Dear respected friend.
I sent this letter some time ago but I'm not sure if you got it. I'm a lawyer MANUEL DA SILVA, I am making this offer in connection with the death of my last client who died in a car accident with his family, leaving some huge amount of money, dollar (from 13,580,000.00). After it failed attempt to find a relative to my last customer, I decided to contact you because you bear the same surname with him.
Please contact me for details.Give to me your phone number
Email: dasilvam350@gmail.com
Email analysis :
NOTE : dasilvam350@gmail.com
NOTE : nguyen.sonia45@gmail.com
Thursday, February 25, 2016
Jen Kamara
Dear good Friend,
I am Madam.Jen.Kamara A wife to Dr.George H.Kamara late former National Bank Director Manila,who was killed against the country by the Abu sayyaf movement in the southern luxury beach region on the 11th April 2002 that rendered many people of different nationals dead. I inherited a total sum of $12 million dollars from my late husband which which he wanted to use for investment in our Country before he dead and this money was arranged and packaged by my late husband in a trunk box before he deposited and registered it with a security company in Abidjan,Ivory Coast using my name as the beneficiary.Once you will accept to help me retrieve the trunk box from the security company. I would like you to send me your full names and contact address including your direct contact telephone numbers so that I can forward it to the security company holding this box of money with an authourization letter of trust which I shall attach with an application in your name stating that I have appointed you as my foreign partner who will help me in retrieving the trunk box, also I will give you their contact information for you to contact them and give them immediate instruction to deliver the trunk box to your country.
fill this information below
Your name____
Your country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__
Your home phone number__
As soon as you comfirm the box I and my daughter will come over to meet you for the possible investment. My main purpose of sending you this mail is because of my ill health I found you and perhaps trust worthy to give this priority of delivery of box to you in a place that you think is very secure and safe in your country with your percentage of which we shall chat on soon.
I give thanks immensely for your co-operation as I look forward to your urgent response .
Be blessed,
Madam.Jen.Kamara
Email analysis :
NOTE : jen.kamara84@gmail.com
I am Madam.Jen.Kamara A wife to Dr.George H.Kamara late former National Bank Director Manila,who was killed against the country by the Abu sayyaf movement in the southern luxury beach region on the 11th April 2002 that rendered many people of different nationals dead. I inherited a total sum of $12 million dollars from my late husband which which he wanted to use for investment in our Country before he dead and this money was arranged and packaged by my late husband in a trunk box before he deposited and registered it with a security company in Abidjan,Ivory Coast using my name as the beneficiary.Once you will accept to help me retrieve the trunk box from the security company. I would like you to send me your full names and contact address including your direct contact telephone numbers so that I can forward it to the security company holding this box of money with an authourization letter of trust which I shall attach with an application in your name stating that I have appointed you as my foreign partner who will help me in retrieving the trunk box, also I will give you their contact information for you to contact them and give them immediate instruction to deliver the trunk box to your country.
fill this information below
Your name____
Your country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__
Your home phone number__
As soon as you comfirm the box I and my daughter will come over to meet you for the possible investment. My main purpose of sending you this mail is because of my ill health I found you and perhaps trust worthy to give this priority of delivery of box to you in a place that you think is very secure and safe in your country with your percentage of which we shall chat on soon.
I give thanks immensely for your co-operation as I look forward to your urgent response .
Be blessed,
Madam.Jen.Kamara
Email analysis :
NOTE : jen.kamara84@gmail.com
Contact Freight Forwarding Company for your funds
ATTENTION: BENEFICIARY
This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your name is on the list. Your CASH PAYMENT of ($7.5M USD) was registered with TNT Express Delivery. You will receive it within 72hours.Your CASH PAYMENT will be handed over to you in person at the address you will provide below. Note that the CASH PAYMENT must get to your address within 72hours once you reconfirm your receiving address as demanded below.
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
RECEIVERS NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
DAY: MONTH: YEAR:__________
OCCUPATION:__________
Contact Freight Forwarding Company for your funds
Dr.JAMES Anly
Freight Forwarding Company Director,
Air Shipping -Ocean Shipping- International Courier
Telephone (+229 98 19 60 50)
Mr.Dan Mathew
World Bank Director
Email analysis :
NOTE : msmelindageorge233@gmail.com
NOTE : companyfreightforwarding@gmail.com
NOTE : Sender : umemura65@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_6
This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your name is on the list. Your CASH PAYMENT of ($7.5M USD) was registered with TNT Express Delivery. You will receive it within 72hours.Your CASH PAYMENT will be handed over to you in person at the address you will provide below. Note that the CASH PAYMENT must get to your address within 72hours once you reconfirm your receiving address as demanded below.
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
RECEIVERS NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
DAY: MONTH: YEAR:__________
OCCUPATION:__________
Contact Freight Forwarding Company for your funds
Dr.JAMES Anly
Freight Forwarding Company Director,
Air Shipping -Ocean Shipping- International Courier
Telephone (+229 98 19 60 50)
Mr.Dan Mathew
World Bank Director
Email analysis :
NOTE : msmelindageorge233@gmail.com
NOTE : companyfreightforwarding@gmail.com
NOTE : Sender : umemura65@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_6
Attention My Dear,
Attention,
This is my second time I am sending you this notification, simple contact Diplomat Rose Mogan with your contact information Name, address, phone number, age, occupation and your nearest airport to land, so that she can deliver the Package worth (Four Million, Eight Hundred Thousand Dollars) as she just landed in your country but misplaced your information, she will give you more details when you re-confirm details. As director general has instructed to deliver your fund directly to your address to avoid any hindrance
Dr. John Rolland
Email analysis :
NOTE : rosemogan@mynet.com
NOTE : Received : from [41.138.89.196]
NOTE : by webmail.numericable.fr
This is my second time I am sending you this notification, simple contact Diplomat Rose Mogan with your contact information Name, address, phone number, age, occupation and your nearest airport to land, so that she can deliver the Package worth (Four Million, Eight Hundred Thousand Dollars) as she just landed in your country but misplaced your information, she will give you more details when you re-confirm details. As director general has instructed to deliver your fund directly to your address to avoid any hindrance
Dr. John Rolland
Email analysis :
NOTE : rosemogan@mynet.com
NOTE : Received : from [41.138.89.196]
NOTE : by webmail.numericable.fr
Bonjour cher bien aimé,
Bonjour cher bien aimé,
Je suis veuve Madame Marie HÉLÈNE de nationalité canadienne âgée de 70 ans, je suis actuellement hospitalisée dans un centre de santé en
Angleterre compte tenu de mon état de santé gravissime. Selon le Docteur, la boule de sang qui s'est installée dans le cerveau est à un
niveau très avancé et donc toute intervention chirurgicale serait un échec à l'avance. J'ai peur que le reste de mon argent soit un gâchis
après mon décès. J'envisage de vous faire donation de ma fortune de 2.500.000 € à la Banque Of Africa Bénin(BOA-BÉNIN) en Afrique de l'OUEST afin que vous puissiez réaliser des projets humanitaires (aide aux personnes vulnérables telles que: les enfants de la rue, les
orphelins, les démunies sans-abri etc...). Veuillez me Contacter dans mon adresse e-mail privé que voici: mahelene9@gmail.com
QUE DIEU VOUS BÉNISSE
En attente de vous relire.
Marie HÉLÈNE
Email analysis :
NOTE : mahelene9@gmail.com
NOTE : lup01982@tin.it
NOTE : Received : from (41.216.50.180) by wmlighttin.pc.tim.it;
Je suis veuve Madame Marie HÉLÈNE de nationalité canadienne âgée de 70 ans, je suis actuellement hospitalisée dans un centre de santé en
Angleterre compte tenu de mon état de santé gravissime. Selon le Docteur, la boule de sang qui s'est installée dans le cerveau est à un
niveau très avancé et donc toute intervention chirurgicale serait un échec à l'avance. J'ai peur que le reste de mon argent soit un gâchis
après mon décès. J'envisage de vous faire donation de ma fortune de 2.500.000 € à la Banque Of Africa Bénin(BOA-BÉNIN) en Afrique de l'OUEST afin que vous puissiez réaliser des projets humanitaires (aide aux personnes vulnérables telles que: les enfants de la rue, les
orphelins, les démunies sans-abri etc...). Veuillez me Contacter dans mon adresse e-mail privé que voici: mahelene9@gmail.com
QUE DIEU VOUS BÉNISSE
En attente de vous relire.
Marie HÉLÈNE
Email analysis :
NOTE : mahelene9@gmail.com
NOTE : lup01982@tin.it
NOTE : Received : from (41.216.50.180) by wmlighttin.pc.tim.it;
FYI
Hello
I am Ms. Mariam Yahya Ibrahim, who was convicted of apostasy for marrying a Christian Daniel Wani from SUDAN in 16 Sep. 2014.I and TWO children are presently NIGERIA at the moment as a refugee.As a result of the death sentence labelled on me in my country SUDAN, I have a sum of US$7,500.000.00 million deposited in BANK here made by my husband and I need your urgent help to quickly transfer this money from the present BANK to another bank of your choice in your name for investment in your country, it is the only thing left for me and my children now and I want to start a new life with it. Please I need your help to receive this fund because of the current situation in my country (SUDAN) and I do not want to lose this money to the rebels or government.
Please if you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you contact me. Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.
I am waiting to hear from you.
Ms. Mariam.
Email analysis :
NOTE : myi.2014@hotmail.com
NOTE : admin@urp.ssu.gov.ua
NOTE : Received : from [197.211.53.10] (helo=User) by urp.ssu.gov.ua
NOTE : @Kabmin_UA | The Ukrainian security services servers were used to relay #scam
I am Ms. Mariam Yahya Ibrahim, who was convicted of apostasy for marrying a Christian Daniel Wani from SUDAN in 16 Sep. 2014.I and TWO children are presently NIGERIA at the moment as a refugee.As a result of the death sentence labelled on me in my country SUDAN, I have a sum of US$7,500.000.00 million deposited in BANK here made by my husband and I need your urgent help to quickly transfer this money from the present BANK to another bank of your choice in your name for investment in your country, it is the only thing left for me and my children now and I want to start a new life with it. Please I need your help to receive this fund because of the current situation in my country (SUDAN) and I do not want to lose this money to the rebels or government.
Please if you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you contact me. Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.
I am waiting to hear from you.
Ms. Mariam.
Email analysis :
NOTE : myi.2014@hotmail.com
NOTE : admin@urp.ssu.gov.ua
NOTE : Received : from [197.211.53.10] (helo=User) by urp.ssu.gov.ua
NOTE : @Kabmin_UA | The Ukrainian security services servers were used to relay #scam
I am seeking your assistance .
Dear Friend,
I am SSgt. George Ramos, a US marine served in the Hqs. Multinational Corps Iraq afterward enrolled with a private military contracting firm Blackwater, which is now known as Academi and IЎЇm presently in Afghanistan, and my unit Patrols the Kabul province.
I am desperately in need of assistance and I have summoned up courage to contact you. I must say that I am very uncomfortable sending this message to you without knowing truly if you would misunderstand the importance and decides 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 me and nothing more.
I am presently in Afghanistan like I said and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $12,570,000(Twelve million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here.
I have now found a secured way of getting the package out of Afghanistan for you to pick it up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then endeavor to contact me and we would work out the necessary formalities, but I pray that you are discreet about this mutually benefiting relationship.
I want you to understand that this is no stolen money and there are no dangers involved. Actually it is part of funds that we discovered from the residence of fleeing Opium dealers in Afghanistan.
Contact me via my private mailbox: ar9456246@gmail.com so that I can furnish you with more details.
