Tuesday, February 17, 2015

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: Sir/Madam,

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: +44-793-744-8064
Fax Number: +44- 844-774-1790
Email Address: mr.jamescopeland77@gmail.com

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.
This email is free from viruses and malware because avast! Antivirus protection is active.
mr.jamescopeland77@gmail.com

Your BMW AUTOMOBILE NEW WINNINGS

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

BMW LOTTERY DEPARTMENT
BMW of North America, LLC
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
United State of America.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the 1st section 2015 in the UNITED STATES OF AMERICA. Your email address was picked from our international programs held on the 1st section 2015 in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in ourcomputerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claimyour prize.

Name: Dr. Shawn Kelvin
Email: drshawn.kelvin@gmail.com

Contact him by providing him with your secret pin code Number BMW:6743222009/13. You are also advised to provide him with the Under listed information as soon as possible:

1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:6743222009/13

Gilbert Wilson
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Email analysis :

NOTE : info@bmw.es
NOTE : wilsongilbert15@yahoo.com
NOTE : Return-Path : < info@bmw.es >
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : Received : from pop-scotia.atl.sa.earthlink.net (207.69.195.65)
NOTE : Received : from 68-188-15-166.static.stls.mo.charter.com ([68.188.15.166] helo=User)
NOTE : by pop-scotia.atl.sa.earthlink.net
NOTE : Your BMW AUTOMOBILE NEW WINNINGS

GOOD NEWS Your total sum is $2.5MILLION

ATTN: Sir /Madam,

WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.5millon TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7,000.00USD PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR.FRANK HENRY. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL: MR.FRANK HENRY.
EMAIL ADDRESS: (officemoneygram118@yahoo.com.hk)
PHONE NUMBER :+229-68521-600
THEN CONTACT HIM WITH YOUR FULL INFORMATION.

Receiver name: __________
Country: _________________
City: ____________________
Test question:___________
Answer: __________________
Telephone number: ________

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING "U"
MR GEORGE EDWARDS.

Email analysis :

NOTE : Received : from ntt.pod01.mv-mta-ucb021 ([mv-mta-ucb021.ocn.ad.jp [153.128.50.6]])
NOTE : by mf-smf-ucb004.ocn.ad.jp
NOTE : Received : from mzcstore172.ocn.ad.jp ([180.8.110.73]) by ntt.pod01.mv-mta-ucb021
NOTE : GOOD NEWS Your total sum is $2.5MILLION

My Jackpot

Lucky Recipient

This is a personal email directed to you,I am Dave Dawes, My fiance and I won a Jackpot Lottery of 101 million pounds (101 Million GBP),and we have voluntarily decided to donate the sum of 1 million pounds (1 Million GBP) to you as part of our own charity project to improve the lot of 5 unknown lucky individuals all over the world plus close friends and family. If you have received this email then you are one of the lucky recipients and all you have to do is to contact Barr.Eduardo with Code: BMTU1005 via email( barrister.eduardo@aim.com) so that he can send your details to the payout bank for fund disbursement.

You can verify this by visiting the web pages below.

http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html

Good luck,
Dave Dawes.

Email analysis :

NOTE : Dawes Dave
NOTE : barrister.eduardo@aim.com
NOTE : Return-Path : < dave@lab6.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Received : from unknown (HELO vps11429.alm.mihosnet.com) (109.237.211.212)
NOTE : Received : from [37.77.123.165] (helo=User) by vps11429.alm.mihosnet.com


