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;

Tuesday, March 8, 2016

I have wriiten to you before

What kept you waiting to claim your fund $4.5 million since then? you are urgently needed to respond to me asap with your valid data to enable me direct you to the bank where your fund was posted for security reasons. hurry and get back to me immediately you receive this mail to avoid error procedures.

Regards,
Mr. Mustafa Ali
MINISTRY OF FINANCE ON FOREIGN PAYMENT.
Plot 33,ATB Way Cadastral

Email analysis :

NOTE : tlsqn-fukuoka-UGI.@shirt.ocn.ne.jp
NOTE : ali310619@gmail.com
NOTE : client-ip=153.149.228.23;

Tuesday, January 26, 2016

Attention Please

Plot 21, Ahmadu Bello Way
tel.: Toll Free (+234)8054-578-173
email: mradammike66@gmail.com
P.O.: Box 72688, Victoria Island Lagos – Nigeria

Attention Please

This is the only opportunity you have to claim your approved fund from Africa 7.7M USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by FBI once you pay $560.00. for Signing of transfer file by the court on your behalf, So i want you to contact Dr.John Oche Aboh immediately and ask him to send you the information witch you will use to transfer their $560.00 for the signing of your full approve payment document file.

You have to contact Eco Bank directly on this information below:

Contact Name: Dr.John Oche Aboh.
Tell Phone (+234)8054-578-173

Please don't allow this golden opportunity to pass you by.

Regards,
Mr. Adam Mike

Email analysis :

NOTE : mradammike7@gmail.com
NOTE : Mime-Version : 1.0
NOTE : Attention Please

Tuesday, January 19, 2016

HOW TO CLAIM YOUR PRIZE

Dear Winner,

This is to notify you that your email address was entered during the Monthly Email Lotto Promo in Conjunction with Euro million Selection draw held on January 8th 2016 and Your Email Address hit the Random selection Number: 8-45-16-31-11, JOKER: 1*9
E-ticket Number: 87698765 And have won the sum of Ђ815,950.00 EUROS (Eight Hundred & Fifteen Thousand Nine Hundred & Fifty Euros) HOW TO CLAIM YOUR PRIZE!! Simply contact our lottery Agent with the following particulars which are attached to your payment order:

REF NO: LOP/WIN/1108/01/013/MA
BATCH NO: EURO/4007/888/116/15.
LUCKY e-TICKET PIN CODE: SBC/40/87698765.

And provide him with the following details:

1.Your full name
2.Your direct telephone & fax number
3.Your current Address
4.Occupation
5.Age
6.Nationality

Agencia Universal
Pl. Alqueria Nova 17
Madrid, Spain.
Mr. Benjamin Hooks
(Claim Officers)
E-mail: info@international-agent.es
Tel: +34 634 031 280
Fax: +34 917 692 656

Email analysis :

NOTE : benjamin.hook@1email.eu
NOTE : missoni.tdm@boutique1.com
NOTE : Received : from User (181.143.22.178)


NOTE : by sg-ho-svr-03.sg-ho.sifico-group.com (172.20.1.43)
NOTE : 185.35.56.24

Monday, October 5, 2015

re: claim

Winner No. 009,

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft Corporation, in conjunction with the foundation for the promotion of software products, (F.P.S.) held in Amsterdam- The Netherlands.

A Payment of 815.810.00 Euros ( Eight hundred and fifteen Thousand, Eight Hundred and Ten Euros only ) will be paid in your name. It is important to note that your award was released with the following particulars attached to it.

(1) File Number: MS1267-2015
(2) Grant Number: MIWT/11846563459/266
(3) Ref. Code: KB23/857/MCL5 /CO

Forward The above Information as Listed to Microsoft Agency NL.

Microsoft Group Agency NL:
Director: Dr.David Bengal
Contact Email: msoftagencynl@gmail.com

Soon as the Above Information is received through E-mail to:
msoftagencynl@gmail.com , your payment will be processed and paid to you.

Sincerely,
Mrs. Angela Banks

Email analysis :

NOTE : msoftagency01@gmail.com
NOTE : msoftagencynl@gmail.com
NOTE : 77.77.150.86 (omnicloudpronto.com)

Monday, August 31, 2015

Ref:From:William McCarthy

My Good Friend,

Sorry for this unconventional approach.This opportunity to demand for your good relationship which will be based on mutual understanding and trust? I am wait your affirmative reply, if you are interested regards this Claim of my Late Client the email me for more details.I await your prompt reply.

