U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA, NIGERIA.
ATTENTION.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON WEDNESDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS US$105.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
RECEIVERS NAME: NWANZE FRIDAY
ADDRESS: ABUJA, NIGERIA
TEXT QUESTION: GOD
ANSWER: IS GOOD
AMOUNT: US$105
MTCN ????
SENDER NAME:..........
SENDER ADDRESS:....
MY FLIGHT IS WEDNESDAY THE 22ND DAY OF APRIL 2015 AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT FOR NOT RECEIVING YOUR PACKAGE.
THANKS.
AMBASSADOR JAMES F. ENTWISTLE.
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
us.diplomat@hotmail.co.uk
Tuesday, April 21, 2015
Michael Brown
Hello,
My name is Michael Brown an American soldier serving in the Military of the 1st Armored Division in Afghanistan. As you know, we are being attacked by insurgents everyday and car bombings. Based on the United States legislative and executive decision for gradual troop withdrawal process in Afghanistan, I have applied for honorable discharge based on the grounds of reduction in force (RI) as demanded by Uniform Code of Military Justice (UCMJ). Without mincing words, I would want to confide in you that I have in my possession the sum of $10,500,000 USD ( Ten Million five hundred thousand Dollars) which was recovered from a mansion belonging to one of Sadam Hussein’s men who was a crude oil exporter but ran away with his oil loot to Afghanistan. I have this money stored somewhere in an abandoned mine in Kabul waiting for a moment like this to put the money in good use with the help of a reputable and sincere person for investment purposes. This is the reason for contacting you. I am ready to compensate you with 20% of the funds. The only thing I require from you is just for you to help me move the money out of Afghanistan because Afghanistan is a war zone and also am a uniformed man ,i cannot parade with such an amount. I have already mapped out a strategy of using diplomatic means to move the money out of Afghanistan to your country as I shall inform the diplomat that the box contains your personal research materials. If you are interested, I will send you the full details. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including the following information such as
(1) Your full names
(2) Your full address
(3) Your Direct Telephone number.
(4) Age And Occupation
In less than four days, the money with my box shall be in your possession. I shall provide you with the full details as soon as I receive your response.
Awaits your urgent response,
Regards,
Captain Michael Brown
michealbrown01@superposta.com
My name is Michael Brown an American soldier serving in the Military of the 1st Armored Division in Afghanistan. As you know, we are being attacked by insurgents everyday and car bombings. Based on the United States legislative and executive decision for gradual troop withdrawal process in Afghanistan, I have applied for honorable discharge based on the grounds of reduction in force (RI) as demanded by Uniform Code of Military Justice (UCMJ). Without mincing words, I would want to confide in you that I have in my possession the sum of $10,500,000 USD ( Ten Million five hundred thousand Dollars) which was recovered from a mansion belonging to one of Sadam Hussein’s men who was a crude oil exporter but ran away with his oil loot to Afghanistan. I have this money stored somewhere in an abandoned mine in Kabul waiting for a moment like this to put the money in good use with the help of a reputable and sincere person for investment purposes. This is the reason for contacting you. I am ready to compensate you with 20% of the funds. The only thing I require from you is just for you to help me move the money out of Afghanistan because Afghanistan is a war zone and also am a uniformed man ,i cannot parade with such an amount. I have already mapped out a strategy of using diplomatic means to move the money out of Afghanistan to your country as I shall inform the diplomat that the box contains your personal research materials. If you are interested, I will send you the full details. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including the following information such as
(1) Your full names
(2) Your full address
(3) Your Direct Telephone number.
(4) Age And Occupation
In less than four days, the money with my box shall be in your possession. I shall provide you with the full details as soon as I receive your response.
Awaits your urgent response,
Regards,
Captain Michael Brown
michealbrown01@superposta.com
Monday, April 20, 2015
Reply pls.(Reminder)
Hello,
My name is Michael Brown an American soldier serving in the Military of the 1st Armored Division in Afghanistan. As you know, we are being attacked by insurgents everyday and car bombings. Based on the United States legislative and executive decision for gradual troop withdrawal process in Afghanistan, I have applied for honorable discharge based on the grounds of reduction in force (RI) as demanded by Uniform Code of Military Justice (UCMJ). Without mincing words, I would want to confide in you that I have in my possession the sum of $10,500,000 USD ( Ten Million five hundred thousand Dollars) which was recovered from a mansion belonging to one of Sadam Hussein’s men who was a crude oil exporter but ran away with his oil loot to Afghanistan. I have this money stored somewhere in an abandoned mine in Kabul waiting for a moment like this to put the money in good use with the help of a reputable and sincere person for investment purposes. This is the reason for contacting you. I am ready to compensate you with 20% of the funds. The only thing I require from you is just for you to help me move the money out of Afghanistan because Afghanistan is a war zone and also am a uniformed man ,i cannot parade with such an amount. I have already mapped out a strategy of using diplomatic means to move the money out of Afghanistan to your country as I shall inform the diplomat that the box contains your personal research materials. If you are interested, I will send you the full details.
Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including the following information such as
(1) Your full names
(2) Your full address
(3) Your Direct Telephone number.
(4) Age And Occupation
In less than four days, the money with my box shall be in your possession. I shall provide you with the full details as soon as I receive your response.
Awaits your urgent response,
Regards,
Captain Michael Brown
michealbrown01@superposta.com
My name is Michael Brown an American soldier serving in the Military of the 1st Armored Division in Afghanistan. As you know, we are being attacked by insurgents everyday and car bombings. Based on the United States legislative and executive decision for gradual troop withdrawal process in Afghanistan, I have applied for honorable discharge based on the grounds of reduction in force (RI) as demanded by Uniform Code of Military Justice (UCMJ). Without mincing words, I would want to confide in you that I have in my possession the sum of $10,500,000 USD ( Ten Million five hundred thousand Dollars) which was recovered from a mansion belonging to one of Sadam Hussein’s men who was a crude oil exporter but ran away with his oil loot to Afghanistan. I have this money stored somewhere in an abandoned mine in Kabul waiting for a moment like this to put the money in good use with the help of a reputable and sincere person for investment purposes. This is the reason for contacting you. I am ready to compensate you with 20% of the funds. The only thing I require from you is just for you to help me move the money out of Afghanistan because Afghanistan is a war zone and also am a uniformed man ,i cannot parade with such an amount. I have already mapped out a strategy of using diplomatic means to move the money out of Afghanistan to your country as I shall inform the diplomat that the box contains your personal research materials. If you are interested, I will send you the full details.
Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including the following information such as
(1) Your full names
(2) Your full address
(3) Your Direct Telephone number.
(4) Age And Occupation
In less than four days, the money with my box shall be in your possession. I shall provide you with the full details as soon as I receive your response.
Awaits your urgent response,
Regards,
Captain Michael Brown
michealbrown01@superposta.com
contact director solomon for ATM card.
ATTENTION: BENEFICIARY!!!
Before I commence My Name Is Honorable Anthony William the new (C.G.M.D) Contract and compensation payment Manager To the united Nation Africa Region Benin Du Republic... This is to officially inform you that we have verified your contract/compensation file presently on my desk which is the sum of US$2, 500, 000, 00, Two Million Five Hundred Thousand united state Dollars, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/ compensation payment since 2013, Secondly, you are hereby advised to stop dealing with some non-officials in the bank of office as this is an illegal act and will have to stop if you so wish to receive your payment Through the United Nation Board payment manager. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through AN ATM DEBIT CARD PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by our president, Chief DR.YAYI BONI.... The United Bank card center will send you an ATM CARD which will contain the total amount of US$2,500,000,00, Tow Million Five Hundred Thousand united state Dollars, you will use the card to withdraw your money in any ATM MACHINE in any part of your country, but the maximum is (US$10,000,00) Ten Thousand Us Dollars per day Only. They will be issuing you a custom pin based ATM Debit card which you will use to withdraw up to US$10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in A year time which means you have to comply urgent. Also with the ATM card you will be able to transfer your total funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you on how to use it. Even if you do not have an account with the bank, Please if you Prefer to receive your fund this way, you are advice to contact the ATM DEBIT CARD CENTER with the following information below to enable them get back to you quickly with full details on how to receive your ATM Card, Note that you will take the responsibilities for the delivery and uploading charges of the card before it get to your destination, so contact the bellow Person for more detail and make sure you comply with your real and legitimate Address to avoid Wrong Delivery, Please furnish Director Solomon Ezechuks with bellow information and make sure you don't make any mistake for security reasons
(1) Your Full Name..............
(2) Your Home Address.............
(3) Phone Number............
(4) Your Identity...........
(5) Your age……..
(6) Marital Status........
(7) Your Occupation.........
(8) Your Country................
Contact Director Solomon Ezechuks via this information below
Contact Person: Director Solomon Ezechuks
Email (directorsolomon_ez@foxmail.com)
Tel:+229_9848-3350,
Address: No.Carre 241 Avenue Dalmeida, Cotonou Benin Du Republic..
They shall be expecting to receive your information and Please you have stop any further communication with anybody or office. On this regards, do not hesitate to contact Director Solomon Ezechuks with the above mentioned information. Note because of impostors, we hereby issue you with our code of conduct, which is (UNCC805) so you have to indicate this code when contacting The ATM CARD CENTER for security reason,
Thanks for your co-operation.
Best Regards,
Anthony William
Contract and Compensation payment Officer (UNCC) Benin Branch
directorsolomon_ez@foxmail.com
Before I commence My Name Is Honorable Anthony William the new (C.G.M.D) Contract and compensation payment Manager To the united Nation Africa Region Benin Du Republic... This is to officially inform you that we have verified your contract/compensation file presently on my desk which is the sum of US$2, 500, 000, 00, Two Million Five Hundred Thousand united state Dollars, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/ compensation payment since 2013, Secondly, you are hereby advised to stop dealing with some non-officials in the bank of office as this is an illegal act and will have to stop if you so wish to receive your payment Through the United Nation Board payment manager. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through AN ATM DEBIT CARD PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by our president, Chief DR.YAYI BONI.... The United Bank card center will send you an ATM CARD which will contain the total amount of US$2,500,000,00, Tow Million Five Hundred Thousand united state Dollars, you will use the card to withdraw your money in any ATM MACHINE in any part of your country, but the maximum is (US$10,000,00) Ten Thousand Us Dollars per day Only. They will be issuing you a custom pin based ATM Debit card which you will use to withdraw up to US$10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in A year time which means you have to comply urgent. Also with the ATM card you will be able to transfer your total funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you on how to use it. Even if you do not have an account with the bank, Please if you Prefer to receive your fund this way, you are advice to contact the ATM DEBIT CARD CENTER with the following information below to enable them get back to you quickly with full details on how to receive your ATM Card, Note that you will take the responsibilities for the delivery and uploading charges of the card before it get to your destination, so contact the bellow Person for more detail and make sure you comply with your real and legitimate Address to avoid Wrong Delivery, Please furnish Director Solomon Ezechuks with bellow information and make sure you don't make any mistake for security reasons
(1) Your Full Name..............
