Tuesday, March 15, 2016

FROM : DIPLOMATIC AGENT

FROM : DIPLOMATIC AGENT, I am a Diplomat named Mrs. Faith William, mandated to deliver your inheritance funds to you in your country of
residence. The funds total US$8.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement which was signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at the airport in your country and before I can deliver the funds to your doorstep as soon as possible, you have to reconfirm the following information's so as to ensure that I am dealing with the right person.

1.Full Name.......
2.Residential Address.......................
3.Age .......
4.Occupation...............
5.Direct Telephone Numbers............

After verification of the information's with what I have on file, I shall contact you immediately so that we can make arrangements on the exact time I will be bringing your package to your residential address.
Send the requested information so that we can proceed.
Awaiting your urgent response.

Kindest Regards,

Mrs. Faith William

Email analysis :

NOTE : mrs.faithwilliam11@yahoo.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Antivirus-Status : Clean
NOTE : X-Antiabuse : Sender Address Domain - masudaya.com
NOTE : Return-Path : < shiba@masudaya.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Source-Dir :
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Authenticated-Sender : server.startupactive.com: info@urbanfitness.ie
NOTE : X-Get-Message-Sender-Via : server.startupactive.com:
NOTE : authenticated_id: info@urbanfitness.ie
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received-Spf : client-ip=178.238.137.166;
NOTE : Received : from server.startupactive.com
NOTE : (server.startupactive.com. [178.238.137.166])


NOTE : Received : from [197.242.98.201] (port=3508 helo=User)


NOTE : by server.startupactive.com
NOTE : FROM : DIPLOMATIC AGENT

Informations from Scam.cz :

- info@urbanfitness.ie email was used to authenticate with server.startupactive.com
- server.startupactive.com was compromised.

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 : mi0209866@gmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < admin@urp.ssu.gov.ua >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 80.91.188.43 (www.urp.ssu.gov.ua)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Spam-Scanner : SpamAssassin running
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Received : from www.urp.ssu.gov.ua (HELO urp.ssu.gov.ua) (80.91.188.43)
NOTE : Received : from [197.211.53.8] (helo=User) by urp.ssu.gov.ua with esmtpa (Exim 4.85 (FreeBSD))
NOTE : (envelope-from )
NOTE : FYI

Informations from Scam.cz :


- ssu.gov.ua server was compromised.

RE:PROFITABLE BUSINESS PROPOSAL

COMPANY NAME: Hilton Sanitaryware(Zhengzhou) Co., Ltd.
CONTACT NAME: Kitty Song
LOCATION: Zhengzhou city, Henan province,
EMAIL ADDRESS: hiltonsanitary094@outlook.com
BUSINESS TYPE: Manufacturer
PRODUCTS OFFERED: Construction material
SEEKING AGENT IN TERRITORY: UNITED STATE OF AMERICA,CANADA AND SOUTH AMERICA.

OPPORTUNITY:

We are a manufacturer of sanitary wares in China, we have 17 factories to produce different product lines. Our main products are faucets, ceramic sanitary wares, glass wash basins, cast iron bathtubs, steel bathtubs, acrylic bathtubs, shower enclosures, steam shower room, etc. We are searching for representatives who can help us establish a medium of getting our funds from our costumers as well as making payments through you to us.Please if interested in transacting business with us,so our clients could make payment to you being a representative,we will be very glad and compensations will be given and as well as other benefits. Should you have any questions and if you are interested in this project, please contact me with this E-mail: ( hiltonsanitary094@outlook.com ), wish we can be good partner too.

