ATTN; DEAR,
This is Mrs. JENNIFER JOHNSON , I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home address and I believe your current address is still the same. Your total amount in the envelope is $4.8 Million USD and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it.
Contact Mr. John Ben,
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: (postofficefile1@gmail.com)
Telephone +229 99338054
Your full information for the Postal.
FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============
the manager, informed me that it will take good 3 days to get to your house and your Envelope accumulate. Your Current address has to be reconfirmed when contacting the post office. Call me at +229 99338054 as soon as you receive your Envelope.
Thanks & remain blessed.
Mrs.JENNIFER JOHNSON
Email analysis :
NOTE : www.@skyblue.ocn.ne.jp
NOTE : postofficefile1@gmail.com
Sunday, July 3, 2016
FBI LETTER[CODE:210]f[[
JAMES BRIEN COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies have recently been informed through our Global intelligence monitoring network that your over-due contract payment which was fully endorsed in your favor accordingly by the Central bank of Malaysia(Bank Negara Malaysia) has not been claimed. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. We further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.
We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentation evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about $25million us dollars only but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigation. Contact immediately the office of the Central Bank of Malaysia (Bank Negara Malaysia) via email with the below information accordingly:
NAME: Dr. Zeti Akhtar Aziz.
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: zeti.aziz@aol.com
Meanwhile, we will advise that you contact the office of the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly. To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
FAX: __________________________
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedure as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Malaysia equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
James Brien Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
Email analysis :
NOTE : zeti.aziz@aol.com
NOTE : fb@fb.com
NOTE : 162.214.6.66 (mail.arcigee.com)
NOTE : Received : from [13.84.155.162] (port=2019 helo=User)
NOTE : by mail.arcigee.com
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies have recently been informed through our Global intelligence monitoring network that your over-due contract payment which was fully endorsed in your favor accordingly by the Central bank of Malaysia(Bank Negara Malaysia) has not been claimed. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. We further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.
We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentation evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about $25million us dollars only but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigation. Contact immediately the office of the Central Bank of Malaysia (Bank Negara Malaysia) via email with the below information accordingly:
NAME: Dr. Zeti Akhtar Aziz.
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: zeti.aziz@aol.com
Meanwhile, we will advise that you contact the office of the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly. To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
FAX: __________________________
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedure as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Malaysia equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
James Brien Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
Email analysis :
NOTE : zeti.aziz@aol.com
NOTE : fb@fb.com
NOTE : 162.214.6.66 (mail.arcigee.com)
NOTE : Received : from [13.84.155.162] (port=2019 helo=User)
NOTE : by mail.arcigee.com
Hello Beloved
Dear beloved,
Good day my beloved one, I am writing you these massage to you with tears and sorrow from my heart. I am by name Miss Tience, a 23 years old girl from Kenya, My Mother was Late Mrs Lorna Laboso the former Kenyan Assistant Minister of Home and affairs who was among the plan that crash in a remote area of Kalong s western Kenya. The plane crashed occurred on Tuesday 10th, June, 2008. read more about the crash with the below web site.
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial ceremony of my mother my stepmother and my uncles conspired and sold my mother s properties to an Expert rate in Switzerland and shared the money among themselves and left nothing for me because my father died when I was three years; One faithful morning, I opened my mother's briefcase and found out a document that my mother deposited a huge amount of money in UNITED BANK FOR AFRICA UBA/BIB bank Burkina Faso with my name as the next of kin.
After then I visit Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival over there, the Bank Director whom I meet in person told me that my mother left an instruction to the bank, that the money should be release to me only when I am married or I present a trustee who will help me and invest the money overseas. That is the reason why I am in search of a honest and reliable person who will help me and stand as my trustee for the Bank to transfer the money to his bank account.
I will like you to help me to relocate to your country because my stepmother has threatened to assassinate me once she knows my were about. The amount is($8.4 M USD) eight point four million United State Dollars, I have confirmed from the bank in Burkina Faso, You will also help me to put the money in a more profitable business venture in your Country.