Yours Sincerely,

Barrister William McCarthy

Email analysis :

NOTE : williamsmaccarthy10@gmail.com
NOTE : michel@belemimportados.com.br
NOTE : Received : from User (unknown [162.246.22.227])
NOTE : (Authenticated sender: michel@belemimportados.com.br)
NOTE : by smtp.belemimportados.com.br

Saturday, August 15, 2015

Attn: Sir/Ma,

From US Ambassador to Federal Republic of Ghana
United States Consulate General Ghana
No 7 Mambilla Street ,Off Aso Drive
Maitama District Accra, Ghana.
E-Mail: unitedstateambassador5@gmail.com

Attn: Sir/Ma,

Unknown Claim Over Your Lottery Winning Fund Worth Of $1.5 Million

The Main truth about your Fund in Africa is that your email address won you the sum of $1.5 Million from LOTTERY COMPANY BRANCH IN AFRICA.,by a set-up program called ANNUAL WINNING ONLINE BALLOTING SYSTEM,This program called Annual Winning Online Balloting System is a program set-u p by the World Organization, and Financially supported by the World Organization including your Government as means to congratulate the Blessed Lucky winners of the year, so luckily to you, your email address was among the earlier emails that won this $1.5 Million each to all the emails owners and that is how you become a winner to this Winning Fund of $20 Million. While all the numerous emails and phone calls you have been receiving was from the old retired workers from Africa who are using their jobless/idleness to still fe es from you all because they kne w everything about your Lottery Fund when they where still in the Office, So that is why you haven't received any dime irrespective of
all your effort. When this issue was discovered, all Funds in Africa belonging to foreign Beneficiaries was directed up to this Embassy representing the West Africa Ghana. in NW Washington, DC 20008 USA, with purpose of transferring your Lottery Fund into your Bank Account. Although, We have received an instruction from the office of UNITED NATIONS POPULATION FUNDS ORGANIZATION under the West African Ministry ;Of Finance, few days from our correspondence to release your Overdue Compensate awarded payment fund valued sum of $1.5 million into your contract account, we are on the process to open an Domiciliary Bank Account in your name with the BANK OF CANADA and forward to you the account information so that you can access your fund in your account by yourself, But we are surprise this morning when we are about to open escrow account on your behalf, we received another email from Mrs. Mary Lynn Brown whom claim to be your CO USIN relative and also your representative&nb sp;with a letter of trust certificate telling us that she is your next of kin and you left an instruction to her for the claim of your (deposited fund $1.5 million). Here are the below account information she forwarded to us to transfer your fund into her account in USA.

The account which she forward to us as follow.

Bank of America
St. Petersburg, California USA
Bank Telephones: 1 877 984 7465 or 1 866 925 2036
Account Holder Name: Mrs. Mary Lynn Brown.
Customers Address: US Post Office: P.O Box 1956, San Ramona, Cal ifornia 98483
Account No: 9590078501567
Routing No: 031101169

Note: CHANGE OF OWNERSHIP CERTIFICATE has been made by the same person to transfer your $1.5 Million into the above information, Meanwhile if you are not in support of that, then respond quickly with reconfirmation to the bellow information's as we don't need any delay at all. Please, do reconfirm to us as a matter of urgency if this person is from you and has your authority to receive your fund. If this person is not your representative, you are requested to contact ;us without any delay and send this ;information as soon as possible, so that your fund value of $1.5 Million united state dollars will be released to you through bank telegraphic wire transfer method. Furnish your valid data to enable us verify your details. Your Full Name, Married/Single, Current Home Address, Your Telephone Number, Age and Sex, Occupation,Your Weekly / Monthly Income, Copy ID or International Passport for Identification. However, we shall proceed to issue all payment details to the said person explained above, if we do not hear from you within the next 4&nbs p;working days from today. Meanwhile i will want you to click this website to know more about me ( http://ghana.usembassy.gov/ambassador.html )

Yours Ambassador In Mission.
Head Of Mission: Ambassador Gene A. Cretz.
Ambassador Of Ghana in USA.

