Monday, February 29, 2016

CONTACT HIM TODAY FOR YOUR BANK CHECK

Hello my good friend

Good day and how are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi- million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.I have left a certified international bank check for you worth of $1,200 000.00 cash-able anywhere in the world.

Contact: Mr.Garry Blue
Cotonou Benin Republic.
His email: mrgarryblue@gmail.com

Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the bank check to you. Thanks and God bless you and your family.

Hoping to hear from you.

Mr. Philip Howard

Email analysis :

NOTE : mrgarryblue@gmail.com
NOTE : payjndfrdfgg@konin.lm.pl

CONTACT PERSON: DR. ALEX PETER

Attention: Beneficiary.

I am Mrs.Suzan Eke from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN)The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.200,000.00 through WESTERN UNION.

His Excellence the GOVERNOR has instructed the WESTERN payment department Dr.Alex Peter to send the sum of US$1.200,000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.2000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.

Reconfirm your address

(1)Your Full name:.......................
(2)Your Phone number:..............
(3)Your Contact address:.................
(4)Your.....................

Listen very carefully, tell Dr.Alex Peter that you advise to contact him by Mrs.Suzan Eke. from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information.

Contact with this information below:

CONTACT PERSON: DR. ALEX PETER
EMAIL: address :( uniondepatement2016@hotmail.com )
Phone Number: +22968590232
Address: 12 Avenue Island streets, Cotonou, Benin Republic

Please, do not forget to update me as soon as you receive your first payment.

Best regards.

Mrs.Suzan Eke
F.A in Ministry of Finance
Benin Republic.

Email analysis :

NOTE : uniondepatement2016@hotmail.com
NOTE : Eke@millionnoo.cf

Contact Western Union for Your First Payment,(MTCN 7670530750)

Dear Customer,

We have deposited the check of your fund (2.500,000,00USD) through western union department after our finally meeting regarding your fund, All you will do is to contact western union Director Dr.Eric Anthony via E-mail:(westernagent02@126.com)

He will give you direction on how you will be receiving the funds daily. The agreement with them is $5000USD daily until the whole funds is transferred to you,Contact western union director Dr.Eric Anthony send him your Full information to avoid wrong transfer ,

Though, Mrs. Franklin Moore has sent $5000 in your name today MTCN 7670530750

Sender’s First Name:------- CHRIS
Sender’s Last Name:------ OFO

so contact Dr.Eric Anthony or you call him +229-98663188 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
Mrs Hilda Davis

Email analysis :

NOTE : westernagent02@126.com
NOTE : michellr@yeah.net
NOTE : Received : from 41.86.234.165 ([41.86.234.165])
NOTE : by webmail.ispservice.it

INVESTMENT PARTNERSHIP

Hello,

Good day to you, My name is Mr.Mark. I am contacting you in regards to my search for a good and reliable man or woman or company organization that can assist me in to an investment project in abroad. You can contact me back for more details.

Thank you

Mark

Email analysis :

NOTE : mbw8890@gmail.com
NOTE : info@thai-towns.com

Accept my warmest greetings to you.

Accept my warmest greetings to you.

My names are Mrs. Wendy Louis, I live in New York City, I want to entrust a huge amount of money in your care. I will tell you the reasons for my actions immediately I received your respond.

Best Regards
Mrs. Wendy Louis

Email analysis :

NOTE : wendy.louis1@yandex.com
NOTE : wendylouis3@mikeude.bd.tn

PLEASE READ AND REPLY URGENTLY FOR FURTHER DETAILS

MESSAGE FROM DAMAS WEKESA.
BANK OF AFRICA OUAGADOUGOU
BURKINA-FASO. WEST AFRICA

Good Day,

How are you doing today hope you are fine?

My name is Mr.Damas Wekesa, I am the Manager Audit/Accounting Department BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso; Please i would like to know if this proposal will be worthwhile for your acceptance? I have a Foreign Customer from Germany who was an Investor here, in Crude Oil Merchant and was also a Federal Government Contractor, here in Burkina Faso. But he was a victim of an Concord Air Line, flight AF4590 crashed in killing 113 people on 13 July 2005 near Paris France leaving a closing balance of Nineteen Million Three Hundred Thousand United States of American Dollars ($19.3m) In one of his Private US dollar Account that was been managed by me as his Account Officer in Bank Of Africa Burkina Faso.

Base on my security report, these funds can be claim without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin to the bank and we will work out the modalities for the claiming of the fund in accordance with the law.

If you are interested and really sure of your trustworthy and confidentiality on this transaction without any disappointment, please call me on this telephone number +226-74-52-19-04 and also contact me through my email dr.damaswekesa1@gmail.com for further details. I expect your call and reply letter towards this.

Our sharing ratio will be 50% for me and 40% for you. While 10% will be for the necessary expenses that might occur along the line during the transaction. I expect your call and reply as soon as you read this mail

sincerely
Mr.Damas Wekesa.

Email analysis :

NOTE : mujaideen@aol.fr
NOTE : X-Originating-Ip : [154.66.171.33]
NOTE : client-ip=204.29.186.64;

Donation for you!

Hi,

My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to give USD$1,200.000.00 (One Million Two Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.

Visit: http://en.wikipedia.org/wiki/Li_Ka-shing or you can Google me ( Li Ka-shing).

Regards,

Sir Ka-shing Li, GBM, KBE,
Founder Cheung Kong Holdings
http://www.lksf.org/

Email analysis :

NOTE : kashingholdings@gmail.com
NOTE : lkff1@lksfoundation.hk.tn
NOTE : X-Originating-Ip : [197.242.103.18]

Diana Forero Escobar

Wir bieten alle Arten von Krediten (Business, Personal, Investitionen, etc.) @ 2% jährlich. Bestätigen;E-Mail: newdawnfinance@financier.com für weitere Informationen.

Email analysis :

NOTE : diana.foreroe@ucc.edu.co
NOTE : newdawnfinance@financier.com
NOTE : Return-Path : < diana.foreroe@ucc.edu.co >
NOTE : X-Originating-Ip : [62.4.202.125] (scammer)


NOTE : X-Ms-Has-Attach :
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Accept-Language : es-CO, en-US
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : client-ip=200.93.163.132;
NOTE : Content-Language : es-CO
NOTE : Received : from correo.ucc.edu.co (correo.ucc.edu.co. [200.93.163.132]) (relay)


NOTE : Received : from EXUCC02.ucc.nal ([fe80::f982:b4c0:7d7:ce05])
NOTE : by EXUCC02.ucc.nal ([fe80::f982:b4c0:7d7:ce05%11])

Informations from Scam.cz :

- UCC.edu.co was used to relay this scam
- Account was diana foreroe

What is UCC ?

- Universidad Cooperativa de Colombia

INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT

Mr. Hendarto Suhendro
Customs Inspector,
BWI Airport, Maryland
Email: ehanson@administrativos.com

RE: INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT

I know this message will be surprising to you but understand it is coming from someone that has good information for you. I work in Baltimore Washington International in Maryland USA. I am a customs inspector posted in Terminal A in the airport. I want to tell you that all the monies you had been paying to claim your consignment is going to wrong officers. I overheard an officer discussing you with another officer and the discussion was that you choose to go through back door to claim your consignment. I understand in their discussion that you had paid monies outside United States before the consignment made of two boxes arrived here. I am concerned about this high profile corruption and have to monitor their communication with you for two weeks before I am able to get your name and email address from them through our XUSCIRS. I have checked the information of the two boxes on the lists of imported goods and did not see the consignment listed. If any goods did not appear on the list of imported goods in the file that means it came in illegally. It is based on this fact they are extorting money from you and not working in your good interest. I have gone to the warehouse where the boxes are packed and the boxes are marked ‘’CLEARED BUT YET TO BE COLLECTED’’ your name and country of origin is also marked on the boxes. I was able to trace a document that was used to import the two boxes across counties and to United States. The document is legal but the corrupt officers decided to hold onto the consignment because they know the boxes contain money. I can smuggle the boxes out of the warehouse with connection of the chief warehouse guide but I have to be sure you are in support it. If you are in support to smuggle the boxes to you, I will need reconfirmation of your full name and address to prepare backup document to present at the airport gate when passing the boxes.

