:::::

Accept My Donation

Email analysis :

NOTE : mrsalex2017@yandex.com
NOTE : AL@lnf.com
NOTE : Received : from REAGAN.landfnet.longandfoster.com
NOTE : ([fe80::858b:2d7a:9683:9c68])
NOTE : by EBH2.landfnet.longandfoster.com ([::1])
NOTE : Received : from tumbleweed-out.longandfoster.com
NOTE : (ebh2.landfnet.longandfoster.com [172.18.1.190])
NOTE : X-Originating-Ip : [192.168.2.74]
NOTE : client-ip=216.181.46.194;

Investment Business Offer

From: Charles Myers
Fidelity Worldwide Investments
Direct Line : Upon demand

Dear Friend,

I am Charles Myers, The portfolio Fund Manager of Fidelity World Investments.Fidelity World Investments is the World Largest Fund Management Company with over GBP1.2billion Capital Investment Fund.Nevertheless, as The Fidelity Fund Manager, I handled all the Investor's Direct Capital Funds and secretly extracted 0.51% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund.

As an expert,I have made over GBP2,745,000,00 from the Investor's EMRCP and hereby asking you to stand as an Investor to receive the fund as Annual Investment Proceeds from Marginal Fidelity Capital Fund.

All confirm-able documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 60-40.

If you are interested Please kindly reply me asap through my private email address (ch.myers52@gmail.com).

Sincerely Yours,

Charles Myers.
Portfolio Fund Manager.

Email analysis :

NOTE : ch.myers52@gmail.com
NOTE : eceived : from User (ec2-54-89-188-186.compute-1.amazonaws.com [54.89.188.186])
NOTE : by k-an.click (Postfix)
NOTE : Received : from k-an.click (by.ptr182.ptrcloud.net [153.122.105.51])

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

FROM THE DESK OF: MR. THABO ELVIS
FIRST NATIONAL BANK JOHANNESBURG, SOUTH AFRICA
5TH FLOOR 4 FIRST PLACE, BANK CITY
CNR PRITCHARD AND SIMMONDS STREET JOHANNESBURG
P.O. BOX 7791 JOHANNESBURG 2000
Tel: 0027 783 677 681

Attn:Sir/Ma

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

This is to inform you of the information submitted by Mr. Adams Wood of Indo-China group Ltd, with an application to receive the contract payment of US$25,500,000.00(Twenty Five Million Five Hundred Thousand United States Dollars) on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one Mr. Adams Wood of Indo-China group Ltd .Hong-Kong, whose information's is below, to claim and receive the payment on your behalf?

2.Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chartered Bank, Hong Kong, Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Adams Wood to come for the claim of the fund to enable me endorse for the final payment.

For approval order on your behalf, you are to call with the above Phone Number for more clarifications.

We wait to hearing from you soon, and be rest assured of our professional service.

Yours faithfully,
Mr. T. I Elvis

Email analysis :

NOTE : caglebrown14@gmail.com
NOTE : thaboelvis10@outlook.com
NOTE : client-ip=98.138.91.104;

ATTENTION DEAR BENEFICIARY (UBA Scam)

ATTENTION DEAR BENEFICIARY.

I AM PATIRCK WHITE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA[U.B.A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3.500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00). IF ANYBODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER. WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

MR PATIRCK WHITE
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:(unitedofafricabank330@gmail.com)

Email analysis :

NOTE : unitedofafricabank330@gmail.com
NOTE : "MRPATIRCKWHITE."@sirius.ocn.ne.jp
NOTE : X-Originating-Ip : [197.234.219.54]

DONATION! (United Nations Scam)

United Nations Development Programme.
United Nations Donation Programme 2017.

NOTIFICATION FOR DONATION TO YOU FOR DEVELOPMENT AT YOUR REGION.

This is to inform you that you have been selected to receive this donation award sum of £ 850,000.00 Eight Hundred and Fifty Thousand Pounds) as charity donations/aid from the UNDP, ECOWAS,EU,and the UNO in accordance with the enabling act of Parliament. On behalf of the foundation, we say congratulations to you.

Yours Sincerely,
anna ryan.