**Legal Disclaimer** This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. You must not keep, use, disclose, copy or distribute this email without the author’s prior permission. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. Dar Al Fouad Hospital, 26 July St., The Touristic Zone ,6th of October City, Giza, 12568, Egypt (www.daralfouad.org) _____________________________________________________________________

Email analysis :

NOTE : unitedstateambassador5@gmail.com
NOTE : nhosny@daralfouad.net
NOTE : Received : from mail.daralfouad.net
NOTE : (HELO daralfouad.net) (196.219.30.85)

Thursday, June 25, 2015

YOUR PAYMENT RELEASED

CONGRATULATION,

THIS IS TO NOTIFY YOU REGARDING YOUR PAYMENT RELEASED THEREFORE YOU ARE ADVISE TO GET BACK TO US IMMEDIATELY FOR FURTHER INFORMATION AND DETAILS CONCERNING THE RELEASE AND CLAIM OF YOUR FUND. YOU SHOULD CONTACT US FOR FURTHER DETAILS WITH THIS E-MAIL ADDRESS [dr_abraham.nwankwo@qq.com].

YOURS FAITHFULLY,

DR. ABRAHAM NWANKWO.

Email analysis :

NOTE : dr_abraham.nwankwo@qq.com
NOTE : testtest@fastweb.com.cn
NOTE : Received : from User (unknown [46.29.255.195])


NOTE : by mail.fastweb.com.cn (Postfix - by fastweb.com.cn)

Friday, April 24, 2015

CONTACT ME FOR MORE INFORMATION

My name is Micheal Probert; I work with the Euro lottery company. I am a fiduciary/Claims agent in my company. Presently I have an unclaimed prize at my desk, this need to be claimed within 180 days of the draw date. I seek your consent if you allow me to present you as the winner of the prize. If interested contact me via email: mprobert@Safe-mail.net

Regards,
Micheal Probert.

Email analysis :

NOTE : mason20150@hotmail.com
NOTE : mailto:mprobert@Safe-mail.net
NOTE : Received : from BLU436-SMTP67 ([65.55.116.8]) by BLU004-OMC1S27.hotmail.com

Saturday, February 28, 2015

URGENT.

CENTRAL BANK OF NIGERIA.
LAGOS-NIGERIA
OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT.
YOUR PAYMENT ;Ref;NUMBERS 000999/CBN/7535/2003.
URGENT.

DIRECT TELEPHONE LINE:+234-909-548-9563

ATTN: HOUR ABLE CONTRACTOR,

DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF $9.5MILLION USD ONLY. RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY TELEGRAPHIC TRANSFER(Based on the instructions received this morning from the Credit Department that this fund has been awaiting collection for over 2 years without anybody coming up for the Claim.). BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR PAYMENT IS NOW READY TO BE TRANSFERRED IMMEDIATELY MY OFFICE CONFIRM RECEIPT OF THE FOLLOWINGS.

Kindly re-confirm to me the followings:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR FUND. THE ABOVE IS YOUR PAYMENT (REF.# .(000999/CBN/7535/2003.) ANY MAIL OR FAXES WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS IT.

Yours faithfully.

Mr Martin KEVIN
Managing Director
Funds Transfer

Email analysis :

NOTE : martinkevin5673@gmail.com
NOTE : mm_kevin_m@outlook.com
NOTE : Received : from BAY182-W9 ([65.54.190.123]) by BAY004-OMC2S16.hotmail.com

Thursday, January 22, 2015

Please help me urgently

Hi Dear,

I'm a lonely girl

The conflict in Ukraine occurred because of internal political developments.I am sitting on old wooden table in a cafe destroyed with bombardment,drinking from a little pot of tea, looking at my computer,and wondering whether you will decide to rescue me leave Ukraine.

I have now been here stranded for few weeks.I get little to eat and drink.I have seen some of my closest friends die in front of my eyes. My parents and only brother were killed in one day bombardment of the city hall.

This is a war crime who get to talk and who get to hear.Piles of bodies lie next to me at all times, wounded, dead, or even men and women whose minds have been destroyed by all that's going on around them.There are no words I could use to explain this disaster.Bombs are thrown around at every moment.I never know if one will hit me next.I fear I wont live to see tomorrow.Please pray for my life and well being.I’m not OK right now and I don’t know how long I can stay alive because of the amount of bombs they blown up over here.I can hardly sleep.It is so brutal down here Ukraine.