(2) Your Home Address.............
(3) Phone Number............
(4) Your Identity...........
(5) Your age……..
(6) Marital Status........
(7) Your Occupation.........
(8) Your Country................
Contact Director Solomon Ezechuks via this information below
Contact Person: Director Solomon Ezechuks
Email (directorsolomon_ez@foxmail.com)
Tel:+229_9848-3350,
Address: No.Carre 241 Avenue Dalmeida, Cotonou Benin Du Republic..
They shall be expecting to receive your information and Please you have stop any further communication with anybody or office. On this regards, do not hesitate to contact Director Solomon Ezechuks with the above mentioned information. Note because of impostors, we hereby issue you with our code of conduct, which is (UNCC805) so you have to indicate this code when contacting The ATM CARD CENTER for security reason,
Thanks for your co-operation.
Best Regards,
Anthony William
Contract and Compensation payment Officer (UNCC) Benin Branch
directorsolomon_ez@foxmail.com
Your Consignment box Charleston International Airport (Box Scam)
Hello, I am Mr.George Chang, a senior officer at Charleston International Airport SC.I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 1.3million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home address, your mobile tel number and the nearest airport close to you. For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the ATL clearance fee of 3,800dollars. I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification, I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery. Send your response to my private email address ( mr.georgechang07@gmail.com ). I will be waiting to receive your information in order for us to proceed. Best Regards Mr.George Chang.
user@cutis.ddns.net
mr.georgechang07@gmail.com
user@cutis.ddns.net
mr.georgechang07@gmail.com
Good Day My Dear Friend
Attn: My Dear,
I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Fountain Hills Arizona. My residential address is as follows. 17370 E San Marcus Dr Fountain Hills, AZ 85268, USA, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$46,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Lawyer Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10,500,000.00 Moreover, Lawyer Tony Gani, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, 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 advise you to contact Lawyer Tony Gani.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Lawyer Tony Gani(Esq)
Email: lawyertony2@foxmail.com
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 Lawyer Tony Gani was just US$450 for the paper works, take note of that.
As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.
Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $450USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Lawyer Tony Gani and he help me in the transfering of my FUNDS and i most say that you have to countact him so that he will help you the way he help me to Get my FUNDS without any further payment.
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...........................................................
Direct Phone:.........................................
Country:............................................
Occupation:............................
Gender:..................
Age:.............
Once again stop contacting those people, I will advise you to contact Lawyer Tony Gani so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Florence Walker.
17370 E San Marcus Dr
Fountain Hills, AZ 85268, USA
lawyertony2@foxmail.com
I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Fountain Hills Arizona. My residential address is as follows. 17370 E San Marcus Dr Fountain Hills, AZ 85268, USA, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$46,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Lawyer Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10,500,000.00 Moreover, Lawyer Tony Gani, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, 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 advise you to contact Lawyer Tony Gani.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Lawyer Tony Gani(Esq)
Email: lawyertony2@foxmail.com
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 Lawyer Tony Gani was just US$450 for the paper works, take note of that.
As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.
Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $450USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Lawyer Tony Gani and he help me in the transfering of my FUNDS and i most say that you have to countact him so that he will help you the way he help me to Get my FUNDS without any further payment.
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...........................................................
Direct Phone:.........................................
Country:............................................
Occupation:............................
Gender:..................
Age:.............
Once again stop contacting those people, I will advise you to contact Lawyer Tony Gani so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Florence Walker.
17370 E San Marcus Dr
Fountain Hills, AZ 85268, USA
lawyertony2@foxmail.com
Congratulations! You have won
Coca-Cola Promotions
You have been selected to receive a Cash prize of Six Hundred and Fifty Thousand Great British Pounds in the Coca-Cola e-mail draw. Your e-mail address has been selected amongst 10 other addresses in our 10th Annual E-mail Award 2015.
This award selection was carried out through random selection of e-mail addresses from a database of over 250,000 email owners drawn from all the continents of the world. The Coca-Cola Award is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).
For more information and how to claim your prize, you are to confirm your full name, contact telephone number and contact e-mail, to Mr. Steven Gatehead, our disbursement agent through his E-mail below;
Mr. Steven Gatehead
E-mail: coke2015award@europe.com
Yours Faithfully,
Mrs. Laura Hayfield (PRO)
Coca-Cola 2015 Annual Promotion UK
You have been selected to receive a Cash prize of Six Hundred and Fifty Thousand Great British Pounds in the Coca-Cola e-mail draw. Your e-mail address has been selected amongst 10 other addresses in our 10th Annual E-mail Award 2015.
This award selection was carried out through random selection of e-mail addresses from a database of over 250,000 email owners drawn from all the continents of the world. The Coca-Cola Award is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).
For more information and how to claim your prize, you are to confirm your full name, contact telephone number and contact e-mail, to Mr. Steven Gatehead, our disbursement agent through his E-mail below;
Mr. Steven Gatehead
E-mail: coke2015award@europe.com
Yours Faithfully,
Mrs. Laura Hayfield (PRO)
Coca-Cola 2015 Annual Promotion UK
Investment
Goodday ,
I am looking for your cooperation in setting up a company in your country. I am sorry if this is not in line with your business. I need an experienced person like you to assist me to set up , develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually. However ,your immediate reply will be highly appreciated. I shall give you more info as soon as you respond to mail.
Regards,
Carlos Horacio Yusty
carloshoyust@argos.com
carloshoyust1@outlook.com
I am looking for your cooperation in setting up a company in your country. I am sorry if this is not in line with your business. I need an experienced person like you to assist me to set up , develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually. However ,your immediate reply will be highly appreciated. I shall give you more info as soon as you respond to mail.
Regards,
Carlos Horacio Yusty
carloshoyust@argos.com
carloshoyust1@outlook.com
Dear Sir/Madam (Lotto Scam)
De Lotto NL
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 GB Rijswijk
KvK: 41151075
The Netherlands
Dear Sir/Madam,
We are pleased to inform you that your email address has won One Million, Five Hundred and Fifty thousand Euro (1,550,000:00) in the Netherlands De Lotto Jackpot Sweepstakes promotional program, conducted April 15th, 2015, and the results were release today. This is a free promotional program sponsored by consortium of software companies to encourage the use of the internet and promote computer literacy worldwide which means Lottery tickets were not sold. For more information/procedure of your winning claim, you are advice to contact our processing department with the contact information below and provide them with your winning details below and your winning email address.
Your Winning Details.
Ref No: NLD/RSB/991/7988
E-Ticket No: FRN-88-K201-177
Serial No: NSG/0058/6581
Frank Morgan (Mr.)
Lottery Processing Dept
Tel: +31 684 990 945
Fax: +31 207 192 231
Email: delottoclaimsdepartment@delotto-nl.eu
Email: lotterywinsprocessingdept@aol.nl
Visit our website at: http://www.lotto.nl
NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, this is to avoid previous bad experience this program has suffered, such as abuse of this program by other internet user who use the name of this company for unscrupulous activities and double claiming of winning entitlement because of insecurity of winning information on the part of beneficiaries. Always call to ensure you are dealing with the right office.
Sincerely,
Helena Edwards (Mrs.)
Sweepstakes Coordinator
Lotto is een onderdeel van De Lotto. Copyright(c) 2015 by De Lotto, the Netherlands.
***********************************************************************************
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 GB Rijswijk
KvK: 41151075
The Netherlands
Dear Sir/Madam,
We are pleased to inform you that your email address has won One Million, Five Hundred and Fifty thousand Euro (1,550,000:00) in the Netherlands De Lotto Jackpot Sweepstakes promotional program, conducted April 15th, 2015, and the results were release today. This is a free promotional program sponsored by consortium of software companies to encourage the use of the internet and promote computer literacy worldwide which means Lottery tickets were not sold. For more information/procedure of your winning claim, you are advice to contact our processing department with the contact information below and provide them with your winning details below and your winning email address.
Your Winning Details.
Ref No: NLD/RSB/991/7988
E-Ticket No: FRN-88-K201-177
Serial No: NSG/0058/6581
Frank Morgan (Mr.)
Lottery Processing Dept
Tel: +31 684 990 945
Fax: +31 207 192 231
Email: delottoclaimsdepartment@delotto-nl.eu
Email: lotterywinsprocessingdept@aol.nl
Visit our website at: http://www.lotto.nl
NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, this is to avoid previous bad experience this program has suffered, such as abuse of this program by other internet user who use the name of this company for unscrupulous activities and double claiming of winning entitlement because of insecurity of winning information on the part of beneficiaries. Always call to ensure you are dealing with the right office.
Sincerely,
Helena Edwards (Mrs.)
Sweepstakes Coordinator
Lotto is een onderdeel van De Lotto. Copyright(c) 2015 by De Lotto, the Netherlands.
***********************************************************************************
Joshua Andrew
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
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
GOOD NEWS FOR YOU IN YEAR 2015 (Fedex Scam)
OFFICE OF THE INTERNATIONAL PAYMENT
COMPENSATION COMMITTEE PROGRAM.
ADDRESS NO 1580 W. EL CAMINO REAL SUITE 10,DC
ATM PAYMENT CENTRE
OFFICE PHONE: + (01)2024558918
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ATTENTION ,
GOOD NEWS FOR YOU IN YEAR 2015 FROM THE INTERNATIONAL PAYMENTS COMMITTEE PROGRAM. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA AND FBI OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $50USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE. HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $50 USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON'T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN-CASE YOU RECEIVED ANY E MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME. BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062010) FOR IDENTIFICATION. HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY AUGUST 19TH 2014. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
Carroll Caldwell============1z73257a0475072110
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR
CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY
OF YOUR PACKAGED AND HE WILL SHOW YOU YOUR CARD FRONT AND THE BACK OF IT IF YOU WISH TO SEE IT. YOU ARE THEREFORE ADVISED TO CONTACT W.ROGERS SCOTT IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $50 ONLY TO FEDEX OR UPS COURIER COMPANY.
CONTACT PERSON: W.ROGERS SCOTT
PRIVATE EMAIL ADDRESS: UNmonetaryunit20012@representative.com
PRIVATE DIRECT LINE:+234 8030865674
YOU ARE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $80 USD THAT IS
KEEPING YOUR ATM SMART CARD.
CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:
1. YOUR FULL NAME...................................
2. CONTACT ADDRESS ..............................
3. YOUR AGE.............................................
4. OCCUPATION..........................................
5. PHONES AND FAX NUMBER...................
6. DRIVERS LANCES OR INTERNATIONAL PASSPORT.........
7. NEAREST AIRPORT AND CITY.........
NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR W.ROGERS SCOTT ALONG WITH YOUR CORRECT AND VALID
DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT
AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.
YOU RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO FOREIGN
PAYMENT COMMITTEE OFFICE FOR PROCESSING AND VERIFICATION.
CONGRATULATIONS.