Respectfully,
SSgt. George Ramos
Email: ar9456246@gmail.com
Email analysis :
NOTE : aaronramos401@yahoo.co.jp
NOTE : suryadi@sambu.co.id
NOTE : Received : from User (unknown [121.15.209.241])
NOTE : (Authenticated sender: suryadi@sambu.co.id) by mx.sambu.co.id (Postfix)
I am SSgt. George Ramos, a US marine served in the Hqs. Multinational Corps Iraq afterward enrolled with a private military contracting firm Blackwater, which is now known as Academi and IЎЇm presently in Afghanistan, and my unit Patrols the Kabul province.
I am desperately in need of assistance and I have summoned up courage to contact you. I must say that I am very uncomfortable sending this message to you without knowing truly if you would misunderstand the importance and decides 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 me and nothing more.
I am presently in Afghanistan like I said and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $12,570,000(Twelve million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here.
I have now found a secured way of getting the package out of Afghanistan for you to pick it up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then endeavor to contact me and we would work out the necessary formalities, but I pray that you are discreet about this mutually benefiting relationship.
I want you to understand that this is no stolen money and there are no dangers involved. Actually it is part of funds that we discovered from the residence of fleeing Opium dealers in Afghanistan.
Contact me via my private mailbox: ar9456246@gmail.com so that I can furnish you with more details.
Respectfully,
SSgt. George Ramos
Email: ar9456246@gmail.com
Email analysis :
NOTE : aaronramos401@yahoo.co.jp
NOTE : suryadi@sambu.co.id
NOTE : Received : from User (unknown [121.15.209.241])
NOTE : (Authenticated sender: suryadi@sambu.co.id) by mx.sambu.co.id (Postfix)
Did you receive my message
Dear Sir/Madam,
Please carefully read and understand the reason of contacting you through this method believing that you are reliable, trustworthy and honest person to introduce this Investment project with. My name is Mr. Daniel Buba On November 2010, One Mr. Hussein Omar from Iraq, Who runs gold business in my country west Africa Nigeria to Asia,Deposited one Trunk Box, valued at $12.5m (Twelve Million Five Hundred Thousand United States Dollars) for twelve calendar months in our company.
I am the Chief Security/Operation Officer in the Security Company. Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Mr. Hussein Omar from Iraq, with his family in a bomb blast in Iraq. My investigation proved that he died with his supposed next- of- kin in the bomb blast. The Trunk box total sum, $12.500, 000.00 is still in our Company and the demurrage is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. In this regard, I want to present you as the next of kin to the late Mr. Hussein Omar. Upon agreed of this proposal, I will give you detailed information on how this deal would be carried out. The fund will be shared in the ratio of (60%) for me, (35%) for you, the remaining (5%) will be kept to recover any expenses made during the process of the transfer into your account.
I assure you that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Chief Security/operation Officer to secure approvals and assure you a successful execution of this transaction. I want you to handle everything for me. Please be informed that your utmost confidentiality is required.
On your reply include your full contact details information bellow:
(1) Your full Name,,,,,,,,,
(2) Your full contact address,,,
(3) Your telephone number
(4) Your occupation and Age,,,,
All this information will enable us to proceed if you are willing to assist.
I will be waiting for your response for more details.
Best regards,
Mr. Daniel Buba.
Email analysis :
NOTE : danielbuba389@yahoo.com
NOTE : daniel.buba@mail.ru
NOTE : Received : from static-173-61-110-3.cmdnnj.fios.verizon.net
NOTE : (HELO yahoo.com) (173.61.110.3)
Please carefully read and understand the reason of contacting you through this method believing that you are reliable, trustworthy and honest person to introduce this Investment project with. My name is Mr. Daniel Buba On November 2010, One Mr. Hussein Omar from Iraq, Who runs gold business in my country west Africa Nigeria to Asia,Deposited one Trunk Box, valued at $12.5m (Twelve Million Five Hundred Thousand United States Dollars) for twelve calendar months in our company.
I am the Chief Security/Operation Officer in the Security Company. Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Mr. Hussein Omar from Iraq, with his family in a bomb blast in Iraq. My investigation proved that he died with his supposed next- of- kin in the bomb blast. The Trunk box total sum, $12.500, 000.00 is still in our Company and the demurrage is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. In this regard, I want to present you as the next of kin to the late Mr. Hussein Omar. Upon agreed of this proposal, I will give you detailed information on how this deal would be carried out. The fund will be shared in the ratio of (60%) for me, (35%) for you, the remaining (5%) will be kept to recover any expenses made during the process of the transfer into your account.
I assure you that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Chief Security/operation Officer to secure approvals and assure you a successful execution of this transaction. I want you to handle everything for me. Please be informed that your utmost confidentiality is required.
On your reply include your full contact details information bellow:
(1) Your full Name,,,,,,,,,
(2) Your full contact address,,,
(3) Your telephone number
(4) Your occupation and Age,,,,
All this information will enable us to proceed if you are willing to assist.
I will be waiting for your response for more details.
Best regards,
Mr. Daniel Buba.
Email analysis :
NOTE : danielbuba389@yahoo.com
NOTE : daniel.buba@mail.ru
NOTE : Received : from static-173-61-110-3.cmdnnj.fios.verizon.net
NOTE : (HELO yahoo.com) (173.61.110.3)
ORANGE POWER LOTTERY
CONGRATULATIONS!!!
Your email address won in the first category of online Orange Power Lottery. This is an Internet Game in which e-mail addresses were used. You did not purchase any ticket to enter for it, as an internet user your email address was randomly selected and you are one of the Selected Winners among 6 winners worldwide.
Winning No: 15/02/W20, Ref Number: JG02-823-KK56, Batch Number
2015/02/WKL. The numbers fall within the American, Africa, Asia, Mild
East, Oceania and European Location file. AMOUNT WON: $3,500,000.00.
Contact Mr. Anthony Adams with your winning numbers and Reference numbers on Email: orangepl2015@outlook.com
Kind Regards,
Mrs. Lilian Thabo
ORANGE POWER LOTTERY
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Email analysis :
NOTE : boy@gti-ro.com.br
NOTE : orangepl2015@outlook.com
NOTE : Received : from [138.97.144.253]
NOTE : (helo=[10.33.223.22]) by srv01.gti-ro.com.br
Your email address won in the first category of online Orange Power Lottery. This is an Internet Game in which e-mail addresses were used. You did not purchase any ticket to enter for it, as an internet user your email address was randomly selected and you are one of the Selected Winners among 6 winners worldwide.
Winning No: 15/02/W20, Ref Number: JG02-823-KK56, Batch Number
2015/02/WKL. The numbers fall within the American, Africa, Asia, Mild
East, Oceania and European Location file. AMOUNT WON: $3,500,000.00.
Contact Mr. Anthony Adams with your winning numbers and Reference numbers on Email: orangepl2015@outlook.com
Kind Regards,
Mrs. Lilian Thabo
ORANGE POWER LOTTERY
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Email analysis :
NOTE : boy@gti-ro.com.br
NOTE : orangepl2015@outlook.com
NOTE : Received : from [138.97.144.253]
NOTE : (helo=[10.33.223.22]) by srv01.gti-ro.com.br
Tuesday, February 23, 2016
Dear Costumer
I'M very sorry for any inconvenience, I found your Name and E-mail in our Bank Database (Banque Atlantique Cote D'Ivoire), Your name was writing with your E-mail address in one of our International MasterCard with sum of $750,000.00 that belongs to you. Have you ever bank with us? Are you one of our foreign costumer or investors? How come did we have your Name in our bank Database for a very long time now and you dont care for responding to us? Why? Please kindly reply immediately to me to know if you are still alive. Regards. Mr, Williams.
KC4730.jpg
KC4730 KC CAPS REALTREE HARDWOODS VISOR
Fabric: 55% cotton/45% polyester blended
Closure: Hook and loop
Size: Adjustable
Extras: Pre-curved visor
Realtree Hardwoods
Email analysis :
NOTE : gowno0610@gmail.com
NOTE : root@erp.herspw.com
KC4730.jpg
KC4730 KC CAPS REALTREE HARDWOODS VISOR
Fabric: 55% cotton/45% polyester blended
Closure: Hook and loop
Size: Adjustable
Extras: Pre-curved visor
Realtree Hardwoods
Email analysis :
NOTE : gowno0610@gmail.com
NOTE : root@erp.herspw.com
United Bank for Africa
Compliment of the day; this is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the scam victim and, Your E-mail ID is among the scam Victims listed to be compensated by World Bank/IMF each valued at US$2 Million. Note, we have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to release to you as a compensation payment. This compensation is for those who experience victim of scam worldwide. You are instructed to fill our payment application form as outline below correctly to avoid any errors in releasing your payment and bear in mind that we will commence your payment as soon as we receive the information from you.
Reconfirm the following information for Security reason.
1.) Full name:
2.) Age:
3.) Sex:
4.) Address:
5.) Zip/postal code:
6.) State/province:
7.) Country:
8.) Residential Country:
9.) Phone:
10.) Occupation/position:
11.) A copy of your international passport, driver’s license or identity card.
Yours faithfully,
Roger Yameago
Remittance Manager
United Bank for Africa (U.B.A).
Email analysis :
NOTE : u.b.a_bank@aol.com
NOTE : X-Originating-Ip : [154.66.171.61]
NOTE : Received : from 154.66.171.61 by webprd-m09.mail.aol.com
Reconfirm the following information for Security reason.
1.) Full name:
2.) Age:
3.) Sex:
4.) Address:
5.) Zip/postal code:
6.) State/province:
7.) Country:
8.) Residential Country:
9.) Phone:
10.) Occupation/position:
11.) A copy of your international passport, driver’s license or identity card.
Yours faithfully,
Roger Yameago
Remittance Manager
United Bank for Africa (U.B.A).
Email analysis :
NOTE : u.b.a_bank@aol.com
NOTE : X-Originating-Ip : [154.66.171.61]
NOTE : Received : from 154.66.171.61 by webprd-m09.mail.aol.com
Mr.Frank Wilson
Attention? Beneficiary.
THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely.
We have deposited the cheque of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Desmond Great via E-mail (westernunionbenin777@yahoo.fr) Tel:+229 99-060-422, He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4. A copy of your ID.................
5. Your age/sex......................
6. Your occupation...................
7. Your country......................
Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Desmond Great or you call him Tel:+229 99-060-422, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Yours sincerely
Mr.Frank Wilson
Email analysis :
NOTE : golf@ustc.edu
NOTE : Received : from 41.138.89.193 ( 41.138.89.193 [41.138.89.193] )
NOTE : by ajax-webmail-mail.ustc.edu (Coremail) ;
THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely.
We have deposited the cheque of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Desmond Great via E-mail (westernunionbenin777@yahoo.fr) Tel:+229 99-060-422, He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4. A copy of your ID.................
5. Your age/sex......................
6. Your occupation...................
7. Your country......................
Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Desmond Great or you call him Tel:+229 99-060-422, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Yours sincerely
Mr.Frank Wilson
Email analysis :
NOTE : golf@ustc.edu
NOTE : Received : from 41.138.89.193 ( 41.138.89.193 [41.138.89.193] )
NOTE : by ajax-webmail-mail.ustc.edu (Coremail) ;
Aisha
Hello My name is Aisha, I saw your proflim here at www.facebook.com and i was very interested to this,please get back to me aishababy86@yahoo.com so will can go more thanks
Hola mi nombre es Aisha, vi tu proflim aquí en www.facebook.com y estaba muy interesado en esto, por favor volver a mí aishababy86@yahoo.com por lo que se puede ir más gracias
Email analysis :
NOTE : aishababyu24@hotmail.com
NOTE : Received : by 66.196.80.116;
Hola mi nombre es Aisha, vi tu proflim aquí en www.facebook.com y estaba muy interesado en esto, por favor volver a mí aishababy86@yahoo.com por lo que se puede ir más gracias
Email analysis :
NOTE : aishababyu24@hotmail.com
NOTE : Received : by 66.196.80.116;
Open Computer Network
OCN (オーシーエヌ), or Open Computer Network, is the largest Japanese Internet service provider, with over 7 million subscribers. It is owned by NTT Communications Corp, one of the largest telecommunication companies in the world. It offers dial-up and ISDN, DSL up to 50 Mbit/s and fiber up to 200 Mbit/s(download)100Mbit/s (upload) for ¥3,600-¥5,600 (US$$35 ~ $55) per month, with connections to large apartment buildings being less expensive than those to individual houses and small apartments.
