Hello
Ref:: Personal Investment Proposal
Good Morning to you.
I have been trying to contact you on the phone but could not get through to you. Am Contacting you from Trophy Investment and Brokering company in London, we deals on International Investment services within Saudi Arabia and Arab clients. This deal involved the eventual investment capital of US66.6M. Belonging to A Royal Family Salman bin Abdulaziz al Saud in Riyadh, Saudi Arabia's Princess Sara bint Talal bin Abdulaziz .
We are by this letter offering you a partnership, so as to allow us have you as representative and manager of invested activities in your country within this time frame on investment and partnership platforms. Since we can not determine if this email is still functional and also your willingness, we have kept this proposal brief. If you are Interested in this offer to partner with us, please call me on +447452379134 or email me back with your direct telephone details to enable us discuss further.
Your expedient response will be appreciated.
Thank you.
Mr. Michael Magnet Lee
07452379134
Email analysis :
NOTE : michael7766555@gmail.com
NOTE : michael@trophyinvestment.in.net
NOTE : Received : from User (unknown [154.118.4.66])
NOTE : by mx1.dns.com.cn (DNS Email Server)
NOTE : with ESMTPA;
Monday, July 27, 2015
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 : RE: GOOD NEWS FOR YOU REPLY FAST
NOTE : mariakeona3@gmail.com
NOTE : mariakeona@e-mail.ua
NOTE : Received : from nobody
NOTE : by no18.dothost.co.kr with local (Exim 4.80.1)
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 : RE: GOOD NEWS FOR YOU REPLY FAST
NOTE : mariakeona3@gmail.com
NOTE : mariakeona@e-mail.ua
NOTE : Received : from nobody
NOTE : by no18.dothost.co.kr with local (Exim 4.80.1)
Bank Draft $10.5m
The United Nations Headquarters, New York
United Nations Compensation Unit,
In Affiliation with World Bank
Our Ref: U.N/WBO/042UK/2015.
Congratulations Beneficiary
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD EDIT Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Rev John Donald of our paying center in United State, as he is our representative in USA, contact him immediately for your Check/ International Bank Draft of USD EDIT Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Rev John Donald PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Check at the given address below:
Chief Protocol Officer
Dispatch Unit: Rev John Donald
E-MAIL: revjohn55@yahoo.com
605-644-6496 SMS ONLY
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $200(Only) by REV John Donald as the Delivery fee of your Bank Draft. Once you contact the Office, please request delivery option from him in other to avoid further delay Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards,
Secretary-General Mr Ban Ki Moon
Email analysis :
NOTE : RegionsBank@customer.com
NOTE : revjohn55@yahoo.com
NOTE : Received : from [207.30.161.50] (helo=User)
NOTE : by pop01.mail.atl.earthlink.net with smtp (Exim 3.36 #1)
United Nations Compensation Unit,
In Affiliation with World Bank
Our Ref: U.N/WBO/042UK/2015.
Congratulations Beneficiary
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD EDIT Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Rev John Donald of our paying center in United State, as he is our representative in USA, contact him immediately for your Check/ International Bank Draft of USD EDIT Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Rev John Donald PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Check at the given address below:
Chief Protocol Officer
Dispatch Unit: Rev John Donald
E-MAIL: revjohn55@yahoo.com
605-644-6496 SMS ONLY
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $200(Only) by REV John Donald as the Delivery fee of your Bank Draft. Once you contact the Office, please request delivery option from him in other to avoid further delay Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards,
Secretary-General Mr Ban Ki Moon
Email analysis :
NOTE : RegionsBank@customer.com
NOTE : revjohn55@yahoo.com
NOTE : Received : from [207.30.161.50] (helo=User)
NOTE : by pop01.mail.atl.earthlink.net with smtp (Exim 3.36 #1)
Attention:Dear
Attention:Dear
I have registered your ATM CARD of $6.5. US with DHL Company with registration code of(Shipment Code awb 33xzs)please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number: Shipping company Office DHL,contact them immediately for the direction on how you will receive the ATM Card. Name of Director: Dr .Frank Ejike, E-mail:(frankejike@outlook.com) Let me know once you receive your Atm card from them,Remember the only money you will pay is their delivery fee.
Best Regards,
Mr John Stanley
Email analysis :
NOTE : frankejike@outlook.com
NOTE : homebox@cantv.net
NOTE : acaster@gmail.com
NOTE : Received : from 41.86.234.165 ([41.86.234.165])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail)
NOTE : with HTTP;
NOTE : X-Originating-Ip : [41.86.234.165]
I have registered your ATM CARD of $6.5. US with DHL Company with registration code of(Shipment Code awb 33xzs)please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number: Shipping company Office DHL,contact them immediately for the direction on how you will receive the ATM Card. Name of Director: Dr .Frank Ejike, E-mail:(frankejike@outlook.com) Let me know once you receive your Atm card from them,Remember the only money you will pay is their delivery fee.
