Friday, July 31, 2015

Please contact me immediately.

Hello,

I am Seeking For Your Help.

I got your contact in the cause of my serious search for a reliable foreign partner through a profile in which convinced me of your honesty. However, I am Mohamed Quasari my father was a businessman and also one the leaders of Libyan United for Revolution and Democracy movement that fought against the Government in Libya. for more information ready:

https://en.wikipedia.org/wiki/Libyan_Civil_War_29

I confide in you hoping you will never betray me at last, My most required concern is for you to recognised me as a friend while establishing a long lasting relationship for our future. Presently, I am in Burkina Faso with substantial quantity of diamonds and the sum of Eighteen million six Hundred Thousand United States Dollars (US$18.6m) .These money and diamonds was realise by my father before his death when Revolutionary Movement (L.U.R.D) conquered one of the Diamond/oil region.

The money and diamonds was kept under my father care for the purchase of arms from Russian/Britain, it was a situation of war so my father died and I consider it my chance and then move immediately to Burkina Faso where my late father deposited this diamonds and money with a holding Coris international bank for save keeping.

My aim of contacting you is to assist me in three ways (1) to help me move this money and diamonds to your country (2) to help me secure prospective diamonds buyers (3) and to help me get a profitable business for investment any where in overseas all is base on your professional advice and acceptance to assist me. while i continue with my Master in school.

Note that a substantial portion of this money would be compensated to you for all your assistance. Please, do not hesitate to reply immediately in order for us to know the next thing to do on how to move this money to your country through proper arrangement.

Finally, keep this with your utmost secrecy and confidentiality as you can understand my condition in Burkina Faso because i am into hiding as so many people knows my late father though locally.

Thanks for your co-operation.
Best Regards.
Mohamed Quasari

Email analysis :

NOTE : mohamedqausari@gmail.com
NOTE : ricardo.sigal@speedy.com.ar
NOTE : 98.142.233.78 as permitted sender

OFFICIAL NOTICE: NOTIFICATION OF CREDIT FROM Federal Reserve Bank New York

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK NY 10045 USA.
Text & Call AT: +1 805-619-5941
Private email 1: frbny43@yahoo.com
Private email 2: federalreserveboard@outlook.com

OFFICIAL NOTICE: NOTIFICATION OF CREDIT FROM Federal Reserve Bank New York

ATTN: FUND BENEFICIARY,

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Week now with the Secretary General of the United Nations Organization United State of America, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation (FBI) have successfully finalized to boost the exercise of clearing all foreign Debts funds owed to you who have been found not to receive your Compensation Awards.Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 USD (Five Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it. Check: A cashier check will be issued in your name and you will deposit it in your Bank for it to be cleared within three w
orking days. Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS Delivery Company New York City, because we have signed a contract with them which should expire (15th) of August 2015, You will only need to pay $270.00 Only instead of $470 USD (Four Hundred and seventy Dollars). So, if you pay before August. (15th) 2015, you save $200 USD (Four Hundred Dollars). Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $270.00 nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of the fee.

Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $270.00 Dollars Only. Finally, this is very urgent and important the Bank is waiting to hear from you Today as soon as you send the fee to the proper information given to you over this final release of your long approved payment, waiting to hear from you with Good News in other to proceed further. Note that you are advice to to use the approved payment information below and send the only fee needed. Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of $270 Dollars to our Branch payment Receiver Agent: Latonia McNealy, 533 NW 22nd Avenue, Fort Lauderdale FL 33311. and get back to us with the MTCN.

RECEIVERS NAME: Latonia McNealy
ADDRESS: 533 NW 22nd Avenue, Fort Lauderdale FL 33311.
STATE/COUNTRY: Florida, United States of America
AMOUNT TO SEND $270.00 DOLLARS ONLY.
M.T.CN#.......
SENDER'S NAME......

Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.

Apply Your Claims Promptly: For immediate release of your fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) to you, you should contact our correspondent.

Your Full Name:___________________________________________
Your House Address:_______________________________________
Home/Cell/Phone Number:___________________________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):________________________

Your package will be sent to you within 2 working days upon confirmation receipt of insurance fee of $270.00 Dollars. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping and insurance to enable the Attorney General sign and stamp your delivery. Text message or Call the Bank immediately you send the fee with your Delivery Information at: +1 805-619-5941

THANKS FOR YOUR KIND UNDERSTANDING OVER THIS TRANSACTION
Thanks and God bless you,reply to frbny43@yahoo.com

Yours in Service

MR. DONALD YELLEN
Director Federal Reserve Bank New York, Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people — including customers, shareholders and associates — to fulfill their dreams.

Email analysis :

NOTE : jonyei@jonyei.com.tw
NOTE : frbny43@yahoo.com
NOTE : Received : from User (unknown [41.138.89.39])


NOTE : by mail.jonyei.com.tw (Postfix)

FYI

Dear Friend,

I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London , and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction and want you to stand as the next of Kin to funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling). The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm

1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.

If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (pwilliam1975@yahoo.com.hk)

Best Regards,

Mr. William Parker.

Email analysis :

NOTE : pwilliam1975@yahoo.com.hk
NOTE : careers@hacc.org
NOTE : Received : from u18494130.onlinehome-server.com
NOTE : ([50.21.181.41]:55185)


NOTE : by hac.hacc.org

From: United Nations Office..

From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.

Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the Western Union Money Transfer.

Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Ms. Carman L. Lapointe
{Under-Secretary-General}
United Nations

Email analysis :

NOTE : un.sec02@aol.com
NOTE : notice@un.org
NOTE : 195.184.96.12 (smtp.hosting.dk.telia.net)
NOTE : Received : from User (unknown [195.225.88.15]) by smtp.hosting.dk.telia.net

Consultation

Hi,

My name is Kenneth Brian. I work as a business/financial consultant here in London. I am currently in connection with private investors/direct lenders from Africa trying to expand international portfolio globally, and who are available to Lend/fund a reliable project after receiving and studying the business plan of that Project.

These investors would be happy to work with any person/entity that has a reputable company or any organization with a project and very eloquent about the project. These projects may either be oil and gas, real estate, mining, farming, resort and transportation etc. The investor can fund your organization or finance your project 100%.This can be in form of cash contribution or according to what you wish for the project anywhere in the world. Furthermore, the investor may want to be a shareholder or partner in the whole project, but he will finance the project/fund your organization 100%.So you would be mandated to monitor and manage the entire project as required. Each of these investors has the capacity that can support any project size and having gone through you profile, your website and your post, I will be willing to introduce any one of them to you, but I still want you to tell me more about what other things your company does or have on ground at the moment. My direct email is: kennethbrian@yahoo.co.uk

Regards.

Kenneth Brian

Email analysis :

NOTE : kennethbrian@yahoo.co.uk
NOTE : info@ranchhyderabad.com
NOTE : Received : from User ([41.71.213.194]) by REPEDI with Microsoft SMTPSVC

ATTN, BENEFICIARY

HELLO DEAR BENEFICIARY

HOW ARE YOU DOING TODAY, AM AMBASSADOR KINGSLEY MAMABOLO UNITED NATIONS, I AM VERY EXCITED TO INFORM YOU THAT I SHALL BE REPRESENTING U.S AMBASSADOR IN A GENERAL FINANCIAL BUSINESS RESORT (GATHERINGS) SUMMIT WITH SOME VERY IMPORTANT PERSONALITIES (V.I.P) OF OTHER COUNTRIES OF THE WORLD CONCERNING THE PRESENT GLOBAL ECONOMIC CRISIS AND THE HIGH RATE OF UNEMPLOYMENT AND THE MEETING SHALL BE HOLD IN UNITED NATIONS HEAD OFFICE IN NEW YORK UNITED STATE.

