Wednesday, December 30, 2015

Reply me..

UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
ba Zentral Bank, Oak-hill House,
130 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN11 9DZ,

E-mail: sean.grath090@gmail.com
Attn:
Dear Sir/Madam

Re-Release Of Your Fund (Us$15.5m).

I am Mr.Sean McGrath, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Untited states Branch,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$15,500.000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND 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:
(5) Your Proof Of Identity

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mr.Sean McGrath.
(Secretary-General)
World Bank Group.

Email analysis :

NOTE : sean.grath090@gmail.com
NOTE : lpinon@bafar.com.mx
NOTE : Received : from [172.16.128.3]
NOTE : (svse.cz [213.211.53.198])

Tuesday, December 29, 2015

Urgent Attention ( Bank Scam )

American Bankers Association
1120 Connecticut Ave NW,
Washington, DC 20036, United States
Email: dr.robertjones1@outlook.com

Attn: Sir,

In agreement with the rule and ethics of this association I write you this day in respect of your unpaid fund, we exposed discrepancies restricting the release of your fund from various bank making you spent your hard earn money without success.

We revealed that some insatiable bank staffs from various bank had concluded plans to divert your fund to their personal account thereby making you spend your money without receiving any cent. We have directed the entire bank in question to submit the list of unpaid beneficiaries for proper verification.

Having concluded the verification in our office after going through report and file received, we therefore inform you today that your unpaid fund of US$12.8M will be authenticated and release to you without any further delay, we contact you today to let us know if you are still interest to receive this fund.

The above fund will be release to you through wire transfer to your nominated bank details and we hereby direct you to stop further communication to any bank or persons until your fund is in your account, that this association will not be held liable for any of your dealing with any of the above mentioned. You are advice to forward your particulars as stated bellow.

Your Full Names
Your Current Address
Your Direct Phone Number

Expecting your immediate response.

Sincerely

Robert R. Jones III
American Bankers Association

Email analysis :

NOTE : danielglaser59@gmail.com
NOTE : "Robert R. Jones III"
NOTE : X-Originating-Ip : [104.128.185.153]

Rép : TREAT URGENT (Bank Scam)

BARCLAY’S BANK PLC LONDON
1 Churchill Place, London,
E14 5HP, United Kingdom,
Welcome to Barclay’s Bank Operation Unit

RE: TRANSFER OF YOUR Part Payment Valued US$5,500,000.00 DOLLARS FUND!!1

Dear Our Valued Customer,

This is to officially notify you that Barclay’s Bank International Plc foreign operation department, has recieved fund release order on your behalf from United Nations Compensation Commission (UNCC) for the immediate transfer of your outstanding fund, However, we are pleased to inform you that your fund was deposited with our bank ESCROW account here in your name,in conjuntion with the British Ministry of Finance, also your fund has been legally approved by the Executive members of International Monitory Fund (IMF),and Bank of England Organization with other appropriate offices for the immediate transfer of your over due Compensation fund to your nominated bank account or via ATM SWIFT CARD.

Also, we are given you 100% assurance that this fund is real and legal and be informed that, we are prepared to give you the best of services from this Honorable Bank with a guarantee that your Approved Fund will be wire to your bank account within four bank working days as soon as you complete all the transferring procedures, because your payment file has been finally signed and approved which has also been submitted to this Amiable bank for final transfer.

Sir, we just want to prove our credibility and sincerity to you and clear your mind out of doubt to enable you actualize your fund through Bank wire transfer without having any problem, because this is a great gift and opportunity, so we advise you to abide and comply with our instructions to enable you receive your fund, Also the good news about your fund transfer is that Her Royal Highness Queen Elizabeth, the Queen of England has finally signed your fund release papers with our bank for a successfully transfer.

However, you would be required to fill complete the transfer form and provide to us all the necessary information stipulated on the form below and return back to us immediately to enable us proceed with the transfer of your Inheritance fund into your bank account without any delay.