PLEASE ALSO PROVIDE TO US YOUR FULL VALID DATAS AS STATED:

COMPLETE NAMES------------------
COMPLETE POSTAL ADDRESS---------
TEL. NUMBER---------------------
FAX NUMBER----------------------
EMAIL ADDRESS-------------------
OCCUPATION----------------------
MARITAL STATUS------------------
ZIP/POSTAL CODE-----------------

Please accept my
Best regards
Kitty Song
Email: hiltonsanitary011111@hotmail.com

Copyright (c) 2003-2016 Hilton Asia Co.,Ltd
hiltonsanitary094@outlook.com
Chinese Factory Address£ºHenan Export Processing zone. Zhengzhou. Henan Province. China

Email analysis :

NOTE : hiltonsanitary094@outlook.com
NOTE : hiltonsanitary011111@hotmail.com
NOTE : X-Sender : info@hilton.com
NOTE : Organization : Hilton Sanitaryware(Zhengzhou) Co., Ltd.
NOTE : Received : from webmail.corumba.ms.gov.br (localhost [127.0.0.1])
NOTE : by ns2.corumba.ms.gov.br (Postfix)
NOTE : Organization : Hilton Sanitaryware(Zhengzhou) Co., Ltd.
NOTE : client-ip=187.4.64.51;
NOTE : User-Agent : Roundcube Webmail/0.9.3

Informations from Scam.cz :


- corumba.ms.gov.br server was compromised.

Notice!!! From Australia Post Promo

Dear Beneficiary,

Australia Holiday Post Promo held on 14TH March,2016. Your e-mail address attached to ticket number: H1280P05 with Serial number QQD83/512, You have been selected to receive $350,000.00AUD as charity donation/aid from the Australia Holiday Post Promo.

To file for your claim, please contact our agent and provide the information below:

(i).Your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).

Contact: Ms. Kayna Hooky
E-mail: claimscarecenter2015@outlook.com

Email analysis :

NOTE : collectionscenter2016@outlook.com
NOTE : info@dpt.org
NOTE : Received : from mail.defensoria.gob.pe (mail.defensoria.gob.pe [172.30.1.26])
NOTE : by relay.defensoria.gob.pe (Postfix)
NOTE : Received : from [10.171.207.3] (unknown [197.210.227.121])
NOTE : by mail.defensoria.gob.pe
NOTE : *@mail.defensoria.gob.pe

Informations from Scam.cz :


- defensoria.gob.pe was compromised.

SENIOR AUDITOR FOREIGN REMITTANCE UNIT

SENIOR AUDITOR FOREIGN REMITTANCE UNIT
GOLDMAN SACHS INTERNATIONAL BANK (GSIB)
200 WEST STREET NEW YORK, NY 10282
UNITED STATES
E-mail: ( adamjoseph405@gmail.com)

Confidential Business Proposal!

I am Mr. Adam joseph, manager In charge of Foreign Remittance department of GOLDMAN SACHS INTERNATIONAL BANK (GSIB). I have a business which will benefit both of us, The amount of money involved is ($70.5 Million Dollars) which I want to transfer from an abandoned account to your bank account; It is 100% risk free. Upon the conclusion of this transaction, I accept that (45%) Forty FIVE Percent will be for you in respect of all your assistance for this transaction and (55%) FIFTY FIVE Percent will be for me being the pioneer of the business. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank.

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

As soon as you reply through this private Email Address (adamjoseph405@gmail.com) I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately.

Please keep whatever you learn from me between us even if you decide not to go along with me.

Yours faithfully,

MR. Adam joseph

Email analysis :

NOTE : adamjoseph405@gmail.com
NOTE : me8@companies55.website.tk

mail

Hello friend,

My name is Aiesha al-Senussi from Libya.I am the only surviving child of Abdullah al-Senussi,Libya's former intelligence chief,brother-in-law,most trusted aide to late president Muammar Gaddafi now sentence to death by firing squard along side with late president Gaddafi son Saif.

I am writing from Libya and I have business proposal worth USD$57 Million dollars.I will like you to kindly write me at my private email (aieshaalsenussi@gmail.com) so that I can tell you in details what you are expected to do for me.
I hope to hear from you soon.

Aiesha al-Senussi.

Please reply to my private email: aieshaalsenussi@gmail.com

Email analysis :

NOTE : aieshaalsenussi@gmail.com
NOTE : admin@soportesems.net
NOTE : 201.116.94.14 ()
NOTE : Received : from WIN-SK7OE0QJF48.interserver.net (unknown [69.10.41.227])


NOTE : by www.soportesems.net (Postfix)

Hello From Malin.

