Monday, August 3, 2015

REPORT WITH YOUR INFORMATION .

Our Ref: WB/NF/UN/XX028
UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW
YORK NY 10017
WIRE TRANSFER/AUDIT UNIT

ATTENTION : MY DEAR

Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved our Bank to process ATM MASTER CARD with valid cash of usd$2,000.000.00 million on your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you. Meanwhile, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.

Here are the information’s she submitted for the transfer of your fund

Name MRS. DORIS MORISON.
Bank name: WACHOVIA BANK, New-York.
Account number:6503809428.

Please, do re-confirm to this office as a matter of urgency if this woman is truly from you as this office will not be held responsible for paying your fund into wrong account. Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$2.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2016
PIN CODE # : 7501

You are required to send me your full details such as :

Your full name
Your full contact Address
Your Telephone/mobile number.
Copy International Passport or Driver's lic

Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can aswell move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any delay. I am waiting to hear from you and your details as required.

Congratulations!!

Mr.James Okoye
Director Swift Card Payment Center.
Contact Email Address: officepost@inbox.lv

Email analysis :

NOTE : francisajana@inbox.lv
NOTE : JAMESOKOYE524@earthlink.net
NOTE : Received : from user-0c6tkls.cable.mindspring.com
NOTE : ([24.110.210.188] helo=User) by pop-canoe.atl.sa.earthlink.net

MONEYGRAM INTERNATIONAL MONEY TRANSFER 1

MONEYGRAM INTERNATIONAL MONEY TRANSFER
VITAL FINANCE BANK .COTONOU BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
MR.ERIC JOHN.
CALL ME ON TEL:+229

Attn:Beneficiary,

I write to inform you that we already issued those documents to accompany your should be sending to you daily payment of $5,000.00. everyday till we complete your total amount of $970.000.00USD. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person. I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Sam Floyd. According to him you are to pay for the accredited attorney. He is charging $110.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 payment you suppose to receive tomorrow morning if he gets those documents signed today. And his respond is that you have to pay the accredited attorney fee of $110.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $55.00 through western union or money gram today. He want me to ask you if you would be so kind to pay him back the remain $55.00 balance at the western union office once you picked up the $5,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 payment. He wants you to pay half of $55.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won’t see another attorney here to do this. Here is information for you to pay $55.00 half of his fee through western union or money gram today. Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ____________________
Country: _____________________
Phone Number: _______________
Cell Phone Number: ____________

Send The half of the fee $55..00 today western union or Money Gram;

RECEIVER NAME: CHRIS UMEH
CITY:_____COTONOU
COUNTRY:........BENIN REPUBLIC
TEST QUESTION:_____ SEND
TEST ANSWER:_____ OK
AMOUNT:....$55.00
SENDER'S NAME:_____
MTCN :_____

The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $55.00 and let him sign the documents and you will then pay the other balance of $55.00 form your $5,000 payment.

I await your compliance.
Sincerely,
Mr.Eric John
Money Transfer Department

Email analysis :

NOTE : mongrampaymentoffice@barid.com
NOTE : file.office130@barid.com
NOTE : Received : (from apache@localhost)
NOTE : by app.dghs.gov.bd (8.13.8/8.13.8/Submit)
NOTE : Received : from app.dghs.gov.bd (localhost.localdomain [127.0.0.1])
NOTE : by app.dghs.gov.bd (8.13.8/8.13.8)
NOTE : Received : from app.dghs.gov.bd (unknown [103.247.238.111])
NOTE : (Authenticated sender: admin@app.dghs.gov.bd) by mail.dghs.gov.bd

Hello My Good Friend(Your Compensation $).

Hello My Good Friend,

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of fund into your account, Due to one reason or the other best known to you at that time. Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $900,000.00.{Nine Hundred thousand Dollars only} I have left an international Certified Bank Draft for you, worth about $900,000.00 cash-able anywhere in the world. My dear friend I will like you to contact my secretary MR.JACK MORES and comply with him so that he will send the Draft to you without any delay. At the moment, I'm very busy here in Paraguay South American, trying to invest my own share of the funds with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

CONTACT: MR.JACK MORES
ADDRESS: No. 46-biafraland Estate, Lagos, Federal Republic of Nigeria.
EMAIL: prolinkk@outlook.com

Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your Check. Thanks you in anticipation for your past efforts and God bless you..

