Monday, May 11, 2015

Yahoo Mail Asia Lottery Promotion. Legit Claim.

FROM THE DESK OF YAHOO! MAIL ASIA PROMOTION MANAGER
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
REF NO: 15/0018/IPD
BATCH NO: N.EGS/3662367114/13

RE: YAHOO! MAIL ASIA PRIZE AWARD NOTIFICATION!!!

Yahoo! Mail Asia announces you as one of the 2 lucky winners in the ongoing Yahoo mail asia e-mail Lottery Draws. Your email address was attached to E-ticket number 085-128-76077-09, with serial number 51390-0, which consequently won you the lottery in the 1st category 2015 February draw. All participants were selected through a computer ballot system drawn from Microsoft users and other company/dividual email addresses of several domains around the globe. Consequently, you have therefore been approved for a small sum of US$200,000.00 (TWO HUNDRED THOUSAND UNITED STATE DOLLARS) in certified cheque. Please be advice to keep your winning information confidential until your claims has been processed and your prize remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program, For verification and release of your winning, contact your claim officer via email by providing the below information to the Claims Officer to facilitate the processing and release of your claim

1.Your Full Name:
2.Your Age:
3.Your Address:
4.Your Nationality:
5.Your Telephone:
6.Your Occupation:

To
Mr. Niran Young Lee
Claim Security Offcer
Yahoo Mail Asia Lottery Promotion
Tel: +66928654042
Email: loto.emailpromo@yahoo.com

The claim officer will immediately commence the process to facilitate the release of your prize as soon as you contact him. Endeavour to quote your winning batch number and reference numebr for confirmation of your winning in your correspondences with him. Note: All winnings must be claimed not later than 5 days upon receipt of this notification. After this deadline, any unclaimed prize will be returned to TheYahoo Email Lottery Treasury as unclaimed. Furthermore, should there be any change in your address; do inform your Claims Officer as soon as possible.

Congratulations!!! once again from all our staff here.

Yours faithfully,

Promotions Manager

Email analysis :

NOTE : loto.emailpromo@yahoo.com
NOTE : hujing@wuhua.csu.edu.cn

Mr Donaldo Paul

Attn; Dear Beneficiary,

Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $2.7 Million United States Dollars misplaced your address, you are required to Reconfirm the following information’s below so that he can deliver your Consignment box to you today and return immediately,

Your Full Name:
Your Country:
Your Direct Telephone Numbers:
Your Direct Office Phone Numbers:
Mobile Phone Number:
Your Current Home Address:
Your E-mail Address:
Your Current Occupation:
Your age:
A COPY OF YOUR IDENTIFICATION:

Please do contact the diplomat agent Diplomat Idris Ngari with the email and with the information’s required. Diplomat Name: diplomat agent Diplomat Idris Ngari he is waiting to hear from you today with the information’s to bring your Consignment box to your doorstep. And Try to indicate these CODES to the Diplomat because it will prove that you are the rightful person that owns
The Consignment Box.

A) YOUR BOX REGISTRATION NUMBER: XQD7819-SC
B) THE SECURITY CODE CONSIGNMENT BOX: ez/85t/kab/2015/color: silver

NOTE: That Diplomat agent diplomat agent Diplomat Idris Ngari did not no the content of The consignment box contains a huge amount of money which is $2.7 Million United States Dollars and on No circumstances should you let him be at peril with the Consignment box, The consignments were moved from here as family Treasures, so never Disclose the real content to him until you receive your consignment.

Best Regards
Mr Donaldo Paul

Email analysis :

NOTE : idrisnga@gmail.com
NOTE : idrisngaris@gmail.com

Dear Winner,

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: thomasjayce00@gmail.com

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7x Series Car and a Check of $1.500,000.00 United States Dollars from international programs held on the 1st section 2014 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized 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 claim your prize.

