Email analysis :
NOTE : Received : from mail.nemiya.com (mail.nemiya.com. [46.151.8.4])
NOTE : cyrus@kaicarmail.net
NOTE : redbulldlivery844@gmail.com
Tuesday, October 2, 2018
REDBULL AWARD 2018
Red Bull Company Limited Jalan Gasing, 46000 Petaling Jaya, Selangor. Malaysia Tell: +601123437039 E-mail: redbulldlivery844@gmail.com United Kingdom Tel: +44 182 723 0264 Announcement!!! This is to inform you that red bull 2018 Customer's, year promotion held here in Malaysia and United Kingdom. You have been selected as a lucky winner of £1,000.000.00 GBPS,(great British pounds sterling) as our lucky winners. Contact--E-mail- redbulldlivery844@gmail.com Dear Lucky Winner. Your EMAIL was drew from the world wide database as a result of our customer's online promo draws held in Malaysia and United Kingdom, the Red Bull Lottery organization has been doing this promo for the past 3 decades and you are a lucky winner of £1,000.000.00 GBPS, on this Customer's year Red Bull promo all you have to do is to fill this verification form and submit back. Once again we congratulate you as our CUSTOMER'S RED BULL LOTTERY OF THE YEAR PROMOTION winner. For further step of your claims, you are advice to fill the claims form below and get back to us for claim instructions within 72 Hours of receipt of this email. FULL NAME:________ SEX:_______________ COMPANY: IF ANY ____________ FULL CONTACT ADDRESS:_________ PHONE:_________ AGE:____ CELL:____ FAX:____ CITY:_____ STATE:________ ZIP CODE:______ COUNTRY: ______ OCCUPATION: _____ E-MAIL ADDRESS:_______ Have You Won Before: Yes Or No?______________ CONGRATULATIONS!!! Yours sincerely, James Brown Email: redbulldlivery844@gmail.com United Kingdom Tel: +44 182 723 0264 Accept my hearty congratulations once again
Email analysis :
NOTE : Received : from mail.nemiya.com (mail.nemiya.com. [46.151.8.4])
NOTE : cyrus@kaicarmail.net
NOTE : redbulldlivery844@gmail.com
Email analysis :
NOTE : Received : from mail.nemiya.com (mail.nemiya.com. [46.151.8.4])
NOTE : cyrus@kaicarmail.net
NOTE : redbulldlivery844@gmail.com
Wednesday, March 15, 2017
CONTACT COMPENSATION AWARD HOUSE
Dear Friend,
My names are Ms.vivian smith, I am a US citizen,41 years Old.I reside here in Gainesville. My residential address is as follows.6909 SW 33rd Pl, Gainesville, Florida 32608-2112, United States. I'm thinking of relocating since I am now rich.I am one of those that recently took part in the Compensation in Nigeria and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail.
I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Robert Clarke who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me.He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.
Barrister Robert Clarke took me to the paying bank for the claim of my Compensation payment, Right now I am the most happiest woman on earth because I have received my compensation funds of $3,800,000.00 (three million eigth hundred thousand dollars). Moreover, Barrister Robert Clarke showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds,they are only making money out of you.
I will advise you to contact Barrister Robert Clarke.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
NAME: Barrister Robert Clarke.
EMAIL:barrister.robertclarke@yahoo.com
Listed below are the names of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them,they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Robert Clarke was just $435USD for the delivery charges, take note of that.
( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY KEEPING FEE IS ALL NOTHING BUT LIES,I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $435USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE.)
Once again stop contacting those people, I will advise you to contact Barrister Robert Clarke so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed
Ms.vivian smith
Email analysis :
NOTE : barrister.robertclarke@yahoo.com
NOTE : info@lee.com
NOTE : Received : from User (ip-192-168-255-109.eu-west-1.compute.internal [192.168.255.109])
NOTE : by ie-ec2-1b-1.whmcr.com (Postfix)
NOTE : client-ip=52.211.10.160;
My names are Ms.vivian smith, I am a US citizen,41 years Old.I reside here in Gainesville. My residential address is as follows.6909 SW 33rd Pl, Gainesville, Florida 32608-2112, United States. I'm thinking of relocating since I am now rich.I am one of those that recently took part in the Compensation in Nigeria and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail.
I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Robert Clarke who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me.He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.
Barrister Robert Clarke took me to the paying bank for the claim of my Compensation payment, Right now I am the most happiest woman on earth because I have received my compensation funds of $3,800,000.00 (three million eigth hundred thousand dollars). Moreover, Barrister Robert Clarke showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds,they are only making money out of you.
I will advise you to contact Barrister Robert Clarke.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
NAME: Barrister Robert Clarke.
EMAIL:barrister.robertclarke@yahoo.com
Listed below are the names of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them,they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Robert Clarke was just $435USD for the delivery charges, take note of that.
( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY KEEPING FEE IS ALL NOTHING BUT LIES,I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $435USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE.)
Once again stop contacting those people, I will advise you to contact Barrister Robert Clarke so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed
Ms.vivian smith
Email analysis :
NOTE : barrister.robertclarke@yahoo.com
NOTE : info@lee.com
NOTE : Received : from User (ip-192-168-255-109.eu-west-1.compute.internal [192.168.255.109])
NOTE : by ie-ec2-1b-1.whmcr.com (Postfix)
NOTE : client-ip=52.211.10.160;
Thursday, December 8, 2016
CONGRATULATIONS FOR YOUR AWARD OF $18.5MILLION USD
Attention Please!!!
I have registered your ATM CARD of $18.5usd with Delivery Company, Please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number.
E-mail: (iinfoo.bankuba@gmail.com)
Tel:+229)-61431140
I have paid for the delivery fees and only what your paying for is the insurance fees,And Which is $85.Please forward your information to them immediately.
Best Regards,
Miss Sussane Harry
Email analysis :
NOTE : "officefile."@triton.ocn.ne.jp
NOTE : iinfoo.bankuba@gmail.com
NOTE : client-ip=153.149.230.41;
NOTE : *.*.*.JavaMail.root@triton.ocn.ne.jp
NOTE : X-Originating-Ip : [149.6.145.26]
I have registered your ATM CARD of $18.5usd with Delivery Company, Please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number.
