Dear Respected Client,
We are hereby officially notifying you about the present arrangement to pay you your overdue compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world.
The World Bank introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM cards are powered by gold card worldwide.
Please note that what we will be sending to you is master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide, master card will be loaded with a total sum of $850.000.00USD (Eight Hundred and Fifty Thousand United States Dollars) which is the total amount for payment under your name and email for compensation.
In line with the withdrawal procedure of this ATM master card, you are only allowed a daily withdrawal of not more than $5.000.usd until all the funds are exhausted. The card will be delivered to you by Dhl Courier Express Delivery company.
In view of this'' you are advised to Reconfirm your receiving information or you can contact the director (UBA bank, ATM center) Mr. Rasheed Olaoluwa, with your following information to enable him process your card and also to register your ATM card with the delivering courier to effect the shipment of your parcel today.
Contact Person: Mr. Rasheed Olaoluwa,
Director Foreign Remittance Dept,
United bank for Africa
Republic Benin
Email analysis :
NOTE : wunion354@gmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : isoko28@yahoo.co.jp
NOTE : Received : from [41.216.50.32]
Tuesday, December 1, 2015
Proposal from Dave's Wife, Julie writing from hospital,
This is Dave's wife, Julie. I am writing this message to you today because my husband Dave passed away. My late husband was diagnosed with cancer and heart attack just before he was admitted to the hospital. He did begin treatment, but suffered a blood clot and heart attack after his first treatment. After all, he died on the same sickness. As a fellow faithful person like you it is my desire and enthusiasm to donate a token/huge amount of money he told about for the less privilege as he instructed me when he was at the point of death. Being a devoted Christian family I have no other option than to use this amount is $14.1 million to help those that is in need. so I would like you to think over this huge privilege that i am entrusting to your hand for the survival of the casualties and homeless, just send me your full names, home address, telephone number, occupation and more information about you like photograph in your next message for the service of God! In your country and for the less privilege one’s. Finally, I know you join me and the rest of Dave's family in our sorrow and ask God to accept him in his kingdom. Kindly reply immediately together with your complete address which will be used for the transferring of the money to your country. The Lord says; here I am! I stand at the door and knock. If anyone hears my voice and opens the door, I will come in and eat with him, and he with me.[Revelation 3:20] In God we trust,
Best Regards and remain bless. Kindly reply for more detail;
Mrs. Julie Dave
Email analysis :
NOTE : missionarywork@outlook.com
NOTE : juliedav63@outlook.fr
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [105.235.17.28]
Best Regards and remain bless. Kindly reply for more detail;
Mrs. Julie Dave
Email analysis :
NOTE : missionarywork@outlook.com
NOTE : juliedav63@outlook.fr
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [105.235.17.28]
ZAIN, Airtel, Alcatel, Ericsson Suppliers/Communication equipment
Dear Friends,
We are Chinese leading design, engineering and manufacturing steel tower company and solution provider especially for telecom infrastructure projects.
Since foundation in 1993,we specialized in:
* Advantage: World first class professional design, Competitive price and Best solution provider * Manufacturing all kind of Steel tower like angular tower, tubular tower, monopole, camouflage tower, COW tower etc * ISO 9001 & ISO 14001 Qualified * Exporting more than 65 countries in the world since the past decades * The major clients and operators: Huawei, ZTE, TIGO, ZAIN, Airtel, Alcatel, Ericsson, China Mobile, China Unicom, China Telecom, CITCC, CCC, MEPE, CMPAK, Dialog, Huntel, Suntel, MTN , Reliance, Telefonica, Claro, Vodacom, ATC
Looking forward to cooperating with you.
Best Regards.
Tony Pan Managing Director | GTE Group Ningbo China
M: +86 13857402582
T: +86 574 87590313
Email analysis :
NOTE : huixinsoft44@foxmail.com
NOTE : zeyzoqisi@xrsy.com
NOTE : Received : from unknown (HELO ptfe.com) (60.166.210.228)
We are Chinese leading design, engineering and manufacturing steel tower company and solution provider especially for telecom infrastructure projects.
