Saturday, February 28, 2015

Matthew Fleming your agent Fedex

Dear Customer,

We tried to deliver your item on February 25th, 2014, 09:45 AM. The delivery attempt failed because the address was business closed or nobody could sign for it. To pick up the parcel,please, print the receipt that is attached to this email and visit Fedex office indicated in the invoice.

If the package is not picked up within 48 hours, it will be returned to the sender.

Label/Receipt Number: 44364578782324450
Expected Delivery Date: February 25th, 2014
Class: International Package Service
Service(s): Delivery Confirmation
Status: Notification sent

Thank you

Copyright© 2015 FEDEX. All Rights Reserved.
*** This is an automatically generated email, please do not reply ***

Package.zip

Email analysis :

NOTE : fedexsupport@pack.net
NOTE : fedextechsupport@pack.com
NOTE : hastie@mareebakidscampus.com.au
NOTE : Received : from host-92-22-197-80.as13285.net
NOTE : ([92.22.197.80]:54492 helo=gzlvoyzrbwepqapwirs) by vps1.imagesmithhosting.com

Virus Analysis :

OPEN : Package.zip
RESULT :

ALYac : Trojan.GenericKD.2188524
AVG : Downloader.Small.NON
Ad-Aware : Trojan.GenericKD.2188524
Avast : Win32:Malware-gen
Avira : TR/Crypt.ZPACK.121693
BitDefender : Trojan.GenericKD.2188524
Cyren : W32/Injector.JMET-1851
ESET-NOD32 : Win32/TrojanDownloader.Wauchos.AK
Emsisoft : Trojan.GenericKD.2188524 (B)
F-Prot : W32/Injector.QL
F-Secure : Trojan-Downloader:W32/Dalexis.B
Fortinet : W32/Androm.AK!tr.bdr
GData : Trojan.GenericKD.2188524
Ikarus : Trojan-Spy.Agent
K7AntiVirus : Trojan ( 7000000c1 )
K7GW : Trojan ( 7000000c1 )
Kaspersky : Backdoor.Win32.Androm.gjey
McAfee : RDN/Generic.dx!djn
MicroWorld-eScan : Trojan.GenericKD.2188524
Microsoft : Worm:Win32/Gamarue
Qihoo-360 : HEUR/QVM07.1.Malware.Gen
Sophos : Mal/Wonton-G
Symantec : Backdoor.Trojan
Tencent : Win32.Trojan.Inject.Auto
TrendMicro : TROJ_GE.ED42C15B
TrendMicro-HouseCall : Suspicious_GEN.F47V0228
VBA32 : BScope.Trojan-Spy.Zbot
VIPRE : Trojan.Win32.Generic!BT

URGENT.

CENTRAL BANK OF NIGERIA.
LAGOS-NIGERIA
OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT.
YOUR PAYMENT ;Ref;NUMBERS 000999/CBN/7535/2003.
URGENT.

DIRECT TELEPHONE LINE:+234-909-548-9563

ATTN: HOUR ABLE CONTRACTOR,

DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF $9.5MILLION USD ONLY. RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY TELEGRAPHIC TRANSFER(Based on the instructions received this morning from the Credit Department that this fund has been awaiting collection for over 2 years without anybody coming up for the Claim.). BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR PAYMENT IS NOW READY TO BE TRANSFERRED IMMEDIATELY MY OFFICE CONFIRM RECEIPT OF THE FOLLOWINGS.

Kindly re-confirm to me the followings:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR FUND. THE ABOVE IS YOUR PAYMENT (REF.# .(000999/CBN/7535/2003.) ANY MAIL OR FAXES WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS IT.

Yours faithfully.

Mr Martin KEVIN
Managing Director
Funds Transfer

Email analysis :

NOTE : martinkevin5673@gmail.com
NOTE : mm_kevin_m@outlook.com
NOTE : Received : from BAY182-W9 ([65.54.190.123]) by BAY004-OMC2S16.hotmail.com

LOAN OFFER!!!

AL HAJAJ LOANS & FINANCE COMPANY
Address: 66 Al Wajud , P.O. Box 21305
Doha, Qatar
Tel: +974-70409750
website:http://alhajajloans.iwopop.com

LOAN OFFER!!!

Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need a student loan? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes?

WE OFFER LOANS WITH 2.5% PERCENT INTEREST RATE.

