I believe that success depends on the support of other people. The only hurdle between you and what you want to be is the support of others. Unexpected sources of help come from unpredictable quarters to the person who remain positive and enthusiastic. Therefore, I want to trust you even as I never saw you before, hoping that you will be trustworthy in this transaction. Trust is an important factor in any business development. Though, the internet has been greatly abused by bad fraudulent persons. I chose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all legal implication and it is not a scam. I am Barrister O. Jude, a Solicitor and the Personal attorney to Mr. Hoel Paul Edouard, a national of France, who died in a Plane crash on Monday 2nd September 1998 GMT 14:22 UK while they were flying from New York to Geneva. You can see the news or report on the below site.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
My client his wife and three children lost their lives on that plane crash.Since then,i have made several enquiries to the embassy to locate anyof my clients extended relatives, this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives over the internet, so as to locate any member of his family but to no avail. I have contacted you to assist in repatriating the money that belonged to my late client before they get confiscated or declared as unserviceable bythe bank where this huge deposit were lodged. Particularly, the Bank where the deceased had an account valued at about US$15 Million Dollars, has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.
Since i have been unsuccessful in locating the relatives for over 3 years now therefore, I have decided to seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at US$15 Million Dollars, can be paid to you and then you and me can share the money 50% to me and 45% to you, while 5% will be mapped out for any expenses during the process or tax as your government may require. I have the certificate of deposit that can be used to back up any claim we may make.All I require is your honest cooperation to enable us see the deal
through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law
Best regards.
O. Jude
Principal Attorney.
barristerjude30@yahoo.pt
test@FRIENDLESSANIMALS.COM
Sunday, March 29, 2015
Dear Beneficiary, (United Nations Ban Ki-moon Scam)
Dear Beneficiary,
United Nation has decided to compensate you with a $500,000 USD cashier's
check. Please contact below for more information:
CONTACT: Mr. Mayowa Blakes
ADDRESS: 5636 E Walnut Street, Springfield, MO 65897 United States.
MOBILE NUMBER: +14156850442 (CALL OR SMS THIS NUMBER)
EMAIL: mayor_blakes@ig.com.br
Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General
unitednations@info.com
United Nation has decided to compensate you with a $500,000 USD cashier's
check. Please contact below for more information:
CONTACT: Mr. Mayowa Blakes
ADDRESS: 5636 E Walnut Street, Springfield, MO 65897 United States.
MOBILE NUMBER: +14156850442 (CALL OR SMS THIS NUMBER)
EMAIL: mayor_blakes@ig.com.br
Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General
unitednations@info.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
To: Unpaid Beneficiary
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $9 million 700 thousand Dollars only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
You can reach me on my Cell Phone:+234 8025383840 and my email:carman-lapointe1972@outlook.com
Sincerely yours,
Ms.Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
carman-lapointe1972@outlook.com
Internal Audit, Monitoring,Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
To: Unpaid Beneficiary
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $9 million 700 thousand Dollars only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
You can reach me on my Cell Phone:+234 8025383840 and my email:carman-lapointe1972@outlook.com
Sincerely yours,
Ms.Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
carman-lapointe1972@outlook.com
Hammed Salmi (Inheritance Scam)
Dear Sir/Madam,
On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer.
For further information,please do respond to my private email: hammedsalmi@yandex.com
Yours in Service
Mr. Hammed Salmi
(Procurement Officer)
Email analysis :
NOTE : diplomaticdeliverypackage@yandex.com
NOTE : hammedsalmi@yandex.com
On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer.
For further information,please do respond to my private email: hammedsalmi@yandex.com
Yours in Service
Mr. Hammed Salmi
(Procurement Officer)
Email analysis :
NOTE : diplomaticdeliverypackage@yandex.com
NOTE : hammedsalmi@yandex.com
Dear sir/madam,
Dear sir/madam,
I am seeking the immediate assistance,of a reliable and trustworthy businessman based in Western Europe to handle a profitable business for our mutual benefit. If you're interested to know more, write me at my Email: engr.turnerwalker@gmail.com for further discussion.
I wait your reply for more details.
Thanks and best regards,
Engr. Turner Walker
I am seeking the immediate assistance,of a reliable and trustworthy businessman based in Western Europe to handle a profitable business for our mutual benefit. If you're interested to know more, write me at my Email: engr.turnerwalker@gmail.com for further discussion.
I wait your reply for more details.
Thanks and best regards,
Engr. Turner Walker
Saturday, March 28, 2015
Partnership From Gulf Region (Partnership Scam)
We represent a group of company based in Gulf Region as an international investment company with a primary focus on private and public equity in the Middle East with over USD500 billions of private and corporate investment portfolios. And we are currently seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, banking, Real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.
If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country; Please write me for possible business co-operation/Hard Loan Funding.
More so, we are ready to facilitate and fund any business that is capable of generating 10%/30% annual return on investment (AROI) JV partnership and Hard loan funding can also be considered.
Yours Sincerely
HASSAN YUSUF
Email analysis :
NOTE : hassanyusuf@superposta.com
NOTE : hassanyusuf@gmail.com
NOTE : Received : from [212.36.223.82] (port=58045 helo=User) by zebra.ip-asia.com
If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country; Please write me for possible business co-operation/Hard Loan Funding.
More so, we are ready to facilitate and fund any business that is capable of generating 10%/30% annual return on investment (AROI) JV partnership and Hard loan funding can also be considered.
Yours Sincerely
HASSAN YUSUF
Email analysis :
NOTE : hassanyusuf@superposta.com
NOTE : hassanyusuf@gmail.com
NOTE : Received : from [212.36.223.82] (port=58045 helo=User) by zebra.ip-asia.com
Business Proposal (Business Scam)
Castellon de la Plana 20,
28006, Madrid – Spain.
Te: +34 639533637
mariosanchez426@yahoo.es
REF: EUR/STAL/AAS307-15
March 25TH, 2015.
Business Proposal
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us my name is Barrister Mario Sanchez, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late Mr. Michael, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain). My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued €12,700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2003, he left the fund with no Will and up till today his relatives remained unknown. All relevant documents and information as regards to the cash deposit is in my possession as we speak therefore I guarantee the success of this transaction in all legal definitions. As his attorney I have contacted the bank for the claim of the fund and the Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be retired by the state (Ayuntamiento de Madrid). This type of incident is not new, there are many people who try to evade taxes in their country of origin by depositing their money in a foreign secret accounts but I never knew my late client had one until his accidental death and the eventual disclosure from my contact in the bank. Since this account is secret and there is no one left to claim the fund I am contacting you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client’s fund, since you have the same last name, so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client’s next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success. Upon the completion of the transaction I wish to point out that I want 20% of this money to be shared among the charity Organizations, While the remaining will be shared equally between us. Please be assured that this transaction is entirely risk free as I guarantee the legality And success of this transaction. For more information please contact me on telephone +34 639533637 or E-mail: mariosanchez426@yahoo.es
If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest to enable me start the process of claim immediately.
Waiting for your immediate response.
Best Regards,
Barr. Mario Sanchez.
Attorney at Law
Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws, Registration of property, Title search, deeds, mutation relationship, Conveyance. @ AAS & ABOGADOS. All rights reserved.
Email analysis :
NOTE : mariosanchez426@yahoo.es
NOTE : mariosanchez426@gmail.com
NOTE : Received : from 2003sbs.medmal.local [75.149.7.89]
NOTE : by webmaster.networkrichmond.com
28006, Madrid – Spain.
Te: +34 639533637
mariosanchez426@yahoo.es
REF: EUR/STAL/AAS307-15
March 25TH, 2015.
Business Proposal
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us my name is Barrister Mario Sanchez, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late Mr. Michael, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain). My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued €12,700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2003, he left the fund with no Will and up till today his relatives remained unknown. All relevant documents and information as regards to the cash deposit is in my possession as we speak therefore I guarantee the success of this transaction in all legal definitions. As his attorney I have contacted the bank for the claim of the fund and the Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be retired by the state (Ayuntamiento de Madrid). This type of incident is not new, there are many people who try to evade taxes in their country of origin by depositing their money in a foreign secret accounts but I never knew my late client had one until his accidental death and the eventual disclosure from my contact in the bank. Since this account is secret and there is no one left to claim the fund I am contacting you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client’s fund, since you have the same last name, so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client’s next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success. Upon the completion of the transaction I wish to point out that I want 20% of this money to be shared among the charity Organizations, While the remaining will be shared equally between us. Please be assured that this transaction is entirely risk free as I guarantee the legality And success of this transaction. For more information please contact me on telephone +34 639533637 or E-mail: mariosanchez426@yahoo.es
If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest to enable me start the process of claim immediately.
Waiting for your immediate response.
Best Regards,
Barr. Mario Sanchez.
Attorney at Law
Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws, Registration of property, Title search, deeds, mutation relationship, Conveyance. @ AAS & ABOGADOS. All rights reserved.
Email analysis :
NOTE : mariosanchez426@yahoo.es
NOTE : mariosanchez426@gmail.com
NOTE : Received : from 2003sbs.medmal.local [75.149.7.89]
NOTE : by webmaster.networkrichmond.com
Thursday, March 26, 2015
ERRORS IN YOUR FILE. (Debt Settlement Committee Scam)
Dear beneficiary,
Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle all bad debts owed to foreign Contractors including those who were victims of Scams.