NOTE : My Jackpot

Mrs. RoseMary Graham

Dear Beloved One

My name is Mrs. RoseMary Graham am 52yrs old of age, I stay in Frankfurt Germany. I am a good merchant, I have several industrial companies and good share in various banks in the world. I spend all my life on investment and co-operate business both in Asia, Europe and America here. I am a very good woman with all cost I don't know much about people but since when I had an experience of my difficulties to sleep and give rest this year (April) I was sent a letter of medical checkup, as my personal doctor testify that I have a lung cancer which can easily take off my life soon. I found it uneasy to survive myself because a lot of my asset cannot be run and manage by me again. I quickly call up for my pastor to give me a positive thinking on this solution as my adviser, he ministered to me to set up a Foundation (Orphanage Home) for people that needs money for survivor and to assist business women and men for their investment and for future rising since my husband relatives are praying for my death in other for them to inherit all our live investment and that I will not allow it to happen and this is why I need you here to help me set up a charity home where the motherless children can benefit from this opportunity and have a living. Therefore I am writing this letter to seek for your assistance to as my representative in this Charity Project which i would love to set up in your country, please if you are willing to work with me in this project, i would want you to kindly make an urgent response to me. May the lord bless you, as you reach me, I will give more information to you as I await your response immediately, please get back to me.

Thanks
Mrs. RoseMary Graham
mrs-rosemarygraham@freemail.hu

Barclays Bank Plc.

Hello,

I am an account officer handling funds transfers covering United States of Ameroca and Africa. This is to inform you that I have received a payment instruction from Mr. Chan Tak Kin, a Citizen of South Korea demanding that we transfer your funds to him, the sum of US$10,500,000.00 as you have given him the mandate and authorization for him to receive your funds of US$10.5

Note that he has given us a bank account in Hong-Kong China, where we will transfer your funds to him without delay.Please, find his passport no. GK1959497 and bank account copies details below in this email for you to verify and identify if you have truly instructed and directed him to receive your funds in Hong-Kong.

Barclays Bank Plc.
Swift Code: BARC HKAC.
Account Number: (010)3631580.
Account Name: Mr. Choi Ho
Beneficiary's Name: Mr. Choi Ho.

I have informed him to get an official Power of Authorization from you, before we release the funds to him, which we are still waiting for. However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice once you receive this message or we will release the funds to him.

Regards
Mr Hartman John
Email (hartmanjohn1@yahoo.fr)

Email analysis :

NOTE : jrochereau@gestionbat.fr
NOTE : hartmanjohn1@yahoo.fr
NOTE : Received : from sd-56049.dedibox.fr (62.210.178.16)
NOTE : Received : from User (unknown [162.219.30.37]) by sd-56049.dedibox.fr (Postfix)

Interim Assistance General Manager,

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

Attention:

Re: Your Abandoned Package For Delivery I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.Michael Kamau, head of luggage/baggage storage facilities(Operations,Maintenance,Transportation) here at the Honolulu International Airport USA. During my recent withheld package routine check at the Airport Storage Vault,I discovered an abandoned shipment from a Diplomat from UK and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International air port Honolulu till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Tr!unk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment have not yet been return to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Please get back to me via my private Email As: michael.kamau@yandex.com for further directives:

You can call me on my telephone number and drop a message.

Thank you.
Michael Kamau
michael.kamau@yandex.com
brian@saveroanplateau.org

Consent to present you.

Dear Friend,

I hope that this letter will not be of a surprise to you, I decided to contact you after I have considered and thought about this proposal, and therefore I realized that it will be of mutual benefit to both of us. You might not know me in person, however, I got your contact from International Business Web directory while I was surfing the net to get my late client next of kin but all my endeavor was without success. I will also like to ask for your permission before intruding into your privacy. My name is Mr. Samash Din Choudhry,An Accounting Officer to deceased client of mine who died with her little family and left £15,500,000.00 Fifteen Million Five hundred thousand Million British Pounds in an European bank without next of kin. When she deposited the fund, she did not to include any name as her next of kin. Since she died, her account has been dormant, so no one has come forward to claim this fund. My main reasons for contacting you is simply, I want you to stand as her next of kin as well as her business partner. The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far, all my efforts to get a hold of someone related to my late client has proved abortive. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund because of your profile, so that the proceeds of this fund can be paid to your account. I have the full right to present you to the bank as her next of kin since I am her Accounting Officer and I have every document to back up the claim if only you will listen to me and work accordingly to my instruction. What I am demanding from you, is utmost trust and secrecy in this deal because of security reason. I request that you kindly forward to me your letter of acceptance of our mutual business endeavor by furnishing me with the following;

1. Beneficiary name and address.
2. Direct Mobile number and fax numbers.
3. Occupation,Sex, Marital status and age.

These requirements will enable us file a letter of claim at our high court probate division for the release of this sum of money. I wish to point out that I want 20% of this money to be shared among charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free.

