From: Chandrasekar S.
Sent: Tuesday, November 03, 2015 3:51 AM
To: Chandrasekar S.
Subject: Hello Friend
Hello Friend
I am introducing you to a deal of Million USD) your response. Email:
htime54@yahoo.com.hk
Best regards,
Email analysis :
NOTE : chakeibk@kongu.ac.in
NOTE : htime54@yahoo.com.hk
NOTE : client-ip=210.212.246.39;
NOTE : Received : from mailsvr.kongu.local ([172.16.1.200])
Wednesday, November 4, 2015
RE: RECENT SCAM VICTIM'S
Attention;
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this email came to you.
In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars).
100 Scam Victim people where selected across the Globe for the END OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Clem Odili of the United Nations Compensation Commission, as he is our representative in Benin Republic. Contact him immediately for your Compensation payment of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.
However, you should send him your as below:
Full Name
your Residential Address
State
Country
Telephone Number
Gender
Date Of Birth:
Occupation.
Marital status
Copy Of Your Int'l Passport/Drivers License
Contact Mr. Clem Bates immediately for your compensation payment:
Mr. Clem Odili
Email: ( lein297@yahoo.com.vn )
Director- General,
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email lastly you will be requested to pay the sun of $200 for processing/administrative fee.
Here is your Winning Code: WIN8502014KMYV. Make sure you give him your winning code to confirm you as the right person.
Good luck and kind regards,
Making the world a better place!
Mrs. Uchenna Lord.
For more info on the UNCC, see:
http://www.uncc.ch/
Email analysis :
NOTE : officefiles010101@yahoo.fr
NOTE : marina@localhost
NOTE : lein297@yahoo.com.vn
NOTE : 172.16.1.12
NOTE : 93.63.249.12 (email.clstv.it)
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this email came to you.
In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars).
100 Scam Victim people where selected across the Globe for the END OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Clem Odili of the United Nations Compensation Commission, as he is our representative in Benin Republic. Contact him immediately for your Compensation payment of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.
However, you should send him your as below:
Full Name
your Residential Address
State
Country
Telephone Number
Gender
Date Of Birth:
Occupation.
Marital status
Copy Of Your Int'l Passport/Drivers License
Contact Mr. Clem Bates immediately for your compensation payment:
Mr. Clem Odili
Email: ( lein297@yahoo.com.vn )
Director- General,
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email lastly you will be requested to pay the sun of $200 for processing/administrative fee.
Here is your Winning Code: WIN8502014KMYV. Make sure you give him your winning code to confirm you as the right person.
Good luck and kind regards,
Making the world a better place!
Mrs. Uchenna Lord.
For more info on the UNCC, see:
http://www.uncc.ch/
Email analysis :
NOTE : officefiles010101@yahoo.fr
NOTE : marina@localhost
NOTE : lein297@yahoo.com.vn
NOTE : 172.16.1.12
NOTE : 93.63.249.12 (email.clstv.it)
Monday, November 2, 2015
SEO proposal
Hi
I am Ankit Singh Online Marketing Consultant.
Advertising in the online world is one of the most inexpensive and highly effective methods of promoting a business.
I was surfing through your website and analyzed that despite having a great design;
it was not ranking on any of the search engines (Google Yahoo and Bing) for most of the keywords relating to your business.
I am affiliated with an SEO company based in India that has helped over 200 businesses rank on the
1st Page of GOOGLE for even the most competitive Industries.
We assure you that our SEO prices will give you good amount of margin in your pocket.
Also, Your Company and your customer information will be confidential.
Let me know if you are interested and I will send you our company details.
Let us know if you have any questions.
I look forward to your mail.
Warm Regards
Ankit Singh
Online Marketing Consultant.
Email analysis :
NOTE : ankitsingh1page@hotmail.com
NOTE : Mime-Version : 1.0
NOTE : X-Received : by 10.182.22.229
NOTE : Received : by 10.27.134.198
NOTE : Received : from BAY004-OMC3S28.hotmail.com
NOTE : (bay004-omc3s28.hotmail.com. [65.54.190.166])
NOTE : Received : from BAY178-W39 ([65.54.190.187])
NOTE : client-ip=65.54.190.166;
NOTE : SEO proposal
I am Ankit Singh Online Marketing Consultant.
Advertising in the online world is one of the most inexpensive and highly effective methods of promoting a business.
I was surfing through your website and analyzed that despite having a great design;
it was not ranking on any of the search engines (Google Yahoo and Bing) for most of the keywords relating to your business.
