We have finally succeeded in getting your package worth of $5.7 million out of delivery your consignment with the help of Mrs Susan White Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC.
So every necessary arrangement has been made successfully with the Agent William Dagar of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at New Jersey International Airport? Address with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he had.
So you are advice to reconfirm your full delivery information to the diplomat and call him with this number or text him sms message 609-248-0671 so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent William Dagar has no time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as Follow.
Your Full Name
Mobile Phone Number
Current Home Address
Country
City
Nearest Airport as he is at Newark International Airport in New Jersey, right now because of the Searching and Scanning of the Consignment which made him to misplace your address
Contact person,
Name- Agent William Dagar
Contact Email: diplomant_office@yahoo.com
Contact number 609-248-0671
So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,
Regards
Mr James Mike,
+229 99742426
Email analysis :
NOTE : diplomant_office@yahoo.com
NOTE : polly@mirror.ocn.ne.jp
Thursday, July 16, 2015
SWIFT CREDIT CARD PAYMENT
BARRISTER SAMUEL WALKER
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE
RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD.
THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION.
UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME AND YOUR DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER SAMUEL WALKER.
Email analysis :
NOTE : barristersamwalker@gmail.com
NOTE : spam@laboratorioreacao.com.br
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE
RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD.
THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION.
UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME AND YOUR DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER SAMUEL WALKER.
Email analysis :
NOTE : barristersamwalker@gmail.com
NOTE : spam@laboratorioreacao.com.br
GOD IS GOOD
ATTN ;Dear Friend
How are you today? Hope all is well with you and your family? My name is Charles Soludo THE FORMER GOVERNOR CENTRAL BANK OF AFRICA BENIN REP hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a business proposal which we never concluded.I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me I am happy to inform you about my success in getting those funds transferred under cooperation of a new partner from Dominican Republic. Presently I'm in Tokyo ,Japan for investment projects with my own share of the total sum meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.contact my REV FATHER in Benin rep Africa,his name is REV FATHER JOHN WATSON
Email; revjohn20044@yahoo.fr
telephone :22998797889
Ask him to send you the total ATM master card of $1.2 million dollars which I kept for your compensation for all the past efforts and attempt to assist me in this matter.i load the 1.2 million dollars into an ATM master card which you will be withdrawing 5000 dollars daily I appreciated your collective efforts at that time so feel free and click reply button to my Rev Father john and instruct him where to send the ATM CARD to you. Do it fast before the CARD EXPIRED.
Note: Below is the required information's you will send to Rev. Father JOHN WATSON:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here in Dominican Republic because of the investment projects which I and the new partner are having at hand without confrontations,Finally,remember that I had forwarded instruction to my reverend Father on your behalf to send that Card to you, so feel free to get in touch with REV JOHN WATSON he will send the Card to you without any delay
Hon charles soludo
THE FORMER GOVERNOR CENTRAL BANK OF AFRICA BENIN REP
Email analysis :
NOTE : revjohn20044@yahoo.fr
NOTE : info@ventamek.com
How are you today? Hope all is well with you and your family? My name is Charles Soludo THE FORMER GOVERNOR CENTRAL BANK OF AFRICA BENIN REP hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a business proposal which we never concluded.I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me I am happy to inform you about my success in getting those funds transferred under cooperation of a new partner from Dominican Republic. Presently I'm in Tokyo ,Japan for investment projects with my own share of the total sum meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.contact my REV FATHER in Benin rep Africa,his name is REV FATHER JOHN WATSON
Email; revjohn20044@yahoo.fr
telephone :22998797889
Ask him to send you the total ATM master card of $1.2 million dollars which I kept for your compensation for all the past efforts and attempt to assist me in this matter.i load the 1.2 million dollars into an ATM master card which you will be withdrawing 5000 dollars daily I appreciated your collective efforts at that time so feel free and click reply button to my Rev Father john and instruct him where to send the ATM CARD to you. Do it fast before the CARD EXPIRED.
Note: Below is the required information's you will send to Rev. Father JOHN WATSON:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here in Dominican Republic because of the investment projects which I and the new partner are having at hand without confrontations,Finally,remember that I had forwarded instruction to my reverend Father on your behalf to send that Card to you, so feel free to get in touch with REV JOHN WATSON he will send the Card to you without any delay
Hon charles soludo
THE FORMER GOVERNOR CENTRAL BANK OF AFRICA BENIN REP
Email analysis :
NOTE : revjohn20044@yahoo.fr
NOTE : info@ventamek.com
Possible Spam : IRREVOCABLE PAYMENT ORDER VIA ATM CARD
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:
Mrs. Florence Williams
Director ATM Payment Department
(Intercontinental Benin Republic)
Email Address: florencewilliam75@yahoo.com
Contact her now and tell her to advise you on how to receive your ATM CARD. As soon as you establish a contact with her, an ATM Card will be sent to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $6000 per day.
contact her with your data as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
NOTE: You are advised to furnish Mrs. Florence Williams, with your correct and valid details. Also be informed that your ATM CARD is valued $2.5 Million USD. Note that the only money you will send to her is $119 for the delivery and Approve Payment certificate from IMF.
Congratulations.
MESSAGE FROM THE PRO
UNITED NATIONS ORGANIZATION
Email analysis :
NOTE : florencewilliam75@yahoo.com
NOTE : X-Sender : unitednation@gmail.com
NOTE : X-Ctch-Rules : FREEMAIL_REPLYTO,
NOTE : Received : from mail.afcons.com (HELO afcons.com) (14.141.68.155)
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:
Mrs. Florence Williams
Director ATM Payment Department
(Intercontinental Benin Republic)
Email Address: florencewilliam75@yahoo.com
Contact her now and tell her to advise you on how to receive your ATM CARD. As soon as you establish a contact with her, an ATM Card will be sent to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $6000 per day.
contact her with your data as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
NOTE: You are advised to furnish Mrs. Florence Williams, with your correct and valid details. Also be informed that your ATM CARD is valued $2.5 Million USD. Note that the only money you will send to her is $119 for the delivery and Approve Payment certificate from IMF.
Congratulations.
MESSAGE FROM THE PRO
UNITED NATIONS ORGANIZATION
Email analysis :
NOTE : florencewilliam75@yahoo.com
NOTE : X-Sender : unitednation@gmail.com
NOTE : X-Ctch-Rules : FREEMAIL_REPLYTO,
NOTE : Received : from mail.afcons.com (HELO afcons.com) (14.141.68.155)
Mr. James B. Comey
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Mr. James B. Comey FBI SEEKING TO WIRETAP INTERNET ATTENTION: Beneficiary, We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously for was legal. Recently the fund has been legally approved to be paid via United Bank of Africa Nigeria. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting you that your transaction with the UBA Bank of Nigeria is legal. You have the legitimate right to complete your transaction to claim your fund $4.7 (four million seven hundred thousand united state dollars) Because of so much scam going on internet. We the Federal Bureau of investigation decided to contact the NORTHEHILLS COURIER DELIVERY SERVICE in Lagos, Nigeria for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Zenith Bank and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER CARD and submit to the NORTHEHILLS COURIER DELIVERY SERVICE for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type | Delivery Duration | Charges/Fees ------------------------------ ------------------------------ --------------- Premium Express (24hrs Delivery) Mailing $200.00 00.00 Insurance $150.00 00.00 Vat $100.00 00.00 TOTAL $450.00 $450(Four Hundred and fifty US Dollars Only). .............................. .............................. .......... Special Express (2 Days) Mailing $180.00 00.00 Insurance $70.00 00.00 Vat $150.00 00.00 TOTAL $380.00 00.00 $380(Three Hundred and Eighty US Dollars Only). .............................. .............................. ................ Economy Express (3Days) Mailing $100.00 00.00 Insurance$150.00 00.00 Vat (5%) $50.00 00.00 TOTAL $300.00 00.00 $300(Three Hundred US Dollars Only). .............................. .............................. ........ You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly 48 hours after the receipt of this email. After this period, your fund will be return back so take note We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified Ok. DELIVERY DESTINATION INFORMATION: ------------------------------ ------------------------------ - Receiver's Name: ....... Address: ................ Tel/: ................... Delivery Information/ Parcel Description ------------------------------ ------------------------------ ----------- Delivery Terms: International Delivery Condition of Delivery: Priority Delivery Consignment Note No: MI 49866-2110 Color of Parcel: ...Brown. Total Weight: 3.2 kg Total Net Weight: 1.7 kg We are here to protect you from any problem till you receive your package; you can as well get in touch with the NORTHEHILLS COURIER DELIVERY SERVICE assigned to deliver this financial package to your doorstep. Below is the delivery company's contact information: Companies Name: NORTHEHILLS COURIER DELIVERY SERVICE . Directors Name: Mr. Nelson Duke Email: Nelsonduke010@qq.com Phone: +2348139658241 Looking forward to hear from you as soon as you receive this message. Best Regards, Mr. James B. Comey. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
Email analysis :
NOTE : nelsonduke010@qq.com
NOTE : DSENDER555@EARTHLINK.NET
NOTE : Received : from tx-71-51-106-105.dhcp.embarqhsd.net
NOTE : ([71.51.106.105] helo=User)
NOTE : by pop-tawny.atl.sa.earthlink.net with smtp
Email analysis :
NOTE : nelsonduke010@qq.com
NOTE : DSENDER555@EARTHLINK.NET
NOTE : Received : from tx-71-51-106-105.dhcp.embarqhsd.net
NOTE : ([71.51.106.105] helo=User)
NOTE : by pop-tawny.atl.sa.earthlink.net with smtp
United Nation
Attention Beneficiary,
This is the second time UNITED NATION. is informing you of your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by UNITED NATION. We have arranged your payment through our International ATM CARD or CHECK PAYMENTCENTER in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. Now your conduct code is ATM 104 We shall send you an International Swift ATM CARD ( Master Card And Check) from UNITED NATION which you are to use in accessing your funds via any ATM MACHINE located any where in the world. And your maximum withdraw dally will be Five Thousand United States Dollars ($5,000.00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00} which has been programmed in the card or Check already to you as our beneficiary. GUIDE LINE: immediately the release of your ATM MasterCard or CHECK from the bank which will be activated already with your total value amount {$2,500,000.00},your processing officer Barrister Daniel R. Perlman will provide you the attached followings, ATM MasterCard copy or Check (CRESTED IN YOUR NAME) And the (INSPECTION WAIVER OPTION CERTIFICATE) With the bank name,including his identification card,to clarify the legitimacy of this funds to you.
EMAIL : barristerdanilperlman101@gmail.com
DIRECT TEL-NUMBER: +234-706-506-3255
NOTE: once your ATM MasterCard is release with all the listed document from your processing officer, all you need do is get your INSPECTION WAIVER OPTION CERTIFICATE. it will be needed in your name to complete your papers and secure your shipment safely in 48hrs. the courier will send your tracking number immediately you get this said Approval. sincerely this will cost you $550usd only as we have spooking personally with the director in charge in your behalf. Kindly re-confirm your details so as to facilitate immediate release from UNITED NATION COMPENSATION AWARD HOUSE immediately.
1.Full Name:......................
2.Delivery Address:......................
3.Direct Phone:......................
4.Fax
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Transfer To your Account......
Please Note : As soon as your details have been received here by the PROCESSING OFFICER ATM CARD CENTER AND CHECK, you are there fore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc .... Once again the INSPECTION WAIVER OPTION CERTIFICATE is all you need before shipping your card to your door destination for withdraw usage. Please be regular on your email so we can use in contacting, before 1week to confirm your payment with you.
Thanks for your co-operation.
UNITED NATION
Compensation Award House.
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Email analysis :
NOTE : barristerdanilperlman101@gmail.com
NOTE : info@rasalkhaimahtourism.com
This is the second time UNITED NATION. is informing you of your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by UNITED NATION. We have arranged your payment through our International ATM CARD or CHECK PAYMENTCENTER in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. Now your conduct code is ATM 104 We shall send you an International Swift ATM CARD ( Master Card And Check) from UNITED NATION which you are to use in accessing your funds via any ATM MACHINE located any where in the world. And your maximum withdraw dally will be Five Thousand United States Dollars ($5,000.00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00} which has been programmed in the card or Check already to you as our beneficiary. GUIDE LINE: immediately the release of your ATM MasterCard or CHECK from the bank which will be activated already with your total value amount {$2,500,000.00},your processing officer Barrister Daniel R. Perlman will provide you the attached followings, ATM MasterCard copy or Check (CRESTED IN YOUR NAME) And the (INSPECTION WAIVER OPTION CERTIFICATE) With the bank name,including his identification card,to clarify the legitimacy of this funds to you.
EMAIL : barristerdanilperlman101@gmail.com
DIRECT TEL-NUMBER: +234-706-506-3255
NOTE: once your ATM MasterCard is release with all the listed document from your processing officer, all you need do is get your INSPECTION WAIVER OPTION CERTIFICATE. it will be needed in your name to complete your papers and secure your shipment safely in 48hrs. the courier will send your tracking number immediately you get this said Approval. sincerely this will cost you $550usd only as we have spooking personally with the director in charge in your behalf. Kindly re-confirm your details so as to facilitate immediate release from UNITED NATION COMPENSATION AWARD HOUSE immediately.
1.Full Name:......................
2.Delivery Address:......................
3.Direct Phone:......................
4.Fax
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Transfer To your Account......
Please Note : As soon as your details have been received here by the PROCESSING OFFICER ATM CARD CENTER AND CHECK, you are there fore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc .... Once again the INSPECTION WAIVER OPTION CERTIFICATE is all you need before shipping your card to your door destination for withdraw usage. Please be regular on your email so we can use in contacting, before 1week to confirm your payment with you.
Thanks for your co-operation.
UNITED NATION
Compensation Award House.
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Email analysis :
NOTE : barristerdanilperlman101@gmail.com
NOTE : info@rasalkhaimahtourism.com
YOUR COMPENSATION FUND IS READY FOR TRANSFER ECO BANK PLC
Dear Client ,
I'm Mr. Edward Mur by name (The Chairman Treasury Federal Govt Benin Rep, I hereby to inform you in regards your duel compensated Fund valued $5,000.000.00 (Five Million US Dollars) will be transferred into your nominated Bank Account, I would advise you to contact the Director Foreign dept payment Eco Bank International Benin Republic Mr. Jones Kenneth by email send your full name Bank details phone numbers for them to process your fund payment transfer in your Name.
If you are interested to receive your fund, please furnish them with the following details below:
1 Your Full Name
2 Your Current Delivery Address
3 Your Confidential Phone Number
4 Copy of your ID or Drivers License
5 Occupation
6 Sex and Age
7 Marital Status
The fund offered in your name as approved by Mr President ,so Call Mr. Jones Kenneth at (00229 99456773) IMMEDIATELY because a letter of approval has been granted from the President Benin Republic in supervision by Interpol police Force.
Thanks
Mr. Edward Mur
Email analysis :
NOTE : joneskenneth1@outlook.com
NOTE : mur@themis.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]
I'm Mr. Edward Mur by name (The Chairman Treasury Federal Govt Benin Rep, I hereby to inform you in regards your duel compensated Fund valued $5,000.000.00 (Five Million US Dollars) will be transferred into your nominated Bank Account, I would advise you to contact the Director Foreign dept payment Eco Bank International Benin Republic Mr. Jones Kenneth by email send your full name Bank details phone numbers for them to process your fund payment transfer in your Name.
