Good day,
Are you Interested in awesome financial scheme and loan offer at interest rate of 3%? Contact us for more details.
Sincerely,
Mr. Wolfgang . U. Fischer.
FIRM ALLIANCE UK LIMITED
Email analysis :
NOTE : info@alliancelf.com
NOTE : Received : from [41.138.171.111] (port=63747 helo=User)
NOTE : by cpanel.aztechinteractive.com
Monday, October 26, 2015
Compensation
Bonjour,
Ceci est pour vous informer que suite à l’une de nos opérations dans le cadre de la traque des cyber criminels qui opèrent dans notre pays, nous avons appréhendé certains criminels recherchés par nos services depuis des année pour des crimes commis par eux, notamment ‘’Faux et usage de faux’’, escroquerie et cyber criminalité. Suite aux aveux de certains des criminels, nous avons pu vous identifier comme étant l’une des victimes des ces hors la loi.
Soucieux de redorer l’image du pays en raison de sa mauvaise réputation et des critiques qu’il essuie au plan international du fait de la forfaiture de ces cyber criminels opérant sur son sol, le gouvernement béninois a tenu hier une séance de travail avec des représentants des Nation Unies et du Programme International de Lutte contre la cyber criminalité sur le thème : la cyber criminalité et ses conséquences sur le tissu économique du Bénin. A l’issue de cette séance de travail, diverses résolutions on été prises, notammeant le dédommagement de certaines des victimes ayant été arnaquées depuis le territoire béninois.
A cet effet, votre nom a été sélectionné parmi les 100 bénéficiaires répertoriés pour ce paiement de compensation a travers le monde. Chaque bénéficiaire recevra la somme de € 53.000 en compensation du préjudice économique et moral qu’il A subit. La banque UBA, United Bank of Africa est l’entité chargée du transfert des fonds sur vos différents comptes sous la supervision de notre Brigade Economique et Financière en vue d’éviter d’éventuelles malversations.
Veillez pour ce faire nous confirmer vos informations personnelles suivant le formulaire ci-dessous:
Nom :
Prénom :
Pays :
Ville :
Age :
Occupation :
Tel :
Pour des raisons de sécurité nous vous prions de ne répondre a aucun des mails et appels provenant du Bénin sans l’aval de nos services parce que certain des criminels sont encore dans la nature et pourront éventuellement vous contacter pour d’autres forfaitures. Nous vous prions aussi de nous faire parvenir tous les mails et informations que vous avez reçus de vos arnaqueurs pouvant nous aider à appréhender les autres éléments du groupe.
Veillez répondre à ce message dans l’immédiat afin que votre dossier puisse être transmis à la banque pour les démarches concernant votre paiement.
Mr Marc Marx
Commissaire de la Brigade Economique et Financière
Email analysis :
NOTE : MARC@hyper.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : Received : from mzcstore042.ocn.ad.jp
NOTE : (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : by mv-osn-hcb009.ocn.ad.jp (Postfix)
NOTE : client-ip=153.149.230.33;
Ceci est pour vous informer que suite à l’une de nos opérations dans le cadre de la traque des cyber criminels qui opèrent dans notre pays, nous avons appréhendé certains criminels recherchés par nos services depuis des année pour des crimes commis par eux, notamment ‘’Faux et usage de faux’’, escroquerie et cyber criminalité. Suite aux aveux de certains des criminels, nous avons pu vous identifier comme étant l’une des victimes des ces hors la loi.
Soucieux de redorer l’image du pays en raison de sa mauvaise réputation et des critiques qu’il essuie au plan international du fait de la forfaiture de ces cyber criminels opérant sur son sol, le gouvernement béninois a tenu hier une séance de travail avec des représentants des Nation Unies et du Programme International de Lutte contre la cyber criminalité sur le thème : la cyber criminalité et ses conséquences sur le tissu économique du Bénin. A l’issue de cette séance de travail, diverses résolutions on été prises, notammeant le dédommagement de certaines des victimes ayant été arnaquées depuis le territoire béninois.
A cet effet, votre nom a été sélectionné parmi les 100 bénéficiaires répertoriés pour ce paiement de compensation a travers le monde. Chaque bénéficiaire recevra la somme de € 53.000 en compensation du préjudice économique et moral qu’il A subit. La banque UBA, United Bank of Africa est l’entité chargée du transfert des fonds sur vos différents comptes sous la supervision de notre Brigade Economique et Financière en vue d’éviter d’éventuelles malversations.
Veillez pour ce faire nous confirmer vos informations personnelles suivant le formulaire ci-dessous:
Nom :
Prénom :
Pays :
Ville :
Age :
Occupation :
Tel :
Pour des raisons de sécurité nous vous prions de ne répondre a aucun des mails et appels provenant du Bénin sans l’aval de nos services parce que certain des criminels sont encore dans la nature et pourront éventuellement vous contacter pour d’autres forfaitures. Nous vous prions aussi de nous faire parvenir tous les mails et informations que vous avez reçus de vos arnaqueurs pouvant nous aider à appréhender les autres éléments du groupe.