Mr.Gummi Ahmed.

Email analysis :

NOTE : informationline@mail.com
NOTE : offixfile@outlook.com
NOTE : Received : from User (unknown [189.22.180.178])
NOTE : by mail.baoyouvip.com (Postfix)

FROM LUCAS ASHFOR BUSINESS PARTNER.

PLEASE SEND YOUR REPLY TO { lucasashford0@hotmail.com }

Hi,

My name is Lucas Ashford, I am working With a Veterinary Company based here in Liverpool, UK. I got your contact during my comprehensive search for a reliable and trustworthy individual/company in your country. I decided to contact you for a business with our company. The company I work with is into manufacturingof Veterinary Medicines, animal food dietary and supplement. The company procures most of their raw materials from India in past 3 years; there is a chemical which the company used to send me to India to buy. Right now I have being promoted to the post of marketing manager. The company cannot send me to India again; they will send a more junior staff,our Director has asked me for the contact details of the supplier in India. I need a person I will present to the company as the supplier in India, our company will pay some amount inadvance to supply the materials upon the verification of the sample of the chemical. The profit would be share between you and I on 50-50 basis after the supply. I am looking for a reliable Indian business man that understands the India local language who will assist me in contacting the local dealer of these chemical in India.I don't want to contact them directly because they will take advantage on me; this business is 100% risk free and will be another income generating business outside your specialization. If you are interested to do the business with me, kindly contact me for more details with this ID: (lucasashford0@hotmail.com)

Regards,
Lucas Ashford

Email analysis :

NOTE : lucasashford0@hotmail.com
NOTE : Received : from [100.65.161.102] (unknown [116.203.78.133])
NOTE : by zcs-app-01-int.isat-it.com.br (Postfix) with ESMTPSA
NOTE : client-ip=104.131.184.63;

About your inheritance payment

U.S DEPARTMENT OF THE TREASURY
UNITED STATES OF AMERICA.
Department of Treasury.
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

Date: 31/7/2015,

Attention: Unpaid Beneficiary,

This is to bring to your notice that the United States treasury department, International Monetary fund (IMF) and the United Nations Organization have deliberated with the World Bank for a compensation payment on inheritance scammed victims, and your file emerged as one of the lucky beneficiaries.

I write to let you know that the sum of $2,850,000.00 (Two Million Eight Hundred and Fifty Thousand United States Dollars) Only has been approved in your favor.

Kindly get back to me as soon as possible for directives on how to receive your over due inheritance fund without any delay, When you respond I shall send you a copy of your Funds Approval Certificate from the United Nations and details to proceed in smooth release of your fund..

We sincerely apologize for the plight gone through in the past years in receiving this inheritance money. We hope you will benefit from our team of experts. We assure you the best of our services at all times.
Your quick response will facilitate your payment process...

Yours very truly,

Jacob J. Lew
Secretary of the Treasury

Terms & Conditions | Data Protection & Privacy Statement © Copyright Department of the treasury United States of America, Inc 2015. All rights reserved

Email analysis :

NOTE : purchase@firatglobal.com
NOTE : payment@inheritance-department.us
NOTE : Received : from 41.220.68.70.vgccl.net ([41.220.68.70])


NOTE : by mail.firatglobal.com with HTTP (HTTP/1.1 POST);

loan offer (email leak)

Hi, My name is Mrs lina. I am a private lender who give out loan to private and corporate individuals. Have you been turned down by so many banks? Do you need finance to establish your business? Do you need finance for the expansion of your business? Or do you need a personal loan? My loan ranges from personal tobusiness loan. My interest rate is very affordable as low as 2% and our loan process is very fast as well. I am very willing to make all your financial troubles a thing of the past. If you are really ready to get your financial problems solved,Then search no further and apply for a loan today. If you are interested fill the DATA FORM so that i can give you my terms and conditions.