I KNOW ITS NOT MANDATORY THAT YOU MUST COME FROM THIS VERY CITY OR COUNTRY BUT ALL AM SAYING IS THAT AS PERSONAL ASSISTANT ADVISER TO THE UNITED NATIONS ORGANIZATION I SHALL MAKE SURE THAT ALL UNRELEASED WINING, COMPENSATIONS AND CONTRACT FUND SHALL BE DECLARE RELEASE IMMEDIATELY TO THE BENEFICIARY ACCORDINGLY WITH IMMEDIATE EFFECT AS THE PAYMENT HAS BEEN DELAYED. ACCORDING TO MY FILE VERIFICATION I FOUND YOUR NAME AMONG THE LIST OF PEOPLE WHO HAVE NOT YET RECEIVE THEIR WINING, COMPENSATION OR CONTRACT FUND, I CAN ASSURE YOU OF GETTING YOUR FUND AFTER THE MEETING IS BEEN HOLD AS I KNOW PERSONAL AS UNITED NATIONS AMBASSADOR THAT IF YOU RECEIVE YOUR FUND VALUED FOR THE SUM OF ($15.8 MILLION US DOLLARS)IT WILL HELP BRING DOWN THE RATE OF ECONOMIC CRISIS GOING ON AT THE MOMENT ROUND THE GLOBAL WORLD SO ITS THE MAJOR REASON OF THIS VERY IMPORTANT MEETING, I SHALL BE REPRESENTING U.S AMBASSADOR TO HELP YOU RECEIVE YOUR US$15.8 MILLION USD IMMEDIATELY.

THE WORLD AMBASSADORS TO UNICEF. UNDD, UNITED NATIONS, IMF, HAS AGREED TO HELP YOU GET YOUR LONG AWAITED FUND BY AUTHORIZING THE PAYING COURIER OR BANKS TO RELEASE THE FUND TO ME PERSONAL SO I CAN DELIVER THE FUND TO YOU WITH MY UN AMBASSADOR PASSPORT TO ENSURE NO DELAY, AFTER THE MEETING I SHALL BRING YOUR PACKAGE CONSIGNMENT WHICH CONTAINS A CASH WORTH SUM OF $15.8M ALONG WITH ME SO STOP DELAYING WITH WHOM EVER IS ATTEMPTING TO DECEIVE YOU ABOUT RECEIVING YOUR FUND AS UNITED NATIONS HAVE TAKEN FULL CHARGE OF DELIVERY YOUR FUND.

SO AS SOON AS THE MEETING IS OVER I WILL BE COMING DIRECTLY TO YOUR HOUSE BY MYSELF. (MISTAKE IS ABSOLUTELY NOT ACCEPTED, RECONFIRM THE ADDRESS WHERE YOU WANT THE PACKAGE TO BE DELIVERED AND THE NEAREST AIRPORT TO YOUR CITY OF RESIDENCE ALSO I NEED YOUR CELL PHONE NUMBER TO ENABLE ME CALL YOU ALSO A COPY OF YOUR ID OR DRIVER LICENSE IS NEEDED FOR IDENTIFICATION PURPOSE AS ITS MOST BE PRESENTED TO ME BEFORE THE FUND FINAL HAND OVER TO YOU AS THE BENEFICIARY.

I HAVE ENSURE THAT ALL THE AMBASSADORS PLEADED ON YOUR BEHALF FOR YOUR PACKAGE CONSISTING OF YOUR FUND TO BE RELEASE TO ME FOR IMMEDIATE DELIVERING TO YOU BY MYSELF WHICH HAS BEEN APPROVED AND SHALL BE SIGNED IN OUR OFFICE IN NEW YORK AT OUR HEADQUARTER AFTER THE MEETING. THE PAYMENT APPROVAL DOCUMENTS HAVE BEEN ACQUIRED FOR THE SMOOTH DELIVERY OF YOUR PACKAGE MEANWHILE THIS IS YOUR FILE NUMBER (UNAPO101 UNHNY1) USE IT AS SUBJECT WHILE RESPONDING TO THIS MAIL DO NOT FORGET IT AS IT’S VERY IMPORTANT.

YOURS SINCERELY,

AMBASSADOR KINGSLEY MAMABOLO (UN)

Email analysis :

NOTE : unitednation473@gmail.com
NOTE : worldbankgroup02@yandex.ru
NOTE : Received : from [41.138.90.65]


NOTE : by web102006.mail.ssk.yahoo.co.jp

Attention Please!!!

Your First payment has being Sent today MTCN #9067782268 Amount $5000, Reply To Me and I will Email You Senders Name,Text Question and Answer To Pick Up Your Money Today,

Agent: Mr. Kevin Anthony,western union Director(westernunionmanger@yeah.net) call or
Sms +229-68971780

Regard
Mr Peter Godwin.

Email analysis :

NOTE : westernunionmanger@yeah.net
NOTE : hmrc.refund@dosaaf.ru
NOTE : Received : from mx1.dosaaf.ru
NOTE : (mx1.dosaaf.ru [62.117.65.158])
NOTE : by mx1.dosaaf.ru

Are you looking for Business Funding?

Hello,

We are private investment company based in the United Kingdom and we want to know if you have any business that you seek investment or financing on its behalf. If you have an idea in making good profit (at least 5% interest rate per annum) in any viable business whether new or existing business, you should get in touch with us with summary of your business or idea, so we can arrange the needed funding for your business.

Thanks and kind regards,

Andrew Gibbs
Fund Manager
Malcolm Investment Group Limited

Email analysis :

NOTE : enquiry@malcolmsinvestors.com
NOTE : andrew.gibbs@malcolmgroupconsult.com
NOTE : Received : from localhost.localdomain ([192.168.13.91])
NOTE : by edge03.upcmail.net with edge
NOTE : Received : from edge03.upcmail.net ([192.168.13.238])
NOTE : by viefep24-int.chello.at

Thursday, July 30, 2015

Reward For Your Past Effort.Chl

Dear Friend,

I am very happy to inform you about my success in getting that fund Now,I want you to contact my secretary on the information below:

NAME: Mr. Gylfi Schurrle.
EMAIL: Gylfi.Schurrle@yahoo.com

Ask him to send you the total sum of $500,000 in a bank draft,which I kept for your compensation because i will be very busy with my new partner. CONTACT him ON this email (Gylfi.Schurrle@yahoo.com)

Regards,

Mr.Nelson Trentiss.

Email analysis :

NOTE : Received : from [41.138.90.70]
NOTE : (port=58147 helo=User)
NOTE : by cpanel.layanan.go.id with esmtpa (Exim 4.85)
NOTE : (envelope-from < mcdonaldustin@hotmail.com >)

Rép : YOUR PACKAGE IS READY (SWIFT DIPLOMATIC COURIER SERVICES)

SWIFT DIPLOMATIC COURIER SERVICES LTD.
Swift Group, Swift House, Courier Service
107 Ebute Metta Road, Lagos, Nigeria
Tel: +234-705-987-7364
BRITISH & Nigeria SERVICES
The Best of Diplomatic D Service

Welcome to OCS America
Date: 28th of July , 2015

Dear Beneficiary,

My name is Raymond Zemlock of the above diplomatic shipping company. A deposited package for shipment is here with us but before we can ship, I would like you to re-confirm once again the following information's below, this is important to avoid mistake as we are very careful in matters such as this.

Re-confirm with the information with us here;

Name:
Address:
Telephones:
Email:

I would like to inform you that you are to present before me on arrival any Government approved identity such as international passport or driver's license. I would like to know the nearest airport to you location and finally all financial obligation and documentations regarding your shipment has been taken care of by the depositor but you are to take care of only the shipment expense. I will be expecting your re-confirmation of details as requested.

Thanks

Yours Sincerely,

MR. RAYMOND ZEMLOCK

CUSTOMER SUPPORT MANAGER
Swift Group, Swift House, Courier Service
107 Ebute Metta Road, Lagos, Nigeria
Open: 7days-24hrs-365days a year.
Fastest and reliable in postage delivery.

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error, please let us know by replying to the sender, and immediately delete this email from your system. Please note that in these circumstances, the use, disclosure distribution or copying of this information is strictly prohibited. We apologise for any inconvenience that may have been caused to you. Swift Group accepts no responsibility for the accuracy or completeness of this message as it has been transmitted over a public network. If you suspect that the message may have been intercepted or amended.


Email analysis :

NOTE : Swiftdiplomatic@velocom.com.ar
NOTE : swiftdiplomaticcourierserive@gmail.com

Gold for sale

Hello friend,

My name is Mr. Gilbert Addo. I am a director of field operation Ghana custom excise and preventative service. I am in searching for honest gold dealer or who knows anyone who deal on gold that I can trust to help me receive my 76 kilograms of gold I have here and sell it in his or her country. We shall conduct the business on mutual benefit of both of us. To be frank with you I seized the gold from the illegal exporter at the Kotoka International Airport Accra Ghana when they were about to smuggle it into Airline and ship it out of the country without following the Ghana Government procedure on gold shipment but I have legalize the gold in my name as the owner.

I will be very glad if you can indicate your interest to help me sell the gold in your country. I am very happy when I saw your profile on line. Please all I need from you is a maximum Sincerity, Trust, Honesty and Love. Please before we start this business, I will like you to send me your personal contact details.