Best Regards,

Mr.Samash Din Choudhry.
Accounting Officer
Email: samashdinchoudhry@excite.co.uk

U.S Department of Justice

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: Office_bobbydoweny2015 @mynyc.us

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 - 1992
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 : bobby_doweny2015@us1.la
NOTE : lijuan@tianlu-tech.com
NOTE : Received : from pop-altamira.atl.sa.earthlink.net (207.69.195.62)
NOTE : Received : from 68-188-15-166.static.stls.mo.charter.com ([68.188.15.166] helo=User)
NOTE : by pop-altamira.atl.sa.earthlink.net
NOTE : U.S Department of Justice

You loooooser... NO!! Yow winner!

Looks like someone violated the "bro" code...

You see, the free Stealth Attraction video that is making its rounds on the internet.... Well... it was clearly intended for men's eyes only.Because this video contains secrets women don't want you to know. It shows you how to bypass a woman's rejection mechanism... and force-feed feelings of attraction, lust and desire directly into her subconscious mind. Needless to say... this gives you some seriously unfair power over women. And pretty much allows you to sleep with whoever you want. But apparently, someone spilled the beans. The video got into the wrong hands and yada yada yada, now some feminist group on Facebook is trying to have the video pulled down. They've sent complaints to the video creator's ISP... and even threatened to take legal action. Obviously... he didn't do anything wrong. But he doesn't need the extra headache, so he's decided to take the video down. If he decides to put it back up in the future, it's gonna probably be behind a pay-wall to keep the prying eyes out. That means... This is your last chance to watch for free. It's your last chance to find out just how effective this undetectable seduction system truly is.

Watch the video now... (short url)
And you can use it's techniques to get laid as early as tonight.It really is that simple.

-Jake

P.S. The reason these women are so hell-bent on getting this video banned is because they know they're powerless to stop the techniques it teaches. If you used this seduction method on them, they'd never even know it. So if you want to nail a feminist, well...Here's how you do it... (short url)

Email analysis :

NOTE : tvimmxbviz@bollenoord.com
NOTE : Received : from suttonoppenheimerbarbitaldr78 (biz[132.53.20.14])
NOTE : Received : from static.174.66.9.5.clients.your-server.de ([186.225.147.35])
NOTE : by worldnet.att.net (tpcskaz33) with (Authid: GerardoLanier);

Analysis of links :

CLICK : Watch the video now... , short url
REDIRECT : http://www****.ibimaster.pw/
CHANGE : **** can be number was 1165, but can be 1603
INTERESTING : http://unsubmyemail.org/

ibimaster.pw whois :

Domain Name: IBIMASTER.PW
Domain ID: D6933825-CNIC
WHOIS Server: whois.iisp.com
Referral URL: http://www.iisp.com
Updated Date: 2015-02-15T00:57:07.0Z
Creation Date: 2015-02-10T00:48:06.0Z
Registry Expiry Date: 2016-02-10T23:59:59.0Z
Sponsoring Registrar: ZhuHai NaiSiNiKe Information Technology Co Ltd
Sponsoring Registrar IANA ID: 1619
Domain Status: clientTransferProhibited
Domain Status: clientDeleteProhibited
Domain Status: serverTransferProhibited

Registrant ID: nicepw-496188
Registrant Name: li ming
Registrant Organization: liming
Registrant Street: caihongxincun23.202
Registrant City: ZhuHai
Registrant State/Province: GD
Registrant Postal Code: 986523
Registrant Country: CN
Registrant Phone: +86.057156984712
Registrant Fax: +86.057156984712
Registrant Email: ewrewr@msn.com

