Thursday, February 11, 2016

United Nations Payment alert

(UNITED NATIONS) IN COLLABORATION WITH
THE CENTRAL BANK OF NIGERIA. [C.B.N]

Dear Fund Beneficiary,

This is to officially inform you that your long awaited fund valued at $10.5m has been approved for immediate release to you. Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this first Quarter payment of the year 2016.

Your E-mail i.d was mentioned by our security intelligent monitoring database from the Microsoft.

For more verification and authentication you are hereby advised to contact the legal department of the paying Bank, The Central Bank of Nigeria. [C.B.N.] email at: cbnlegalaffairs@consultant.com

Regards,

Dr. Palamin Beyei.

Country Director/U.N.D.P.

Email analysis :

NOTE : info.unitednationsoffice@post.com
NOTE : cbnlegaldepartment@email.com
NOTE : United Nations Payment alert
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]
NOTE : Received : from 41.138.181.201 ([41.138.181.201])


NOTE : (SquirrelMail authenticated user info@kayangroup.net)
NOTE : by 198.1.123.180

Sir Alex Ramos

Attention ,

This is United Nation World Email Rolling Ballot Competition which was hold in Benin Republic West Africa, Be inform You email address won and became second among five people that was selected and also as compensation via this channel. We wish to inform you total amount won is ($850.000 us dollars) and has been credited into an Atm visa card to deliver to you address through the means of courier service.

Now contact Reverend Christopher Abraham whom the ATM VISA CARD is under his care to deliver to your address. Contact him with your delivery address information and ask him to send the Atm card that's been left under his care to deliver to you. He will guide you on how to use the card.

Name:Rev. Christopher Abraham.
E-mail To Contact: (rchristopherabraham@mail.ru)
Telephone: +229-63353099.
Country Benin Republic.

1, Your Full Names..........
2, Delivery address........
3, Age............
4, Direct phone number...........
5, Occupation......

Please do keep every information confidential and keep us inform as you receive the card from Reverend.

Best regard
Sir Alex Ramos
Director U-N Compensation Center.

Email analysis :

NOTE : Content-Type : text/plain; charset=ISO-2022-JP
NOTE : rchristopherabraham@mail.ru
NOTE : alex.@athena.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.162]


NOTE : Received : from mzcstore142.ocn.ad.jp (mz-cb142p.ocn.ad.jp [114.147.59.200])
NOTE : by vcwebmail.ocn.ad.jp (Postfix) with ESMT
NOTE : client-ip=153.149.230.7;

Treat As Urgent

Attn: ,

The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one CAMBELL WILLIE from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. to this end, you should Kindly Re-confirm these information to me.

(1) Your Full Names:-

(2) Address:-

(3) Your Phone Numbers:-/

NOTE: The actual fees for shipping your ATM card is just $85.00 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because I am very sure of everything I am giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Regards

Mr. Stephen Allen

Email analysis :

NOTE : stephenallen005@163.com
NOTE : info@lee.com
NOTE : Received : from User (stat.leasedline.cyberia.net.sa
NOTE : [212.118.119.130]


NOTE : (may be forged))
NOTE : (authenticated bits=0) by rosette.jp

Wednesday, February 10, 2016

Contact me through my privet email address ( bensonphinley1@gmail.com ) for more details

Attention: Owner of this Email

My name are, Advocate.John Koffi, a lawyer in Republic of Benin Republic. Mr.
Roberta , was a gold merchant and also my client before his death which was a
result of lung cancer.

Now I want to present you as the next of kin, to my late client Bank management
so that the money left behind by my late client will immediately transfer to
your account through my assistance by presenting you to the bank.

The money value of $10.5 Million Dollars (Ten million five hundred thousand
United state dollars) was deposited in a bank here by my late client, before
his Death on 23 November2010.Please mail me back on this my private email
address ( bensonphinley1@gmail.com ) for more explanation and details.

Best regards,
Barrister John Koffi
_____________________________________________________________________

Achtung: Besitzer der E-Mail

Mein Name ist, Advocate.John Koffi, ein Rechtsanwalt in Republik Benin
Republik. Mr.Roberta, war ein Goldhändler und auch meine Kunden vor seinem Tod,
die ein Ergebnis von Lungenkrebs war.