Officer In Charge
Name : Thomas Jayce
Email: thomasjayce00@gmail.com
Phone: +1-706-956-2228

Contact him by providing him with your secret pin code Number BMW:2551256003/23. 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:2551256003/23
10 monthly income

Best Regards,

Mr. Josh Brown.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Email analysis :

NOTE : thomasjayce00@gmail.com
NOTE : audreyling@shinyang.com.my

Très cher ami

Bonsoir

Je n'ai pas un autre moyen de communiquer avec vous que de vous faire parvenir ce mail. J'ai informé mon conseil Juridique de mon désir et il m'a répondu que c'est possible de faire ce geste à votre égard. Je vous envoie ce courrier tout en espérant que cela retiendra votre attention. Je vous contacte aujourd'hui car je vous ai déjà fais parvenir un mail, je pense que cela empêche ce geste de ma part et peut être que vous recevrai ce message dans votre dossier Spam ou des courriers indésirables. Vous vous demanderai pourquoi vous ? Et que cela parait de la fiction ou encore une arnaque mais je vous rassure loin de là.

Je suis loin de plaisanter avec vous au cas où vous penserez qu'il s'agit d'une blague. Je me nomme monsieur Patrice Joseph Lamballe né le 03 Février 1963 à Ploermel en France, mais pour une raison particulière, j'ai du être un aventurier à la recherche de je ne sais quoi avant ma vie chrétienne. La raison qui me pousse à vous écrire est la suivante : je voudrais passer par votre canal pour faire une ouvre de charité dans votre localité pour des raisons très personnelle que je désir ne pas en parler pour l’instant.

C'est une donation en quelques sorte et elle s'élève à la somme de un million huit cent quarante milles (1840.000) euros ma situation est elle que je n’ai pas d'enfants et mon épouse est décédée à la suite d'un accident de circulation il y a maintenant 6 ans et mes parents proche non plus de contact avec moi depuis que je me suis installé au Maroc. A qui je pourrais léguer cet argent, et je souffre d'un cancer de la gorge en phase terminal, je suis donc condamné à une mort certaine.

Sachez que j'ai déjà versé une grande partie de tout mon argent à des organisations à caractère humanitaires et certains responsables de ces dites organisations l'on utilisé à titre personnel, c'est pour cette raison que je voudrais d'une manière gracieuse vous aider à créer une structure pour les aides à des enfants pauvres, aussi pour vos projets personnel vous donner cet argent pour réaliser pleinement vos désirent. Si vous êtes du même avis que moi, j'aimerai recevoir un message de confirmation.

Je vous prie d'accorder une oreille attentive à ma proposition car je compte sur votre bonne volonté et aussi le bon usage de ces fonds pour cette ouvre. Vous n’êtes pas aussi dans l'obligation d'accepter, si vous ne vous sentez pas capable endosser cette lourde responsabilité.

Cordialement.
Patrice Joseph Lamballe
Communauté Chrétienne de
L'ordre des hospitaliers de
Saint-⁠⁠⁠⁠⁠⁠⁠⁠⁠Jean-⁠⁠⁠⁠⁠⁠⁠⁠⁠de-⁠⁠⁠⁠⁠⁠⁠⁠⁠Dieu
Cathédrale Saint-Pierre de Rabat,
Maroc, place du Golan

Email analysis :

NOTE : roselinewilliam8@yahoo.com
NOTE : utilisateur@inter-webmail.net
NOTE : patricelamballe@ymail.com

Congratulations!!! Your Winning Code is 2014-LR4-90255

Land rover automobile company.
Piston drive, United Kingdom 23409.
Headquarters..

You have been selected a winner of our brand new 2014 LR4 Luxury 4X4 and a cash prize of($950.000.00) Nine Hundred & Fifty Thousand US Dollars only
contained on your winning ATM card.

