Monday, March 21, 2016

Attention your package have arrive successful call or sms (619)3205396

Greeting from Diplomat Agent Mr.JOE BROWN This Is To Inform You About My Successfully Arrival At San Diego International Airport California USA, Meanwhile I Am Having A Little Problem With The Authority Because Of The INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of The Airport Authority That It Will Be Obtained From Benin Republic Custom Authority With The Sum Of $159.DELIVERY 24HRS/OVERNIGHT DELIVERY) URGENTLY You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport.Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $159 To The Benin With Name Of Custom Accountant Officer.

Here is the Information to send the fee.
Receivers Name: == Rita Ken
Country Benin Republic.
City::Cotonou..
Text Question. In God.
Text Answer: We Trust..

Senders’ name..
Mtcn..
You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am Waiting To Hear From You With the payment details Asap.

Thanks
Mr.JOE BROWN
UPS Courier Express Company
Diplomatic Agent Call Me or Sms Tel No: (619)3205396
Tel No: (619)3205396
Email.(bjoe98707@gmail.com)

Email analysis :

NOTE : bjoe98707@gmail.com
NOTE : wersterunion80@gmail.com
NOTE : Received : from ehappyhr3.precisionpros.com (64.40.110.73)

Event Invitation - hello

Dear Friend. Introducing myself i am Prince Baah,24 years of age from Sudan buteyongera. My father was his Majesty Royal King of the buteyongera.My father on his sick bed call me secretly and told me that he has two boxes consignment wealth 15million dollars and 80 kilos of gold deposited at Ghana DiplomatiC courier Service. My late father desposited two consignment boxes with Ghana Diplomatic Courier Sevice but as a result of bond/aggreement made between parties for their private reasons that which can not make the courier service release out the consignment boxes out to me next of kin except an international bodies,counterpart,or foreign beneficiary. My father adviced me to find a foreign beneficiary who can assist me receive these consignment and after the government diplomat make delivery to you , then you help me come over to your country and countinue my education.my father further advice me that i should invest the money in hotel or any profitable business that my beneficiary is interested. I have decided to give you 25% for your kind assitance, 10% for document expenses and the remaining for investment and you will manage it. I have agreed with the presidential diplomat that this consignment deliver to you safely.presently i am in Ghana. keep note the diplomat know the content to be valuable materials, my father secretly kept that for safety of the consignment.Get back to me so that i can send you the contact details of the diplomat. Your response will be very much appreciated as soon as you have received this email. Please in your reply include your A: FULL NAMES B: ADDRESS C: DIRECT CONTACT PHONE NUMBER D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT IDENTIFICATION PASSPORT. Thank You Prince Baah

Email leaking :

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Email analysis :

NOTE : baahwiredu63@gmail.com

My Message!

Hi,

Couple of days ago a message containing details of leftover sum was communicated to you but never got your reply, there is a residual sum of $9.6 Million with you as surviving heir, Please write back confirming your full names and AGE for full details.

Regards
Mr. B.K

Email analysis :

NOTE : My Message!
NOTE : mmakr2@hotmail.com
NOTE : bon7@shbon.onmicrosoft.com

Thank you for your past effort!!!,

My Dearest Friend

Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeeded and the fund has been transferred into an account visa card provided by a new friend from Australia. I actually appreciate your past assistance and commitment. Meanwhile, I dropped an international Automated Teller Machine card (ATM VISA CARD) to my secretary while I instructed him to get and send to you as soon as you contact him. The ATM VISA your card worth $1,850,000usd (One Million Eight Hundred and Fifty Thousand United State Dollars) and you can withdraw funds in any bank ATM visa machine around the world. My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian Hospital which may lead to a sudden death according to medical reports Please kindly donate 30% of this fund to the charity organization, More especially (orphans at the motherless babies homes) Contact my secretary immediately so that he should send your programmed ATM Visa Card to you and her name is Mrs. Helen Goudrick, His email address:- mrshelengk@inbox.com

Please contact him with the following information below to avoid wrong delivery and keep me update because i have contacted you on this vital issue before without any update from you The information is thus:-

Send to him this mentioned details to avoid wrong delivery.

Your Full Name............
Current Complete House Address........
Contact Telephone Numbers.......
CELL PHONE NO.............
Scan copy of your ID for easy identification/to avoid delivering to wrong person
Nearest International Airport.......

Your telephone Number for easy communications between you and Mrs. Helen Goudrick my secretary.
May God bless you and don't forget to update me as soon as you receive the ATM card.

With best regards,
Barrister Calvin William

Email analysis :

NOTE : mrshelengk@inbox.com
NOTE : calvinwilliam1@barrcalvin.ee.tn

RE: "CONGRATULATIONS" YOU ARE A WINNER ($500,000)USD

Congratulations!! You are a FACEBOOK WINNER

You have been selected as one (1) of (15) winners in this months Facebook online promo selected from The Asian/Pacific region by our Internet processing unit. Our fifteen (15) winners have been selected from five continents currently connected to the Facebook network using their Facebook UID's. Your prize is attached to ticket number (5597603175191) and ballot number (BT: 99052041/15). Please, keep your winning information's very confidential from the public for security reasons, to avoid multiply claims of prizes. Your Facebook UID's being the 8th beneficiary in this promo was chosen at random by our Digital Random Internet Processing Service Asia Pacific (D.R.I.P.S) and your reward is coming from the interests generated from advertising and copyrights from the Face-book network. Congratulations once again from Facebook award department. You are entitled to a surprise package worth the sum of $500,000. (Five Hundred Thousand Dollars Only).
Contact Our Online Award Coordinator directly with your below information;

Names:
Residential Contact Address:
Country/Nationality:
Mobile Number:
Email Address:
Ticket Number:
Ballot Number {BT}:

How Do You Feel As A Winner:
=================================
Mr. Mike Conlly
Online Award Coordinator
Email: mike.conlly@gmail.com
=================================

Claims instructions and payment advice will be notified to all winners through our Online Award Coordinator.
Sincerely,

Mrs. Susan Goh
Facebook Award Promo Announcer!!!

Email analysis :

NOTE : mike.conlly@gmail.com
NOTE : Received : from [197.232.14.105] (port=56508 helo=User)


NOTE : by server9698.genesissix.com

Re......

Are you in need of Investment funding @ 1%??or any kinds of loan? Please contact us for more details.

Email analysis :

NOTE : f22478222@gmail.com
NOTE : carlos.chinga@uleam.edu.ec
NOTE : Received : from mail.uleam.edu.ec (localhost [127.0.0.1])
NOTE : by mail.uleam.edu.ec (Postfix)
NOTE : from mail.uleam.edu.ec (mail.uleam.edu.ec. [201.219.17.7])


Notes from Scam.cz :


- uleam.edu.ec servers were used to relay scam.
- Compromised account is carlos.chinga