Monday, November 9, 2015

RE: Gift!!! (Liliane Bettencourt Scam)

________________________________

From: Olsson, Barbro
Sent: Tuesday, November 03, 2015 7:45 PM
To: Olsson, Barbro
Subject: Gift!!!

This email is personally sent by me. I, Liliane Donated 2,000,000 U.S.D to you, Contact me on (lilianebettencour03@hotmail.com< mailto:lilianebettencour03@hotmail.com >) for more info
________________________________

Tänk på miljön! Behöver du skriva ut det här meddelandet?

Email analysis :

NOTE : Barbro.Olsson@huddinge.se
NOTE : lilianebettencour03@hotmail.com
NOTE : X-Originating-Ip : [172.18.5.32]
NOTE : Received : from mail2.huddinge.se (mail2.huddinge.se. [193.183.253.52])
NOTE : RE: Gift!!!

Good News On Compensation Payment Of US$500,000.00....03/11/2015

Eco Bank Nigeria Plc
No. 101, Kofo Abayomi,Victoria Island
Telephone: +2347032508644
Date: 03/11/2015

Attention Honorable beneficiary:

Good day beneficiary, I am Anthony Okpanachi , Deputy Manager in Eco Bank Nigeria Plc. Your names is among 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
NOTE : X-Remote : 116.48.131.2 (002.131.48.116.static.netvigator.com)


NOTE : Received : from User (unknown [104.236.247.63]) (Authenticated sender: test)


NOTE : by backup.accessasia.com.hk (Postfix) with ESMTPA

From Dr. Andrew

Dobrý den Vážení!

Jak se vy a vaše rodina? Doufám, že muj dopis dnes s tebou setká ve vašem nejlepším náladu. Mé jméno je Dr. Andrew Edwards, Provoz / oblastní pobocka vrchní reditel Lloyds Banking Group plc v Londýne. Rozhodl jsem se hledat prísne tajné / duverné spolupráci s vámi v výkonu transakcí dohody popsané zde-under pro náš vzájemný prospech obou. Behem rocní bankovního auditu, jsem zjistil, opuštené / nevyžádaný fond, celkový soucet Ł 19.100,000 GBP (Devatenáct milionu sto tisíc britských liber šterlinku) v úctu, který patrí k jednomu z našich zahranicních zákazníku (Late David Brown McDowell) jako American z Arlingtonu ve Virginii, který bohužel prišel o jeho život jako jediný s celou posádkou dne 1. února 2005 pres jižní Spojené státy raketoplánu Columbia.

Zjistil jsem, že neuvedla nekterý nejbližší príbuzný nebo Príjemce bude na jeho úcet poté, co prochází jeho spis v naší bance. Uprímne a vedome usilovat o váš souhlas k vám jako další príjemce príbuzný / Bude na zemrelého tak, aby soucet v hodnote 19.100.000 Ł milion britských liber šterlinku budou prevedeny na vás, které budou sdíleny v techto procentního pomeru: 55% pro me a 45% na vás, resp.

Potrebuji vaši uprímnou spolupráci, duvera a maximální utajení, aby nám umožnila úspešne provádet tuto transakci. Ujištuji a slíbit, že tato transakce bude provedena za legitimní usporádání, které bude chránit vás z jakéhokoli porušení zákona jak v zemi, a tady v Londýne, jak je fond prevedeny na váš jmenovaný bankovní úcet. Po zvážení a prijetí této nabídky, laskave mi predá tyto informace neprodlene na muj soukromý e-mailovou adresu pro bližší utajení: andrewedwards2015@hotmail.com

1. Vaše celé jméno:
2. Vaše kontaktní adresa:
3. Váš prímý mobilní telefonní císlo:
4. Vaše e-mailová adresa:

Chcete-li povolit mi nahrát vaše informace na náš bankovní databáze promítnout do síte bankovního systému, které jste jmenoval nejbližším príbuzným / bude príjemcem tohoto úctu, a pak budu vás o komunikaci s bankou pro další prenos z tohoto fondu pro vás ,

Poznámka: Máme pár dní, aby bankovní provedení této transakce dohodu.
Díky v ocekávání svého neodkladnou reakci.

