Saturday, July 16, 2016

Hi Dear,

Hi Dear,

My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give USD$12.9Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.

Visit the web page to know more about me: http://en.wikipedia.org/wiki/Chuck_Feeney

Regards,
Charles Feeney.

Email analysis :

NOTE : charles_feeney006@yahoo.com
NOTE : www.@peach.ocn.ne.jp

ATM Card Delivery To Your Address: Comply To This Update Within Three Working Days

Hello,

I'm obliged to informed you that your ATM CARD valued at US$2,500,000.00 has been registered with DHL Express Logistics for delivery to your address. You are required to contact James B. Morrison, the diplomat appointed to convey your ATM Visa Card to your address.

Their Contact Address:

Contact Person: James B. Morrison (Diplomat)
Reply via Email: ( jbrecchi@gmail.com )

To claim your package, kindly reconfirm your full names, home/office address, mobile phone number and identify card for clarification and verification.

Contact him urgently because I will not be at office till July 28th, 2016. The amount in your Card is US$2,500,000.00 only. Do not hesitate to email us at ( jbrecchi@gmail.com )as soon as you read this mail. Thanks for your co-operation and they wait for your kind positive response.
code is:(2201)

Regards,
Victor Gonzalez

Email analysis :

NOTE : vgonzalez@baruta.net
NOTE : Received : from correo.baruta.net
NOTE : (correo.baruta.net [192.9.201.37])

Thursday, July 14, 2016

READ (CLASSIFIED)

We are unfamiliar with each other but it takes a day for people to know each other. I will like to propose a legitimate business to you and please take this seriously. I am proposing a deal that will make us richer and you are very important to this deal as you will find out.", "I am a soldier stationed in in West Africa Nigeria precisely. am a General in the united states marine corps.we were deployed here to aid and assist the Nigerian Army on terrorism.the insurgence of BOKO-HARAM they are connected with ae-Qaeda ruthless and very deadly so far", "i have lost some of my boys they are very good soldiers.eighty six of my men are (MIA)missing in action. i led the last raid myself to the sambisa forest where the terrorist HQ the most deadly forest in Africa with the spirit of one marine", "all hostiles and target was brought down and we recovered a lot of ammunition from the camp and i discovered a huge sum of money the sum of NINE MILLION US DOLLARS.the funds was seen by me alone and now you are the only person that knows about this funds.Now i have succeeded in depositing the funds in a financial security company here in Nigeria and i have made you the beneficiary of the funds and this is where you come in.I am contacting you to assist me in receiving the funds.This claim will be executed without breaching any laws and success is guaranteed if we cooperate on this. The financial security company will release the funds to you.though am a soldier but am a religious person am steadfast truthful and trust worthy and i expect the same from you i propose we share 50:50", "i think this is fair. i will be taking 20 percent and i will give the remaining 30 percent of mine", "to the wives and the families of soldiers who died here.fighting a battle that is not theirs they honored their country and fought for their country and this is the reason why i collected the funds without informing the Nigerian government for we soldiers", pensions are peanuts.my emailis(joshpark2016@gmail.com)i will give you all the necessary information about the deal when i get your response., "I anticipate your cooperation.treat this proposal with utmost confidentiality and urgency for a 100% success.", If you are not interested, please delete this email,

Regards, General

Joseph Dunford,

joshpark2016@gmail.com

Email analysis :

NOTE : joshpark2016@gmail.com
NOTE : no_reply@garjpublishers.org

Rép : PRIZE AWARD WINNER_ You have been awarded a total sum of 2,000,000.00 from our just concluded GEOCACHING DRAFT Lottery Free promotions.

logo
Draft Lottery Inc®.

