Mrs. Rebecca Garang
25 Smith Street, Darfur Southern Sudan.
A Widows Desperate Cry for Help.
Dear Friend,
This message may come to you as a surprise, but be assured it is in good faith from a widow in need. I am MRS. REBECCA GARANG the wife of late vice president of SUDAN, DR JOHN GARANG who happens to be the former rebel leader of THE SUDAN PEOPLES LIBERATION MOVEMENT (SPLM). My husband died on Saturday 30th of July 2005 on a sabotaged helicopter crash just three weeks after his inauguration on the 9th of July in our capital (KHARTOUM may his gentle soul rest in peace. I got your contact through SOUTHN AFRICAN BUSINESS NETWORK though I did not disclose the nature of the business to them during the process of searching for a reliable individual/company who can assist my family in transferring the sum ofUS$22 Million (Twenty Two Million United States Dollars only in a private or company account overseas for safe keeping/investment hence I decide to write you. Originally the money was mapped out to procure arms and ammunitions for the SPLM military wing and my husband was solely in charge of organizing this purchase. Unfortunately, as the news of the peace agreement breached my husband while he was still in South Africa to make the arms procurement, he used the opportunity to divert this money for our family future use. He was fortunate to be in South Africa when the news came and he deposited this money in a sealed consignment (CASH) as a family valuable for security reasons in a sealed metal box containing the fund with a security company in South Africa. After depositing the money he came back and notified the and my son (JEFFERY MABIOR GARANG) about the money ,he also handed over the documents to us before he was inaugurated along with other top SPLM officials, the cabinet of the incumbent president OMAR AL BASHIR has denied any government involvement in masterminding the death of my beloved husband. As a fami ly we have agreed to offe
Yours faithfully
MRS REBECCA GARANG
For the family
Email analysis :
NOTE : jeffery_garang@yahoo.com
NOTE : rgarang@aol.com
Monday, March 7, 2016
RE: Hledání partnerství (Scam)
Hledání partnerství
Jsem zastupující investiční zájem ze strany Dubaje ; a zájem zahraničních investic zahrnující velký objem finančních prostředků , pro které se snažíme svou účast jako v zámoří zástupce zvládnout investice. Odpověď na e-mailu níže v případě zájmu .
Pozdravy,
E-mail: lee.kevin@hotmail.com
Email analysis :
NOTE : cderrick@natomas.k12.ca.us
NOTE : lee.kevin@hotmail.com
NOTE : Received : from mail.natomas.k12.ca.us
NOTE : Received : from EXMAIL1.NATOMAS.USD ([127.0.0.1])
NOTE : by exmail1 ([127.0.0.1])
Jsem zastupující investiční zájem ze strany Dubaje ; a zájem zahraničních investic zahrnující velký objem finančních prostředků , pro které se snažíme svou účast jako v zámoří zástupce zvládnout investice. Odpověď na e-mailu níže v případě zájmu .
Pozdravy,
E-mail: lee.kevin@hotmail.com
Email analysis :
NOTE : cderrick@natomas.k12.ca.us
NOTE : lee.kevin@hotmail.com
NOTE : Received : from mail.natomas.k12.ca.us
NOTE : Received : from EXMAIL1.NATOMAS.USD ([127.0.0.1])
NOTE : by exmail1 ([127.0.0.1])
Mrs. Maria Gomez
Brauchen Sie Geschäft-Darlehen, Privatkredit, landwirtschaftliche Darlehen oder Projektfinanzierung? Wir haben gute Nachrichten für Sie. Für weitere Informationen kontaktieren Sie bitte: eloan.infoservice@gmail.com
Do you need business loan, personal loan, agricultural loan or project funding? We have good news for you. For more info, please Contact: eloan.infoservice@gmail.com
Info Dept.
e-Loan copyright ©2016
Email analysis :
NOTE : eloan.infoservice@gmail.com
NOTE : info@e-loan.com
NOTE : G.Wedel@Wedel-Heizung-Bad.de
NOTE : client-ip=62.1.1.45;
Do you need business loan, personal loan, agricultural loan or project funding? We have good news for you. For more info, please Contact: eloan.infoservice@gmail.com
Info Dept.
e-Loan copyright ©2016
Email analysis :
NOTE : eloan.infoservice@gmail.com
NOTE : info@e-loan.com
NOTE : G.Wedel@Wedel-Heizung-Bad.de
NOTE : client-ip=62.1.1.45;
FELICITACIÓN
Atención: Beneficiario,
Esto es para señalar a su atención que un pago en efectivo de $2,200,000.00 sido un pago de compensación por ser una víctima de fraude por Internet en línea/estafa ha sido emitida a su nombre y la suma será pagada por el Standard Bank de Sudáfrica. Debe ponerse en contacto con nuestra oficina de pago con sus datos personales para la verificación, la reactivación y el pago inmediato;
Nombres completos:................
Sexo:.......................
Direccion de casa:..............
País:...................
Número de teléfono:..........
Años:.......................
Tras la verificación de sus datos, se le notificará sobre los requisitos para la aprobación de su fondo. Por otra parte, se informó que el respaldo que le costará $250 (Doscientos cincuenta dólares) sólo después de lo cual nuestra oficina central autorizará el Standard Bank de Sudáfrica para llevar a cabo la transferencia de su fondo a su cuenta bancaria designada. Póngase en contacto con nosotros inmediatamente para obtener más aclaraciones en relación con su pago.
Atentamente,
Roland Watson
Email: united.nations2016@outlook.com
Teléfono: (+27) 633 374 307.
Email analysis :
NOTE : united.nations2016@outlook.com
NOTE : domedaughter@gmx.co.uk
NOTE : united_nations@groupmail.com
NOTE : User-Agent : Roundcube Webmail/1.0.6
NOTE : Received : from [127.0.0.1]
NOTE : (port=45911 helo=webmail.trimitradesign.co.id)
NOTE : by sng006.arandomserver.com
Esto es para señalar a su atención que un pago en efectivo de $2,200,000.00 sido un pago de compensación por ser una víctima de fraude por Internet en línea/estafa ha sido emitida a su nombre y la suma será pagada por el Standard Bank de Sudáfrica. Debe ponerse en contacto con nuestra oficina de pago con sus datos personales para la verificación, la reactivación y el pago inmediato;
Nombres completos:................
Sexo:.......................
Direccion de casa:..............
País:...................
Número de teléfono:..........
Años:.......................
Tras la verificación de sus datos, se le notificará sobre los requisitos para la aprobación de su fondo. Por otra parte, se informó que el respaldo que le costará $250 (Doscientos cincuenta dólares) sólo después de lo cual nuestra oficina central autorizará el Standard Bank de Sudáfrica para llevar a cabo la transferencia de su fondo a su cuenta bancaria designada. Póngase en contacto con nosotros inmediatamente para obtener más aclaraciones en relación con su pago.
Atentamente,
Roland Watson
Email: united.nations2016@outlook.com
Teléfono: (+27) 633 374 307.
Email analysis :
NOTE : united.nations2016@outlook.com
NOTE : domedaughter@gmx.co.uk
NOTE : united_nations@groupmail.com
NOTE : User-Agent : Roundcube Webmail/1.0.6
NOTE : Received : from [127.0.0.1]
NOTE : (port=45911 helo=webmail.trimitradesign.co.id)
NOTE : by sng006.arandomserver.com
Peter Vandrous
"Вам нужен кредит, чтобы начать свой бизнес или оплатить свои счета кредитов, имеющихся в России и в Соединенных Штатах, мы выдаем кредит на 2% Процентная ставка, отправить на e-mail сегодня:? (Holleym174@gmail.com) в минимальном количестве 4000 до 10000000 и наши кредиты доступны в различных валютах, таких как (£ фунты, евро € и в долларах США $) Так что, пожалуйста, если вы заинтересованы, пожалуйста, предоставьте следующую информацию. Заемщиком или заявка на участие ====== ========================== Имя заявителя (Ф.И.О.): ................ .... Пол: ............ .. Состояние: ............ .. сумма кредита необходимо: ............... займа Продолжительность:. ............... Цель займа: ............... Ежемесячный доход: ... ............ Адрес:.. ............... Телефон:. ............... Род занятий:. ............... Страна: ............... Город:.. ............... Возраст: ...... ......... .. Прикладной Перед Спасибо и надеюсь услышать от вас в ближайшее время E-mail:?. holleym174@gmail.com "......
" Vam nuzhen kredit , chtoby nachat' svoy biznes ili oplatit' svoi scheta kreditov, imeyushchikhsya v Rossii i v Soyedinennykh Shtatakh, my vydayem kredit na 2 % Protsentnaya stavka , otpravit' na e-mail segodnya : ? ( Holleym174@gmail.com ) v minimal'nom kolichestve 4000 do 10000000 i nashi kredity dostupny v razlichnykh valyutakh , takikh kak ( £ funty , yevro € i v dollarakh SSHA $) Tak chto, pozhaluysta , yesli vy zainteresovany , pozhaluysta , predostav'te sleduyushchuyu informatsiyu . Zayemshchikom ili zayavka na uchastiye ====== ========================== Imya zayavitelya ( F.I.O.) : ................ .... Pol: ............ .. Sostoyaniye : ............ .. summa kredita neobkhodimo: ............... zayma Prodolzhitel'nost': . ............... Tsel' zayma : ............... Yezhemesyachnyy dokhod : ... ............ Adres: . . ............... Telefon : . ............... Rod zanyatiy : . ............... Strana: ............... Gorod: . . ............... Vozrast: ...... ......... .. Prikladnoy Pered Spasibo i nadeyus' uslyshat' ot vas v blizhaysheye vremya E-mail : ? . holleym174@gmail.com "
Email analysis :
NOTE : holleym174@gmail.com
NOTE : petervfinancials@gmail.com
" Vam nuzhen kredit , chtoby nachat' svoy biznes ili oplatit' svoi scheta kreditov, imeyushchikhsya v Rossii i v Soyedinennykh Shtatakh, my vydayem kredit na 2 % Protsentnaya stavka , otpravit' na e-mail segodnya : ? ( Holleym174@gmail.com ) v minimal'nom kolichestve 4000 do 10000000 i nashi kredity dostupny v razlichnykh valyutakh , takikh kak ( £ funty , yevro € i v dollarakh SSHA $) Tak chto, pozhaluysta , yesli vy zainteresovany , pozhaluysta , predostav'te sleduyushchuyu informatsiyu . Zayemshchikom ili zayavka na uchastiye ====== ========================== Imya zayavitelya ( F.I.O.) : ................ .... Pol: ............ .. Sostoyaniye : ............ .. summa kredita neobkhodimo: ............... zayma Prodolzhitel'nost': . ............... Tsel' zayma : ............... Yezhemesyachnyy dokhod : ... ............ Adres: . . ............... Telefon : . ............... Rod zanyatiy : . ............... Strana: ............... Gorod: . . ............... Vozrast: ...... ......... .. Prikladnoy Pered Spasibo i nadeyus' uslyshat' ot vas v blizhaysheye vremya E-mail : ? . holleym174@gmail.com "
Email analysis :
NOTE : holleym174@gmail.com
NOTE : petervfinancials@gmail.com
Sunday, March 6, 2016
Dearest one,
Thanks for your attention and I pray that my decision to contact you will be given genuine approval. My name is Miss Ange Coulibaly and i humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds $6,500,000.00 from my late father who died mysteriously.
My late father was poisoned to death by my wicked uncle during his visit to south Africa where he has his cocoa and coffee company. I am the only child and daughter of my parents and I lost my mother when I was barely a year. After the death of my mother, my father refused to re-marry another wife despite all persuasion by friends and relatives, because he felt solely responsible for my mother's death, as he only concentrated on his business affairs without paying attention to domestic family affairs.
But he ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit of $6,500,000.00 he made in a bank so that I should have a direct access to the funds if some thing happens to him.
I am presently in a hiding in one of the local hotels here in our country because of my father's relatives. I have had a telephone discussions with the director of the bank where my father deposited the funds in regards to my plans to use the funds for investments. The bank director assured me that the funds will be released to me once I have someone who would be honest and willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Once you signify your interest to partner with me, I shall be giving you more details such as my photo, address, telephone number, documents relating to the transaction and the bank's contact information before we can continue.
In conclusion, I will want us to make an offer of ten percent of the total money to orphans and less Privilege ones in your country while 30% goes to you for all your assistance.
Your urgent response will be appreciated.
Best Regards
Ange Coulibaly.
Email analysis :
NOTE : angecoulibaly22@outlook.com
NOTE : angecoulibaly0146@hotmail.com
NOTE : X-Rocketymmf : zaranikonan
NOTE : Sender : zaranikonan@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
NOTE : client-ip=183.79.150.40;
NOTE : Received : from [41.66.7.191]
Thanks for your attention and I pray that my decision to contact you will be given genuine approval. My name is Miss Ange Coulibaly and i humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds $6,500,000.00 from my late father who died mysteriously.
My late father was poisoned to death by my wicked uncle during his visit to south Africa where he has his cocoa and coffee company. I am the only child and daughter of my parents and I lost my mother when I was barely a year. After the death of my mother, my father refused to re-marry another wife despite all persuasion by friends and relatives, because he felt solely responsible for my mother's death, as he only concentrated on his business affairs without paying attention to domestic family affairs.
But he ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit of $6,500,000.00 he made in a bank so that I should have a direct access to the funds if some thing happens to him.
I am presently in a hiding in one of the local hotels here in our country because of my father's relatives. I have had a telephone discussions with the director of the bank where my father deposited the funds in regards to my plans to use the funds for investments. The bank director assured me that the funds will be released to me once I have someone who would be honest and willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Once you signify your interest to partner with me, I shall be giving you more details such as my photo, address, telephone number, documents relating to the transaction and the bank's contact information before we can continue.
