DEAR FRIEND YOUR COMPENSATION FROM UN.

Mr. Mike Benard
From (UNITED NATIONS).
http://www.un.org/sg

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information's through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information's to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact.

Contact Person: Mr. Steve K.Edward ( Payment Center Managing DE-mail :( steve_k_edward@yahoo.com ) Contact Number:+229 9936 4277.

This Department is incharge of the delivery of your ATM Card.

Email analysis :

NOTE : bens.mike@aol.com
NOTE : steve_k_edward@yahoo.com
NOTE : client-ip=74.6.129.84;⁩

Hi (Donation Scam)

You have been randomly chosen to receive $ 1,200,000.00 Cash Grant / Donation from Mrs. Lisa Robinson. For full details, Kindly contact her now via E-mail: charitylisajohnrobinson.com@gmail.com

Email analysis :

NOTE : charitylisajohnrobinson.com@gmail.com
NOTE : fguerrero@academia.cl
NOTE : Received : ⁨from localhost (localhost [127.0.0.1])
NOTE : by funcionarios.academia.cl
NOTE : X-Mailer : ⁨Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153)⁩
NOTE : X-Originating-Ip : ⁨[192.168.1.85]⁩
NOTE : domain of fguerrero@academia.cl designates 190.153.188.142

Dearly Beloved In Christ.

Hi Dear, Sorry to invade your privacy, I am Mrs. Rosamie Paolo the wife of Mr Gabrael Paolo,my husband worked with Central Bank Of Philippines for ten years before he died in the year 2012. When my late husband was alive he deposited sum amount of Money with a Bank in UK,Presently,this money is still with the Bank,I am in a hospital in Philippines receiving treatment and my doctor has confirmed to me that i have just few days to live on earth due to my esophageal cancer.Please i am choosing you to receive this money on my behalf,and use it to help the less privilege.Contact me on my private email: mrs.rosamiepaolo2@gmail.com Your Sister in Christ, Mrs. Rosamie Paolo

Email analysis :

NOTE : mrs.rosamiepaolo2@gmail.com
NOTE : manisha.patel@pentacleconsultants.com
NOTE : Dearly Beloved In Christ.
NOTE : Received : ⁨from [192.168.8.102] ([154.118.48.150])

NOTE : by ns2.powerhost.in (IceWarp Unified Communications Server)

MR. ALEXANDER SAMUEL. ACCOUNT DEPT.HSBC BANK.

Good Day. Are you aware that the HSBC bank is releasing your Certified Bank Check of USD$750.000.00 as the Easter 2018 Bonus Interest of your USD$16, 500.000.00 Million deposited with the HSBC BANK to Ms Rebecca L. Charles with the below bank account details? Bank name: Bank of America. Address: 100 S. Broadway st. L.A. Ca. 90012 Acct Name: Rebecca L. Charles. Acct#: 3251 0045 8528 Routing #: 121000578 Please note that I am contacting you from my department as the account officer because the bank account submitted to us is not on your name. Please re-confirmation the following below information's for verification's. 1) YOUR FULL NAME. 2) PHONE, FAX AND MOBILE 3) COPY OF INT'L PASSPORT OR ANY SCANNED IDENTITY TO PROVE YOU. Thanks for your understanding. MR. ALEXANDER SAMUEL. ACCOUNT DEPT.HSBC BANK. TEL: +1 (405) 316-8471.

Email analysis :

NOTE : alexsamgh098@gmail.com
NOTE : MR. ALEXANDER SAMUEL. ACCOUNT DEPT.HSBC BANK.
NOTE : X-Php-Originating-Script : ⁨10138:jetta.php⁩
NOTE : ercanercan@bkmtekstil.net
NOTE : Received : ⁨by ns1.rigelworks.com (Postfix, from userid 10138)

I took a video of you working with your hands, showing your family ?)

Good day
Do not mind оn my illitеrасy, I am frоm China.
I uрlоаdеd thе maliсiоus рrоgram on your systеm.

Sincе thаt mоment I рilfеrеd аll privy backgrоund frоm yоur system. Аdditiоnally I have sоme morе соmрromising evidеnсе. The mоst interеsting evidеnсе thаt I stоlе- its a vidеоtаpe with your mаsturbatiоn. I adjusted virus оn a роrn wеb sitе аnd аftеr yоu loаdеd it. Whеn yоu dесidеd with thе vidео аnd tарped on а рlаy buttоn, my dеlеtеriоus sоft at оncе sеt uр on yоur systеm. Аfter аdjusting, yоur саmerа shoоt the vidеotаpе with you self-аbusing, in аdditiоn it savеd рrесisеly the роrn vidео yоu mаsturbаtеd оn. In next fеw dаys my mаlwаre collеctеd аll your social аnd wоrk сontасts.

