the Office, So that is why you haven't received any dime irrespective of
all your effort. When this issue was discovered, all Funds in Africa belonging to foreign Beneficiaries was directed up to this Embassy representing the West Africa Ghana. in NW Washington, DC 20008 USA, with purpose of transferring your Lottery Fund into your Bank Account. Although, We have received an instruction from the office of UNITED NATIONS POPULATION FUNDS ORGANIZATION under the West African Ministry ;Of Finance, few days from our correspondence to release your Overdue Compensate awarded payment fund valued sum of $1.5 million into your contract account, we are on the process to open an Domiciliary Bank Account in your name with the BANK OF CANADA and forward to you the account information so that you can access your fund in your account by yourself, But we are surprise this morning when we are about to open escrow account on your behalf, we received another email from Mrs. Mary Lynn Brown whom claim to be your CO USIN relative and also your representative&nb sp;with a letter of trust certificate telling us that she is your next of kin and you left an instruction to her for the claim of your (deposited fund $1.5 million). Here are the below account information she forwarded to us to transfer your fund into her account in USA.
The account which she forward to us as follow.
Bank of America
St. Petersburg, California USA
Bank Telephones: 1 877 984 7465 or 1 866 925 2036
Account Holder Name: Mrs. Mary Lynn Brown.
Customers Address: US Post Office: P.O Box 1956, San Ramona, Cal ifornia 98483
Account No: 9590078501567
Routing No: 031101169
Note: CHANGE OF OWNERSHIP CERTIFICATE has been made by the same person to transfer your $1.5 Million into the above information, Meanwhile if you are not in support of that, then respond quickly with reconfirmation to the bellow information's as we don't need any delay at all. Please, do reconfirm to us as a matter of urgency if this person is from you and has your authority to receive your fund. If this person is not your representative, you are requested to contact ;us without any delay and send this ;information as soon as possible, so that your fund value of $1.5 Million united state dollars will be released to you through bank telegraphic wire transfer method. Furnish your valid data to enable us verify your details. Your Full Name, Married/Single, Current Home Address, Your Telephone Number, Age and Sex, Occupation,Your Weekly / Monthly Income, Copy ID or International Passport for Identification. However, we shall proceed to issue all payment details to the said person explained above, if we do not hear from you within the next 4&nbs p;working days from today. Meanwhile i will want you to click this website to know more about me ( http://ghana.usembassy.gov/ambassador.html )
Yours Ambassador In Mission.
Head Of Mission: Ambassador Gene A. Cretz.
Ambassador Of Ghana in USA.
**Legal Disclaimer** This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. You must not keep, use, disclose, copy or distribute this email without the author’s prior permission. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. Dar Al Fouad Hospital, 26 July St., The Touristic Zone ,6th of October City, Giza, 12568, Egypt (www.daralfouad.org) _____________________________________________________________________
Email analysis :
NOTE : unitedstateambassador5@gmail.com
NOTE : nhosny@daralfouad.net
NOTE : Received : from mail.daralfouad.net
NOTE : (HELO daralfouad.net) (196.219.30.85)
United States Consulate General Ghana
No 7 Mambilla Street ,Off Aso Drive
Maitama District Accra, Ghana.
E-Mail: unitedstateambassador5@gmail.com
Attn: Sir/Ma,
Unknown Claim Over Your Lottery Winning Fund Worth Of $1.5 Million
The Main truth about your Fund in Africa is that your email address won you the sum of $1.5 Million from LOTTERY COMPANY BRANCH IN AFRICA.,by a set-up program called ANNUAL WINNING ONLINE BALLOTING SYSTEM,This program called Annual Winning Online Balloting System is a program set-u p by the World Organization, and Financially supported by the World Organization including your Government as means to congratulate the Blessed Lucky winners of the year, so luckily to you, your email address was among the earlier emails that won this $1.5 Million each to all the emails owners and that is how you become a winner to this Winning Fund of $20 Million. While all the numerous emails and phone calls you have been receiving was from the old retired workers from Africa who are using their jobless/idleness to still fe es from you all because they kne w everything about your Lottery Fund when they where still in the Office, So that is why you haven't received any dime irrespective of
all your effort. When this issue was discovered, all Funds in Africa belonging to foreign Beneficiaries was directed up to this Embassy representing the West Africa Ghana. in NW Washington, DC 20008 USA, with purpose of transferring your Lottery Fund into your Bank Account. Although, We have received an instruction from the office of UNITED NATIONS POPULATION FUNDS ORGANIZATION under the West African Ministry ;Of Finance, few days from our correspondence to release your Overdue Compensate awarded payment fund valued sum of $1.5 million into your contract account, we are on the process to open an Domiciliary Bank Account in your name with the BANK OF CANADA and forward to you the account information so that you can access your fund in your account by yourself, But we are surprise this morning when we are about to open escrow account on your behalf, we received another email from Mrs. Mary Lynn Brown whom claim to be your CO USIN relative and also your representative&nb sp;with a letter of trust certificate telling us that she is your next of kin and you left an instruction to her for the claim of your (deposited fund $1.5 million). Here are the below account information she forwarded to us to transfer your fund into her account in USA.
The account which she forward to us as follow.
Bank of America
St. Petersburg, California USA
Bank Telephones: 1 877 984 7465 or 1 866 925 2036
Account Holder Name: Mrs. Mary Lynn Brown.
Customers Address: US Post Office: P.O Box 1956, San Ramona, Cal ifornia 98483
Account No: 9590078501567
Routing No: 031101169
Note: CHANGE OF OWNERSHIP CERTIFICATE has been made by the same person to transfer your $1.5 Million into the above information, Meanwhile if you are not in support of that, then respond quickly with reconfirmation to the bellow information's as we don't need any delay at all. Please, do reconfirm to us as a matter of urgency if this person is from you and has your authority to receive your fund. If this person is not your representative, you are requested to contact ;us without any delay and send this ;information as soon as possible, so that your fund value of $1.5 Million united state dollars will be released to you through bank telegraphic wire transfer method. Furnish your valid data to enable us verify your details. Your Full Name, Married/Single, Current Home Address, Your Telephone Number, Age and Sex, Occupation,Your Weekly / Monthly Income, Copy ID or International Passport for Identification. However, we shall proceed to issue all payment details to the said person explained above, if we do not hear from you within the next 4&nbs p;working days from today. Meanwhile i will want you to click this website to know more about me ( http://ghana.usembassy.gov/ambassador.html )
Yours Ambassador In Mission.
Head Of Mission: Ambassador Gene A. Cretz.
Ambassador Of Ghana in USA.
**Legal Disclaimer** This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. You must not keep, use, disclose, copy or distribute this email without the author’s prior permission. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. Dar Al Fouad Hospital, 26 July St., The Touristic Zone ,6th of October City, Giza, 12568, Egypt (www.daralfouad.org) _____________________________________________________________________
Email analysis :
NOTE : unitedstateambassador5@gmail.com
NOTE : nhosny@daralfouad.net
NOTE : Received : from mail.daralfouad.net
NOTE : (HELO daralfouad.net) (196.219.30.85)
$2MUSD DONATION GIFTED TO YOU
Greetings to You
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000 USD, our information below is 100% legitimate, please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
My wife and I decided to donate the sum of $2,000,000 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last year July 16 at colchester regional hospital in truro, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. although we won this lottery funds 2 years ago and we have helped some charity organizations from our winnings. You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of the $11million to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where violet underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 2% of the entire lottery sum to our self for the raining day. To facilitate the payment process of the funds ($2,000,000 USD) which have been donated solely to you, you are to send us your full names for payment, your contact address and your personal telephone number, so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before. Kindly revert back to us for your claim through our direct private email address: allenlagee1@gmail.com OR allenlage1@gmail.com
Thank you for accepting our offer, we are indeed grateful.
God bless you
Allen and Violet Large
Email analysis :
NOTE : allenlagee1@gmail.com
NOTE : LFGD34GHKM01@earthlink.net
NOTE : Received : from user-0c6tkls.cable.mindspring.com
NOTE : ([24.110.210.188] helo=User)
NOTE : by pop-altamira.atl.sa.earthlink.net
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000 USD, our information below is 100% legitimate, please see the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
My wife and I decided to donate the sum of $2,000,000 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last year July 16 at colchester regional hospital in truro, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. although we won this lottery funds 2 years ago and we have helped some charity organizations from our winnings. You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of the $11million to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where violet underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 2% of the entire lottery sum to our self for the raining day. To facilitate the payment process of the funds ($2,000,000 USD) which have been donated solely to you, you are to send us your full names for payment, your contact address and your personal telephone number, so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before. Kindly revert back to us for your claim through our direct private email address: allenlagee1@gmail.com OR allenlage1@gmail.com
Thank you for accepting our offer, we are indeed grateful.