In conclusion, I will want us to make an offer of ten percent of the total money to orphans and less Privilege ones in your country while 30% goes to you for all your assistance.
Your urgent response will be appreciated.
Best Regards
Ange Coulibaly.
Email analysis :
NOTE : angecoulibaly22@outlook.com
NOTE : angecoulibaly0146@hotmail.com
NOTE : X-Rocketymmf : zaranikonan
NOTE : Sender : zaranikonan@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
NOTE : client-ip=183.79.150.40;
NOTE : Received : from [41.66.7.191]
Dear Customer,
DHL Benin Republic Head Office
70 International Airport Road
Dowa,Benin Republic.
ATM Card Number:4577-9200-0047-2873
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
Dear Customer,
This is DHL courier Delivery Company of Benin Republic, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $7.5 Million USD with the vital PIN on it, for safety delivery to your residential address in your country.
This parcel was brought to us this morning by the ATM Card payment office Benin, with the below information’s, please reconfirm the below information, to avoid delivery of your ATM Master Card to wrong hand.
Full names............
Parcel owner address......
Country/State........
Occupation:...........
Passport/Driving License
Telephone:...........
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery.
DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 33years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever.
Yours affectionately.
Hon.John Wilson.
Dispatch Manager DHL Courier
for the Ikeja branch manager
DHL Express Service Benin Republic.
Email analysis :
NOTE : drdavidwhite6@gmail.com
NOTE : mail.dhlcompany@gmail.com
NOTE : Sender : qtgnk442@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
NOTE : X-Rocketymmf : qtgnk442
NOTE : Received : from [197.234.219.19]
70 International Airport Road
Dowa,Benin Republic.
ATM Card Number:4577-9200-0047-2873
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
Dear Customer,
This is DHL courier Delivery Company of Benin Republic, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $7.5 Million USD with the vital PIN on it, for safety delivery to your residential address in your country.
This parcel was brought to us this morning by the ATM Card payment office Benin, with the below information’s, please reconfirm the below information, to avoid delivery of your ATM Master Card to wrong hand.
Full names............
Parcel owner address......
Country/State........
Occupation:...........
Passport/Driving License
Telephone:...........
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery.
DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 33years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever.
Yours affectionately.
Hon.John Wilson.
Dispatch Manager DHL Courier
for the Ikeja branch manager
DHL Express Service Benin Republic.
Email analysis :
NOTE : drdavidwhite6@gmail.com
NOTE : mail.dhlcompany@gmail.com
NOTE : Sender : qtgnk442@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
NOTE : X-Rocketymmf : qtgnk442
NOTE : Received : from [197.234.219.19]
HELP
Mrs. Rebecca Garang
25 Smith Street, Darfur Southern Sudan.
A Widows Desperate Cry for Help.
Dear Friend,
This message may come to you as a surprise, but be assured it is in good faith from a widow in need. I am MRS. REBECCA GARANG the wife of late vice president of SUDAN, DR JOHN GARANG who happens to be the former rebel leader of THE SUDAN PEOPLES LIBERATION MOVEMENT (SPLM). My husband died on Saturday 30th of July 2005 on a sabotaged helicopter crash just three weeks after his inauguration on the 9th of July in our capital (KHARTOUM may his gentle soul rest in peace. I got your contact through SOUTHN AFRICAN BUSINESS NETWORK though I did not disclose the nature of the business to them during the process of searching for a reliable individual/company who can assist my family in transferring the sum ofUS$22 Million (Twenty Two Million United States Dollars only in a private or company account overseas for safe keeping/investment hence I decide to write you.
Originally the money was mapped out to procure arms and ammunitions for the SPLM military wing and my husband was solely in charge of organizing this purchase. Unfortunately, as the news of the peace agreement breached my husband while he was still in South Africa to make the arms procurement, he used the opportunity to divert this money for our family future use. He was fortunate to be in South Africa when the news came and he deposited this money in a sealed consignment (CASH) as a family valuable for security reasons in a sealed metal box containing the fund with a security company in South Africa. After depositing the money he came back and notified the and my son (JEFFERY MABIOR GARANG) about the money ,he also handed over the documents to us before he was inaugurated along with other top SPLM officials, the cabinet of the incumbent president OMAR AL BASHIR has denied any government involvement in masterminding the death of my beloved husband. As a fami ly we have agreed to offe
Yours faithfully
MRS REBECCA GARANG
For the family
Email analysis :
NOTE : rgarang@aol.com
NOTE : jeffery_garang@yahoo.com
NOTE : Received : from mail.sintercom.co.in ([127.0.0.1]) by localhost
NOTE : (mail.sintercom.co.in [127.0.0.1]) (amavisd-new, port 10024)
NOTE : Received : from User (unknown [192.168.1.1])
NOTE : by mail.sintercom.co.in (Postfix)
25 Smith Street, Darfur Southern Sudan.
A Widows Desperate Cry for Help.
Dear Friend,
This message may come to you as a surprise, but be assured it is in good faith from a widow in need. I am MRS. REBECCA GARANG the wife of late vice president of SUDAN, DR JOHN GARANG who happens to be the former rebel leader of THE SUDAN PEOPLES LIBERATION MOVEMENT (SPLM). My husband died on Saturday 30th of July 2005 on a sabotaged helicopter crash just three weeks after his inauguration on the 9th of July in our capital (KHARTOUM may his gentle soul rest in peace. I got your contact through SOUTHN AFRICAN BUSINESS NETWORK though I did not disclose the nature of the business to them during the process of searching for a reliable individual/company who can assist my family in transferring the sum ofUS$22 Million (Twenty Two Million United States Dollars only in a private or company account overseas for safe keeping/investment hence I decide to write you.
Originally the money was mapped out to procure arms and ammunitions for the SPLM military wing and my husband was solely in charge of organizing this purchase. Unfortunately, as the news of the peace agreement breached my husband while he was still in South Africa to make the arms procurement, he used the opportunity to divert this money for our family future use. He was fortunate to be in South Africa when the news came and he deposited this money in a sealed consignment (CASH) as a family valuable for security reasons in a sealed metal box containing the fund with a security company in South Africa. After depositing the money he came back and notified the and my son (JEFFERY MABIOR GARANG) about the money ,he also handed over the documents to us before he was inaugurated along with other top SPLM officials, the cabinet of the incumbent president OMAR AL BASHIR has denied any government involvement in masterminding the death of my beloved husband. As a fami ly we have agreed to offe
Yours faithfully
MRS REBECCA GARANG
For the family
Email analysis :
NOTE : rgarang@aol.com
NOTE : jeffery_garang@yahoo.com
NOTE : Received : from mail.sintercom.co.in ([127.0.0.1]) by localhost
NOTE : (mail.sintercom.co.in [127.0.0.1]) (amavisd-new, port 10024)
NOTE : Received : from User (unknown [192.168.1.1])
NOTE : by mail.sintercom.co.in (Postfix)
Sgt Monica Brown
I have something to discuss with you
Email analysis :
NOTE : sgt.monica@zoho.com
NOTE : monicabron@cableone.net
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021
NOTE : (ZimbraWebClient - GC48 (Win)/8.0.7_GA_6021)
NOTE : Thread-Topic : RE
NOTE : Received : from mail.cableone.syn-alias.com
NOTE : (HELO mail.cableone.net) (64.8.70.48)
NOTE : Received : from [10.35.66.4] ([10.35.66.4:50636] helo=md08.cableone.synacor.com)
NOTE : by mail.cableone.net (envelope-from < monicabron@cableone.net >)
NOTE : (ecelerity 3.6.6.45965 r(Core:3.6.6.0))
NOTE : RE
Rép : Donation for you.
My Wife and I have a Donation for you.Reply back for more details to enable you to understand more about the Donation before you can proceed if you wish to Proceed.
Remain bless.
My Wife and I
Gillian and Adrian Bayford
Email analysis :
NOTE : adrgbayford@gmail.com
NOTE : Adrian@rete.basilicata.it
NOTE : Received : from webmail.rete.basilicata.it
NOTE : ([172.18.17.145]) by gwetrust.regione.basilicata.it
NOTE : client-ip=78.40.170.75;
NOTE : User-Agent : Roundcube Webmail/1.0.2
Remain bless.
My Wife and I
Gillian and Adrian Bayford
Email analysis :
NOTE : adrgbayford@gmail.com
NOTE : Adrian@rete.basilicata.it
NOTE : Received : from webmail.rete.basilicata.it
NOTE : ([172.18.17.145]) by gwetrust.regione.basilicata.it
NOTE : client-ip=78.40.170.75;
NOTE : User-Agent : Roundcube Webmail/1.0.2
Besoin d'un prêt particulier Contacter nous
Monsieur & Madame
Nous sommes un Etablissement de Finance Générale et ce message s'adresse aux particuliers, aux pauvres, ou à tous ceux qui sont dans le besoin d'un prêt particulier pour reconstruire leur vie. Vous êtes à la recherche de prêt pour soit relancer vos activités soit pour la réalisation d'un projet mais votre dossier a été rejeté à la banque.
Nous sommes en mesure d’octroyer des prêts allant de 5.000 à 2.000.000 Euros à toutes personnes de bonne moralité et capable de respecter les conditions. Notre taux d’intérêt est de 3 % l'an. Nous sommes disponibles à satisfaire nos clients en un temps record. Nous contactez pour plus d'amples informations.
Cordialement,
Vallee Jean
Email analysis :
NOTE : sheilamark42go@hotmail.com
NOTE : vallee.jean@hotmail.com
Nous sommes un Etablissement de Finance Générale et ce message s'adresse aux particuliers, aux pauvres, ou à tous ceux qui sont dans le besoin d'un prêt particulier pour reconstruire leur vie. Vous êtes à la recherche de prêt pour soit relancer vos activités soit pour la réalisation d'un projet mais votre dossier a été rejeté à la banque.
Nous sommes en mesure d’octroyer des prêts allant de 5.000 à 2.000.000 Euros à toutes personnes de bonne moralité et capable de respecter les conditions. Notre taux d’intérêt est de 3 % l'an. Nous sommes disponibles à satisfaire nos clients en un temps record. Nous contactez pour plus d'amples informations.
Cordialement,
Vallee Jean
Email analysis :
NOTE : sheilamark42go@hotmail.com
NOTE : vallee.jean@hotmail.com
Thursday, March 3, 2016
THE DIPLOMAT HAS ARRIVED IN YOUR COUNTRY.
THE DIPLOMAT HAS ARRIVED IN YOUR COUNTRY.
Attention to you the beneficiary of this consignment box with registration code number :( CAF/XX/05 ) Please Your Urgent Attention Is Needed. We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $3.7 Million United States Dollars misplaced your address and he is stranded at your International airport now. We requests you to reconfirm the following information (below so that he can deliver your consignment box to you today.
NAME____________________________________________
ADDRESS:________________________________________
MOBILE NO_______________________________________
NAME OF YOUR NEAREST AIRPORT__________________
A COPY OF YOUR IDENTIFICATION___________________
Please do contact the diplomatic agent with the email below with the information required. Contact Person: Mr.chris patrick. EMAIL;(chrispatrick088@gmail.com) He is waiting to hear from you today with the abve information .
NOTE: That The Diplomatic agent does not know the content of the consignment box is $3.7 Millions United States Dollars because nwe registered it as family valuables and on no Circumstances should you let him know the content, for security reasons.
The consignment was moved from here as family treasures,
Regards
Mr,Amani Brown.
Central bank Pay Master,
Benin Republic
Email analysis :
NOTE : chrispatrick088@gmail.com
NOTE : d6b3n3d@yahoo.fr
NOTE : Received : from [197.234.219.33]
NOTE : (helo=User) by amd.vw.dp.ua
Attention to you the beneficiary of this consignment box with registration code number :( CAF/XX/05 ) Please Your Urgent Attention Is Needed. We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $3.7 Million United States Dollars misplaced your address and he is stranded at your International airport now. We requests you to reconfirm the following information (below so that he can deliver your consignment box to you today.
NAME____________________________________________
ADDRESS:________________________________________
MOBILE NO_______________________________________
NAME OF YOUR NEAREST AIRPORT__________________
A COPY OF YOUR IDENTIFICATION___________________
Please do contact the diplomatic agent with the email below with the information required. Contact Person: Mr.chris patrick. EMAIL;(chrispatrick088@gmail.com) He is waiting to hear from you today with the abve information .
NOTE: That The Diplomatic agent does not know the content of the consignment box is $3.7 Millions United States Dollars because nwe registered it as family valuables and on no Circumstances should you let him know the content, for security reasons.
The consignment was moved from here as family treasures,
Regards
Mr,Amani Brown.
Central bank Pay Master,
Benin Republic
Email analysis :
NOTE : chrispatrick088@gmail.com
NOTE : d6b3n3d@yahoo.fr
NOTE : Received : from [197.234.219.33]
NOTE : (helo=User) by amd.vw.dp.ua
RE: FROM USA BANK
U.S. Bank
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
FOR YOUR INFORMATION: BENEFICIARY.
After today's board meeting of the management of this bank, Ministry of Finance,Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5.5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised without delay to stop all contact going on between you and anybody on internet because you will end up at nothing.
RE-CONFIRM YOUR BELOW DETAILS.
Your Full Name__________________________
Your Residential Address________________
Your Sex/ Age___________________________
Occupation______________________________
Telephone/Fax___________________________
Next of Kin_____________________________
The US bank will immediately remit your account once I reconfirm your banking details. Your utmost response is needed to enable us proceed with your payment. We are looking forward to hear from you.
Thank you for choosing US Bank.
Yours Faithfully,
Mr. Rick Ruzzi
Executive Region Manager
Email analysis :
NOTE : janet.yellen@qualityservice.com
NOTE : paulo@apqships.com
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
FOR YOUR INFORMATION: BENEFICIARY.