Good News E-mail Owner,

You have been awarded a total sum of $2,000,000.00 from our just concluded GEOCACHING DRAFT LOTTERY INC® Northern Ireland Lottery Free promotions. Send an e-mail to : WILLIETREVOR.RICHARDS@YAHOO.FR to collect your prize. Be reminded to write your full name, contact, address, telephone, country and age to to:

willietrevor.richards@yahoo.fr
REF: BATCH: 7050470902/126
WINNING NO: GB8102/LPRC

THIS LOTTERY WAS PROMOTED AND SPONSORED BY GEOCACHING DRAFT LOTTERY INC® A CONGLOMORATE OF SOME MULTINATIONAL COMPANIES AS PART OF THEIR SOCIAL RESPONSIBILITY TO THE CITIZENS IN THE COMMUNITIES WHERE THEY HAVE AN OPERATIONAL BASE.FURTHERMORE, YOUR DETAILS (E-MAIL ADDRESS) FALLS WITHIN OUR EUROPEAN REPRESENTATIVE OFFICE IN AMSTERDAM, HOLLANDAS INDICATED IN YOUR PLAY COUPON AND YOUR PRIZE OF US$2,000.000-----.00----- WILL BE RELEASED TO YOU FROM THIS REGIONAL BRANCH OFFICE IN {NORTHERN IRELAND, UNITED KINGDOM}. WE HOPE THAT WITH PART OF YOUR PRIZE, YOU WILL PARTICIPATE IN OUR END OF YEAR HIGH STAKES FOR US$1.3 BILLION INTERNATIONAL DRAW.

HOW TO CLAIM YOUR PRIZE:

SIMPLY CONTACT OUR FIDUCIARY AGENT: SIR. TREVOR.WILLIAM TO FILE FOR YOUR CLAIM. PLEASE QUOTE YOUR (REFERENCE BATCH AND WINNING NUMBER) WHICH CAN BE FOUND ON THE TOP AS WELL AS YOUR FULL NAME AND TELEPHONE NUMBER TO HELP LOCATE YOUR FILE EASILY. FOR SECURITY REASONS, WE ADVICE ALL WINNERS TO KEEP THIS INFORMATION CONFIDENTIAL FROM THE PUBLIC UNTIL YOUR CLAIM IS PROCESSED AND YOUR PRIZE RELEASED TO YOU.THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE CLAIMING AND UNWARRANTED TAKING ADVANTAGE OF THIS PROGRAMME BY NON-PARTICIPANTS OR UNOFFICIAL PERSONNEL. NOTE ALL WINNERS ARE TO MAKE CLAIM FOR THEIR WINNING IMMEDITELY OTHERWISE ALL UNCLAIMED FUNDS WILL BE RETURNED AS UNCLAIMED AND EVENTUALLY DONATED TO CHARITY ORGANIZATIONS.PLEASE CONTACT: willietrevor.richards@yahoo.fr ON HOW YOU WILL RECEIVE YOUR WINNING PRIZE.

If you have received this electronic communication in error, please reply to the sender advising of the error in transmission and delete the original message and any accompanying documents from your system immediately, without copying, reviewing or otherwise using them for any purpose.

Thank you for your cooperation..

------------------------------------------------------------------------------------------------------------------------

GEOCACHING DRAFT LOTTERY INC® UK CENTRE: 102 Killyclogher, Carrickfergus, BT38 7DG. Agency in Nothern Island.
UK ADDRESS: Unit 10, Fairlea Mills, Ellenholme Road,
Luddenfoot, Halifax, HX2 6EP / UK ADDRESS: 39 Cheveral Avenue
Coventry CV6 3ED / UK ADDRESS: 16 Ladythorpe Close
Addlestone KT15 1RD [UK].

Email analysis :

NOTE : notifications@weplaymail.com
NOTE : willietrevor.richards@yahoo.fr

Email leak :

