From Federal Reserve Bank

From the desk of Dr.Janet L Yellen
Of Federal Reserve Bank ,
33 Liberty St
New York, NY 10045-0001
Email:(federalresvebank@gmail.com)

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her informationis below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this informationis for verifications purpose so that your fund valued ($15.700, 000.00 usd) will be remitted in to your nominated bank account. Kindly reconfirm to the bank the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8.Address:
9. Working Id/ intil Passport:
10. Age:
11. Your telephone number:

As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. You alerted reply urgent

Sincerely.
Dr.Janet L Yellen
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Email:(federalresvebank@gmail.com)

Email analysis :

NOTE : caster1@siren.ocn.ne.jp
NOTE : Received : from mzcstore302.ocn.ad.jp
NOTE : (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.216.50.55]

DO NOT DISCLOSE THE CONTENT OF THIS EMAIL TO A 3RD PARTY. THANK YOU

Hello friend,

I want to trust you with this confidential proposal. Before I continue, let me introduce myself to you, I am Col. Thomas, the commander of the Special N.A.T.O coalition force with the United Nation troops in Afghanistan, on war against terrorism. I was working with General Stanley McChrystal, the former commander of U.S and NATO forces in Afghanistan before he was replaced last June by another General David Petraeus. I am serving currently in a Taliban territory; a remote Village in Bamyan province to the bustling capital Kabul (CBC’s Doc Zone).

Because of series of killing of England/United States troops in Afghanistan especially the shot down of UN helicopter that killed 30 American soldiers and 12 England Soldiers on the 5th of August 2013 and the five American soldiers who were killed by a bomb in Afghanistan on Thursday last week. After this series of killing I and my colleague decided to share the money we recovered on our raids on terrorist’s camp in Afghanistan. I have now in my possession the sum of $6M (Six million US Dollars).

I have carefully packaged the money in a box, I have made contact with a friend who is working with the UNITED NATIONS RED CROSS here in Kabul. He will assist me move the consignment out of the trouble area down to your country, which is the only safer means of moving it out of this hell hole, he will deposit it with the United Nations Red Cross as a diplomatic luggage as I have told him that the luggage belongs to one of our soldier that died during the attack but before giving up he told me to make sure the luggage get to his family. He will deposit the consignment for safe keep and to make contacts for its proper use.

So I need someone I can work with on trust and that is why I contacted you. So if you accept, I will put you forward as the beneficiary/owner of the funds and then the box shall be deposited on your name as the beneficiary and the Red Cross Agent will transfer the box to you anywhere in your city. I just need your acceptance and all is done. I have 100% assurance that you will surely receive the box without any hitch through United Nations, every arrangement will be made to proceed to your country.

Once I confirm your interest to my proposal, and your positive reply I will proceed with the arrangement to move the consignment out of the trouble area and register your name as the beneficiary then move the consignment to your country through the help of the Red Cross. I am willing to give you 30% of the total sum when the money is delivered to you. I wait for your response so we can proceed immediately. In less than 7days the money should be in your safe custody.

The only telephone access we have here is radio message which is for our general use and is being monitored, therefore all communication will be via email till we finish our assignment. Please keep it to your self even if you are not interested, thank God for President Barrack Obama whose keen interest is to call us back home soon.

Regards,
Col. Tom.

Email analysis :

NOTE : col.c-t@hotmail.com
NOTE : X-Sender : col.c.thomas@kbl.com
NOTE : Received : by vhost.sudren.edu.sd
NOTE : X-Php-Originating-Script : 0:main.inc
NOTE : 41.67.16.200 ()

Your friend send you a link to a product from *** (Email Leak)

Message from: Mr.BOB Britten / bobbbritten1432@hotmail.com
Message: 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.
link:

Email analysis :

NOTE : bobbbritten1432@hotmail.com
NOTE : Received : from ns.boriananet.com (ns.boriananet.com. [85.118.91.2])

