Monday, January 9, 2017

Cash Grant For Humanitarian Aid

Dear Email Beneficiary,
We wish to inform you that you are one of the eight email beneficiaries approved to receive the sum of $2,000,000.00 USD in the on-going UN Humanitarian aid/Poverty Alleviation Program (UNPAP) 2016 end of the year cash grant.
CONTACT REMITTANCE DEPT:
Name: Mrs Diana Afiq
Call: +601136954482
Email: wumtremitdesk@gmail.com

Email analysis :

NOTE : admin@un.regt.org
NOTE : wumtremitdesk@gmail.com
NOTE : Received : from [100.117.134.102]
NOTE : (unknown [115.164.178.31]) by mail2.ivic.gob.ve


NOTE : Zimbra server from www.ivic.gob.ve
NOTE : www.ivic.gob.ve : Instituto Venezolano de Investigaciones Científicas (IVIC)


NOTE : ivic server was used to relay this scam.

Tuesday, October 25, 2016

For Humanitarian work

Hi,

It is good writing you today although we haven't known nor met each other before. My name is Mrs. Anna Blanchard. I was married to late Mr. William Blanchard who Based in Ivory Coast as an Investor for a period of 19 years. He left some amount of $4,500,000.00 with a financial institution in Cote D'ivoire. Recently, my Doctor told me that I might not live for more than Eight months from now due to my cancer illness.

Having known my condition I decided to donate this fund to an organisation or good person that will utilise it for the benefit of the less previledged. Using part of it to establish businesses that will create job opportunities for the jobless population is also a good idea. Any delay in your reply may give me room to search for another good person for this same purpose. May GOD bless you.
Yours sincerely,
Mrs. Anna Blanchard

Email analysis :

NOTE : annabl.banchard@yahoo.com
NOTE : theatredeprivas@theatredeprivas.com
NOTE : Received : from rvl-mail01.rhoval.fr (rvl-mail01.rhoval.fr [193.37.150.15])
NOTE : by ipg-rotate-mail001.ipgarde.net (Postfix)
NOTE : Received : from User (63.55.235.37.in-addr.arpa [37.235.55.63])


NOTE : by rvl-mail01.rhoval.fr

Sunday, April 10, 2016

Are you interested?

I Maria Schaeffler, As part of my humanitarian project I intend to give you a portion of my wealth as a free-will financial donation to you. Respond now to partake. Regards, Maria Schaeffler

Email analysis :

NOTE : SchaefflerMariaElisaba8@mail.com
NOTE : arun67@svpnpa.gov.in
NOTE : Received : from npamail.svpnpa.gov.in
NOTE : (npamail.svpnpa.gov.in. [14.139.92.158])


NOTE : Received : from npamail.svpnpa.gov.in ([127.0.0.1])
NOTE : Received : from [192.168.0.2] (unknown [197.211.52.21])
NOTE : by npamail.svpnpa.gov.in (Postfix)

Informations from Scam.cz :

- svpnpa.gov.in servers were used to relay this scam.
- svpnpa.gov.in is Sardar Vallabhbhai Patel


- account used is arun67

Monday, October 26, 2015

***Re:Humanitarian Proposal***

I would like to hand over some funds to you for humanitarian and charitable causes but first, I would like to know much more about you and your organization and how you impact positively in the lives of others.

Thank you for your understanding.

In his service
Peter Grubisich

Email analysis :

NOTE : no-reply@drivethrustuff.com
NOTE : mr.grubisich@1email.eu

Thursday, August 27, 2015

I seek your permission.

My Dear Friend,

Greetings to you. I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Joan Gates United Kingdom, married to Dr. James R. Gates who worked with Texaco Oil Company in Thailand before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank.

Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.

At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria, Germany and some Asian countries.

I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately. I know i have never met you but my mind tells me to do this, and I hope you act sincerely.

As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.

May the good lord bless you -Amen,I await your urgent reply.

Regards,
Mrs.Joan Gates.

Email analysis :

NOTE : joangates.mrs28@yahoo.de
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < beautifulseptember2014@gmail.com >
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Received : from 2014la.org (HELO mail.2014la.org) (213.5.120.35)


NOTE : Received : from User (unknown [41.138.175.57]) by mail.2014la.org (Postfix)


NOTE : I seek your permission.

Monday, September 15, 2014

YOUR PAYMENT HAS BEEN RELEASED AT LAST!!