Best Regards,
Mr John Stanley
Email analysis :
NOTE : frankejike@outlook.com
NOTE : homebox@cantv.net
NOTE : acaster@gmail.com
NOTE : Received : from 41.86.234.165 ([41.86.234.165])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail)
NOTE : with HTTP;
NOTE : X-Originating-Ip : [41.86.234.165]
Tr : Bisous
Alors qui suis-je? Je m’appelle Mathilde et je suis serveuse de formation car j’ai eu mon CAP l’année dernière; je m’étais fait embaucher chez un bon restaurateur dans le quartier de la Croix Rousse (à Lyon) en janvier 2014, au début j’étais apprentie puis le 3 juin j’ai signé mon tout premier contrat en CDD; je gagnais 1535€ net par mois et j’étais très contente.
Bref tout se passait bien et je suis parti en congé le 17 août pour 2 semaines. A mon retour, c’était bizarre mon patron ne me parlait pas comme d’habitude; il était de nature joviale et là j’avais l’impression qu’il était devenu plus froid avec moi! Je me suis dit qu’il avait des soucis personnels et j’ai continué mon boulot comme si de rien n’était. A la fin du mois de septembre, mon boss embauchait une nouvelle serveuse, une roumaine qui ne comprenait pas super bien le français.. bref il voulait réduire les coûts j’imagine; Comme vous l’aurez compris ce fut la fin de mon CDD, et le 4 octobre 2014 j’étais pour la première fois de ma vie au chômage avec pour couronner cela un découvert à a banque de -763€. Je n’aurai jamais imaginé être là aujourd’hui entrain d’écrire mon histoire et vous parler de cette formation qui m’a sauvé et embelli la vie, et me permet aujourd’hui de gagner plus de 450€ par jour. Maintenant je vais vous raconter mon histoire juste pour dire et prouver à tout le monde qu’il ne faut jamais baisser les bras et qu’il y a toujours une solution pour gagner de l’argent même quand on y croit plus. J’ai pas longtemps cherché à comprendre et je me suis immédiatement remis à la recherche d’un nouvel emploi. J’ai cherché pendant 1 semaine sans relâche: pole emploi, monster job, leboncoin.. bilan de tout ça, 2 restaurateurs ont accepté de me recevoir, mais aucun d’entre eux de m’a embauché "vous n’avez pas assez d’expérience", c’est ce qu’ils m’ont dit.
J’avais 1 mois de retard sur le loyer, 763€ de découvert et je devais faire vite pour régler ce problème car je ne me voyais pas appeler mes parents qui habitent à Bordeaux pour leur parler de mon besoin d’argent urgent J’ai alors commencé à faire des recherches sur le net pour voir si on pouvait y trouver quelques astuces pour gagner de l’argent rapidement. J’ai pas hésité et j’ai essayé tout ce qui était proposé: sondages rémunérés, emails payés à l’ouverture, cliquer sur les pubs, etc. Les 2 premiers jours ou j’ai essayé tous ces sites, j’ai gagné en tout moins de 1,9€ et des misères. J’ai pas laissé tombé pour autant; j’ai continué mes recherches. Le lendemain après de nombreuses heures passées derrière mon écran, je découvre ce site: cliquez ici pour voir le vidéo Au début, ça m’a paru trop bizarre car je comprenais rien. Mais après j’ai vu que la méthode était américaine, alors je m’y suis intéressée de plus près; J’ai regardé toute la vidéo de formation 2 ou 3 fois en tout. J’avais tout compris et quand j’ai vu qu’il était possible de se faire de l’argent rapide j’ai voulu en savoir plus, alors j’ai alors recherché sur google pour voir si la méthode était bien sérieuse, et quand j’ai vu les témoignages de 4 personnes qui réussissaient à gagner de l’argent sur Internet comme ça, j’ai été rassurée et j’ai pris la décision de me lancer.
Et oui, moi aussi je voulais gagner de l’argent vite!! Après tout, pourquoi pas moi ? Le 13 octobre 2014, je me suis inscrite sur le site, et j’ai débuté. J’y suis allée petit à petit en respectant tous les conseils de la vidéo de formation. J’ai halluciné car au bout de 20 minutes j’avais déjà gagné 85.9€ ! Ça me paraissait trop facile parce que je faisais que respecter tout bêtement les conseils qui avaient été donnés dans la video.
