Monday, June 22, 2015

In confidence / Prince Benson Tarawally

Hello Dear,

I am Mr Prince Benson Tarawally from Sierra Leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Dr Tarawally to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better. So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that I can communicate with you at any time. I will be waiting for your response.

Please reply through this my alternative email address mrprincebensontarawally@gmail.com

Thanks.

Prince Benson Tarawally

Email analysis :

NOTE : mrprincebensontarawally@gmail.com

Rép : Hello Dear Kindly Confirm to us

Hi Dear,

We write to notify you that part payment have been approved for your long overdue lump sum. This decision was made last week during an executive meeting where it was decided that all financial organization and all Nations Central banks and financial institutes should pay all outstanding deposits and goodwill offers which has been held by Governments or banks due to beneficiary’s inability to meet up with high transfer charges. With this development, a woman by name (COLETTE BALLARD) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding lump sum. She made us to believe that you are dead. We got your email address through our data base and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to aprove the transfer of part payment for your outstanding funds to her nominated bank account as stated below:

First National Bank
2008 Pratt Ave. Bellevue
Nebraska 68123
Account Number 20172378410
Routing Number 104000016.
Beneficiary: COLETTE BALLARD

Be informed that you are not allowed to correspond or contact any person or office with respect to this payment other than this office. If you are still alive, you should reconfirm your information below;

1) YOUR FULL NAME
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER

Best regards,
Sharon Henry
The Financial Services Authority

Email analysis :

NOTE : frankedward2021@yahoo.co.jp
NOTE : post@ambiantqueretaro.com
NOTE : Received : from User (unknown [200.59.57.150])
NOTE : (Authenticated sender: info@gpsnext.jp) by gpsnext.jp (Postfix)

FROM UNITED NATION/TREAT AS URGENT.

To your urgent Attention

This is to official inform you that the meeting we have been having with Mr. Jim Yong Kim,the World Bank President which includes all the current serving Presidents of Seven continents for the past Three (3) Weeks finally ended two days ago and the issue discussed on the Congress was on how to Disburse and Compensate all the Scam Victims out of the total sum of $116,000,000.00 (One Hundred and Sixteen Million US Dollars) that was so far RECOVERED from the arrested Fraudsters. we are contacting you following the reports we received from Special Anti-Fraud International Monitoring Group which submitted your Name/email to us and you have been allocated with a sum of US$2,000,000.00 (Two Million US Dollars only) as your Compensation. You are therefore advised to contact our Representative Agent. MR.JEFF ROBERTS who is in position to release your Compensation to you with the email below:

Contact Name: MR.JEFF ROBERTS
Email Address:jeff.roberts36@yahoo.com
Yours Sincerely,
Deputy Secretary-General
UNITED NATION

Email analysis :

NOTE : jeff.roberts36@yahoo.com
NOTE : gk@midamerica.net
NOTE : Received : by srv1.webfoco.com (Postfix, from userid 33)

IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M

BANK OF AMERICA
3181 Steinway St Astoria NY 11103
From the Desktop of
MR MOORE CARRICK
E-mail:moore.carrick3@aol.com
Date:06-20-2015

It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (BANK OF AMERICA). I am MR MOORE CARRICK, the Chief Executive Officer, foreign operations Department BANK OF AMERICA, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs. Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of ($10.5M) only, as to enable us pay other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:

As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from BANK OF AMERICA.

We Look Forward To Serving You Better.

MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA
(COPYRIGHT © 2015 BANK OF AMERICA)

Email analysis :

NOTE : moore.carrick3@aol.com
NOTE : info@bluenetech.net

MTCN: 3784757648

We have finally concluded to effect your total payment of (950,000 US) via western union office this morning as the best and easier way to cash your fund in any nearest western union office in your city.
based on our agreement with the director of western union transfer Mr. Douglas Williams , Your transfer will commence immediately you contact him, contact him now with your information as stated below but make sure you call him after filling in your information as to beware of your email because he is always busy working hard to see that beneficiaries receives their funds.