Regards
Dear. Gary Bernard
Remesas departamento Barclays Bank Reino Unido.
Barclays Bank Plc.
1 Churchill Place, London,
E14 5hp, United Kingdom,
Tel: +44-703-196-4559

Email analysis :

NOTE : barclaysbkgary-british@uk.com
NOTE : monitoringunit.britishfinance@yahoo.co.uk
NOTE : Received : from [67.52.221.118] (helo=User)
NOTE : by srv01.estreitonet.com.br
NOTE : with esmtpa (Exim 4.72)

Official Letter From Secretary-General United Nation (UN Scam)

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA

YOUR REF: WB/NF/UN/XX077 UNITED NATIONS.

Greetings

We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria/Benin Republic who are trying to divert your funds into their private accounts. This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims who has being Victims of Internet scam. The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount this Christmas period, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS. This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $8.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME. We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, For your information, note that United Nations Board of Director have sign your ATM Card in your favor and parcel has been handed over to REV. JUDE ANDERSON Chief Protocol Officer, Dispatch Unit. He will assist you with shipment advise, you have to contact REV. JUDE ANDERSON in charge of your ATM Card, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for the collection of your $8.5.MILLION, This funds are in a ATM Card for security purpose.

Contact information:

REV. JUDE ANDERSON
Chief Protocol Officer, Dispatch Unit.
Email: (rev.janderson00@gmail.com)
Direct Telephone line: +22995144113

As soon as you establish contact with him, ensure that you provide your present address as stated below in other for the Officer to effect the change and Re-direct the parcel to your home address/destination.

YOUR FULL NAMES:
RESIDENTIAL ADDRESS:
MOBILE/HOME TELEPHONE NUMBERS:
A SCAN COPY OF YOUR INTERNATIONAL PASSPORT

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 $232.00(Only) TO REV. JUDE ANDERSON been the Delivery fee of your ATM Card. Once you contact the Office, kindly request delivery payment details from him in other to avoid further delay.

Sincerely yours,

Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/sg

Email analysis :

NOTE : rev.janderson00@gmail.com
NOTE : wodociagi@zum-janowiec.nazwa.pl
NOTE : Received : from User (unknown [104.243.24.173])
NOTE : by zum-janowiec.nazwa.pl (Postfix)

VERY URGENT (ATM Scam)

UNITED NATIONS ORGANIZATION
Plot 617/618. Central Area District,
Diplomatic Zone PMB 2851, Garki, Abuja.

Dear Sir/Madam,

YOUR ATM VISA CARD IS READY

I have been waiting for you since to contact me regarding your part payment of your compensation fund from United Nation valued US$250,000.00 (Two Hundred and Fifty Thousand United State Dollar) loaded in an ATM Visa Card, which you can use to make withdrawal in any location of ATM Machine Centre Cash point of your choice in your Country and the maximum you can withdraw per day is (US$2,000.00), since I didn’t hear from you. Then I went and deposited the package ATM CARD with Aims Courier Company, as I traveled out of the country for a short Course and I will not come back till end of first quarter of the year 2016. What you have to do now is to contact the Aims Courier Company as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, the delivery fee of the ATM CARD has been paid. The only money you will pay to the Aims Courier Company to deliver your ATM CARD direct to your postal Address in your country is US$85.00 only which is the Security Keeping Fee of the your ATM CARD by the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except US$85.00 The Security Keeping fee would have been paid but they said No, because they don't know when you will contact them and in case of demurrage. You have to contact the Aims Courier Company for the delivery of your ATM CARD package with this information below immediately.

HERE IS THE COURIER COMPANY INFORMATION'S.

Courier Name: Aims Courier Company
Contact Person: Mr. James Ibe.
Position: Delivery Department.
Contact Email: aimscourierservice@post.com
Direct Office lines: +234-817-329-1085

Finally makes sure that you re-confirm your details below to them to avoid wrong mistakes on the delivery.

1. Your Full Name:
2. Your Address
3. Your Cell/Mobile Number:
4. Security Code:

Ask them to give you the information on how to send the Security Keeping Fees of US$85.00 which you have to pay to them and after making the payment you ask them for the Tracking Number to enable you track your package online and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this massage to avoid any further delay and remember you are to pay them their Security Keeping Fees of US$85.00 ONLY for their immediate action. As a matter of facts, make sure you contact them by indicating the Security Code (2661428) so that they can find your ATM CARD PACKAGE and pick up immediately as they have it in their record.

