Trip to the IP of the scams. (Vol 2)

Trip to the IP of the scams.

USA (64.57.176.82) :

Aruba (201.229.99.118) :

Cyprus (78.135.24.25) :

Taiwan (61.57.159.141) :

Cash Payment

We are here to inform you that your total Inheritance Payment of $7.8Million USD that you have been waiting for so many year is here in our office and if you wish to receive your total funds in cash, please email me as soon as possible with your full contact details so that you will receive your funds in cash to your home address with out any more delays and I will be expecting you to get back to me ASAP.

This cash was brought to us this yesterday by the cash payment office BENIN REPUBLIC, please reconfirm the below information, to avoid delivery of your cash to wrong hand.

Full names............
Parcel owner address......
Country/State........
Occupation...........
Passport/Driving License
Tel...........

We will register your cash payment and send you some document's that back up the delivery before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery.

Mr. Frank Edward
Director Cash Payment Office
Cell Phone: +229-9874-5558
Email:cash.fund@deliveryman.com
Email:cashpayment67@gmail.com

Email analysis :

NOTE : strothkj@lightlink.com
NOTE : cash.fund@deliveryman.com
NOTE : User-Agent : Roundcube Webmail/0.4.2
NOTE : Received : from vm1.lightlink.com (vm1.lightlink.com [64.57.176.82]) by smtp.lightlink.com (Postfix)

Trip to the IP of the scams. (Vol 1)

Trip to the IP of the scams.

Japan (153.149.230.25) :

Poland (85.128.137.104) :

Sweden (176.61.138.111.png) :

USA (64.68.124.162) :

UN Office of Legal Affairs!!!.

This is in regard to outstanding payment,I am Barr. Sam Chukwurah Jr. {SAN.} the newly appointed Operations Director United Nations, Legal Affairs, Security and Investigation (UNLASIN) here in New York City, New York, United States; The Executive Arms of the United Nations directed me to come down to London to Investigate your fund and to make sure that we approve all outstanding debts. This decision was taken based on the abnormality and inability of the Banks in Africa, Asia and United Kingdom to Release your fund into your bank account; whereby it was discovered that some officials of the bank were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that; an account was submitted to divert your fund to a USA account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today. Beneficiary Name: Jerry Bloodworth Bank Name: Hometown of Alabama Account No: 1727992 Routing No: 062206444 Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of our Financier in South Africa in favor of the account above without any further prejudice. But there is no way we can approve the fund to your account without you confirming if you have changed your account for your fund to be transfer to the beneficiary Jerry Bloodworth bank account in USA. Contact me on my security email barrsamchukwurahjr@diplomats.com immediately for further clarification to know if you have giving instruction to transfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 72hrs from now then we will now wire the fund to the USA account. Waiting for your urgent response Yours faithfully, Barr. Sam Chukwurah Jr. {SAN.} UN Office of Legal Affairs (Security and Investigation)

Email analysis :

NOTE : barrsamchukwurahjr@diplomats.com
NOTE : araccts@createries.com
NOTE : X-Originating-Ip : 119.75.11.70

Employees REQUESTED

Good Day, our company is currently recruiting individuals in Canada and USA on a 6 months contract basis to act as representatives to help their growing business in their various areas of location, it's part time job that takes less than an hour of your time daily with a 5% commission and $4,900 monthly salary payment. If interested?

Please send us an email to the email address below;
Email: info1@investmentcomj.net

All application must be sent to the above email to ensure a response.

© 2016 Japan Alternative Investment Co. Ltd.® All Rights Reserved We look forward to working with you.

Email analysis :

NOTE : Pedro_Venegas@berea.edu
NOTE : info1@investmentcomj.net
NOTE : Employees REQUESTED
NOTE : X-Originating-Ip : [209.95.50.62]

NOTE : @bereacollege server was used to relay a scam.
NOTE : Possible impacted account : https://www.facebook.com/pedro.venegas.334

I am Mrs. Michelle Obama,

I am Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery

2.5 million united states dollars 2.5,millionusd that was assigned to be delivered to your humble home address by my husband Honorable president Barrack Obama the president of this great country this week by a delivery.

I will like you to reconfirm to me the following details
Your phone number…………..?
Your current home address……?
Your full name…………………?
Occupation...................

The reason I ask you to reconfirm to me this following details is to avoid wrong delivery. FOR MORE INFORMATION ABOUT THE ORIGIN OF YOUR FUND YOU CAN CALL OR TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION +1 (202) 697-8336

Yours Sincerely,
MRS MICHELLE HUSSEIN OBAMA
FIRST_LADY USA
GOD BLESS AMERICA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States

Email analysis :

NOTE : mrsmichelleobama881@gmail.com
NOTE : WWW.@basil.ocn.ne.jp
NOTE : X-Originating-Ip : [163.54.70.3]

NOTE : Funny...