Email leak :

frcusu@gmail.com, fred@mobleypestservices.com, frederic@hotmail.com, fredery@alice.it, fredw@integrispect.com, freewendextp@hotmail.com, fretter1@tampabay.rr.com, frj22@frontiernet.net, froscoe@comcast.net, fshnpro@aol.com, ftedaldi@iperbole.bologna.it, Fuk.P@seznam.cz, fulvio.barra@tiscali.it, fumagalli.eleonora@libero.it, fvqbmi@ktixjh.com, fycbfc@nlivgy.com, fzampiga@hotmail.com, fzaprkhtxh@ycetwh.com, g.cagno@comune.asti.it, g.ferrari@dass.it, g.quitadamo@tiscali.it, g.scaramuzzino@archivolto.it, g4intl@comcast.net, gaabriele@live.com, gabbrinbusinness@hotmail.it, gabe130@cox.net, gabri@giullari.ch, gabrieleclima@coccinella.com, gabrielidea@alice.it, gabryfiocchi@alice.it, gaedwa@cox.net, gaetanotucci@yahoo.it, gaiazoppi@libero.it, galantemarilena@libero.it, galleriaveny@swipnet.se, gambella@uniss.it, garavagliab@yahoo.it, gary@homeinspectionman.com, gary@garyrolf.com, gary.roaster@gmail.com, garypenservices@gmail.com, garywelburn@hotmail.com, gasco ncmcclain3@gmail.com, gaspari.serena@alice.it, gasparri.andrea@tin.it, gator_al@bellsouth.net, gavino.murittu@tiscali.it, gbonaffi@gmail.com, gbqbghpgqy@ikmhtt.com, gbreezy820@gmail.com, gbuvfu@sslghe.com, gcastrissi@aol.com, geetanain@gmail.com, geischen@community1bank.com, genenovatechllc@comcast.net, General@wildriversinspections.com, gennaromirra@hotmail.it, geoghb@erols.com, georgejclark@gmail.com, Georgeseaman2@comcast.net, georgewflavell@gmail.com, geralddobeinig@msn.com, gerdajohnson@sbcglobal.net, gesavio@yahoo.it, gfair2004@yahoo.com, gfperra@hotmail.it, gfsgsadg@fhabd.pl, ggelbyzqjz@dnbfqt.com, ghbhnxxnih@rguami.com, ghelfi.orietta@comune.castelfranco-emilia.mo.it, giallorossoblu@email.it, giampiero.mucciaccio@centroantartide.it, gianfra.cossu@gmail.com, gianmariol@alice.it, giardini.francesca@tiscali.it, giarraputosaverio@yahoo.it, giattiz@libero.it, giga_weber@yahoo.de, gihanvan@gmail.com, gilbert.amestoy@eoff.com, gilbert95678@comcast.net, gilkarin@gmail.com, g in.kay@hotmail.com, ginger8490@gmail.com, gio11tb@gmail.com, giorgio.incerti54@libero.it, giorgio.loder@gmail.com, giorgioborrometi@libero.it, giorgioledda@tiscali.it, giosygio@yahoo.com, giovanna_nappo@libero.it, giovanna.favro@lastampa.it, giovanna.malgaroli@tiscali.it, giovanna.valori@libero.it, giovannacifelli@virgilio.it, giovannafilomeni@libero.it, giovannarosato@libero.it, giovannidelponte@gmail.com, giovippi@libero.it

Inquiry

Dear Sir,

Refers to the new order raised to your company,
Attached please find the order and swift copy of the last shipment.
Kindly open the PDF file to view details

Regards
Thanks & Regards,

Michail Harik
CMT executive – Platinum Team
Aramex Doha – Doha, Qatar
Tel +974 44200193
aramex.com

pr.no.567890.docx

File analysis :

File : pr.no.567890.docx
SHA256 : dbdb40864695b3e8ffd980f051d829b38fb38bbd93711cfb2188165cc58c0ec9
NOTE : File pr.no.567890.docx is a virus

AVG : PSW.Generic12.CAPW
Ad-Aware : Trojan.GenericKD.2591074
Arcabit Trojan.Generic.D278962
Avast : MSIL:Zbot-Z [Trj]
Avira : TR/Dropper.MSIL.173869
BitDefender : Trojan.GenericKD.2591074
DrWeb : Trojan.PWS.Siggen1.39434
ESET-NOD32 : a variant of MSIL/Injector.KXP
Emsisoft : Trojan.GenericKD.2591074 (B)
F-Secure : Trojan.GenericKD.2591074
Fortinet : MSIL/Injector.KSL!tr
GData : Trojan.GenericKD.2591074
Ikarus : Trojan.MSIL.Injector
Kaspersky : Trojan-Dropper.Win32.Sysn.batm
McAfee : PWS-FCDG!4A71EF2B2FA1
McAfee-GW-Edition : PWS-FCDG!4A71EF2B2FA1
MicroWorld-eScan : Trojan.GenericKD.2591074
Microsoft : Trojan:Win32/Dynamer!ac
Panda : Trj/CI.A
Symantec : Infostealer.Limitail

