Wednesday, January 28, 2015

Scammers

"a_braznell@yahoo.com" , "abigailaryee19@yahoo.com" , alberta okine , "alhassanissaka91@yahoo.com" , "amadaashitey@yahoo.com" , "amanda.mattew@yahoo.com" , "amandaashitey@yahoo.com" , "amartei_joseph@yahoo.com" , ampomah ulla , "amsingle2014amsingle2014@yahoo.com" , angel cooke , "angelayeboah787@yahoo.com" , Anna Bills , "annstillion47@yahoo.com" , "Augustinasmith600@yahoo.com" , "awuah.nancy@yahoo.com" , "badmuslisa@yahoo.com" , "bayebaba71@yahoo.com" , beatrice thomas , becca klean , "berlidaeknaadusei@yahoo.com" , Berton Coxon , Beverly k Clement , "Bonitasmith694@yahoo.com" , "bridgeteyre@yahoo.com" , "camaraduncan1000@hotmail.com" , "ceciliaxidan@ymail.com" , "christiana_love772@yahoo.com" , cindy rockson , "cindyrockson119@yahoo.com" , "cynthiapatrick77@yahoo.com" , "destiny.zainab@yahoo.com" , "diana_hmed@yahoo.com" , "dianahmed@yahoo.com" , "dixcy_k28@yahoo.com" , donald amy , dorothy kwarteng , edwina love , "elizabethwhyte72@yahoo.com" , "Ellenwhite119@yahoo.com" , "Euniceoforiwa448@yahoo.com" , fait love , "fatilove786@yahoo.com" , "fredayfishes@yahoo.com" , "geroselyn7@yahoo.com" , gladys solomon , gladys solomon , "gwesling47@yahoo.com" , Hannah Kitson , "harrietlove500@yahoo.com" , henery lobe , "honestbaby88@yahoo.com" , "Humugirl2012@yahoo.com" , "indomie123@yahoo.com" , "irene.love89@yahoo.com" , "irenemorgan10@yahoo.com" , "jenifaashley@yahoo.com" , jennifer mallon , "jenniferrudson@yahoo.com" , jessica mintah , "Johnmary840@yahoo.com" , joice otu , "joyce_bee@ymail.com" , "joyce.boateng83@yahoo.com" , "joycelove14@yahoo.com" , "jselina16@yahoo.com" , "julie.love60@yahoo.com" , "kaseemfati@yahoo.com" , kelly afun , kelly deemer , kelly rowland , "kellybannks@yahoo.com" , "krystaelmore@yahoo.com" , Lanisha Prigett , "larry_love58@yahoo.com" , "lbrew34@yahoo.com" , "lilio.rose@yahoo.com" , linda brown , linda nartey , "Linda_dufielld@yahoo.com" , "linda.hanson61@yahoo.com" , "lindadanson88@gmail.com" , "lindahuda14@yahoo.com" , "lindalawe@yahoo.com" , Lisa Jones , "loeceleste@yahoo.com" , "looking800@ymail.com" , love wet , Lovely Angel , lovely yak , "lovelystella700@yahoo.com" , "lovensexxxx@yahoo.com" , "loviaboateng2@gmail.com" , "lovnadiza1z@yahoo.com" , "lucyosei01@yahoo.com" , "malimenadazzo@yahoo.com" , "mandy_rose96@yahoo.com" , "mariam4u09@yahoo.com" , "mary.god80@yahoo.com" , "marywashington203@yahoo.com" , "me.2244@yahoo.com" , "michelle_stidham82@yahoo.com" , "minashreal@yahoo.com" , "miss_jenifer42@yahoo.fr" , "miss_kath86@yahoo.com" , "mrsgladis@yahoo.com" , "muareeneric@yahoo.com" , "natasha_belle82@yahoo.com" , "oojult@yahoo.com" , "oseilucy222@yahoo.com" , Peanut Mariya , "philippa_maughan@yahoo.com" , "pink_divaboo@yahoo.com" , "prettyboo90@yahoo.com" , "prettyqueen4real1980@yahoo.com" , "Rahina_baby@yahoo.com" , "reallove.gladys@yahoo.com" , "rose_love_abotchii@yahoo.com" , "Rose.smith674@yahoo.com" , "rosemond116@yahoo.com" , "saidatu.ismail@ymail.com" , "SainuziAbdullah@jkr.gov.my" , "sallycool210@yahoo.com" , "samiratu_umar@yahoo.com" , "sandralou1982@yahoo.com" , "sandramaboubaby1@hotmail.com" , "sandrascott2299@yahoo.com" , Sara Collins , Scam cz , "serwaalinda95@yahoo.com" , "shelbylambert70@yahoo.com" , "sherryjudd@yahoo.com" , Sidney J , "smithsandra776@yahoo.com" , Solomon Ihedioha , sophia linda , "sschneck@yahoo.com" , "sweet.kandy20@yahoo.com" , "sweethumble315613@yahoo.com" , "sweetqueen385@gmail.com" , Terran Snyder , "Theresacolema52@yahoo.com" , "theresahdanso89@yahoo.com" , "tillsunrise4u@yahoo.com" , "v_atakora@yahoo.com" , victoria wood , "vidadonu@yahoo.com" , "winslovemanu60@yahoo.com" , "yemitunde883@yahoo.com" , "your.lizzy@yahoo.com" , Zulfija