YOURS IN SERVICE,
MR.ELVIS LAWRENCE
CHAIRMAN FOREIGN PAYMENT COMMITTEE
imfcostomeroffice@gmail.com
COMPENSATION COMMITTEE PROGRAM.
ADDRESS NO 1580 W. EL CAMINO REAL SUITE 10,DC
ATM PAYMENT CENTRE
OFFICE PHONE: + (01)2024558918
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ATTENTION ,
GOOD NEWS FOR YOU IN YEAR 2015 FROM THE INTERNATIONAL PAYMENTS COMMITTEE PROGRAM. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA AND FBI OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $50USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE. HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $50 USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON'T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN-CASE YOU RECEIVED ANY E MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME. BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062010) FOR IDENTIFICATION. HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY AUGUST 19TH 2014. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
Carroll Caldwell============1z73257a0475072110
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR
CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY
OF YOUR PACKAGED AND HE WILL SHOW YOU YOUR CARD FRONT AND THE BACK OF IT IF YOU WISH TO SEE IT. YOU ARE THEREFORE ADVISED TO CONTACT W.ROGERS SCOTT IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $50 ONLY TO FEDEX OR UPS COURIER COMPANY.
CONTACT PERSON: W.ROGERS SCOTT
PRIVATE EMAIL ADDRESS: UNmonetaryunit20012@representative.com
PRIVATE DIRECT LINE:+234 8030865674
YOU ARE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $80 USD THAT IS
KEEPING YOUR ATM SMART CARD.
CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:
1. YOUR FULL NAME...................................
2. CONTACT ADDRESS ..............................
3. YOUR AGE.............................................
4. OCCUPATION..........................................
5. PHONES AND FAX NUMBER...................
6. DRIVERS LANCES OR INTERNATIONAL PASSPORT.........
7. NEAREST AIRPORT AND CITY.........
NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR W.ROGERS SCOTT ALONG WITH YOUR CORRECT AND VALID
DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT
AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.
YOU RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO FOREIGN
PAYMENT COMMITTEE OFFICE FOR PROCESSING AND VERIFICATION.
CONGRATULATIONS.
YOURS IN SERVICE,
MR.ELVIS LAWRENCE
CHAIRMAN FOREIGN PAYMENT COMMITTEE
imfcostomeroffice@gmail.com
CONTACT MR. DANIEL RICHARDSON NOW.
This is to inform you that i have registered your BANK DRAFT of ( $1.5Million Dollars ) with the FedEx Express Courier Services as I will be out of this country to California United States Of America for a 1 Months and I will not come back till ending of May 2015. Therefore, What you have to do now is to contact the FedEx Express Courier Services as soon as possible to know when they will deliver your Consignment to you. Be informed, I have paid for the delivering Charge, Insurance premium, The only money you will send to the FedEx Courier Services to deliver your Consignment direct to your postal Address in your country is ( $120US Dollars only ) being Security Keeping Fee of the FedEx Courier Services so far. Again, don't be deceived by anybody to pay any other money except $120US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demur-rage. However, You have to contact the FedEx Courier Services now for the delivery of your Fund with this information bellow; Directors Name: Daniel Richardson Company Name: FedEx Express Courier Services Email Address: ( fedexexpress@mail333.com ) Furthermore, I will advised you to kindly reconfirm your Postal address to them to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. 1, Your Name in Full******************* 2, Your Home Address*************** 3, Country******************************* 4. Private telephone Number*********** 5, Current Email Address*********** 6, Age******************************* 7, Sex********************************* 8, Occupation***************** **************** 9, A Copy of your ID in the form of Int'l passport copy or Driver's License through Email attachment*********** Let me repeat again, try to contact them as soon as you receive this e-mail to avoid any further delay and remember to pay them their Security Keeping fee of $120US Dollars for their immediate action. Note: The FedEx Express Courier Services don't know the contents of the Box And will not be help liable if you have contacted them and was not able to pay for the security keeping fee for them to make delivery to your home within 24hrs once the payment is received. Yours Faithfully, Jeffery D.Hawkins Related articles
fedexexpress@mail333.com
fedexexpress@mail333.com
Good day to you my friend.
Hi there sweet!
Would you mind to finding a young and nice girl of 24?
My name.s Olga. I am from Russia.
Have you ever heard that the loveliest girls in the world live in my country? Don.t even doubt! I want to invite you to a very nice international family life agency where hundreds of single people are looking for their future lovers. I long for finding a special person for serious relations or even family life.
Aren.t you the one I am searching for?
Please email me ofucahidufu@yandex.ru
Would you mind to finding a young and nice girl of 24?
My name.s Olga. I am from Russia.
Have you ever heard that the loveliest girls in the world live in my country? Don.t even doubt! I want to invite you to a very nice international family life agency where hundreds of single people are looking for their future lovers. I long for finding a special person for serious relations or even family life.
Aren.t you the one I am searching for?
Please email me ofucahidufu@yandex.ru
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122
To Your Attention;
On behalf of the board and management of International Monetary Committees (IMC). London UK, I Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.
A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location.
Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes.
We pledge our best service at all times.
Yours Faithfully
Christine Lagarde
Foreign Operations Manager
On behalf of the board and management of International Monetary Committees (IMC). London UK, I Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.
A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location.
Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes.
We pledge our best service at all times.
Yours Faithfully
Christine Lagarde
Foreign Operations Manager
Rép : I NEED YOUR URGENT RESPONSE.
Dear,
It is my pleasure to seek for your assistance, this proposal is real and I want you to consider it very important and I am assuring you that it is not a dubious mail. I am Robert Ekaireb, whom has been sentenced to life imprisonment without parole for the alleged murder of my wife. Please kindly go through the link below and see some more information.
http://www.bbc.com/news/uk-england-london-25452276
I am filing suit to get myself released but for now am still in prison for a crime i did not commit. I want you to remain honest to me till the end of this important business trusting in you and believing in God that you will not disappoint me at the end. I am from United Kingdom an Industrialist / businessman who have been sentenced wrongly to life imprisonment, since August 2006. Until now no other person(s) knows about this account or could give any documentary evidence concerning this account except me. Meanwhile the total amount involved is sixty five million pounds (?65m only.) and has been kept in Euro clear for safe keeping nobody has information to this apart from me. I am only contacting you as a foreigner because this money cannot be approved to a local account here in the UK, without valid international foreign "Agreement", but could only be approved to any foreigner with valid international documents. I would like both of us to build confidence and trust to sign an agreement that will build us together before transferring the money to any account of your choice where the fund will be kept safe for safe keeping.
At the conclusion of this business, you will be given 50% of the total amount, 50% will be for me. This business is 100% risk free, be rest assured that this deal is legal If you need any further information let me know.
I look forward to your earliest reply: ekaireb@gmail.com
Best regards.
Robert Ekaireb
E-mail: ekaireb@gmail.com
It is my pleasure to seek for your assistance, this proposal is real and I want you to consider it very important and I am assuring you that it is not a dubious mail. I am Robert Ekaireb, whom has been sentenced to life imprisonment without parole for the alleged murder of my wife. Please kindly go through the link below and see some more information.
http://www.bbc.com/news/uk-england-london-25452276
I am filing suit to get myself released but for now am still in prison for a crime i did not commit. I want you to remain honest to me till the end of this important business trusting in you and believing in God that you will not disappoint me at the end. I am from United Kingdom an Industrialist / businessman who have been sentenced wrongly to life imprisonment, since August 2006. Until now no other person(s) knows about this account or could give any documentary evidence concerning this account except me. Meanwhile the total amount involved is sixty five million pounds (?65m only.) and has been kept in Euro clear for safe keeping nobody has information to this apart from me. I am only contacting you as a foreigner because this money cannot be approved to a local account here in the UK, without valid international foreign "Agreement", but could only be approved to any foreigner with valid international documents. I would like both of us to build confidence and trust to sign an agreement that will build us together before transferring the money to any account of your choice where the fund will be kept safe for safe keeping.
At the conclusion of this business, you will be given 50% of the total amount, 50% will be for me. This business is 100% risk free, be rest assured that this deal is legal If you need any further information let me know.
I look forward to your earliest reply: ekaireb@gmail.com
Best regards.
Robert Ekaireb
E-mail: ekaireb@gmail.com
Lukoil Oil & Gas Company
Your Attention, Please allow me to crave your indulgence and share a business proposition with you. I am Sergei kukura, I am the Director heading the accounting department of the Lukoil Oil & Gas Company Russia. Yearly we receive returned investment dividend warrants issued by our company to shareholders and investors. These warrants have accumulated to very substantial value. Some of these warrants bear the same name with you. I propose with your active cooperation to file for re-issue of these warrants in your name. Please confirm your interest or participation by responding to this email with your contact details. These information will enable file for the re-issue in your name. I will put more information at your disposal upon the receipt of your email. Thank you. Sergei Kukura
This email is free from viruses and malware because avast! Antivirus protection is active.
kukura60@mail.ru
This email is free from viruses and malware because avast! Antivirus protection is active.
kukura60@mail.ru
Attention,Important Information ,,,,,,,,
Attention Beneficiary.
It was resolved and agreed that your Inheritance/Contract Fund $1,5 M would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".You are adviced to re-comfirm
Your Name,Address, Cell Phone Number to Claim Your
Warn Regards,
Mr Fidelix Uche
ATM Logistic Units
mailmailorgorg66@yahoo.es
It was resolved and agreed that your Inheritance/Contract Fund $1,5 M would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".You are adviced to re-comfirm
Your Name,Address, Cell Phone Number to Claim Your
Warn Regards,
Mr Fidelix Uche
ATM Logistic Units
mailmailorgorg66@yahoo.es
Ultrathin Credit Card Mobile Power Charger with iPhone Connector
Hi,
Hope everything is ok. Nice to know that you are in the field of power banks. We are a manufacturer of mobile phone related electronic products in China, our products included power bank, bluetooth speaker, etc. Ultrathin style is a new trend of mobile power charger, pls find attached Ultrathin Credit Card Mobile Power Charger with iPhone Connector. This power bank can be used for all kinds of mobile phones.
1. Slim battery, more thinner, safter and convenient
2. Prefect fit into purse
3. With bulit-in micro USB cable
4. With iPhone 5 connector slot
5. Only 66g/pc
6. 100pcs MOQ for custom logo
7. Product size: 96x62x6.6mm
8. 2500mAh A grade li-polymer battery
9. Full color printing logo is available
If you want to know more about this product, pls reply to this email.
Best regards
Bessie
skbessie@163.com
Hope everything is ok. Nice to know that you are in the field of power banks. We are a manufacturer of mobile phone related electronic products in China, our products included power bank, bluetooth speaker, etc. Ultrathin style is a new trend of mobile power charger, pls find attached Ultrathin Credit Card Mobile Power Charger with iPhone Connector. This power bank can be used for all kinds of mobile phones.
1. Slim battery, more thinner, safter and convenient
2. Prefect fit into purse
3. With bulit-in micro USB cable
4. With iPhone 5 connector slot
5. Only 66g/pc
6. 100pcs MOQ for custom logo
7. Product size: 96x62x6.6mm
8. 2500mAh A grade li-polymer battery
9. Full color printing logo is available
If you want to know more about this product, pls reply to this email.