S pozdravem,

Dr.Andrew Edwards
+44 7031983469

Email analysis :

NOTE : andrewedwards2015@hotmail.com
NOTE : andrew.e@accountant.com
NOTE : andrew.e@accountant.com does not designate 46.229.230.233


NOTE : Received : from User (unknown [104.255.67.201])


NOTE : (Authenticated sender: info@penzionin.sk)
NOTE : by mail4.hostmaster.sk (Postfix)

Very-Urgent-Reply

Dear Friend

I am Mr Noel Mcgrath a financial consultant in UK;I am contacting you in respect of my late client fund 12.7 Million British Pounds deposited with a bank here in UK which is about to be confiscate by his bank/British government after many years unclaimed; I decided to contact you because you bears the same last name/surname with him ; Kindly indicate your interest by sending me your full data ;

1)full name ,
2)age,
3)marital status
4)postal address
5)job/position
6)phone number

You will be entitle to 50%;40% for me and 10% to defray all cost ;
You should be rest assured that this is 100% risk-free also free from any scam/fraudulent act

Yours Sincerely
Noel Mcgrath

Email analysis :

NOTE : noelmcgrath306@gmail.com
NOTE : mr_noelmcgrath305@yahoo.de
NOTE : client-ip=98.142.109.218;
NOTE : Received : from [213.152.181.110] (port=56297)
NOTE : by server.247reply.com

YOUR PAYMENT OF $5, 000, 000 MILLION DOLLARS APPROVED

Bank of America Corporation
Fourth St.
333 S. Hope Ste. 100
Los Angeles, CA, 90071
Phones: (323) 364-4697 TEXT MESSAGE ONLY
Telephone: +1(323) 364-4697
Email: bankofamericaonlinetransfer1@gmail.com

YOU ARE HEREBY WARNED TO STOP ANY FURTHER COMMUNICATION WITH ANY BANK OR OFFICE REGARDING THIS FUND FOR SAFETY REASONS.OR YOU WILL BE AT RISK.(Be Warned) Attention: ONLINE ACCOUNT OPENING PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.

From office of the Manager Director ONLINE ACCOUNT OPENING bank of america California (Mr Vincent North. ) This is to intimate and guide you, on the approval of your payment worth over Five Million United State Dollars (US$5.000,000.00) which was approved/released in your name here last week by the FOREIGN AFFAIRS department of bank of america.It is therefore our pleasure to letting you know that we have verified your contract/inheritance payment file and discovered that your file was long overdue for payment since, and the reason you have not received your payment, is because your file was dumped by one of our fiduciary agent in-charge of your file.And till date, you have not been able to receive your contract/inheritance payment.

To this end, all your efforts to secure the release of your fund failed. We therefore wish to advise that you stop any illegal transaction with any person(s) or office(s), regarding your contract/inheritance funds, as continuing with them, to claim your contract/inheritance funds will further frustrate and stop your payment claim.We have received an express mandate and instructions from the FEDERAL GOVERNMENT to commence the immediate release of your funds through our NEW ONLINE METHOD OF TRANSFER which will enable you to transfer your fund to any destination account of your choice.

Please reconfirm your information

1. Your full name.
2. Phone number.
3. Your Current Address.
4. Your age
5. Occupation
6. Attach a copy of your id Card for identification.

Regard
Mr Vincent North.
Director Bank Of America
Email: bankofamericaonlinetransfer1@gmail.com

Email analysis :

NOTE : Mr.Mike Don
NOTE : 157.55.234.246
NOTE : X-Originating-Ip : [105.112.22.106]
NOTE : bankofamericaonlinetransfer1@gmail.com

Attention

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 : X-Originatingip : 41.138.185.134 (lawrence)
NOTE : X-Remote : 210.61.64.25 ()
NOTE : lein297@yahoo.com.vn
NOTE : Received : from www.senju.com.tw (localhost [127.0.0.1])
NOTE : by dns.senju.com.tw (8.13.8+Sun/8.12.9)
NOTE : X-Mailer : OpenWebMail 2.53