APPLICATION DATA FORM

1)YOUR NAME..........
2)YOUR COUNTRY..........
3)YOUR OCCUPATION..........
4)YOUR MARITAL STATUS..........
5)PHONE NUMBER..........
6)MONTHLY INCOME..........
7)ADDRESS..........
8)PURPOSE OF LOAN.........
9)AMOUNT NEEDED..........
10)TELEPHONE..........
11)LOAN DURATION..........
12)Next of kin...............

My email address is stated below: I look forward to doing business with you.

==========
Thanks
Mrs Lina Scott
Reply Email:mrslinascott@gmail.com

Email analysis :

NOTE : mrslinascott@gmail.com
NOTE : majorbang02@gmail.com

Email leak :

harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, Rafoss1456@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com, pschlacter400@gmail.com, GloriafromEngland@guerrillamail.org, drwoodland@mail.com, miakriskoff@gmail.com, franckarnaud834@outlook.com, mjrmoney@gmx.com, marjac1995@gmail.com, marj.ac1995@gmail.com, marja.c1995@gmail.com, m.arjac1995@gmail.com

Bar. Christ Ben

Dear Friend,

I am Bar. Christ Ben, as a legal activist in the financial sector, we investigate the activities of banks with special emphasis on cases of financial irregularities involving International Transfers and make recommendations to bank customers to secure their rights and have their funds released. Call us bounty hunters if you like. We uncovered cases of uncompleted transactions and in your case we discovered the real reasons why in spite of all your effort, the transfer of your money has not yet reflected in your account. I hope you consider it with the seriousness that it deserves. Our preliminary investigation shows that although instruction had been given for the transfer to be effected, a clique in the bank move the money from the bank audit system by placing it in a sundry deposit in the banks vault with no account number or name. By so doing, it is virtually impossible for anyone or financial institution to effect a wire transfer of the money in an un-numbered deposit. The purpose of this group is to keep the money out of the radar system until you are tired of laying claim to it then they would move it and share among themselves. This scheme has successfully thwarted the transfer of your money and eluded the financial watchdogs especially the Central Bank because there is a fifth columnist within the system working in cahoots with cabal. But the good news is that there is a financial services firm which specializes in assets recovery and protection which partners with us in ensuring that ensnared customers are able to recover their money. They are a small but driven non-bank firm (outside the reach of the corrupting influence of officialdom) and they do an excellent job of tracking and recovering money and ensuring that the right owner is paid. As an added advantage, they are paid for their services after they have successfully completed their work i.e. the money has been successfully transferred into your account and you are able to withdraw it. Lastly but by no means the least in importance, the company does not concern itself with the origin or source; they do not ask questions which make working with them a simple and straight forward experience. If you want to leverage their services which are the most sensible thing to do (otherwise you might as well forget your money and all the effort you have made so far in trying to have it paid to you) then I will make available to you the direct contact of the CEO of the firm.

Yours faithfully,

Bar. Christ Ben

Phone: +233-27-590-5756
Email: chriben221@gmail.com

Email analysis :

NOTE : chriben221@gmail.com
NOTE : chriben221@gmx.com
NOTE : Received : from [12.197.59.238] (helo=User)


NOTE : by mail.mobak.ru with esmtpa (Exim 4.72)

Important Notice!!!

Hi,

I am Mr. Lawrence J. Jeremy the Assistant Director Inspection, United Nations Inspections Agent in Vancouver International Airport Canada During my recent withheld package routine check at the Airport
Storage Vault, I discovered an abandoned shipment by a Diplomat and, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents were not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for clearance delivery fee which is 1,700 dollars On my assumption, each of the boxes will contain more than $3Million to $4 Million each and the consignment is still left in our Storage House here at Vancouver
International Airport till date. The details of the consignment including your name, your email address and the official document from the United Nations office are tagged on the Metal Trunk boxes.