Note that as a result of regulations intended to promote competition, OCN themselves offer only internet service (routing), the physical line can be offered by NTT (the parent corporation), or by another company. (Likewise, one can lease a"Flets" fiber line and use Sony, Nifty, or another internet provider). Speeds up to 1Gbit/s are offered in Western Japan, while in East Japan only 200Mbit/s is officially offered for residential use, even though the underlying fiber infrastructure is capable of 1Gbit/s. OCN also offers an MVNO mobile broadband service called "OCN Mobile One", based on NTT Docomo's LTE infrastructure, but with data only SIM cards issued by OCN. Cards with and without SMS access are available. (In a tie-up with NTT Communications, one can install the "050+" application and use voice over IP so that the data only SIM cards can be used for voice as well.)
MR.JOHN MIKE
Good News Beneficiary
I Have Registered Your Package Vial Dhl Express This Morning And We Agree Up That The Delivery Of Your $5.8M ATM Card Will Take Off Tomorrow. So Contact Them With Your Full Info and again ask them the Ownership Certificate of your fund before the delivery take place because i deposited it with the ATM Card if possible call their manager on telephone once you get this email ;
(1) Full Names: -------------
(2) Phone Line: ------------
(3) Country of Origin: --------
(4) Age: ----------------
(5) Occupation: ----------
(6) Home Address: -------
Name: Mr. Jerry Bright
Phone Line: +229 99134211
Email:dhlshipment2@gmail.com
Thanks,
MR.JOHN MIKE
Ecowas Agent
Email analysis :
NOTE : MRS.@bridge.ocn.ne.jp
NOTE : dhlshipment2@gmail.com
NOTE : 197.234.219.49
NOTE : Received : from mzkstore620.ocn.ad.jp (mz-ukg620p.ocn.ad.jp [153.149.212.99])
I Have Registered Your Package Vial Dhl Express This Morning And We Agree Up That The Delivery Of Your $5.8M ATM Card Will Take Off Tomorrow. So Contact Them With Your Full Info and again ask them the Ownership Certificate of your fund before the delivery take place because i deposited it with the ATM Card if possible call their manager on telephone once you get this email ;
(1) Full Names: -------------
(2) Phone Line: ------------
(3) Country of Origin: --------
(4) Age: ----------------
(5) Occupation: ----------
(6) Home Address: -------
Name: Mr. Jerry Bright
Phone Line: +229 99134211
Email:dhlshipment2@gmail.com
Thanks,
MR.JOHN MIKE
Ecowas Agent
Email analysis :
NOTE : MRS.@bridge.ocn.ne.jp
NOTE : dhlshipment2@gmail.com
NOTE : 197.234.219.49
NOTE : Received : from mzkstore620.ocn.ad.jp (mz-ukg620p.ocn.ad.jp [153.149.212.99])
Your ugent repaly needed
Dear owner,
I am Mr. Read Johnson, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield- Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from United Kingdom
which was transferred from JF Kennedy Airport to our facility here in
Atlanta, and when scanned it revealed an undisclosed sum of money in 2
Metal Trunk Boxes weighing approximately 130kg.
The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping Agent
or confiscation by the relevant authorities. The diplomat's inability to
pay for Non Inspection fees among other things are the reason why the
consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more.They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 65kg each (Internal
dimension: W61 x H156 x D73 (cm) effective capacity: 680 L)
Approximately. The details of the consignment including your name and
email on the official document from United Nations' office in London where
the shipment was tagged as personal effects/classified document is still
available with us. As it stands now, you have to reconfirm your full name,
Phone Number, full address so I can cross-check and see if it corresponds
with the one on the official documents. It is now left to you to decide if
you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.
Reply to this email (headofficer1111@gmail.com)
As I did say again, the shipper abandoned it and ran away most importantly
because he gave a false declaration, he could not pay for the yellow tag,
he could not secure a valid non inspection document(s), etc. I am ready to
assist you in any way I can for you to get back this packages provided you
will also give me something out of it (financial gratification). You can
either come in person, or you engage the services of a secure
shipping/delivery Company/agent that will provide the necessary security
that is required to deliver the package to your doorstep or the
destination of your choice. I need all the guarantee that I can get from
you before I can get involved in this project.
Best Regards,
Mr. Mark Williams
Head Officer-in-Charge
Email analysis :
NOTE : headofficer1111@gmail.com
NOTE : info@collector-yug.ru
NOTE : User-Agent : SquirrelMail/1.4.21
NOTE : Received : from 95.211.211.182 (SquirrelMail authenticated user info@collector-yug.ru)
NOTE : by 87.242.73.214
I am Mr. Read Johnson, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield- Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from United Kingdom
which was transferred from JF Kennedy Airport to our facility here in
Atlanta, and when scanned it revealed an undisclosed sum of money in 2
Metal Trunk Boxes weighing approximately 130kg.
The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping Agent
or confiscation by the relevant authorities. The diplomat's inability to
pay for Non Inspection fees among other things are the reason why the
consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more.They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 65kg each (Internal
dimension: W61 x H156 x D73 (cm) effective capacity: 680 L)
Approximately. The details of the consignment including your name and
email on the official document from United Nations' office in London where
the shipment was tagged as personal effects/classified document is still
available with us. As it stands now, you have to reconfirm your full name,
Phone Number, full address so I can cross-check and see if it corresponds
with the one on the official documents. It is now left to you to decide if
you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.
Reply to this email (headofficer1111@gmail.com)
As I did say again, the shipper abandoned it and ran away most importantly
because he gave a false declaration, he could not pay for the yellow tag,
he could not secure a valid non inspection document(s), etc. I am ready to
assist you in any way I can for you to get back this packages provided you
will also give me something out of it (financial gratification). You can
either come in person, or you engage the services of a secure
shipping/delivery Company/agent that will provide the necessary security
that is required to deliver the package to your doorstep or the
destination of your choice. I need all the guarantee that I can get from
you before I can get involved in this project.
Best Regards,
Mr. Mark Williams
Head Officer-in-Charge
Email analysis :
NOTE : headofficer1111@gmail.com
NOTE : info@collector-yug.ru
NOTE : User-Agent : SquirrelMail/1.4.21
NOTE : Received : from 95.211.211.182 (SquirrelMail authenticated user info@collector-yug.ru)
NOTE : by 87.242.73.214
Attention your funds payment.
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. How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations. 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. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NINE MILLION DOLLARS). 100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and 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. Peter Jacob of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $9,000.000.00 USD (NINE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures. It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD (NINE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.
However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr. Peter Jacob immediately for your compensation payment:
Mr. Peter Jacob
Director- General,
ATM Card Payment
New York Field Office
Phone Number: : +1 (803) 443-0268 Text Message Only
Email: mrpeterjacob@yahoo.com
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.
NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $425 USD only, the western union or Money Gram payment receipt of $425 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Peter Jacob for the instruction on how to send the delivery fee of $425 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Peter Jacob in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.
Mr.James B. Comey, Jr.
Email analysis :
NOTE : mrpeterjacob@yahoo.com
NOTE : info@wip.com
NOTE : 62.251.202.60 (ll62-2-60-202-251-62.ll62-2.iam.net.ma)
NOTE : Received : from User (r190-64-128-18.su-static.adinet.com.uy [190.64.128.18])
NOTE : (Authenticated sender: noreply@clicplus.com) by mail.clicplus.com (Postfix)
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. How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations. 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. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NINE MILLION DOLLARS). 100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and 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. Peter Jacob of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $9,000.000.00 USD (NINE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures. It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD (NINE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.
However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr. Peter Jacob immediately for your compensation payment:
Mr. Peter Jacob
Director- General,
ATM Card Payment
New York Field Office
Phone Number: : +1 (803) 443-0268 Text Message Only
Email: mrpeterjacob@yahoo.com
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.
NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $425 USD only, the western union or Money Gram payment receipt of $425 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Peter Jacob for the instruction on how to send the delivery fee of $425 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Peter Jacob in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.
Mr.James B. Comey, Jr.
Email analysis :
NOTE : mrpeterjacob@yahoo.com
NOTE : info@wip.com
NOTE : 62.251.202.60 (ll62-2-60-202-251-62.ll62-2.iam.net.ma)
NOTE : Received : from User (r190-64-128-18.su-static.adinet.com.uy [190.64.128.18])
NOTE : (Authenticated sender: noreply@clicplus.com) by mail.clicplus.com (Postfix)
Dear Victim.
Dear Victim,
This is to official inform you that we have been having meetings for the past four months now which ended Five days ago with Mr.Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.
Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(USD$1,000,000.00) this compensation is also including international business that failed due to Government problems etc.
We have arranged your payment through our ATM VisaCard which is the latest instruction from the World Bank president Mr.Jim Yong Kim therefore be advice to contact our Representative Agent. Pastor John Godwin who is in position to release your ATM Visacard contact him with the below email & phone number and make sure you forwards your full details to him. Your full name, your country/city, your delivery address, your telephone number, your age, your occupation and your identity card or passport.
Contact him:
CONTACT NAME: Pastor John Godwin
E-MAIL: pastorjohn197220@gmail.com
TEL NO: +226 65 19 44 35
Once again for the collection of your Visacard contact our representative Pastor John Godwin to enable you confirm your payment without further delay and note that any other contact you made out side his office is at your own risk.
Best Regards
Mr Jan Eliasson
Deputy Secretary-General (U.N)
CC: Jim Yong Kim World Bank president
CC: Mr. Ban Ki-moon UN Secretary General
Email analysis :
NOTE : janeliasson1954@gmail.com
NOTE : the5bandits@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : X-Url : http://www.pocomail.com/
NOTE : X-Mailer : Barca 2.8 (4400) - EXPIRED EVALUATION VERSION
NOTE : client-ip=98.138.91.38;
This is to official inform you that we have been having meetings for the past four months now which ended Five days ago with Mr.Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.
Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(USD$1,000,000.00) this compensation is also including international business that failed due to Government problems etc.
We have arranged your payment through our ATM VisaCard which is the latest instruction from the World Bank president Mr.Jim Yong Kim therefore be advice to contact our Representative Agent. Pastor John Godwin who is in position to release your ATM Visacard contact him with the below email & phone number and make sure you forwards your full details to him. Your full name, your country/city, your delivery address, your telephone number, your age, your occupation and your identity card or passport.
Contact him:
CONTACT NAME: Pastor John Godwin
E-MAIL: pastorjohn197220@gmail.com
TEL NO: +226 65 19 44 35
Once again for the collection of your Visacard contact our representative Pastor John Godwin to enable you confirm your payment without further delay and note that any other contact you made out side his office is at your own risk.
