Monday, October 2, 2017

Re-Change of Funds Ownership.

Attention: Beneficiary.

Re-Change of Funds Ownership.

This is to bring to your notice that the Ecowas Chairman President Faure Gnassingbe, has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Ecowas, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the foreign debt after his recent Telephone conversation with the World Bank and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime. I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Ecowas Banks which has been overdue for payment should now be paid to Gary Johnson Lee from your Country. In the said letter titled change of Beneficiary/Ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Gary Johnson Lee to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into his account. But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Gary Johnson Lee to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information without any further delay. Send your responses to me Immediately by email.

Below is the information you are expected to re-confirm.

Full Name: ......
Address: .......
Nationality:......
Sex: .....
Age: .....
Date of Birth: ......
Occupation: .............
Mobile Phone: .......
Driver's license or any copy of Your Identity: .....

Please feel free to contact me on this email address (inforenqu11@gmail.com ) only for further clarifications regarding this matter.

Sincerely, I WAIT FOR YOUR URGENT RESPONSE.

YOURS IN SERVICE ,

Dr.Buam Atekpa
SECRETARY AMNESTY PANEL COMMITTEE EMAIL :
inforenqu11@gmail.com

Email analysis :

NOTE : inforenqu11@gmail.com
NOTE : officee35@daum.net
NOTE : fortunataapple@gmail.com
NOTE : X-Originating-Ip : [41.86.234.162]

Money Gram global money transfer services

Attention,

Following the instruction to pay all scam victims $1.8 Million each by IMF 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
6. Country

The above information should be directed to: Dr Jonathan Ebele, at this email: jonathaneble009@gmail.com. telephone number: +22998650656, 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,

Dr Desmond Eric

Money Gram global money transfer services

Email analysis :

NOTE : "www."@axel.ocn.ne.jp
NOTE : jonathaneble009@gmail.com
NOTE : X-Originating-Ip : [197.234.219.18]

Friday, September 29, 2017

Bank Resume Payment

Dear Beneficiary,

We want to inform you that your outstanding payment of $1.6M USD (One Million Six Hundred Thousand United States Dollars) which has been with our Central paying office from United Nations has been signed payments after series of meetings with our board of directors. Also this payment will come to you via ATM Visa Card or Bank Transfer; we want to conclude all payments before the Three months of 2017 runs out.

Please Contact the Dir, ATM Swift Card/Foreign Operation Department for your payment.

Contact Person: Mr James Alban
Director ATM Swift Card/Foreign Operation Department
Société Générale - Cotonou, Benin
Email: dept.atm@krovatka.su Tél:+229 99 09 40 66

Yours faithfully,

For: Société Générale de Banques au Bénin Républic

Email analysis :

NOTE : "Office."@fancy.ocn.ne.jp
NOTE : dept.atm@krovatka.su
NOTE : X-Originating-Ip : [212.47.252.49]

Sie haben "£ 1.250.000 GBP" (Scam)

WEN ES ANGEHT

Wir freuen uns Ihnen mitteilen zu können, dass Ihre E-Mail-Adresse mit der Glücksnummer # 79712 die Summe von "£ 1.250.000 GBP" aus der United Millions Lottery gewonnen hat.

Bitte kontaktieren Sie den Exekutivsekretär mit Ihren vollständigen Namen und Glückszahl für die Weiterverarbeitung Ihres Gewinns per E-Mail und Telefon unten;

Ansprechpartner: Herr Paul Clarkson
Kontakt E-Mail: utdmco@gmail.com
Zifferblatt: + 441-1732-55475
Büro: Exekutivsekretär United Millions Lottery.

Email analysis :

NOTE : awardnotice@mail.com
NOTE : utdmco@gmail.com
NOTE : Received : from udzimbra-srv01.umbriadigitale.it (udmail.umbriadigitale.it. [80.17.46.5])

A recommendation from Translink Corporate Finance (Email Leak)

Hello,

A friend of yours, Translink Corporate Finance, whose email address is info.translink55@gmail.com, thought you might like to visit our site.