Michelle Obama...The true one :

Attention Beneficiary (Moneygram Scam)

MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 2225 Osborne Rd, St Marys, GA 31558,, United States.
Hours: OFFICE TEL: (409)3312943) for Call and Text SMS..

Attention Beneficiary !!!!!

The International Monetary Fund Annual Compensation from USA . The International Monetary Fund (IMF) is compensating some 2015 scam victims and your email address was found in the scam victims list. This MoneyGram®office has been mandated by the IMF to transfer your compensation to you via MoneyGram® Money Transfer in USA. However, we have concluded to effect your own payment through MoneyGram® Money Transfer, $2,999USD pay Day until the total sum of $1.5Million is completely transferred to you the receiver. We can't be able to wait or to send the payment with your email address alone instead, we hereby need your information to where we will be sending the funds. You Can Text us and fill below Information Or contact us via email.

(Receivers name)............
(Country)...................... .
( Address)...................... ..........
(Direct Mobile Phone Number).....................
(Your Age........................... .......
(ID copy)............. ..................

Note that your payment files will be returned to the IMF within 2hours if we did not hear from you because this was the instruction given to us by the IMF office here in Georgia, USA. We will start the transfer as soon as we receive your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

THANKS,

Mr.david johnson.
Money Gram Money Transfer Office.
Address: 2225 Osborne Rd, St Marys, GA 31558,, United States.
Hours: Open today · 8:00 am – 8:00 pm
OFFICE TEL: (409)3312943) for Call and Text SMS.

Email analysis :

NOTE : www.@eos.ocn.ne.jp
NOTE : ubamoneygram48@yahoo.com
NOTE : X-Originating-Ip : [45.55.36.65]

NOTE : X-Remote : 153.149.236.39 (mbkd0338.ocn.ad.jp)

Please Act Accordingly

Dear Beneficiary,

I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here;

https://en.wikipedia.org/wiki/Jack_Lew

At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $1.5million (One Million five hundred thousand United States Dollars only). We have been notified that you are yet to receive your fund valued at $1.5million This money will now be transferred to your nominated bank account. You are advised to kindly reply this email with the below details enclosed to help us process your payment;

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

Yours faithfully,

Jacob J. Lew
Secretary of the Treasury
(U.S. Department of the Treasury)

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.

Email analysis :

NOTE : info@usa.gov
NOTE : mrjacklew74@gmail.com
NOTE : X-Authenticated-Sender : vps.massautocomponents.com: info@massautocomponents.com
NOTE : X-Get-Message-Sender-Via : vps.massautocomponents.com:
NOTE : authenticated_id: info@massautocomponents.com
NOTE : Received : from [167.88.9.70] (port=54680 helo=User) by vps.massautocomponents.com

From Federal Reserve Bank

From the desk of Dr.Janet L Yellen
Of Federal Reserve Bank ,
33 Liberty St
New York, NY 10045-0001
Email:(federalresvebank@gmail.com)

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her informationis below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this informationis for verifications purpose so that your fund valued ($15.700, 000.00 usd) will be remitted in to your nominated bank account. Kindly reconfirm to the bank the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8.Address:
9. Working Id/ intil Passport:
10. Age:
11. Your telephone number:

As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. You alerted reply urgent

Sincerely.
Dr.Janet L Yellen
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Email:(federalresvebank@gmail.com)

Email analysis :

NOTE : caster1@siren.ocn.ne.jp
NOTE : Received : from mzcstore302.ocn.ad.jp
NOTE : (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.216.50.55]

SPECIAL DELIVERY FOR YOU !! 2015-16

My name is Walter Rodney, A delivery man from Fast Track Delivery Company. I have two boxes with military tags on it and I need to deliver them to you. I am presently in the USA and need to locate you ASAP. Please let me know if you are aware of this boxes and provide your full contact address for record matching.

Walter Rodney
Delivery Man.
Fast Track Delivery Company.

Email analysis :

NOTE : walter.rodney2005@gmail.com
NOTE : fasttrack@delivery.com
NOTE : Received : from unknown (HELO User)
NOTE : (info@HOUSEWAREGROUP.COM@175.139.218.209)
NOTE : by 2021812018.hlhk.net

FROM UNITED STATES. C.B.P (TREAT AS URGENT)!

U.S. Customs and Border Protection
1300 Pennsylvania Ave NW, Washington, DC 20229,
United States.