Veillez répondre à ce message dans l’immédiat afin que votre dossier puisse être transmis à la banque pour les démarches concernant votre paiement.
Mr Marc Marx
Commissaire de la Brigade Economique et Financière
Email analysis :
NOTE : MARC@hyper.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : Received : from mzcstore042.ocn.ad.jp
NOTE : (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : by mv-osn-hcb009.ocn.ad.jp (Postfix)
NOTE : client-ip=153.149.230.33;
INFO
I am sending you this mail in good faith. I am Mrs. ALICIA KOKOUU now undergoing medical treatment for cancer. I was married to late Dr.JAMES KOKOUU who was a contractor with the United Kingdom consulate in Hong Kong for many years. Before his death in 2004, we both had an account with a financial institution where we deposited the sum of Four Million Euros. Recently, my doctor told me that I have few months to live due to cancer problem.Having known my condition; I have decided to nominate you as my beneficiary since the financial company has now written me that the length of time agreed upon to hold my funds have now expired. My desire and purpose is for you to promote humanitarian works. I.e. assisting the less privileged and building orphanage homes in your country and to upset my medical bills. Please assure me that you will act accordingly as I stated herein. I will
give you further details when I hear from you.
E-MAIL:alko1969@hotmail.com
ALICIA
Email analysis :
NOTE : alko1969@hotmail.com
NOTE : noreply@bancodeseries.com.br
NOTE : User-Agent : Horde Application Framework 5
NOTE : Received : from 41.206.11.178 ([41.206.11.178])
NOTE : by webmail.bancodeseries.com.br
give you further details when I hear from you.
E-MAIL:alko1969@hotmail.com
ALICIA
Email analysis :
NOTE : alko1969@hotmail.com
NOTE : noreply@bancodeseries.com.br
NOTE : User-Agent : Horde Application Framework 5
NOTE : Received : from 41.206.11.178 ([41.206.11.178])
NOTE : by webmail.bancodeseries.com.br
Hello My Dear
Hello My Dear
This is to inform you that we want to start sending your $4.5USD today and you can only be receiving $5000 dollars two times daily from your winning fund through the appointed western union agent. note that you will pay $85 only to the western union agent for your transferring file account.Though today's first payment has been made for you from the paying Bank and here is the MTCN=759-851-8726,the full information can not be give to you now due to for some security reasons and it applies you must contact the western union agent immediately with your full information's so that they can call you and give you the remaining mtcn of the 2nd payment.
Kindly provide the below information to western union agent
Your full name
Country
Address
Phone number
The appointed western union will be waiting to hear from you
Contact person
Dr Santiago Ben
Western Union Director
Email analysis :
NOTE : iaha@gmail.com
NOTE : Received : from 41.216.48.96 ([41.216.48.96])
NOTE : by webmail-01.mgmt.cantv.net (Cantv Webmail)
Hello Dear, Please Help me.
Hello My Dear, Good Morning To You And All Your Family Member's,
Dear, I am seriously in need of your help and I appeal to you to exercise a little patience and read through my letter please. l got your contact through the internet here in my country and selected you due to the nature of my proposal, which requires a reputable and trustworthy person, someone who will be kind and sincere to me for long time business relationship.
l am Miss. Evlyne Loba, the daughter of late Chief and Mrs. George Loba, My father was a very wealthy cocoa and coffee merchant in Abidjan here, economic capital of Ivory Coast west Africa, as a matter of fact before the death of my father in a private hospital here, he secretly called me at his bedside, when I sat down to listen to him, he started crying, why crying dad? He complained that I am too young to be managing my life with no one to take care of me, That I have not finished my university education as he planned for me, he revealed to me that he has a very huge sum of (9,500.000 US$) left in bank here, that he used my name as the only daughter for his next of kin in deposit of this funds. that l should seek for a god fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose, that I must finish my university education.
In fact to be truthful with you, After the burial of my late father, my uncle conspired with the rest of the family members and sold my father's properties to a Switzerland specialist rate which they shared the money among themselves and left nothing for me, because my beloved mother does not have any Son to my father and they are trying to kill me. I don't have any other person to call as my parents now. My wicked Uncle and his wife made me to leave in sorrow and agony.
I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him/her to the bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust on you. But rather take me as your own daughter.
l am honorable seeking your assistance in the following ways, To make arrangement for me to come over to your country in order to further my university education in medical science and to secure a residential permit for me in your country. Moreover, l am willing to offer you 10% of the total amount as a reward for your assistance to me and other 5% for all expenses that you have to do to achieve this transaction.
Hoping to hear from you soon.
Yours sincerely
Miss. Evlyne Loba
Email analysis :
NOTE : mss.evlyne.loba@gmail.com
NOTE : Received : from [41.207.201.100]
NOTE : by web100215.mail.kks.yahoo.co.jp
Dear, I am seriously in need of your help and I appeal to you to exercise a little patience and read through my letter please. l got your contact through the internet here in my country and selected you due to the nature of my proposal, which requires a reputable and trustworthy person, someone who will be kind and sincere to me for long time business relationship.
l am Miss. Evlyne Loba, the daughter of late Chief and Mrs. George Loba, My father was a very wealthy cocoa and coffee merchant in Abidjan here, economic capital of Ivory Coast west Africa, as a matter of fact before the death of my father in a private hospital here, he secretly called me at his bedside, when I sat down to listen to him, he started crying, why crying dad? He complained that I am too young to be managing my life with no one to take care of me, That I have not finished my university education as he planned for me, he revealed to me that he has a very huge sum of (9,500.000 US$) left in bank here, that he used my name as the only daughter for his next of kin in deposit of this funds. that l should seek for a god fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose, that I must finish my university education.