I wait for your respond.

Thank you and May God bless you and family.

Best regards,

Mr. Gilbert Addo

Email analysis :

NOTE : mr.gilbertaddo798@outlook.com
NOTE : tomcat@jjyong.kr

DHL INTERNAIONAL

=D H L=

Dear Sir,

Attached is your Shipping documents/Invoice and copy of DHL receipt for your tracking. Please confirm accordingly if your address is correct, before we submit to our outlet office for dispatch to your destination tomorrow.

Regards,

2015 © DHL International GmbH. All rights reserved.

Maersk line Corporate
Office. +1 (800) 321-8807 FREE FREE
Visitingaddress: 180 Park Avenue,
Building 105, PO Box 950, 07932 Florham Park, NJ.

Email analysis :

NOTE : info@borabufreight.co.ke
NOTE : Received : from [41.58.81.1]
NOTE : (port=62374 helo=FRANKTOCHUKWU.www.huaweimobilewifi.com)
NOTE : by rs28.abstractdns.com with esmtpsa

GOOD NEWS ON YOUR AWAITING INHERITANCE !!!!?....29/07/2015

Eco Bank Nigeria Plc
No. 101, Kofo Abayomi,Victoria Island
Telephone: +2347032508644
Date: 29-07-2015

Attention beneficiary,

I am Mr. Anthony Okpanachi, The New Head Deputy Manager handling all foreign unpaid inheritance Fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency have given ORDER in the Second Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M.

Furthermore, to be sure of whom we have contacted, The Eco Bank Nigeria Plc Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval payment.

First Name;
Last Name
Other Name:
Home Address:
Sex: Male Or Female:
Marital Status:
Email Address:
Date of Birth:
Telephone #:
City:
State:
Country:
Occupation
Copy of Identification (Driver's License Or International Passport Or
Office ID Card.

As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.

Best Regards

Mr. Anthony Okpanachi
Deputy Manager Eco Bank
+2347032508644

Email analysis :

NOTE : ecobankplc@yahoo.com.au
NOTE : ecobnk.deputymgr@gmail.com
NOTE : Received : from User (unknown [41.138.190.194])
NOTE : by c15e1lx0.securesites.net (Postfix)

chrispato

Attention My Dear

Your first payment of $5000.00 has been sent today via western union.You are advise to Contact western union office with your full information to enable them give you Sender Name, Question and Answer
to pick up your First $5000 MTCN= (6368-406-063) sender name (Peggy Beise) For more information contact Mr. Chris Pato Tele: +229-9975-0822 Email (chrispato0@outlook.com) he'll keep sending your payment until your total fund of 2.5M is Completed

Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________

Best Regard
Mr. Chris Pato

Email analysis :

NOTE : chrispato0@outlook.com
NOTE : news.india@gmail.com

THIS IS TO INFORM YOU !!!

THIS IS TO INFORM YOU THAT YOUR LONG AWAITED COMPENSATION FUNDS HAS BEEN APPROVED BY THE UNITED NATION,YOUR FUNDS WHICH AMOUNTS TO THE TOTAL SUM OF 20 MILLION DOLLARS HAS BEEN RELEASED SO ALL YOU NEED TO DO IS TO CONTACT THE COMPENSATION DEPARTMENT WITH YOUR INFO AS LISTED..NAME,ADDRESS,AGE,TELEPHONE NUMBER,OCCUPATION,SEX.

CONTACT PERSON :MR. MICHAEL OWUSU
EMAIL ADDRESS :MR.MICHAEL_OWUSU@YAHOO.DK

YOU ARE ADVISED TO CONTACT HIM IMMEDIATELY SO THAT YOUR FUNDS CAN GET TO YOU AS SOON AS POSSIBLE.

REGARDS,
MR. DONALD DUKE

Email analysis :

NOTE : THIS IS TO INFORM YOU !!!
NOTE : MR.MICHAEL_OWUSU@YAHOO.DK
NOTE : kimtuyen@syvina.com

GOOD DAY TO YOU,

My name is Mrs. Bethanie Veronica Lee; I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed with Esophageal Cancer for about two years, immediately after the death of my husband, who has left me everything he worked for. He owned an import/export company which operated in the UK, west Africa and in china I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly, since we had no kids to inherit them.

Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe He has because He is a merciful God. I will be going in for an operation in less than a month and I'll want you to stand as the beneficiary to the account of my late husband in the United Kingdom and in Africa. Also to the motherless and less privilege and also for the assistance of the widows.

You would be entitled to 20% of all the funds which are deposited in bank/finance house in the United Kingdom and in Africa. The remaining 80% will be used to set up a foundation in my husband's name, which will be used to help the less privileged. At the moment I cannot take any telephone calls due to the fact that my relatives are around me and my health status.

Please contact my lawyers in charge of the funds and they will arrange the transfer of the funds from my account to your preferred account as you would be the beneficiary to them.

Pls. Contact my lawyer in London,

Barrister Anthony Berry with the specified address:
CHAMBERS OF ANTHONY BERRY
BARRISTER ANTHONY BERRY
9 BEDFORD ROW LONDON WC1R 4AZ
E-mail: anthony_berryqc@yahoo.co.uk
TELL: +44 702 401 4891
Fax: +44 700 580 0051

There are above 20 million dollars deposited in banks/finance houses in the UK as well as in Africa. Please use your share of the funds well and always extend the good work to others.

Please tell him that I have asked you to reach him. This is my private email:msbethanielee@yahoo.com.hk

God blesses you.
Thanks,
Mrs. Beathanie Lee.

NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

Mrs. Bethanie Lee.

Email analysis :

NOTE : le_bethanie@yahoo.com.hk
NOTE : info@lee.com
NOTE : Received : from User (ip146-55.dsl.introweb.nl [84.241.146.55])
NOTE : by mail.vnet.bo

YOUR COMPENSATION

Dear Good Friend,

How are you doing today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. I hope you are not remember me again? You might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another London Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best knowning to you at that time.

Due to the effort, sincerity, courage and trust worthiness you showed me during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $1.4Million. I left an international certified bank draft for you, worth about $1.4Million cashable anywhere in the world.

My dear friend I will like you to contact my secretary Ms.Lindia Scott and comply with her so that she will send the draft to you without any delay.At the moment, I 'm very busy here in London, trying to invest my own share of the funds with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Here is my secretary contact Details,

CONTACT: MS.LINDA Scott
ADDRESS: No. 46-biafraland Estate, Lagos, Federal Republic of Nigeria.
EMAIL: (sl364163@gmail.com) OR (ls.lindascott@hotmail.com)
Tel: +23490-5307-1369

Therefore, you should send her your full Name, telephone number and ID Card for proofs of claims of sum of $1.4m, altogether give her your contact
address for her reference and make further arrangement with her on how you want to receive your check.
Thanks you in anticipation for your past efforts and God bless you.

Charles M. Williams
My cell phone:+447937017750
E-mail: charleswilliams@inbox.lv

Email analysis :

NOTE : ls9347351@gmail.com
NOTE : SENDERS178@INDY.NET
NOTE : Received : from user-0c6tkls.cable.mindspring.com ([24.110.210.188] helo=User)
NOTE : by pop-altamira.atl.sa.earthlink.net

Tuesday, July 28, 2015

Rép : Pick up your $6,000.00usd immediately. Call +2348182522223

Re: Pick up your $6,000.00usd immediately. Call +2348182522223
Attention Dear,

This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 27th of July till 28th Of September 2015 you will be receiving the sum of $6,000.00 dollars per day. However be informed that we have already sent the $6,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $850,000.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $6,000.00 and the Money Transfer Control Number of today is below. NOTE; The sent $6,000.00 is on hold because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate). Below is the information of today, you may not be able to track it in our website www.westernunion.com, because the obligation has not been carried out. We haven’t affected it online for security reasons, to avoid hackers stealing the money online.

Sender's Name:....... Jeffrey Berman
MTCN#:.............. 378-872-0791
Question:.......... How-Long?
Answer:............ 3Hours-Agreement
Amount:............ $6,000.00 USD

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update

our file records:

1. Your Full Names:....................
2. Postal Address:.....................
3. Phone Number:.......................
4. Cell Numbers:.......................
5. Email Address:......................
6. Sex:................................
7. Age:................................
8. Occupation: ........................
9. Nationality:........................

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the

below listed managing director's office of the release order: +2348182522223, Email them @ (union.wu@yahoo.com.ua) immediately!!!

