Thursday, June 4, 2015

Attn: Contact Agent For Your Compensation Bank Draft.

Dear Friend Your Compensation Bank Draft.

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who is capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $2.500,000.00usd (Two Million Five Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance company in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance company for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.

Compensation Officer Agent.
Mr.Chris Richard.
Email: compensation_finance_claim_dept@hotmail.com

Contact him with the following information’s

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

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance company on your behalf to send the bank draft to you as soon as you contact them 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.

Best Regards,
Mr Peter Rollins.

Email analysis :

NOTE : info@compensation.com
NOTE : compensation_finance_claim_dept@hotmail.com
NOTE : Received : from User (host115.46-34-84.rev.eu.terremark.com [46.34.84.115])
NOTE : by ckpmailserver.ckpbank.net

UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

THIS IS TO BRING TO YOUR NOTICE THAT UNITED NATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA HAS DECIDED TO COMPENSATE ALL SCAM VICTIMS WITH THE SUM OF 5 MILLION USD. FOR FURTHER INFORMATION CONTACT OUR PRIVATE OFFICER :

SIR LEVI IBEH:
EMAIL: sirleviibeh@yahoo.co.nz
TEL:+234-8171174463.

YOU WILL RECEIVE YOUR COMPENSATION PAYMENT THROUGH ATM VISA CARD PAYMENT. YOU WILL BE DETAILED WITH MODALITIES AS SOON AS YOU CONT THE PRIVATE OFFICER OF THE UNITED BANK OF AFRICA.

SINCERELY YOURS,

MRS.INGA-BRITT AHLENIUS
UNITED NATIONS.

Email analysis :

NOTE : sirleviibeh@yahoo.co.nz
NOTE : backup@shinning.com.cn
NOTE : Received : from User (host62-226-static.240-95-b.business.telecomitalia.it [95.240.226.62])
NOTE : by makomako.ru

1st Page Proposal

Hi,

I am Satya Verma, SEO Consultant.

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Feel free to contact me in case of any enquiry.

Kind Regards

Satya Verma
Online SEO Consultant
Noida(U.P) India

Email analysis :

NOTE : searchengineoptimization.tools@outlook.com
NOTE : Received : from SNT004-OMC4S7.hotmail.com
NOTE : (snt004-omc4s7.hotmail.com. [65.55.90.210])

transaktion /

Mam vzajemne mít prospech podnik pro nas oba. pokud mate zajem, muzete mi dostat na e-mailovou adresu a podrobnosti vysvetlil po telefonu.

E-mail: jgg.ch11@gmail.com

Email analysis :

NOTE : admin@bbc.com
NOTE : jgg.ch11@gmail.com
NOTE : Received : from 92.69.201.226
NOTE : (SquirrelMail authenticated user admin) by 165.225.166.201

FROM MRS. MICHELLE OBAMA, LAST NOTICE

How are you today?

I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Friday being 5th of June 2015 to you as soon as you get back to me with your home address and your cell phone number. Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $157 only before your Bank Cheque Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $157 is the only fee and final payment you have my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $157 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more. Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $157 payment.

Please find the payment data below to send the $157 via western union or money gram.

Receiver Name: VICTOR UBA
Country Benin Republic
City Cotonou
Question: Urgent
Answer: Needed
Amount: $157
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........

I look forward to your respond to your email with the payment today.

Regards

Mrs. Michelle Obama

The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

Email analysis :

NOTE : obama@extra.ocn.ne.jp
NOTE : X-Originating-Ip : [41.79.219.194]
NOTE : Received : from mzcstore211.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147]) by mv-osn-hkg004.ocn.ad.jp

Ingrid Kloet

DO you want to Join the Illuminati brotherhood and to become famous and have all your heart desires in life,quike Money, Influence and power. Earn $1,000,000 monthly for becoming a member and $1,000,000 for doing what you like to do. If you have the interest get back to us so you can begin your journey of money power and fame.

Note: The ultimate term and condition is keeping our oath to your self only.

Get back to us with this info :

1.Full Names:
2.Full Address:
3.Telephone:
4.Fax Number:
5.Your Batch:
6.Reference No:
7.Marital Status:
8.Occupation:
9.Date of Birth:
10.Gender:

email us via:[ lordprist84@gmail.com ]

Email analysis :

NOTE : kloetingrid731@gmail.com

Dear Unpaid Beneficiary,Your payment notification from IMFnetne

Dear Unpaid Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment fund of $10.5million dollars due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mrs. Christine Lagarde, Director, International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why I decided to handle your transaction. All Governmental and Non-Governmental parasites, NGOs, finance institutions, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. Any action contrary to these instructions is at your own risk. I hope this is clear to you. Respond to this email with immediate effect and we shall give you further details on how your fund will be released to you. Also your your full name, full address, direct telephone number are required.

