Mlle.Viviana Mero

Hello

How will you? I have a legacy of $ 1,500,000 on my part of my deceased father in a Bank of Africa BENIN to the West which I am not able to complete all the formalities to recover these sums because I'm a refugee and father orphan and mother. All people who want to help me to get this legacy will take 30 per cent of this over all intermediate costs spending on this case. Please contact me on my email for more information so that I can put you in touch with the notary in charge of this legacy. May God bless you.
NB: Please answer me on my personal email address:meroviviana2@gmail.com

Email analysis :

NOTE : meroviviana2@gmail.com
NOTE : tblevins31173@buckeye-express.com
NOTE : 37.130.224.202

Intending Partner

I want to solicit your attention for a business deal which I will want to discuss with you confidentially. I will supply additional information when I get a response from you. In view of this, I would advice that you please ensure that your private email is secured to receive vital information's so I can send you the details of the transaction for confidentiality reasons which we must adhere to in this business project. I would discuss further strictly via my private email as I am not comfortable discussing private issues via this channel. Once again, Ensure you have your response sent to my private email as stated below.

Kind regards,
Mike Bennett.
mike_bennett2@consultant.com

Email analysis :

NOTE : mike_bennett2@consultant.com
NOTE : ino@imaculateconsultance.org
NOTE : Received : from 48.red-79-153-235.dynamicip.rima-tde.net
NOTE : ([79.153.235.48]:56824 helo=LAPTOP-5E5E0VML.homestation)

NOTE : by au-syd-cpanel-1.hyperhost.com.au

Mr Aru Bello

Dear Friend.

I am Mr Aru Bello.A Staff of (A.D.B) bank in Burkina Faso. I would like you to indicate your interest to receive the transfer of ($13.6 Million Dollars) out of the Bank to your bank account in your country; I want you to stand as next of kin to the deceased customer, once you are interested kindly send me the following details information below.

(1.) Full Name..........
(2) Your age........................
(3) Sex........................
(4) Your occupation.....
(5) Your marital status.....
(6) Your country Name......
(7) Your full residential address.......
(8) Your private phone number .............................................................................
(9) A copy of your int'l passport or ID card................................................................
(10) Your complete name...............................................................
(11) Your fax number ........................................................................

As soon as I receive these data's, I will forward to you the application form which you will send to the bank.

Mr Aru Bello

Email analysis :

NOTE : mrarubello@gmail.com
NOTE : borgna@infovia.com.ar
NOTE : client-ip=208.84.243.111;

Important Business (Scam)

I try to contact you for important business; its financial portfolio of $60,700,500.00 will be transfer to your account only; if you are interested contact me back with below details.

Kind regards,
Graeme Smith
3 Park Terrace
Manor Road
Luton
LU1 3HN
Email:graemesmitth@hotmail.com
,
Email analysis :

NOTE : Important Business
NOTE : graemesmitth@hotmail.com
NOTE : destinatarios nao divulgados
NOTE : enio.tavares@ifsertao-pe.edu.br
NOTE : Received : from mail.ifsertao-pe.edu.br (localhost [127.0.0.1])
NOTE : by ifsertao-pe.edu.br
NOTE : X-Origin : 179.61.255.70

Attention

Attention,

Following the instruction to pay all scam victims $1.8 Million each by I.M.F through Money Gram service, we wish to inform you that your email address was one of the lucky ones to receive this prize. You will be receiving $5000 daily until the whole amount is completely transferred to you, today we have already sent you $5000, but to make sure that there is no mistake; the reference information cannot be forwarded now until you confirm the following:

1. Name:............
2. Address:.........
3. Phone:...........
4. Occupation:......
5. Age:........

The above information should be directed to: moneygramofficial5050@gmail.com', telephone number: +22961749095, also include this transaction secret code: MGX678G. Note: Your file will expire after 7 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed.Your swift response will enhance our service, thanks for your co-operation

Regards,

MONEY GRAM OFFICE
Money Gram global money transfer services

Email analysis :

NOTE : manuele.agostani@alice.it
NOTE : moneygramofficial5050@gmail.com
NOTE : X-Originating-Ip : 41.216.50.115:53701

£1.5 million British Pounds ( Lottery Scam )

My wife and I won the Euro Millions Lottery of £41 Million British Pounds and we have decided to donate £1.5 million British Pounds each to 4 individuals worldwide as part of our own charity project. To verify,please see our interview by visiting the web page below:

http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email please, kindly send us the below details so that we can transfer your £1,500,000.00pounds in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country, congratulations.