Best Regards
Mr Jan Eliasson
Deputy Secretary-General (U.N)
CC: Jim Yong Kim World Bank president
CC: Mr. Ban Ki-moon UN Secretary General
Email analysis :
NOTE : janeliasson1954@gmail.com
NOTE : the5bandits@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : X-Url : http://www.pocomail.com/
NOTE : X-Mailer : Barca 2.8 (4400) - EXPIRED EVALUATION VERSION
NOTE : client-ip=98.138.91.38;
CRY OF AN ADOPTED CHILD
My Dearest Beloved One,
I am Miss Dorcas Lukemoore 20 years old female, I am an adopted child of Late Chief William Lukemoore and late Mrs Agnes Lukemoore, i was adopted at the age of 7 years old which 4 years after my adoption, my adopted mother died and left me with my father. 2 years after the death of my adopted mother my father remarried to my step mother to take care of me which she was so nice to me but since she had her first child with my father my step mother turned to another thing, hatred came in and she doesn't want to set her eyes on me any more my father's house turned to be hell for me even to the extent she advised my late father to drove out of the house saying that i am not a rightful blood of my father simple because she had a baby boy for my father but my late father refused to abide to her advises.
My late Father was a well known Business man based here i lost my beloved father in a car crashed accident when our driver was about crossing the railway without knowing that the train was already at the point with speed and crushed them instantly our drive died but my father was unconscious and rushed to the hospital which he later died 6 days after in the hospital. But before my late father death in the hospital he called me by the bed side and told me that he had the sum of US$ 3.1m Usd he deposited with a bank for an investment purpose abroad but seeing his condition in the hospital that he knows he is not going to make it that i should try and look for a good and trustworthy person abroad who can help me to receive this money into his or her account while i should join the person immediately for the safety of my life because he knows that if he died today as my step mother will drive me away from his house and take away all his
properties from me.
My late father told me where he kept all the documents which the bank issued to him on the day he deposited the money in the bank that i should go and take it and hand it over to our church pastor to keep for me so that it will be out of my step mother sight.
I am constrained to contact you because of my late father advised and the maltreatment which I am receiving from my step mother. She has finally took away all my late father's properties and also drove me away from my late father compound i am presently staying with our church pastor family here in my country. I decided to contact you to stand by my side to secure the money which I Inherited from my late father so that you will help me to invest the money in your country and you will help me to come over to your country so that i will
continue my education there i will offer you 20% for your assistance and you will map out some amount for donation to any of the charity organization in your area. I am seeking your assistance to transfer this money to your safe bank account for good investment projects in your country,
(1) You will serve as a my guardian.
(2) You will make an arrangement for me to come over to your country to further my education and to stay with you and your family.
Please help me to get out of my terrible situation and our Almighty God will bless you for saving the life of an orphan. Please i will be happy that you keep this transaction secret and confidential for the safety of my money and my life.
Thanks in anticipation of your positive response.
Yours sincerely
Miss Dorcas Lukemoore.
Email analysis :
NOTE : dorcaslukemoore@dmail.su
NOTE : dorcaslukemoore1@gmail.com
NOTE : mail.dalmatovo.ru
NOTE : User-Agent : RoundCube Webmail
I am Miss Dorcas Lukemoore 20 years old female, I am an adopted child of Late Chief William Lukemoore and late Mrs Agnes Lukemoore, i was adopted at the age of 7 years old which 4 years after my adoption, my adopted mother died and left me with my father. 2 years after the death of my adopted mother my father remarried to my step mother to take care of me which she was so nice to me but since she had her first child with my father my step mother turned to another thing, hatred came in and she doesn't want to set her eyes on me any more my father's house turned to be hell for me even to the extent she advised my late father to drove out of the house saying that i am not a rightful blood of my father simple because she had a baby boy for my father but my late father refused to abide to her advises.
My late Father was a well known Business man based here i lost my beloved father in a car crashed accident when our driver was about crossing the railway without knowing that the train was already at the point with speed and crushed them instantly our drive died but my father was unconscious and rushed to the hospital which he later died 6 days after in the hospital. But before my late father death in the hospital he called me by the bed side and told me that he had the sum of US$ 3.1m Usd he deposited with a bank for an investment purpose abroad but seeing his condition in the hospital that he knows he is not going to make it that i should try and look for a good and trustworthy person abroad who can help me to receive this money into his or her account while i should join the person immediately for the safety of my life because he knows that if he died today as my step mother will drive me away from his house and take away all his
properties from me.
My late father told me where he kept all the documents which the bank issued to him on the day he deposited the money in the bank that i should go and take it and hand it over to our church pastor to keep for me so that it will be out of my step mother sight.
I am constrained to contact you because of my late father advised and the maltreatment which I am receiving from my step mother. She has finally took away all my late father's properties and also drove me away from my late father compound i am presently staying with our church pastor family here in my country. I decided to contact you to stand by my side to secure the money which I Inherited from my late father so that you will help me to invest the money in your country and you will help me to come over to your country so that i will
continue my education there i will offer you 20% for your assistance and you will map out some amount for donation to any of the charity organization in your area. I am seeking your assistance to transfer this money to your safe bank account for good investment projects in your country,
(1) You will serve as a my guardian.
(2) You will make an arrangement for me to come over to your country to further my education and to stay with you and your family.
Please help me to get out of my terrible situation and our Almighty God will bless you for saving the life of an orphan. Please i will be happy that you keep this transaction secret and confidential for the safety of my money and my life.
Thanks in anticipation of your positive response.
Yours sincerely
Miss Dorcas Lukemoore.
Email analysis :
NOTE : dorcaslukemoore@dmail.su
NOTE : dorcaslukemoore1@gmail.com
NOTE : mail.dalmatovo.ru
NOTE : User-Agent : RoundCube Webmail
Invitation: FUND TRANSFER DETAILS: @ Tue Feb 23, 2016 12am
more details »
FUND TRANSFER DETAILS:
PLEASE REMARK OUR CODE OF CONDUCT (001BF2) FOR SAFETY REASON:
READ CAREFUL AND GAT BACK TO US IMMEDIATELY,
FUND TRANSFER DETAILS:
This notification is coming direct to you from the desk of African union (au) anti-fraud committee team Republic of Burkina Faso in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents. In this raid, one hundred and six (106) scammers were arrested so far and the raid is still going on. We have recovered the total sum of US$15.7Billion dollars from them both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you. The African Union (AU) with the United Nation (UN) is making re-funds of USD$700,000.00 each to victims whom his/her email address was found in this scammer’s address books which your E-mails contact ID was among those found in their Address. Freely Contact (MR. GABRIEL WILLIAMS) the appointed person by the United Nations (UN) for your Payment of USD$700,000.00 as it was approved and signed by the authorities of Anti-fraud Committee Team Burkina Faso in collaboration with the United Nations (UN)
FOR YOUR APPROVED FUND TRANSFER FILE KEEPING. YOU ARE TO CONTACT MR. GABRIEL WILLIAMS) WITH THE BELOW REQUIRED INFORMATION(S) YOUR FULL NAMES)…….? (AGE)………………………? (YOUR OCCUPATION)…….? (COUNTRY NAME)…………..? (YOUR ADDRESS)…………….? (TELEPHONE NUMBER)………..?(ACOPY OF YOUR)………………..? CONTACT PERSON :) MR. GABRIEL WILLIAMS DIRECT TELEPHONE :) +226 750 610 48 CONTACTE-MAIL ID :) moneytransferdepertment@outlook.fr
finally: you are hereby advice to stop communicating with those scammers do not respond to them anymore. All massages from any office department as from now up should be forwarded to our office first to verify and advice you on worth next to do to avoid mistake Once more remark our CODE OF CONDUCT (001BF2)
yours in service
Dr. Mrs. Andria. (Safety & Security Minister
Email analysis :
NOTE : mr.zongodamani66@gmail.com
FUND TRANSFER DETAILS:
PLEASE REMARK OUR CODE OF CONDUCT (001BF2) FOR SAFETY REASON:
READ CAREFUL AND GAT BACK TO US IMMEDIATELY,
FUND TRANSFER DETAILS:
This notification is coming direct to you from the desk of African union (au) anti-fraud committee team Republic of Burkina Faso in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents. In this raid, one hundred and six (106) scammers were arrested so far and the raid is still going on. We have recovered the total sum of US$15.7Billion dollars from them both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you. The African Union (AU) with the United Nation (UN) is making re-funds of USD$700,000.00 each to victims whom his/her email address was found in this scammer’s address books which your E-mails contact ID was among those found in their Address. Freely Contact (MR. GABRIEL WILLIAMS) the appointed person by the United Nations (UN) for your Payment of USD$700,000.00 as it was approved and signed by the authorities of Anti-fraud Committee Team Burkina Faso in collaboration with the United Nations (UN)
FOR YOUR APPROVED FUND TRANSFER FILE KEEPING. YOU ARE TO CONTACT MR. GABRIEL WILLIAMS) WITH THE BELOW REQUIRED INFORMATION(S) YOUR FULL NAMES)…….? (AGE)………………………? (YOUR OCCUPATION)…….? (COUNTRY NAME)…………..? (YOUR ADDRESS)…………….? (TELEPHONE NUMBER)………..?(ACOPY OF YOUR)………………..? CONTACT PERSON :) MR. GABRIEL WILLIAMS DIRECT TELEPHONE :) +226 750 610 48 CONTACTE-MAIL ID :) moneytransferdepertment@outlook.fr
finally: you are hereby advice to stop communicating with those scammers do not respond to them anymore. All massages from any office department as from now up should be forwarded to our office first to verify and advice you on worth next to do to avoid mistake Once more remark our CODE OF CONDUCT (001BF2)
yours in service
Dr. Mrs. Andria. (Safety & Security Minister
Email analysis :
NOTE : mr.zongodamani66@gmail.com
Ref:Project Information.
Attn:,
I am Jin Chung, the Internal Auditor of the Wing Hang, Hong Kong.I am in contact with you to advice on lucrative areas of investment in your country for unclaimed funds of $45,500,000.00 (Forty five Million five hundred thousand US Dollars) in an escrow account with my bank Wing Hang Bank, for investment in Oil and Gas, Real Estate and Telecommunication. If you agree on partnership and have the professionalism to handle this project, email me your telephone / fax # so we can proceed.
Thank you.
Jin Chung
Email analysis :
NOTE : mahendrapandey@hotmail.com
NOTE : infodetailsssss@gmail.com
I am Jin Chung, the Internal Auditor of the Wing Hang, Hong Kong.I am in contact with you to advice on lucrative areas of investment in your country for unclaimed funds of $45,500,000.00 (Forty five Million five hundred thousand US Dollars) in an escrow account with my bank Wing Hang Bank, for investment in Oil and Gas, Real Estate and Telecommunication. If you agree on partnership and have the professionalism to handle this project, email me your telephone / fax # so we can proceed.
Thank you.
Jin Chung
Email analysis :
NOTE : mahendrapandey@hotmail.com
NOTE : infodetailsssss@gmail.com
Thank you
Hello
I solicit your attention to accept this funds on my behalf for assistance of the needy .I will provide you with full details of myself and funds when you reply via Email: dejiangz@yahoo.com.hk
Regards.
Zhang
Email analysis :
NOTE : gordy@iprimus.com.au
NOTE : dejiangz@yahoo.com.hk
NOTE : Received : from [192.168.20.81] by cpms02.int.iprimus.net.au
I solicit your attention to accept this funds on my behalf for assistance of the needy .I will provide you with full details of myself and funds when you reply via Email: dejiangz@yahoo.com.hk
Regards.
Zhang
Email analysis :
NOTE : gordy@iprimus.com.au
NOTE : dejiangz@yahoo.com.hk
NOTE : Received : from [192.168.20.81] by cpms02.int.iprimus.net.au
Monday, February 22, 2016
RECEIVE YOUR ATM MASTER CARD WORTH OF ($2,700.000.00 USD)!!!
I have registered your ATM CARD of US2.7 Million with Courier 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 Card Name of Director:David White,
E-mail:(dhl.office40@yahoo.com.hk)
Tel:+22999221908
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 Eze
RECEIVE YOUR ATM MASTER CARD WORTH OF ($2,700.000.00 USD)!!!