I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the money 70% for you and 30% for me. I want you to provide me your full name, phone Number, full address and the nearest airport close to you to verify with the details in the official document. Immediately the confirmation is made, I will go ahead and pay for the clearance delivery Fee of 1,700dollars and arrange for the box to be delivered to you or I can bring it myself to ensure a safe delivery but you have to assure me of my 30% share of the total money in the box. I can get
everything concluded within 48hours upon your acceptance. All communication must be held extremely confidential to ensure a successful delivery. Do send the requested details to my private email address (lajeremy_diplomat@hotmail.com)I await to hear from you urgently and please treat as confidential if you want to co-operat

Email analysis :

NOTE : donaldwilson013@gmail.com
NOTE : lajeremy_diplomat@hotmail.com

From Phillip Adams, Esq

Dear Friend,

I humbly crave your indulgence in sending you this mail, and if the content does not meet with your personal and business ethics, I wish to apologize in advance. My name is Barrister Phillip Adams, Esq. I am the personal attorney to a late national of your country who was an oil merchant here in Republic of Benin. On the 27th of April, 2010 my client was involved in a car accident here in Cotonou, Republic of Benin and unfortunately lost his life in the event of the crash. Since then I have made several inquiry to locate any of his direct relatives but to no avail.

Prior to the accident that claimed his life, my client was operating a bank account here with a cash balance of US$7.5Million (Seven Million Five Hundred Thousand United States Dollars) and which has remained unclaimed till date. Basically, the reason I have contacted you is because the bank where the decease had the account has now issued me a notice to provide his next of kin within the next one month or they will have no option than to declare the account unserviceable and confiscate the funds. Therefore, since I have not been successful with locating or rather tracing any of his direct relative till date, I wish to seek your consent to present your name as the next of kin of the deceased since you answer same surname and from the same country with him, so that the funds will be transferred to you as the beneficiary and then you and I will share the funds than allowing the bank to confiscate the huge amount. Fortunately, whether you are a direct
relative of him or not is never a barrier to the success of the claim procedure.

Upon your acceptance and return mail, the process of claim is very simple and not complicated nor risky to your involvement. We shall acquire legal documents that will be used to backup this funds claim in your name as the next of kin/beneficiary of the funds. Hence, it will be necessary that you give me your honest co-operation and assistance to enable us see this transaction through. I guarantee you that this transaction will be executed under a legitimate arrangement in accordance with the inheritance claim act here, but more importantly, be rest assured that you are not breaking any law or under any risk whatsoever. Therefore, kindly get back to me and provide me with your information for the documentation purposes: YOUR FULL NAMES, YOUR ADDRESS, YOUR PERSONAL PHONE NUMBER, YOUR AGE AND OCCUPATION. NOTE: After a successful claim and transfer of the funds to the bank account which you will provide, you and I will share the funds at the rate of 50% for
me and 50% for you as settlement for your assistance and cooperation.

Regards,
Phillip Adams, Esq

Email analysis :

NOTE : phillipadamsesq@yahoo.in
NOTE : mrnelsoncollins@gmail.com
NOTE : Received : from [41.216.50.88]


NOTE : by web101002.mail.kks.yahoo.co.jp via HTTP;

NOTE: THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950

NOTE: THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950

Please I will like to inform you regarding the delivering of your fund, with the DHL company Benin agent, he will need your information to complete the delivery of your package {consignment box} with him, Worth of $10.5 million dollars. You’re to provide him your name, address, Nearest Airport and phone number; is due to our agreement with the DHL Delivering Company and note that you have to provide him the information correctly for smooth delivery of your package., He's currently at Sacramento International Airport CA, please make sure you take care of him and know he's not American Citizen.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)Nearest Airport:
(8)Passport/Drivers license:

Contact person:
Name- Agent Larry Paulson,
Email: larrypaulson224@gmail.com
Hotel Address- 4900 Duckhorn Drive, Sacramento, CA 95834

SINCERELY,
REV. DOUGLAS MORRISON
CALL ME: +229-9512-3119
The Director of DHL Courier Company Company

Email analysis :

NOTE : sejong@miraebd.net
NOTE : larrypaulson224@gmail.com
NOTE : Received : from 41.138.90.64


NOTE : (SquirrelMail authenticated user sejong)
NOTE : by mail.miraebd.net

RE-IMMEDIATE PAYMENT OF 3.8M

FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF 3.8M

ATTENTION BENEFICIARY

my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3.8m.
your funds $3.8m has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them. during his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid. And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3.8m can only be transfer to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. The funds were available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments. So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)

Contact E-mail..(trustbankplc.guaranty@yahoo.com.vn)
Contact Person Mr.Abbey Billy Manager
Telephone +2348081820118
Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows

1. Full Name And Address ....……..
2. Your Bank Account Number……….
3. Swift Code Number……..
4. The Bank Name ...........
5. The address of your bank ………

Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $55.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager. And the $55.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $55.00 to them to get your funds transferred to your account online immediately. Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.