E-mail: (iinfoo.bankuba@gmail.com)
Tel:+229)-61431140
I have paid for the delivery fees and only what your paying for is the insurance fees,And Which is $85.Please forward your information to them immediately.
Best Regards,
Miss Sussane Harry
Email analysis :
NOTE : "officefile."@triton.ocn.ne.jp
NOTE : iinfoo.bankuba@gmail.com
NOTE : client-ip=153.149.230.41;
NOTE : *.*.*.JavaMail.root@triton.ocn.ne.jp
NOTE : X-Originating-Ip : [149.6.145.26]
Monday, September 26, 2016
CONGRATULATIONS !!!
Special report, Note: PAYMENT TO MAKE BY TT AND ATM CARD
Please bear with us since it is a new payment policy to eradicate fraud.
We are pleased to inform you of the announcement made today, You are among the winners of the microsoft 2016 INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the 2016 microsoft International.
You have therefore been approved for the payment of the sum of US$1,000 000, 00 in cash ONE MILLION DOLLARS
Please contact the claim agent below to receive your award prize.
Claim agent : Mr Martin Groben
Google Microsoft Award Department
Tel : +44-2035142636
Fax: +44-2035147453
Email :martingroben99@gmail.com
Congratulation!!
AGAIN: Name in full:
2.Address:
3.Nationality:
4.Age:
5.Occupation:
**Monthly Salary:
6.Telephone Number:
7.Present Country:
8.Short comment on our products. [Optional]
9. Fax [optional]
10.Email address:
11.City
12.postal cod
13.Ticket No:
14.Serial No
15.Lucky No
16.Ins.No:
Send above information in your correspondences with your claims agent
EMAIL ANALYSIS :
NOTE : martingroben99@gmail.com
NOTE : urgentnotice01022@cash4u.com
NOTE : Received : from 41.207.160.93 by mail.anps.com.tw
Please bear with us since it is a new payment policy to eradicate fraud.
We are pleased to inform you of the announcement made today, You are among the winners of the microsoft 2016 INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the 2016 microsoft International.
You have therefore been approved for the payment of the sum of US$1,000 000, 00 in cash ONE MILLION DOLLARS
Please contact the claim agent below to receive your award prize.
Claim agent : Mr Martin Groben
Google Microsoft Award Department
Tel : +44-2035142636
Fax: +44-2035147453
Email :martingroben99@gmail.com
Congratulation!!
AGAIN: Name in full:
2.Address:
3.Nationality:
4.Age:
5.Occupation:
**Monthly Salary:
6.Telephone Number:
7.Present Country:
8.Short comment on our products. [Optional]
9. Fax [optional]
10.Email address:
11.City
12.postal cod
13.Ticket No:
14.Serial No
15.Lucky No
16.Ins.No:
Send above information in your correspondences with your claims agent
EMAIL ANALYSIS :
NOTE : martingroben99@gmail.com
NOTE : urgentnotice01022@cash4u.com
NOTE : Received : from 41.207.160.93 by mail.anps.com.tw
Monday, August 29, 2016
Be cautious when dealing business with someone outside the United States
Hello,
I'm Bernadette Drey, I am a US citizen, 60 years Old. I'm one of those that took part in the Compensation in Nigeria, London, And Malaysia two year's ago i was even contacted by email an individual impersonating to be US (FBI) told me that they will help me to apprehend and recover my money from those swindlers but they too sucks me dry by me sending them money to help retrieved my money and me having a new and better life and they all refused to pay me, I had paid over $91,320 while in the US my husband and family had to leave me because i refused to listen to them when they where asking me to stop trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Edmond Ugochukwu Esq, who is a member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer). I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake and listed the below information that they are all working together as one team and partners. It all started with one who contacted me to help him,since then my life has been a hell not until now. Below are some name's:
1.) Barrister Frank Okoh / Mr.Richard Smith
2.) FBI : Director James B. Comey, Director Robert Swan Meuller III
3.) Name: John Simmons
4.) Eric William
The above names and many more where listed to me and shown to me by Barrister Edmond, Because i was scammed by many. But i was disappointed when i went to my country FBI to lay complain that i have been paying money to them. they where very annoyed with me because they said that i am going against the law by dealing with people that are impersonate government offices,bank official,FBI agent,courier company etc., I was heart broken and ashamed of myself that i lost my hard earned money and my entire family due to negligence. That's when i took the mind and spirit to go down to Nigeria when it all began?
Below are some of there emails i deal with and they suck me dry:
okohfrank_chamber00128@yahoo.com.hk
fbi@fbi.us
fbi.quarterswd@live.com
fbi_quarterswd@live.com
efcc@nig.org
ups.courier01@sweden.ir
richsmith00@hotmail.com
bhc_compensation2010@hotmail.com
edward.peterson@natwest-bank.org
lscottishbankplc@yahoo.co.uk
e_williams_cbn@yahoo.com
There are still real transaction in the global world today but the scammers are just much than the real transaction so we are all confused it is better you get the compensation money instead of pursuing empty and chartered dreams. So whats the deal with this email? I have been dealing with a john simmons for a while and he has not delivered what he said he would, I have not sent him any money in a while but did send him some in the past, Not as much as this lady but a couple grand. He is still communicating with me but knows I will not send him any more money till i receive my fund what can i do to get my money and stop this man from getting others? Please note that I will never send money to anyone else including you to get money so if this is just another scam then you are wasting your time. please advise any steps that can be taken to secure my fund without any money to be paid by me BEFORE getting it thanks
When i went to American embassy,i was directed to contact Barrister Edmond immediately, He took me to the paying bank for the claim of my Compensation payment, he showed me care and help me. when i first approached him i was very annoyed with all black's at that time but he made me understand that there are still some good black people. Right now I'm the most happiest woman on earth because I have received my compensation funds amounting to $1,700,000.00 Moreover, Barrister Edmond, showed me the full information of those that are yet to receive their payments and I saw your email and name as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Edmond.
You have to contact him directly on this information below.