The following are to benefit in the ongoing debts settlement projects, contractors with delayed contract payments, foreigners who were victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your Payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims; l discovered that you were a victim of internet scam. I went through the documents in your payment file and discovered that your payment file is filed with fake papers. Having made my discovery, l refused to disclose it to any member of the committees for confidentiality. From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file, then recommend you among the beneficiaries on the ongoing global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you.
You must be someone to be trusted, therefore l needs an assurance from you not to reveal this to anybody until the money is paid and transferred to you.
l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in East Asia; l will be able to rectify the errors in order to get the result we want.
l will take care of procuring all the original documents we will need to backup this claim.
Please you must think and re-think before you reply this letter, if you think you can, and then get back to me immediately via E-mail: habab601@yahoo.com
I wait for your immediate reply.
Yours Sincerely,
Mr. Hamsa Aziz Bin Abdul.
Email analysis :
NOTE : habab601@yahoo.com
NOTE : jrichardson@columbiamfginc.com
NOTE : Received : from unknown (HELO User)
NOTE : (jrichardson@columbiamfginc.com@76.72.174.108)
Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle all bad debts owed to foreign Contractors including those who were victims of Scams.
The following are to benefit in the ongoing debts settlement projects, contractors with delayed contract payments, foreigners who were victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your Payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims; l discovered that you were a victim of internet scam. I went through the documents in your payment file and discovered that your payment file is filed with fake papers. Having made my discovery, l refused to disclose it to any member of the committees for confidentiality. From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file, then recommend you among the beneficiaries on the ongoing global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you.
You must be someone to be trusted, therefore l needs an assurance from you not to reveal this to anybody until the money is paid and transferred to you.
l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in East Asia; l will be able to rectify the errors in order to get the result we want.
l will take care of procuring all the original documents we will need to backup this claim.
Please you must think and re-think before you reply this letter, if you think you can, and then get back to me immediately via E-mail: habab601@yahoo.com
I wait for your immediate reply.
Yours Sincerely,
Mr. Hamsa Aziz Bin Abdul.
Email analysis :
NOTE : habab601@yahoo.com
NOTE : jrichardson@columbiamfginc.com
NOTE : Received : from unknown (HELO User)
NOTE : (jrichardson@columbiamfginc.com@76.72.174.108)
Attention: Director/CEO (ExxonMobil Scam)
ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
E-mail: williamhowell@centrum.cz
Dear Sir/Madam
I am Mr. William R. Howell, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment. As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to £94.06M British pounds to your name as the contractor that executed this contract in Asia few years. The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia. Most importantly, you will be required to fill your data's stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:
Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.Please E-mail: williamhowell@centrum.cz
Best Regards.
Mr. William R. Howell,
Operation and Corporate Affairs Officer
ExxonMobil London.
Email analysis :
NOTE : offi202@yahoo.co.jp
NOTE : gsanchez@elvigia.net
NOTE : Received : from 198.7.59.110 ([198.7.59.110])
NOTE : (proxying for 198.7.59.110)
NOTE : (SquirrelMail authenticated user gsanchez@elvigia.net)
NOTE : by webmail.elvigia.net
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
E-mail: williamhowell@centrum.cz
Dear Sir/Madam
I am Mr. William R. Howell, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment. As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to £94.06M British pounds to your name as the contractor that executed this contract in Asia few years. The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia. Most importantly, you will be required to fill your data's stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:
Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.Please E-mail: williamhowell@centrum.cz
Best Regards.
Mr. William R. Howell,
Operation and Corporate Affairs Officer
ExxonMobil London.
Email analysis :
NOTE : offi202@yahoo.co.jp
NOTE : gsanchez@elvigia.net
NOTE : Received : from 198.7.59.110 ([198.7.59.110])
NOTE : (proxying for 198.7.59.110)
NOTE : (SquirrelMail authenticated user gsanchez@elvigia.net)
NOTE : by webmail.elvigia.net
How are you today? (Transfert Scam)
Good day Friend,
How are you today? I hope you are doing great and I also pray that this email message meets you well. I am Mr.chris goodluck and a well placed personnel in a reputable Bank here in Burkina Faso (West Africa) and during the 27 years old leadership of the defunt president of our Country ( Blaise compaore), I have overseen Billions of Dollars transferred under my office to different countries of the World for undisclosed reasons but we are powerless to ask certain questions.
The new Government is on a random seizure and closure of accounts connected to the defunt Goverment and I happen to be aware of the sum of $10.5 Million dollars in a classified account in my department and I want to transfer this money into your account if you are ready to cooperate with me with further details to be given to you upon the receipt of your response.
PLES IF U ARE INTERESTED CONTACT MY PRVETE,EMAIL ADDRESS: dr.chrisgoodluck@hotmail.ru
Awaiting your response
Mr.chris goodluck
Email analysis :
NOTE : zoom_kate@aol.fr
NOTE : Received : from 154.66.171.61
NOTE : by webprd-a107.mail.aol.com (10.72.52.245)
How are you today? I hope you are doing great and I also pray that this email message meets you well. I am Mr.chris goodluck and a well placed personnel in a reputable Bank here in Burkina Faso (West Africa) and during the 27 years old leadership of the defunt president of our Country ( Blaise compaore), I have overseen Billions of Dollars transferred under my office to different countries of the World for undisclosed reasons but we are powerless to ask certain questions.
The new Government is on a random seizure and closure of accounts connected to the defunt Goverment and I happen to be aware of the sum of $10.5 Million dollars in a classified account in my department and I want to transfer this money into your account if you are ready to cooperate with me with further details to be given to you upon the receipt of your response.
PLES IF U ARE INTERESTED CONTACT MY PRVETE,EMAIL ADDRESS: dr.chrisgoodluck@hotmail.ru
Awaiting your response
Mr.chris goodluck
Email analysis :
NOTE : zoom_kate@aol.fr
NOTE : Received : from 154.66.171.61
NOTE : by webprd-a107.mail.aol.com (10.72.52.245)
Hello Read Below and it will change your life (ATM Scam)
BE SMART AND BECOME RICH IN LESS THAN 3 DAYS....It all depends on how fast you can be to get the new PROGRAMMED blank ATM card that is capable of hacking into any ATM machine,anywhere in the world. I got to know about this BLANK ATM CARD when I was searching for job on-line about a month ago..It has really changed my life for good and now I can say I'm rich and I can never be poor again. The least money I get in a day with it is about $2,000.(two thousand USD) Every now and then I keeping pumping money into my account. Though is illegal,there is no risk of being caught ,because it has been programmed in such a way that it is not traceable,it also has a technique that makes it impossible for the CCTVs to detect you..For details on how to get yours today, email the hackers on : (atmmachinehackes@gmail.com). Tell your loved once too, and start to live large. That's the simple testimony of how my life changed for good...Love you all ...the email address again is atmmachinehackes@gmail.com
Email analysis :
NOTE : mariallinasramose@gmail.com
NOTE : atmmachinehackes@gmail.com
Email analysis :
NOTE : mariallinasramose@gmail.com
NOTE : atmmachinehackes@gmail.com
Irregular card activity (American Express Phishing)
Irregular check card activity
American Express
Dear Customer,
We detected irregular card activity on your American Express Check Card on 25 March, 2015.
As the Primary Contact, you must verify your credit card activity before you can continue using your card, and upon verification, we will remove any restrictions placed on your card.
To review your account as soon as possible please click on the link below.
http://encontrohuambo.com/americanexpress/security.html
Thank you for your Card Membership.
American Express Customer Care
Fraud Department:
Erica Bermudez
Level III Security Officer
Email analysis :
NOTE : ptaqdb@braincells.com.au
NOTE : fraud@americanexpress.com
NOTE : Received : from unknown (HELO VDIIKUGQCH) (81.18.84.195)
Phishing analysis :
CLICK : http://encontrohuambo.com/americanexpress/security.html
RESULT : Page was removed
Whois encontrohuambo.com :
Domain Name: ENCONTROHUAMBO.COM Registry Domain ID: 1814235286_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.netearthone.com Registrar URL: Updated Date: 2014-07-11T11:20:37Z Creation Date: 2013-07-10T20:31:50Z Registrar Registration Expiration Date: 2015-07-10T20:31:50Z Registrar: NetEarth One, Inc. Registrar IANA ID: 1005 Registrar Abuse Contact Email: Registrar Abuse Contact Phone: Domain Status: clientTransferProhibited (http://icann.org/epp#clientTransferProhibited) Registry Registrant ID: Registrant Name: Domain Admin Registrant Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited Registrant Street: First Floor, 5 Greenwich View Place Visit www.idcprivacy.com to contact the domain contacts. Email to contact@idcprivacy.com for alternative instructions. Registrant City: London Registrant State/Province: London Registrant Postal Code: E14 9NN Registrant Country: GB Registrant Phone: +44.2030262854 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: contact@idcprivacy.com Registry Admin ID: Admin Name: Domain Admin Admin Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited Admin Street: First Floor, 5 Greenwich View Place Visit www.idcprivacy.com to contact the domain contacts. Email to contact@idcprivacy.com for alternative instructions. Admin City: London Admin State/Province: London Admin Postal Code: E14 9NN Admin Country: GB Admin Phone: +44.2030262854 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: contact@idcprivacy.com Registry Tech ID: Tech Name: Domain Admin Tech Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited Tech Street: First Floor, 5 Greenwich View Place Visit www.idcprivacy.com to contact the domain contacts. Email to contact@idcprivacy.com for alternative instructions. Tech City: London Tech State/Province: London Tech Postal Code: E14 9NN Tech Country: GB Tech Phone: +44.2030262854 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: contact@idcprivacy.com Name Server: wdns1.redelx.com Name Server: wdns2.redelx.com Name Server: wdns3.redelx.com Name Server: wdns4.redelx.com DNSSEC:Unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
American Express
Dear Customer,
We detected irregular card activity on your American Express Check Card on 25 March, 2015.