If you are interested to receive your fund, please furnish them with the following details below:
1 Your Full Name
2 Your Current Delivery Address
3 Your Confidential Phone Number
4 Copy of your ID or Drivers License
5 Occupation
6 Sex and Age
7 Marital Status
The fund offered in your name as approved by Mr President ,so Call Mr. Jones Kenneth at (00229 99456773) IMMEDIATELY because a letter of approval has been granted from the President Benin Republic in supervision by Interpol police Force.
Thanks
Mr. Edward Mur
Email analysis :
NOTE : joneskenneth1@outlook.com
NOTE : mur@themis.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]
LOAN OFFER............
Good day,
I am MRS IRENE LOEIN, and I offering loans for people at 2% interest rate from a minimum to a maximum of 2,000dollars 80,000,000.00dollars so if you need a loan, please contact us more today and fill out the form and return to us already in procedure.
HERE IS THE LOAN APPLICATION FORM
FULL NAME ..........
LOAN AMOUNT NEEDED ............
LOAN DURATION .........
MONTHLY INCOME ............
LOAN PURPOSE ...........
OCCUPATION ............
SEX ..............
AGE ...........
COUNTRY ..............
STATE ......
CURRENT PHONE NUMBER ........................
LOAN PURPOSE .......................
Please fill out the form and send it back to me on my email:
mrsireneloeinfirm1@gmail.com for more information.
Thanks.
Mrs Irene
Email analysis :
NOTE : mrsireneloeinfirm1@gmail.com
NOTE : client-ip=2607:f8b0:400c:c0f::242;
I am MRS IRENE LOEIN, and I offering loans for people at 2% interest rate from a minimum to a maximum of 2,000dollars 80,000,000.00dollars so if you need a loan, please contact us more today and fill out the form and return to us already in procedure.
HERE IS THE LOAN APPLICATION FORM
FULL NAME ..........
LOAN AMOUNT NEEDED ............
LOAN DURATION .........
MONTHLY INCOME ............
LOAN PURPOSE ...........
OCCUPATION ............
SEX ..............
AGE ...........
COUNTRY ..............
STATE ......
CURRENT PHONE NUMBER ........................
LOAN PURPOSE .......................
Please fill out the form and send it back to me on my email:
mrsireneloeinfirm1@gmail.com for more information.
Thanks.
Mrs Irene
Email analysis :
NOTE : mrsireneloeinfirm1@gmail.com
NOTE : client-ip=2607:f8b0:400c:c0f::242;
ATM COMPENSATION ..............................................
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
ATTENTION : MY DEAR
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved our Bank to process ATM MASTER CARD with valid cash of usd$2,000.000.00 million on your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you. Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$2.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2016
PIN CODE # : 7501
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lic
Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any delay. I am waiting to hear from you and your advice details to forward your details on this email: officepost@inbox.lv
Congratulations!!
James Okoye
Director Swift Card Payment Center.
Email analysis :
NOTE : francisajana@inbox.lv
NOTE : SENDERS178@INDY.NET
NOTE : Received : from tx-71-51-106-105.dhcp.embarqhsd.net
NOTE : ([71.51.106.105] helo=User)
NOTE : by pop-savannah.atl.sa.earthlink.net
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
ATTENTION : MY DEAR
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved our Bank to process ATM MASTER CARD with valid cash of usd$2,000.000.00 million on your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you. Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$2.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2016
PIN CODE # : 7501
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy of your International Passport or Driver's lic
Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any delay. I am waiting to hear from you and your advice details to forward your details on this email: officepost@inbox.lv
Congratulations!!
James Okoye
Director Swift Card Payment Center.
Email analysis :
NOTE : francisajana@inbox.lv
NOTE : SENDERS178@INDY.NET
NOTE : Received : from tx-71-51-106-105.dhcp.embarqhsd.net
NOTE : ([71.51.106.105] helo=User)
NOTE : by pop-savannah.atl.sa.earthlink.net
Attn Beneficiary
Attn Beneficiary
The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us dollars) was approved in your name on the 15th of July 2015 for your compensation as a scam victim, from random section done by united Nation to all African scam victims, Take note that you will be receiving the funds $5000, 00 everyday from money gram until the total amount is paid completely to you Now Contact the person In charge of the Compensation through money gram in the person of Dr Jose Mallam, and send him your personal information to enable him start the transfer to you starting from tomorrow
Contact Person: Mr Johnson Darr
Direct Phone: 00229-98804978
Email money_gram10@hotmail.com
Contact them with your personal information such as
Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation
Sincerely Yours
Mrs. Karen Desmon
Email analysis :
NOTE : money_gram10@hotmail.com
NOTE : Mrs.Karen@vega.ocn.ne.jp
NOTE : Received : from mzcstore071.ocn.ad.jp
NOTE : (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix) with ESMTP
The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us dollars) was approved in your name on the 15th of July 2015 for your compensation as a scam victim, from random section done by united Nation to all African scam victims, Take note that you will be receiving the funds $5000, 00 everyday from money gram until the total amount is paid completely to you Now Contact the person In charge of the Compensation through money gram in the person of Dr Jose Mallam, and send him your personal information to enable him start the transfer to you starting from tomorrow
Contact Person: Mr Johnson Darr
Direct Phone: 00229-98804978
Email money_gram10@hotmail.com
Contact them with your personal information such as
Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation
Sincerely Yours
Mrs. Karen Desmon
Email analysis :
NOTE : money_gram10@hotmail.com
NOTE : Mrs.Karen@vega.ocn.ne.jp
NOTE : Received : from mzcstore071.ocn.ad.jp
NOTE : (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix) with ESMTP
Beloved
Greetings, I am diagnosed with esophageal cancer because it went unnoticed I have had to undergo a laryngectomy. I have decided to WILL/donate my money to you for the good work of the lord to promote charity works,I want this last act of mine to be an offering to GOD and humanity. Send a note back with this ref. "SvaSo" back so i know you got this, I know I don't know you. God bless you, waiting to hear from you.Sincerely,
MRS ANNA FATIMA AL-DROUI
Email analysis :
NOTE : annafatimal.hassandr@gmail.com
NOTE : b.drobik@marbet.com.pl
NOTE : Received : from [180.250.80.61] (unknown [180.250.80.61])
NOTE : by mail13.ase.md (Postfix) with ESMTPSA
NOTE : 81.180.68.33 (ip-81.180.68.33.asem.renam.md)
MRS ANNA FATIMA AL-DROUI
Email analysis :
NOTE : annafatimal.hassandr@gmail.com
NOTE : b.drobik@marbet.com.pl
NOTE : Received : from [180.250.80.61] (unknown [180.250.80.61])
NOTE : by mail13.ase.md (Postfix) with ESMTPSA
NOTE : 81.180.68.33 (ip-81.180.68.33.asem.renam.md)
THE FORMER GOVERNOR CENTRAL BANK OF AFRICA BENIN REP
ATTN ;Dear Friend
How are you today? Hope all is well with you and your family? My name is Charles Soludo THE FORMER GOVERNOR CENTRAL BANK OF AFRICA BENIN REP hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a business proposal which we never concluded.I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me
I am happy to inform you about my success in getting those funds transferred under cooperation of a new partner from Dominican Republic. Presently I'm in Tokyo ,Japan for investment projects with my own share of the total sum meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.contact my REV FATHER in Benin rep Africa,his name is REV FATHER JOHN WATSON
Email; rev.john20033@yahoo.fr
telephone :22998797889
Ask him to send you the total ATM master card of $1.2 million dollars which I kept for your compensation for all the past efforts and attempt to assist me in this matter.i load the 1.2 million dollars into an ATM master card which you will be withdrawing 5000 dollars daily I appreciated your collective efforts at that time so feel free and click reply button to my Rev Father john and instruct him where to send the ATM CARD to you. Do it fast before the CARD EXPIRED.
Note: Below is the required information's you will send to Rev. Father JOHN WATSON:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here in Dominican Republic because of the investment projects which I and the new partner are having at hand without confrontations,Finally,remember that I had forwarded instruction to my reverend Father on your behalf to send that Card to you, so feel free to get in touch with REV JOHN WATSON he will send the Card to you without any delay
Hon charles soludo
THE FORMER GOVERNOR CENTRAL BANK OF AFRICA BENIN REP
Email analysis :
NOTE : rev.john20033@yahoo.fr
NOTE : jamie.lewis@fmc.com.sa
NOTE : Received : from User ([205.134.225.138])
NOTE : by mail-fmc-srv.FMC.LOCAL with Microsoft SMTPSVC
How are you today? Hope all is well with you and your family? My name is Charles Soludo THE FORMER GOVERNOR CENTRAL BANK OF AFRICA BENIN REP hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a business proposal which we never concluded.I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me
I am happy to inform you about my success in getting those funds transferred under cooperation of a new partner from Dominican Republic. Presently I'm in Tokyo ,Japan for investment projects with my own share of the total sum meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.contact my REV FATHER in Benin rep Africa,his name is REV FATHER JOHN WATSON
Email; rev.john20033@yahoo.fr
telephone :22998797889
Ask him to send you the total ATM master card of $1.2 million dollars which I kept for your compensation for all the past efforts and attempt to assist me in this matter.i load the 1.2 million dollars into an ATM master card which you will be withdrawing 5000 dollars daily I appreciated your collective efforts at that time so feel free and click reply button to my Rev Father john and instruct him where to send the ATM CARD to you. Do it fast before the CARD EXPIRED.
Note: Below is the required information's you will send to Rev. Father JOHN WATSON:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here in Dominican Republic because of the investment projects which I and the new partner are having at hand without confrontations,Finally,remember that I had forwarded instruction to my reverend Father on your behalf to send that Card to you, so feel free to get in touch with REV JOHN WATSON he will send the Card to you without any delay
Hon charles soludo
THE FORMER GOVERNOR CENTRAL BANK OF AFRICA BENIN REP
Email analysis :
NOTE : rev.john20033@yahoo.fr
NOTE : jamie.lewis@fmc.com.sa
NOTE : Received : from User ([205.134.225.138])
NOTE : by mail-fmc-srv.FMC.LOCAL with Microsoft SMTPSVC
The first $5000.00 was sent today.
Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million. Call Mr.James Brown immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.James Brown to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.James Brown, once you have made the contact with him, to enable you pick up the payment of USD$5000 today. But i advise you call Mr.James Brown Immediately you receive this e-mail with +229-986-964-96 ask him for the two digit number's of the MTCN :
SENDER'S NAME:......James Brown
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT:......$5,000.00
Contact us on our:
Western union Agent:Mr.James Brown
Tel:+229-986-964-96
E-mail:(wunion998@yahoo.com.tr)
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed. Again forward him
(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
(5)Age/sex.....
So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million.
from government office payment
Call him immediately to give you Question and Answer Contact person.
Mr.James Brown.
Tel:+229-986-964-96.
Regard's
MRS.VIVIAN DOUGLAS
Email analysis :
NOTE : wunion998@yahoo.com.tr
NOTE : info@tanthuan.local
NOTE : Received : from User (41.85.161.126)
NOTE : by ExchangeServer.tanthuan.local (192.168.1.251)
SENDER'S NAME:......James Brown
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT:......$5,000.00
Contact us on our:
Western union Agent:Mr.James Brown
Tel:+229-986-964-96
E-mail:(wunion998@yahoo.com.tr)
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed. Again forward him
(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
(5)Age/sex.....
So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million.
from government office payment
Call him immediately to give you Question and Answer Contact person.
Mr.James Brown.
Tel:+229-986-964-96.
Regard's
MRS.VIVIAN DOUGLAS
Email analysis :
NOTE : wunion998@yahoo.com.tr
NOTE : info@tanthuan.local
NOTE : Received : from User (41.85.161.126)
NOTE : by ExchangeServer.tanthuan.local (192.168.1.251)
Wednesday, July 15, 2015
NOTICE (Tracy)
CABINET ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
WORLDWIDE
All response must be sent to: cfpay@yandex.com
Our Ref: CFP /SIM/ PMG
Your Ref.......
ATTN: Beneficiary,
We, the entire members of the Audit Department of the Ministry of finance, on behalf of the resolution panel on contract payment,inheritance claims and lottery winnings , a meeting was held last week concerning release of withheld and overdue payments to beneficiaries, both foreign and local contractors,inheritance claims and lottery winnings. On going through files yesterday, we discovered that your file was dumped untreated or you have been dealing with the wrong persons in regards to your claims,at this juncture, we apologize for the delay of your payment and please stop communicating with any office or individual/s prior to this new development forthwith. Your attention should be focused to the appointed office below for you to receive your funds. Your new Payment Reference No: 35460021, Allocation No: 674632 Password No: 339331, Pin Code: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: 1114433. Having received these vital payment numbers, therefore you are now qualified to receive your funds immediately within 24hrs. You are directed to contact the Office of the Paymaster General Mr. Daniel Grace immediately. This is to avoid mistake while transferring your overdue payment to you today.
Contact Person: Daniel Grace
Email: cfpay@yandex.com
Contact him now and inform him that you received an email from the resolution panel, instructing you to call him for immediate release of your funds and forward your details to his office to avoid transfer mistake.
Regards,
Tracy Pete
CONFIDENTIAL NOTE: The information contained in this email is intended only for the use of the individual or entity named above and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this message in error, please immediately notify the sender and delete the mail. Thank you.
Email analysis :
NOTE : cfpays@yandex.com
NOTE : ng.charlotte@uol.com.sg
NOTE : Received : from User (69.30.242.30)
NOTE : by UOLG-HTCAS.UOLG.local (192.168.23.246)
(RESOLUTION PANEL ON CONTRACT PAYMENT)
WORLDWIDE
All response must be sent to: cfpay@yandex.com
Our Ref: CFP /SIM/ PMG
Your Ref.......
ATTN: Beneficiary,
We, the entire members of the Audit Department of the Ministry of finance, on behalf of the resolution panel on contract payment,inheritance claims and lottery winnings , a meeting was held last week concerning release of withheld and overdue payments to beneficiaries, both foreign and local contractors,inheritance claims and lottery winnings. On going through files yesterday, we discovered that your file was dumped untreated or you have been dealing with the wrong persons in regards to your claims,at this juncture, we apologize for the delay of your payment and please stop communicating with any office or individual/s prior to this new development forthwith. Your attention should be focused to the appointed office below for you to receive your funds. Your new Payment Reference No: 35460021, Allocation No: 674632 Password No: 339331, Pin Code: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: 1114433. Having received these vital payment numbers, therefore you are now qualified to receive your funds immediately within 24hrs. You are directed to contact the Office of the Paymaster General Mr. Daniel Grace immediately. This is to avoid mistake while transferring your overdue payment to you today.
Contact Person: Daniel Grace
Email: cfpay@yandex.com
Contact him now and inform him that you received an email from the resolution panel, instructing you to call him for immediate release of your funds and forward your details to his office to avoid transfer mistake.
Regards,
Tracy Pete
CONFIDENTIAL NOTE: The information contained in this email is intended only for the use of the individual or entity named above and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this message in error, please immediately notify the sender and delete the mail. Thank you.
