Hello My name is Amanda Nelson, am from Syria. There is serious war crisis here in Syria, and I have lost my parents and my two brothers in war.
I want you to help me and receive (Gbp.2.000.000.00) Two million British pounds sterling, which my late father deposited with my name in a bank in United States of America ,I can not go to USA because of war here. I want to come to your country and start a new life, because am the only survival in my family.
Contact me for more details of the transaction: amandanelson633@gmail.com
Email analysis :
NOTE : richardson@angelsbaseball.com
NOTE : amandanelson633@gmail.com
NOTE : X-Originating-Ip : [197.255.3.6]
Tuesday, March 22, 2016
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950
Please it's my pleasure to inform about the ongoing delivering of your fund, with the DHL Courier Service Benin Republic, The said consignment was registered finally by the British High Commission (BHC),Worth's of $10.5 million. The Registration took place yesterday again by BHC to avoid any complicated news which might stop the delivery from getting to your door step. You're please to give us an immediate comply in this matter by reconfirming your details to the DHL Agent, Agent. Stanley White, He's under the process of the delivery now in Atlanta GA. Kindly confirm your details without delay.
Your Full Name
Mobile Phone Number
Current Home Address
Fax Number
City
Nearest Airport
His details stated below:
Agent Name: Comrade. Stanley White
his name is Comrade. Stanley White
Email;(click reply)
SECURITY CODE EYTU.3055WEZ.263
SHIPMENT CODE GJK72DWQ
TRANSACTION CODE 7126.JLFS.7138.17305
PACKAGE REGISTERED CODE NO OVX950.
CERTIFICATE DEPOSIT CODE MCBS.PQLE.2-6.41
SINCERELY
Rev. Dr. GODSWILL DOSIAH
CALL ME AFTER GOING THROUGH
THE EMAIL +229-6847-5742 text or call
The Director of DHL Courier Company
Email analysis :
NOTE : agentstanleywhite@gmail.com
NOTE : missrenetawilliams543@gmail.com
Please it's my pleasure to inform about the ongoing delivering of your fund, with the DHL Courier Service Benin Republic, The said consignment was registered finally by the British High Commission (BHC),Worth's of $10.5 million. The Registration took place yesterday again by BHC to avoid any complicated news which might stop the delivery from getting to your door step. You're please to give us an immediate comply in this matter by reconfirming your details to the DHL Agent, Agent. Stanley White, He's under the process of the delivery now in Atlanta GA. Kindly confirm your details without delay.
Your Full Name
Mobile Phone Number
Current Home Address
Fax Number
City
Nearest Airport
His details stated below:
Agent Name: Comrade. Stanley White
his name is Comrade. Stanley White
Email;(click reply)
SECURITY CODE EYTU.3055WEZ.263
SHIPMENT CODE GJK72DWQ
TRANSACTION CODE 7126.JLFS.7138.17305
PACKAGE REGISTERED CODE NO OVX950.
CERTIFICATE DEPOSIT CODE MCBS.PQLE.2-6.41
SINCERELY
Rev. Dr. GODSWILL DOSIAH
CALL ME AFTER GOING THROUGH
THE EMAIL +229-6847-5742 text or call
The Director of DHL Courier Company
Email analysis :
NOTE : agentstanleywhite@gmail.com
NOTE : missrenetawilliams543@gmail.com
Hon. Brett S. Peterson
Attention:
I have registered your Compensation Fund of ($8.2million) with FedEx Express Courier Company with registration code of (011-827-8947) for 72hours Delivery. I packaged the total sum in a Consignment Box sealed as New Year Gift & succeeded in it with FedEx Express Courier Company to ensure the delivery is complete within 72hours as we agreed. What you have to do is to contact them with the given information below and reconfirm your home,phone number and office address to them.
Attn: Mr. Richard Ozoigbo
FedEx Express Courier Company
Benin Republic West Africa States,
Tel: +229-9936 5502
E-mail: (couriercompanyf656@gmail.com)
Base on the charge involve for the delivery, I have paid all the fee involved for the Delivery except their Security Keeping Fee of (US$69.00) which you have to pay them as beneficiary of the Consignment. NOTE that as soon as you pay them the Security Fee your Delivery will take place and arrive to your home or Office within 72hours. Please indicate the registration Number of (011-827-8947) to them when contacting or calling them.
Best Regard's,
Hon. Brett S. Peterson
Email analysis :
NOTE : couriercompanyf656@gmail.com
NOTE : danila.contaldo@alice.it
NOTE : X-Originating-Ip : 66.85.148.52
I have registered your Compensation Fund of ($8.2million) with FedEx Express Courier Company with registration code of (011-827-8947) for 72hours Delivery. I packaged the total sum in a Consignment Box sealed as New Year Gift & succeeded in it with FedEx Express Courier Company to ensure the delivery is complete within 72hours as we agreed. What you have to do is to contact them with the given information below and reconfirm your home,phone number and office address to them.