In fact to be truthful with you, After the burial of my late father, my uncle conspired with the rest of the family members and sold my father's properties to a Switzerland specialist rate which they shared the money among themselves and left nothing for me, because my beloved mother does not have any Son to my father and they are trying to kill me. I don't have any other person to call as my parents now. My wicked Uncle and his wife made me to leave in sorrow and agony.
I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him/her to the bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust on you. But rather take me as your own daughter.
l am honorable seeking your assistance in the following ways, To make arrangement for me to come over to your country in order to further my university education in medical science and to secure a residential permit for me in your country. Moreover, l am willing to offer you 10% of the total amount as a reward for your assistance to me and other 5% for all expenses that you have to do to achieve this transaction.
Hoping to hear from you soon.
Yours sincerely
Miss. Evlyne Loba
Email analysis :
NOTE : mss.evlyne.loba@gmail.com
NOTE : Received : from [41.207.201.100]
NOTE : by web100215.mail.kks.yahoo.co.jp
BRITISH BROADCASTING CORPORATION (BBC) Lottery
BRITISH BROADCASTING CORPORATION (BBC)
(02) (03) (16) (32) (53) (54) BONUS (08).
Visit Our Web Site
http://www.bbc.co.uk/lottery/
http://www.bbc.com/
Sat 10 Oct 2015
Draw 2066
Visit Our Web Site http://www.bbc.co.uk/lottery/
Your e-mail has won you Ј 5,279,697 Million Pounds From BBC NATIONAL LOTTERY 2015 charity bonanza. The draw No.BNL, 2066 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafied winner of the stated winning amount.
VERIFICATION AND FUNDS RELEASE FORM.
1. Full Name's:-
2. Sex:-
3. Country:-
4. State/City:-
5. Contact Address:-
6. Mobile/Tel Number:-
7. Marital Status:-
8. Occupation:-
9. Date of Birth:-
10. Winning E-Mail:-
11. Amount Won:-
12. Have You Won Before: - Yes Or No: -
13. A Copy Of Your Personal Identity:-
*Yours Faithful.
Series Producer......Frank Hewitt.
Presenter......Nat Sloane.
Producer.......Sir Adrian Webb.
Director.........Peter Ainsworth.
Executive Producer........Link Rodolfo.
The Promotion Manager.........Tony Burton CBE.
*The Promotion Manager:Tony Burton CBE.
British Broadcasting Corporation (BBC)
Visit Our Web Site
http://www.bbc.co.uk/lottery/
http://www.bbc.co.uk/
The National Lottery games on this website are promoted by Camelot UK Lotteries Limited under licence.
Email analysis :
NOTE : Received : from [197.211.52.9] (port=34702 helo=User) by server.4u2c.tv with esmtpa
NOTE : tonyoffice@mynet.com
NOTE : t_burtoncbe@mynet.com
(02) (03) (16) (32) (53) (54) BONUS (08).
Visit Our Web Site
http://www.bbc.co.uk/lottery/
http://www.bbc.com/
Sat 10 Oct 2015
Draw 2066
Visit Our Web Site http://www.bbc.co.uk/lottery/
Your e-mail has won you Ј 5,279,697 Million Pounds From BBC NATIONAL LOTTERY 2015 charity bonanza. The draw No.BNL, 2066 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafied winner of the stated winning amount.
VERIFICATION AND FUNDS RELEASE FORM.
1. Full Name's:-
2. Sex:-
3. Country:-
4. State/City:-
5. Contact Address:-
6. Mobile/Tel Number:-
7. Marital Status:-
8. Occupation:-
9. Date of Birth:-
10. Winning E-Mail:-
11. Amount Won:-
12. Have You Won Before: - Yes Or No: -
13. A Copy Of Your Personal Identity:-
*Yours Faithful.
Series Producer......Frank Hewitt.
Presenter......Nat Sloane.
Producer.......Sir Adrian Webb.
Director.........Peter Ainsworth.
Executive Producer........Link Rodolfo.
The Promotion Manager.........Tony Burton CBE.
*The Promotion Manager:Tony Burton CBE.
British Broadcasting Corporation (BBC)
Visit Our Web Site
http://www.bbc.co.uk/lottery/
http://www.bbc.co.uk/
The National Lottery games on this website are promoted by Camelot UK Lotteries Limited under licence.
Email analysis :
NOTE : Received : from [197.211.52.9] (port=34702 helo=User) by server.4u2c.tv with esmtpa
NOTE : tonyoffice@mynet.com
NOTE : t_burtoncbe@mynet.com
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