Wednesday, July 5, 2017

ROYAL COURIER SERVICE

ROYAL COURIER SERVICE
ROYAL Express Delivery Company
Lot No. 23 Patte D'Oie
03 BP 2147
Porto Novo/ Benin Republic -

E-MAIL tmark8682@gmail.com

ROYAL EXPRESS COURIER COMPANY LTD WITH WORLDWIDE DELIVERY AT IT'S BEST. WE ARE PLEASED TO BE AT YOUR SERVICE. ROYAL EXPRESS COURIER COMPANY LTD WE ARE HERE TO SERVE YOU BETTER.

WE ARE REMINDING YOU OF THE DELIVERY OF YOUR ATM VISA CARD WHICH IS LEFT HERE IN OUR CUSTODY. A RECEIPT SEALED IN THE SAME ENVELOPE STATING THAT THIS PACKAGE WORTH THE SUM $5.5 MILLION US DOLLARS ALSO THAT IT HAS ALREADY BEEN ACTIVATED FOR USE.

THERE IS A LETTER SEALED IN AN ENVELOPE TOGETHER WITH THE PARCEL BUT WE HAVE NO ORDER TO KNOW WHAT IT CONTAINS INSIDE EXCEPT THE OWNER WILL DO SO, WE SUGGEST IT MIGHT BE A LETTER OF THE ATM CARD AND IT'S INSTRUCTIONS IN IT. WE ARE MOVING OUT SOME PACKAGES IN OUR COMPANY TODAY TO THEIR VARIOUS OWNERS, BUT IF YOU STILL WANT YOURS PACKAGE TO BE LEFT BEHIND, THAT MEANS YOU WILL HAVE TO PAY US THE SECURITY KEEPING FEES WHICH WILL COST YOU MORE THAN THE $125.00 REQUIRED EARLIER.

THEREFORE WE ADVISE, IF YOU WISH NOT TO PAY FOR THE ADDITIONAL KEEPING FEES THEN YOU MUST TRY AND SEND THE $125.00 TODAY TO OBTAIN THE INSURANCE PAPER FROM THE (NICON INSURANCE OFFICE) SO THAT WE WON’T HAVE ANY STOPPAGE ON US ON THIS DELIVERY UNTIL IT FINAL GETS TO YOUR HOME ADDRESS. ALL OTHER PACKAGES WITH US, ARE ALL BEEN ISSUED THEIR INSURANCE PAPERS EXCEPT YOURS PARCEL WISH CONTAINS YOUR ATM VISA CARD HAS NOT BEEN INSURED.

PLEASE WE WOULD LIKE YOU TO RECONFIRM TO US YOUR DELIVERY ADDRESS BECAUSE WE WON'T LIKE TO DELIVER TO ANY WRONG ADDRESS.

SEND THE $125.00 VIA WESTERN UNION OR MONEY GRAM WITH THE NAME AND ADDRESS WRITTEN BELOW.

NAME: KECHI UDE
COUNTRY: BENIN REPUBLIC
CITY: COTONUO

ONCE YOU SEND IT, SEND THE PAYMENT DETAILS TO US WHICH WILL ENABLE TO RECEIVE THE MONEY QUICKLY SUCH AS,

(MTCN) MONEY TRANSFER CONTROL NUMBERS
SENDER’S NAME
SENDER’S ADDRESS

ONCE THE $125.00 IS RECEIVED FROM YOU TODAY, THEN WE GET THE INSURANCE PAPER FOR YOUR OWN PACKAGE THAT IS ALL. WE'LL SEND THE CONSIGNENT BOX BY A QUICK EXPRESS DELIVERY. AS SOON AS THE PACKAGE IS DISPATCHED TODAY, YOU SHOULD BE EXPECTING THE ARRIVAL THE NEXT DAY. SO PLEASE WE ADVICE YOU STAY AND WAIT TO RECEIVE THE CARD PERSONALLY BECAUSE WE WON’T LIKE GIVING IT TO SOMEONE ELSE UNLESS YOU HAVE AN URGENT PLACE TO ATTEND THEN YOU MUST DROP A WRITTEN NOTE WITH WHOMEVER YOU ASK TO RECEIVE IT ON YOUR BEHALF.

FINALLY, WHOMEVER PACKAGE THAT IS LEFT HERE AFTER TOMORROW, WILL RESULT FOR THE OWNER PAYING US THE ADDITIONAL FEES.