After today's board meeting of the management of this bank, Ministry of Finance,Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5.5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised without delay to stop all contact going on between you and anybody on internet because you will end up at nothing.
RE-CONFIRM YOUR BELOW DETAILS.
Your Full Name__________________________
Your Residential Address________________
Your Sex/ Age___________________________
Occupation______________________________
Telephone/Fax___________________________
Next of Kin_____________________________
The US bank will immediately remit your account once I reconfirm your banking details. Your utmost response is needed to enable us proceed with your payment. We are looking forward to hear from you.
Thank you for choosing US Bank.
Yours Faithfully,
Mr. Rick Ruzzi
Executive Region Manager
Email analysis :
NOTE : janet.yellen@qualityservice.com
NOTE : paulo@apqships.com
MESSAGE FROM WANG
Good Day;
I need a Business partner for transferring a large sum of money to a foreign Account legally ,If interested, Reply me through my private email Address for more information Email(wangzhiqiang45@yahoo.com.hk)
Friendly Greeting,
Executive Investment and Credit
Mr.Wang Zhiqiang
Email analysis :
NOTE : wangzhiqiang57@yahoo.com.hk
NOTE : User-Agent : Webmail/1.1.4
I need a Business partner for transferring a large sum of money to a foreign Account legally ,If interested, Reply me through my private email Address for more information Email(wangzhiqiang45@yahoo.com.hk)
Friendly Greeting,
Executive Investment and Credit
Mr.Wang Zhiqiang
Email analysis :
NOTE : wangzhiqiang57@yahoo.com.hk
NOTE : User-Agent : Webmail/1.1.4
US AMBASSADOR NOTIFICATION FUND
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
012/16 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE:
FMF/06654 FOR US($10.5M) USD ONLY.
This is to bring to your notice that we the Federal Ministry of Finance, Nigeria is delegated by the ECOWAS/UNITED NATIONS and Central Bank to pay victims of scam US($10.5M) which your name is among the names listed for this payment,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP. PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT:
1.)WWW.FEDEX.COM TRACKING NO: 395659915113418
2.)WWW.FEDEX.COM TRACKING NO: 797524131428
ACCESS MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
EMAIL: { jamesentwestus200@gmail.com }
You are to send the following information for remittance.
Your Name.___________________________
Address.___________________________
Phone .___________________________
Country.________________________.
SCAMMED VICTIM/REF/PAYMENTS CODE:
FMF/06654 US($10.5M).
AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.
Email analysis :
NOTE : jamesentwestus200@gmail.com
NOTE : patrickgarry417@gmail.com
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
012/16 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE:
FMF/06654 FOR US($10.5M) USD ONLY.
This is to bring to your notice that we the Federal Ministry of Finance, Nigeria is delegated by the ECOWAS/UNITED NATIONS and Central Bank to pay victims of scam US($10.5M) which your name is among the names listed for this payment,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP. PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT:
1.)WWW.FEDEX.COM TRACKING NO: 395659915113418
2.)WWW.FEDEX.COM TRACKING NO: 797524131428
ACCESS MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
EMAIL: { jamesentwestus200@gmail.com }
You are to send the following information for remittance.
Your Name.___________________________
Address.___________________________
Phone .___________________________
Country.________________________.
SCAMMED VICTIM/REF/PAYMENTS CODE:
FMF/06654 US($10.5M).
AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.
Email analysis :
NOTE : jamesentwestus200@gmail.com
NOTE : patrickgarry417@gmail.com
Hello Dear
Hello My name is Miracle, write me on ( zqueenet@yahoo.com)
I am a pretty girl not married, I will like to have a good friendship with you,please writ me back, so that i can tel you more about me,and send you some copes of my pictures.
Please write me on zqueenet@yahoo.com
Yours in love Miracle
Email analysis :
NOTE : zqueenet@yahoo.com
NOTE : jovita.gomeze@onet.pl
NOTE : Received : from ruhgjviuhgd.home
NOTE : (unknown [41.83.22.146])
I am a pretty girl not married, I will like to have a good friendship with you,please writ me back, so that i can tel you more about me,and send you some copes of my pictures.
Please write me on zqueenet@yahoo.com
Yours in love Miracle
Email analysis :
NOTE : zqueenet@yahoo.com
NOTE : jovita.gomeze@onet.pl
NOTE : Received : from ruhgjviuhgd.home
NOTE : (unknown [41.83.22.146])
Vous avez reçu (1) un nouveau message. (Phishing LCL)
Bonjour,
Un conseiller LCL vous a adressé un message.
Pour le consulter et accéder à votre messagerie sécurisée, merci de vous connecter à votre espace en ligne LCL , rubrique ,
<< Accédez à vos comptes >>.
A très bientôt .
LCL
Attention, il est inutile de répondre à ce message, votre mail ne fera l'objet d'aucun traitement.
----------------------------
Crédit Lyonnais - SA au capital de 1 847 860 375 € - SIREN 954 509 741 - RCS Lyon.
Société de courtage d'assurance inscrite sous le numéro d'immatriculation d'intermédiaire en assurance ORIAS : 07001878 . Siège social : 18 rue de la République, 69002 Lyon . Pour tout courrier : LCL, 20 avenue de Paris, 94811 Villejuif Cedex.
Phishing analysis :
CLICK : Accédez à vos comptes >>
OPEN : http://bit.ly/1VMqAYK
SCREENSHOT :
CLICK : http://www.jewelglintz.com/errors/LCL/particulier/connexion.nouveau.messages/log/lcl/index.html
SCREENSHOT :
VALIDATE : FORM
REDIRECT : https://particuliers.secure.lcl.fr/outil/UAUT/Accueil/preRoutageLogin
Email analysis :
NOTE : fr-messagerie.lcl.info@cavg.ifsul.edu.br
NOTE : X-Remote : 187.86.133.67 (dns1.cavg.ifsul.edu.br)
NOTE : Mime-Version : 1.0
NOTE : Received : from ns3005535 (ns3005535.ip-188-165-223.eu [188.165.223.131])
NOTE : by dns1.cavg.ifsul.edu.br
NOTE : Vous avez reçu (1) un nouveau message.
JEWELGLINTZ.COM WHOIS :
Domain Name: JEWELGLINTZ.COM
Registry Domain ID: 1751630867_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 24-Oct-2013
Creation Date: 12-Oct-2012
Registrar Registration Expiration Date: 12-Oct-2014
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID: DI_23989872
Registrant Name: Rohin Digani
Registrant Organization: Shyam Nanda Jewels
Registrant Street: 952/7, main Market Mehrauli, New Delhi
Registrant City: New Delhi
Registrant State/Province: New Delhi
Registrant Postal Code: 110030
Registrant Country: IN
Registrant Phone: +91.9911110007
Registrant Email: rohin.0007@yahoo.com
Registry Admin ID: DI_23989872
Admin Name: Rohin Digani
Admin Organization: Shyam Nanda Jewels
Admin Street: 952/7, main Market Mehrauli, New Delhi
Admin City: New Delhi
Admin State/Province: New Delhi
Admin Postal Code: 110030
Admin Country: IN
Admin Phone: +91.9911110007
Admin Email: Email Masking Image@yahoo.com
Registry Tech ID: DI_23989872
Tech Name: Rohin Digani
Tech Organization: Shyam Nanda Jewels
Tech Street: 952/7, main Market Mehrauli, New Delhi
Tech City: New Delhi
Tech State/Province: New Delhi
Tech Postal Code: 110030
Tech Country: IN
Tech Phone: +91.9911110007
Tech Email: rohin.0007@yahoo.com
Name Server: ns1.asiawebnet.org
Name Server: ns2.asiawebnet.org
DNSSEC:Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/
Scam.cz conclusion :
- LCL Phishing
- Instituto Federal de educaçao used to relay scam.
- Phishing was received 02/29/2016.
- Bitly link wasn't deleted.
- jewelglintz.com page wasn't deleted.
Un conseiller LCL vous a adressé un message.
Pour le consulter et accéder à votre messagerie sécurisée, merci de vous connecter à votre espace en ligne LCL , rubrique ,
<< Accédez à vos comptes >>.
A très bientôt .
LCL
Attention, il est inutile de répondre à ce message, votre mail ne fera l'objet d'aucun traitement.
----------------------------
Crédit Lyonnais - SA au capital de 1 847 860 375 € - SIREN 954 509 741 - RCS Lyon.
Société de courtage d'assurance inscrite sous le numéro d'immatriculation d'intermédiaire en assurance ORIAS : 07001878 . Siège social : 18 rue de la République, 69002 Lyon . Pour tout courrier : LCL, 20 avenue de Paris, 94811 Villejuif Cedex.
Phishing analysis :
CLICK : Accédez à vos comptes >>
OPEN : http://bit.ly/1VMqAYK
SCREENSHOT :
CLICK : http://www.jewelglintz.com/errors/LCL/particulier/connexion.nouveau.messages/log/lcl/index.html
SCREENSHOT :
VALIDATE : FORM
REDIRECT : https://particuliers.secure.lcl.fr/outil/UAUT/Accueil/preRoutageLogin
Email analysis :
NOTE : fr-messagerie.lcl.info@cavg.ifsul.edu.br
NOTE : X-Remote : 187.86.133.67 (dns1.cavg.ifsul.edu.br)
NOTE : Mime-Version : 1.0
NOTE : Received : from ns3005535 (ns3005535.ip-188-165-223.eu [188.165.223.131])
NOTE : by dns1.cavg.ifsul.edu.br
NOTE : Vous avez reçu (1) un nouveau message.
JEWELGLINTZ.COM WHOIS :
Domain Name: JEWELGLINTZ.COM
Registry Domain ID: 1751630867_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 24-Oct-2013
Creation Date: 12-Oct-2012
Registrar Registration Expiration Date: 12-Oct-2014
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID: DI_23989872
Registrant Name: Rohin Digani
Registrant Organization: Shyam Nanda Jewels
Registrant Street: 952/7, main Market Mehrauli, New Delhi
Registrant City: New Delhi
Registrant State/Province: New Delhi
Registrant Postal Code: 110030
Registrant Country: IN
Registrant Phone: +91.9911110007
Registrant Email: rohin.0007@yahoo.com
Registry Admin ID: DI_23989872
Admin Name: Rohin Digani
Admin Organization: Shyam Nanda Jewels
Admin Street: 952/7, main Market Mehrauli, New Delhi
Admin City: New Delhi
Admin State/Province: New Delhi
Admin Postal Code: 110030
Admin Country: IN
Admin Phone: +91.9911110007
Admin Email: Email Masking Image@yahoo.com
Registry Tech ID: DI_23989872
Tech Name: Rohin Digani
Tech Organization: Shyam Nanda Jewels
Tech Street: 952/7, main Market Mehrauli, New Delhi
Tech City: New Delhi
Tech State/Province: New Delhi
Tech Postal Code: 110030
Tech Country: IN
Tech Phone: +91.9911110007
Tech Email: rohin.0007@yahoo.com
Name Server: ns1.asiawebnet.org
Name Server: ns2.asiawebnet.org
DNSSEC:Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/
Scam.cz conclusion :
- LCL Phishing
- Instituto Federal de educaçao used to relay scam.
- Phishing was received 02/29/2016.
- Bitly link wasn't deleted.
- jewelglintz.com page wasn't deleted.
Your Vacation Resort Units
I am interested in your timeshare week. Is it stil available for sale? Please let me know.
Email analysis :
NOTE : srhp111@gmail.com
NOTE : yau@yau.com
NOTE : tcimpianti@tin.it
NOTE : client-ip=212.216.176.241;
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : (added by postmaster@tin.it)
NOTE : Received : from User (104.167.211.206) by vsmtpvtin3.tin.it (8.6.060.43)
NOTE : (authenticated as tcimpianti@tin.it)
NOTE : Your Vacation Resort Units
Email analysis :
NOTE : srhp111@gmail.com
NOTE : yau@yau.com
NOTE : tcimpianti@tin.it
NOTE : client-ip=212.216.176.241;
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : (added by postmaster@tin.it)
NOTE : Received : from User (104.167.211.206) by vsmtpvtin3.tin.it (8.6.060.43)
NOTE : (authenticated as tcimpianti@tin.it)
NOTE : Your Vacation Resort Units
I BRING YOU CALVARY GREETING FROM MRS.SUZANBONI.
Dear friend.
I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I'm Mrs.Suzan Boni, a 57years old dying woman who was diagnosed for cancer about 4 years ago, I have decided to donate my fund ($4,000,000.00) to you for charitable goals. I want you to use this fund to help the orphanage homes, poor, sick ones in the hospital, widows, help women with cancer, help in the church of the God ,since i do not have any child to inherit the fund. I took this decision because I can't take this money to the grave, I don't have any child that will inherit this money, again I and my late husband vowed to use our last wealth to help the less privileged since we have no child, our relatives are wicked and selfish, they tried to frustrate our Christian life and our marriage. Beloved I don't need telephone communication because of my health condition please reply me through my Email for me to give you other details.Proverbs19:17: He who gives to the poor lends to the lord and the lord will reward such a person for his good work. Beloved let us join hands together to help our Fellow brothers and Sister who are poor, sick and Homeless, so that blessings will be ours portion while Glory goes to the lord our creator. I am waiting for your soonest response. Thanks and God
Bless You Yours Loving Sister in Christ.
Please reply me through my private email address.
This is my private email address, suzanboni1@yahoo.com
Mrs. Suzan boni.