Translink Corporate Finance's Message:
Good day Sir/Ma, We offer Loans to individuals,Firms and Cooperate bodies at 3% interest rate. The Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of $1 Million US Dollars Email us with amount needed and phone number.

TEEMI: https://www.teemi.my/

Email analysis :

NOTE : notification@teemi.my
NOTE : client-ip=103.27.74.59;


NOTE : X-Mailer : PHP/5.4.45
NOTE : X-Php-Script : www.teemi.my/index.php for 197.210.8.151
NOTE : X-Authenticated-Sender : darwin.sg-dns.org: notification@teemi.my


Email Leak :

angleagilpin3855@spambog.com, gregbarnes@dublin.com, zorg567@engineer.com, theresacoyle@mail.com, jeanlucberald@outlook.fr, iamnoone247742@gmail.com, 1karelnovak@gmail.com, daniel_morrison59@outlook.com, robertclarke597@gmail.com, cbradiochatapp@gmail.com, bien-etre@bluewin.ch, marjac1999@gmail.com, mikelitoris13@gmx.com, paul.treece.associates@gmail.com, mugubaiter@byom.de, michealdavis219@yahoo.ca, candimun@gmail.com, olivier.mathilde@free.fr, quickcat8899@gmail.com, kableerm@gmail.com, shonimuronga@gmail.com, pastor.ramen@gmail.com, fatheramp@gmail.com, edgar.broughton@gmail.com, karishma.dipa@inl.co.za, therealronthompson@outlook.com, bigtamedwards@gmail.com, spamus.det@gmail.com, e.olsen.nimbus@gmail.com, ryanbenson@gmx.ch, texashuntnfish@yahoo.com, info@led-frei.ch, info@primordial.ch, augustoalcayaga@hotmail.com, mlgpapercompany@aol.com, dhoffman813@gmail.com, bmasters.diamond@outlook.com, julietlovesbobmarley@gmail.com, alwaysbeagiver@gmail.com, nordanmou@yahoo.com, 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irvinggoldstein5@gmail.com, zuckuss1212@gmail.com, p.poncelet@int-sob.be, timmy.t4@gmx.com, dave@ruraloregon.net, retiab_trevrep_corp@yahoo.com, sessavivi@gmail.com, montanahunter2015@yahoo.com, mr04248@gmail.com, ahdrianmallari14@gmail.com, stvesmthson33@gmail.com, praisethelord@maildrop.cc, maggiemcgill@hushmail.com, asiuk@live.co.uk, dr.ivorbigone@yahoo.co.uk, bigmann768@gmail.com, poochie768@yahoo.com, stevecammer@outlook.com, kenneth.turse@gmail.com, takalanideki@mail.com, robinsavage447@gmail.com, aimerettromper@funmailx.com, becart.p@outlook.fr, madgekz3bonner@gmail.com, woodsalex21@inbox.com, 15654@oakham.rutland.sch.uk, yannbongba@yahoo.fr, np.eccomiqua@gmail.com, hughjanus@photographer.net, mikelitoris@consultant.com, theasmits@gmx.co.uk, buraktorun7@gmail.com, saveourunionflag@gmail.com, enquiries@amc.edu.my, troels.n.pedersen@danbolig.dk, sarah.dragsdahl@danbolig.dk, alliross@hotmail.com, domagoj.rubesa@fh-joanneum.at, jennyblack7272@gmail.com, gary.roaster@gmail.com, hugo35mm@gmail.com, dick838@spainmail.com, jswaglord@yahoo.com, pleasefillintheblank@hotmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, fisherm@sgaweb.net, mattallegra@mail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, pegidaunited@outlook.com, frederic@hotmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, chucknorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, jerry.fring@yahoo.com, salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, dr.richard.poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com, pschlacter400@gmail.com, gloriafromengland@guerrillamail.org, drwoodland@mail.com, miakriskoff@gmail.com, franckarnaud834@outlook.com, mjrmoney@gmx.com, marjac1995@gmail.com, marj.ac1993@gmail.com, marja.c1993@gmail.com, acaster