Email analysis :

NOTE : info@paltinum.com
NOTE : X-Sender-Id : nisakorn@thai-nichi.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : client-ip=173.203.6.144;
NOTE : Received : from smtp144.ord.emailsrvr.com
NOTE : (smtp144.ord.emailsrvr.com. [173.203.6.144])
NOTE : Received : from smtp27.relay.ord1a.emailsrvr.com
NOTE : (localhost.localdomain [127.0.0.1]) by smtp27.relay.ord1a.emailsrvr.com
NOTE : Received : by smtp27.relay.ord1a.emailsrvr.com
NOTE : (Authenticated sender: nisakorn-AT-thai-nichi.com)
NOTE : Received : from User ([UNAVAILABLE]. [66.76.199.160])

NOTE : by 0.0.0.0:25 (trex/5.4.2)
NOTE : Inquiry

Attention. Please the lawful beneficiary.

INTERNATIONAL POLICE (INTERPOL)
Rue 67 Interpol Europe Agency Paris.

The Truth About Your Funds

Attention. Please the lawful beneficiary.

I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE T.Y Waziri and Mr. Lanre Williams of the Ministry of Finance and some of the Finance Ministry staffs with numerous fake names to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from Africa to London, UK and then moved it last week to Banco Italiano in ITALY. Today I found out through the entral computer database that they are about to re-route back your fund to a security company in USA. With this, I felt that it is important for me to alert you on this development that the departments of homeland security USA are holding the monies for clarifications. They are still using your name and contract won /inheritance compensation identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in other to buy time pending on when they will transfer your funds to their designated account in Cayman Islands. I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY VAULT of department of homeland security in USA where the funds is present on-hold. Your payment is supposed to go through the International credit control financial clearing house before finally put into the SECURITY VAULT of department of homeland security in there in USA on-hold for clarifications. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil. Please respect my discretion in this matter, you can send an email (sgt-zainebmousa@outlook.com) to me so that I can give you the reference number and the name and contact information of the officials of the SECURITY VAULT of Department of homeland security in USA. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend With these powerful individuals because they can eliminate me just like that.

I waited for your response so urgent

God bless you.
Sgt. Zaineb Mousa

Email analysis :

NOTE : sgt-zainebmousa@outlook.com
NOTE : ZAINEB@carrot.ocn.ne.jp
NOTE : Received : from mzcstore311.ocn.ad.jp
NOTE : (mv-osn-hcb009.ocn.ad.jp [122.1.235.83]) by mv-osn-hcb009.ocn.ad.jp

COMPENSATION FOR YOUR PAST EFFORT

Dear Colleague,

On a very happy note and bearing in mind the staunch commitment that you had put into the quest to see that the fund was transferred to you for claim as we had arranged but to no avail, I write to inform you that at last, the fund transfer had been a SUCCESS. Since all our effort in conjunction with yours were met with various failures and disappointments after the other, there was an influential party from Britain that was approached on our behalf by a Finance & Management Supports Initiatives(a consulting firm); and with her (influential party) imputes, the Fund was paid out and I have collected my own share.Presently, I am in Japan where, in partnership with a core investor in the Mining Sector of their economy, we are investing in the industry. But, I am not oblivious of the fact that you did your best in that context, although, it seem that element of doubt crept in.

You were not to blame, as there were many circumstances that would reflect such skepticism to any reasonable being. For your sincere but unfruitful sacrifices, I pressurized the influential woman to concede some amount as COMPENSATION to you, for the resource that you implunged even the time and inconveniences. The sum of US$850,000.00 was what she agreed to as your compensation value, and the sum was made in draft but, because of my appointment in Japan and too, I could not get through to you since your number at any time indicated "not in use", I then handed it over to the Secretary of the Finance & Management Supports Initiatives, the consulting firm.

