Claims

You have received a special package from Panasonic electronics.
Kindly reply for more details about claims.

Regards,
Panasonic Pro(Client Executive)
Panasonic (UK) Ltd.
+44 134 457 6277(ext 244)

Email analysis :

NOTE : ewa.pociecha@urk.edu.pl
NOTE : pnsncpro@gmail.com
NOTE : Received : ⁨from [192.168.8.100] (unknown [41.203.72.213]) by matrix.ar.krakow.pl

Attn: Package Beneficiary (Email Leaks)

Attn: Package Beneficiary

I want to acknowledged you that we have finally succeeded in getting your package worth of $9.2million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreigners Attorney representative here in Benin Republic.

Therefore every necessary arrangement has been made successfully with the Agent Kelvin Martinz for the delivery of your Consignment Box and every Documents guiding your delivery is well updated hence you are advised to reconfirm your full delivery information to the Agent right now as he is currently at JOhn F. Kennedy International Airport with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you.

So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also here is his mobile number (+1 920 876 7591) so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Kelvin martinz has no time to waste due to his flight ticket,

So the Information you are required to reconfirm to the Agent is as Follow

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
(8)E-mailKelvinmartinz497@yahoo.com

He is at John F. Kennedy international Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (8)A Copy of Your ID For Identification and don't forget to put your convenient calling hours.

Kindly contact him via his email address, Contact person, Name Agent Kelvin Martinz So contact him to deliver your consignment box first thing tomorrow morning possibly today, so get back to us immediately you contact the Agent to make sure that your fund has gotten to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery, hence on no circumstances should you let him know the content of that consignment box which is $9.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.

Shipment code GJK72DWQ
PACKAGE code OVX950
Security code EYTU/3055WEZ/263
Transaction code 7126/JLFS/7138/17305
Certificate Deposit code MCBS/PQLE/2-6/41

SINCERELY
Dr. DAVID KINGSLEY
CALL ME AFTER GOING THROUGH THE EMAIL +229 98117316
The Director of DHL Courier Company Benin Republic

Email Leaks

yanyanwong2005@gmail.com, irvinggoldstein5@gmail.com, zuckuss1212@gmail.com, sessavivi@gmail.com, mr04248@gmail.com, ahdrianmallari14@gmail.com, stvesmthson33@gmail.com, bigmann768@gmail.com, kenneth.turse@gmail.com, robinsavage447@gmail.com, madgekz3bonner@gmail.com, np.eccomiqua@gmail.com, buraktorun7@gmail.com, saveourunionflag@gmail.com, nick.bobsmith123@gmail.com, jennyblack7272@gmail.com, gary.roaster@gmail.com, hugo35mm@gmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, bofasaur@gmail.com, harrold.fiducious@gmail.com, taylorhelen66@gmail.com, cj96050@gmail.com, webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, cartoonherodude@gmail.com, rob.karhu@gmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, dr.richard.poke@gmail.com, gbreezy820@gmail.com, jennatulls27@gmail.com, pschlacter400@gmail.com, miakriskoff@gmail.com, marjac1995@gmail.com, marj.ac1993@gmail.com, marja.c1993@gmail.com, acaster247@gmail.com, hughjarce333@gmail.com, oldmichaelhunt@gmail.com, marjac.1995@gmail.com, marjac.1993@gmail.com, m.litoris224@gmail.com, vcorningstone78@gmail.com, riversmontana1@gmail.com, clodcuillon@gmail.com, mikelitoris224@gmail.com, englishcofa@gmail.com, dotmatrixanon@gmail.com, iamjackenoff@gmail.com, rockstaradams69@gmail.com, reneroussimoff@gmail.com, marjac1993@gmail.com, chudd.buckworth444@gmail.com, paulwillian489@gmail.com, topicload@gmail.com, honeypotrestaurant@gmail.com, sheepsquadtv@gmail.com, beverlimcadoo@gmail.com, alexythu145@gmail.com, geoffreybennett47@gmail.com, buttermymuffins25@gmail.com, davesheppy28@gmail.com, jseagal@gmail.com, samuelsmith19611@gmail.com, ronny.dobs123@gmail.com, ronnie.dobbs123@gmail.com, collinsphil32@gmail.com, thomas.leer.q@gmail.com, fatherbfinger298@gmail.com, lightningfastvcrrepair@gmail.com, vbonjovi2@gmail.com, drthomasdequincey@gmail.com, justincase9937@gmail.com, cssmith017@gmail.com, aprilatchurch@gmail.com, harpuun1337@gmail.com, tatyanalaguna29@gmail.com, mingliangsteve@gmail.com, lemongrass.expounder@gmail.com, clients324@gmail.com, jon.targaryen420@gmail.com, jens.ultrecht@gmail.com, jhendrix1432@gmail.com, crapcatcher123@gmail.com, rmquekis@gmail.com