Yours Faithfully,

Mrs. Christine Lagarde
Director, IMF

Email analysis :

NOTE : Lagarde.Christine@imf809.onmicrosoft.com
NOTE : chl294@usa.com
NOTE : Received : from User ([58.152.34.242])
NOTE : by imsantv100.netvigator.com with bizsmtp

Paul Garrison

Hello,

How are you and how is your day going?. 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 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 difficult to obtain capital loan from local bank or company?. Get a secure and unsecured loan from Garrison Financial Limited, and email: garrisonfinanciallimited@gmail.com

Required Data

1.Full Name:
2.Sex
3.Age
4.Phone:
5.Fax:
6.Country:
7.Amount needed:
8.Duration Period:

Thanks as we awaits a nice transaction with us.

Mr. Paul Garrison.

Email analysis :

NOTE : garrisonfinanciallimited@gmail.com
NOTE : scherfcarterloancompany1@gmail.com

MY LAST WISH ON EARTH.

My Dear Friend,

Greeting to you in the name of the Lord Jesus Christ, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Gezeria Bell United Kingdom, married to Dr. Calvin L. Bell who worked with Texaco Oil Company in Nigeria before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any child. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank.

Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.

At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria ,Germany and some Asian countries.

I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately.I know i have never met you but my mind tells me to do this, and I hope you act sincerely.

As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.

May the good lord bless you -Amen,I await your urgent reply.

Regards,

Mrs.Gezeria Bell.

Email analysis :

NOTE : info@office.com
NOTE : gezeria.bell@gmail.com

GOOD NEWS

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 Chris Lawson via E-mail:()
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,Dr Chris Lawson has sent $5000 in your name today so contact Dr Chris Lawson
or you call him 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,
Best Regards.

Email analysis :

NOTE : western.b@outlook.fr
NOTE : apple@grupoateneaperu.com
NOTE : Received : from mail.grupoateneaperu.com
NOTE : (mail.grupoateneaperu.com [127.0.0.1])
NOTE : by mail.grupoateneaperu.com

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

FROM THE DESK OF MR. GODWIN EMEFIELE
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2015
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/015

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

Attn: Beneficiary,

My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account. Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the new Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.

Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back Monday morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE

Email analysis :

NOTE : mrgodwing@outlook.com
NOTE : mrgodwinemefiele11@outlook.com
NOTE : Received : from [91.184.222.115]
NOTE : (port=47802 helo=User) by new.newwebdesign.com

Happiness is you and me

Hi.

Every lady is unique and nice.

And certainly I can say the same about me. I am a positive, thoughtful, tender and very feminine lady.

My Profiles:94785797 - http://lrhsf.byethost10.com

My eyes are like two little lights that are ready to warm up the heart of my beloved man. The man of my dream has to be reliable, kind and loyal. In addition I am family-oriented and I have very serious intentions to find my life partner. I adore cooking for my family and friends. I like to spend time in nature and to admire simple things. In my opinion in relationship should be the mutual respect, common topics of conversation and mental compatibility. You can learn more about me here Bye,

Vera.

Email analysis :

NOTE : dnadamsnn@amega.com
NOTE : Received : from ns1.teamgreek.com (46.4.41.18)
NOTE : Remote : 46.4.41.18 (ns1.teamgreek.com)

WORLD BANK ASSISTED PROGRAMME

DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA

YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

Greetings,

I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts. This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,800,000 USD (One Million Eight hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund. This email is to 250 (Two Hundred and Fifty) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available. Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.8 MILLION USD (One Million Eight hundred Thousand UnitedState Dollars), This funds are in an ATM CARD for security purpose.

My contact details are as stated below :-

Name: Dr. Christopher Robert
Email: dr.christopherrobert@yahoo.com.vn
Phone Number: (512) 693-7419

Please reconfirm the following informations for your perusal.

1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:


I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.

Yours Faithfully,

Dr. Carlos Bradlow.

Executive Director United Nations Human Settlements Programme

United Nations Compensation Commission (UNCC)

Email analysis :

NOTE : dr.christopherrobert@gmail.com
NOTE : unitednationpaymentdept@info.com
NOTE : dr.christopherrobert@yahoo.com.vn
NOTE : Received : from localhost by MXServer with SpamAssassin (version 3.2.5);
NOTE : Received : from mx.jbcpa.com.hk (HELO jbcpa.com.hk) (112.120.65.82)

SWIFT CREDIT CARD PAYMENT

BARRISTER LOUISMOORE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA

RE: SWIFT CREDIT CARD PAYMENT

AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE

RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD.

THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:

YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:

THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.

www.thebanker.com/.../520/Nigerian_Banking.html

THANKS,
YOURS FAITHFULLY,
BARRISTER LOUISMOORE.

Email analysis :

NOTE : mbarristerlouis180@gmail.com
NOTE : Received : from User (unknown [105.112.8.26])
NOTE : by mail.laboratorioreacao.com.br (Postfix)