His name is Mr Johnson Kwame and his email (mrjohnsonprivate@outlook.com) the Secretary is very much informed by me about you and I instructed him to hand over the Draft to you as soon as you contact him. I gave him the CODE 555, which you have to mention for identification.Note that at times I will be in the site and the Internet does not
work there. Only when I am in the city.

Yours Sincerely,
Mr George Usman

Email analysis :

NOTE : mrjohnsonprivate@outlook.com
NOTE : mrgeorgemany@hotmail.com
NOTE : Received : from User [89.130.238.72]
NOTE : by doubleinfinity.com with ESMTP (SMTPD32-8.15)

RE: SWIFT CREDIT CARD PAYMENT

BARRISTER BEN BRUCE
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 BEN BRUCE.

Email analysis :

NOTE : spam@laboratorioreacao.com.br
NOTE : barristerbenbruce234@gmail.com
NOTE : Received : from User (unknown [186.73.193.66])
NOTE : by mail.laboratorioreacao.com.br (Postfix) with ESMTPA
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000

Greetings to the E-mail Owner

Greetings,

I am MR. Anthony Williams, the new appointed DHL COURIER service Director Porto-novo branched at Benin Du Republic. I assumed this office on 25th, January, 2015. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it... The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked... According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson as a charity foundation parcel to each of the six countries. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of TWO MILLION SEVEN HUNDRED THOUSAND DOLLARS..US$2.7,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded Cash to change the lives of Poor peoples In Your Country... Meanwhile, I've made the arrangement of posting the six parcels through Our DHL Delivery Office to the six of you to your respective mailing addresses as soon as you comply with your full delivery information's Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, (ISP). So move to your inbox before you reply. I went to our head office at Cotonou and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your full delivery information to this office in order for us to book it for delivering the ATM CARD directly to you after Postal Stamp of the parcel. In that case You have to contact Our international delivery department agency with bellow email...

Contact person Director Solomon Ezechuks
Email::(dhlcourier_info@foxmail.com)
E-mail
Phone number:::+229-9944-5638

Note, below information is officially needed for posting of the ATM CARD ASAP so forward the information to our international delivery department agency for immediate delivery to your destination.

Your Full name::::::
Your Full mailing info::::::
Your cell phone line:::::::
Your Country::::::::
Nearest Airport:::::::
Your ID Card Copy::::
Occupation::::::
Sex::::::::

We shall delivery your ATM Card once you update us with the above info and you shall be given a tracking number, that is the Track and Trace number of your parcel which you will use to Monitor The package till it arrive to your home address, NOTE That you will take the responsibilities of the Delivery and clearance charges before the delivery will commence to your country. Remain blessed as I'll be looking forward to receiving your immediate response.

Regard
MR.Anthony Williams,
Office Phone: +229 6855-1206
DHL COURIER Office Porto-novo Benin Republic.

Email analysis :

NOTE : dhlcourier_info@foxmail.com
NOTE : matt@kewlmetal.com
NOTE : Received : from [192.3.176.155] (port=53138 helo=User)
NOTE : by server.kewlmetalstore.com

Federal Bureau of Investigation F B I

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and
we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( SIR MARK BEN ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: SIR MARK BEN
E-MAIL :( sirmarkben@yahoo.com )
PHONE :(+229-96376766 )
You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.Contact him now with this email... sirmarkben@yahoo.com This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to SIR MARK BEN information in which he shall send to you,

Federal Bureau of Investigation F B I
Hon. James Comey,DIRECTOR FBI
Welcome once more to FBI

Email analysis :

NOTE : office@basil.ocn.ne.jp
NOTE : Received : from mzcstore082.ocn.ad.jp
NOTE : (mv-osn-hkg001 [122.28.14.176]) by mv-osn-hkg001.ocn.ad.jp

ACT FAST

Attn:

First and foremost, I must commend my effort to have taken my time to be in touch with you to ascertain that you are alive and made sure your file was not cancelled based on some illegal documents discovered in the file and several attempts to divert the fund to another pause, Some even claimed in their file that you are DEAD. They brought it to my office officially again yesterday and i have to take my time at home to studied it carefully FOR THE AUTHENTICITY but what i discovered was not encouraging but could always turn to success because of the money you had spent in the past.

Please enjoying reading my proposal.

