Cash Grant For Humanitarian Aid

Dear Email Beneficiary,
We wish to inform you that you are one of the eight email beneficiaries approved to receive the sum of $2,000,000.00 USD in the on-going UN Humanitarian aid/Poverty Alleviation Program (UNPAP) 2016 end of the year cash grant.
CONTACT REMITTANCE DEPT:
Name: Mrs Diana Afiq
Call: +601136954482
Email: wumtremitdesk@gmail.com

Email analysis :

NOTE : admin@un.regt.org
NOTE : wumtremitdesk@gmail.com
NOTE : Received : from [100.117.134.102]
NOTE : (unknown [115.164.178.31]) by mail2.ivic.gob.ve

NOTE : Zimbra server from www.ivic.gob.ve
NOTE : www.ivic.gob.ve : Instituto Venezolano de Investigaciones Científicas (IVIC)

NOTE : ivic server was used to relay this scam.

Merle Butler

Hello,

I'm Mr. Merle Butler the mega winner of $218M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and organizations. I and my wife Patricia Butler have voluntarily decided to donate the sum of $2 Million USD to you as one of the selected 5, to verify my winnings please see my you tube page below.

WATCH ME HERE: https://www.youtube.com/watch?v=VXDhZZFzJ34

THIS IS YOUR DONATION CODE: [ 0043034]

Reply with the DONATION CODE to this email: merlepbutler@gmail.com

Hope to make you and your family happy.

Regards
Merle and Patricia Butler

Email analysis :

NOTE : merlepbutler@gmail.com
NOTE : fred@ufma.br
NOTE : Received : from [192.168.1.103]
NOTE : (unknown [175.100.60.230]) by carolina.ufma.br

Video used for this scam :

URGENT RESPOND

Attn; Dear Beneficiary,

Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $6.5 Million United States Dollars misplaced your address, we required you Reconfirm the following information's below so that she can deliver your Consignment box to you today and return immediately,

FULL NAME: ===========
COUNTRY: ===========
CITY: ===========
CURRENT HOME ADDRESS: =========
TELEPHONE/CELL PHONE NUMBER.======
AGE/OCCUPATION: =======
SEX:MAN.

She is waiting to hear from you today with the information's to bring your Consignment funds to your doorstep. NOTE: That Diplomat agent Rose Clara did not know the content of The consignment box
contains a huge amount of money which is $6.5 Million United States Dollars and on No circumstances should you let her be at peril with the Consignment box, The consignments were moved from here as family Treasures, so never Disclose the real content to her until you receive your consignment.

Best Regards
Marquel E. Jallo

Email analysis :

NOTE : diroseclara@gmail.com
NOTE : loveaffair@alice.it
NOTE : Received : from (41.79.217.151) by wmlight.pc.tim.it;

Can You Be Trusted.?

I am Mr. ALI HUSAMEDDIN from war ravaged SYRIA. I am the second son of ABDO HUSAMEDDIN politician and former government minister. He was aide to the oil minister from August 2009 to 7 March 2012, when he became the highest-ranking government minister to defect to the opposition from BASHAR AL-ASSAD'S government, before he was killed, I am sorry for the inconvenience that this letter may cause you, I and my father deposited our family life treasure during his reign with TRANS GLOBAL SECURITY/FINANCE COMPANY LTD in London UK.

I and my father lifted this three trunk boxes which contains the Sum of $85 million US DOLLAR which we deposited with the above mentioned company in UK for salty purposes, After the death of my father I have decided to move this family life treasure to Miami International air port USA, the consignment is in the diplomats ware house there at Miami international air port USA, I arrived London UK this January, before they ask me to get a Partner in your country to receive the boxes on my behalf, based on the Condition that the consignment is tagged diplomatic baggage.

I wanted the box to arrive before I will make contact In your country for someone who has a Godly mind and That can help me invest them to pick it up and assist Me to come over for further business plans, , that is why I have to move it to you in MIAMI for further delivery to you by the diplomat, so I want you to Avoid any stress or fear of insecurity, and irresponsibility.

Please to prove my honesty and sincerity in the Subject matter; send me your fax and private cell Phone number for easy communication during the delivery of the consignment to you, but please you will have to keep it very confidential for both of us and in return to your kind assistant YOU WILL BE GIVEN 35% PERCENT SHARE OF THE FUND.

upon you reply to this massage then I will give you the contact number of the diplomat in MIAMI so that you can call him, and he is a UK government approved diplomat he is there in MIAMI so that you can call him and tell him that you are my partner whom my consignment is to be delivered to, to enable him deliver the consignment to you immediately.