Admin ID: nicepw-496188
Admin Name: li ming
Admin Organization: liming
Admin Street: caihongxincun23.202
Admin City: ZhuHai
Admin State/Province: GD
Admin Postal Code: 986523
Admin Country: CN
Admin Phone: +86.057156984712
Admin Fax: +86.057156984712
Admin Email: ewrewr@msn.com

Tech ID: nicepw-496188
Tech Name: li ming
Tech Organization: liming
Tech Street: caihongxincun23.202
Tech City: ZhuHai
Tech State/Province: GD
Tech Postal Code: 986523
Tech Country: CN
Tech Phone: +86.057156984712
Tech Phone Ext:
Tech Fax: +86.057156984712
Tech Fax Ext:
Tech Email: ewrewr@msn.com
Name Server: NS1.NDNS.CN
Name Server: NS2.NDNS.CN
DNSSEC: unsigned

Billing ID: nicepw-496188
Billing Name: li ming
Billing Organization: liming
Billing Street: caihongxincun23.202
Billing City: ZhuHai
Billing State/Province: GD
Billing Postal Code: 986523
Billing Country: CN
Billing Phone: +86.057156984712
Billing Phone Ext:
Billing Fax: +86.057156984712
Billing Fax Ext:
Billing Email: ewrewr@msn.com

unsubmyemail.org whois :

Domain Name:UNSUBMYEMAIL.ORG
Domain ID: D159086046-LROR
Creation Date: 2010-05-04T18:48:48Z
Updated Date: 2014-05-05T01:24:32Z
Registry Expiry Date: 2015-05-04T18:48:48Z
Sponsoring Registrar:1 & 1 Internet AG (R73-LROR)
Sponsoring Registrar IANA ID: 83
Domain Status: ok -- http://www.icann.org/epp#ok

Registrant ID:SPAG-46424059
Registrant Name:Oneandone Private Registration
Registrant Organization:1&1 Internet Inc. - www.1and1.com
Registrant Street: 701 Lee Road Suite 300
Registrant Street: ATTN unsubmyemail.org
Registrant City:Chesterbrook
Registrant State/Province:PA
Registrant Postal Code:19087
Registrant Country:US
Registrant Phone:+1.8772064254
Registrant Email:proxy4577487@1and1-private-registration.com

Admin ID:SPAG-46424059
Admin Name:Oneandone Private Registration
Admin Organization:1&1 Internet Inc. - www.1and1.com
Admin Street: 701 Lee Road Suite 300
Admin Street: ATTN unsubmyemail.org
Admin City:Chesterbrook
Admin State/Province:PA
Admin Postal Code:19087
Admin Country:US
Admin Phone:+1.8772064254
Admin Email:proxy4577487@1and1-private-registration.com

Tech ID:SPAG-46424059
Tech Name:Oneandone Private Registration
Tech Organization:1&1 Internet Inc. - www.1and1.com
Tech Street: 701 Lee Road Suite 300
Tech Street: ATTN unsubmyemail.org
Tech City:Chesterbrook
Tech State/Province:PA
Tech Postal Code:19087
Tech Country:US
Tech Phone:+1.8772064254
Tech Email:proxy4577487@1and1-private-registration.com

Name Server:NS-1268.AWSDNS-30.ORG
Name Server:NS-551.AWSDNS-04.NET
Name Server:NS-444.AWSDNS-55.COM
Name Server:NS-1905.AWSDNS-46.CO.UK

DNSSEC:Unsigned

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

Treat this message with utmost confidential ok

Dearest,

Treat this message with utmost confidential ok.