COMPENSATION AWARD AUTHORITY
Name: Barrister Edmond Ugochukwu Esq
Email: compensation@settlementfund.net
compensationawardcommittee@yahoo.com
Office Address: 18a Aerodrome close, Mafoluku Lagos-Nigeria
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. Incase you contact Barrister Edmond just know that the only money I paid after I met Barrister Edmond was just $350.00 for IRS permit, which you know, So you have to take note of that. Don't worry at all as you do not need to go down to his country Nigeria all he need's from you is for you to identify yourself briefly and he will take it from there. I am traveling to Spain to find my family now and start a new and better life but i had to do some good before i take my leave as i will not be coming to the computer for long again till i see my family and start a new and better life. Once again my friend do not waste your time and money on those empty promises instead go ahead contact Barrister Edmond Ugochukwu Esq.
Thank You and Be Blessed.
Bernadette Drey
3975 Honey Creek Blvd.Greenwood,
Indiana 46143 USA
Email analysis :
NOTE : education@yinquan.cn
NOTE : bernadette.drey@yahoo.com
NOTE : Received : from 70.35.207.25 (HELO user) (70.35.207.25)
NOTE : by 123.232.123.36
I'm Bernadette Drey, I am a US citizen, 60 years Old. I'm one of those that took part in the Compensation in Nigeria, London, And Malaysia two year's ago i was even contacted by email an individual impersonating to be US (FBI) told me that they will help me to apprehend and recover my money from those swindlers but they too sucks me dry by me sending them money to help retrieved my money and me having a new and better life and they all refused to pay me, I had paid over $91,320 while in the US my husband and family had to leave me because i refused to listen to them when they where asking me to stop trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Edmond Ugochukwu Esq, who is a member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer). I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake and listed the below information that they are all working together as one team and partners. It all started with one who contacted me to help him,since then my life has been a hell not until now. Below are some name's:
1.) Barrister Frank Okoh / Mr.Richard Smith
2.) FBI : Director James B. Comey, Director Robert Swan Meuller III
3.) Name: John Simmons
4.) Eric William
The above names and many more where listed to me and shown to me by Barrister Edmond, Because i was scammed by many. But i was disappointed when i went to my country FBI to lay complain that i have been paying money to them. they where very annoyed with me because they said that i am going against the law by dealing with people that are impersonate government offices,bank official,FBI agent,courier company etc., I was heart broken and ashamed of myself that i lost my hard earned money and my entire family due to negligence. That's when i took the mind and spirit to go down to Nigeria when it all began?
Below are some of there emails i deal with and they suck me dry:
okohfrank_chamber00128@yahoo.com.hk
fbi@fbi.us
fbi.quarterswd@live.com
fbi_quarterswd@live.com
efcc@nig.org
ups.courier01@sweden.ir
richsmith00@hotmail.com
bhc_compensation2010@hotmail.com
edward.peterson@natwest-bank.org
lscottishbankplc@yahoo.co.uk
e_williams_cbn@yahoo.com
There are still real transaction in the global world today but the scammers are just much than the real transaction so we are all confused it is better you get the compensation money instead of pursuing empty and chartered dreams. So whats the deal with this email? I have been dealing with a john simmons for a while and he has not delivered what he said he would, I have not sent him any money in a while but did send him some in the past, Not as much as this lady but a couple grand. He is still communicating with me but knows I will not send him any more money till i receive my fund what can i do to get my money and stop this man from getting others? Please note that I will never send money to anyone else including you to get money so if this is just another scam then you are wasting your time. please advise any steps that can be taken to secure my fund without any money to be paid by me BEFORE getting it thanks
When i went to American embassy,i was directed to contact Barrister Edmond immediately, He took me to the paying bank for the claim of my Compensation payment, he showed me care and help me. when i first approached him i was very annoyed with all black's at that time but he made me understand that there are still some good black people. Right now I'm the most happiest woman on earth because I have received my compensation funds amounting to $1,700,000.00 Moreover, Barrister Edmond, showed me the full information of those that are yet to receive their payments and I saw your email and name as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Edmond.
You have to contact him directly on this information below.
COMPENSATION AWARD AUTHORITY
Name: Barrister Edmond Ugochukwu Esq
Email: compensation@settlementfund.net
compensationawardcommittee@yahoo.com
Office Address: 18a Aerodrome close, Mafoluku Lagos-Nigeria
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. Incase you contact Barrister Edmond just know that the only money I paid after I met Barrister Edmond was just $350.00 for IRS permit, which you know, So you have to take note of that. Don't worry at all as you do not need to go down to his country Nigeria all he need's from you is for you to identify yourself briefly and he will take it from there. I am traveling to Spain to find my family now and start a new and better life but i had to do some good before i take my leave as i will not be coming to the computer for long again till i see my family and start a new and better life. Once again my friend do not waste your time and money on those empty promises instead go ahead contact Barrister Edmond Ugochukwu Esq.
Thank You and Be Blessed.
Bernadette Drey
3975 Honey Creek Blvd.Greenwood,
Indiana 46143 USA
Email analysis :
NOTE : education@yinquan.cn
NOTE : bernadette.drey@yahoo.com
NOTE : Received : from 70.35.207.25 (HELO user) (70.35.207.25)
NOTE : by 123.232.123.36
Monday, August 8, 2016
contact claim department
As you wonder how your Email ID emerged for award of =$2,263,584.00 contact claim department for clarification in regards to the mode of transfer of fund through the Paying bank. Winning REFERENCE N?: CALFGP2551256/02.
Full Name:
Mobile Phone:
Address:
Age:
Country:
Sex:
Occupation:
Scan Copy Of Identity:
Yours Faithfully,
Mr. Gordon Cotnam.
reply email=rbc.transferdepartment12@gmail.com
Canada Lottery Authority.
Email analysis :
NOTE : info@rbc.org
NOTE : rbc.transferdepartment12@gmail.com
NOTE : 41.190.226.80 (whm.ringonet.info)
NOTE : Received : from 197.211.58.20 ([197.211.58.20])
NOTE : (SquirrelMail authenticated user test@payway.cm)
NOTE : by www.payway.cm with HTTP;
Thursday, July 28, 2016
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
Troy Illinois General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu Savage Street, Victoria Island, London.