Best regards
Bessie
skbessie@163.com
Hello dear
Hello dear,
How are you doing today? Please, may you receive this letter with peace of mind and with due respect as it may be very strange to you as we have not communicated or know each other before. I am looking for your co-operation in building a Tourist Hotel or Real Estate in Your country. I am sorry if this is not in line with your business. I need an experienced person to assist me to set up, develop the project with $5.4M, which I inherited from my late father.
On the resumption of the project, you will be made a Director for the role and the assistance you rendered. You will also be entitled to a percentage agreed upon between us before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. I will be very happy to receive your acceptance reply to help me to accomplish this plan to come to your country with my junior sister to further our educations while you will be managing the investments on our behalf. Please kindly assist us for the sake of God and humanity. We are anxiously waiting for your acceptance reply to assist us.
We beg for the confidentiality of this message as we will wait for your urgent and kind response with your full information details.Reply here: henryrachelb23@gmail.com
Remain blessed!
Henry & Rachel
henryrachelb23@gmail.com
How are you doing today? Please, may you receive this letter with peace of mind and with due respect as it may be very strange to you as we have not communicated or know each other before. I am looking for your co-operation in building a Tourist Hotel or Real Estate in Your country. I am sorry if this is not in line with your business. I need an experienced person to assist me to set up, develop the project with $5.4M, which I inherited from my late father.
On the resumption of the project, you will be made a Director for the role and the assistance you rendered. You will also be entitled to a percentage agreed upon between us before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. I will be very happy to receive your acceptance reply to help me to accomplish this plan to come to your country with my junior sister to further our educations while you will be managing the investments on our behalf. Please kindly assist us for the sake of God and humanity. We are anxiously waiting for your acceptance reply to assist us.
We beg for the confidentiality of this message as we will wait for your urgent and kind response with your full information details.Reply here: henryrachelb23@gmail.com
Remain blessed!
Henry & Rachel
henryrachelb23@gmail.com
Rép : Your Abandon Package For Delivery
Assistant Inspection Director
Norfolk International Airport
2200 Norview Ave, VA 23518
Virginia,United States.
Tel: 757 453 4672
Date: 03/14/2015
Re: Your Package For Delivery
Hello
I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may cause me my job.So I need someone I can trust for me to reveal such secret.
I am Mr.Jeffrey Ortiz, head of luggage/baggage storage facilities here at the Norfolk International Airport,Virginia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Norfolk International Airport till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to my private Email:(inspect.jeffreyortiz@gmail.com) for further directives: You can call me on my telephone number: 757 453 4672 for more details. Please if am not available to accept your call, please leave a message or send me a text.
Thank you.
Mr.Jeffrey Ortiz
Assistant Inspection Director
Norfolk International Airport
VA 23518, Virginia,United States
info@sender.com
inspect.jeffreyortiz@gmail.com
Norfolk International Airport
2200 Norview Ave, VA 23518
Virginia,United States.
Tel: 757 453 4672
Date: 03/14/2015
Re: Your Package For Delivery
Hello
I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may cause me my job.So I need someone I can trust for me to reveal such secret.
I am Mr.Jeffrey Ortiz, head of luggage/baggage storage facilities here at the Norfolk International Airport,Virginia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Norfolk International Airport till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to my private Email:(inspect.jeffreyortiz@gmail.com) for further directives: You can call me on my telephone number: 757 453 4672 for more details. Please if am not available to accept your call, please leave a message or send me a text.
Thank you.
Mr.Jeffrey Ortiz
Assistant Inspection Director
Norfolk International Airport
VA 23518, Virginia,United States
info@sender.com
inspect.jeffreyortiz@gmail.com
Hello/Respond. (Business Scam)
Dear Friend,
My name is Wai Kim Chim; I am contacting you with regards to a
discreet and somewhat sensitive business asset available to my knowledge by virtue of my position. I will furnish you with further exclusive and of course, confidential details once I receive your affirmatory response.
Note : You are to respond to my private email : wkimbnk1@qq.com or just click "REPLY"
Faithfully,
WKM.
wkimchim@wonderproject.jp
My name is Wai Kim Chim; I am contacting you with regards to a
discreet and somewhat sensitive business asset available to my knowledge by virtue of my position. I will furnish you with further exclusive and of course, confidential details once I receive your affirmatory response.
Note : You are to respond to my private email : wkimbnk1@qq.com or just click "REPLY"
Faithfully,
WKM.
wkimchim@wonderproject.jp
Important Legal Business,
Very Important Business,
From Mrs Geena,
geenaahmad@aol.com
Hello Dear Friends,
My name is Mrs. Geena, Head of international Remittance department (Cimb Bank Malaysia). I was instructed by my bank to pay all our owed foreign contractors/inheritors who have not yet received their funds.
In the process of paying the beneficiaries, I came across a file as on unclaimed fund belonging to one of our foreign late customer who was a gorverment road contractor he came to my country some years ago. Unfortunately, the customer died along with the Malaysia Missing plane MH370.
Reason of sending this message to any foreigners who l can seek for his or her assistance to enable me transfer the late customer funds amount U,S.D. 6.5 Million out in my bank to your bank account in your country as business between us. We will offer you 45% percentage if you are interesting partner.
For confidential purpose please contact me on this my private Email: geeenaahmad@aol.com
Regards,
Mrs.Geena B.Ahmad.
From Mrs Geena,
geenaahmad@aol.com
Hello Dear Friends,
My name is Mrs. Geena, Head of international Remittance department (Cimb Bank Malaysia). I was instructed by my bank to pay all our owed foreign contractors/inheritors who have not yet received their funds.
In the process of paying the beneficiaries, I came across a file as on unclaimed fund belonging to one of our foreign late customer who was a gorverment road contractor he came to my country some years ago. Unfortunately, the customer died along with the Malaysia Missing plane MH370.
Reason of sending this message to any foreigners who l can seek for his or her assistance to enable me transfer the late customer funds amount U,S.D. 6.5 Million out in my bank to your bank account in your country as business between us. We will offer you 45% percentage if you are interesting partner.
For confidential purpose please contact me on this my private Email: geeenaahmad@aol.com
Regards,
Mrs.Geena B.Ahmad.
Saturday, April 18, 2015
do you remember me (Love Scam)
Hello
I am a down to earth, energetic, fun person. I work hard, and when its time to relax, I make the most of it. I would like to think that I am also the woman that my mother raised me to be. So, in some respects I am a bit old fashioned.
I'm not looking for the perfect man, just a man that would be perfect for me! Now here you are... you reading this complex profile, and me hoping to hear from you... if you are that mysterious male that has eluded me for so long! I almost sure you don't live in my neighborhood, because I have looked! I can only assume that you might live in some faraway place! So, now that you have found me, let me know that you are the one I seek.
If you want to know more then send me an email.
Sofiya
Email analysis :
NOTE : qymisom@ezkjjkbdgkabhccz.facebookmeets.com
NOTE : Received : from 50-88-247-129.res.bhn.net (HELO ezkjjkbdgkabhccz) (50.88.247.129)
NOTE : User-Agent : Mozilla/5.0 (X11; U; Linux i686; en-GB; rv:1.8.2.93) Gecko/20080509 Thunderbird/2.0.0.23
I am a down to earth, energetic, fun person. I work hard, and when its time to relax, I make the most of it. I would like to think that I am also the woman that my mother raised me to be. So, in some respects I am a bit old fashioned.
I'm not looking for the perfect man, just a man that would be perfect for me! Now here you are... you reading this complex profile, and me hoping to hear from you... if you are that mysterious male that has eluded me for so long! I almost sure you don't live in my neighborhood, because I have looked! I can only assume that you might live in some faraway place! So, now that you have found me, let me know that you are the one I seek.
If you want to know more then send me an email.
Sofiya
Email analysis :
NOTE : qymisom@ezkjjkbdgkabhccz.facebookmeets.com
NOTE : Received : from 50-88-247-129.res.bhn.net (HELO ezkjjkbdgkabhccz) (50.88.247.129)
NOTE : User-Agent : Mozilla/5.0 (X11; U; Linux i686; en-GB; rv:1.8.2.93) Gecko/20080509 Thunderbird/2.0.0.23
Thursday, April 16, 2015
Scanned Image from a Xerox WorkCentre (Virus)
Please open the attached document. It was scanned and sent to you using a Xerox WorkCentre Pro.
Sent by: ***
Number of Images: 4
Attachment File Type: ZIP [PDF]
File Name: Scan001_1257165_041.zip
WorkCentre Pro Location: Machine location not set
Device Name: ***.com
Attached file is scanned image in PDF format.
Adobe(R)Reader(R) can be downloaded from the following URL: http://www.adobe.com/
Email analysis :
NOTE : teg5@qmail.org
NOTE : Xerox.437@***
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0) Gecko/20100101 Thunderbird/24.2.0
NOTE : Received : from 70.43.79.186.nw.nuvox.net (70.43.79.186)
File analysis :
ALYac : Trojan.GenericKD.2294006
AVG : Crypt4.NUT
AVware : Win32.Malware!Drop
Ad-Aware : Trojan.GenericKD.2294006
Antiy-AVL : Trojan[Downloader]/Win32.Upatre
Avast : Win32:Trojan-gen
Avira : TR/Crypt.Xpack.186216
Baidu-International : Trojan.Win32.Upatre.vxw
BitDefender : Trojan.GenericKD.2294006
CAT-QuickHeal : TrojanDownloader.Upatre.r5
CMC : Packed.Win32.Obfuscated.10!O
Cyren : W32/Trojan.IYUD-8977
DrWeb : Trojan.DownLoader12.60119
ESET-NOD32 : Win32/TrojanDownloader.Waski.F
Emsisoft : Trojan.GenericKD.2294006 (B)
F-Prot : W32/Trojan3.OVQ
F-Secure : Trojan.GenericKD.2294006
Fortinet : W32/Waski.F!tr.dldr
GData : Trojan.GenericKD.2294006
Ikarus : Trojan-Downloader.Win32.Waski
K7AntiVirus : Trojan-Downloader ( 0049d22b1 )
K7GW : Trojan-Downloader ( 0049d22b1 )
Kaspersky : Trojan-Downloader.Win32.Upatre.vxw
Malwarebytes : Trojan.Upatre.Gen
McAfee : RDN/Generic.bfr!ih
McAfee-GW-Edition : RDN/Generic.bfr!ih
MicroWorld-eScan : Trojan.GenericKD.2294006
Microsoft : TrojanDownloader:Win32/Upatre.BC
NANO-Antivirus : Trojan.Win32.Upatre.dqmduh
Norman : Troj_Generic_2.A
Qihoo-360 : HEUR/QVM19.1.Malware.Gen
Sophos : Mal/Upatre-R
Symantec : Downloader.Upatre
Tencent : Win32.Trojan.Downloader-pdf.Auto
TrendMicro : TROJ_UPATRE.CUB
TrendMicro-HouseCall : Suspicious_GEN.F47V0413
VIPRE : Win32.Malware!Drop
ViRobot : Trojan.Win32.Agent.45568.JQ[h]
Zillya : Downloader.Upatre.Win32.22072
nProtect : Trojan.GenericKD.2294006
Sent by: ***
Number of Images: 4
Attachment File Type: ZIP [PDF]
File Name: Scan001_1257165_041.zip
WorkCentre Pro Location: Machine location not set
Device Name: ***.com
Attached file is scanned image in PDF format.