Please keep this information secret.

Regards,
Hendarto Suhendro

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : ehanson@administrativos.com
NOTE : khwanchai@forest.go.th
NOTE : Received : from User (unknown [41.85.176.64])


NOTE : by mail.forest.go.th

INDICATE BY RESPONDING!. (Syria Refugee Scam)

Dear Sir,

My name is Aali Al-Hawwash a citizen of Syria. I am presently seeking refuge in the UK under Amnesty and Human Rights International. I want to Investment in your country, but due to my present state I am unable to do this directly. I seek for a partner (CITIZEN) in your country to assist me in the area of investment and funds transfer..

I shall give full details upon your reply.

Aali Al-Hawwash

Email analysis :

NOTE : aalihalwaash700@gmail.com
NOTE : wgraham@mail.cleancare.net

AMERICAN GOVERNMENT REWARD

Dear Client,

In Line with recent agreement and resolution that emanated from the presidency between US Government, European Union and British Government in Conjunction with western union and money gram, A compensation amount of $750,000 has been awarded to you, this is for your patronage via western union and money gram over the years . The 5 TIERS have mapped out the amount for you so as to encourage you for your continuous patronage. This is also a strategy to streamline all fraudulent activities and illegal approach towards receiving funds from Africa, America and the rest of the world. Kindly contact the paying agent with the following information

Name : Andrea Joshua
Tel : 1-6465687866
Email : andrea.joshua2@aol.com

Regards,
Jack Collado
US GOVERNMENT REPRESENTATIVE

Email analysis :

NOTE : andrea.joshua2@aol.com
NOTE : test@schutz-im-internet.com

hello (Seduction Scam)

Hello My name is Miracle,

I am a pretty little girl not married, I saw your profile and became interested in you, I will like to have a good friendship with you,please writ me back, so that i can tel you more about me,hope that we can establish a good friendship among themselves,

I would like to know more about you, please write me back so that i can tell you more about myself and send you some copes of my pictures.
Yours in love Miracle

Email analysis :

NOTE : queenetlife@yahoo.com
NOTE : X-Ymail-Osg
NOTE : client-ip=98.139.212.127;
NOTE : Received : by 66.196.80.151;

HOW ARE YOU (Friendship Scam)

How have you been doing,
i would love to be your friend,
I have something important to discuss with you please.

Am Armelle

Email analysis :

NOTE : ARMELLE JAMAIN
NOTE : armellejamain01@hotmail.com
NOTE : armellejamaini@hotmail.com
NOTE : RELAY > HOTMAIL

DEAR E-MAIL ACCOUNT HOLDER!!!

DEAR E-MAIL ACCOUNT HOLDER!!!
PLEASE REMARK OUR CODE OF CONDUCT (001BF2) FOR SAFETY REASON:

READ CAREFUL AND GAT BACK TO US IMMEDIATELY,

FUND TRANSFER DETAILS:

This notification is coming direct to you from the desk of African union (au) anti-fraud committee team Republic of Burkina Faso in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents. In this raid, one hundred and six (106) scammers were arrested so far and the raid is still going on. We have recovered the total sum of US$15.7Billion dollars from them both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you. The African Union (AU) with the United Nation (UN) is making re-funds of USD$700,000.00 each to victims whom his/her email address was found in this scammer’s address books which your E-mails contact ID was among those found in their Address. Freely Contact (MR. GABRIEL WILLIAMS) the appointed person by the United Nations (UN) for your Payment of USD$700,000.00 as it was approved and signed by the authorities of Anti-fraud Committee Team Burkina Faso in collaboration with the United Nations (UN) FOR YOUR APPROVED FUND TRANSFER FILE KEEPING. YOU ARE TO CONTACT MR. GABRIEL WILLIAMS) WITH THE BELOW REQUIRED INFORMATION(S)

YOUR FULL NAMES)…….? (AGE)………………………?
(YOUR OCCUPATION)…….? (COUNTRY NAME)…………..?
(YOUR ADDRESS)…………….? (TELEPHONE NUMBER)………..?
(ACOPY OF YOUR)………………..?

CONTACT PERSON :) MR. GABRIEL WILLIAMS
DIRECT TELEPHONE :) +226 750 610 48
CONTACTE-MAIL ID :) moneytransferdepertment@outlook.fr

finally: you are hereby advice to stop communicating with those scammers do not respond to them anymore. All massages from any office department as from now up should be forwarded to our office first to verify and advice you on worth next to do to avoid mistake
Once more remark our CODE OF CONDUCT (001BF2)
yours in service
Dr. Mrs. Andria. (Safety & Security Minister

DEAR E-MAIL ACCOUNT HOLDER!!!

PLEASE REMARK OUR CODE OF CONDUCT (001BF2) FOR SAFETY REASON:

READ CAREFUL AND GAT BACK TO US IMMEDIATELY,

FUND TRANSFER DETAILS:

This notification is coming direct to you from the desk of African union (au) anti-fraud committee team Republic of Burkina Faso in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents. In this raid, one hundred and six (106) scammers were arrested so far and the raid is still going on. We have recovered the total sum of US$15.7Billion dollars from them both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you. The African Union (AU) with the United Nation (UN) is making re-funds of USD$700,000.00 each to victims whom his/her email address was found in this scammer’s address books which your E-mails contact ID was among those found in their Address. Freely Contact (MR. GABRIEL WILLIAMS) the appointed person by the United Nations (UN) for your Payment of USD$700,000.00 as it was approved and signed by the authorities of Anti-fraud Committee Team Burkina Faso in collaboration with the United Nations (UN) FOR YOUR APPROVED FUND TRANSFER FILE KEEPING. YOU ARE TO CONTACT MR. GABRIEL WILLIAMS) WITH THE BELOW REQUIRED INFORMATION(S)

YOUR FULL NAMES)…….? (AGE)………………………?
(YOUR OCCUPATION)…….? (COUNTRY NAME)…………..?
(YOUR ADDRESS)…………….? (TELEPHONE NUMBER)………..?
(ACOPY OF YOUR)………………..?

CONTACT PERSON :) MR. GABRIEL WILLIAMS
DIRECT TELEPHONE :) +226 750 610 48
CONTACTE-MAIL ID :) moneytransferdepertment@outlook.fr

finally: you are hereby advice to stop communicating with those scammers do not respond to them anymore. All massages from any office department as from now up should be forwarded to our office first to verify and advice you on worth next to do to avoid mistake
Once more remark our CODE OF CONDUCT (001BF2)
yours in service
Dr. Mrs. Andria. (Safety & Security Minister

Email analysis :

NOTE : chessxp10@speedy.com.ar
NOTE : wmonitoringagency@yahoo.com

Hello,

Hello,

Please this is a personal message for you,I need some directives from you to invest some capital in your country. And see how we can partnership into the business. Just reply me to explain better.

Regards,

Mrs.Adaobi Cecilia.

Email analysis :

NOTE : adaobicecilia@yahoo.com.au
NOTE : mr.simporerachidi10@gmail.com

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

Dear E-mail Owner ,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 506119102227445160).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using DHL Express Mail Service (DHL) .Note: that you will pay for the Delivery fee of $105 to DHL COURIER COMPANY BENIN REPUBLIC for your immediate Delivery of your ATM VISA Card.

The package is coming from Cotonou, Republic of Benin. don't forget to reconfirm your following information.

1. Your Full Name:

2. Address Where You want us to Send Your ATM Card

3. Cell/Mobile Number:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services

Mr David Walter
+229 61020652

MINISTERE DES FINANCES
ET DE L'ECONOMIE(M.F.E)
REPUBLIQUE DU BENIN

Email analysis :

NOTE : davidwalter150@gmail.com
NOTE : jinseki1.@ninus.ocn.ne.jp

From Mrs Thelma

Dear Beloved,

I am Mrs Thelma Morgan, suffering from cancerous ailment. I was married to Mr. Dexter Morgan, my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2008.My late husband deposited the sum of £6.5 Million Pounds (Six Million Five Hundred Thousand British Pounds Sterling) with a Bank in United Kingdom.Recently, my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from.

I have decided to donate this fund to you and I want you to use this my late husband’s effort to fund the upkeep of widows and charities worldwide.I took this decision because I do not have any child that will inherit this money and my husband's relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused. Please read Isaiah 41 vs 10.