Au bout d’1h30, mon solde affichait 380.9€ (j’avais déposé que 200€ à la base). J’étais en profit de 180.9€ en seulement 1 heure et demi. Un seul mot: Choquée! Le jour suivant rebelote, cette fois ci j’avais travaillé pendant 3 heures et j’avais gagné +390€ J’avais l’impression que pour une fois j’étais véritablement rémunéré pour le travail que je fournissais. J’ai fais pareil toute la semaine et les semaines suivantes jusqu’à la fin du mois. Le 31 octobre, le solde de mon compte affichait un profit de +6250€ ! J’en revenais pas! 4 FOIS mon salaire en 15 jours de travail seulement… Quand j’étais serveuse je travaillais le samedi, et là avec la méthode je travaillais que du lundi au vendredi ; car le samedi et le dimanche on peut pas puisque les marchés sont fermés de toute façon. Et attendez, c’est pas ça le meilleur moment: la joie extrême je l’ai ressentie la semaine suivante quand j’ai reçu sur mon compte bancaire à la banque postale le virement que j’avais commandé. Je continue de travailler en suivant toujours les mêmes principes de la formation et aujourd’hui je gagne en moyenne sur les 10 derniers jours plus de 450€ par jour. En tout depuis que j’ai commencé j’ai accumulé plus de 56000€ avec la méthode. Là j’ai plus aucune envie de faire serveuse, je suis trop à l’aise avec mon "nouveau metier", et ma meilleure amie qui avait elle aussi besoin d'argent assez rapidement s’est lancée aussi le mois dernier; pour l’instant elle fait des journées à 150€ en moyenne, mais elle apprend vite.
Je vous souhaite bon courage à tous!
Cordialement
Email analysis :
NOTE : tmathilde@nextgentz.com
NOTE : Received : from sender35.critsend.com
NOTE : (localhost.localdomain [127.0.0.1]) by sender35.critsend.com
Bref tout se passait bien et je suis parti en congé le 17 août pour 2 semaines. A mon retour, c’était bizarre mon patron ne me parlait pas comme d’habitude; il était de nature joviale et là j’avais l’impression qu’il était devenu plus froid avec moi! Je me suis dit qu’il avait des soucis personnels et j’ai continué mon boulot comme si de rien n’était. A la fin du mois de septembre, mon boss embauchait une nouvelle serveuse, une roumaine qui ne comprenait pas super bien le français.. bref il voulait réduire les coûts j’imagine; Comme vous l’aurez compris ce fut la fin de mon CDD, et le 4 octobre 2014 j’étais pour la première fois de ma vie au chômage avec pour couronner cela un découvert à a banque de -763€. Je n’aurai jamais imaginé être là aujourd’hui entrain d’écrire mon histoire et vous parler de cette formation qui m’a sauvé et embelli la vie, et me permet aujourd’hui de gagner plus de 450€ par jour. Maintenant je vais vous raconter mon histoire juste pour dire et prouver à tout le monde qu’il ne faut jamais baisser les bras et qu’il y a toujours une solution pour gagner de l’argent même quand on y croit plus. J’ai pas longtemps cherché à comprendre et je me suis immédiatement remis à la recherche d’un nouvel emploi. J’ai cherché pendant 1 semaine sans relâche: pole emploi, monster job, leboncoin.. bilan de tout ça, 2 restaurateurs ont accepté de me recevoir, mais aucun d’entre eux de m’a embauché "vous n’avez pas assez d’expérience", c’est ce qu’ils m’ont dit.
J’avais 1 mois de retard sur le loyer, 763€ de découvert et je devais faire vite pour régler ce problème car je ne me voyais pas appeler mes parents qui habitent à Bordeaux pour leur parler de mon besoin d’argent urgent J’ai alors commencé à faire des recherches sur le net pour voir si on pouvait y trouver quelques astuces pour gagner de l’argent rapidement. J’ai pas hésité et j’ai essayé tout ce qui était proposé: sondages rémunérés, emails payés à l’ouverture, cliquer sur les pubs, etc. Les 2 premiers jours ou j’ai essayé tous ces sites, j’ai gagné en tout moins de 1,9€ et des misères. J’ai pas laissé tombé pour autant; j’ai continué mes recherches. Le lendemain après de nombreuses heures passées derrière mon écran, je découvre ce site: cliquez ici pour voir le vidéo Au début, ça m’a paru trop bizarre car je comprenais rien. Mais après j’ai vu que la méthode était américaine, alors je m’y suis intéressée de plus près; J’ai regardé toute la vidéo de formation 2 ou 3 fois en tout. J’avais tout compris et quand j’ai vu qu’il était possible de se faire de l’argent rapide j’ai voulu en savoir plus, alors j’ai alors recherché sur google pour voir si la méthode était bien sérieuse, et quand j’ai vu les témoignages de 4 personnes qui réussissaient à gagner de l’argent sur Internet comme ça, j’ai été rassurée et j’ai pris la décision de me lancer.
Et oui, moi aussi je voulais gagner de l’argent vite!! Après tout, pourquoi pas moi ? Le 13 octobre 2014, je me suis inscrite sur le site, et j’ai débuté. J’y suis allée petit à petit en respectant tous les conseils de la vidéo de formation. J’ai halluciné car au bout de 20 minutes j’avais déjà gagné 85.9€ ! Ça me paraissait trop facile parce que je faisais que respecter tout bêtement les conseils qui avaient été donnés dans la video.