God bless you
Allen and Violet Large
Email analysis :
NOTE : allenlagee1@gmail.com
NOTE : LFGD34GHKM01@earthlink.net
NOTE : Received : from user-0c6tkls.cable.mindspring.com
NOTE : ([24.110.210.188] helo=User)
NOTE : by pop-altamira.atl.sa.earthlink.net
Registre seu produto, sua marca ou sua ideia c.p.i.d.111
Registre seu produto, sua marca ou sua ideia com a gente, e garanta sua exclusividade no mercado. Para mais informações sem compromisso, responda esse email com os dados abaixo:
--------------------------------------
Nome:
Email:
Telefone:
--------------------------------------
Somos uma empresa especializada em serviços na área da Propriedade Intelectual, oferecendo completa assessoria jurídica, técnica e administrativa, no âmbito nacional e internacional, para o registro e proteção de marcas, patentes, direitos autorais, software, desenho industrial, domínio na Internet, assessoria e auditoria em propriedade industrial, pesquisas, proteção de nome empresarial, contratos de assistência técnica e transferência de tecnologia, licenças, franquias e afins.
Fundada em 1996, nossa empresa tem como objetivo principal, prestar serviços de modo claro e transparente, pautado sempre em rígidos valores éticos , tendo como a prioridade
máxima de que o cliente tem o direito de saber tudo que se passa com seu processo dentro do Órgão administrativo, o INPI. Dispomos de corpo técnico-jurídico apto a prestar ao cliente um atendimento personalizado e individualizado, com experiência comprovada há mais de 16 anos , e oferecemos ao s clientes informações, através de departamentos específicos e especializados.
c.p.i.d.111
Email analysis :
NOTE : sc.murali@gmail.com
NOTE : escrevaemresposta@bol.com.br
NOTE : dbqa@vbschools.com
NOTE : client-ip=207.46.100.245;
NOTE : X-Ms-Exchange-Crosspremises-Processed-By-Journaling : Journal Agent
--------------------------------------
Nome:
Email:
Telefone:
--------------------------------------
Somos uma empresa especializada em serviços na área da Propriedade Intelectual, oferecendo completa assessoria jurídica, técnica e administrativa, no âmbito nacional e internacional, para o registro e proteção de marcas, patentes, direitos autorais, software, desenho industrial, domínio na Internet, assessoria e auditoria em propriedade industrial, pesquisas, proteção de nome empresarial, contratos de assistência técnica e transferência de tecnologia, licenças, franquias e afins.
Fundada em 1996, nossa empresa tem como objetivo principal, prestar serviços de modo claro e transparente, pautado sempre em rígidos valores éticos , tendo como a prioridade
máxima de que o cliente tem o direito de saber tudo que se passa com seu processo dentro do Órgão administrativo, o INPI. Dispomos de corpo técnico-jurídico apto a prestar ao cliente um atendimento personalizado e individualizado, com experiência comprovada há mais de 16 anos , e oferecemos ao s clientes informações, através de departamentos específicos e especializados.
c.p.i.d.111
Email analysis :
NOTE : sc.murali@gmail.com
NOTE : escrevaemresposta@bol.com.br
NOTE : dbqa@vbschools.com
NOTE : client-ip=207.46.100.245;
NOTE : X-Ms-Exchange-Crosspremises-Processed-By-Journaling : Journal Agent
Клuенmскuе базы Тeл +79Iзз9I3837 Email: nonen22pp@gmail.com Узнайme поgробнее!!!
Соберем gля Вас по uнmeрнem базу gaнных
пoтенцuaльных клиентoв для Вашerо Бизнеса!
По бaзe мoжно звoнumь пucаmь cлaть фaксы и email,
вeсmu любыe пpямыe akтивные пpoдaжи Bашиx тoвaрoв и уcлyr!
Узнaйтe поgрoбнee пo
Тел +79Iзз9I3837
Email: nonen22pp@gmail.com
Email analysis :
NOTE : client-ip=193.187.65.36;
NOTE : nonen22pp@gmail.com
NOTE : Received : from ec2-54-251-115-56.ap-southeast-1.compute.amazonaws.com
NOTE : ([54.251.115.56] helo=ngs.ru)
NOTE : by mx2.zenbox.pl with esmtp (Exim 4.72)
Search +79Iзз9I3837 :
=====================================
Skype : basedannix
Skype : prodawez
Skype : prodawez388
Skype : prodawez398
Skype : prodawez3837
Skype : s.3837
=====================================
EMAIL : 6288862@mail.ru
EMAIL : prodawez@mixmail.com
EMAIL : basy.dannyx@mail.ru
EMAIL : esuvorova24@gmail.com
EMAIL : prodawez@mixmail.com
EMAIL : tserovitinovtserer@gmail.com
EMAIL : tsibulkintsibr@gmail.com
=====================================
пoтенцuaльных клиентoв для Вашerо Бизнеса!
По бaзe мoжно звoнumь пucаmь cлaть фaксы и email,
вeсmu любыe пpямыe akтивные пpoдaжи Bашиx тoвaрoв и уcлyr!
Узнaйтe поgрoбнee пo
Тел +79Iзз9I3837
Email: nonen22pp@gmail.com
Email analysis :
NOTE : client-ip=193.187.65.36;
NOTE : nonen22pp@gmail.com
NOTE : Received : from ec2-54-251-115-56.ap-southeast-1.compute.amazonaws.com
NOTE : ([54.251.115.56] helo=ngs.ru)
NOTE : by mx2.zenbox.pl with esmtp (Exim 4.72)
Search +79Iзз9I3837 :
=====================================
Skype : basedannix
Skype : prodawez
Skype : prodawez388
Skype : prodawez398
Skype : prodawez3837
Skype : s.3837
=====================================
EMAIL : 6288862@mail.ru
EMAIL : prodawez@mixmail.com
EMAIL : basy.dannyx@mail.ru
EMAIL : esuvorova24@gmail.com
EMAIL : prodawez@mixmail.com
EMAIL : tserovitinovtserer@gmail.com
EMAIL : tsibulkintsibr@gmail.com
=====================================
Mrs. Margr Manna,
I am Mrs. Margr Manna,a widow suffering from long time illness (Cancer), there funds I inherited from my late loving husband Mr. Macy Manna, the sum of (US$7.5 Million) which he deposited in bank before his death, I need a honest and God fearing person that can use these funds for God's work.
Contact me for more details.
Yours Sister in Christ,
Mrs. Margr Manna,
MY EMAIL ADD IS (margr1manna@yahoo.co.jp)
Email analysis :
NOTE : pebblebeach1996@crux.ocn.ne.jp
NOTE : margr1manna@yahoo.co.jp
Contact me for more details.
Yours Sister in Christ,
Mrs. Margr Manna,
MY EMAIL ADD IS (margr1manna@yahoo.co.jp)
Email analysis :
NOTE : pebblebeach1996@crux.ocn.ne.jp
NOTE : margr1manna@yahoo.co.jp
Apply to fast loan shark @2%
We issue personal and business loan online to prospective customers? Are you facing financial difficulty of any kind? Apply for a loan with us at 2% for more information email::::benkennedyonlineservice@gmail.com
Regards
Mr Ben Kennedy
Email analysis :
NOTE : benkennedyonlineservice@gmail.com
Regards
Mr Ben Kennedy
Email analysis :
NOTE : benkennedyonlineservice@gmail.com
Re-Release Of Your Fund
From Desk of: Mr.James Adams Brown.
The Secretary-General World Bank Group,
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
ba Zentral Bank, Oak-hill House,
130 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN11 9DZ,
E-mail:adams4444james@gmail.com
Attn:
Dear Sir/Madam
Re-Release Of Your Fund (Us$15.5m).
I am Mr.James Adams Brown, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Untited states Branch,set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund.After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,500.000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mr.James Adams Brown.
(Secretary-General)
World Bank Group.
Email analysis :
NOTE : adam4444james@inbox.com
The Secretary-General World Bank Group,
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
ba Zentral Bank, Oak-hill House,
130 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN11 9DZ,
E-mail:adams4444james@gmail.com
Attn:
Dear Sir/Madam
Re-Release Of Your Fund (Us$15.5m).
I am Mr.James Adams Brown, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Untited states Branch,set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund.After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,500.000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mr.James Adams Brown.
(Secretary-General)
World Bank Group.
Email analysis :
NOTE : adam4444james@inbox.com
You've Exceeded The Storage Limit For Your Mailbox (Phishing)
Dear Valued Customer
Your mailbox is almost full. Please use the activate link below to restart your email.
1969MB
2000MB
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Phishing analysis :
CLICK : activate
OPEN : http://taklim.ir/img/php/diskspace-upgrade/
SCREENSHOT :
REDIRECT : http://taklim.ir/img/php/diskspace-upgrade/thanks.html
Email analysis :
NOTE : kudi@gurubathfittings.com
NOTE : Received : from [196.44.67.150] (port=4220 helo=User)
NOTE : by server1.rootdnsserver.com with esmtpa (Exim 4.85)
NOTE : ( envelope-from < kudi@gurubathfittings.com >)
Your mailbox is almost full. Please use the activate link below to restart your email.