Email analysis :
NOTE : xtrem121212@yahoo.com
NOTE : suzanboni1@yahoo.com
NOTE : X-Mailer : Barca 2.8 (4400) - EVALUATION VERSION
NOTE : X-Url : http://www.pocomail.com/
NOTE : X-Yahoo-Newman-Property : ymail-3
I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I'm Mrs.Suzan Boni, a 57years old dying woman who was diagnosed for cancer about 4 years ago, I have decided to donate my fund ($4,000,000.00) to you for charitable goals. I want you to use this fund to help the orphanage homes, poor, sick ones in the hospital, widows, help women with cancer, help in the church of the God ,since i do not have any child to inherit the fund. I took this decision because I can't take this money to the grave, I don't have any child that will inherit this money, again I and my late husband vowed to use our last wealth to help the less privileged since we have no child, our relatives are wicked and selfish, they tried to frustrate our Christian life and our marriage. Beloved I don't need telephone communication because of my health condition please reply me through my Email for me to give you other details.Proverbs19:17: He who gives to the poor lends to the lord and the lord will reward such a person for his good work. Beloved let us join hands together to help our Fellow brothers and Sister who are poor, sick and Homeless, so that blessings will be ours portion while Glory goes to the lord our creator. I am waiting for your soonest response. Thanks and God
Bless You Yours Loving Sister in Christ.
Please reply me through my private email address.
This is my private email address, suzanboni1@yahoo.com
Mrs. Suzan boni.
Email analysis :
NOTE : xtrem121212@yahoo.com
NOTE : suzanboni1@yahoo.com
NOTE : X-Mailer : Barca 2.8 (4400) - EVALUATION VERSION
NOTE : X-Url : http://www.pocomail.com/
NOTE : X-Yahoo-Newman-Property : ymail-3
Can we do this together?
From the Desk of Dr. Jimo Koramo
Chairman Presidential Taskforce on Airport De congestion Committee,
Heathrow International Airport London,
United Kingdom.
Attention:
Kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country.
My name is Dr. Jimo Koramo, am a foreign worker here in London, United Kingdom. I want to seek your assistant for an urgent business transaction, Subsequent to a bipartite meeting held on the 12th of January 2016 at the presidential villa it was unanimously agreed that a committee be put in place to ensure the release of all abandoned and unclaimed consignments boxes at the heathrow International Airport Warehouse. This is as a result of several petition from individual, co-operate bodies and the international community on the failure to receive their various goods from the Airport warehouse, From my record there is 1 Metallic Trunk Box tagged (Bent Butt), This consignment was scanned and content was $10.5 Million ( Ten Million, Five Hundred thousand United State Dollar).
The beneficiary of this consignment was abandoned by diplomatic officers who could not make the Delivery. I hereby want to seek your consent to present you as the beneficiary of this consignment so that it can be delivered to you as the beneficiary next of kin. I will hereby offer you 40% for your kind assistance while I take 50% and 10% will be set aside for any expenses incurs by both parties during the execution of this transaction.I am prepare to arrange for a DIPLOMATIC LIFTING COMPANY to deliver this consignment to you at your doorstep there in your country.
If you are interested, kindly forward to me as below address: mr.jimokoramo@gmail.com, Name: Country: Telephone number: Occupation: Residential or Delivery address.
I will be waiting for your urgent response.
Dr. Jimo Koramo
Email analysis :
NOTE : taskforceonairportcommittee@gmail.com
NOTE : webmaster@olefellermails.com
Chairman Presidential Taskforce on Airport De congestion Committee,
Heathrow International Airport London,
United Kingdom.
Attention:
Kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country.
My name is Dr. Jimo Koramo, am a foreign worker here in London, United Kingdom. I want to seek your assistant for an urgent business transaction, Subsequent to a bipartite meeting held on the 12th of January 2016 at the presidential villa it was unanimously agreed that a committee be put in place to ensure the release of all abandoned and unclaimed consignments boxes at the heathrow International Airport Warehouse. This is as a result of several petition from individual, co-operate bodies and the international community on the failure to receive their various goods from the Airport warehouse, From my record there is 1 Metallic Trunk Box tagged (Bent Butt), This consignment was scanned and content was $10.5 Million ( Ten Million, Five Hundred thousand United State Dollar).
The beneficiary of this consignment was abandoned by diplomatic officers who could not make the Delivery. I hereby want to seek your consent to present you as the beneficiary of this consignment so that it can be delivered to you as the beneficiary next of kin. I will hereby offer you 40% for your kind assistance while I take 50% and 10% will be set aside for any expenses incurs by both parties during the execution of this transaction.I am prepare to arrange for a DIPLOMATIC LIFTING COMPANY to deliver this consignment to you at your doorstep there in your country.
If you are interested, kindly forward to me as below address: mr.jimokoramo@gmail.com, Name: Country: Telephone number: Occupation: Residential or Delivery address.
I will be waiting for your urgent response.
Dr. Jimo Koramo
Email analysis :
NOTE : taskforceonairportcommittee@gmail.com
NOTE : webmaster@olefellermails.com
Please Read!
Dear Sir/Madam,
I write this message in good faith and hope it finds you well. I am Amanda S. Welsh, a Sergeant of the United States Army. Stationed at US Military base in Incirlik, Turkey, until recently deployed to South Korea. It is no intention of mine to insult your personality or cause embarrassment and intrusion in any manner, with this message.
Also, I would like to discuss a proposal to you of mutual benefits in my next message if you are interested. This proposal also extends benefits to refugees and a way of charity to lots of people too. Please pardon me for being brief in this message, my aim was getting your attention and introducing myself. Thank you for your time and wish to know if to proceed.
Your prayers are appreciated for those in service, on active duty. God bless you.
Regards,
A.S. Welsh
Email analysis :
NOTE : sgt.aws@gmail.com
NOTE : 005@uth0.dc7.us
NOTE : client-ip=157.55.234.254;
I write this message in good faith and hope it finds you well. I am Amanda S. Welsh, a Sergeant of the United States Army. Stationed at US Military base in Incirlik, Turkey, until recently deployed to South Korea. It is no intention of mine to insult your personality or cause embarrassment and intrusion in any manner, with this message.
Also, I would like to discuss a proposal to you of mutual benefits in my next message if you are interested. This proposal also extends benefits to refugees and a way of charity to lots of people too. Please pardon me for being brief in this message, my aim was getting your attention and introducing myself. Thank you for your time and wish to know if to proceed.
Your prayers are appreciated for those in service, on active duty. God bless you.
Regards,
A.S. Welsh
Email analysis :
NOTE : sgt.aws@gmail.com
NOTE : 005@uth0.dc7.us
NOTE : client-ip=157.55.234.254;
HOME LOANS (FINANCIAL LOAN PROVIDER)
HOME LOANS
BLOCK C .HATFIELD GARDENS
NO 348 GROSVENOR STREET
HATFIELD PRETORIA
SOUTH AFRICA
ISSUE DATE :O1/03/2016
TEL: +27846379466
TEL: +27818024504
Are you tired of Seeking Loans and Mortgages, have you been turned down constantly by your banks and other financial institutions .This is a loan offer cooperate lenders in America / Asia and Europe for men and women seriously looking for big or small funding . We give loans at 3% interest. We give out loans ranging from US $ 1000 to 1,000,000.00 USD to individuals and businesses.
BORROWERS INFORMATION
(1)Full Name:
(2)Permanent Address & Country:
(3)Sex & Age:
(4)Occupation:
LOAN INFORMATION
(1)Amount Needed
(2)Loan Duration:
(3)Monthly Income
(4)Valid Telephone:
(5)Fax:
Regards,
HOME LOANS
SOUTH AFRICAN FINANCIAL LOAN PROVIDER (2016)
HOME LOANS (SOUTH AFRICAN FINANCIAL LOAN PROVIDER )
Email analysis :
NOTE : hrdepartmentsaa1@gmail.com
NOTE : timezone2015@mail.ru
NOTE : Received : from 172.18.195.190
NOTE : (cmp20.c2.bise7.blackberry [172.18.195.190])
NOTE : by b28.c2.bise7.blackberry
BLOCK C .HATFIELD GARDENS
NO 348 GROSVENOR STREET
HATFIELD PRETORIA
SOUTH AFRICA
ISSUE DATE :O1/03/2016
TEL: +27846379466
TEL: +27818024504
Are you tired of Seeking Loans and Mortgages, have you been turned down constantly by your banks and other financial institutions .This is a loan offer cooperate lenders in America / Asia and Europe for men and women seriously looking for big or small funding . We give loans at 3% interest. We give out loans ranging from US $ 1000 to 1,000,000.00 USD to individuals and businesses.
BORROWERS INFORMATION
(1)Full Name:
(2)Permanent Address & Country:
(3)Sex & Age:
(4)Occupation:
LOAN INFORMATION
(1)Amount Needed
(2)Loan Duration:
(3)Monthly Income
(4)Valid Telephone:
(5)Fax:
Regards,
HOME LOANS
SOUTH AFRICAN FINANCIAL LOAN PROVIDER (2016)
HOME LOANS (SOUTH AFRICAN FINANCIAL LOAN PROVIDER )
Email analysis :
NOTE : hrdepartmentsaa1@gmail.com
NOTE : timezone2015@mail.ru
NOTE : Received : from 172.18.195.190
NOTE : (cmp20.c2.bise7.blackberry [172.18.195.190])
NOTE : by b28.c2.bise7.blackberry
(=Protéger votre GMAIL=).
Cher utilisateur de "GMAIL"
Veuillez répondre "ACTIF"pour éviter la clôture de votre compte.
Cordialement
Service Comptes.
Email analysis :
NOTE : no.reply10@mynet.com
NOTE : X-Mynet-Mailborder-Ip-Protocol : IPv4
Veuillez répondre "ACTIF"pour éviter la clôture de votre compte.
Cordialement
Service Comptes.
Email analysis :
NOTE : no.reply10@mynet.com
NOTE : X-Mynet-Mailborder-Ip-Protocol : IPv4
Wednesday, March 2, 2016
YOUR ATM CARD OF $10.500.000.00 PAYMENT FILE
YOUR ATM CARD OF $10.500.000.00 PAYMENT FILE
I AM MR. ERIC KEN, THE UNITED NATIONS FUNDS MONITORING AGENT IN CHARGE OF YOUR TOTAL FUNDS OF $10.500.000.00 PAYMENT FILE. I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY. WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.
I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN. I HAVE MEET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL THE BENEFICIARIES WILL RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY. YOUR TOTAL FUNDS ($10.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD NUMBER: XXXXXXXXXXXX THROUGH THE BANK OF ENGLAND NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM. THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.
YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM MASTER CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID.
IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $10.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $10.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.
FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT. YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $68 (24HRSDELIVERY). BASE-DON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT INSTRUCTION BELOW:
DELIVERY COST: $68 (24HRS/OVERNIGHT DELIVERY)
URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $10.500.000.00 MILLION DOLLARS ATM CARD PAYMENT TO YOU.
I HAVE A VERY LIMITED TIME HERE IN AFRICA ,SO I WOULD LIKE YOU TO URGENTLY SEND THE $68 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $68 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.
HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $68 COURIER FEE:
RECEIVER NAME: / ALEX OBINO
CITY: / COTONOU
COUNTRY: / BENIN REPUBLIC
TEST QUESTION: / WHEN
TEST ANSWER: / TODAY
AMOUNT: / $68
REF; /
AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.
1. SENDER'S NAME AND ADDRESS
2. REF NUMBER
3. TEXT QUESTION & ANSWER
4. SENDER’S PHONE NUMBER
I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.
THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY IF YOU WANT THE BEST FOR YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW MORNING AND YOUR CARD WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE $68.00USD TODAY.MY EMAIL ( hpdr77866@gmail.com )
I WAIT FOR THE PAYMENT.
SINCERELY YOURS,
MR. ERIC KEN
Email analysis :
NOTE : hpdr77866@gmail.com
NOTE : mr@gooolooo.gq
I AM MR. ERIC KEN, THE UNITED NATIONS FUNDS MONITORING AGENT IN CHARGE OF YOUR TOTAL FUNDS OF $10.500.000.00 PAYMENT FILE. I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY. WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.
I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN. I HAVE MEET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL THE BENEFICIARIES WILL RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY. YOUR TOTAL FUNDS ($10.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD NUMBER: XXXXXXXXXXXX THROUGH THE BANK OF ENGLAND NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM. THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.
YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM MASTER CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID.
IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $10.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $10.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.
FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT. YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $68 (24HRSDELIVERY). BASE-DON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT INSTRUCTION BELOW:
DELIVERY COST: $68 (24HRS/OVERNIGHT DELIVERY)
URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $10.500.000.00 MILLION DOLLARS ATM CARD PAYMENT TO YOU.
I HAVE A VERY LIMITED TIME HERE IN AFRICA ,SO I WOULD LIKE YOU TO URGENTLY SEND THE $68 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $68 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.
HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $68 COURIER FEE:
RECEIVER NAME: / ALEX OBINO
CITY: / COTONOU
COUNTRY: / BENIN REPUBLIC
TEST QUESTION: / WHEN
TEST ANSWER: / TODAY
AMOUNT: / $68
REF; /
AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.
1. SENDER'S NAME AND ADDRESS
2. REF NUMBER
3. TEXT QUESTION & ANSWER
4. SENDER’S PHONE NUMBER
I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.
THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY IF YOU WANT THE BEST FOR YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW MORNING AND YOUR CARD WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE $68.00USD TODAY.MY EMAIL ( hpdr77866@gmail.com )
I WAIT FOR THE PAYMENT.
SINCERELY YOURS,
MR. ERIC KEN
Email analysis :
NOTE : hpdr77866@gmail.com
NOTE : mr@gooolooo.gq
Very Important Information.
My Dear Friend,
Greetings and compliments of the season. I do hope that you are doing alright as i am sorry that i am contacting you through this medium. Sequel to our conversation, i would gladly like to partner with you to move treasure valued {6 million USD } into your custody for safe keeping and investment purposes in your location. Our activities are highly limited and we are seriously being monitored and things are getting tougher here with the Russians coming in and i have decided to compensate you with 30% of the total $6 million USD for your partnership, 5% is mapped out for any expenses we may in cure and the balance of 65% of the funds will be kept secured for me pending our arrival.