However, you will help me by recommending a nice University in your country so I can complete my studies. It will be my pleasure to compensate you with 30% of the total money for your services and the balance shall be my capital, with your kind idea for me to invest under your control over there in your country.
As soon as I receive your positive response showing your interest I will put things in order immediately.I shall appreciate an urgent message indicating your ability willingness to handle this transaction trustfully and sincerely. I thank God Today that I am out from my country (KENYA) right now In (Burkina Faso) where my mother deposited the money with my name as the next of kin, and I have confirmed from the bank with the Documents I have at hand which I will be sending to you after receiving a good respond from you,
I will also be sending to you my picture's in my next mail, thanks and have a nice day.
Sincerely yours
Miss Tience.
Email analysis :
NOTE : misstiencelorna@gmail.com
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-5
Good day my beloved one, I am writing you these massage to you with tears and sorrow from my heart. I am by name Miss Tience, a 23 years old girl from Kenya, My Mother was Late Mrs Lorna Laboso the former Kenyan Assistant Minister of Home and affairs who was among the plan that crash in a remote area of Kalong s western Kenya. The plane crashed occurred on Tuesday 10th, June, 2008. read more about the crash with the below web site.
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial ceremony of my mother my stepmother and my uncles conspired and sold my mother s properties to an Expert rate in Switzerland and shared the money among themselves and left nothing for me because my father died when I was three years; One faithful morning, I opened my mother's briefcase and found out a document that my mother deposited a huge amount of money in UNITED BANK FOR AFRICA UBA/BIB bank Burkina Faso with my name as the next of kin.
After then I visit Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival over there, the Bank Director whom I meet in person told me that my mother left an instruction to the bank, that the money should be release to me only when I am married or I present a trustee who will help me and invest the money overseas. That is the reason why I am in search of a honest and reliable person who will help me and stand as my trustee for the Bank to transfer the money to his bank account.
I will like you to help me to relocate to your country because my stepmother has threatened to assassinate me once she knows my were about. The amount is($8.4 M USD) eight point four million United State Dollars, I have confirmed from the bank in Burkina Faso, You will also help me to put the money in a more profitable business venture in your Country.
However, you will help me by recommending a nice University in your country so I can complete my studies. It will be my pleasure to compensate you with 30% of the total money for your services and the balance shall be my capital, with your kind idea for me to invest under your control over there in your country.
As soon as I receive your positive response showing your interest I will put things in order immediately.I shall appreciate an urgent message indicating your ability willingness to handle this transaction trustfully and sincerely. I thank God Today that I am out from my country (KENYA) right now In (Burkina Faso) where my mother deposited the money with my name as the next of kin, and I have confirmed from the bank with the Documents I have at hand which I will be sending to you after receiving a good respond from you,
I will also be sending to you my picture's in my next mail, thanks and have a nice day.
Sincerely yours
Miss Tience.
Email analysis :
NOTE : misstiencelorna@gmail.com
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-5
Make Profit Daily
Hello,
Its as simple as it sounds. Sports betting has become widely accepted and very productive especially when you get the right tips and make the right predictions. Am one sports analyst with a very special and rare talent for making accurate sport predictions and trust me,with my tips and predictions,you'll certainly make profits 5 days in a week,and thats me being modest.
My proposal is simple. My predictions are mostly about soccer and i've been able to help thousands of people make substantial progress as far as their finances are concerned.
This is no scam.
All you need to do is register with an online sports betting site. I'll give you a double-your-money odds and you play the games and get double your stake the next day. If for example you stake 100 usd,you get 200 usd the next day. The amount you stake is strictly at your discretion. Its really that simple.
Whats in it for me?
I'ld be lying if i say am not in this for the money. But am not in it for your money,trust me. Reply this message and my first odds for you is completely on the house. If you choose to continue,then i'll continue to give u GUARANTEED daily odds at a fixed rate,depending on how many odds you want. Believe me,some of my clients request for over 5+ odds. Yes, 5+. Remember that 100 usd? Meaning it automatically becomes 500 usd the next day,provided you play with my tips/predictions. And the security involved is you only get to pay me after you get your winnings from your preferred betting company. So the payment is more like an appreciation.