Since foundation in 1993,we specialized in:
* Advantage: World first class professional design, Competitive price and Best solution provider * Manufacturing all kind of Steel tower like angular tower, tubular tower, monopole, camouflage tower, COW tower etc * ISO 9001 & ISO 14001 Qualified * Exporting more than 65 countries in the world since the past decades * The major clients and operators: Huawei, ZTE, TIGO, ZAIN, Airtel, Alcatel, Ericsson, China Mobile, China Unicom, China Telecom, CITCC, CCC, MEPE, CMPAK, Dialog, Huntel, Suntel, MTN , Reliance, Telefonica, Claro, Vodacom, ATC
Looking forward to cooperating with you.
Best Regards.
Tony Pan Managing Director | GTE Group Ningbo China
M: +86 13857402582
T: +86 574 87590313
Email analysis :
NOTE : huixinsoft44@foxmail.com
NOTE : zeyzoqisi@xrsy.com
NOTE : Received : from unknown (HELO ptfe.com) (60.166.210.228)
FROM: MRS. CHRISTINA WALDEBURG
FROM: MRS. CHRISTINA WALDEBURG
Address: Carl-Neuberg-Street
No: 1. D 30623 Hannover, Germany.
Dear Sir/Madam,
My name is Mrs. Christina Waldeburg, I'm 75years old, a German Citizen. I am a good Merchandise, I have several Industries & Companies and good share in various Banks in the World. I spent all my life on investment and co-operate business. All the way I lost my husband and two beautiful kids in fatal accident that occurred in November 5th 2010 Later in the year 2013 February I was sent a letter of medical check up, as my personal Doctor testify that I had a lung cancer, which can easily take off my life soon. I found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again. I quickly call up a cancellor to give me positive thinking on the solution, as my adviser. He ministered to me to share my properties, wealth, to motherless baby, orphanage homes, people that need money for survivor both student that need money, business woman and men for their investment and for future rising. Therefore, I am writing this letter to people who really needs help from me, both students in college, to contact me urgently. So that I can make available preparation on that, especially women or men of the day, who are divorced by their husband or wife, why they cannot survive the means of feeding themselves. Please contact me on my email and stop weeping. Probably let me know if you can still help me to distribute money to nearest orphanages homes near your town. Now am so much with God, am now born again. May the Lord bless you, as you reach me, please to remind you. I will give more information to you as I await your response immediately.
Yours Truly,
MRS. CHRISTINA WALDEBURG
Email analysis :
NOTE : CHRISTINA
NOTE : christinawaldeburg343@outlook.com
Address: Carl-Neuberg-Street
No: 1. D 30623 Hannover, Germany.
Dear Sir/Madam,
My name is Mrs. Christina Waldeburg, I'm 75years old, a German Citizen. I am a good Merchandise, I have several Industries & Companies and good share in various Banks in the World. I spent all my life on investment and co-operate business. All the way I lost my husband and two beautiful kids in fatal accident that occurred in November 5th 2010 Later in the year 2013 February I was sent a letter of medical check up, as my personal Doctor testify that I had a lung cancer, which can easily take off my life soon. I found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again. I quickly call up a cancellor to give me positive thinking on the solution, as my adviser. He ministered to me to share my properties, wealth, to motherless baby, orphanage homes, people that need money for survivor both student that need money, business woman and men for their investment and for future rising. Therefore, I am writing this letter to people who really needs help from me, both students in college, to contact me urgently. So that I can make available preparation on that, especially women or men of the day, who are divorced by their husband or wife, why they cannot survive the means of feeding themselves. Please contact me on my email and stop weeping. Probably let me know if you can still help me to distribute money to nearest orphanages homes near your town. Now am so much with God, am now born again. May the Lord bless you, as you reach me, please to remind you. I will give more information to you as I await your response immediately.
Yours Truly,
MRS. CHRISTINA WALDEBURG
Email analysis :
NOTE : CHRISTINA
NOTE : christinawaldeburg343@outlook.com
Airport Storage and Cargo Unit Los Angeles International Airport (LAX)
Airport Storage and Cargo Unit
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States
ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS.