Email analysis :

NOTE : goodluck.@herb.ocn.ne.jp
NOTE : Kelvinmartinz921@yahoo.com
NOTE : X-Originating-Ip : [41.86.234.171]

Masonic regalia (Scam)

IMC Regalia

Quality Manufacturers and Exporters of Masonic Regalia Items, Please Visit website, we can Provide Catalogue as requirement We also made custom design on customer demand, the work force is skilled, devoted and performs diligently to manufacture the products of highest quality, which reflects their mastery over craftsmanship. IMC Regalia believes that its customers are its assets, so the customer satisfaction is its prime objective and the reason for its existence.Regalia is a family owned business which has been in business for over 100 years. We stand behind the quality of our products and appreciate your business whether it is large or small. We guarantee to make your ordering experience as simple and pleasant as possible. We look forward to offering you quality service and products at reasonable prices. Feel free to call us at 03378633816 or visit the how to order section to contact your sales representatives with any questions you might have.

“Please contact us If wanna know more information”

Director/CEO
Mughees Ahmed
Email: info@imcregalia.com
Website: www.imcregalia.com
Skype: idealmugheescompany

Email analysis :

NOTE : alhafezesta@gmail.com
NOTE : info@imcregalia.com
NOTE : Received : from [39.45.171.181] (port=51005 helo=WINREU0KNCV6AD)

NOTE : by server.rphostpk.com

The Honorable Office of the President

FEDERAL REPUBLIC OF NIGERIA
From:” The Honorable Office of the President"
And Debt Reconciliation Payment Report and Immediate Fund Remittance.
Address: Aso-Rock Villa "Presidential Guest House, Wuza Zone II Abuja- Nigeria.
Our Ref: FGN/PRE/VP/XNX/2016

ATTENTION BENEFICIARY,

I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR BENEFICIARY FUND PAYMENT TO FROM THIS COUNTRY UP TO DATE, I MUHAMMADU BUHARI THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, PROMISE THAT EVERY BENEFICIARY'S PAYMENT WILL BE RELEASED TO HIM OR HER IMMEDIATELY I HEAR FROM YOU AND YOU ARE ADVISE TO CALL ME ON THIS TELEPHONE NUMBER +234-817-145-8671 IMMEDIATELY YOU RECEIVE THIS IMPORTANT EMAIL. BASED ON MY INVESTIGATION, I NOTICED THAT YOU HAVE WASTED A LOT OF YOUR HARD EARN MONEY IN THE HANDS OF FRAUDSTERS IN RESPECT OF RECEIVING YOUR BENEFICIARY FUND PAYMENT FROM THIS COUNTRY. NOW I AM ADVISING YOU TO STOP ANY FURTHER COMMUNICATION WITH ANYBODY OR BANK UNTIL YOU RECEIVE YOUR FUND FROM THE BANK WHICH I WILL DIRECT YOU. MEANWHILE TRY AND RECONFIRM TO ME ALL YOUR PERSONAL INFORMATION'S AND YOUR ID CARD BY EMAIL AND CALL ME ON THIS NUMBER+234-817-145-8671 IMMEDIATELY YOU RECEIVE THIS EMAIL. CONGRATULATION IN ADVANCE, ONCE MORE REMEMBER THIS YOUR TRANSACTION WITH ME IS CONFIDENTIAL, DUE TO A LOT OF IMPERSONATORS, IF YOU WANT TO READ MORE ABOUT ME YOU CAN READ THROUGH THIS LINK BELOW:

https://en.wikipedia.org/wiki/ Muhammadu_Buhari

REMEMBER THIS CODE:AVOID WHAT?ANSWER:CORRUPTION.

I WAIT TO HEAR FROM YOU AS SOON AS POSSIBLE

REGARDS

PRESIDENT MUHAMMADU BUHARI(GCFR)
PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Email analysis :

NOTE : presidencyin@outlook.com
NOTE : presidencyin@presidency.org
NOTE : 94.18.229.50 ()

Sale Representative needed in united state/canada region

Our Company * Japan Machinery Company. Japan* is in search of a competent individual or firm that will be responsible in handling funds as our agent and sales representative in the united state/canada region. If interested kindly email us on : japanmachinerycompany@yahoo.com for further details.

Note: It is a part time offer that won't interrupt your present work or business.

Looking forward to your response.

Best Regards,

Yon Mark Liu (Mr)
Nakajima Shoji Bldg.,
7th Floor 8-5-6 Ginza Chuo-Ku,
Tokyo, 104-0061, JAPAN.

Email analysis :

NOTE : japanmachinerycompany@yahoo.com
NOTE : mespinosa@bomberosperu.gob.pe
NOTE : X-Originating-Ip : [124.82.21.162]

Telfax: +971 2413 0001

Fund available for investment please get in touch for more details.

Regional Representative
Sheikh Naseefa Investment Group Company

Telfax: +971 2413 0001

Email analysis :

NOTE : sheikhnaseefa2@yahoo.com
NOTE : e.ahartman2@aol.com

Investment Matter.

Greetings,

My name is Mr Naguib Sawiris. I represent a group of company based in Egypt and we are currently seeking means of expanding and relocating our business interest in the following sectors : banking, real estate, stock speculation and mining, transportation and tobacco.

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

Regards,
Mr. Naguib Sawiris,
Residence: Cairo, Egypt
C.E.O: Naguib Group of Companies.
Contact: ngbswrs1150@rediffmail.com
Website: www.orascom.com

Email analysis :

NOTE : wcix01@hotmail.com
NOTE : agbada01@gmail.com

PROPOSAL FOR YOU FROM DR. OFFORI ATTA

Attention: Sir,

Tel: +233203295805,

My name is Mr. Offori Atta; I am the Regional manager of AD Bank of Ghana Takoradi branch in the western Region of Ghana . I am married with two lovely kids. I am a man of peace and I don't want problems, I only hope you can assist me. I have packaged a financial transaction that will benefit you and I, as the Regional manager of AD Bank it is my duty to send in a financial report to my head office in the Capital city Accra at the end of each Business Year. On the course of the last year 2014 Business Report, I discovered that my branch in which I am the manager made Five Million Five Hundred And Twenty Thousand United State Dollars (USD 5,520,000.00) which my head office are not aware of and will never be aware of. I have placed this fund on what we call escrow call account with no beneficiary. As an officer of this Bank I cannot be directly connected to this money, so my aim of contacting you to assist me receive this money in your Bank account and get 30% of the total fund as commission though is negotiable. There are practically no risk involved, it will be a Bank to Bank Transfer, all I need from you is to stand claim as the Original depositor of this funds who made the deposit with my branch so that my head office can order the transfer to your designated Bank account. If you accept to work with me I will appreciate it very much. My private phone number and my email is the above. Call me if you think we can work together so that we can go over the details, Thank you in advance and may God bless.