Your Name__________
Your Home Address________
Your Direct Phone Number__________
Your Copy of Id Card_____________
Your occupation______________

Western Union Office: Contact person: Douglas Williams E-mail:
westernunion9@126.com Phone No:+229 68972636

Email analysis :

NOTE : westernunion9@126.com
NOTE : hmrc.refund@dosaaf.ru

Rép : Compensation........

Attn:The Beneficiary

Under the United Nations scam victims rehabilitation scheme You are listed and approved to receive payment of of US$950.000.00 as one of the scammed victims. Be guided therefore to get in touch with the country supervising payment officer in Nigeria ASAP via his given information so that he can release your funds to you as per our standing instruction.

Name:- Dr.George Williams
Email:- dr.george@cantv.net

Notify us in writing as soon as you get paid of the above amount.

Faithfully yours,

Mrs. Lucy Frankline

Email analysis :

NOTE : test@rocha.com.br
NOTE : contacts@cantv.net
NOTE : Received : from [41.138.191.67] (helo=User)
NOTE : by srv01.rocha.com.br with esmtpa (Exim 4.72)

Diplomat Arrived

The international diplomatic agent has arrived Orlando intl. Airport with your consignment box, worth USD$4.7, contact him immediately with your full information:

Contact Name: George Moon
Telephone:(202) 792-9778.... Text Only

Regards
Cindy Chambers

Email analysis :

NOTE : dip.george.moon_89@hotmail.com
NOTE : Moon@oasis.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.54]

DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122

To Your Attention;

On behalf of the board and management of International Monetary Committees (IMC). London UK, I Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.

A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location.

Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes.

We pledge our best service at all times.

Yours Faithfully
Christine Lagarde
Foreign Operations Manager

Email analysis :

NOTE : ms.christinelagardehr12@gmail.com
NOTE : test@teste.com
NOTE : Received : from User (mail.msinw.com [67.139.41.198])
NOTE : (Authenticated sender: root) by ebd-mossoro.ebdbr.com.br (Postfix)

Presidential Notification Of Payment.

FROM THE OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ASO - ROCK , ABUJA
FEDERAL CAPITAL TERRITORY.
PRESIDENTIAL GAZETTE/NOTIFICATION OF PAYMENT

Attention: Unpaid Beneficiary,

THIS IS PENETTE CHRISTY UPSHAW, the special advisers to the newly elected president on International Relationship and Financial matters. Well this is to let you know that the newly elected government of the Federal Republic of Nigeria has ordered the immediate release of all outstanding debt owed to all the foreign contractors, Lotto, Next of Kin and to compensate all scam victim whose payment has been pending by the previous government valued at $10.5 million. The newly elected government is doing so as one of the four point agenda promised before the election and also to regain the good image of the country once again. You are therefore requested to forward your personal information such as

Full Name:
Address:
Age:
Sex:
Telephone:
Occupation:
Copy of your driver’s License or Identity Card.

Note that every payment must be made through a validated check, ATM Master Card or by wire transfer.

Thanks

Christy Upshaw
Special Adviser to the president.

Email analysis :

NOTE : myoffice.presidency02@gmail.com
NOTE : adminm@smartedu.io
NOTE : Received : from User (unknown [195.140.249.178])
NOTE : by mail.virconn.com

ATTENTION:

What kept you waiting to claim your $950,000,00.that was issued out to you as a compensation award, your email is here in our compensation list given to us by the IMF and you are urgently needed to respond to us with your valid data to enable us direct you to the bank where your fund was safely posted for security reasons and await you being the beneficiary to claim it.

hurry and get back to us immediately you receive this mail to avoid error procedures.