Email analysis :
NOTE : dhl.office40@yahoo.com.hk
NOTE : .FrankWilliams7@arrow.ocn.ne.jp
NOTE : X-Originating-Ip : [41.85.179.21]
Shipping company Office DHL,contact them immediately for the direction on how you will receive the Card Name of Director:David White,
E-mail:(dhl.office40@yahoo.com.hk)
Tel:+22999221908
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 Eze
RECEIVE YOUR ATM MASTER CARD WORTH OF ($2,700.000.00 USD)!!!
Email analysis :
NOTE : dhl.office40@yahoo.com.hk
NOTE : .FrankWilliams7@arrow.ocn.ne.jp
NOTE : X-Originating-Ip : [41.85.179.21]
FYI
Hello
I am Ms. Mariam Yahya Ibrahim, who was convicted of apostasy for marrying a Christian Daniel Wani from SUDAN in 16 Sep. 2014.I and TWO children are presently NIGERIA at the moment as a refugee.As a result of the death sentence labelled on me in my country SUDAN, I have a sum of US$7,500.000.00 million deposited in BANK here made by my husband and I need your urgent help to quickly transfer this money from the present BANK to another bank of your choice in your name for investment in your country, it is the only thing left for me and my children now and I want to start a new life with it. Please I need your help to receive this fund because of the current situation in my country (SUDAN) and I do not want to lose this money to the rebels or government.
Please if you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you contact me. Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.
I am waiting to hear from you.
Ms. Mariam.
Email analysis :
NOTE : mi0209866@gmail.com
NOTE : admin@urp.ssu.gov.ua
NOTE : Received : from www.urp.ssu.gov.ua
NOTE : (HELO urp.ssu.gov.ua) (80.91.188.43)
I am Ms. Mariam Yahya Ibrahim, who was convicted of apostasy for marrying a Christian Daniel Wani from SUDAN in 16 Sep. 2014.I and TWO children are presently NIGERIA at the moment as a refugee.As a result of the death sentence labelled on me in my country SUDAN, I have a sum of US$7,500.000.00 million deposited in BANK here made by my husband and I need your urgent help to quickly transfer this money from the present BANK to another bank of your choice in your name for investment in your country, it is the only thing left for me and my children now and I want to start a new life with it. Please I need your help to receive this fund because of the current situation in my country (SUDAN) and I do not want to lose this money to the rebels or government.
Please if you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you contact me. Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.
I am waiting to hear from you.
Ms. Mariam.
Email analysis :
NOTE : mi0209866@gmail.com
NOTE : admin@urp.ssu.gov.ua
NOTE : Received : from www.urp.ssu.gov.ua
NOTE : (HELO urp.ssu.gov.ua) (80.91.188.43)
Hi From Alice,
Hi From Alice,
My name is Alice Joe from U k, I have the mind that you could be a nice person to do business with so kindly reply so i can fully introduce myself . My company urgently need a product that is used for cleaning raw gold stones and diamond but the product is no more available in the Europe market. During my research, I found a company that is selling the product at a lower cost but i don't want my company to know about it.
Please I would like you to handle the contract of supplying the product to my company at a higher cost and we could make good profits in the supply.
I will give you more details about this business as soon as you show interest. Thanks
Best regards
Alice.
Email analysis :
NOTE : alicejoe27@gmail.com
NOTE : ssophy605@gmail.com
My name is Alice Joe from U k, I have the mind that you could be a nice person to do business with so kindly reply so i can fully introduce myself . My company urgently need a product that is used for cleaning raw gold stones and diamond but the product is no more available in the Europe market. During my research, I found a company that is selling the product at a lower cost but i don't want my company to know about it.
Please I would like you to handle the contract of supplying the product to my company at a higher cost and we could make good profits in the supply.
I will give you more details about this business as soon as you show interest. Thanks
Best regards
Alice.
Email analysis :
NOTE : alicejoe27@gmail.com
NOTE : ssophy605@gmail.com
Re—Payment Notification
From The Desk Of: Mr. Sirawit Phasali
Foreign Remittance Department
1 Soi Rat Burana 27/1, Rat Burana Road, Khwaeng
Rat Burana, Khet Rat Burana, Bangkok 10140, Thailand.
Tel:+66843557713 / Tel:+(66)930157732
Attn: Fund Beneficiary: Payment Code: R578906K, Date: 2/20/2016
Dear Valued Customer,
We are writhing to know if it's true that you are DEAD? Because we received a notification from one (MR. GERSHON SHAPIRO) of USA stating that you are DEAD and that you have giving him the right to claim your US$10,500,000,00. He stated you died on a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7days.
Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays. All we need to confirm now is your been DEAD Or still Alive.
Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.
May the peace of the Lord be with you wherever you may be now.
We await your urgent response.
Yours Faithfully,
Mr. Sirawit Phasali.
Foreign Remittance Department Telex Transfer Section,
Kasikorn Bank Pcl.
Email analysis :
NOTE : remittanceciticdtp@126.com
NOTE : ezcon@amj.amjilt.net
NOTE : X-Mailer : PHPMailer [version ]
NOTE : X-Authenticated-Sender : amj.amjilt.net: ezcon
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Get-Message-Sender-Via : amj.amjilt.net:
NOTE : authenticated_id: ezcon/only user confirmed/virtual account not confirmed
NOTE : Content-Type : text/plain; charset="iso-8859-1"
Foreign Remittance Department
1 Soi Rat Burana 27/1, Rat Burana Road, Khwaeng
Rat Burana, Khet Rat Burana, Bangkok 10140, Thailand.
Tel:+66843557713 / Tel:+(66)930157732
Attn: Fund Beneficiary: Payment Code: R578906K, Date: 2/20/2016
Dear Valued Customer,
We are writhing to know if it's true that you are DEAD? Because we received a notification from one (MR. GERSHON SHAPIRO) of USA stating that you are DEAD and that you have giving him the right to claim your US$10,500,000,00. He stated you died on a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7days.
Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays. All we need to confirm now is your been DEAD Or still Alive.
Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.
May the peace of the Lord be with you wherever you may be now.
We await your urgent response.
Yours Faithfully,
Mr. Sirawit Phasali.
Foreign Remittance Department Telex Transfer Section,
Kasikorn Bank Pcl.
Email analysis :
NOTE : remittanceciticdtp@126.com
NOTE : ezcon@amj.amjilt.net
NOTE : X-Mailer : PHPMailer [version ]
NOTE : X-Authenticated-Sender : amj.amjilt.net: ezcon
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Get-Message-Sender-Via : amj.amjilt.net:
NOTE : authenticated_id: ezcon/only user confirmed/virtual account not confirmed
NOTE : Content-Type : text/plain; charset="iso-8859-1"
ATTENTION DEAR,YOUR FIRST PAYMENT INFORMATION.
ATTENTION DEAR,YOUR FIRST PAYMENT INFORMATION.
I want to inform you that we have already sent you $5000.00 US Dollars Through Western union as we have been given the mandate to transfer Your full over due payment total sum of $950.000.00 USD, via western Union by the Ministry of Finance, I tried reaching you on phone to Give you all the information on phone but I couldn't get through Yesterday, So I decided to email you the MTCN and sender name so that you can Pick up the $5000.00 to enable us send another $5000.00 today, as you Know we will be sending you $5000.00 only per day. And it was agreed That you will pay the transfer charge sum of $95 before the release of The payment to you, Please you are to reconfirm your full information's to the Operation Manage(MR KEN JACKSON) Because he is the person in charge of your payment, and he can reconfirm your information for proper verification,
1. Full Name ______
2. Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______
6. Attach your ID ______
Below is the western union information to pick up the $5000.00; which You will be receiving daily after you sent them their transfer charge Of $95usd and it will serve as re-confirmation of your payment file in Their office.
BELOW IS THE INFORMATION TO CONTACT HIM.
E-mail : (w.union567@gmail.com)
Telephone (+229)68649485
Here is the Senders Information;
Sender Name, MIKE
sender last name, OGUEJI
MTCN:):7519054421
Amount Sent $5000.00
For your convenience you can use our (https://wumt.westernunion.com/asp/orderStatus.asp?country= global) to track your money transfer Online is available for pick up by receiver? They will be waiting to hear from you with the transfer charge payment Of $95usd today;
Be advice that $95usd transfer charge is compulsory as they told me that Is the only money you will pay until you receive your payment? Completely, Endeavor to E-mail your direct telephone number because
yours-in-services
MR KEN JACKSON,
operation manager
Email analysis :
NOTE : w.union567@gmail.com
NOTE : kospice-kobe@citrus.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]
I want to inform you that we have already sent you $5000.00 US Dollars Through Western union as we have been given the mandate to transfer Your full over due payment total sum of $950.000.00 USD, via western Union by the Ministry of Finance, I tried reaching you on phone to Give you all the information on phone but I couldn't get through Yesterday, So I decided to email you the MTCN and sender name so that you can Pick up the $5000.00 to enable us send another $5000.00 today, as you Know we will be sending you $5000.00 only per day. And it was agreed That you will pay the transfer charge sum of $95 before the release of The payment to you, Please you are to reconfirm your full information's to the Operation Manage(MR KEN JACKSON) Because he is the person in charge of your payment, and he can reconfirm your information for proper verification,
1. Full Name ______
2. Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______
6. Attach your ID ______
Below is the western union information to pick up the $5000.00; which You will be receiving daily after you sent them their transfer charge Of $95usd and it will serve as re-confirmation of your payment file in Their office.
BELOW IS THE INFORMATION TO CONTACT HIM.
E-mail : (w.union567@gmail.com)
Telephone (+229)68649485
Here is the Senders Information;
Sender Name, MIKE
sender last name, OGUEJI
MTCN:):7519054421
Amount Sent $5000.00
For your convenience you can use our (https://wumt.westernunion.com/asp/orderStatus.asp?country= global) to track your money transfer Online is available for pick up by receiver? They will be waiting to hear from you with the transfer charge payment Of $95usd today;
Be advice that $95usd transfer charge is compulsory as they told me that Is the only money you will pay until you receive your payment? Completely, Endeavor to E-mail your direct telephone number because
yours-in-services
MR KEN JACKSON,
operation manager
Email analysis :
NOTE : w.union567@gmail.com
NOTE : kospice-kobe@citrus.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]
Mrs.Enyovi Nahum
Message From Mrs.Enyovi Nahum, I am Mrs.Enyovi Nahum,a widow suffering from long time Cancer I am contacting you for a transfer of fund inheritance, the sum of ($5Million US dollars ). I will forward to you all the information you will use to get this fund released and transferred from BANK to y our own Account as soon as I receive your message. Hoping to receive your reply. Message From Mrs.Enyovi Nahum, I am Mrs.Enyovi Nahum,a widow suffering from long time Cancer I am contacting you for a transfer of fund inheritance, the sum of ($5Million US dollars ). I will forward to you all the information you will use to get this fund released and transferred from BANK to y our own Account as soon as I receive your message. Hoping to receive your reply.