Our company is Continental Finance Investment and we do not require many documents. We offer a loan within the range of a minimum amount of 50,000.00USD to Maximum of 900,000,000.00USD. We deliver loan to our applicant within 3 transfer day determine the amount of loan you applied for. Indicate your interest via e-mail for your loan process or kindly get back to us with the below information

LOAN APPLICATION FORM:

Applicant name:.........
Business name:.........
Purpose of loan:..........
City:........
State/Province:...........
Occupation:............
Sex:.........
Country:..........
Phone:........
Age:..........
Loan Amount :.........
Loan Duration:............
When needed:........

Kind regards.

Mrs Alicia Townsend
MANAGER.

Email analysis :

NOTE : alhajajloans@hotmail.com
NOTE : alhajajloans@yahoo.com
NOTE : Received : from User (unknown [197.242.97.137]) by www5.toki.co.jp

JAMES B. COMEY

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from USA Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $278 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $278.00 only.

Mr. Varane Jocob (ATM Card Center Director) ATM locations at 600 Commerce St Dallas, TX 75202 from Bank of America.

ATM Card Center Director Mr. Varane Jocob
Email: ( mrjohnpeter1@yahoo.com.ph )

Do contact Mr. Varane Jocob of the ATM Card Center via his contact details above and furnish him with your details as listed below and also ask him for the payment information you need to send the $278 Payment Warrant and Endorsement fee :

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $278.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: 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 Mr John Peter of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

Email analysis :

NOTE : info@vpcinc.net
NOTE : mrjohnpeter@qq.com
NOTE : Received : from User ([80.16.80.186]) by nativity.arvixevps.com

Calgary lotto winner

The canadian Financial Aid In conjuction With Mr Tom Crist,You are receiving this email from Barrister Lee Scot, Barrister and media assistant to Mr Tom Crist,a retired CEO and winner of $40 million in the Calgary Lotto,i am writing to inform you that Google in alliance with Microsoft submitted your "Email" upon Tom request that you receive a Cheque/Check for $1million dollars,Mr Tom Crist wishes to donate his entire lotto winnings in honour of his late wife Janice Crist who died of cancer three years ago. see proof below put the downlisted links on your browser to see all you need to know to convince you that this winnig is %100 legal and legit.

http://www.legacy.com/obituaries/calgaryherald/obituary.aspx?n=janice-crist&pid=155922448&fhid=14841
http://www.cbc.ca/news/canada/calgary/calgary-lotto-winner-tom-crist-to-give-40m-prize-away-1.2466610

Mr Tom Crist demonstrated his commitment towards giving by issuing a check for $1.2million dollars to the Tom Baker Cancer Center where Janice Crist was treated before her death find proof below.

http://globalnews.ca/news/1036498/who-is-40-million-jackpot-winner-tom-crist/
http://www.cbc.ca/video/news/audioplayer.html?clipid=2424885304

Please forward your:

Full Name :___________________
Current/Valid Residential Address :________________________
Age:_________
Sex:___________
Occupation:___________________
Country:________________
Home Cell Number:______________
Direct Mobile Number:_____________
Scan Copy of your Identification (OPTIONAL):________

To (Barristerleescot@gmail.com) and a check for $1million dollars will be issued to you. Calgary lotto winner Tom Crist to gives $40M prize away.

******************************************
Yours Sincerely Barrister Lee Scot.
******************************************

Email analysis :

NOTE : Barristerleescot@gmail.com
NOTE : info@ASIAN-TELECOM.NET
NOTE : X-Remote : 162.221.188.136 ()
NOTE : Received : from [41.71.172.11] (port=49683 helo=User)
NOTE : by server.hostmsdr.com with esmtpa
NOTE : GREETINGS TO YOU

Attorney Paul

Hello,

Good news,the paying Bank has processed your funded Card and I have collected from them this morning on your behalf.So can you come down and pick the Card or should I send it to you by courier? Meanwhile,the Bank told me that they will send you the PIN NUMBER direct for security reasons and they also told me that you can only withdraw $10,000.00 daily from this Card for years because they credited $6Million inside this Card. I look forward to hear from you.