Regards,
Mr. John Steve
MINISTRY OF FINANCE ON FOREIGN PAYMENT.
Plot 33,ATB Way Cadastral

Email analysis :

NOTE : in.fo@mail.com
NOTE : karl@sage.ocn.ne.jp
NOTE : Received : from mzcstore261.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147]) by mv-osn-hkg004.ocn.ad.jp

Work From Home

China National Offshore Co. needs you as an agent to represent us in the United State of America, Canada Australia New Zealand and mexico region. We want to know if you can work and get paid weekly without leaving or affecting your present job/business as this privilege can offer you earnings between $2000-$10,000+ per month depending on your speed, accuracy and devotion to the work

Any interested personel should contact,

Mr Yuan L. Zao
(Overseas affairs)
Email:hr_cnoocn@qq.com
Website: http://www.cnooc.com.cn
(Head of canada operations)

Email analysis :

NOTE : hr.cnooc.cn@foxmail.com
NOTE : hr_cnooc@xnmsn.com
NOTE : Received : from User-pc-PC.Home [103.253.183.243]
NOTE : by mail.always-online.com with ESMTP

Rép : Business Offer

Hello,

I am delighted to write you today after a long search on how to reach you. I have a legitimate business offer worth over $12.5 Million USD of which 50% could be yours. If you are interested to know more, kindly contact me back and confirm your current contact telephone number, so we can discuss further on how to proceed with the business.

Many thanks and best regards,

Simon Grayson

Email analysis :

NOTE : simongrayson1956@inbox.com
NOTE : info@malcolmgroupconsult.com
NOTE : Received : from edge01.upcmail.net ([192.168.13.236])
NOTE : by viefep19-int.chello.at (InterMail vM.8.01.05.05 ***) with ESMTP

RE:YOUR FUND TRANSAFER ..

International Remittance Department,
Central Bank of Nigeria,
Lagos, Nigeria.
Fund code: 001722147/CBN/7537/2015.

PAYMENT NOTIFICATION OF YOUR FUNDS.

Attn: Sir,

This letter may come to you as a surprise. However, I will like to introduce myself formally as Mr.Kingsley Moghalu. The payment co-ordinatior Central Bank Of Nigeria,You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not Claim your funds as the Rightful beneficiary in our Corresponding bank. This morning at about (9:00am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I asked my Secretary to let them in.
To my surprise they were two Canadians and one Nigerian Attorney, and they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both from Canada) and accompanied with them was a Nigerian Attorney with the name (Barrister Okoya Williams). Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to claim the Inheritance Bill Sum of US$15,000,000:00) which rightfully belongs to you, on your behalf. These foreigners actually claimed this beyond reasonable doubts. At this development I asked them who authorized them to come down to Nigeria for the claim of this Payment and they told me you authorized them to come and claim this Funds on your Behalf. Infant this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and claim this Funds on your behalf without notifying us. 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 tendered to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJECTION.
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 by Monday morning and they promised to come back.

Kindly re-confirm to me the following information:

1. Your full name and residential address
2. Phone,fax and mobile number
3. company name, position and address
4. Marital status and a copy of your identification (either passport or
drivers license).

As the payment co-ordinator to 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 as the 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 call this Bank immediately you receive this Confidential Letter. You are to view my international passport attached below.

We look forward to hearing from you.

Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.
+234-809-603-3415

Email analysis :

NOTE : michaelbake99@gmail.com
NOTE : moghalu22@hotmail.com
NOTE : Received : from User ([192.168.0.250] RDNS failed)
NOTE : by mail.isitel.it with Microsoft SMTPSVC

PARTNERSHIP..

RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.

I represent a group of company based in the Gulf Region with access to over €270 Million Euros and we are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Banking, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.

If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.

I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity.

I look forward to discussing this opportunity further with you.

Sincerely,

Harry Wilson

Email analysis :

NOTE : drharrywilson@info.al
NOTE : andres.ilacio@uto.edu.bo
NOTE : Received : from [10.88.22.172] (unknown [41.190.2.46])
NOTE : by pluton.uto.edu.bo (Postfix)
NOTE : Dkim-Filter : OpenDKIM Filter v2.9.2 pluton.uto.edu.bo

Scam analysis :

andres.ilacio account was used to transmit this Scam.
This Scam was sent using Zimbra.