In view of your inability to receive your Consignment Box reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This Consignment box in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Los Angeles International Airport (LAX) via United Airlines Flight UA 4130.I am writing to inform you that we have intercepted and investigated the said Consignment box and the investigation proved the legitimacy of its content. Note, your Consignment box was initially scheduled for delivery to you, The Diplomat who arrived with the Consignment made several attempts to reach you all efforts proved abortive so he decided to leave for his country but before he left he settled the delivery charges and left the Storage Keeping Charges unpaid due to the reasons that he did not know when you will make claim on the consignment and the Cargo and Storage Unit charges $20.00 for each day the Consignment box stays in their custody. You are therefore advised to make contact with Mr. Wayne Collins of All American Courier, llc, and U.S Customs Broker to assist you recover your Consignment box and deliver it to you. You can contact him through his email is: (Jameswillson@qq.com) to recover your Consignment or we will be compelled to list your Consignment Box as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding.
God Bless The United States of America.
Frank R.Moore,
Director.
Email analysis :
NOTE : " Frank R.Moore"
NOTE : Jameswillson@qq.com
NOTE : X-Originatororg : onelove1000.onmicrosoft.com
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States
ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS.
In view of your inability to receive your Consignment Box reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This Consignment box in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Los Angeles International Airport (LAX) via United Airlines Flight UA 4130.I am writing to inform you that we have intercepted and investigated the said Consignment box and the investigation proved the legitimacy of its content. Note, your Consignment box was initially scheduled for delivery to you, The Diplomat who arrived with the Consignment made several attempts to reach you all efforts proved abortive so he decided to leave for his country but before he left he settled the delivery charges and left the Storage Keeping Charges unpaid due to the reasons that he did not know when you will make claim on the consignment and the Cargo and Storage Unit charges $20.00 for each day the Consignment box stays in their custody. You are therefore advised to make contact with Mr. Wayne Collins of All American Courier, llc, and U.S Customs Broker to assist you recover your Consignment box and deliver it to you. You can contact him through his email is: (Jameswillson@qq.com) to recover your Consignment or we will be compelled to list your Consignment Box as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding.
God Bless The United States of America.
Frank R.Moore,
Director.
Email analysis :
NOTE : " Frank R.Moore"
NOTE : Jameswillson@qq.com
NOTE : X-Originatororg : onelove1000.onmicrosoft.com
CONTACT WESTERN UNION MONEY TRANSFER RIGHT AWAY
Attention :Email ID Owner,
Western Union Head Office wish to inform you that UNITED NATIONS Charitable foundation donated $3.5 millions USD to randomly selected individuals worldwide.$5,000 has already been sent to you as first collection of which you will be receiving per hour until the total sum of $3.5 millions USD is completely transfer to you, This is the final notice you are going to receive from this office,do you get me? I hope you understand how many times this message has been sent to you.
Sender Information’s are stated:
Sender name===========Michael Smith
Test question======== what colour?
Test answer:==========blue
Amount================$5,000 00
MTCN==================414854****
Forward your below information to perfect the transfer under your name,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
You need to send the activation fee $$85,before then you will see the complete 10 Digit number to pick up the needed $5000,Which have been sent to you today. So please act fast by sending the $85 with the information below for the pick up of your $5000 without delay. Important note there is one man call Mr James Adam who claim to be your representative who came in our office say that you send him to pay the fee on your be half as the next of kin to claim the fund are you aware of this man ???
Contact Director:Mr.Fred Roland
Tel: +2348065617523
HERE IS THE MONEY GRAM/WESTERN UNION INFORMATION TO SEND THE ACTIVATION FEE $85
Receiver's Name:....Godwin Okeke
Country:............Nigeria
City:...............Lagos
Amount:.............$85
Question:...........For what?
Answer:.............Release
MTCN.................
Sender's name........