I AM GIVING YOU 100% GUARANTEE, WITHIN 30-MINUTES OF TIME UPON RECEIPT OF THE $125.00 YOUR ATM CARD WILL BE DISPATCHED FOR DELIVERY TO YOUR ADDRESS AND YOU WILL RECEIVE IT TOMORROW. SO WE ADVICE YOU SHOULD TRY THE BEST YOU CAN TODAY BECAUSE WE WILL GO ON A DELIVERY TODAY TO OUR VARIOUS CUSTOMERS WHOM WE HAVE THEIR PACKAGES HERE WITH US. CONTACT US THROUGH OUR MOST PRIVATE EMAIL:

E-MAIL: tmark8682@gmail.com

WE LOOK FORWARD ON YOUR URGENT RESPOND.

THANK YOU,

SUSAN DAVID

Email analysis :

NOTE : tmark8682@gmail.com
NOTE : "WWW."@galaxy.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.91.178]
NOTE : Received : from mzcstore281.ocn.ad.jp (mz-fcb281p.ocn.ad.jp [180.37.202.200])

Attention: Dear Beneficiary,

From the desk of Mr.Kendrick Mayer.
International Settlement Dept.
Financial Bank Plc, Benin Republic.
Phone: +229 6237 3293

Attention: Dear Beneficiary,

My name is Mr.Kendrick Mayer, Director of Foreign Payment Department Financial Bank PLC. We want to confirm this story because we receive an authorization letter from Mr.Jackson Alvin stating that you are dead that before your death you appointed him as the next of kin to your outstanding fund of (Us$2.5 million dollars) which we have already programmed into ATM Card to be delivered to you but we want to confirm this story to enable us proceed in delivery the card to him if no response come from you.

You have to confirm this claim if you are alive by re-confirming your information below to our bank Managing Director Mr.Fred Anderson, via Email: (info.financialbplc1820@yahoo.com), Please note that if it is false we shall Jail him according to the law for violating our banking rules and false conspiracy to claim your outstanding fund.

1. Your full name:...
2. Your mailing Address:...
3. Your mobile phone number:...

As we receive these information we shall proceed to ensure that your ATM card is delivered to you without any further delay.

Wait for your expedite response.

Best regards,

Mr.Kendrick Mayer
Director
Foreign Payment Department
Financial Bank PLC.

Email analysis :

NOTE : info.financialbplc1820@yahoo.com
NOTE : "www."@galaxy.ocn.ne.jp
NOTE : Received : from mzcstore281.ocn.ad.jp (mz-fcb281p.ocn.ad.jp [180.37.202.200])

Tuesday, July 4, 2017

RE: REPLY.

I seek your assistance to safe keep two military trunk boxes of values that is of great benefit to we both. Do not panic as i do not pose any threat to you neither do i mean harm on you whatsoever. Be patient to hear details as soon as i see your reply to this my direct Email: caseythoreen2017@yandex.com

Email analysis :

NOTE : casey2017thoreen@rediffmail.com
NOTE : casey.wish@fancy.ocn.ne.jp
NOTE : Received : from User
NOTE : (p768133-ipngn200805kobeminato.hyogo.ocn.ne.jp [153.130.247.133])


NOTE : by vcfancy.ocn.ne.jp

Waiting For Your Urgent Responds

From Alan Fox
Address: 8 Mitchley Road Tottenham London N17 9HG
Occupations: Banker

Hello Good Day,

Greetings to you,With warm heart I offer my friendship,and I hope this mail meets you in good time.I feel quite safe dealing with you in this important business.Though,this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However,this correspondence is private,and it should be treated in strict confidence.However, strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of it's importance and the immense benefit it will be to both parties involve.

I discovered a dormant account in my office owned by a deceased who died in a plane crash,as Chief Executive,Strategy and International Operations with Bank of Scotland London.It will be in my interest to transfer this fund worth £18, 000, 000 million Pounds sterling's in an account offshore.If you can be a collaborator to this please indicate interest immediately for us to proceed.Remember this is absolutely confidential.

My family will be in shambles if it burst out and I will also be in trouble as well as loose my precious job.Your contact phone numbers and name will be necessary for this effect.This transaction is totally free from risk and troubles as the fund is legitimate and does not

originated from any illegal act.I will furnish you with the details as soon as I receive any response from you.