247@gmail.com, hughjarce333@gmail.com, edelmirahoewaed@outlook.com, joe2320022002@yahoo.ca, oldmichaelhunt@gmail.com, marjac.1995@gmail.com, marjac.1993@gmail.com, m.litoris224@gmail.com, shitefu@tapme.33mail.com, vcorningstone78@gmail.com, riversmontana1@gmail.com, clodcuillon@gmail.com, stadlpaura@monumentmail.com, t_burak_t@hotmail.co.uk, johnchre@hotmail.com, mikelitoris224@gmail.com, englishcofa@gmail.com, nie@niepodam.pl, dotmatrixanon@gmail.com, anita01@gmx.com, iamjackenoff@gmail.com, rockstaradams69@gmail.com, reneroussimoff@gmail.com, drp.hussy@yahoo.com, marjac1993@gmail.com, chudd.buckworth444@gmail.com, the1freak@gmx.de, paulwillian489@gmail.com, charlespersehouse@yahoo.com, taracherry@outlook.com, jknauff@gmx.co.uk, topicload@gmail.com, margleech58@hotmail.com, karin@hsm.co.za, fred.piece@yahoo.com.my, marthamcjones@aol.com, natbark@alumni.com, honeypotrestaurant@gmail.com, sheepsquadtv@gmail.com, beverlimcadoo@gmail.com, alexythu145@gmail.com, cheryllduncan65@yahoo.com, business890@outlook.com, ahururidd-9485@yopmail.com, jsmith@xlmail.net, taylorandansley@windstream.net, geoffreybennett47@gmail.com, buttermymuffins25@gmail.com, anywhere156@yahoo.co.uk, joe_barbro@doctor.com, davesheppy28@gmail.com, jseagal@gmail.com, taylorlandscaping@me.com, martainroach@hotmail.com, fwthompson@europe.com, samuelsmith19611@gmail.com, francovikovic69@yahoo.pt, ronny.dobs123@gmail.com, ronnie.dobbs123@gmail.com, jasonhall0896@myway.com, liam_ryan@yahoo.com, bui@cock.li, collinsphil32@gmail.com, lewis.ranja@yahoo.com, thomas.leer.q@gmail.com, jsmithzq@yahoo.com, fatherbfinger298@gmail.com, patchypirate186@aol.com, heroinking@brazzers.com, lightningfastvcrrepair@gmail.com, vbonjovi2@gmail.com, justin@bladewax.com, kazzar123@mail.com, milan.jamrich@fcpk.cz, drthomasdequincey@gmail.com, greta.jones12@outlook.com, justincase9937@gmail.com, robertbenjaminshaw@mail.com, mrobiiwuala@yahoo.com, cssmith017@gmail.com, aprilatchurch@gmail.com, harpuun1337@gmail.com, tatyanalaguna29@gmail.com, mingliangsteve@gmail.com, martin.maybach-muller@yandex.com, lemongrass.expounder@gmail.com, clients324@gmail.com, jon.targaryen420@gmail.com, martin.kelly87@usa.com, info@grovechurch.com, positionedmissionary@disciples.com, thebarbiemuseum@aim.com, grumpygamer@gmx.us, jamiebednall@outlook.com, jens.ultrecht@gmail.com, jhendrix1432@gmail.com, crapcatcher123@gmail.com, joe_pallett@hotmail.co.uk, rmquekis@gmail.com, hatchetluvvb@gmail.com, robertperez258@yahoo.com, pierre.be@outlook.fr, johnsmith3212@mail.com, thebenwright@live.com, cwaterstreet@gmail.com, lizhenderson@eclipso.ch, tclayhanger@gmail.com, moneymoney2075@gmail.com, majourmrmeaner@yahoo.co.uk, sarinageorgette@googlemail.com, barristerfaith16@gmail.com, htakayla@rocketmail.com, markqbell@gmail.com, jon39deck@yahoo.com, jstrap987@yahoo.com, amandahugandkiss1964@gmail.com, esmupimpis@gmail.com, drnorway303@gmail.com, johnsirus@gmail.com, sidneycrosby208@yahoo.com, sarah20135@live.com, derpaul1956@gmail.com, garrick.wong5@gmail.com, anitabrian56@yahoo.com, mcu1930@aol.com, sidneycrosby207@yahoo.ca, ceo.brain.researchincorporate@gmail.com, bobforcash@gmail.com, erwin.drongo@mail.com, lucyhales13@yahoo.com, nmakuza@hotmail.com, similiev@gmail.com, nathaniel.smith@randstad.co.uk, acooper@mercyhurst.edu, standardbantransfer@hotmail.com, wmbhickok@gmail.com, whenmense@yahoo.