Merry Christmas and Happy new year, (Orphanage Scam)

Dear God's Chosen,

I want you to read this letter very carefully and I must apologize for bringing this massage to your box without any formal introduction due to the urgency confidential of this issue. I am happy to know you. But Almighty Lord knows you better and know why he directed me to you at this point. I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Mariam Michel, I married to Mr.Robert Schneider who worked with German embassy in Burkina Faso for Six years before he died in the year 2010.We were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa, Presently this money is still in the bank. He made this money available for exportation of Gold from Burkina Faso mining. Presently, I am suffering from brain cancer terminally ill and is very difficult for one to survive this sickness only Gods intervention can help me out, My Doctor told me that I am condemned to certain death due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you also the Holy Spirit directs me over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30% of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much. My late Husband made me to understand that Is good to remember the orphanage home the widows and the poor in need, He saw me the day he came to visit the orphanage home and ask of my hand in marriage ,I have to follow his steps and help the orphanage home, As soon as I receive your reply I shall give you the contact of my bank and I will issued an authority letter that you have to forward to my bank to approve you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein and you will not betray my trust.

Thanks and please continue to pray for me,

Please Reply to my yahoo address for more information on how you will receive the deposited money from the bank,

( mrsmirammichel@gmail.com )

Mrs Mariam Michel
mrsmirammichel@gmail.com

Email analysis :

NOTE : leo@jente.edu.tw
NOTE : X-Originating-Ip : [197.239.66.116]

NOTE : X-Mailer : Hgiga v0.9
NOTE : Hhid : ccmail.jente.edu.tw
NOTE : mrsmirammichel@gmail.com
NOTE : Received : from ccmail.jente.edu.tw
NOTE : (ccmail.jente.edu.tw. [210.62.73.189])

NOTE : Received : from ccmail.jente.edu.tw
NOTE : (localhost.localdomain [127.0.0.1])
NOTE : Received : from localhost
NOTE : (localhost.localdomain [197.239.66.116])
NOTE : by ccmail.jente.edu.tw
NOTE : Merry Christmas and Happy new year,

Loterie schválené nároku, (Podvod)

Loterie schválené nároku,

El Gordo Award 12.12.2015 Gratulujeme Email právě vyhrál 150,000,00 Euro bylo mezi vítěze měsíce vyhraná částka Of 150,000,00 účastníků Euro.All byly vybrány náhodně z World Wide Web Facebook stránkách prostřednictvím počítače čerpá systemTo souboru pro vaše tvrzení, kontaktujte prosím naše důvěrník agent okamžitě čtete tuto zprávu pro rychlé a naléhavé propuštění vašeho fondu.

Loterie výroba Dept důvěrník agent
Nároku Kontaktní osoba Pan Anthony Oliver.
Reklamace uděluje Cenu kontaktní e-mail: infoesjara@aol.com
Vaše vítězná Podrobnosti.
Ref číslo: AZLKM / 077HY / 2.015
Číslo šarže: XXB001-ESP / 22mA
Výrobní číslo: TUK / 1107/915
Ticket Number: 77QH / GY098-WYH1
S úctou,
Paní Sharon Lereira.

Email analysis :

NOTE : Rogers Noah
NOTE : infoesjara@aol.com
NOTE : norogers@petersburg.k12.va.us
NOTE : 205.166.21.15 (mail.petersburg.k12.va.us)
NOTE : Mime-Version : 1.0
NOTE : Accept-Language : en-US
NOTE : Thread-Topic : Loterie schválené nároku,
NOTE : Received : from mail.petersburg.k12.va.us (205.166.21.15)
NOTE : Received : from PCPSMBX01.petersburg.local ([10.0.10.35])
NOTE : by PCPSCAS01 ([10.0.10.32])
NOTE : Loterie schválené nároku,

ARE YOU ALIVE OR DEAD ? I WAIT FOR YOUR URGENT REPLY BEFORE IS TOO LATE (Scam)

CENTRAL BANK OF NIGERIA
REF: CBN/LHG/OXD00091/15
PAYMENT FILE: CBN/FGN203/15.
PRIVATE E-MAIL: mrge8928@gmail.com

Attention:Dear Beneficiary

I am Dr.GodWin Emefiele, Due to the urgency of the meeting held on 24th December,2015,there is presently a counter claims on your inheritance funds (USD$10.5M) by Ms.Jane Moses who is presently trying to make us believe that you are DEAD and even explained that you entered into an agreement with her that she should claim your fund as your next of kin, So here comes the question;

Did you sign any Deed of Assignment in favor of Ms.Jane Moses There by making her the current beneficiary, Please if you did not sign or authorize Ms.Jane Moses to receive your fund on your behalf, kindly reconfirm your details to enable us process your payment if you are still alive.