1) Once again my Name is Malvin Gibson i,m a ?DIRECTOR TELEGRAPHIC WIRE TRANSFER/ATM PAYMENT DEPARTMENT AND DEBTS SETTLEMENT OWED AT CENTRAL BANK OF NIGERIA (C.B.N) and i have being working for this Bank for the past 13 years.

2)I can see that some people has tried their best but they could not perform before they do not have the power to do so, they approached me to transfer the fund to an Arab account that you are DEAD., i therefore contacted attached to such matter to see if he could be in touch with you to confirm this.

3)I,m surprised as she confirmed this afternoon that you are still alive and i call by telephone because i do not want to base my confirmation on e mail alone.

4)I can turn this to success in less than 2 working days upon your agreement to work with me

5)I promised i can deliver to you if you could seal your mouth and make it a top secret.

6)I have studied the case file to know that it is a DEAL arraigned by the people in power here and you had spent some money for documents to make it authentic to this stage. But they do trust themselves thereby wanted to divert the fund to another account. YOU are warned not to send your money to anybody at this point.

7) They can not do anything again on it now unless they are deceiving you because of the anti-corruption crusade here, or otherwise they want to line their pocket.

8)lastly, read my attached 2ND mail on how i,m going to make it possible in no time. I await your good response to move ahead immediately.

My Regards,
Malvin Gibson
DIRECTOR TELEGRAPHIC WIRE TRANSFER.

Email analysis :

NOTE : malvingibson@foxmail.com
NOTE : BMW5828@earthlink.net
NOTE : Received : from user-0c6tkls.cable.mindspring.com
NOTE : ([24.110.210.188] helo=User) by pop-canoe.atl.sa.earthlink.net

Western Union® Money Transfer

Western Union® Money Transfer
Avenue Mallan; Quartier Kandevie
Bp 1148 Porto-novo, Oueme BP 1493
Benin republic, Cotonou.

Hello Dear WESTERN UNION Award Winner,

Breaking News,2015/ We Welcome you to our world of promotion Western Union Board Award Group 2015, meanwhile this is to inform you that
you have won a prize SUM of US$1,500.000.00 for the year 2015 WESTERN UNION BOARD AWARD PROMOTION Worldwide. This was an Email draw promotion which was held in west Africa/Asia/South Africa/and Europe/ The WESTERN UNION BOARD AWARD Group is sponsored by Chevron oil and Gas Company and others from unconventional oil resources and other international companies. The Western Union Email draw is held to encourage you and others to play and promote Email users. All participant were selected randomly through a computer ballot system of different Email users over 100,0000 Unions and corporate bodies that are listed all over the world and your Email ID happens to be among the lucky 900 Email ID selected by our Western Union Board Award machine system from over 1 Millions Emails that was used for the contest, this is how you won the Western Union prize.OF One Million Five Hundred Thousand Dollars, US$1,500,000,00, This message might be coming to you as a surprise but it is to notify all our Western Union Award Winner about the latest development concerning all the Award that are left in our WESTERN UNION custody, which yours are inclusive. Hence, our WESTERN UNION is now offering a SPECIAL BONUS to help all our Western Union Award Winners that are Listed to our Western Union Headquarters. In order words we are now requesting that those involved should Comply Urgently to receive all their payment abundantly in any WESTERN UNION Benin Du Republic.Or the awarded person are required to come to this country in person for his or her claim, Therefore, You are advised to kindly correspond to this email and lets get started with the wiring of your Awarded Funds to your Destination without any further delay, Contact and Call Director Solomon Ezechuks now with this information below for further instructions on how to get your SPECIAL AWARD PAYMENT:

CONTACT PERSON: DIRECTOR SOLOMON EZECHUKS
TEL: +229 9848-3349
EMAIL: (westernunion.promo@foxmail.com)
Please Remember To Provide your Receiving information as required below to the director as stated above:

These are your identification Numbers:
Ticket Number: 011425896/2015
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM

---------------------------------------------------------------------
1. Full Name::::::::::
2. Address::::::::::::
3. Sex::::::::::::::::
4. Age::::::::::::::::
5. Mobile Number::::::
6. Occupation:::::::::
7. State::::::::::::::
8. Nationality::::::::
9. Country::::::::::::

As for Your Payment information:::

It is not safe for us to send you your payment offline, Because we need to hear from you first before we can commence with the transfer
of your award and you have to make sure you are the only person accessing your Email before Responding to this Email for Security reason, Note that you will take the responsibilities of the wire transfer charges or any of your chosen method on how you prefer to receive your award Before the WESTERN UNION will commence with your Transfer, Kindly get in touch with Director Solomon Ezechuks now to enable you start receiving your PAYMENT before the deadline.