Email analysis :
NOTE : mrsenyovinahum111@gmail.com
NOTE : barrmohammedsambo777@gmail.com
Email analysis :
NOTE : mrsenyovinahum111@gmail.com
NOTE : barrmohammedsambo777@gmail.com
ACCRUED INTEREST PAYMENT NOTICE......///
WORLD BANK GROUP UNITED STATES OF AMERICA
42, 122 E 42nd St, New York, NY 10168, United States
ACCRUED INTEREST PAYMENT UNIT / INTELLIGENT DEPARTMENT
Phone +1-7169022295= Fax +-1 -7162427998
E-MAIL: drechoblum123@gmail.com
Attention:Beneficary
SUBJECT: ACCRUED INTEREST PAYMENT NOTICE
We the World Bank Auditors find it necessary to inform you today that a payment file was found in your name among the (378) bonefied creditors during our visitation here in New York America, on general financial annual auditing debt/transaction reconciliation for the year,2014/2015. Accrued interest occurs as a result of the difference in timing of cash flows of transaction of both the past and present; it originated from World Bank mass assisted project with accrual accounting. During the cause of the ongoing general annual auditing, we discovered an over flow funds in our financial computer data base system, in which after much careful verification on the over flow funds, we confirmed an accrued interest Sum USD$2.182 000.00 yielded through long time Contract / Lottery/ATM card and Inheritance payments under different successful and unsuccessful transactions , after dully deliberation on the interest funds by the management board, we concluded to pay off the interest funds to all enlisted beneficiary on our payment manifest booklet. Based on that note, you are required to submit your full information’s such as your address, Profession, Identification, country and direct telephone number and also your payment option of how you prefer to receive your interest payment, although we have our payment release platform, we shall process your accrued interest amount U.S.D$2.182 000.00 due in your name upon the receipt of the above requirements, we shall process your accrued interest funds as soon as you respond to this message
NB: your accrued interest payment release processing is legally protected from scam / fraud oppression with Anti-Scam Certificate; you will receive copy of the anti-scam certificate through the appropriate authority, your accrued interest originated from World Bank mass assisted project funds, carefully audited and approved for payment. It comprises of transactions executed now and the past which the interest is reading unclaimed in your name.
Accept our congratulations while looking forward to have your sincere response,
Best Regards
Dr. Blum Echo
Director of World Bank accrued interest American office.
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This email has been checked for viruses by Avast antivirus software.
www.avast.com
Email analysis :
NOTE : drechoblum123@gmail.com
NOTE : info@ocemi.it
NOTE : Received : from User (unknown [197.242.107.69])
NOTE : by mail.pro-red.com.ar (Postfix)
42, 122 E 42nd St, New York, NY 10168, United States
ACCRUED INTEREST PAYMENT UNIT / INTELLIGENT DEPARTMENT
Phone +1-7169022295= Fax +-1 -7162427998
E-MAIL: drechoblum123@gmail.com
Attention:Beneficary
SUBJECT: ACCRUED INTEREST PAYMENT NOTICE
We the World Bank Auditors find it necessary to inform you today that a payment file was found in your name among the (378) bonefied creditors during our visitation here in New York America, on general financial annual auditing debt/transaction reconciliation for the year,2014/2015. Accrued interest occurs as a result of the difference in timing of cash flows of transaction of both the past and present; it originated from World Bank mass assisted project with accrual accounting. During the cause of the ongoing general annual auditing, we discovered an over flow funds in our financial computer data base system, in which after much careful verification on the over flow funds, we confirmed an accrued interest Sum USD$2.182 000.00 yielded through long time Contract / Lottery/ATM card and Inheritance payments under different successful and unsuccessful transactions , after dully deliberation on the interest funds by the management board, we concluded to pay off the interest funds to all enlisted beneficiary on our payment manifest booklet. Based on that note, you are required to submit your full information’s such as your address, Profession, Identification, country and direct telephone number and also your payment option of how you prefer to receive your interest payment, although we have our payment release platform, we shall process your accrued interest amount U.S.D$2.182 000.00 due in your name upon the receipt of the above requirements, we shall process your accrued interest funds as soon as you respond to this message
NB: your accrued interest payment release processing is legally protected from scam / fraud oppression with Anti-Scam Certificate; you will receive copy of the anti-scam certificate through the appropriate authority, your accrued interest originated from World Bank mass assisted project funds, carefully audited and approved for payment. It comprises of transactions executed now and the past which the interest is reading unclaimed in your name.
Accept our congratulations while looking forward to have your sincere response,
Best Regards
Dr. Blum Echo
Director of World Bank accrued interest American office.
Avast logo
This email has been checked for viruses by Avast antivirus software.
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Email analysis :
NOTE : drechoblum123@gmail.com
NOTE : info@ocemi.it
NOTE : Received : from User (unknown [197.242.107.69])
NOTE : by mail.pro-red.com.ar (Postfix)
MONEY GRAM MONEY TRANSFER OFFICE
FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 7465 Rush River Dr Ste 500, Sacramento, Ca, 95831, United States.
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: (+1) 9512340613 ) for Call and Text SMS..
Attention Beneficiary !!!!!
The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating some 2015 scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram® Money Transfer. However, we have concluded to effect your own payment through Money Gram®Money Transfer, $4,999USD pay Day until the total sum of $2.3Million is completely transferred to you the receiver. We can't be able to send the payment with your email address alone instead, we are here by needed your information to where we will be sending the funds. You Can Text us and fill below Information Or contact us via email.
(Receivers name)............
(Country)...................... .
(Address)...................... ..........
(Direct Mobile Phone Number).....................
(Your Age........................... .......
(ID copy)............. ..................
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in California, USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.
THANKS,
Mr. Brian Davids
Foreign Operation Manager Payment Office
Money Gram Money Transfer Office
Address: 7465 Rush River Dr Ste 500, Sacramento, Ca, 95831, United States.
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: (+1) 9512340613) for Call and Text SMS..
Email analysis :
NOTE : PAYMENTOFFICE.@bronze.ocn.ne.jp
NOTE : briandavids.office@gmail.com
NOTE : X-Originating-Ip : [41.138.89.199]
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 7465 Rush River Dr Ste 500, Sacramento, Ca, 95831, United States.
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: (+1) 9512340613 ) for Call and Text SMS..
Attention Beneficiary !!!!!
The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating some 2015 scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram® Money Transfer. However, we have concluded to effect your own payment through Money Gram®Money Transfer, $4,999USD pay Day until the total sum of $2.3Million is completely transferred to you the receiver. We can't be able to send the payment with your email address alone instead, we are here by needed your information to where we will be sending the funds. You Can Text us and fill below Information Or contact us via email.
(Receivers name)............
(Country)...................... .
(Address)...................... ..........
(Direct Mobile Phone Number).....................
(Your Age........................... .......
(ID copy)............. ..................
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in California, USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.
THANKS,
Mr. Brian Davids
Foreign Operation Manager Payment Office
Money Gram Money Transfer Office
Address: 7465 Rush River Dr Ste 500, Sacramento, Ca, 95831, United States.
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: (+1) 9512340613) for Call and Text SMS..
Email analysis :
NOTE : PAYMENTOFFICE.@bronze.ocn.ne.jp
NOTE : briandavids.office@gmail.com
NOTE : X-Originating-Ip : [41.138.89.199]
Dear Friend. My private email address is (mrsmaria@foxmail.com)
Dear Friend.
I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is (mrsmaria@foxmail.com)
(1)Your Name
(2)Your age.........................
(3)Your occupation..................
(4)Your full residential address...............
(5)Your private phone and fax number I await yourprompt response. Best regards,
Mrs. Maria
Email(mrsmaria@foxmail.com)
call me if you are instrested +226 65369757
Email analysis :
NOTE : it.jj@aol.fr
NOTE : mrsmaria@foxmail.com
NOTE : X-Originating-Ip : [77.67.50.238]
I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is (mrsmaria@foxmail.com)
(1)Your Name
(2)Your age.........................
(3)Your occupation..................
(4)Your full residential address...............
(5)Your private phone and fax number I await yourprompt response. Best regards,
Mrs. Maria
Email(mrsmaria@foxmail.com)
call me if you are instrested +226 65369757
Email analysis :
NOTE : it.jj@aol.fr
NOTE : mrsmaria@foxmail.com
NOTE : X-Originating-Ip : [77.67.50.238]
Elovie Joseph
Hello Dear,
How are you today, Hope you are doing well, am Elovie Joseph a lovely lady, i am average in height and fair in complexion, am a loving, romantic and caring angel, I came across your profile today which I personally find interesting and charming so i decided to drop you a few lines of massage, i believe we can get acquainted and i would love for us to have further communication. Beside i have a special something i want to discuss with you, so please reply me back
Cet e-mail a été envoyé depuis un ordinateur protégé par Avast.
www.avast.com
Email analysis :
NOTE : elovieoseph@hotmail.com
NOTE : josephlovie@hotmail.com
NOTE : Mime-Version : 1.0
How are you today, Hope you are doing well, am Elovie Joseph a lovely lady, i am average in height and fair in complexion, am a loving, romantic and caring angel, I came across your profile today which I personally find interesting and charming so i decided to drop you a few lines of massage, i believe we can get acquainted and i would love for us to have further communication. Beside i have a special something i want to discuss with you, so please reply me back
Cet e-mail a été envoyé depuis un ordinateur protégé par Avast.
www.avast.com
Email analysis :
NOTE : elovieoseph@hotmail.com
NOTE : josephlovie@hotmail.com
NOTE : Mime-Version : 1.0
From Zaineb Mousa
I felt expedient to write you this wicked conspiracy hatched by duo of justice T.Y Waziri and the Ministry of Finance Staffs with numerous fake name want to divert your monies to Europe to their account. This why I decide to alert you concerning what is going, Dept of Homeland Security are holding the monies for clarifications reason, they are frustrating you by asking for endless fees. Noted I have your transaction reference number and contact of Officer in charge of your fund. I can never be a part of evil.
Yours Sincerely.
Zanieb Mousa
Email analysis :
NOTE : dottoressalageder@alice.it
NOTE : zaniebmousa@mynet.com
NOTE : X-Originating-Ip : 41.86.234.165
Yours Sincerely.
Zanieb Mousa
Email analysis :
NOTE : dottoressalageder@alice.it
NOTE : zaniebmousa@mynet.com
NOTE : X-Originating-Ip : 41.86.234.165
Live and Work in Canada
Dear Applicant,
Welcome to TORC Oil & Gas Ltd, we are in need of qualified candidates to fill numerous vacancies in our locations in Canada.
If you are interested with any of the vacancies listed below, kindly reply this mail and attach your updated resume to enable us guide you further on how to apply officially from any of our partner companies for jobs in Canada, Canada allocations is available.
FINANCE /ACCOUNTING, WELDERS, PROJECT MANAGERS, HSE, LOGISTICS MANAGERS, DISPATCH OFFICERS, LEAD ENGINEERS, PIPELINE ENGINEERS, LEAD DESIGNERS, OPERATORS/ DESIGNERS, PDMS & BOCAD, INSPECTION / MATERIAL ENGINEERING, CRANE OPERATORS, PROCUREMENT, ADMINISTRATION & GENERAL AFFAIRS, QUALITY MANAGEMENT, GEO-SCIENCE, CHEF, SECRETARY, PETROLEUM ENGINEERING, CIVIL / STRUCTURAL, ENGINEERING, MARITIME, MECHANICAL ENGINEERING, ELECTRICAL ENGINEERING, EXECUTIVE MANAGERS, FINANCE & ACCOUNTING, BUSINESS PLANNING / DEVELOPMENT, MEDICAL STAFF, COMPUTER OPERATOR
For more inquiries do not hesitate to contact us
All correspondence on this email: employment@torc-oil.com
Best Regards
Dr. Bright Moore
TORC Oil & Gas Ltd.
Head Office. Suite 1800 Eighth Avenue Place
525 – 8th Avenue SW
Calgary, AB
T2P 1G1
+1 405 253 6143
Email: employment@torc-oil.com
Email analysis :
NOTE : info@torc-oil.com
NOTE : uiujoy232@gmail.com
NOTE : X-Author : yksvbykwqskh2320
NOTE : Received : from [175.140.16.200] (port=57750 helo=HP-PC)
Welcome to TORC Oil & Gas Ltd, we are in need of qualified candidates to fill numerous vacancies in our locations in Canada.