Au bout d’1h30, mon solde affichait 380.9€ (j’avais déposé que 200€ à la base). J’étais en profit de 180.9€ en seulement 1 heure et demi. Un seul mot: Choquée! Le jour suivant rebelote, cette fois ci j’avais travaillé pendant 3 heures et j’avais gagné +390€ J’avais l’impression que pour une fois j’étais véritablement rémunéré pour le travail que je fournissais. J’ai fais pareil toute la semaine et les semaines suivantes jusqu’à la fin du mois. Le 31 octobre, le solde de mon compte affichait un profit de +6250€ ! J’en revenais pas! 4 FOIS mon salaire en 15 jours de travail seulement… Quand j’étais serveuse je travaillais le samedi, et là avec la méthode je travaillais que du lundi au vendredi ; car le samedi et le dimanche on peut pas puisque les marchés sont fermés de toute façon. Et attendez, c’est pas ça le meilleur moment: la joie extrême je l’ai ressentie la semaine suivante quand j’ai reçu sur mon compte bancaire à la banque postale le virement que j’avais commandé. Je continue de travailler en suivant toujours les mêmes principes de la formation et aujourd’hui je gagne en moyenne sur les 10 derniers jours plus de 450€ par jour. En tout depuis que j’ai commencé j’ai accumulé plus de 56000€ avec la méthode. Là j’ai plus aucune envie de faire serveuse, je suis trop à l’aise avec mon "nouveau metier", et ma meilleure amie qui avait elle aussi besoin d'argent assez rapidement s’est lancée aussi le mois dernier; pour l’instant elle fait des journées à 150€ en moyenne, mais elle apprend vite.
Je vous souhaite bon courage à tous!
Cordialement
Email analysis :
NOTE : tmathilde@nextgentz.com
NOTE : Received : from sender35.critsend.com
NOTE : (localhost.localdomain [127.0.0.1]) by sender35.critsend.com
FBI ALERT!!!
Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Customers Service Hours / Monday To Saturday:
Attention Dear Beneficiary ,
We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information carefully. Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of the United States Of America President Obama 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 of the INTERSWITCH WORLD BANK which you will use to withdraw up to $10,000 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 UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $380 instead of $420 saving you $40. Take note that anyone 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 need to pay for is for the ups courier service delivery of your package which is $380 us dollars . 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 United Nations, Federal Bureau Of Investigation including tax offices, custom paper and clearance duty services so all you will ever need to pay is $380 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS 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 $380 nothing more and no hidden fees of any sort! BELOW ARE
FEW LIST OF TRACKING NUMBERS YOU CAN
TRACK FROM (UPS) WEBSITE(http://WWW.UPS.COM)TO CONFIRM PEOPLE
LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR
PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent,your special Fbi funds transfer agent Mr. MARK RUBEN with the
information below,
Name: Mr. MARK RUBEN
Email:agent.markruben@qq.com mrmarkjones7@gmail.com
You are advised to contact him with the information's as
stated below:
1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier Check)...............
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect, Because we are so sure of getting a successful transfer of your funds ,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 the UPS COURIER SERVICE DELIVERY of your package. And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.
Yours sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with your
assigned Fbi funds transfer agent Mr. MARK RUBEN. Forward any emails you get from impostors to this office so we could act upon and commence investigation.
Email analysis :
NOTE : mrmarkjones7@gmail.com
NOTE : info@matsusaka.ed.jp
NOTE : Received : from unknown (HELO User)
NOTE : (info@matsusaka.ed.jp@62.90.35.18) by www.matsusaka.ed.jp
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Customers Service Hours / Monday To Saturday:
Attention Dear Beneficiary ,
We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information carefully. Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of the United States Of America President Obama 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 of the INTERSWITCH WORLD BANK which you will use to withdraw up to $10,000 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 UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $380 instead of $420 saving you $40. Take note that anyone 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 need to pay for is for the ups courier service delivery of your package which is $380 us dollars . 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 United Nations, Federal Bureau Of Investigation including tax offices, custom paper and clearance duty services so all you will ever need to pay is $380 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS 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 $380 nothing more and no hidden fees of any sort! BELOW ARE
FEW LIST OF TRACKING NUMBERS YOU CAN
TRACK FROM (UPS) WEBSITE(http://WWW.UPS.COM)TO CONFIRM PEOPLE
LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR
PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent,your special Fbi funds transfer agent Mr. MARK RUBEN with the
information below,
Name: Mr. MARK RUBEN
Email:agent.markruben@qq.com mrmarkjones7@gmail.com
You are advised to contact him with the information's as
stated below:
1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier Check)...............
