Did You?? (Deed Scam)

Attn: Beneficiary,

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Doris Smith) to receive your fund,reply to us with:

Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your Identity................

This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Doris Smith.

Waiting,

Dr Peter Brown

Email analysis :

NOTE : alert@ipyram.com
NOTE : Mozilla/5.0 (Windows NT 6.1; rv:37.0) Gecko/20100101 Firefox/37.0
NOTE : 79.175.173.164 (mail.bita24.com)
NOTE : Received : from [41.71.187.72] ([41.71.187.72])
NOTE : by mail.bita24.com (Kerio Connect 7.0.0 patch 1)

Attention Beneficiary

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to receive your fund,reply to us with:

Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your
Identity................

This is because $10.5 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson.

Best Regards,

MR TERRY HANK.
Phone Number :+2348094187375
Chairman, Investigation and Debt Settlement Committee

Email analysis :
==========================================
NOTE : Return-Path : < timlin@networklab.csie.ncu.edu.tw >
NOTE : Received : from networklab.csie.ncu.edu.tw (140.115.155.199)
NOTE : Received : from networklab.csie.ncu.edu.tw (localhost [127.0.0.1])
NOTE : by networklab.csie.ncu.edu.tw (Postfix)
NOTE : Received : from networklab.csie.ncu.edu.tw ([127.0.0.1])
NOTE : by networklab.csie.ncu.edu.tw (networklab.csie.ncu.edu.tw [127.0.0.1])

NOTE : Received : from User (unknown [37.203.214.87])

NOTE : (Authenticated sender: tsungyi)
NOTE : by networklab.csie.ncu.edu.tw (Postfix)
NOTE : X-Virus-Scanned : amavisd-new at networklab.csie.ncu.edu.tw
NOTE : Attention Beneficiary
==========================================

Conclusion :
==========================================
Scam sent from server networklab.csie.ncu.edu.tw :

Scam sent from User : tsungyi
Scam sent from IP : 37.203.214.87 (A) VVTV.CO.UK
==========================================

VVTV.CO.UK WHOIS :
==========================================
Domain name: vvtv.co.uk
Registrant: tanghuan
Registrant type: Unknown
Registrant's address:
lian jiang lu 21hao
dalian
Liaoning
120325
China
Data validation: Registrant contact details awaiting validation
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com [Tag = PDR-IN]
URL: http://www.publicdomainregistry.com
Relevant dates:
Registered on: 06-Aug-2013
Expiry date: 06-Aug-2014
Last updated: 06-Aug-2013
Registration status: Renewal required.
*** This registration has been SUSPENDED. ***
Name servers:
f1g1ns1.dnspod.net
f1g1ns2.dnspod.net
==========================================

Attention Beneficiary+++

Attention Beneficiary,

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to receive your fund,reply to us with:

Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your Identity................

This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson.

Best Regards,

Mr. David Newman.
Phone Number :+234 8155 666 652
Chairman, Investigation and Debt Settlement Committee

Your Payment

Beneficiary, This is the second time we are notifying you about your said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf. And i asked him to come back tomorrow to enable me verify if really you sent him or not as he did not provide any power of an attorney from you which will proof that you thoroughly send him. 1) Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,Sacramento, Ca, 95864 USA, to claim and receive your payment on your behalf? 2) Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details: Account Name: Mr. John T. Kehoe Group Ltd, A/C #004792442195 Bank Name: Bank Of America Swift Code: 111000025. Finally, you are hereby advised to indicate to us with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your Award Payment. NOTE: THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS PAYMENT IF YOU KNOW YOU DID NOT SEND MR. JOHN T. KEHOE. 1. YOUR NAME:... 2. YOUR FULL ADDRESS:.. 3. YOUR TELEPHONE.... 4. AGE........ 5. SEX:.................................... 6. YOUR OCCUPATION ............... 7. YOUR VALID ACCOUNT DETAILS:............ 8. A COPY OF YOUR IDENTITY............ For your information, we have Three mode of payment. 1) Bank to bank wire transfer 2) Atm Card Payment Delivery. 3) Crude Oil Allocation to your country through our shipping line for exchange of your Fund, We wait for your urgent respond so that you will be giving an immediate Response. Yours Faithfully, DR.HAMZA ABU ANTI FRAUD UNIT/FINANCIAL CONTROLLER, NNPC

Mr. Larry Hill

Attention Beneficiary,

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to receive your fund,reply to us with:

Your Full Names...................
Your Home/Office Address..............
Your Telephone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................

This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs. Grace Jackson.

Best Regards,

Mr.Larry Hill
mr_larryhill12@yahoo.co.jp

Mrs. Cynthia Donald Chukwu - Rép : Dear Beloved In Christ!!