1969MB
2000MB
Current size
Maximum size
Your mailbox will be closed if you reach the maximum memory limit.
Kindly click activate to add more MB to your mailbox.
Copyright © 2015 Email Administrator. All rights reserved
Phishing analysis :
CLICK : activate
OPEN : http://taklim.ir/img/php/diskspace-upgrade/
SCREENSHOT :
REDIRECT : http://taklim.ir/img/php/diskspace-upgrade/thanks.html
Email analysis :
NOTE : kudi@gurubathfittings.com
NOTE : Received : from [196.44.67.150] (port=4220 helo=User)
NOTE : by server1.rootdnsserver.com with esmtpa (Exim 4.85)
NOTE : ( envelope-from < kudi@gurubathfittings.com >)
Thursday, August 13, 2015
Compensation Payment Of US$500,000.00 to the beneficiary....13/08/15
Eco Bank Nigeria Plc
No. 101, Kofo Abayomi,Victoria Island
Telephone: +2347032508644
Date: 13/08/2015
Attention Honorable beneficiary
Compensation Payment Of US$500,000.00 to the beneficiary
Good day beneficiary, I am Anthony Okpanachi , Deputy Manager in Eco Bank Nigeria Plc. Your names is above the five (5) Beneficiary to be compensation with the sum US$500,000.00 as instructed by our New President His Excellency President Muhammadu Buhari who have on this day of Monday August 10th, 2015 made deposit of compensations to all concern victims, which your name apear among the scam victims recorded by the International Investigation Unit. On behalf of his Excellency, we the Eco Bank Nigeria Plc hereby advice that you reconfirm your personal details so as to enable us cross check with the one at attached with your payment file before making wrong payment to the unknown beneficiary. If you are among the unpaid beneficiary and have scam in the past. Please provide this details below for Immediate release of your Compensation Fund.
First Name;
Last Name
Other Name:
Home Address:
Sex: Male Or Female:
Occupation:
Date Of Birth:
Marital Status:
Email Address:
Telephone #:
City:
State:
Country:
Copy of Identification (Driver's License Or International Passport Or Voters Card.
Your's Sincerely,
Management
Anthony Okpanachi
Chairman, Deputy Manager
Eco Bank plc
Email analysis :
NOTE : ecobankplc@yahoo.com.au
NOTE : ecobnk.deputymgr@gmail.com
No. 101, Kofo Abayomi,Victoria Island
Telephone: +2347032508644
Date: 13/08/2015
Attention Honorable beneficiary
Compensation Payment Of US$500,000.00 to the beneficiary
Good day beneficiary, I am Anthony Okpanachi , Deputy Manager in Eco Bank Nigeria Plc. Your names is above the five (5) Beneficiary to be compensation with the sum US$500,000.00 as instructed by our New President His Excellency President Muhammadu Buhari who have on this day of Monday August 10th, 2015 made deposit of compensations to all concern victims, which your name apear among the scam victims recorded by the International Investigation Unit. On behalf of his Excellency, we the Eco Bank Nigeria Plc hereby advice that you reconfirm your personal details so as to enable us cross check with the one at attached with your payment file before making wrong payment to the unknown beneficiary. If you are among the unpaid beneficiary and have scam in the past. Please provide this details below for Immediate release of your Compensation Fund.
First Name;
Last Name
Other Name:
Home Address:
Sex: Male Or Female:
Occupation:
Date Of Birth:
Marital Status:
Email Address:
Telephone #:
City:
State:
Country:
Copy of Identification (Driver's License Or International Passport Or Voters Card.
Your's Sincerely,
Management
Anthony Okpanachi
Chairman, Deputy Manager
Eco Bank plc
Email analysis :
NOTE : ecobankplc@yahoo.com.au
NOTE : ecobnk.deputymgr@gmail.com
IMPORTANT MESSAGE
Dear Friend,
I am Mrs. Wendy MCneal; I am a Canadian citizen, 68 years Old. I reside here in Toronto, Canada . My Residential Address is as follows, 901 Lombard St, Toronto, ON M5C 2T9, Canada. I am one of those that executed a lottery in United States years ago and they refused to pay me, I had paid over $20,000 trying to get my payment all to no avail. So I decided to travel down to Texas with all my contract documents, and I was directed to meet the Attorney in charge of contract and beneficiary funds, Attorney David E. Andrew, who is the member of the LOTTERY CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me. He said that those people that are contacting us through emails are fake imposers and wants to rip us off. Then he took me to the paying bank, which is American First National Bank (AFNB), and I am the happiest woman on this Earth because I have received my LOTTERY CONTRACT funds of $800, 000, 00.(Eight Hundred Thousand United States Dollars) Moreover, Attorney David E. Andrew, showed me the full information of those that have not received Their payment and I saw your name as one of the beneficiary on the LOTTERY CONTRACT AWARD CERTIFICATE Including your email address, that why I decided to email you and tell you to stop dealing with those Imposers, they are not with your fund. I will advise you to contact the attorney in charge of funds issued to beneficiaries, Attorney David E. Andrew now so as for him to assist you to get your fund transfered into you. You have to contact him direct on this information below.
Name: Attorney David E. Andrew
Email: attnydavidandrew@gmail.com
You really have to stop dealing with those scam imposers and fraudsters that are contacting you via email And telephone informing you of your funds with them why your fund is not with them, they are only taking Advantage of you and they will dry you up until you have nothing left to eat. The only money I paid to the attorney was just $550 for NRTC (Non Residence Tax Clearance), which is Necessary to be paid, so you have to take note of that. Once again stop contacting those people, I will Advice you to contact Attorney David E. Andrew so that he can help you to finalize the transfer of your Fund, instead of dealing with those Imposers that will be turning you around asking for different kind of Money to complete your transfer.
Thank You and God Blessed.
Mrs. Wendy MCneal
Email analysis :
NOTE : attnydavidandrew@gmail.com
NOTE : postmaster@magicwinmail.com
NOTE : Received : from User ([92.33.32.54])
I am Mrs. Wendy MCneal; I am a Canadian citizen, 68 years Old. I reside here in Toronto, Canada . My Residential Address is as follows, 901 Lombard St, Toronto, ON M5C 2T9, Canada. I am one of those that executed a lottery in United States years ago and they refused to pay me, I had paid over $20,000 trying to get my payment all to no avail. So I decided to travel down to Texas with all my contract documents, and I was directed to meet the Attorney in charge of contract and beneficiary funds, Attorney David E. Andrew, who is the member of the LOTTERY CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me. He said that those people that are contacting us through emails are fake imposers and wants to rip us off. Then he took me to the paying bank, which is American First National Bank (AFNB), and I am the happiest woman on this Earth because I have received my LOTTERY CONTRACT funds of $800, 000, 00.(Eight Hundred Thousand United States Dollars) Moreover, Attorney David E. Andrew, showed me the full information of those that have not received Their payment and I saw your name as one of the beneficiary on the LOTTERY CONTRACT AWARD CERTIFICATE Including your email address, that why I decided to email you and tell you to stop dealing with those Imposers, they are not with your fund. I will advise you to contact the attorney in charge of funds issued to beneficiaries, Attorney David E. Andrew now so as for him to assist you to get your fund transfered into you. You have to contact him direct on this information below.
Name: Attorney David E. Andrew
Email: attnydavidandrew@gmail.com
You really have to stop dealing with those scam imposers and fraudsters that are contacting you via email And telephone informing you of your funds with them why your fund is not with them, they are only taking Advantage of you and they will dry you up until you have nothing left to eat. The only money I paid to the attorney was just $550 for NRTC (Non Residence Tax Clearance), which is Necessary to be paid, so you have to take note of that. Once again stop contacting those people, I will Advice you to contact Attorney David E. Andrew so that he can help you to finalize the transfer of your Fund, instead of dealing with those Imposers that will be turning you around asking for different kind of Money to complete your transfer.
Thank You and God Blessed.
Mrs. Wendy MCneal
Email analysis :
NOTE : attnydavidandrew@gmail.com
NOTE : postmaster@magicwinmail.com
NOTE : Received : from User ([92.33.32.54])
Greetings Dear Friend,
I want to inform you about my success in transferring your money into an ATM master card to curtail the risk of carrying huge amount of money around. The total amount has been coded into ATM master card; please contact the Bank ATM payment center for more instruction on how to make use of the ATM card to withdraw your money in any ATM machine around the globe. I will be traveling to CHINA for business project with my own share of the total money. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the fund despite that it failed us some how. Now you can contact the ATM PAYMENT DEPARTMENT of ECOBANK BANK BENIN on this email (williamsmrjohn074@gmail.com ) they will send you the sum of Two Million Five Hundred United State Dollars ($2.500, 000.00) which is your own share for all the sufferings at that time. That is compensation for all your past efforts I really appreciated your consistency at that time. This card center will send you an ATM card which you will use to withdraw your money in any ATM machine around the world, the maximum withdrawal is Ten Thousand United State Dollars per day. Feel free to get in touch with the ATM PAYMENT DEPARTMENT and give them direction on where to send the ATM card to you, the only thing they will request from you is the activation fee of $105.99, so contact them right away, I appreciated your efforts at that time very much. Do not hesitate to contact the ECOBANK Benin ATM payment department center and also re-confirm the following information to them as listed below:
1. Full Name........................
2. Current Address..................
3. Phone Number.....................
4. A Copy of your identity..........
5. Your Nationality.................
Forward the above information to Prof. Michael Kohn, the head department officer of ATM payment center ECOBANK Bank Benin Republic. phone numbersms;+229 98801712
Email :(williamsmrjohn074@gmail.com)
Please do let me know immediately you receive the ATM card so that we can share the joy together after all the sufferings at that time. I will be very busy in CHINA for the project am going to have there with my partner. So contact the ATM center with out delay, they will give you more details of the ATM service. Finally, be informed that I left instructions to the DEPARTMENT to send the ATM MASTER CARD to you, so feel free to get in touch with the DEPARTMENT and they will send the CARD to you with out any delay.