FEDERAL BUREAU OF INVESTIGATION(FBI)

NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we the (Federal Bureau of Investigation) urge you to treat it genuinely. Federal Bureau of Investigation Anti-Terrorist and Cyber Crime Division J. Edgar Hoover Building 935 Pennsylvania Avenue, NW, Washington, D.C 20535-0001, USA Service Hours / Monday to Saturday: Attention We bring to your notice that your Email address has been in our database of scammed victims for a long time, Due to complains by individuals and Governmental agencies, an emergency meeting was held at the United Nation Building in New York with the general secretary of the United Nation Ban Ki-moon and Heads of the Federal Bureau of Investigation (F.B.I) and Cyber Crime Division. You were randomly selected 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, which Ended 3days ago. It is obvious that you have not received your funds valued at $1.5 Million US dollars, due to past corrupt governmental officials who almost held the funds to them self for their selfish reasons. 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 to boost the Exercise of clearing all foreign debts Owed to individuals and organizations, Who have not Receive their Funds yet to effect the release of your fund Valued at $1.5Million US Dollars, You are advised to contact F.B.I funds Transfer agent Mr. Bobby Doweny with The information below, Name: Agent Bodbby Doweny Email: agentbodbby_doweny@yahoo.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: 6. Age: 7. Marital Status: 8. Country: 9. Occupation: 10. Preferred Payment Method (ATM / Cashier Check) Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advices only to be in contact with your assigned F.B.I funds transfer agent Mr. Bobby Doweny. Forward any emails you get from impostors to his office so we could act upon and commence Investigation. CC. TO: Supreme Court of the United States U. S. Courts of Appeals U. S. District Courts U. S. Circuit Courts Courts of Special Jurisdiction Bankruptcy Courts Court of Claims, 1855 - 1982 U. S. Court of Federal Claims, 1982 - Customs Court, 1890 - 1980 U. S. Court of Customs and Patent Appeals, 1910 - 1982 U. S. Court of International Trade, 1980 - Commerce Court, 1910 - 1913 Territorial Courts Courts of the District of Columbia Temporary Emergency Court of Appeals Judicial Panel on Multi-District Litigation ` Foreign Intelligence Surveillance Court Federal Courts outside the Judiciary Note: This email is fully under supervision of the FBI and will be until your funds have been remitted to you, Meanwhile we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment. Yours sincerely, James B. Comey Jr FEDERAL BUREAU OF INVESTIGATION UNITED STATES, DEPARTMENT OF JUSTICE J. Edgar. Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001, USA -----------------------------------------------------------------WARNING------------------------------------------------------ This Communication is from the Federal Bureau of Investigation, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instructions will be doing so at his/her own risk. © 2015 Federal Bureau of Investigation

Email analysis :

NOTE : agentbodbby_doweny@yahoo.com
NOTE : test@ceesvanspijk.nl
NOTE : Received : from [192.168.25.7]
NOTE : ([201.22.7.52])
NOTE : by fgv.sk with Microsoft SMTPSVC(6.0.3790.4675);

Department of Minerals & Energy

Dear Friend

First, I must solicit your confidence in this transaction. And after due deliberation, I decided to contact you for your assistance in standing as benefactor to the sum of US$20, 000, 000, 00, (Twenty Million United States Dollars) equivalent because, I am currently in need of a silent foreign partner whose identity that can be use to transfer the said sum. This fund accrued legitimately to me as commission from foreign contracts with Department of Minerals & Energy through my private connections.

The fund is presently waiting to be remitted from The Bank to any overseas beneficiary confirmed as associate/receiver. By virtue of my political/religious position in my country, I cannot acquire this money with my name. For this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this email. What I am requesting from you is: (1) To be my silent partner and receive the funds as the sole benefactor to the contract amount which I shall secure all legal documentation to authenticate my claim in Bank. (2) Provide a private telephone number for easy communication under your control. (3)Receive the funds as the beneficiary, take out your commission after tax and keep the rest of the money until I arrive there to meet you after the transfer is completed.

My proposal is that after you receive the funds, it would be shared as follows: (1) 35% to you as commission for your co-operation and assistance in facilitating the transfer from The Bank to any of your nominated account, while the remaining 65% belongs to me. You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advices and direction on investing into profitable/lucrative ventures in your country for an additional 5%. However, this is optional, and if it is not convenient for you to further assist me with investing the money, we can end our cooperation after you make available my own part of the money.

The transaction, although discrete, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing legitimate source/origin of fund. The transfer will be affected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to me or yourself. Please, give me your response immediately as soon as possible.

Yours Truly,

Mr. Peter Otule

Email analysis :

NOTE : peterotule0@gmail.com
NOTE : peterotule1@gmail.com
NOTE : Received : from 46.165.196.243 ([46.165.196.243])
NOTE : by webmail.edition-du-sud.com (Horde Framework)
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.9)