Your Faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance.

Email analysis :

NOTE : trustbankplc.guaranty@yahoo.com.vn
NOTE : test@arelsquash.be
NOTE : Received : from User (unknown [104.167.118.61])
NOTE : (Authenticated sender: jierchen) by jierchen.com.tw

Dear Winner,BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: thomasjayce25@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: thomasjayce25@gmail.com
Phone: +1850-745-4774 +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 : bar@omastertelecom.com.br
NOTE : thomasjayce25@gmail.com
NOTE : Received : from 156.red-80-35-3.staticip.rima-tde.net
NOTE : ([80.35.3.156]:11690 helo=User)
NOTE : by vps.jjaxauction.com with esmtpa (Exim 4.85) (

United Nation Cash Benefict

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF UNITED STATES OF AMERICA IN AFFILIATION WITH WORLD WANK.

ATTN:,

Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8,500,000 ( Eight Million Five Hundred Thousand United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Rev George Noyce, as he is our representative in United States contact him immediately for your Bank draft cheque worth the total sum of US$8,500,000 ( Eight Million Five Hundred Thousand United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can withdraw the cheque in any bank around the world. Contact Him immediately for your cheque Delivery with the following information's.

1. Full name:
2. Phone and Fax number:
3. Address where you want him to send the cheque (P.O Box not acceptable)
4. Your age and current occupation :

Person to Contact: Rev. Matthew Simon (contact agent)
Email: revmatthewsimon@hotmail.com

Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number +1 774-402-3271, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS.

The only fees you are required to pay is for shipping and insuring of your Draft and it is $400 because DHL informed us that when package is delivered for international shipping, We had to sign contract with them for bulk shipping which makes the actual fee of $400 nothing more. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with any other person or office if you have been in contact with any. And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. We sincerely apologize on behalf of good people of Nigeria for the plight you have gone through in the past years in trying to receive your Fund.

Thanks for adhering to this instructions and once again accept our congratulations.

Good luck and kind regards,

Making the world a better place,

Email analysis :

NOTE : revmatthewsimon@hotmail.com
NOTE : info@ademogluiselbiseleri.com
NOTE : Received : from User ([123.56.46.42])
NOTE : (authenticated bits=0) by localhost.localdomain (8.14.4/8.14.4)
NOTE : Received : from unknown (HELO localhost.localdomain) (221.8.59.174)

Call : +2348108410744 For Confirmation

COMPENSATION PAYMENT CENTER
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +2348108410744
E-mail: bhc_comm234@live.co.uk

Attention,

This is in respect to your Compensation for scan victim which was approved to you by Economic Community of West Africa (ECOWAS) in the amount of $6,500,000.00 USD ( Six Million five hundred US Dollars), this compensation was issued to about 50 people from different part of the world that was a victim of scam by ECOWAS citizens which includes Nigeria, Ghana, Togo, Senegal and Benin Republic. etc and you are one of them. However, I'm handling the payment of the scam victims which you are one of them and I'm contacting you to make the payment arrangement with you so that I will know how to get your fund to you, Your fund payment will be done via our two payment option which you must choose one to enable you receive your compensation payment. The first option is payment Via ATM Master Card which will be send to you via courier delivery company and you will be withdrawing $5,000.00 daily from the Card till you complete your payment and the Second option of payment is Bank to Bank wire transfer so I want you to let me know how you wish to receive your fund so that we will proceed with the transfer immediately. Please I need your urgent compliance to this request because some of the people I'm handling their payment has received theirs through ATM CARD and they have started withdrawing their fund from the ATM CARD so let me know how you wish to receive yours so that I will proceed with the payment immediately. I will be waiting for your update as soon as you read this e-mail and furnish us with the following details to satisfy you for the re compensation.