Yours sincerely,

DR. MRS. SUSAN GRAHAM
Acting Chairman United Nation regional office

Email analysis :

NOTE : susangraham@ungroups.net
NOTE : X-Originating-Ip : [199.180.118.216]
NOTE : GRAHAM

LOTTERY OF BMW CAR AND CHECK OF $1,500,000,00 USD (BMW Scam)

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: l.department@mail.com

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2014/2015 Model BMW 7 Series Car and a Cheque of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA. Description of prize vehicle; Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

Name: Mr. David Mark
Email: OfficialmarkD@foxmail.com
Phone Number: +1 (732)-979 2948 (Text Message Only)

Contact him by providing him with your secret pin code Number BMW:255125HGDY03/23.

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255125HGDY03/23

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings. Congratulations again from all our staffs and thank you for being part of our promotional program.

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Email analysis :

NOTE : OfficialmarkD@foxmail.com
NOTE : info@fieide.net
NOTE : Received : from 69-64-84-241.dedicated.abac.net
NOTE : (HELO mail.webhostintegrity.com) (69.64.84.241)
NOTE : Received : from User (unknown [185.100.65.110])
NOTE : by mail.webhostintegrity.com

Monday, December 28, 2015

Merry Christmas and Happy new year, (Orphanage Scam)

Dear God's Chosen,

I want you to read this letter very carefully and I must apologize for bringing this massage to your box without any formal introduction due to the urgency confidential of this issue. I am happy to know you. But Almighty Lord knows you better and know why he directed me to you at this point. I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Mariam Michel, I married to Mr.Robert Schneider who worked with German embassy in Burkina Faso for Six years before he died in the year 2010.We were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa, Presently this money is still in the bank. He made this money available for exportation of Gold from Burkina Faso mining. Presently, I am suffering from brain cancer terminally ill and is very difficult for one to survive this sickness only Gods intervention can help me out, My Doctor told me that I am condemned to certain death due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you also the Holy Spirit directs me over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30% of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much. My late Husband made me to understand that Is good to remember the orphanage home the widows and the poor in need, He saw me the day he came to visit the orphanage home and ask of my hand in marriage ,I have to follow his steps and help the orphanage home, As soon as I receive your reply I shall give you the contact of my bank and I will issued an authority letter that you have to forward to my bank to approve you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein and you will not betray my trust.

Thanks and please continue to pray for me,

Please Reply to my yahoo address for more information on how you will receive the deposited money from the bank,

( mrsmirammichel@gmail.com )

Mrs Mariam Michel
mrsmirammichel@gmail.com

Email analysis :

NOTE : leo@jente.edu.tw
NOTE : X-Originating-Ip : [197.239.66.116]


NOTE : X-Mailer : Hgiga v0.9
NOTE : Hhid : ccmail.jente.edu.tw
NOTE : mrsmirammichel@gmail.com
NOTE : Received : from ccmail.jente.edu.tw
NOTE : (ccmail.jente.edu.tw. [210.62.73.189])


NOTE : Received : from ccmail.jente.edu.tw
NOTE : (localhost.localdomain [127.0.0.1])
NOTE : Received : from localhost
NOTE : (localhost.localdomain [197.239.66.116])
NOTE : by ccmail.jente.edu.tw
NOTE : Merry Christmas and Happy new year,

Loterie schválené nároku, (Podvod)

Loterie schválené nároku,

El Gordo Award 12.12.2015 Gratulujeme Email právě vyhrál 150,000,00 Euro bylo mezi vítěze měsíce vyhraná částka Of 150,000,00 účastníků Euro.All byly vybrány náhodně z World Wide Web Facebook stránkách prostřednictvím počítače čerpá systemTo souboru pro vaše tvrzení, kontaktujte prosím naše důvěrník agent okamžitě čtete tuto zprávu pro rychlé a naléhavé propuštění vašeho fondu.