Awaiting your reply via my private email: foundationforcharityhome@gmail.com

God bless you.
Mrs. Thelma S. Morgan

Email analysis :

NOTE : foundationforcharityhome@gmail.com
NOTE : llo@kliu563.onmicrosoft.com

hi (Love Scam)

Hello my dear new friend,

My name is Eliswa i found you worthy to be mine as some one whom i can lay on his arms as long as love is concern, caring and teassting you all the nightlong, If you are interested in knowing more about me and for me to send you some pictures of mine, contact me with this:E-mail address (eliswa_kuriakose@hotmail.com)

Loving you forever Eliswa.

please contact me directely with my email address (eliswa_kuriakose@hotmail.com) with your own contact email address.

Email analysis :

NOTE : eliswa_kuriakose@hotmail.com
NOTE : mercy1wahid@hotmail.com

Email leak :

"randywilsonCEO@gmail.com", "azuumaspelltemple@gmail.com", "Azuumaspelltemple@mail.com", osesespelltemple@gmaill.com,"doeaf01@yahoo.com" , "neways103@hushmail.com", "tomkelvin40@gmail.com" , "jessybrown223@gmail.com" , "richiejack@gmail.com" , "dr.eveherbeshome@gmail.com" , "sandra4@yahoo.com" , "adodalovespelltemple@gmail.com" , "turokmeceno12345@gmail.com" , "Ologbotemple@gmail.com" , "emilylukeman@gmail.com" , "andyjohnsonz10@gmail.com" , "dr.okijaspellshrine@hotmail.com" , "annabelpeterson73@gmail.com" , "jjroger74@hotmail.com" , "diannafaber52@gmail.com" , "sharrongreg81@gmail.com" , "ehigraceherbalcurecenter@gmail.com" , "ehigraceherpescure@gmail.com" , "justcallmeminty@gmail.com" , "fastatmcardmachine@gmail.com" , "startechblankatmhackers@outlook.com" , "beniyhachris19@gmail.com" , "papapowerfultemple10@gmail.com" , "sandramark799@gmail.com" , "comments@your-views.co.uk" , "helenaadamsp@gmail.com" , "babaagbasolutiontemple@gmail.com" , "salobaspiritualtemple@gmail.com" , "sadikcardhackers.us@gmail.com" , "dincrediblehackers@gmail.com" , "cybercrack227@gmail.com" , "ultimatespellcaster0@gmail.com" , "glotfeltylisa@gmail.com" , "drofemospelltempl@gmail.com" , "stephenmorgan887@gmail.com" , "ogboduherbalhivcure@gmail.com" , "ogboduspellhome@gmail.com" , "ogboduherbalhome@hotmail.com" , "carolanderson121@gmail.com" , "ogumenspelltemple@gmail.com" , "lindapaul500@gmail.com" , "lucyjackson@yahoo.com" , "dr.wakinalovetemple@gmail.com" , "minedan500@gmail.com" , "ewanherbalmagic@gmail.com" , "krisj@yahoo.com" , "droluleospiritualtemple@gmail.com" , "everyrosehasitsthorn56@gmail.com" , "gary.atmcardcashmachine@gmail.com" , "mauriciorganisation@gmail.com" , "Okusisiokusisi2040@gmail.com" , "nelsonwilliams1991@gmail.com" , "aruby789@gmail.com" , "Candovalovespell@gmail.com", "alicechapman34@gmail.com" , "obasispelltemple@gmail.com" , "BLESSEDSPELLHOME@HOTMAIL.COM" , "wendydustin9@gmail.com" , "davidwilson0889@gmail.com" , "randyblair@contractor.net" , "oceancardhackers@gmail.com" , "taylormarvin@icloud.com" , "kohlmansean@gmail.com" , "chiefpriestofbrokenlove@gmail.com" , "fiets@lunitje.nl" , "jpistmobank@gmail.com" , "owanspelltemple@gmail.com" , "staceypau76@gmail.com" , "atmharcker@gmail.com" , "lizzyryan02@gmail.com" , "noradam1@gmx.com", "trixgameryt@hotmail.com" , "greatsukusolutiontemple@hotmail.com" , "sarahrobinson089@gmail.com" , "lordagumamagicspellcaster@gmail.com" , "nickymoore50@yahoo.com" , "cyber-wizards@cyber-wizard.com" , "Cyber@mail.com" , "ussyorktowncvs10@yahoo.com" , "dr.okpokhenspiritualtemple@live.com" , "markw6113@gmail.com" , "dr.camalahivaidscure@yahoo.com" , "slimcolvin@gmail.com",, "aduduspelltemple@gmail.com" , "hopetracy05@gmail.com" , "princeidialu@outlook.com"

From The Correspondence & Enquiry Unit HM Treasury

The Correspondence & Enquiry Unit
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ

Reference No. HMTBTRN-27USP-HMTPMY27-25116

Regarding your Entitlement.

This Entitlement is granted under Article 30(2)(c) of Council Regulation (EU) No. 267/2012 ("the EU Regulation"). The Treasury has issued a checklist to help determine what information you should provide for transfer of your funds. After a successful application and approvals within the legal ambit,Your entitlement has matured to be paid to you. Your payment has been delayed in the past but the rule of law has prevailed. We are settling with the Bank to develop an account with linked a BANK CARD extension for withdrawal sent to you within 48 hours. For further information about your payment Kindly communicate with the Permanent Secretary.

Contact the Permanent Secretary below:-
Name: Sir Nicholas Macpherson
Email: inquirydepartment517@gmail.com

Thanks
J. P. Noah
HEAD OF DEPARTMENT OF UNCLAIMED ENTITLEMENT
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ

Email analysis :

NOTE : inquirydepartment517@gmail.com
NOTE : hmt-gov.uk@bengovdip.xyz

Notification of Bequest

Notification of Bequest

On behalf of the Trustees and Executor of the Estate of Late Scott Kennedy ,I hereby attempt to reach you again. I wish to notify you that
late Scott Kennedy made you a beneficiary to his will.He left the sum of twenty three Million two Hundred Thousand Dollars.($23,200,000.00 ) to you in the codicil and last testament to his will.

This may sound strange and unbelievable to you, but it is real and true. Late Scott Kennedy until his death was a very dedicated Christian who loved to give out.

His great philanthropy earned him numerous awards during his life time, Late Scott Kennedy died at the age of 71 years.According to him this money is to support your activities and to help the poor and the needy.

Please fill the information below for re-confirmation and more directives

1.Full Name
2.Telephone number
3.Age
4.contact address/Country
5.occupation

Yours in service,
Mr.John Weston(Esq.)

PT. MNC Sky Vision disclaimer: The contents of this e-mail and its attachments, if any, are for the intended recipient(s) only and may contain proprietary, confidential or otherwise private information. If you are not the intended recipient or if you have inadvertently received this email, please note that any use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on this e-mail or any attachments here to is prohibited and may be unlawful, and that you should delete this e-mail and its attachments, if any, and duly notify us of the miss delivery by e-mailing the sender.

Email analysis :

NOTE : john.weston@consultant.com
NOTE : Received : from zmta01.indovision.tv
NOTE : (unknown [192.168.168.16]) by zsmtp.indovision.tv

Hello

European Union House
43, Molesworth Street,
IRL Dublin IRELAND.

We are please to inform you that you have been selected for Monetary Compensation of Two Million Five Hundred Thousand Euros from The EUROPEAN UNION COMPENSATION BOARD EU),Through the European Union Economic and Financial Directorate (Mr. Peters Werner ).

Reply for more details to file your compensation, Kindly provide us with this info:

FULL NAMES...
COUNTRY...
MOBILE NUMBER....
AGE....