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect, Because we are so sure of getting a successful transfer of your funds ,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 the UPS COURIER SERVICE DELIVERY of your package. And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.
Yours sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with your
assigned Fbi funds transfer agent Mr. MARK RUBEN. Forward any emails you get from impostors to this office so we could act upon and commence investigation.
Email analysis :
NOTE : mrmarkjones7@gmail.com
NOTE : info@matsusaka.ed.jp
NOTE : Received : from unknown (HELO User)
NOTE : (info@matsusaka.ed.jp@62.90.35.18) by www.matsusaka.ed.jp
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]
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 ()
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 ()
Friday, July 24, 2015
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
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
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
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)
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
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
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)
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
Thursday, July 23, 2015
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
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
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
Wednesday, July 22, 2015
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;
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.
We offer 100% White Label PPC outsourcing solutions to Digital agencies like yours across USA, UK and Australia. We have a ready team of 70+ expert PPC campaign experts with hands-on experience on Adwords, Bing Ads, Facebook Paid activities, reporting and analysis etc. and can easily save upto 60% of your local cost by hiring an offshore team or by outsourcing a part of your process to us on 100% white label terms backed by a International NDA..
I would like to know if you are looking our for any solution for the same, then we are the right fit for you. We are already working with more than 20 agencies in 5 countries and would be happy to share the same model with you that can help you safe hefty amount with quality work.
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
Hope you doing well.
We offer 100% White Label PPC outsourcing solutions to Digital agencies like yours across USA, UK and Australia. We have a ready team of 70+ expert PPC campaign experts with hands-on experience on Adwords, Bing Ads, Facebook Paid activities, reporting and analysis etc. and can easily save upto 60% of your local cost by hiring an offshore team or by outsourcing a part of your process to us on 100% white label terms backed by a International NDA..
I would like to know if you are looking our for any solution for the same, then we are the right fit for you. We are already working with more than 20 agencies in 5 countries and would be happy to share the same model with you that can help you safe hefty amount with quality work.
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
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)
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)
Tuesday, July 21, 2015
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
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
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
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 ()
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 ()
From Miss Benedith Akpan Cotonou Benin Republic. West Africa.
From Miss Benedith Akpan
Cotonou Benin Republic.
West Africa.
Avenue 12 Rue Reine Abla Poku,
12 Bp 7854 Cot 12, Benin Republic
Dearest One,
I Am Miss Benedith Akpan . the only Daughter of Late Mr & Mrs Robert Akpan , from Benin Republic in West Africa. I want to use this media to ask for your help in delivering my inheritance fund into your country. I will be so glad if you can allow and lead me to the right channel towards your assistance to my present situation now. I'm aware that this might sound strange to you but please, I beg you to handle this matter with the most urgency.
It is my desire to contact you based on honesty and sincerity to assist me in delivering of $27,800,000. ( Twenty Seven Million Eight hundred thousand United States dollars) which I inherited from my late father Mr Robert Akpan who was a Gold merchant business Man based in Accra and Abidjan, Now i want to investment and base in your country for my future living. My late father died in Abidjan General Hospital. MAY HIS SOUL REST IN PERFECT PEACE, He was poisoned by his business partner during one of their trip to a destination they do supplied goods to.
Before his death at the General hospital,he told me about the fund which he deposited in one of the Security Company here in my country, he inform me that i should stand as next of kin when ever i find him no more.
I found out more about this after the burial of my father,his lawyer confronted the family with some document. My Uncles took away everything leaving me with nothing.The whole problem started when they found out that they can not have an access to the money at the Security Company and that I Benedith have refused to sign any paper so that they can gain access to the money.
As I am writing you now, I am far away from home in fear of my Uncles who are threatening my life.Though, I have discussed with the Security Company Director and they have accepted to deliver the money to my choice oversea partner but the sincerely want to hear from my oversea partner before they can effect the deliver.
I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better.
I am willing to offer you 20% of the total money for your effort input after the successful delivering of this money and investment. Indicate your interest towards assisting me, by sending your phone number, fax number, home and office address to me so that I can communicate with you at any time. I will also appreciate if you can send across your photo for a better reorganization. I will also send across my photo and phone number as soon as you reply this email. I will be waiting to hear from you soon.
Thanks,
Miss Benedith Akpan
Email analysis :
NOTE : mrsbenedithakpan12@yahoo.fr
NOTE : mashino@cello.ocn.ne.jp
NOTE : Received : from mzcstore211.ocn.ad.jp
NOTE : (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : by mv-osn-hcb009.ocn.ad.jp
Cotonou Benin Republic.
West Africa.