Loterie výroba Dept důvěrník agent
Nároku Kontaktní osoba Pan Anthony Oliver.
Reklamace uděluje Cenu kontaktní e-mail: infoesjara@aol.com
Vaše vítězná Podrobnosti.
Ref číslo: AZLKM / 077HY / 2.015
Číslo šarže: XXB001-ESP / 22mA
Výrobní číslo: TUK / 1107/915
Ticket Number: 77QH / GY098-WYH1
S úctou,
Paní Sharon Lereira.

Email analysis :

NOTE : Rogers Noah
NOTE : infoesjara@aol.com
NOTE : norogers@petersburg.k12.va.us
NOTE : 205.166.21.15 (mail.petersburg.k12.va.us)
NOTE : Mime-Version : 1.0
NOTE : Accept-Language : en-US
NOTE : Thread-Topic : Loterie schválené nároku,
NOTE : Received : from mail.petersburg.k12.va.us (205.166.21.15)
NOTE : Received : from PCPSMBX01.petersburg.local ([10.0.10.35])
NOTE : by PCPSCAS01 ([10.0.10.32])
NOTE : Loterie schválené nároku,

ARE YOU ALIVE OR DEAD ? I WAIT FOR YOUR URGENT REPLY BEFORE IS TOO LATE (Scam)

CENTRAL BANK OF NIGERIA
REF: CBN/LHG/OXD00091/15
PAYMENT FILE: CBN/FGN203/15.
PRIVATE E-MAIL: mrge8928@gmail.com

Attention:Dear Beneficiary

I am Dr.GodWin Emefiele, Due to the urgency of the meeting held on 24th December,2015,there is presently a counter claims on your inheritance funds (USD$10.5M) by Ms.Jane Moses who is presently trying to make us believe that you are DEAD and even explained that you entered into an agreement with her that she should claim your fund as your next of kin, So here comes the question;

Did you sign any Deed of Assignment in favor of Ms.Jane Moses There by making her the current beneficiary, Please if you did not sign or authorize Ms.Jane Moses to receive your fund on your behalf, kindly reconfirm your details to enable us process your payment if you are still alive.

YOUR NAME:
YOUR ADDRESS:
YOUR PHONE NUMBERS:
YOUR OCCUPATION/AGE:

However we shall proceed to issue all payments details to her if we do not hear from you within few working days from today. We are sorry for any inconvenience and delay in transferring of this funds must have caused you. Have A Great Working Day As I wait for your urgent reply through my private E-mail: mrge8928@gmail.com

OFFICIALLY SIGNED.

MR. GODWIN EMEFELE
GOVERNOR CENTRAL BANK OF NIGERIA.
DIRECT EMAIL: mrge8928@gmail.com

Email analysis :

NOTE : mrge8928@gmail.com
NOTE : cbn.xxxx2015@cbn.org
NOTE : Mime-Version : 1.0
NOTE : Received : from nwlink.spb.ru (mail.nwlink.spb.ru. [178.252.100.110])
NOTE : Received : from mail.nwlink.spb.ru ([178.252.100.110] helo=nwlink.spb.ru)
NOTE : by nwlink.spb.ru
NOTE : 178.252.100.110 as permitted sender
NOTE : Message-Id : < *@nwlink.spb.ru >
NOTE : User-Agent : RoundCube Webmail/0.2.2
NOTE : ARE YOU ALIVE OR DEAD ? I WAIT FOR YOUR URGENT REPLY BEFORE IS TOO LATE

CONTACT THE DIPLOMAT NOW

Dear Beneficiary,

Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $2.7 Million United States Dollars misplaced your address, we required you to Reconfirm the following information’s below so that he can deliver your Consignment box to you today and return immediately,

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============
YOUR NEAREST AIRPORT ===============

Please do contact the diplomat agent Mr.Fred Ugo with the email and with the information’s required.

Diplomat Name: Mr Fred Ugo
Contact E-mail:(diplomat.fred@diplomats.com)
Contact Number:661 584 4843

he is waiting to hear from you today with the information’s to bring your Consignment funds to your doorstep. And Try to indicate this CODES to the Diplomat because it will prove that you are the rightful person that owns The Consignment Box. A) YOUR BOX REGISTRATION NUMBER: XQD7819-SC (B)THE SECURITY CODE CONSIGNMENT BOX: ez/85t/kab/2013/color: silver, NOTE: The Diplomat agent Mr, Fred don't know the content of The consignment box contains a huge amount of money which is $2.7 Million United States Dollars and on No circumstances should you let him to know the content of the Consignment box, the consignments were moved from here as family Treasures, so never Disclose the real content to her until you receive your consignment.

