Sunday, February 22, 2015

ADMINISTRATOR, This is Important....A must read.

Good day,

I wish to seek your consent as the beneficiary to the total sum of Ј35,700,000.00 GBP in the intent of the deceased. I contacted you as the beneficiary to the inheritance, the papers will be processed in your acceptance, forward to us your names, current telephone and forwarding address to enable me file necessary documents at our high court probate division for the release of this sum to you.

Yours faithfully,
Barr. Harry Williams

Email analysis :

NOTE : harrywilliamsassociate@gmail.com
NOTE : harrywilliams777@consultants.com
NOTE : Received : from User (unknown [24.140.0.100])
NOTE : by andromeda.formacionbbnforum.com.ar

From FedEx Express

FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel +2348166291202

This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $2 Million United States Dollars only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following data’s mention below:

1. YOUR NAME.
2. ADDRESS
3. TELEPHONE/ FAX NUMBER.
4. THE NEAREST AIRPORT TO YOUR PLACE.

The above requested information’s will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Further more, you might be asking yourself how comes this email, cheque or draft, Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address Amoung of the lucky email address. FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by lottery groups, along the delivery process that brought a misunderstanding between you and the lottery claim agent and in regards of their request as per their insurance certificate cost and tax fee which happened to be the course of your Fund being pending in Nigeria for the past months or years Ago. Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the nicon insurance company of Nigeria ? and the internal revenue office as the company organization has also listed 24 valuable parcel’s to be intact in their office after the released of the parcel’s from the nicon insurance company and internal revenue office. We are happy to inform you once again that your parcel that contains the sum of $ 2 Million United States Dollars is among the 24 parcel’s listed which is now in our office and also with your name as the receiver despise that we lost your private residential address’s, which is an indication that you can now re-send your residential address, telephone as stated above back to the FedEx company where your parcel can be delivered to you without hesitation with this e-mail (officeupdate2015@gmail.com). Meanwhile remember that the sender of this parcel to you that’s the fiduciary agent still owns this company the sum of $55 before incident occurs Note this fee is not just for delivery but with the stamp duty, this company has spend out of their incomes in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left by your sender since we have lost his contact. this payment have to be via Western Union Money Transfer with the below payment information so that your parcel can be delivered to your residential address before it accumulate a demurrage after one week only,as you know your parcel is not just an ordinary parcel but with a huge Amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow to happen to your recovery parcel that almost gone if not for the love that the good God have for you by favoring you with his favor because it was God who did it not by your own power but by his Grace say the lord. We assure you that your parcel will arrive at your country in two days time and it will get to your door step the third day as soon as this company receive the balance left by your sender and the Tracking Number of your parcel will be sent to you via e-mail immediately so that you can track it your self to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favor. And also the FedEx Courier Service Company is hereby to inform all their customers by eradicating all their communication with the scam mails that are going all-over the World be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a Growing Global market place through a Network of supply chain, transportation, business and related information services.

PAYMENT INFORMATION
SENDERS NAME: YOUR NAME.
SENDER LOCATION;

RECIEVERS NAME: CHRISTIAN ODOZI.
LOCATION: LAGOS NIGERIA
TEXT QUESTION: WHAT FOR?
TEXT ANWSER: DELIVERY.
AMOUNT $55
MTCN:.....................(TEN IGGITS).

Please you have to send the full payment information including the MTCN Number for we to fully proceed on your delivery FedEx is one of the World's Great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever. Call me on:+2342348166291202 for more understanding.

WAITING TO READ YOUR E-MAIL.
YOURS AFFECTIONATELY.
MR. CHARLES PRESLEY.
Tel +2348166291202

FEDEX COURIER MANAGING DIRECTOR..

Email analysis :

NOTE : ronaldo@vox.com.py
NOTE : officeupdate2015@gmail.com
NOTE : X-Mailer : TWIG 2.3.2
NOTE : 201.217.24.5
NOTE : X-Remote : 201.217.24.5 (mail.vox.com.py)
NOTE : Received : from vox.com.py ([192.168.5.7])
NOTE : by vox.com.py (8.12.11/8.12.11)

Personal and Business Offer!!!

