GREENIGS TO YOU FROM MRS MELANIA TRUMP FIRST_LADY USA.

I am Mrs. Melania Trump, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery Two million united states dollars 2,000,000,00USD that was assigned to be delivered to your humble home address by my husband Honorable president Donald John Trump the president of this great country this week by a delivery agent Mr. JAMES BOOMBERG

I will like you to reconfirm to me the following details
Your phone number…………..?
Your current home address……?
Your full name…………………?
Occupation...................

The reason I ask you to reconfirm to me this following details is to avoid wrong delivery.
FOR MORE INFO TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION +229-97025628
Yours Sincerely,
MRS MELANIA TRUMP FIRST_LADY USA.
GOD BLESS AMERICA

Email analysis :

NOTE : "wwww."@vesta.ocn.ne.jp
NOTE : mrsmelaniatrump026@gmail.com
NOTE : X-Originating-Ip : [41.74.9.27]

Марк Снелл

Ја сам Марк Снелл Да ли треба хитан кредит за подршку свој посао или било које сврхе? Ми смо сертификат и правно и међународно лиценцирани кредита предузећа. Нудимо кредите комерцијалним компанијама, компанијама и појединцима на одржив стопи од 2%, или краткорочни или дугорочни, или чак и ако кредит није довољно добро, ми ћемо Вам кредит по пријему ваше апликације. Ми смо независна финансијска институција. Током година, имамо хиљаде клијената да обезбеде различите врсте кредита, успоставио је добру репутацију. Нудимо осигуран услуге кредита за било који износ људи широм света, нудимо лаке личне кредите, комерцијалне / комерцијалне кредите, ауто кредита финансијски лизинг / опреме, консолидација дуга кредите, стамбене кредите, итд са добром или лошом кредитном историјом. Ако вам је потребан кредит обратите нам се путем е-маила (маркснелллоанфирм@гмаил.цом)

Translation :

I'm Mark Snell Do you need an emergency loan to support your business, or any purpose? We are certified and licensed international legal and credit companies. We offer loans to commercial companies, companies and individuals in a sustainable rate of 2%, or short-term or long-term, or even if credit is not good enough, we will credit upon receipt of your application. We are an independent financial institution. Over the years, we have thousands of customers to provide various types of loans, established a good reputation. We receive credit for any amount of people around the world, we offer easy personal loans, commercial / commercial loans, auto loans financial leasing / equipment, debt consolidation loans, home loans, etc. with good or bad credit history. If you need a loan contact us via e-mail (marksnellloanfirm@gmail.com)

Email analysis :

NOTE : marksnellloanfirm@gmail.com
NOTE : маркснелллоанфирм@гмаил.цом

So many games, so little time

Not sure what to do for fun today? Why not make a date with US. I’ve told you before about the blockbuster-themed games they have on offer, like the recently released online slots. Well, that’s just the tip of the iceberg – they have hundreds more in store. Better yet, when you join they’ll give you up to $800 bonus. That amaising, giving you more time to try out their new games and thrice as many chances to coin it. Sounds good, doesn’t it? http://6url.ru/*** Chat later.

Email analysis :

NOTE : itlyzdwy@keitaigoddess.com
NOTE : Received : from tkp6-supra4.gubner.com
NOTE : (gyrate0 [60.0.104.126])

Qualification numbers (K-9770-549)

The Google Foundation.
https://www.google.org/

The Google Foundation, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant for your own personal, educational, and business development. The Google Foundation, established in the year 2005, is one of the biggest Foundation, Grants for Global Development in the World. In the year 2005, they started offering collection for the sole aim of human growth, educational and Community development. In conjunction with the UN, and EU, We are giving out a yearly Grant to 10 lucky recipients each year. These specific Grant will be awarded to 20 lucky international recipients worldwide; in different categories for their personal business development.

The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around). Kindly note that you will only be chosen to receive the Grant once, which means that subsequent yearly Grant will not get to you. Take time and thought in using the Grant wisely on something that will last you a long time.

Based on the random selection exercise of internet websites, you were selected among the lucky recipients to receive the grant award sum as charity Grants from the Google Foundation, EU and the UN in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from over 500,000 Internet websites in which you might have purchased something or sign up from). You are required to contact the Google Foundation Executive Secretary below, for qualification documentation and processing of your unclaimed grant. After contacting the secretary, you will be given your unclaimed grant pin number, which you will use in collecting the unclaimed grant. Please endeavour to quote your Qualification numbers (V-9920-1007, K-9770-549) in all discussions.