God Bless You.
Best Regard,
Dr, John Roland,

Email analysis :

NOTE : diplomat.fred@diplomats.com
NOTE : cbb.bj@yandex.ru
NOTE : Received : from User ([176.61.140.153])
NOTE : 187.33.46.131 (brma.centroprojekt-brasil.com.br)

U.S Department of State

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Your ATM Visa Card Will Be Shipped Through USPS To Your Address

I am Mr. John Forbes Kerry, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2014, we discovered that you have not receive your fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2015. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just US$129 (One Hundred & twenty nine Dollars)

As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. John Kerry,
United States Secretary of State

Email analysis :

NOTE : johnkerry758@gmail.com
NOTE : John.Kerry.@theia.ocn.ne.jp
NOTE : Received : from mzcstore351.ocn.ad.jp (mz-fcb351p.ocn.ad.jp [180.37.198.163])
NOTE : by vcwebmail.ocn.ad.jp
NOTE : X-Originating-Ip : [41.86.234.165]

Your Compensation Payment Notification!!! (Scam)

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely. This is coming to you in regards to the recent meeting between the United Nations Compensation Commission to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars). Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Alex Bates of the United Nations Compensation Commission, as he is our representative in the USA. Contact him immediately for your Compensation payment of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures. However, you should send him your Full Name/Telephone Number/Residential Address/Gender and Occupation.

Contact Mr. Alex Bates immediately for your compensation payment by replying to this email or emailing the address below:

Mr. Alex Bates
Email: unccpayunit@uncc.twomini.com
Phone: (347)-796-1552

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

Good luck and kind regards,
Making the world a better place!

Tamara Tomlinson.

Email analysis :

NOTE : unccpayunit@uncc.twomini.com
NOTE : info@uncc.org
NOTE : Received : from s17417007.onlinehome-server.info
NOTE : (s17417007.onlinehome-server.info. [2001:8d8:889:9600::97:f4dc])

G.C.A.A: CONCERNING YOUR UNDELIVERED CONSIGNMENT (Scam)

Ghana Civil Aviation Authority
Kotoka International Airport (KIA)
Accra, Ghana.
Telex: AIRCIVIL
AFX: DGAAYAYX
www.gcaa.com.gh
Phone:(+233) 556 364 164

Dear Sir/Madam,

I hope this mail finds you in a perfect condition, My name is Simon Allotey, Director General Ghana Civil Aviation Authority, Accra Ghana. I wish to inform that we discovered two abandon consignment boxes here at the kotoka International Airport, Accra Ghana registered under your name. We discovered that the consignment boxes which contains an undisclosed amount of money from the United Nations and compensation award committee was abandoned by the assigned diplomatic agent who was assigned to make this delivery because he was unable to pay the clearance charges. I have been ordered by the president of Ghana His Excelency John Dramani Mahama to contact you personally on this development and to keep your mind ready to receive the consignment boxes. I will advice you to contact me immediately you receive this message and provide the below details so that we can cross check and confirm here before delivery is effected.

Full name:
Shipping Address:
Direct Telephone Number(s):
Closest International Airport:

Confirm the above details so that we can proceed with your delivery. Call me Phone:(+233 556 364 164 ) as soon as you send me an email so that I can get back to you as soon as possible. Email: ghanacivilaviationauthoritykia@gmail.com

Mr. Simon Allotey
Director General Ghana Civil
Aviation Authority

Email analysis :

NOTE : ghanacivilaviationauthoritykia@gmail.com
NOTE : carmanuno@gogo.mn
NOTE : info_desk@gcaa.com.gh
NOTE : Received : from [192.168.123.200]
NOTE : (static-dsl-43.87-197-137.telecom.sk [87.197.137.43])
NOTE : by mail.avia-tour.com (Postfix)