Thanks,

Email analysis :

NOTE : paulbenson1101@hotmail.com
NOTE : User-Agent : Roundcube Webmail/0.8.2
NOTE : X-Remote : 212.122.13.2 (dalpress.ru)
NOTE : Received : from mail.dalpress.ru (httpd.dalpress.ru [192.168.4.91])
NOTE : by mta.dalpress.ru (8.14.2/8.12.10)

Joshua Andrew

Hello,

I know that as you read this email, a lot will go through your mind, but i want you to know that this email is for you as i have the feeling that we are meant to do this together. My name is Joshua Andrew and I use to work for a well know bank over here in United Kingdom and i am the one in charge of packaging and also the one in charge of courier for my bank. You might also wonder how i got your contact, I got it through the internet when i was looking for a trust worthy person i can trust to handle a deal i am about to propose to you. A consignments has already been shipped to the United State through me which content $46, 000,000.00USD and all are in $100.00 bill and i will like us to work together in getting the consignments delivered to you. I would want you to help me clear this consignments. It also should be know that this consignments was moved to the United States by our accredited diplomatic agent which all his information will be sent to you when you signify your interest in working with me in this deal. You will be getting 40% of the total sum while I will be getting 50% and 10% will be for any expenses in cure during the delivery. Be rest assured that there are no risk in this deal. My identity should not be disclose for security reason which i know you understand. I would like you to send to me this details. Your full names, Your address, Your Phone No, Date of Birth and occupation. If you are willing to go ahead with this deal you can email me back with the information I requested also for security reasons other modalities will be disclose to you as soon as you signify your interest and including the combination code to the consignments will be sent to you too.

Here is my direct phone numbers (+44)7042048671 AND (+44)7024090979 you can call me at any point in time

Yours Friend,
Joshua Andrew.
Call Me

(+44)7042048671
(+44)7024090979

Email analysis :

NOTE : joshuaa23@megalan.bg
NOTE : joshuaandrew9090@yahoo.co.uk
NOTE : X-Remote : 89.190.209.254 (ns.megalan.bg)
NOTE : Received : from User (92-247-242-29.spectrumnet.bg [92.247.242.29])
NOTE : by smtp.megalan.bg

FRM DESK OF INTERNATIONAL LOTTERY COMMITTEE

INTERNATIONAL LOTTERY COMMITTEE

Powered By International Monetary Fund (IMF)
P O Box 1101 Rue De St Michael 01 BP Cotonou RB.
Contact E-mail: (frederick_williams15@yahoo.co.jp)

Tel: +229 68 77 25 75

Attention!!!

We Are Obliged To Inform You That We Have Succeeded In Resolving All Related Problems That Has Held The Transfer Impossible. With The Help Of The International Monetary Fund (IMF) Who Have Rendered A Tremendous Help To This Exercise. We Regret To Publicize The Unprofessional Conducts By Agency Which Affect The Hold-Up The Beneficiary Funds, We Are Not Able To Meet Up With You Earlier Due To Some Verifications And Investigations For Optimistic Response Suitable For Your Payment. I Appreciated Your Patients And Understanding. I wish to inform that your Funds delivery arrangement did not any more allowed by this company listed bellow… Western Union Money Transfer or Money-Gram Money Transfer or Courier Delivery Company. The International Monetary Fund & Lawyer’s Chamber have cancelled those company because of their disappointed to peoples after collecting fees from them, the arrangement with such company has failed due to difficult with authorities on getting you the cash payment through such three company stated bellowed ( Western Union Money Transfer or Money-Gram Money Transfer or Any types of Courier) please stop any cooperation with them to avoid scam you as they will not send you any thing in return, they are not any in-change of your consignment because of your funds is not any more in their control, Please stop contact with any western union or Money-Gram, Diplomatic or Courier. The United Nations Anti-Crime Commission And International Monetary Fund (IMF) Have Booked The Payment Transfer With Fidelity Bank International To Start Deposit The Funds To Your Account, As Directed And Approved By Payment Settlement System (PSS) To Pay You Off Your Winning/Inheritance Funds. We Are Working It Out Together With WORLD BANK To Make Sure That You Have The Total Funds On Your Account, I Hereby Wish To Confirm From You If You Would Like Us To Be Transferring $48 000 On Each Day, Or Would You Want All The $1.8M Into Your Account At Once? I Want To Let You Understand That This Is Real And You Will Receive The Payment In As Much As You Comply With The Directive Given To You, As Now You Are Free To Have The Funds Into Your Account. Once Again Fill In The Required Information Below And Mail It Back To Us.

Prefix (Mr., Mrs., Ms., Dr., Etc.)