Hi Good Morning,

I'm Malin Ronnia From Sweden. I know you’ll be puzzled at the receipt of my E-mail. I also know you have all the right reasons to not respond, or be inquisitive and even be offended for intruding your privacy, but allow me to call you Friend. My reason for writing you is solely for us to be friends.

Some people talk about the risks and dangers of knowing someone through the Internet, to the point of becoming suspicious of their own shadows. But I must confess that our contact, even at a distance, will be harmless and must only focus on Friendship.

This note is only to confirm my intention of knowing you and maintaining a daily contact with each other, Only if my request seats well with you. I will look forward to your response.

Thank You.

Malin.

Email analysis :

NOTE : emalinronnia@yahoo.com
NOTE : seguridad@zuana.com.co
NOTE : X-Originating-Ip : [104.218.196.11]

Rép : Donation For You

My Wife and I have a Donation for you.Reply back for more details to enable you to understand more about the Donation before you can proceed if you wish to Proceed.

Remain bless.

My Wife and I
Gillian and Adrian Bayford

Email analysis :

NOTE : e.rozzi@provincia.re.it
NOTE : adrgbayford@gmail.com
NOTE : Received : from zimbra.sister.re.it
NOTE : X-Mailer : Zimbra 7.2.7_GA_2942 (zclient/7.2.7_GA_2942)
NOTE : X-Originating-Ip : [10.64.0.90]
NOTE : 193.43.184.30 as permitted sender

NOTIFICATION OF CREDIT FROM UNITED BANK OF AFRICA (UBA)

UNITED BANK OF AFRICA BENIN REPUBLIC
(Serving The Second District And The Nation)
33 LIBERTY STREET COTONOU, BENIN REPUBLIC
E-mail: ubaplc342@gmail.com

NOTIFICATION OF CREDIT FROM UNITED BANK OF AFRICA (UBA)

Urgent Attn:

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held on this Month now with the Secretary General of the United Nations Organization in Benin Republic, which ended on Monday Dated 7th of March 2016, It now obvious that you still haven't received your fund which is now in the amount of $3,000,000.00 USD (Three Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to those who haven't received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Bank transfer or by Visa ATM card.Visa ATM Card: We will be issuing you a custom pin based Visa ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the Visa ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the Visa ATM card comes with a handbook or manual to enlighten you about how to use it.

Bank transfer: This means that we have to make direct transfer to your bank account as long as your provide your banking details. Your payment would be sent to you via any of your preferred option above if you choose atm card it will be mailed to you via DHL, because we have signed a contract with DHL which should expire (22TH) of March. 2016, And you will only have to pay the sum of $189.00 Dollars Only(One Hundred And Eighty Nine Dollars). Also take note that you will have to stop all communication with every other person if you have been in contact with anyone. And remember that all you will ever have to spend is $189 Dollars nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs or transfer to your account within 3 working days after
confirmation receipt of DHL OR BANK CHARGES fee of $189 Dollars). CONTACT US IMMEDIATELY ON THIS EMAIL ID: ubaplc342@gmail.com

Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $189 Dollars.Kindly get back to us so that we shall send you our Agent payment information and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued of $3,000,000.00 USD (Three Million United States Dollars) to you, you should contact our correspondent.

Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR bank transfer):_____________

Your package will be sent to you within 2 working days if you choose ATM VISA CARD BUT BANK TO BANK TRANSFER WILL TAKE 3 DAYS OR MORE TO COMPLETE THE TRANSFER TO YOUR ACCOUNT upon Confirmation receipt of the fee of $189.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment / package within the next 48hrs or 3 days after you have made the payment for shipping or transfer. We also Hereby Issued You Our Code Of Conduct, Which Is (UBABR-2016) So You Have To Indicate This Code When replying back to us By Using It As Your Subject Because Of Impostors. Thanks for Banking with United Bank of Africa Benin Republic while we looking forward to serving you better.CONTACT US ON THIS EMAIL ID: ubaplc342@gmail.com

Thanks and God bless you
Yours in Service,
Mr.William C.Dudley

Director United Bank of Africa,
Leadership United Bank of Africa Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to
fulfill their dreams.