com, cassio0molder@gmail.com, rlelepvrier@setca-fgtb.be, edwardldever@gmail.com, m.fahrenheit@hotmail.com, sunshineamcal@outlook.com, willbeefs@gmail.com, info@daserste.de, jvanschroeder@gmail.com, arc.collective200@gmail.com, piscina_de_la_muerte@hotmail.com, donfrank500@yahoo.com, ggorrell@g2mh.com, patricknemutamvuni@gmail.com, ricksanchey@gmail.com, siranthabrax@gmail.com, anuragraj@mail.com, dppfpi@gmail.com, cumberbatch.jeeves@outlook.com, karamat.seo@gmail.com, tokulawservice@gmail.com, gyamfileslie@gmail.com, g.almondjr1@gmail.com, mistalava@yahoo.com, troutlips419@gmail.com, a.schulze.1971@gmx.de, info@mediumwelt.com, v.tracey@mail.com, georgemeadway@gmail.com, amy.michaels@gmx.co.uk, thomaspittman.pittmansmith@yahoo.com, stinkypig1234@yahoo.com, jkhybermd@gmail.com, fathertar@gmail.com, jensstroeber@gmail.com, jenstroeber@gmail.com, mw1962@live.co.uk, tkimtkimmy@yahoo.com, jstandards1@hotmail.com, ivor_bigun@mail.com, mkhunt8176@gmail.com, c.dina@bk.ru, cashmandollar@gmail.com, lightstreamfinandpt@hotmail.com, ramos.a.s@hotmail.com, aniccetj@yahoo.com, apuntsub@gmail.com, joanneponee@gmail.com, dickylived420@gmail.com, blackwizard0205@gmail.com, adam.handweave@gmail.com, jameswackoff@gmail.com, roymercer439@gmail.com, cuuunt@hotmail.com, timwgrayson@gmail.com, michael.walker@mail.com, jacob_anderson.smithholdings@yahoo.com, 125384.awithers@gmail.com, ra179701@gmail.com, bobchesterson1984@yahoo.com, bobthebuilderomg69@gmail.com, joshuaclement329@gmail.com, michaeldavid364@gmail.com, alhajiouttaakim@yahoo.com, cjared0216@yahoo.com, princeadu382@gmail.com, princeadugyamfi.pag@gmail.com, perry4.osarodion@gmail.com, douglas.erle@gmail.com, mctrollssn@gmail.com, nskoczenski2021@spyponders.com, 90arthurdaley@gmail.com, jroggero10@gmail.com, richmanfatwallet@gmail.com, freedmaller@yahoo.com, 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stephenholt96@yahoo.ca, mooney.nicola82@gmail.com, jesusiswatchingyoumofos@gmail.com, b3305499@trbvm.com, bryangere14@gmail.com, randominternetcitizen@gmail.com, john.michaels11@hotmail.com, gmp1@mail.com, pimverheugen@gmx.ch, bonessmith69@gmail.com, onofriyunescolombo@eclipso.eu, sawyerford1979@gmail.com, giusibaccizug@gmx.ch, billmerryman.macrotech@gmail.com, heywoodjablowme.macrotech@gmail.com, alanp.norfolkfm@gmail.com, victoria_tan26@hotmail.com, busterhymenindustries@gmail.com, perses34610@mypacks.net, beanhit@gmail.com, lwanderson.anderson@gmail.com, mikebrown080@hotmail.com, canit-ryanal-ltd@hotmail.com, antaniuga@gmail.com, chuckufarlly6969@gmail.com, jaderamsey@gmx.com, mrmystery314@yahoo.co.jp, henrikdeman@mail.com, patricioneto@outlook.pt, manager@mfpa.com.au, mickeyspaz1@gmail.com, mickeyspaz@outlook.com, brokersi54@gmail.com, millermac239@gmail.com, peterharrington72@hotmail.com, j_lundegaard@yahoo.com, misiupysiu609@gmail.com, ur.robin941@gmail.com, christiaansnoek@gmail.com, winhalol@gmail.com, johnwalkerrealestate81@gmail.com, alifphub@outlook.com, allan.greenwood@tiscali.co.uk, trala343@outlook.com, trollolol2day@gmail.com, imogenebrennan@gmail.com, dodobait@gmail.com, ivobomjesus@gmail.com, lance.fisherr@gmail.com, carolinaronaldo@hotmail.com, johnstonepharvey@gmail.com, crsmart@hotmail.co.nz, raoul.orsoni@gmail.com, jon.baker@hushmail.com, bmichilimackinac@gmail.com, jason_campbell64@yahoo.com, ginaroo@gmx.co.uk, johndoe1@tizencenter.com