Yours Truly,

Mr. Offori Atta.

Email analysis :

NOTE : offori.atta@yandex.com
NOTE : offoriy2k@gmail.com
NOTE : Received : from unknown (HELO 41-66-233-108-dedicated.4u.com.gh) (41.66.225.1)

NOTE : by ps37.suite2.arena.ne.jp (210.136.108.28)
NOTE : client-ip=210.136.108.28;

From the Former United States Ambassador to Republic of Benin

From the Former United States Ambassador to Republic of Benin

This is MR. JACK SMITH. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since last year, and he said that you refused to pay the required fee for the delivery of your ATM CARD.

I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $90.00 only according to them.But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $5.500.000.00 which will change your life just because of $90.00.

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $90.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since last year ago now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.

This is the information you will use to send the fee via western union transfer today.

Receiver Name==== Thomas John
Country =======Benin Republic
City ============= Cotonou
Code ============= 229
Text Question ===== When
Answer ============ Now
Amount ======== $90.00
Sender Name ====
Mtcn ====

I will wait to hear from you today with the mtcn number and also reconfirm your information. Contact me via this email- usaembasiy@gmail.com

Your Sincerely
MR. JACK SMITH
Tale: 229 68570892

Email analysis :

NOTE : usaembasiy@gmail.com
NOTE : Embassy.@ray.ocn.ne.jp
NOTE : client-ip=153.149.233.30;

NOTE : X-Originating-Ip : [173.193.202.116]

PARTENARIAT POUR INVESTISSEMENT ET CRÉDIT (PRÊT)

Bonsoir MR/MME,
Comment peut on investir dans votre pays??
Nous sommes un Groupe d'Investisseur privé en quête de Pays stable
pour investir dans les domaines porteurs dans votre pays.
Nous nous baserons sur vos conseils pour toute activité dans laquelle
nous aurons à investir, ce qui nous épargne de tous risques et nous
garantit un retour sur investissement.
Avec nous devenez des Partenaires a part entière pour de nouveaux
Horizons de réalisation.
Par ailleurs, nous décentralisons nos actions en offrant aussi des
Prêt d'un taux de 2.% à court moyens ou long terme à toutes personnes
honnêtes et sincère dans tous les domaines...

Courriel: leiningerlouisandre@gmail.com

Hello MR/MRS
How can we invest in your country ??
We are a private investor group seeking stable country
to invest in promising activities.
We consider all your advices for any activity in which
we will have to invest, so we can be sure to stay
out of all risk and we can guarantee a return on our investment.
With us become a full Partner for new Horizons implemented.
Furthermore, we also decentralize our actions by offering short or long term
Loan at 2% interest rate to honest and sincere people in all personal bizness...

Courriel: leiningerlouisandre@gmail.com

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Email analysis :

NOTE : votre-credit@financier.com
NOTE : leiningerlouisandre@gmail.com
NOTE : Received : from 41.138.89.211 ([41.138.89.211])

NOTE : by webmail.sgs-1848.de (Horde Framework) with HTTP;

Urgent response needed.

Hello,
Do not be surprise at my sudden contact. I have a business request to relate with you and I believe that you can handle this proposal with a serious mind. Upon receipt of your Reply I will send you Details.

You can include your telephone or mobile number for easy Communication.

Best Regards
John Kolbe.
Reply to my private email: jstk0147@yahoo.com

Email analysis :

NOTE : test@edmgears.com
NOTE : jstk0147@yahoo.com
NOTE : Received : from [183.224.41.32] (helo=User)

NOTE : by server1.edmgears.com

Greetings in the name of god

Dear Friend,

Greetings in the name of God,Please let this not sound strange to you for my only surviving lawyer who would have done this died late last year 2015. I prayed and got your email id from your country guestbook.I am Mrs Rose Holtsbery from London,I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain.From all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child,my husband died in a fatal motor accident Before his death we were true believers.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a Bank. Presently, this money is still with the bank and the management just wrote me to come forward and claim my money because they have kept it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated. Presently, I'm with my laptop in a hospital here in Switzerland where I have been undergoing treatment for cancer of the lungs. My doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home. I want you as God fearing person, to also use this money to fund church,mosque, orphanages and widows,I took this decision,before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund before the bank.

