Graham Picken (Proposal Scam)

I've a proposal that requires your trust,transparency & urgent response.Pls email me grahampickens118@gmail.com

Email analysis :

NOTE : grahampickens118@gmail.com
NOTE : pvambato@tramaco.com.ec
NOTE : X-Originating-Ip : [197.210.25.7]

NOTE : Received : from mail.tramaco.com.ec

RE (Loan Scam)

Greetings,

Are you seriously in need of an urgent loan, to pay bills, buy a property, for business e.t.c? From a trusted and reliable loan company? This is your opportunity. We offer loan with interest rate of 3%. Kindly email us now for a loan: (raybaezfs@gmail.com)

Regards,

Mr. Raymond Baez Financial Service. The information contained in this e-mail message and any attached files may be confidential information. If you are not the intended recipient any use, disclosure or copying of this e-mail is unauthorized. If you have received this e-mail in error, please notify the sender immediately by reply e-mail and delete all copies of this transmission together with any attachments.

Email analysis :

NOTE : raybaezfs@gmail.com
NOTE : MusicAdministrator@fintona.vic.edu.au
NOTE : X-Originating-Ip : [197.210.24.8]

NOTE : Received : from FINEXCH01.fintona.vic.edu.au (192.168.2.50)
NOTE : by FINEXCH01.fintona.vic.edu.au (192.168.2.50)
NOTE : Received : from mail.fintona.vic.edu.au ([175.103.19.133])

NOTE : fintona.vic.edu.au server was used to relay this scam.

ATM visa card was Discovered In post office. (Email leak)

ATM visa card was Discovered In post office.

I’m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL Office branched at Cotonou Benin. I assumed this office on 10th,January 2017. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked. According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$10,7,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people. Meanwhile, I've made the arrangement of delivery the six parcels through Regular delivery DHL Office to the six of you to your respective mailing addresses. Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply. I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to deliver the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for delivery of the ATM CARD ASAP.

Full name:
Full mailing info:
Your cell phone line:
Country:
Nearest Airport:

We shall deliver your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your destination address, so as to enable you track your parcel to know exactly when it will arrive to your destination address. I will looking forward to receiving your immediate response.

Regards,
MR.AHMED YAKI
DHL,Director Office Cotonou Benin.
DHL E-MAIL...(dhlcompany9103@gmail.com)
Phone Number +229-9876-0004

Email analysis :

NOTE : dhlcompany9103@gmail.com
NOTE : "www."@mountain.ocn.ne.jp
NOTE : X-Originating-Ip : [197.234.219.73]

Email leak :

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Trip to the IP of the scams. (Vol 2)

Trip to the IP of the scams.

USA (64.57.176.82) :

Aruba (201.229.99.118) :

Cyprus (78.135.24.25) :

Taiwan (61.57.159.141) :

Congratulation !!!

Congratulation !!! You have just won 2,000,000 euro contact Fiduciary agent on this
Email now for more details. Email: guanchen14@gmail.com

Email analysis :

NOTE : guanchen14@gmail.com
NOTE : ing06@fbb.3a.net.tw
NOTE : X-Mailer : OpenWebMail 2.53
NOTE : client-ip=61.57.159.141;

NOTE : X-Originatingip : 78.135.24.25 (ing06)

Compliments (Proposal)

Dear Friend,

I am Mr.Femi Martins a senior accountant with one of the leading banks here in Lagos Nigeria. First, I must solicit your confidence in this Transaction, this is by virture of its nature as being CONFIDENTIAL. Though I know that a transaction of this magnitude will make any one skeptical but I am assuring that all will work out perfectly at the end of the day, My client a German property magnate Andreas Schranner, 64 years old, his wife Maria, their daughter Andrea Eich, her husband Christian and their two children Katharina and Maximilian were all victims of the AF4590 Plane crash which occurred On Monday 31 July, 2000, 13:22 GMT 14:22 UK. PLEASE FIND MORE DETAILS ABOUT THE PLANE CRASH IN THE WEBSITE STATED ( http://news.bbc.co.uk/1/hi/world/europe/859479.stm )

Unfortunately, my client and his entire family lost their lives in that disaster that needed not to have happened. Since then I have made several enquirers to locate any of my clients extended relatives, this has also proved unsuccessful. I decided to search for any trusted and honest person on the net who can stand as the next of kin and have his remaining transferred to him or her After which we can then discuss on the sharing ratio in favor of the both of us , before his death and until date i was his account officer here in Nigeria were he owned chains of property investment firms.

