Monday, October 10, 2016

Your Consignment Box content installed amount of $10.5 Million Dollars only

Dear beneficiary,

Kindly note that we have today received the consignment Box issued in your favour by UBA Security Company as an over-due compensation PAYMENT attached for delivery by us. Your consignment box was abandoned by one diplomat David Uzor from Africa some time ago and was now declared as an unclaimed box written in your name and favour. Therefore, the box has been issued to be delivered to you without delay through our company (Swift Delivery Service) with an endorsement / Force of Nature Yellow Tag fee needed from you as authorized by United Nations Office North Carolina for box delivery permit. The yellow tag will enable us gain access through the Airport in your state when arrived with your box.
Your attention will be needed to finalize the declaration process and endorsement of this consignment box to your home as we demand to have your complete and current delivery address.

1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Passport ID Card for identification...

This message is valid for 2 weeks as we have been authorized to deliver your consignment box within the period by UBA Security Company and the United Nations Assistant Director NC.

YOUR CONSIGNMENT BOX ACCOUNT DETAILS:-

Date of Registration: 2015/2016:
Proxy-Disk no: Z562UN8-45
Box Code: bz47/N986/B1PL
U.N. REG NO. (ex. Ordering Checks): PW/AAF/23/2016
Electronic (ex. Direct Deposit/Automatic Payment):$10.5 Million Dollars only
CONSIGNMENT BOX CONTENT INSTALLED AMOUNT:$10.5 Million Dollars only

We would obtain the delivery permit from United Nations office here in North Carolina in regards to your consignment box delivery as soon as we receive your complete needed details listed above.

Regards
Barrister Robert F. David
email: barrobdave@gmail.com
phone: 646-513-5132

Email analysis :

NOTE : WWW.@circus.ocn.ne.jp
NOTE : barrobdave@gmail.com
NOTE : X-Originating-Ip : [41.86.234.171]

Sunday, October 9, 2016

John Yinka

Attn dear Friend,

This is to inform you that your Unclaimed Compensation Payment worth of Four Million Five Hundred Thousand united state dollars ($4.5M,) by the United Nations Fund Compensation Unit office here in Benin has been converted into ATM Master Card as I confirmed that the Cheque will expired before getting to your hand, so we converted payment into an ATM Master Card to free it from expiring. And I have registered your ATM Card with the DHL Courier Office for them to deliver it to your home within 48 hours and we agreed that the delivering of your ATM CARD Package will take off as soon as you contact them with your full address where your ATM Card will be delivered to you.

Your name___
Your country__
Your address___
Your Age/sex__
Your occupation
Direct phone number__

Contact E-mail:(dhldelivery78@gmail.com)
Name of John Yinka
Tel+229-68944555

Email analysis :

NOTE : dhldelivery78@gmail.com
NOTE : ww67.@crux.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.89.199]

Thursday, October 6, 2016

ACTION REQUIRED

ESKOM HOLDINGS LIMITED
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
ESKOM HOLDINGS LIMITED
REPUBLIC OF SOUTH AFRICA
Email:sammyoliver06@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 Sammy Oliver 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,
Sammy Oliver

Email analysis :

NOTE : sammyoliver06@gmail.com
NOTE : sammyoliver30@gmail.com
NOTE : apache@c2-interway.com

THE MANAGEMENT OF WESTERN UNION

THE MANAGEMENT OF WESTERN UNION REPUBLIC OF BENIN WISH TO INFORM YOU THAT YOUR NAME AND EMAIL HAS EMERGED AS ONE OF OUR ONLINE WINNING BONUS PROMO OF USD4,000,500,00.4.5 million usd THEREFORE YOU ARE ADVICE TO CONTACT THE OFFICER BELOW FOR YOUR BONUS AWARD CLAIM AS SOON AS POSSIBLE,WITH YOUR FULL DETAILS T AVOID WRONG TRANSFER TO WRONG PERSON.

YOUR FULL NAME..
YOUR COUNTRY.
YOUR TELEPHON/CELL NO...
YOUR ADDRESS...
YOUR AGE/SEX..
YOUR OCCUPATION..

CONTACT PERSON: John Mark
TELEPHONE: +22999080251
EMAIL ADDRESS:(officefile477@gmail.com)

REGARDS
MS.JOYCE KEITH
ANNOUNCEMENT OFFiCER

Email analysis :

NOTE : www.@mbc.ocn.ne.jp
NOTE : officefile477@gmail.com

Friday, September 30, 2016

KEY LOAN FINANCIAL SERVICES

BUSINESS AND PERSONAL FUND (LOAN) OFFER CONTACT US FOR MORE DETAILS
____________________________________________
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.Food and Drug Administration, Philippines

Email analysis :

NOTE : charlesalexroot@gmail.com
NOTE : majturrea@fda.gov.ph
NOTE : Received : from [10.187.0.214] (unknown [197.210.24.129])


NOTE : by mail.fda.gov.ph (Postfix) with ESMTPSA
NOTE : Received : from mail.fda.gov.ph (mail.fda.gov.ph. [122.3.253.118])


NOTE : fda.gov.ph ?
NOTE : www.fda.gov.ph


NOTE : mail.fda.gov.ph is open and majturrea is a weak account...

4.000.000 ?


Hiermit teilen wir Ihnen mit, dass Sie die Summe von 4 Millionen Euro, freundlich antworten per E-Mail, um zu gewinnen wurden ausgewählt:
frankaeron101@gmail.com für die Inanspruchnahme

----------------------------------------------------------------
Free Broadband from imag!ne! http://www.imagine.ie/

Email analysis :

NOTE : frankaeron101@gmail.com
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.1-cvs)
NOTE : X-Imap-User : eamonnodowd
NOTE : Received : from secured-by.zenmate.com
NOTE : (secured-by.zenmate.com [91.109.30.101])


NOTE : by webmail.imagine.ie (Horde MIME library)


NOTE : Scam using a VPN from (@ZenMate) and the IMP webmail from imagine.ie (@imaginelte) with account eamonnodowd