The scariest thing is when you get to know someone and then they just get killed right in front of you,that is very real and bloody. My parents and only brother become history.I can't believe I am here and I wake up every morning wondering if I will wake up tomorrow. Pray that the war is over soon so that I find way to the other part of Europe to claim my late father's money/gold.

I don't know if you can help me with money to try my escape route, if i have some money here, the red cross would help during seize fire windows which happens some days.if you can reply urgently i will be glad and explain to you how to get the money/gold to act as my investor when money/gold is retrieved from that holding company.

Please help me urgently.

Yours sincerely,

Ms. Alina Sushko

Email analysis :

NOTE : alinasushko@meta.ua
NOTE : w.u912@yahoo.pt

Monday, August 18, 2014

COME & PICK YOUR PARCEL

My dear, how are you today,

US Unclaimed Funds and Abandoned Property (USUFAP) office Wish to inform you that an ATM CARD Parcel worth of US$6,371,216 in your Name was posted to our office by UK Debt Management Office (DMO) of Eastcheap Court 11 Philpot Lane, London EC3M 8UD United Kingdom http://www.dmo.gov.uk in affiliation with UK Unclaimed Funds Search http://www.unclaimedassets.co.uk/trace_forgotten_funds.htm for your collection. In UK (DMO) report letter, they stated that their government had concluded their annual financial Audit in all Banks and financial affiliates and in course of their audit at Belvoir Credit Union Limited UK, they discovered unpaid US$6,371,216 US-dollars Million inheritance fund WILLED to your name for humanitarian cause by a Danish woman who died of Cancer) They irrevocably approved the $6,371,216 payment to you and the fund was Loaded into an ATM CARD" in your Name as it was engraved on the Atm Card and the four digit personal identification Number (PIN) coded with silver panel at the back cover of the card making you the ONLY authorized person to scratch the silver coded panel area to reveal your first four digit pin-code Number once you open your sealed Parcel, so to enables you start withdrawing your fund from any Atm point/machines around you that accepts Visa card anywhere in the world. You can now come to our "office {at Ronald Reagan Building, Washington, D.C. 20523-0016 USA} with Copy of the Fund Change of Ownership Certificate given to you for proper identification before collection. If you are unable to come to our office now base on your Health or work activities might not permit you due to our shot notice, and you choose the option of onward delivery of your Parcel to your contact address, you are requires urgently to re-confirm your Full Name/telephone, Secured receiving address where your Atm Card Parcel shall be Delivers to you and forward them to our E-mail Contact: usufap@usa.com

Note: As USUFAP legal compliance policy stipulated, if you are unable to come to our office to pick your parcel by yourself you will pay for the little handling charges/delivery fee for shipment of your Atm Debit Card parcel directly to your secured contact address and the handling charges/delivery fee is Non-negotiable. We count on your prompt response.

Thank you.

Mrs. Nesbit P. Marie
Head of Services,
US Unclaimed Funds and Abandoned Property (USUFAP) Debt Relief
http://www.unclaimedassets.com/

Thursday, March 20, 2014

Unpaid fines #1611643

Dear customer!

You have the surcharges for municipal services. The summary is in the attached archive. You gotta check out it before June 30th 2014. Your login: CPG/27566.

Differently you'll get court claim.

Always sincerely yours, superior of Police precinct #114.

< Fines_Report.zip >

Scam.cz decompiled the file "Fines_Report.pdf.exe" to an ASM file :

http://www.filefactory.com/file/62ovty8q3uw1/Fines_Report.pdf.exe.asm
http://uploaded.net/file/jdglbiki

Wednesday, March 19, 2014

Rose Williams

DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE YOUR FUND?