Dearest one in Christ,

My name is Mrs. Cynthia Donald Chukwu a white woman but married to a Nigerian, I am 52 years old deaf woman, A widow suffering from cancer for about 3year now, the doctor says I have a short time to live that it is by miracle that I'm still alive I have no kids my Husband is dead I do not have any relations but been directed by the LORD to inform you of his WILL to have you as his servant I have some funds inherited from my late husband, the sum of US$12,500.000.00 and I needed a very honest and God fearing Christian that will use the funds for God's work, motherless home, charitable funding or deaf, I found your email address from the Internet and decided to contact you.

But knowing that if anything happens to me this wealth will be impounded by the bank. After I prayed about the whole issue and cried for so long he gave me a vision of faith in my dream and when I woke up I had my bible by my side opened to Leviticus 5:15:which says "If any one commits a breach of faith and sins unwittingly in any of the holy things of the LORD or defy the lord's command , he shall bring, as his guilt offering to the LORD a ram without blemish out of the flock, valued by you in shekels of silver, according to the shekel of the sanctuary; it is a guilt offering. I prayed to the LORD to put me through to the right path, who then led me to you in a miraculous way. Please if you would be able to use the funds for the Lord work, kindly reply for further details.

Please contact me through this email address (mrscynthiachukwu@aol.com) if you are willing to help me carry out this vision of helping the less privileged around the world.

Your Urgent Respond is Highly Needed

Your sincerely
Mrs Cynthia Donald Chukwu
mrscynthiachukwu@aol.com

Mr. Larry Hill - Chairman, Investigation and Debt Settlement Committee

Attention Beneficiary,

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to receive your fund,reply to us with:

Your Full Names...................
Your Home/Office Address..............
Your Telephone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................

This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will
be released to Mrs. Grace Jackson.

Best Regards,

Mr.Larry Hill
Chairman, Investigation and Debt Settlement Committee.
info.peterclark101@yahoo.com.hk

Chairman, Investigation and Debt Settlement Committee

Attention Beneficiary,

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to receive your fund,reply to us with:

Your Full Names...................
Your Home/Office Address..............
Your Telephone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................

This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will
be released to Mrs. Grace Jackson.

Best Regards,

Mr.Larry Hill
Chairman, Investigation and Debt Settlement Committee.
mr.larryhill212@yahoo.com.hk

Chairman, Investigation and Debt Settlement Committee

Attention Beneficiary,

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to receive your fund,reply to us with:

Your Full Names...................
Your Home/Office Address..............
Your Telephone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................

This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will
be released to Mrs. Grace Jackson.

Best Regards,

Mr.Larry Hill
Chairman, Investigation and Debt Settlement Committee.
mr.larryhill212@yahoo.com.hk

Chairman, Investigation and Debt Settlement Committee

Attention Beneficiary,

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to receive your fund,reply to us with:

Your Full Names...................
Your Home/Office Address..............
Your Telephone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................

This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will
be released to Mrs. Grace Jackson.

Best Regards,

Mr.Larry Hill
Chairman, Investigation and Debt Settlement Committee.
info.peterclark101@yahoo.com.hk

Re: (IMF) Announcement !!!!

INTERNATIONAL MONETARY FUND (IMF).DEPT:
WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.OUTSTANDING PAYMENT NOTIFICATION.

Attn; Beneficiary Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs.Sophier Brown) to receive your fund,reply to us with:
Your Full Names:
Your Home/Office Address:
Your PhoneYour Occupation:
Your Age/Sex
Amount: 2.5

We are expecting to receive the above information unfailingly today or your fund will be released to Mrs.Sophier Brown.

Yours Sincerely,
Mr Frank Gibson
(Director of Operation) IMF

User :

Host :

E-mail : riitta@ig.com.br,adminimf@safe-mail.net
Note : from 80.179.219.20.cable.012.net.il (HELO gilronen.infinitycloud.co.il) (80.179.219.20)
Note : from [41.85.161.126] (helo=User) by gilronen.infinitycloud.co.il
Note : with esmtpsa (TLSv1:AES256-SHA:256)
Note : Mime-Version: 1.0
Note : Microsoft Outlook Express 6.00.2600.0000
Note : Produced By Microsoft MimeOLE V6.00.2600.0000
Note : avast! (VPS 131020-0, 10/20/2013), Outbound message
Note : Remote: 80.179.219.20 (80.179.219.20.cable.012.net.il)

Attention Beneficiary++++

Attention Beneficiary,

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to
receive your fund,reply to us with:

Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your Identity................

This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be

released to Mrs. Grace Jackson.

Best Regards,

Mr. David Newman.
Phone Number :+234 808 803 636
Chairman, Investigation and Debt Settlement Committee