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr.John Large, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Mr.John Large took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Mr.John Large showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr.John Large you have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr.John Large
Email: j.large2@aol.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met MrJohn Large was just $450 for the delivery charges, take note of that. (NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE). Once again stop contacting those people, I will advise you to contact Mr.John Large so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Mrs. CYNDY BANKS
Email analysis :
NOTE : j.large2@aol.com
NOTE : info@lee.org
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Message-Id : < *@nano-trend.com >
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from 60-250-104-58.hinet-ip.hinet.net
NOTE : (HELO nano-trend.com) (60.250.104.58)
NOTE : Received : from User (unknown [200.69.205.85]) by nano-trend.com (Postfix)
NOTE : Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu Savage Street, Victoria Island, London.
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr.John Large, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Mr.John Large took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Mr.John Large showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr.John Large you have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr.John Large
Email: j.large2@aol.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met MrJohn Large was just $450 for the delivery charges, take note of that. (NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE). Once again stop contacting those people, I will advise you to contact Mr.John Large so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Mrs. CYNDY BANKS
Email analysis :
NOTE : j.large2@aol.com
NOTE : info@lee.org
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Message-Id : < *@nano-trend.com >
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from 60-250-104-58.hinet-ip.hinet.net
NOTE : (HELO nano-trend.com) (60.250.104.58)
NOTE : Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
Wednesday, July 13, 2016
REQUEST NOTIFICATION
ESKOM HOLDINGS LIMITED
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
ESKOM HOLDINGS LIMITED
REPUBLIC OF SOUTH AFRICA
Email:berniechrisa@gmail.com
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this US$35M will be released and transferred into your account.
My name is Mr Bernie Chris the CEO / chairman of contract award committee of eskom company Ltd, Republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$35,000, 000,.00 into your account. the (US$35,000,000.00) was the overestimated balance from the contracts awarded to both foreign and local contractors the real contract value was $120 million united states dollars, but it was over estimated to the tune of (US$155,000, 000,00) (one hundred and fifty five million united states dollars only).
The contract has been successfully executed by the contractors and their contract sum of (US$120M) has been paid to them, leaving our over estimated balance of (US$35,000, 000. 00) United States dollars still pending at the bank. Right now, we are left with this over estimated balance of (US$35M) which is still floating at the escrow account in the South African reserve bank awaiting final payment to any reliable foreign bank account you may provide.
I am therefore asking you to co-operate with me so that the fund will be released and transferred into your account. if you are interested in this my proposal, reply me so that we can negotiate your percentage before we can proceed however, when the fund is transferred into your account over t here, I shall obtain visa and travel with my family over there for my own share of this money in this regarding would like you to send me the following information’s through the email address below for security reasons email:
Your Name……………………….
Your Age:…………… ……………….
Company:……………………………
Your Occupation: ….……………..
Name of Company:……………………….
your Address: ……………………………
Your Private Phone …………………
Your Private Fax Numbers:
thank you and I am looking forward to hearing from you and working with you soon, bye for now and have a nice day.
My best regards,
Mr Bernie Chris.
Email analysis :
NOTE : berniechrisa@gmail.com
NOTE : berniechris01@gmail.com
NOTE : Received : from [105.2.147.187] (helo=User)
by s3.merkandi.com
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
ESKOM HOLDINGS LIMITED
REPUBLIC OF SOUTH AFRICA
Email:berniechrisa@gmail.com
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this US$35M will be released and transferred into your account.
My name is Mr Bernie Chris the CEO / chairman of contract award committee of eskom company Ltd, Republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$35,000, 000,.00 into your account. the (US$35,000,000.00) was the overestimated balance from the contracts awarded to both foreign and local contractors the real contract value was $120 million united states dollars, but it was over estimated to the tune of (US$155,000, 000,00) (one hundred and fifty five million united states dollars only).
The contract has been successfully executed by the contractors and their contract sum of (US$120M) has been paid to them, leaving our over estimated balance of (US$35,000, 000. 00) United States dollars still pending at the bank. Right now, we are left with this over estimated balance of (US$35M) which is still floating at the escrow account in the South African reserve bank awaiting final payment to any reliable foreign bank account you may provide.
I am therefore asking you to co-operate with me so that the fund will be released and transferred into your account. if you are interested in this my proposal, reply me so that we can negotiate your percentage before we can proceed however, when the fund is transferred into your account over t here, I shall obtain visa and travel with my family over there for my own share of this money in this regarding would like you to send me the following information’s through the email address below for security reasons email:
Your Name……………………….
Your Age:…………… ……………….
Company:……………………………
Your Occupation: ….……………..
Name of Company:……………………….
your Address: ……………………………
Your Private Phone …………………
Your Private Fax Numbers:
thank you and I am looking forward to hearing from you and working with you soon, bye for now and have a nice day.
My best regards,
Mr Bernie Chris.
