Sunday, January 19, 2020

Sorry for my late respond to your mail,here is the details and call me.

Dear Blessing,
Thanks for your reply towards the progress of the transaction.
Trust my word and belive this business and bear it in mind that you
are dealing with honest and responsible man.

I appreciate your willingness to assist me achieve this fund and to
be very honest with you, this business that I have introduced to you
is very genuine and highly beneficial.

I contacted you because I can't do this business alone, staff and
citizens are not allowed to operate foreign bank account in my bank,
the said fund is in a foreign account belonging to a foreigner and the
only person that will be capable of being his next of kin or as a
Business partner must be a foreigner, this is my main reason of
contacting you.

There is no problem for we can now commence immediately so that the
money can be transfered to you as to enable me come over to your country with
my family for the proper sharing and investment as planned incha
allah.

As regards this transaction, i stand to assure you that there is no
problem in this transaction for it is legal and you only have to
comply to my instructions, so that you will not make any mistake from
you side in this transaction.

More importantly,i want you to assure me that you will not disappiont
or betray me if this fund hits into your bank account, because all my
hope, including that of my family is in this fund.

And i believe that this transaction will bring a long lasting family
relationship between me and you including that of our families as well
incha Allah.

On your reply of this mail, i will draft a application which you
will fill and forward to the bank, for onward processing .

waiting to hear from you
Mr. Karama Debbie.
+226 78 46 24 93 .

Dear Friend,
I am Mr Kamara Dibbie,I am a staff working with the Bank Of Africa here in Ouagadougou,Burkina Faso. I want you to help me in receiving the sum of Twenty Two Million six Hundred Dollars ($22.6 Million
Dollars) into your Bank Account.

This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago. Nobody had asked for this fund till now. If you are interested, you have to provide an account where the fund will be remitted because i am highly interested to secure this money from the Bank.

Please you can contact me immediately to start the transfer process.
Further details about the fund and this transaction will be given to you upon the receipt of your response. Please understand that we have to hurry-up our actions because the bank authority here has plan to redeposit this fund into the treasury of the Central Government Account as unclaimed fund if nobody applies for this fund after the next bank audit which will begin here soon.

Kindly Write me directly with your Address, telephone and fax number and photograph.
I await your urgent reply.

Yours faithfully.
Mr Kamara Dibbie.
+226 64 56 84 93.

Best regards.

Email analysis :

NOTE : debbiekamara@yahoo.com
NOTE : 74.6.129.83


NOTE : Mr. Karama Debbie
NOTE : +226 78 46 24 93
NOTE : Mr Kamara Dibbie
NOTE : +226 64 56 84 93

Thursday, January 2, 2020

Hello, (Scam)

Hi , How is your day going? I'm glad we can connect in Linkedin .My name is Joe Kelvin, I represent a good investor as a financial consultant. We need good and viable business plans from capable companies all over the world.

My principal investor can invest in your viable project if you do have any, so if you and your company welcomes our business proposal, both parties will meet face to face to decide and discuss proceedings; after-which the investor will visit your project site for inspection in your country before going forward with proper documentation and funding.

Please do well to indicate your interest with a timely response.

Regards,

Joe Kelvin

Email analysis :

NOTE : r.nedyalkova@yavlena.com
NOTE : kejoe22k@gmail.com
NOTE : Received : ⁨from [104.237.219.179] (unknown [104.237.219.179]) by uranium.yavlena.com
NOTE : client-ip=31.13.218.139;⁩

Wednesday, November 27, 2019

Get back to me

Dear Beneficiary,

I am Justin Muzinich, Deputy Secretary of the Treasury, US Department of the Treasury. You can get more details about me here;

https://home.treasury.gov/about/general-information/officials/justin-muzinich

I have been tasked with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be sure all such funds are paid before the end of this fiscal year 2019.

A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $950,000 (Nine Hundred and Fifty Thousand United States Dollars only). This money will hence be transferred to your nominated bank account.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;

(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Phone/Cell Number:
(5) Occupation:

Yours faithfully,
Justin Muzinich,
Deputy Secretary of the Treasury
(US Department of the Treasury)

Note: If you received this message in your SPAM/JUNK folder, it is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely. The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail.

Email analysis :

NOTE : sito@reggiani.net
NOTE : justinmuzinich.treasury@yahoo.com
NOTE : 2.45.128.101

Sunday, September 8, 2019

Bitcoin Abuse (32N2QSULSkH7wjfTwFyAw6qn91bwYKSTds)

Bitcoin Abuse

Description :

Le prix du bitcoin a changé depuis que je vous ai contacté pour la
dernière fois, voici les détails du nouveau transfert:

=====================================
Eƞvoyer exactement:

0.52826381 BTC

à mon adresse bitcoin:

32N2QSULSkH7wjfTwFyAw6qn91bwYKSTds

=====================================

Email analysis :

NOTE : guido-cagnotto@mesometral.thuddingly.xyz
NOTE : http://mesometral.thuddingly.xyz/unsubscribe
NOTE : 157.245.76.71


NOTE : mx.mesometral.thuddingly.xyz
NOTE : 32N2QSULSkH7wjfTwFyAw6qn91bwYKSTds
NOTE : Bitcoin Fraud, don't send BTC to this address

Bitcoin Abuse (3D9wQvhYNC8aEoj2UNAmZHSGxQ1NCDwznk)

Bitcoin Abuse

Description :

Le prix du bitcoin a changé depuis que je vous ai contacté pour la
dernière fois, voici les détails du nouveau transfert:

=====================================
Eƞvoyer exactement:

0.52832176 BTC

à mon adresse bitcoin:

3D9wQvhYNC8aEoj2UNAmZHSGxQ1NCDwznk

=====================================

Email analysis :

NOTE : michelebaldi@shored.monic.xyz
NOTE : http://shored.monic.xyz/unsubscribe
NOTE : 206.81.17.18


NOTE : mx.shored.monic.xyz
NOTE : 3D9wQvhYNC8aEoj2UNAmZHSGxQ1NCDwznk
NOTE : Bitcoin Fraud, don't send BTC to this address

Bitcoin Abuse (1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp)

Bitcoin Abuse

Description :

I think $712 is a very small amount for my silence.
Besides, I spent a lot of time on you!

I accept money only in Bitcoins.
My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp

You do not know how to replenish a Bitcoin wallet?
In any search engine write "how to send money to btc wallet".
It's easier than send money to a credit card!

For payment you have a little more than two days (exactly 50 hours).
Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started!

Email analysis :

NOTE : Email spoofing
NOTE : client-ip=86.136.118.17; helo=host86-136-118-17.range86-136.btcentralplus.com


NOTE : 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
NOTE : Bitcoin Fraud, don't send BTC to this address