My name is Mrs. Bethanie Veronica Lee; I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed with Esophageal Cancer for about two years, immediately after the death of my husband, who has left me everything he worked for. He owned an import/export company which operated in the UK, west Africa and in china I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly, since we had no kids to inherit them.
Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe He has because He is a merciful God. I will be going in for an operation in less than a month and I'll want you to stand as the beneficiary to the account of my late husband in the United Kingdom and in Africa. Also to the motherless and less privilege and also for the assistance of the widows.
You would be entitled to 20% of all the funds which are deposited in bank/finance house in the United Kingdom and in Africa. The remaining 80% will be used to set up a foundation in my husband's name, which will be used to help the less privileged. At the moment I cannot take any telephone calls due to the fact that my relatives are around me and my health status.
Please contact my lawyers in charge of the funds and they will arrange the transfer of the funds from my account to your preferred account as you would be the beneficiary to them.
Pls. Contact my lawyer in London,
Barrister Anthony Berry with the specified address:
CHAMBERS OF ANTHONY BERRY
BARRISTER ANTHONY BERRY
9 BEDFORD ROW LONDON WC1R 4AZ
E-mail: anthony_berryqc@yahoo.co.uk
TELL: +44 702 401 4891
Fax: +44 700 580 0051
There are above 20 million dollars deposited in banks/finance houses in the UK as well as in Africa. Please use your share of the funds well and always extend the good work to others.
Please tell him that I have asked you to reach him. This is my private email:msbethanielee@yahoo.com.hk
God blesses you.
Thanks,
Mrs. Beathanie Lee.
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.
Mrs. Bethanie Lee.
Email analysis :
NOTE : le_bethanie@yahoo.com.hk
NOTE : info@lee.com
NOTE : Received : from User (ip146-55.dsl.introweb.nl [84.241.146.55])
NOTE : by mail.vnet.bo
Thursday, July 30, 2015
YOUR COMPENSATION
Dear Good Friend,
How are you doing today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. I hope you are not remember me again? You might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another London Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best knowning to you at that time.
Due to the effort, sincerity, courage and trust worthiness you showed me during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $1.4Million. I left an international certified bank draft for you, worth about $1.4Million cashable anywhere in the world.
My dear friend I will like you to contact my secretary Ms.Lindia Scott and comply with her so that she will send the draft to you without any delay.At the moment, I 'm very busy here in London, trying to invest my own share of the funds with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Here is my secretary contact Details,
CONTACT: MS.LINDA Scott
ADDRESS: No. 46-biafraland Estate, Lagos, Federal Republic of Nigeria.
EMAIL: (sl364163@gmail.com) OR (ls.lindascott@hotmail.com)
Tel: +23490-5307-1369
Therefore, you should send her your full Name, telephone number and ID Card for proofs of claims of sum of $1.4m, altogether give her your contact
address for her reference and make further arrangement with her on how you want to receive your check.
Thanks you in anticipation for your past efforts and God bless you.
Charles M. Williams
My cell phone:+447937017750
E-mail: charleswilliams@inbox.lv
Email analysis :
NOTE : ls9347351@gmail.com
NOTE : SENDERS178@INDY.NET
NOTE : Received : from user-0c6tkls.cable.mindspring.com ([24.110.210.188] helo=User)
NOTE : by pop-altamira.atl.sa.earthlink.net
How are you doing today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. I hope you are not remember me again? You might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another London Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best knowning to you at that time.
Due to the effort, sincerity, courage and trust worthiness you showed me during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $1.4Million. I left an international certified bank draft for you, worth about $1.4Million cashable anywhere in the world.
My dear friend I will like you to contact my secretary Ms.Lindia Scott and comply with her so that she will send the draft to you without any delay.At the moment, I 'm very busy here in London, trying to invest my own share of the funds with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Here is my secretary contact Details,
CONTACT: MS.LINDA Scott
ADDRESS: No. 46-biafraland Estate, Lagos, Federal Republic of Nigeria.
EMAIL: (sl364163@gmail.com) OR (ls.lindascott@hotmail.com)
Tel: +23490-5307-1369
Therefore, you should send her your full Name, telephone number and ID Card for proofs of claims of sum of $1.4m, altogether give her your contact
address for her reference and make further arrangement with her on how you want to receive your check.