Executive Secretary: Mr. John Codex
Email: agentjohncodexuk368@gmail.com

Please note that the EU, UN, strictly administers these grant. You are by all means hereby advised to keep this whole information confidential until you have been able to collect your unclaimed grant.

On behalf of Google Foundation, UN and the EU, accept our warmest congratulations.


May God Bless you with this Grant.

Mrs. Kate Bassey.
The Google Foundation.Email analysis :

NOTE : agentjohncodexuk368@gmail.com
NOTE : Return-Path : mcaceres@alberdi.com
NOTE : Received : from [50.21.176.22] ([50.21.176.22] RDNS failed)

NOTE : by roscor.alberdi.com

Hello

Hello,

I am quite convinced that you have received dozens of such e-mail in the past which you have classified as one of those fraudulent E-mails that you have been receiving from different people in the time past.

My message is that I am a consultant attorney I would like to inform you that I have some Libyans who need project plan for investment.

Reply for more details.

Jack Peterson.

Email analysis :

NOTE : petjames55@gmail.com
NOTE : peterson_jacks@aol.com
NOTE : Received : from ADMIN-PC (unknown [151.236.27.61])

Urgent

My name is Aylin Kang, I wish to discuss and share urgent confidential an abandoned sum of 10.5 millions USD with you with No risk involved... Please get back to me if this your email is still valid to my email address aylinmrs255@gmail.com

Email analysis :

NOTE : aylinmrs255@gmail.com
NOTE : dinh.nv@pecc2.com
NOTE : Received : from [192.168.1.102]
NOTE : (chui.telkomkenya.co.ke [197.156.128.2])

NOTE : by sv48d124.emailserver.vn

GET BACK TO ME FOR MORE DETAILS

Attention,

I am Barrister Peter Azu(ESQ), I have an official information for you about Unclaimed fund under my custody get back to me with your details
for more information.

Please get in touch with me urgently by E-mail.(peter.azu@yandex.com)

Thanks.

Yours sincerely,

Barrister Peter Azu(ESQ)
For: Principal Attorney.

Email analysis :

NOTE : barristerpeterazu@yandex.com
NOTE : thh@fcvnet.net
NOTE : Received : from localhost ([127.0.0.1] helo=User) by uzbest.net with smtp

GOLD OFFER

Hello How are you?

i want to know if you are still interested in gold business and kindly tell me how many kilos / tons you want to purchase. but if you are not a direct buyer you can partner with me to do the business or to look for a good buyer who can buy the gold. and i will give you a good commission on the business. but if you are a direct buyer i will give you a good price.

Commodity (AU) Nuggets / Bars
Quantity: 300 kilo Grams
Purity: 95.57% / 23.1 Karats
Price: Negotiable
Location Nairobi Kenya (East Africa)

Email analysis :

NOTE : markjohn6610@gmail.com
NOTE : markjohn6611@gmail.com
NOTE : abelchero233@gmail.com
NOTE : Received : by mail-ot0-x243.google.com

LOAN

Goodday i am a financial consultant of WORLD BEST LOAN INVESMENT Are you hoping to expand production, purchase new equipment,start a business,expand your markets or access working capital for a special project? contact us today for a loan to finance your project or to clear your debts and other personal financial needs. 65% of applications are proccessed with 4 business days.your financial needs will be ment at a convinent interest rate of 3% loan sum ranges from $10000to $10,000,000 contact us VIA TEXT ONLY +17026023981 OR via email worldbestfirstonlineloaninc@gmail.com with the following information Your Name: Your country and state: Amount of a loan needed: Loan duration: Phone: Regards PETERSON WOOD Financial Cosultant WORLD BEST LOAN INVESMENT worldbestfirstonlineloaninc@gmail.com LAS VEGAS,NEVADA 5720 Aspen Park Ln, North Las Vegas, NV

Email analysis :

NOTE : sel@petropolis.rj.gov.br
NOTE : worldbestfirstonlineloaninc@gmail.com
NOTE : client-ip=200.149.208.131;

NOTE : Received : from [172.20.10.4] (unknown [41.113.33.165])

NOTE : by mailserver.pmp.intranet (Postfix)
NOTE : petropolis.rj.gov.br server was used to relay this scam.

Donation From Mrs. Rose Edwinsam

My Dearest in the Lord,

My dear in the Lord. I am Mrs. Rose Edwinsam, a dying cancer patient who has only few months to live on this earth. I was married to late Mr Steven Edwinsam. I want to make a donation of $2,600,000.00USD (Two Million Six Hundred Thousand United Sates dollar) to you for the work of God and Charity. You have to respond to me with your full detailed information for the processing of the affidavit in your name as my next of kin and new beneficiary to the fund. I am waiting for your urgent answer together with your full data as soon as you receive my message.