Vehicle Specification:

Engine size: 5.0L
Body Style: SUV
Horsepower: 375 HP
Year Model: 2014

The LR4 Lottery is an annual Roll Over Ballot Program to promote global sales of the LR4 Model. Recipients do not have register online or purchase a Lottery Ticket to participate and qualify in this award. Email addresses of recipients were generated electronically and the selection process of winners was carried out through a computer based random email selection system (ESS) from a database of over 250,000 email addresses drawn from all over the world. Your email address was selected automatically qualifying you for the prize. To get started with your prize claim, do contact our fiduciary agent of the claims department for additional information on how to redeem your prize. To process your prize, you are required to fill out and submit your personal information listed below, then include your Secret Winning Code 2014-LR4-90255 in the subject line.

1. Full Names:
2. Present Residence Address:
3. Age:
4. Contact Telephone Number:
5. Occupation:
6. Private Email Address:
7. Winning Code: 2014-LR4-90255

Contact the assigned fiduciary agent through the information below to redeem your prize.

Name: MR. Larry Bean.
Email Address: (larrybean650@yahoo.com).

Congratulations from all of us at LAND ROVER AUTOMOBILE COMPANY.

Ms. Leslie Marshall

PROMOTIONS MANAGER - LAND ROVER LOTTERY

Terms and Conditions May Apply.

© 2014 All Rights Reserved

Email analysis :

NOTE : larrybean650@yahoo.com
NOTE : landroveradmin@mail.com

Cooperation

FOR YOUR CONSIDERATION AND APPROVAL:

My name is Barrister Jimanor Philip. I am a Legal Practitioner and Financial Advocate based in the Republic of Ghana-West Africa. I have the sum of US$62,000,000.00 (Sixty Two Million USD) in my Trust Account. This aforesaid amount is expected to be moved out of the Country for intelligent safekeeping and Investments as it deemed necessary. I therefore wish to consult you privately know if you will be able to receive the US$62,000,000.00 when released to you.Nevertheless,Sharing Ratio will be discussed and agreed sequel to receipt of your response to the above subject matter. Full details of this offer will be disclosed to you if you will be interested to proceed.

Yours Very Truly,
Barr.Jimanor Philip.

Email analysis :

NOTE : phillip_esq1@aol.com
NOTE : ALERT.DNS@DNS.GOV.BD
NOTE : Received : from mn-69-34-53-31.dyn.embarqhsd.net
NOTE : ([69.34.53.31] helo=User)
NOTE : by onempop-noble.atl.sa.earthlink.net

Payment & Release Orde

Attention,

We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Michael Fidel via E-mail:( western_unionoffice2@inbox.lvr). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Mr Michael David has sent $5000 in your name today so contact Mr.Michael Fidel or you call him +229-68 82 21 90, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Yours sincerely

Mrs MARY MANGA-WEST

Email analysis :

NOTE : western_unionoffice2@inbox.lv
NOTE : realmadrid@eczakademi.org

RE:COMPENSATION.

HM Revenue & Customs (HMRC)
04/05/2015

ATTN:

Further to our investigations on the recent cyber crimes in the United Kingdom.We are aware that you were a victim of such fraudulent activities between 2010-2015 involving a fraudulent online bank.Her Majesty Revenue and Customs (HMRC)department of the United Kingdom have made necessary arrangement for each victim of such cyber crime to be duly compensated.Please kindly get back to the Ian Watson via the email below for further information (ianwatsonn101@gmail.com).

Email analysis :

NOTE : ianwatsonn101@gmail.com
NOTE : info@hmrc.gov.uk

From Sir. Nick McPherson

HM TREASURY UNITED KINGDOM
Unit 1, Horse Guards Rd, London
SW1A 2HQ, United Kingdom.

Dear beneficiary,

I think we have given you enough respect and time to pay for the transfer permit. At this juncture, we have concluded that you are no-longer ready and willing to have this fund. Kindly put it in writing that you are not willing and capable of claiming this fund. Once we receive this, the transaction will be called off, as directed by the legal department of the treasury. Be informed that after seven days of this notice and you did not respond, we will have no other option than to seek for a court injunction which will enable the government of the United Kingdom to declare this fund unclaimed. The HM treasury of the United Kingdom has commenced a legal process to end the transaction. Kindly sign the attached disclaimer form from the Royal High Court as it will enable us to call off, cancel this transaction.