I really want to confide in you,as i hope you get back to me with your contact details immediately. Do not worry about your personality as all will be done legitimately. I will subsequently update you with all needed information and modalities as we need to do this immediately without delay.
Best regards,
Lawrence Flaherty.Sgt
Email analysis :
NOTE : global.link.sec@gmail.com
Greetings and compliments of the season. I do hope that you are doing alright as i am sorry that i am contacting you through this medium. Sequel to our conversation, i would gladly like to partner with you to move treasure valued {6 million USD } into your custody for safe keeping and investment purposes in your location. Our activities are highly limited and we are seriously being monitored and things are getting tougher here with the Russians coming in and i have decided to compensate you with 30% of the total $6 million USD for your partnership, 5% is mapped out for any expenses we may in cure and the balance of 65% of the funds will be kept secured for me pending our arrival.
I really want to confide in you,as i hope you get back to me with your contact details immediately. Do not worry about your personality as all will be done legitimately. I will subsequently update you with all needed information and modalities as we need to do this immediately without delay.
Best regards,
Lawrence Flaherty.Sgt
Email analysis :
NOTE : global.link.sec@gmail.com
GOLDSTAR COURIER DELIVERY SERVICE
After several attempts to reach you , I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment of $2,811,041.00 USD. Please contact GOLDSTAR COURIER DELIVERY with your name, resident address and your direct telephone number for the delivery of your cashier check.
GOLDSTAR COURIER DELIVERY(GCD)
E-mail:goldstarexps@mynet.com
PS: Take note that you will pay a shipping/handling fee of $95 USD for
your check delivery by the courier service.
Thanks for your attention
Eze Robert
Program Manager
United Nations Human Settlement Programme.
Email analysis :
NOTE : goldstar.courierservice@yandex.com
NOTE : marie-anne.boissiere@crous-grenoble.fr
NOTE : Received : from smtp.crous-grenoble.fr
NOTE : (smtp.crous-grenoble.fr. [193.52.241.48])
GOLDSTAR COURIER DELIVERY(GCD)
E-mail:goldstarexps@mynet.com
PS: Take note that you will pay a shipping/handling fee of $95 USD for
your check delivery by the courier service.
Thanks for your attention
Eze Robert
Program Manager
United Nations Human Settlement Programme.
Email analysis :
NOTE : goldstar.courierservice@yandex.com
NOTE : marie-anne.boissiere@crous-grenoble.fr
NOTE : Received : from smtp.crous-grenoble.fr
NOTE : (smtp.crous-grenoble.fr. [193.52.241.48])
CONTACT REV TERYY FOR YOUR CASHIER CHECK $8.8MUSD
GOOD DAY TO YOU,
I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out the Bank East Asia New York city at that time, I understand your thought that time, that I wasn't for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Hagen Benjamin from Denmark who finally helped me to move the money to his account so the Bank East Asia did not seize funds of late Alvin peter any more. I thank God very much for all He has done. I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from New York by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Copenhagen, Denmark, I am currently in the Copenhagen for my studies here in the Denmark, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us some how due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advice and encouragement which gave me at that time. Now i want you to contact our parish priest: Reverend Fr.Terry Coowel who used to be a good father to me when I was in New York City, click reply and contact him immediately his waiting to hear from you. I told him to send a certified bank check of (US,8.8musd 00), which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that I would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father at: click reply and instruct him where to send you the cashier check.
Note: Below is the required information's you will send to Rev. Father Terry Coowel:
(1) Your full names:
(2) Your house address:
(3) City and Country;
(4) Your telephone number:
(5) Your identification e.g. Drivers license
Please let me know immediately you receive it so we can share our joy together after all the sufferings at that time. At this point, I’m very busy here because of my studies and some project that we have at hand. Finally, remember that I had forwarded instruction to the Rev. Father Terry Coowel on your behalf to receive that check but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay.click reply and contact him immediately.
And please do not forget to inform me as soon as you received the cashier check.
Take care and God bless you.
Regards
Mr.Patrick Williams
Email analysis :
NOTE : revterrycoowel@yahoo.com
NOTE : officefile00159@gmail.com
I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out the Bank East Asia New York city at that time, I understand your thought that time, that I wasn't for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Hagen Benjamin from Denmark who finally helped me to move the money to his account so the Bank East Asia did not seize funds of late Alvin peter any more. I thank God very much for all He has done. I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from New York by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Copenhagen, Denmark, I am currently in the Copenhagen for my studies here in the Denmark, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us some how due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advice and encouragement which gave me at that time. Now i want you to contact our parish priest: Reverend Fr.Terry Coowel who used to be a good father to me when I was in New York City, click reply and contact him immediately his waiting to hear from you. I told him to send a certified bank check of (US,8.8musd 00), which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that I would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father at: click reply and instruct him where to send you the cashier check.
Note: Below is the required information's you will send to Rev. Father Terry Coowel:
(1) Your full names:
(2) Your house address:
(3) City and Country;
(4) Your telephone number:
(5) Your identification e.g. Drivers license
Please let me know immediately you receive it so we can share our joy together after all the sufferings at that time. At this point, I’m very busy here because of my studies and some project that we have at hand. Finally, remember that I had forwarded instruction to the Rev. Father Terry Coowel on your behalf to receive that check but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay.click reply and contact him immediately.
And please do not forget to inform me as soon as you received the cashier check.
Take care and God bless you.
Regards
Mr.Patrick Williams
Email analysis :
NOTE : revterrycoowel@yahoo.com
NOTE : officefile00159@gmail.com
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Attn; Beneficiary,
Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $15,000 000 00 ) which is a compensation from United Nation and will change your life, I want your urgent response as soon as you receive this email, however if you are still interested in this funds then I will advice you to fill your complete information below and get back to me immediately.
YOUR COMPLETE CONTACT INFORMATION IS NEEDED CONTACT ME DIRECTLY ONLY ON THIS
EMAIL BELOW BECAUSE THAT IS THE ONE I CHECK ALWAYS.
YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR COUNTRY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______
CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: - united.united-nation@yandex.com
Telephone: 234 9052401807
I will be waiting to hear from you on this E-MAIL: - united.united-nation@yandex.com
Mr James F. Entwistle.
United States Ambassador to Nigeria
Email analysis :
NOTE : united.united-nation@yandex.com
NOTE : mchemin@speedy.com.ar
Attn; Beneficiary,
Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $15,000 000 00 ) which is a compensation from United Nation and will change your life, I want your urgent response as soon as you receive this email, however if you are still interested in this funds then I will advice you to fill your complete information below and get back to me immediately.
YOUR COMPLETE CONTACT INFORMATION IS NEEDED CONTACT ME DIRECTLY ONLY ON THIS
EMAIL BELOW BECAUSE THAT IS THE ONE I CHECK ALWAYS.
YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR COUNTRY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______
CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: - united.united-nation@yandex.com
Telephone: 234 9052401807
I will be waiting to hear from you on this E-MAIL: - united.united-nation@yandex.com
Mr James F. Entwistle.
United States Ambassador to Nigeria
Email analysis :
NOTE : united.united-nation@yandex.com
NOTE : mchemin@speedy.com.ar
Easy and affordable loan
Berry financial services offers personal, Business and home loan services . We strive to deliver high-quality service and great customer satisfaction, all while making financial services more accessible. We pride ourselves on our commitment to our customers; We grant, Personal loan, Auto loan, business/investment loan,short term loan . You can contact us for an affordable loan now at 3% interest rate. Send us your information as required below.
REQUIRED DETAILS
Your names:
Province/State:
Address:
zip/postal code:
Amount needed:
Loan duration:
Your Income:
Phone number:
Gender:
Please provide the above information and get back to us now for further procedure ...
Email analysis :
NOTE : wilconor1@gmail.com
NOTE : md.yuslizan@mdpputeh.gov.my
REQUIRED DETAILS
Your names:
Province/State:
Address:
zip/postal code:
Amount needed:
Loan duration:
Your Income:
Phone number:
Gender:
Please provide the above information and get back to us now for further procedure ...
Email analysis :
NOTE : wilconor1@gmail.com
NOTE : md.yuslizan@mdpputeh.gov.my
Fonds des Nations Unies pour l'Enfance ''UNICEF''- FRANCE
Fonds des Nations Unies pour l'Enfance ''UNICEF''- FRANCE
7 rue Saint-Lazare 75009 PARIS.
Émail:bureauunicef_france@clubmember.org
******************************
********************************************************
Dans le cadre de son programme de travail, le Corps commun d’inspection (CCI) de l'UNICEF a effectué un examen du recrutement du personnel dans les organismes du système des Nations Unies. Ce thème avait été proposé par le Secrétariat de l’ONU et approuvé par plusieurs autres organisations participantes. Ainsi pour la promotion de l'emploi et l'insertion professionnelle des jeunes diplômés pour atteindre les objectifs du PNUD, l'UNICEF lance un programme d'avis de recrutement de personnels de toutes catégories confondus de part le monde entier sans distinction de race, de nationalité et ni de sexe.
CONDITIONS D'EMBAUCHE
1-Avoir entre 25 et 65 ans au plus.
2-Être de bonne moralité.
3-Être disponible à voyager immédiatement.
4-Savoir bien parler le français si possible l'Anglais
5-Être titulaire du BACCALAURÉAT ou autre diplôme professionnel
6-Avoir acquis d'expérience professionnelle serait un atout
Pour postuler à ce programme de recrutement, il vous suffira d'envoyer par
mail les pièces citées ci dessous au Bureau Régional de l'UNICEF en Afrique à
bureauunicef_france@clubmember.org si vous résidez en Afrique et au
bureau régional de l'UNICEF en France si vous résidez hors de l'Afrique à
cci.unicefuf1@gmail.com pour une demande d'inscription à cet
programme de recrutement.
Pièces à fournir:
- Un CURRICULUM VITAE (CV)
- Une Lettre de motivation
- Une Photo d'identité
- les copies des diplômes
- les attestations de travail ou les certificats des services rendus
A signé
Directeur général
Anthony Lake
Email analysis :
NOTE : kabuldavet@eba.gov.tr
NOTE : cci.unicefuf1@gmail.com
NOTE : X-Originating-Ip : [10.201.1.63]
7 rue Saint-Lazare 75009 PARIS.
Émail:bureauunicef_france@clubmember.org
******************************
********************************************************
Dans le cadre de son programme de travail, le Corps commun d’inspection (CCI) de l'UNICEF a effectué un examen du recrutement du personnel dans les organismes du système des Nations Unies. Ce thème avait été proposé par le Secrétariat de l’ONU et approuvé par plusieurs autres organisations participantes. Ainsi pour la promotion de l'emploi et l'insertion professionnelle des jeunes diplômés pour atteindre les objectifs du PNUD, l'UNICEF lance un programme d'avis de recrutement de personnels de toutes catégories confondus de part le monde entier sans distinction de race, de nationalité et ni de sexe.
CONDITIONS D'EMBAUCHE
1-Avoir entre 25 et 65 ans au plus.
2-Être de bonne moralité.
3-Être disponible à voyager immédiatement.
4-Savoir bien parler le français si possible l'Anglais
5-Être titulaire du BACCALAURÉAT ou autre diplôme professionnel
6-Avoir acquis d'expérience professionnelle serait un atout
Pour postuler à ce programme de recrutement, il vous suffira d'envoyer par
mail les pièces citées ci dessous au Bureau Régional de l'UNICEF en Afrique à
bureauunicef_france@clubmember.org si vous résidez en Afrique et au
bureau régional de l'UNICEF en France si vous résidez hors de l'Afrique à
cci.unicefuf1@gmail.com pour une demande d'inscription à cet
programme de recrutement.
Pièces à fournir:
- Un CURRICULUM VITAE (CV)
- Une Lettre de motivation
- Une Photo d'identité
- les copies des diplômes
- les attestations de travail ou les certificats des services rendus
A signé
Directeur général
Anthony Lake
Email analysis :
NOTE : kabuldavet@eba.gov.tr
NOTE : cci.unicefuf1@gmail.com
NOTE : X-Originating-Ip : [10.201.1.63]
Tuesday, March 1, 2016
Your response is needed now
Your response is needed now
Your funds worth $1.7million usd has been credited in ATM VISA CARD by the World Bank,be inform that you can not withdraw more than $7,500 per day this is what the Bank said and you will see the rest details when you receive it.we shall provide you with a personal identification number (PIN CODE) to use with your card, which is essentially a password for electronic access to your account.With your ATM debit card and PIN CODE, you can withdraw cash, make deposits, or transfer funds between bank accounts and as well pay for retail purchases on any ATM Machine around the globe. The delivery charges has been paid but i did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $69 dollars per a day and i deposited it this morning. So that is reason why i did not pay for their keeping fee and that is only money you are going to pay them,so i want you to contact urgently to avoid increase of their keeping fee.
Contact the DHL with the bellow information
THE DHL DIRECTOR GENERAL MR.Terry Cool
Here is their accountant officer name where you will send the $69.00 immediately to avoid the incremental of their fee OK.
The receiver’s information
First name: Tuan
Last name: Trinh Van
City: Ha Noi
Country: VietNam
Address:90 Ba Dinh
These are the information's needed for easy delivery of your CARD.