Contact Person: Mr.Peters Werner
Contact Number: +447937451438
Email: nchan00999@126.com

Email analysis :

NOTE : nchan00999@126.com
NOTE : info@mail.com
NOTE : client-ip=146.164.56.6;

David and Carol Martin

We are donating to you 1,500,000 GBP, from David and Carol Martin £33million lottery, contact : davidcarolm@yahoo.com.hk view link: http://www.ibtimes.co.uk/lotto-winners-david-carol-martin-want-blast-into-space-after-buying-new-shoes-1537851

Email analysis :

NOTE : adela@imr.gov.my
NOTE : davidcarolm@yahoo.com.hk
NOTE : X-Cyberoam-Smtpxy-Version : 1.0.6.3
NOTE : X-Cyberoam-Av-Policy : default
NOTE : X-Tm-As-Gconf : 00
NOTE : smtp.mailfrom=adela@imr.gov.my
NOTE : X-Originating-Ip : [64.237.35.83]


NOTE : X-Ctch-Score : 0.000
NOTE : X-Ctch-Rules :
NOTE : Mime-Version : 1.0
NOTE : X-Ctch-Pver : 0000001
NOTE : X-Mailer : Zimbra 7.2.7_GA_2942 (zclient/7.2.7_GA_2942)
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from mx2.imr.gov.my (mx2.imr.gov.my. [175.28.13.117])
NOTE : Received : from mx2.imr.gov.my (unknown [127.0.0.1])
NOTE : by IMSVA (Postfix)
NOTE : Received : from zimbra.imr.gov.my (unknown [172.16.1.11])
NOTE : by mx2.imr.gov.my (Postfix)
NOTE : Received : from zimbra.imr.gov.my (localhost [127.0.0.1])
NOTE : by zimbra.imr.gov.my (Postfix)
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : client-ip=175.28.13.117;


Informations from Scam.cz :

- IMR was used to relay this scam
- Account was adela

What is IMR ?


Institute for Medical Research, Malaysia - Home www.imr.gov.my/ IMR CPD Organizer 2016 (227) Announcement. 23 Dec 2015 Jadual Sebutharga ... IMR-Banner-Library3 ... IMR CPD Organizer for 2016 NewIcon ... Email: portal@imr.gov.my

Mrs Rita Chan

Attention: Dear Beneficiary,

I am writing to inform you of the sudden development with your consignment.Due to the delay in providing the clearance requested before release of your consignment and it is against the Courier's working routing to keep such individual luggage/consignment without ascertain it's true content. Based on this fact and to take custody of what was left on their care their verification Department consulted an X-ray your consignment and the result was shocking as the content of the consignment was confirmed/discovered to be cash (US$3.500, 000 Dollars). Hence it is against their modality of operation to cargo cash so they now deposited funds into bank through our sister bank in Port-Novo for a direct cash transfer to you through Western Union Money Transfer. Based on the foregoing and to help conclude with the processing and final release of your inherited funds to you through Western Union MoneyTransfer. The amount you will receiving is $5,000 united State dollars perday. Could you please reconfirm the following information?

1.RECEIVER'S NAME. .............
2.COUNTRY.......................
3.CITY........ .................
4.ADDRESS.......................
5.TELEPHONE.....................
6.SEX/AGE........................
7.YOUR OCCUPATION................
8.A Copy of Your ID Passport......
9.TEST QUESTION...................
10.ANSWER.........................

Contact the Western Union Money Transfer with your information and don't make any mistake because they are the one that will take absolutely care of this payment and remember that the amount you will be receiving is $5.000usd per day.

Contact them immediately you receive this email ok.
Contact Person Mr. Robert William
Email:wup2014@qq.com
Contact number +22998443783

On receipt of these details from you the processing will be concluded while we advice you accordingly. Expecting your reply,

Regards, Mrs. Rita Chan
Foreign Diplomatic Courier Service

Email analysis :

NOTE : wup2014@qq.com
NOTE : pasticceria_giorgio@alice.it
NOTE : Received : from (41.79.217.153)
NOTE : by wmlight.pc.tim.it;

Financial Aidžž

Get a guarantee loan at 2% interest rate. Reply for more details

This electronic message is intended to be for the use only of the named recipient, and may contain information that is confidential or privileged. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of the contents of this message is strictly prohibited. If you have received this message in error or are not the named recipient, please notify us immediately by contacting the sender at the electronic mail address noted above, and delete and destroy all copies of this message. Thank you.

Email analysis :

NOTE : firstloan1firm@hotmail.com
NOTE : gadioma@nyp.org
NOTE : X-Originating-Ip : [143.104.101.21]
NOTE : X-Originating-Ip : [10.172.132.5]

Ann Mari Olsson

Brauchen Sie Geschäft-Darlehen, Privatkredit, landwirtschaftliche Darlehen oder Projektfinanzierung? Wir haben gute Nachrichten für Sie. Für weitere Informationen kontaktieren Sie bitte: e-loan@outlook.es

Do you need business loan, personal loan, agricultural loan or project funding? We have good news for you. For more info, please Contact: e-loan@outlook.es

Email analysis :

NOTE : ann-mari.olsson@botkyrka.se
NOTE : e-loan@outlook.es
NOTE : X-Originating-Ip : [10.120.11.2]

Sunday, February 28, 2016

Foreign Payment Department

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others. The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with the sum of $1.2 Million The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current acting president of Nigeria his Excellency President Mohammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. To effect the release of your fund valued at $1.2million, you are advised to contact the director of payment via his email address with the information below, Mr. mikel johnson
Email: information2220@gmail.com

On contacting him do provide him with the following information:
Your full Name.............
Your Address:.................
Home/Cell Phone:...................
Occupation.........................
Age/Sex.............

This morning our local time I sent a fax to the office of the president Dr Mohammadu Buhari who issued a mandate to compensate scam victim like you through your preferred method of payment that will be shipped to you alongside the documents to back them up, the fax I sent to him was to let him know, who will be responsible for the Insurance document and Federal tax document on his response to me through same fax he said he will talk to the head of the ministry offices where this documents are procured.

You are therefore advice not to toy with this developments as a mandate was also issued to terminate the fund immediately if you fail to claim your fund soonest.I have done my best as a clergy drafted newly to this position to assist people like you the rest is left for you. urgent response will enable me forge ahead towards the onward delivery of your payment to your residential address.

I await your response to this email so we forge ahead with your payment delivery.

Yours sincerely,

MRS TANNER MARY
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535

Email analysis :

NOTE : information2220@gmail.com
NOTE : contactagent@gmail.com
NOTE : Received : from User ([197.211.53.6]) by pdocm.petrodar.com
NOTE : (Sun Java System Messaging Server 6.2-3.04 (built Jul 15 2005))

Greeting from mrs Ruth Hamson/i shall give you more details

i want to donate (USD 2.5M) to less previlege through you

Email analysis :

NOTE : ruthhamson1960@yahoo.co.jp
NOTE : ruthhamson1987@gmail.com
NOTE : X-Rocketymmf : ruth_hamson1987
NOTE : Sender : ruth_hamson1987@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68

International Conference 2016

For more information please contact registration for participation: via
email ( ishr.registration@zoho.com )

Dear Sir/Madame,

You are invited to participate in the next International Conference on (Child Abuse, Neglect & Human Trafficking) from APRIL 19TH - 23RD 2016 in New York, United States and from APRIL 26TH - 30TH 2016 in Dakar, Senegal. The conference is been organize by the International Human Rights Society (IHRS) registration is free and delegates are entitle to a free United States Visa arrangements by the Organizing committee, that including your transportation,feeding and round trip Air tickets...Delegates will only be responsible for their own hotel accommodation in Senegal Dakar.

Contact the International Human Rights Society (IHRS)for details on registration via Email:( ishr.registration@zoho.com ) Do inform them that Mrs Janet.Smith a staff member of (IHRS) recommended you and for further assistance do not hesitate to contact me at (janet.smith25@hotmail.com ).

Regards,

Janet.Smith
Conference Organizing Committee
+1.425-336-3488

Email analysis :

NOTE : janet.smith25@hotmail.com
NOTE : ishr.registration@zoho.com
NOTE : afsc2016@nriag.sci.eg
NOTE : User-Agent : SquirrelMail/1.4.22
NOTE : client-ip=195.43.6.9;

re. Important Message

I have tried reaching you by sending you mail to your email for months when i was in your country but you never replied back so when i left your country, i visited the Gold coast in Ghana (West Africa) for a UN program and it was a 3 months program so i had to register your parcel with the FedEx courier here and paid for the delivery and Insurance. They informed me you have not yet received your parcel containing a bank ATM card with it's activation codes and The issuing bank to contact in order for easy activation. The parcel is completly sealed until it gets to you before it could be opened.