Yours Sincerely,
Sir Nick McPherson JP
PERM.SEC.HM TREASURY UK.

Email analysis :

NOTE : sir.nickmcpherson@yahoo.pt
NOTE : nick.mcpherson@yahoo.pt

All Gmail free account owners,

All Gmail free account owners,

We are having congestions due to the anonymous registration of Gmail accounts so we are shutting down some Gmail accounts and your account
was among those to be deleted.We are sending you this email so that you can verify and let us know if you still want to use this account.If you are still interested please confirm your account by filling the space below.Your User name,password,date of bith and your country information would be needed to verify your account.Due to the congestion in all Gmail users and removal of all unused Gmail Or Gmx Accounts,

Gmail Or Gmx would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended within 48 hours for security reasons.

* Username: .......
* Password: .......
* Date of Birth: ......
* Country Or Territory:.....

After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences. Warning!!! Account owner that refuses to update his/her account after two days of receiving this warning stands the risk of lossing his or her account permanently.

The Gmail Or Gmx Management
Custormer Care

Email analysis :

NOTE : custormercustormer@gmail.com
NOTE : info@rechargetime.net
NOTE : Received : from 41.138.181.74 ([41.138.181.74])
NOTE : (SquirrelMail authenticated user info@rechargetime.net)
NOTE : by 119.18.59.192 with HTTP;

URGENT REPLY NEEDED

Greeting To You,

With warm heart I offer my friendship, and I hopeful that this mail will meet you in good time. However strange or surprising this contact might
seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the
immense benefit it will be to (YOU AND I ). If this e-mail letter of proposal fails to meet your personal or desired business ethics kindly accept my sincere apology, nevertheless, I strongly believe that it will. Firstly, My Name is Mr Nelson Alves, BAO – Banco da África Ocidental Guinea-Bissau.

My proposal is that, during our last auditing I discovered a dormant account, with a balance of ($7.2million).From my investigation, the owner of the said account died along with his entire family on 31 July 2000 in a plane crash in West Africa and currently holding the post of Director Auditing
and Accounting unit of the bank.sh. You can confirm the geniuses of the deceased death by clicking on this web site

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

therefore i propose to do business with you by receiving this fund in any of your preferable account as the next of Kin, an empty account can serve
provided it is valid. I contacted you because; if this fund is not transfer out urgently the fund will be diverted to the Treasury as Unclaimed fund because of the law imposed on dormant accounts.

I can assure you as one of the Bank Executives and an expert in this field that, this fund can be approve for payment to any foreigner because their
is no name attached the account by the deceased as next of Kin. Be informed that this transaction is 100% total risk free: and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Upon the successful transfer of the fund to your
account, you will be given 50% of the total amount while 50% will be for me. If you are interested, kindly get back to me at (bancodaafricaocidentalbissau@gmail.com) as soon as possible so I can advice you on how to proceed for the successful transfer of the Fund in your account without any suspicious.

Regards,

Mr Nelson Alves
(bancodaafricaocidentalbissau@gmail.com)

Email analysis :

NOTE : sbaygeldi@firat.edu.tr
NOTE : Received : from mail.firat.edu.tr (mail.firat.edu.tr [10.1.1.40])
NOTE : by mail.firat.edu.tr (Postfix)
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (ZimbraWebClient - FF37 (Win)/8.0.6_GA_5922)
NOTE : Received : from mail.firat.edu.tr (mail.firat.edu.tr. [193.255.124.54])

PLEASE MY BELOVED I NEED YOUR ASSISTANT

Dear Beloved,

I am Mrs Armel Ryan and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Paris) France, but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation and Sales. Now that i am about to end the race like this, without any family members and no child. I have $3.1 Million US DOLLARS in ECONOMIC BANK OF AFRICA (ECO BANK ) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. I also have $7.9 Million US Dollars at African Development-Bank ( A.D.B) there in Burkina Faso and i instructed the bank to transfer the fund to you as a foreigner that will apply to the bank after i have gone, that they should release the fund to him/her,but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest.