Email analysis :
NOTE : cfpays@yandex.com
NOTE : ng.charlotte@uol.com.sg
NOTE : Received : from User (69.30.242.30)
NOTE : by UOLG-HTCAS.UOLG.local (192.168.23.246)
Att;Dear Beneficiary !!
MONEY SENT TODAY HERE IS THE MTCN:619.356.0005?
ATTEN,
WESTERN UNION UNDER ECO BANK HEAD OFFICE PLC HAS FINALIZE ALL THE NECESSARY ARRANGEMENT AND YOUR FUND $1.6MUSD HAS BEEN APPROVED BY THE BOARD OF DIRECTORS OF ECO BANK, YOU WILL BE RECEIVING $5000 PER DAY.OUR ATTORNEY WILL GO TO THE INLAND REVENUE TAX OFFICE TO OBTAIN A LETTER OF ADMINISTRATION TAX CLEARANCE APPROVAL IT WILL COST YOU ONLY $155USD ON YOUR BEHALF FROM HIGH COURT.
SENDER NAME: DURAY WILSON
MTCN:619.356.0005
QUESTION: WHEN
ANSWER: TODAY
ENDEAVOR TO EMAIL HIM THE FOLLOWING INFORMATION FOR RE- CONFIRMATION,
YOU'RE RECEIVER NAME--------------
YOU'RE COUNTRY--------------------
YOU'RE CITY-----------------------
YOUR TELL-----------------------
YOU'RE TEST QUESTION--------------
YOU'RE TEST ANSWER----------------
YOU'RE ID-------------------------
FORWARD THE INFORMATION HERE (wester_union63@outlook.com) OR CALL MR.JOHN HILARY ON TELL PHONE: +229-9975-9469
THANKS FOR YOUR KIND ATTENTION.
FROM HON MRS. JULIET ADAMS.
Email analysis :
NOTE : Att;Dear Beneficiary !!
NOTE : wester_union63@outlook.com
NOTE : iWU@att.net
NOTE : Received : from mzcstore332.ocn.ad.jp
NOTE : (mv-osn-hcb005 [222.146.51.141])
NOTE : by mv-osn-hcb005.ocn.ad.jp (Postfix) with ESMTP
ATTEN,
WESTERN UNION UNDER ECO BANK HEAD OFFICE PLC HAS FINALIZE ALL THE NECESSARY ARRANGEMENT AND YOUR FUND $1.6MUSD HAS BEEN APPROVED BY THE BOARD OF DIRECTORS OF ECO BANK, YOU WILL BE RECEIVING $5000 PER DAY.OUR ATTORNEY WILL GO TO THE INLAND REVENUE TAX OFFICE TO OBTAIN A LETTER OF ADMINISTRATION TAX CLEARANCE APPROVAL IT WILL COST YOU ONLY $155USD ON YOUR BEHALF FROM HIGH COURT.
SENDER NAME: DURAY WILSON
MTCN:619.356.0005
QUESTION: WHEN
ANSWER: TODAY
ENDEAVOR TO EMAIL HIM THE FOLLOWING INFORMATION FOR RE- CONFIRMATION,
YOU'RE RECEIVER NAME--------------
YOU'RE COUNTRY--------------------
YOU'RE CITY-----------------------
YOUR TELL-----------------------
YOU'RE TEST QUESTION--------------
YOU'RE TEST ANSWER----------------
YOU'RE ID-------------------------
FORWARD THE INFORMATION HERE (wester_union63@outlook.com) OR CALL MR.JOHN HILARY ON TELL PHONE: +229-9975-9469
THANKS FOR YOUR KIND ATTENTION.
FROM HON MRS. JULIET ADAMS.
Email analysis :
NOTE : Att;Dear Beneficiary !!
NOTE : wester_union63@outlook.com
NOTE : iWU@att.net
NOTE : Received : from mzcstore332.ocn.ad.jp
NOTE : (mv-osn-hcb005 [222.146.51.141])
NOTE : by mv-osn-hcb005.ocn.ad.jp (Postfix) with ESMTP
Federal Bureau of investigation (FBI) 2
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Mr. James B. Comey
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: Beneficiary,
We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously for was legal. Recently the fund has been legally approved to be paid via Bank of America. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting you that your transaction with the Bank Of America is legal. You have the legitimate right to complete your transaction to claim your fund $4.7 (four million seven hundred thousand united state dollars) Because of so much scam going on internet. We the Federal Bureau of investigation decided to contact the NORTHEHILLS COURIER DELIVERY SERVICE in New york for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Bank Of America and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER CARD and submit to the NORTHEHILLS COURIER DELIVERY SERVICE for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ---------------------------------------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
.............................. ..............................................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
.............................. .............................. ........
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly 48 hours after the receipt of this email. After this period, your fund will be return back so take note. Moreover, this is some tracking number of beneficiaries that received their payment through us and via northehills We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified Ok.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name: .......
Address: ................
Tel/: ...................
Delivery Information/ Parcel Description
------------------------------ ------------------------------ -----------
We are here to protect you from any problem till you receive your package; you can as well get in touch with the NORTHEHILLS COURIER DELIVERY SERVICE assigned to deliver this financial package to your doorstep. Below is the delivery company's contact information:
Companies Name: NORTHEHILLS COURIER DELIVERY SERVICE .
Directors Name: Mr Wayne Collins
Email: mrwayne_c@yahoo.com
Mobile : (347) 480-2410
Looking forward to hear from you as soon as you receive this message.
Best Regards,
Mr. James B. Comey.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email analysis :
NOTE : mrwaynecollins88@gmail.com
NOTE : MASSENDERSTYM2015@earthlink.net
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Mr. James B. Comey
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: Beneficiary,
We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously for was legal. Recently the fund has been legally approved to be paid via Bank of America. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting you that your transaction with the Bank Of America is legal. You have the legitimate right to complete your transaction to claim your fund $4.7 (four million seven hundred thousand united state dollars) Because of so much scam going on internet. We the Federal Bureau of investigation decided to contact the NORTHEHILLS COURIER DELIVERY SERVICE in New york for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Bank Of America and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER CARD and submit to the NORTHEHILLS COURIER DELIVERY SERVICE for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ---------------------------------------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
.............................. ..............................................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
.............................. .............................. ........
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly 48 hours after the receipt of this email. After this period, your fund will be return back so take note. Moreover, this is some tracking number of beneficiaries that received their payment through us and via northehills We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified Ok.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name: .......
Address: ................
Tel/: ...................
Delivery Information/ Parcel Description
------------------------------ ------------------------------ -----------
We are here to protect you from any problem till you receive your package; you can as well get in touch with the NORTHEHILLS COURIER DELIVERY SERVICE assigned to deliver this financial package to your doorstep. Below is the delivery company's contact information:
Companies Name: NORTHEHILLS COURIER DELIVERY SERVICE .
Directors Name: Mr Wayne Collins
Email: mrwayne_c@yahoo.com
Mobile : (347) 480-2410
Looking forward to hear from you as soon as you receive this message.
Best Regards,
Mr. James B. Comey.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email analysis :
NOTE : mrwaynecollins88@gmail.com
NOTE : MASSENDERSTYM2015@earthlink.net
RE: GOOD NEWS FOR YOU REPLY FAST
Dear,
I am sorry for this interruption. I have no other way to reach you than these ways if the contents here under are contrary to your moral ethics. Please accept my apology, but please treat with absolute secrecy and personal. With due regards, my name is maria keona,a banker by profession in Kingdom of Cambodia and currently holding the post of Director Auditing and Accounting unit of my bank. There is a draft account opened in my bank in 1998 by a long-time client of 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 also a geologist and a mining consultant to several other mining conglomerates operating in Cambodia, china, Taiwan, Japan, Indonesia, Before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the Pakistan, Vietnam all in Asia.
Before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the representative of his account after his death. The amount in this account is currently $28,625,370.00.I want to present you as the representative I will use my position and influence in our bank to make sure they release this money to you for us to share.
Yours Sincerely
maria keona.
Email analysis :
NOTE : mariakeona1@outlook.com
NOTE : info@gocsejnyomda.hu
I am sorry for this interruption. I have no other way to reach you than these ways if the contents here under are contrary to your moral ethics. Please accept my apology, but please treat with absolute secrecy and personal. With due regards, my name is maria keona,a banker by profession in Kingdom of Cambodia and currently holding the post of Director Auditing and Accounting unit of my bank. There is a draft account opened in my bank in 1998 by a long-time client of 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 also a geologist and a mining consultant to several other mining conglomerates operating in Cambodia, china, Taiwan, Japan, Indonesia, Before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the Pakistan, Vietnam all in Asia.
Before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the representative of his account after his death. The amount in this account is currently $28,625,370.00.I want to present you as the representative I will use my position and influence in our bank to make sure they release this money to you for us to share.
Yours Sincerely
maria keona.
Email analysis :
NOTE : mariakeona1@outlook.com
NOTE : info@gocsejnyomda.hu
Investment Proposal
Dear Sir/Madam,
My name is Dr. Khan Burdick. I am a British Citizen by Nationality. I own BURD TECHNOLOGIES & PARTNERS. This is a small Oil Servicing Company based in Africa for over 15 years with Good Track Record. I am making this contact with you on the strength of our company need for a credible individual that would INVEST in our On-going Project.
Judging by your profile and standard, I strongly believe and delighted to solicit your assistance and Partnership in this short term business proposal.
Kindly get back to me for further official/formal discussion.
Calvary Greetings,
Dr. Khan Burdick
Burd Technologies & Partners
Tel: +2347067594133
Email analysis :
NOTE : drk.burdick@hotmail.com
NOTE : by COL004-OMC4S3.hotmail.com
NOTE : over TLS secured channel with Microsoft SMTPSVC
My name is Dr. Khan Burdick. I am a British Citizen by Nationality. I own BURD TECHNOLOGIES & PARTNERS. This is a small Oil Servicing Company based in Africa for over 15 years with Good Track Record. I am making this contact with you on the strength of our company need for a credible individual that would INVEST in our On-going Project.
Judging by your profile and standard, I strongly believe and delighted to solicit your assistance and Partnership in this short term business proposal.
Kindly get back to me for further official/formal discussion.
Calvary Greetings,
Dr. Khan Burdick
Burd Technologies & Partners
Tel: +2347067594133
Email analysis :
NOTE : drk.burdick@hotmail.com
NOTE : by COL004-OMC4S3.hotmail.com
NOTE : over TLS secured channel with Microsoft SMTPSVC
Your Abandoned Package For Delivery
I am Mr. Kevin Bryner, Chief Inspection Agent- United Nations Inspection Unit at Charlotte Douglas International Airport USA, I discovered your abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk boxes weighing approximately 25kg each. I can get the boxes deliver to you if you assure me of sharing the content 30% for me / 70% for you on my arrival to your house.
Mr. Kevin Bryner
Email analysis :
NOTE : kevinbryner5@gmail.com
NOTE : kevin@thaidentalcenter.com
Mr. Kevin Bryner
Email analysis :
NOTE : kevinbryner5@gmail.com
NOTE : kevin@thaidentalcenter.com
Greetings From Money Gram Office.
MONEY GRAM TRANSFER SERVICE BENIN REPUBLIC.
Address; 417 Avakpa Pharmacy Port-Novo Benin Republic.
Moto. Serve to your wish
ATTENTION DEAR BENEFICIARY
Greetings From Money Gram Office.
Dated 15/07/ 2015
Please be informed that during our investigations, we discovered that you were being elected as the monthly Money Gram award winner with the prize of 5.2million united state dollars.And Your funds worth sum of $5.200,000.00 must be released immediately you get back to us,and the transfer began today through Money Gram and amount which you will be receiving each day is $7,500.00 daily. So contact the manager in Money Gram Right now with below listed inforamtion and ask him for your first payment, Money Gram offices manager name is Mr.frank Ibe , ask him what you need to do to enable them
activate your account file so that you will be Able to pick your first payment contact them with your information below at (moneygramoffice3@yeah.net)
1.Your receiver's name=====
2.Your country========
3.Your cities========
4.Your telephone=======
5.Your sex/age===========
6.Your id passport=====
7.Your test question========
8.Your answer=========
Promotion Officer
YOURS SINCERELY,
Names: Mrs.Lugard,
FROM I.M.F
Email analysis :
NOTE : moneygramoffice3@yeah.net
Address; 417 Avakpa Pharmacy Port-Novo Benin Republic.
Moto. Serve to your wish
ATTENTION DEAR BENEFICIARY
Greetings From Money Gram Office.
Dated 15/07/ 2015
Please be informed that during our investigations, we discovered that you were being elected as the monthly Money Gram award winner with the prize of 5.2million united state dollars.And Your funds worth sum of $5.200,000.00 must be released immediately you get back to us,and the transfer began today through Money Gram and amount which you will be receiving each day is $7,500.00 daily. So contact the manager in Money Gram Right now with below listed inforamtion and ask him for your first payment, Money Gram offices manager name is Mr.frank Ibe , ask him what you need to do to enable them
activate your account file so that you will be Able to pick your first payment contact them with your information below at (moneygramoffice3@yeah.net)
1.Your receiver's name=====
2.Your country========
3.Your cities========
4.Your telephone=======
5.Your sex/age===========
6.Your id passport=====
7.Your test question========
8.Your answer=========
Promotion Officer
YOURS SINCERELY,
Names: Mrs.Lugard,
FROM I.M.F
Email analysis :
NOTE : moneygramoffice3@yeah.net
RE-CHANGE OF ACCOUNT
Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom
Curently in Nigeria (Special Duty)
Cell Tel: +234-8092699970
Attention:,
RE-CHANGE OF ACCOUNT.
This is in regard to outstanding paying,I am Mr.Mark Richards, the newly appointed Director United Nation Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria and his Decision Making Body, The Executive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this quarter of this fiscal year . This decision was taken based on the abnomalise and inability of the BANKS in Nigeria to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201
Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Government Of Nigeria in favor of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmation if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification. to know if you have giving instruction to transfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24 hrs from now then we will now wire the fund to the German account.
Thanks for your co-operation.
Yours faithfully
Mr.Mark Richards
Un Office Of Legal Affairs
Security and Investigation
Email analysis :
NOTE : detailsunitednations@gmail.com
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom
Curently in Nigeria (Special Duty)
Cell Tel: +234-8092699970
Attention:,
RE-CHANGE OF ACCOUNT.
This is in regard to outstanding paying,I am Mr.Mark Richards, the newly appointed Director United Nation Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria and his Decision Making Body, The Executive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this quarter of this fiscal year . This decision was taken based on the abnomalise and inability of the BANKS in Nigeria to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201
Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Government Of Nigeria in favor of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmation if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification. to know if you have giving instruction to transfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24 hrs from now then we will now wire the fund to the German account.
Thanks for your co-operation.