If you are interested with any of the vacancies listed below, kindly reply this mail and attach your updated resume to enable us guide you further on how to apply officially from any of our partner companies for jobs in Canada, Canada allocations is available.
FINANCE /ACCOUNTING, WELDERS, PROJECT MANAGERS, HSE, LOGISTICS MANAGERS, DISPATCH OFFICERS, LEAD ENGINEERS, PIPELINE ENGINEERS, LEAD DESIGNERS, OPERATORS/ DESIGNERS, PDMS & BOCAD, INSPECTION / MATERIAL ENGINEERING, CRANE OPERATORS, PROCUREMENT, ADMINISTRATION & GENERAL AFFAIRS, QUALITY MANAGEMENT, GEO-SCIENCE, CHEF, SECRETARY, PETROLEUM ENGINEERING, CIVIL / STRUCTURAL, ENGINEERING, MARITIME, MECHANICAL ENGINEERING, ELECTRICAL ENGINEERING, EXECUTIVE MANAGERS, FINANCE & ACCOUNTING, BUSINESS PLANNING / DEVELOPMENT, MEDICAL STAFF, COMPUTER OPERATOR
For more inquiries do not hesitate to contact us
All correspondence on this email: employment@torc-oil.com
Best Regards
Dr. Bright Moore
TORC Oil & Gas Ltd.
Head Office. Suite 1800 Eighth Avenue Place
525 – 8th Avenue SW
Calgary, AB
T2P 1G1
+1 405 253 6143
Email: employment@torc-oil.com
Email analysis :
NOTE : info@torc-oil.com
NOTE : uiujoy232@gmail.com
NOTE : X-Author : yksvbykwqskh2320
NOTE : Received : from [175.140.16.200] (port=57750 helo=HP-PC)
Dearest in the lord
Dearest in the lord,
I am Sister precious martins from Bahrain.
I am married to Dr. phillip martins who work with bahrain embassey here in abidjan cote d ' ivoire for nine years before he died in the year 2004. we were married for eleveen years and survived with only one child name micheal . and my husband died after a brief illiness that lasted for only four days. Before he died we were both born again christains , since his death i i decided not to remarry since i have a son that is against my matrimonial home which the bible is against. when my late husband was alive he deposited the sume of (6 million u.s dollars) in a bank here in abidjan cote d ' ivoire . presently, this is still in the bank and recently my doctor told me that i would not for the next three months due to cancer problem .
Though what disturb me most is about my son micheal and my stroke , having known my condition i decide to donate part of this fund to churches , orphans and widows and use the rest of the money for my son's education that is why i am looking for a better christain individual that will utilize this money the way i am going to instruct here in . I want you to use this fund to churches , orphanages and widows propagating the word of god and to ensure that the house of god is mentained. the bible made us to understand that blessed is the hand that giveth . i took this decission because i know that i can not live inherite this money and my husband relatives are not christains and i don't want my husband's hard earned money to be misused by unbeievers.And i don't a situation where this money will be used to ungodly manners . hence the reason for taking this bold decission.
I am not afraid of death hence i know that my son is alive, but my problem is to take care of him because i know that i will soon be going to be in the bossom of of the lord . exodos 14 vs 14 says that the lord will fight my case and i shall hold my peace. Please i don't need any telephone communications in this regard because of my health and because of the present of my husband's relatives around me always and i don't want them to know about this development is only you and my little son knows about this and i believe with god all things are possible .as soon as i recieves your reply i shall give you the contact of the bank here in abidjan cote d ' ivoire . I will also issue a letter of authority that will you as the original beneficiary of this fund . i want you and the church where you worship to always pray for me because i know that the lord is my shephard. my happiness is that i lived a life of a worthy christain.
Who ever that want to serve the lord must serve him in spirit and truth. please always be prayerfull throughout your life and any delay in your reply will me and my son a room in searching for a church or a christian individual for this same porpose. Please asure me that you will act accordingly as I started here in i mean my husband's relatives and i want you to fast and pray for god to take absolut controll of this fund untill it get to you . please endeavour to use it for the children of god, with trust.
Yours in the lord,
Sister precious martins.
Email analysis :
NOTE : preciousmartins@daum.net
NOTE : X-Originating-Ip : [41.189.38.252]
NOTE : X-Mailer : Daum Web Mailer 1.2
NOTE : Received : from wwl1426.hanmail.net ([114.108.153.81])
I am Sister precious martins from Bahrain.
I am married to Dr. phillip martins who work with bahrain embassey here in abidjan cote d ' ivoire for nine years before he died in the year 2004. we were married for eleveen years and survived with only one child name micheal . and my husband died after a brief illiness that lasted for only four days. Before he died we were both born again christains , since his death i i decided not to remarry since i have a son that is against my matrimonial home which the bible is against. when my late husband was alive he deposited the sume of (6 million u.s dollars) in a bank here in abidjan cote d ' ivoire . presently, this is still in the bank and recently my doctor told me that i would not for the next three months due to cancer problem .
Though what disturb me most is about my son micheal and my stroke , having known my condition i decide to donate part of this fund to churches , orphans and widows and use the rest of the money for my son's education that is why i am looking for a better christain individual that will utilize this money the way i am going to instruct here in . I want you to use this fund to churches , orphanages and widows propagating the word of god and to ensure that the house of god is mentained. the bible made us to understand that blessed is the hand that giveth . i took this decission because i know that i can not live inherite this money and my husband relatives are not christains and i don't want my husband's hard earned money to be misused by unbeievers.And i don't a situation where this money will be used to ungodly manners . hence the reason for taking this bold decission.
I am not afraid of death hence i know that my son is alive, but my problem is to take care of him because i know that i will soon be going to be in the bossom of of the lord . exodos 14 vs 14 says that the lord will fight my case and i shall hold my peace. Please i don't need any telephone communications in this regard because of my health and because of the present of my husband's relatives around me always and i don't want them to know about this development is only you and my little son knows about this and i believe with god all things are possible .as soon as i recieves your reply i shall give you the contact of the bank here in abidjan cote d ' ivoire . I will also issue a letter of authority that will you as the original beneficiary of this fund . i want you and the church where you worship to always pray for me because i know that the lord is my shephard. my happiness is that i lived a life of a worthy christain.
Who ever that want to serve the lord must serve him in spirit and truth. please always be prayerfull throughout your life and any delay in your reply will me and my son a room in searching for a church or a christian individual for this same porpose. Please asure me that you will act accordingly as I started here in i mean my husband's relatives and i want you to fast and pray for god to take absolut controll of this fund untill it get to you . please endeavour to use it for the children of god, with trust.
Yours in the lord,
Sister precious martins.
Email analysis :
NOTE : preciousmartins@daum.net
NOTE : X-Originating-Ip : [41.189.38.252]
NOTE : X-Mailer : Daum Web Mailer 1.2
NOTE : Received : from wwl1426.hanmail.net ([114.108.153.81])
FINAL AWARD PRIZE WINNING ALERT NOTIFICATION
Avda De Burgos 16,
28905 Madrid, Espaсa.
International Promotional Programme
(UNE OCCASION EN OR)
BUREAU DU VICE-PRESIDENT
DEPARTEMENT GESTION DES PRIX
REF:JXD/255125/16 DATE: 19-02-2016
BATCH: ED/007501/ES
ATTN: BENEFICIARY,
RE: FINAL AWARD PRIZE WINNING ALERT NOTIFICATION
This is to inform you the release of pending donation fund from Microsoft Promotion, held on the 29-01-2016. Due to the mix up of numbers and email addresses, the results were released on the 15-02-2016. This program was organized by our marketing department to promote and encourage international participation in our yearly high stake lotteries program were presented by SPANNISH INTERNATIONAL LOTTERY Company in conjunction with a group of philanthropist, humanitarian organizations, and also with the help of chambers of commerce and industries and countries high commission in Spain and no ticket was sold out. Your name email address was entered as an alternative number attached with Reference number: JXD/255125/15 with Batch number: ED/007501/ES drew the lucky numbers 07-17-20-35-50. Estrellas: 05-11, which consequently won the lottery in the 2nd category. You have therefore been approved a lump sum payment of Ђ 815,810.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ON
Your fund is now deposited in the Bank and insured in your email name. To avoid double claim, we ask that you keep your winning award information strictly away from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a telephone book directory system, drawn from (1,200.000) email & names from Asia, America, Africa, Europe, and South Pacific, as part of our International promotion program. We hope you’re lucky name will draw a bigger cash prize in the subsequent programs ahead.
To begin your lottery claim, please complete the payment processing form attached to this letter with a copy of your identification to your claim agent company and contact your claims agent immediately DON FERNANDEZ LOPEZ the Foreign Service manager of MAPFRE SEGUROS S.A ,On Tel:0034-602657019 Fax: 0034-917-903-917, or Email: loteriaprimitiva@accountant.com For the processing and remittance of your prize winning money to a designated choice of yours Remember, all prize money must be claimed not later than 04-09-2015. Failure to make his or her claim before this date, winning fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. And also you are being informed that 10% of your Winning belongs to MAPFRE SEGUROS S.A, as part of their commission for acting on your behalf. Three (3) certificates are to be issued to you by the local government tax authority, ministry of finance and ministry of interior and ministry of economy, to back up your winning. Your agent will direct you further on the administrative requirement to enable the bank to release your fund to the designated choice of yours.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with your agent company. Furthermore, should there be any change of address, do inform your claims agency company as soon as possible as the original copy of your award letter has been forwarded to your agent company for security purposes. Congratulations once again.
ALONSO LUIS ORTEGA
VICE PRESIDENT
FILL THE FORM AND FAX IT OR BY EMAIL TO THE PAYMENT DEPARTMENT TOGETHER WITH YOUR VALID IDENTITY:
NAME OF BENEFICIARY:.................
DATE OF BIRTH:.......................
SEX:.................................
YOUR ADDRESS:........................
OCCUPATION:..........................
COUNTRY:.............................
CITY:................................
POSTAL CODE:.........................
EMAIL…...............................
TELEPHONE:...........................
FAX NUMBER:..........................
MOBILE NUMBER:.......................
PAYMENT OPTIONS (1) BANK TRANSFER (2) PICK UP
(B) CHEQUE BANK NAME:................
BANK ACCOUNT NUMBER:.................
SWIFT CODE:..........................
BANK ADDRESS:........................
BANK PHONE:..........................
BANK FAX:............................
SIGNER: -----------------------------
DATE:--------------------------------
WINNING PRIZE NOTIFICATION.pdf
Email analysis :
NOTE : pangu@pangu-online.ru
NOTE : Received : from User (unknown [46.37.77.185])
NOTE : Received : from h4.vps-server.ru
28905 Madrid, Espaсa.
International Promotional Programme
(UNE OCCASION EN OR)
BUREAU DU VICE-PRESIDENT
DEPARTEMENT GESTION DES PRIX
REF:JXD/255125/16 DATE: 19-02-2016
BATCH: ED/007501/ES
ATTN: BENEFICIARY,
RE: FINAL AWARD PRIZE WINNING ALERT NOTIFICATION
This is to inform you the release of pending donation fund from Microsoft Promotion, held on the 29-01-2016. Due to the mix up of numbers and email addresses, the results were released on the 15-02-2016. This program was organized by our marketing department to promote and encourage international participation in our yearly high stake lotteries program were presented by SPANNISH INTERNATIONAL LOTTERY Company in conjunction with a group of philanthropist, humanitarian organizations, and also with the help of chambers of commerce and industries and countries high commission in Spain and no ticket was sold out. Your name email address was entered as an alternative number attached with Reference number: JXD/255125/15 with Batch number: ED/007501/ES drew the lucky numbers 07-17-20-35-50. Estrellas: 05-11, which consequently won the lottery in the 2nd category. You have therefore been approved a lump sum payment of Ђ 815,810.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ON
Your fund is now deposited in the Bank and insured in your email name. To avoid double claim, we ask that you keep your winning award information strictly away from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a telephone book directory system, drawn from (1,200.000) email & names from Asia, America, Africa, Europe, and South Pacific, as part of our International promotion program. We hope you’re lucky name will draw a bigger cash prize in the subsequent programs ahead.