Adobe(R)Reader(R) can be downloaded from the following URL: http://www.adobe.com/
Email analysis :
NOTE : teg5@qmail.org
NOTE : Xerox.437@***
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0) Gecko/20100101 Thunderbird/24.2.0
NOTE : Received : from 70.43.79.186.nw.nuvox.net (70.43.79.186)
File analysis :
ALYac : Trojan.GenericKD.2294006
AVG : Crypt4.NUT
AVware : Win32.Malware!Drop
Ad-Aware : Trojan.GenericKD.2294006
Antiy-AVL : Trojan[Downloader]/Win32.Upatre
Avast : Win32:Trojan-gen
Avira : TR/Crypt.Xpack.186216
Baidu-International : Trojan.Win32.Upatre.vxw
BitDefender : Trojan.GenericKD.2294006
CAT-QuickHeal : TrojanDownloader.Upatre.r5
CMC : Packed.Win32.Obfuscated.10!O
Cyren : W32/Trojan.IYUD-8977
DrWeb : Trojan.DownLoader12.60119
ESET-NOD32 : Win32/TrojanDownloader.Waski.F
Emsisoft : Trojan.GenericKD.2294006 (B)
F-Prot : W32/Trojan3.OVQ
F-Secure : Trojan.GenericKD.2294006
Fortinet : W32/Waski.F!tr.dldr
GData : Trojan.GenericKD.2294006
Ikarus : Trojan-Downloader.Win32.Waski
K7AntiVirus : Trojan-Downloader ( 0049d22b1 )
K7GW : Trojan-Downloader ( 0049d22b1 )
Kaspersky : Trojan-Downloader.Win32.Upatre.vxw
Malwarebytes : Trojan.Upatre.Gen
McAfee : RDN/Generic.bfr!ih
McAfee-GW-Edition : RDN/Generic.bfr!ih
MicroWorld-eScan : Trojan.GenericKD.2294006
Microsoft : TrojanDownloader:Win32/Upatre.BC
NANO-Antivirus : Trojan.Win32.Upatre.dqmduh
Norman : Troj_Generic_2.A
Qihoo-360 : HEUR/QVM19.1.Malware.Gen
Sophos : Mal/Upatre-R
Symantec : Downloader.Upatre
Tencent : Win32.Trojan.Downloader-pdf.Auto
TrendMicro : TROJ_UPATRE.CUB
TrendMicro-HouseCall : Suspicious_GEN.F47V0413
VIPRE : Win32.Malware!Drop
ViRobot : Trojan.Win32.Agent.45568.JQ[h]
Zillya : Downloader.Upatre.Win32.22072
nProtect : Trojan.GenericKD.2294006
ATTENTION PLEASE!!!!! (Diplomatic Scam)
FROM :
DIPLOMATIC AGENT I am a Diplomat named Mr. James Morgan , mandated to deliver your inheritance to you in your country of residence.The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.
1.Full Name................
2.Residential Address ...............
3.Age ................................
4.Occupation ......................
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Regards
Mr James Morgan
Email analysis :
NOTE : jm_morgan11@yahoo.com
NOTE : dejanz@eltosan.rs
NOTE : Received : from unknown (HELO EXCHANGE2010.eltosan.local) (212.200.54.100)
NOTE : Received : from User (197.228.213.211) by EXCHANGE2010.eltosan.local (192.168.2.203)
DIPLOMATIC AGENT I am a Diplomat named Mr. James Morgan , mandated to deliver your inheritance to you in your country of residence.The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.
1.Full Name................
2.Residential Address ...............
3.Age ................................
4.Occupation ......................
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Regards
Mr James Morgan
Email analysis :
NOTE : jm_morgan11@yahoo.com
NOTE : dejanz@eltosan.rs
NOTE : Received : from unknown (HELO EXCHANGE2010.eltosan.local) (212.200.54.100)
NOTE : Received : from User (197.228.213.211) by EXCHANGE2010.eltosan.local (192.168.2.203)
RE: AN INVESTMENT OPPORTUNITY. (Investment Scam)
Dear Friend,
AN INVESTMENT OPPORTUNITY.
I hope this email finds you in good health. I m Dr. Donald Adams, originally from Fiji Islands, but I am presently in Afghanistan as an expert doctor of medicine. On the 12Th of April 2014 my wife and I were approached by a British Soldier, Warrant Officer Faulkner Spencer, who handed a box full of cash totaling TWENTY-TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY {$22,800,000.00} to me and my wife for safe keeping and begged us never to disclose this to anyone. Unfortunately,exactly two weeks later news reached us that he had an accident and died in an Helicopter crash in Takhta Pul District, Afghanistan.
Kindly view the link below for confirmation:
http://www.bbc.com/news/uk-10629358
My wife and I wants to use this opportunity to seek for your assistance to help us repatriate this fund to your country for investment purposes because the fund is not safe here and we can no longer hold on to this fund since Officer Faulkner is no more and we are willing to compensate you with 35% of the total sum for your help.
We will be very grateful if our proposal is considered and given the urgent attention it deserves. This is our private e-mails:
donadams223@gmail.com
Sincerely,
Dr. Donald Adams.
Email analysis :
NOTE : donadams2233@gmail.com
NOTE : no_reply@delta.net.id
NOTE : Received : from mail.shponder.co.il ([81.218.175.83]:21099 helo=User)
NOTE : by webhosting.delta.net.id with esmtpa (Exim 4.85)
NOTE : (envelope-from < no_reply@delta.net.id >)
NOTE : X-Get-Message-Sender-Via : webhosting.delta.net.id:
NOTE : authenticated_id: dedy/only user confirmed/virtual account not confirmed
AN INVESTMENT OPPORTUNITY.
I hope this email finds you in good health. I m Dr. Donald Adams, originally from Fiji Islands, but I am presently in Afghanistan as an expert doctor of medicine. On the 12Th of April 2014 my wife and I were approached by a British Soldier, Warrant Officer Faulkner Spencer, who handed a box full of cash totaling TWENTY-TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY {$22,800,000.00} to me and my wife for safe keeping and begged us never to disclose this to anyone. Unfortunately,exactly two weeks later news reached us that he had an accident and died in an Helicopter crash in Takhta Pul District, Afghanistan.
Kindly view the link below for confirmation:
http://www.bbc.com/news/uk-10629358
My wife and I wants to use this opportunity to seek for your assistance to help us repatriate this fund to your country for investment purposes because the fund is not safe here and we can no longer hold on to this fund since Officer Faulkner is no more and we are willing to compensate you with 35% of the total sum for your help.
We will be very grateful if our proposal is considered and given the urgent attention it deserves. This is our private e-mails:
donadams223@gmail.com
Sincerely,
Dr. Donald Adams.
Email analysis :
NOTE : donadams2233@gmail.com
NOTE : no_reply@delta.net.id
NOTE : Received : from mail.shponder.co.il ([81.218.175.83]:21099 helo=User)
NOTE : by webhosting.delta.net.id with esmtpa (Exim 4.85)
NOTE : (envelope-from < no_reply@delta.net.id >)
NOTE : X-Get-Message-Sender-Via : webhosting.delta.net.id:
NOTE : authenticated_id: dedy/only user confirmed/virtual account not confirmed
VIEW THE ATTACHED FILE YOUR DRAFT SCAN COPY. (JP Morgan Chase Bank Scam)
DEAR BENEFICIARY,
I AM REV,DR.JOHN H.WILLIAMS,THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5MUSD WHICH I SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES YOUR FUND INTEREST AMOUNT FOR THIS YEARS AWAITING,SO CALL ME NOW TO CONFIRM IT OKAY:-+234-818-696-1788.
NOTE THAT WE ARE PAYING YOU THROUGH OUR OIL RESERVE BANK ACCOUNT WITH THE JP MORGAN CHASE BANK NEW YORK,USA AND THEY WILL CREDIT YOUR FUND ONCE YOU HAVE THE ORIGINAL CERTIFIED BANK DRAFT HARD COPY AND DEPOSIT IT TO ANY BANK OF YOUR CHOICE IN THE WORLD.
YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT TO YOUR LOCAL BANK AND CONFIRM IT BEFORE WE CAN SEND YOU THE ORIGINAL HARD COPY OR YOU CAN COME DOWN FOR THE COLLECTION HERE OKAY.
I AWAIT TO HEAR FROM YOU SOONEST.
YOURS,
REV,DR.JOHN H.WILLIAMS.
Email analysis :
NOTE : revdrjohnwilliams@yahoo.com.tw
NOTE : X-Get-Message-Sender-Via : vps.khawndi.com: authenticated_id: sales@quatro-co.com
NOTE : admin@ovh.net
NOTE : Received : from [37.1.31.60] (port=33596 helo=User) by vps.khawndi.com
I AM REV,DR.JOHN H.WILLIAMS,THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5MUSD WHICH I SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES YOUR FUND INTEREST AMOUNT FOR THIS YEARS AWAITING,SO CALL ME NOW TO CONFIRM IT OKAY:-+234-818-696-1788.
NOTE THAT WE ARE PAYING YOU THROUGH OUR OIL RESERVE BANK ACCOUNT WITH THE JP MORGAN CHASE BANK NEW YORK,USA AND THEY WILL CREDIT YOUR FUND ONCE YOU HAVE THE ORIGINAL CERTIFIED BANK DRAFT HARD COPY AND DEPOSIT IT TO ANY BANK OF YOUR CHOICE IN THE WORLD.
YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT TO YOUR LOCAL BANK AND CONFIRM IT BEFORE WE CAN SEND YOU THE ORIGINAL HARD COPY OR YOU CAN COME DOWN FOR THE COLLECTION HERE OKAY.
I AWAIT TO HEAR FROM YOU SOONEST.
YOURS,
REV,DR.JOHN H.WILLIAMS.
Email analysis :
NOTE : revdrjohnwilliams@yahoo.com.tw
NOTE : X-Get-Message-Sender-Via : vps.khawndi.com: authenticated_id: sales@quatro-co.com
NOTE : admin@ovh.net
NOTE : Received : from [37.1.31.60] (port=33596 helo=User) by vps.khawndi.com
Tuesday, April 14, 2015
Excess mail storage (Google Phishing)
Your mailbox is almost full.
Dear ***@***
3840MB 4096MB
Current size Maximum size
Please reduce your mailbox size. Delete any items you don't need from your mailbox and empty your Deleted Items folder. Click here to do reduce size automatically.