Thanks
MR. JOHN DAVID.
(Western Union Mgr Benin Rep.)

Email analysis :

NOTE : MrJohnDavidFromGovernmentOfficePayment@fine.ocn.ne.jp
NOTE : [105.112.8.118]

WESTERN UNION 2013 BONUS ALERT!!

THIS IS TO INFORM YOU THAT WE ARE GIVING AWAY BONUS 2013 TO ALL OUR BENEFICIARY AND YOUR EMAIL WAS AMONG THEM , AS A RESULT OF YOUR OUT_STANDING FUND OF $2.5MILLION , YOU ARE HEREBY REQUESTED TO PAY ONLY $59USD INSTEAD OF THE FEE YOU WHERE ASK TO PAY BEFORE, THIS IS AS A RESULT OF BONUS 2013.AND YOU WILL PICK UP YOUR FIRST $5000USD TODAY VIA WESTERN UNION MONEY TRANSFER DAILY UNTIL YOUR TOTAL FUND IS COMPLETED IMMEDIATELY WE CONFIRM THE PAYMENT RECEIPT OF $59USD HERE WITH THIS INFORMATION BELLOW.

THIS IS YOUR FIRST DAILY PAYMENT BELLOW

MTCN: 770-765-7266
Sender's Fist name: Julie Irene
Sender's Last Name: Turton
AMOUNT========$5,000USD

URGENT GET BACK IMMEDIATELY WITH THIS $59USD TO PICK UP THIS YOUR MTCN OF $5000USD,INFORMATION TO SEND THIS $59USD BELLOW.

RECEIVER NAME ......OKAFOR ONOCHIE
NO.109 OJA STR.IKEJA LAGOS
RECEIVER COUNTRY......NIGERIA
RECEIVER CITY .......LAGOS
TEXT QUESTION........MY
ANSWER........BONUS
FEE........$59USD
MTCN.......
SENDER NAME ..........

SEND THIS PAYMENT DETAILS TO OFFICER INCHARGE WESTERN UNION WITH THIS EMAIL ADDRESS BELLOW(westerrnunion675@outlook.com )

THANKS
mr milk wiliam
Phone Number:+99_98835673

Email analysis :

NOTE : WESTERN UNION 2013 BONUS ALERT!!
NOTE : Obama@honey.ocn.ne.jp
NOTE : michelleobama1@hotmail.com

Re-Release of Your Fund!!

From Desk of: Dr. Xian Zhu
The Secretary-General
World Bank Group, Asia Pacific,

Dear Sir/Madam

Re-Release of Your Fund

I am Dr. Xian Zhu, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Asia Pacific, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

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

Thanks for Your Cooperation.

Dr. Xian Zhu
(Secretary-General)
World Bank Group

Email analysis :

NOTE : sg.xianzhu@gmail.com
NOTE : dp_perez@unisolutions.com.ph

Happy Weekend

Hello,

I am Miss Richie Kuku. I would like to be your good friend. So, kindly reply back to me for all my details and my pictures for you. Thanks in advance for your friendliness. I wait to see your reply very soon.

Yours new friend,
Richie

Email analysis :

NOTE : richiekuku@hotmail.com
NOTE : babylove123@mynet.com
NOTE : X-Orig : [41.82.147.38]
NOTE : X-Authentication-Warning : reliablecontracting.net:
NOTE : reliable2 owned process doing -bs
NOTE : Received : from s132.n57.n84.n66.static.myhostcenter.com
NOTE : (HELO reliablecontracting.net) (66.84.57.132)
NOTE : Richie Kuku

DON PAUL-SON DOMINGO

Greetings,


I am Mr DON PAUL-SON DOMINGO from SPAIN .

However, I have already sent you this same letter by post one month ago, but I am not sure that the

letter promptly get to you since I have not heard from you, now I am resending it again. I want to trust

this investment fund in your care, be my partner? Regards and respect, please kindly send me your

Cellphone number, And tell me your opinion.

thanks,

DON PAUL-SON DOMINGO


Email analysis :

NOTE : donpaulsondomingoho@outlook.com
NOTE : client-ip=65.55.90.77;
NOTE : Greetings

Notification (Phishing La Banque Postale)

Cher(e) Client(e),

[Vous avez un message non lu]

Pour le consulter veuillez cliquer sur le lien ci-dessous:

Vos comptes en ligne

Cordialement,

Phishing analysis :

CLICK : Vos comptes en ligne
OPEN : http://dicaslowcarb.com.br/postale/

SCREENSHOT :


CLICK : http://www.perennial.de/wp-content/uploads/2015/espace-postale.fr/Declaration/ID-BP.FR.ASPx/ID-BP.FR.ASP/

SCREENSHOT :


perennial.de whois :

Name: Tino Jahnke
Address: Escheburger Weg 43
Postal code: 21039
City: Hamburg
Country: DE
Phone: +49.4012345456
Fax: +49.4012345456
E-mail: tj@perennial.de

dicaslowcarb.com.br whois :

domínio: dicaslowcarb.com.br
titular: Ana Carolina Avesani Moura
país: BR
c-titular: ACAMO17

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : X-Priority : 3
NOTE : Return-Path : caseiecosystem@dglsrl.it
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from lx.dglsrl.it ([77.220.80.7])
NOTE : Received : by lx.dglsrl.it (Postfix, from userid 505)
NOTE : Message-Id : < ***@www.caseiecosystem.com >
NOTE : Notification.

GOOD NEWS FROM MRS MICHELLE OBAMA

(Greetings from FROM MRS. MICHELLE OBAMA)

How are you doing today together with your family, I hope all is well? My name is Mrs. Michelle Obama and I'm here to notify you that I travel to Benin Republic today to visit President Wife who Live at Cotonou City. I went to Government office for meeting and after the meeting I meet Dr. Yayi Boni President of Benin Republic. And he show me 15 people Which has be scam by DHL Courier Company and Diplomatic agent and I saw your name And your e-mail on the list that is why I contact you. To know if this Is real or fake??? The fund which they suppose to send to you is $7.8Millions. Which you did not receive yet. So kindly update me if you still want to receive your funds get back to me because am coming back to USA on Monday. I just contact I.R.S and Minister of Finance they told me that before they release the
documentation which I will use to deliver the funds to you, it will cost you sum of $250.00 so kindly update me with your delivery address and make sure that you send the $250.00 to the office with below information.

Receiver…Ben David
Country…..Benin Republic
City…….Cotonou
Test Question…..A
Answer……….B
Amount….$250.00

Update me with the MTCN and senders name also your address.

Kindly open the attached file details in email to view my Driving License to assure you that you are dealing with the Mrs. Michelle Obama Okay. Call my office telephone number once you receive this message For more information.(+229-655-120-88) E-mail(mrs.michelleobama505@yahoo.in)

Thank You and God bless you
Regard;
From Mrs. Michelle Obama

Email analysis :

NOTE : Usa@jeans.ocn.ne.jp
NOTE : mrs.michelleobama505@yahoo.in
NOTE : Received : from mzcstore432.ocn.ad.jp
NOTE : (mv-osn-hkg002 [122.28.30.180]) by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : Received : from mv-osn-hkg002.ocn.ad.jp (mv-osn-hkg002.ocn.ad.jp [122.28.30.180])
NOTE : by mf-smf-ucb016.ocn.ad.jp
NOTE : [41.216.50.147]
NOTE : 153.149.233.11 (mbkd0210.ocn.ad.jp)

Second Letter (Last Notice)

Dear Beneficiary,

THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to the total sum of US$10,600,000.00 Million (Ten Million Six Hundred Thousand United States Dollars) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. Please contact me on this address: romietager1122@gmail.com for further details.

Yours Faithfully,
Mr. Romie Tager.

Email analysis :

NOTE : romietager1122@gmail.com
NOTE : romietager1122@selbornechambers.co.uk
NOTE : Received : from User (152.178.168.125.sta.wbroadband.net.au [125.168.178.152])
NOTE : (Authenticated sender: tbell@bellmartialarts.com)
NOTE : by dedicated.bell-consulting.org
NOTE : 65.111.176.6 ()

ADHESlON ! (Phishing La Banque Postale)

Si le message ne s'affiche pas correctement, veuillez visiter la version en ligne .