Full Name:
Mobile No:
Age:
Country:

Send your response to (garethbull112016@sina.com)
Best Regards,
Gareth & Catherine Bull

Email analysis :

NOTE : garethbull112016@sina.com
NOTE : garethbull20116@gmail.com
NOTE : Received : from [::1] (port=49020 helo=webmail.nasca.com.br)
NOTE : by jupiter.serverbr6.com
NOTE : Received : from jupiter.serverbr6.com (jupiter.serverbr6.com.
NOTE : [189.113.166.100])

NOTE : Gareth & Catherine Bull

2017 COMPENSATION PROGRAMME

2017 COMPENSATION PROGRAMME

I am Adam J. Szubin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;

http://www.treasury.gov/about/Pages/Secretary.aspx

At the recently concluded meeting with the World Bank and the United Nations,an agreement was reached between both parties for us to compensate all B2B and Individual scammed victims . This letter is to notify you about your compensation as one of the scammed victim that sent money via Bank Transfer , Western Union Money Transfer, Ria or Money Gram to fraudsters.This mail is to officially notify you, that your email address have been listed as one of the Scammed victim, to benefit from this ongoing SCAMMED VICTIM COMPENSATION BENEFITS (SVCB) Please be informed that your REF/PAYMENTS CODE IS: WFSC/07735, and are to be quoted in your corresponding,

For claim you are advice to contact

FOREIGN SCAM PAYMENT OPERATIONS DEPARTMENT
Email: nisivoffice@gmail.com
CONTACT PERSON: Mr. James Allen

With your details as below for easy processing and payment release:

1. Full Name:…………
2. Phone Number:………
3. Sex: ……………
4. Age ………………
5. Occupation ………
6. Nationality…………

Yours faithfully,
Dr.Adam J. Szubin.
Tel. +1(832)982-2223 Fax. +12142166322
International Scammed Victims Compensation Co-ordinator.Copyright 2017

Email analysis :

NOTE : nisivoffice@gmail.com
NOTE : graziano84v@alice.it
NOTE : Received : from (197.234.219.81)

NOTE : by wmlight.pc.tim.it;

Compliment of the day (Can you handle USD$21.5M?)

Good day,

I am Mr. Martin Kofi Adu.I write to solicit for your assistance in a business proposal.Can you handle USD$21.5M for a contract (GNPC) investment fund,(FIXED) deposited? I’ll like to know how you can be trusted to execute this project with me. If yes, Please kindly get back to me with your direct cell-phone , home telephone numbers and contact address, if you can really be trusted, to enable us discuss further details for our mutual benefits.

I await your prompt response.

Yours Sincerely,

Mr. Martin Kofi Adu, Manager,
Engineering and Head of Project and
Planning of the Ghana National Petroleum Corporation
(GNPC)

Email analysis :

NOTE : martin.kadu2016@yandex.com
NOTE : info@avit.kz
NOTE : Received : from server01.custommachineandtool.com
NOTE : ([24.199.172.246] helo=User)

Important Message from PayPal ! (PayPal Phishing)

Your PayPaI Account logged form another device !

If you are seeing the messages this means that your account has been visited from an another place given below :

IP : 176.97.103.90

Country : Ukrania

Ville : Odessa

As a security measure, your account has been Iimited.

Case id : PP-801-707-057

Don't worry, you will be able to get your account back just after finishing this steps.

To continue follow this link : :Click Here✔

Notice :If you receive this email in the SPAM folder,click on "Not Spam" button to fix it

Email analysis :

NOTE : Received : from cptweb02 ([77.95.37.80])

NOTE : PayPal@service.com

Phishing analysis :

CLICK : Click Here✔
OPEN : https://jasper.nswebhost.com/~brainrec/paypal-support/
REDIRECT : https://jasper.nswebhost.com/~brainrec/paypal-support/paypal/login.php
SCREENSHOT :

PERSÖNLICHE INFORMATIONEN

Hallo , sehr geehrter kunde,

vor allem trage ich zu ihrer kenntnis, dass der zinssatz von 2% und einer monatlichen rückzahlung nach ihren kapazität.

- Nur leute, die seriös sind und die ein projekt in anspruch nehmen können, bereit.
- Angebot gültig von 2000 EURO zu 5.000.000 EURO mit einer laufzeit bis zu 50 jahren.

Dann, wenn seine bedingungen einverstanden sind, bitte füllen sie das folgende formular aus, um die bank führt die studie aus dem ordner " bereit.Bitte beachten sie das formular ausfüllen bereit unten:

PERSÖNLICHE INFORMATIONEN

- Name : ......................................................
- Vorname : ..................................................
- Adresse : .................................................
- Telefon : .............................................
- Plz : ............................................
- Geburtsdatum : ...................................
- Stadt : .......................................................
- Beruf : ...............................................
- Monatliches gehalt .............................
- Betrag zu leihen:.............................
- Fälligkeit der rückzahlung: .............................

