Thursday, March 24, 2016

Finlay Information,

Finlay Information,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in world wild with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of world wild countries and some are in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $5.5 Million Dollars valid into an (ATM Card Number 506119102227445160). Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted. The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice. In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr Danford Swain via e-mail- mrdanfordswain@gmail.com, Phone +229 68570892 ).

The package is coming from Cotonou, Republic of Benin. don't forget to reconfirm your following information.

1. Your Full Name:
2. Your Telephone No:
3. Your Country:
4. Your Home Address:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Mr Peter James

Email analysis :

NOTE : mrdanfordswain@gmail.com
NOTE : momona@cma.bbiq.jp
NOTE : X-Originating-Ip : [41.138.89.216]

REe:::ATTN THE OWNER OF THIS EMAIL ADRESS

[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 $399.00 U.S Dollars instead of paying the normal $584 you are hereby saving $185 Dollars if you pay before the three weeks of March/Aprill 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 $399 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 $586 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 which makes the fee reduce from the actual fee of $586 to $399 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: markruben@yeah.net
Email: markruben262@gmail.com
Alternative Email: markruben@163.com

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 $399.00 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 $399 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 : markruben262@gmail.com
NOTE : afw5@fbigovn.kr.tn

Wednesday, March 23, 2016

Pls call me

Please call me we need to talk about Mr Filippo vergio

Email analysis :

NOTE : Filippovergio@outlook.com
NOTE : User-Agent : Roundcube Webmail/1.1.4
NOTE : Return-Path : < accounts@asada-aaromco.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : client-ip=164.132.109.49;
NOTE : X-Php-Originating-Script : 0:rcube.php
NOTE : Received : from asada-aaromco.com
NOTE : (49.ip-164-132-109.eu. [164.132.109.49])


NOTE : Received : from admin by asada-aaromco.com with local
NOTE : Pls call me

ATTN MY DEAR

Good Day Dear Please i will like to inform you regarding the delivering of your fund, with the dhl company Benin, agent Dr. Terry Philip, he will need your information to complete the delivery of package {consignment box} which worth a big amount of dollars (USD$12.5). You’ re to confirm to him your Name, Residential/ Delivery Address, Nearest Airport and Telephone No. Confirmation of your full details is essential to avoid wrong delivery. YOU CAN EMAIL HIM FOR MORE INFORMATION Agent Name: Terry Philip (terryphilip1@yahoo.com) phone:(+229 99084775) Dr. Philip Terry DIRECTOR DHL DELIVERING COMPANY BENIN REPUBLIC. TELEPHONE: +229 99084775 This email is free from viruses and malware because avast! Antivirus protection is active.

Email analysis :

NOTE : terryphilip11201@terry.jp.tn
NOTE : rexhenry1@yahoo.com
NOTE : Received : from prive-c09b8d1cf.www.huaweimobilewifi.com
NOTE : (41.138.89.220)

ATTENTION:SIR/MADAM GET BACK TO ME ASAP.

FROM THE DESK OF MR.JAMES MOORE
ASSISTANT MANAGER UNION BANK (NIG) PLC.

PROPOSAL BUSINESS LETTER,

ATTENTION:SIR/MADAM,

I AM MR.JAMES MOORE THE GENERAL MANAGER UNION BANK (NIG) PLC. I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME. THE TRANSACTION IS ABOUT ASSISTING ME AS MY FOREIGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$15.5 MILLION UNITED STATE DOLLARS LEFT BY OUR LATE DECEASED FOREIGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (Mr. Donald M .Johnson) SINCE JANUARY 2011. AND YOU CAN CONFIRM THE GENUINENESS OF THE DECEASED DEATH BY CLICKING ON THIS WEBSITE BELOW:

http://news.bbc.co.uk/2/hi/europe/859479.stm

THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM, SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND! TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWN UP TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, WE WILL DEPOSIT THE MONEY WITH YOU ABROAD(i.e. in your country) AND IT WILL BE SHARED AS FOLLOWS; 50% TO YOU,50% TO ME AND WE WILL TAKE CAER FOR MISCELLANEOUS EXPENSES THAT MAY INCUR IN THE PROCESS OF THIS TRANSACTION.I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE VIA MY EMAIL ADDRESS OR PHONE AS STATED ABOVE.

Furnish us with the information's bellow:

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Sex:
Occupation:

LOOKING FORWARD TO HEARING FROM YOU AND DON'T FORGET TO FORWARD ALL YOUR INFORMATION TO MY PRIVATE EMAIL ADDRESS (james.moore405@gmail.com)FOR SECURITY REASONS.

BEST REGARD,
MR.JAMES MOORE.

No threats detected. www.avast.com

Email analysis :

NOTE : liming@spt.cn
NOTE : james.moore405@gmail.com
NOTE : X-Originating-Ip : [197.211.53.15]

APPROVED FUND DATE 22/03/2016

ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
NO 15/18 AWOLOWO ROAD, IKOYI, LAGOS.NIGERIA

DATE: 3/23/2016

Attention:

This is to Notify the public that the formal chairman of THE ECONOMIC FINANCIAL CRIME COMMISSION MR. IBRAHIM LAMORDE has been removed from the office due to corruptions and has been replaced by MR IBRAHIM MUSTAFA MAGU as the acting chairman of the (EFCC) in connection with Economic Community of West African states (ECOWAS) with head Office in Nigeria. We have been working towards the suppression of fraudsters and scam in Western part of Africa, with the help of United States Government and the United Nations we have been able to tracked down so many of this scam artist in various parts of West African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON, SENEGAL LONDON and others countries in the world) and they are all in our custody here in Lagos Nigeria. We have been able to recover some money from these scammers. The United Nation Anti-crime commission and the United State Government have ordered that the money recovered from them should be shared among hundred Lucky people around the globe. This message is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are to be compensated with $2.500, 000) Two Million Five Hundred Thousand United State Dollars. According to the record we have here, this Scam Artists has defrauded a lot of people of their hard earned currencies, as they claims to be Barristers/Bank officials, Military Soldiers, Face book Friends, Lottery Agents, Financial Loan Assistance, next of kin funds transfer and job offer which do not really exist. Since your email address appeared among the beneficiaries who will receive this compensation of Two Million Five Hundred Thousand United State Dollars only, we have arranged your payment in certified master card or bank transfer to your account. Kindly reconfirm the below information to enable us shipped your atm visa or master card free of charge.

Full Name..........................
Home Address....................
Mobile Phone Number..............
Sex.............................
Age..........................
Occupation.......................
Company Name................
Business name...............
Id card........................

Thanks and we appreciate your kind response.

MR. MUSTAFA MAGU

Direct Tel: +234) 0786238573

Email analysis :

NOTE : magu2220@gmail.com
NOTE : info@office.com
NOTE : www.alhanitravel.net/logs.php for 67.213.218.72