CLICK : la version en ligne .
OPEN : http://gunescocuk.com/web/moncompte.postale.fr/
SCREENSHOT :


REDIRECT : http://www.dicaslowcarb.com.br/comptes/posta.loginclient.fr/3DSecure.login.client/Declaration/ID-BP.FR.ASPx/ID-BP.FR.ASP/

SCREENSHOT :


TWITTER LINK : http://www.dicaslowcarb.com.br/comptes/posta.loginclient.fr

WHOIS : dicaslowcarb.com.br

Domain: dicaslowcarb.com.br
owner: Ana Carolina Avesani Moura
country: BR
owner-c: ACAMO17
nserver: ns1.tamand.com.br
nserver: ns2.tamand.com.br
created: 20140311
changed: 20150702

Email analysis :

NOTE : POSTALE@att.fr
NOTE : Received : by a0118.abansys.com (Postfix, from userid 48)
NOTE : apache@a0118.abansys.com
NOTE : X-Mailer : PHPMailer [version 1.73]

Monday, July 27, 2015

Dr. Reuben Abati

Dear Friend,

My name is Dr. Reuben Abati, Senior Special Adviser (Media and Publicity) to former President Goodluck Jonathan GCFR, of the Federal Republic of Nigeria. I pray this letter meets you in good health. I was directed to contact you by the former President confidentially through this medium, as you may know; former President Goodluck Jonathan lost the recently concluded March 28, 2015 presidential election to President Muhammadu Buhari. Since the loss of the election to the opposition APC candidate President Buhari, there has been probable fear everywhere as the past administration is rightly anticipating that the current administration of President Buhari will probe all sectors of the economy including the controversial missing US$20billion from Nigerian National Petroleum Corporation (NNPC), which the Minister of Finance Dr (Mrs.) Ngozi Okonjo-Iweala and Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke are believed not to provide adequate answer to address the conflicting reports from various sourc

As a result of this development, Dr. Goodluck Ebele Jonathan, instructed me to seek your partnership in a confidential funds transaction so as to move the said funds out of Nigeria, under the apprehension that the current administration of President Buhari who took over power on May 29, 2015 may probe his regime, and should that happen, then part of the said funds will be used to pay attorney fees and other miscellaneous expenses, which may occur during such persecution, while the rest amount will be invested into lucrative businesses in your country .Our goal is to be prepared financially. Consequently the total sum of $250million USD cash has been moved and also deposited with a Shanxi Security & Storage Center (Gh) Ltd in Accra, Ghana by me as the sole depositor. I therefore seek your sincere and urgent partnership and cooperation to move the funds out of the security firm as soon as possible before the current administration concludes with restructuring of all the Ministries, Departments and Agencies (M

If you are interested to help in this deal, please kindly provide me with your mobile telephone number, full name and address so that we can discuss further about this issue n immediately. Thank you.

Yours sincerely,

Dr. Reuben Abati
Email: drrabating@gmail.com

Email analysis :

NOTE : drrabating@gmail.com
NOTE : Received : from [12.197.59.238]
NOTE : (helo=User) by mail.mobak.ru with esmtpa (Exim 4.72)
NOTE : (envelope-from < bswfinance53@gmail.com >)

Dane Harley

Hello,

This is Dane Harley Finance,a loan cooperate financial for real estate and any type of business financing, We offer loans to individuals, enterprises and other organizations to cooperate who need
financial assistant. or have you be denied of a loan from the bank? Whether stocks down and need refinancing? Are you looking for financial assistance? I offer loan at a maximum low rate of 3%, both safe and unsecured, every interested applicant should contact us to this Email: daneharleyfinance2000@hotmail.com

First necessary information needed,

Name:
Surname:
gender:
Country:
Age:
Occupation:
The purpose of the loan
phone Number
Loan amount required as
term loan
Monthly income / annual income:

Please: After you submit your information to us, you should always endeavor to check your e-mail 2-3 times a day to read updates from us.
Thank you and we look forward to working with you!

regards,
Dane Harley

Email analysis :

NOTE : daneharleyfinance2000@hotmail.com
NOTE : akintolakayode1998@gmail.com

Export requirement PO No 4580081980

Hello,

Please find attached PO 4580081980. Kindly acknowledge the receipt of the PO. We have released PO as per production dates shared by you. Please keeps stocks ready as per schedule given by you. We will give you dispatch schedule shortly. Please note we have created PO in name of Pl11. Please ensure to create invoice in name of PL11.

Thanks & Regards,
Manoj Deshmukh
Packaging Purchase

UPL Limited Plant -3,
Ankleshwar

M.no. -9909931490

Email analysis :

NOTE : Export requirement PO No 4580081980
NOTE : sales747747@gmail.com
NOTE : estatement@lloydslink.com
NOTE : Received : from User (n251h232.sprintdatacenter.net [185.38.251.232])
NOTE : by de.uitn.com (Postfix)

PAYMENT ORDER VIA ATM VISA CARD

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160

Attn:,

PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:

Agent Name: Mr. James Copeland
Tel Number: +447045768697
Fax Number: +44- 844-774-1790
Email Address: mr.james_copelaand@yahoo.co.uk

Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

Be informed that the total amount on the ATM Visa Card is US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) we expect your urgent response to this matter to enable us monitor this payment to avoid further delay. Congratulations in Advance as you follow instructions.

Yours in Service.

MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit

Email analysis :

NOTE : susanfiugrraham@gmail.com
NOTE : andersontia94@gmail.com

Rép : Contacts ISPXMPUXQP

Hello

Ref:: Personal Investment Proposal

Good Morning to you.

I have been trying to contact you on the phone but could not get through to you. Am Contacting you from Trophy Investment and Brokering company in London, we deals on International Investment services within Saudi Arabia and Arab clients. This deal involved the eventual investment capital of US66.6M. Belonging to A Royal Family Salman bin Abdulaziz al Saud in Riyadh, Saudi Arabia's Princess Sara bint Talal bin Abdulaziz .

We are by this letter offering you a partnership, so as to allow us have you as representative and manager of invested activities in your country within this time frame on investment and partnership platforms. Since we can not determine if this email is still functional and also your willingness, we have kept this proposal brief. If you are Interested in this offer to partner with us, please call me on +447452379134 or email me back with your direct telephone details to enable us discuss further.

Your expedient response will be appreciated.

Thank you.

Mr. Michael Magnet Lee
07452379134

Email analysis :

NOTE : michael7766555@gmail.com
NOTE : michael@trophyinvestment.in.net
NOTE : Received : from User (unknown [154.118.4.66])
NOTE : by mx1.dns.com.cn (DNS Email Server)
NOTE : with ESMTPA;

RE: GOOD NEWS FOR YOU REPLY FAST

Dear,

I am sorry for this interruption. I have no other way to reach you than these ways if the contents here under are contrary to your moral ethics. Please accept my apology, but please treat with absolute secrecy and personal.

With due regards, my name is maria keona,a banker by profession in Kingdom of Cambodia and currently holding the post of Director Auditing and Accounting unit of my bank. There is a draft account opened in my bank in 1998 by a long-time client of our bank, a national of your country. He was a CEO/a textile company owner, business man,a miner at Kruger mining company here in Cambodia, he was also a geologist and a mining consultant to several other mining conglomerates operating in Cambodia, china, Taiwan, Japan, Indonesia, Before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the Pakistan, Vietnam all in Asia. Before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the representative of his account after his death. The amount in this account is currently $28,625,370.00.I want to present you as the representative I will use my position and influence in our bank to make sure they release this money to you for us to share.

Yours Sincerely

maria keona.

Email analysis :

NOTE : RE: GOOD NEWS FOR YOU REPLY FAST
NOTE : mariakeona3@gmail.com
NOTE : mariakeona@e-mail.ua
NOTE : Received : from nobody
NOTE : by no18.dothost.co.kr with local (Exim 4.80.1)

Bank Draft $10.5m

The United Nations Headquarters, New York
United Nations Compensation Unit,
In Affiliation with World Bank
Our Ref: U.N/WBO/042UK/2015.