Your ATM CARD with FEDEX Company with Parcel Number: 68873693, Shipment Code: AWB 33XZS, be advised to contact them with your delivery information such as,

Full Name:
Address:
Telephone Number:
Age:
Occupation:

So they could confirm it with the information been given to them for the delivery. Below are the contact details of the FedEx outlet Manager.

Contact Person: Mr. Nelson Rashid
Contact Email: (nelsonrashidofficedesk@gmail.com)
Contact Tel : +233-20-587-6334

Note that i have paid for the delivery and Insurance charges but you will need to pay for the security keeping fee because i never knew it will spend months in there custody. The only fee you have to pay is the 4month security keeping fee which is $150 USD. Please make sure you indicate the registration Number: 473001827955072 and ask him how to the 4months security keeping fee of $150 so that you can pay it immediately to avoid further increase cause the more time it spends in the FedEx office the more increase in the security keeping of your parcel safe.

Remember to contact them with your full information to avoid mistake. I am in India to look after my health, if not i would have delivered the parcel to you myself, i hope you understand. Please indicate the registration Number so it would be easy for them to find your Parcel.

May Allah be with you.

Best Regards,

Mr. Amr Moussa Ahmed.

Email analysis :

NOTE : nelsonrashidofficedesk0@gmail.com
NOTE : solcrop@solcrop.com.br

CAN YOU BE OF HELP? IF YES PLS RESPOND!

Dear Sir,

My name is Aali Al-Hawwash a citizen of Syria. I am presently seeking refuge in the UK under Amnesty and Human Rights International. I want to Investment in your country, but due to my present state I am unable to do this directly. I seek for a partner (CITIZEN) in your country to assist me in the area of investment and funds transfer..

I shall give full details upon your reply.

Aali Al-Hawwash

Email analysis :

NOTE : wgraham@mail.cleancare.net
NOTE : aalihalwaash700@gmail.com
NOTE : info@clare-rosecottage.com
NOTE : Received : from unknown (HELO User)
NOTE : (info@clare-rosecottage.com@[66.225.139.105]) by 79.170.244.140

Saturday, February 27, 2016

Giang Phan

Greetings, our company Ineng Technology Co, Ltd, have a business proposal to bring to your attention. If interested get back to us for further details of our proposal via email:( info@inenghktdc.org )

Regards
Victor Wang
Ineng Technology Co, Ltd
Shenzhen,Guangdong, China
E-mail: info@inenghktdc.org

Email analysis :

NOTE : info@inenghktdc.org
NOTE : giang.phan@oppomobile.vn
NOTE : Received : from TopePC (unknown [78.175.251.235])


NOTE : by mail.oppomobile.vn

donation


I, Liliane authenticate this email of 3.5M USD donation to you,please view my link: http://en.wikipedia.org/wiki/Liliane_Bettencourt and Email me on lilianbett151@gmail.com for more info

Email analysis :

NOTE : hamandishi@bmn.ir
NOTE : lilianbett151@gmail.com
NOTE : X-Originating-Ip : [207.244.77.14]


NOTE : 46.209.44.142

GOOD NEWS....

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
FAX: 234 674 478 8273

My name is Felix Adeyemi the director cash processing unit, united bank for Africa [UBA}. The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery. Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side. Please reply/direct your email to this email:mrfelixadeyemiuba@gmail.com

Regards,
Felix Adeyemi
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email:mrfelixadeyemiuba@gmail.com

Email analysis :

NOTE : mrdavidmorisse_nig@yahoo.com
NOTE : bn1@mkih.ma.tn

FUND TRANSFER

From The Desk Of JPMorgan Chase Bank US,
214 Broadway, New York,
NY 10038, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Our Website: www.jpmorganchase.com
Tel: (646) 801-9453
E-mail: info.jpmorgancbank@gmail.com
==============================

Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank,JpMorgan Chase Bank Branch Office here in 214 Broadway 10038, New York U.S, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Director, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nation for final approval and we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose name is listed in the World Bank foreign debts settlement.
However, Please note that JpMorgan Chase Bank have decided and agreed together to send this payment to you by either bank wire transfer or by online bank transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund.

We wait your immediate response with your information below to enable this bank proceed immediately with the transfer of your fund as we were directed. Here are the information we require from you.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........

Kindly get back to us by reconfirming your full information.
Thank you, God Bless America.
Mr. Donald Johnson,
Director Of Foreign Remittance Department.

JPMORGAN CHASE BANK & CO.

Email analysis :

NOTE : info.jpmorgancbank@gmail.com
NOTE : info.jpmorganchasebank@gmail.com

Congratulation, Your E-mail Account Has Won

De Lotto NL/ Heineken International
Wealth Creation/ promotional Department
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands

Dear Sir/Madam.

The Lotto Lottery Company in The Netherlands in conjunction with Heineken International writes to inform you that your e-mail address has just won the sum of 950,000.00 (Nine Hundred and Fifty Thousand Euro Only) in our annual Wealth Creation program.

All beneficiaries were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all over the world and you emerge the lucky winner in the 1st category, hence you have to provide our payment consultant with your payment details below for further information regarding your prize.

Your winning payment details:
Program Batch Number: DNL/HIB/00295011
Payment Reference Numbers: NLD-2016-SRD/01/2178.

We advice you write and call them through the below information.

Gilbert Anderson (Dr.)
Claims processing consultant
Tel: +31 687 832 213
Fax: +31 207 192 231
Email: drgilbertanderson@delotto-nl.eu
Email: claimsdepartment@delotto-nl.eu
Email: lotterywinsprocessingdept@aol.nl
http://www.lotto.nl

Email analysis :

NOTE : noreply@delotto.nl
NOTE : lotterywinsprocessingdept@aol.nl
NOTE : claimsdepartment@delotto-nl.eu
NOTE : drgilbertanderson@delotto-nl.eu

Can we do this together?

From the Desk of Dr. Jimo Koramo
Chairman Presidential Taskforce on Airport De congestion Committee,
Heathrow International Airport London,
United Kingdom.

Attention:

Kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country.

My name is Dr. Jimo Koramo, am a foreign worker here in London, United Kingdom. I want to seek your assistant for an urgent business transaction, Subsequent to a bipartite meeting held on the 12th of January 2016 at the presidential villa it was unanimously agreed that a committee be put in place to ensure the release of all abandoned and unclaimed consignments boxes at the heathrow International Airport Warehouse. This is as a result of several petition from individual, co-operate bodies and the international community on the failure to receive their various goods from the Airport warehouse, From my record there is 1 Metallic Trunk Box tagged (Bent Butt), This consignment was scanned and content was $10.5 Million ( Ten Million, Five Hundred thousand United State Dollar).

The beneficiary of this consignment was abandoned by diplomatic officers who could not make the Delivery. I hereby want to seek your consent to present you as the beneficiary of this consignment so that it can be delivered to you as the beneficiary next of kin. I will hereby offer you 40% for your kind assistance while I take 50% and 10% will be set aside for any expenses incurs by both parties during the execution of this transaction.I am prepare to arrange for a DIPLOMATIC LIFTING COMPANY to deliver this consignment to you at your doorstep there in your country.

If you are interested, kindly forward to me as below address: mr.jimokoramo@gmail.com, Name: Country: Telephone number: Occupation: Residential or Delivery address.

I will be waiting for your urgent response.

Dr. Jimo Koramo

Email analysis :

NOTE : webmaster@olefellermails.com
NOTE : taskforceonairportcommittee@gmail.com

Friday, February 26, 2016

Hello

Beloved,

My name is Mrs Veronica Ellens; I am an Esophageal Cancer patient, and presently hospitalized. My doctor says I have a few months to live. I have been touched by God to donate from what I have inherited from my late husband to you for good work of God. I will be going in for an operation soon. I decided to WILL/donate the sum of €4,500,000.00 to you for the good work of God, to set up a foundation for the orphanage.

I will provide you more details information after knowing your willingness to handle this fund.

Thanks and God bless.
Mrs Veronica Ellens
Reply to my private email ( mrsveronicaellens@gmail.com )

Email analysis :

NOTE : mrsveronicaellens@gmail.com
NOTE : Mrs.@bronze.ocn.ne.jp
NOTE : Received : from mbkd0102.ocn.ad.jp
NOTE : (mbkd0102.ocn.ad.jp. [153.149.230.3])
NOTE : client-ip=153.149.230.3;

Can we do this together?