So lets make some money. You stand to lose nothing by ignoring this message,you gain a lot if you reply.
Predictiongenius88@gmail.com
Soccer Prediction Genius.
Email analysis :
NOTE : predictiongenius88@gmail.com
NOTE : Soccerpredictiongenius@mail.com
NOTE : Received : from h2379245.stratoserver.net ([85.214.84.244]:59111 helo=User)
Its as simple as it sounds. Sports betting has become widely accepted and very productive especially when you get the right tips and make the right predictions. Am one sports analyst with a very special and rare talent for making accurate sport predictions and trust me,with my tips and predictions,you'll certainly make profits 5 days in a week,and thats me being modest.
My proposal is simple. My predictions are mostly about soccer and i've been able to help thousands of people make substantial progress as far as their finances are concerned.
This is no scam.
All you need to do is register with an online sports betting site. I'll give you a double-your-money odds and you play the games and get double your stake the next day. If for example you stake 100 usd,you get 200 usd the next day. The amount you stake is strictly at your discretion. Its really that simple.
Whats in it for me?
I'ld be lying if i say am not in this for the money. But am not in it for your money,trust me. Reply this message and my first odds for you is completely on the house. If you choose to continue,then i'll continue to give u GUARANTEED daily odds at a fixed rate,depending on how many odds you want. Believe me,some of my clients request for over 5+ odds. Yes, 5+. Remember that 100 usd? Meaning it automatically becomes 500 usd the next day,provided you play with my tips/predictions. And the security involved is you only get to pay me after you get your winnings from your preferred betting company. So the payment is more like an appreciation.
So lets make some money. You stand to lose nothing by ignoring this message,you gain a lot if you reply.
Predictiongenius88@gmail.com
Soccer Prediction Genius.
Email analysis :
NOTE : predictiongenius88@gmail.com
NOTE : Soccerpredictiongenius@mail.com
NOTE : Received : from h2379245.stratoserver.net ([85.214.84.244]:59111 helo=User)
Saturday, July 2, 2016
Great Opportunity for you .....
servicesense with all types of retail organizations nationwide to improve sales, profits and growth potential. It provides information through mystery shopping, customer satisfaction surveys and retail compliance surveys which allows customers to make solid business decisions..This company is looking for outstanding shoppers to help evaluate customer service and sales efforts for clients in all states in (USA) You will receive $250 commission per assignment and you can make up to $1250 in a month with multiple assignments. Each assignment is less than or approximately 1 hour.
Send further emails to Alex Darton at the email below if interested .
Kindly send your information to this email: alexdarton244@gmail.com
Full Name:
Address (Or PO Box):
State, City, & Zip:
Email:
Phone (Mobile):
HR Personnel: Alex Darton
Email analysis :
NOTE : cleatis_ll@hotmail.com
Send further emails to Alex Darton at the email below if interested .
Kindly send your information to this email: alexdarton244@gmail.com
Full Name:
Address (Or PO Box):
State, City, & Zip:
Email:
Phone (Mobile):
HR Personnel: Alex Darton
Email analysis :
NOTE : cleatis_ll@hotmail.com
Friday, July 1, 2016
Dearest
I am Maria Sharpon, I am a dying widow diagnosed with cancer.
It's certain i don't have much time on my side and i have decided to donate all i have to charity.
I need an honest and trust worthy individual/company to partner with my accountant and
utilize this money in accordance with agreements. I shall render all necessary help.
If you are not interested,kindly pardon me for contacting you.
Email analysis :
NOTE : sharpon.m@live.com
It's certain i don't have much time on my side and i have decided to donate all i have to charity.
I need an honest and trust worthy individual/company to partner with my accountant and
utilize this money in accordance with agreements. I shall render all necessary help.
If you are not interested,kindly pardon me for contacting you.