I want you to send the following items to me for the procession of the affidavit:

(1) Your full name....
(2) Your address....
(3) Your Nationality....
(4) Your Age / Sex......
(5) Your Occupation.......
(6) Your marital status.....
(7) Your direct telephone number.....

I need these information’s very urgent. Any delay in your reply will give me room in sourcing another person for this same purpose.

I am hoping to receive your urgent reply.
Remain blessed in the Lord.
Yours in Christ
Mrs Rose Edwinsam.

Email analysis :

NOTE : roseedwinsam01@yahoo.com
NOTE : mrsrose_edwinsam0@rediffmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_70
NOTE : Received : from [41.202.81.226]

Ambassador DICKSON WILLIAM from United States

Attention Please!

I am Ambassador DICKSON WILLIAM from United States i joined the State Department in 1988. I am a career member of the Senior Foreign Service with the rank of Minister Counselor. Prior to becoming the U.S. Ambassador to Benin, I was the Executive Director of the Bureau of African Affairs from August 2010, following two years as the Deputy Executive Director. I spent most of my career in Africa, including as management officer in Harare, Windhoek, Conakry, and Djibouti, and as General Services Officer in Brazzaville.
I would like to inform you that your funds issue was brought to my office this morning because the director of the United Bank For Africa (U.B.A) here in Benin Republic said that they have uploaded your inheritance fund worth ($10,800,000,00) into a new Visa Card but since then they have not heard from you, so the case was brought to my office in a view to Cancel your fund and divert it into government treasuries account, because of your sudden silence to comply with delivery terms and conditions. Then, I asked what are the conditions but i was told that you are been required to pay the delivery charges cost $1000 but i told him to wait because there is no need to cancel the payment because of ordinary that i will do my very possible best to bring the issue to conclusion since it has been brought to my office.

To the best of my knowledge, i found out that this fund is legitimate and i advise you should send the delivery charges cost $1000 to ship your Visa Card that contains your inheritance fund that worth ten Million Eight Hundred Thousand United States Dollars only ($10,800,000.00) I guarantee that this fund will be delivered under a legitimate arrangement that will protect you from any breach of the law. I will be here guiding you on the inheritance matter as well as backing you up with all the necessary information that may be required. What could be your reason of refusal and chosen to abandon such huge amount of money? I want your urgent reconfirmation of your delivery information to me such as your full name, address and telephone number as soon as you receive this email. Because this is last opportunity you have to receive your inheritance fund so do not fail to notice this wonderful moment to have your fund that you have been looking for way to making it reality. I will be waiting to hear from you to resolve the issue as quickly as possible for you to receive your overdue payment.
This message contains information about the bilateral relationship between the United States of America and the Republic of Benin as well as foreign policy, economic affairs, domestic issues, and U.S. society and values. Led by the Ambassador, the U.S. Mission works to foster a friendly relationship between the U.S. and Benin for the benefit of both countries.

You are also required to confirm the information below as your full information so that I would know am dealing with the right person okay you can also contact my secretary Frank Alex with this Phone number for more details (+22967979195) AMBASSADOR DICKSON WILLIAM.

Full name..
Address...
City...
Your email.…
State/Country….
Direct phone number..

PAYMENT INSTRUCTION:

Receiver Name: DUMSON JEBIA
COUNTRY: BENIN REPUBLIC
CITY::::COTONOU
TEST QUESTION: URGENT
ANSWER: TODAY
AMOUNT: $1000 USD
MTCN NUMBER. . . . . . . . . . . . . .

Best Regards,

Ambassador of the United States to Benin
AMB. DICKSON WILLIAM
American Embassy
Cotonou, Benin Republic.
Phone Number:+1 2026976674

Email analysis :

NOTE : vateranplenipotentiary@hotmail.com
NOTE : "dhl."@shirt.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.89.222]

From Lady Rossi Please.

From Lady Rossi Please.

Am Rossi Robertson, I have been suffering from ovarian cancer disease. I am parly Burkina, and partly Indonesia. but based in Burkina Faso, Africa since ten years ago as a business woman dealing with cocoa exportation, now that i am about to end the race like this, without any family members and no child. I have$1 Million US DOLLARS in BCB BANK. here in Burkina Faso. which i instructed the bank to give African union leaders to help sick people around Africa. But my mind is not at rest because of that i am writing this letter now through the help of my Doctor beside me here in my hospital room. I also have $4.5 Million US Dollars in Bank Of Africa Burkina Faso,

Which i want you to claim from the bank and use it to help less privilege people in your country, but you must assure me that you will take only 40% of the total money and give the rest 60% to the orphanage home in your country, for my heart to rest. Upon the receipt of your email that you are willing and capable to execute my plan, i will instruct the bank Management to make an immediate transfer into your account.