From the Desk of Dr. Jimo Koramo
Chairman Presidential Taskforce on Airport De congestion Committee,
Heathrow International Airport London,
United Kingdom.

Attention:

Kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country.

My name is Dr. Jimo Koramo, am a foreign worker here in London, United Kingdom. I want to seek your assistant for an urgent business transaction, Subsequent to a bipartite meeting held on the 12th of January 2016 at the presidential villa it was unanimously agreed that a committee be put in place to ensure the release of all abandoned and unclaimed consignments boxes at the heathrow International Airport Warehouse. This is as a result of several petition from individual, co-operate bodies and the international community on the failure to receive their various goods from the Airport warehouse, From my record there is 1 Metallic Trunk Box tagged (Bent Roland), This consignment was scanned and content was $10.5 Million ( Ten Million, Five Hundred thousand United State Dollar).

The beneficiary of this consignment was abandoned by diplomatic officers who could not make the Delivery. I hereby want to seek your consent to present you as the beneficiary of this consignment so that it can be delivered to you as the beneficiary next of kin. I will hereby offer you 40% for your kind assistance while I take 50% and 10% will be set aside for any expenses incurs by both parties during the execution of this transaction.I am prepare to arrange for a DIPLOMATIC LIFTING COMPANY to deliver this consignment to you at your doorstep there in your country.

If you are interested, kindly forward to me as below address: mr.jimokoramo@gmail.com, Name: Country: Telephone number: Occupation: Residential or Delivery address.

I will be waiting for your urgent response.

Dr. Jimo Koramo

Email analysis :

NOTE : taskforceonairportcommittee@gmail.com
NOTE : webmaster@olefellermails.com
NOTE : client-ip=207.191.225.220;

From Mr. Guda Hakim

Dear Friend,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of ($25.5 million) immediately to your private account. The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here do not allow such money to stay more than 16 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed.

Fill this information

Name...........................................
Country ......................................
Age........................................
Phone Number..............................
Occupation ................................

Please respond urgently

Regards,
Mr.Guda Hakim

Email analysis :

NOTE : gudahakm@gmail.com
NOTE : offiice_f@yahoo.com.hk
NOTE : apache@linux-green.nanuminet.com
NOTE : Received : from linux-green.nanuminet.com
NOTE : (linux-green.nanuminet.com. [211.233.89.214])

The first $5000.00 was sent today.

The first $5000.00 was sent today.

Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$3.8Million. Call Mr.James Brown immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.James Brown to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.James Brown, once you have made the contact with him, to enable you pick up the payment of USD$5000 today. But i advise you call Mr.James Brown Immediately you receive this e-mail with +229-986-964-96 ask him for the two digit number's of the MTCN :

SENDER'S NAME:......Julius Eze
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........85956033
AMOUNT SENT:......$5,000.00

Contact us on our:
Western union Agent:Mr.James Brown
Tel:+229-986-964-96
E-mail:(wunion324@yahoo.com.tr)

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$3.8Million is completed. Again forward him

(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
(5)Age/sex.....

So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$3.8Million. from government office payment

Call him immediately to give you Question and Answer Contact person.
Mr.James Brown.
Tel:+229-986-964-96.

Regard's
MRS.VIVIAN DOUGLAS

Email analysis :

NOTE : wunion324@yahoo.com.tr
NOTE : d6b3n3d@yahoo.fr

Dear Partner

Dear Partner.

It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds in your country without any positive outcome.

I am obliged to inform you that I have succeeded in transferring the funds with the help of a new partner from Paraguay Mr Micheal
Schoeneberg. Everything was perfectly done because we had a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (F.M.F) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation to your earlier assistance to me, I have decided to compensate you with the sum of $2,500,000.00.(two Million five hundred United States Dollars, which I have sent to you through a diplomatic agent in a Cashier's Visa Card. This is from my own share and I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforseen circumstances.

Presently, I am in Paraguay for investment project with my own share and according to the advice of my partner Meanwhile I didn't forget your past efforts and attempts to assist me in transferring the funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share.

In the light of the above message, you are therefore to contact the diplomat, Dr. David Harrison and do send him your contact address where you want the Visa Card to be delivered to you, His e-mail address is: ( dipdavidharrison@qq.com ).

Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Asuncion the capital city of Paraguay because of the investment projects which the new partner and I have at hand

So feel free to get in touch with him to for him to deliver the card to you without any delay.

Best Regard
Mr. Kelvin Smith

Email analysis :

NOTE : dipdavidharrison@qq.com
NOTE : DrGen.@road.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]

MON PROJET HUMANITAIRE

Salut,

Comme tu peux le voir, je suis trop âgée pour m'amuser sur l'internet mais si j'ai demandé à mon docteur de m'aider à le faire, comprends
donc que la raison vaut le coût. Je m'appelle BETTENCOURT Prisca Aurore, de nationalité Française, née le 27/03/1944 à Fargnier en France. Veuve et sans enfant depuis des années, j’ai en effet perdu mon mari et mes enfants dans un crash d’avion aux USA pendant qu’ils étaient en vacance avec leur papa et moi au Bénin pour un projet de construction d’un centre d’insertion à caractère social des orphelins. Ce désastre affreux m’a tellement affecté. Je souffre d'un cancer de cerveau diagnostiqué il y a deux ans et en phase terminale actuellement. Je suis hospitalisée à Jackson Memorial Hospital à Miami aux USA.

Consciente de mon état actuel, j'ai pris la décision de te confier le reste de ma fortune estimée à 3.351.000€ (Trois millions trois cent
cinquante et un mille euros) selon mon notaire, pour que tu t'en serves à faire profiter les nécessiteux autour de toi et immortaliser mon existence par ta bonne gestion des fonds surtout la construction d’un centre d’accueil des orphelins dans ton pays. Réponds-moi dans à mon adresse mail privée: bettencourt-prisca_aurore@usa.com

Je te donnerai tous les détails me concernant et pourquoi je t'ai choisi, de plus tenir mon notaire informé de toi, mon ambassadeur afin qu'il puisse t'aider juridiquement à vite rentrer légalement en possession des fonds le plus tôt possible et me rendre visite ici aux USA avant mon dernier jour sur cette terre.Le Seigneur notre Dieu t'aime et a un plan pour toi ne te déguise donc
pas en frein pour la réalisation de la prophétie.

Sincères Salutations.

Aurore Prisca BETTENCOURT : bettencourt-prisca_aurore@usa.com

Email analysis :

NOTE : enricoborelli1@tin.it
NOTE : bettencourt-prisca_aurore@usa.com
NOTE : X-Originating-Ip : 197.234.219.75

Seniors, Eliminate Mortgage Payments and Access Funds From Your Home's Value

Receive Additional Funds for Retirement With a Reverse Mortgage Loan for Seniors

Hi,

Unfortunately, far too many Americans are retiring today with a large gap between what they will earn from Social Security and what they need to cover expenses. Many seniors have found the solution to this problem with FHA insured. HECM loans or Reverse Mortgages. This program was created for seniors so that they can receive a consistent and reliable retirement supplement, tax free*. With a HECM loan, seniors can stay in their home, retain the title to the home and never have to repay the loan unless the home is sold or vacated. If you are over the age of 62 and own a home click the link below to see how much you could receive from a reverse mortgage.
Click Here to Access our Free Reverse Mortgage Calculator

" With a traditional mortgage, the borrower makes payments to the lender. The reverse mortgage reverses that payback stream so that the lender makes payments to the borrower in the form of a steady stream of funds, a lump sum payment or a line of credit he or she can draw on. The loan is not required to be paid back until the home is sold or vacated."

- The National Law Review 3/20/2014

Visit Here to See How Much You Can Receive From a Reverse Mortgage

Thank you,
- Your Experienced Reverse Mortgage Team

Click Here to Compare HECM Loan Options and See if You Qualify

This material is not from HUD or FHA and has not been approved by any government agency

*Consult your Tax Advisor

Borrower must continue to pay property taxes, homeowner' s hazard insurance policy, HOA fees if applicable, and maintain the property equal to when the loan was closed. Borrower must occupy the home as a principal residence.