aimerettromper@funmailx.com, becart.p@outlook.fr, madgekz3bonner@gmail.com, Woodsalex21@inbox.com, 15654@oakham.rutland.sch.uk, yannbongba@yahoo.fr, NP.eccomiqua@gmail.com, hughjanus@photographer.net, mikelitoris@consultant.com, theasmits@gmx.co.uk, buraktorun7@gmail.com, saveourunionflag@gmail.com, Enquiries@amc.edu.my, Troels.n.pedersen@danbolig.dk, sarah.dragsdahl@danbolig.dk, Alliross@hotmail.com, nick.bobsmith123@gmail.com, domagoj.rubesa@fh-joanneum.at, Jennyblack7272@gmail.com, gary.roaster@gmail.com, hugo35mm@gmail.com, dick838@spainmail.com, jswaglord@yahoo.com, pleasefillintheblank@hotmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, fisherm@sgaweb.net, johnmillerwootang@yahoo.com, mattallegra@mail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, pegidaunited@outlook.com, frederic@hotmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com, pschlacter400@gmail.com, GloriafromEngland@guerrillamail.org, drwoodland@mail.com, miakriskoff@gmail.com, franckarnaud834@outlook.com, mjrmoney@gmx.com, marjac1995@gmail.com, marj.ac1993@gmail.com, marja.c1993@gmail.com, acaster247@gmail.com, Hughjarce333@gmail.com, edelmirahoewaed@outlook.com, joe2320022002@yahoo.ca, oldmichaelhunt@gmail.com, marjac.1995@gmail.com, marjac.1993@gmail.com, m.litoris224@gmail.com, shitefu@tapme.33mail.com, VCorningstone78@gmail.com, RiversMontana1@gmail.com, clodcuillon@gmail.com, stadlpaura@monumentmail.com, t_burak_t@hotmail.co.uk, oppa.bakkes@gmx.com, johnchre@hotmail.com, mikelitoris224@gmail.com, EnglishCofA@gmail.com, nie@niepodam.pl, dotmatrixanon@gmail.com, anita01@gmx.com, iamjackenoff@gmail.com, Rockstaradams69@gmail.com, reneroussimoff@gmail.com, drp.hussy@yahoo.com, marjac1993@gmail.com, chudd.buckworth444@gmail.com, the1freak@gmx.de

Wednesday, July 13, 2016

REQUEST NOTIFICATION

ESKOM HOLDINGS LIMITED
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
ESKOM HOLDINGS LIMITED
REPUBLIC OF SOUTH AFRICA
Email:berniechrisa@gmail.com

I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this US$35M will be released and transferred into your account.

My name is Mr Bernie Chris the CEO / chairman of contract award committee of eskom company Ltd, Republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$35,000, 000,.00 into your account. the (US$35,000,000.00) was the overestimated balance from the contracts awarded to both foreign and local contractors the real contract value was $120 million united states dollars, but it was over estimated to the tune of (US$155,000, 000,00) (one hundred and fifty five million united states dollars only).

The contract has been successfully executed by the contractors and their contract sum of (US$120M) has been paid to them, leaving our over estimated balance of (US$35,000, 000. 00) United States dollars still pending at the bank. Right now, we are left with this over estimated balance of (US$35M) which is still floating at the escrow account in the South African reserve bank awaiting final payment to any reliable foreign bank account you may provide.

I am therefore asking you to co-operate with me so that the fund will be released and transferred into your account. if you are interested in this my proposal, reply me so that we can negotiate your percentage before we can proceed however, when the fund is transferred into your account over t here, I shall obtain visa and travel with my family over there for my own share of this money in this regarding would like you to send me the following information’s through the email address below for security reasons email:

Your Name……………………….
Your Age:…………… ……………….
Company:……………………………
Your Occupation: ….……………..
Name of Company:……………………….
your Address: ……………………………
Your Private Phone …………………
Your Private Fax Numbers:

thank you and I am looking forward to hearing from you and working with you soon, bye for now and have a nice day.

My best regards,
Mr Bernie Chris.

Email analysis :

NOTE : berniechrisa@gmail.com
NOTE : berniechris01@gmail.com
NOTE : Received : from [105.2.147.187] (helo=User)


by s3.merkandi.com

Your Compensation

Attn:

This is to officially inform you that the Ecowas Union have approved the sum of $8,700.000.00. as Compensation because your email address was found in the gazette of Scammed victims We wish to inform you that your SWIFT CREDIT CARD payment is being processed and will be released to you as soon as you respond to this honorable Office. Please re-confirm to us the following, Your full name, Address, Phone, Occupation, Age and Marital status:

Regards

Peterson

Email analysis :

NOTE : petjames55@gmail.com
NOTE : perterson_james@aol.com
NOTE : Received : from IBO (unknown [104.237.228.209])


NOTE : by mtaout-mce01.mx.aol.com