Furthermore as soon as you receive the message reply me with your personal information and you will also send me a copy id to forward to them so that they will take note that you are the person I am willing my wealth;

Sincerely,
Ms. Rossi Robertson.

Email analysis :

NOTE : rosyrobersy011@gmail.com
NOTE : rosi.robertson@gmail.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : client-ip=212.82.96.231;

loan offer.....apply now (Email leak)

Email analysis :

NOTE : walkerloanservices78@gmail.com
NOTE : Mime-Version : 1.0
NOTE : steve walker

Email Leak :

15654@oakham.rutland.sch.uk, 1karelnovak@gmail.com, Alliross@hotmail.com, AlwaysBeAgiver@gmail.com, BeverliMcAdoo@gmail.com, BurneyMadeoff@mail.com, Candimun@gmail.com, CharlesPersehouse@yahoo.com, ChuckNorris1940official@outlook.com, Dr.Richard.Poke@gmail.com, Dr.ivorbigone@yahoo.co.uk, EnglishCofA@gmail.com, Enquiries@amc.edu.my, FWThompson@europe.com, GloriafromEngland@guerrillamail.org, Greta.Jones12@outlook.com, Hughjarce333@gmail.com, JTrackster87@gmail.com, Jennyblack7272@gmail.com, Jerry.fring@yahoo.com, Johnsirus@gmail.com, Jon39deck@yahoo.com, Kableerm@gmail.com, Lucyhales13@yahoo.com, Margleech58@hotmail.com, Martainroach@hotmail.com, Martin.Kelly87@usa.com, Moneymoney2075@gmail.com, NP.eccomiqua@gmail.com, RiversMontana1@gmail.com, Rockstaradams69@gmail.com, Ronaldmcdonalds2015@gmail.com, Ronnie.Dobbs123@gmail.com, Ronny.Dobs123@gmail.com, Salamallikki@hotmail.com, SamuelSmith19611@gmail.com, Siranthabrax@gmail.com, Thescammerhammer@gmail.com, Troels.n.pedersen@danbolig.dk, stevewalkerloanservices@gmail.com

CONTACT MONEY GRAM FOR YOUR FUND RELEASE.

CONTACT MONEY GRAM FOR YOUR FUND RELEASE.

We have deposited the check of your fund (5.5million00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Dr.Usman Mohammed via E-mail(money.gram.10@mail.ru) He will give you more direction on how you will be receiving the funds, remember to send him your Full information to avoid wrong transfer such as, moreover you are not expect to pay any other fee the only fee u will pay before receiving your daily payment is $75 only for paper stamping. Though Mr. Gary Smith has ordered to sent $6000 in your name today through Money Gram transfer payment So contact Director Usman Mohammed as soon as you receive this email or call him (+229 98797370) and tell him to give you the Mtcn, of your first payment installation payment of $6000.00usd to pick up the $6000.00usd, Please let us know as soon as you received all your funds Thanks,

Kind regard
Mr. Charles Edward
United Nation Embassy Director Office.

Email analysis :

NOTE : money.gram.10@mail.ru
NOTE : "www."@eos.ocn.ne.jp
NOTE : Received : from mzkstore635.ocn.ad.jp
NOTE : (mz-ukg635p.ocn.ad.jp [153.149.213.70])

NOTE : X-Originating-Ip : [41.216.50.156]

FBI Director concerning debt reconciliation

Attention

In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($2.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarter by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:

Full Name:

country;

Age:

Occupation:

Phone Number:

Address:

Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

Contact Person: Mr.berry don
Email:of6727518@gmail.com

Once we receive this information, we will proceed without delay.

Thank you.
Mr. ERIC BROWN
FBI Representative,

Email analysis :

NOTE : "www."@rondo.ocn.ne.jp
NOTE : ericrown1@gmail.com
NOTE : client-ip=153.149.236.33;

my subject

Benötigen Sie eine Finanzierung? Sie benötigen einen Kredit für geschäftliche oder persönliche Bedürfnisse? Wir bieten alle Arten von Darlehen an Einzelpersonen oder Unternehmen regardsless Ihrer aktuellen Kredit-Score. Für weitere Informationen wenden Sie sich bitte mit uns per E-Mail an: solidbasedinvestment@outlook.com Hinweis: Alle Antwort shpuld allein o diese E-Mail weitergeleitet werden: (solidbasedinvestment@outlook.com) Copyright 2017 USA®

Email analysis :

NOTE : solidbasedinvestment@outlook.com
NOTE : communication@rpsecurities.com
NOTE : client-ip=220.247.200.30;

NOTE : Received : from [104.243.24.209]

Mrs Nadine Williams.