Yours faithfully
Mr.Mark Richards
Un Office Of Legal Affairs
Security and Investigation
Email analysis :
NOTE : detailsunitednations@gmail.com
LOANS
Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan? If your answer is yes then here is your solution. We offer loans at 2% interest rate and we offer the following loans interested person should please contact us with the Loan Amount Needed And Duration via
E-mail:(campbellharrisonloanfirm@hotmail.com)
Email analysis :
NOTE : campbellharrisonloanfirm@hotmail.com
NOTE : wanee@thairath.co.th
NOTE : Received : from mail.thairath.co.th
NOTE : ([203.154.73.4]) by smtp.thairath.co.th
E-mail:(campbellharrisonloanfirm@hotmail.com)
Email analysis :
NOTE : campbellharrisonloanfirm@hotmail.com
NOTE : wanee@thairath.co.th
NOTE : Received : from mail.thairath.co.th
NOTE : ([203.154.73.4]) by smtp.thairath.co.th
MR Kevin Joshua
Your package Atm Card have been registered with ups this morning and we agreed up that the delivery of your $2.8. Compensation Box will take off tomorrow morning. So contact them with your full info Contact: Dr. Abba Momoh Email: Note, Try Send them the stamp Duty, fee of $185 with info bellow and the Tracking number of your package will be sent to you. Receiver...Chris Ejoh Country...Benin. City..Cotonou Text Q...when? Answer...today Amount $185 Thank you, MR Kevin Joshua
Email analysis :
NOTE : atmheadofbeni@gmail.com
NOTE : idrisngaris@gmail.com
Email analysis :
NOTE : atmheadofbeni@gmail.com
NOTE : idrisngaris@gmail.com
MICHELLE OBAMA
FROM MRS. MICHELLE OBAMA, LAST NOTICE
How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions US dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address as soon as you get back to me with your home address and your cell phone number. Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $150.00 only before your Bank Cheque Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $150 is the only fee and final payment you have in my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $150 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more. Please I will advice you to urgent make the payment via western union money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $150 payment.
Please find the payment data below to send the $150 via western union
Receiver Name: Samuel Luke
Country: Benin Republic
Question: A
Answer: B
Amount: $150 USD
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........
I look forward to your respond to your email with the payment today.
Regards
Mrs. Michelle Barack
The White House(Official Residence of the President of the US)1600 Pennsylvania Avenue NW
Washington DC 20500 USA
Email analysis :
NOTE : mrs.michelleobama600@gmail.com
NOTE : Firstlady@yacht.ocn.ne.jp
How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions US dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address as soon as you get back to me with your home address and your cell phone number. Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $150.00 only before your Bank Cheque Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $150 is the only fee and final payment you have in my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $150 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more. Please I will advice you to urgent make the payment via western union money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $150 payment.
Please find the payment data below to send the $150 via western union
Receiver Name: Samuel Luke
Country: Benin Republic
Question: A
Answer: B
Amount: $150 USD
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........
I look forward to your respond to your email with the payment today.
Regards
Mrs. Michelle Barack
The White House(Official Residence of the President of the US)1600 Pennsylvania Avenue NW
Washington DC 20500 USA
Email analysis :
NOTE : mrs.michelleobama600@gmail.com
NOTE : Firstlady@yacht.ocn.ne.jp
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 July 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 Miss.Botum Anchaly with the information below,
Tele: +85586544262
Email: cub@accountant.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
Email analysis :
NOTE : storydonna2@gmail.com
NOTE : Received : from User ([37.49.224.116])
NOTE : by taitsu-sin.taitsu.com.sg with Microsoft SMTPSVC
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 July 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 Miss.Botum Anchaly with the information below,
Tele: +85586544262
Email: cub@accountant.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
Email analysis :
NOTE : storydonna2@gmail.com
NOTE : Received : from User ([37.49.224.116])
NOTE : by taitsu-sin.taitsu.com.sg with Microsoft SMTPSVC
YOUR FUND IS CONVERTED
Dear Benficiary,
How are you today, I hope all is well .Be informed that due to your delay , the YOUR FUND IS CONVERTED worth of ($37 USD Million) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .Note that the issuing bank has package the ATM CARD with the secret code and registered it with dhl courier service. Also you will be withdrawing sum of US$5,000.00 per day.Therefore, quickly contact DHL COMPANY with bellow information:
Your full name_____________________
Your address__________________________
Your country_______________________
Your age ___________________________
Your occupation____________________
Your Phone number__________________
Director: Mr.Kelly Brown.
Email address: (dhl-courierservicess@diplomats.com)+234-7039363236
The only money you have to send to DHL COMPANY is only US$195usd only,according to the director of the issuing bank for the smooth delivery of your package to your door step. Also you should refirm your full NAME, ADDRESS, TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to them to avoid wrong delivery.
Yours faithfully.
Rev. kingsley john
Email analysis :
NOTE : seiki104@seiki104.com
NOTE : dhl-courierservicess@diplomats.com
How are you today, I hope all is well .Be informed that due to your delay , the YOUR FUND IS CONVERTED worth of ($37 USD Million) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .Note that the issuing bank has package the ATM CARD with the secret code and registered it with dhl courier service. Also you will be withdrawing sum of US$5,000.00 per day.Therefore, quickly contact DHL COMPANY with bellow information:
Your full name_____________________
Your address__________________________
Your country_______________________
Your age ___________________________
Your occupation____________________
Your Phone number__________________
Director: Mr.Kelly Brown.
Email address: (dhl-courierservicess@diplomats.com)+234-7039363236
The only money you have to send to DHL COMPANY is only US$195usd only,according to the director of the issuing bank for the smooth delivery of your package to your door step. Also you should refirm your full NAME, ADDRESS, TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to them to avoid wrong delivery.
Yours faithfully.
Rev. kingsley john
Email analysis :
NOTE : seiki104@seiki104.com
NOTE : dhl-courierservicess@diplomats.com
Quick Question
Hello,
I work for a leading digital marketing agency in Southern California that focuses on helping small businesses advertise online. Our full service small business agency offers the following services and products:
1. Geography-Targeted Digital Advertising in the area(s) of your choice
2. High-End Website Design and Development
3. Banner Ads, Mobile Advertising
4. Search Engine Optimization (SEO)
5. Search Engine Advertising
6. E-Commerce Solutions, iPhone, Android Apps Development.
If you are interested, I would be more than happy to reach out with more information and develop a plan that works with your business type.
PROFESSIONAL TRUSTWORTHY RELIABLE QUALITY SERVICE
Thanks & Regards,
Zach
Business Development Manager
Contact: maymay01@aliyun.com
Email analysis :
NOTE : richiechen@aliyun.com
NOTE : holaondhu@yahoo.com
NOTE : 199.83.103.118 (nuoyi.rr8r.com)
I work for a leading digital marketing agency in Southern California that focuses on helping small businesses advertise online. Our full service small business agency offers the following services and products:
1. Geography-Targeted Digital Advertising in the area(s) of your choice
2. High-End Website Design and Development
3. Banner Ads, Mobile Advertising
4. Search Engine Optimization (SEO)
5. Search Engine Advertising
6. E-Commerce Solutions, iPhone, Android Apps Development.
If you are interested, I would be more than happy to reach out with more information and develop a plan that works with your business type.
PROFESSIONAL TRUSTWORTHY RELIABLE QUALITY SERVICE
Thanks & Regards,
Zach
Business Development Manager
Contact: maymay01@aliyun.com
Email analysis :
NOTE : richiechen@aliyun.com
NOTE : holaondhu@yahoo.com
NOTE : 199.83.103.118 (nuoyi.rr8r.com)
Incredible Alerts and More from Momentum Network
VOD sector is huge 18% growth is forecasted in 2015-2020. AG-HI is set to
be a key player in VOD like ZTE. What Accenture is lacking is working with
a public sector like hospitals. This is what AGORA HOLDINGS is going to be
stronger at. If they achieve it your portfolio will go 13 times rightaway.
Go, get AG-HI on Wednesday AM!
Email analysis :
NOTE : murrayspools@sbcglobal.net
NOTE : Received : from unknown (HELO localhost)
NOTE : (murrayspools@sbcglobal.net@123.118.154.110) by 113.167.137.193
be a key player in VOD like ZTE. What Accenture is lacking is working with
a public sector like hospitals. This is what AGORA HOLDINGS is going to be
stronger at. If they achieve it your portfolio will go 13 times rightaway.
Go, get AG-HI on Wednesday AM!
Email analysis :
NOTE : murrayspools@sbcglobal.net
NOTE : Received : from unknown (HELO localhost)
NOTE : (murrayspools@sbcglobal.net@123.118.154.110) by 113.167.137.193
Hello My Good Friend.
Hello My Good Friend.
Federal government have instructed ups Director Mr. Paul Flink . to deliver your ATM CARD of your fund (2.700,000,00USD) to you.Write him through his Email:( info_ups@qq.com ) and forward your details to him.
1. Full Name:.........
2. Delivery Address:..........
3. Your Phone Number ......
Best Regards
Mrs.Meliza Arie Wardani
Email analysis :
NOTE : info_ups@qq.com
NOTE : msannaaoleman@cantv.net
NOTE : alexfreeman2@gmail.com
Federal government have instructed ups Director Mr. Paul Flink . to deliver your ATM CARD of your fund (2.700,000,00USD) to you.Write him through his Email:( info_ups@qq.com ) and forward your details to him.
1. Full Name:.........
2. Delivery Address:..........
3. Your Phone Number ......
Best Regards
Mrs.Meliza Arie Wardani
Email analysis :
NOTE : info_ups@qq.com
NOTE : msannaaoleman@cantv.net
NOTE : alexfreeman2@gmail.com
Daily Market Movers Digest Midday Report
Create wealth with $729 billion gasoline refining business! BLUE WATER PETROLEUM CORP. is has a unique solution that will enhance lower quality petrol into sweet petrol that's 101 milliard barrell. Recycling used oil that's 98 billon industry! None in this business has this groundbreaking microwave optimizing mechanism! Add B_WP C on July 15th, before the huge headlines and make thousands!
Email analysis :
NOTE : rm@investrmi.com
Email analysis :
NOTE : rm@investrmi.com
[SPAM] Facture N277264-502252
Bonjour,
Nous vous prions de bien vouloir trouver ci-jointe notre facture N°277264-502252. Nous vous en souhaitons bonne réception.
Bien sincèrement.
Le service comptable.
Maryanne Acosta
Email analysis :
NOTE : MaryanneAcostapy@public-gprs362522.centertel.pl
Nous vous prions de bien vouloir trouver ci-jointe notre facture N°277264-502252. Nous vous en souhaitons bonne réception.
Bien sincèrement.
Le service comptable.
Maryanne Acosta
Email analysis :
NOTE : MaryanneAcostapy@public-gprs362522.centertel.pl
From Fedex Delivery Service, Notification of Your Parcel.
FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +234-8084545914
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
This is FedEx courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $2.5million USD with some vital documents attached on it, for safety delivery to your residential address in your country. This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information?s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand.
Full names............
Parcel owner address......
Tel...........
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information?s for safety delivery. FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever.
Waiting to read your e-mail(fedeeprexdeliveryser@gmail.com)
Yours affectionately.
Mr. EMEKA KELVIN
Dispatch Manager FedEx Courier
for the Ikeja branch manager
FedEx Express Delivery services Lagos -Nigeria.
Email analysis :
NOTE : fedeeprexdeliveryser@gmail.com
NOTE : sharif@mmknitwear.com
70 International Airport Road
Mafoluku, Lagos.
Tel: +234-8084545914
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
This is FedEx courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $2.5million USD with some vital documents attached on it, for safety delivery to your residential address in your country. This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information?s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand.
Full names............
Parcel owner address......
Tel...........
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information?s for safety delivery. FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever.
Waiting to read your e-mail(fedeeprexdeliveryser@gmail.com)
Yours affectionately.
Mr. EMEKA KELVIN
Dispatch Manager FedEx Courier
for the Ikeja branch manager
FedEx Express Delivery services Lagos -Nigeria.
Email analysis :
NOTE : fedeeprexdeliveryser@gmail.com
NOTE : sharif@mmknitwear.com
TRUST.
Attention :
I am Stanley Rodney a solicitor at law. I am the personal Attorney to Late Engineer. Pete J French a national of your country, who lived here in South Africa, Hereinafter shall be referred to as my client. On the 21st of April 2013, my client was involved in a car accident along Gauteng Freeway. All occupants of the vehicle unfortunately lost their lives. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit was lodged.
Particularly, The Bank of North West and finance company where the deceased had an account valued at about 40 million dollars has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at 40 million dollars can be paid to you. If you agree we can discuss your percentage. I have all necessary legal documents that can be used to back up any claim we may make. All i require is your honest Co-operation to enable us see this deal through. NB: I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Awaiting your response.
Best regards,
Stanley Rodney.
Email analysis :
NOTE : barrister_stanleyrodney@accountant.com
I am Stanley Rodney a solicitor at law. I am the personal Attorney to Late Engineer. Pete J French a national of your country, who lived here in South Africa, Hereinafter shall be referred to as my client. On the 21st of April 2013, my client was involved in a car accident along Gauteng Freeway. All occupants of the vehicle unfortunately lost their lives. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit was lodged.
Particularly, The Bank of North West and finance company where the deceased had an account valued at about 40 million dollars has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at 40 million dollars can be paid to you. If you agree we can discuss your percentage. I have all necessary legal documents that can be used to back up any claim we may make. All i require is your honest Co-operation to enable us see this deal through. NB: I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Awaiting your response.
Best regards,
Stanley Rodney.
Email analysis :
NOTE : barrister_stanleyrodney@accountant.com
Thursday, July 9, 2015
Profils Developpeurs Ingenieurs Doctorats
Nous avons le profil que vous recherchez ! Vous cherchez des compétences pour vos projets informatiques ? Vous souhaitez accroître votre équipe informatique avec des collaborateurs qualifiés ? ITEK4YOU vous propose les meilleurs profils Développeurs / Ingénieurs / Doctorats en Outsourcing. Notre méthode: détecter les meilleurs profils par avance par des tests informatiques et psychologiques, ce qui nous différencie d'un cabinet de recrutement. Une personne dédiée vous coûtera entre 1400 € et 2000 € mois, sans engagement de durée, poste de travail inclus (bureau, PC, connexion). Le suivi de projet est inclus dans notre prestation, et nous intervenons dans les secteurs suivants :
1) Développeurs Java, J2EE, Spring, Ruby, Framework, C/C++....
2) Concepteurs Oracle, et BDD
3) Administrateurs /Techniciens réseaux certifiés
4) Web Designers
5) Développeurs PHP/mysql
6) CMS : Joomla, Drupal, Wordpress
u 7) Référenceurs
8) Intégrateurs Ecommerce
9) Télécoms : Asterisk, Développeurs Mobile
10) Blogeurs,
Avantages :
1) Ressource de haut niveau
2) 45 heures de travail par semaine.
3) Ressource dédiée
4) Ajustement rapide de votre équipe suivant vos besoins
Pour obtenir 2 profils qualifiés, cliquez ici. Pour parler de vos projets, nous sommes à votre disposition au +33173790763.
Dans cette attente,
Très cordialement .
Directeur ITEK4YOU
Ingénieur Civil N87
Tél. +33173790763
Email analysis :
NOTE : aurelie@mercisdes52.eu
NOTE : Received : from [127.0.0.1] (smtp.lead-market01.eu [91.236.239.116])
NOTE : (Authenticated sender: mail@mercisdes52.eu) by vps.cartie968.eu (Postfix)
1) Développeurs Java, J2EE, Spring, Ruby, Framework, C/C++....