Avenue 12 Rue Reine Abla Poku,
12 Bp 7854 Cot 12, Benin Republic
Dearest One,
I Am Miss Benedith Akpan . the only Daughter of Late Mr & Mrs Robert Akpan , from Benin Republic in West Africa. I want to use this media to ask for your help in delivering my inheritance fund into your country. I will be so glad if you can allow and lead me to the right channel towards your assistance to my present situation now. I'm aware that this might sound strange to you but please, I beg you to handle this matter with the most urgency.
It is my desire to contact you based on honesty and sincerity to assist me in delivering of $27,800,000. ( Twenty Seven Million Eight hundred thousand United States dollars) which I inherited from my late father Mr Robert Akpan who was a Gold merchant business Man based in Accra and Abidjan, Now i want to investment and base in your country for my future living. My late father died in Abidjan General Hospital. MAY HIS SOUL REST IN PERFECT PEACE, He was poisoned by his business partner during one of their trip to a destination they do supplied goods to.
Before his death at the General hospital,he told me about the fund which he deposited in one of the Security Company here in my country, he inform me that i should stand as next of kin when ever i find him no more.
I found out more about this after the burial of my father,his lawyer confronted the family with some document. My Uncles took away everything leaving me with nothing.The whole problem started when they found out that they can not have an access to the money at the Security Company and that I Benedith have refused to sign any paper so that they can gain access to the money.
As I am writing you now, I am far away from home in fear of my Uncles who are threatening my life.Though, I have discussed with the Security Company Director and they have accepted to deliver the money to my choice oversea partner but the sincerely want to hear from my oversea partner before they can effect the deliver.
I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better.
I am willing to offer you 20% of the total money for your effort input after the successful delivering of this money and investment. Indicate your interest towards assisting me, by sending your phone number, fax number, home and office address to me so that I can communicate with you at any time. I will also appreciate if you can send across your photo for a better reorganization. I will also send across my photo and phone number as soon as you reply this email. I will be waiting to hear from you soon.
Thanks,
Miss Benedith Akpan
Email analysis :
NOTE : mrsbenedithakpan12@yahoo.fr
NOTE : mashino@cello.ocn.ne.jp
NOTE : Received : from mzcstore211.ocn.ad.jp
NOTE : (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : by mv-osn-hcb009.ocn.ad.jp
Rép : Together We Make A Difference
My name is Mrs. Catherine Marihart, as fate may have it at 51, I was diagnosed with stage 3b breast cancer three years ago and just last month, I was told by my doctor that I have less than four months to live due to the deteriorating stage of the cancer, having suffered a lot these past years trying to hold on to life. I have decided to WILL/donate my investments to you as an individual for the good work of the lord. I will need your Full Name, Contact Address and Telephone Number to enable me notify the institution about you before my demise. May our lord guide and bless you as you carry out this assignment for himself and humanity.
Love and blessings
Mrs. Catherine Marihart
NB> Help All Who Need Help on a Regular, Systematic, and Equitable Basis in Order to Bring About Financial Relief to the Downtrodden Without Regard to Exigencies Including But Not Limited to Religion, Sexual Orientation, Race, Creed, Color, Nationality, Criminal History or Dutch Ancestry, and With an Emphasis on Those Who Have Undergone Personal Loss Due to Cancer Where Oncological Treatment included Both Radiation and Chemotherapy.
Email analysis :
NOTE : marihartcatherine@gmail.com
NOTE : mrscatherine@helpage.org
NOTE : Rép : Together We Make A Difference
NOTE : Received : from jess2.ncounterus.co.uk
NOTE : (jack.ncounterus.co.uk. [5.153.90.154])
Love and blessings
Mrs. Catherine Marihart
NB> Help All Who Need Help on a Regular, Systematic, and Equitable Basis in Order to Bring About Financial Relief to the Downtrodden Without Regard to Exigencies Including But Not Limited to Religion, Sexual Orientation, Race, Creed, Color, Nationality, Criminal History or Dutch Ancestry, and With an Emphasis on Those Who Have Undergone Personal Loss Due to Cancer Where Oncological Treatment included Both Radiation and Chemotherapy.
Email analysis :
NOTE : marihartcatherine@gmail.com
NOTE : mrscatherine@helpage.org
NOTE : Rép : Together We Make A Difference
NOTE : Received : from jess2.ncounterus.co.uk
NOTE : (jack.ncounterus.co.uk. [5.153.90.154])
Read And Contact: Administrative Department For Your Swift ATM Card
Re:Contact Administrative Department For Your Swift ATM Card
Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
PHONE: (+44) 703-196-1786
Swift Credit Card (ATM) 14.6million GBP
You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access To Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected. Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free from any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you. This Atm Card Contains Maximum Of 14.6million GBP. And you have a daily withdrawal limit of ?5,000 GBP. For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details.
1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}
The Options, Together With Their Associated Conditions Are Presented Below.