Thanks,
Mail System Administrator
This notification was sent to *@*.com; Don't want occasional updates about subscription preferences and friendly suggestions? Change what email Google+ sends you. Google Inc., 1600 Amphitheatre Pkwy, Mountain View, CA 94043 USA
Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com
Email analysis :
NOTE : nuess@nuess.fr
NOTE : Received : from [77.234.44.138] (port=58659 helo=[100.100.0.67])
NOTE : by ns430178.ip-37-187-150.eu with esmtpsa (TLSv1:DHE-RSA-AES256-SHA:256) (Exim 4.85)
NOTE : Received : from mail.vcomk.fr (HELO ns430178.ip-37-187-150.eu) (37.187.150.185)
Phishing analysis :
CLICK : "Click here"
OPEN : http://theemergentologist.com/zz/ii.php?email=
SCREENSHOT :
theemergentologist.com whois :
Registrant Name: Katrel Kelly
Registrant Organization: Katrel Kelly
Registrant Street: 3647 N 11th Street
Registrant City: Philadelphia
Registrant State/Province: PA
Registrant Postal Code: 19140
Registrant Country: US
Registrant Phone: +1.2159390792
Registrant Email: newdomains@siteground.com
Dear ***@***
3840MB 4096MB
Current size Maximum size
Please reduce your mailbox size. Delete any items you don't need from your mailbox and empty your Deleted Items folder. Click here to do reduce size automatically.
Thanks,
Mail System Administrator
This notification was sent to *@*.com; Don't want occasional updates about subscription preferences and friendly suggestions? Change what email Google+ sends you. Google Inc., 1600 Amphitheatre Pkwy, Mountain View, CA 94043 USA
Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com
Email analysis :
NOTE : nuess@nuess.fr
NOTE : Received : from [77.234.44.138] (port=58659 helo=[100.100.0.67])
NOTE : by ns430178.ip-37-187-150.eu with esmtpsa (TLSv1:DHE-RSA-AES256-SHA:256) (Exim 4.85)
NOTE : Received : from mail.vcomk.fr (HELO ns430178.ip-37-187-150.eu) (37.187.150.185)
Phishing analysis :
CLICK : "Click here"
OPEN : http://theemergentologist.com/zz/ii.php?email=
SCREENSHOT :
theemergentologist.com whois :
Registrant Name: Katrel Kelly
Registrant Organization: Katrel Kelly
Registrant Street: 3647 N 11th Street
Registrant City: Philadelphia
Registrant State/Province: PA
Registrant Postal Code: 19140
Registrant Country: US
Registrant Phone: +1.2159390792
Registrant Email: newdomains@siteground.com
GOOD NEWS (ATM Scam)
Attention Please!!!
We have registered your ATM CARD of $8.8 with FedEx Express Courier Company with registration code of (DCJKT00678G). please Contact them with your delivery information such as, Your Name, Your Address ID CARD
COPY and Your Telephone Number:
FedEx Office:
NOTE:Bank of Africa is the Bank that issuing the ATM Master card once you receive the ATM Master Card Bank Will contact you
Contact Person:MR.PAUL AKANGO.
E-mail:(mr.paul_akango@yahoo.in)
Tel:+229-9920-6897
I have paid for the Delivery and insurance fee the only fee you have to pay is their Security keeping fee only,which is $130 only.
Best Regards.
Hon Ms Mary Samuel
United Bank of Africa
Email analysis :
NOTE : hmrc.refund@agromail.com.br
NOTE : mr.paul_akango@yahoo.in
NOTE : Received : from agromail.com.br
NOTE : (mail.agromail.com.br [186.237.130.139])
We have registered your ATM CARD of $8.8 with FedEx Express Courier Company with registration code of (DCJKT00678G). please Contact them with your delivery information such as, Your Name, Your Address ID CARD
COPY and Your Telephone Number:
FedEx Office:
NOTE:Bank of Africa is the Bank that issuing the ATM Master card once you receive the ATM Master Card Bank Will contact you
Contact Person:MR.PAUL AKANGO.
E-mail:(mr.paul_akango@yahoo.in)
Tel:+229-9920-6897
I have paid for the Delivery and insurance fee the only fee you have to pay is their Security keeping fee only,which is $130 only.
Best Regards.
Hon Ms Mary Samuel
United Bank of Africa
Email analysis :
NOTE : hmrc.refund@agromail.com.br
NOTE : mr.paul_akango@yahoo.in
NOTE : Received : from agromail.com.br
NOTE : (mail.agromail.com.br [186.237.130.139])
MTCN#9067782268 (Scam)
Attention Please!!!
Your First payment has being Sent today MTCN #9067782268 Amount $5000, Reply To Me and I will Email You Senders Name,Text Question and Answer To Pick Up
Your Money Today,
Agent: Mr. Kevin Anthony,western union Director (officedirector@yeah.net) call or
Sms +229-992-06-195
Regard
Mr Peter Godwin.
Email analysis :
NOTE : hmrc.refund@agromail.com.br
NOTE : Received : from agromail.com.br (mail.agromail.com.br [186.237.130.139])
NOTE : by agromail.com.br (Postfix)
Your First payment has being Sent today MTCN #9067782268 Amount $5000, Reply To Me and I will Email You Senders Name,Text Question and Answer To Pick Up
Your Money Today,
Agent: Mr. Kevin Anthony,western union Director (officedirector@yeah.net) call or
Sms +229-992-06-195
Regard
Mr Peter Godwin.
Email analysis :
NOTE : hmrc.refund@agromail.com.br
NOTE : Received : from agromail.com.br (mail.agromail.com.br [186.237.130.139])
NOTE : by agromail.com.br (Postfix)
A Technical Look (Trade Scam)
C-RGP initiates massive purchases price explodes to 30%.
CALISSIO RESOURCES INC (C-RGP) announces impressive prs Friday and more
impressive updates printing on Monday. I foresee target ppc of $1.60
promptly! You can receive fortune upcoming week if you get it to $0.12.
Acquire C-RGP on Mon, Apr 13, 2015.
Email analysis :
NOTE : j.bailes@syntegra.com
NOTE : Received : from unknown (HELO localhost)
NOTE : X-Originating-Ip : 29.217.36.196
NOTE : (j.bailes@syntegra.com@29.217.36.196) by 178.125.88.247
CALISSIO RESOURCES INC (C-RGP) announces impressive prs Friday and more
impressive updates printing on Monday. I foresee target ppc of $1.60
promptly! You can receive fortune upcoming week if you get it to $0.12.
Acquire C-RGP on Mon, Apr 13, 2015.
Email analysis :
NOTE : j.bailes@syntegra.com
NOTE : Received : from unknown (HELO localhost)
NOTE : X-Originating-Ip : 29.217.36.196
NOTE : (j.bailes@syntegra.com@29.217.36.196) by 178.125.88.247
Aprenda a cantar como os grandes artistas (Courses Spam)
O curso Além da Voz é o mais novo e exclusivo curso online de Canto.
Acesse:
***
Foi Criado pela Vocal Coach Iara Negrete, uma das mais importantes professoras de canto do Brasil, que já treinou grandes nomes da música nacional e hoje pode contar com a recomendação de dezenas de profissionais e artistas de ponta da Música e TV.
O curso é acessado via um site de membros fechado, sendo seu material dividido em 7 módulos, que ensinam passo a passo com vídeos em alta qualidade, como cantar profissionalmente.
E para aqueles que já cantam, serve como uma poderosa ferramenta de aprimoramento técnico.
Além de vídeo-aulas, o aluno tem direito a um aplicativo exclusivo, com centenas de exercícios práticos para o desenvolvimento vocal.
Os exercícios também podem ser baixados em MP3 para praticar em qualquer lugar.
Se você quer ter acesso a todas as técnicas e práticas vocais que apenas os grandes profissionais e artistas da música conhecem, se inscreva:
***
Além da Voz
***
Email analysis :
NOTE : reevrtr@macrogenusa.net
NOTE : scalarnaresh@gmail.com
NOTE : acessesitedocursocanto@bol.com.br
NOTE : Received : from mail.macrogenusa.net ([66.23.225.4]) by biochip.macrogenusa.com (8.13.8/8.13.8)
Link analysis :
http://xs.gy/alemdavoz > http://alemdavoz.com/curso-2/
alemdavoz.com whois :
Registry Registrant ID:
Registrant Name: rubiano oliveira
Registrant Organization:
Registrant Street: pedro barbieri
Registrant City: ribeirao preto
Registrant State/Province: Sao Paulo
Registrant Postal Code: 14093210
Registrant Country: Brazil
Registrant Phone: +55.1638778462
Registrant Email: rubnet2@gmail.com
Acesse:
***
Foi Criado pela Vocal Coach Iara Negrete, uma das mais importantes professoras de canto do Brasil, que já treinou grandes nomes da música nacional e hoje pode contar com a recomendação de dezenas de profissionais e artistas de ponta da Música e TV.
O curso é acessado via um site de membros fechado, sendo seu material dividido em 7 módulos, que ensinam passo a passo com vídeos em alta qualidade, como cantar profissionalmente.
E para aqueles que já cantam, serve como uma poderosa ferramenta de aprimoramento técnico.
Além de vídeo-aulas, o aluno tem direito a um aplicativo exclusivo, com centenas de exercícios práticos para o desenvolvimento vocal.
Os exercícios também podem ser baixados em MP3 para praticar em qualquer lugar.
Se você quer ter acesso a todas as técnicas e práticas vocais que apenas os grandes profissionais e artistas da música conhecem, se inscreva:
***
Além da Voz
***
Email analysis :
NOTE : reevrtr@macrogenusa.net
NOTE : scalarnaresh@gmail.com
NOTE : acessesitedocursocanto@bol.com.br
NOTE : Received : from mail.macrogenusa.net ([66.23.225.4]) by biochip.macrogenusa.com (8.13.8/8.13.8)
Link analysis :
http://xs.gy/alemdavoz > http://alemdavoz.com/curso-2/
alemdavoz.com whois :
Registry Registrant ID:
Registrant Name: rubiano oliveira
Registrant Organization:
Registrant Street: pedro barbieri
Registrant City: ribeirao preto
Registrant State/Province: Sao Paulo
Registrant Postal Code: 14093210
Registrant Country: Brazil
Registrant Phone: +55.1638778462
Registrant Email: rubnet2@gmail.com
Monday, April 13, 2015
Accept these for your past effort (Transfer Scam)
Dearest friend,
I am very happy to inform you about my success in getting that fund transferred. Now i want you to contact my secretary on the information below and receive your compensation of $1,500,000.00 from him:-
Name Mr. Chima Oderah Email address: (chimaoderah@qq.com) Send him the following information to prove you to him:-
(1).Your full name:_____
(2).Your address/ country:_____
(3).Age:_____
(4).Sex:______
(5).Occupation:_____
(6).Phone number:_____
Regards,
Mr. David Williams.