Full Name:
Home address:
Country:
Occupation/profession:
Mobile number:
Age:

Call : +2348108410744 immediately to check if the delivery date suits you.

Yours in Service,

Dr. Amaka C.,
For Compensation Payment office.
bhc_comm234@live.co.uk

Email analysis :

NOTE : bhc_comm234@live.co.uk
NOTE : admin@longtec.com
NOTE : Received : from User ([192.168.1.2])
NOTE : by oa.longtec.com (IBM Domino Release 9.0.1)
NOTE : Received : from unknown (HELO oa.longtec.com) (125.88.37.178)

MONEY TRANSFER

ATTN.: BENEFICIARY,

AFTER SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU BUT YOUR PARTNERS. I AM THE DIRECTOR OF THE COMPUTER/TELEX DEPARTMENT OF THE CENTRAL BANK. SOMETIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE FERERAL PARASTATALS HERE IN NIGERIA AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL. THEY GAVE ME YOUR NAME, YOUR COMPANY'S NAME AND BANK ACCOUNT PARTICULARS AND TOLD ME TO PUT THEM IN THE COMPUTER SYSTEM IN THE LAB SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF THE GENIUNE CONTRACTORS CLEARED FOR PAYMENT. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF U.S. DOLLARS WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS BEEN FLOATING IN THE CBN SINCE THE ORIGINAL CONTRACTORS HAVE BEEN PAID OFF, SO THEY WANTED TO USE YOUR ACCOUNT FOR TRANSFER. WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME US$100,000.00 AND GIVE ME ANOTHER US$100,000.00 WHEN I RELEASE THE FUNDS TO YOUR ACCOUNT. WHEN THEY SAW THAT I HAVE DONE WHAT THEY REQUESTED AND YOUR NAME HAD BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED DEPOSIT OF US$100,000.00 THEY STARTED AVOIDING ME AND RESORTED TO THREATS. I IMMEDIATELY DELETED THE TRANSFER CODE OF THE FUNDS, WHICH IS ONLY KNOWN TO ME BECAUSE OF MY POSITION AND RELEASED OTHER CONTRACTORS FUND WITHOUT YOURS. THEY BECAME ANGRY THE MORE WHEN THEY REALISED THAT THEIR THREAT DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE. I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTION BECAUSE OF THEIR BREACH OF AGREEMENT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THAT THEY WILL ASK YOU TO PAY NOW AND AFTER A SHORT WHILE THEY WILL COME UP WITH ANOTHER REASON FOR YOU TO PAY AGAIN AND IT GOES ON AND ON.
IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS:

1. I WILL HAVE 30% OF THE MONEY BECAUSE IT IS ONLY TWO OF US LEFT FOR NOW
2. YOU WILL BEAR THE FULL COST OF THE TRANSFER
3. AS YOU CAN SEE, IT WILL BE USELESS AND A MERE WASTE OF TIME AND MONEY IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THIS TRANSACTION TOGETHER AND WITH UTMOST SECRECY.

IF THESE CONDITIONS ARE SUITABLE AND ACCEPTABLE TO YOU, CONTACT ME IMMEDIATELY TO LET US FINALIZE SO THAT I WILL FAX YOU OUR OFFICIAL KTT WIRE TRANSFER FORM TO COMPLETE AND I WILL RELEASE THE MONEY TO YOUR ACCOUNT. BUT IF YOU ARE NOT INTERESTED, I ADVICE YOU TO FORGET THE FUNDS AS IT WILL BE RETURNED TO OUR CONSOLIDATED NATIONAL RESERVE. FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL, IF YOU ACCEPT MY SUBMISSION, KINDLY GET BACK TO ME . YOU CAN REACH ME ON MY PRIVATE TELEPHONE NUMBER 24 HOURS OF THE DAY.

CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,
DAVID NKEM

Email analysis :

NOTE : davidnkem1972@yahoo.com
NOTE : infoweb1715@yahoo.co.nz
NOTE : Received : from [41.138.172.213] (unknown [41.138.172.213])


NOTE : (Authenticated sender: web1) by vserver1797.vserver-on.de (Postfix)