Show original message

Allah bless
Ali Husameddine

Email analysis :

NOTE : lpritchard@frontiernet.net
NOTE : c.cssina@tin.it
NOTE : Received : from [104.41.168.163]

NOTE : (port=1499 helo=bals-kazu.honbu.local)

NOTE : by blinux.thesecurededicatedserver.com

Mr Stanley

Attention,

You Are Expected To UBA Bank Once You Receive this Email UBA Bank has finalize all the necessary arrangement and your fund Is inside ATM CARD this moment your ATM CARD is in UBA Bank OFFICE waiting

For your, information below is necessary, Full Name...
You Country....
Address.... Age..........Your Telephone Number............
As soon as i received these information i will send more details.

Best Regards

Stanley

Email analysis :

NOTE : hugoferreiracamargo@gmail.com
NOTE : cergino@ngi.it
NOTE : X-Originating-Ip : 41.216.50.26

URGENT REPLY

CONTACT DHL COURIER COMPANY LIMITED

Attention

Am MR JEFF DAVIS DHL Director, am writing you regarding my diplomatic agent Mr Patrick Douglas arrival at ORLANDO AIRPORT here in Florida with your ATM CARD worth of $(7.5M) We have finally arranged to deliver your ATM CARD worth $7.5Million USD through the national DHL company. We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with the National DHL Agent Dr Peter Campbell

Contact the DHL agent with your delivery information, such as
Your full receiver's name..........
your country..........
your phone number,......
your home address............,
your city, ...................
Your nearest airport.....
Age/sex..... Your Id/Driver license.

And also be informed that delivery agent will leave this country as soon as you haveproceed with the DHL requirement for your fund;s delivery, Forward the information Through Email:(atmoffice.depertment6080@gmail.com)Call or sms .Mr.Paul Ronald,+1-(719)938-8676 once he gets to USA,but we will inform you when he leaves here, Note that because of impostors we here by issued your code of conduct which is (ATM-8411)So you have to indicate this code when contacting this office by using it as your subject. And i looks forward to hear from you as soon as possible Thanks for your understand Contact DHL Agent Mr.Paul Ronald with this number +1-(719)938-8676 once he get to USA but we would keep you posted once he leaves the country,
your information is urgent needed for the delivery of your package worth of $18.5M to enable our DHL agent to deliver your fund this month,

DHL COURIER COMPANY LIMITED
Email:(atmoffice.depertment6080@gmail.com)
Direct phone call +229 99131745

your ATM CARD
PIN code Is 4421.)

Sincerely
DHL DIRECTOR MR JEFF DAVIS

Email analysis :

NOTE : atmoffice.depertment6080@gmail.com
NOTE : "www."@wit.ocn.ne.jp

VERY CONFIDENTIAL.

Compliment of the season,

I am contacting you regarding a venture through which we both can come on a substantial amount of money.

My name is Barad Fufana, I work with one of the reputable banks here in West Africa, and also as the personal banker to a customer of our bank who passed on heart-related condition. If you are interested please get back to me through this email: (barafufan@gmail.com) for a complete details.

Regards
Baradi Fufana.

Email analysis :

NOTE : barafufan@gmail.com
NOTE : Authentication-Results : mx.google.com; dkim=pass header.i=@yahoo.com; spf=softfail
NOTE : X-Yahoo-Newman-Property : ymail-4

YOUR FUND THE SUM OF $2.5MILLION

I'm diplomatic John Peter, I have just arrived at the airport with your valued consignment box the sum of $2.5Million in 30 mins ago, please reconfirm your home address/ direct phone number to me so that I can proceed to your home right away. you can contact this email ( diplomaticjohnpeter583@gmail.com ) or call on:(706) 622-9261

Email analysis :

NOTE : maria.peccatiello@alice.it
NOTE : diplomaticjohnpeter583@gmail.com
NOTE : X-Originating-Ip : 197.234.219.94

Bilski Frank

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Do you need a consolidation loan or mortgage?
We give out loan to any individual and company at 3%
interest rate yearly. For more information, Contact Email : georgemicrofinance001@gmail.com

Name:
amount:
loan duration:
country:
Mobile number:
address:
warm regards
Mr. Bilski Frank

Email analysis :

NOTE : georgemicrofinance001@gmail.com
NOTE : Received : from [197.210.227.83]

NOTE : (port=30127 helo=[192.168.0.2])
NOTE : by server.unlembilisim.com