Provide me with your information so i can send it to the bank as the new beneficiary and issue you a letter of authorization.

FULL NAMES:__________SEX: _____ AGE: ______MARITAL STATUS:_______________COUNTRY: ______ CONTACT ADDRESS: ________________________PHONE NO#___________FAX NO#_________________OCCUPATION:______________

Please assure me that you will act accordingly as I stated herein.Hoping to hear from you soon.

Mrs Rose Holtsbery

Email analysis :

NOTE : rshbry156@gmail.com
NOTE : 2055@charter.net
NOTE : Received : from ip-202-60-238-088.cyberec.com
NOTE : (HELO tomatobooks.localdomain) (202.60.238.88)

NOTE : Received : from User (localhost.localdomain
NOTE : [127.0.0.1]) by tomatobooks.localdomain (Postfix)

Attention: Beneficiary, (ATM Scam)

Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has less than 16 days to expire in the custody of the UPS Company and when it expires, the money will go into federal government treasury account. For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $25usd every day. Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $25.00 per a day , and I deposited it yesterday being 11th of May, 2016. Therefore you should contact them with the below contact information;

Company name; UPS Express Customer Service.
Logistic Manager:Mr.Stephen Daniels,
Email; ups.dhlexpresscompan@outlook.com

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD. Contact them today with your full information requested below;

Your Full Name;.......................................
Your Country;..........................................
Your Residence Home Address;..........................
A Copy of You Identification............................
Your Direct Phone ;......................................
Your Cell;.......................................
Age/Sex;.................................................

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Susan Mensahs
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.

Yours sincerely,
Mr. Stephen Daniels

Email analysis :

NOTE : dhlexpresscompan@outlook.com
NOTE : www.@ninus.ocn.ne.jp
NOTE : X-Originating-Ip : [41.74.9.27]

Greetings, I am Mr.Johnson Gary a banker,

Greetings, I am Mr.Johnson Gary a banker, 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 Cooperation in transferring the sum of $11.3 Million dollars 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.

The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2001.The Banking laws here does not allow such money to stay more than 15 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested,

My contact Email-Johnsongary248@gmail.com
TELE NUMBERS.. +229-98896529
Best Regards,
MR.Johnson Gary.

Email analysis :

NOTE : kuurin@sound.ocn.ne.jp
NOTE : .kuurin.@sound.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.238.6]

PERSAHABATAN TAK MENGENAL JARAK

Hi,

apa kabar? senang bertemu denganmu di sini dan saya merasa senang setelah melihat profile kamu dan saya harap kita dapat berteman, dan Semoga harimu menyenangkan, God bless you dan saya harap untuk membaca pesan darimu.

thanks

Email analysis :

NOTE : infos@indonesia.com
NOTE : ms.clarita.sukaesih@gmail.com
NOTE : Received : from AdminPC (unknown [202.62.18.103])

NOTE : by smtp.internux.co.id (Postfix)

Your ATM Card will be shipped To Your Address.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Your ATM Card will be shipped To Your Address.