As the Primary Contact, you must verify your credit card activity before you can continue using your card, and upon verification, we will remove any restrictions placed on your card.
To review your account as soon as possible please click on the link below.
http://encontrohuambo.com/americanexpress/security.html
Thank you for your Card Membership.
American Express Customer Care
Fraud Department:
Erica Bermudez
Level III Security Officer
Email analysis :
NOTE : ptaqdb@braincells.com.au
NOTE : fraud@americanexpress.com
NOTE : Received : from unknown (HELO VDIIKUGQCH) (81.18.84.195)
Phishing analysis :
CLICK : http://encontrohuambo.com/americanexpress/security.html
RESULT : Page was removed
Whois encontrohuambo.com :
Domain Name: ENCONTROHUAMBO.COM Registry Domain ID: 1814235286_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.netearthone.com Registrar URL: Updated Date: 2014-07-11T11:20:37Z Creation Date: 2013-07-10T20:31:50Z Registrar Registration Expiration Date: 2015-07-10T20:31:50Z Registrar: NetEarth One, Inc. Registrar IANA ID: 1005 Registrar Abuse Contact Email: Registrar Abuse Contact Phone: Domain Status: clientTransferProhibited (http://icann.org/epp#clientTransferProhibited) Registry Registrant ID: Registrant Name: Domain Admin Registrant Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited Registrant Street: First Floor, 5 Greenwich View Place Visit www.idcprivacy.com to contact the domain contacts. Email to contact@idcprivacy.com for alternative instructions. Registrant City: London Registrant State/Province: London Registrant Postal Code: E14 9NN Registrant Country: GB Registrant Phone: +44.2030262854 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: contact@idcprivacy.com Registry Admin ID: Admin Name: Domain Admin Admin Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited Admin Street: First Floor, 5 Greenwich View Place Visit www.idcprivacy.com to contact the domain contacts. Email to contact@idcprivacy.com for alternative instructions. Admin City: London Admin State/Province: London Admin Postal Code: E14 9NN Admin Country: GB Admin Phone: +44.2030262854 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: contact@idcprivacy.com Registry Tech ID: Tech Name: Domain Admin Tech Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited Tech Street: First Floor, 5 Greenwich View Place Visit www.idcprivacy.com to contact the domain contacts. Email to contact@idcprivacy.com for alternative instructions. Tech City: London Tech State/Province: London Tech Postal Code: E14 9NN Tech Country: GB Tech Phone: +44.2030262854 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: contact@idcprivacy.com Name Server: wdns1.redelx.com Name Server: wdns2.redelx.com Name Server: wdns3.redelx.com Name Server: wdns4.redelx.com DNSSEC:Unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Seo Proposal (SEO Spam)
Dear Web Owner,
Want more clients and customers?
We will help them find you by putting you on the 1st page of Google.
Email us back about your Requirement to get a full Quote.
Feel free to ask, if you have any query. I will be happier to assist you.
Thanks & Regards
Aanand Rawat
Email analysis :
NOTE : fastservicesprovider@hotmail.com
NOTE : Received : from BAY172-W52 ([65.54.190.187]) by BAY004-OMC3S11.hotmail.com
Want more clients and customers?
We will help them find you by putting you on the 1st page of Google.
Email us back about your Requirement to get a full Quote.
Feel free to ask, if you have any query. I will be happier to assist you.
Thanks & Regards
Aanand Rawat
Email analysis :
NOTE : fastservicesprovider@hotmail.com
NOTE : Received : from BAY172-W52 ([65.54.190.187]) by BAY004-OMC3S11.hotmail.com
Wednesday, March 25, 2015
Hello, Please Reply. (Package Scam)
Hello,
I know that as you read this email, a lot will go through your mind, but i want you to know that this email is for you as i have the feeling that we are meant to do this together. My name is Joshua Andrew and I use to work for a well know bank over here in United Kingdom and i am the one in charge of packaging and also the one in charge of courier for my bank. You might also wonder how i got your contact, I got it through the internet when i was looking for a trust worthy person i can trust to handle a deal i am about to propose to you. A consignments has already been shipped to the United State through me which content $46, 000,000.00USD and all are in $100.00 bill and i will like us to work together in getting the consignments delivered to you. I would want you to help me clear this consignments. It also should be know that this consignments was moved to the United States by our accredited diplomatic agent which all his information will be sent to you when you signify your interest in working with me in this deal. You will be getting 40% of the total sum while I will be getting 50% and 10% will be for any expenses in cure during the delivery. Be rest assured that there are no risk in this deal. My identity should not be disclose for security reason which i know you understand. I would like you to send to me this details. Your full names, Your address, Your Phone No, Date of Birth and occupation. If you are willing to go ahead with this deal you can email me back with the information I requested also for security reasons other modalities will be disclose to you as soon as you signify your interest and including the combination code to the consignments will be sent to you too. Here is my direct phone numbers (+44) 7042048671 AND (+44)7024090979 you can call me at any point in time
Yours Friend,
Joshua Andrew.
Call Me
(+44) 7042048671
(+44) 7024090979
Email analysis :
NOTE : joshuaandrew9988@yahoo.co.uk
NOTE : 66.55.78.16 (mta12.healthylifing.com)
NOTE : Received : from static-71-254-154-115.lsanca.dsl-w.verizon.net
NOTE : ([71.254.154.115]:11752 helo=User) by host.clasicomag.com
I know that as you read this email, a lot will go through your mind, but i want you to know that this email is for you as i have the feeling that we are meant to do this together. My name is Joshua Andrew and I use to work for a well know bank over here in United Kingdom and i am the one in charge of packaging and also the one in charge of courier for my bank. You might also wonder how i got your contact, I got it through the internet when i was looking for a trust worthy person i can trust to handle a deal i am about to propose to you. A consignments has already been shipped to the United State through me which content $46, 000,000.00USD and all are in $100.00 bill and i will like us to work together in getting the consignments delivered to you. I would want you to help me clear this consignments. It also should be know that this consignments was moved to the United States by our accredited diplomatic agent which all his information will be sent to you when you signify your interest in working with me in this deal. You will be getting 40% of the total sum while I will be getting 50% and 10% will be for any expenses in cure during the delivery. Be rest assured that there are no risk in this deal. My identity should not be disclose for security reason which i know you understand. I would like you to send to me this details. Your full names, Your address, Your Phone No, Date of Birth and occupation. If you are willing to go ahead with this deal you can email me back with the information I requested also for security reasons other modalities will be disclose to you as soon as you signify your interest and including the combination code to the consignments will be sent to you too. Here is my direct phone numbers (+44) 7042048671 AND (+44)7024090979 you can call me at any point in time
Yours Friend,
Joshua Andrew.
Call Me
(+44) 7042048671
(+44) 7024090979
Email analysis :
NOTE : joshuaandrew9988@yahoo.co.uk
NOTE : 66.55.78.16 (mta12.healthylifing.com)
NOTE : Received : from static-71-254-154-115.lsanca.dsl-w.verizon.net
NOTE : ([71.254.154.115]:11752 helo=User) by host.clasicomag.com
Tuesday, March 24, 2015
Payment Notification (GAO Scam)
The U.S. Government Accountability Office (GAO)
Gene L. Dodaro
GAO Anti Fraud NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548
The U.S. Government Accountability Office (GAO)
Our Work is done at the request of congressional committees or subcommittees or is mandated by public laws or committee reports. We also undertake research under the authority of the Controller General. We support congressional oversight by 1, auditing agency operations to determine whether federal funds are being spent efficiently and effectively; 2, investigating allegations of illegal and improper activities; 3, reporting on how well government programs and policies are meeting their objectives; 4, performing policy analysis and outlining options for congressional consideration;
And 5, issuing legal decisions and opinions, such as bid protest rulings and reports on agency rules.
We advise Congress and the heads of executive agencies about ways to make government more efficient, effective, ethical, equitable and responsive. Our work leads to laws and acts that improve government operations, saving the government and tax payers billions of dollars. This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be FEDERAL BUREAU OF INVESTIGATION. During our Investigation, we noticed that the reason why you have not received your payment is because you are dealing with the wrong person in respect of your Contract/Inheritance Payment and this is an External Stimulus Relief package prepared on behalf of you by the New president . The Washington Clearing House is pleased to comment on the final payment release of your unblocked funds, through the Clearing House Interbank Payments System (CHIPS). Basically, this message is notifying you that your blocked funds, 11 M USD , that has been in the coffers of the U.S Treasury Department's Office of Foreign Assets Control (OFAC) since April 2008, is finally unblocked and authorized for immediate wire transfer into your receiving bank account by the Clearing House in Washington.