2) Concepteurs Oracle, et BDD
3) Administrateurs /Techniciens réseaux certifiés
4) Web Designers
5) Développeurs PHP/mysql
6) CMS : Joomla, Drupal, Wordpress
u 7) Référenceurs
8) Intégrateurs Ecommerce
9) Télécoms : Asterisk, Développeurs Mobile
10) Blogeurs,
Avantages :
1) Ressource de haut niveau
2) 45 heures de travail par semaine.
3) Ressource dédiée
4) Ajustement rapide de votre équipe suivant vos besoins
Pour obtenir 2 profils qualifiés, cliquez ici. Pour parler de vos projets, nous sommes à votre disposition au +33173790763.
Dans cette attente,
Très cordialement .
Directeur ITEK4YOU
Ingénieur Civil N87
Tél. +33173790763
Email analysis :
NOTE : aurelie@mercisdes52.eu
NOTE : Received : from [127.0.0.1] (smtp.lead-market01.eu [91.236.239.116])
NOTE : (Authenticated sender: mail@mercisdes52.eu) by vps.cartie968.eu (Postfix)
Attention Dear Beneficiary
THE FORMER UNITED STATES AMBASSADOR TO REPUBLIC OF BENIN.
MR.PETER GODWIN.
EMAIL..mr.petergodwin600@gmail.com
Phone..+229 98775498.
Attention Dear Beneficiary,
This is MR.PETER GODWIN. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since 2 years ago, and he said that you refused to pay the required fee for the delivery of your ATM CARD. I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $250.00 only according to them. But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $12.5million which will change your life just because of $250.00 I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $250.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it. Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund. This is where you should send the fee today and don't fail to do that as I have said.
Receiver Name==== Samuel Luke
Country =======Benin Republic
City ============= Cotonou
Text Question ===== A
Answer ============ B
Amount ======== $250.00
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number.
Email analysis :
NOTE : Attention Dear Beneficiary
NOTE : mr.petergodwin600@gmail.com
NOTE : Ambassador@yacht.ocn.ne.jp
NOTE : Received : from mzcstore281.ocn.ad.jp
NOTE : (mv-osn-hcb008 [118.23.100.201])
NOTE : by mv-osn-hcb008.ocn.ad.jp (Postfix) with ESMTP
NOTE : X-Originating-Ip : [41.86.234.165]
MR.PETER GODWIN.
EMAIL..mr.petergodwin600@gmail.com
Phone..+229 98775498.
Attention Dear Beneficiary,
This is MR.PETER GODWIN. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since 2 years ago, and he said that you refused to pay the required fee for the delivery of your ATM CARD. I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $250.00 only according to them. But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $12.5million which will change your life just because of $250.00 I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $250.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it. Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund. This is where you should send the fee today and don't fail to do that as I have said.
Receiver Name==== Samuel Luke
Country =======Benin Republic
City ============= Cotonou
Text Question ===== A
Answer ============ B
Amount ======== $250.00
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number.
Email analysis :
NOTE : Attention Dear Beneficiary
NOTE : mr.petergodwin600@gmail.com
NOTE : Ambassador@yacht.ocn.ne.jp
NOTE : Received : from mzcstore281.ocn.ad.jp
NOTE : (mv-osn-hcb008 [118.23.100.201])
NOTE : by mv-osn-hcb008.ocn.ad.jp (Postfix) with ESMTP
NOTE : X-Originating-Ip : [41.86.234.165]
Phishing Free (Facture mobile du 09-06-2015 )
Cher ( e ) abonné ( e ), *
Veuillez trouver en pièce jointe votre facture mobile impayée du 09/06/2015, d'un montant de 2.66€ Nous allons prochainement basculer l'envoi des ordres de prélèvement de vos factures Free au nouveau format de carte bancaire. Vous avez une démarche à accomplir cliquez sur le lien intitulé Pour régler votre impayé,
http://mobiles.free.moncomptes.mobi/
Sincères salutations.
L'équipe Free!
Free Mobile - SAS au capital de 365.138.779 Euros - RCS PARIS 499 247 138 -
Siège social : 16 rue de la Ville l'Evêque 75008 Paris
6/29/2015 4:09:24 a.m.
cette email pour : *@*.*
7/9/2015 8:45:42 a.m.
Phishing analysis :
CLICK : http://mobiles.free.moncomptes.mobi/
OPEN : the link give a 404.
OPTION : Whois domain moncomptes.mobi
Whois : moncomptes.mobi
Domain ID:D8450968-MOBI
Domain Name:MONCOMPTES.MOBI
Created On:05-Feb-2015 22:57:19 UTC
Last Updated On:27-Jun-2015 02:26:14 UTC
Expiration Date:05-Feb-2016 22:57:19 UTC
Registrant ID:COMO-28987
Registrant Name:love511
Registrant Organization:walo
Registrant Street1:44 rue des carrires
Registrant City:ITTEVILLE
Registrant State/Province:--
Registrant Postal Code:91760
Registrant Country:FR
Registrant Phone:+681.947857
Registrant Email:faouzi511@hotmail.com
Admin ID:COMO-28986
Admin Name:love511
Admin Organization:walo
Admin Street1:44 rue des carrires
Admin City:ITTEVILLE
Admin State/Province:--
Admin Postal Code:91760
Admin Country:FR
Admin Phone:+681.947857
Admin Email:faouzi511@hotmail.com
Tech ID:COMO-28986
Tech Name:love511
Tech Organization:walo
Tech Street1:44 rue des carrires
Tech City:ITTEVILLE
Tech State/Province:--
Tech Postal Code:91760
Tech Country:FR
Tech Phone:+681.947857
Tech Email:faouzi511@hotmail.com
Name Server:NS8297.HOSTGATOR.COM
Name Server:NS8298.HOSTGATOR.COM
E-mail Address gives clues : faouzi511@hotmail.com
- creditmutuei-service-etalis-controlcomptecic.com
- espaceabonne.com
- espaceabonnes.net
- safeonlinebanking.org
E-mail Address gives a list :
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3xp1r.soul.r1d3r@gmail.com
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abbeyqatar@gmail.com
achraf_lady@hotmail.com
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adamsimo@yahoo.com
adress151@gmail.com
adress159@hotmail.fr
agos222222@alice.com
ahmedalhckerr@outlook.sa
ahmedalhckerrrr@gmail.com
Alarg53@Yahoo.Com
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a.ledru418@laposte.net
alexis_rasp@aol.com
alexwrighti106@hotmail.com
alexwrighti106@yahoo.com
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ali.sahara@mail.com
alli.hawllery@Gmail.com
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amildnet@yahoo.com
andalas.shell@yahoo.com
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antoine.lampard@gmail.com
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baisanshell@gmail.com
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bantyuc@hotmail.com
bdobank2012@gmail.com
behbett@gmail.com
best.1hacker@gmail.com
billgate@hackermail.com
BIMO@2M.TV
blackhats@live.com
blacklight@autistici.org
blanci697@gmail.com
blessedlogz101@gmail.com
blonjo@gmx.us
bosbesar98@gmail.com
bourahliautoparts@aol.com
box@adobe.com
Bozkurt97_Hacker@hotmail.com
brainniach1759@gmail.com
bronsuck_vb@yahoo.co.id
burlacu.ruxandra@hotmail.com
bushapril828@yahoo.com
c0cain@hotmail.com
carder.card007@gmail.com
carl@hq2200.com
carlosmxbs@outlook.com
catfinn.group@outlook.com
ca-va-2010@live.com
cc@free.fr
ccode.priv8@live.com
cerol@prontonmail.cn
cerol@prontonmail.com
chetansoni@live.com
cici.sunlightintl@gmail.com
code2015v2@outlook.com
code.priv8@live.com
cohenga33@yahoo.com
colominasimo@gmail.com
comingmoney407@gmail.com
corp@kent.com
cousindjango@gmail.com
cumicd@gmail.com
customercarehelpline2013@hotmail.com
customer-support@Spammers
cxib [ a.T] securityreason [ d0t] com
cyber.oku@gmail.com
d00m@kumanova.com.mk
dali50@live.com
dd.kr80@yahoo.com
degreat111@gmail.com
demyandmitri@hotmail.com
denniscowelln@hotmail.com
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dj_vista16@hotmail.com
dorklop@hotmail.fr
dr.12mgm@gmail.com
draywire@she.com
dr.brain1990@yahoo.com
dr.gsepp@gmail.com
dr.jamesubs3@gmail.com
dronner@one.co.il
dyslg@hotmail.com
Dz-@HotmaiL.co.uk
effes@zalet.org
egy_spider88@yahoo.com
egy_spiders@ymail.com
elite8@gmx.com
ELMAYET_ELMAYET@YAHOO.COM
email@email.com
emailsent00@gmail.com
engr.thomasfletcher@gmail.com
enima.nino1@gmail.com
entitydaycalt@gmail.com
ericmelder1@gmail.com
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everlastingwirefunds@gmail.com
eyas.ma@yahoo.fr
facemaknassy@gmail.com
faouzi511@HoTmaIl.cOm
faris_romantic2000@yahoo.com
fedxcourier11@gmail.com
feelcomz@gmail.com
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finnssonaudunn1@outlook.com
flashneew@yahoo.com
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frag2frag@gmail.com
frankotas@in.com
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freezi4real23@hotmail.com
freshboss@jordan.com
freshdude001@gmail.com
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full@info.com
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gdandungg@inter-like.com
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greaterhigherleveltop@gmail.com
greg2mdcompany@gmail.com
gunn.hack@gmail.com
h4kurd007@gmail.com
hacker-gtx0@hotmail.com
hacker.kidlove9x@gmail.com
hackersonke123@gmail.com
Hack_XhellX@yahoo.com
hadidi44@ymail.com
hag.hag.24@gmail.com
harrisondh74071@gmail.com
heather.airframesalaska@yahoo.com
hexoproject@gmail.com
hichamhacker@gmail.com
holako@alquds.com
hq2200@yahoo.com
I0X0@HOTMAIL.COM
ihebking6@gmail.com
inflost@gmail.com
info@construsolution.com
info@lov.com
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injectoor.id@gmail.com
injector_db@hotmail.com
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inshalogs@gmail.com
$ip@linkemail.com
itsfwbj@gmail.com
iv-@HotMaiL.CoM
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j4rof@hotmail.com
jagalancc@gmail.com
jalang@hush.ai
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jarjar_h@yahoo.com
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JohnMisele@hotmail.com
johnwoo0007@gmail.com
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jpakistan24@yahoo.com
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justsitmaster@gmail.com
jwanjru@highviewdental.co.ke
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kbaba2014@gmail.com
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kenned100perce@job4u.com
kimulandrew@gmail.com
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klee@me.com
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kong1050100@gmail.com
kplus66@hotmail.com
kucingliar2013@gmail.com
kucinkelite@gmail.com
kuncung525@yahoo.com
kurdlinux007@gmail.com
laidelogz@qq.com
laidenatty@zoho.com
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law_c@yahoo.cn
lbossn@hotmail.com
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leet.jenin@gmail.com
liliaflow22@gmail.com
lilusher74@gmail.com
liv03073@gmail.com
lloydsmasters@gmail.com
logmx2013@gmail.com
logs@yolo.co.uk
logzbuxx@gmail.com
logzz@eduz.edu
lomworld@chasemelom.com
lourr4ider@outlook.com
luxrez@yahoo.com
ma1988army@yahoo.com
madjam@blumail.org
madulee007@gmail.com
mafiosoinc007@outlook.com
magelang6etar@gmail.com
mailas636@ymail.com
mails-from@mailerz.com
maleekberry11@yahoo.com
maniac.naiem@gmail.com
markferri666@gmail.com
marklaus11@yahoo.com
markusbennettn002@gmail.com
marwanjaber204@gmail.com
masbenganteng@yahoo.com
matt2cute147@gmail.com
mattewpeters1954@gmail.com
mcleedevin@gmail.com
medmoremore22@gmail.com
medyed01@yandex.com
meninbox@surabayablackhat.org
mentori-619@hotmail.com
mic@Rezlt.org
midnightcr3w007@gmail.com
milli.kim@yandex.com
momix@turkiyehack.com
mondice21@gmail.com
moorelawrence8477@gmail.com
morda66@inbox.ru
moremoneyinc009@gmail.com
morrengeorge@gmail.com
mouad-pro@hotmail.com
mouhamedalihack@gmail.com
moukit@wachokran.com
m.peard@yahoo.com
mr3b123456@hotmail.com
mr.antonioxagung@linuxmail.org
mr.hosam@hotmail.com
mrv@hotmail.fr
mr.xnightmare@gmail.com
mryassinexs@gmail.com
mundomxbs@gmail.com
mutantcoode@gmail.com
mybigidol@gmail.com
myrzt2@gmail.com
mysqlnice@gmail.com
myxtrips@yahoo.com
n4sss@hotmail.com
n4tw0rk@yahoo.com
navdeepsethi@outlook.com
net_fighter@hotmail.com
newcc@voila.fr
newsupdate@servisdropbox.com
ng689skw[at]yahoo[dot]com
ng689skw@yahoo.com
nnabuisi12@gmail.com
noura.nada36@yahoo.com
oboa222@gmail.com
obomdaboca@outlook.com
officetools2014@gmail.com
oljohnson40@gmail.com
o.lokoso11@gmail.com
onyieze1@hotmail.com
ope-Wire@forming.com
otaelcyber@yahoo.com
otasblessed@gmail.com
oy3@hotmail.com
p.adams343@gmail.com
passionatepeter10029@gmail.com
patorankin@safe-mail.net
paulbuakong202@gmail.com
paypal_servers_xboomber@support.com
paypal@support.com
peterdlegend@aol.com
pharon@she.com
philliprice004@gmail.com
phyno323@gmail.com
pinkrozey17@gmail.com
piracanjuba666@bol.com.br
plackmr@gmail.com
postmaster@googleplus.com.us
poti.sadz@gmail.com
princemakota@gmail.com
professor1256@gmail.com
psyco.resulta@gmail.com
q_q_x_x@yahoo.com
quemaisnao@hotmail.com
qz3@live.fr
r0x@outlook.fr
r3v3ng3ns AT gmail DOT com
ravputra@gmail.com
reda.bokseur@gmail.com
redawizzyy@gmail.com
red_planets@yahoo.com
remetente@mail.com
resultsbox1993@gmail.com
resultszx@gmail.com
resultxxxxx@gmail.com
rezlt.vbv@hotmail.com
rezult@support.com
richardmccolin001@yandex.com
rickmalta001@yahoo.com
rm939392@gmail.com
robert.stewart678@gmail.com
rohitab@rohitab.com
rqadoha@gmail.com
rya7.balak@excite.co.uk
rzlt.chta@gmail.com
s33th3rs@yahoo.co.uk
saadworm@hotmail.fr
samergang8@gmail.com
samir-_-sp@hotmail.com
sarah.robert91@gmail.com
SE-0205810@uk093santander.co.uk
setoran404@gmail.com
setoranopoae@gmail.com
seucer@support.com
sgtteresas.s200001@yahoo.com
sharpi123@yahoo.com
sharpiasiwaju@gmail.com
shelladam123@gmail.com
shell.bdoor@gmail.com
shell.download@gmail.com
shibin_ragh@ispg.in
shoniangel87@hotmail.com
Silent95@hacker.ps
Simon@gurenlagann.com
skapter97@gmail.com
skr77tld@gmail.com
smith.scot1@gmail.com
snoopssysnappsop1@yahoo.com
socontas@live.com
sofien.dk@gmail.com
solevisible@gmail.com
solooutat1990@hotmail.fr
soumbboy@gmail.com
soundc44@gmail.com
sp4mi@voila.fr
spammer007@outlook.fr
spamsemo@gmail.com
spider.r0ot@gmail.com
SpYLOGs@Hussleteam.com
staffordbrian228@gmail.com
steps2201@mynet.com
stevencastle97@gmail.com
stractionsqli@yandex.com
support@$ra44.com
s_x@live.com
sz.kok@outlook.frr
T9S@HOTMAIL.COM
telcominstrument@outlook.com
thee.wolf1@hotmail.com
thinkbiglogs@gmail.com
thunder47@hotmail.com
timthumb.php@hotmail.com
tngilroy@gmail.com
tnh2cker@hotmail.com
toba567@hotmail.com
tomas_motion@terra.com.br
traibiyoussef@gmail.com
trajan1919@gmail.com
tyghsdjfydtsw@gmail.com
uglyinswag@outlook.com
underwoodfrank71@gmail.com
underwoodfrank71@outlook.com
unkn0wn_h4ck3r@yahoo.com
unknownevansss@gmail.com
update2201@gmail.com
usr@box.com
uuzzal2@gmail.com
uzanc@ymail.com
v0v@outlook.com
vandertacunek9@gmail.com
vb5@hotmail.fr
ven2000222@gmail.com
vicbrit001@gmail.com
vir.lin90@gmail.com
vitotria6@outlook.com
volmerga@gmail.com
vvebip@gmail.com
w4l3XzY3@protonmail.ch
walkagain2012@gmail.com
walorbach@gmail.com
wasiuadeife@gmail.com
wedusaelakh@hotmail.com
weeindy@gokkuuddera.com
weeindy@gokuuddera.com
weeindyy@gokkuuddera.com
wendyvvu23@gmail.com
wirez@googledocs.org
wondersetor@gmail.com
wooasuu@gmail.com
w_o.o@hotmail.com
worm@J3nd4rk.com
wow@goodresult.com
wp@live.fr
wweerrt88@gmail.com
wwwjj2010@gmail.com
Xb4@HoTmaiL.Fr
xenobyte25@gmail.com
xnerospam@gmail.com
xr0b0t@indonesiancoder.com
xtralarge1011@gmail.com
xxxsimonixxx@gmail.com
y7lmoon511@gmail.com
ya_el@live.fr
yassineyacoutie@gmail.com
young.buck66@yahoo.de
young-riko@hotmail.fr
zaid87sh@gmail.com
zambiathanks@yahoo.com
zobugtel@gmail.com
zoz@moonwalking.com
Email analysis :
NOTE : freemobile@free-mobile.fr
NOTE : Received : from free-mobile.fr (unknown [191.236.88.93])
NOTE : by mx-server01.syncadvice.de (Postfix)
Veuillez trouver en pièce jointe votre facture mobile impayée du 09/06/2015, d'un montant de 2.66€ Nous allons prochainement basculer l'envoi des ordres de prélèvement de vos factures Free au nouveau format de carte bancaire. Vous avez une démarche à accomplir cliquez sur le lien intitulé Pour régler votre impayé,
http://mobiles.free.moncomptes.mobi/
Sincères salutations.