Mutual Business Proposal (Scam)

I am Song Chen, I have a Business Proposal of $12.8m USD for you to handle with me from my bank. Please Get back to me for more information.

Regards,
Mr Song Chen

Email analysis :

NOTE : mbalas@mides.gub.uy
NOTE : Received : from [169.254.234.193]
NOTE : (unknown [196.207.145.200]) by correo.mides.gub.uy

DONATION FOR YOU!* (Scam)

"Greetings from Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Charitable Foundation, one of the largest private foundations in the world. I believe strongly in ‘giving while living' i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide". Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, So I know your email address is valid.(charlskoch.com@gmail.com) Email me
Visit the web page to know more about me: http://www.charleskochfoundation.org/ or you can google me ( Charles Koch )
Regards

Email analysis :

NOTE : S214047849@nmmu.ac.za
NOTE : charlskoch.com@gmail.com
NOTE : X-Originating-Ip : [106.223.123.105]

Respectfully! (BANK OF AMERICA Scam)

Attn: Beneficiary,

I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$17,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.

Note: In a case where you think you are not familiar with the bellow banking information as presented by your legal representative and agent, we advise you send to us now without any delay your detail in full containing your Banking information and other personal information so we don’t transfer to wrong account.

Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH

However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer.

Get back to me quickly.
Respectfully!

MR.GREGORY ALLAN.
ACCOUNTANT, BANK OF AMERICA
EMAIL:gregoryallan088@yahoo. com

Email analysis :

NOTE : gregoryallan088@yahoo.com
NOTE : "WWW."@bronze.ocn.ne.jp
NOTE : Received : from User (p1060067-ipngn10501hodogaya.kanagawa.ocn.ne.jp
NOTE : [114.162.120.67])

Monday, September 25, 2017

My Dear friend!!!, (Scam)

My Dear, I got your message but i don't blame you but Note is a pleasure to meet you as a friend and God's sent person i can use to reach the needed poor children around your location and now i have considered you as the person I can use to reach the needed children around your Location since you have already known my Mind and about humanity and charity I believe together we can work for good by helping the poor children and less privileged with this fund, Note that i can't involved myself as a deceiver because am a military man also a Christian,

Then i will Found any delivery company around to deposit this luggage box with a cheque $2.7 million USD,with your information's which i have here now and there will contact you once i made the deposit and Note that the company will continue this delivery in your favor as soon as possible,

And now you will promise me that you are not going to disappoint me and the poor motherless or squander this fund because I'm not going to send this fund to a person who will squander it just like that in terms of helping the poor while squandering the fund just like that, So i need your answer before i continue this arrangement with you because i hate disappointment and cheater who didn't know that poor peoples needs help thank you and am waiting to hear from you immediately and attachment is ID CARD,

God bless you as i urgently wait for your Response
SIR PETER DEVLIN
gen.sirpeterdevlin@yahoo.com

Email analysis :

NOTE : X-Originating-Ip : [197.234.219.74]


NOTE : Received : from mzcstore282.ocn.ad.jp
NOTE : (mz-fcb282p.ocn.ad.jp [180.37.202.202])