My purpose of contacting you is to assist in repatriating the fund left behind by my client prior to his death before they get confiscated or declared non serviceable by my bank where this huge funds were lodged, As at date the deceased had an account valued at about US$10.4 million.The bank has issued me a notice to provide the next of kin being his account officer or have the funds confiscated within the next 20 working days. Since I have been unsuccessful in locating the relatives over the years, I now seek your consent that you stand as the next of kin of the deceased so that the proceeds of this account valued at US$10.4 million can be paid to you. All documents to enable you get this fund will be carefully worked out.

This proposal is 100% risk-free and also a legal one because i am his account officer till date and i know all about the funds. We have agreed that the fund be shared after it must have been transferred into your account successfully.

IF YOU ARE READY TO PROCEED WITH ME THEN CONTACT ME ON MY PERSONAL AND CONFIDENTIAL EMAIL ADDRESS STATED BELOW

EMAIL: instep77@hotmail.com

Best regards,

Mr Femi Martins

Email analysis :

NOTE : instep77@hotmail.com
NOTE : paul_hueng520@webster.com
NOTE : paul_hueng520@yahoo.com
NOTE : Received : from CRW-EX-01.crown.local (unknown [201.229.99.118])

NOTE : by mail.johnrichardvn.com

Cash Payment

We are here to inform you that your total Inheritance Payment of $7.8Million USD that you have been waiting for so many year is here in our office and if you wish to receive your total funds in cash, please email me as soon as possible with your full contact details so that you will receive your funds in cash to your home address with out any more delays and I will be expecting you to get back to me ASAP.

This cash was brought to us this yesterday by the cash payment office BENIN REPUBLIC, please reconfirm the below information, to avoid delivery of your cash to wrong hand.

Full names............
Parcel owner address......
Country/State........
Occupation...........
Passport/Driving License
Tel...........

We will register your cash payment and send you some document's that back up the delivery before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery.

Mr. Frank Edward
Director Cash Payment Office
Cell Phone: +229-9874-5558
Email:cash.fund@deliveryman.com
Email:cashpayment67@gmail.com

Email analysis :

NOTE : strothkj@lightlink.com
NOTE : cash.fund@deliveryman.com
NOTE : User-Agent : Roundcube Webmail/0.4.2
NOTE : Received : from vm1.lightlink.com (vm1.lightlink.com [64.57.176.82]) by smtp.lightlink.com (Postfix)

Rép : PLS,GET BACK TO ME ASAP ( ROI Scam)

Dear Friend

I seek your permission to work with you as my partner. I have about ?12.6 million from a very real source and I want the funds to be invested in your country. I want you to invest into real estate and other companies, which could yield high returns on investment (ROI), invest to lead. Please contact me through this email (michaelwellingon21@gmail.com)

Sincerely,

Michael Wellington

Phone + 48223074610
Fax + 48223078061

Email analysis :

NOTE : gdfhhghhf1@staff.aruba.it
NOTE : michaelwellingon21@gmail.com
NOTE : web.dakiksms.com
NOTE : client-ip=188.132.250.250

NOTE : Received : from ip-145-55.sn3.clouditalia.com
NOTE : ([213.136.145.55]:59398 helo=User)

NOTE : by web.dakiksms.com

Dear Beneficiary, (ATM Scam)

Dear Beneficiary,

Due to delay,Your funds has been deposited in a US bank by Michael Poteet and Bluebird ATM Card will be delivered to you by next week,Please fill this form and send it to me now

1) Name
2) Address
3)Apt,Suite,Floor,ETC ( Optional )
4) City
5) State
6) Zip
7) Phone
8) Email address
9) Date Of Birth
10 ) Social Security Number ( Enter Full 9 digits )

Please fill the form now and send it to me immediately so that the ATM Card will be delivered to you. Your entire $4.8 Million United State Dollars is intact and you will withdraw $10,000 daily.

I will be waiting for your next email and the form filled properly to avoid delay or any more excuses

Regards
Michael Poteet
E=mail: delivery963@gmail.com

Email analysis :

NOTE : delivery963@gmail.com
NOTE : "www."@salsa.ocn.ne.jp
NOTE : X-Originating-Ip : [185.93.180.102]

NOTE : Content-Type : text/plain; charset=ISO-2022-JP
NOTE : Received : from mzkstore607.ocn.ad.jp (mz-ukg607p.ocn.ad.jp [153.149.211.134])

NOTE : by vcwebmail.ocn.ad.jp