Urgent Attention: Beneficiary,

I am Assistant Commissioner Kevin K. McAleenan head of Field Operations (OFO) of the U.S. Customs and Border Protection (CBP). We have just intercepted and confiscated two trunks at John F Kennedy International Airport in New York, NY 11430 coming from a foreign country.

We crosschecked the content of the boxes and found it contained a total sum of $4.1 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.

Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat.

The trunks According to section 229 subsection 31 of the International, Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jail offense under section 12 subsection 441 of the Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.

You are therefore required to contact me within 72 hours on this email (u.s_cbp@usa.com), at that point I will walk you through the process of clearing and claiming the money.

Failure to comply may lead to your arrest, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.

Yours in service,
Kevin K. McAleenan
Head of Field Operations (OFO),
U.S. Customs and Border Protection (CBP)

Email analysis :

NOTE : info@cbp.gov
NOTE : u.s_cbp@r7.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < info@cbp.gov >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
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 : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from imsantv23.netvigator.com (210.87.247.11)
NOTE : Received : from imsantv96.netvigator.com (imsantv96.netvigator.com [210.87.250.11])
NOTE : by imsantv23.netvigator.com (8.14.4/8.14.4)
NOTE : Received : from User ([202.82.231.40]) by imsantv96.netvigator.com

NOTE : FROM UNITED STATES. C.B.P (TREAT AS URGENT)!

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

From John F. Kennedy International Airport (JFK) New York (USA)

Dear Beneficiary,

I am Edwards F. Oliver Gene, a senior officer at John F. Kennedy International Airport (JFK) New York. I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 12.5Million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home address,occupation,gender,your home/mobile tel number and the nearest airport close to you.

For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the (JFK) clearance fee of 3,800 dollars. I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification. I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6 hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery. Send your response to my private email address (edwardfgoliver006@hotmail.com) I will give you a call after my confirmation.

Yours sincerely
Edwards F. Oliver Gene

From Federal Ministry Of Finance

We Federal Ministry Of Finance Benin Rep. have approved your contract Overdue Compensate fund of $5,000,000.00 into Atm Visa Card and asssigned it to USA EMBASSY In Benin Rep. and the Shipping arrangement of your Atm is under the care of Ambassador James Paul. USA EMBASSY In Benin Republic.Ambassador Name: Ambassador James Paul.Phone: +229 98425508 Email: mfinance36@yahoo.com Your Name, Phone and Address.

Ambassador James F. Entwistle U.S. Ambassador to Nigeria

James F. Entwistle was sworn in as the Ambassador to the Federal Republic of Nigeria on October 28, 2013. From 2010-13 he served as U.S. Ambassador to the Democratic Republic of the Congo. As a career member of the Senior Foreign Service (Minister Counselor) he served as the Deputy Chief of Mission at the U.S. Embassy in Bangkok, Thailand from July 2007 until June 2010. From 2003-06, Mr. Entwistle served as Deputy Chief of Mission at the U.S. Embassy in Colombo, Sri Lanka with simultaneous accreditation to Maldives.

Mr. Entwistle joined the Foreign Service in January, 1981. He served in Yaounde, Douala and Niamey from 1981-86. From 1986-90 Mr. Entwistle was a watch officer in the Bureau of Intelligence and Research and the desk officer for Kenya and Uganda in the Bureau of African Affairs. From 1991-94, he headed the Refugee Assistance Unit at Embassy Bangkok with extensive travel to Cambodia. After serving as Deputy Chief of Mission in Bangui 1994-95, Mr. Entwistle worked in the Bureau of Consular Affairs in the Department until his assignment as Counselor for Political Affairs at the U.S. Embassy in Kuala Lumpur, Malaysia 1999-2003.

Mr. Entwistle is a graduate of Davidson College in North Carolina. His foreign languages are French and Thai. He is married to Pamela G. Schmoll. They have two children.

RELATED SCAM
============================
http://www.scam.cz/2014/06/office-of-us-ambassador-to-nigeria_29.html
============================

Your ATM Card Payment from U.S. Department of the Interior

U.S. Department of the Interior
Office of Financial Management
Director, Office of Financial Management
Douglas A. Glenn

Your Attention,

This is to inform you that ATM card payment valued at $5m us with your personal details was investigated and intercepted by this honorable office because of the non-Provision of the U.S. Department of the Interior Office of Financial Management clearance document and we hereby advise you to immediately contact the central paying office of the Financial Reporting Division (FRD) established recently for this intercepted payments just to avoid any unauthorized payments coming into the united states for the sake of protecting the citizens from been defrauded.