Email analysis :
NOTE : berniechrisa@gmail.com
NOTE : berniechris01@gmail.com
NOTE : Received : from [105.2.147.187] (helo=User)
by s3.merkandi.com
Monday, June 13, 2016
Hello Good Day
Stop contacting them. Because Your fund Is Not with them I am Mrs Betty Rawlings; A United States Citizen, 58 years old. I reside here in Perth Amboy NJ, My residential address is as follows 482 SAYRE AVE NO,2 PERTH AMBOY 08861 Apt 305, New Jersey, United States. I am thinking of relocating since I am now wealthy.Well I will have to let the cat out of the bag and let this great news known to you, I am one of those that took part in the Compensation awards in Benin Republic many years ago and they refused to pay me, I had spent over $80,000.00 of my life savings while in the USA trying to get my payment but all to no avail. After all this series of criminal acts that happened to me, I decided to travel down to Benin Republic with all my compensation documents as I was directed to meet with one Barrister Mensah Baah who happens to be a member of the Compensation Award Committee in Benin. I contacted him and he explained everything to me in detailed information’s, He said whoever is contacting us through emails, Phone or whichever means are fake. Barr. Mensah Baah took me to the paying bank for the claim of my compensation payment. With great joy in my heart right now I am the happiest woman on planet earth, I received my compensation funds of Five Million Five Hundred Thousand United State Dollars (US$5,500,000.00). Moreover, Barr. Mensah Baah showed me the full list and information’s of receivers that has been scheduled to receive their payments but are yet to receive it, While going through this list carefully I saw your email address and other information’s as one of the beneficiaries, for this reason I have decided to email you to stop dealing with those people, they are not in any way with your funds and won't stop taking money from you, these people are only stealing from you.Right now I will advise that you contact Barrister Mensah Baah, You can contact him directly on this information below. COMPENSATION AWARD HOUSE Benin, NAME: Mensah Baah Please Copy His Email: mensahbaah@yeah.net You really have to stop dealing with those people that are contacting you and telling you all sort of lies as your funds is not in anyways with them. They are only taking advantage of you and they will not stop until you have nothing just like they did to me in the past, The only money I paid after I met Barrister Mensah Baah is just $108 for the paper works, take note of that. (NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $108 FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE REGULAR MAIL SERVICE.) Once again I urge you to stop contacting those people for your own good, I will advise you to contact Barr. Mensah Baah so that he will help and give you guideline until your funds is delivered to you. Instead of dealing with those people that will be turning you around and asking for different kind of upfront money to complete your transaction, I will advise that you contact only Barr. Mensah Baah. Thank You and Remain Blessed. Mrs Betty Rawlings
Email analysis :
NOTE : mensahbaah@yeah.net
NOTE : andre@tramandai.rs.gov.br
NOTE : User-Agent : Roundcube Webmail/1.0.1
NOTE : X-Php-Originating-Script : 1711:rcube.php
NOTE : Received : by pmt.tramandai.rs.gov.br (Postfix, from userid 33)
NOTE : Received : from pmt.tramandai.rs.gov.br (pmt.tramandai.rs.gov.br. [186.232.55.210])
NOTE : Prefeitura Municipal de Tramandaí was used to relay this scam, with account andre
Sunday, January 10, 2016
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
Troy Illinois General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu Savage Street, Victoria Island, London.
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail.
I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr.David Morgan, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.
Mr. ruben owen took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars).
Moreover, Mr. ruben owen showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr. ruben owen you have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr. ruben owen
Email:office_f44@yahoo.com.ph
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister GODWIN ONUH was just $300 for the delivery charges, take note of that.
(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $300 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).
Once again stop contacting those people, I will advise you to contact Mr. ruben owen so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Mrs. CYNDY BANKS
Email analysis :
NOTE : office_f44@yahoo.com.ph
NOTE : INFO@YAHOO.COM
NOTE : Received : from static-72-95-132-134.pitbpa.fios.verizon.net
NOTE : ([72.95.132.134] helo=User)
NOTE : by phutoan.com
Scammer's last position :
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu Savage Street, Victoria Island, London.
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail.
I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr.David Morgan, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.
Mr. ruben owen took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars).
Moreover, Mr. ruben owen showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr. ruben owen you have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr. ruben owen
Email:office_f44@yahoo.com.ph
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister GODWIN ONUH was just $300 for the delivery charges, take note of that.
(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $300 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).
Once again stop contacting those people, I will advise you to contact Mr. ruben owen so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Mrs. CYNDY BANKS
Email analysis :
NOTE : office_f44@yahoo.com.ph
NOTE : INFO@YAHOO.COM
NOTE : Received : from static-72-95-132-134.pitbpa.fios.verizon.net
NOTE : ([72.95.132.134] helo=User)
NOTE : by phutoan.com
Scammer's last position :
Sunday, December 20, 2015
End of Year,
End of Year,
Congratulation your email address has won YOU Sum of Seven hundred and fifty thausand euros in the ongoing Guinness End of Year Fortune Interanational Award Spain
Your email address was chosen based on an Internet random selection exercise,You have been chosen by the Guinness Company,
to receive 750,000,000 (Seven hundred and fifty thausand euros)on the Guinness COMPANY PROMOTION. TELEPHONE : 0034631628474
REF:NUMBER:16-22-38-49-06-09
BATCH :NUMBER:03-06-10-24-05-07
TICKET:NUMBER:06-18-19-34-01-08
REPLY TO THIS EMAIL:(financetrust@netscape.net mailto:financetrust@netscape.net)
Barr. Carlos Moreno
Online Coordinator.
Email analysis :
NOTE : carolyn.smith@greene.k12.ga.us
NOTE : Received : from mail.greene.k12.ga.us ([10.117.1.25])
NOTE : by mail.greene.k12.ga.us ([10.117.1.25])
NOTE : client-ip=168.8.117.25;
Congratulation your email address has won YOU Sum of Seven hundred and fifty thausand euros in the ongoing Guinness End of Year Fortune Interanational Award Spain
Your email address was chosen based on an Internet random selection exercise,You have been chosen by the Guinness Company,
to receive 750,000,000 (Seven hundred and fifty thausand euros)on the Guinness COMPANY PROMOTION. TELEPHONE : 0034631628474
REF:NUMBER:16-22-38-49-06-09
BATCH :NUMBER:03-06-10-24-05-07
TICKET:NUMBER:06-18-19-34-01-08
REPLY TO THIS EMAIL:(financetrust@netscape.net mailto:financetrust@netscape.net)
Barr. Carlos Moreno
Online Coordinator.
Email analysis :
NOTE : carolyn.smith@greene.k12.ga.us
NOTE : Received : from mail.greene.k12.ga.us ([10.117.1.25])
NOTE : by mail.greene.k12.ga.us ([10.117.1.25])
NOTE : client-ip=168.8.117.25;
Thursday, December 10, 2015
Mercedes Benz Award
Mercedes Benz Award People
Dear Beneficiary,
You are selected to a Loyalty Reward from Mercedes-Benz, Answer the Below questions correctly and stand a chance of winning our Promotional Award Grand prize, $500,000 USD and a Brand New 2015 Mercedes-Benz GLK350 4Matic SUV Car. If you have never had a Mercedes-Benz, this is your chance to benefit from our Company, If you have had any of our products this is your opportunity of enjoying some of our benefits apart from the comfort ability and efficiency of our products.
a. 1886
b. 1926
c. 1936
a.Terry Benz
b.Tom Benz
c.Karl Benz
a. Germany
b. United Kingdom
c. United State of America
Send your answers along with your Name, Sex, Phone Number, Alternate Email, Country and Occupation via this email address.