Thanks you in anticipation for your past efforts and God bless you.
Charles M. Williams
My cell phone:+447937017750
E-mail: charleswilliams@inbox.lv
Email analysis :
NOTE : ls9347351@gmail.com
NOTE : SENDERS178@INDY.NET
NOTE : Received : from user-0c6tkls.cable.mindspring.com ([24.110.210.188] helo=User)
NOTE : by pop-altamira.atl.sa.earthlink.net
Tuesday, July 28, 2015
Rép : Pick up your $6,000.00usd immediately. Call +2348182522223
Re: Pick up your $6,000.00usd immediately. Call +2348182522223
Attention Dear,
This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 27th of July till 28th Of September 2015 you will be receiving the sum of $6,000.00 dollars per day. However be informed that we have already sent the $6,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $850,000.00.
You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $6,000.00 and the Money Transfer Control Number of today is below. NOTE; The sent $6,000.00 is on hold because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate). Below is the information of today, you may not be able to track it in our website www.westernunion.com, because the obligation has not been carried out. We haven’t affected it online for security reasons, to avoid hackers stealing the money online.
Sender's Name:....... Jeffrey Berman
MTCN#:.............. 378-872-0791
Question:.......... How-Long?
Answer:............ 3Hours-Agreement
Amount:............ $6,000.00 USD
We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update
our file records:
1. Your Full Names:....................
2. Postal Address:.....................
3. Phone Number:.......................
4. Cell Numbers:.......................
5. Email Address:......................
6. Sex:................................
7. Age:................................
8. Occupation: ........................
9. Nationality:........................
Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the
below listed managing director's office of the release order: +2348182522223, Email them @ (union.wu@yahoo.com.ua) immediately!!!
Thanks
MR. JOHN DAVID.
(Western Union Mgr Benin Rep.)
Email analysis :
NOTE : MrJohnDavidFromGovernmentOfficePayment@fine.ocn.ne.jp
NOTE : [105.112.8.118]
Attention Dear,
This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 27th of July till 28th Of September 2015 you will be receiving the sum of $6,000.00 dollars per day. However be informed that we have already sent the $6,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $850,000.00.
You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $6,000.00 and the Money Transfer Control Number of today is below. NOTE; The sent $6,000.00 is on hold because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate). Below is the information of today, you may not be able to track it in our website www.westernunion.com, because the obligation has not been carried out. We haven’t affected it online for security reasons, to avoid hackers stealing the money online.
Sender's Name:....... Jeffrey Berman
MTCN#:.............. 378-872-0791
Question:.......... How-Long?
Answer:............ 3Hours-Agreement
Amount:............ $6,000.00 USD
We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update
our file records:
1. Your Full Names:....................
2. Postal Address:.....................
3. Phone Number:.......................
4. Cell Numbers:.......................
5. Email Address:......................
6. Sex:................................
7. Age:................................
8. Occupation: ........................
9. Nationality:........................
Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the
below listed managing director's office of the release order: +2348182522223, Email them @ (union.wu@yahoo.com.ua) immediately!!!
Thanks
MR. JOHN DAVID.
(Western Union Mgr Benin Rep.)
Email analysis :
NOTE : MrJohnDavidFromGovernmentOfficePayment@fine.ocn.ne.jp
NOTE : [105.112.8.118]
WESTERN UNION 2013 BONUS ALERT!!
THIS IS TO INFORM YOU THAT WE ARE GIVING AWAY BONUS 2013 TO ALL OUR BENEFICIARY AND YOUR EMAIL WAS AMONG THEM , AS A RESULT OF YOUR OUT_STANDING FUND OF $2.5MILLION , YOU ARE HEREBY REQUESTED TO PAY ONLY $59USD INSTEAD OF THE FEE YOU WHERE ASK TO PAY BEFORE, THIS IS AS A RESULT OF BONUS 2013.AND YOU WILL PICK UP YOUR FIRST $5000USD TODAY VIA WESTERN UNION MONEY TRANSFER DAILY UNTIL YOUR TOTAL FUND IS COMPLETED IMMEDIATELY WE CONFIRM THE PAYMENT RECEIPT OF $59USD HERE WITH THIS INFORMATION BELLOW.