Respond to me immediately for further details since I have just few days to end my life due to the ovarian cancer disease, hoping you will understand my point

Yours fairly friend,
Mrs Armel Ryan.

Email analysis :

NOTE : armelryan1920@outlook.fr

The lord jesus christ bless you

Hi

I apologize for this intrusion. May God bless you immensely my name is Marie Brigitte Prouvost born November 6, 1963 a native of France; I am
married, Fire, that is to say to the deceased, my husband Steven BRANDON American nationality, glorious and blessed memory who was a consulting engineer in the Republic of South Africa for nine years. After six years of marriage, he died after a brief and simple 4 days of illness. Since his death, I also struggled in diseases such as brain cancer and diabetes which pushed me to come here to look after me (LONDON) recently my doctor told me that I would not survive the end of next three weeks, this due to my cancer problem which bothered me for a long time. Having known my current health condition, my decision is to donate my good and a sum of € 550,000.00 uros which is currently in my personal account that I had kept for a construction project to someone ' a lot of heart that fears God. Especially I seek God's servants (pastor or others) because I need to pray watched over my health, write me to have the Gift of information that I make.

Here is my email address / mariebrigitteprouvostdefunt@hotmail.com

May the peace and mercy of God be with you.

Marie Brigitte Prouvost

Email analysis :

NOTE : biokoukabirouaremou@gmail.com

Central Bank of the Benin (CBB)

Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul,Benin.
tell+229 98 17 61 84.

Dear Client,

The West Africa Monetary Agency re-called your ($10.5) five million U.S dollars from Credit Suisse Zurich, Switzerland due to lark of fund documentation. Now that the fund have been documented, the central bank governor have agreed with West Africa Monetary Agency WAMA`s director of operation to release your 10.5 U.S Dollars.

The Central bank have to issue you a check, but the check have to be cleared in one local bank here in Benin. And since you are not here in the Benin you are required to open a non resident bank account here in Benin under (Guaranteed Trust bank) and make sure the account is activated. Soon as the bank account is opened on your name, activate the account and send your account detail to Central bank for your check to be issued and sent to the GTbank. Ones the check is cleared, your amount will be credited into your bank account which will enable you make withdrawals from your location.

The Central bank and WAMA have appointed New Director barrister bill john ESQ to assist you. His Tel +229 98 17 61 84. E-mail:(barristerbilljohnesq@gmail.com) therefore contact him immediately.

You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,

Sincerely yours,
Mrs. Fatu Jallow.
Public relation officer.
Central Bank of the Benin.

Email analysis :

NOTE : barristerbilljohnesq@gmail.com
NOTE : DEWAR-shakyo@siren.ocn.ne.jp
NOTE : Received : from mzcstore302.ocn.ad.jp (mv-osn-hkg003 [122.28.14.146])
NOTE : by mv-osn-hkg003.ocn.ad.jp

ATM VISA CARD OF $1,500,000.00 DOLLARS WINNER.

Dear,

Congratulations,

This is to officially inform you that the BRITISH AIRWAYS has just awarded your account profile with an International ATM visa card already loaded with the total sum of $1,500,000.00 dollars. This was conducted by our ballot computer on the Inauguration program that took place in London and you have won this amount with this winning code BT700UK2300000. Make sure you keep your swift number confidential for that is the only evidence that make you the true winners of the above mentioned International ATM card. You’re here by requested to contact the British Airways Redemption center, for the release and delivery of your ATM card to you in your country without any delay.

Email contact: airbritain@hotmail.com
Promotion Agent: Mr. George Philips.

Please while contact the redemption office, make sure you forward these below detail to the redemption center for verification and delivery of your ATM card without delay.