1. Full Name:
2. Home Address:
3. Gender:
4. Mobile Number:
5. City/State/Province:
6. Nationality:
7. Country:
8. Account Name:
9. Account Number:
10. Bank Name: and Address:
11. You’re Passport Size Photograph:

Important Notice: Please Be Informed That We Need Obtain The Legitimate Power From The Ministry Of Finance, But The Only Problem Now Is That The Lawyer That Will Sign The Payment Release Certificate On Your Behalf, Charged You $98.00. Am Not In Any Position To Loan The Fee Or Deduct It From Your Total Funds. Therefore You Have To Send The $98.00 To Meet Up To The Requirements Of The Paying Authority Here In Republic Of Benin Where Your Name Is Listed For Payment. And I Will Serve With All Best Without Further Delay Ok? Am Looking Forward To Hearing From You. I Will Reconfirm The Information You Will Use To Send The Fees As Soon As You Get Back To Me With Your Readiness To Make The Payment.
For More Inquiry, Please Call: +229 68 77 25 75

Faithful In Service,
Barrister Frederick_Williams
Director general of international lottery committee

Email analysis :

NOTE : X-Originating-Ip : [41.216.44.44]
NOTE : demo.lij@aol.fr
NOTE : Received : from 41.216.44.44 by webmail-vm163.sysops.aol.com (64.12.250.163)

DO WE PROCEED TO TRANSFER YOUR APPROVED FUND INTO THIS ACCOUNT ?PLEASE CONFIRM URGENTLY.

FROM THE DESK OF MR. GODWIN EMEFIELE
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/15
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/15

TO YOUR ATTENTION.

This is to notify you of a new order on the release of your approved fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King forwarding the below account for the transfer of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information before we commence on the transfer process. We don't want to make any kind of mistake please.

HSBC BANK USA.
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.

I will require you to get back to this office with your decision in regards to those men that came for your fund claim. So do we go ahead to remit your fund into the account above?

Thank You.
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA.
ALTERNATIVE: cbngovoffice2008@yahoo.com

Email analysis :

NOTE : cbn.mr.godwinemefieele004@gmail.com
NOTE : info-gov@cenbank.org
Received : from User (unknown [41.71.149.2]) by server55.w2b.biz

CONTACT DHL DIRECTOR DR.WILLIAMS H.EDWARD FOR YOUR CONSIGNMENT BOX,

Good day,

I have been waiting for you since to contact me for your Confirmable Bank Draft of US$8.5 Million Dollars, but I did not hear from you for a couple of weeks now.Then I went to the bank to confirm if the draft has expired or getting to expire and Mr.Mike Morgan the Director Eco Bank Benin Republic told me that before the Draft will get to your hand that it will expire.I told him to catch the US$8.5 Million Dollars to cash payment to avoid you loosing this fund under expiration as I will be out of the country for 2Months Course and I will not come back till ending of April 2015.

What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge and Insurance premium. The only money you will send to DHL COURIER SERVICES to deliver the Consignment box direct to your postal Address in your country is Security Keeping Fee of the Courier Company so far.I would have paid that but they said no because they don't know when you will contact them and in case of damurrage. You have to contact DHL COURIER SERVICES now for the delivery of your Consignment box(your money)with this information bellow;

Company's Name: DHL COURIER SERVICES
The Directors name is Dr.Williams H.Edward
International Shipment Director
Email Address:(dhl_expresscompany@yahoo.com.au)

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them to avoid any mistake on the delivery.Finally,Endeavor to indicate this CODE (CD0081) which will prove that you are the owner of the package deposited in their company.

Note this: The DHL COURIER SERVICES don't know the contents of the Box,i registered it as a BOX of British Jewelries,They did not know the contents was money. This is to avoid them delaying with the box and don't let them know that box contain money ok.

Yours Faithfully,
dr.Joseph PHILIP.