Attn: Mr. Richard Ozoigbo
FedEx Express Courier Company
Benin Republic West Africa States,
Tel: +229-9936 5502
E-mail: (couriercompanyf656@gmail.com)
Base on the charge involve for the delivery, I have paid all the fee involved for the Delivery except their Security Keeping Fee of (US$69.00) which you have to pay them as beneficiary of the Consignment. NOTE that as soon as you pay them the Security Fee your Delivery will take place and arrive to your home or Office within 72hours. Please indicate the registration Number of (011-827-8947) to them when contacting or calling them.
Best Regard's,
Hon. Brett S. Peterson
Email analysis :
NOTE : couriercompanyf656@gmail.com
NOTE : danila.contaldo@alice.it
NOTE : X-Originating-Ip : 66.85.148.52
Mr Moris More
Are you in any kind of financial problem and you need loan to pay off your debt, we offer all kinds and types of loans with easy repayment at the lowest rate of 3% .We offer loans in all currencies and We give out loans from the lowest amount of 2000 to the maximum amount of 50,000,000 for our first timers. You are advised to fill the application form so that we can further proceed. Interested applicant should fill in the form below.
BORROWERS INFORMATION
* Name......................
* Sex...................
* Age...........................
* Country.........................
* Phone Number..........................
* Amount needed..........
* Loan Duration: ..................
* The purpose of the loan..................
* Occupation....................
* Your monthly income.................
* Mode of repayment: Monthly or Yearly..............
Contact email: moris4good@gmail.com
Thank you, we look forward to your
prompt reply
Email analysis :
NOTE : moris4good@gmail.com
BORROWERS INFORMATION
* Name......................
* Sex...................
* Age...........................
* Country.........................
* Phone Number..........................
* Amount needed..........
* Loan Duration: ..................
* The purpose of the loan..................
* Occupation....................
* Your monthly income.................
* Mode of repayment: Monthly or Yearly..............
Contact email: moris4good@gmail.com
Thank you, we look forward to your
prompt reply
Email analysis :
NOTE : moris4good@gmail.com
Monday, March 21, 2016
Inaccordance to my religious persuasion
Greetings,
Inaccordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS and MR.LAWSON THOMPSON of the Ministry of Finance to divert your money to their designated account in Europe.
From my position as a lowly clerk in this office, I discovered that they moved the fund from United Kingdom to China, and then moved it last week to Banco Italian in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in West Africa where they will be able to maneuverthe strict IMF money laundering regulatory orders.With this, I felt that it is important for me to alert you on this development.They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account in cayman Islands.
I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY in Africa. Your payment is supposed to go through the BCEAO Credit Control Financial Clearing House before final Lodgement into the security company. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind.I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the official s of the security company. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that. You can reach me also on my new e-mail address olivia.btettey@gmail.com I access this more often.
Thanks for your understanding and God bless you.
Ms Olivia Barbara Tettey
Email analysis :
NOTE : ...Tettey...@sirius.ocn.ne.jp
NOTE : Received : from vcwebmail.ocn.ad.jp ([153.149.227.134])
NOTE : X-Originating-Ip : [41.86.234.171]
Inaccordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS and MR.LAWSON THOMPSON of the Ministry of Finance to divert your money to their designated account in Europe.
From my position as a lowly clerk in this office, I discovered that they moved the fund from United Kingdom to China, and then moved it last week to Banco Italian in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in West Africa where they will be able to maneuverthe strict IMF money laundering regulatory orders.With this, I felt that it is important for me to alert you on this development.They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account in cayman Islands.
I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY in Africa. Your payment is supposed to go through the BCEAO Credit Control Financial Clearing House before final Lodgement into the security company. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind.I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the official s of the security company. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that. You can reach me also on my new e-mail address olivia.btettey@gmail.com I access this more often.
Thanks for your understanding and God bless you.
Ms Olivia Barbara Tettey
Email analysis :
NOTE : ...Tettey...@sirius.ocn.ne.jp
NOTE : Received : from vcwebmail.ocn.ad.jp ([153.149.227.134])
NOTE : X-Originating-Ip : [41.86.234.171]
SCAM VICTIM COMPENSATION PROJECT 2016.
INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION
PROJECT, 2016
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY
This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$ 1.5m (One MILLION, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world. Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment: TAKE NOTE; the compensation is free of any illegal threat, as its confirmed by the international monetary department. the UN-nations has mapped out this fund to be delivered to you,so your fund is in care of the inter-switch Visa card company, they have been giving the contract and the permission to load your fund into an ATM master card, which you can use to make an online transfer. they are now the only reliable company so far that the UN has entrusted with this huge project to carry out your fund transfer processing, since the inability of the uba banks and other banks, both the dhl,FedEx. ups to make a smooth fund transfer and delivery. The united nations has now entrusted the INTER-SWITCH MASTER CARD COMPANY.to take charge of your fund transfer and they will also be in-charge of the delivery.every expense has been made for the safe delivery of your ATM visa card, so you will contact them and make a choice of the names you will like it to be on the visa card. also they will demand for $100 for the processing of your visa card. this will be all that will be required of you, and no one will ever demand for any fees from you until you receive your master card. then the company will deduct 12% for the expenses. Upon the activation of your Visa card.the UN will activate your card once it's in your possession, a picture of you will be taking with the card when it's delivered to you for confirmation, you don't have to worry for any incurred fee or damage. the inter-switch company will make this delivery a success. Below is the payment information for the fee of processing your ATM card,and for your information there will be no demand of you asking to deduct $100 from your compensation fund to be use for the processing of your ATM Card,it is mandate and sign by law.any failure to pay the processing fee will result to due-morage or confiscation of your card and your fund will be return to federal reserve bank.therefor you have only five days to correspond.
Receiver's Name: SEBASTIEN DOSSOU
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $100.00usd
Sender' Name:_____________
Sender Country _____________
You are expected to forward the above information to the Authorized Payment Center below:
Paying Bank: INTER-SWITCH / QUICK TELLER COMPANY
Contact OFFICE: INTER SWITCH MASTERCARD
Phone: +229 99515300
You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.below is your information require for success delivery of your card.
Your Full Names:
Your Direct Telephone Number:
Contact Address FOR ATM DELIVERY
Age:
Profession:
Photocopy of any I.D you may have:
Cordially,
Mr.William Anthony.
For,United Nations Congress on Crime Prevention and Criminal Justice
CONTACT THE OFFICE IN CHARGE IN BENIN REPUBLIC
+229 99515300
mrsbenedicthpowel24@gmail.com
This email has been protected by YAC
Email analysis :
NOTE : ATM1.@luck.ocn.ne.jp
NOTE : mrsbenedicthpowel24@gmail.com
NOTE : client-ip=153.149.230.9;
NOTE : X-Originating-Ip : [41.86.234.171]
TAG/ POVERTY EMANCIPATION
PROJECT, 2016
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY
This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$ 1.5m (One MILLION, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world. Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment: TAKE NOTE; the compensation is free of any illegal threat, as its confirmed by the international monetary department. the UN-nations has mapped out this fund to be delivered to you,so your fund is in care of the inter-switch Visa card company, they have been giving the contract and the permission to load your fund into an ATM master card, which you can use to make an online transfer. they are now the only reliable company so far that the UN has entrusted with this huge project to carry out your fund transfer processing, since the inability of the uba banks and other banks, both the dhl,FedEx. ups to make a smooth fund transfer and delivery. The united nations has now entrusted the INTER-SWITCH MASTER CARD COMPANY.to take charge of your fund transfer and they will also be in-charge of the delivery.every expense has been made for the safe delivery of your ATM visa card, so you will contact them and make a choice of the names you will like it to be on the visa card. also they will demand for $100 for the processing of your visa card. this will be all that will be required of you, and no one will ever demand for any fees from you until you receive your master card. then the company will deduct 12% for the expenses. Upon the activation of your Visa card.the UN will activate your card once it's in your possession, a picture of you will be taking with the card when it's delivered to you for confirmation, you don't have to worry for any incurred fee or damage. the inter-switch company will make this delivery a success. Below is the payment information for the fee of processing your ATM card,and for your information there will be no demand of you asking to deduct $100 from your compensation fund to be use for the processing of your ATM Card,it is mandate and sign by law.any failure to pay the processing fee will result to due-morage or confiscation of your card and your fund will be return to federal reserve bank.therefor you have only five days to correspond.
Receiver's Name: SEBASTIEN DOSSOU
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $100.00usd
Sender' Name:_____________
Sender Country _____________
You are expected to forward the above information to the Authorized Payment Center below:
Paying Bank: INTER-SWITCH / QUICK TELLER COMPANY
Contact OFFICE: INTER SWITCH MASTERCARD
Phone: +229 99515300
You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.below is your information require for success delivery of your card.
Your Full Names:
Your Direct Telephone Number:
Contact Address FOR ATM DELIVERY
Age:
Profession:
Photocopy of any I.D you may have:
Cordially,
Mr.William Anthony.
For,United Nations Congress on Crime Prevention and Criminal Justice
CONTACT THE OFFICE IN CHARGE IN BENIN REPUBLIC
+229 99515300
mrsbenedicthpowel24@gmail.com
This email has been protected by YAC
Email analysis :
NOTE : ATM1.@luck.ocn.ne.jp
NOTE : mrsbenedicthpowel24@gmail.com
NOTE : client-ip=153.149.230.9;
NOTE : X-Originating-Ip : [41.86.234.171]
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