1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR PHONE AND CELL NUMBER____
,4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
So as soon as you received your card do let me know OK,
Yours in Service,
DIRECTOR Mr.Morris Tony
SECRETARY TO CONSULAR,
Email analysis :
NOTE : ghgfgfhfg9@gmail.com
NOTE : dhl_office.fast_service@fastservice.com
NOTE : client-ip=183.79.57.83;
NOTE : Received : from [41.86.234.165]
Your funds worth $1.7million usd has been credited in ATM VISA CARD by the World Bank,be inform that you can not withdraw more than $7,500 per day this is what the Bank said and you will see the rest details when you receive it.we shall provide you with a personal identification number (PIN CODE) to use with your card, which is essentially a password for electronic access to your account.With your ATM debit card and PIN CODE, you can withdraw cash, make deposits, or transfer funds between bank accounts and as well pay for retail purchases on any ATM Machine around the globe. The delivery charges has been paid but i did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $69 dollars per a day and i deposited it this morning. So that is reason why i did not pay for their keeping fee and that is only money you are going to pay them,so i want you to contact urgently to avoid increase of their keeping fee.
Contact the DHL with the bellow information
THE DHL DIRECTOR GENERAL MR.Terry Cool
Here is their accountant officer name where you will send the $69.00 immediately to avoid the incremental of their fee OK.
The receiver’s information
First name: Tuan
Last name: Trinh Van
City: Ha Noi
Country: VietNam
Address:90 Ba Dinh
These are the information's needed for easy delivery of your CARD.
1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR PHONE AND CELL NUMBER____
,4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
So as soon as you received your card do let me know OK,
Yours in Service,
DIRECTOR Mr.Morris Tony
SECRETARY TO CONSULAR,
Email analysis :
NOTE : ghgfgfhfg9@gmail.com
NOTE : dhl_office.fast_service@fastservice.com
NOTE : client-ip=183.79.57.83;
NOTE : Received : from [41.86.234.165]
Congratulation For Your Online Prize Redemption... (UEFA Scam)
UEFA EURO 2016 ONLINE E-DRAW
ONLINE NOTIFICATION DESK
We happily announce to you the draw (#1070) of the UEFA EURO 2016 ONLINE E-Draw, online Sweepstakes International program. Your e-mail address attached to ticket number: 1395752415- 750 with Serial number 1395/16 drew the lucky numbers: 06 17 26 58 34 bonus number 89, which subsequently happen to be among our lucky selected email address in the online draw in the 1st category i.e. match 6. You have therefore been approved to claim a total sum of £760,000.00(Seven hundred and sixty thousand great British Pounds) in cash credited to file ZXT/13957008932/16. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, individuals, associations, and corporate bodies that are listed online. This promotion takes place once in a year.
For more details email our claim office for price claims along with your
file number,
Full names:
Age:
Occupation:
Country:
City:
Phone number:
Mr. Gabriel Wayne
Email: uefa.dpt@gmail.com
Website http://www.uefa.com/uefaeuro/draws/
Our agent will immediately commence the process to facilitate the release of your funds as soon as you send the required details. For security reasons, you`re advised to keep your winning information confidential till your claims is processed and your money remitted to you. Congratulations from me and members of staff of UEFA EURO 2016 Draw.
Yours faithfully,
Mr. Thomas H. Price
UEFA EURO 2016 OFFICIAL SPONSORS
© 1998-2016 UEFA. All rights reserved.
The UEFA word, the UEFA logo and all marks related to UEFA competitions, are
protected by trade marks and/or copyright of UEFA. No use for commercial
purposes may be made of such trade marks. Use of UEFA.com signifies your
agreement to the Terms and Conditions and Privacy Policy.
---
This email is free from viruses and malware because avast! Antivirus protection is active.
https://www.avast.com/antivirus
Email analysis :
NOTE : uefa.dpt@gmail.com
NOTE : info@info.org
NOTE : not 176.28.112.58 as permitted sender)
NOTE : Received : from [41.146.108.21] (8ta-146-108-21.telkomadsl.co.za [41.146.108.21])
NOTE : by aytodebigastro-vm.acens.net
ONLINE NOTIFICATION DESK
We happily announce to you the draw (#1070) of the UEFA EURO 2016 ONLINE E-Draw, online Sweepstakes International program. Your e-mail address attached to ticket number: 1395752415- 750 with Serial number 1395/16 drew the lucky numbers: 06 17 26 58 34 bonus number 89, which subsequently happen to be among our lucky selected email address in the online draw in the 1st category i.e. match 6. You have therefore been approved to claim a total sum of £760,000.00(Seven hundred and sixty thousand great British Pounds) in cash credited to file ZXT/13957008932/16. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, individuals, associations, and corporate bodies that are listed online. This promotion takes place once in a year.
For more details email our claim office for price claims along with your
file number,
Full names:
Age:
Occupation:
Country:
City:
Phone number:
Mr. Gabriel Wayne
Email: uefa.dpt@gmail.com
Website http://www.uefa.com/uefaeuro/draws/
Our agent will immediately commence the process to facilitate the release of your funds as soon as you send the required details. For security reasons, you`re advised to keep your winning information confidential till your claims is processed and your money remitted to you. Congratulations from me and members of staff of UEFA EURO 2016 Draw.
Yours faithfully,
Mr. Thomas H. Price
UEFA EURO 2016 OFFICIAL SPONSORS
© 1998-2016 UEFA. All rights reserved.
The UEFA word, the UEFA logo and all marks related to UEFA competitions, are
protected by trade marks and/or copyright of UEFA. No use for commercial
purposes may be made of such trade marks. Use of UEFA.com signifies your
agreement to the Terms and Conditions and Privacy Policy.
---
This email is free from viruses and malware because avast! Antivirus protection is active.
https://www.avast.com/antivirus
Email analysis :
NOTE : uefa.dpt@gmail.com
NOTE : info@info.org
NOTE : not 176.28.112.58 as permitted sender)
NOTE : Received : from [41.146.108.21] (8ta-146-108-21.telkomadsl.co.za [41.146.108.21])
NOTE : by aytodebigastro-vm.acens.net
[F.B.I] Anti-Terrorist and Monetary Crimes Division
[quote]Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.20535-0001 Website: www.fbi.gov
Attention Lucky Beneficiary
We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5,000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has gone viral in the United State Of America and the World at large. Your email address was discovered from some scammers caught at the West Africa part of the World by the FBI, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a conference meeting about these,they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which they believe have been scammed or might have illegally sent money through one means or the order and your email address was among the group of emails that was discovered. So that is why we are in contact with you to direct and instruct you on how to get your Compensation Funds Award delivered at your doorstep peacefully. However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and Compensation Funds Award worth the sum of $3.5 Million USD.
Furthermore, this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by an ATM Debit Master Card issued directly from The "PACIFIC WEST BANK OF AMERICA.
ATM Debit Mater Card: The PACIFIC WEST BANK OF AMERICA will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day at any ATM machine that has the Master Card Logo on it, and the card have to be renewed within 4 years time which is 2020. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use of it. You can get this ATM card even if you do not have a bank account because an account have been created on your behalf at the PACIFIC WEST BANK OF AMERICA where your $3.5 Million USD have been deposited. Regarding to the delivery of your ATM CARD, we have signed a contract with new legalized Shipping Company the CARGO LOGISTIC Delivery Company and the contract should expire in next three weeks which means you can loss your funds if you fail to comply within the (3) working weeks. But before the CARGO LOGISTIC Delivery Diplomats can leave for your doorstep you will only need to pay for their Delivery fee for your ATM CARD to be delivered at your home which is only $445.00 U.S Dollars instead of paying the normal $560 you are hereby saving $115 Dollars if you pay before the three weeks of February/March 2016. Take note that anyone asking you for some kind of money above the usual fee is definitely an impostor and you will have to stop communication with every other person if you have been in contact with any because this is the only funds you have out here pending and should be delivered to you without experiencing much delays.
Note: Every order Bills and Taxes has been taken care of by The United Nation and the United State FBI, so the CARGO LOGISTIC delivery fee is all you will ever have to pay which is $445 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $560 dollars but because CARGO LOGISTIC does not operate with the C.O.D method which gives you the chance to pay when package is delivered, so for international shipping We had to signed contract with them for bulk shipping of the ten U.N assigned lucky beneficiaries, which makes the fee reduce from the actual fee of $560 to $445 nothing more and no hidden fees of any sort! Below are few list of tracking numbers you can track from the (CARGO LOGISTIC) Website (http://clce.ca/). To confirm the three beneficiaries like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
So to effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer in charge Agent Mark Ruben with this contact information below!
Name: FBI SPECIAL AGENT. MARK RUBEN
Office Email: agentmarkruben@yeah.net
Email: fbispecialagent0000@gmail.com
Alternative Email: fbispecialagent_markruben@yahoo.ca
You are advised and instructed to contact him with the information's needed as stated below to confirm if the one we have at our data base is correct; thereby making your CARGO LOGISTIC SERVICE delivery fee of $445.00 USD available to avoiding much delays in the conclusion of this transaction.
Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Upon receipt of your payment details been confirmed available the CARGO LOGISTIC SERVICE delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee that if you do not receive your ATM CARD/Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package your shipping fee will be refunded back to you, And make sure that you keep the receipt of the $445 payment that you made because that is one of the prove you will show to the delivery diplomats when they arrive at your doorstep with your package.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the CARGO LOGISTIC SERVICE Delivery fee and send to the United State FBI Approved officer Mark Ruben As stated above.
THANKS FOR YOUR CO-OPERATION
(FBI) SUPERIOR MISS DONNA GWEN.
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov
Email analysis :
NOTE : FBISUPERIORDONNAGWEN@YAHOO.COM.VN
NOTE : wy@jinyang.sh.cn
NOTE : X-Originating-Ip : [192.168.11.1]
NOTE : Received : from User (192.168.11.1)
NOTE : by cashub1.jinyang.sh.cn (172.30.16.206)
NOTE : Received : from unknown (HELO cashub1.jinyang.sh.cn) (218.242.101.100)
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.20535-0001 Website: www.fbi.gov
Attention Lucky Beneficiary
We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5,000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has gone viral in the United State Of America and the World at large. Your email address was discovered from some scammers caught at the West Africa part of the World by the FBI, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a conference meeting about these,they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which they believe have been scammed or might have illegally sent money through one means or the order and your email address was among the group of emails that was discovered. So that is why we are in contact with you to direct and instruct you on how to get your Compensation Funds Award delivered at your doorstep peacefully. However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and Compensation Funds Award worth the sum of $3.5 Million USD.
Furthermore, this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by an ATM Debit Master Card issued directly from The "PACIFIC WEST BANK OF AMERICA.
ATM Debit Mater Card: The PACIFIC WEST BANK OF AMERICA will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day at any ATM machine that has the Master Card Logo on it, and the card have to be renewed within 4 years time which is 2020. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use of it. You can get this ATM card even if you do not have a bank account because an account have been created on your behalf at the PACIFIC WEST BANK OF AMERICA where your $3.5 Million USD have been deposited. Regarding to the delivery of your ATM CARD, we have signed a contract with new legalized Shipping Company the CARGO LOGISTIC Delivery Company and the contract should expire in next three weeks which means you can loss your funds if you fail to comply within the (3) working weeks. But before the CARGO LOGISTIC Delivery Diplomats can leave for your doorstep you will only need to pay for their Delivery fee for your ATM CARD to be delivered at your home which is only $445.00 U.S Dollars instead of paying the normal $560 you are hereby saving $115 Dollars if you pay before the three weeks of February/March 2016. Take note that anyone asking you for some kind of money above the usual fee is definitely an impostor and you will have to stop communication with every other person if you have been in contact with any because this is the only funds you have out here pending and should be delivered to you without experiencing much delays.
Note: Every order Bills and Taxes has been taken care of by The United Nation and the United State FBI, so the CARGO LOGISTIC delivery fee is all you will ever have to pay which is $445 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $560 dollars but because CARGO LOGISTIC does not operate with the C.O.D method which gives you the chance to pay when package is delivered, so for international shipping We had to signed contract with them for bulk shipping of the ten U.N assigned lucky beneficiaries, which makes the fee reduce from the actual fee of $560 to $445 nothing more and no hidden fees of any sort! Below are few list of tracking numbers you can track from the (CARGO LOGISTIC) Website (http://clce.ca/). To confirm the three beneficiaries like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
So to effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer in charge Agent Mark Ruben with this contact information below!
Name: FBI SPECIAL AGENT. MARK RUBEN
Office Email: agentmarkruben@yeah.net
Email: fbispecialagent0000@gmail.com
Alternative Email: fbispecialagent_markruben@yahoo.ca
You are advised and instructed to contact him with the information's needed as stated below to confirm if the one we have at our data base is correct; thereby making your CARGO LOGISTIC SERVICE delivery fee of $445.00 USD available to avoiding much delays in the conclusion of this transaction.
Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Upon receipt of your payment details been confirmed available the CARGO LOGISTIC SERVICE delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee that if you do not receive your ATM CARD/Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package your shipping fee will be refunded back to you, And make sure that you keep the receipt of the $445 payment that you made because that is one of the prove you will show to the delivery diplomats when they arrive at your doorstep with your package.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the CARGO LOGISTIC SERVICE Delivery fee and send to the United State FBI Approved officer Mark Ruben As stated above.
THANKS FOR YOUR CO-OPERATION
(FBI) SUPERIOR MISS DONNA GWEN.
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov
Email analysis :
NOTE : FBISUPERIORDONNAGWEN@YAHOO.COM.VN
NOTE : wy@jinyang.sh.cn
NOTE : X-Originating-Ip : [192.168.11.1]
NOTE : Received : from User (192.168.11.1)
NOTE : by cashub1.jinyang.sh.cn (172.30.16.206)
NOTE : Received : from unknown (HELO cashub1.jinyang.sh.cn) (218.242.101.100)
YOUR ATM CARD
Attn,
We have finally arranged to deliver your ATM CARD worth $450.000 USD (Uniteda State Dollars Four Hundred and Fifty Thousand Only ), through A privatised Diplomatic Delivery Service . We were able to accomplish this through the help of IMF DIRECTOR Mrs . Christine Lagarde in associate with the South African Reserved Bank Director, Mr, Tito Mboweni and every necessary arrangement has been made successfully with the privatised Diplomatic Delivery Service Agent , Mr Jerry Hillson .