CONTACT INFORMATION NAME: Mr.Ebi Micheal
EMAIL: Ebi.micheal@outlook.com
Country : West Africa , Nigeria
Duty : Registering of beneficiary and Compensation payment officer
Do contact Mr.Ebi Micheal the attorney with your details and reconfirmed your information.
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
BANK NAME:
AGE:
CURRENT OCCUPATION:
The U.S. Government Accountability Office (GAO)
Gene L. Dodaro
GAO Anti Fraud NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548
GAO OFFICE .KY
UNITED STATES OF AMERICA
Email analysis :
NOTE : gonzalobenavides@terra.com
NOTE : ebi.micheal@outlook.com
Gene L. Dodaro
GAO Anti Fraud NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548
The U.S. Government Accountability Office (GAO)
Our Work is done at the request of congressional committees or subcommittees or is mandated by public laws or committee reports. We also undertake research under the authority of the Controller General. We support congressional oversight by 1, auditing agency operations to determine whether federal funds are being spent efficiently and effectively; 2, investigating allegations of illegal and improper activities; 3, reporting on how well government programs and policies are meeting their objectives; 4, performing policy analysis and outlining options for congressional consideration;
And 5, issuing legal decisions and opinions, such as bid protest rulings and reports on agency rules.
We advise Congress and the heads of executive agencies about ways to make government more efficient, effective, ethical, equitable and responsive. Our work leads to laws and acts that improve government operations, saving the government and tax payers billions of dollars. This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be FEDERAL BUREAU OF INVESTIGATION. During our Investigation, we noticed that the reason why you have not received your payment is because you are dealing with the wrong person in respect of your Contract/Inheritance Payment and this is an External Stimulus Relief package prepared on behalf of you by the New president . The Washington Clearing House is pleased to comment on the final payment release of your unblocked funds, through the Clearing House Interbank Payments System (CHIPS). Basically, this message is notifying you that your blocked funds, 11 M USD , that has been in the coffers of the U.S Treasury Department's Office of Foreign Assets Control (OFAC) since April 2008, is finally unblocked and authorized for immediate wire transfer into your receiving bank account by the Clearing House in Washington.
CONTACT INFORMATION NAME: Mr.Ebi Micheal
EMAIL: Ebi.micheal@outlook.com
Country : West Africa , Nigeria
Duty : Registering of beneficiary and Compensation payment officer
Do contact Mr.Ebi Micheal the attorney with your details and reconfirmed your information.
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
BANK NAME:
AGE:
CURRENT OCCUPATION:
The U.S. Government Accountability Office (GAO)
Gene L. Dodaro
GAO Anti Fraud NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548
GAO OFFICE .KY
UNITED STATES OF AMERICA
Email analysis :
NOTE : gonzalobenavides@terra.com
NOTE : ebi.micheal@outlook.com
SECOND BATCH PAYMENT SCHEDULE... (Scotland Yard Scam)
METROPOLITAN POLICE HEADQUARTERS
Scotland Yard
8-10 Broadway, London SW1H 0BG,
United Kingdom.
TEL: +447053845479
FAX: +448435584095
Mr Peter Obi
Position: Director of Information,
Metropolitan Police, Scotland Yard.
Email: mrpeterobii@yahoo.dk
SECOND BATCH PAYMENT SCHEDULE
Attn:Beneficiary
We are pleased to inform you that the Second Batch Payment Schedule
Approval Committee recently inaugurated by the International Banks for
reconciliation and development (World Bank) and the International
Monetary Fund (IMF) based on series of petitions received from
International bodies such as cooperate bodies and Non Governmental
Organization (NGO) on the inability of most Government of different
Countries in the world, Commercial Banks, Probate Offices and World
Lottery Organization to settle their Clients Contract Debt, Inheritance
and Winning Prize Fund.
After an extensive close door meeting between the boards of directors,
it was resolved and agreed upon, that this body; the Second Batch
Payment Schedule Approval Committee, comprised of selected intelligence
officers from the Metropolitan Police, EFCC and FBI will work
extensively to ensure that your Unclaimed Funds will be paid to you
without any hitch and delay through the World Bank and IMF Insurance
Body as agreed.
The total sum of $3,985,000.00 (Three Million Nine Hundred and
Eighty-Five Thousand US Dollars) as initial payment has been endorsed
and approved for payment to you. Being the second batch of payment
issued to various individuals, Companies, and Organizations, we will
delight in following the procedures in the course of payment for our
first batch receivers. To safe-guard enlisted/qualified
Clients/Beneficiaries from further extortion of unnecessary payments of
any kind whatsoever, we have appointed, accredited and endorsed an
attorney to work under our care in this regards, he is a well known
activist, a human rights lawyer and knowledgeable in various fields.
Be informed that your payment will come in either of the forms below:
CERTIFIED BANK DRAFT
This payment order will be in a Certified Bank Draft in that amount and
can be repurchased from any bank in the world. This means is advised for
those who can handle and manage such huge sums of money.
ATM VISA/MASTER CARD
This payment order will be in an ATM Visa or Master Card in that amount
programmed to dispense a maximum of $5000.00USD for each use and can be
used for a maximum of 4 times in a day after each 6 hours hence it can
dispense a total of $24,000.00USD in a day.
Instructions have been given to the endorsed paying bank in Nigeria to
issue either a Certified Bank Draft or an ATM Visa/Master Card in that
amount in your favor upon your receipt of your option.
The reason why we have used Nigeria as the claims center is because of
the reduced tendency and involvement of the Nigerian Government in the
sponsorship of terrorism related activities and the stability of the
Country despite the fact that there are some bad eggs which are also
seen in other countries in the World.
We advice that you establish contact with our attorney, a human rights
lawyer who will render free legal services to all beneficiaries who have
been listed on our second batch payment schedule. In other words, the
body will take care of his flight fees, service charges and other
contingencies throughout his one month stay in Nigeria until we confirm
that you have received and confirmed your payments, Hence he requires no
fee or charges from you the beneficiary to ensure that you are on the
right track to receive your funds without being misled apart from the
official delivery charges which is to be paid to the delivery company
for the delivery of your parcel. He is very much conversant with the
delivery and all international law and will perfectly guide you through
under our supervision.
DHL DELIVERY RATE
By Speed Post - $350.00USD Estimated Time of Arrival (ETI) = Maximum of 1DAY after shipment Universal Courier Delivery - $250.00USD Estimated Time of Arrival (ETI) = 2 days. The only fee you will have to pay is either $350.00USD (For Speed Post) or $250.00USD (For Universal Courier Express Delivery). You are to reconfirm to the courier service MR DAVID JAMES the following details of yours as listed below: Choose from the two option listed above and make the Payment through western union money transfer to MBACHU UDOKA ENDERLIN
RECEIVER NAME : MBACHU UDOKA ENDERLIN
ADDRESS : LAGOS NIGERIA
TEXT QUESTION : WHAT COLOR
ANSWER : RED
AMOUNT : $350 OR $250
SEND MTCN NUMBER : ........................
RECONFIRM THE YOUR PERSONAL INFORMATION
Full Name:
Current/Valid Residential Address:
Nominated Delivery Address:
Age:
Sex:
Occupation:
Country:
Home Cell Number:
Direct Mobile Number:
Scan Copy of your Identification (OPTIONAL)
You are also to indicate the means of delivery you want between the two listed above and the amount you sent. Also note that either $350USD or $250.00USD is what it will cost to get your parcel to your nominated delivery address and that is the only fee you will ever have to pay.
You can email the courier service at:
Name: MR DAVID JAMES
Email:david.mrjames@gmail.com
TEL: +234-703-785-0659
Make sure that you call him immediately on the number above to notify him that you got the email and have responded to the email to enable him check his email and pickup the payment you sent and give you tracking number of your package.
Congratulations.
Yours faithfully,
Mr Peter Obi
Director of Information,
Metropolitan Police, Scotland Yard.
Tel: mrpeterobii@yahoo.dk
TEL: +447053845479
FAX: +447053845479
Warning: This is only meant for beneficiaries whose names are listed as
second batch receivers in this payment schedule, we will not entertain another person coming forward for claim of the fund meant for another in this payment schedule unless there is a valid power of attorney presented, You are also advised not to reply to this email if you have received your funds in the past as this email is specifically meant for those who have not yet gotten their prize funds within the past 5-7 years. You will be prosecuted and made to face the wrath of law if it is discovered that you have submitted any false information in this course.
FAX: +447053845479
Email analysis :
NOTE : test@pmsh.tnc.edu.tw
NOTE : david.mrjames@gmail.com
NOTE : Received : from User ([41.203.69.6])
NOTE : by mail.arles.cz (IceWarp 11.1.2.0 DEB7 x64)
Scotland Yard
8-10 Broadway, London SW1H 0BG,
United Kingdom.
TEL: +447053845479
FAX: +448435584095
Mr Peter Obi
Position: Director of Information,
Metropolitan Police, Scotland Yard.