EMAIL:davidrock3393@gmail.com
NAME:PROF.DAVID ROCK
PHONE: +1 303 578 3190
Regards,
Dieter Zetsche
Mercedes-Benz, CEO
Email analysis :
NOTE : davidrock3393@gmail.com
NOTE : Received : from [192.168.1.41] (117.218.23.144)
NOTE : X-Originating-Ip : [117.218.23.144]
Dear Beneficiary,
You are selected to a Loyalty Reward from Mercedes-Benz, Answer the Below questions correctly and stand a chance of winning our Promotional Award Grand prize, $500,000 USD and a Brand New 2015 Mercedes-Benz GLK350 4Matic SUV Car. If you have never had a Mercedes-Benz, this is your chance to benefit from our Company, If you have had any of our products this is your opportunity of enjoying some of our benefits apart from the comfort ability and efficiency of our products.
Questions
1. What year was Mercedes-Benz found?
a. 1886
b. 1926
c. 1936
2. Who was the founder of Benz?
a.Terry Benz
b.Tom Benz
c.Karl Benz
3. In which country is the Benz Headquarter Located?
a. Germany
b. United Kingdom
c. United State of America
Send your answers along with your Name, Sex, Phone Number, Alternate Email, Country and Occupation via this email address.
EMAIL:davidrock3393@gmail.com
NAME:PROF.DAVID ROCK
PHONE: +1 303 578 3190
Regards,
Dieter Zetsche
Mercedes-Benz, CEO
Email analysis :
NOTE : davidrock3393@gmail.com
NOTE : Received : from [192.168.1.41] (117.218.23.144)
NOTE : X-Originating-Ip : [117.218.23.144]
Friday, November 13, 2015
Winning No: MSFT/5975/107/2015 (Microsoft Scam)
MICROSOFT® CORPORATION
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom
Winning No: MSFT/5975/107/2015
Ticket No: MSFT/3081/039/2015
MICROSOFT YEARLY ANNIVERSARY WINNING NOTIFICATION
We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of Microsoft products and its software services. Hence we do believe with your winning prize, you will continue to be an active patronage to Microsoft products and its software services. Microsoft Corporation develops and markets software, services and hardware that deliver new opportunities, greater convenience and enhanced value to people's lives. We ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. A winning check will be issued in your name by Microsoft Promotion Award; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank. You are advised to contact the assigned Microsoft Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:
VERIFICATION AND FUNDS RELEASE FORM
(1) Your Contact Address/Private Email Address:
(2) Your Tel/Fax Numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Occupation/Company:
(6) Age/Gender:
(7) Ever Won An Online Lottery?
(8) Comments about Microsoft:
Philippa Snare
Chief Marketing Officer, Microsoft UK
E-mail: microsoftclaims006@163.com
Fax No: +44 8447 749 891
Microsoft values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only. The Microsoft Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Microsoft interactive Lotteries Board Commission.
Email analysis :
NOTE : tccbvna@vnanet.vn
NOTE : microsoftclaims006@163.com
NOTE : 202.6.97.13 (mailgw.baotintuc.vn)
NOTE : Received : from User (104.243.24.190) by hub.vnanet.org (172.16.72.11)
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom
Winning No: MSFT/5975/107/2015
Ticket No: MSFT/3081/039/2015
MICROSOFT YEARLY ANNIVERSARY WINNING NOTIFICATION
We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of Microsoft products and its software services. Hence we do believe with your winning prize, you will continue to be an active patronage to Microsoft products and its software services. Microsoft Corporation develops and markets software, services and hardware that deliver new opportunities, greater convenience and enhanced value to people's lives. We ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. A winning check will be issued in your name by Microsoft Promotion Award; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank. You are advised to contact the assigned Microsoft Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:
VERIFICATION AND FUNDS RELEASE FORM
(1) Your Contact Address/Private Email Address:
(2) Your Tel/Fax Numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Occupation/Company:
(6) Age/Gender:
(7) Ever Won An Online Lottery?
(8) Comments about Microsoft:
Philippa Snare
Chief Marketing Officer, Microsoft UK
E-mail: microsoftclaims006@163.com
Fax No: +44 8447 749 891
Microsoft values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only. The Microsoft Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Microsoft interactive Lotteries Board Commission.
Email analysis :
NOTE : tccbvna@vnanet.vn
NOTE : microsoftclaims006@163.com
NOTE : 202.6.97.13 (mailgw.baotintuc.vn)
NOTE : Received : from User (104.243.24.190) by hub.vnanet.org (172.16.72.11)
Saturday, October 24, 2015
We need your response
Dear Award Fund Owner
I write to know why we have not heard from you regarding your Compensation Award Notification payment of €950,000.00 EURO. Please let us know if you receive this email in an error.
Note that your Compensation payment of €950,000.00 EURO has being approved and waiting for confirmation to receive your payment from the below stated account where all the compensation fund was paid into by the United State Government & I.M.F for security reasons in Trinidad & Tobago.
CREDIT SUISSE, CH-8038 ICH,SW-TT
ACCOUNT NO: 0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Note once more that all payment will be made out from the CHASE BANK OF AMERICA under the Compensation Award Fund Notification.
Kindly get in touch with me today via email or phone for further details to avoid error payment to a wrong person to enable us proceed with the transfer of the €950,000.00 EURO to your current bank account in your country as scheduled.
Best Regards,
Williams Cord
Director, Anti-Fraud Unit
Financial Services Regulation Committee
NEW JERSEY, USA
Email analysis :
NOTE : williamscordoffice@gmail.com
NOTE : Received : from [41.85.176.84] by web101612.mail.kks.yahoo.co.jp
I write to know why we have not heard from you regarding your Compensation Award Notification payment of €950,000.00 EURO. Please let us know if you receive this email in an error.
Note that your Compensation payment of €950,000.00 EURO has being approved and waiting for confirmation to receive your payment from the below stated account where all the compensation fund was paid into by the United State Government & I.M.F for security reasons in Trinidad & Tobago.
CREDIT SUISSE, CH-8038 ICH,SW-TT
ACCOUNT NO: 0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Note once more that all payment will be made out from the CHASE BANK OF AMERICA under the Compensation Award Fund Notification.
Kindly get in touch with me today via email or phone for further details to avoid error payment to a wrong person to enable us proceed with the transfer of the €950,000.00 EURO to your current bank account in your country as scheduled.