Congratulations Beneficiary

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD EDIT Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Rev John Donald of our paying center in United State, as he is our representative in USA, contact him immediately for your Check/ International Bank Draft of USD EDIT Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Rev John Donald PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Check at the given address below:

Chief Protocol Officer
Dispatch Unit: Rev John Donald
E-MAIL: revjohn55@yahoo.com
605-644-6496 SMS ONLY

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $200(Only) by REV John Donald as the Delivery fee of your Bank Draft. Once you contact the Office, please request delivery option from him in other to avoid further delay Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards,
Secretary-General Mr Ban Ki Moon

Email analysis :

NOTE : RegionsBank@customer.com
NOTE : revjohn55@yahoo.com
NOTE : Received : from [207.30.161.50] (helo=User)
NOTE : by pop01.mail.atl.earthlink.net with smtp (Exim 3.36 #1)

Attention:Dear

Attention:Dear

I have registered your ATM CARD of $6.5. US with DHL Company with registration code of(Shipment Code awb 33xzs)please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number: Shipping company Office DHL,contact them immediately for the direction on how you will receive the ATM Card. Name of Director: Dr .Frank Ejike, E-mail:(frankejike@outlook.com) Let me know once you receive your Atm card from them,Remember the only money you will pay is their delivery fee.

Best Regards,
Mr John Stanley

Email analysis :

NOTE : frankejike@outlook.com
NOTE : homebox@cantv.net
NOTE : acaster@gmail.com
NOTE : Received : from 41.86.234.165 ([41.86.234.165])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail)
NOTE : with HTTP;
NOTE : X-Originating-Ip : [41.86.234.165]

Tr : Bisous

Alors qui suis-je? Je m’appelle Mathilde et je suis serveuse de formation car j’ai eu mon CAP l’année dernière; je m’étais fait embaucher chez un bon restaurateur dans le quartier de la Croix Rousse (à Lyon) en janvier 2014, au début j’étais apprentie puis le 3 juin j’ai signé mon tout premier contrat en CDD; je gagnais 1535€ net par mois et j’étais très contente.

Bref tout se passait bien et je suis parti en congé le 17 août pour 2 semaines. A mon retour, c’était bizarre mon patron ne me parlait pas comme d’habitude; il était de nature joviale et là j’avais l’impression qu’il était devenu plus froid avec moi! Je me suis dit qu’il avait des soucis personnels et j’ai continué mon boulot comme si de rien n’était. A la fin du mois de septembre, mon boss embauchait une nouvelle serveuse, une roumaine qui ne comprenait pas super bien le français.. bref il voulait réduire les coûts j’imagine; Comme vous l’aurez compris ce fut la fin de mon CDD, et le 4 octobre 2014 j’étais pour la première fois de ma vie au chômage avec pour couronner cela un découvert à a banque de -763€. Je n’aurai jamais imaginé être là aujourd’hui entrain d’écrire mon histoire et vous parler de cette formation qui m’a sauvé et embelli la vie, et me permet aujourd’hui de gagner plus de 450€ par jour. Maintenant je vais vous raconter mon histoire juste pour dire et prouver à tout le monde qu’il ne faut jamais baisser les bras et qu’il y a toujours une solution pour gagner de l’argent même quand on y croit plus. J’ai pas longtemps cherché à comprendre et je me suis immédiatement remis à la recherche d’un nouvel emploi. J’ai cherché pendant 1 semaine sans relâche: pole emploi, monster job, leboncoin.. bilan de tout ça, 2 restaurateurs ont accepté de me recevoir, mais aucun d’entre eux de m’a embauché "vous n’avez pas assez d’expérience", c’est ce qu’ils m’ont dit.

J’avais 1 mois de retard sur le loyer, 763€ de découvert et je devais faire vite pour régler ce problème car je ne me voyais pas appeler mes parents qui habitent à Bordeaux pour leur parler de mon besoin d’argent urgent J’ai alors commencé à faire des recherches sur le net pour voir si on pouvait y trouver quelques astuces pour gagner de l’argent rapidement. J’ai pas hésité et j’ai essayé tout ce qui était proposé: sondages rémunérés, emails payés à l’ouverture, cliquer sur les pubs, etc. Les 2 premiers jours ou j’ai essayé tous ces sites, j’ai gagné en tout moins de 1,9€ et des misères. J’ai pas laissé tombé pour autant; j’ai continué mes recherches. Le lendemain après de nombreuses heures passées derrière mon écran, je découvre ce site: cliquez ici pour voir le vidéo Au début, ça m’a paru trop bizarre car je comprenais rien. Mais après j’ai vu que la méthode était américaine, alors je m’y suis intéressée de plus près; J’ai regardé toute la vidéo de formation 2 ou 3 fois en tout. J’avais tout compris et quand j’ai vu qu’il était possible de se faire de l’argent rapide j’ai voulu en savoir plus, alors j’ai alors recherché sur google pour voir si la méthode était bien sérieuse, et quand j’ai vu les témoignages de 4 personnes qui réussissaient à gagner de l’argent sur Internet comme ça, j’ai été rassurée et j’ai pris la décision de me lancer.

Et oui, moi aussi je voulais gagner de l’argent vite!! Après tout, pourquoi pas moi ? Le 13 octobre 2014, je me suis inscrite sur le site, et j’ai débuté. J’y suis allée petit à petit en respectant tous les conseils de la vidéo de formation. J’ai halluciné car au bout de 20 minutes j’avais déjà gagné 85.9€ ! Ça me paraissait trop facile parce que je faisais que respecter tout bêtement les conseils qui avaient été donnés dans la video.

Au bout d’1h30, mon solde affichait 380.9€ (j’avais déposé que 200€ à la base). J’étais en profit de 180.9€ en seulement 1 heure et demi. Un seul mot: Choquée! Le jour suivant rebelote, cette fois ci j’avais travaillé pendant 3 heures et j’avais gagné +390€ J’avais l’impression que pour une fois j’étais véritablement rémunéré pour le travail que je fournissais. J’ai fais pareil toute la semaine et les semaines suivantes jusqu’à la fin du mois. Le 31 octobre, le solde de mon compte affichait un profit de +6250€ ! J’en revenais pas! 4 FOIS mon salaire en 15 jours de travail seulement… Quand j’étais serveuse je travaillais le samedi, et là avec la méthode je travaillais que du lundi au vendredi ; car le samedi et le dimanche on peut pas puisque les marchés sont fermés de toute façon. Et attendez, c’est pas ça le meilleur moment: la joie extrême je l’ai ressentie la semaine suivante quand j’ai reçu sur mon compte bancaire à la banque postale le virement que j’avais commandé. Je continue de travailler en suivant toujours les mêmes principes de la formation et aujourd’hui je gagne en moyenne sur les 10 derniers jours plus de 450€ par jour. En tout depuis que j’ai commencé j’ai accumulé plus de 56000€ avec la méthode. Là j’ai plus aucune envie de faire serveuse, je suis trop à l’aise avec mon "nouveau metier", et ma meilleure amie qui avait elle aussi besoin d'argent assez rapidement s’est lancée aussi le mois dernier; pour l’instant elle fait des journées à 150€ en moyenne, mais elle apprend vite.

Je vous souhaite bon courage à tous!

Cordialement

Email analysis :

NOTE : tmathilde@nextgentz.com
NOTE : Received : from sender35.critsend.com
NOTE : (localhost.localdomain [127.0.0.1]) by sender35.critsend.com

FBI ALERT!!!

Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Customers Service Hours / Monday To Saturday:

Attention Dear Beneficiary ,

We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information carefully. Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of the United States Of America President Obama to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card of the INTERSWITCH WORLD BANK which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $380 instead of $420 saving you $40. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever need to pay for is for the ups courier service delivery of your package which is $380 us dollars . And we
guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by The United Nations, Federal Bureau Of Investigation including tax offices, custom paper and clearance duty services so all you will ever need to pay is $380 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $380 nothing more and no hidden fees of any sort! BELOW ARE

FEW LIST OF TRACKING NUMBERS YOU CAN
TRACK FROM (UPS) WEBSITE(http://WWW.UPS.COM)TO CONFIRM PEOPLE
LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR

PAYMENT THROUGH UPS WEBSITE (WWW.DHL.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent,your special Fbi funds transfer agent Mr. MARK RUBEN with the
information below,

Name: Mr. MARK RUBEN
Email:agent.markruben@qq.com mrmarkjones7@gmail.com

You are advised to contact him with the information's as
stated below:

1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier Check)...............

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect, Because we are so sure of getting a successful transfer of your funds ,giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the UPS COURIER SERVICE DELIVERY of your package. And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.

Yours sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with your
assigned Fbi funds transfer agent Mr. MARK RUBEN. Forward any emails you get from impostors to this office so we could act upon and commence investigation.

