Monday, February 20, 2017

Attention

Attention,

Following the instruction to pay all scam victims $1.8 Million each by I.M.F through Money Gram service, we wish to inform you that your email address was one of the lucky ones to receive this prize. You will be receiving $5000 daily until the whole amount is completely transferred to you, today we have already sent you $5000, but to make sure that there is no mistake; the reference information cannot be forwarded now until you confirm the following:

1. Name:............
2. Address:.........
3. Phone:...........
4. Occupation:......
5. Age:........

The above information should be directed to: moneygramofficial5050@gmail.com', telephone number: +22961749095, also include this transaction secret code: MGX678G. Note: Your file will expire after 7 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed.Your swift response will enhance our service, thanks for your co-operation

Regards,

MONEY GRAM OFFICE
Money Gram global money transfer services

Email analysis :

NOTE : manuele.agostani@alice.it
NOTE : moneygramofficial5050@gmail.com
NOTE : X-Originating-Ip : 41.216.50.115:53701

£1.5 million British Pounds ( Lottery Scam )

My wife and I won the Euro Millions Lottery of £41 Million British Pounds and we have decided to donate £1.5 million British Pounds each to 4 individuals worldwide as part of our own charity project. To verify,please see our interview by visiting the web page below:

http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email please, kindly send us the below details so that we can transfer your £1,500,000.00pounds in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country, congratulations.

Full Name:
Mobile No:
Age:
Country:

Send your response to (garethbull112016@sina.com)
Best Regards,
Gareth & Catherine Bull

Email analysis :

NOTE : garethbull112016@sina.com
NOTE : garethbull20116@gmail.com
NOTE : Received : from [::1] (port=49020 helo=webmail.nasca.com.br)
NOTE : by jupiter.serverbr6.com
NOTE : Received : from jupiter.serverbr6.com (jupiter.serverbr6.com.
NOTE : [189.113.166.100])


NOTE : Gareth & Catherine Bull

2017 COMPENSATION PROGRAMME

2017 COMPENSATION PROGRAMME

I am Adam J. Szubin, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;

http://www.treasury.gov/about/Pages/Secretary.aspx

At the recently concluded meeting with the World Bank and the United Nations,an agreement was reached between both parties for us to compensate all B2B and Individual scammed victims . This letter is to notify you about your compensation as one of the scammed victim that sent money via Bank Transfer , Western Union Money Transfer, Ria or Money Gram to fraudsters.This mail is to officially notify you, that your email address have been listed as one of the Scammed victim, to benefit from this ongoing SCAMMED VICTIM COMPENSATION BENEFITS (SVCB) Please be informed that your REF/PAYMENTS CODE IS: WFSC/07735, and are to be quoted in your corresponding,

For claim you are advice to contact

FOREIGN SCAM PAYMENT OPERATIONS DEPARTMENT
Email: nisivoffice@gmail.com
CONTACT PERSON: Mr. James Allen

With your details as below for easy processing and payment release:

1. Full Name:…………
2. Phone Number:………
3. Sex: ……………
4. Age ………………
5. Occupation ………
6. Nationality…………

Yours faithfully,
Dr.Adam J. Szubin.
Tel. +1(832)982-2223 Fax. +12142166322
International Scammed Victims Compensation Co-ordinator.Copyright 2017

Email analysis :

NOTE : nisivoffice@gmail.com
NOTE : graziano84v@alice.it
NOTE : Received : from (197.234.219.81)


NOTE : by wmlight.pc.tim.it;

Compliment of the day (Can you handle USD$21.5M?)

Good day,

I am Mr. Martin Kofi Adu.I write to solicit for your assistance in a business proposal.Can you handle USD$21.5M for a contract (GNPC) investment fund,(FIXED) deposited? I’ll like to know how you can be trusted to execute this project with me. If yes, Please kindly get back to me with your direct cell-phone , home telephone numbers and contact address, if you can really be trusted, to enable us discuss further details for our mutual benefits.

I await your prompt response.

Yours Sincerely,

Mr. Martin Kofi Adu, Manager,
Engineering and Head of Project and
Planning of the Ghana National Petroleum Corporation
(GNPC)

Email analysis :

NOTE : martin.kadu2016@yandex.com
NOTE : info@avit.kz
NOTE : Received : from server01.custommachineandtool.com
NOTE : ([24.199.172.246] helo=User)