GRANT PAYMENT CENTER
(GPC) GLOBAL BANK
HEADQUARTERS, New York
U.S.A

Attn:Beneficiary

It has been brought to our notice that you have not been paid your long overdue grant payment by the UN. This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocked. We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment. The Payment Center department will send your ATM Card valued sum of (US$8M). which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information, Most importantly you are advised to send your full data to him, which includes:

Full Name:
Current Residential Address:
Direct Phone Number:

All arrangements have been made to deliver your atm card to your door step, through our reliable courier agent.

Thanks for your co-operation.

Best Regards,
DR BELL LORRIS
ATM CONTROLLER UNITED BANK FOR AFRICA PLC

Monday, June 23, 2014

CAN YOU HELP ME OUT?

GOOD DAY.

URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.

THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY. I AM MRS HELEN GEORGE AND I AM A 61 YEARS OLD WOMAN. I AM A SOUTH AFRICAN MARRIED TO A SIERRA LEONIA. I WAS THE PRESIDENT/CEO OF OIL COMPANY INTERNATIONAL-AN OIL SERVICING COMPANY IN JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD. MY HUSBAND DIED 3YEARS AGO. BEFORE THIS HAPPENED MY BUSINESS AND CONCERN FOR MAKING MONEY WAS ALL I WAS LIVING FOR AND I NEVER REALLY CARED ABOUT OTHER PEOPLE. BUT SINCE THE LOSS OF MY HUSBAND AND ALSO BECAUSE I HAD HAVE NO CHILD TO CALL MY OWN, I HAVE FOUND A NEW DESIRE TO ASSIST THE HELPLESS, I HAVE BEEN HELPING ORPHANS IN ORPHANAGES/MOTHERLESS HOMES/HUMANITARIANS. I HAVE DONATED SOME MONEY TO ORPHANS IN SUDAN,ETHIOPIA, CAMEROON, SPAIN, AUSTRIA, GERMANY AND SOME ASIAN COUNTRIES.

IN SUMMARY:- I HAVE 12,000,000.00 (TWELVE MILLION) U. S. DOLLARS WHICH I DEPOSITED IN A SECURITY COMPANY IN COTONOU BENIN REPUBLIC AS A FAMILY TREASURE & ARTEFACTS, PLEASE I WANT YOU TO NOTE THAT THE SECURITY COMPANY DOES NOT KNOW THE REAL CONTENT TO BE MONEY AND I WANT YOU TO ASSIST ME IN CLAIMING THE CONSIGNMENT & DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS, I AGREE TO REWARD YOU WITH PART OF THE MONEY FOR YOUR ASSISTANCE, KINDNESS AND PARTICIPATION IN THIS GODLY PROJECT. BEFORE I BECAME ILL, I KEPT $12 MILLION IN A LONG-TERM DEPOSIT IN A SECURITY COMPANY WHICH I DECLARED AS A FAMILY TREASURE ARTIFIARTS.I AM IN THE HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT FOR OESOPHAGEAL CANCER AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW MONTHS TO LIVE.

IT IS MY LAST WISH TO SEE THIS MONEY DISTRIBUTED TO CHARITY ORGANIZATIONS. BECAUSE MY RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF MY WEALTH SINCE MY ILLNESS, I CANNOT LIVE WITH THE AGONY OF ENTRUSTING THIS HUGE RESPONSIBILITY TO ANY OF THEM. PLEASE, I BEG YOU IN THE NAME OF GOD TO HELP ME COLLECT THE $12 MILLION WHICH I DEPOSIT WITH THE NAME OF MY LATE HUSBAND AS THE NEXT OF KIN BECAUSE NOW DUE TO MY HEALTH THE SECURITY COMPANY IS DEMANDING FOR A NEXT OF KIN IN OTHER TO GET THE MONEY TRANSFERRED IN OTHER TO SEE THAT MY LAST WISH IS ACCOMPLISHED WHICH IS SHARING THE MONEY AMONG CHARITY ORGANIZATIONS.YOU ARE AT LIBERTY TO USE YOUR DISCRETION TO DISTRIBUTE THE MONEY AND FEEL FREE AS WELL TO
REIMBURSE YOURSELF WHEN YOU HAVE THE MONEY FOR ANY EXPENSES IN DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS. I AM WILLING TO REWARD YOU FOR YOUR ASSISTANCE AND KINDNESS. KINDLY EXPEDITE ACTION AND CONTACT ME VIA EMAIL AT mrshelges@yeah.net FOR MORE DETAILS. MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY?

BEST REGARDS.

MRS HELEN GEORGE

PLZ REPLLY TO MY PRIVATE EMAILBOX: mrshelges@yeah.net