Email: mrpeterobii@yahoo.dk
SECOND BATCH PAYMENT SCHEDULE
Attn:Beneficiary
We are pleased to inform you that the Second Batch Payment Schedule
Approval Committee recently inaugurated by the International Banks for
reconciliation and development (World Bank) and the International
Monetary Fund (IMF) based on series of petitions received from
International bodies such as cooperate bodies and Non Governmental
Organization (NGO) on the inability of most Government of different
Countries in the world, Commercial Banks, Probate Offices and World
Lottery Organization to settle their Clients Contract Debt, Inheritance
and Winning Prize Fund.
After an extensive close door meeting between the boards of directors,
it was resolved and agreed upon, that this body; the Second Batch
Payment Schedule Approval Committee, comprised of selected intelligence
officers from the Metropolitan Police, EFCC and FBI will work
extensively to ensure that your Unclaimed Funds will be paid to you
without any hitch and delay through the World Bank and IMF Insurance
Body as agreed.
The total sum of $3,985,000.00 (Three Million Nine Hundred and
Eighty-Five Thousand US Dollars) as initial payment has been endorsed
and approved for payment to you. Being the second batch of payment
issued to various individuals, Companies, and Organizations, we will
delight in following the procedures in the course of payment for our
first batch receivers. To safe-guard enlisted/qualified
Clients/Beneficiaries from further extortion of unnecessary payments of
any kind whatsoever, we have appointed, accredited and endorsed an
attorney to work under our care in this regards, he is a well known
activist, a human rights lawyer and knowledgeable in various fields.
Be informed that your payment will come in either of the forms below:
CERTIFIED BANK DRAFT
This payment order will be in a Certified Bank Draft in that amount and
can be repurchased from any bank in the world. This means is advised for
those who can handle and manage such huge sums of money.
ATM VISA/MASTER CARD
This payment order will be in an ATM Visa or Master Card in that amount
programmed to dispense a maximum of $5000.00USD for each use and can be
used for a maximum of 4 times in a day after each 6 hours hence it can
dispense a total of $24,000.00USD in a day.
Instructions have been given to the endorsed paying bank in Nigeria to
issue either a Certified Bank Draft or an ATM Visa/Master Card in that
amount in your favor upon your receipt of your option.
The reason why we have used Nigeria as the claims center is because of
the reduced tendency and involvement of the Nigerian Government in the
sponsorship of terrorism related activities and the stability of the
Country despite the fact that there are some bad eggs which are also
seen in other countries in the World.
We advice that you establish contact with our attorney, a human rights
lawyer who will render free legal services to all beneficiaries who have
been listed on our second batch payment schedule. In other words, the
body will take care of his flight fees, service charges and other
contingencies throughout his one month stay in Nigeria until we confirm
that you have received and confirmed your payments, Hence he requires no
fee or charges from you the beneficiary to ensure that you are on the
right track to receive your funds without being misled apart from the
official delivery charges which is to be paid to the delivery company
for the delivery of your parcel. He is very much conversant with the
delivery and all international law and will perfectly guide you through
under our supervision.
DHL DELIVERY RATE
By Speed Post - $350.00USD Estimated Time of Arrival (ETI) = Maximum of 1DAY after shipment Universal Courier Delivery - $250.00USD Estimated Time of Arrival (ETI) = 2 days. The only fee you will have to pay is either $350.00USD (For Speed Post) or $250.00USD (For Universal Courier Express Delivery). You are to reconfirm to the courier service MR DAVID JAMES the following details of yours as listed below: Choose from the two option listed above and make the Payment through western union money transfer to MBACHU UDOKA ENDERLIN
RECEIVER NAME : MBACHU UDOKA ENDERLIN
ADDRESS : LAGOS NIGERIA
TEXT QUESTION : WHAT COLOR
ANSWER : RED
AMOUNT : $350 OR $250
SEND MTCN NUMBER : ........................
RECONFIRM THE YOUR PERSONAL INFORMATION
Full Name:
Current/Valid Residential Address:
Nominated Delivery Address:
Age:
Sex:
Occupation:
Country:
Home Cell Number:
Direct Mobile Number:
Scan Copy of your Identification (OPTIONAL)
You are also to indicate the means of delivery you want between the two listed above and the amount you sent. Also note that either $350USD or $250.00USD is what it will cost to get your parcel to your nominated delivery address and that is the only fee you will ever have to pay.
You can email the courier service at:
Name: MR DAVID JAMES
Email:david.mrjames@gmail.com
TEL: +234-703-785-0659
Make sure that you call him immediately on the number above to notify him that you got the email and have responded to the email to enable him check his email and pickup the payment you sent and give you tracking number of your package.
Congratulations.
Yours faithfully,
Mr Peter Obi
Director of Information,
Metropolitan Police, Scotland Yard.
Tel: mrpeterobii@yahoo.dk
TEL: +447053845479
FAX: +447053845479
Warning: This is only meant for beneficiaries whose names are listed as
second batch receivers in this payment schedule, we will not entertain another person coming forward for claim of the fund meant for another in this payment schedule unless there is a valid power of attorney presented, You are also advised not to reply to this email if you have received your funds in the past as this email is specifically meant for those who have not yet gotten their prize funds within the past 5-7 years. You will be prosecuted and made to face the wrath of law if it is discovered that you have submitted any false information in this course.
FAX: +447053845479
Email analysis :
NOTE : test@pmsh.tnc.edu.tw
NOTE : david.mrjames@gmail.com
NOTE : Received : from User ([41.203.69.6])
NOTE : by mail.arles.cz (IceWarp 11.1.2.0 DEB7 x64)
CONTACT OUR MONEY GRAM FOR YOUR FUND TRANSFER. (Moneygram Scam)
FROM OFFICE OF MONEY GRAM.
NIGERIA REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU LAGOS
WEB: www.moneygram.com
Contact Payment department;Mr.Peter Ezeh.
Contact Email:moneygrampaycenter101@yahoo.fr
E-mail;moneygrampaycenter101@outlook.com
Attention: Beneficiary,
This is to officially inform you that after today's Federal Executive Cansul Meeting,The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial approved that western union will be paying to you $7000 us dollars on daily basis until your ($1,240,000.00) is completed ,It has come to the notice of the newly appointed Minister that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into fraudulent act. Federal Executive Consul Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00)will now be paid to you through MONEY GRAM, Yes, we are aware that western union department requested about $185 us dollars from you for them to use and re-activate your FILE which has been dormant,Well,it has now been approved that you will only send the sum of $185 us dollars for the re-activation,The minister of finance was unhappy when he come across your payment file,He ordered that instead of the initial demand which was $185 ,He now ordered that you will pay only $185 us dollars for the re-activation of your fund because he does not want your fund to still be in the country without it been transferred,So I would like you to act fast and send the $185 us dollars immediately after you receive this email,Remember that this is the only way you will claim your Money without any problem, So you are been advise to send the re-activation fee of $185 us dollars to this below information,I want to assure that once you send the fee Today,You will start receiving your $7000 us dollars daily through Money Gram by Tomorrow morning, BELOW ARE THE PAYMENT INFORMATION TO SEND THE $185 US DOLLARS OK,PLEASE MAKE SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY DELAY
RECEIVER NAME....OKECHUKWU CHUKWUKA
CITY/COUNTRY.....NIGERIA
QUESTION.........GOOD
ANSWER...........STEP
AMOUNT...........$185
Contact Email:(moneygrampaycenter101@yahoo.fr OR moneygrampaycenter101@outlook.com)
Thanks,
Mr.John Ibeh.
Director Foreign Remittance Department
MONEY GRAM
-------------------------------------------------------------
After the payment of $185 you will start receiving your $7,000 through Money Gram every day until your total amount of funds $1,240,000.00 is fully paid to you. Below is the Ref# numbers which we have already program for you to use and pick up your payment,BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA.
Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry,Also,Don't expose this numbers to anybody else reason,
YOUR PAYMENT OF $7,000.00 USD DETAILS
Senders :........... Juel Smith
REF#:...............577-342- 20
Amount: :...........$7000.00
Email analysis :
NOTE : moneygrampaycenter101@yahoo.fr
NOTE : officefile2012@zworg.com
NOTE : Received : from mail.nwlink.spb.ru ([178.252.100.110]
NOTE : helo=nwlink.spb.ru) by nwlink.spb.ru
NIGERIA REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU LAGOS
WEB: www.moneygram.com
Contact Payment department;Mr.Peter Ezeh.