As you may know, this is my 6th day in this Hospital bed, and I am constrained to sit up and write this message to you purposely because the doctor has announced that I will be undergoing the surgery as soon as the specialist returns from Canada next tomorrow. and ever since this information occurred to me, my mind never found rest, my heart is still filled with fear and trembling even at this moment, i lost the courage of living again, and so improvised and can’t even afford to speak with people right now because of fear. But I believe and pray to survive. Meanwhile, I want to inform you that my late husband left a contracted sum of $14.3m USD in the Bank of Burkina Faso. As childless couple; we’ve long planned to use the money to aid the poor by Building Orphanage homes. But we never succeeded in embracing such project until my husband died as the payment was delayed.

Now that I am not sure of my life here, and & no existing biological child to inherit our properties, I want to entrust this project in your hand because I don’t know if I will ever survive this sickness.
I wouldn’t want to go into many details here because I have not enough strength for long emails. But I wished to briefly inform you that due to lack of Biological son,after my husband died, his relatives came up with troubles and confiscated all my husband properties and even call me a witch. But God knows that am innocent of all the accusations. And now, am happy they didn’t discover about the fact that my husband handled some contract with the government of Burkina Faso which the payment was delayed before he died. So after mourning my husband as the custom permits, I took the paper to the bank but they asked me to waiting for more weeks, which I waited until Two months ago when the management of African Bank call to inform me that the fund is due to be claimed but I couldn’t visit them anymore due to my health condition.

Now that you are the lucky person in my contact list, I want you to reply this message as fast as you can and set me up in hope and I will give you my late husband financial reference code and direct you to the account manager in that bank who will release the money to you on my command and you ought to use it to help the needy. You must give me your solemn promise to handle this project in good manner and fear of God. You must use at least 60% of this money to build orphanage homes and help the poor while 40% goes to your purse for your Job well-done. So, I will want you to reply this message to day so that I will give you the bank contact information even before the operation takes place because my heart is still panting and I fear surviving the sickness. I believe you will not betray this trust because if you use this money to help the poor on our name, I, and my Husband will find peace wherever our souls maybe. And you will also find happiness in life.

Please pray that the surgery will be a successful one, and that I could survive this sickness so we can run this project together.

May you be blessed as you help in this project

Mrs. Juliana Diko
please reply me here for my easy access: mrs.julianadiko@yahoo.com

2015 BONUS FROM MONEY GRAM

THIS IS TO NOTIFY YOU THAT ALL OUR CUSTOMER ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE PAYMENT THAT ARE LEFT IN OUR CUSTODY, WHICH YOURS ARE INCLUSIVE BESIDE YOUR. OUR MONEY GRAM OFFICE IS NOW OFFERING A BONUS FOR THE NEW YEAR 2015 TO HELP ALL OUR CUSTOMER TO RECEIVE THEY FUNDS OF $4.5USD WHICH YOU WILL BE RECEIVING $7,000 USD PER DAY.HERE IS

WHAT WE NEED FROM YOU TO COMPLETE THE TRANSFER,

YOUR NAME_______________
YOUR COUNTRY_____________
MOBILE PHONE NO____________
YOUR HOME ADDRESS___________
A COPY OF YOUR ID

BELLOW IS YOUR FIRST PAYMENT FOR $7000USD SENT TODAY IN YOUR NAME.

SENDER NAME: JOHN PHILIP
REFRENCE: 788-164-56
QUESTION= WHEN
ANSWER= TODAY
AMOUNT SENT: $7000.00

NOTE: THAT ONLY FEE REQUEST FOR YOU IS $99 FOR RE-ACTIVATE OF THE REFENCE TO YOUR NAME NO MORE FEE AGAIN AFTER THAT.