Email analysis :

NOTE : mrmarkjones7@gmail.com
NOTE : info@matsusaka.ed.jp
NOTE : Received : from unknown (HELO User)
NOTE : (info@matsusaka.ed.jp@62.90.35.18) by www.matsusaka.ed.jp

From Federal Reserve Bank

From the desk of Dr.Janet L Yellen
Of Federal Reserve Bank ,
33 Liberty St
New York, NY 10045-0001
Email:(federalresvebank@gmail.com)

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her informationis below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this informationis for verifications purpose so that your fund valued ($15.700, 000.00 usd) will be remitted in to your nominated bank account. Kindly reconfirm to the bank the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8.Address:
9. Working Id/ intil Passport:
10. Age:
11. Your telephone number:

As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. You alerted reply urgent

Sincerely.
Dr.Janet L Yellen
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Email:(federalresvebank@gmail.com)

Email analysis :

NOTE : caster1@siren.ocn.ne.jp
NOTE : Received : from mzcstore302.ocn.ad.jp
NOTE : (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.216.50.55]

DO NOT DISCLOSE THE CONTENT OF THIS EMAIL TO A 3RD PARTY. THANK YOU

Hello friend,

I want to trust you with this confidential proposal. Before I continue, let me introduce myself to you, I am Col. Thomas, the commander of the Special N.A.T.O coalition force with the United Nation troops in Afghanistan, on war against terrorism. I was working with General Stanley McChrystal, the former commander of U.S and NATO forces in Afghanistan before he was replaced last June by another General David Petraeus. I am serving currently in a Taliban territory; a remote Village in Bamyan province to the bustling capital Kabul (CBC’s Doc Zone).

Because of series of killing of England/United States troops in Afghanistan especially the shot down of UN helicopter that killed 30 American soldiers and 12 England Soldiers on the 5th of August 2013 and the five American soldiers who were killed by a bomb in Afghanistan on Thursday last week. After this series of killing I and my colleague decided to share the money we recovered on our raids on terrorist’s camp in Afghanistan. I have now in my possession the sum of $6M (Six million US Dollars).

I have carefully packaged the money in a box, I have made contact with a friend who is working with the UNITED NATIONS RED CROSS here in Kabul. He will assist me move the consignment out of the trouble area down to your country, which is the only safer means of moving it out of this hell hole, he will deposit it with the United Nations Red Cross as a diplomatic luggage as I have told him that the luggage belongs to one of our soldier that died during the attack but before giving up he told me to make sure the luggage get to his family. He will deposit the consignment for safe keep and to make contacts for its proper use.

So I need someone I can work with on trust and that is why I contacted you. So if you accept, I will put you forward as the beneficiary/owner of the funds and then the box shall be deposited on your name as the beneficiary and the Red Cross Agent will transfer the box to you anywhere in your city. I just need your acceptance and all is done. I have 100% assurance that you will surely receive the box without any hitch through United Nations, every arrangement will be made to proceed to your country.

Once I confirm your interest to my proposal, and your positive reply I will proceed with the arrangement to move the consignment out of the trouble area and register your name as the beneficiary then move the consignment to your country through the help of the Red Cross. I am willing to give you 30% of the total sum when the money is delivered to you. I wait for your response so we can proceed immediately. In less than 7days the money should be in your safe custody.

The only telephone access we have here is radio message which is for our general use and is being monitored, therefore all communication will be via email till we finish our assignment. Please keep it to your self even if you are not interested, thank God for President Barrack Obama whose keen interest is to call us back home soon.

Regards,
Col. Tom.

Email analysis :

NOTE : col.c-t@hotmail.com
NOTE : X-Sender : col.c.thomas@kbl.com
NOTE : Received : by vhost.sudren.edu.sd
NOTE : X-Php-Originating-Script : 0:main.inc
NOTE : 41.67.16.200 ()

Friday, July 24, 2015

Your friend send you a link to a product from *** (Email Leak)

Message from: Mr.BOB Britten / bobbbritten1432@hotmail.com
Message: Hello,

Are you a man or a woman you have been looking for a loan? To expand your business or setting up your own business or to pay off your debt or house rent if so then we are your answer, We offer loan from 5,000.00 to the maximum of 500,000,000.00 euro dollars pounds with any duration that you can afford and any type of loan requested by the customer must be such as:

* Personal Loan
* Business Loan
* Private loan

And More.....

3% interest rate and immediately after filling the loan application form you can immediately return back to us, following data:

LOAN APPLICATION

Name: _____________________________________________
Loan Amount Needed: _______________________________
Sex: ______________________________________________
Marital Status: ___________________________________
Country: __________________________________________
State: ________________ Age: ______________________
Telephone No:______________________________________
Loan Duration:_____________________________________
monthly Income:____________________________________
Occupation: _______________________________________
Purpose of loan: __________________________________
Religion: _________________________________________

Contact us via email:bobbbritten1432@hotmail.com

Regards.
Mr.BOB Britten.
link:

Email analysis :

NOTE : bobbbritten1432@hotmail.com
NOTE : Received : from ns.boriananet.com (ns.boriananet.com. [85.118.91.2])

Email leak :

frcusu@gmail.com, fred@mobleypestservices.com, frederic@hotmail.com, fredery@alice.it, fredw@integrispect.com, freewendextp@hotmail.com, fretter1@tampabay.rr.com, frj22@frontiernet.net, froscoe@comcast.net, fshnpro@aol.com, ftedaldi@iperbole.bologna.it, Fuk.P@seznam.cz, fulvio.barra@tiscali.it, fumagalli.eleonora@libero.it, fvqbmi@ktixjh.com, fycbfc@nlivgy.com, fzampiga@hotmail.com, fzaprkhtxh@ycetwh.com, g.cagno@comune.asti.it, g.ferrari@dass.it, g.quitadamo@tiscali.it, g.scaramuzzino@archivolto.it, g4intl@comcast.net, gaabriele@live.com, gabbrinbusinness@hotmail.it, gabe130@cox.net, gabri@giullari.ch, gabrieleclima@coccinella.com, gabrielidea@alice.it, gabryfiocchi@alice.it, gaedwa@cox.net, gaetanotucci@yahoo.it, gaiazoppi@libero.it, galantemarilena@libero.it, galleriaveny@swipnet.se, gambella@uniss.it, garavagliab@yahoo.it, gary@homeinspectionman.com, gary@garyrolf.com, gary.roaster@gmail.com, garypenservices@gmail.com, garywelburn@hotmail.com, gasco ncmcclain3@gmail.com, gaspari.serena@alice.it, gasparri.andrea@tin.it, gator_al@bellsouth.net, gavino.murittu@tiscali.it, gbonaffi@gmail.com, gbqbghpgqy@ikmhtt.com, gbreezy820@gmail.com, gbuvfu@sslghe.com, gcastrissi@aol.com, geetanain@gmail.com, geischen@community1bank.com, genenovatechllc@comcast.net, General@wildriversinspections.com, gennaromirra@hotmail.it, geoghb@erols.com, georgejclark@gmail.com, Georgeseaman2@comcast.net, georgewflavell@gmail.com, geralddobeinig@msn.com, gerdajohnson@sbcglobal.net, gesavio@yahoo.it, gfair2004@yahoo.com, gfperra@hotmail.it, gfsgsadg@fhabd.pl, ggelbyzqjz@dnbfqt.com, ghbhnxxnih@rguami.com, ghelfi.orietta@comune.castelfranco-emilia.mo.it, giallorossoblu@email.it, giampiero.mucciaccio@centroantartide.it, gianfra.cossu@gmail.com, gianmariol@alice.it, giardini.francesca@tiscali.it, giarraputosaverio@yahoo.it, giattiz@libero.it, giga_weber@yahoo.de, gihanvan@gmail.com, gilbert.amestoy@eoff.com, gilbert95678@comcast.net, gilkarin@gmail.com, g in.kay@hotmail.com, ginger8490@gmail.com, gio11tb@gmail.com, giorgio.incerti54@libero.it, giorgio.loder@gmail.com, giorgioborrometi@libero.it, giorgioledda@tiscali.it, giosygio@yahoo.com, giovanna_nappo@libero.it, giovanna.favro@lastampa.it, giovanna.malgaroli@tiscali.it, giovanna.valori@libero.it, giovannacifelli@virgilio.it, giovannafilomeni@libero.it, giovannarosato@libero.it, giovannidelponte@gmail.com, giovippi@libero.it

Inquiry

Dear Sir,

Refers to the new order raised to your company,
Attached please find the order and swift copy of the last shipment.
Kindly open the PDF file to view details

Regards
Thanks & Regards,

Michail Harik
CMT executive – Platinum Team
Aramex Doha – Doha, Qatar
Tel +974 44200193
aramex.com

pr.no.567890.docx

File analysis :