ATTN:BENEFICIARY

APPLICATION TO CLAIM YOUR FUND IN OUR DEPOSITORY

PLEASE BE INFORM THAT, WE JUST RECEIVED THE BELOW’S STATED ACCOUNT'S TODAY FROM ONE MR. ANDERSEN ERIK ROBERT DEDEKAM STATING CLEARLY AS THE BENEFICIARY/ YOUR AGENT OF THE FUNDS USD$15.5MILLION IN WHICH WE HAVE ALREADY DIRECTED TO BE CREDITED INTO YOUR DESIGNATED ACCOUNT AS SUBMITTED TO US, TRUE TO OUR DISCOVERING WE ARE DIRECTED WITH A MATTER OF URGENCY TO CONTACT YOU TO CONFIRMED IF THIS BODIES AND ORGANIZATION ARE REALY YOUR AGENT BEFORE WE CAN IMMEDIATELY CREDIT THIS FUNDS INTO THE ACCOUNT'S WITHOUT ANY FURTHER DELAY. WE HAVE TODAY RECEIVED A CHANGE OF ACCOUNT APPLICATION, A POWER OF ATTORNEY AND A LEGAL DOCUMENT FROM MR. ANDERSEN ERIK ROBERT DEDEKAM, A CITIZEN OF CANADA WHO CLAIMS TO BE YOUR REPRESENTATIVE, ASSIGNED AND AUTHORIZED BY YOU FOR THE CLAIM OF YOUR FUND AWAITING TRANSFER INTO YOUR NOMINATED BANK ACCOUNT. HE SAID THAT YOU HAD AN ACCIDENT FEW DAYS AGO AND COULD NOT PROCEED AND CLAIM THIS FUND US$15.5MILLION UNITED STATE DOLLARS. HIS BANK ACCOUNT INFORMATION BELOW:-

(1)
CANADA ACCOUNT:-
BANK NAME:CIBC BANK
BANK ADDRESS: #3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010
ACCOUNT # : 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM

(2)
UNITED STATES OF AMERICA ACCOUNT:
BANK NAME: BANK OF AMERICA
BANK ADDRESS: 5938 FM ROAD 2920 SPRING, TEXAS 77379 UNITED STATES OF AMERICA
ACCOUNT NUMBER: 5860-1175-0889
SWIFT CODE: BOFAUS3N
ROUTING CODE:
111000025
BENEFICIARY:ANDERSEN ERIK ROBERT DEDEKAM

IF WE DID NOT HEAR FROM YOU IN THREE (3) WORKING DAYS, WE SHALL CONCLUDE THAT YOU AUTHORIZED MR.ANDERSEN ERIK ROBERT DEDEKAM TO CLAIM YOUR FUND AND THE FUND WILL BE TRANSFER INTO HIS BANK ACCOUNT. DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? REPLY VIA EMAIL IN RECEIPT OF THIS EMAIL FOR MORE INFORMATION IN DETAILS.

SEND THE FOLLOWING INFORMATION.

1. NAMES IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. OCCUPATION:
6. PHONE/FAX:
7. PRESENT COUNTRY:
8. BANKING DETAILS:

WE AWAITS YOUR URGENT RESPONSE.
Dr Rose Williams

Thursday, January 30, 2014

office payment - Rép :Did you authorize her?.

Did you ask Lynn hardy to claim your $3.215,995 on your behalf?
Reply to this e-mail:office.payment34@yahoo.com



E-mail : anonymous@correos.gob.sv
Note : from 76.209.86.190.static.claro.com.sv (HELO correos.gob.sv) (190.86.209.76)
Note : Message-Id : ***.qmail@correos.gob.sv

Monday, January 13, 2014

COMMERCIAL BANK BERHAD - --Happy New-- Urgent Notice

COMMERCIAL BANK BERHAD
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS KUALA LUMPUR

OUR REF: CBB/PAY-BX/021/13

Dear Urgent,

I write to inform you of two gentlemen who came to our office this morning to make claim of funds already in your name with a letter of authority duly signed by you.

The management have review their application to transfer your funds to their account but mandated me to inquire from the beneficiary first if he is aware of this authorization before we can commence on the release of the funds in your name to them, we request your confirmation urgently, because the origin of your fund is in Malaysia not any other place.

Please confirm this urgently as they are coming back to have the funds released to them by Monday next week, so please confirm this as fast as you receive this message because i must hear from you before i signed the Fund Release Authorization to release your fund to them, attach is the copy of the Letter of Authority which they came with, duly signed by you.

Thanks, awaiting for your urgent confirmation.

Yours in service

Mr. Hassan Bin Omar
Payment Informer
Commercial Bank Berhad
CBB Group
Kuala Lumpur Malaysia
Letter of Authority.html