Name:……………………..........
Contact address:………………
State/ City:……………………….
Country:…………………………...
Gender:………………………......
Date of birth:…………………...
Occupation:………………….....
Phone No:…………………........
Email address:………………….
Winning No:………………........

NOTICE: Your winning number should be kept confidential not to be disclosed to a third party except to the promotion agent, mainly to avoid someone using your winning information to claim your winning prize. This number should remain confidential until you receive your ATM card, for it;s the only evidence that qualifies you the true winners of the above mentioned prize.

Email analysis :

NOTE : elizabeth_baros@hotmail.com

Rép : Business Proposal

Dear Sir,

My name is Addim Williams from Ghana in West Africa. My father was a gold miner in the mining village of Ghana Tarkwa. Before his death last year, he kept 310 kilos of gold Bars and Dusts in stock. As the first Son of my father, I took in charge of my father’s business. I want to market the gold internationally and use the money carefully to upgrade our mining equipments.

My vision is to continue in the mining industry established by my father. My father acquired vast mining concession before his death, but some of the mining equipments in the field are old and outdated. My mission is to sell the available gold and use part of the money to purchase modern mining equipment to upgrade and enhance the collection of more gold.

To achieve this, I need an honest foreign partner who will help me to market the gold internationally so that I will use part of the money to purchase the equipments. I will be glad if such partner would like to go into partnership with me. Both of us can establish a Joint Venture Company and work on percentage level in the mining business.

If you are interested in this offer, please do let me know. I will send you all the necessary details you need to know about me and the gold. I am looking forward towards hearing from you.

Best Regards
Addim Williams.

Email analysis :

NOTE : addim_2012@yahoo.com

APPLY FOR LOAN

Dear Valued Customer,

Thank you for doing business with us As part of our efforts to provide value-adding services, we wish to inform you that you can get support in various need of assistance for your different purpose. We can help finance loans for any purpose (since it not involves any kind of illegal) - From $5,000 to $100,000.00USD, $50,000.00USD to $500,000.00USD, Considering all the circumstances. Pay nothing for six months! Business Loans are also available from 10M USD, 20M USD, 50M USD and Above, provide you can show a source of income and pay back.

E-mail me for more information and provide this details below:

Full Name:
Loan Amount:
Loan Purpose:
Direct Telephone:

Thank you for choosing Global Forex Resource
For further enquiries, please call/email.

Email analysis :

NOTE : infgfrloans@thetfbook.com
NOTE : r.jerkins@mail.com

He took me to the paying bank for the claim of my Compensation payment

I am Mrs Sherrie Woodcock, I am a US citizen, 48 years Old. I reside
here in Sunny-Dale Ave. My residential address is as follows. 1934
Sunny-Dale Ave,San Francisco,Ca 94134 , United States, am thinking of
relocating since I am now rich. I am one of those that took part in
the Compensation in Nigeria many years ago and they refused to pay me,
I had paid over US$20,000 while in the US, trying to get my payment
all to no avail.

So I decided to travel down to Nigeria with all my compensation
documents, And I was directed to meet Barrister Bola Kehinde, who is
the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.

He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation fund of $5,500,000.00 Moreover,
Barrister Bola Kehinde, showed me the full information of those that
are yet to receive their payments and I saw your 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 fund, they are only
making money out of you. I will advise you to contact Barrister Bola
Kehinde, with your phone number and full names.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Bola Kehinde (Esq)
Email: (Kehola956@yahoo.com)
Phone Number: +234-902-821-5573

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 Bola Kehinde was just $927
USD. for the paper works, take note of that. Once again stop
contacting those people, I will advise you to contact Barrister Bola
Kehinde so that he can help you to deliver your fund 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 be blessed.

