Am a nice looking young girl not married, I we like to have a good friendship with you. reply to me with my email misgomeze@hotmail.com so that i can tell you more about me and send you my picture so that you can know me more.
Yours Jovita
Contact me misgomeze@hotmail.com
Email analysis :
NOTE : jovitagome3@gmail.com
NOTE : misgomeze@hotmail.com
Tuesday, January 5, 2016
Rép : CONGRATULATION ON YOUR PAYMENT OF USD1,500,000.00
Attention: Beneficiary,
Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation payment totaling the sum of US$1,500,000.00 through Money Gram transfer.You will be receiving the sum of US$5,000.00 daily until the total sum of US $1,500,000.00 is completely transferred to you. Besides,we have already sent your first payment of US$5,000.00 today,therefore,you are advice to contact our director of foreign Remittance Department MR.JOHN CHIDOZIE by replying to this email and request him to give you the payment details such as Money Gram reference Numbers and senders name to enable you pick up your first payment of US$5,000.00 at any Money Gram office located around you.Also,you can reach him through the telephone numbers stated below for faster process.
Contact Person: MR.JOHN CHIDOZIE
Phone Number: +229 965 483 88
REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.
1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
NOTE: that the amount to be paid to you is (USD1.500,000.00 ) we expect your urgent response to this email to enable us monitor the payment effectively.
Best Regards
Mrs.Janet Kecker.
Email analysis :
NOTE : mrsjanetkeucker12@gmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [41.138.89.203]
NOTE : by web100908.mail.kks.yahoo.co.jp via HTTP;
Scammer's last position :
Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation payment totaling the sum of US$1,500,000.00 through Money Gram transfer.You will be receiving the sum of US$5,000.00 daily until the total sum of US $1,500,000.00 is completely transferred to you. Besides,we have already sent your first payment of US$5,000.00 today,therefore,you are advice to contact our director of foreign Remittance Department MR.JOHN CHIDOZIE by replying to this email and request him to give you the payment details such as Money Gram reference Numbers and senders name to enable you pick up your first payment of US$5,000.00 at any Money Gram office located around you.Also,you can reach him through the telephone numbers stated below for faster process.
Contact Person: MR.JOHN CHIDOZIE
Phone Number: +229 965 483 88
REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.
1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
NOTE: that the amount to be paid to you is (USD1.500,000.00 ) we expect your urgent response to this email to enable us monitor the payment effectively.
Best Regards
Mrs.Janet Kecker.
Email analysis :
NOTE : mrsjanetkeucker12@gmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [41.138.89.203]
NOTE : by web100908.mail.kks.yahoo.co.jp via HTTP;
Scammer's last position :
Possible late relative
Hello,
Please contact me via my private email(drecthk@tiscali.it) for an important message regarding your possible late relative's inheritance.
Regards,
Mr.Chan Hei.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Email analysis :
NOTE : idrecthk@outlook.com
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.9)
NOTE : X-Ovh-Remote : 78.111.98.154 ()
NOTE : Received : from unknown (HELO mail.tradeeng.net) (78.111.98.154)
NOTE : Received : from localhost ([127.0.0.1]) by tradeeng.net
NOTE : Received : from 80.254.74.141 ([80.254.74.141])
NOTE : by webmail.kaym.com.tr (Horde Framework)
NOTE : Possible late relative
Please contact me via my private email(drecthk@tiscali.it) for an important message regarding your possible late relative's inheritance.
Regards,
Mr.Chan Hei.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Email analysis :
NOTE : idrecthk@outlook.com
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.9)
NOTE : X-Ovh-Remote : 78.111.98.154 ()
NOTE : Received : from unknown (HELO mail.tradeeng.net) (78.111.98.154)
NOTE : Received : from localhost ([127.0.0.1]) by tradeeng.net
NOTE : Received : from 80.254.74.141 ([80.254.74.141])
NOTE : by webmail.kaym.com.tr (Horde Framework)
NOTE : Possible late relative
Monday, January 4, 2016
LOAN
Good day,
I came across your email address related to private placement and project funding. This is to inform the general public that we are currently giving out loans at a low interest rate of 5%. If you are interested in applying for a loan, please complete the loan application form below.
LOAN APPLICATION FORM
First Name: .........
Other Name (s): ........
Gender: ........ .
Marital status: .........
Contact Address: .........
City / Zip code: .........
Country: .........
Date of Birth: .........
Amount Needed the Loan: .........
Loan Duration: .........
Monthly Income: ........ .
Occupation: .........
Purpose for Loan: .........
House Phone: .........
Cell Phone: .........
Credit Solution Company.