I am very happy to inform you about my success in getting that fund transferred. Now i want you to contact my secretary on the information below and receive your compensation of $1,500,000.00 from him:-
Name Mr. Chima Oderah Email address: (chimaoderah@qq.com) Send him the following information to prove you to him:-
(1).Your full name:_____
(2).Your address/ country:_____
(3).Age:_____
(4).Sex:______
(5).Occupation:_____
(6).Phone number:_____
Regards,
Mr. David Williams.
I need your assistance. (FTB Scam)
Dear Friend,
I am Mr. H.E. Mey Vann and a personal Accountant/Executive board of Directors with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives..{More info: http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake_and_tsunami}
There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at Kruger mining company here in Cambodia.he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.
The amount in this account is currently $23,340,00.00 {Twenty Three Million,Three Hundred and Forty Thousand United State Dollars} I want to present you as a beneficiary,I will use my position and influence in our bank to make the release of this money to you for us to share.If i wait for days and i do not hear from you,I shall look for another person.
Kindly get back to me for more details
Yours sincerely
Mr. H.E. Mey Vann
Board member
Foreign Trade Bank of Cambodia
Phnom Penh.
I am Mr. H.E. Mey Vann and a personal Accountant/Executive board of Directors with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives..{More info: http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake_and_tsunami}
There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at Kruger mining company here in Cambodia.he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.
The amount in this account is currently $23,340,00.00 {Twenty Three Million,Three Hundred and Forty Thousand United State Dollars} I want to present you as a beneficiary,I will use my position and influence in our bank to make the release of this money to you for us to share.If i wait for days and i do not hear from you,I shall look for another person.
Kindly get back to me for more details
Yours sincerely
Mr. H.E. Mey Vann
Board member
Foreign Trade Bank of Cambodia
Phnom Penh.
Urgent, regarding your ATM Card! (ATM Scam)
GOOD DAY TO YOU.
Urgent, regarding your ATM Card!
Your ATM Card was returned back to our Bank early yesterday morning by FedEx Courier Delivery Company and they told us to cancel it, they stated clearly that your ATM Card has over stayed in their Office and since then you have refused to comply with the delivery fee and also responds to their mails.
The Delivery Company also said that your ATM Card package is not safe in their Office anymore, so as directed by FedEx Courier, that we should cancel your ATM Card worth Of US$3.8 Million Dollars, however we decided to hear from you first to know what the problem is, and if you still wish to receive your ATM Card again before we proceed with the cancellation.
Therefore without any further delay you are hereby advised to contact our General Manage Chief Dr. Pedro Kina Nicolas, on this stated e-Mail address {fbragent017@gmail.com} Or call him at: +229 9905 8595, for more details about this situation and for further instructions should in case you still wish to receive your ATM Card and please provide him your information’s such as full name, country, address and telephone.
Regards
Tina Richard,
Urgent, regarding your ATM Card!
Your ATM Card was returned back to our Bank early yesterday morning by FedEx Courier Delivery Company and they told us to cancel it, they stated clearly that your ATM Card has over stayed in their Office and since then you have refused to comply with the delivery fee and also responds to their mails.
The Delivery Company also said that your ATM Card package is not safe in their Office anymore, so as directed by FedEx Courier, that we should cancel your ATM Card worth Of US$3.8 Million Dollars, however we decided to hear from you first to know what the problem is, and if you still wish to receive your ATM Card again before we proceed with the cancellation.
Therefore without any further delay you are hereby advised to contact our General Manage Chief Dr. Pedro Kina Nicolas, on this stated e-Mail address {fbragent017@gmail.com} Or call him at: +229 9905 8595, for more details about this situation and for further instructions should in case you still wish to receive your ATM Card and please provide him your information’s such as full name, country, address and telephone.
Regards
Tina Richard,
Mr Elvis Johnson (Airport Scam)
Hello, I am Elvis Johnson, a senior officer at Charleston International Airport SC.I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 1.3million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home address, your mobile tel number and the nearest airport close to you. For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the ATL clearance fee of 3,800dollars. I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification, I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery. Send your response to my private email address ( elvis.johnson@qq.com ). I will be waiting to receive your information in order for us to proceed. Best Regards Mr.Elvis Johnson.
ATTN: FRIEND,
ATTN: HELLO FRIEND,
WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD WITH YOUR FOLLOWING INFORMATIONS:
1. YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER,
2. YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. YOUR Home Equity {YES OR NO}.
CONTACT BELOW PERSON:
Mr. David Morgan DIRECTOR,
ATM PAYMENT DEPARTMENT
APEX BANK LAGOS-NIGERIA.
TEL: +234-811-560-1562
EMAIL:david.morgan383@yahoo.com
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OROFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0171) SO YOU HAVETO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
Mrs.Grace Egobia
WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD WITH YOUR FOLLOWING INFORMATIONS:
1. YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER,
2. YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. YOUR Home Equity {YES OR NO}.
CONTACT BELOW PERSON:
Mr. David Morgan DIRECTOR,
ATM PAYMENT DEPARTMENT
APEX BANK LAGOS-NIGERIA.
TEL: +234-811-560-1562
EMAIL:david.morgan383@yahoo.com
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OROFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0171) SO YOU HAVETO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
Mrs.Grace Egobia
RE: AN INVESTMENT OPPORTUNITY.
Dear Friend, AN INVESTMENT OPPORTUNITY. I hope this email finds you in good health. I m Dr. Donald Adams, originally from Fiji Islands, but I am presently in Afghanistan as an expert doctor of medicine. On the 12Th of April 2014 my wife and I were approached by a British Soldier, Warrant Officer Faulkner Spencer, who handed a box full of cash totaling TWENTY-TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY {$22,800,000.00} to me and my wife for safe keeping and begged us never to disclose this to anyone. Unfortunately,exactly two weeks later news reached us that he had an accident and died in an Helicopter crash in Takhta Pul District, Afghanistan. Kindly view the link below for confirmation: http://www.bbc.com/news/uk-10629358 My wife and I wants to use this opportunity to seek for your assistance to help us repatriate this fund to your country for investment purposes because the fund is not safe here and we can no longer hold on to this fund since Officer Faulkner is no more and we are willing to compensate you with 35% of the total sum for your help. We will be very grateful if our proposal is considered and given the urgent attention it deserves. This is our private e-mails: donadams223@gmail.com Sincerely, Dr. Donald Adams.
STOP CONTACTING THOSE PEOPLE!!
Attn: My Dear,
I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, 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 advise you to contact Barrister George Alex.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister George Alex(Esq)
Email: barristergeorgealex009@gmail.com
Direct Telephone: +234-909-792-8414
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 George Alex was just US$570 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $570USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the
transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, 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 advise you to contact Barrister George Alex.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister George Alex(Esq)
Email: barristergeorgealex009@gmail.com
Direct Telephone: +234-909-792-8414
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 George Alex was just US$570 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $570USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the
transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
I WILL HELP!!!!
HELLO MY NAME IS JENNIFER CLINTON I AM A UNITED STATES CITIZEN USA BUT I HAVE MY COMPANY., I LOST MY HUSBAND AND THREE KIDS IN FATAL ACCIDENT IN 2005. SINCE THEN I COULD NOT GAIN MYSELF. HOWEVER, I WILL LOVE TO HELP PEOPLE IN NEED AND THE BUSINESS MAN AND WOMAN WHO NEED LOAN AND ALSO NEED MONEY FOR BUSINESS. IF YOU NEED MY HELP PLEASE CONTACT ME I WILL HELP YOU FINANCIALLY. MAY GOD BLESS YOU
Email analysis :
NOTE : aseoluwababy1@gmail.com
Email analysis :
NOTE : aseoluwababy1@gmail.com
精确锁定外贸客户，开发您的全球目标客户
B2B有效询盘越来越少，
参展价格太高，
坐等客户工作消极，
您想试试主动出击开发属于您的单独优质客户询盘吗？
外贸客户搜索与开发软件对特定行业，在搜索引擎上面搜索有一定历史的公司企业网站，拉取目标客户信息。
详情请咨询QQ:***
If you have trouble viewing or submitting this form, you can fill it out in Google Forms.
精确锁定外贸客户，开发您的全球目标客户
Powered by
Google Forms
This content is neither created nor endorsed by Google.
Report Abuse - Terms of Service - Additional Terms
参展价格太高，
坐等客户工作消极，
您想试试主动出击开发属于您的单独优质客户询盘吗？
外贸客户搜索与开发软件对特定行业，在搜索引擎上面搜索有一定历史的公司企业网站，拉取目标客户信息。
详情请咨询QQ:***
If you have trouble viewing or submitting this form, you can fill it out in Google Forms.
精确锁定外贸客户，开发您的全球目标客户
Powered by
Google Forms
This content is neither created nor endorsed by Google.
Report Abuse - Terms of Service - Additional Terms
AMB UNITED NATION
GOOD DAY TO YOU,HOW ARE YOU DOING TODAY, AM AMBASSADOR KINGSLEY MAMABOLO FROM THE UNITED NATION, I AM VERY EXCITED TO INFORM YOU THAT I SHALL BE REPRESENTING U.S AMBASSADOR IN A GENERAL FINANCIAL BUSINESS RESORT (GATHERINGS) SUMMIT WITH SOME VERY IMPORTANT PERSONALITIES (V.I.P) OF OTHER COUNTRIES OF THE WORLD CONCERNING THE PRESENT GLOBAL ECONOMIC CRISIS AND THE HIGH RATE OF UNEMPLOYMENT AND THE MEETING SHALL BE HOLD ON THE 14TH OF APRIL 2015 IN THE UNITED STATE.
I KNOW ITS NOT MANDATORY THAT YOU MUST COME FROM THIS VERY CITY OR COUNTRY BUT ALL AM SAYING IS THAT AS PERSONAL ASSISTANT/ ADVISER TO THE UNITED NATIONS ORGANIZATION I SHALL MAKE SURE THAT ALL UNRELEASED WINING,COMPENSATIONS AND CONTRACT FUND SHALL BE DECLARE RELEASE IMMEDIATELY TO THE BENEFICIARY ACCORDINGLY WITH IMMEDIATE EFFECT AS THE PAYMENT HAS BEEN DELAYED. ACCORDING TO MY FILE VERIFICATION I FOUND YOUR NAME AMONG THE LIST OF PEOPLE WHO HAVE NOT YET RECEIVE THEIR WINING, COMPENSATION OR CONTRACT FUND, I CAN ASSURE YOU OF GETTING YOUR FUND AFTER THE MEETING IS BEEN HOLD AS I KNOW PERSONAL AS UNITED NATIONS AMBASSADOR THAT IF YOU RECEIVE YOUR FUND VALUED FOR THE SUM OF ($18 MILLION US DOLLARS)IT WILL HELP BRING DOWN THE RATE OF ECONOMIC CRISIS GOING ON AT THE MOMENT ROUND THE GLOBAL WORLD SO ITS THE MAJOR REASON OF THIS VERY IMPORTANT MEETING, I SHALL BE REPRESENTING U.S AMBASSADOR TO HELP YOU RECEIVE YOUR US$18MILLION USD IMMEDIATELY.