Regards and respect

Alan Fox

Email analysis :

NOTE : legalattorneyservice@gmail.com
NOTE : alanfox201@yahoo.com
NOTE : Received : from [45.35.198.51]
NOTE : (account orders@renwickslu.com [45.35.198.51] verified)


NOTE : by cgpfe4.candwall.com (CommuniGate Pro SMTP 5.4.10)

Thursday, June 29, 2017

Business proposal

I have a business opportunity that Guarantee's you 40% of $10,500,000.00 , please contact me for more details

Regards,

Lim Fu

Email analysis :

NOTE : limfu996@outlook.com
NOTE : admin@fonecure.com
NOTE : Received : from [10.65.38.170] ([41.114.1.150])


NOTE : (authenticated (0 bits)) by mail.uekusa.ac.jp (8.14.3/8.11.3)

Independent Investment Projects

Good Day.

I hope this email want be intruding into your privacy.

We have secured funds for investment projects from an already executed contract with Rosneft oil corporation and also we can provide you with banking instruments like BG,LTN,SBLC including loans with very low interest rates.

Reference to the above subject matter, we look forward to your co-operation in this regard.

Sincerely
Ms P Way
Swiss Investment Group.
Alternative E-mail: info.swissinvestment@gmail.com
Telephone: +41435084753

Email analysis :

NOTE : swissinvestmentg55@qq.com
NOTE : swissinvestmentg5@qq.com
NOTE : Received : from User (unknown [199.96.83.12])


NOTE : by sococclients.sococ.com

Tuesday, June 27, 2017

Good Day My Dear Beneficiary

Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram
Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com

Greetings From Money Gram

Your first Payment of $5000 USD is approved to sent to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($5.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF. We have been struggling to send you the first payment of $5000 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. So you have to send only $150 so that we will use it to renewed your name from the World Bank central system so that your first payment will be available on your name to pick up your first payment once you send the fee of US$150.00 required to renew and reconfirm your payment file to us through the World Bank Central System.

Your Receiver's:
Your Country:
Your Telephone No:
Your Address:
Your Passport ID:

Contact Mr. Lawrence Desmond to give you payment information you will use to send the $150 for renew your payment file on your name with the World Bank central system.

Contact Money Gram Office
Name:Mr. Lawrence Desmond
Email: ( moneygramtransfer1997@zoho.com )
TEL:+229 99 59 98 35

Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will commence. The IMF is compensating all mail address and your name is listed as one of the approved to pay sum of ($5.700`000`00USD).

Best Regards

Mrs. Angela William
The (IMF)International Monetary Fund IMF Compensation.

Email analysis :

NOTE : moneygramtransfer1997@zoho.com
NOTE : "WWW."@kind.ocn.ne.jp
NOTE : Received : from mzcstore101.ocn.ad.jp
NOTE : (mz-cb101p.ocn.ad.jp [118.23.178.136]) by vcwebmail.ocn.ad.jp

Our Mutual Benefit

My contact with you is with respect to the estate of a deceased client, and an investment placed under our management 7 years ago. I am Bao Tung, Deputy Manager for the China Trust Commercial ,China. Please see the attachment for full details. If you are unable to open the attachment, please send me a mail and I will resend full details to you. Regards, Bao Tung

Email analysis :

NOTE : btung1960a@gmail.com
NOTE : Vn86btung@cantv.net
NOTE : Received : from [192.168.1.81]
NOTE : (dbe48f7d9.dslam-172-17-49-247-292-746-lms-05.dsl.cantv.net [190.72.247.217]


NOTE : (may be forged))

Monday, June 26, 2017

RE: REPLY.

I seek your assistance to safe keep two military trunk boxes of values that is of great benefit to we both. Do not panic as i do not pose any threat to you neither do i mean harm on you whatsoever. Be patient to hear details as soon as i see your reply to this my direct Email: caseythoreen2017@yandex.com

Email analysis :

NOTE : casey.wish@key.ocn.ne.jp
NOTE : casey2017thoreen@rediffmail.com
NOTE : caseythoreen2017@yandex.com
NOTE : Received : from User
NOTE : (p460151-ipngn200408kanazawa.ishikawa.ocn.ne.jp [180.6.168.151])


NOTE : by vckey.ocn.ne.jp (Postfix)