Hello,

Are you in any financial problem? Do you need quick loans to clear your debit and get back to business. If so do contact us with the information below on

1)Full Names:
2)Country:
3)Age:
4)Occupation:
5)Phone Number:
6)Monthly income:
7)Loan Amount Needed:
8)Loan Duration:
9)Purpose of Loan:
10) Sex:

Signed,

Peter Brown

Email analysis :

NOTE : jmsae@snru.ac.th
NOTE : citifinancialservice4t1@yahoo.com
NOTE : Received : from [10.184.189.42] (unknown [41.203.69.4])
NOTE : by mail.snru.ac.th (Postfix)

Terry Mark

We are making this contact with you after satisfactory information gathered from the Nigerian Chamber of Commerce.

Based on this, we are convinced that you will provide us with a solution to effect remittance of the sum of $35,500.000.00 resulting from over costing of job/services done for the Nigerian National Petroleum Corporation (NNPC), by foreign companies. We are top officials of NNPC. We evaluate and secure approvals for payment of contracts executed for NNPC. We have tactfully raised values to a foreign company for onward disbursement among ourselves the Director of Accounts/Finance and Director of Audit. This transaction is 100% safe. We are seeking your assistance and permission to remit this amount into your account. We have agreed to give you 30% of the total value, while our share will be65%.The remaining5% will be used as refund by both sides to offset the cost that must be incurred in the areas of public relations, engaging of legal practitioner as attorney, taxation and other incidentals in the course of securing the legitimate release of the fund into your account.
Please indicate your acceptance to carry out this transaction urgently on receipt of this letter. I shall in turn inform you of the modalities for a formal application to secure the necessary approvals for the immediate legitimate release of this fund into your account.

Please understand that this transaction must be held in absolute privacy and confidentiality.
Please respond if you are interested.

Thanks for your co-operations.
Yours faithfully,
Terry Mark

Email analysis :

NOTE : terrmark@katamail.com
NOTE : vip@gomaxs.com
NOTE : Received : from User ([218.232.111.75])
NOTE : (envelope-sender ) by 211.154.137.58

Personal and Business Offer!!!

Hello,

Are you in any financial problem? Do you need quick loans to clear your debit and get back to business. If so do contact us with the information below on

1)Full Names:
2)Country:
3)Age:
4)Occupation:
5)Phone Number:
6)Monthly income:
7)Loan Amount Needed:
8)Loan Duration:
9)Purpose of Loan:
10) Sex:
Signed,
Peter Brown

Email analysis :

NOTE : jmsae@snru.ac.th
NOTE : citifinancialservice4t1@yahoo.com
NOTE : Received : from [10.184.189.42] (unknown [41.203.69.4])
NOTE : by mail.snru.ac.th (Postfix)
NOTE : Personal and Business Offer!!!

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. Kate Ruben Spoon. I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr.David Morgan, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Nelson took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barrister Nelson showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Nelson you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Barrister Nelson
Email: barristernelson60@yahoo.co.uk

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

Prof. Charles soludo
Senator David Mark
Micheal Edward
Chief Joseph Sanusi
Sanusi Lamido
Dr. R. Rasheed
Mr. David Koffi
Barrister Awele Ugorji
Mrs. Rita Ekwesili
Mr. John Collins: Global Diplomat Director.
Foreign fund diplomatic courier
Barr. Becky Owens
Rev. Steven Jones
Mr. Alfred james
Mrs. Sherry Williams
Mr. Scott Larry

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister GODWIN ONUH was just $250 for the delivery charges, take note of that. (NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $250 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE). Once again stop contacting those people, I will advise you to contact Barrister Nelson so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.
Mrs. Kate Ruben Spoon

Email analysis :

NOTE : info@lee.com
NOTE : barristernelson60@yahoo.co.uk
NOTE : paullosaras@gmail.com
NOTE : Received : from unknown (HELO zqsy.com) (218.75.82.22)
NOTE : Received : from User ([188.49.105.12]) (envelope-sender ) by 192.168.0.250


NOTE : Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!