THIS IS YOUR FIRST DAILY PAYMENT BELLOW
MTCN: 770-765-7266
Sender's Fist name: Julie Irene
Sender's Last Name: Turton
AMOUNT========$5,000USD
URGENT GET BACK IMMEDIATELY WITH THIS $59USD TO PICK UP THIS YOUR MTCN OF $5000USD,INFORMATION TO SEND THIS $59USD BELLOW.
RECEIVER NAME ......OKAFOR ONOCHIE
NO.109 OJA STR.IKEJA LAGOS
RECEIVER COUNTRY......NIGERIA
RECEIVER CITY .......LAGOS
TEXT QUESTION........MY
ANSWER........BONUS
FEE........$59USD
MTCN.......
SENDER NAME ..........
SEND THIS PAYMENT DETAILS TO OFFICER INCHARGE WESTERN UNION WITH THIS EMAIL ADDRESS BELLOW(westerrnunion675@outlook.com )
THANKS
mr milk wiliam
Phone Number:+99_98835673
Email analysis :
NOTE : WESTERN UNION 2013 BONUS ALERT!!
NOTE : Obama@honey.ocn.ne.jp
NOTE : michelleobama1@hotmail.com
THIS IS YOUR FIRST DAILY PAYMENT BELLOW
MTCN: 770-765-7266
Sender's Fist name: Julie Irene
Sender's Last Name: Turton
AMOUNT========$5,000USD
URGENT GET BACK IMMEDIATELY WITH THIS $59USD TO PICK UP THIS YOUR MTCN OF $5000USD,INFORMATION TO SEND THIS $59USD BELLOW.
RECEIVER NAME ......OKAFOR ONOCHIE
NO.109 OJA STR.IKEJA LAGOS
RECEIVER COUNTRY......NIGERIA
RECEIVER CITY .......LAGOS
TEXT QUESTION........MY
ANSWER........BONUS
FEE........$59USD
MTCN.......
SENDER NAME ..........
SEND THIS PAYMENT DETAILS TO OFFICER INCHARGE WESTERN UNION WITH THIS EMAIL ADDRESS BELLOW(westerrnunion675@outlook.com )
THANKS
mr milk wiliam
Phone Number:+99_98835673
Email analysis :
NOTE : WESTERN UNION 2013 BONUS ALERT!!
NOTE : Obama@honey.ocn.ne.jp
NOTE : michelleobama1@hotmail.com
Re-Release of Your Fund!!
From Desk of: Dr. Xian Zhu
The Secretary-General
World Bank Group, Asia Pacific,
Dear Sir/Madam
Re-Release of Your Fund
I am Dr. Xian Zhu, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Asia Pacific, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Dr. Xian Zhu
(Secretary-General)
World Bank Group
Email analysis :
NOTE : sg.xianzhu@gmail.com
NOTE : dp_perez@unisolutions.com.ph
The Secretary-General
World Bank Group, Asia Pacific,
Dear Sir/Madam
Re-Release of Your Fund
I am Dr. Xian Zhu, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Asia Pacific, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Dr. Xian Zhu
(Secretary-General)
World Bank Group
Email analysis :
NOTE : sg.xianzhu@gmail.com
NOTE : dp_perez@unisolutions.com.ph
Happy Weekend
Hello,
I am Miss Richie Kuku. I would like to be your good friend. So, kindly reply back to me for all my details and my pictures for you. Thanks in advance for your friendliness. I wait to see your reply very soon.
Yours new friend,
Richie
Email analysis :
NOTE : richiekuku@hotmail.com
NOTE : babylove123@mynet.com
NOTE : X-Orig : [41.82.147.38]
NOTE : X-Authentication-Warning : reliablecontracting.net:
NOTE : reliable2 owned process doing -bs
NOTE : Received : from s132.n57.n84.n66.static.myhostcenter.com
NOTE : (HELO reliablecontracting.net) (66.84.57.132)
NOTE : Richie Kuku
I am Miss Richie Kuku. I would like to be your good friend. So, kindly reply back to me for all my details and my pictures for you. Thanks in advance for your friendliness. I wait to see your reply very soon.