REGARDS,
DR.JUDE IKEMBER
EMAIL:(dr.judeikember@outlook.com)
MONEY GRAM SUPERVISOR
TEL NUMBER+ Tell Phone No.:+229-96524327 OR +229 984-789-83

Email analysis :

NOTE : chikwu_tunde2001@yahoo.com
NOTE : Mail-Reply-To : dr.judeikember@outlook.com
NOTE : X-Sender : chikwu_tunde2001@yahoo.com
NOTE : Received : from mail.gubernator74.ru (unknown [91.224.154.40])
NOTE : (Authenticated sender: suvorina@gubernator74.ru)
NOTE : by postfix.gubernator174.ru (Postfix)

Letter Of Intent / Business Proposal‏

Barrister Abraham Eze ( SAN)
Off Abraham Chambers
No. 5 Cameroun Ikoyi, By Fed. Secretariat
Lagos – Nigeria.
Reply to Email: barr.abraham_chamber_info@yahoo.com
OUR REF: AZ/MAW/P01/6834/01/015-NG‏
Date: 16-02-2015

Attn: Sir/Ma,

I would like to solicit for your cooperation in a deal that involves the transfer of US $5.7 million to your account for investment projects in your country. Introduction: My name is Abraham Eze, a lawyer by profession. I am the personal attorney to Mr.Eric Clark, a national of your country, hereinafter shall be referred to as my client. On the 21st of April 2009, my client, his wife and their only daughter were involved in a car accident along Badagry Express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several efforts to find any of his relatives but has been unsuccessful. Business Proposal: Before his death, he deposited US $5.7 million in a Financial Firm (name withheld). After my several unsuccessful efforts, I decided to contact you because the Financial Firm has issued me a notice to present his Next of Kin within the next 30 official working days or have the funds declared unserviceable and returned to the treasury as unclaimed in accordance with existing law/policy. Since I have been unsuccessful in finding his relatives for over 4 years now, I am actually asking for your consent to present you to the Financial Firm as the Next of Kin/business partner to late Mr.Eric Clark as you share the same similarity in name, so that the funds will be paid to you and then you and I can share the money. I already have some legal documents to support you, these documents will also stand as a proof that you are indeed the next of Kin to late Mr.Eric Clark. All I require from you is your maximum co-operation to enable us achieve this deal. The intended transaction will be executed under a legitimate arrangement. This proposition is entirely risk free and I will use my position as attorney to late Mr.Eric Clark to help you procure all the required legal papers which will give you full legal protection anywhere in the world.

Note: You may not be anyway related to my late client but I assure you that all would be put in place in accordance with the Law to legally present you as the Next of Kin to late Mr.Eric Clark and legal beneficiary of the funds so that the money will be paid to us. I am considering this arrangement because I don't want the funds to be returned as unclaimed. I have decided to give 20% of the fund to charity, while the remaining will be shared equally between us.If you are interested in this proposal, could you get back to me via e-mail to enable us discuss in a more vivid manner to the best of your understanding. Should you have any question, you can call me for further discussion? Conclusion: If this business proposition offends your moral ethics, do accept my sincere apology, and kindly delete same from your system. Thanks. I await your positive response soon and to aid in communicating further, kindly send me your direct phone number.

Barrister Abraham Eze
(ABRAHAM CHAMBERS)
Reply to Email: barr.abraham_chamber_info@yahoo.com

N/B: The contents of this email are confidential. They are intended for the named recipient(s) only. If you have received this in error, please contact the sender and delete the material from any computer. And please do not disclose the contents to anyone or make copies thereof.

Rép : Your ATM CARD Is Ready For Immediate Delivery.?.

I want to use this medium to inform you that your ATM CARD of US$2 Million which was bequeathed to you by the United Nations Compensation Department has been approved for immediate release to you. We have decided to have the ATM CARD delivered to you with the aid of reliable Courier Service who has the capability to do so. Please note that the said Package have been bonded and packaged in such a way that no amount can be deducted from it. Before the package is released to you, we have to conduct our own verification to confirm that you are indeed the beneficiary of the package. After the Verification Process, the package will be delivered to you. In order to conclude the verification Process on time, we need the following information from you.

Full Name: Surname/Middle Name/ First Name
Address:
Date of Birth: Month / Day/ Year
Occupation:
Telephone/Mobile Numbers:

We do not intend to keep this package longer than necessary and your compliance will facilitate the quick release of this Package to you.

Robert Sammy.
robertsammy44@yahoo.com