Email analysis :
NOTE : Return-Path : < credit_solution1@outlook.com >
NOTE : Received : from SNT004-OMC3S47.hotmail.com
NOTE : (snt004-omc3s47.hotmail.com. [65.54.51.84])
NOTE : Received : from SNT148-W43 ([65.55.90.137]) by SNT004-OMC3S47.hotmail.com
NOTE : X-Originating-Email : [credit_solution1@outlook.com]
NOTE : LOAN
Emails leaks :
"Drcristophpanopolous@gmail.com", "laja602@outlook.com" , "justcallmeminty@gmail.com" , "dblbass5001@gmail.com" , "comments@your-views.co.uk" , "ianr@coops.co.uk" , "caddrawing@engineer.com" , "jennymaloneuk@gmail.com" , "Wendybbw@hotmail.co.uk" , "karelpolmark@gmail.com" , "efaulkner236@gmail.com" , "firstassist22@gmail.com" , "noradam1@gmx.com" , "hooligan@gmail.com" , "danyelthefallen@yahoo.com" , "hovisdesigns@gmail.com" , "chuckaspeer2@gmail.com" , "sarawow69@aol.com" , "carlosmalaga1975@yahoo.de" , "m.litoris26@gmail.com" , "messifaisal123@gmail.com" , "rwdawson75@gmail.com" , "dibblydod@gmail.com" , "jenniebrent92@gmail.com" , "georgeflange@dr.com" , "eugene.tackelberry@gmail.com" , "presidentarthurallan@gmail.com" , "dos.perros@gmail.com" , "juandonnerstag@consultant.com" , "drjack.johnson@yahoo.com" , "ericforman67@gmail.com" , "Amiller12@mail.com" , "eggzackley123@gmail.com" , "mzeegen@outlook.com" , "alsa.shun9@gmail.com" , "terryluck@email.com" , "jones.jim0483@gmail.com" , "peter_xiong@haixufishing.com" , "mralbert.james@gmail.com" , "Sarahwellz123@gmail.com" , "belinda.bragfish71@nycmail.com" , "lex208@outlook.com" , "kelly.litoris@gmail.com" , "j.sclark@ns.sympatico.ca" , "bobbi_jo_c1@yahoo.com" , "gord_shelley@yahoo.com" , "howiewsmith@shaw.ca" , "mcampeau8@sympatico.ca" , "marlaroso@hotmail.com" , "kdapland@drytel.net" , "Ross.Hammill@Hamilton.ca" , "rjmikesh@paulbunyan.net" , "mac@sympatico.ca" , "emileylouise1606@gmail.com" , "jamielb77@gmail.com" , "wakum_ghislain@hotmail.com" , "dwanemellish@eastlink.ca" , "pinsonlse@hotmail.com" , "dlemon@bell.net" , "don.coombs@easternheaalth.ca" , "marquejo47@hotmail.com" , "cliff.cullen@leg.gov.mb.ca" , "gregroy4@mymts.net" , "dangi2125@gmail.com" , "gmlager@hotmail.com" , "deb_nylund@hotmail.com" , "quesnel.p@cgocable.ca" , "Timtraceywatkins@rogers.com" , "Alhrytsak@gmail.com" , "r.elgren@hotmail.com" , "daverichardson29@hotmail.com" , "sheilalarocque@hotmail.com" , "slgurr97@gmail.com" , "roniola@bellaliant.net" , "dashford@nb.aibn.com" , "howiesmith@shaw.ca" , "michael.lawlor@ns.sympatico.ca" , "hballsich@Gmail.com" , "efishy@sympatico.ca" , "ggoodman@bell.net" , "carolann_martin@hotmail.com" , "shebre16@hotmail.com" , "robertclarke597@gmail.com" , "Theoldgraymare01@hotmail.com" , "sandi.davisjohn@draeger.com" , "vautourwendy@gmail.com" , "punky806@live.ca" , "paulnkaren@bell.net" , "Jzechnerjr@sympatico.ca" , "stewart.slauenwhite@bellaliant.net" , "cjzechner@sympatico.ca" , "frenchy57@verizon.net" , "bacaton@shaw.ca" , "Judithmcfarlane@shaw.ca" , "jclare@bramptonfirefighters.ca" , "yvesdemers@t-online.de" , "ken.court@sympatico.ca" , "Tomham30@gmail.com" , "rwallace@impactauto.ca" , "bruce.porter@cgocable.ca" , "edgar.broughton@gmail.com" , "bill-g@telus.net" , "bigtamedwards@gmail.com" , "geraldmay48@gmail.com" , "springtimejeremy@gmail.com" , "garagestephenhebert@outlook.com" , "kkurz@dryden.ca" , "alexandermccaig@gmail.com" , "gardenfx@sympatico.ca" , "jazzymercury@hotmail.com" , "buraktorun7@gmail.com" , "swhitehill@cogeco.ca" , "hector.rowles@gmail.com" , "camcmill@drytel.net" , "Charlyturcotte@gmail.com" , "johnnyjones101@mail.com" , "marjoriehenderson@shaw.ca" , "cj96050@gmail.com" , "moe_craig@hotmail.com" , "bobpoole47@gmail.com" , "hogline@magma.ca" , "gatagestephenhebert@outlook.com" , "donnapace985@hotmail.com" , "firegirljo@gmail.com" , "khtotten@gmail.com" , "justincase9937@gmail.com" , "jo_line62@hotmail.com" , "cwaterstreet@gmail.com" , "frank.rizzo2007@yahoo.ca" , "bigharrypelotas@gmail.com" , "koliver@glenwood.org" , "asutherland@ipcc.org" , "bobpoole@shaw.ca" , "qffca@rout-am.com" , "macleod@dryden.net" , "dghill@shaw.ca" , "burkieanddy@eastlink.ca" , "hnkerwin@yahoo.ca" , "paulash@personainternet.com" , "DR.MUGU@MUGU.NET" , "louis.berthiaume@colval.qc.ca" , "toombs@upei.ca" , "rmcc3741@rogers.com" , "roniola@eastlink.ca" , "burnfund@cityofgardens.com" , "bmmacphee@hotmail.com" , "jmccaig007@sympatico.ca" , "mccourtdesigns@rogers.com" , "wsruddock@sympatico.ca" , "Jeff_Rember@hotmail.com" , "brodie@mts.net" , "brigadeamos@hotmail.com" , "sandman@rocler.qc.ca" , "andy@videotron.ca" , "rmcarthy@nbnet.nb.ca" , "mongeau@alltel.net" , "KATEC@ROCLER.QC.CA" , "dangi@rocler.qc.ca" , "hershey_cowz@hotmail.com" , "f.hutchings@sympatico.ca" , "jean@rout-am.com"
I came across your email address related to private placement and project funding. This is to inform the general public that we are currently giving out loans at a low interest rate of 5%. If you are interested in applying for a loan, please complete the loan application form below.