As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full MTCN of your $5000 installment once we confirm the activation fee. So if you are interested on your fund, Send the activation fee of $85 upon your response. Call Mr.Fred Roland on phone Tel:+2348065617523 as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight transaction schedule,
Yours sincerely
Barrister Don Philip
Information Agent
Email analysis :
NOTE : Barrister Don Philip
NOTE : donphilip010@gmail.com
NOTE : X-Originatororg : Krisinbong.onmicrosoft.com
NOTE : X-Originating-Ip : [185.29.9.69]
Western Union Head Office wish to inform you that UNITED NATIONS Charitable foundation donated $3.5 millions USD to randomly selected individuals worldwide.$5,000 has already been sent to you as first collection of which you will be receiving per hour until the total sum of $3.5 millions USD is completely transfer to you, This is the final notice you are going to receive from this office,do you get me? I hope you understand how many times this message has been sent to you.
Sender Information’s are stated:
Sender name===========Michael Smith
Test question======== what colour?
Test answer:==========blue
Amount================$5,000 00
MTCN==================414854****
Forward your below information to perfect the transfer under your name,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
You need to send the activation fee $$85,before then you will see the complete 10 Digit number to pick up the needed $5000,Which have been sent to you today. So please act fast by sending the $85 with the information below for the pick up of your $5000 without delay. Important note there is one man call Mr James Adam who claim to be your representative who came in our office say that you send him to pay the fee on your be half as the next of kin to claim the fund are you aware of this man ???
Contact Director:Mr.Fred Roland
Tel: +2348065617523
HERE IS THE MONEY GRAM/WESTERN UNION INFORMATION TO SEND THE ACTIVATION FEE $85
Receiver's Name:....Godwin Okeke
Country:............Nigeria
City:...............Lagos
Amount:.............$85
Question:...........For what?
Answer:.............Release
MTCN.................
Sender's name........
As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full MTCN of your $5000 installment once we confirm the activation fee. So if you are interested on your fund, Send the activation fee of $85 upon your response. Call Mr.Fred Roland on phone Tel:+2348065617523 as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight transaction schedule,
Yours sincerely
Barrister Don Philip
Information Agent
Email analysis :
NOTE : Barrister Don Philip
NOTE : donphilip010@gmail.com
NOTE : X-Originatororg : Krisinbong.onmicrosoft.com
NOTE : X-Originating-Ip : [185.29.9.69]
WITH DUE RESPECT/ Please read carefully and quickly reply me on this email (mrsimbimustafa56@gmail.com)
FROM THE DESK OF MR SIMBI MUSTAFA
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
Dear Friend,
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars (US$10,000,000.00) immediately to your account. The fund has been dormant (in-active) for some years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.
Note: i have website for more information about the deceased which i will send to you in my nest mail. It is therefore upon this discovery that I now decided to make this business proposal to you because a nationality of my country can not apply or stand as the nest of Kin or the nearest person to the deceased; since the deceased was a foreigner.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And 60% is for me. Please contact me through my private email (mrsimbimustafa56@gmail.com) so we can commence all arrangements and I Will give you more information on how we would handle this project. I need your information so that I will send you the application form.
YOUR FULL INFORMATIONS
Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.
Waiting for your urgent reply so that we will starts immediately,
Best Regards,
Mr. Simbi Mustafa
BANK OF AFRICA
(B.O.A)
N.B: please contact me through my private email (mrsimbimustafa56@gmail.com) so we can commence all arrangements as soon as possible.
Email analysis :
NOTE : mrsimbi.mustafa7@aol.fr
NOTE : mrsimbimustafa56@gmail.com
NOTE : X-Originating-Ip : [178.17.174.99]
NOTE : Received : from 178.17.174.99
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
Dear Friend,
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars (US$10,000,000.00) immediately to your account. The fund has been dormant (in-active) for some years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.
Note: i have website for more information about the deceased which i will send to you in my nest mail. It is therefore upon this discovery that I now decided to make this business proposal to you because a nationality of my country can not apply or stand as the nest of Kin or the nearest person to the deceased; since the deceased was a foreigner.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And 60% is for me. Please contact me through my private email (mrsimbimustafa56@gmail.com) so we can commence all arrangements and I Will give you more information on how we would handle this project. I need your information so that I will send you the application form.
YOUR FULL INFORMATIONS
Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.
Waiting for your urgent reply so that we will starts immediately,
Best Regards,
Mr. Simbi Mustafa
BANK OF AFRICA
(B.O.A)
N.B: please contact me through my private email (mrsimbimustafa56@gmail.com) so we can commence all arrangements as soon as possible.