Email analysis :

NOTE : dorothy_vest@ethyline.com
NOTE : mail.ethyline.com
NOTE : 192.171.18.149 (swanee.paintsilver.com)
NOTE : ethyline.com
NOTE : > 7445710E09A146A7B57BE7C4972ED23C.PROTECT@WHOISGUARD.COM
NOTE : paintsilver.com
NTOE : > DB2B8FF1FBF64EE1A96D3757F828E7D1.PROTECT@WHOISGUARD.COM

Thursday, February 25, 2016

Your Respond

Hello.

I am Rehema Mwanaisha, an orphan from Bunia Oriental, the Democratic Republic of Congo, my late parents have some $15Million and150 kilos of Gold Nugget deposited in Bonded House in Nairobi Kenya, before their tragic death in a motor accident.

Since then, I have been sourcing for a trustworthy person who can help me to move the gold to the international market where it will be valued and sold in a good price, this is why I am contacting you to assist me to secure my family treasure. .

Gold Nugget.
Purity. : 98.7 Purity
Quantity : 120 KG
Origin : Congo

The above are the description of the family treasure which I would like to work with you want you to secure it and move the proceed to your country. Kindly reply to enable me furnish you further details of the treasure and my family respectfully.

Ms Rehema Mwanaisha

Email analysis :

NOTE : rehema_mwanaisha@mail.ee
NOTE : alicoy@speedy.com.ar
NOTE : X-Origin : 146.185.28.58

lawyer MANUEL DA SILVA

Dear respected friend.

I sent this letter some time ago but I'm not sure if you got it. I'm a lawyer MANUEL DA SILVA, I am making this offer in connection with the death of my last client who died in a car accident with his family, leaving some huge amount of money, dollar (from 13,580,000.00). After it failed attempt to find a relative to my last customer, I decided to contact you because you bear the same surname with him.

Please contact me for details.Give to me your phone number
Email: dasilvam350@gmail.com

Email analysis :

NOTE : dasilvam350@gmail.com
NOTE : nguyen.sonia45@gmail.com

Jen Kamara

Dear good Friend,

I am Madam.Jen.Kamara A wife to Dr.George H.Kamara late former National Bank Director Manila,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.

fill this information below
Your name____
Your country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__
Your home phone number__

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.Jen.Kamara

Email analysis :

NOTE : jen.kamara84@gmail.com

Contact Freight Forwarding Company for your funds

ATTENTION: BENEFICIARY

This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your name is on the list. Your CASH PAYMENT of ($7.5M USD) was registered with TNT Express Delivery. You will receive it within 72hours.Your CASH PAYMENT will be handed over to you in person at the address you will provide below. Note that the CASH PAYMENT must get to your address within 72hours once you reconfirm your receiving address as demanded below.

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:

RECEIVERS NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
DAY: MONTH: YEAR:__________
OCCUPATION:__________

Contact Freight Forwarding Company for your funds

Dr.JAMES Anly
Freight Forwarding Company Director,
Air Shipping -Ocean Shipping- International Courier
Telephone (+229 98 19 60 50)
Mr.Dan Mathew
World Bank Director

Email analysis :

NOTE : msmelindageorge233@gmail.com
NOTE : companyfreightforwarding@gmail.com
NOTE : Sender : umemura65@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_6

Attention My Dear,

Attention,

This is my second time I am sending you this notification, simple contact Diplomat Rose Mogan with your contact information Name, address, phone number, age, occupation and your nearest airport to land, so that she can deliver the Package worth (Four Million, Eight Hundred Thousand Dollars) as she just landed in your country but misplaced your information, she will give you more details when you re-confirm details. As director general has instructed to deliver your fund directly to your address to avoid any hindrance

Dr. John Rolland

Email analysis :

NOTE : rosemogan@mynet.com
NOTE : Received : from [41.138.89.196]


NOTE : by webmail.numericable.fr

Bonjour cher bien aimé,

Bonjour cher bien aimé,

Je suis veuve Madame Marie HÉLÈNE de nationalité canadienne âgée de 70 ans, je suis actuellement hospitalisée dans un centre de santé en
Angleterre compte tenu de mon état de santé gravissime. Selon le Docteur, la boule de sang qui s'est installée dans le cerveau est à un
niveau très avancé et donc toute intervention chirurgicale serait un échec à l'avance. J'ai peur que le reste de mon argent soit un gâchis
après mon décès. J'envisage de vous faire donation de ma fortune de 2.500.000 € à la Banque Of Africa Bénin(BOA-BÉNIN) en Afrique de l'OUEST afin que vous puissiez réaliser des projets humanitaires (aide aux personnes vulnérables telles que: les enfants de la rue, les
orphelins, les démunies sans-abri etc...). Veuillez me Contacter dans mon adresse e-mail privé que voici: mahelene9@gmail.com

QUE DIEU VOUS BÉNISSE
En attente de vous relire.
Marie HÉLÈNE

Email analysis :

NOTE : mahelene9@gmail.com
NOTE : lup01982@tin.it
NOTE : Received : from (41.216.50.180) by wmlighttin.pc.tim.it;

FYI

Hello

I am Ms. Mariam Yahya Ibrahim, who was convicted of apostasy for marrying a Christian Daniel Wani from SUDAN in 16 Sep. 2014.I and TWO children are presently NIGERIA at the moment as a refugee.As a result of the death sentence labelled on me in my country SUDAN, I have a sum of US$7,500.000.00 million deposited in BANK here made by my husband and I need your urgent help to quickly transfer this money from the present BANK to another bank of your choice in your name for investment in your country, it is the only thing left for me and my children now and I want to start a new life with it. Please I need your help to receive this fund because of the current situation in my country (SUDAN) and I do not want to lose this money to the rebels or government.
Please if you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you contact me. Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.

I am waiting to hear from you.

Ms. Mariam.

Email analysis :

NOTE : myi.2014@hotmail.com
NOTE : admin@urp.ssu.gov.ua
NOTE : Received : from [197.211.53.10] (helo=User) by urp.ssu.gov.ua
NOTE : @Kabmin_UA | The Ukrainian security services servers were used to relay #scam

I am seeking your assistance .

Dear Friend,

I am SSgt. George Ramos, a US marine served in the Hqs. Multinational Corps Iraq afterward enrolled with a private military contracting firm Blackwater, which is now known as Academi and IЎЇm presently in Afghanistan, and my unit Patrols the Kabul province.

I am desperately in need of assistance and I have summoned up courage to contact you. I must say that I am very uncomfortable sending this message to you without knowing truly if you would misunderstand the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and me and nothing more.

I am presently in Afghanistan like I said and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $12,570,000(Twelve million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here.

I have now found a secured way of getting the package out of Afghanistan for you to pick it up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then endeavor to contact me and we would work out the necessary formalities, but I pray that you are discreet about this mutually benefiting relationship.

I want you to understand that this is no stolen money and there are no dangers involved. Actually it is part of funds that we discovered from the residence of fleeing Opium dealers in Afghanistan.

Contact me via my private mailbox: ar9456246@gmail.com so that I can furnish you with more details.

Respectfully,

SSgt. George Ramos
Email: ar9456246@gmail.com

Email analysis :

NOTE : aaronramos401@yahoo.co.jp
NOTE : suryadi@sambu.co.id
NOTE : Received : from User (unknown [121.15.209.241])


NOTE : (Authenticated sender: suryadi@sambu.co.id) by mx.sambu.co.id (Postfix)

Did you receive my message

Dear Sir/Madam,

Please carefully read and understand the reason of contacting you through this method believing that you are reliable, trustworthy and honest person to introduce this Investment project with. My name is Mr. Daniel Buba On November 2010, One Mr. Hussein Omar from Iraq, Who runs gold business in my country west Africa Nigeria to Asia,Deposited one Trunk Box, valued at $12.5m (Twelve Million Five Hundred Thousand United States Dollars) for twelve calendar months in our company.