Regards;
Peter Atama
WESTERN UNION SPECIAL BONUS PAYMENT DEPT BENIN DU REPUBLIC

Email analysis :

NOTE : westernunion.promo@foxmail.com
NOTE : info@pwt-co.com
NOTE : Received : from [41.138.90.64]
NOTE : by mail194.nedahosting.com via HTTP;

Two Words: Quality outsourcing

Hello Dear,

Hope you doing well.

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I would be happy to connect over a call tomorrow at 10 am to help you out with the best solution. Please confirm.

Cheers,
Sonu
Email: sonu.aag@gmail.com

Email analysis :

NOTE : Received : from wildnetbd1c8d4 ([122.177.78.0]) by smtp.gmail.com
NOTE : Two Words: Quality outsourcing

Attention: Honorable Beneficiary!!!

Lloyds TSB Bank Plc.
From the desk of Ahmad G. N. Mualla.
Fancyhill 103-105, Portree IV51 9BZ,
Isle of Skye North and West Highland,
United Kingdom.

Attention: Honorable Beneficiary.

Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this 2nd quarter payment of the year for poverty alleviation program World Bank Scam Victims compensations. Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals. You will receive your compensations payments either by Bank direct wire transfer to your destination local account or Online Banking System. We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of LLOYDS BANK COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the United States of America Treasury committee Board of Governors Federal Reserve Bank America, by following means of choice below for your own security reasons. Now your new Payment, LLOYDS TSB BANK Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your payment inheritance fund is GBP 6.800.000.00 (Six Million Eight Hundred Thousand Great British Pounds Sterling) only. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this email with immediate effect and we shall give you further details on how your fund will be released.

Requested Details for onward verification.

FULL NAME............................................
DATE OF BIRTH........................................
POSTAL/ADDRESS.......................................
GENDER...............................................
NATIONALITY..........................................
OCCUPATION...........................................
MOBILE TELEPHONE.....................................
EMAIL ADDRESS........................................
SCAN COPY OF YOUR IDENTITY...........................

Yours Faithfully.
Winfried D. Walker.
Director I.R D.
Lloyd Bank.
London

Email analysis :

NOTE : sjgatford@gmail.com
NOTE : unnat@wlink.com.np

CLAIM YOUR CONSIGNMENT BOX.

L.A.X AIRPORT SECURITY
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States


ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.

Today we have discovered an abandoned metal suitcase with reg code#: JG1N8875BS originally scheduled to be delivered to you by the agency foreign
payment service New York. This Suitcase is a metal box when scanned by a forensic scanner was revealed to contain 100 dollars bills valued $2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) which has been under Security survaell ance for a number of days now. I am writing to inform you that we have investigated the said Suitcase and the investigation proved the legitimacy of its content. Note, The Funds which belongs to you was initially scheduled for delivery to your residense, The Diplomat who arrived with the Consignment made several attempts to reach you all efforts proved abortive so he decided to leave for his country but before he left he settled the delivery charges and left the Storage Keeping Charges unpaid due to the reasons that he did not know when you will attempt to claim the consignment and the Cargo and Storage Unit charges $20.00 for each day the Consignment box stays in their custody for its safety keeping. You are therefore advised to make contact with Mr. David Beardsley of All American Courier, llc, a U.S Customs Broker to assist you recover your Consignment box and deliver it to your home. You may contact him through his email: (allamerican_delivery12@yahoo.com.ph) to recover your Consignment or we will be compelled to list your Fund as an unclaimed consignment and maybe forfeited and moved to the United States Treasury Department for holding.

God Bless The United States of America.

Director.
Daniel Morrison.

Email analysis :

NOTE : allamerican_delivery12@yahoo.com.ph
NOTE : Received : from User ([41.65.194.103])
NOTE : by abloomflowers.com with Microsoft SMTPSVC
NOTE : Received : from unknown (HELO abloomflowers.com) (70.63.44.102)

Donation

We are giving out donation, write back to partake.