You are advice to Contact :
Mr Jerry Hillson
Telephone: +27 628116594.
Email: jerryhillson12@gmail.com
Privatised Diplomatic Delivery Service Agent to be able to give your address for delivery of the ATM CARD .. Your registration code is (GL-1416),use it as your subject. Your Pin code is (4242).
Yours In Service,
Mr. Jonas Elvis .
IMF Regional Director
South Africa.
YOUR ATM CARD,
Attn John Mansour,
We have finally arranged to deliver your ATM CARD worth $450.000 USD (Uniteda State Dollars Four Hundred and Fifty Thousand Only ), through A privatised Diplomatic Delivery Service . We were able to accomplish this through the help of IMF DIRECTOR Mrs .
Christine Lagarde in associate with the South African Reserved Bank Director, Mr, Tito Mboweni and every necessary arrangement has been made successfully with the privatised Diplomatic Delivery Service Agent , Mr Jerry Hillson .
You are advice to Contact :
Mr Jerry Hillson
Telephone: +27 628116594.
Email: jerryhillson12@gmail.com
Privatised Diplomatic Delivery Service Agent to be able to give your address for delivery of the ATM CARD .. Your registration code is (GL-1416),use it as your subject. Your Pin code is (4242).
Yours In Service,
Mr. Jonas Elvis .
IMF Regional Director
South Africa.
Email analysis :
NOTE : jerryhillson12@gmail.com
NOTE : johnakosombo2020@gmail.com
We have finally arranged to deliver your ATM CARD worth $450.000 USD (Uniteda State Dollars Four Hundred and Fifty Thousand Only ), through A privatised Diplomatic Delivery Service . We were able to accomplish this through the help of IMF DIRECTOR Mrs . Christine Lagarde in associate with the South African Reserved Bank Director, Mr, Tito Mboweni and every necessary arrangement has been made successfully with the privatised Diplomatic Delivery Service Agent , Mr Jerry Hillson .
You are advice to Contact :
Mr Jerry Hillson
Telephone: +27 628116594.
Email: jerryhillson12@gmail.com
Privatised Diplomatic Delivery Service Agent to be able to give your address for delivery of the ATM CARD .. Your registration code is (GL-1416),use it as your subject. Your Pin code is (4242).
Yours In Service,
Mr. Jonas Elvis .
IMF Regional Director
South Africa.
YOUR ATM CARD,
Attn John Mansour,
We have finally arranged to deliver your ATM CARD worth $450.000 USD (Uniteda State Dollars Four Hundred and Fifty Thousand Only ), through A privatised Diplomatic Delivery Service . We were able to accomplish this through the help of IMF DIRECTOR Mrs .
Christine Lagarde in associate with the South African Reserved Bank Director, Mr, Tito Mboweni and every necessary arrangement has been made successfully with the privatised Diplomatic Delivery Service Agent , Mr Jerry Hillson .
You are advice to Contact :
Mr Jerry Hillson
Telephone: +27 628116594.
Email: jerryhillson12@gmail.com
Privatised Diplomatic Delivery Service Agent to be able to give your address for delivery of the ATM CARD .. Your registration code is (GL-1416),use it as your subject. Your Pin code is (4242).
Yours In Service,
Mr. Jonas Elvis .
IMF Regional Director
South Africa.
Email analysis :
NOTE : jerryhillson12@gmail.com
NOTE : johnakosombo2020@gmail.com
Attn:Beneficiary( $5MILLION COMPENSATION IN YOUR FAVOR).
Global Access Bank Ghana
No: 77 Spintex road Accra-Ghana by Eco-bank
Person to contact: EVELYN AYEPEI (Remmitance Director)
Email: glbaccessbkghana1@outlook.com
Attn:Beneficiary
RE: REMITTANCE INSTRUCTION FOR $5MILLION COMPENSATION IN YOUR FAVOR
Following preliminary approval granted based on the documents submitted by Ghana Government and the United Nations Recovery Council for the transfer of funds,the sum of FIVE MILLION UNITED STATES DOLLARS ($5,000,000.00).You are hereby required to assist this financial institution in all auditory and statutory procedures necessary for the immediate clearance of the above stated funds into your nominated account.
This is in recognition of you been awarded as an ambassador of peace in the whole of African sub-region by the United Nation among the luckily selected hard working and reputable people of all nations. You are to Confirm immediately by email your personal contact info and your nominated banking particulars, i.e. Bank name, Address, Telephone, Fax/telex numbers, Account Number, Beneficiary name, Means of identification (International passport or Drivers license, Routing /sort codes (if any) in view of the transfer of this funds.Or you may indicate mode of payment via certified check.
Remember we will not be liable for any delay or wrong transfer of funds resulting from inaccurate banking details, as confirmation of this information is required for the processing of this payment release order. Find attached copy of office forms and non residential account opening forms which you are to print out clearly, fill and send back by email attachments or by fax immediately. Bear in mind that you will need to send back the filled out forms attached to this email,and also to open a NON RESIDENTIAL ACCOUNT since you are not a resident of Ghana,where the funds would first be paid into from our escrow account where they are presently deposited in your favor for claims.It is necessary as a foreigner to open the account since you are not a resident of the country to make onward transfer of the funds to any account you want in world more easy by bits or in whole as you may wish. Awaiting your prompt response for quick processing of your funds release order and initiate the transfer in less than 72 hours.Attached to this email is my ID CARD and forms you are to fill and send back to me immediately with your copy of passport or means of Identification.
Thank you for opting for our service.
Best Regards.
EVELYN AYEPEI (Remmitance Director)
(International Remittance Department).
ID CARD.jpgoffice form 1.JPGoffice form 2.JPGoffice form 3.JPGaccount form1.JPGaccount form2.JPG
Email analysis :
NOTE : glbaccessbkghana1@outlook.com
NOTE : glbaccessbkghana4@outlook.com
No: 77 Spintex road Accra-Ghana by Eco-bank
Person to contact: EVELYN AYEPEI (Remmitance Director)
Email: glbaccessbkghana1@outlook.com
Attn:Beneficiary
RE: REMITTANCE INSTRUCTION FOR $5MILLION COMPENSATION IN YOUR FAVOR
Following preliminary approval granted based on the documents submitted by Ghana Government and the United Nations Recovery Council for the transfer of funds,the sum of FIVE MILLION UNITED STATES DOLLARS ($5,000,000.00).You are hereby required to assist this financial institution in all auditory and statutory procedures necessary for the immediate clearance of the above stated funds into your nominated account.
This is in recognition of you been awarded as an ambassador of peace in the whole of African sub-region by the United Nation among the luckily selected hard working and reputable people of all nations. You are to Confirm immediately by email your personal contact info and your nominated banking particulars, i.e. Bank name, Address, Telephone, Fax/telex numbers, Account Number, Beneficiary name, Means of identification (International passport or Drivers license, Routing /sort codes (if any) in view of the transfer of this funds.Or you may indicate mode of payment via certified check.
Remember we will not be liable for any delay or wrong transfer of funds resulting from inaccurate banking details, as confirmation of this information is required for the processing of this payment release order. Find attached copy of office forms and non residential account opening forms which you are to print out clearly, fill and send back by email attachments or by fax immediately. Bear in mind that you will need to send back the filled out forms attached to this email,and also to open a NON RESIDENTIAL ACCOUNT since you are not a resident of Ghana,where the funds would first be paid into from our escrow account where they are presently deposited in your favor for claims.It is necessary as a foreigner to open the account since you are not a resident of the country to make onward transfer of the funds to any account you want in world more easy by bits or in whole as you may wish. Awaiting your prompt response for quick processing of your funds release order and initiate the transfer in less than 72 hours.Attached to this email is my ID CARD and forms you are to fill and send back to me immediately with your copy of passport or means of Identification.
Thank you for opting for our service.
Best Regards.
EVELYN AYEPEI (Remmitance Director)
(International Remittance Department).
ID CARD.jpgoffice form 1.JPGoffice form 2.JPGoffice form 3.JPGaccount form1.JPGaccount form2.JPG
Email analysis :
NOTE : glbaccessbkghana1@outlook.com
NOTE : glbaccessbkghana4@outlook.com
Mr. Mitsuo Shuji Of Japan
Dear Friend,
How are you today. Due to my poor health condition, I have not been able to make contact with you as regards my proposal. Please, kindly send to me your full names address that I requested to enable my attorney get the Power of Attorney and to draft an agreement between us in the court of law. Do remember to send to my your government ID card like your drivers license, International Passport or National ID card as the number will be in the agreement. Waiting to hear from you.
Mr. Mitsuo Shuji
Email analysis :
NOTE : mitsuo.shuji@qip.ru
NOTE : X-Qip-Sender : 185.79.118.239
NOTE : Received : from web22.pochta.ru (web22.pochta.ru. [185.79.118.202])
How are you today. Due to my poor health condition, I have not been able to make contact with you as regards my proposal. Please, kindly send to me your full names address that I requested to enable my attorney get the Power of Attorney and to draft an agreement between us in the court of law. Do remember to send to my your government ID card like your drivers license, International Passport or National ID card as the number will be in the agreement. Waiting to hear from you.
Mr. Mitsuo Shuji
Email analysis :
NOTE : mitsuo.shuji@qip.ru
NOTE : X-Qip-Sender : 185.79.118.239
NOTE : Received : from web22.pochta.ru (web22.pochta.ru. [185.79.118.202])
Donación de Samina Rufus
Querida,
Saludos Calvario para que en el nombre de nuestro Señor Jesucristo. Soy la señora samina Rufus de Kuwait. Estuve casada con Mr.Nasri Rufus. Que trabajó con la embajada de Kuwait en Costa de Marfil 19 años sin un niño y mi marido murió en 2008. Me pongo en contacto con usted para hacerle saber mi deseo de donar la suma de $ 3.5 millones de dólares, en un banco aquí en Abidjan Côte d? Marfil. Actualmente, este dinero todavía está en el banco para organizaciones benéficas en su país y que heredé de mi difunto esposo. Debido a mi enfermedad (cáncer) se me ha confirmado que salir de tan sólo ocho meses por los médicos, por lo que es mi deseo de ver que este dinero se invierte para cualquier organización que desee y distribuye cada año entre las organizaciones de caridad bebés sin madre a casa, escuelas y el apoyo a los hombres y mujeres sin hogar o lo que usted puede considerar para ser el beneficio de los menos afortunados. No quiero que este fondo que se invertirá de manera intempestiva. Una vez que recibamos su respuesta confirmando su aceptación del trabajo, voy a dar toda la información pertinente para autorizar la liberación y transferir el dinero a usted como mi debidamente nombrado representante. Mi felicidad es que viví una vida de un cristiano digno. Quienquiera que desea servir al señor debe servirlo en espíritu y en verdad. Quiero que envíe los siguientes elementos para mí durante la procesión de la declaración jurada:
(1) Su nombre completo ............................
(2) Su dirección ......................
(3) Su nacionalidad .................
(4) Su Edad / Sexo ......................
(5) Su Ocupación .....................
(6) Su estado civil .................
(7) Su número de teléfono directo ...........
Necesito esta información es muy urgente. Cualquier retraso en su respuesta me dará habitación en sourcing otra persona para este mismo propósito. Tengo la esperanza de recibir su respuesta urgente.
Permanezca bendito en el Señor.
Suyo en Cristo
Gracias,
Sra Samina Rufus
Email analysis :
NOTE : saminarufus111@gmail.com
NOTE : saminarufus44@gmail.com
NOTE : Received : from [108.62.237.227]
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
Saludos Calvario para que en el nombre de nuestro Señor Jesucristo. Soy la señora samina Rufus de Kuwait. Estuve casada con Mr.Nasri Rufus. Que trabajó con la embajada de Kuwait en Costa de Marfil 19 años sin un niño y mi marido murió en 2008. Me pongo en contacto con usted para hacerle saber mi deseo de donar la suma de $ 3.5 millones de dólares, en un banco aquí en Abidjan Côte d? Marfil. Actualmente, este dinero todavía está en el banco para organizaciones benéficas en su país y que heredé de mi difunto esposo. Debido a mi enfermedad (cáncer) se me ha confirmado que salir de tan sólo ocho meses por los médicos, por lo que es mi deseo de ver que este dinero se invierte para cualquier organización que desee y distribuye cada año entre las organizaciones de caridad bebés sin madre a casa, escuelas y el apoyo a los hombres y mujeres sin hogar o lo que usted puede considerar para ser el beneficio de los menos afortunados. No quiero que este fondo que se invertirá de manera intempestiva. Una vez que recibamos su respuesta confirmando su aceptación del trabajo, voy a dar toda la información pertinente para autorizar la liberación y transferir el dinero a usted como mi debidamente nombrado representante. Mi felicidad es que viví una vida de un cristiano digno. Quienquiera que desea servir al señor debe servirlo en espíritu y en verdad. Quiero que envíe los siguientes elementos para mí durante la procesión de la declaración jurada:
(1) Su nombre completo ............................
(2) Su dirección ......................
(3) Su nacionalidad .................
(4) Su Edad / Sexo ......................
(5) Su Ocupación .....................
(6) Su estado civil .................
(7) Su número de teléfono directo ...........
Necesito esta información es muy urgente. Cualquier retraso en su respuesta me dará habitación en sourcing otra persona para este mismo propósito. Tengo la esperanza de recibir su respuesta urgente.
Permanezca bendito en el Señor.
Suyo en Cristo
Gracias,
Sra Samina Rufus
Email analysis :
NOTE : saminarufus111@gmail.com
NOTE : saminarufus44@gmail.com
NOTE : Received : from [108.62.237.227]
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
Loan
Hello,
Are you in need of a loan? if yes, we give out loan at a low interest rate of 3% per annum, if interested, kindly contact us by sending mail to us with subject i need a loan.