I am the Chief Security/Operation Officer in the Security Company. Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Mr. Hussein Omar from Iraq, with his family in a bomb blast in Iraq. My investigation proved that he died with his supposed next- of- kin in the bomb blast. The Trunk box total sum, $12.500, 000.00 is still in our Company and the demurrage is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. In this regard, I want to present you as the next of kin to the late Mr. Hussein Omar. Upon agreed of this proposal, I will give you detailed information on how this deal would be carried out. The fund will be shared in the ratio of (60%) for me, (35%) for you, the remaining (5%) will be kept to recover any expenses made during the process of the transfer into your account.

I assure you that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Chief Security/operation Officer to secure approvals and assure you a successful execution of this transaction. I want you to handle everything for me. Please be informed that your utmost confidentiality is required.

On your reply include your full contact details information bellow:

(1) Your full Name,,,,,,,,,
(2) Your full contact address,,,
(3) Your telephone number
(4) Your occupation and Age,,,,

All this information will enable us to proceed if you are willing to assist.

I will be waiting for your response for more details.

Best regards,
Mr. Daniel Buba.

Email analysis :

NOTE : danielbuba389@yahoo.com
NOTE : daniel.buba@mail.ru
NOTE : Received : from static-173-61-110-3.cmdnnj.fios.verizon.net
NOTE : (HELO yahoo.com) (173.61.110.3)

ORANGE POWER LOTTERY

CONGRATULATIONS!!!

Your email address won in the first category of online Orange Power Lottery. This is an Internet Game in which e-mail addresses were used. You did not purchase any ticket to enter for it, as an internet user your email address was randomly selected and you are one of the Selected Winners among 6 winners worldwide.

Winning No: 15/02/W20, Ref Number: JG02-823-KK56, Batch Number
2015/02/WKL. The numbers fall within the American, Africa, Asia, Mild
East, Oceania and European Location file. AMOUNT WON: $3,500,000.00.

Contact Mr. Anthony Adams with your winning numbers and Reference numbers on Email: orangepl2015@outlook.com

Kind Regards,
Mrs. Lilian Thabo
ORANGE POWER LOTTERY

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : boy@gti-ro.com.br
NOTE : orangepl2015@outlook.com
NOTE : Received : from [138.97.144.253]
NOTE : (helo=[10.33.223.22]) by srv01.gti-ro.com.br

Tuesday, February 23, 2016

Dear Costumer

I'M very sorry for any inconvenience, I found your Name and E-mail in our Bank Database (Banque Atlantique Cote D'Ivoire), Your name was writing with your E-mail address in one of our International MasterCard with sum of $750,000.00 that belongs to you. Have you ever bank with us? Are you one of our foreign costumer or investors? How come did we have your Name in our bank Database for a very long time now and you dont care for responding to us? Why? Please kindly reply immediately to me to know if you are still alive. Regards. Mr, Williams.

KC4730.jpg

KC4730 KC CAPS REALTREE HARDWOODS VISOR

Fabric: 55% cotton/45% polyester blended
Closure: Hook and loop
Size: Adjustable
Extras: Pre-curved visor

Realtree Hardwoods

Email analysis :

NOTE : gowno0610@gmail.com
NOTE : root@erp.herspw.com

United Bank for Africa

Compliment of the day; this is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the scam victim and, Your E-mail ID is among the scam Victims listed to be compensated by World Bank/IMF each valued at US$2 Million. Note, we have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to release to you as a compensation payment. This compensation is for those who experience victim of scam worldwide. You are instructed to fill our payment application form as outline below correctly to avoid any errors in releasing your payment and bear in mind that we will commence your payment as soon as we receive the information from you.

Reconfirm the following information for Security reason.

1.) Full name:
2.) Age:
3.) Sex:
4.) Address:
5.) Zip/postal code:
6.) State/province:
7.) Country:
8.) Residential Country:
9.) Phone:
10.) Occupation/position:
11.) A copy of your international passport, driver’s license or identity card.

Yours faithfully,
Roger Yameago
Remittance Manager
United Bank for Africa (U.B.A).

Email analysis :

NOTE : u.b.a_bank@aol.com
NOTE : X-Originating-Ip : [154.66.171.61]


NOTE : Received : from 154.66.171.61 by webprd-m09.mail.aol.com

Mr.Frank Wilson

Attention? Beneficiary.

THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely.

We have deposited the cheque of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Desmond Great via E-mail (westernunionbenin777@yahoo.fr) Tel:+229 99-060-422, 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,

1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4. A copy of your ID.................
5. Your age/sex......................
6. Your occupation...................
7. Your country......................

Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Desmond Great or you call him Tel:+229 99-060-422, 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
Mr.Frank Wilson

Email analysis :

NOTE : golf@ustc.edu
NOTE : Received : from 41.138.89.193 ( 41.138.89.193 [41.138.89.193] )
NOTE : by ajax-webmail-mail.ustc.edu (Coremail) ;

Aisha

Hello My name is Aisha, I saw your proflim here at www.facebook.com and i was very interested to this,please get back to me aishababy86@yahoo.com so will can go more thanks

Hola mi nombre es Aisha, vi tu proflim aquí en www.facebook.com y estaba muy interesado en esto, por favor volver a mí aishababy86@yahoo.com por lo que se puede ir más gracias

Email analysis :

NOTE : aishababyu24@hotmail.com
NOTE : Received : by 66.196.80.116;

Open Computer Network


OCN (オーシーエヌ), or Open Computer Network, is the largest Japanese Internet service provider, with over 7 million subscribers. It is owned by NTT Communications Corp, one of the largest telecommunication companies in the world. It offers dial-up and ISDN, DSL up to 50 Mbit/s and fiber up to 200 Mbit/s(download)100Mbit/s (upload) for ¥3,600-¥5,600 (US$$35 ~ $55) per month, with connections to large apartment buildings being less expensive than those to individual houses and small apartments.


Note that as a result of regulations intended to promote competition, OCN themselves offer only internet service (routing), the physical line can be offered by NTT (the parent corporation), or by another company. (Likewise, one can lease a"Flets" fiber line and use Sony, Nifty, or another internet provider). Speeds up to 1Gbit/s are offered in Western Japan, while in East Japan only 200Mbit/s is officially offered for residential use, even though the underlying fiber infrastructure is capable of 1Gbit/s. OCN also offers an MVNO mobile broadband service called "OCN Mobile One", based on NTT Docomo's LTE infrastructure, but with data only SIM cards issued by OCN. Cards with and without SMS access are available. (In a tie-up with NTT Communications, one can install the "050+" application and use voice over IP so that the data only SIM cards can be used for voice as well.)

MR.JOHN MIKE

Good News Beneficiary

I Have Registered Your Package Vial Dhl Express This Morning And We Agree Up That The Delivery Of Your $5.8M ATM Card Will Take Off Tomorrow. So Contact Them With Your Full Info and again ask them the Ownership Certificate of your fund before the delivery take place because i deposited it with the ATM Card if possible call their manager on telephone once you get this email ;

(1) Full Names: -------------
(2) Phone Line: ------------
(3) Country of Origin: --------
(4) Age: ----------------
(5) Occupation: ----------
(6) Home Address: -------

Name: Mr. Jerry Bright
Phone Line: +229 99134211
Email:dhlshipment2@gmail.com

Thanks,
MR.JOHN MIKE
Ecowas Agent

Email analysis :

NOTE : MRS.@bridge.ocn.ne.jp
NOTE : dhlshipment2@gmail.com
NOTE : 197.234.219.49


NOTE : Received : from mzkstore620.ocn.ad.jp (mz-ukg620p.ocn.ad.jp [153.149.212.99])

Your ugent repaly needed

Dear owner,

I am Mr. Read Johnson, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield- Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from United Kingdom
which was transferred from JF Kennedy Airport to our facility here in
Atlanta, and when scanned it revealed an undisclosed sum of money in 2
Metal Trunk Boxes weighing approximately 130kg.

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 $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.

Reply to this email (headofficer1111@gmail.com)

As 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 I can get from
you before I can get involved in this project.

Best Regards,
Mr. Mark Williams
Head Officer-in-Charge

Email analysis :

NOTE : headofficer1111@gmail.com
NOTE : info@collector-yug.ru
NOTE : User-Agent : SquirrelMail/1.4.21
NOTE : Received : from 95.211.211.182 (SquirrelMail authenticated user info@collector-yug.ru)


NOTE : by 87.242.73.214