Betreff ihrer anfrage .............................

Whataspp ......................................................

die kopie ihres personalausweises oder ihres reisepasses, oder die seriennummer des einen oder des anderen. Es ist zu melden, wenn sie erfüllen alle die verfahren zu folgen und, dass ihre informationen überprüft unser service control GPRS könnten sie im besitz ihrer unter in 72 stunden zu folgen . adresse mail: ginette_bourgeois@mail.com

Danke, dass wir schnell reagieren, um zufriedenheit verkaufen, da sie
ist der unsrigen.

Herzlich
Ginette Bourgeois.

Email analysis :

NOTE : ida.yanuarti@brisyariah.co.id
NOTE : ginette.bourgeoisfnasscredit@gmail.com
NOTE : X-Mailer : Zimbra 8.7.1_GA_1670 (zclient/8.7.1_GA_1670)
NOTE : Received : from smtprihlah.brisyariah.co.id (rihlah.brisyariah.co.id. [219.83.42.151])

hello

Dear Friend,

Please read this slowly and carefully as it may be one of the most important mails you'll ever get. My name is Mrs.Ane Michael from Norway and I am very sorry for the attachment, I am a 59 years old woman. I was married to late Mr. Johan Michael who is my husband, and also the CEO ROCKSOURCE ASA, Norway, and a seasoned contractor in Kuwait. He died on, 12th November 2016 in Kuwait.

My late husband and I were married for years without a child of our own and after his death i decided not to re-marry or get a child outside my matrimonial home. As I speak to you, i have been diabolized with congested heart failure, of which the doctors have confirmed and told me that I would not live along.. After my husband passed away last year, I realized he deposited a huge sum of money with Security Company.

The money that was deposited in the Security company was a total of US$9.5million .As I write to you, I feel that the money in the Security company would be a waste if i die and that is why I have come to a conclusion of donating the money out to the less privilege and also the motherless babies home.

My husband's brother is an addicted smoker and drinker who spend his money on expensive drinks and unnecessary things and so I do not wish for him to have any of the money which my husband worked so hard for all his life. After going through your profile over the internet i decided contact you for friendship and assistance for distribution of my inheritance. Please, my dear friend I have come to you to help me carry out this last wish of mine because i am too weak to move about and also have been confined to a wheel chair for long due to the state of my health and so I can't travel all the way from here.

It is true that I don't know you, but I have been directed by God to do this. If you wish to help me, write back to me at your earliest convenience so that I would direct you on how to contact the Security Company for the transfer of the funds to you whichever way you may wish to nominate for this purpose. Please send me your name, address, occupation, age, sex, marital status and contact telephone numbers to enable me forward it to the security company for the claim. I will give you my lawyer contact information for i may not be able to carry out, I am weak less privilege to write or talk.

I await your urgent reply.

Thanks for your kindness

God Bless,

Yours Sincerely,

Mrs. Ane Michael

Email analysis :

NOTE : sa_michael@163.com
NOTE : test@o.jp
NOTE : Received : from User (static.108.195.40.188.clients.your-server.de [188.40.195.108])

NOTE : by mx4.fardesk.net

D

Can we talk

Email analysis :

NOTE : wherrera@EMAIL.USCUPSTATE.EDU

NOTE : LL@BB.COM
NOTE : X-Originatororg : email.uscupstate.edu

NOTE : client-ip=104.47.33.62;

NOTE : email.uscupstate.edu server of @uscupstate was used to relay a scam.

ATTENTION BENEFICIARY,

ATTENTION BENEFICIARY,

PAYMENT MADE THROUGH RIA MONEY TRANSFER

This is Barrister DORA W LONG Attorney & Counsels At Law Federal High Court Of Justice Benin Rep.Address:Plot 102 Jbse Island Avenue Kparakou,Cotonou Rep.Of Benin NOTE THAT WE HAVE DECIDED TO PAY YOUR MONEY THROUGH RIA MONEY TRANSFER URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH A WESTERN UNION AND MONEY GRAM DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.5Million USD. TO YOU THROUGH RIA MONEY TRANSFER OFFICE. YOU WILL BE RECEIVING $4,000.00USD PER DAY UNTIL YOU RECEIVE YOUR TOTAL FUND, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN RIA MONEY TRANSFER OFFICE RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT. HIS NAME IS ( MR BONI ROGER ) AND ASK HIM TO GIVE YOU THE RIA MONEY TRANSFER ORDER INFORMATION AND PIN NUMBER SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH RIA MONEY TRANSFER WITHOUT ANY PROBLEM AND NOTE THAT YOU WILL BE RECEIVING $4,000.00 FROM ANY RIA MONEY TRANSFER OFFICE DAILY UNTIL THEY FINALIZE THE TOTAL PAYMENT TO YOU. CONTACT OFFICE ; RIA MONEY TRANSFER OFFICE LOCATION ADDRESS; 01 BP 1735 R.P. GINKOME COTONOU / BENIN REPUBLIC

CONTACT PERSON: MR BONI ROGER.
EMAIL ADDRESS: riamoney@mail.ru

AND CONTACT HIM WITH YOUR FULL INFORMATION.