I am Mr. John Forbes Kerry, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2015, we discovered that you have not receive your fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2016. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars). I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help reconfirm your information and to ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just US$180 (One Hundred & Eighty Dollars) only. As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. John Forbes Kerry,
United States Secretary of State

Email analysis :

NOTE : johnforbeskerry121@citromail.hu
NOTE : Mr.@eos.ocn.ne.jp
NOTE : X-Originating-Ip : [46.23.66.109]

邮件测试帐号

Do you need a business loan or a loan of any type? If yes contact us via Email today at: clmloans92@yahoo.com

*Full Name:
*Amount Needed:
*Loan Duration:
*Cell Phone:
*Country:

Send all your loan application information direct via: clmloans92@yahoo.com

Email analysis :

NOTE : mailtest@ovuni.com
NOTE : X-Originating-Ip : [197.211.52.27]

Hello My love

Hello My love

My name is Jeanne sambou I am a single girl, never no married. i will like to be your good friend and i am interested in knowing you, Write back to me in my E-mail I D at ( jeannesambou8@gmail.com ) so that i will give you full explanation of myself. and my picture, also i have something to tell you about me. Am Waiting for your quick reply

Thanks from me,

Jeanne

Email analysis :

NOTE : jeannesambou8@gmail.com
NOTE : jeanna6sambou@hotmail.com
NOTE : Mime-Version : 1.0

Request for Genuine Investment Partnership

How are you? I hope you are well. Please accept my sincere apologies for writing to you privately without your own consent. My name is Mrs. Rebecca Garang, Wife of a prominent politician from Sudan Late Dr. John Garang, the Late Sudanese Vice President who died in a plane crash on 22nd July 2005 under suspicious circumstance. I want to solicit your cooperation on a business investment project because on behalf of my family. Presently, there is a substantial amount of money that my family needs to move out of a country in Africa for profitable investment purposes, and we would really appreciate your help and cooperation. Hence, there is a lot to discuss and plan on the way forward, and I shall provide you with further details when I receive your positive response.
Kind regards,

Mrs. Rebecca Garang
For the Family

Email analysis :

NOTE : jeffery_garang@yahoo.com
NOTE : shipping@cheungyue.com.hk

OFFICE OF THE PRESIDENT

ICPC Benin dependent Corrupt Practices and Other Related Offenses,
United Nations Approved Anti-Fraud Unit Code of Conduct Bureau against Fraud,
funds delay and Impersonation.Plot 802, Constitution Avenue Zone A9 Central Area
P . MB 535, Cotonou-Benin : OUR Ref: ICPC/NG/FG/2016

PRESIDENCY:
OFFICE OF THE PRESIDENT

ATTN: DEAR BENEFICIARY?

Does it mean that you are no More Interested of making the claim of $20 Million? The Outstanding Fund of yours which have successful channel to deliver to you by Diplomat Paul Mike through the help of Mr. Raymond Hillary DHL director, and up till this Moment you have DECIDED to REMAIN silent after I have personally took an Oath for you to Secure this Fund on your behalf yo do make sure that we get things done as well. With all due Respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this delivery since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will Cancel the delivery. What makes you think that you will Not Secure Access to your Fund as Beneficiary and you should know that I have made Everything Possible for you to receive those funds so kindly go now and send the fee required the sum of US $250 for the sign and stamp of the UN clearance certificate since Mr. Abraham Labored EFCC have promised to help you out to complete the remaining balance. Does it mean that you are internationally wanted to delay this matter? and it has been that I made the Long announcement of release of your fund which is ready to be with you, so with all due respect I advice you to go now and send this Fee immediately without any delay and update me immediately because I want you to secure this fund as a Agreed and signed. I apologize for any delay you Might have encountered in Receiving your Fund in the Past. By Virtue of law, you have to go now and make the payment of the Required Fee as directed below, the fee of $250 should be sent via Money Gram.

Receiver Name: PETER OBI
Country: Benin
City: Cotonou
Test Question; Honest
Test Answer: Trust
Amount: $250.00

Sender Name: _____________________________
MTCN: ____________________________________

Thanks for your Understanding
Best Regard

BENIN REPUBLIC'S PRESIDENT
YAYI BONI, (SFF, GCRF)

Email analysis :

NOTE : presidentyayiboni1200@gmail.com
NOTE : officepresi.@vega.ocn.ne.jp