Dear In One God, I greet you with the love and peace of God Almighty, please permit me to intrude into your privacy without knowing me, my names are Mrs. Nadine Williams who resides in Abidjan city of Ivory Coast, i have a confidential and important project for God's work, a donation of Four Million Five Hundred Thousand American Dollars ($4.5. Million), the project is 100% free from risk or problem, i will appreciate to receive your respond if you are interested and willing to support me realize the divine project for God, more informations will be detailed to you as soon as you replies, from. Mrs Nadine Williams.

Mrs Nadine Williams.

Email analysis :

NOTE : nadinewilliams115@gmail.com
NOTE : nadinewilliams40@yahoo.com
NOTE : Received : from [41.189.35.49]

Greetings to you friend

KAM FRANKSON & CO HOLY CHAMBERS
Solicitors & Advocates.
Cotonou - Benin Republic.

Hello ,

My name is Barr. Kam Frankson, I am a citizen of Republic of Benin in West African region. I am writing for the following opportunity in my office that will be of immense benefit to both of us. I am the personal attorney to late Mr.Daniel Dawson from Belgium who was a senior staff of RCC construction company, he died on November 17 2009 in auto crash.

My client had an account with BANK here in Cotonou Benin valued at $12.7M USD (Twelve million seven hundred thousand united states dollars)Recently, the bank issued me a notice to provide his next of kin who will claim his funds or have his account confiscated and divert the funds to federal Reserve bank.

I will give you more information in the next email if you are interested to help me execute this deal.

Thanks as I am looking forward to read your positive response through my e-mail.

Yours Faithfully,
Barr.Kam Frankson (ESQ).

Email analysis :

NOTE : holychamber@mail.com.tr
NOTE : cmmco2009@gmail.com
NOTE : X-Rocketymmf : kumamikan0414
NOTE : 41.79.217.148

Kredit

Sind Sie in irgendeinem finanziellen Durcheinander, sind Sie auf der Suche nach einem Business-Darlehen, persönliche Darlehen, Auto-Darlehen? Wenn ja kontaktieren Sie uns heute unter (trustfundscreditunion@yahoo.com) für weitere Details. Tel: (+1) 4195182281

Email analysis :

NOTE : trustfundscreditunion@yahoo.com
NOTE : info@mail.com
NOTE : client-ip=95.131.144.12;

Mark Forster

Dear Beneficiary

I am Mark Forster, Director of Claims Department with a bank here in London, United Kingdom. I wish to notify you that you are clear to claim the total sum of Twenty Million Five Hundred thousand British
pounds (GBP20.5M ) in the codicil and last testament of a deceased costumer (Name now withheld for security reasons). Kindly Contact me for more details.mr.markforster@gmail.com

Yours faithfully.
Mark Forster
mr.markforster@gmail.com

Email analysis :

NOTE : mr.markforster@mohramli.co.id
NOTE : mr.markforster@gmail.com
NOTE : User-Agent : Roundcube Webmail/1.2.3
NOTE : client-ip=103.24.13.91;

Your 1st $5000.00 Released

Atten,

Western Union Under Eco Bank Head Office Plc has finalize all the necessary arrangement and your fund $1.6musd has been approved by the board of directors of ECO BANK, you will be receiving $5000 per day.

Our attorney will go to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.

Sender Name: Duray Wilson
MTCN: 0716797753
Question: When
Answer: Today

Endeavor to email him the following information for Re- Confirmation,

You’re Receiver Name--------------
You’re Country--------------------
You’re City-----------------------
Your Tell-----------------------
You’re Test Question--------------
You’re Test Answer----------------
You’re Id-------------------------

Forward the information here ( westernunion0265@yahoo.com ) Or Call Mr. Kenneth Aka On tell phone: +229-68485609

Thanks
From Hon Mrs. Juliet Adams

Email analysis :

NOTE : westernunion0265@yahoo.com
NOTE : "www.k."@vega.ocn.ne.jp
NOTE : X-Originating-Ip : [203.140.78.67]

NOTE : client-ip=153.149.230.3;

CONTACT COMPENSATION AWARD HOUSE

Dear Friend,

My names are Ms.vivian smith, I am a US citizen,41 years Old.I reside here in Gainesville. My residential address is as follows.6909 SW 33rd Pl, Gainesville, Florida 32608-2112, United States. I'm thinking of relocating since I am now rich.I am one of those that recently took part in the Compensation in Nigeria and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail.