File : pr.no.567890.docx
SHA256 : dbdb40864695b3e8ffd980f051d829b38fb38bbd93711cfb2188165cc58c0ec9
NOTE : File pr.no.567890.docx is a virus

AVG : PSW.Generic12.CAPW
Ad-Aware : Trojan.GenericKD.2591074
Arcabit Trojan.Generic.D278962
Avast : MSIL:Zbot-Z [Trj]
Avira : TR/Dropper.MSIL.173869
BitDefender : Trojan.GenericKD.2591074
DrWeb : Trojan.PWS.Siggen1.39434
ESET-NOD32 : a variant of MSIL/Injector.KXP
Emsisoft : Trojan.GenericKD.2591074 (B)
F-Secure : Trojan.GenericKD.2591074
Fortinet : MSIL/Injector.KSL!tr
GData : Trojan.GenericKD.2591074
Ikarus : Trojan.MSIL.Injector
Kaspersky : Trojan-Dropper.Win32.Sysn.batm
McAfee : PWS-FCDG!4A71EF2B2FA1
McAfee-GW-Edition : PWS-FCDG!4A71EF2B2FA1
MicroWorld-eScan : Trojan.GenericKD.2591074
Microsoft : Trojan:Win32/Dynamer!ac
Panda : Trj/CI.A
Symantec : Infostealer.Limitail

Email analysis :

NOTE : info@paltinum.com
NOTE : X-Sender-Id : nisakorn@thai-nichi.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : client-ip=173.203.6.144;
NOTE : Received : from smtp144.ord.emailsrvr.com
NOTE : (smtp144.ord.emailsrvr.com. [173.203.6.144])
NOTE : Received : from smtp27.relay.ord1a.emailsrvr.com
NOTE : (localhost.localdomain [127.0.0.1]) by smtp27.relay.ord1a.emailsrvr.com
NOTE : Received : by smtp27.relay.ord1a.emailsrvr.com
NOTE : (Authenticated sender: nisakorn-AT-thai-nichi.com)
NOTE : Received : from User ([UNAVAILABLE]. [66.76.199.160])


NOTE : by 0.0.0.0:25 (trex/5.4.2)
NOTE : Inquiry

Attention. Please the lawful beneficiary.

INTERNATIONAL POLICE (INTERPOL)
Rue 67 Interpol Europe Agency Paris.

The Truth About Your Funds

Attention. Please the lawful beneficiary.

I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE T.Y Waziri and Mr. Lanre Williams of the Ministry of Finance and some of the Finance Ministry staffs with numerous fake names to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from Africa to London, UK and then moved it last week to Banco Italiano in ITALY. Today I found out through the entral computer database that they are about to re-route back your fund to a security company in USA. With this, I felt that it is important for me to alert you on this development that the departments of homeland security USA are holding the monies for clarifications. They are still using your name and contract won /inheritance compensation identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in other to buy time pending on when they will transfer your funds to their designated account in Cayman Islands. I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY VAULT of department of homeland security in USA where the funds is present on-hold. Your payment is supposed to go through the International credit control financial clearing house before finally put into the SECURITY VAULT of department of homeland security in there in USA on-hold for clarifications. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil. Please respect my discretion in this matter, you can send an email (sgt-zainebmousa@outlook.com) to me so that I can give you the reference number and the name and contact information of the officials of the SECURITY VAULT of Department of homeland security in USA. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend With these powerful individuals because they can eliminate me just like that.

I waited for your response so urgent

God bless you.
Sgt. Zaineb Mousa

Email analysis :

NOTE : sgt-zainebmousa@outlook.com
NOTE : ZAINEB@carrot.ocn.ne.jp
NOTE : Received : from mzcstore311.ocn.ad.jp
NOTE : (mv-osn-hcb009.ocn.ad.jp [122.1.235.83]) by mv-osn-hcb009.ocn.ad.jp

COMPENSATION FOR YOUR PAST EFFORT

Dear Colleague,

On a very happy note and bearing in mind the staunch commitment that you had put into the quest to see that the fund was transferred to you for claim as we had arranged but to no avail, I write to inform you that at last, the fund transfer had been a SUCCESS. Since all our effort in conjunction with yours were met with various failures and disappointments after the other, there was an influential party from Britain that was approached on our behalf by a Finance & Management Supports Initiatives(a consulting firm); and with her (influential party) imputes, the Fund was paid out and I have collected my own share.Presently, I am in Japan where, in partnership with a core investor in the Mining Sector of their economy, we are investing in the industry. But, I am not oblivious of the fact that you did your best in that context, although, it seem that element of doubt crept in.

You were not to blame, as there were many circumstances that would reflect such skepticism to any reasonable being. For your sincere but unfruitful sacrifices, I pressurized the influential woman to concede some amount as COMPENSATION to you, for the resource that you implunged even the time and inconveniences. The sum of US$850,000.00 was what she agreed to as your compensation value, and the sum was made in draft but, because of my appointment in Japan and too, I could not get through to you since your number at any time indicated "not in use", I then handed it over to the Secretary of the Finance & Management Supports Initiatives, the consulting firm.

His name is Mr Johnson Kwame and his email (mrjohnsonprivate@outlook.com) the Secretary is very much informed by me about you and I instructed him to hand over the Draft to you as soon as you contact him. I gave him the CODE 555, which you have to mention for identification.Note that at times I will be in the site and the Internet does not
work there. Only when I am in the city.

Yours Sincerely,
Mr George Usman

Email analysis :

NOTE : mrjohnsonprivate@outlook.com
NOTE : mrgeorgemany@hotmail.com
NOTE : Received : from User [89.130.238.72]
NOTE : by doubleinfinity.com with ESMTP (SMTPD32-8.15)

RE: SWIFT CREDIT CARD PAYMENT

BARRISTER BEN BRUCE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA

RE: SWIFT CREDIT CARD PAYMENT

AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:

YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME AND YOUR DATE OF BIRTH:
YOUR TELEPHONE NUMBER:

THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.

www.thebanker.com/.../520/Nigerian_Banking.html

THANKS,
YOURS FAITHFULLY,
BARRISTER BEN BRUCE.

Email analysis :

NOTE : spam@laboratorioreacao.com.br
NOTE : barristerbenbruce234@gmail.com
NOTE : Received : from User (unknown [186.73.193.66])
NOTE : by mail.laboratorioreacao.com.br (Postfix) with ESMTPA
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000

Greetings to the E-mail Owner

Greetings,

I am MR. Anthony Williams, the new appointed DHL COURIER service Director Porto-novo branched at Benin Du Republic. I assumed this office on 25th, January, 2015. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it... The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked... According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson as a charity foundation parcel to each of the six countries. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of TWO MILLION SEVEN HUNDRED THOUSAND DOLLARS..US$2.7,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded Cash to change the lives of Poor peoples In Your Country... Meanwhile, I've made the arrangement of posting the six parcels through Our DHL Delivery Office to the six of you to your respective mailing addresses as soon as you comply with your full delivery information's Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, (ISP). So move to your inbox before you reply. I went to our head office at Cotonou and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your full delivery information to this office in order for us to book it for delivering the ATM CARD directly to you after Postal Stamp of the parcel. In that case You have to contact Our international delivery department agency with bellow email...

Contact person Director Solomon Ezechuks
Email::(dhlcourier_info@foxmail.com)
E-mail
Phone number:::+229-9944-5638

Note, below information is officially needed for posting of the ATM CARD ASAP so forward the information to our international delivery department agency for immediate delivery to your destination.

Your Full name::::::
Your Full mailing info::::::
Your cell phone line:::::::
Your Country::::::::
Nearest Airport:::::::
Your ID Card Copy::::
Occupation::::::
Sex::::::::

We shall delivery your ATM Card once you update us with the above info and you shall be given a tracking number, that is the Track and Trace number of your parcel which you will use to Monitor The package till it arrive to your home address, NOTE That you will take the responsibilities of the Delivery and clearance charges before the delivery will commence to your country. Remain blessed as I'll be looking forward to receiving your immediate response.

Regard
MR.Anthony Williams,
Office Phone: +229 6855-1206
DHL COURIER Office Porto-novo Benin Republic.

Email analysis :

NOTE : dhlcourier_info@foxmail.com
NOTE : matt@kewlmetal.com
NOTE : Received : from [192.3.176.155] (port=53138 helo=User)
NOTE : by server.kewlmetalstore.com