You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?/B>
1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount 250 GBP
2. UPS Delivery Company Duration for Delivery Amount Next day Delivery 290 GBP
3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery 310 GBP
4. Through an Internet online banking Service for Transfer Amount 12 Hours 480 GBP
Contact administrative department with the contact information below to enable them deliver your ( 14.6million GBP) In any choice of delivery chosen.
BANK NAME: BARCLAYS BANK PLC
BANK ADDRESS: 54 Lombard Street London Postcode EC3P 3AH (United Kingdom)
EMAIL:barclaysbankplc.londonuk055@gmail.com
PHONE: (+44) 703-196-1786
Treat As Urgent
Thanks for Your Co-Operation.
Best Regards,
Mr. Thomas Glasgow
Remittance Manager
Barclays Bank Plc
Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167.
Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Barclays Bank Plc. Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.
Email analysis :
NOTE : info@bank.org
NOTE : barclaysbankplc.londonuk055@gmail.com
NOTE : Received : from User (unknown [41.203.71.242]) by mail.mehnat.uz
Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
PHONE: (+44) 703-196-1786
Swift Credit Card (ATM) 14.6million GBP
You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access To Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected. Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free from any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you. This Atm Card Contains Maximum Of 14.6million GBP. And you have a daily withdrawal limit of ?5,000 GBP. For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details.
1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}
The Options, Together With Their Associated Conditions Are Presented Below.
You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?/B>
1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount 250 GBP
2. UPS Delivery Company Duration for Delivery Amount Next day Delivery 290 GBP
3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery 310 GBP
4. Through an Internet online banking Service for Transfer Amount 12 Hours 480 GBP
Contact administrative department with the contact information below to enable them deliver your ( 14.6million GBP) In any choice of delivery chosen.
BANK NAME: BARCLAYS BANK PLC
BANK ADDRESS: 54 Lombard Street London Postcode EC3P 3AH (United Kingdom)
EMAIL:barclaysbankplc.londonuk055@gmail.com
PHONE: (+44) 703-196-1786
Treat As Urgent
Thanks for Your Co-Operation.
Best Regards,
Mr. Thomas Glasgow
Remittance Manager
Barclays Bank Plc
Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167.
Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Barclays Bank Plc. Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.
Email analysis :
NOTE : info@bank.org
NOTE : barclaysbankplc.londonuk055@gmail.com
NOTE : Received : from User (unknown [41.203.71.242]) by mail.mehnat.uz
New Message
I know you will be surprised to read my email. Am an American citizen, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it Very difficult for people to believe anything that comes through the internet but this is a different case.lf you are willing to show me your honesty and trust, I think I will be able to trust and work with you. I am an American and you shouldn’t be rest assured that I cannot be Involved in scam My name is Capt. Carr Kate Lee, a member of the US ARMY medical team, deployed to Iraq Just Because of the ISIS Problem. I just discover two trunk boxes containing consignment of America $ 100 i know you must Have Been reading mail like this on the internet but i want you to understand that out of 100 one can be true. I have deposited two consignment boxes with a security company in Iraq. Am looking for a trust worthy individual who will assist me received the funds before i will come over and join the person immediately the funds get into your care. Please, I want this to be between me and you since I am still in the army. To prove my sincerity, you are not sending me any money, because most of these scams are all about sending money. Though, I would like to hold back some information's for security reasons for now until you have found time to visit the website stipulated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.
en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/
Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding? I must say that I'm very uncomfortable sending this message to you without Knowing truly if you would misconstrue the importance and decide to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more. I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I would like you to get back to me with the Following information's;
1. Full Name
2. Address
3. Occupation
4. Age
5. Your Telephone Number
As soon as i received These information i will get back to you.
Thanks, Best Regards
Capt. Kate Lee Carr
Email analysis :
NOTE : carrlee.kate@yahoo.pt
NOTE : Received : from 46.29.255.164
NOTE : (HELO User) by mail.barunsonena.com
en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/
Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding? I must say that I'm very uncomfortable sending this message to you without Knowing truly if you would misconstrue the importance and decide to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more. I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I would like you to get back to me with the Following information's;
1. Full Name
2. Address
3. Occupation
4. Age
5. Your Telephone Number
As soon as i received These information i will get back to you.
Thanks, Best Regards
Capt. Kate Lee Carr
Email analysis :
NOTE : carrlee.kate@yahoo.pt
NOTE : Received : from 46.29.255.164
NOTE : (HELO User) by mail.barunsonena.com
Important Notice!!!!!
Hi,
I am Mr. Jacob Ethan the Assistant Director Inspection, United
Nations Inspections Agent in Vancouver International Airport Canada
During my recent withheld package routine check at the Airport Storage
Vault, I discovered an abandoned shipment by a Diplomat and, when
scanned it revealed an undisclosed sum of money in two Metal Trunk
Boxes weighing approximately 25kg each. The consignment was abandoned
because the Contents were not properly declared by the consignee as
“MONEY” rather it was declared as personal effect to avoid
interrogation and also the inability of the diplomat to pay for
clearance delivery fee which is 1,700 dollars On my assumption, each
of the boxes will contain more than $3Million to $4 Million each and
the consignment is still left in our Storage House here at Vancouver
International Airport till date. The details of the consignment
including your name, your email address and the official document from
the United Nations office are tagged on the Metal Trunk boxes.