Yours new friend,
Richie
Email analysis :
NOTE : richiekuku@hotmail.com
NOTE : babylove123@mynet.com
NOTE : X-Orig : [41.82.147.38]
NOTE : X-Authentication-Warning : reliablecontracting.net:
NOTE : reliable2 owned process doing -bs
NOTE : Received : from s132.n57.n84.n66.static.myhostcenter.com
NOTE : (HELO reliablecontracting.net) (66.84.57.132)
NOTE : Richie Kuku
DON PAUL-SON DOMINGO
Greetings,
I am Mr DON PAUL-SON DOMINGO from SPAIN .
However, I have already sent you this same letter by post one month ago, but I am not sure that the
letter promptly get to you since I have not heard from you, now I am resending it again. I want to trust
this investment fund in your care, be my partner? Regards and respect, please kindly send me your
Cellphone number, And tell me your opinion.
thanks,
DON PAUL-SON DOMINGO
Email analysis :
NOTE : donpaulsondomingoho@outlook.com
NOTE : client-ip=65.55.90.77;
NOTE : Greetings
I am Mr DON PAUL-SON DOMINGO from SPAIN .
However, I have already sent you this same letter by post one month ago, but I am not sure that the
letter promptly get to you since I have not heard from you, now I am resending it again. I want to trust
this investment fund in your care, be my partner? Regards and respect, please kindly send me your
Cellphone number, And tell me your opinion.
thanks,
DON PAUL-SON DOMINGO
Email analysis :
NOTE : donpaulsondomingoho@outlook.com
NOTE : client-ip=65.55.90.77;
NOTE : Greetings
Notification (Phishing La Banque Postale)
Cher(e) Client(e),
[Vous avez un message non lu]
Pour le consulter veuillez cliquer sur le lien ci-dessous:
Vos comptes en ligne
Cordialement,
Phishing analysis :
CLICK : Vos comptes en ligne
OPEN : http://dicaslowcarb.com.br/postale/
SCREENSHOT :
CLICK : http://www.perennial.de/wp-content/uploads/2015/espace-postale.fr/Declaration/ID-BP.FR.ASPx/ID-BP.FR.ASP/
SCREENSHOT :
perennial.de whois :
Name: Tino Jahnke
Address: Escheburger Weg 43
Postal code: 21039
City: Hamburg
Country: DE
Phone: +49.4012345456
Fax: +49.4012345456
E-mail: tj@perennial.de
dicaslowcarb.com.br whois :
domínio: dicaslowcarb.com.br
titular: Ana Carolina Avesani Moura
país: BR
c-titular: ACAMO17
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : X-Priority : 3
NOTE : Return-Path : caseiecosystem@dglsrl.it
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from lx.dglsrl.it ([77.220.80.7])
NOTE : Received : by lx.dglsrl.it (Postfix, from userid 505)
NOTE : Message-Id : < ***@www.caseiecosystem.com >
NOTE : Notification.
[Vous avez un message non lu]
Pour le consulter veuillez cliquer sur le lien ci-dessous:
Vos comptes en ligne
Cordialement,
Phishing analysis :
CLICK : Vos comptes en ligne
OPEN : http://dicaslowcarb.com.br/postale/
SCREENSHOT :
CLICK : http://www.perennial.de/wp-content/uploads/2015/espace-postale.fr/Declaration/ID-BP.FR.ASPx/ID-BP.FR.ASP/
SCREENSHOT :
perennial.de whois :
Name: Tino Jahnke
Address: Escheburger Weg 43
Postal code: 21039
City: Hamburg
Country: DE
Phone: +49.4012345456
Fax: +49.4012345456
E-mail: tj@perennial.de
dicaslowcarb.com.br whois :
domínio: dicaslowcarb.com.br
titular: Ana Carolina Avesani Moura
país: BR
c-titular: ACAMO17
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : X-Priority : 3
NOTE : Return-Path : caseiecosystem@dglsrl.it
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from lx.dglsrl.it ([77.220.80.7])
NOTE : Received : by lx.dglsrl.it (Postfix, from userid 505)
NOTE : Message-Id : < ***@www.caseiecosystem.com >
NOTE : Notification.