Best Regards,.MR, JOHN WILLIAM
Email analysis :
NOTE : williamsmrjohn074@gmail.com
NOTE : WILLIAM@juno.ocn.ne.jp
1. Full Name........................
2. Current Address..................
3. Phone Number.....................
4. A Copy of your identity..........
5. Your Nationality.................
Forward the above information to Prof. Michael Kohn, the head department officer of ATM payment center ECOBANK Bank Benin Republic. phone numbersms;+229 98801712
Email :(williamsmrjohn074@gmail.com)
Please do let me know immediately you receive the ATM card so that we can share the joy together after all the sufferings at that time. I will be very busy in CHINA for the project am going to have there with my partner. So contact the ATM center with out delay, they will give you more details of the ATM service. Finally, be informed that I left instructions to the DEPARTMENT to send the ATM MASTER CARD to you, so feel free to get in touch with the DEPARTMENT and they will send the CARD to you with out any delay.
Best Regards,.MR, JOHN WILLIAM
Email analysis :
NOTE : williamsmrjohn074@gmail.com
NOTE : WILLIAM@juno.ocn.ne.jp
National Lottery Winner
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#2022) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th May, 2015. To purchase a ticket, Players must be 16 or over and physically located in the UK or Isle of Man. However, for the Bonus Lottery Promotion, winners do not have to be physically located in the UK or Isle of Man. Participants were selected through a computer ballot system drawn from a pool of over 25,000 email addresses drawn from our affiliate and promotion websites in Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#2022) which took place on Saturday, 9th May, 2015 selected email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 05 17 22 31 40 48(bonus no. 18), which subsequently won you the lottery in the 1st category to the sum of £5,327,276 (Five million, three hundred and twenty-seven thousand, two hundred and seventy-six British Pounds Sterling). This is to be shared among two lucky winners of which you are one.You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/10 in the amount of £2,663,638 (Two million, six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling). Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
https://www.national-lottery.co.uk/results/lotto/draw-history/draw-details/2022
http://www.national-lottery.co.uk/player/p/results/lotto.ftl
to verify your prize online with your numbers: 05 17 22 31 40 48
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in England as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in England. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Stephen Alex Williams
Email: (kwrshd@e-mail.ua)
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: __________________________________
2. FULL ADDRESS: _____________________________________________________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________
9. LOTTO NUMBER: __05 17 22 31 40 48__B. DRAW NUMBER: ___2022___
10. TICKET NUMBER: __56475600545 188___
11. SERIAL NUMBER: __5627635368/10___
12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
13. AMOUNT WON: ______£2,663,638_____________________________
Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Michael Platt
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.
IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.
Email analysis :
NOTE : xsw3@b3d.onmicrosoft.com
NOTE : kwrshd@e-mail.ua
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#2022) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th May, 2015. To purchase a ticket, Players must be 16 or over and physically located in the UK or Isle of Man. However, for the Bonus Lottery Promotion, winners do not have to be physically located in the UK or Isle of Man. Participants were selected through a computer ballot system drawn from a pool of over 25,000 email addresses drawn from our affiliate and promotion websites in Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#2022) which took place on Saturday, 9th May, 2015 selected email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 05 17 22 31 40 48(bonus no. 18), which subsequently won you the lottery in the 1st category to the sum of £5,327,276 (Five million, three hundred and twenty-seven thousand, two hundred and seventy-six British Pounds Sterling). This is to be shared among two lucky winners of which you are one.You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/10 in the amount of £2,663,638 (Two million, six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling). Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
https://www.national-lottery.co.uk/results/lotto/draw-history/draw-details/2022
http://www.national-lottery.co.uk/player/p/results/lotto.ftl
to verify your prize online with your numbers: 05 17 22 31 40 48
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in England as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in England. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Stephen Alex Williams
Email: (kwrshd@e-mail.ua)
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: __________________________________
2. FULL ADDRESS: _____________________________________________________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________
9. LOTTO NUMBER: __05 17 22 31 40 48__B. DRAW NUMBER: ___2022___
10. TICKET NUMBER: __56475600545 188___
11. SERIAL NUMBER: __5627635368/10___
12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
13. AMOUNT WON: ______£2,663,638_____________________________
Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Michael Platt
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.
IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.
Email analysis :
NOTE : xsw3@b3d.onmicrosoft.com
NOTE : kwrshd@e-mail.ua
My Proposal
Good Day.
Please accept my apology for taking your precious time to read my mail. Am Mrs Lizzy Hernandez Cruz, Single mother of two children, am working with Banking firm here in Spain, at exchange unit,i have legit business proposal worth millions of dollars for you, As an experience banker,be comfortable with my business proposal, as i will offer my services as an efficient and experienced Banker to guide you of how it will be handle. I know you will be capable of handling this business proposal and that is the simple reason i contacted you. If you are interested, reply me to enable me furnish you with more details of my business proposal. (barrclaudios@aol.com)
I hope to hear from you in no distant time through mail.
Thanks for reading.
Yours
Mrs Lizzy Hernandez Cruz
Email analysis :
NOTE : barrclaudios@aol.com
NOTE : Mrs12@Lizzycruz.onmicrosoft.com
Please accept my apology for taking your precious time to read my mail. Am Mrs Lizzy Hernandez Cruz, Single mother of two children, am working with Banking firm here in Spain, at exchange unit,i have legit business proposal worth millions of dollars for you, As an experience banker,be comfortable with my business proposal, as i will offer my services as an efficient and experienced Banker to guide you of how it will be handle. I know you will be capable of handling this business proposal and that is the simple reason i contacted you. If you are interested, reply me to enable me furnish you with more details of my business proposal. (barrclaudios@aol.com)
I hope to hear from you in no distant time through mail.
Thanks for reading.
Yours
Mrs Lizzy Hernandez Cruz
Email analysis :
NOTE : barrclaudios@aol.com
NOTE : Mrs12@Lizzycruz.onmicrosoft.com
Wednesday, August 12, 2015
PROPOSAL FOR INVESTMENT IN YOUR COUNTRY.
From: Mr. Ahmad Khalifa.
No: 38 Bishops Court Road,
Cape Town, South Africa.
Phone: +27 610 593 661.
I have a Mutual/Beneficial Business Project for you worth Millions of Dollars.
1. Can you handle this project?
2. Can I give you this trust?
Dear Partner,
You may be surprise to receive this mail since you don’t know me personally, but with due respect, trust and humility, I write to you this proposal. I am Mr. Ahmad Khalifa the son of Mr. Sayed Khalifa of Darfur Sudan. It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in your country. I got you contact through South Africa Site agency Information Exchange while I was doing a private research on the Internet and decided to write you for a reliable and capable foreign partner that will assist me and my family to transfer fund to your personal or private account for investment purpose, though I have not met with you before, but considering the recent political instabilities in my country, I believe one has to risk confiding in success sometimes in life. There is this huge amount of money (USD$17.5 M) (Seventeen Million Five Hundred Thousand U.S.Dollars) which my late Father deposited in a security and finance company as a family treasure here in Cape Town, (South Africa) awaiting Claim before he was assassinated by opposition party of the current regime of President Omar al-Bashir during this war in Darfur Sudan. Now I have decided to invest this money in your country or anywhere safe for security and political reasons. I want you to help me retrieve this money for onward transfer to any designated bank account of your choice for investment purposes on these areas below:
(1) Transport Industry
(2) Mechanized Agriculture.
(3) Estate Investment.
(4) Any Profitable Business of Your Choice.
I have entrusted this transaction in your hands, I must let you know that this transaction is risk free but a TOP SECRET. You have to promise me to keep this transaction confidential not to set me up. If this interests you, kindly send me your details on my private email Id: ahmadkhalifaprivate@executivemail.co.za or ahmadkhalifaprivate@gmail.com to proceed and secure all legal documents at the office of the security company to your name as the beneficiary to facilitate the transaction. I will give you 35% while 65% is for me and my family. To be honest you have to proof yourself that you would help me and not set me up. All I require is your honest & kind co-operation. I will give you further details as soon as you show interest in helping me. I wait for your kind consideration to my proposal.