Email analysis :

NOTE : dr.josephp@yahoo.com
NOTE : dhl_expresscompany@yahoo.com.au
NOTE : X-Remote : 82.165.25.194 (not404.es)
NOTE : Received : from User (unknown [41.222.194.235])
NOTE : by s15962269.onlinehome-server.info (Postfix)

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. Max Graham, 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. Max Graham.
Accounting Officer
Email: maxgraham@excite.co.uk

Email analysis :

NOTE : test@doit.se
NOTE : maxgraham@excite.co.uk
NOTE : X-Remote : 118.98.81.167 (smtp-out0167-sv2.telkom.net)
NOTE : Received : from server.gat.local (mail.gat.com.au [60.240.239.168])
NOTE : (authenticated bits=0) by s5.plasa.com (8.13.1/8.13.1)

Bonjour bien aimé en christ

Bonjour bien aimé en christ

Je me réjouis énormément de votre réponse. Que Dieu vous bénisses. Aujourd'hui même j'ai eu une conversation amicale avec mon docteur, sur mon projet de Donation, et j'avoue que cela lui a beaucoup plus et c'est pour cela il ma donne un produire qui m’a permis d'avoir la force de vous rédiger ce long message. A l'heure où je vous rédiger ce message mes jours sont comptés.Je veux vous dire mes remerciements pour votre disponibilité confirmée. Je loue également l'Éternel car il a exaucé ma prière en votre faveur. J'ai le cœur serré, les larmes au bord des yeux en vous écrivant. Mais je me demande parfois, Faut-il absolument une raison pour donner? Et d'abord, que signifie donner? Quels est le sens du don? C'est lorsque vous donnez de vous-même que vous donnez réellement." Ceux qui ne comprendront pas ce que je fais, donnent-ils? Et que donnent-ils ? Oui je vous donne cet Argent. Mais j'ai reçu aussi! Cet échange électronique est le plus précieux qui soit. Bien Aimé, je voudrais ne pas être seule, je voudrais être accompagnée dans ces moments difficiles, être rassurée quand j’ai peur, être consolée quand j’ai du chagrin, être soutenue, être entendue, être acceptée pour ce que je suis, Ainsi me sentir aimée. Je te dis vraiment merci, mes mots sont impuissants a dire ma gratitude, car ici couchée sur mon lit d'Hôpital je n'ai plus aucune force pour faire quoique ce soit, plus de rêves pour moi-même, plus de désirs. Je ne sais comment vivre avec ce bien qui reste, seulement la foi et l'espoir pour tout soutien. Le jour se lève, le temps passe, et mon cœur bats de moins en moins, j'ai peur de mourir, j'ai vraiment peur, j'ose espérée que je ne me suis pas trompée sur votre bonne foie car avant que je ne vous ai contacté, j'ai dû veuillez la nuit entière malgré que ma santé allait vraiment mal, en priant notre Dieu le tout miséricordieux qu'il puisse m'envoyer une personne sérieuse qui saura bien gérer mon argent et offrir aux plus démunies la joie et le sourire de vivre également. Je vous ai donc choisit avec la bénédiction de Dieu. Aussi Je tiens à vous informer que les procédures Juridiques ont été déjà établies, et que j'ai laissé des instructions à la banque afin que ma MALLETTE vous soit envoyée sous une Assurance Diplomatique, pour plus de sécurité. J'espère aussi que vous recevrez le CERTIFICAT DE DÉPÔT ; Ma CARTE D'IDENTITÉ et quelque photos si jointes. je t'ai laisse ces document car la banque peux demander ces documents. Veuillez contacter mon banquier aujourd'hui même afin que mes instructions se fassent comme je l'ai ordonnée. L'argent que vous allez recevoir, est une bénédiction de Dieu pour vous. Je vie ces derniers heures dans la peur, peur de mourir sans savoir le sort qui sera réservé à mon argent que j'ai laissé derrière moi. C'est la raison pour laquelle j'ai pris l'initiative de vous léguer mon argent. Contactez le directeur de la Banque Internationale du Bénin (BIBE) à Cotonou au Bénin. Je lui ai laissé des instructions que vous viendrez retirer mes biens. L'argent soit Deux Cent Cinquante Mille Euros (250.000,00 €) est dans ma mallette noire que j'ai mise dans mon coffre sous contrôle de La banque.

IMPORTANT:

Vous enverrez les détails sur mon coffre ci-dessous par e-mail au directeur de La banque pour lui confirmer que c'est bien et bel moi qui vous ai envoyé. Vous devez également lui communiquez une adresse pour qu'il vous l'envoi. Pour cela vous devez remplir le texte ci-dessous et le lui envoyé. Aussi je vous recommande la discrétion et ne divulguez par cette lettre a personne. Soyez vraiment discrets à l'égard de vos proches et amis jusqu'à ce que vous recevez l'argent chez vous car je ne voudrais pas que mon amant qui continue à courir un peu partout pour avoir mon argent en ce moment alors que je suis encore vivante dans ma situation vienne à découvrir cette lettre. Donc soyez totalement discret autour de vous. En vous léguant cet argent, je suis persuadé qu’après ma mort je serai avec Dieu le plus miséricordieux et bienfaiteur. Contacter le directeur de ma bank à Cotonou au Bénin à son e-mail ci-dessous et faite vite pour l'amour de Dieu.