Contact Email:moneygrampaycenter101@yahoo.fr
E-mail;moneygrampaycenter101@outlook.com
Attention: Beneficiary,
This is to officially inform you that after today's Federal Executive Cansul Meeting,The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial approved that western union will be paying to you $7000 us dollars on daily basis until your ($1,240,000.00) is completed ,It has come to the notice of the newly appointed Minister that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into fraudulent act. Federal Executive Consul Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00)will now be paid to you through MONEY GRAM, Yes, we are aware that western union department requested about $185 us dollars from you for them to use and re-activate your FILE which has been dormant,Well,it has now been approved that you will only send the sum of $185 us dollars for the re-activation,The minister of finance was unhappy when he come across your payment file,He ordered that instead of the initial demand which was $185 ,He now ordered that you will pay only $185 us dollars for the re-activation of your fund because he does not want your fund to still be in the country without it been transferred,So I would like you to act fast and send the $185 us dollars immediately after you receive this email,Remember that this is the only way you will claim your Money without any problem, So you are been advise to send the re-activation fee of $185 us dollars to this below information,I want to assure that once you send the fee Today,You will start receiving your $7000 us dollars daily through Money Gram by Tomorrow morning, BELOW ARE THE PAYMENT INFORMATION TO SEND THE $185 US DOLLARS OK,PLEASE MAKE SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY DELAY
RECEIVER NAME....OKECHUKWU CHUKWUKA
CITY/COUNTRY.....NIGERIA
QUESTION.........GOOD
ANSWER...........STEP
AMOUNT...........$185
Contact Email:(moneygrampaycenter101@yahoo.fr OR moneygrampaycenter101@outlook.com)
Thanks,
Mr.John Ibeh.
Director Foreign Remittance Department
MONEY GRAM
-------------------------------------------------------------
After the payment of $185 you will start receiving your $7,000 through Money Gram every day until your total amount of funds $1,240,000.00 is fully paid to you. Below is the Ref# numbers which we have already program for you to use and pick up your payment,BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA.
Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry,Also,Don't expose this numbers to anybody else reason,
YOUR PAYMENT OF $7,000.00 USD DETAILS
Senders :........... Juel Smith
REF#:...............577-342- 20
Amount: :...........$7000.00
Email analysis :
NOTE : moneygrampaycenter101@yahoo.fr
NOTE : officefile2012@zworg.com
NOTE : Received : from mail.nwlink.spb.ru ([178.252.100.110]
NOTE : helo=nwlink.spb.ru) by nwlink.spb.ru
hello (Loan Scam)
Compliment of the day to you,please treat this email with absolute sincerity and promptness and I pray that this email reaches you in the
best of health. It have been some couple of days now i have not receive any E-mail from you in regard to the Loan you intend to get from our company that has already been processed....
We know how bad you need this loan.... If i may ask do you still need this loan?....I will want you to get back to us as soon as possible so that we can proceed further.. Note, we want all transaction that was not completed due to one reason or the other to be completed as soon as possible...
Yours need to be treated as a matter of urgency. So if you are still interested in this loan,Get back to us as soon as possible.
Waiting for your Email,
Thanks and God Bless
Email analysis :
NOTE : garypenservices@gmail.com
best of health. It have been some couple of days now i have not receive any E-mail from you in regard to the Loan you intend to get from our company that has already been processed....
We know how bad you need this loan.... If i may ask do you still need this loan?....I will want you to get back to us as soon as possible so that we can proceed further.. Note, we want all transaction that was not completed due to one reason or the other to be completed as soon as possible...
Yours need to be treated as a matter of urgency. So if you are still interested in this loan,Get back to us as soon as possible.
Waiting for your Email,
Thanks and God Bless
Email analysis :
NOTE : garypenservices@gmail.com
Hello (ATM Scam)
BE SMART AND BECOME RICH IN LESS THAN 3DAYS....It all depends on how fast you can be to get the new PROGRAMMED blank ATM card that is capable of hacking into any ATM machine,anywhere in the world. I got to know about this BLANK ATM CARD when I was searching for job online about a month ago..It has really changed my life for good and now I can say I'm rich and I can never be poor again. The least money I get in a day with it is about $2,000.(two thousand USD) Every now and then I keeping pumping money into my account. Though is illegal,there is no risk of being caught ,because it has been programmed in such a way that it is not traceable,it also has a technique that makes it impossible for the CCTVs to detect you..For details on how to get yours today, email the hackers on : (atmmachinehackers@gmail.com). Tell your loved once too, and start to live large. That's the simple testimony of how my life changed for good...Love you all ...the email address again is atmmachinehackers@gmail.com ;
Email analysis :
NOTE : atmmachinehackers@gmail.com
Email analysis :
NOTE : atmmachinehackers@gmail.com
BEQUEST (NNPC Scam)
From Dr Steven Kent,
Nigeria National Petroleum Corporation,
P.O Box 6543,
Victoria Island, Lagos,
Nigeria.
E-Mail: stevenkent1@fastmail.ca
Dear Sir/Madam,
My name is Dr.Steven Kent. It is my pleasure to write this mail basically to seek your consent on transaction which involves transfer of an over-invoiced sum of money from my ministry to your bank account. The amount involved is US$40 million. I am a member of the Contract Award Committee (CAC) in my ministry Nigerian National Petroleum Corporation (NNPC). The amount was intentionally over-invoiced for our benefit. We have worked carefully to secure the approval of the fund since the original contract value has been paid on completion of the contract in 2010. Then the remaining balance of the US$40 million is what we intend to transfer secretly to you using your bank account details. The civil service code of conduct does not allow any serving officer to operate a foreign bank account, we are seriously handicapped to transfer the fund to an offshore account hence this contact to you. It is on this basis that I thought it wisely to use a foreigner to receiver the fund for our mutual benefit. We shall draw an agreement to back up this transaction and also to spell out our duties, sharing modalities and safety of the fund in your bank account. If you are interested, please send the required information's as stated below.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. State:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number,Swift Code,Routing Number
15. Account Holders Name:
16. Bank Branch:
Summarily, there is no single risk involve having taken care of all forms of obstacles that would pose some risks in the deal. To avoid taking things for granted. The transaction will be processed legitimately with all legal proof on the execution of the contract.
Regards,
Dr.Steven Kent.
Email analysis :
NOTE : stevenkent1@fastmail.ca
NOTE : stevenkent1@net.hr
NOTE : Received : from [154.120.99.100] (port=55961 helo=User)
NOTE : by uta.utahseorankingspecialist.com
Nigeria National Petroleum Corporation,
P.O Box 6543,
Victoria Island, Lagos,
Nigeria.
E-Mail: stevenkent1@fastmail.ca
Dear Sir/Madam,
My name is Dr.Steven Kent. It is my pleasure to write this mail basically to seek your consent on transaction which involves transfer of an over-invoiced sum of money from my ministry to your bank account. The amount involved is US$40 million. I am a member of the Contract Award Committee (CAC) in my ministry Nigerian National Petroleum Corporation (NNPC). The amount was intentionally over-invoiced for our benefit. We have worked carefully to secure the approval of the fund since the original contract value has been paid on completion of the contract in 2010. Then the remaining balance of the US$40 million is what we intend to transfer secretly to you using your bank account details. The civil service code of conduct does not allow any serving officer to operate a foreign bank account, we are seriously handicapped to transfer the fund to an offshore account hence this contact to you. It is on this basis that I thought it wisely to use a foreigner to receiver the fund for our mutual benefit. We shall draw an agreement to back up this transaction and also to spell out our duties, sharing modalities and safety of the fund in your bank account. If you are interested, please send the required information's as stated below.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. State:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number,Swift Code,Routing Number
15. Account Holders Name:
16. Bank Branch:
Summarily, there is no single risk involve having taken care of all forms of obstacles that would pose some risks in the deal. To avoid taking things for granted. The transaction will be processed legitimately with all legal proof on the execution of the contract.
Regards,
Dr.Steven Kent.
Email analysis :
NOTE : stevenkent1@fastmail.ca
NOTE : stevenkent1@net.hr
NOTE : Received : from [154.120.99.100] (port=55961 helo=User)
NOTE : by uta.utahseorankingspecialist.com
Monday, March 23, 2015
YOU NEED TO KNOW WHAT IS GOING ON (Compensation Award Scam)
GOOD NEWS FOR YOU ALL
I am Mrs Hannah Daniel, a US citizen, Am 35 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to LONDON, UK with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Barrister Jonathan Smith. who is also an attorney, A London citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United Kingdom and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Barrister Jonathan Smith. personally directed me on how to claim my Inheritance or Lottery payment. Right now I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barrister Jonathan Smith., showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will personally advise you to contact Barrister Jonathan Smith., he will assist you as he is a very religious man with the fear of God.
Compensation Award Office.
Name: Barrister Jonathan Smith.
Email: barrjonathansmith@aol.com
Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Foreign fund diplomatic courier
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
16) Thomas Jayce
17) Miss Donna Gwen
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 Jonathan Smith. was just $350 for the Endorsement Fee, take note of that.
Thank You and Be Blessed.
Mrs. Hannah Daniel.
2507 Catalina Dr, Orlando,
Florida, 32805 United States.
Email analysis :
NOTE : barrjonathansmith@aol.com
NOTE : info@yahoo.cn
NOTE : Received : from kmta1-99.genesis-rdns.biz (HELO fun.tokyo) (103.9.28.99)
NOTE : Received : from User (unknown [173.200.91.186]) by fun.tokyo
I am Mrs Hannah Daniel, a US citizen, Am 35 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to LONDON, UK with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Barrister Jonathan Smith. who is also an attorney, A London citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United Kingdom and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Barrister Jonathan Smith. personally directed me on how to claim my Inheritance or Lottery payment. Right now I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barrister Jonathan Smith., showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will personally advise you to contact Barrister Jonathan Smith., he will assist you as he is a very religious man with the fear of God.