Email analysis :
NOTE : sharpon.m@live.com
RE: Was sent last night., ..........
monicanl.lin33@outlook.it [mailto:monicanl.lin33@outlook.it]
:
RECEIVED the email i sent to you Yesterday???
Email analysis :
NOTE : monicanl.lin33@outlook.it
NOTE : lsu@msn.it
NOTE : bfhart@reagan.com
NOTE : X-Type : html
NOTE : X-Mailer : webmail/12.5.1-RC
:
RECEIVED the email i sent to you Yesterday???
Email analysis :
NOTE : monicanl.lin33@outlook.it
NOTE : lsu@msn.it
NOTE : bfhart@reagan.com
NOTE : X-Type : html
NOTE : X-Mailer : webmail/12.5.1-RC
This is an important message.
Greetings,
You've won Ј950,000.00 (Nine Hundred and Fifty Thousand Pounds) on Lottoball draw number 7109-98454322710-545538 conducted this month and your payment centre is London, United Kingdom.
To receive this prize, please contact Dr. Eric Sellers on: ersellers01@hotmail.com quoting your draw number.
Congratulations
Cheers,
Maureen Stevens
Notification officer
Lottoball UK
Email analysis :
NOTE : talktostevens@outlook.com
NOTE : Maureen-S@lottoball.com
NOTE : Received : from User ([80.77.186.114]) by curtis-srv02.Curtisassoc.com
You've won Ј950,000.00 (Nine Hundred and Fifty Thousand Pounds) on Lottoball draw number 7109-98454322710-545538 conducted this month and your payment centre is London, United Kingdom.
To receive this prize, please contact Dr. Eric Sellers on: ersellers01@hotmail.com quoting your draw number.
Congratulations
Cheers,
Maureen Stevens
Notification officer
Lottoball UK
Email analysis :
NOTE : talktostevens@outlook.com
NOTE : Maureen-S@lottoball.com
NOTE : Received : from User ([80.77.186.114]) by curtis-srv02.Curtisassoc.com
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 your
prompt response. Best regards,
Mrs. Maria
Email(mrsmaria@foxmail.com)
call me if you are instrested +226 65369757
Email analysis :
NOTE : mrs.mariacc3@aol.jp
NOTE : X-Originating-Ip : [77.67.50.246]
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 your
prompt response. Best regards,
Mrs. Maria
Email(mrsmaria@foxmail.com)
call me if you are instrested +226 65369757
Email analysis :
NOTE : mrs.mariacc3@aol.jp
NOTE : X-Originating-Ip : [77.67.50.246]
ABOUT YOUR PAYMENT
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE:+234 8104484003
FAX: 234 674 478 8273
Greetings,
Am Frank Emeka , director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Robert Mugabe. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note:Three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will not be five million five hundred thousand united state dollars ($5.500,000.00) but five million four hundred and ninety seven thousand united state dollars ($5.497,000.00). Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address and direct phone number to this E-Mailfrankemeka709@gmail.com All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters. Am waiting to hear from you with the required information of yours.
Frank Emeka
Director cash processing unit
united bank for Africa. (U.B.A)
frankemeka709@gmail.com
Email analysis :
NOTE : lnfo@uba.com
NOTE : X-Php-Script : www.adverthub.com.ng/3.php for 105.112.17.127
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE:+234 8104484003
FAX: 234 674 478 8273
Greetings,
Am Frank Emeka , director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Robert Mugabe. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note:Three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will not be five million five hundred thousand united state dollars ($5.500,000.00) but five million four hundred and ninety seven thousand united state dollars ($5.497,000.00). Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address and direct phone number to this E-Mailfrankemeka709@gmail.com All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters. Am waiting to hear from you with the required information of yours.
Frank Emeka
Director cash processing unit
united bank for Africa. (U.B.A)
frankemeka709@gmail.com
Email analysis :
NOTE : lnfo@uba.com
NOTE : X-Php-Script : www.adverthub.com.ng/3.php for 105.112.17.127
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