Please you can read this website below
http://www.bbc.com/news/world-africa-14019202
Best Regards,
Mr.Ahmad Khalifa.
For The Family.
Email analysis :
NOTE : Wratfe@skynetminna.com
NOTE : PROPOSAL FOR INVESTMENT IN YOUR COUNTRY.
NOTE : X-Originating-Ip : [197.78.185.70]
No: 38 Bishops Court Road,
Cape Town, South Africa.
Phone: +27 610 593 661.
I have a Mutual/Beneficial Business Project for you worth Millions of Dollars.
1. Can you handle this project?
2. Can I give you this trust?
Dear Partner,
You may be surprise to receive this mail since you don’t know me personally, but with due respect, trust and humility, I write to you this proposal. I am Mr. Ahmad Khalifa the son of Mr. Sayed Khalifa of Darfur Sudan. It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in your country. I got you contact through South Africa Site agency Information Exchange while I was doing a private research on the Internet and decided to write you for a reliable and capable foreign partner that will assist me and my family to transfer fund to your personal or private account for investment purpose, though I have not met with you before, but considering the recent political instabilities in my country, I believe one has to risk confiding in success sometimes in life. There is this huge amount of money (USD$17.5 M) (Seventeen Million Five Hundred Thousand U.S.Dollars) which my late Father deposited in a security and finance company as a family treasure here in Cape Town, (South Africa) awaiting Claim before he was assassinated by opposition party of the current regime of President Omar al-Bashir during this war in Darfur Sudan. Now I have decided to invest this money in your country or anywhere safe for security and political reasons. I want you to help me retrieve this money for onward transfer to any designated bank account of your choice for investment purposes on these areas below:
(1) Transport Industry
(2) Mechanized Agriculture.
(3) Estate Investment.
(4) Any Profitable Business of Your Choice.
I have entrusted this transaction in your hands, I must let you know that this transaction is risk free but a TOP SECRET. You have to promise me to keep this transaction confidential not to set me up. If this interests you, kindly send me your details on my private email Id: ahmadkhalifaprivate@executivemail.co.za or ahmadkhalifaprivate@gmail.com to proceed and secure all legal documents at the office of the security company to your name as the beneficiary to facilitate the transaction. I will give you 35% while 65% is for me and my family. To be honest you have to proof yourself that you would help me and not set me up. All I require is your honest & kind co-operation. I will give you further details as soon as you show interest in helping me. I wait for your kind consideration to my proposal.
Please you can read this website below
http://www.bbc.com/news/world-africa-14019202
Best Regards,
Mr.Ahmad Khalifa.
For The Family.
Email analysis :
NOTE : Wratfe@skynetminna.com
NOTE : PROPOSAL FOR INVESTMENT IN YOUR COUNTRY.
NOTE : X-Originating-Ip : [197.78.185.70]
LORD PRIEST
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on how you will be fully initiated into the Illuminati brother hood
and get all you need in life. Join the Illuminati worldwide, are you
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or first class job or any talent you are into, and you want to become
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blood shared,this is your time to join the Illuminati worldwide, after
the due consultation you we be rich for ever. for more information on
how to be a member.
email us: [ lordprist84@gmail.com ]
Email analysis :
NOTE : brothersilluminati195@gmail.com
NOTE : lordprist84@gmail.com
Attn: Sir/Ma,
From US Ambassador to Federal Republic of Ghana
United States Consulate General Ghana
No 7 Mambilla Street ,Off Aso Drive
Maitama District Accra, Ghana.
E-Mail: unitedstateambassador5@gmail.com
Attn: Sir/Ma,
Unknown Claim Over Your Lottery Winning Fund Worth Of $1.5 Million
The Main truth about your Fund in Africa is that your email address won you the sum of $1.5 Million from LOTTERY COMPANY BRANCH IN AFRICA.,by a set-up program called ANNUAL WINNING ONLINE BALLOTING SYSTEM,This program called Annual Winning Online Balloting System is a program set-u p by the World Organization, and Financially supported by the World Organization including your Government as means to congratulate the Blessed Lucky winners of the year, so luckily to you, your email address was among the earlier emails that won this $1.5 Million each to all the emails owners and that is how you become a winner to this Winning Fund of $20 Million. While all the numerous emails and phone calls you have been receiving was from the old retired workers from Africa who are using their jobless/idleness to still fe es from you all because they kne w everything about your Lottery Fund when they where still in the Office, So that is why you haven't received any dime irrespective of
all your effort. When this issue was discovered, all Funds in Africa belonging to foreign Beneficiaries was directed up to this Embassy representing the West Africa Ghana. in NW Washington, DC 20008 USA, with purpose of transferring your Lottery Fund into your Bank Account. Although, We have received an instruction from the office of UNITED NATIONS POPULATION FUNDS ORGANIZATION under the West African Ministry ;Of Finance, few days from our correspondence to release your Overdue Compensate awarded payment fund valued sum of $1.5 million into your contract account, we are on the process to open an Domiciliary Bank Account in your name with the BANK OF CANADA and forward to you the account information so that you can access your fund in your account by yourself, But we are surprise this morning when we are about to open escrow account on your behalf, we received another email from Mrs. Mary Lynn Brown whom claim to be your CO USIN relative and also your representative&nb sp;with a letter of trust certificate telling us that she is your next of kin and you left an instruction to her for the claim of your (deposited fund $1.5 million). Here are the below account information she forwarded to us to transfer your fund into her account in USA.
The account which she forward to us as follow.
Bank of America
St. Petersburg, California USA
Bank Telephones: 1 877 984 7465 or 1 866 925 2036
Account Holder Name: Mrs. Mary Lynn Brown.
Customers Address: US Post Office: P.O Box 1956, San Ramona, Cal ifornia 98483
Account No: 9590078501567
Routing No: 031101169
Note: CHANGE OF OWNERSHIP CERTIFICATE has been made by the same person to transfer your $1.5 Million into the above information, Meanwhile if you are not in support of that, then respond quickly with reconfirmation to the bellow information's as we don't need any delay at all. Please, do reconfirm to us as a matter of urgency if this person is from you and has your authority to receive your fund. If this person is not your representative, you are requested to contact ;us without any delay and send this ;information as soon as possible, so that your fund value of $1.5 Million united state dollars will be released to you through bank telegraphic wire transfer method. Furnish your valid data to enable us verify your details. Your Full Name, Married/Single, Current Home Address, Your Telephone Number, Age and Sex, Occupation,Your Weekly / Monthly Income, Copy ID or International Passport for Identification. However, we shall proceed to issue all payment details to the said person explained above, if we do not hear from you within the next 4&nbs p;working days from today. Meanwhile i will want you to click this website to know more about me ( http://ghana.usembassy.gov/ambassador.html )
Yours Ambassador In Mission.
Head Of Mission: Ambassador Gene A. Cretz.
Ambassador Of Ghana in USA.
**Legal Disclaimer** This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. You must not keep, use, disclose, copy or distribute this email without the author’s prior permission. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. Dar Al Fouad Hospital, 26 July St., The Touristic Zone ,6th of October City, Giza, 12568, Egypt (www.daralfouad.org)
_____________________________________________________________________
Email analysis :
NOTE : unitedstateambassador5@gmail.com
NOTE : nhosny@daralfouad.net
NOTE : Received : from mail.daralfouad.net
NOTE : (HELO daralfouad.net) (196.219.30.85)
NOTE : Received : from mail.daralfouad.net ([127.0.0.1])
NOTE : by mail.daralfouad.net
NOTE : Received : (from [127.0.0.1]) by mail.daralfouad.net
United States Consulate General Ghana
No 7 Mambilla Street ,Off Aso Drive
Maitama District Accra, Ghana.
E-Mail: unitedstateambassador5@gmail.com
Attn: Sir/Ma,
Unknown Claim Over Your Lottery Winning Fund Worth Of $1.5 Million
The Main truth about your Fund in Africa is that your email address won you the sum of $1.5 Million from LOTTERY COMPANY BRANCH IN AFRICA.,by a set-up program called ANNUAL WINNING ONLINE BALLOTING SYSTEM,This program called Annual Winning Online Balloting System is a program set-u p by the World Organization, and Financially supported by the World Organization including your Government as means to congratulate the Blessed Lucky winners of the year, so luckily to you, your email address was among the earlier emails that won this $1.5 Million each to all the emails owners and that is how you become a winner to this Winning Fund of $20 Million. While all the numerous emails and phone calls you have been receiving was from the old retired workers from Africa who are using their jobless/idleness to still fe es from you all because they kne w everything about your Lottery Fund when they where still in the Office, So that is why you haven't received any dime irrespective of
all your effort. When this issue was discovered, all Funds in Africa belonging to foreign Beneficiaries was directed up to this Embassy representing the West Africa Ghana. in NW Washington, DC 20008 USA, with purpose of transferring your Lottery Fund into your Bank Account. Although, We have received an instruction from the office of UNITED NATIONS POPULATION FUNDS ORGANIZATION under the West African Ministry ;Of Finance, few days from our correspondence to release your Overdue Compensate awarded payment fund valued sum of $1.5 million into your contract account, we are on the process to open an Domiciliary Bank Account in your name with the BANK OF CANADA and forward to you the account information so that you can access your fund in your account by yourself, But we are surprise this morning when we are about to open escrow account on your behalf, we received another email from Mrs. Mary Lynn Brown whom claim to be your CO USIN relative and also your representative&nb sp;with a letter of trust certificate telling us that she is your next of kin and you left an instruction to her for the claim of your (deposited fund $1.5 million). Here are the below account information she forwarded to us to transfer your fund into her account in USA.