Email analysis :

NOTE : sa0@amnas.website.tk
NOTE : ubaplc342@gmail.com
NOTE : X-Originating-Ip : [41.86.234.153]

PLESAE RESPOND TO ME

Hello

I am Mr frank collins, a staff of BANK BICIA-B here in Burkina Faso. I am very sorry about this sudden mail as I know it might come as a surprise banging into your private life especially when we have not met before. It was an urgent need for a foreign partner, which has pushed me to send you this proposal. I know we have not met before, but I am very optimistic that we might be able to establish the necessary trust needed to execute this project.

I just need your services in a confidential matter regarding (fund) in my bank.This requires a private arrangement.

You will receive these funds under legitimate arrangement that will protect both of us. All legal documents will be carefully worked out to ensure a risk free transfer. 50% of the total sum would be your own portion at the end of this deal. The said sum is the profit / interest my branch realized during a period of 10 banking years. Further details will be sent to you as soon as possible. So if you are willing to assist, please get back to me on this email address frankcollin18@gmail.com soonest.

Thanks as I expect to hear from you soon.

My dearest regards.

frank collins

Email analysis :

NOTE : Email name : Mr fiank collins
NOTE : frank18c@mi.terra.cl
NOTE : frankcollin18@gmail.com
NOTE : Mime-Version : 1.0
NOTE : X-Origin : 154.66.171.44
NOTE : Importance : normal
NOTE : Content-Type : text/html; charset=utf-8
NOTE : client-ip=208.84.243.86;


NOTE : PLESAE RESPOND TO ME

ATTENTION

From; Stephen Gianino, Investigating Officer, HM Treasury.630066 Hatton Garden, London ECIN 8LE. My name is Stephen Gianino; I work with the HM Treasury United Kingdom UK,and I have seen that several times people has tried to divert your funds into their own personal accounts I mean those that you call your partners. Now I am writing to you in respect of the amount which I have been able to send to you through the United Nations Diplomat who has arrived in Africa, now I want you to know that the diplomat would deliver the funds which I have packaged as a diplomatic compensation to you and the amount in the consignment is $6,000.000.00 (Six Million US Dollars). To this end, I did not disclose the contents to the diplomat that the box contains money but I told him that it is your compensation from the Financial Secretary and from our affiliate, I want you to know that these funds would help with your financial status as I have seen in records that you have spent a lot trying to receive these funds and I am not demanding so much from you but only 40% them.I would like you to get back to me so that I can give you the contact details of the diplomat who arrived in Africa two days ago and has been waiting to get your details so that he can proceed with the delivery on your doorstep. Yours Sincerely, Stephen Gianino.

Email analysis :

NOTE : stephen.gianini001@gmail.com
NOTE : stephen2@okiu.jp.tn
NOTE : X-Originatororg : okiu.jp.tn
NOTE : X-Originating-Ip : [197.211.53.4]

Work with me ,,

Hi,

Can we work together LEGALLY FOR BENEFIT ? .If yes answer the questions below and reply to ( andris.parazin@aim.com )

Rdg,

Email analysis :NOTE :

NOTE : andris.parzinee@coopmorteros.com
NOTE : andris.parazin@aim.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : client-ip=200.93.164.4;
NOTE : Received : from mero.invemar.org.co (invemar.org.co. [200.93.164.4])
NOTE : Received : from User ([176.4.104.3]) (authenticated bits=0)


NOTE : by mero.invemar.org.co (8.13.8/8.13.8)
NOTE : Work with me ,,

Urgent, Attention.

WELCOME TO WESTERN UNION MONEY TRANSFER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Direct:Telephone Number: 0022999610517
Email: officewu20@gmail.com

ATTENTION BENEFICIARY.

PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY UNITED NATIONS AND YOUR COUNTRY EMBASSY HERE IN BENIN REPUBLIC TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE ''WESTERN UNION MONEY TRANSFER. THEY FORWARDED YOUR PAYMENT TO US HERE IN BENIN REPUBLIC BECAUSE OF THOSE OFFICES WHO DONT WANT TO RELEASE YOUR MONEY, SO YOU WILL BE RECEIVING $7,000..00 USD DAILY FROM BENIN REPUBLIC UNTIL IT COMPLETE THE CORRECT AMOUNT ($3.5 M). MEANWHILE YOU ARE REQUIRE TO SEND US THE SERVICE CHARGES WHICH IS $98 USD FOR THE $7,000.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME, BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.