Best Regards,
Williams Cord
Director, Anti-Fraud Unit
Financial Services Regulation Committee
NEW JERSEY, USA
Email analysis :
NOTE : williamscordoffice@gmail.com
NOTE : Received : from [41.85.176.84] by web101612.mail.kks.yahoo.co.jp
Monday, June 15, 2015
VERY IMPORTANT NOTIFICATION,!
Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister John Luis who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister John Luis took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of ( $1.5million USD ) Moreover, Barrister John Luis showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister John Luis You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister John Luis
Email: barrister_johnluis3000@yahoo.com
Call: +234-813-1285-684
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Agent Davis Morse
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Bar James Morgan
The only money I paid after I met Barrister John Luis was just $600USD for the delivery charges, take note of that.
NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.
Once again stop contacting those people, I will advise you to contact Barrister John Luis so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs Betty Rawlings.
mrsbettyrawlings37@gmail.com
+1-775-238-4247
Email analysis :
NOTE : barrister_johnluis3000@yahoo.com
NOTE : test@fomeco.vn
NOTE : Received : from [188.11.20.137]
NOTE : (helo=User) by mail.rindns.net with esmtpa (Exim 4.77 (FreeBSD))
NOTE : (envelope-from < test@fomeco.vn >)
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister John Luis who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister John Luis took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of ( $1.5million USD ) Moreover, Barrister John Luis showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister John Luis You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister John Luis
Email: barrister_johnluis3000@yahoo.com
Call: +234-813-1285-684
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Agent Davis Morse
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Bar James Morgan
The only money I paid after I met Barrister John Luis was just $600USD for the delivery charges, take note of that.
NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.
Once again stop contacting those people, I will advise you to contact Barrister John Luis so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs Betty Rawlings.
mrsbettyrawlings37@gmail.com
+1-775-238-4247
Email analysis :
NOTE : barrister_johnluis3000@yahoo.com
NOTE : test@fomeco.vn
NOTE : Received : from [188.11.20.137]
NOTE : (helo=User) by mail.rindns.net with esmtpa (Exim 4.77 (FreeBSD))
NOTE : (envelope-from < test@fomeco.vn >)
Sunday, June 7, 2015
VERY IMPORTANT NOTIFICATION,
Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister John Luis who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister John Luis took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of ( $1.5million USD ) Moreover, Barrister John Luis showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.
I will advise you to contact Barrister John Luis You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister John Luis
Email: barrister_johnluis3000@yahoo.com
Call: +234-813-1285-684
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Agent Davis Morse
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Bar James Morgan
The only money I paid after I met Barrister John Luis was just $600USD for the delivery charges, take note of that.
NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.
Once again stop contacting those people, I will advise you to contact Barrister John Luis so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs Betty Rawlings.
mrsbettyrawlings37@gmail.com
+1-775-238-4247
Email analysis :
NOTE : barrister_johnluis3000@yahoo.com
NOTE : info@metroquiltworks.com
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister John Luis who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister John Luis took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of ( $1.5million USD ) Moreover, Barrister John Luis showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.
I will advise you to contact Barrister John Luis You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister John Luis
Email: barrister_johnluis3000@yahoo.com
Call: +234-813-1285-684
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Agent Davis Morse
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Bar James Morgan
The only money I paid after I met Barrister John Luis was just $600USD for the delivery charges, take note of that.
NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.
Once again stop contacting those people, I will advise you to contact Barrister John Luis so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs Betty Rawlings.
mrsbettyrawlings37@gmail.com
+1-775-238-4247
Email analysis :
NOTE : barrister_johnluis3000@yahoo.com
NOTE : info@metroquiltworks.com
Saturday, June 6, 2015
STOP CONTACTING THEM, CONTACT BARRISTER LARRY GOLD
STOP CONTACTING THEM
I am Mrs.Betty Rawlings, I am a US citizen,48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the US,trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And was directed to meet Barrister Larry Gold who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $15,000,000.00 (Fifteen million dollars)Moreover,Barrister Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries,and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Larry Gold You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Larry Gold
Email: barr_lgold@yahoo.com
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Barrister Larry was just $250 for the paper works, take note of that.
( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $250 FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE GLOBAL REGULAR MAIL SERVICE. Once again stop contacting those people, I will advise you to contact Larry Gold so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs.Betty Rawlings
Email analysis :
NOTE : barr_lgold@yahoo.com
NOTE : tst1234@sender.com
NOTE : Received : from User (unknown [65.211.3.2]) by mail.cdzlxt.cn
I am Mrs.Betty Rawlings, I am a US citizen,48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the US,trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And was directed to meet Barrister Larry Gold who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $15,000,000.00 (Fifteen million dollars)Moreover,Barrister Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries,and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Larry Gold You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Larry Gold
Email: barr_lgold@yahoo.com
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Barrister Larry was just $250 for the paper works, take note of that.
( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $250 FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE GLOBAL REGULAR MAIL SERVICE. Once again stop contacting those people, I will advise you to contact Larry Gold so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs.Betty Rawlings
Email analysis :
NOTE : barr_lgold@yahoo.com
NOTE : tst1234@sender.com
NOTE : Received : from User (unknown [65.211.3.2]) by mail.cdzlxt.cn
Tuesday, May 26, 2015
Stop Contacting them!!!
Great News, You are advised to Stop Contacting them.
I am Mrs. Connie Dutton; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. I have just been relocated to my late husbands country United Kingdom since I have been compensated. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Nigeria, Abuja Nigeria with all my compensation documents and i was directed to meet Barrister Fred Billy who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Fred Billy took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $5,5000,000.00 (five Million Five Hundred Thousand Dollars) to assist my whole family as a widow. Moreover, Barrister Fred Billy showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Fred Billy You have to contact him directly on this information below and fill your home address to him to enable deliver your funds to you.