The account which she forward to us as follow.
Bank of America
St. Petersburg, California USA
Bank Telephones: 1 877 984 7465 or 1 866 925 2036
Account Holder Name: Mrs. Mary Lynn Brown.
Customers Address: US Post Office: P.O Box 1956, San Ramona, Cal ifornia 98483
Account No: 9590078501567
Routing No: 031101169
Note: CHANGE OF OWNERSHIP CERTIFICATE has been made by the same person to transfer your $1.5 Million into the above information, Meanwhile if you are not in support of that, then respond quickly with reconfirmation to the bellow information's as we don't need any delay at all. Please, do reconfirm to us as a matter of urgency if this person is from you and has your authority to receive your fund. If this person is not your representative, you are requested to contact ;us without any delay and send this ;information as soon as possible, so that your fund value of $1.5 Million united state dollars will be released to you through bank telegraphic wire transfer method. Furnish your valid data to enable us verify your details. Your Full Name, Married/Single, Current Home Address, Your Telephone Number, Age and Sex, Occupation,Your Weekly / Monthly Income, Copy ID or International Passport for Identification. However, we shall proceed to issue all payment details to the said person explained above, if we do not hear from you within the next 4&nbs p;working days from today. Meanwhile i will want you to click this website to know more about me ( http://ghana.usembassy.gov/ambassador.html )
Yours Ambassador In Mission.
Head Of Mission: Ambassador Gene A. Cretz.
Ambassador Of Ghana in USA.
**Legal Disclaimer** This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. You must not keep, use, disclose, copy or distribute this email without the author’s prior permission. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. Dar Al Fouad Hospital, 26 July St., The Touristic Zone ,6th of October City, Giza, 12568, Egypt (www.daralfouad.org)
_____________________________________________________________________
Email analysis :
NOTE : unitedstateambassador5@gmail.com
NOTE : nhosny@daralfouad.net
NOTE : Received : from mail.daralfouad.net
NOTE : (HELO daralfouad.net) (196.219.30.85)
NOTE : Received : from mail.daralfouad.net ([127.0.0.1])
NOTE : by mail.daralfouad.net
NOTE : Received : (from [127.0.0.1]) by mail.daralfouad.net
My Boss Asked Me To Contact You
Date: 04/08/2015
Hello Sir,
I have waited for quite sometime now to hear from you since my Boss left a UBA VISA Card for you. He told me that the card is already loaded ($495,000.00 - Four Hundred And Ninety-Five Thousand USD) and meant for your compensation as regards the uncompleted business venture he had with you which he has finally secured with another partner from HongKong.
He instructed that I should let him know once you receive the UBA VISA Card so he will instruct your account officer to send your PIN Code by SMS to your phone.
I await your prompt response with current delivery address details. Email: jeffnjeff@outlook.com
Thank you very much.
Jeffrey N. Jeffrey
Pan African Mortgage & Finance
Email analysis :
NOTE : jeffnjeff@outlook.com
NOTE : noah.jeff@outlook.com
NOTE : Received : from User (11.110.dhaka.net [122.144.11.110])
NOTE : (Authenticated sender: lattemiele) by lattemiele.com (Postfix)
Hello Sir,
I have waited for quite sometime now to hear from you since my Boss left a UBA VISA Card for you. He told me that the card is already loaded ($495,000.00 - Four Hundred And Ninety-Five Thousand USD) and meant for your compensation as regards the uncompleted business venture he had with you which he has finally secured with another partner from HongKong.
He instructed that I should let him know once you receive the UBA VISA Card so he will instruct your account officer to send your PIN Code by SMS to your phone.
I await your prompt response with current delivery address details. Email: jeffnjeff@outlook.com
Thank you very much.
Jeffrey N. Jeffrey
Pan African Mortgage & Finance
Email analysis :
NOTE : jeffnjeff@outlook.com
NOTE : noah.jeff@outlook.com
NOTE : Received : from User (11.110.dhaka.net [122.144.11.110])
NOTE : (Authenticated sender: lattemiele) by lattemiele.com (Postfix)
Hello
Hello, I am Grace.
How are you?
please if you don't mind i will like you to write me on let me have your email address(gracemilla34@hotmail.com)i have something VERY important to tell you.
Lots of love
Grace.
Email analysis :
NOTE : mary10black@gmail.com
NOTE : Mary Black
How are you?
please if you don't mind i will like you to write me on let me have your email address(gracemilla34@hotmail.com)i have something VERY important to tell you.
Lots of love
Grace.
Email analysis :
NOTE : mary10black@gmail.com
NOTE : Mary Black
C-.-INVESTMENT PROPOSITION
Hello,
I have a INVESTMENT PROPOSITION for you. At your feedback, I will divulge details to you.
Yours sincerely.
Mr. Simon Scot.
Email analysis :
NOTE : simon_scot2015@inbox.com
NOTE : scot.simon2015@yandex.com
NOTE : X-Remote: 94.138.217.204 ()
I have a INVESTMENT PROPOSITION for you. At your feedback, I will divulge details to you.
Yours sincerely.
Mr. Simon Scot.
Email analysis :
NOTE : simon_scot2015@inbox.com
NOTE : scot.simon2015@yandex.com
NOTE : X-Remote: 94.138.217.204 ()
BESOIN DE VOTRE OPINION ( Veuve Odette Mélanie LIETO).
Bonjour
Accepter cette intrusion de ce message.J'ai dû vous contacter de la sorte parce que je souhaite me libérer d'un fardeau qui me tient le plus à cœur. Il y a toujours une raison quand une personne ne va pas bien, différentes raisons que l'on peut montrer ou ne pas montrer... Mais des fois, certaines raisons, certaines erreurs peuvent faire si mal que l'on ne peut les oublier, on ne peut pas passer au-dessus, on est obligé de montrer ce mal qui nous envahit ... Il nous suffit d'avancer, de refermer cette cicatrice et ne pas se retourner, détourner le regard du passer et vivre au présent. Je suis Vve. Odette Mélanie LIETO et je vis actuellement à la maison de retraite St James Nursing Home de Manchester.En effet, je vous contacte car mon défunt mari et moi avions mobilisé une petite fortune que nous envisageons investir dans les œuvres humanitaire et compte tenu de mon état de santé je ne pourrai plus m'en occupé personnellement.Bien sûre que je ne vous connais pas, mais après une longue ballade dans les moments perdu sur le net que je suis tombé sur votre adresse électronique et j'ai décidé de vous exposez mon situation.Je vous fais profiter cette petite de 1.820.000 euros ( € ) car j'ai la ferme conviction que cet argent pourra mieux servir ailleurs et faire profiter d'autres personnes qui en sont le plus dans le besoin. Je vous prie donc d'accepter cet argent que je veux mettre gracieusement à votre disposition contre votre prière pour moi et fait profiter les autres autour de vous.Alors, si vous êtes d'accord j'attends donc votre réponse à mon message.Veuillez prier pour moi car, je suis dans une situation critique.
Veuve. Odette Mélanie LIETO
Email analysis :
NOTE : hiro-4618@gamma.ocn.ne.jp
NOTE : odettemelanielieto@outlook.fr
NOTE : Received : from mzcstore212.ocn.ad.jp
NOTE : (mv-osn-hcb005 [222.146.51.141])
NOTE : by mv-osn-hcb005.ocn.ad.jp
Accepter cette intrusion de ce message.J'ai dû vous contacter de la sorte parce que je souhaite me libérer d'un fardeau qui me tient le plus à cœur. Il y a toujours une raison quand une personne ne va pas bien, différentes raisons que l'on peut montrer ou ne pas montrer... Mais des fois, certaines raisons, certaines erreurs peuvent faire si mal que l'on ne peut les oublier, on ne peut pas passer au-dessus, on est obligé de montrer ce mal qui nous envahit ... Il nous suffit d'avancer, de refermer cette cicatrice et ne pas se retourner, détourner le regard du passer et vivre au présent. Je suis Vve. Odette Mélanie LIETO et je vis actuellement à la maison de retraite St James Nursing Home de Manchester.En effet, je vous contacte car mon défunt mari et moi avions mobilisé une petite fortune que nous envisageons investir dans les œuvres humanitaire et compte tenu de mon état de santé je ne pourrai plus m'en occupé personnellement.Bien sûre que je ne vous connais pas, mais après une longue ballade dans les moments perdu sur le net que je suis tombé sur votre adresse électronique et j'ai décidé de vous exposez mon situation.Je vous fais profiter cette petite de 1.820.000 euros ( € ) car j'ai la ferme conviction que cet argent pourra mieux servir ailleurs et faire profiter d'autres personnes qui en sont le plus dans le besoin. Je vous prie donc d'accepter cet argent que je veux mettre gracieusement à votre disposition contre votre prière pour moi et fait profiter les autres autour de vous.Alors, si vous êtes d'accord j'attends donc votre réponse à mon message.Veuillez prier pour moi car, je suis dans une situation critique.
