Monday, July 20, 2015

Attn:Owner Of Atm Card

Attention Owner Of Atm Card,

I have registered your ATM CARD of $6.9Million usd with a Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as,

Your Name:
Your Address:
Your Telephone Number:
Your Age:

Regards,

Walter Gabriel

Email analysis :

NOTE : Attn:Owner Of Atm Card
NOTE : opwpw2@aol.com
NOTE : waltergabriel@qq.com
NOTE : Received : from HP-PC (168.1.83.70-static.reverse.softlayer.com [168.1.83.70])
NOTE : (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested)
NOTE : X-Aol-Ip : 168.1.83.70

Monday, December 15, 2014

CONTACT GLOBAL TRUST FOR YOUR ATM CARD PACKAGE.

Greetings

I have been waiting for you since to contact me for your loaded VISA ATM CARD of $450.000.00 United States Dollars which you can withdraw the money in any VISA ATM MACHINE in any part of the world and the maximum you can withdraw a day is $1,000.00 but I did not hear from you since that time, Then I went and deposited the package with the GLOBAL ACCESS TRUST COURIER AND EXPRESS DELIVERY Lagos, Nigeria before I traveled out of the country. What you have to do now is to contact the Global Access Trust Express Courier as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, Insurance fee and Clearance Certificate Fee of the ATM CARD showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country, The only money you will send to the Courier Company to deliver your ATM CARD direct to your postal Address in your country is $115(One Hundred & Fifteen United States Dollars) only being their Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $115.00, I would have paid that but they refused because they don't know when you will contact them and in case of demur rage. You have to contact the Global Access Trust Express Courier Company now for the delivery of your ATM CARD package with this information bellow.

GLOBAL ACCESS TRUST COURIER.

Foreign Delivery Department (Director)
Address: 15, Industrial Avenue, Ilupeju Nigeria
Legal Tax, Audit Compliance Unit
E-mail: globallinux@linuxmail.org
Tell: +234-701-4988-976
MR. DAVID BROOKS

Finally, make sure that you reconfirm your full name, your current Postal address or your home address and direct telephone number to them again to avoid any mistake on the delivery and to know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $115 for their immediate action. You should also let me know through email as soon as you receive your VISA ATM CARD. As a matter of fact, make sure as the rightful beneficiary of the VISA ATM CARD package of $450,000.00, you must contact them by indicating this code (2661428) on your email subject column to enable them deliver the ATM package as they have it in their record.

Once you receive this mail contact them immediately.

MRS.GRACE CAMPBELL

Email analysis :

NOTE : Mrs.Grace@dr.com
NOTE : globallinux@linuxmail.org
NOTE : Received : from User ([41.71.178.153])


NOTE : by int-s-exchange.osb0181.vsb.sbrf.ru (213.110.224.54)

Thursday, September 25, 2014

Inspector George Cooper (Can we work together?)

Dear Friend,

I am Mr. George Cooper, Director of Inspection Unit - United Nations Inspection Agency at one of the International Airports, name withheld for security reasons. During my inspection duty at the Airport, I discovered an abandoned shipment by a Diplomat from Iraq, the shipment was transferred from Newark Liberty International Airport, New Jersey to our facility and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 120kg.

Please contact me on my private email: g.cooper1@yahoo.com.hk or g.cooper74041@gmail.com

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal valuable to avoid diversion by the Shipping Agent, also the Diplomat's inability to pay for Non Inspection Fees. My assumption is that the box will contain more than US$11M to US$12M and is presently left in storage house through a registered shipping Company, Courier Dispatch Service Limited a division of Trans guard LTD. The details of the consignment including the name on the official document from United Nations office are tagged on the Metal Trunk box. I am secretly contacting you, so I can channel the consignment to you and we can both share the money in it. Do not worry about the documentations, I shall handle everything professionally and ensure our safeties. Please provide me with your phone number, full contact address, if you are interested to enable me channel the consignment to you. All communication must be held extremely confidential. I can get everything concluded within 72 hours upon your acceptance and proceed to your address for delivery. What I required most is your re-assurance to keep 60% of the total amount in the consignment for me after you receive the consignment .I also intends to invest 50% in your country. Hence, your advice will be of immense important on these fields:

1) Transport Industry.
2) Mechanized agriculture.
3) Estate investment.

I want us to transact this business and share the fund, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the box to be moved out of this Airport to your address or a place closer to you. I shall commence the process of the shipment upon your confirmation to partner with me.

Please contact me on my private email: g.cooper1@yahoo.com.hk or g.cooper74041@gmail.com

Mr. George Cooper.
Inspection Officer
g.cooper74041@gmail.com
g.cooper1@yahoo.com.hk