THE WORLD AMBASSADORS TO UNICEF. UNDD, UNITED NATIONS, IMF, HAS AGREED TO HELP YOU GET YOUR LONG AWAITED FUND BY AUTHORIZING THE PAYING COURIER OR BANKS TO RELEASE THE FUND TO ME PERSONAL SO I CAN DELIVER THE FUND TO YOU WITH MY UN AMBASSADOR PASSPORT TO ENSURE NO DELAY,AFTER THE MEETING I SHALL BRING YOUR PACKAGE/CONSIGNMENT WHICH CONTAINS A CASH WORTH SUM OF $18M ALONG WITH ME SO STOP DELAYING WITH WHOM EVER IS ATTEMPTING TO DECEIVE YOU ABOUT RECEIVING YOUR FUND AS UNITED NATIONS HAVE TAKEN FULL CHARGE OF DELIVERY YOUR FUND.
SO AS SOON AS THE MEETING IS OVER I WILL BE COMING DIRECTLY TO YOUR HOUSE BY MYSELF. (MISTAKE IS ABSOLUTELY NOT ACCEPTED, RECONFIRM THE ADDRESS WHERE YOU WANT THE PACKAGE TO BE DELIVERED AND THE NEAREST AIRPORT TO YOUR CITY OF RESIDENCE ALSO I NEED YOUR CELL PHONE NUMBER TO ENABLE ME CALL YOU ALSO A COPY OF YOUR ID OR DRIVER LICENSE IS NEEDED FOR IDENTIFICATION PURPOSE AS ITS MOST BE PRESENTED TO ME BEFORE THE FUND FINAL HAND OVER TO YOU AS THE BENEFICIARY.
I HAVE ENSURE THAT ALL THE AMBASSADORS PLEADED ON YOUR BEHALF FOR YOUR PACKAGE CONSISTING OF YOUR FUND TO BE RELEASE TO ME FOR IMMEDIATE DELIVERING TO YOU BY MYSELF WHICH HAS BEEN APPROVED AND SHALL BE SIGNED IN OUR OFFICE IN NEW YORK AT OUR HEADQUARTER AFTER THE MEETING. THE PAYMENT APPROVAL DOCUMENTS HAVE BEEN ACQUIRED FOR THE SMOOTH DELIVERY OF YOUR PACKAGE MEANWHILE THIS IS YOUR FILE NUMBER (UNAPO101-UNHNY1) USE IT AS SUBJECT WHILE RESPONDING TO THIS MAIL DO NOT FORGET IT AS IT; VERY IMPORTANT.
I AWAIT YOUR FAST RESPONSE AND SEND YOUR FULL INFORMATION'S TO MY PRIVATE EMAIL ADDRESS FOR SAFETY REASONS AND
YOURS SINCERELY,
AMBASSADOR KINGSLEY MAMABOLO (UN).
I KNOW ITS NOT MANDATORY THAT YOU MUST COME FROM THIS VERY CITY OR COUNTRY BUT ALL AM SAYING IS THAT AS PERSONAL ASSISTANT/ ADVISER TO THE UNITED NATIONS ORGANIZATION I SHALL MAKE SURE THAT ALL UNRELEASED WINING,COMPENSATIONS AND CONTRACT FUND SHALL BE DECLARE RELEASE IMMEDIATELY TO THE BENEFICIARY ACCORDINGLY WITH IMMEDIATE EFFECT AS THE PAYMENT HAS BEEN DELAYED. ACCORDING TO MY FILE VERIFICATION I FOUND YOUR NAME AMONG THE LIST OF PEOPLE WHO HAVE NOT YET RECEIVE THEIR WINING, COMPENSATION OR CONTRACT FUND, I CAN ASSURE YOU OF GETTING YOUR FUND AFTER THE MEETING IS BEEN HOLD AS I KNOW PERSONAL AS UNITED NATIONS AMBASSADOR THAT IF YOU RECEIVE YOUR FUND VALUED FOR THE SUM OF ($18 MILLION US DOLLARS)IT WILL HELP BRING DOWN THE RATE OF ECONOMIC CRISIS GOING ON AT THE MOMENT ROUND THE GLOBAL WORLD SO ITS THE MAJOR REASON OF THIS VERY IMPORTANT MEETING, I SHALL BE REPRESENTING U.S AMBASSADOR TO HELP YOU RECEIVE YOUR US$18MILLION USD IMMEDIATELY.
THE WORLD AMBASSADORS TO UNICEF. UNDD, UNITED NATIONS, IMF, HAS AGREED TO HELP YOU GET YOUR LONG AWAITED FUND BY AUTHORIZING THE PAYING COURIER OR BANKS TO RELEASE THE FUND TO ME PERSONAL SO I CAN DELIVER THE FUND TO YOU WITH MY UN AMBASSADOR PASSPORT TO ENSURE NO DELAY,AFTER THE MEETING I SHALL BRING YOUR PACKAGE/CONSIGNMENT WHICH CONTAINS A CASH WORTH SUM OF $18M ALONG WITH ME SO STOP DELAYING WITH WHOM EVER IS ATTEMPTING TO DECEIVE YOU ABOUT RECEIVING YOUR FUND AS UNITED NATIONS HAVE TAKEN FULL CHARGE OF DELIVERY YOUR FUND.
SO AS SOON AS THE MEETING IS OVER I WILL BE COMING DIRECTLY TO YOUR HOUSE BY MYSELF. (MISTAKE IS ABSOLUTELY NOT ACCEPTED, RECONFIRM THE ADDRESS WHERE YOU WANT THE PACKAGE TO BE DELIVERED AND THE NEAREST AIRPORT TO YOUR CITY OF RESIDENCE ALSO I NEED YOUR CELL PHONE NUMBER TO ENABLE ME CALL YOU ALSO A COPY OF YOUR ID OR DRIVER LICENSE IS NEEDED FOR IDENTIFICATION PURPOSE AS ITS MOST BE PRESENTED TO ME BEFORE THE FUND FINAL HAND OVER TO YOU AS THE BENEFICIARY.
I HAVE ENSURE THAT ALL THE AMBASSADORS PLEADED ON YOUR BEHALF FOR YOUR PACKAGE CONSISTING OF YOUR FUND TO BE RELEASE TO ME FOR IMMEDIATE DELIVERING TO YOU BY MYSELF WHICH HAS BEEN APPROVED AND SHALL BE SIGNED IN OUR OFFICE IN NEW YORK AT OUR HEADQUARTER AFTER THE MEETING. THE PAYMENT APPROVAL DOCUMENTS HAVE BEEN ACQUIRED FOR THE SMOOTH DELIVERY OF YOUR PACKAGE MEANWHILE THIS IS YOUR FILE NUMBER (UNAPO101-UNHNY1) USE IT AS SUBJECT WHILE RESPONDING TO THIS MAIL DO NOT FORGET IT AS IT; VERY IMPORTANT.
I AWAIT YOUR FAST RESPONSE AND SEND YOUR FULL INFORMATION'S TO MY PRIVATE EMAIL ADDRESS FOR SAFETY REASONS AND
YOURS SINCERELY,
AMBASSADOR KINGSLEY MAMABOLO (UN).
Miss Donna Story
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $10.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of March 2015 you will only need to pay $180 instead of $420 saving you $240 so if you Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $10.5million you are advised to contact our correspondent in Asia the delivery officer Mr Law Tim with the information below,
Tele: +85586544262
Email: law.huotheary@asia.com
You are adviced to contact her with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( ATM / Cashier Check )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $10.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of March 2015 you will only need to pay $180 instead of $420 saving you $240 so if you Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $10.5million you are advised to contact our correspondent in Asia the delivery officer Mr Law Tim with the information below,
Tele: +85586544262
Email: law.huotheary@asia.com
You are adviced to contact her with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( ATM / Cashier Check )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Thursday, April 9, 2015
New Inquiry Arrival Notice EC21 (EC21 Phishing)
Date: 2015.04.08
Ismail Hassan has sent you a new inquiry
You have received a new business inquiry from Ismail Hassan posted on EC21.com.
To view this inquiry, please log in with your e-mail address and password .
Please do not reply to this email as it is unmonitored.
Thank you.
EC21 service team
support@ec21.com
Dynamic Marketplace for Global B2B – EC21
Copyright(c) EC21 Inc. All Rights Reserved.
Email analysis :
NOTE : cfski.severi.infos.inquiry@ec21.org
NOTE : Received : by ip-50-63-190-20.ip.secureserver.net (Postfix, from userid 10090)
NOTE : Received : from ip-50-63-190-20.ip.secureserver.net ([50.63.190.20])
NOTE : by mail.oaksdata.net (IceWarp 10.4.5)
NOTE : X-Php-Originating-Script : 10090:chairo.php
NOTE : abmpcell@abmpcellcharge.com does not designate permitted sender hosts
NOTE : client-ip=208.179.47.75;
Phishing analysis :
CLICK : IMAGE
OPEN : http://masoudansari.com/EC21.com/index.html
SCREENSHOT :
VALIDATE : FORM
REDIRECT : http://supplier.ec21.com/
masoudansari.com whois :
Registrant Name: Mani Behrouz
Registrant Organization: Mani Behrouz
Registrant Street: 4/43 Blyth st.
Registrant City: Adelaide Registrant State/Province: SA
Registrant Postal Code: 5037
Registrant Country: AU
Registrant Phone: +61.0401336312
Registrant Email: manipahlavi@yahoo.com
Ismail Hassan has sent you a new inquiry
You have received a new business inquiry from Ismail Hassan posted on EC21.com.
To view this inquiry, please log in with your e-mail address and password .
Please do not reply to this email as it is unmonitored.
Thank you.
EC21 service team
support@ec21.com
Dynamic Marketplace for Global B2B – EC21
Copyright(c) EC21 Inc. All Rights Reserved.
Email analysis :
NOTE : cfski.severi.infos.inquiry@ec21.org
NOTE : Received : by ip-50-63-190-20.ip.secureserver.net (Postfix, from userid 10090)
NOTE : Received : from ip-50-63-190-20.ip.secureserver.net ([50.63.190.20])
NOTE : by mail.oaksdata.net (IceWarp 10.4.5)
NOTE : X-Php-Originating-Script : 10090:chairo.php
NOTE : abmpcell@abmpcellcharge.com does not designate permitted sender hosts
NOTE : client-ip=208.179.47.75;
Phishing analysis :
CLICK : IMAGE
OPEN : http://masoudansari.com/EC21.com/index.html
SCREENSHOT :
VALIDATE : FORM
REDIRECT : http://supplier.ec21.com/
masoudansari.com whois :
Registrant Name: Mani Behrouz
Registrant Organization: Mani Behrouz
Registrant Street: 4/43 Blyth st.
Registrant City: Adelaide Registrant State/Province: SA
Registrant Postal Code: 5037
Registrant Country: AU
Registrant Phone: +61.0401336312
Registrant Email: manipahlavi@yahoo.com
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