Email analysis :

NOTE : wondu@unhcr.org
NOTE : info@azimpremjifoundations.org
NOTE : Received-Spf : client-ip=193.134.241.21;
NOTE : X-Ms-Tnef-Correlator :
NOTE : Return-Path : wondu@unhcr.org
NOTE : X-Originating-Ip : [10.9.44.12]
NOTE : X-Ms-Has-Attach :
NOTE : Mime-Version : 1.0
NOTE : Thread-Topic : Donation
NOTE : Received : from unhcr.org (emailfw01.unhcr.org. [193.134.241.21])
NOTE : Received : from ([193.134.242.13]) by emailfw01.unhcr.org with ESMTP with TLS
NOTE : Received : from SWIGEEXC005.UNHCR.LOCAL (10.9.44.25) by SWIGEEDG002.unhcr.local (10.9.42.87)
NOTE : Received : from SWIGEEXC006.UNHCR.LOCAL (10.9.44.26) by SWIGEEXC005.UNHCR.LOCAL (10.9.44.25)
NOTE : Received : from SWIGEEXC006.UNHCR.LOCAL ([fe80::61c4:8f4b:6fc4:dffa])
NOTE : by SWIGEEXC006.UNHCR.LOCAL ([fe80::61c4:8f4b:6fc4:dffa%22]
NOTE : Donation

YOUR TRANSFER NOTIFICATION

Attention Beneficiary,
Hello dear,

I am contacting you because I've sent you the first payment of $5,000 this morning from your winning funds total amount of $1.5Million USD, Therefore you need to contact the Western Union agent MR Michael Bryan and ask him to give you all the transfer payment information and MTCN.

Agent: MR Michael Bryan
Phone: +229 68473260

Please try and contact him today and ask him to furnish you with the payment information, Remember to Indicate the registration code of EB-2520 to him when E-mailing or calling him, Also he will be sending you $5,000.00 daily as per our office discussion with him.fill in the below details for him confirmation

Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__
Your home phone number__

Do get in touch with me once you have received the money. Please click reply and send him the details, simply call him at his number: 00229 68473260

Sincerely,
MRS IVEE MICHELLE NDU
IMF MANAGING DIRECTOR BENIN REPUBLIC

Email analysis :

NOTE : peteramb69@gmail.com
NOTE : weester13@gmail.com
NOTE : Received : from [41.86.234.165]
NOTE : by web100308.mail.kks.yahoo.co.jp

RE: WITH ALL DUE RESPECT!!!

Attention:Victim,

Based on the scam reports we received, the International Police and the African Union (AU) in collaboration G20 Anti-fraud team are making sure that internet fraud is eradicated from the European and African continent and the world at large. The Internet Service Providers have noticed the increased email trafficking, originating from Africa and Europe to other continents, hence the action of the Security Operatives.

In this regard, three hundred and six (306) scam artistes have been arrested and convicted so far and arrest is still on. We have also recovered the total sum of US$137.8 Billion from them, both cash and
assets confirmed to have come from their victims. We have also found email addresses of victims in their address books including YOURS. It is at this juncture that we are contacting you.

The African Union (AU) supported by the world’s G20 are making REFUNDS to victims whom their email addresses are listed on the scam artiste's address books and also paying fully all those who were defrauded in pursuit of their legal Contract, Lottery Winning or Inheritance funds.Please be informed that you are among the first Group to received the payment. A payment form will be send to you but if you decide to decline the payment, kindly inform this commission.

David Jackson
Head Of Investigation

Email analysis :

NOTE : capt.rabrenner@gmail.com
NOTE : info.interpol@bigmir.net

CONTACT BARR. MICHAEL OWUSU ASAP !!!

Dear friend.

How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of 20,000.000.00(Twenty Million United States Of American Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
BARRISTER. MICHAEL OWUSU
PHONE NUM: +233 542 990 397
EMAIL: barr.michaelowusu02@gmail.com

Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Dr. Donald Duke
Controller General

Email analysis :

NOTE : barr.michaelowusu03@gmail.com
NOTE : info@NHIF.GOV.SD
NOTE : Received : from User ([92.79.164.51])
NOTE : by tandgpackaging.co.nz
NOTE : 114.23.120.28 ()