YOU’RE NAME:____________
YOUR COUNTRY:________________
PHONE NO:_______________
ADDRESS/CITY:___________
AGE/SEX:________________

CONTACT HIM NOW SO THAT HE CAN DIRECT YOU AND PROVIDE THE RIA MONEY TRANSFER INFORMATION TO YOU AS URGENT AS YOU CAN.ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, REMEMBER WE HAVE PAY RIA MONEY TRANSFER CHARGES BUT YOU ARE TO SEND TO THEM ONLY $89 TO ENABLE THEM OBTAIN YOUR INTERNATIONAL TRANSFER PAPER PERMIT AT FEDERAL ADMINISTRATIVE TRUST FUND OFFICE OK, JUST ASK THEM TO GIVE YOU INFORMATION ON WHERE TO SEND THE $89 TO THEM OK, TRY TO COMPLY WITH THEM URGENT TO ENABLE THEM SERVE YOU BETTER.

THANKS,
BARRISTER DORA W LONG

Email analysis :

NOTE : "karina."@crux.ocn.ne.jp
NOTE : riamoney@mail.ru
NOTE : X-Originating-Ip : [185.93.181.102]
NOTE : Received : from mzcstore262.ocn.ad.jp
NOTE : (mz-fcb262p.ocn.ad.jp [180.8.111.198])

NOTE : by vcwebmail.ocn.ad.jp

ANTONIO MAURICIO DA SILVA PITANGUEIRA

Good Day My Dearest, My name is Mrs. Hollin Vera, i have an urgent matter to discuss with you regarding my €4,850,000.00 I want to donate through you, please reply me urgently for more details and do not ignore this mail without an answer. E-Mail: hollinkverakvan@gmail.com Thanks and god bless you.

Email analysis :

NOTE : hollinkverakvan@gmail.com
NOTE : antoniomauricio@ifba.edu.br
NOTE : Received : from zimbramail.ifba.edu.br (unknown [10.1.0.65])
NOTE : by robusto.ifba.edu.br (Postfix)
NOTE : Received : from fazendeiro.ifba.edu.br
NOTE : (fazendeiro.ifba.edu.br. [200.128.35.15])
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021 (zclient/8.0.7_GA_6021)
NOTE : X-Originating-Ip : [200.128.35.53]

NOTE : ifba.edu.br server was used to relay this scam

Atm Card

Hello dear,

I have deposited the check to the ATM OFFICE. All you have to do is to contact them at: (anthonykevin197@gmail.com) they will give you direction on how you will be receive your ATM card. My agreement with them is USD$6000 daily until the whole of $2.5USD is withdraw end.You are not expected to pay for the delivery fee or stamp duty fee or any certificate fee because all the fee is already Paid for you. The only fee you will send to them before the delivery is activation fee which i do not know the amount when you contact the ATM office, try to ask them how much is activation fee.

Contact person: Rev. Anthony Kevin
Email: anthonykevin197@gmail.com
Cell Phone+229-99908887

contact him with belwo information,

Your Full Name:....................................
Your Home Addres...................................
Direct Cell Phone Number..................................

Thanks
And Remain Bless

Mrs. Mary Nduba

Email analysis :

NOTE : yanzka@svitonline.com
NOTE : anthonykevin197@gmail.com
NOTE : Received : from [212.109.32.44] (helo=webmail.svitonline.com)

NOTE : by relay2.kiev.sovam.com

Important Business

I try to contact you for important business; its financial portfolio of $60,700,500.00 will be transfer to your account only; if you are interested contact me back

with below details.

Kind regards,
Graeme Smith
3 Park Terrace
Manor Road
Luton
LU1 3HN
Email:graemesmithght@hotmail.com

Email analysis :

NOTE : enio.tavares@ifsertao-pe.edu.br
NOTE : graemesmithght@hotmail.com
NOTE : Received : from ifsertao-pe.edu.br

NOTE : (mail.ifsertao-pe.edu.br. [200.133.4.52])

NOTE : @ifsertaope server was used to relay a financial scam

GOOD NEWS

Your E-mail ID has just won an italian Oxfam donations so get back to us for more information's.

Email analysis :

NOTE : nga.nguyenthi@imv.com.vn
NOTE : oxfaminternational344@gmail.com
NOTE : X-Mdremoteip : 41.151.61.222

:::::

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])