I have taken it upon myself to contact you personally about this
abandoned box so that we can transact this as a deal and share the
money 70% for you and 30% for me. I want you to provide me your full
name, phone Number, full address and the nearest airport close to you
to verify with the details in the official document. Immediately the
confirmation is made, I will go ahead and pay for the clearance
delivery Fee of 1,700dollars and arrange for the box to be delivered
to you or I can bring it myself to ensure a safe delivery but you have
to assure me of my 30% share of the total money in the box. I can get
everything concluded within 48hours upon your acceptance. All
communication must be held extremely confidential to ensure a
successful delivery. Do send the requested details to my private email
address ( jethan_diplomat@hotmail.com )I await to hear from you
urgently and please treat as confidential if you want to co-operate.
Email analysis :
NOTE : jethan_diplomat@hotmail.com
NOTE : snyder.lfp@gmail.com
I am Mr. Jacob Ethan the Assistant Director Inspection, United
Nations Inspections Agent in Vancouver International Airport Canada
During my recent withheld package routine check at the Airport Storage
Vault, I discovered an abandoned shipment by a Diplomat and, when
scanned it revealed an undisclosed sum of money in two Metal Trunk
Boxes weighing approximately 25kg each. The consignment was abandoned
because the Contents were not properly declared by the consignee as
“MONEY” rather it was declared as personal effect to avoid
interrogation and also the inability of the diplomat to pay for
clearance delivery fee which is 1,700 dollars On my assumption, each
of the boxes will contain more than $3Million to $4 Million each and
the consignment is still left in our Storage House here at Vancouver
International Airport till date. The details of the consignment
including your name, your email address and the official document from
the United Nations office are tagged on the Metal Trunk boxes.
I have taken it upon myself to contact you personally about this
abandoned box so that we can transact this as a deal and share the
money 70% for you and 30% for me. I want you to provide me your full
name, phone Number, full address and the nearest airport close to you
to verify with the details in the official document. Immediately the
confirmation is made, I will go ahead and pay for the clearance
delivery Fee of 1,700dollars and arrange for the box to be delivered
to you or I can bring it myself to ensure a safe delivery but you have
to assure me of my 30% share of the total money in the box. I can get
everything concluded within 48hours upon your acceptance. All
communication must be held extremely confidential to ensure a
successful delivery. Do send the requested details to my private email
address ( jethan_diplomat@hotmail.com )I await to hear from you
urgently and please treat as confidential if you want to co-operate.
Email analysis :
NOTE : jethan_diplomat@hotmail.com
NOTE : snyder.lfp@gmail.com
Monday, July 20, 2015
!!!..1st page in google_____??????????
Hi,
We have done a technical analysis on your website and found the following areas of concern.
1. Your website attracts limited traffic, which affects potential sales.
2. Your keywords don’t feature in Google first page, which affects visibility.
3. Your back links are not good enough, which affects link popularity.
4. Your website is not properly promoted, which affects the overall score.
We are a Search Engine Optimization service provider and can assist you in overcoming the above mentioned problems. We have Google certified professionals who can perform a more detailed analysis on your website. Not only we are taking care of your 1 page keywords ranking, also we are taking responsibility to improve of our clients sales. How we are different from other SEO Company? We know better why customers are paying money and what we have to deliver. We are confident on our work, so…
1. Dedicated expert for the project.
2. No set up fee charged.
3. Committed to deliver result.
Please let me know how we can proceed further.
Best Regards,
Dale Brooks
Internet Marketing Executive
Email analysis :
NOTE : dalewebsolution@outlook.com
We have done a technical analysis on your website and found the following areas of concern.
1. Your website attracts limited traffic, which affects potential sales.
2. Your keywords don’t feature in Google first page, which affects visibility.
3. Your back links are not good enough, which affects link popularity.
4. Your website is not properly promoted, which affects the overall score.
We are a Search Engine Optimization service provider and can assist you in overcoming the above mentioned problems. We have Google certified professionals who can perform a more detailed analysis on your website. Not only we are taking care of your 1 page keywords ranking, also we are taking responsibility to improve of our clients sales. How we are different from other SEO Company? We know better why customers are paying money and what we have to deliver. We are confident on our work, so…
1. Dedicated expert for the project.
2. No set up fee charged.
3. Committed to deliver result.
Please let me know how we can proceed further.
Best Regards,
Dale Brooks
Internet Marketing Executive
Email analysis :
NOTE : dalewebsolution@outlook.com
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