I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Robert Clarke who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me.He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

Barrister Robert Clarke took me to the paying bank for the claim of my Compensation payment, Right now I am the most happiest woman on earth because I have received my compensation funds of $3,800,000.00 (three million eigth hundred thousand dollars). Moreover, Barrister Robert Clarke showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds,they are only making money out of you.

I will advise you to contact Barrister Robert Clarke.
You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

NAME: Barrister Robert Clarke.
EMAIL:barrister.robertclarke@yahoo.com

Listed below are the names of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them,they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Robert Clarke was just $435USD for the delivery charges, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY KEEPING FEE IS ALL NOTHING BUT LIES,I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $435USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE.)

Once again stop contacting those people, I will advise you to contact Barrister Robert Clarke so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed
Ms.vivian smith

Email analysis :

NOTE : barrister.robertclarke@yahoo.com
NOTE : info@lee.com
NOTE : Received : from User (ip-192-168-255-109.eu-west-1.compute.internal [192.168.255.109])
NOTE : by ie-ec2-1b-1.whmcr.com (Postfix)
NOTE : client-ip=52.211.10.160;

Notification : securite (Phishing Société Générale)

Bonjour,

Afin de prévenir l'utilisation frauduleuse des cartes bancaires sur Internet, Société Générale

est dotée d'un dispositif de controle

Ce service est entierement gratuit Notre systeme a detecte que vous n'avez pas active Pass sécurité

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Phishing screenshot :

Email analysis :

NOTE : Received : from fandevoyages.fr ([139.59.64.182])
NOTE : X-Php-Originating-Script : 0:l3nan.php
NOTE : info@nl.fandevoyages.fr

Phishing analysis :

CLICK : Cliquez-ici
OPEN : http://forum.onlydutch.com/lazem.html
REDIRECT : http://stroi-servicenn.ru/wp-content/upgrade/account/sg/*/
SCREENSHOT :

NOTE : TEST CODE
SCREENSHOT :

NOTE : EXPLOITED WEBSITE RELAYING THE PHISHING : http://stroi-servicenn.ru
SCREENSHOT :

Urgent reply

My Dear,

Mrs. Grace Ford an aging widow suffering from sickness and presently hospitalized. My doctor says I have a few months to live. I have been touched by God to donate from what I have get from my late father. How is everything with you, I wrote you two days ago expecting that you would reply as regards the urgency information I passed to you. Anyway, I don't know if you did receive it or not that is the reason I am sending this reminder, concerning a venture which I will like to handle over with you for God Work, $5.5 million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail about the proposal, I will provide you more details after knowing your willingness to handle this noble project.

Yours Faithfully,

Mrs.Grace Ford

Email analysis :NOTE :

NOTE : ify4chukwu@yahoo.com
NOTE : mrs.graceford@zoho.com
NOTE : Urgent reply
NOTE : Received : from [41.86.238.28]

Email leak :