LOAN APPLICATION FORM
First Name: .........
Other Name (s): ........
Gender: ........ .
Marital status: .........
Contact Address: .........
City / Zip code: .........
Country: .........
Date of Birth: .........
Amount Needed the Loan: .........
Loan Duration: .........
Monthly Income: ........ .
Occupation: .........
Purpose for Loan: .........
House Phone: .........
Cell Phone: .........
Credit Solution Company.
Email analysis :
NOTE : Return-Path : < credit_solution1@outlook.com >
NOTE : Received : from SNT004-OMC3S47.hotmail.com
NOTE : (snt004-omc3s47.hotmail.com. [65.54.51.84])
NOTE : Received : from SNT148-W43 ([65.55.90.137]) by SNT004-OMC3S47.hotmail.com
NOTE : X-Originating-Email : [credit_solution1@outlook.com]
NOTE : LOAN
Emails leaks :
"Drcristophpanopolous@gmail.com"
Why Do You Choose To Lose Your Funds???
Attention, We have deposited the check of your fund $12.5 Million through MoneyGram office department after our finally meeting regarding your fund, All you will do is to contact MoneyGram office director Rev Dominic Ego. He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,
we need the below details from you, to enable us place the payment to your name and transfer the fund to you.
Full Receivers name
Your Country
Address
Phone Number
Your Age
OCCUPATION
A COPY OF YOUR ID
Though, Mrs Susan Kent has sent $7000 in your name today so contact Rev Dominic Ego, or you call him Or SMS message +229 98 38 76 97 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $7000 Please let us know as soon as you received all your fund.
Best Regards.
Mrs Susan Kent
MONEYGRAM AGENT
Why Do You Choose To Lose Your Funds???
Email analysis :
NOTE : moneygramoffice111@newmail.ru
NOTE : a19@franks09.onmicrosoft.com
NOTE : X-Originating-Ip : [31.145.8.206]
NOTE : Received : from NODE2.SenapaStampa.local (31.145.8.206)
NOTE : by AMSPR05MB228.eurprd05.prod.outlook.com (10.242.82.151)
Scammer's last position :
we need the below details from you, to enable us place the payment to your name and transfer the fund to you.
Full Receivers name
Your Country
Address
Phone Number
Your Age
OCCUPATION
A COPY OF YOUR ID
Though, Mrs Susan Kent has sent $7000 in your name today so contact Rev Dominic Ego, or you call him Or SMS message +229 98 38 76 97 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $7000 Please let us know as soon as you received all your fund.
Best Regards.
Mrs Susan Kent
MONEYGRAM AGENT
Why Do You Choose To Lose Your Funds???
Email analysis :
NOTE : moneygramoffice111@newmail.ru
NOTE : a19@franks09.onmicrosoft.com
NOTE : X-Originating-Ip : [31.145.8.206]
NOTE : Received : from NODE2.SenapaStampa.local (31.145.8.206)
NOTE : by AMSPR05MB228.eurprd05.prod.outlook.com (10.242.82.151)
Scammer's last position :
co-operation with you
Hello,
Happy New Year 2016. Am Barry Yifan, i would like to co-operate with you, financially on your business. If you wishes to discuss further with me, be free to ask me any question.
Barry.
Email analysis :
NOTE : zueivinhungworldwidecompany@gmail.com
NOTE : bb4040sksk@gmail.com
Happy New Year 2016. Am Barry Yifan, i would like to co-operate with you, financially on your business. If you wishes to discuss further with me, be free to ask me any question.
Barry.
Email analysis :
NOTE : zueivinhungworldwidecompany@gmail.com
NOTE : bb4040sksk@gmail.com
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