Contact the below official:

Name: Lawrence Wayne Ellis
Position: Protocol Officer:(Financial Reporting Division (FRD).
Telephone Number: +1 940- 604- 0633
Email: lawrence.frd1@accountant.com

Contact him with your :Full name and Address, Telephone number, Any form of identification before the ATM Card payment can be released and delivered to you within 48 hours of opening communication with the above office as directed and he will be able to give you further instructions base on this circular.

Yours Faithfully,
Director, Office of Financial Management
Douglas A. Glenn

NOTE:

The Office of Financial Management serves as the focal point for the Department of the Interior's financial matters by providing direction, planning, proper Payments directions and oversight for financial policy and procedures, financial reporting, the management control program, accounting policy and systems, and audit follow-up. The Office is committed to strengthening financial management within the Department through a coordinated program involving the modernization and integration of financial systems, the improvement of financial reporting and accountability, the enhancement of efficient and effective management controls, and the preparation of financial statements for audit.

FROM U.S AMBASSADOR TO NIGERIA

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
TELEPHONE LINE:+234 (90919) (83990).

DEAR BENEFICIARY,

THIS IS TO INFORM YOU THAT AFTER AN OFFICIAL MEETING HELD WITH (IMF), THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU HAVE PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF US$15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.AND THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO DELIVER THEIR FUNDS LAST YEAR NOVEMBER/DECEMBER 2013 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:

1.)FedEx.com Tracking No: 799728124577
2) FedEx.com Tracking No:111653816174752
3.)FedEx.com Tracking No:801474236111
4.)FedEx.com Tracking No:794588016471
5.)www.tnt.com Tracking No: 123456785

HOWEVER, MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME.(SEND ME THESE INFORMATION:

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF NOW AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105. THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION OR MONEY GRAM, SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER:

RECEIVER'S NAME: IFEANYI ONUORA.
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT: $105

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.SO THAT I CAN SEND MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ BIOGRAPHY:

http://nigeria.usembassy.gov/biography.html

MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT ( info.jamesentwstlef@drivehq.com )

U.S AMBASSADOR TO NIGERIA
AMBASSADOR JAMES F. ENTWISTLE:
PHONE: +234-9091983990.

3% LOAN OFFER

I am Frank Moses a private lender located in Georgia,USA.I can help you with a loan you are looking for @ 3% interest rate,For Urgent Response Email: frankloanmoses@gmail.com

Frank Moses.
Email: frankloanmoses@gmail.com
Telephone:(805)-665-3571

USA LOTTO

Dear Lucky Winner.

This is to inform you officially that your Email Address was among the lucky email's that emerged as winner during the E-wheel computerized Lottery draw,live to the public in UNITED STATES OF AMERICA LOTTERY. Therefore the Winning notification you received is correct kindly follow the simple process to enable you receive your cash winning-prize of ( $1,000,000.00 )furthermore, our office do not request for Money or any kind of gratification from the Winners before they redeem their Winning Prize, because this scheme was design to promote individual wealth empowerment and self reliance among the Beneficiaries Which has been selected all over the continents of the world. Then read the below carefully and follow the directives accordingly. On behalf of the Organizer of the UNITED STATES OF AMERICA online Lottery Dept, I wish to congratulate you on your victory as one of the lucky person to have won the beginning 0f this year 2014 grant/award in this year 2014 edition of the annual online UNITED STATES OF AMERICA Lottery Promo. This is to empower individuals economically and also for wealth creation with various communities,I have the mandate of Board of Trustees to process your payment in accordance to the regulations set by the UNITED STATES OF AMERICA LOTTERY ACT for GRANTS.

Send the below info asap:

1. Full Names:.............................................................................
2. Address:..............City/Country:.....................................................
3. Mobile Numbers:.........................................................................
4. Sex:....................................................................................
5. Occupation:.............................................................................
6. A copy Of International Passport:.......................................................
7. Amount won:.............................................................................
8. zip code :..............................................................................

Yours in service,
Mr Morgan Jones
Online- Coordinator United States of America Lottery
U.S.A

YOUR CONSIGNMENT UPDATE

Hi

I am Scott smith, Chief Inspection Agent- United Nations Inspection Unit at Hartsfield Atlanta International Airport Georgia USA. During my routine check, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an
undisclosed sum of money in a metal trunk box.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat to pay for Non Inspection Fees of 3,700dollars. On my assumption, the box will contain about $2.5Million to $3Million and the consignment is still left in the storage house till date. Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes. Provide your name, phone number and full home address, to cross check if it corresponds with the name and address on the consignment including the name of nearest airport around your city and other details.

You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 60% for you and 40% for me on arrival to your house.

I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee which is 3,700dollars and arrange for the boxes to be moved out of this airport to your address by myself but you have to assure me of my 40%share.

Scott Smith