NB: Je vous prie alors de faire bon usage de ce don et n’oubliez pas d’aider aussi les orphelins et les démunis. Aussi stp pour l’amour de Dieu mes photos ainsi le Certificat de dépôt Banque ne le laisse jamais a la porte de qui que ce soit car elles sont précieux. Je vous pris de faire ce que demande le directeur de la banque pour l'envoie rapide de la mallette si je vous demande cela je ne sais pas ce qui pourra arrive au cour de mon opération pour cela si tu n'as plus de mes nouvelles contacter mon docteur pour prendre de mes nouvelle :+22961515112 Je t'emplis beaucoup car cette affaire dois rester entre dois et le directeur générale de la banque donc tu peux le contacter sur son ligne prive aux +229 68991107 et voici son adresse électronique privé :Francoislevalois@gmail.com

Monsieur Francois Levalois

1234.JPG12345.jpg123456(1).jpgMa Carte d'identite.JPG

Email analysis :

NOTE : veroniquelamarche02@gmail.com

attached transmission file

Greetings,

Please find attached transmission file for the day

Remittance Details :
********************

Total Transactions - 84
Total Amount $18,616.45

Regards,
MANIMAX EXCHANGE DUBAI
Head Office PO Box No.170,
971 4 391 4555
Sh. Hamdan Street, Abu Dhabi, U.A.E

Email analysis :

NOTE : kantique@daum.net
NOTE : shawult@gmail.com
NOTE : kantique@daum.net designates 211.43.197.63 as permitted sender
NOTE : X-Mailer : Daum Web Mailer 1.2
NOTE : X-Originating-Ip : [121.181.51.116]
NOTE : Received : (from hanadmin@localhost) by wwl1554.hanmail.net (8.12.9/8.9.1)
FILE : http://pastebin.com/raw.php?i=CKXuxC23

{Filename?} Re Transfer Slip

Atención: Este mensaje contenía uno o más anexos que han sido eliminados
Atención: (TRF-CPY01099.zip, TRF-CPY01099.JPG.exe).
Atención: Por favor, lea el(los) anexo(s) "aviauto-Attachment-Warning.txt" para más información.

Good Day,

Kindly find attached swift copy for $200,000.00 paid into your account today. Balance will be remitted in coming week. Advice when money has been received.

Accounts Department
Chung Lin,
Country Manager
Kaiser Business Consulting
27th Floor, Quill 7 KL Sentral
Jalan Stesen Sentral 5
Kuala Lumpur 50470 Malaysia
Tel: + 60 3 2776 6834
Fax: + 60 3 2776 6999
Website www.kaiserassociates.com

Email analysis :

NOTE : trencin@ekoqelet.sk
NOTE : stanleymtanaka@yahoo.com
NOTE : Received : from User (213-151-202-20.static.orange.sk [213.151.202.20])
NOTE : (authenticated bits=0) by mail.aviauto.net

File analysis :

Este es un mensaje del Servicio de ProtecciÛn de Virus para Correo ElectrÛnico MailScanner El archivo anexado original "TRF-CPY01099.zip" est· en la lista de anexos inaceptables para este sitio y el mismo ha sido reemplazado por este mensaje de aviso. Si desea recibir una copia del archivo anexado original, por favor envÌe un correo electrÛnico al departamento de soporte incluyendo este mensaje. Alternativamente, puede llamar a dicho departamento, teniendo el contenido de este mensaje a mano.

El Fri Feb 27 15:42:01 2015 el analizador de virus dijo:

MailScanner: Executable DOS/Windows programs are dangerous in email (TRF-CPY01099.JPG.exe) No programs allowed (TRF-CPY01099.JPG.exe) Nota para el departamento de soporte: Revisar en the aviauto (mail.aviauto.net) MailScanner en /var/spool/MailScanner/quarantine/20150227 (mensaje t1RKdVkP012668). (Postmaster - AVIAUTO www.aviauto.net For all your IT requirements visit: http://www.transtec.co.uk )