L'équipe Free!
Free Mobile - SAS au capital de 365.138.779 Euros - RCS PARIS 499 247 138 -
Siège social : 16 rue de la Ville l'Evêque 75008 Paris
6/29/2015 4:09:24 a.m.
cette email pour : *@*.*
7/9/2015 8:45:42 a.m.
Phishing analysis :
CLICK : http://mobiles.free.moncomptes.mobi/
OPEN : the link give a 404.
OPTION : Whois domain moncomptes.mobi
Whois : moncomptes.mobi
Domain ID:D8450968-MOBI
Domain Name:MONCOMPTES.MOBI
Created On:05-Feb-2015 22:57:19 UTC
Last Updated On:27-Jun-2015 02:26:14 UTC
Expiration Date:05-Feb-2016 22:57:19 UTC
Registrant ID:COMO-28987
Registrant Name:love511
Registrant Organization:walo
Registrant Street1:44 rue des carrires
Registrant City:ITTEVILLE
Registrant State/Province:--
Registrant Postal Code:91760
Registrant Country:FR
Registrant Phone:+681.947857
Registrant Email:faouzi511@hotmail.com
Admin ID:COMO-28986
Admin Name:love511
Admin Organization:walo
Admin Street1:44 rue des carrires
Admin City:ITTEVILLE
Admin State/Province:--
Admin Postal Code:91760
Admin Country:FR
Admin Phone:+681.947857
Admin Email:faouzi511@hotmail.com
Tech ID:COMO-28986
Tech Name:love511
Tech Organization:walo
Tech Street1:44 rue des carrires
Tech City:ITTEVILLE
Tech State/Province:--
Tech Postal Code:91760
Tech Country:FR
Tech Phone:+681.947857
Tech Email:faouzi511@hotmail.com
Name Server:NS8297.HOSTGATOR.COM
Name Server:NS8298.HOSTGATOR.COM
E-mail Address gives clues : faouzi511@hotmail.com
- creditmutuei-service-etalis-controlcomptecic.com
- espaceabonne.com
- espaceabonnes.net
- safeonlinebanking.org
E-mail Address gives a list :
1v4n.1v4n4usq1@gmail.com
3xp1r.soul.r1d3r@gmail.com
4dminone@gmail.com
56465sdfsd@kksdfs.com
aalireza65@yahoo.com
aazer544@gmail.com
abbetycoal@gmail.com
abbeyqatar@gmail.com
achraf_lady@hotmail.com
acountservices8@gmail.com
adamsimo@yahoo.com
adress151@gmail.com
adress159@hotmail.fr
agos222222@alice.com
ahmedalhckerr@outlook.sa
ahmedalhckerrrr@gmail.com
Alarg53@Yahoo.Com
albanian619@gmail.com
a.ledru418@laposte.net
alexis_rasp@aol.com
alexwrighti106@hotmail.com
alexwrighti106@yahoo.com
alimaazouzi7@gmail.com
ali.sahara@mail.com
alli.hawllery@Gmail.com
amadeus155@hotmail.com
amildnet@yahoo.com
andalas.shell@yahoo.com
angel@heavensentlol.net
angribyridbeard@yahoo.com
antoine.lampard@gmail.com
arhyans@gmail.com
ariganex8@gmail.com
arlewis1970@gmail.com
arnoldemploy@gmail.com
asaafrica@gmail.com
assyade.word@gmail.com
atforu10@mail2Uk.com
atforu303@outlook.com
atforu38@rediffmail.com
atforu38@yandex.com
azatsulaiman7@gmail.com
babaokolasan3@gmail.com
babaokolasan3@hotmail.com
baisanshell@gmail.com
bantyucdonlad@gmail.com
bantyuc@hotmail.com
bdobank2012@gmail.com
behbett@gmail.com
best.1hacker@gmail.com
billgate@hackermail.com
BIMO@2M.TV
blackhats@live.com
blacklight@autistici.org
blanci697@gmail.com
blessedlogz101@gmail.com
blonjo@gmx.us
bosbesar98@gmail.com
bourahliautoparts@aol.com
box@adobe.com
Bozkurt97_Hacker@hotmail.com
brainniach1759@gmail.com
bronsuck_vb@yahoo.co.id
burlacu.ruxandra@hotmail.com
bushapril828@yahoo.com
c0cain@hotmail.com
carder.card007@gmail.com
carl@hq2200.com
carlosmxbs@outlook.com
catfinn.group@outlook.com
ca-va-2010@live.com
cc@free.fr
ccode.priv8@live.com
cerol@prontonmail.cn
cerol@prontonmail.com
chetansoni@live.com
cici.sunlightintl@gmail.com
code2015v2@outlook.com
code.priv8@live.com
cohenga33@yahoo.com
colominasimo@gmail.com
comingmoney407@gmail.com
corp@kent.com
cousindjango@gmail.com
cumicd@gmail.com
customercarehelpline2013@hotmail.com
customer-support@Spammers
cxib [ a.T] securityreason [ d0t] com
cyber.oku@gmail.com
d00m@kumanova.com.mk
dali50@live.com
dd.kr80@yahoo.com
degreat111@gmail.com
demyandmitri@hotmail.com
denniscowelln@hotmail.com
diitanii@gmail.com
djsaid84@gmail.com
dj_vista16@hotmail.com
dorklop@hotmail.fr
dr.12mgm@gmail.com
draywire@she.com
dr.brain1990@yahoo.com
dr.gsepp@gmail.com
dr.jamesubs3@gmail.com
dronner@one.co.il
dyslg@hotmail.com
Dz-@HotmaiL.co.uk
effes@zalet.org
egy_spider88@yahoo.com
egy_spiders@ymail.com
elite8@gmx.com
ELMAYET_ELMAYET@YAHOO.COM
email@email.com
emailsent00@gmail.com
engr.thomasfletcher@gmail.com
enima.nino1@gmail.com
entitydaycalt@gmail.com
ericmelder1@gmail.com
errn0rep0rt@gmail.com
eugmullins@gmail.com
evanjudge37@gmail.com
everlastingwirefunds@gmail.com
eyas.ma@yahoo.fr
facemaknassy@gmail.com
faouzi511@HoTmaIl.cOm
faris_romantic2000@yahoo.com
fedxcourier11@gmail.com
feelcomz@gmail.com
feskadosh@gmail.com
finnssonaudunn1@outlook.com
flashneew@yahoo.com
foroldman@gmail.com
frag2frag@gmail.com
frankotas@in.com
fraudalamaxim@gmail.com
freemakota@gmail.com
freenetworkkmc@gmail.com
freezi4real23@hotmail.com
freshboss@jordan.com
freshdude001@gmail.com
fulano@cu.com
full@info.com
fullmagic27@gmail.com
gamekuji@gmail.com
gayamenx5@gmail.com
gayaxx10@gmail.com
gdandungg@inter-like.com
generalbox1010@gmail.com
gert.mon@libero.it
gh01blaick@gmail.com
gidigaan@gmail.com
gqngsta@gmail.com
greaterhigherleveltop@gmail.com
greg2mdcompany@gmail.com
gunn.hack@gmail.com
h4kurd007@gmail.com
hacker-gtx0@hotmail.com
hacker.kidlove9x@gmail.com
hackersonke123@gmail.com
Hack_XhellX@yahoo.com
hadidi44@ymail.com
hag.hag.24@gmail.com
harrisondh74071@gmail.com
heather.airframesalaska@yahoo.com
hexoproject@gmail.com
hichamhacker@gmail.com
holako@alquds.com
hq2200@yahoo.com
I0X0@HOTMAIL.COM
ihebking6@gmail.com
inflost@gmail.com
info@construsolution.com
info@lov.com
info@lovelula.com
info@outlook.com
injectoor.id@gmail.com
injector_db@hotmail.com
injectornew@gmail.com
injectortarget@gmail.com
innoppyson@gmail.com
inshalogs@gmail.com
$ip@linkemail.com
itsfwbj@gmail.com
iv-@HotMaiL.CoM
j4rof12@gmail.com
j4rof@hotmail.com
jagalancc@gmail.com
jalang@hush.ai
jalangsaya@gmail.com
james.lamberrt11@gmail.com
jamessteven1971@gmail.com
jameswibkid@gmail.com
jarjar_h@yahoo.com
jbloginbox@gmail.com
jgunn190@gmail.com
joe1baba07@hotmail.com
JohnMisele@hotmail.com
johnwoo0007@gmail.com
josephhonvon10@gmail.com
jpakistan24@yahoo.com
juleslasner@yahoo.com
justsitmaster@gmail.com
jwanjru@highviewdental.co.ke
karragerj@yahoo.com
kayodesumola@gmail.com
kbaba2014@gmail.com
kefiex63@gmail.com
kendrii@muslim.com
kenned100perce@job4u.com
kimulandrew@gmail.com
kingtimoski007@yahoo.com
kingtimoski1987@gmail.com
kissiyass@yahoo.com
klal3mr@gmail.com
klaverbeek.jan@hotmail.com
klee@me.com
kliverz1337@gmail.com
koisosi8@gmail.com
kong1050100@gmail.com
kplus66@hotmail.com
kucingliar2013@gmail.com
kucinkelite@gmail.com
kuncung525@yahoo.com
kurdlinux007@gmail.com
laidelogz@qq.com
laidenatty@zoho.com
laidetuntun@gmail.com
laporan.backdoor@gmail.com
lasnerules190@gmail.com
law_c@yahoo.cn
lbossn@hotmail.com
leehassanx@gmail.com
leet.jenin@gmail.com
liliaflow22@gmail.com
lilusher74@gmail.com
liv03073@gmail.com
lloydsmasters@gmail.com
logmx2013@gmail.com
logs@yolo.co.uk
logzbuxx@gmail.com
logzz@eduz.edu
lomworld@chasemelom.com
lourr4ider@outlook.com
luxrez@yahoo.com
ma1988army@yahoo.com
madjam@blumail.org
madulee007@gmail.com
mafiosoinc007@outlook.com
magelang6etar@gmail.com
mailas636@ymail.com
mails-from@mailerz.com
maleekberry11@yahoo.com
maniac.naiem@gmail.com
markferri666@gmail.com
marklaus11@yahoo.com
markusbennettn002@gmail.com
marwanjaber204@gmail.com
masbenganteng@yahoo.com
matt2cute147@gmail.com
mattewpeters1954@gmail.com
mcleedevin@gmail.com
medmoremore22@gmail.com
medyed01@yandex.com
meninbox@surabayablackhat.org
mentori-619@hotmail.com
mic@Rezlt.org
midnightcr3w007@gmail.com
milli.kim@yandex.com
momix@turkiyehack.com
mondice21@gmail.com
moorelawrence8477@gmail.com
morda66@inbox.ru
moremoneyinc009@gmail.com
morrengeorge@gmail.com
mouad-pro@hotmail.com
mouhamedalihack@gmail.com
moukit@wachokran.com
m.peard@yahoo.com
mr3b123456@hotmail.com
mr.antonioxagung@linuxmail.org
mr.hosam@hotmail.com
mrv@hotmail.fr
mr.xnightmare@gmail.com
mryassinexs@gmail.com
mundomxbs@gmail.com
mutantcoode@gmail.com
mybigidol@gmail.com
myrzt2@gmail.com
mysqlnice@gmail.com
myxtrips@yahoo.com
n4sss@hotmail.com
n4tw0rk@yahoo.com
navdeepsethi@outlook.com
net_fighter@hotmail.com
newcc@voila.fr
newsupdate@servisdropbox.com
ng689skw[at]yahoo[dot]com
ng689skw@yahoo.com
nnabuisi12@gmail.com
noura.nada36@yahoo.com
oboa222@gmail.com
obomdaboca@outlook.com
officetools2014@gmail.com
oljohnson40@gmail.com
o.lokoso11@gmail.com
onyieze1@hotmail.com
ope-Wire@forming.com
otaelcyber@yahoo.com
otasblessed@gmail.com
oy3@hotmail.com
p.adams343@gmail.com
passionatepeter10029@gmail.com
patorankin@safe-mail.net
paulbuakong202@gmail.com
paypal_servers_xboomber@support.com
paypal@support.com
peterdlegend@aol.com
pharon@she.com
philliprice004@gmail.com
phyno323@gmail.com
pinkrozey17@gmail.com
piracanjuba666@bol.com.br
plackmr@gmail.com
postmaster@googleplus.com.us
poti.sadz@gmail.com
princemakota@gmail.com
professor1256@gmail.com
psyco.resulta@gmail.com
q_q_x_x@yahoo.com
quemaisnao@hotmail.com
qz3@live.fr
r0x@outlook.fr
r3v3ng3ns AT gmail DOT com
ravputra@gmail.com
reda.bokseur@gmail.com
redawizzyy@gmail.com
red_planets@yahoo.com
remetente@mail.com
resultsbox1993@gmail.com
resultszx@gmail.com
resultxxxxx@gmail.com
rezlt.vbv@hotmail.com
rezult@support.com
richardmccolin001@yandex.com
rickmalta001@yahoo.com
rm939392@gmail.com
robert.stewart678@gmail.com
rohitab@rohitab.com
rqadoha@gmail.com
rya7.balak@excite.co.uk
rzlt.chta@gmail.com
s33th3rs@yahoo.co.uk
saadworm@hotmail.fr
samergang8@gmail.com
samir-_-sp@hotmail.com
sarah.robert91@gmail.com
SE-0205810@uk093santander.co.uk
setoran404@gmail.com
setoranopoae@gmail.com
seucer@support.com
sgtteresas.s200001@yahoo.com
sharpi123@yahoo.com
sharpiasiwaju@gmail.com
shelladam123@gmail.com
shell.bdoor@gmail.com
shell.download@gmail.com
shibin_ragh@ispg.in
shoniangel87@hotmail.com
Silent95@hacker.ps
Simon@gurenlagann.com
skapter97@gmail.com
skr77tld@gmail.com
smith.scot1@gmail.com
snoopssysnappsop1@yahoo.com
socontas@live.com
sofien.dk@gmail.com
solevisible@gmail.com
solooutat1990@hotmail.fr
soumbboy@gmail.com
soundc44@gmail.com
sp4mi@voila.fr
spammer007@outlook.fr
spamsemo@gmail.com
spider.r0ot@gmail.com
SpYLOGs@Hussleteam.com
staffordbrian228@gmail.com
steps2201@mynet.com
stevencastle97@gmail.com
stractionsqli@yandex.com
support@$ra44.com
s_x@live.com
sz.kok@outlook.frr
T9S@HOTMAIL.COM
telcominstrument@outlook.com
thee.wolf1@hotmail.com
thinkbiglogs@gmail.com
thunder47@hotmail.com
timthumb.php@hotmail.com
tngilroy@gmail.com
tnh2cker@hotmail.com
toba567@hotmail.com
tomas_motion@terra.com.br
traibiyoussef@gmail.com
trajan1919@gmail.com
tyghsdjfydtsw@gmail.com
uglyinswag@outlook.com
underwoodfrank71@gmail.com
underwoodfrank71@outlook.com
unkn0wn_h4ck3r@yahoo.com
unknownevansss@gmail.com
update2201@gmail.com
usr@box.com
uuzzal2@gmail.com
uzanc@ymail.com
v0v@outlook.com
vandertacunek9@gmail.com
vb5@hotmail.fr
ven2000222@gmail.com
vicbrit001@gmail.com
vir.lin90@gmail.com
vitotria6@outlook.com
volmerga@gmail.com
vvebip@gmail.com
w4l3XzY3@protonmail.ch
walkagain2012@gmail.com
walorbach@gmail.com
wasiuadeife@gmail.com
wedusaelakh@hotmail.com
weeindy@gokkuuddera.com
weeindy@gokuuddera.com
weeindyy@gokkuuddera.com
wendyvvu23@gmail.com
wirez@googledocs.org
wondersetor@gmail.com
wooasuu@gmail.com
w_o.o@hotmail.com
worm@J3nd4rk.com
wow@goodresult.com
wp@live.fr
wweerrt88@gmail.com
wwwjj2010@gmail.com
Xb4@HoTmaiL.Fr
xenobyte25@gmail.com
xnerospam@gmail.com
xr0b0t@indonesiancoder.com
xtralarge1011@gmail.com
xxxsimonixxx@gmail.com
y7lmoon511@gmail.com
ya_el@live.fr
yassineyacoutie@gmail.com
young.buck66@yahoo.de
young-riko@hotmail.fr
zaid87sh@gmail.com
zambiathanks@yahoo.com
zobugtel@gmail.com
zoz@moonwalking.com
Email analysis :
NOTE : freemobile@free-mobile.fr
NOTE : Received : from free-mobile.fr (unknown [191.236.88.93])
NOTE : by mx-server01.syncadvice.de (Postfix)
Hi.....,
Please i have a deal that needs your urgent attention......
Email analysis :
NOTE : cmc1@cableone.net
NOTE : In-Reply-To : < *.JavaMail.zimbra@cableone.net >
NOTE : X-Originating-Ip : [10.35.6.31]
NOTE : Mime-Version : 1.0
NOTE : X-Cm-Score : 0
NOTE : X_Cmae_Category : , ,