Veuve. Odette Mélanie LIETO
Email analysis :
NOTE : hiro-4618@gamma.ocn.ne.jp
NOTE : odettemelanielieto@outlook.fr
NOTE : Received : from mzcstore212.ocn.ad.jp
NOTE : (mv-osn-hcb005 [222.146.51.141])
NOTE : by mv-osn-hcb005.ocn.ad.jp
Tuesday, August 11, 2015
If Interested, we can finance your business / Project.
Hello,
At Benefit Financial Investment Company, we represent a Funding Source that shares the desire to engage in the high-risk, high-return potential business of “investment financing". We provide capital to entrepreneurial companies and serious individuals who seek to make investments in the area of infrastructure and construction development such as Road & Bridges Construction, Mega city development, alternative power, waste-(waste to management wealth), Real Estate, Oil, Mining, Trading, Agriculture etc anywhere in the world. We still grant personal and Mortgage loan our interest rate is 5%.
Our career has been built around leading and developing investments and projects, from ideal to successful launch and target driven performances. If interested in our programme, then come up with the detailed plan of any project you would want us to finance in all kind of infrastructure and merger acquisition financing, mining and energy project loan, and personal interest loan mortgage financing.
If your venture idea fits into the above category and have solid background and idea of making good profit in any of the mentioned business or any other business in your country, please forward you profile. We deal on Possible 100% loan, No JV partnerships. we provide first and second loan funding plan of any size,from $1 million dollars to over $1.5 Billion dollars.
Kindly contact us, If you are interested in benefiting from our awesome financial scheme or if you want to become our Agent/Representative where you will earn a 10% commission.
Regards,
James .E. Almond
Chief Financial Officer
BENEFIT FINANCIAL INVESTMENT COMPANY
681 Bethnal Green Rd,
London, A1209
United Kingdom.
Email analysis :
NOTE : Received : from mail.reveriem.co.jp (203.145.244.49)
NOTE : Received : from User (julia.tor.crypto-rebels.de [178.238.225.9])
NOTE : (authenticated (0 bits))
NOTE : by mail.reveriem.co.jp (8.14.3/8.11.3)
At Benefit Financial Investment Company, we represent a Funding Source that shares the desire to engage in the high-risk, high-return potential business of “investment financing". We provide capital to entrepreneurial companies and serious individuals who seek to make investments in the area of infrastructure and construction development such as Road & Bridges Construction, Mega city development, alternative power, waste-(waste to management wealth), Real Estate, Oil, Mining, Trading, Agriculture etc anywhere in the world. We still grant personal and Mortgage loan our interest rate is 5%.
Our career has been built around leading and developing investments and projects, from ideal to successful launch and target driven performances. If interested in our programme, then come up with the detailed plan of any project you would want us to finance in all kind of infrastructure and merger acquisition financing, mining and energy project loan, and personal interest loan mortgage financing.
If your venture idea fits into the above category and have solid background and idea of making good profit in any of the mentioned business or any other business in your country, please forward you profile. We deal on Possible 100% loan, No JV partnerships. we provide first and second loan funding plan of any size,from $1 million dollars to over $1.5 Billion dollars.
Kindly contact us, If you are interested in benefiting from our awesome financial scheme or if you want to become our Agent/Representative where you will earn a 10% commission.
Regards,
James .E. Almond
Chief Financial Officer
BENEFIT FINANCIAL INVESTMENT COMPANY
681 Bethnal Green Rd,
London, A1209
United Kingdom.
Email analysis :
NOTE : Received : from mail.reveriem.co.jp (203.145.244.49)
NOTE : Received : from User (julia.tor.crypto-rebels.de [178.238.225.9])
NOTE : (authenticated (0 bits))
NOTE : by mail.reveriem.co.jp (8.14.3/8.11.3)
Your immediate attention is required
Attention Fund Beneficiary.
I Am Mrs. Susan Leo, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address (mrssusan.leo@yandex.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you cannot pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $2.5Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.
The reason why I sent this email to you is because it’s your sweat and for this reason you still have this last chance to claim your fund if you can send $95USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance.Therefore, send the $95USD immediately you receive this email today and email your full name and address to me if you want your $2.5Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $4000.00USD per day until you receive your complete $2.5Million USD from here.
The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $95USD and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any delay of hitch.
Here is the western union information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $95USD, send me email with the western union MTCN reference numbers when you send the money for our to proceed.
RECEIVER NAME:........ GODWIN NWADIOGBU
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....URGENT
TEST ANSWER:......NEED.
AMOUNT ……$95USD
Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address:
(mrssusan.leo@yandex.com)
Thanks.
Mrs. Susan Leo,
Email analysis :
NOTE : 41.216.63.171
NOTE : Received : from mzcstore262.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147])
NOTE : by mv-osn-hkg004.ocn.ad.jp
I Am Mrs. Susan Leo, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address (mrssusan.leo@yandex.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you cannot pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $2.5Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.
The reason why I sent this email to you is because it’s your sweat and for this reason you still have this last chance to claim your fund if you can send $95USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance.Therefore, send the $95USD immediately you receive this email today and email your full name and address to me if you want your $2.5Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $4000.00USD per day until you receive your complete $2.5Million USD from here.
The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $95USD and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any delay of hitch.
Here is the western union information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $95USD, send me email with the western union MTCN reference numbers when you send the money for our to proceed.
RECEIVER NAME:........ GODWIN NWADIOGBU
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....URGENT
TEST ANSWER:......NEED.
AMOUNT ……$95USD
Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address:
(mrssusan.leo@yandex.com)
Thanks.
Mrs. Susan Leo,
Email analysis :
NOTE : 41.216.63.171
NOTE : Received : from mzcstore262.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147])
NOTE : by mv-osn-hkg004.ocn.ad.jp
Monday, August 10, 2015
Mr. Hamed billy
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
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
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))
Dear Good Friend
Charles Etuk & Co Chambers
Solicitors & Advocates.
Cotonou - Benin Republic.
Dear Good Friend
My name is Barrister Charles Etuk, I am a citizen of Republic of Benin in West African region. I am writing for the opportunity in my office that will be of immense benefit to both of us,kindly contact me through my private email, (barr.charlesetuk@yahoo.com.tw), for more details.
Thanks
Barr.Charles Etuk
Email analysis :
NOTE : barr.charlesetuk@yahoo.com.tw
NOTE : cowcltd@btclick.com
NOTE : Received : from User (unknown [74.91.21.43])
NOTE : by server2.bouncingb.com (Postfix)
Solicitors & Advocates.
Cotonou - Benin Republic.
Dear Good Friend
My name is Barrister Charles Etuk, I am a citizen of Republic of Benin in West African region. I am writing for the opportunity in my office that will be of immense benefit to both of us,kindly contact me through my private email, (barr.charlesetuk@yahoo.com.tw), for more details.
Thanks
Barr.Charles Etuk
Email analysis :
NOTE : barr.charlesetuk@yahoo.com.tw
NOTE : cowcltd@btclick.com
NOTE : Received : from User (unknown [74.91.21.43])
NOTE : by server2.bouncingb.com (Postfix)
Please Contact Diplomat Larry With Below Phone call or sms 813 502 1022
Attention:Beneficiary,
We have finally succeeded in getting your package worth of $3.6 million out for delivery, your ATM CARD with the help of Mr James George
Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC.
So every necessary arrangement has been made successfully with the Agent LARRY JOE and your ATM CARD and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at ORLANDO INTERNATIONAL AIRPORT FLORIDA (USA) with your ATM CARD, As he called me this morning to inform me that he misplaced your
delivery address which he had.
So you are advice to reconfirm your full delivery information to the diplomat and call him with this number or sms 813 502 1022 so as to have easy conversation with him and to enable you give him full direction to get your ATM CARD delivered to you and hand you over your ATM CARD safe and sound, Furthermore you are advice to be very fast as the Agent has no time to waste due to his flight ticket, Remember you are to pay clearance of your ATM CARD for him to clear your CARD,
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)Nearest Airport:
As He is at ORLANDO INTERNATIONAL AIRPORT FLORIDA,(USA) right now because of the Searching and Scanning of the PARCEL which made him to misplace your address (8) A Copy of Your I D For Identification.driving license So contact him via his email address,
Contact person,
Name- Agent Larry Joe
Call number or sms 813 502 1022
So contact him to deliver your ATM CARD first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch.