I am affiliated with an SEO company based in India that has helped over 200 businesses rank on the
1st Page of GOOGLE for even the most competitive Industries.
We assure you that our SEO prices will give you good amount of margin in your pocket.
Also, Your Company and your customer information will be confidential.
Let me know if you are interested and I will send you our company details.
Let us know if you have any questions.
I look forward to your mail.
Warm Regards
Ankit Singh
Online Marketing Consultant.
Email analysis :
NOTE : ankitsingh1page@hotmail.com
NOTE : Mime-Version : 1.0
NOTE : X-Received : by 10.182.22.229
NOTE : Received : by 10.27.134.198
NOTE : Received : from BAY004-OMC3S28.hotmail.com
NOTE : (bay004-omc3s28.hotmail.com. [65.54.190.166])
NOTE : Received : from BAY178-W39 ([65.54.190.187])
NOTE : client-ip=65.54.190.166;
NOTE : SEO proposal
The Board of federal ministry of finance benin republic
Dear Beneficiary:
The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $2.5M.000. after the meeting held on 12th of oct 2015. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $69 dollar for re-newing and recofirming your file that was deposited in this office with your name and address bellow.
Beneficiary name-------------
Address-------------
Tel phone-----------
Contact with this informations below:
CONTACT PERSON: MR PAUL JAMES
Telephone: +229-68557062
EMAIL: As soon as the required fee of $69 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.Send the $69 dollar through western union with the name and address below:
Here the information,
Country:........Republic of Benin
City:.......Cotonou
Receivers Name:.........ikem frank
Text:...............in
Answer:................God
Amount:..........$69
We await to receive the western union payment informations today.Please if you are not the real beneficiary don't respond on this,Call MR PAUL JAMES on this number 00229-68557062 for him to know that you have contacted him with your information's.
Yours in service
mr john aka
Finance Ministery
Federal republic of Benin.
Email analysis :
NOTE : WWW@trust.ocn.ne.jp
NOTE : wester.m.transfer@gmail.com
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : X-Remote : 153.149.233.4 (mbkd0203.ocn.ad.jp)
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Received : from mf-smf-ucb017.ocn.ad.jp
NOTE : (mf-smf-ucb017.ocn.ad.jp [153.149.227.66])
NOTE : by mbkd0203.ocn.ad.jp
NOTE : Received : from mv-osn-hkg002.ocn.ad.jp (mv-osn-hkg002.ocn.ad.jp [122.28.30.180])
NOTE : by mf-smf-ucb017.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4)
NOTE : Received : from mzcstore252.ocn.ad.jp (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : The Board of federal ministry of finance benin republic
The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $2.5M.000. after the meeting held on 12th of oct 2015. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $69 dollar for re-newing and recofirming your file that was deposited in this office with your name and address bellow.
Beneficiary name-------------
Address-------------
Tel phone-----------
Contact with this informations below:
CONTACT PERSON: MR PAUL JAMES
Telephone: +229-68557062
EMAIL: As soon as the required fee of $69 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.Send the $69 dollar through western union with the name and address below:
Here the information,
Country:........Republic of Benin
City:.......Cotonou
Receivers Name:.........ikem frank
Text:...............in
Answer:................God
Amount:..........$69
We await to receive the western union payment informations today.Please if you are not the real beneficiary don't respond on this,Call MR PAUL JAMES on this number 00229-68557062 for him to know that you have contacted him with your information's.
Yours in service
mr john aka
Finance Ministery
Federal republic of Benin.
Email analysis :
NOTE : WWW@trust.ocn.ne.jp
NOTE : wester.m.transfer@gmail.com
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : X-Remote : 153.149.233.4 (mbkd0203.ocn.ad.jp)
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Received : from mf-smf-ucb017.ocn.ad.jp
NOTE : (mf-smf-ucb017.ocn.ad.jp [153.149.227.66])
NOTE : by mbkd0203.ocn.ad.jp
NOTE : Received : from mv-osn-hkg002.ocn.ad.jp (mv-osn-hkg002.ocn.ad.jp [122.28.30.180])
NOTE : by mf-smf-ucb017.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4)
NOTE : Received : from mzcstore252.ocn.ad.jp (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : The Board of federal ministry of finance benin republic
my subject ( Working together )
my message...