NOTE: THE REASON WE NEED YOU TO SEND US THE $98 USD IS THAT WE TRIED TO DEDUCT THE SERVICE FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND, YOUR TOTAL AMOUNT IS HERE IN BENIN REPUBLIC WE WILL RELEASE THE FIRST 7,000.00USD IMMEDIATELY YOU SEND THE SERVICE CHARGE $98 USD.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR SERVICE CHARGES OF $98 BEFORE WE CAN RELEASES IT TO YOU, SO YOU CAN TRACK IT WITH OUR WEB SITE.

http://www.westernunion.com/WUCOMWEB/staticMid.do?method=load&countryCode=US&languageCode=en&pagename=HomePage

Sender's First Name: Jerry Anthony
Sender's Last Name: Asis
MTCN: 769***1097 WE CAN'T GIVE YOU THE COMPLETE MTCN UNTIL YOU SEND OUR SERVICE CHARGE $98
Text Question: Honest
Answer: Trust
Amount: $7,000.00

FINAL UPDATE US WITH THE $98 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, QUICKLY GET BACK TO ME FOR MORE ADVISE.

CONTACT EMAIL: officewu20@gmail.com

RECONFIRM YOUR
FULL NAME:..........
FULL ADDRESS:................
PHONE NUMBER:..............

Regards
Mrs. Susan Leo
Director General western union money transfer Benin Republic ®
EMAIL: officewu20@gmail.com
PHONE NUMBER: 0022999610517

Email analysis :

NOTE : officewu20@gmail.com
NOTE : g3@imfd.website.tk
NOTE : X-Originatororg : imfd.website.tk
NOTE : client-ip=157.55.234.247;
NOTE : Received : from [192.168.0.100] (41.86.234.153)

Peter TS Wong.

Top Of The Day To You,

My name is Mr. Peter TS Wong; I work with Unicredit Bank ,Thailand I have a Business Proposal of ($24,500,000.00) for you to handle with me from my bank.

Should you be interested please send me your full names, Private Phone/fax number to email address (pertert1@163.com) and finally after that I shall provide you with more details of this operation.

Note: Kindly reply me through my private email: pertert1@163.com

Kind Regards,
Mr. Peter TS Wong.
(Director of Unicredit Bank TH)

w.bmpw.bmpw.bmpw.bmpw.bmpw.bmpw.bmp

Email analysis :

NOTE : hwhijc@unicredit.com
NOTE : pertert1@163.com
NOTE : Received : from bip-static-55.213-81-178.telecom.sk (HELO User) ([213.81.178.55])


NOTE : by cust.filter3.content.vf.net.nz

YOUR ATM CARD IS READY

INTERNATIONAL PAYMENT UNIT
BIRMINGHAM
UNITED KINGDOM
Good day

I just want to inform you that I have deposited your ATM MASTER CARD of USD $5,000,000 United state dollars to the payment release officer here in London,due to I have waited enough to hear from you so that your payment funds will be transferred through CITI BANK OF ENGLAND (CBOE) here, but because of the late response I now decide to deposit the ATM MASTER CARD with the Courier Services. Therefore I will advise you to fill the information below and forward it to the delivery officer in charge for safe delivery

Name: James Mark
Email: kkjamesmark3@gmail.com

Your Name:
Your full address:
Phone
number:
Age,
P.O.box
Occupation:

country and this Parcel Number EG2272-B this payment has been made available to you by the United nations from the unpaid fund in the united kingdom treasury which was released last year by World Bank for economic uplift.