GOOD NEWS FROM MRS MICHELLE OBAMA
(Greetings from FROM MRS. MICHELLE OBAMA)
How are you doing today together with your family, I hope all is well? My name is Mrs. Michelle Obama and I'm here to notify you that I travel to Benin Republic today to visit President Wife who Live at Cotonou City. I went to Government office for meeting and after the meeting I meet Dr. Yayi Boni President of Benin Republic. And he show me 15 people Which has be scam by DHL Courier Company and Diplomatic agent and I saw your name And your e-mail on the list that is why I contact you. To know if this Is real or fake??? The fund which they suppose to send to you is $7.8Millions. Which you did not receive yet. So kindly update me if you still want to receive your funds get back to me because am coming back to USA on Monday. I just contact I.R.S and Minister of Finance they told me that before they release the
documentation which I will use to deliver the funds to you, it will cost you sum of $250.00 so kindly update me with your delivery address and make sure that you send the $250.00 to the office with below information.
Receiver…Ben David
Country…..Benin Republic
City…….Cotonou
Test Question…..A
Answer……….B
Amount….$250.00
Update me with the MTCN and senders name also your address.
Kindly open the attached file details in email to view my Driving License to assure you that you are dealing with the Mrs. Michelle Obama Okay. Call my office telephone number once you receive this message For more information.(+229-655-120-88) E-mail(mrs.michelleobama505@yahoo.in)
Thank You and God bless you
Regard;
From Mrs. Michelle Obama
Email analysis :
NOTE : Usa@jeans.ocn.ne.jp
NOTE : mrs.michelleobama505@yahoo.in
NOTE : Received : from mzcstore432.ocn.ad.jp
NOTE : (mv-osn-hkg002 [122.28.30.180]) by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : Received : from mv-osn-hkg002.ocn.ad.jp (mv-osn-hkg002.ocn.ad.jp [122.28.30.180])
NOTE : by mf-smf-ucb016.ocn.ad.jp
NOTE : [41.216.50.147]
NOTE : 153.149.233.11 (mbkd0210.ocn.ad.jp)
How are you doing today together with your family, I hope all is well? My name is Mrs. Michelle Obama and I'm here to notify you that I travel to Benin Republic today to visit President Wife who Live at Cotonou City. I went to Government office for meeting and after the meeting I meet Dr. Yayi Boni President of Benin Republic. And he show me 15 people Which has be scam by DHL Courier Company and Diplomatic agent and I saw your name And your e-mail on the list that is why I contact you. To know if this Is real or fake??? The fund which they suppose to send to you is $7.8Millions. Which you did not receive yet. So kindly update me if you still want to receive your funds get back to me because am coming back to USA on Monday. I just contact I.R.S and Minister of Finance they told me that before they release the
documentation which I will use to deliver the funds to you, it will cost you sum of $250.00 so kindly update me with your delivery address and make sure that you send the $250.00 to the office with below information.
Receiver…Ben David
Country…..Benin Republic
City…….Cotonou
Test Question…..A
Answer……….B
Amount….$250.00
Update me with the MTCN and senders name also your address.
Kindly open the attached file details in email to view my Driving License to assure you that you are dealing with the Mrs. Michelle Obama Okay. Call my office telephone number once you receive this message For more information.(+229-655-120-88) E-mail(mrs.michelleobama505@yahoo.in)
Thank You and God bless you
Regard;
From Mrs. Michelle Obama
Email analysis :
NOTE : Usa@jeans.ocn.ne.jp
NOTE : mrs.michelleobama505@yahoo.in
NOTE : Received : from mzcstore432.ocn.ad.jp
NOTE : (mv-osn-hkg002 [122.28.30.180]) by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : Received : from mv-osn-hkg002.ocn.ad.jp (mv-osn-hkg002.ocn.ad.jp [122.28.30.180])
NOTE : by mf-smf-ucb016.ocn.ad.jp
NOTE : [41.216.50.147]
NOTE : 153.149.233.11 (mbkd0210.ocn.ad.jp)
Second Letter (Last Notice)
Dear Beneficiary,
THIS IS FOR YOUR ATTENTION.