If you want tо delеte the reсоrds- pаy mе 300 еurо in BTС(cryptоcurrеncy).
I prоvidе yоu my Btc numbеr - 18kw6GRMpwRurtDSXFmpPwYbN1RVCSxpjY
You havе 24 hours aftеr rеаding. When I gеt trаnsfer I will dеstrоy the vidеоtaре evermоre.
Other wаy I will send thе tаpe to аll your сollеaguеs and friends.

Email analysis :

NOTE : admin@kamileon-systems.co.uk
NOTE : Received : ⁨from kamileon-systems.co.uk
NOTE : (kamileon-systems.co.uk [193.124.91.84])

NOTE : This is a scam.
NOTE : Don't send any BTC to this number.

LETTER OF COMPENSATION / SETTLEMENT.

ICPC NIGERIA (Anti-Fraud Unit) MOTTO:
We Fight Against Fraud,
Funds Delay and Impersonation.
Head Office: Plot 802, Constitution Avenue Zone
A9 Central AreaP. MB 535, Garki Abuja.
***** SERVICE 24HRS *****

Dear Sir / Madam,

LETTER OF COMPENSATION / SETTLEMENT.

We hereby inform you que October of our records for the year investigation it is drawn to us que you have Been victimized by the men of the underworld (Pretenders / impostors). However, the management has been dutifully empowered by the Investigation bureau office of the President and Commander-in-chief of the Armed Forces of the Federal Republic of Nigeria to curb all illicit transaction and workload of this perpetrators.

In line with the Anti-corruption crusade of the Presidency, President Muhammadu Buhari (GCFR) you are by this Email notification to stop any contact Regarding this illegal transaction with this Hoodlums. Out of our findings, the image of this country Has Been dented Internationally During the past administration of the Federal Government of Nigeria. Presently, we have employed the strategy sanity to remit, and vow to terminate the activity of this fraudsters, by Consolidating our security Network all over the country in view to monitor all outgoing and incoming communication enable us to fish out and avert all illegal and suspicious transaction Both domestically and internationally respectively.

Moreover, it Occur que some of our Financial Institutions (Bank) serves as a pipe condit by fraudsters use to which this perpetrate the undo crime. We have signal All These financial institutions to scrutinized in Place investigation before carrying any bank found transaction. Any culpable of breaching the law, must have Their operational license revoke. In Accordance with the criminal and other related offense act 25 of 1999 constitution, we have been officially compel by Senator. A. Aminu (JP), Chairman, Senate committee on Foreign Affair to mapped October billions of Dollars from the Annual Budget to compensate all defrauded Victims the part of the ongoing National Reform Scheme of the presidency and means to radiate for criticism immunity. In view of this, we Have Been informed That You are still dealing with Those hoodlums in all your attempts to secure the release of your fund. We wish to advise you que such an illegal act has to stop if you wish to receive your payment since we have Decided to bring a solution to your problem.

Do be informed que we reserve the right at our discretion to sue you for damage on recognition of further Top contact with this people. By the strength of this development the sum of US $ 20.Million United States Dollars (USD $ 20,000,000.00) Has Been SIGNED to each Beneficiaries to be paid.

This Memorandum is to notify you That You Will Be Settled with the sum of US $ 20.Million United States Dollars (US $ 20,000,000.00) / your Inheritance / contract or lotto payment. Kindly send the above information:

1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).

These above-mentioned information will officially enable us to carry out of our verification processes and after your que compensation sum / Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account or by ATM Card delivery to your doorstep., depending on Which mode of payment you prefer. You are to contact this office upon receipt of this notification immediately to proceed for payment (mb3512055@gmail.com). Vision: To fight corruption to the standstill and restore Nigeria to the enviable standard of respectability and dignity of the nations. Best Regard, Hon. Michael Baker Chairman ICPC Nigeria. (Independent Corrupt Practice Commission, ICPC) manager Powered by Information Communication Technology Dept., (C) 2017 ICPC Nigeria, registered trademark

Email analysis :

NOTE : nickmemphis111@yahoo.com
NOTE : 74.6.134.41