Sunday, November 6, 2016

RE: CASH AWAITING TRANSFER!!!

This is to notify you of the £1,000,000.00(POUNDS) That was deposited at Western Union Money Transfer© is available for transfer. For your fund transfer. Contact Person: Mrs. Hillary Florence/Mr. Greg Steve. Email: hilary.florence01@accountant.com.

Email analysis :

NOTE : hilary.florence01@accountant.com
NOTE : rdept101@gmail.com
NOTE : dtorero@sutran.gob.pe
NOTE : X-Originating-Ip : [198.7.58.81]


NOTE : Received : from mail.sutran.gob.pe
NOTE : (mail.sutran.gob.pe [192.168.248.3])


NOTE : Account : dtorero
NOTE : ©2016 HERITAGE LOTTERY

Saturday, November 5, 2016

UN Office of Legal Affairs!!!.

This is in regard to outstanding payment,I am Barr. Sam Chukwurah Jr. {SAN.} the newly appointed Operations Director United Nations, Legal Affairs, Security and Investigation (UNLASIN) here in New York City, New York, United States; The Executive Arms of the United Nations directed me to come down to London to Investigate your fund and to make sure that we approve all outstanding debts. This decision was taken based on the abnormality and inability of the Banks in Africa, Asia and United Kingdom to Release your fund into your bank account; whereby it was discovered that some officials of the bank were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that; an account was submitted to divert your fund to a USA account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today. Beneficiary Name: Jerry Bloodworth Bank Name: Hometown of Alabama Account No: 1727992 Routing No: 062206444 Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of our Financier in South Africa in favor of the account above without any further prejudice. But there is no way we can approve the fund to your account without you confirming if you have changed your account for your fund to be transfer to the beneficiary Jerry Bloodworth bank account in USA. Contact me on my security email barrsamchukwurahjr@diplomats.com immediately for further clarification to know if you have giving instruction to transfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 72hrs from now then we will now wire the fund to the USA account. Waiting for your urgent response Yours faithfully, Barr. Sam Chukwurah Jr. {SAN.} UN Office of Legal Affairs (Security and Investigation)

Email analysis :

NOTE : barrsamchukwurahjr@diplomats.com
NOTE : araccts@createries.com
NOTE : X-Originating-Ip : 119.75.11.70

Dianita Kambo

my name is dianita am really interested to be ur friend if you feel so contact me to my email address for my picture and further communication

kambodianita@hotmail.com

Email analysis :

NOTE : kambodianita@hotmail.com
NOTE : client-ip=65.55.111.167;

Thursday, November 3, 2016

Vera Kone

Hello, I am Vera!

How are you? hope you are fine and in perfect condition of health. Please I went through your profile at (a site.com) and i read it and took interest in it, please if you don't mind i will like you to write me on this ID (verakone99@gmail.com) hope to hear from you soon, and I will be waiting for your mail because i have something VERY important to tell you.

Lots of love

Vera!.

Email analysis :

NOTE : verakone99@gmail.com
NOTE : Received : from localhost ([97.74.135.155])


NOTE : by p3plwbeout10-06.prod.phx3.secureserver.net

Happy New Month!!!

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa 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 African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all 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 ($6.9 Million) US Dollars valid into an (ATM Card Number 2354 3456 0952 4204). 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. Emeke E. Iweriebor ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Emeke E. Iweriebor
Phone Number: +229-6897-0405

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

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. David Fisher

Email analysis :

NOTE : atm.card11@hotmail.com
NOTE : www.info.gov@gmail.com
NOTE : Received : from [41.86.234.171] by web32105.mail.ssk.yahoo.co.jp

VERY IMPORTANT !!!

Greetings,

I am Mr.Ly Tay Seng and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB). it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives..{More info: http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake_and_tsunami} There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death. The amount in this account is currently $19,340,000 (Nineteen Million Three Hundred and Forty Thousand United States Dollars) I want to present you as a beneficiary,I will use my position and influence in our bank to make they release this money to you for us to share.If i wait for days and i do not hear from you,I shall look for another person.

Kindly get back to me for more details,

Yours sincerely
Mr. Ly Tay Seng
Board of Director
Foreign Trade Bank of Cambodia

Phnom Penh

Email analysis :

NOTE : mr.lytag.seng1954@gmail.com
NOTE : postmaster@draphic.com
NOTE : Received : from unknown (HELO User)
NOTE : (postmaster@draphic.com@175.100.60.181) by s69.coreserver.jp
NOTE : client-ip=202.172.28.70;