Hi,
Can we work together? .If yes answer the questions below and reply to ( lins.lincheng@aim.com )
Rdg,
Andris
Email analysis :
NOTE : linchegx1@mixmail.com
NOTE : lins.lincheng@aim.com
NOTE : X-Remote : 190.66.23.41 ()
NOTE : Content-Description : Mail message body
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Received : from unknown (HELO mail.unicordoba.edu.co) (190.66.23.41)
NOTE : Received : from win7-PC.Home (unknown [79.157.48.20])
NOTE : by mail.unicordoba.edu.co (Postfix)
NOTE : my subject ( Working together )
Hi,
Can we work together? .If yes answer the questions below and reply to ( lins.lincheng@aim.com )
Rdg,
Andris
Email analysis :
NOTE : linchegx1@mixmail.com
NOTE : lins.lincheng@aim.com
NOTE : X-Remote : 190.66.23.41 ()
NOTE : Content-Description : Mail message body
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Received : from unknown (HELO mail.unicordoba.edu.co) (190.66.23.41)
NOTE : Received : from win7-PC.Home (unknown [79.157.48.20])
NOTE : by mail.unicordoba.edu.co (Postfix)
NOTE : my subject ( Working together )
IMMEDIATE ATTENTION,
FROM THE DESK OF Rev.Brain Eze
RE:INTERNATIONAL MONETARY FUND DEPARTMENT CENTRAL BANK OF NIGERIA (CBN) FOR PAYMENT OF US$2.5M
IMMEDIATE ATTENTION,
Sequel to your outstanding fund on hold, we are irrevocably mandated to debit the Federal Government account and credit your account. However, we received a sworn Affidavit from the European High Court of Justice that one MRS. MOREEN MARTINS told them that she is your next of kin and that you died in a car accident. She has also submitted her Bank account info for us to transfer your fund to her including her International passport as proof of identity as your next of kin, we need to confirm if you are dead or not, before we can make the transfer to her.
Be informed that we received this photograph indicating that you are already dead, Please confirm before we release the payment to MRS. MOREEN MARTINS who claim to be your representative and she is having the charge with her to collect the approved funds.
Remember, Note that I am seeking your authorization before I would release the funds to MRS. MOREEN MARTINS who indicated that you been buried.
Failure to respond to this message within 48hrs will leave me no option than to release the funds to MRS. MOREEN MARTINS according to his request. Once again, I apologize to you on behalf of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue. You are required to confirm the above so that we can facilitate the immediate release of the fund for we have limited time frame to discharge our duties. Upon your response, the payment Reference code will be forwarded to you urgently for further clearance to the Office of the Presidency for the release of the Payment to you forthwith. you should also send your Full Name/Telephone Number/your Residential Address/Gender and Occupation once again.
Anticipating your response to enable us serve you better.
Yours Sincerely,
Rev.Brain Eze .
Secretary To General Auditor.
Email analysis :
NOTE : internationmonetary.fund.dep@gmail.com
NOTE : 10.52.88.190
NOTE : 105.112.17.190
RE:INTERNATIONAL MONETARY FUND DEPARTMENT CENTRAL BANK OF NIGERIA (CBN) FOR PAYMENT OF US$2.5M
IMMEDIATE ATTENTION,
Sequel to your outstanding fund on hold, we are irrevocably mandated to debit the Federal Government account and credit your account. However, we received a sworn Affidavit from the European High Court of Justice that one MRS. MOREEN MARTINS told them that she is your next of kin and that you died in a car accident. She has also submitted her Bank account info for us to transfer your fund to her including her International passport as proof of identity as your next of kin, we need to confirm if you are dead or not, before we can make the transfer to her.
Be informed that we received this photograph indicating that you are already dead, Please confirm before we release the payment to MRS. MOREEN MARTINS who claim to be your representative and she is having the charge with her to collect the approved funds.
Remember, Note that I am seeking your authorization before I would release the funds to MRS. MOREEN MARTINS who indicated that you been buried.
Failure to respond to this message within 48hrs will leave me no option than to release the funds to MRS. MOREEN MARTINS according to his request. Once again, I apologize to you on behalf of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue. You are required to confirm the above so that we can facilitate the immediate release of the fund for we have limited time frame to discharge our duties. Upon your response, the payment Reference code will be forwarded to you urgently for further clearance to the Office of the Presidency for the release of the Payment to you forthwith. you should also send your Full Name/Telephone Number/your Residential Address/Gender and Occupation once again.
Anticipating your response to enable us serve you better.
Yours Sincerely,
Rev.Brain Eze .
Secretary To General Auditor.
Email analysis :
NOTE : internationmonetary.fund.dep@gmail.com
NOTE : 10.52.88.190
NOTE : 105.112.17.190
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