Email analysis :
NOTE : mrsimbi.mustafa7@aol.fr
NOTE : mrsimbimustafa56@gmail.com
NOTE : X-Originating-Ip : [178.17.174.99]
NOTE : Received : from 178.17.174.99
1 NEW MESSAGE FROM CHASE BANK
Goodday, Can I get this details from you and we shall fund your Account,as we are in possesion of Funds from the reserve bank and this is like a job offer you take 5% and transfer the rest,so get back to me with the details below account name, home addressing, bank name, bank address, account number, routing number, SSN, DOB, Username, Password, phone number, security question. CHASE JP MORGAN CHASE
Email analysis :
NOTE : admin@t-online.de
NOTE : chase13982@gmail.com
NOTE : 148.251.43.71 (avtokuzova.ru)
NOTE : Received : from [197.78.182.143]
NOTE : (helo=[192.168.0.102]) by avtokuzova.ru
Email analysis :
NOTE : admin@t-online.de
NOTE : chase13982@gmail.com
NOTE : 148.251.43.71 (avtokuzova.ru)
NOTE : Received : from [197.78.182.143]
NOTE : (helo=[192.168.0.102]) by avtokuzova.ru
Saturday, November 28, 2015
Barrister Dr. Williams Eze.
Dear friend,
How are you today and how is life over there in your country, am very happy to inform you about the successful transfer of that fund i told you that i will like to transfer into your bank account sometime ago but due to some circumstance you opted out of the deal. However i later found someone who helped me in the transfer,he is the CEO of RV PLATINUM SHIPPING SERVICE based in Venezuela in the person of Mr Antonio Elortegui.
Meanwhile am on investment project in venezuela and i cannot forget your tireless effort then to help me succeeded in this transfer and i have decided to reward your kindness,i left a Bank Draft of (USD$2,000,000.00) Two Million Dollars under the care of my personal assistance Mr. Jubril Godwin Jr to send to you as soon as you contact him through his personal email address: ( jubgodwin@gmail.com )
Tell him i asked you to contact him regarding the bank Draft i issued on your behalf. In the main time am going to be away from my email and I will not be able to check my email box, as i will like to concentrate on my purpose of coming here to invest my money, if you so desire to speak with me you can reach me on phone with +58412575530. Let me know as soon as you receive your Bank Draft so that we can both share in this joy.
Thanks and have a nice day.
Regards,
Barrister Dr. Williams Eze.
jubgodwin@gmail.com
Email analysis :
NOTE : officefiles010101@yahoo.fr
NOTE : jubgodwin@gmail.com
NOTE : Received : from [172.16.1.12] by MAIL.tws.it
How are you today and how is life over there in your country, am very happy to inform you about the successful transfer of that fund i told you that i will like to transfer into your bank account sometime ago but due to some circumstance you opted out of the deal. However i later found someone who helped me in the transfer,he is the CEO of RV PLATINUM SHIPPING SERVICE based in Venezuela in the person of Mr Antonio Elortegui.
Meanwhile am on investment project in venezuela and i cannot forget your tireless effort then to help me succeeded in this transfer and i have decided to reward your kindness,i left a Bank Draft of (USD$2,000,000.00) Two Million Dollars under the care of my personal assistance Mr. Jubril Godwin Jr to send to you as soon as you contact him through his personal email address: ( jubgodwin@gmail.com )
Tell him i asked you to contact him regarding the bank Draft i issued on your behalf. In the main time am going to be away from my email and I will not be able to check my email box, as i will like to concentrate on my purpose of coming here to invest my money, if you so desire to speak with me you can reach me on phone with +58412575530. Let me know as soon as you receive your Bank Draft so that we can both share in this joy.
Thanks and have a nice day.
Regards,
Barrister Dr. Williams Eze.
jubgodwin@gmail.com
Email analysis :
NOTE : officefiles010101@yahoo.fr
NOTE : jubgodwin@gmail.com
NOTE : Received : from [172.16.1.12] by MAIL.tws.it
Subscribe to:
Posts (Atom)