YOUR NAME:
YOUR ADDRESS:
YOUR PHONE NUMBERS:
YOUR OCCUPATION/AGE:

However we shall proceed to issue all payments details to her if we do not hear from you within few working days from today. We are sorry for any inconvenience and delay in transferring of this funds must have caused you. Have A Great Working Day As I wait for your urgent reply through my private E-mail: mrge8928@gmail.com

OFFICIALLY SIGNED.

MR. GODWIN EMEFELE
GOVERNOR CENTRAL BANK OF NIGERIA.
DIRECT EMAIL: mrge8928@gmail.com

Email analysis :

NOTE : mrge8928@gmail.com
NOTE : cbn.xxxx2015@cbn.org
NOTE : Mime-Version : 1.0
NOTE : Received : from nwlink.spb.ru (mail.nwlink.spb.ru. [178.252.100.110])
NOTE : Received : from mail.nwlink.spb.ru ([178.252.100.110] helo=nwlink.spb.ru)
NOTE : by nwlink.spb.ru
NOTE : 178.252.100.110 as permitted sender
NOTE : Message-Id : < *@nwlink.spb.ru >
NOTE : User-Agent : RoundCube Webmail/0.2.2
NOTE : ARE YOU ALIVE OR DEAD ? I WAIT FOR YOUR URGENT REPLY BEFORE IS TOO LATE

CONTACT THE DIPLOMAT NOW

Dear Beneficiary,

Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $2.7 Million United States Dollars misplaced your address, we required you to Reconfirm the following information’s below so that he can deliver your Consignment box to you today and return immediately,

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============
YOUR NEAREST AIRPORT ===============

Please do contact the diplomat agent Mr.Fred Ugo with the email and with the information’s required.

Diplomat Name: Mr Fred Ugo
Contact E-mail:(diplomat.fred@diplomats.com)
Contact Number:661 584 4843

he is waiting to hear from you today with the information’s to bring your Consignment funds to your doorstep. And Try to indicate this CODES to the Diplomat because it will prove that you are the rightful person that owns The Consignment Box. A) YOUR BOX REGISTRATION NUMBER: XQD7819-SC (B)THE SECURITY CODE CONSIGNMENT BOX: ez/85t/kab/2013/color: silver, NOTE: The Diplomat agent Mr, Fred don't know the content of The consignment box contains a huge amount of money which is $2.7 Million United States Dollars and on No circumstances should you let him to know the content of the Consignment box, the consignments were moved from here as family Treasures, so never Disclose the real content to her until you receive your consignment.

God Bless You.
Best Regard,
Dr, John Roland,

Email analysis :

NOTE : diplomat.fred@diplomats.com
NOTE : cbb.bj@yandex.ru
NOTE : Received : from User ([176.61.140.153])
NOTE : 187.33.46.131 (brma.centroprojekt-brasil.com.br)

U.S Department of State

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Your ATM Visa Card Will Be Shipped Through USPS To Your Address

I am Mr. John Forbes Kerry, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2014, we discovered that you have not receive your fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2015. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just US$129 (One Hundred & twenty nine Dollars)

As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. John Kerry,
United States Secretary of State

Email analysis :

NOTE : johnkerry758@gmail.com
NOTE : John.Kerry.@theia.ocn.ne.jp
NOTE : Received : from mzcstore351.ocn.ad.jp (mz-fcb351p.ocn.ad.jp [180.37.198.163])
NOTE : by vcwebmail.ocn.ad.jp
NOTE : X-Originating-Ip : [41.86.234.165]

Your Compensation Payment Notification!!! (Scam)

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. This is coming to you in regards to the recent meeting between the United Nations Compensation Commission to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project. 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 $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars). 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. Alex Bates of the United Nations Compensation Commission, as he is our representative in the USA. Contact him immediately for your Compensation payment of $4,700,000.00 USD (Four 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 Full Name/Telephone Number/Residential Address/Gender and Occupation.

Contact Mr. Alex Bates immediately for your compensation payment by replying to this email or emailing the address below:

Mr. Alex Bates
Email: unccpayunit@uncc.twomini.com
Phone: (347)-796-1552

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.

Good luck and kind regards,
Making the world a better place!

Tamara Tomlinson.

Email analysis :

NOTE : unccpayunit@uncc.twomini.com
NOTE : info@uncc.org
NOTE : Received : from s17417007.onlinehome-server.info
NOTE : (s17417007.onlinehome-server.info. [2001:8d8:889:9600::97:f4dc])