We can observe that http://www.uto.edu.bo/ is the official page of "Universidad Técnica de Oruro":


pluton.uto.edu.bo : Zimbra Web Client Sign In
uto.edu.bo : Zimbra Web Client Sign In
www.uto.edu.bo : Official page of "Universidad Técnica de Oruro"

CONSIGNMENT ARRIVE ON 2015-06-12, TIME 22:30:00 WITH MALAYSIAN AIRLINES SYSTEM BHD

Urgent Attention,

I am DERRICK LIM CHOON LEONG Head of Inspection Unit CUSTOM AIRPORT SECURITY AGENT in Kuala Lumpur International Airport. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from Heathrow Airport to our facility here in Australia, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 65kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $2.4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.

Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that you will keep confidential for your self alone before I can get involved in this project to help you make it happen. Note: get back to me to my private E-mail: derricklim@inbox.lv

Best Regards,
Derrick Lim Choon Leong
INSPECTION OFFICER

Email analysis :

NOTE : derricklimchoonleong60@gmail.com
NOTE : SENDERS178@INDY.NET
NOTE : Received : from fl-209-26-3-163.sta.embarqhsd.net
NOTE : ([209.26.3.163] helo=User)
NOTE : by pop-tawny.atl.sa.earthlink.net

Confiding in you for mutual benefit.

AVOCATE USMAN DANLADI & Co.
Lot N 12, RUE DELORME,
COTONOU - BENIN REPUBLIC.

Atten Dear,

I'm Usman Danladi, Private lawyer to Late Eng. Michael, a national of your country, who later became a Major Shareholder in Shell Benin S.A, an oil company in Cotonou, Benin Republic West Africa. Here in after shall be referred to as my client. On 24th of August 2009 my client and His wife and their Child were involved in a car accident Along Gross Express-Road. All occupants of the vehicle unfortunately lost their lives.

Since then I have made several enquries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.

After these several unsuccessful attempts, I decided to track His Surname over the Internet, to locate any member of the family or a person with the same last name that is why I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the "BANQUE ATLANTIQUE (BAB)" where the deceased had an account valued at about $9.8 Million Dollars. The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in locating the relatives for over five years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at $9.8 Million Dollars can be paid to you and then you and me can Share the money. 50% to me and 50% to you. I will procure all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is, i will need the following important information from you,

Your Full Name:_________________
Your Address:______________________
Your Age:____________________
Your Occupation:____________________
Your Position:______________________
Your Telephone and Mobile For Communication Purpose:____________________

I await your reply ASAP.

Best Regards,
Usman Danladi.

Email analysis :

NOTE : usmadan0@gmail.com
NOTE : webmaster@fetishoasis.com
NOTE : Received : by mavericks2.entangledweb.net
NOTE : 169.55.27.231 ()

Urgent Reply Back!!

Hello,


ATTENTION: CONFIDENTIAL BUSINESS I NEED YOUR CO-OPERATION IN THIS TRANSACTION.


Greetings! My name is David Moore, Bank director here in London. I must solicit your confidence in this proposal; this is by virtue of its nature as being utterly sympathizing, though i know that a proposal of this magnitude will make anyone Apprehensive and worried.

There is a sum of 116 Million dollars deposited since 2005 by late citizen from your country. I have tried to trace any member of his family so that they will come and claim this money but I could not locate his family members. According to the British Law, if the account remain dormant for a complete period of ten years, the money will be recovered by the British Government as an abandoned funds.

Now, I am contacting you for you to stand as his relative or business partner since he was a Citizen of your country. You and me will share the money equal after claim, 50% for you and 50% for me. I promise you that you will never regret your involvement in this business.

I am sending you the prove of deposit certificate and I will give you more details after hearing from you.

Please for security reason, reply me only on my private email address at (davidmoore0012@yahoo.co.uk)

I am waiting for your reply.

David Moore.

Email analysis :

NOTE : davidmoore1230@yahoo.co.uk
NOTE : scott.john108@hotmail.com
NOTE : Received : from BAY181-W6 ([65.54.190.123])
NOTE : by BAY004-OMC2S6.hotmail.com over TLS secured channel
NOTE : with Microsoft SMTPSVC