Compensation Award Office.
Name: Barrister Jonathan Smith.
Email: barrjonathansmith@aol.com
Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Foreign fund diplomatic courier
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
16) Thomas Jayce
17) Miss Donna Gwen
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 Jonathan Smith. was just $350 for the Endorsement Fee, take note of that.
Thank You and Be Blessed.
Mrs. Hannah Daniel.
2507 Catalina Dr, Orlando,
Florida, 32805 United States.
Email analysis :
NOTE : barrjonathansmith@aol.com
NOTE : info@yahoo.cn
NOTE : Received : from kmta1-99.genesis-rdns.biz (HELO fun.tokyo) (103.9.28.99)
NOTE : Received : from User (unknown [173.200.91.186]) by fun.tokyo
CAN I WORK WITH YOU?? (UBA Scam)
Attention pls,
Firstly, I must solicit your confidence in this transaction, Although Let me start by introducing myself properly to you. I am Mohamad I Kwame, a Manager at the UBA Bank Capital (Europe) Ltd. I need a reliable and honest person to handle a very confidential transaction, which involves transfer of a huge sum of money to a foreign account. A foreigner,(LATE ENGR NAZIR ZOHOOR) an oil Merchant /contractor with the Government of Ghana, until his death some years ago in a ghastly air crash, banked with us here at the UBA Capital (Europe) Ltd. And had a closing balance of USD$10.2M (Ten Million, Two Hundred Thousand United States Dollars) which the bank now expects to be claimed by any of his available Relative without that it will be Considered frozen. Valuable efforts are being made by the (U.B.A BANK) to get in touch with any of late Engr's next of kin (he did not make known his wife or children) to the Bank. Now the board of directors, are making arrangement for the fund to be declared "UNCLIAMABLE " and then be subsequently becomes Bank's money. In order to avert this negative development, that is why, I seek for your permission to have you stand as the next of kin so that the fund, USD$10.2M, would subsequently paid into your bank account as the beneficiary next of kin. All documents and proves to enable you get this fund have been carefully worked out and I am assuring you 100% risk free involvement. Your share would be 30% of the total amount. While the rest 70% would be for me for business in your country. kindly get back to me immediately via e-mail furnishing (momois3@o2.pl) me with your most confidential telephone, and e-mail,for relevant details of this transaction.
Mohamad I Kwame,
UBA Capital (Europe) Ltd
TEL. +447024053645
Email analysis :
NOTE : mohakwam05@gmail.com
NOTE : ahmedkum@rediffmail.com
NOTE : Received : from [216.170.126.11] (port=63039 helo=User)
NOTE : by server.themarks.ro
Firstly, I must solicit your confidence in this transaction, Although Let me start by introducing myself properly to you. I am Mohamad I Kwame, a Manager at the UBA Bank Capital (Europe) Ltd. I need a reliable and honest person to handle a very confidential transaction, which involves transfer of a huge sum of money to a foreign account. A foreigner,(LATE ENGR NAZIR ZOHOOR) an oil Merchant /contractor with the Government of Ghana, until his death some years ago in a ghastly air crash, banked with us here at the UBA Capital (Europe) Ltd. And had a closing balance of USD$10.2M (Ten Million, Two Hundred Thousand United States Dollars) which the bank now expects to be claimed by any of his available Relative without that it will be Considered frozen. Valuable efforts are being made by the (U.B.A BANK) to get in touch with any of late Engr's next of kin (he did not make known his wife or children) to the Bank. Now the board of directors, are making arrangement for the fund to be declared "UNCLIAMABLE " and then be subsequently becomes Bank's money. In order to avert this negative development, that is why, I seek for your permission to have you stand as the next of kin so that the fund, USD$10.2M, would subsequently paid into your bank account as the beneficiary next of kin. All documents and proves to enable you get this fund have been carefully worked out and I am assuring you 100% risk free involvement. Your share would be 30% of the total amount. While the rest 70% would be for me for business in your country. kindly get back to me immediately via e-mail furnishing (momois3@o2.pl) me with your most confidential telephone, and e-mail,for relevant details of this transaction.
Mohamad I Kwame,
UBA Capital (Europe) Ltd
TEL. +447024053645
Email analysis :
NOTE : mohakwam05@gmail.com
NOTE : ahmedkum@rediffmail.com
NOTE : Received : from [216.170.126.11] (port=63039 helo=User)
NOTE : by server.themarks.ro
MR. BENJAMIN MAYATULA (ICEI Scam)
FROM THE DESK OF MR. BENJAMIN MAYATULA
TRUTH AND RECONCILIATION COMMISSION
Independent Committee Of Eminent Individual (ICEI),
Pretoria, Republic Of South Africa
Ref: Inquiry
I am Mr.Benjamin Mayatula, a member of Truth and Reconciliation Commission- Independent Committee of Eminent Individuals (ICEI), South Africa. ICEI is charged with the responsibility of finding bank accounts in South Africa belonging to Non -South African indigenes, which have remained dormant since South African apartheid was resolved in 1994. It may interest you to know that in July of 1997, the South African Reserve Bank published a list of dormant accounts originally opened by non- South African citizens.
These accounts had been dormant since the end of apartheid (27 April 1994). Most belonged to apartheid victims. The continuing efforts of the Independent Committee of Eminent Individuals (ICEI) have since resulted in the discovery of additional dormant accounts - 14,000 in December 1999. The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non - interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established. The Claims Resolution Tribunal (CRT) set up by the South Afrfican government handles the processing of all claims on accounts due to non -South African citizens. I discovered a dormant account of Mr Frederick Reinhardt Hahnle with a credit balance of US$ 45,000,000 (Forty Five Million United State dollars) plus accumulated interest. The beneficiary was murdered during the apartheid era, leaving no WILL and no possible records for trace of heirs. The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of South African government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills).
Being a top executive at ICEI, I have all secret details and necessary contacts for claim of the funds without any hitches. The funds will be banked in a Very Reliable Bank here in South Africa and we can share the funds and use it in investment of our choice. Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds. All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds in your name. Kindly provide me with your full name, address, and telephone/fax. I will ensure all procedures to see that the fund is transferred to an account in your name here South Africa, of which you will be capable of accessing the funds online and making the transfer to your country and other banks of our choice in the world. My share will be 75% and your share 25% percent of the total amount. THERE IS NO RISK INVOLVED. The Claims Resolution Tribunal has put funds in Escrow awaiting submission of valid claims for necessary disbursement. I find myself privileged to have this information and this may be a great opportunity for a lifetime success without risks. Due to security reasons, reply to my private email address: benjamin300@gmail.co.za ,my contact telephone number is +27 785702690.
Best Regards,
Benjamin .M.
Member (ICEP)
Email analysis :
NOTE : benjamin300@gmail.co.za
NOTE : info22@gmail.co.za
NOTE : Received : from User (159.122.86.245-static.reverse.softlayer.com [159.122.86.245])
NOTE : by kilimanjaro.scorpionshops.com
TRUTH AND RECONCILIATION COMMISSION
Independent Committee Of Eminent Individual (ICEI),
Pretoria, Republic Of South Africa
Ref: Inquiry
I am Mr.Benjamin Mayatula, a member of Truth and Reconciliation Commission- Independent Committee of Eminent Individuals (ICEI), South Africa. ICEI is charged with the responsibility of finding bank accounts in South Africa belonging to Non -South African indigenes, which have remained dormant since South African apartheid was resolved in 1994. It may interest you to know that in July of 1997, the South African Reserve Bank published a list of dormant accounts originally opened by non- South African citizens.
These accounts had been dormant since the end of apartheid (27 April 1994). Most belonged to apartheid victims. The continuing efforts of the Independent Committee of Eminent Individuals (ICEI) have since resulted in the discovery of additional dormant accounts - 14,000 in December 1999. The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non - interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established. The Claims Resolution Tribunal (CRT) set up by the South Afrfican government handles the processing of all claims on accounts due to non -South African citizens. I discovered a dormant account of Mr Frederick Reinhardt Hahnle with a credit balance of US$ 45,000,000 (Forty Five Million United State dollars) plus accumulated interest. The beneficiary was murdered during the apartheid era, leaving no WILL and no possible records for trace of heirs. The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of South African government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills).
Being a top executive at ICEI, I have all secret details and necessary contacts for claim of the funds without any hitches. The funds will be banked in a Very Reliable Bank here in South Africa and we can share the funds and use it in investment of our choice. Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds. All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds in your name. Kindly provide me with your full name, address, and telephone/fax. I will ensure all procedures to see that the fund is transferred to an account in your name here South Africa, of which you will be capable of accessing the funds online and making the transfer to your country and other banks of our choice in the world. My share will be 75% and your share 25% percent of the total amount. THERE IS NO RISK INVOLVED. The Claims Resolution Tribunal has put funds in Escrow awaiting submission of valid claims for necessary disbursement. I find myself privileged to have this information and this may be a great opportunity for a lifetime success without risks. Due to security reasons, reply to my private email address: benjamin300@gmail.co.za ,my contact telephone number is +27 785702690.
Best Regards,
Benjamin .M.