Nun möchte ich Sie als nächsten Angehörigen, meinem verstorbenen Client
Management der Bank zu präsentieren, so dass das Geld hinter von meinem
verstorbenen Client verlassen wird sofort auf Ihr Konto durch meine Hilfe indem
Sie an die Bank.

Das Geld Wert von $ 10,5 Millionen Dollar (zehn Millionen fünfhunderttausend
USA Dollar) wurde in einer Bank hier von meinem verstorbenen Client hinterlegt,
vor seinem Tod am 23. November2010.Please Mail mich wieder auf mein privates
Email-Adresse( bensonphinley1@gmail.com ) für weitere Erklärungen und Details.

Freundliche Grüße,
Barrister John Koffi

Email analysis :

NOTE : bensonphinley1@gmail.com
NOTE : giulialle@alice.it
NOTE : Received : from (41.216.50.20) by wmlight.rossoalice.alice.it;

HELLO

Hi, My name is juan, i saw your profile and i became interested to know more about you, please can you give me the chance to know more about you? i will be very happy to be your good friend . this is my private E_mail ( juaniahmed@outlook.com ) i wait for your mail thanks miss juan

Email analysis :

NOTE : juaniahmed@outlook.com
NOTE : jua_259@hotmail.com
NOTE : Received : from COL127-W3 ([65.55.34.200]) by COL004-OMC4S14.hotmail.com

hi

i will like to be your friend contact me on for us to know each other

Email analysis :

NOTE : reemabdel80@hotmail.com
NOTE : Received : from SNT148-W47 ([65.55.90.8])
NOTE : client-ip=65.55.90.41;

YOU WIN

Your Email Have Won $4,500,000.00 USD From The NEW EURO MILLIONS Online Promotion Sweepstakes Program, Your RE: F/EU/9420X2/2015/CWS For Claims email us your Name: Occupation: Phone no: Address: Sex: Age: Country.

Sincerely,

Euro Millions Team.

Email analysis :

NOTE : notice.info@consultant.com
NOTE : chelseaboykin2@aol.co.uk
NOTE : Received : from Dell-PC (unknown [41.71.190.226])
NOTE : by mtaout-aag01.mx.aol.com
NOTE : X-Aol-Ip : 41.71.190.226

OUVERTURE DE COMPTE

Bonjour

Notre société DISTRICHEMIN SUPERMARCHE a le plaisir de vous contacter dans le but d'établir une collaboration entre votre compagnie et la nôtre concernant la fourniture de vins .Nous aimerons alors pour se faire ouvrir un compte client auprès de vous avec un mode de paiement à 30 jours par LCR prélèvement automatique ou virement.

Dans l'attente d'une réponse pour une collaboration future, nous vous adressons nos sincères salutations.

Cordialement
Andre Betoux

Email analysis :

NOTE : betoux@districhemin.com
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Mime-Version : 1.0
NOTE : X-Auth-Id : hans@gandala.de
NOTE : Received : from smtp88.iad3a.emailsrvr.com (smtp88.iad3a.emailsrvr.com. [173.203.187.88])


NOTE : Received : by smtp12.relay.iad3a.emailsrvr.com (Authenticated sender: hans-AT-gandala.de)
NOTE : Received : from s18868787 ([UNAVAILABLE]. [212.227.107.51])


NOTE : client-ip=173.203.187.88;


NOTE : X-Sender-Id : hans@gandala.de
NOTE : OUVERTURE DE COMPTE

File Reference (RE-1077-V)

United Nations,
Compensation Department
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Roy Smith.
United Kingdom.

Dear One

Your Payment,Ref/Payment Code: 074041: Amount Due for you: US$5.6MM This is to bring to your notice that we were directed from the Department of the United Nations Compensation Unit to contact you for your compensation fund. The amount due to be paid you is US$5.6M Dollars only.

The Representative/Contact Person is:

Rev.Fr.George Nwosu
Phone: + 234 80 210 44 969 (+2348021044969)

Respond to him as soon as with your File Reference (RE-1077-V) possible to enable him detail with full information

Best Regards,

Ban Ki Moon
Secretary United Nations
Abuja Nigeria

(Financial Officer)United Nations.
http://www.un.org/sg

Email analysis :

NOTE : foreignoperation57@gmail.com
NOTE : rev_fr_georgenwosu06@hotmail.com
NOTE : Telephone code (+234) Nigeria