UNITED NATIONS ORGANIZATION
Plot 617/618. Central Area District,
Diplomatic Zone PMB 2851, Garki, Abuja.
Dear Sir/Madam,
YOUR ATM VISA CARD IS READY
I have been waiting for you since to contact me regarding your part payment of your compensation fund from United Nation valued US$250,000.00 (Two Hundred and Fifty Thousand United State Dollar) loaded in an ATM Visa Card, which you can use to make withdrawal in any location of ATM Machine Centre Cash point of your choice in your Country and the maximum you can withdraw per day is (US$2,000.00), since I didn’t hear from you. Then I went and deposited the package ATM CARD with Aims Courier Company, as I traveled out of the country for a short Course and I will not come back till end of first quarter of the year 2016. What you have to do now is to contact the Aims Courier Company as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, the delivery fee of the ATM CARD has been paid. The only money you will pay to the Aims Courier Company to deliver your ATM CARD direct to your postal Address in your country is US$85.00 only which is the Security Keeping Fee of the your ATM CARD by the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except US$85.00 The Security Keeping fee would have been paid but they said No, because they don't know when you will contact them and in case of demurrage. You have to contact the Aims Courier Company for the delivery of your ATM CARD package with this information below immediately.
HERE IS THE COURIER COMPANY INFORMATION'S.
Courier Name: Aims Courier Company
Contact Person: Mr. James Ibe.
Position: Delivery Department.
Contact Email: aimscourierservice@post.com
Direct Office lines: +234-817-329-1085
Finally makes sure that you re-confirm your details below to them to avoid wrong mistakes on the delivery.
1. Your Full Name:
2. Your Address
3. Your Cell/Mobile Number:
4. Security Code:
Ask them to give you the information on how to send the Security Keeping Fees of US$85.00 which you have to pay to them and after making the payment you ask them for the Tracking Number to enable you track your package online and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this massage to avoid any further delay and remember you are to pay them their Security Keeping Fees of US$85.00 ONLY for their immediate action. As a matter of facts, make sure you contact them by indicating the Security Code (2661428) so that they can find your ATM CARD PACKAGE and pick up immediately as they have it in their record.
Yours sincerely,
DR. MRS. SUSAN GRAHAM
Acting Chairman United Nation regional office
Email analysis :
NOTE : susangraham@ungroups.net
NOTE : X-Originating-Ip : [199.180.118.216]
NOTE : GRAHAM
Tuesday, December 29, 2015
LOTTERY OF BMW CAR AND CHECK OF $1,500,000,00 USD (BMW Scam)
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: l.department@mail.com
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2014/2015 Model BMW 7 Series Car and a Cheque of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA. Description of prize vehicle; Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.
Name: Mr. David Mark
Email: OfficialmarkD@foxmail.com
Phone Number: +1 (732)-979 2948 (Text Message Only)
Contact him by providing him with your secret pin code Number BMW:255125HGDY03/23.
You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255125HGDY03/23
Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings. Congratulations again from all our staffs and thank you for being part of our promotional program.
Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
Email analysis :
NOTE : OfficialmarkD@foxmail.com
NOTE : info@fieide.net
NOTE : Received : from 69-64-84-241.dedicated.abac.net
NOTE : (HELO mail.webhostintegrity.com) (69.64.84.241)
NOTE : Received : from User (unknown [185.100.65.110])
NOTE : by mail.webhostintegrity.com
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: l.department@mail.com
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2014/2015 Model BMW 7 Series Car and a Cheque of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA. Description of prize vehicle; Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.
Name: Mr. David Mark
Email: OfficialmarkD@foxmail.com
Phone Number: +1 (732)-979 2948 (Text Message Only)
Contact him by providing him with your secret pin code Number BMW:255125HGDY03/23.
You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255125HGDY03/23
Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings. Congratulations again from all our staffs and thank you for being part of our promotional program.
Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
Email analysis :
NOTE : OfficialmarkD@foxmail.com
NOTE : info@fieide.net
NOTE : Received : from 69-64-84-241.dedicated.abac.net
NOTE : (HELO mail.webhostintegrity.com) (69.64.84.241)
NOTE : Received : from User (unknown [185.100.65.110])
NOTE : by mail.webhostintegrity.com
Monday, December 28, 2015
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,
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,
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
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)
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)
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