Member (ICEP)
Email analysis :
NOTE : benjamin300@gmail.co.za
NOTE : info22@gmail.co.za
NOTE : Received : from User (159.122.86.245-static.reverse.softlayer.com [159.122.86.245])
NOTE : by kilimanjaro.scorpionshops.com
URGENT (Air Crash Scam)
WEJ SOLICITORS UK
(Legal practitioners, Will, Finance & Probate Solicitor)
7-8 Essex Street, London WC2R 3LD. United Kingdom
Phone Number: +447053838275
E-mail: fiveyrsjh@ukr.net
Dear Friend.
I am Barrister Benjamin Jenkins, a Legal practitioner here in London and I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law. Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which requires maximum confidence and trust from both sides.
MY PROPOSITION;
I had a client by name Mr. Lam Konk who was one of the richest men in Hong kong but does most of his business in London. He was into several businesses before his untimely death by air crash. This website will give you comprehensive picture of what I am talking about http://www.independent.co.uk/news/world/asia/chinese-billionaire-lam-kok-feared-dead-along-with-12yearold-son-after-helicopter-crash-in-france-9019622.html
My client who died along with his son deposited the Sum of $41.7 Million (Forty One million, Seven Hundred Thousand United States Dollars Only) with a bank here in London. During the bank audit exercise, the bank discovered my late client's deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client's deposit before it is confiscated or declared unserviceable by the Financial institution where the fund is lodged. I now seek your permission to present you as my deceased client relative and have you stand as the Next of Kin to my deceased client so that the funds of $41.7 Million (Forty One million, Seven Hundred Thousand United States Dollars Only) can be released and paid into your account as the beneficiary and next of kin. I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the followings;
1. YOUR FULL NAME
2) YOUR CONTACT ADDRESS
3) DIRECT TELEPHONE NUMBERS AND FAX NUMBERS
4) AGE
5) OCCUPATION
6) MARITAL STATUS
7) SEX
These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor. Call me as soon as you receive this message for further clarification. Looking forward to your prompt response.Private e-mail to reply all your infos to : fiveyrsjh@ukr.net
Yours Sincerely,
Barrister Benjamin Jenkins(Esq).
Phone Number: +447053838275
E-mail: fiveyrsjh@ukr.net
Email analysis :
NOTE : info@ttc.com
NOTE : fiveyrsjh@ukr.net
NOTE : srinilam@ew.embunweb.com
NOTE : 103.6.238.136
(Legal practitioners, Will, Finance & Probate Solicitor)
7-8 Essex Street, London WC2R 3LD. United Kingdom
Phone Number: +447053838275
E-mail: fiveyrsjh@ukr.net
Dear Friend.
I am Barrister Benjamin Jenkins, a Legal practitioner here in London and I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law. Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which requires maximum confidence and trust from both sides.
MY PROPOSITION;
I had a client by name Mr. Lam Konk who was one of the richest men in Hong kong but does most of his business in London. He was into several businesses before his untimely death by air crash. This website will give you comprehensive picture of what I am talking about http://www.independent.co.uk/news/world/asia/chinese-billionaire-lam-kok-feared-dead-along-with-12yearold-son-after-helicopter-crash-in-france-9019622.html
My client who died along with his son deposited the Sum of $41.7 Million (Forty One million, Seven Hundred Thousand United States Dollars Only) with a bank here in London. During the bank audit exercise, the bank discovered my late client's deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client's deposit before it is confiscated or declared unserviceable by the Financial institution where the fund is lodged. I now seek your permission to present you as my deceased client relative and have you stand as the Next of Kin to my deceased client so that the funds of $41.7 Million (Forty One million, Seven Hundred Thousand United States Dollars Only) can be released and paid into your account as the beneficiary and next of kin. I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the followings;
1. YOUR FULL NAME
2) YOUR CONTACT ADDRESS
3) DIRECT TELEPHONE NUMBERS AND FAX NUMBERS
4) AGE
5) OCCUPATION
6) MARITAL STATUS
7) SEX
These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor. Call me as soon as you receive this message for further clarification. Looking forward to your prompt response.Private e-mail to reply all your infos to : fiveyrsjh@ukr.net
Yours Sincerely,
Barrister Benjamin Jenkins(Esq).
Phone Number: +447053838275
E-mail: fiveyrsjh@ukr.net
Email analysis :
NOTE : info@ttc.com
NOTE : fiveyrsjh@ukr.net
NOTE : srinilam@ew.embunweb.com
NOTE : 103.6.238.136
Site Goals vs. Realities (Spam Bot)
Name: Joel Lyftough
Email: joelwebbased@gmail.com
Subject : Site Goals vs. Realities
Hi, this is Joel from Web Based, Inc. - an All Inclusive Web Design and Web Marketing company. We are nothing like the typical web development firms you may have worked with in the past. We don't just design and build great looking sites (for great prices I might add), but we also do everything necessary to make those sites successful - from Search Engine Optimization, to Content Writing, Pay-Per-Click Advertising, Banner Advertising & Remarketing, Social Media, Web Maintenance and more... We are masters of marketing and development and want to help you achieve your goals online.
Would you mind if we set up a quick 10 minute discovery call to discuss any goals and plans you have for the site and the solutions we can provide to make those goals a reality? Whether you decide to use us or not, I think you'll find the call to be very insightful and beneficial.
Just give me the best number to reach you on and the best time to talk, or feel free to email me and ask me any questions. Really looking forward to speaking with you.
Best Regards,
Joel - Web Based, Inc.
Web Design and Internet Marketing Services
Email analysis :
NOTE : joelwebbased@gmail.com
IP analysis :
23.229.27.204
108.162.241.127
108.162.241.153
172.17.0.4
195.154.52.19
198.20.175.11
198.50.191.194
216.70.122.74
Email: joelwebbased@gmail.com
Subject : Site Goals vs. Realities
Hi, this is Joel from Web Based, Inc. - an All Inclusive Web Design and Web Marketing company. We are nothing like the typical web development firms you may have worked with in the past. We don't just design and build great looking sites (for great prices I might add), but we also do everything necessary to make those sites successful - from Search Engine Optimization, to Content Writing, Pay-Per-Click Advertising, Banner Advertising & Remarketing, Social Media, Web Maintenance and more... We are masters of marketing and development and want to help you achieve your goals online.
Would you mind if we set up a quick 10 minute discovery call to discuss any goals and plans you have for the site and the solutions we can provide to make those goals a reality? Whether you decide to use us or not, I think you'll find the call to be very insightful and beneficial.
Just give me the best number to reach you on and the best time to talk, or feel free to email me and ask me any questions. Really looking forward to speaking with you.
Best Regards,
Joel - Web Based, Inc.
Web Design and Internet Marketing Services
Email analysis :
NOTE : joelwebbased@gmail.com
IP analysis :
23.229.27.204
108.162.241.127
108.162.241.153
172.17.0.4
195.154.52.19
198.20.175.11
198.50.191.194
216.70.122.74
Brussels Airport,Belgium (Airport Scam)
Attn:Sir/Madam,
I am Mr.Dominique F.Clark,the Assistant Director Facility Inspection Unit,Brussels Airport,Belgium.A forfeited consignment from a secured Shipping Company was brought to our facility few days ago,during my routine checks at the Airport Facility Storage Vault, I discovered an abandoned shipment . When scanned,it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the shippers are avoiding United Nations Inspection Agents,whose duty is to check all consignments that arrives at the airport.Also,the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effects,as it is not properly declared. I have to contact you to know if you can partner with me and sponsor the normalization of the "Bill of Entry" as the consignment will be shipped to your door step at your expense.
I will require the following;
1. Your Full Name:
2. Home phone & Cell Phone:
3. Home delivery address:
4. Any form of Identification either Drivers license or International Passport:
Send me email as soon as you receives this to signify your interest.
Please keep secret.
Best Regard.
Mr.Dominique F.Clark
Brussels Airport,
A201, 1930 Zaventem,
Belgium
Email analysis :
NOTE : d_niquck0116@yahoo.com
NOTE : DomClark119@merrell.jp
NOTE : Received : from User (unknown [88.85.112.207]) by vcsunny.ocn.ne.jp (Postfix)
I am Mr.Dominique F.Clark,the Assistant Director Facility Inspection Unit,Brussels Airport,Belgium.A forfeited consignment from a secured Shipping Company was brought to our facility few days ago,during my routine checks at the Airport Facility Storage Vault, I discovered an abandoned shipment . When scanned,it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the shippers are avoiding United Nations Inspection Agents,whose duty is to check all consignments that arrives at the airport.Also,the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effects,as it is not properly declared. I have to contact you to know if you can partner with me and sponsor the normalization of the "Bill of Entry" as the consignment will be shipped to your door step at your expense.
I will require the following;
1. Your Full Name:
2. Home phone & Cell Phone:
3. Home delivery address:
4. Any form of Identification either Drivers license or International Passport:
Send me email as soon as you receives this to signify your interest.
Please keep secret.
Best Regard.
Mr.Dominique F.Clark
Brussels Airport,
A201, 1930 Zaventem,
Belgium
Email analysis :
NOTE : d_niquck0116@yahoo.com
NOTE : DomClark119@merrell.jp
NOTE : Received : from User (unknown [88.85.112.207]) by vcsunny.ocn.ne.jp (Postfix)
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