COMPENSATION AWARD HOUSE
NAME: Barrister Fred Billy
EMAIL:barristerfredbilly60@yahoo.com
Listed below are the name of mafias and banks behind the non release of
your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Barr. Becky Owens
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Mrs. Rita Ekwesili
7) Rev. Steven Jones
8) Mrs. Okonjo Iweala
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza
You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them and they are only taking advantage of you which means they will dry you up until you have nothing. The only money I paid after I met Barrister Fred Billy was just $210 for the delivery and shipment charges, take note of that. NOTE: TELLING YOU TO PAY FOR ANY COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $210 FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact Barrister Gabriel Thomas so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Sincerely,
Mrs. Connie Dutton
Avast logo
Este email foi escaneado pelo Avast antivírus.
www.avast.com
Email analysis :
NOTE : fredbilly60@yahoo.com
NOTE : info@arena.ne.jp
NOTE : Received : from User (unknown [177.52.40.24])
NOTE : by franquicias.telefonica.com.gt
I am Mrs. Connie Dutton; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. I have just been relocated to my late husbands country United Kingdom since I have been compensated. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Nigeria, Abuja Nigeria with all my compensation documents and i was directed to meet Barrister Fred Billy who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Fred Billy took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $5,5000,000.00 (five Million Five Hundred Thousand Dollars) to assist my whole family as a widow. Moreover, Barrister Fred Billy showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Fred Billy You have to contact him directly on this information below and fill your home address to him to enable deliver your funds to you.
COMPENSATION AWARD HOUSE
NAME: Barrister Fred Billy
EMAIL:barristerfredbilly60@yahoo.com
Listed below are the name of mafias and banks behind the non release of
your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Barr. Becky Owens
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Mrs. Rita Ekwesili
7) Rev. Steven Jones
8) Mrs. Okonjo Iweala
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza
You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them and they are only taking advantage of you which means they will dry you up until you have nothing. The only money I paid after I met Barrister Fred Billy was just $210 for the delivery and shipment charges, take note of that. NOTE: TELLING YOU TO PAY FOR ANY COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $210 FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact Barrister Gabriel Thomas so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Sincerely,
Mrs. Connie Dutton
Avast logo
Este email foi escaneado pelo Avast antivírus.
www.avast.com
Email analysis :
NOTE : fredbilly60@yahoo.com
NOTE : info@arena.ne.jp
NOTE : Received : from User (unknown [177.52.40.24])
NOTE : by franquicias.telefonica.com.gt
Wednesday, April 29, 2015
oznámení
oznámení
Ty byly proto schváleny požadovat,
El Gordo Award 24/04/2015 Gratulujeme Email práve vyhrál 150,000,00 Euro byl mezi vítezi Mesíc vyhraná cástka Z 150,000,00 úcastníku Euro .Všechny byly vybrány náhodne z World Wide Web stránek pomocí pocítace cerpá systemTo soubor pro vaše tvrzení , kontaktujte prosím naše duverník agent okamžite ctete tuto zprávu pro rychlé a naléhavé uvolnení vašeho fondu.
Loterie Processing oddelení duverník agent
Reklamace Kontakt osoba Pan Anthony Oliver.
Reklamace udeluje Cenu kontaktní e-mail: infoespe@rocketmail.com
Váš Vítezný Podrobnosti.
Ref Number: AZLKM / 077HY / 2015
Císlo šarže: XXB001-ESP / 22mA
Serial No: TUK / 1107/915
Ticket Number: 77QH / GY098-WYH1
S Úctou,
Paní Veronica Davidson.
Email analysis :
NOTE : jojones@petersburg.k12.va.us
Ty byly proto schváleny požadovat,
El Gordo Award 24/04/2015 Gratulujeme Email práve vyhrál 150,000,00 Euro byl mezi vítezi Mesíc vyhraná cástka Z 150,000,00 úcastníku Euro .Všechny byly vybrány náhodne z World Wide Web stránek pomocí pocítace cerpá systemTo soubor pro vaše tvrzení , kontaktujte prosím naše duverník agent okamžite ctete tuto zprávu pro rychlé a naléhavé uvolnení vašeho fondu.
Loterie Processing oddelení duverník agent
Reklamace Kontakt osoba Pan Anthony Oliver.
Reklamace udeluje Cenu kontaktní e-mail: infoespe@rocketmail.com
Váš Vítezný Podrobnosti.
Ref Number: AZLKM / 077HY / 2015
Císlo šarže: XXB001-ESP / 22mA
Serial No: TUK / 1107/915
Ticket Number: 77QH / GY098-WYH1
S Úctou,
Paní Veronica Davidson.
Email analysis :
NOTE : jojones@petersburg.k12.va.us
Monday, April 20, 2015
Good Day My Dear Friend
Attn: My Dear,
I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Fountain Hills Arizona. My residential address is as follows. 17370 E San Marcus Dr Fountain Hills, AZ 85268, USA, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$46,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Lawyer Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10,500,000.00 Moreover, Lawyer Tony Gani, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Lawyer Tony Gani.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Lawyer Tony Gani(Esq)
Email: lawyertony2@foxmail.com
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Lawyer Tony Gani was just US$450 for the paper works, take note of that.
As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.
Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $450USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Lawyer Tony Gani and he help me in the transfering of my FUNDS and i most say that you have to countact him so that he will help you the way he help me to Get my FUNDS without any further payment.
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...........................................................
Direct Phone:.........................................
Country:............................................
Occupation:............................
Gender:..................
Age:.............
Once again stop contacting those people, I will advise you to contact Lawyer Tony Gani so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Florence Walker.
17370 E San Marcus Dr
Fountain Hills, AZ 85268, USA
lawyertony2@foxmail.com
I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Fountain Hills Arizona. My residential address is as follows. 17370 E San Marcus Dr Fountain Hills, AZ 85268, USA, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$46,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Lawyer Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10,500,000.00 Moreover, Lawyer Tony Gani, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Lawyer Tony Gani.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Lawyer Tony Gani(Esq)
Email: lawyertony2@foxmail.com
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Lawyer Tony Gani was just US$450 for the paper works, take note of that.
As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.
Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $450USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Lawyer Tony Gani and he help me in the transfering of my FUNDS and i most say that you have to countact him so that he will help you the way he help me to Get my FUNDS without any further payment.
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...........................................................
Direct Phone:.........................................
Country:............................................
Occupation:............................
Gender:..................
Age:.............
Once again stop contacting those people, I will advise you to contact Lawyer Tony Gani so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Florence Walker.
17370 E San Marcus Dr
Fountain Hills, AZ 85268, USA
lawyertony2@foxmail.com
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