Dear Friend,

Dear Friend,

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars). I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.

The name of the Person with your Cheque is MR DAVID WILLIAMS.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE.
CONTACT AGENT : MR DAVID WILLIAMS.
Email:david.williams.00630@gmail.com

Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are having at hand. Finally, remember that I have forwarded instruction to MR DAVID WILLIAMS at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family.

My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:

However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon.

Yours Faithfully

Mr. Henry White
Compensator Officer

Email analysis :

NOTE : david.williams.00630@gmail.com
NOTE : test@findoffice.com.tw
NOTE : Received : from User (unknown [121.119.169.68])


NOTE : by mail.agilesc.com (Qmail Server !)
NOTE : Dear Friend,

Rép :Are you interested

Dear,

My name is Barrister JIM Adam, an attorney at law.I apologize in advance for any inconveniences this may cause you.I am the Personal Attorney to late Engineer. Devan, who was a contractor here. He died as a result of aheart-related condition in 14th May 2012. His death was due to the death of all the members of his family in a tsunami disaster on the 25th October 2010 in Sumatra Indonesia.

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

for more information.

I have contacted you to assist in distributing the money left behind by my client, before it is confiscated or declared un-serviceable by the bank where this deposit valued at Eleven Million, three Hundred Thousand United States Dollars (US$11.3 Million).This Bank has issued me a notice to contact the next of kin, or the account will be confiscated. For more information, Please reply.

Best regards,

Best Regards,
Barrister Jim Adam

Email analysis :

NOTE : wkchoi@kwanglim.com
NOTE : rosejohnson01@e-mail.ua
NOTE : Received : from User ([37.49.224.206]) (authenticated bits=0)
NOTE : by mail.mnshome.com (8.12.8/8.12.8)
NOTE : Rép :Are you interested

Quanto carinho ...

Oiee, tudo bem!

É realmente impressionante o que estou vendo, eu já tinha amado o curso da Bia, mas depois de ver os comentários tive que assistir tudo de novo. São mais de 800 mensagens no site e 30 Mil Likes na página já, e olha que essa é só a primeira turma, fiquei de queixo caído quando vi que uma das primeiras alunas da Bia foi a fofa da Juliana Goes, que além de linda arrasa nos tutoriais dela também, olha quanto carinho. Imagina receber um elogio assim de alguém que você é super fã, amo o trabalho da Ju e aprendo muito com ela também, e ver que ela também fez o curso é a certeza de que o curso esta maravilhoso, e por isso quero te fazer esse convite. O curso da Bia já alcançou mais de 36 países isso só na primeira semana de lançamento, e sabe quem tá faltando por lá? Você. Isso mesmo, essa é a primeira e exclusiva
turma do curso de maquiagem Online. Assim que você se inscrever já vai ter acesso imediato ao conteúdo do curso, e já começa a assistir as aulas, ele é todo online então você vai poder fazer no melhor horário e no seu ritmo! Clica aqui pra fazer parte da Primeira Turma do Curso de Maquiagem Profissional Online

Beijos e fica com Deus

P.S. Aproveita enquanto o curso esta com o desconto de lançamento, pois pelo que entendi ele vai durar só até atingir um número certo de pessoas, e pelo que estou vendo vai atingir daqui a alguns dias. Clique aqui para começar agora mesmo o curso de maquiagem com desconto de mais de 30%

Email analysis :

NOTE : nomesdemeninos@gmail.com
NOTE : X-Php-Originating-Script : 0:email.php
NOTE : X-Mailer-Sent-By : 15
NOTE : Received : from ispc.sorteioon.com.br (sorteioon.com.br. [107.170.105.103])