NOTE: SEND YOUR DETAILS IMMEDIATELY TO THIS
EMAIL: kkjamesmark3@gmail.com

Yours Truly
DANIELLE KENNEDY LYODS (Director IRD) INTERNAL PAYMENT UNIT

Email analysis :

NOTE : kkjamesmark3@gmail.com
NOTE : 181.210.23.163 (correo.dicta.hn)
NOTE : Received : from User (unknown [216.16.214.248])


NOTE : by correo.dicta.hn

Rép : CONTACT Mr. WILLIAMS SCOTT

Attention Dear;

This is to inform you that the America Embassy office was instructed to Transfer your $ 1.3 Million Dollars compensating for all the SCAM VICTIMS and your email were found as one of the VICTIMS By America Security leading team and America representative officers, so between now until 9th Of May 2016 you will be receiving the sum of $ 3000 dollars per day. However we are informed that we have already sent The first $ 3000 dollars this morning to avoid cancellation of your payment, Remain the total sum of $ 1.3 Million Dollars. You have only six hours to call this office upon the receipt of this Email the maximum amount you will be receiving per a day starting from Today's $ 3000 per day and the Money Transfer Control Number of today is below.

Payment Made Today.
Money Transfer Control Number (MTCN): 1812845590 (Available for pick up by receiver)

SENDERS FIRST NAME: SIEGFRIED
SECOND NAME: HERBST
TEST QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $ 3000 Us Dollars

NOTE; The send $ 3000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the Clean
Bill Record Certificate in order to fulfill the entire necessary obligation So that we will start sending you the payment through Western Union Money transfer, the necessary Obligation i mean here is to obtain the Clean Bill Record Certificate from the Federal High Court. We need the below details from you, to enable us place the payment to your name and transfer the fund to you.

KINDLY FILL IN THE FOLLOWING INFORMATION:

Your Full Name: ___________
Your Country: __________
Your Direct Telephone Numbers: ___________
Your Direct Office Phone Numbers: _____________
Mobile Phone Number: ______________
Your Current Home Address: _________
Your Office Address: ______________
Your Current Occupation: _________________
Your age: ___________________
Your Next Of Kin Name: ______________
Your Next Email Address: ____________

Further more you advised to call us as the instruction was passed that Within 6 hours without hearing from you, Count your payment canceled.
Number to call is below listed manager director office of release order: + 22999289898

Thanks Mr. WILLIAMS SCOTT

Email analysis :

NOTE : ben0110w@gmail.com
NOTE : will2202222@gmail.com
NOTE : X-Rocketymmf : kiirodanedane
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
NOTE : Sender : kiirodanedane@yahoo.co.jp
NOTE : client-ip=183.79.57.76;


NOTE : Received : from [50.118.162.19]

YOUR COOPERATION NEEDED

NO. A-1, MEDANIAGA MARA
SUNGAI RENGIT
PENGERANG
81600 JOHOR BAHRU

ATTENTION,

I Am Zac Rajan, Barrister at law. I have decided to bestow this trust on you, which I pray you will not ignore or betray. I apologize in advance for any inconveniences this may cause you. I am the Personal Attorney to late Engineer, who was a contractor here in Malaysia. Died as the result of a heart-related condition Malaysia Airlines Flight 370 plane crash on the Friday, 8 March 2014.

As a matter of fact, my client made a fixed deposit Amount, valued Fifteen Million and five hundred thousand dollars and upon the duration time of their agreement, His Bank started contacting him but no response. Consequently, The Bank issued me a notice to provide the next of kin to the deceased as his personal attorney, or have his account confiscated, as it is in the law of Malaysia.

Since then I have made several enquirers to locate any of my clients extended relatives this has also proved Unsuccessful. After these several unsuccessful attempts, I decided to contact you, hence you have the same last name with my client.

Since I have been unsuccessful in locating the relatives for years now, I seek your consent to present you as the next of kin of the deceased since his relatives were no way to be found so that the proceeds of this account valued Fifteen Million and five hundred thousand dollars could be transferred into your account, thereafter, we will both share it in percentage according to our contributions to boost the success of this great transaction.

I have all the necessary information needed that can be used to back up the claims from the bank where the fund was deposited by the deceased. All I need is your honest cooperation to enable us make this great benefiting transaction successfully. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via and treat with absolute confidentiality and sincerity.

I look forward to your quick reply.

Best Regards,

Barister Zac Rajan
(Senior Advocate/Solicitor)

Email analysis :

NOTE : Info.zacrajan@post.com
NOTE : Received : by 76.13.27.50;
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NOTE : Received : from [98.139.215.249]

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