We wish to notify you again that you were listed as a beneficiary to the total sum of US$10,600,000.00 Million (Ten Million Six Hundred Thousand United States Dollars) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. Please contact me on this address: romietager1122@gmail.com for further details.
Yours Faithfully,
Mr. Romie Tager.
Email analysis :
NOTE : romietager1122@gmail.com
NOTE : romietager1122@selbornechambers.co.uk
NOTE : Received : from User (152.178.168.125.sta.wbroadband.net.au [125.168.178.152])
NOTE : (Authenticated sender: tbell@bellmartialarts.com)
NOTE : by dedicated.bell-consulting.org
NOTE : 65.111.176.6 ()
THIS IS FOR YOUR ATTENTION.
We wish to notify you again that you were listed as a beneficiary to the total sum of US$10,600,000.00 Million (Ten Million Six Hundred Thousand United States Dollars) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. Please contact me on this address: romietager1122@gmail.com for further details.
Yours Faithfully,
Mr. Romie Tager.
Email analysis :
NOTE : romietager1122@gmail.com
NOTE : romietager1122@selbornechambers.co.uk
NOTE : Received : from User (152.178.168.125.sta.wbroadband.net.au [125.168.178.152])
NOTE : (Authenticated sender: tbell@bellmartialarts.com)
NOTE : by dedicated.bell-consulting.org
NOTE : 65.111.176.6 ()
ADHESlON ! (Phishing La Banque Postale)
Si le message ne s'affiche pas correctement, veuillez visiter la version en ligne .
CLICK : la version en ligne .
OPEN : http://gunescocuk.com/web/moncompte.postale.fr/
SCREENSHOT :
REDIRECT : http://www.dicaslowcarb.com.br/comptes/posta.loginclient.fr/3DSecure.login.client/Declaration/ID-BP.FR.ASPx/ID-BP.FR.ASP/
SCREENSHOT :
TWITTER LINK : http://www.dicaslowcarb.com.br/comptes/posta.loginclient.fr
WHOIS : dicaslowcarb.com.br
Domain: dicaslowcarb.com.br
owner: Ana Carolina Avesani Moura
country: BR
owner-c: ACAMO17
nserver: ns1.tamand.com.br
nserver: ns2.tamand.com.br
created: 20140311
changed: 20150702
Email analysis :
NOTE : POSTALE@att.fr
NOTE : Received : by a0118.abansys.com (Postfix, from userid 48)
NOTE : apache@a0118.abansys.com
NOTE : X-Mailer : PHPMailer [version 1.73]
CLICK : la version en ligne .
OPEN : http://gunescocuk.com/web/moncompte.postale.fr/
SCREENSHOT :
REDIRECT : http://www.dicaslowcarb.com.br/comptes/posta.loginclient.fr/3DSecure.login.client/Declaration/ID-BP.FR.ASPx/ID-BP.FR.ASP/
SCREENSHOT :
TWITTER LINK : http://www.dicaslowcarb.com.br/comptes/posta.loginclient.fr
WHOIS : dicaslowcarb.com.br
Domain: dicaslowcarb.com.br
owner: Ana Carolina Avesani Moura
country: BR
owner-c: ACAMO17
nserver: ns1.tamand.com.br
nserver: ns2.tamand.com.br
created: 20140311
changed: 20150702
Email analysis :
NOTE : POSTALE@att.fr
NOTE : Received : by a0118.abansys.com (Postfix, from userid 48)
NOTE : apache@a0118.abansys.com
NOTE : X-Mailer : PHPMailer [version 1.73]
Monday, July 27, 2015
Dr. Reuben Abati
Dear Friend,
My name is Dr. Reuben Abati, Senior Special Adviser (Media and Publicity) to former President Goodluck Jonathan GCFR, of the Federal Republic of Nigeria. I pray this letter meets you in good health. I was directed to contact you by the former President confidentially through this medium, as you may know; former President Goodluck Jonathan lost the recently concluded March 28, 2015 presidential election to President Muhammadu Buhari. Since the loss of the election to the opposition APC candidate President Buhari, there has been probable fear everywhere as the past administration is rightly anticipating that the current administration of President Buhari will probe all sectors of the economy including the controversial missing US$20billion from Nigerian National Petroleum Corporation (NNPC), which the Minister of Finance Dr (Mrs.) Ngozi Okonjo-Iweala and Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke are believed not to provide adequate answer to address the conflicting reports from various sourc