FredFredburger@Europe.com, Freetoaster@hotmail.com, Funfriendsfast@mailinator.com, Funkmastachad1@gmail.com, Funkmastachad2@gmail.com, Fuzzywaters52@gmail.com, G.a.clooney@gmail.com, G.moore68@hotmail.com,G8page@gmail.com, GMP1@mail.com, GP@HANNAPLUMBING.com, GZASloveless@yahoo.com, Gardnera218@gmail.com, GarlicJohnson@gmail.com, Gavinscottrealilluminati@gmail.com, Generalkawundeaa@gmail.com, Generodan@gmail.com, GeoffBridges1961@gmail.com, Gerardhugo@mail.com, Gideonglee123@gmail.com, Gingerprincemoreton@gmail.com, Gjbghf@gmail.com, Glenrobinsonthebossman@mail.com, GloriafromEngland@guerrillamail.org, Gormderikkeerung@gmail.com, Goulon210@gmail.com, GrandpaEvergreen@gmail.com, Grant9951@carworldaz.dealer.com, GrauWolf16@gmail.com, GreenArrow142@gmail.com, Greg.H.Davis@outlook.com, Greggbeckleys@gmail.com, GregorFingerstein@gmail.com, Greta.Jones12@outlook.com, Grizz.Santangelo@gmail.com, GrumpyRob@live.co.uk, Gscott223@engineer.com, Gubronotamu@gmail.com, Guiseppemannone@gmail.com, Gurd.Sunderborn@gmail.com, Gurustunts@gmail.com, Guyrichardchapman@gmail.com, H.Hartt@yahoo.co.uk, H.Yanulopoli@outlook.com, HMRind@tutanota.com, Haakon.f.olsen@gmail.com, Halvdan.Svarte@yahoo.com, Hans-Hubermeyer@hotmail.de, Happygreen65@gmail.com, Harry.genco@gmail.com, Harry.scroutum@gmail.com, HarryBrown1971@live.co.uk, Hawkingspeter35@gmail.com, Haydn.tn@gmail.com, Heinesberg@gmail.com, Heismanjames@gmail.com, Henryherrison@gmail.com, Heresjohnysmithy@gmail.com, Hernandezlouiz@gmail.com, HeyLyla1927@mail.com, Heywoodyabusov@yahoo.com, HiersKammers@gmail.com, HiersKammers@yahoo.com, Holden5150@hotmail.com, Hope.forthebest442@gmail.com, Hornyforlove69@outlook.com, Hortense.ruffnees@gmail.com, HorvatPW@gmail.com, Hotreeze33@gmail.com, Houlton@gmail.com, Howardnorth69@gmail.com, HueRektion@gmail.com, Hugh.a.nuss@gmail.com, Hugh.morris.work@gmail.com, Hugh_willey@yahoo.co.uk, Hughjarce333@gmail.com, Hughlai87@yahoo.com, Hughsewes@gmail.com, Hwldn@hotmail.com, I.am.miguel.95v@gmail.com, IAmJackSoloman@gmail.com, IKNOWTHATPORNSTAR02@GMAIL.COM, Igmundjarl@gmail.com, Iheartdesks@mail.com, IiyamaKhunt@gmail.com, Iknowwhoyouare2014@yahoo.com, Im-in-ur-fridge@hotmail.co.uk, Imabump42@gmail.com, Imatt345@myself.com, Injameswetrust64@gmail.com, Inteepty71@einrot.com, InvestGrate@gmail.com, Isaac.Laruso@eclipso.ch, IsakTheSmurf@outlook.com, Islam.samir50@yahoo.com, Islandgirls2015@yahoo.com

LJC/Donation-ref:K011- You have been Chosen for our Donation

Dear Sir/Madam,

Greetings to you. This is a kind notification that you have been chosen to benefit from our charity project aimed at touching lives and helping those that we can across the world as God has blessed us.
My wife and I won the Powerball Jackpot of $528 Million Dollars on January 15, 2016 and we have voluntarily decided to donate the sum of $300 Million Dollars to charity.

This donation of $1 Million is made out to you so to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your locality.

Should you wish to verify, below are links to that effect.
https://www.youtube.com/watch?v=YN5wk7KO_cI
http://www.cbsnews.com/news/powerball-winners-tennessee-identified-john-robinson-lisa-robinson

You are required to forward your particulars to us at: charity@lisaandjohnrobinson.com

Remain Blessed.
Lisa and John Robinson

Email analysis :

NOTE : charity@lisaandjohnrobinson.com
NOTE : ".charity."@alpha.ocn.ne.jp
NOTE : X-Originating-Ip : [197.237.27.166]

WORLD VISION FOUNDATION

Hello,

I'm Mrs Kim David from WORLD VISION FOUNDATION Washington DC, USA. The WORLD VISION Foundation is an NGO concerned with the betterment of the world citizens. It was set up as an MDGs program with support from the World Bank Group. You have been shortlisted as a beneficiary of this scheme. You were picked to be her ambassador, a tool to help in her better world program through the payment of this fund. Your benefit of $500,000.00 US D Only have been approved. All you need to do is follow all directive promptly for the immediate release of the fund to you. Note that you have less than 21 days to receive the fund. You are advised to contact Dr Edward Phillip, Country director "WORLD VISION Foundation better world scheme" for more directive.

Bureau for the contact information.
Name...... Dr Edward Phillip
E-mail....[FAQ.bwvf2017@gmail.com]
Number....+22966879293

Email analysis :

NOTE : unctf2017@outlook.com
NOTE : "b.v."@theia.ocn.ne.jp
NOTE : X-Originating-Ip : [197.234.219.75]

BANK INSTRUMENT/LOAN FACILITY

We provide BGs, SBLC, MTN at leasing price of 6+2% /40+2% for selling price, we are also giving out loan to finance projects at 4% annually.

Revert back to me if you have project that needs loan or if you need banking facility to execute any deal, so we can give you a breakdown of the deal breakdown.

--

Mohammed Khalif
Foreign Investment Officer
Alghurair Investment Group
Dubai, UAE
Email: m.khalif@al-ghurairinvestmentgroup.org

Email analysis :

NOTE : Khalif Mohammed
NOTE : khalifmohammed5@outlook.com
NOTE : m.khalif@al-ghurairinvestmentgroup.org

Donation from Mrs. Falicia Mogab

Donation from Mrs. Falicia Mogab
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.