To begin your lottery claim, please complete the payment processing form attached to this letter with a copy of your identification to your claim agent company and contact your claims agent immediately DON FERNANDEZ LOPEZ the Foreign Service manager of MAPFRE SEGUROS S.A ,On Tel:0034-602657019 Fax: 0034-917-903-917, or Email: loteriaprimitiva@accountant.com For the processing and remittance of your prize winning money to a designated choice of yours Remember, all prize money must be claimed not later than 04-09-2015. Failure to make his or her claim before this date, winning fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. And also you are being informed that 10% of your Winning belongs to MAPFRE SEGUROS S.A, as part of their commission for acting on your behalf. Three (3) certificates are to be issued to you by the local government tax authority, ministry of finance and ministry of interior and ministry of economy, to back up your winning. Your agent will direct you further on the administrative requirement to enable the bank to release your fund to the designated choice of yours.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with your agent company. Furthermore, should there be any change of address, do inform your claims agency company as soon as possible as the original copy of your award letter has been forwarded to your agent company for security purposes. Congratulations once again.
ALONSO LUIS ORTEGA
VICE PRESIDENT
FILL THE FORM AND FAX IT OR BY EMAIL TO THE PAYMENT DEPARTMENT TOGETHER WITH YOUR VALID IDENTITY:
NAME OF BENEFICIARY:.................
DATE OF BIRTH:.......................
SEX:.................................
YOUR ADDRESS:........................
OCCUPATION:..........................
COUNTRY:.............................
CITY:................................
POSTAL CODE:.........................
EMAIL…...............................
TELEPHONE:...........................
FAX NUMBER:..........................
MOBILE NUMBER:.......................
PAYMENT OPTIONS (1) BANK TRANSFER (2) PICK UP
(B) CHEQUE BANK NAME:................
BANK ACCOUNT NUMBER:.................
SWIFT CODE:..........................
BANK ADDRESS:........................
BANK PHONE:..........................
BANK FAX:............................
SIGNER: -----------------------------
DATE:--------------------------------
WINNING PRIZE NOTIFICATION.pdf
Email analysis :
NOTE : pangu@pangu-online.ru
NOTE : Received : from User (unknown [46.37.77.185])
NOTE : Received : from h4.vps-server.ru
Please read
Good day,
I want to entrust you with $35.9 million USD and I need your trustworthy and be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up.
Regards,
Corpus Christi
Email: mchristiesq@gmail.com
Email analysis :
NOTE : sinnike@aol.de
NOTE : corpuschris@qq.com
NOTE : Received : from HP-PC (unknown [199.116.115.29])
NOTE : by mtaout-aaj01.mx.aol.com
I want to entrust you with $35.9 million USD and I need your trustworthy and be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up.
Regards,
Corpus Christi
Email: mchristiesq@gmail.com
Email analysis :
NOTE : sinnike@aol.de
NOTE : corpuschris@qq.com
NOTE : Received : from HP-PC (unknown [199.116.115.29])
NOTE : by mtaout-aaj01.mx.aol.com
Good News!Your Package is finally here.
Attn:Beneficiary,
I am a Diplomat named Mr. James Morgan, mandated to deliver your inheritance to you in your country of residence.
The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.
I am presently at airport and before I can deliver the funds to you, you have to reconfirm the following Information so as to ensure that I am dealing with the right person
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be Bringing your package to your residential address.
Send the requested information so that we can proceed.
Regards
Mr. James Morgan
Email analysis :
NOTE : m.agho@outlook.com
NOTE : 178.208.42.50 ()
I am a Diplomat named Mr. James Morgan, mandated to deliver your inheritance to you in your country of residence.
The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.
I am presently at airport and before I can deliver the funds to you, you have to reconfirm the following Information so as to ensure that I am dealing with the right person
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be Bringing your package to your residential address.
Send the requested information so that we can proceed.
Regards
Mr. James Morgan
Email analysis :
NOTE : m.agho@outlook.com
NOTE : 178.208.42.50 ()
Limitation ! (Don't Ignore This E-mail )
Hello Client, Your Account logged from another device
IP Address Of Device : 180.151.40.175
Country : India
Fix It : http://tinyurl.com/PayTeam
Signed,
Security Team
all copyrights reserved ,call us at 65-6510-4584, 7:00 WIB to 21:00 WIB from Monday to Friday.
Phishing analysis :
CLICK : http://tinyurl.com/PayTeam
REDIRECT : http://just-eat.pk/Verification/Update/
SCREENSHOT :
CLICK : Log In
SCREENSHOT :
Email analysis :
NOTE : paypal@team.com
NOTE : X-Source : /usr/bin/php
NOTE : Sender Address Domain - server.bargainistascloset.com
NOTE : X-Source-Args : /usr/bin/php
NOTE : Return-Path : bargaini@server.bargainistascloset.com
NOTE : Mime-Version : 1.0
NOTE : X-Source-Dir : bargainistascloset.com:/public_html/barksdalemarine
NOTE : X-Priority : 1
NOTE : Message-Id : < *@barksdalemarine.com >
NOTE : X-Mailer : PHPMailer (phpmailer.sourceforge.net) [version ]
NOTE : X-Authenticated-Sender : server.bargainistascloset.com: bargaini
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Get-Message-Sender-Via : server.bargainistascloset.com:
NOTE : authenticated_id: bargaini/only user confirmed/virtual account not confirmed
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : client-ip=162.144.77.64;
NOTE : Received : from bargaini
NOTE : by server.bargainistascloset.com with local (Exim 4.86)
NOTE : Limitation ! (Don't Ignore This E-mail )
just-eat.pk whois :
Contact Person : Enhance Technologies - eteck Imran Imran
Address : Rawalpindi
Country : Pakistan
Registered On : 11/12/2010
Expired On : 11/12/2016
Agent Name : eteck
Organization : Enhance Technologies - eteck
Name : Imran Faryad Imran Faryad
Address : Rawalpindi Punjab46000
Company : Enhance Technologies - eteck Imran Imran
Hosting Server Address : dns.site5.com
Hosting Server Address : dns2.site5.com
NEGOTIATION UNDER WAY TO SALE OFF YOUR FUNDS
Dear Sir,
This is to bring to your attention that the Federal Government of Nigeria is negotiating with a firm by name QUALITY SERVICE GROUPS,FACILITY MANAGEMENT &CAPITAL INVESTMENT ADVISORY.LONDON UK to buy off your long over due funds for what the government sees as gross negligence on your side.
A serious negotiations is going on as I write you by both parties,however,I thought it fit to bring this development to your attention as a board member of the Central Bank Of Nigeria,the apex bank and seek your consent.
Looking forth to your response and you can call for more information.
Regards,
Dr. Okwu Joseph Nnanna (Board Member)
Financial System Stability
Tel: 08189092787
Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com
Email analysis :
NOTE : fredrick_dawson_operations@outlook.com
NOTE : cgc@sintenet.com
NOTE : Received : from User by gsadvocats.net (MDaemon PRO v12.5.6)
NOTE : X-Mdremoteip : 154.118.10.43
This is to bring to your attention that the Federal Government of Nigeria is negotiating with a firm by name QUALITY SERVICE GROUPS,FACILITY MANAGEMENT &CAPITAL INVESTMENT ADVISORY.LONDON UK to buy off your long over due funds for what the government sees as gross negligence on your side.
A serious negotiations is going on as I write you by both parties,however,I thought it fit to bring this development to your attention as a board member of the Central Bank Of Nigeria,the apex bank and seek your consent.
Looking forth to your response and you can call for more information.
Regards,
Dr. Okwu Joseph Nnanna (Board Member)
Financial System Stability
Tel: 08189092787
Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com
Email analysis :
NOTE : fredrick_dawson_operations@outlook.com
NOTE : cgc@sintenet.com
NOTE : Received : from User by gsadvocats.net (MDaemon PRO v12.5.6)
NOTE : X-Mdremoteip : 154.118.10.43
Sunday, February 21, 2016
What are you doing this weekend?
NextWorkAtHomeJob
This weekend can be totally different.
If will create financially freedom for you and you family... All you need is: Motivation, 2 free hours of your time, connection to the internet and loophole online get fastest results in the industry!
Don't waste another second:
Click here and start today.
Your time worth much more so don't waste it for free start today!
Regards,
NextWorkAtHomeJob
Email analysis :
NOTE : marketing@news.tiqqed.us
NOTE : info@myserverplanet.com
NOTE : 167.114.141.3
This weekend can be totally different.
If will create financially freedom for you and you family... All you need is: Motivation, 2 free hours of your time, connection to the internet and loophole online get fastest results in the industry!
Don't waste another second:
Click here and start today.
Your time worth much more so don't waste it for free start today!
Regards,
NextWorkAtHomeJob
Email analysis :
NOTE : marketing@news.tiqqed.us
NOTE : info@myserverplanet.com
NOTE : 167.114.141.3
Hope To Hear From You Soon
Greetings,
This is a Management Placement on behalf of My client a Chinese citizen who is looking for an experienced business person/company that can profitably invest monies as a loan in excess of $30.000.000.00.We expect to hear from you to know your willingness and capability to manage this fund
Yours sincerely
Mark Wang
Email analysis :
NOTE : markwang101@qq.com
NOTE : a.msmsm10@aol.com
NOTE : X-Aol-Ip : 139.162.193.167
NOTE : Received : from DELL-PC
NOTE : (li1356-167.members.linode.com [139.162.193.167])
This is a Management Placement on behalf of My client a Chinese citizen who is looking for an experienced business person/company that can profitably invest monies as a loan in excess of $30.000.000.00.We expect to hear from you to know your willingness and capability to manage this fund
Yours sincerely
Mark Wang
Email analysis :
NOTE : markwang101@qq.com
NOTE : a.msmsm10@aol.com
NOTE : X-Aol-Ip : 139.162.193.167
NOTE : Received : from DELL-PC
NOTE : (li1356-167.members.linode.com [139.162.193.167])
hello
Goodday,
I am Ha Toan Dung, the executive director of Ha Toan Dung Investment Company, China. I seek a representative in your location for business expansion. Kindly respond to this mail for further details.
Regards,
Ha Toan Dung
Email analysis :
NOTE : liuhan81@outlook.com
I am Ha Toan Dung, the executive director of Ha Toan Dung Investment Company, China. I seek a representative in your location for business expansion. Kindly respond to this mail for further details.
Regards,
Ha Toan Dung
Email analysis :
NOTE : liuhan81@outlook.com
Gift
Your e-mail is attached to a payout of 1,000,000.00 in CHEVROLET MOTOR UK.Send Name/Tel No/Address to chvrlt@hotmail.com
Email analysis :
NOTE : TSeara@newhaven.edu
NOTE : chvrlt@hotmail.com
NOTE : X-Originating-Ip : [10.5.0.115]
NOTE : Received : from seamail.newhaven.edu
NOTE : (seamail.newhaven.edu. [192.132.64.110])
Email analysis :
NOTE : TSeara@newhaven.edu
NOTE : chvrlt@hotmail.com
NOTE : X-Originating-Ip : [10.5.0.115]
NOTE : Received : from seamail.newhaven.edu
NOTE : (seamail.newhaven.edu. [192.132.64.110])
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