As a result of this development, Dr. Goodluck Ebele Jonathan, instructed me to seek your partnership in a confidential funds transaction so as to move the said funds out of Nigeria, under the apprehension that the current administration of President Buhari who took over power on May 29, 2015 may probe his regime, and should that happen, then part of the said funds will be used to pay attorney fees and other miscellaneous expenses, which may occur during such persecution, while the rest amount will be invested into lucrative businesses in your country .Our goal is to be prepared financially. Consequently the total sum of $250million USD cash has been moved and also deposited with a Shanxi Security & Storage Center (Gh) Ltd in Accra, Ghana by me as the sole depositor. I therefore seek your sincere and urgent partnership and cooperation to move the funds out of the security firm as soon as possible before the current administration concludes with restructuring of all the Ministries, Departments and Agencies (M
If you are interested to help in this deal, please kindly provide me with your mobile telephone number, full name and address so that we can discuss further about this issue n immediately. Thank you.
Yours sincerely,
Dr. Reuben Abati
Email: drrabating@gmail.com
Email analysis :
NOTE : drrabating@gmail.com
NOTE : Received : from [12.197.59.238]
NOTE : (helo=User) by mail.mobak.ru with esmtpa (Exim 4.72)
NOTE : (envelope-from < bswfinance53@gmail.com >)
My name is Dr. Reuben Abati, Senior Special Adviser (Media and Publicity) to former President Goodluck Jonathan GCFR, of the Federal Republic of Nigeria. I pray this letter meets you in good health. I was directed to contact you by the former President confidentially through this medium, as you may know; former President Goodluck Jonathan lost the recently concluded March 28, 2015 presidential election to President Muhammadu Buhari. Since the loss of the election to the opposition APC candidate President Buhari, there has been probable fear everywhere as the past administration is rightly anticipating that the current administration of President Buhari will probe all sectors of the economy including the controversial missing US$20billion from Nigerian National Petroleum Corporation (NNPC), which the Minister of Finance Dr (Mrs.) Ngozi Okonjo-Iweala and Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke are believed not to provide adequate answer to address the conflicting reports from various sourc
As a result of this development, Dr. Goodluck Ebele Jonathan, instructed me to seek your partnership in a confidential funds transaction so as to move the said funds out of Nigeria, under the apprehension that the current administration of President Buhari who took over power on May 29, 2015 may probe his regime, and should that happen, then part of the said funds will be used to pay attorney fees and other miscellaneous expenses, which may occur during such persecution, while the rest amount will be invested into lucrative businesses in your country .Our goal is to be prepared financially. Consequently the total sum of $250million USD cash has been moved and also deposited with a Shanxi Security & Storage Center (Gh) Ltd in Accra, Ghana by me as the sole depositor. I therefore seek your sincere and urgent partnership and cooperation to move the funds out of the security firm as soon as possible before the current administration concludes with restructuring of all the Ministries, Departments and Agencies (M
If you are interested to help in this deal, please kindly provide me with your mobile telephone number, full name and address so that we can discuss further about this issue n immediately. Thank you.
Yours sincerely,
Dr. Reuben Abati
Email: drrabating@gmail.com
Email analysis :
NOTE : drrabating@gmail.com
NOTE : Received : from [12.197.59.238]
NOTE : (helo=User) by mail.mobak.ru with esmtpa (Exim 4.72)
NOTE : (envelope-from < bswfinance53@gmail.com >)
Dane Harley
Hello,
This is Dane Harley Finance,a loan cooperate financial for real estate and any type of business financing, We offer loans to individuals, enterprises and other organizations to cooperate who need
financial assistant. or have you be denied of a loan from the bank? Whether stocks down and need refinancing? Are you looking for financial assistance? I offer loan at a maximum low rate of 3%, both safe and unsecured, every interested applicant should contact us to this Email: daneharleyfinance2000@hotmail.com
First necessary information needed,
Name:
Surname:
gender:
Country:
Age:
Occupation:
The purpose of the loan
phone Number
Loan amount required as
term loan
Monthly income / annual income:
Please: After you submit your information to us, you should always endeavor to check your e-mail 2-3 times a day to read updates from us.