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021 (ZimbraWebClient - GC30 (Win)/8.0.7_GA_6021)
NOTE : References : < *.JavaMail.zimbra@cableone.net >
NOTE : Thread-Topic : Hi.....,
NOTE : X-Scanned-By : Cloudmark Authority Engine
NOTE : client-ip=64.8.70.48;
NOTE : Received : from mail.cableone.net (mail.cableone.syn-alias.com. [64.8.70.48])
NOTE : Received : from [10.35.66.5] ([10.35.66.5:50787] helo=md05.cableone.synacor.com)
NOTE : by mail.cableone.net
Rép : Hi.....,
Email analysis :
NOTE : cmc1@cableone.net
NOTE : In-Reply-To : < *.JavaMail.zimbra@cableone.net >
NOTE : X-Originating-Ip : [10.35.6.31]
NOTE : Mime-Version : 1.0
NOTE : X-Cm-Score : 0
NOTE : X_Cmae_Category : , ,
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021 (ZimbraWebClient - GC30 (Win)/8.0.7_GA_6021)
NOTE : References : < *.JavaMail.zimbra@cableone.net >
NOTE : Thread-Topic : Hi.....,
NOTE : X-Scanned-By : Cloudmark Authority Engine
NOTE : client-ip=64.8.70.48;
NOTE : Received : from mail.cableone.net (mail.cableone.syn-alias.com. [64.8.70.48])
NOTE : Received : from [10.35.66.5] ([10.35.66.5:50787] helo=md05.cableone.synacor.com)
NOTE : by mail.cableone.net
Rép : Hi.....,
Coin Supplier-China
How are you?
I'am Andy, from the Company ShangKun in China. We manufacture and supply Coin. Our factory was established 25 years ago in 1990.We would like to become your supplier of choice and will surely appreciate your support, of which we are deserving, for our quality product and great service.
Any interest, pls reply to us for more details.
And then contact us for any further information needed, in order to assist you promptly.
Best regards,
Andy
***************************************************************************************************************
Tel：0086-0579-85118359
Fax：0086-0579-85118359
Skype：***
Email:zjshangkun@gmail.com
Add：No.699 Chouzhou North Road ,YiWu City,322000,ZheJiang Province, China.
**************************************************************************************************************
Email analysis :
NOTE : zjshangkun_03@yeah.net
NOTE : zjshangkun@gmail.com
NOTE : Received : from zjshangkun_03$yeah.net ( [125.112.116.213] )
NOTE : by ajax-webmail-app5 (Coremail) ;
I'am Andy, from the Company ShangKun in China. We manufacture and supply Coin. Our factory was established 25 years ago in 1990.We would like to become your supplier of choice and will surely appreciate your support, of which we are deserving, for our quality product and great service.
Any interest, pls reply to us for more details.
And then contact us for any further information needed, in order to assist you promptly.
Best regards,
Andy
***************************************************************************************************************
Tel：0086-0579-85118359
Fax：0086-0579-85118359
Skype：***
Email:zjshangkun@gmail.com
Add：No.699 Chouzhou North Road ,YiWu City,322000,ZheJiang Province, China.
**************************************************************************************************************
Email analysis :
NOTE : zjshangkun_03@yeah.net
NOTE : zjshangkun@gmail.com
NOTE : Received : from zjshangkun_03$yeah.net ( [125.112.116.213] )
NOTE : by ajax-webmail-app5 (Coremail) ;
Website Looking a Little Frumpy?
Hi, my name is Arthur and I design amazing websites that draw attention and convert visitors into paying customers. I am contacting you today to see if there are any changes or improvements that you’d like to see on your site.
If you’ve been thinking about updating or making a few changes, then this is the perfect time, as we are currently running a *Special*. We can modernize, update or add any features you’d like for a very low price during this Special Deal.
We believe you’ll agree that this is a Great Offer and you’ll enjoy a huge return on your investment with more orders and better conversion rates.
I’d love to speak to you about this. It would only take a few moments of your time and you are under no obligation to buy a thing!
Contact us at your convenience and we will be happy to see what we can do for you.
Thanks,
Arthur Bayban
Email analysis :
NOTE : ospark1marketing@gmail.com
If you’ve been thinking about updating or making a few changes, then this is the perfect time, as we are currently running a *Special*. We can modernize, update or add any features you’d like for a very low price during this Special Deal.
We believe you’ll agree that this is a Great Offer and you’ll enjoy a huge return on your investment with more orders and better conversion rates.
I’d love to speak to you about this. It would only take a few moments of your time and you are under no obligation to buy a thing!
Contact us at your convenience and we will be happy to see what we can do for you.
Thanks,
Arthur Bayban
Email analysis :
NOTE : ospark1marketing@gmail.com
loan offer apply now
Are you looking for a business loan? personal loan, home loan, car loan, student loan, debt consolidation loans, unsecured loans, venture capital, etc .. Or has denied a loan by a bank or financial institution for any reason. I am Andrew Lucas, a private lender,we offer loans to companies and individuals at a low interest rate and affordable interest rate of 2%. If you interested in it? Contact us today at email:(andrewlucasloanfirm@outlook.com) and get your loantoday
Email analysis :
NOTE : drmonroy@fucsalud.edu.co
NOTE : andrewlucasloanfirm@outlook.com
NOTE : 209.85.214.195;
Email analysis :
NOTE : drmonroy@fucsalud.edu.co
NOTE : andrewlucasloanfirm@outlook.com
NOTE : 209.85.214.195;
YOUR FUND IS CONVERTED
Dear Benficiary,
How are you today, I hope all is well .Be informed that due to your delay , the YOUR FUND IS CONVERTED worth of ($37 USD Million) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .Note that the issuing bank has package the ATM CARD with the secret code and registered it with dhl courier service. Also you will be withdrawing sum of US$5,000.00 per day.Therefore, quickly contact DHL COMPANY with bellow information:
Your full name_____________________
Your address__________________________
Your country_______________________
Your age ___________________________
Your occupation____________________
Your Phone number__________________
Director: Mr.Kelly Brown.
Email address: (dhl-courierservicess@diplomats.com)+234-7039363236
The only money you have to send to DHL COMPANY is only US$195, according to the director of the issuing bank for the smooth delivery of your package to your door step. Also you should refirm your full NAME, ADDRESS, TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to them to avoid wrong delivery.
Yours faithfully.
Rev. kingsley john
REV.KINGSLEY JOHN
Email analysis :
NOTE : dhl-courierservicess@diplomats.com
NOTE : seiki104@seiki104.com
NOTE : Received : from BAMUF10 (unknown [154.120.93.46])
NOTE : by seiki104.com (Postfix)
NOTE : 61.126.17.241 (seiki104.com)
How are you today, I hope all is well .Be informed that due to your delay , the YOUR FUND IS CONVERTED worth of ($37 USD Million) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .Note that the issuing bank has package the ATM CARD with the secret code and registered it with dhl courier service. Also you will be withdrawing sum of US$5,000.00 per day.Therefore, quickly contact DHL COMPANY with bellow information:
Your full name_____________________
Your address__________________________
Your country_______________________
Your age ___________________________
Your occupation____________________
Your Phone number__________________
Director: Mr.Kelly Brown.
Email address: (dhl-courierservicess@diplomats.com)+234-7039363236
The only money you have to send to DHL COMPANY is only US$195, according to the director of the issuing bank for the smooth delivery of your package to your door step. Also you should refirm your full NAME, ADDRESS, TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to them to avoid wrong delivery.
Yours faithfully.
Rev. kingsley john
REV.KINGSLEY JOHN
Email analysis :
NOTE : dhl-courierservicess@diplomats.com
NOTE : seiki104@seiki104.com
NOTE : Received : from BAMUF10 (unknown [154.120.93.46])
NOTE : by seiki104.com (Postfix)
NOTE : 61.126.17.241 (seiki104.com)
Confirm To Avoid Wrong Transfer As We Hope The Transfer Hits Into Your Account Within The Next Forty Eight Hours
DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
SENATE HOUSE UPPER CHAMBERS MONTGOMERY
ALABAMA, UNITED STATES OF AMERICA
ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) USA
This notification is from International Monetary Funds. My name is Dr.Charles Flanagan. I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get you your funds worth US$1.3 million was not cleared because of difficulties with authorities. Your Funds delivery arrangement would not be allowed by any of such companies mention bellow (Western Union Money Transfer, Money-Gram Money Transfer or Courier Delivery Company). The International Monetary Fund and Lawyer's Chamber have ruled-out those companies because of their incompetence and illegibility to people after collecting fees from them. The arrangements with such companies have failed due to difficulties with authorities on getting you the consignment through any of such three means stated earlier. Please, kindly stop any cooperation or conversation with them to avoid been scammed as they will not send you any
thing in return. They are not any more in-charge of your consignment box because your funds is not any more in their control. Please for your own good, quit contact with any western union/Money-Gram/Diplomatic/Courier agent(s) or offices that might claim to be in possession of your long awaited overdue funds. We have booked the payment assignment with Federal Reserve Bank here in USA to start depositing the funds on your account. Due to the large amount, the International Monetary Funds & Lawyer's Chamber have arranged to pay you the total funds with assignment of Federal Reserve Bank here in USA whom will work it out together with WORLD BANK GROUP to ensure that you have the total funds on your account by receiving US$10,000.00 (Ten Thousand Dollars) on each payment. As of now, you are not certified to have the total funds into your account because of the large amount, hence, you are going to be receiving US$10,000.00 (Ten Thousand Dollars) on each transfer. I would like it to be sent to your bank account in amounts of US$10,000.00 (Ten Thousand Dollars) in each deposit as it will help to avoid all forms of difficulties with the authorities. We have now made contact with Federal Reserve Bank and they told us that the payment will start as soon as possible after renewing the payment file of your funds. The cost to renew your payment file is only $85 after that we shall obtain the DEPOSIT FORM to get the fund to your account. Meanwhile, the $85 is the only cost you will bear to renew the payment file to enable us obtain CENTRAL BANK DEPOSIT FORM to have the fund transfer into your account. Each transfer will clear into your account in 48 hours. Remember that you will receive US$10,000.00 (Ten Thousand Dollars) daily until you are paid in full, so try and send the $85 once you get this email. The first payment of US$10,000.00 (Ten Thousand Dollars) Please reconfirm your full Banking Details to avoid wrong Transfer Such as:
Mobile Phone Number:
Direct telephone Number:
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
BELOW IS THE PAYMENT INFORMATION TO SEND $85BY WESTERN UNION OR MONEY GRAM HERE IN USA
Receiver's Name: VERA ANDERSON
Address: Montgomery, Alabama USA
Text Question: Love
Text Answer: Lead
Amount: $85
Sender's Name:
MTCN Number:
Regards,
Dr.Charles Flanagan
Managing Director
International Monetary Fund (IMF)
Email analysis :
NOTE : mrcharlesflanagann@gmail.com
NOTE : Charlesflanagan@arion.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : IMF Scam from Benin.