Thanks,
Mrs. Tina, (Secretary Onkar Group)
Email analysis :
NOTE : aikhofnc@gmail.com
NOTE : asloanre@gjhasloan.com
NOTE : X-Watchguard-Mail-Client-Ip : 116.202.5.154
Are you in need of a loan? if yes, we give out loan at a low interest rate of 3% per annum, if interested, kindly contact us by sending mail to us with subject i need a loan.
Thanks,
Mrs. Tina, (Secretary Onkar Group)
Email analysis :
NOTE : aikhofnc@gmail.com
NOTE : asloanre@gjhasloan.com
NOTE : X-Watchguard-Mail-Client-Ip : 116.202.5.154
CAN YOU BE OF HELP? IF YES PLS RESPOND!/
Dear Sir,
My name is Aali Al-Hawwash a citizen of Syria. I am presently seeking refuge in the UK under Amnesty and Human Rights International. I want to Investment in your country, but due to my present state I am unable to do this directly. I seek for a partner (CITIZEN) in your country to assist me in the area of investment and funds transfer..
I shall give full details upon your reply.
Aali Al-Hawwash
Email analysis :
NOTE : aalihalwaash700@gmail.com
NOTE : wgraham@mail.cleancare.net
NOTE : client-ip=216.128.11.67;
NOTE : Received : from User ([66.225.139.105])
My name is Aali Al-Hawwash a citizen of Syria. I am presently seeking refuge in the UK under Amnesty and Human Rights International. I want to Investment in your country, but due to my present state I am unable to do this directly. I seek for a partner (CITIZEN) in your country to assist me in the area of investment and funds transfer..
I shall give full details upon your reply.
Aali Al-Hawwash
Email analysis :
NOTE : aalihalwaash700@gmail.com
NOTE : wgraham@mail.cleancare.net
NOTE : client-ip=216.128.11.67;
NOTE : Received : from User ([66.225.139.105])
CONTACT THE WESTERNUNION OFFICE NOW FOR YOUR FUND
Attention My Dear Friend, now we have arranged your payment of ($4.7 millions) One Million Seven undred thousand united state dollars in atm payment card to be sentto you through western union money transfer payment: Your payment will sending to you by western union, the amount you will receive per day is $6000 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($6000) payment by western union, you will receive every day till you receive the $4.7millions united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it. The director administrtor trust funds have already signed your payment, are free to comply with wemaco payment office on this email: financial. wes. wes.tunion@hotmail.com however, kindly contact the below person who is in position to release your payment by western union per $6000 a day. Mr Frank Jayed western union department Financial Bank Benin, Mobile: ( +229-98564277 ) E-mail: wes.tunion@hotmail.com The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment: Receiver name----- Country----- City----------- Tel------------ Test question------- Answer--------- Comply now because as soon as you sent this required details to Mr Frank Jayed Frank he will start sending your payment by western union Thanks and Remain Blessed. Secretary Peter E.Diuff
Email analysis :
NOTE : wes.tunion@hotmail.com
NOTE : financial. wes. wes.tunion@hotmail.com
NOTE : 94.138.221.20 ()
NOTE : server.milongaistanbul.com
NOTE : X-Php-Script :
NOTE : istanbultangomarathon.com/wp-content/themes/Avada/framework/Mailer404Suit.php
NOTE : for 41.216.50.141
Email analysis :
NOTE : wes.tunion@hotmail.com
NOTE : financial. wes. wes.tunion@hotmail.com
NOTE : 94.138.221.20 ()
NOTE : server.milongaistanbul.com
NOTE : X-Php-Script :
NOTE : istanbultangomarathon.com/wp-content/themes/Avada/framework/Mailer404Suit.php
NOTE : for 41.216.50.141
Dear sir/madam
Dear sir/madam,
My names are Mrs Angele MICHEL,I am the auditing manager with Bank of Africa (BOA) Ouagadougou Burkina Faso.I am contacting you with respect to transfer the sum of Twenty-Two Million,Five Hundred Thousand United States Dollar ($22.500,000.00) deposited by a major supplier of Agricultural Equipments in West Africa named Mr.Nicolaz Michel who die along side with his family on 1st june 2009 crash of Air france flight 447.
Through my investigation, I find out that he die along with his next of kin and the roll-over on the funds has also expire because the bank law stimulates that after 8 years where the next of kin did not appear for the claim funds, the fund will transfer into bank treasury as unclaimed funds. In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr.Nicolaz Michel so that the fruits of this old man's labour will not be use for financing government.The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you and any expenses incurred in the course of the transaction will be made by both of us.
I wait for your reponse on my private email here (angelemichel625@gmail.com) if you are interested to enable me give you more details regarding the transaction.
Best Regards
Mrs Angele MICHEL
Email analysis :
NOTE : angele_michel7@aol.fr
NOTE : angelemichel625@gmail.com
NOTE : X-Mailer : JAS STD
NOTE : X-Originating-Ip : [198.143.1.89]
NOTE : client-ip=204.29.186.7;
My names are Mrs Angele MICHEL,I am the auditing manager with Bank of Africa (BOA) Ouagadougou Burkina Faso.I am contacting you with respect to transfer the sum of Twenty-Two Million,Five Hundred Thousand United States Dollar ($22.500,000.00) deposited by a major supplier of Agricultural Equipments in West Africa named Mr.Nicolaz Michel who die along side with his family on 1st june 2009 crash of Air france flight 447.
Through my investigation, I find out that he die along with his next of kin and the roll-over on the funds has also expire because the bank law stimulates that after 8 years where the next of kin did not appear for the claim funds, the fund will transfer into bank treasury as unclaimed funds. In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr.Nicolaz Michel so that the fruits of this old man's labour will not be use for financing government.The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you and any expenses incurred in the course of the transaction will be made by both of us.
I wait for your reponse on my private email here (angelemichel625@gmail.com) if you are interested to enable me give you more details regarding the transaction.
Best Regards
Mrs Angele MICHEL
Email analysis :
NOTE : angele_michel7@aol.fr
NOTE : angelemichel625@gmail.com
NOTE : X-Mailer : JAS STD
NOTE : X-Originating-Ip : [198.143.1.89]
NOTE : client-ip=204.29.186.7;
Querido amigo
Mi querido amigo
Te estoy en contacto, debido a su similitud apellido a un cliente Ing. w. Alexander que murió junto con su esposa en un accidente sin relativa a conocer, me puse en contacto con usted para presentar como sus familiares a su izquierda sobre los fondos valorados en el valor del banco ($ 17,500,000.00), responda yo para más detalles.
Saludos
Barrister kelechi Kamara (Esq
Email analysis :
NOTE : kelechikamara21@gmail.com
Te estoy en contacto, debido a su similitud apellido a un cliente Ing. w. Alexander que murió junto con su esposa en un accidente sin relativa a conocer, me puse en contacto con usted para presentar como sus familiares a su izquierda sobre los fondos valorados en el valor del banco ($ 17,500,000.00), responda yo para más detalles.
Saludos
Barrister kelechi Kamara (Esq
Email analysis :
NOTE : kelechikamara21@gmail.com
Ms. Matanna Martin
Hello Dear,
Am Ms.Matanna Emir Martin 20 year old girl ,Honestly I would like to have an investment and confidential relationship with you, and to assist me receive USD$3.5Million deposited in a bank for investments purposes in your country, please email me back now so that I can give you more details and documents as evidence. I hope to hear from you as soon as possible.
I await your urgent reply. Vie my privety email matinnaemir@yahoo.com
Regards,
Ms. Matanna Martin
Email analysis :
NOTE : matinnaemir@yahoo.com
NOTE : marthinjustina9@daum.net
NOTE : X-Mailer : Daum Web Mailer 1.2
NOTE : Content-Transfer-Encoding : base64
NOTE : X-Originating-Ip : [41.202.84.242]
Am Ms.Matanna Emir Martin 20 year old girl ,Honestly I would like to have an investment and confidential relationship with you, and to assist me receive USD$3.5Million deposited in a bank for investments purposes in your country, please email me back now so that I can give you more details and documents as evidence. I hope to hear from you as soon as possible.
I await your urgent reply. Vie my privety email matinnaemir@yahoo.com
Regards,
Ms. Matanna Martin
Email analysis :
NOTE : matinnaemir@yahoo.com
NOTE : marthinjustina9@daum.net
NOTE : X-Mailer : Daum Web Mailer 1.2
NOTE : Content-Transfer-Encoding : base64
NOTE : X-Originating-Ip : [41.202.84.242]
URGENT ET TRÈS SÉRIEUX
Bonjour
Je vous remercie de l'attention que vous accorder à mes vœux le plus cher, j'aimerais que vous sachiez que je ne m’étais pas trompée de personne en vous adressant ce message. Mon souhait ardent a toujours été de rencontrer une personne physique anonyme afin que cette dernière mène des actions sociales à travers une fondation. Toutefois, je comprendrais votre étonnement quant à ma façon de procéder.
Je me prénomme Brigitte et je me nomme PAGNY, née le 27mars 1944 de nationalité Canadienne mais actuellement en sous-observation médicale dans un hôpital sis au Royaume-Uni. J'ai dû vous contacter de cette sorte parce que je souhaite prendre par vous pour faire don d'une somme de 1.200.000€ dans le souci d'aider des personnes en besoin, rendre heureuse les familles pauvres, les orphelins, aider les jeunes entrepreneurs à la recherche de financement pour faire grandir leurs secteurs d'activité de votre entourage ETC....
Ma vie professionnelle a été un véritable tourisme d'autant plus que j'ai toujours vécu loin de mon pays. D'abord au Koweït en (année 1980), où j'ai travaillé dans le secteur pétrolier pendant deux ans. Ensuite j'ai été en République de la BÉNIN en (année 1984) où j'ai mis en place plusieurs entreprises (immobilières, Ingénieur...etc.). C'est dans ce pays si accueillant que j'ai connu le vrai bonheur, celui du mariage avec un Canadien qui travaillait aussi dans ce pays. Malheureusement nous n'avons pas eu la chance d'avoir des enfants. Après cinq (05) années de vie commune, mon époux a perdu la vie suite à une longue maladie. Ainsi je suis restée à nouveau seule avec un majordome à ma disposition et un chien jusqu'à ce que ce cancer vienne limiter ma vie. Cela fera bientôt six ans que je me bats contre cette maladie et la médecine ne peut plus rien suite aux résultats des examens médicaux, donc mes jours sont comptés selon les investigations de mon docteur traitant. J'avais bloqué cette somme si importante dans l'une des BANQUES du BENIN pour un projet de construction. Aujourd’hui je serai grée à vous confié toute cet argent pour que mon projet de donation aboutissent. Je vous pris d'accepter cela, car c'est un don venant d'une femme mourante et cela sans rien demander en retour.
Veuillez me répondre le plus tôt et vite possible pour plus de renseignement au mail suivant :
Email : brigitte-pagny@hotmail.com
Mme Brigitte PAGNY
Email analysis :
NOTE : brigittepagny@portailafrique.net
NOTE : brigitte-pagny@hotmail.com
NOTE : banana.o2switch.net
NOTE : User-Agent : Roundcube Webmail/1.0.6
Je vous remercie de l'attention que vous accorder à mes vœux le plus cher, j'aimerais que vous sachiez que je ne m’étais pas trompée de personne en vous adressant ce message. Mon souhait ardent a toujours été de rencontrer une personne physique anonyme afin que cette dernière mène des actions sociales à travers une fondation. Toutefois, je comprendrais votre étonnement quant à ma façon de procéder.
Je me prénomme Brigitte et je me nomme PAGNY, née le 27mars 1944 de nationalité Canadienne mais actuellement en sous-observation médicale dans un hôpital sis au Royaume-Uni. J'ai dû vous contacter de cette sorte parce que je souhaite prendre par vous pour faire don d'une somme de 1.200.000€ dans le souci d'aider des personnes en besoin, rendre heureuse les familles pauvres, les orphelins, aider les jeunes entrepreneurs à la recherche de financement pour faire grandir leurs secteurs d'activité de votre entourage ETC....
Ma vie professionnelle a été un véritable tourisme d'autant plus que j'ai toujours vécu loin de mon pays. D'abord au Koweït en (année 1980), où j'ai travaillé dans le secteur pétrolier pendant deux ans. Ensuite j'ai été en République de la BÉNIN en (année 1984) où j'ai mis en place plusieurs entreprises (immobilières, Ingénieur...etc.). C'est dans ce pays si accueillant que j'ai connu le vrai bonheur, celui du mariage avec un Canadien qui travaillait aussi dans ce pays. Malheureusement nous n'avons pas eu la chance d'avoir des enfants. Après cinq (05) années de vie commune, mon époux a perdu la vie suite à une longue maladie. Ainsi je suis restée à nouveau seule avec un majordome à ma disposition et un chien jusqu'à ce que ce cancer vienne limiter ma vie. Cela fera bientôt six ans que je me bats contre cette maladie et la médecine ne peut plus rien suite aux résultats des examens médicaux, donc mes jours sont comptés selon les investigations de mon docteur traitant. J'avais bloqué cette somme si importante dans l'une des BANQUES du BENIN pour un projet de construction. Aujourd’hui je serai grée à vous confié toute cet argent pour que mon projet de donation aboutissent. Je vous pris d'accepter cela, car c'est un don venant d'une femme mourante et cela sans rien demander en retour.
Veuillez me répondre le plus tôt et vite possible pour plus de renseignement au mail suivant :
Email : brigitte-pagny@hotmail.com
Mme Brigitte PAGNY
Email analysis :
NOTE : brigittepagny@portailafrique.net
NOTE : brigitte-pagny@hotmail.com
NOTE : banana.o2switch.net
NOTE : User-Agent : Roundcube Webmail/1.0.6
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