Mrs Sherrie Woodcock

Email analysis :

NOTE : Kehola956@yahoo.com
NOTE : shewoo73463@gmail.com

WITH HOPE

Dear,

My name is Barrister Prince Monaco Esq. I work with one of the leading Banks here in Lome Togo and the personal Advicer to late Engr R. A. I have a business Proposal that will be of benefit to the both of us and I shall be compensating you with 40% at the final conclusion. If you are interested please reply ASAP with your mobile phone numbers for more details, Regards, Prince Monaco Esq

Email analysis :

NOTE : princemonaco1000@gmail.com

Dear good Friend,

Dear good Friend,

I am Madam Nenita Villaran from Philippines. A widow to the late former National Bank Director Manila Phillipines who was killed against the country by the Abu sayyaf movement in the southern luxury beach region on the 11th April 2002 that rendered many people of different nationals dead. I inherited a total sum of $12 million dollars from my late husband which which he wanted to use for investment in our Country before he dead and this money was arranged and packaged by my late husband in a trunk box before he deposited and registered it with a security company in Abidjan,Ivory Coast using my name as the beneficiary. Once you will accept to help me retrieve the trunk box from the security company, I would like you to send me your full names and contact address including your direct contact telephone numbers so that I can forward it to the security company holding this box of money with an authourization letter of trust which I shall attach with an application in your name stating that I have appointed you as my foreign partner who will help me in retrieving the trunk box, also I will give you their contact information for you to contact them and give them immediate instruction to deliver the trunk box to your country.As soon as you comfirm the box I and my daughter will come over to meet you for the possible investment. My main purpose of sending you this mail is because of my ill health I found you and perhaps trust worthy to give this priority of delivery of box to you in a place that you think is very secure and safe in your country with your percentage of which we shall chat on soon.

I give thanks immensely for your co-operation as I look forward to your urgent response .

Be blessed,

Madam Nenita Villaran.

Email analysis :

NOTE : nenitavillaran20152015@gmail.com

Hello

How are u today?

i hope fine . Mine is not good here . Dear please i would like you to think of me and my situation here,not just for fun or romantic affairs . Please i believe you are in a good position to help me out. I want you to be by my side and help me out of this condition , please. My name is Miss Mariam Andrew I am 24years old , single and never married . l am from Liberian in West Africa and presently l am residing in the church Orphanage home of St LouisCatholic Parish here as a result of the civil war that was fought in my country recenly . My late father Dr. John andrew was A politician and also he works contract for government , he supports the present government before the rebels attacked my family one early morning ,killing my father and my mother Stella with my two younger brothers, it is only me who is alive now because i was in school where i was doing my first year in social science in the University and l managed to run to the nearbyorphanage home st louis here were am staying now, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison . I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev.augustine johnson who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him , i am leaving in the woman's hostel because we have two hostels, one for men the other for women . He is also the person who i use his computer to write to you because i help him type some documents for church services,I want to go back to my studies because i was only in my first year in school before this happened .. Please listen to this, my late father when he was alive deposited ($3.5m) three million five hundred thousand united state'sdollar in a bank which he used my name as the next of kin and ihave his statement of account and death certificate here with me . Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing . I'm afraid of the enmity my father created back in my country when he was alive , that was also why i ran out to this place . I kept this secret from other people here because i don't want them to know who i am or what i have . The only person that knows about it is the Reverend because he is like a father to me Please because of this ,i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it .Remember i am telling you all this due to the trust i have in you , though we have not met in person .I like honest, understanding and God fearing people . My hobbies are music , reading ,writing and sports . I will attache my picture for you in my next mail and i will also like to see yours .I will like to know more about you your name and address in full. My favorite language is English becouse i chooled in ghana ,though not very perfect . Have a nice day and think about me and
my situation here please. Awaiting to hear from you soonest .

Best wishes Miss Mariam

Email analysis :

NOTE : annealice38@yahoo.com
NOTE : Received : by 76.13.26.143;
NOTE : X-Yahoo-Newman-Property : ymail-4

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Email analysis :

NOTE : donaldloanfund11@hotmail.com
NOTE : donaldloanfund@gmail.com

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Email analysis :

NOTE : bonnielisafundslender@outlook.com
NOTE : chromegroupcompany@gmail.com