Dearest one in Christ,

I am from Kuwait. I am married to Mr. Mark Mogab , who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 2.5 million) in the bank here in Abidjan suspense account. Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained. The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace. I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives. Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.

Send me the following information, as per below.

Your full name ..........
Address ...........
Age ...............
occupation ........
Photo ...............

Still blessed in you.
Yours in Christ,
Sister Falicia Mogab.

Email analysis :

NOTE : simonmartha7@gmail.com
NOTE : faliciamogab@yahoo.co.jp
NOTE : Received : from [160.120.8.139]

NOTE : by web100710.mail.kks.yahoo.co.jp

Hello

Hello,
Do you need a loan?,Fill out the form below to apply.
Names:
Country:
State:
City:
Loan Amount Needed:
Occupation:
Monthly Income:
Phone:
Duration (years):

E-mail: spriggkloanfirm194@outlook.com

Kind regards.
Management.

Email analysis :

NOTE : spriggkloanfirm194@outlook.com
NOTE : apache@mail.netrealglobal.com
NOTE : Received : from [172.20.10.2] (unknown [41.113.70.101])

NOTE : by mail.netrealglobal.com

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 :

eddiecars19@gmail.com, edenreid7337@gmail.com, edgar.broughton@gmail.com, edgarallenpoe1947@gmail.com, edtellerxray@gmail.com, edwardldever@gmail.com, edwardturdhead@gmail.com, efaulkner236@gmail.com, eggzackley123@gmail.com, eglestat7@gmail.com, eimazod2@gmail.com, elfilf14@gmail.com, elizabeth.hamingrove@gmail.com, elizabethmeifunglee2@gmail.com, elleatglamourmodels@gmail.com, elliotsullivan67@gmail.com, elsie.smithers@gmail.com, emileylouise1606@gmail.com, emily.service02@gmail.com, emilybpearson@gmail.com, enginesb5@gmail.com, englishcofa@gmail.com, eniout244@gmail.com, ephraim.kapo@gmail.com, eric.donaldson.spam@gmail.com, eric.r.lemon@gmail.com, eric1234.bran@gmail.com, ericasbora@gmail.com, ericforman67@gmail.com, ericfstaton@gmail.com, ericporesa@gmail.com, erikcartman750@gmail.com, ermagerdfishloops@gmail.com, erzvet@gmail.com, esmupimpis@gmail.com, ethanrainey3@gmail.com, ettienenichols@gmail.com, eugene.tackelberry@gmail.com, evan.focker@gmail.com, evanmichael333@gmail.com, evert.ronndahl@gmail.com, everyrosehasitsthorn56@gmail.com, evilmask01@gmail.com, externaliber@gmail.com, eylamao@gmail.com, f.douthitt1952@gmail.com, facecrotch@gmail.com, falricrois@gmail.com, familynco@gmail.com, fariousinc@gmail.com, faroeshkad@gmail.com, father.blackadder@gmail.com, fatheramp@gmail.com, fatherbfinger298@gmail.com, fatherelijah09@gmail.com, fatherstanbaratheon@gmail.com, fathertar@gmail.com, fcrane333@gmail.com, fernando.alfonso.the.third@gmail.com, ffgibbons@gmail.com, finglecave@gmail.com, firey.pancake@gmail.com, firstmoneyboy@gmail.com, flordeloto@gmail.com, florence.fangarsch@gmail.com, flybnight101@gmail.com, fnurrop@gmail.com, focker.martha1949@gmail.com, fortunataapple@gmail.com, fournaquater@gmail.com, foxiehouston@gmail.com, francell1523@gmail.com, francis.hara@gmail.com, francisco.scara@gmail.com, frankgarret11@gmail.com, franktompson86@gmail.com, franzcott@gmail.com, fred.donnell88@gmail.com, fred112.peterson@gmail.com, fredarq@gmail.com, freddyjindal@gmail.com, fredmarshal536@gmail.com, fredpapajohn@gmail.com, fredposer3@gmail.com, frei.malaquias@gmail.com, frigidqs@gmail.com, fsam6215@gmail.com, furowl@gmail.com, futhaki9@gmail.com, g.a.clooney@gmail.com, g.almondjr1@gmail.com, g.diofinocchio@gmail.com, g8page@gmail.com, galtaureus3@gmail.com, gameest.com@gmail.com, gardenerdevon@gmail.com, gardnerjames175@gmail.com, garrick.wong5@gmail.com

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)