Email analysis :

NOTE : unfundsonline@officials.co.uk
NOTE : sgp@subrednorte.gov.co

NOTE : Received : from WIN-5QP472LOLBN.ec2.internal
NOTE : (ec2-54-157-204-125.compute-1.amazonaws.com [54.157.204.125])
NOTE : by mail1.esesuba.gov.co
NOTE : Received : from mail1.esesuba.gov.co
NOTE : (107.205.60.190.host.ifxnetworks.com. [190.60.205.107])

Urgent : Confirm Your Payment Now (United Nations Scam)

Attention ; Your Payment

I am António Guterres, Secretary-General under the United Nations Organisation . You can get more details about me here; https://en.wikipedia.org/wiki/António_Guterres At the recently concluded meeting with the World Bank and the United Nations, U.S. Department of the Treasury, and other world organization leaders , an agreement was reached between all parties that all outstanding payments accrued to individuals/companies with respect to local and overseas contract payment, debt re-scheduling and outstanding payment should be settled immediately. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $4.5 Million (four Million and Five hundred Thousand United States Dollars only) being your own funds from the World Bank,U.S. Department of the Treasury and United Nations Financial Authority (UNFA). We have been notified that you are yet to receive your fund valued at $4.5 Million (four Million and Five hundred Thousand United States Dollars only). This money will now be transferred to your nominated bank account or by Check/ATM Card and that you will receive . You are advised to kindly reply this email with the following info stated here below in order to update our records and your File, and as well to facilitate the processing of your payment for effectual remittance into your bank account or by Check/ATM Card.

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

As soon and you receive the Mail and understand .please be advice to contact our remittance payment officer who is to proccess your payment to you without any futher delay and that you will receive your payment/funds in tthe next 48 Hours of contacting him .

United Nations Financial Authority (UNFA) payment

Remittance payment officer

Names : Moore Anderson
Email Address : mooreandersonoffice16@gmail.com

Yours faithfully,
António Guterres
Secretary General
United Nations Organisation
(United Nations Financial Authority (UNFA))
______________________________________________________________________________________________________

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.

Email analysis :

NOTE : info@svarbi.ru
NOTE : Received : from [69.85.230.131]

NOTE : (helo=IUDSBS.iudmed.local) by mhost.svarbi.ru
NOTE : 69.85.230.131

DO YOU WANT TO BE A MEMBER OF THE GREAT ILLUMINATI ?

Hello, it is unfortunate that our secret fraternity have become what most people now use as there aim of getting money, I would say sorry to those who have falling to the once who claim of being an agent of our secret fraternity called Illuminati, any Illuminati member who doesn't show you his or her identity card is a fake and besides avoid those claiming a real agent on facebook there is no real agent on facebook due to the issue of fraudulent. The Illuminati is mainly from Egypt and Kenya, and note that our present head office is now in USA, it is no longer in UK again due to the fraudulent that are now existing there. there are only five agent which was recently send to Nigeria to establish the church of Lucifer over here. And the other thing is that we the real Illuminati are scarce and very have to identify , you can only identify us with our email address and our head office cellphone number which is +19162779776 and our email ID which normally include "666" on it, an! d please for those who haven't yet be scammed and are willing to join, please be careful cos there are alot of fraudsters and so many imposter now who claims they are real. So now I will want those who are interested to hit this email address: illuminatiword0666@gmail.com , for the link on how to join our fraternity or hit us a message on our whatsapp with this number +2348119239306 for quick conversation on how to start. And there are still alot of fraudsters on whatsapp now and please you shouldn't add anyone on facebook or email any how, make sure you are terrified with it before you make any attempt, so be careful and also please beware of fraudsters..

Email analysis :

NOTE : illuminatiword66@gmail.com
NOTE : Return-Path : < apache@c2-interway.com >
NOTE : client-ip=85.88.136.13;

Dear Friend. (BOA Scam)

Dear Friend,

I am Mr. Hammed Priod, the director of the accounts & auditing dept .at the Bank of Africa Ouagadougou-west Africa. (B.O.A) with due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staff came across an old account which was being maintained by a foreign client who we learn was among the deceased passengers of motor accident.

Since his death, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account, I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done.

I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is thirteen million five hundred thousand dollars (USD 13,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national, you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

I want to assure you that this transaction is absolutely risk free since I work in this bank, which is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding.

I am waiting for your urgent response!!!

Thanks and remain blessed.

Mr. Hammed Priod

Email analysis :

NOTE : kdri0177@gmail.com
NOTE : client-ip=212.82.96.164;

Respond Urgently

Attn: Fund Beneficiary,

You are legally contacted regarding the release of your long awaited fund of $5million. After a detailed review of your file, I 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 office.Please re-confirm to us the following information:

Your Name,

Your Address,

Your Phone,

Your Age, Occupation, drivers license or international passport.

Waiting your urgent response
Dr Edward Williams.

Email analysis :

NOTE : dredwardwilliams776@gmail.com
NOTE : info@privahaus.de
NOTE : Received : from [10.22.96.195] (unknown [105.112.34.195])
NOTE : (using TLSv1 with cipher AES256-SHA (256/256 bits))
NOTE : (No client certificate requested) by ispcp.adminfrontend.de