Thank you and we look forward to working with you!
regards,
Dane Harley
Email analysis :
NOTE : daneharleyfinance2000@hotmail.com
NOTE : akintolakayode1998@gmail.com
This is Dane Harley Finance,a loan cooperate financial for real estate and any type of business financing, We offer loans to individuals, enterprises and other organizations to cooperate who need
financial assistant. or have you be denied of a loan from the bank? Whether stocks down and need refinancing? Are you looking for financial assistance? I offer loan at a maximum low rate of 3%, both safe and unsecured, every interested applicant should contact us to this Email: daneharleyfinance2000@hotmail.com
First necessary information needed,
Name:
Surname:
gender:
Country:
Age:
Occupation:
The purpose of the loan
phone Number
Loan amount required as
term loan
Monthly income / annual income:
Please: After you submit your information to us, you should always endeavor to check your e-mail 2-3 times a day to read updates from us.
Thank you and we look forward to working with you!
regards,
Dane Harley
Email analysis :
NOTE : daneharleyfinance2000@hotmail.com
NOTE : akintolakayode1998@gmail.com
Export requirement PO No 4580081980
Hello,
Please find attached PO 4580081980. Kindly acknowledge the receipt of the PO. We have released PO as per production dates shared by you. Please keeps stocks ready as per schedule given by you. We will give you dispatch schedule shortly. Please note we have created PO in name of Pl11. Please ensure to create invoice in name of PL11.
Thanks & Regards,
Manoj Deshmukh
Packaging Purchase
UPL Limited Plant -3,
Ankleshwar
M.no. -9909931490
Email analysis :
NOTE : Export requirement PO No 4580081980
NOTE : sales747747@gmail.com
NOTE : estatement@lloydslink.com
NOTE : Received : from User (n251h232.sprintdatacenter.net [185.38.251.232])
NOTE : by de.uitn.com (Postfix)
Please find attached PO 4580081980. Kindly acknowledge the receipt of the PO. We have released PO as per production dates shared by you. Please keeps stocks ready as per schedule given by you. We will give you dispatch schedule shortly. Please note we have created PO in name of Pl11. Please ensure to create invoice in name of PL11.
Thanks & Regards,
Manoj Deshmukh
Packaging Purchase
UPL Limited Plant -3,
Ankleshwar
M.no. -9909931490
Email analysis :
NOTE : Export requirement PO No 4580081980
NOTE : sales747747@gmail.com
NOTE : estatement@lloydslink.com
NOTE : Received : from User (n251h232.sprintdatacenter.net [185.38.251.232])
NOTE : by de.uitn.com (Postfix)
PAYMENT ORDER VIA ATM VISA CARD
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160
Attn:,
PAYMENT ORDER VIA ATM VISA CARD
We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
Agent Name: Mr. James Copeland
Tel Number: +447045768697
Fax Number: +44- 844-774-1790
Email Address: mr.james_copelaand@yahoo.co.uk
Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:
1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:
Be informed that the total amount on the ATM Visa Card is US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) we expect your urgent response to this matter to enable us monitor this payment to avoid further delay. Congratulations in Advance as you follow instructions.
Yours in Service.
MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit
Email analysis :
NOTE : susanfiugrraham@gmail.com
NOTE : andersontia94@gmail.com
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160
Attn:,
PAYMENT ORDER VIA ATM VISA CARD
We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
Agent Name: Mr. James Copeland
Tel Number: +447045768697
Fax Number: +44- 844-774-1790
Email Address: mr.james_copelaand@yahoo.co.uk
Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:
1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:
Be informed that the total amount on the ATM Visa Card is US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) we expect your urgent response to this matter to enable us monitor this payment to avoid further delay. Congratulations in Advance as you follow instructions.
Yours in Service.
MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit
Email analysis :
NOTE : susanfiugrraham@gmail.com
NOTE : andersontia94@gmail.com
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