Your ATM CARD was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
Regards
Mr. Jacob Onno
Boss Mobile: 0022961662547
Email analysis :
NOTE : agentjoelarry@yahoo.com
NOTE : zakingy@gmail.com
NOTE : Received : from [46.23.66.107]
NOTE : by web100217.mail.kks.yahoo.co.jp
We have finally succeeded in getting your package worth of $3.6 million out for delivery, your ATM CARD with the help of Mr James George
Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC.
So every necessary arrangement has been made successfully with the Agent LARRY JOE and your ATM CARD and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at ORLANDO INTERNATIONAL AIRPORT FLORIDA (USA) with your ATM CARD, As he called me this morning to inform me that he misplaced your
delivery address which he had.
So you are advice to reconfirm your full delivery information to the diplomat and call him with this number or sms 813 502 1022 so as to have easy conversation with him and to enable you give him full direction to get your ATM CARD delivered to you and hand you over your ATM CARD safe and sound, Furthermore you are advice to be very fast as the Agent has no time to waste due to his flight ticket, Remember you are to pay clearance of your ATM CARD for him to clear your CARD,
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)Nearest Airport:
As He is at ORLANDO INTERNATIONAL AIRPORT FLORIDA,(USA) right now because of the Searching and Scanning of the PARCEL which made him to misplace your address (8) A Copy of Your I D For Identification.driving license So contact him via his email address,
Contact person,
Name- Agent Larry Joe
Call number or sms 813 502 1022
So contact him to deliver your ATM CARD first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch.
Your ATM CARD was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
Regards
Mr. Jacob Onno
Boss Mobile: 0022961662547
Email analysis :
NOTE : agentjoelarry@yahoo.com
NOTE : zakingy@gmail.com
NOTE : Received : from [46.23.66.107]
NOTE : by web100217.mail.kks.yahoo.co.jp
回复:北京成立香港(HK)公司
hello!
启亚集团推出特价优惠: 英国公司年审特惠价格1980元 提供英国公司名即可完成年审；年审内容：年审回执+休眠公司财务年报+法定秘书服务（地址，电话，传真等）支付宝担保交易，有保障；顺丰快递年审文件，快捷安全！超过10年的专业服务，最优惠的价格！联系人: 谭先生，QQ: 81839792, Email：info@kiyagroup.com，Mobile: 18588207183
UK company Annual Audit,preferential price ￥1980 Only need to provide UK company name to finish Annual Audit. Service list: Annual Return+Dormant Account Report+Secretarial services( Registation address, telephone,fax) Over 10 years of professional service, preferential price! Mr. Allen，QQ: 81839792,Email：info@kiyagroup.com，Mobile: 18588207183
Email analysis :
NOTE : linsaw@loovd.com
NOTE : info@kiyagroup.com
NOTE : Received : from (mail.szgoldbrand.com [121.41.84.105]) by mail.lonnv.com
启亚集团推出特价优惠: 英国公司年审特惠价格1980元 提供英国公司名即可完成年审；年审内容：年审回执+休眠公司财务年报+法定秘书服务（地址，电话，传真等）支付宝担保交易，有保障；顺丰快递年审文件，快捷安全！超过10年的专业服务，最优惠的价格！联系人: 谭先生，QQ: 81839792, Email：info@kiyagroup.com，Mobile: 18588207183
UK company Annual Audit,preferential price ￥1980 Only need to provide UK company name to finish Annual Audit. Service list: Annual Return+Dormant Account Report+Secretarial services( Registation address, telephone,fax) Over 10 years of professional service, preferential price! Mr. Allen，QQ: 81839792,Email：info@kiyagroup.com，Mobile: 18588207183
Email analysis :
NOTE : linsaw@loovd.com
NOTE : info@kiyagroup.com
NOTE : Received : from (mail.szgoldbrand.com [121.41.84.105]) by mail.lonnv.com
Rép :Samoa Company Incorporation
您好!
我司有大量现成的香港公司,英国公司,塞舌尔公司转卖(带汇丰帐户或国内离岸帐户),有意向请加QQ:81839792, 或电话联系:18588207183,邮箱:info@kiyagroup.com 同时我司大量收够带帐户的公司.
如有打扰,尽请谅解.
启亚集团-谭先生
Hello!
My company have a lot of Hong Kong companies, British companies, Seychelles resale(with HSBC accounts or offshore accounts), If necessary, please add QQ:81839792, or call us: 18588207183,Email:info@kiyagroup.com At the same time My company bought the company with the account.
If disturb to you, do please understand.
Kia Group - Mr. Allen
Email analysis :
NOTE : client-ip=121.40.116.19;
NOTE : chengawo@anta08.com
NOTE : info@kiyagroup.com
NOTE : Received : from mail.anta08.com (mail.anta08.com. [121.40.116.19])
我司有大量现成的香港公司,英国公司,塞舌尔公司转卖(带汇丰帐户或国内离岸帐户),有意向请加QQ:81839792, 或电话联系:18588207183,邮箱:info@kiyagroup.com 同时我司大量收够带帐户的公司.
如有打扰,尽请谅解.
启亚集团-谭先生
Hello!
My company have a lot of Hong Kong companies, British companies, Seychelles resale(with HSBC accounts or offshore accounts), If necessary, please add QQ:81839792, or call us: 18588207183,Email:info@kiyagroup.com At the same time My company bought the company with the account.
If disturb to you, do please understand.
Kia Group - Mr. Allen
Email analysis :
NOTE : client-ip=121.40.116.19;
NOTE : chengawo@anta08.com
NOTE : info@kiyagroup.com
NOTE : Received : from mail.anta08.com (mail.anta08.com. [121.40.116.19])
Contact Dispatching Officer: Mr.David Brooks for your package immediately
Greetings,
I waited for you to get in contact with me for your ATM VISA CARD Loaded with the sum of $850,000.00 hence I deposited it with (FSGC) FIRST SERVICE GLOBAL COURIER, ACCRA-GHANA before I travelled. Note that I have already paid for the delivery charges and insurance certificate but they did not allow me to pay for the security keeping fee because they don't know when you will be contacting them. The security keeping fee is $120,that is the only money you will pay to them. Contact the dispatching officer below for the dispatching of your ATM CARD without any delay
===========================
FIRST SERVICE GLOBAL COURIER(FSGC)
Contact Dispatching Officer: Pastor David Brooks
E-MAIL: info@fastsergc.com
Website:www.fastsergc.com
Tel: +233-237410028
Shipment Code: FSGC/OWY/9773
Parcel Number: FSGC3784-GH
Kindly Re-confirm the Dispatch Information for the Delivery by providing the Information stated Below:
Full Names:.............
Address: ..............
Telephone :.............
Occupation:.............
Country:................
Age: :.............
Sex :.............
As a matter of fact, make sure as the rightful beneficiary of the VISA ATM CARD package of $850,000.00, you must contact them by indicating the code (834233454675GH) to enable them deliver the ATM package as they have it in their record.
Yours Sincerely,
MICHAEL DHAN.
Email analysis :
NOTE : michaeldhan1@mailbox.co.za
NOTE : mail@sanmarinomail.sm
NOTE : Received : from [154.70.64.61] (port=18248 helo=User)
NOTE : by mail.line7.ru with esmtpa (Exim 4.84)
NOTE : (envelope-from < mail@sanmarinomail.sm >)
I waited for you to get in contact with me for your ATM VISA CARD Loaded with the sum of $850,000.00 hence I deposited it with (FSGC) FIRST SERVICE GLOBAL COURIER, ACCRA-GHANA before I travelled. Note that I have already paid for the delivery charges and insurance certificate but they did not allow me to pay for the security keeping fee because they don't know when you will be contacting them. The security keeping fee is $120,that is the only money you will pay to them. Contact the dispatching officer below for the dispatching of your ATM CARD without any delay
===========================
FIRST SERVICE GLOBAL COURIER(FSGC)
Contact Dispatching Officer: Pastor David Brooks
E-MAIL: info@fastsergc.com
Website:www.fastsergc.com
Tel: +233-237410028
Shipment Code: FSGC/OWY/9773
Parcel Number: FSGC3784-GH
Kindly Re-confirm the Dispatch Information for the Delivery by providing the Information stated Below:
Full Names:.............
Address: ..............
Telephone :.............
Occupation:.............
Country:................
Age: :.............
Sex :.............
As a matter of fact, make sure as the rightful beneficiary of the VISA ATM CARD package of $850,000.00, you must contact them by indicating the code (834233454675GH) to enable them deliver the ATM package as they have it in their record.
Yours Sincerely,
MICHAEL DHAN.
Email analysis :
NOTE : michaeldhan1@mailbox.co.za
NOTE : mail@sanmarinomail.sm
NOTE : Received : from [154.70.64.61] (port=18248 helo=User)
NOTE : by mail.line7.ru with esmtpa (Exim 4.84)
NOTE : (envelope-from < mail@sanmarinomail.sm >)
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