SENATE HOUSE UPPER CHAMBERS MONTGOMERY
ALABAMA, UNITED STATES OF AMERICA
ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) USA
This notification is from International Monetary Funds. My name is Dr.Charles Flanagan. I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get you your funds worth US$1.3 million was not cleared because of difficulties with authorities. Your Funds delivery arrangement would not be allowed by any of such companies mention bellow (Western Union Money Transfer, Money-Gram Money Transfer or Courier Delivery Company). The International Monetary Fund and Lawyer's Chamber have ruled-out those companies because of their incompetence and illegibility to people after collecting fees from them. The arrangements with such companies have failed due to difficulties with authorities on getting you the consignment through any of such three means stated earlier. Please, kindly stop any cooperation or conversation with them to avoid been scammed as they will not send you any
thing in return. They are not any more in-charge of your consignment box because your funds is not any more in their control. Please for your own good, quit contact with any western union/Money-Gram/Diplomatic/Courier agent(s) or offices that might claim to be in possession of your long awaited overdue funds. We have booked the payment assignment with Federal Reserve Bank here in USA to start depositing the funds on your account. Due to the large amount, the International Monetary Funds & Lawyer's Chamber have arranged to pay you the total funds with assignment of Federal Reserve Bank here in USA whom will work it out together with WORLD BANK GROUP to ensure that you have the total funds on your account by receiving US$10,000.00 (Ten Thousand Dollars) on each payment. As of now, you are not certified to have the total funds into your account because of the large amount, hence, you are going to be receiving US$10,000.00 (Ten Thousand Dollars) on each transfer. I would like it to be sent to your bank account in amounts of US$10,000.00 (Ten Thousand Dollars) in each deposit as it will help to avoid all forms of difficulties with the authorities. We have now made contact with Federal Reserve Bank and they told us that the payment will start as soon as possible after renewing the payment file of your funds. The cost to renew your payment file is only $85 after that we shall obtain the DEPOSIT FORM to get the fund to your account. Meanwhile, the $85 is the only cost you will bear to renew the payment file to enable us obtain CENTRAL BANK DEPOSIT FORM to have the fund transfer into your account. Each transfer will clear into your account in 48 hours. Remember that you will receive US$10,000.00 (Ten Thousand Dollars) daily until you are paid in full, so try and send the $85 once you get this email. The first payment of US$10,000.00 (Ten Thousand Dollars) Please reconfirm your full Banking Details to avoid wrong Transfer Such as:
Mobile Phone Number:
Direct telephone Number:
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
BELOW IS THE PAYMENT INFORMATION TO SEND $85BY WESTERN UNION OR MONEY GRAM HERE IN USA
Receiver's Name: VERA ANDERSON
Address: Montgomery, Alabama USA
Text Question: Love
Text Answer: Lead
Amount: $85
Sender's Name:
MTCN Number:
Regards,
Dr.Charles Flanagan
Managing Director
International Monetary Fund (IMF)
Email analysis :
NOTE : mrcharlesflanagann@gmail.com
NOTE : Charlesflanagan@arion.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : IMF Scam from Benin.
UNITED NATION
Attention Beneficiary,
This is the second time UNITED NATION. is informing you of your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by UNITED NATION. We have arranged your payment through our International ATM CARD or CHECK PAYMENTCENTER in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. Now your conduct code is ATM 104 We shall send you an International Swift ATM CARD ( Master Card And Check) from UNITED NATION which you are to use in accessing your funds via any ATM MACHINE located any where in the world. And your maximum withdraw dally will be Five Thousand United States Dollars ($5,000.00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00} which has been programmed in the card or Check already to you as our beneficiary. GUIDE LINE: immediately the release of your ATM MasterCard or CHECK from the bank which will be activated already with your total value amount {$2,500,000.00},your processing officer Barrister Daniel R. Perlman will provide you the attached followings, ATM MasterCard copy or Check (CRESTED IN YOUR NAME) And the (INSPECTION WAIVER OPTION CERTIFICATE) With the bank name,including his identification card,to clarify the legitimacy of this funds to you.
EMAIL : barristerdanilperlman101@gmail.com
DIRECT TEL-NUMBER: +234-706-506-3255
NOTE: once your ATM MasterCard is release with all the listed document from your processing officer, all you need do is get your INSPECTION WAIVER OPTION CERTIFICATE. it will be needed in your name to complete your papers and secure your shipment safely in 48hrs. the courier will send your tracking number immediately you get this said Approval. sincerely this will cost you $550usd only as we have spooking personally with the director in charge in your behalf. Kindly re-confirm your details so as to facilitate immediate release from UNITED NATION COMPENSATION AWARD HOUSE immediately.
1.Full Name:......................
2.Delivery Address:......................
3.Direct Phone:......................
4.Fax
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Transfer To your Account......
Please Note : As soon as your details have been received here by the PROCESSING OFFICER ATM CARD CENTER AND CHECK, you are there fore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc .... Once again the INSPECTION WAIVER OPTION CERTIFICATE is all you need before shipping your card to your door destination for withdraw usage. Please be regular on your email so we can use in contacting, before 1week to confirm your payment with you.
Thanks for your co-operation.
UNITED NATION
Compensation Award House.
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Email analysis :
NOTE : barristerdanilperlman101@gmail.com
NOTE : Received : from User (wsip-70-164-70-214.ok.ok.cox.net [70.164.70.214])
NOTE : by server9232.localhost.com
This is the second time UNITED NATION. is informing you of your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by UNITED NATION. We have arranged your payment through our International ATM CARD or CHECK PAYMENTCENTER in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. Now your conduct code is ATM 104 We shall send you an International Swift ATM CARD ( Master Card And Check) from UNITED NATION which you are to use in accessing your funds via any ATM MACHINE located any where in the world. And your maximum withdraw dally will be Five Thousand United States Dollars ($5,000.00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00} which has been programmed in the card or Check already to you as our beneficiary. GUIDE LINE: immediately the release of your ATM MasterCard or CHECK from the bank which will be activated already with your total value amount {$2,500,000.00},your processing officer Barrister Daniel R. Perlman will provide you the attached followings, ATM MasterCard copy or Check (CRESTED IN YOUR NAME) And the (INSPECTION WAIVER OPTION CERTIFICATE) With the bank name,including his identification card,to clarify the legitimacy of this funds to you.
EMAIL : barristerdanilperlman101@gmail.com
DIRECT TEL-NUMBER: +234-706-506-3255
NOTE: once your ATM MasterCard is release with all the listed document from your processing officer, all you need do is get your INSPECTION WAIVER OPTION CERTIFICATE. it will be needed in your name to complete your papers and secure your shipment safely in 48hrs. the courier will send your tracking number immediately you get this said Approval. sincerely this will cost you $550usd only as we have spooking personally with the director in charge in your behalf. Kindly re-confirm your details so as to facilitate immediate release from UNITED NATION COMPENSATION AWARD HOUSE immediately.
1.Full Name:......................
2.Delivery Address:......................
3.Direct Phone:......................
4.Fax
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Transfer To your Account......
Please Note : As soon as your details have been received here by the PROCESSING OFFICER ATM CARD CENTER AND CHECK, you are there fore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc .... Once again the INSPECTION WAIVER OPTION CERTIFICATE is all you need before shipping your card to your door destination for withdraw usage. Please be regular on your email so we can use in contacting, before 1week to confirm your payment with you.
Thanks for your co-operation.
UNITED NATION
Compensation Award House.
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Email analysis :
NOTE : barristerdanilperlman101@gmail.com
NOTE : Received : from User (wsip-70-164-70-214.ok.ok.cox.net [70.164.70.214])
NOTE : by server9232.localhost.com
Do you Receive My previous email !!!
Good Morning
This is to notify you that on Wednesday 1st July 2015 i have canceled my address e-mail:rep332@yahoo.com Please to use my Direct DMH Firm address e-mail: dmhesq@outlook.com This is Attorney David Mensah Hesse Esq, The Professional Genealogists and Personal lawyer, l am Contacting You Again to Confirm if You Received my Previous Email Dated Tuesday 30th June 2015, Regarding the Family Estate Share Entitlement of 4.5 Million Euros Unclaimed which i wanted to discuss because your name i recognize on such fortune claims from the Family Genealogy Database Ethnic Group Native, Therefore the Estate Share Entitlement would be released to you without any Question and interruption with my legal assistance , i will give you all details for prove you may need So If you do not received my previous email, there is mistake, you can safely contact me using my direct DMH Firm address e-mail: dmhesq@outlook.com And if you has any question let me know in time to Proceed With The Details
God Bless you
David Esq
Email analysis :
NOTE : dmhesq@outlook.com
NOTE : rep332@yahoo.com
NOTE : Received : by 98.138.101.171;
NOTE : DMH Scam from Yahoo
This is to notify you that on Wednesday 1st July 2015 i have canceled my address e-mail:rep332@yahoo.com Please to use my Direct DMH Firm address e-mail: dmhesq@outlook.com This is Attorney David Mensah Hesse Esq, The Professional Genealogists and Personal lawyer, l am Contacting You Again to Confirm if You Received my Previous Email Dated Tuesday 30th June 2015, Regarding the Family Estate Share Entitlement of 4.5 Million Euros Unclaimed which i wanted to discuss because your name i recognize on such fortune claims from the Family Genealogy Database Ethnic Group Native, Therefore the Estate Share Entitlement would be released to you without any Question and interruption with my legal assistance , i will give you all details for prove you may need So If you do not received my previous email, there is mistake, you can safely contact me using my direct DMH Firm address e-mail: dmhesq@outlook.com And if you has any question let me know in time to Proceed With The Details
God Bless you
David Esq
Email analysis :
NOTE : dmhesq@outlook.com
NOTE : rep332@yahoo.com
NOTE : Received : by 98.138.101.171;
NOTE : DMH Scam from Yahoo
PERSONAL BUSINESS PURPOSE ???
Mr. COLLINS HOPEWELL,
FALOMO OFFICE COMPLEX,
IKOYI - LAGOS.
Strictly For Personal Purpose.
The Recipient,
My name is Collins Hopewell, I am the chief Accountant and also a member of Contract award Committee of the Nigerian National Petroleum Corporation. After due consultation with my colleagues of the committee, the Federal Ministry of Finance , I am duly mandated to contact you and to arrange with you for a possible transfer of an amount of money US$15million in our possession which represents an over Invoiced Sum resulting from various Contracts awarded and executed by some famous firms (local/foreign) to Nigeria National Petroleum Corporation of which principal amount has been paid off to the company already. You will get 30% of the whole sum after the transfer. If you are interested, get back to me for detailed clarifications and the modalities involved.
Thanks.
COLLINS HOPEWELL.
+234-807-577-8551
Email analysis :
NOTE : collins.hopewell@yahoo.com.tw
NOTE : roscarter@villailtermine.com
NOTE : Received : from User (unknown [189.206.130.25])
NOTE : (Authenticated sender: absen@ptncs.co.id) by vmail.ptncs.co.id
NOTE : 103.31.132.190 (webmail.ptncs.co.id)
NOTE : NPC Scam from Mexico
FALOMO OFFICE COMPLEX,
IKOYI - LAGOS.
Strictly For Personal Purpose.
The Recipient,
My name is Collins Hopewell, I am the chief Accountant and also a member of Contract award Committee of the Nigerian National Petroleum Corporation. After due consultation with my colleagues of the committee, the Federal Ministry of Finance , I am duly mandated to contact you and to arrange with you for a possible transfer of an amount of money US$15million in our possession which represents an over Invoiced Sum resulting from various Contracts awarded and executed by some famous firms (local/foreign) to Nigeria National Petroleum Corporation of which principal amount has been paid off to the company already. You will get 30% of the whole sum after the transfer. If you are interested, get back to me for detailed clarifications and the modalities involved.
Thanks.
COLLINS HOPEWELL.
+234-807-577-8551
Email analysis :
NOTE : collins.hopewell@yahoo.com.tw
NOTE : roscarter@villailtermine.com
NOTE : Received : from User (unknown [189.206.130.25])
NOTE : (Authenticated sender: absen@ptncs.co.id) by vmail.ptncs.co.id
NOTE : 103.31.132.190 (webmail.ptncs.co.id)
NOTE : NPC Scam from Mexico
Mr.BOB Britten
Hello,
Are you a man or a woman you have been looking for a loan? To expand your business or setting up your own business or to pay off your debt or house rent if so then we are your answer, We offer loan from 5,000.00 to the maximum of 500,000,000.00 euro dollars pounds with any duration that you can afford and any type of loan requested by the customer must be such as:
* Personal Loan
* Business Loan
* Private loan
And More.....
3% interest rate and immediately after filling the loan application form you can immediately return back to us, following data:
LOAN APPLICATION
Name: ______________________________
_____________
Loan Amount Needed: ___________________________
Sex: ___________________________________________
Marital Status: _________________________________
Country: ________________________________________
State: ________________ Age: _________________
Telephone No:________________________________
Loan Duration:__________________________
monthly Income:______________________________
Occupation: ______________________
Purpose of loan: _________________________
Religion: _____________________________________
Contact us via email:bobbbritten1432@hotmail.com
Regards.
Mr.BOB Britten
Email analysis :
NOTE : bobbbritten1432@hotmail.com
Are you a man or a woman you have been looking for a loan? To expand your business or setting up your own business or to pay off your debt or house rent if so then we are your answer, We offer loan from 5,000.00 to the maximum of 500,000,000.00 euro dollars pounds with any duration that you can afford and any type of loan requested by the customer must be such as:
* Personal Loan
* Business Loan
* Private loan
And More.....
3% interest rate and immediately after filling the loan application form you can immediately return back to us, following data:
LOAN APPLICATION
Name: ______________________________
_____________
Loan Amount Needed: ___________________________
Sex: ___________________________________________
Marital Status: _________________________________
Country: ________________________________________
State: ________________ Age: _________________
Telephone No:________________________________
Loan Duration:__________________________
monthly Income:______________________________
Occupation: ______________________
Purpose of loan: _________________________
Religion: _____________________________________
Contact us via email:bobbbritten1432@hotmail.com
Regards.
Mr.BOB Britten
Email analysis :
NOTE : bobbbritten1432@hotmail.com
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