Tuesday, February 23, 2016

Dear Victim.

Dear Victim,

This is to official inform you that we have been having meetings for the past four months now which ended Five days ago with Mr.Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(USD$1,000,000.00) this compensation is also including international business that failed due to Government problems etc.

We have arranged your payment through our ATM VisaCard which is the latest instruction from the World Bank president Mr.Jim Yong Kim therefore be advice to contact our Representative Agent. Pastor John Godwin who is in position to release your ATM Visacard contact him with the below email & phone number and make sure you forwards your full details to him. Your full name, your country/city, your delivery address, your telephone number, your age, your occupation and your identity card or passport.

Contact him:
CONTACT NAME: Pastor John Godwin
E-MAIL: pastorjohn197220@gmail.com
TEL NO: +226 65 19 44 35

Once again for the collection of your Visacard contact our representative Pastor John Godwin to enable you confirm your payment without further delay and note that any other contact you made out side his office is at your own risk.

Best Regards
Mr Jan Eliasson
Deputy Secretary-General (U.N)
CC: Jim Yong Kim World Bank president
CC: Mr. Ban Ki-moon UN Secretary General

Email analysis :

NOTE : janeliasson1954@gmail.com
NOTE : the5bandits@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : X-Url : http://www.pocomail.com/
NOTE : X-Mailer : Barca 2.8 (4400) - EXPIRED EVALUATION VERSION
NOTE : client-ip=98.138.91.38;

Thursday, August 6, 2015

Miss. Grace Amaka John

5th August, 2015

Dear Scam Victim

WEST AFRICA SCAM VICTIMS COMPENSATION PROGRAM

First of all congratulations,you are among 100 [ One hundred] lucky individual scam victims in west Africa selected to be compensated with $1million each by African Union in a program assisted by World Bank hence, re-confirm the under listed information of your person for further action.

[a]Beneficiary full Name
[b]Full address which should include the State where the address is situated or located.
[c]Beneficiary direct telephone lines and scanned means of identification.

Yours faithfully

Miss. Grace Amaka John
For United Bank for Africa [UBA]/ Payment coordinator
Personal Email:johngraceamaka@yahoo.co.uk
Direct Tel:+2348079186139
Office Address: 1, Idowu Taylor Street, Victoria Island, Lagos state

Email analysis :

NOTE : info@uba.com
NOTE : johnamakagrace@yahoo.co.uk
NOTE : Received : from User (host148-150-static.23-87-b.business.telecomitalia.it [87.23.150.148])
NOTE : (authenticated bits=0) by mail.komabiotech.co.kr (8.13.8/8.13.8)

Friday, March 13, 2015

I'm a Ukrainian girl,a war victim!

Hi Dear,

I'm a Ukrainian girl,a war victim

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 : hmrcxs@avbengerdesign.com
NOTE : alinasushko@meta.ua
NOTE : Received : from hmx1.ctsmtp.com (74.114.177.227)
NOTE : X-Originating-Ip : [41.79.217.115]

Tuesday, January 6, 2015

Truth about your Fund/payment

Dear Victim,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

Due to over rampant internet Banking corrupt activities, and also the High rate of scam on internet, compensation payment was stop. On our information we got about you, we found out that you are among those that have lost money to those internet scammers that claim to have your fund with them. The Board of Trustees decided to cancel the award payment with the bank, This meeting was held in London on 29th of Dec, 2014.

I am Ban Ki Moon Director of international affairs in the United Nation (UN). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Malaysia.

After the meeting on 29th of Dec, 2014. an official agreement was reached on 30th of DEC, 2014 been Tuesday, between the Board of Trustees and Glasfrew Security Company which took an immediate effects for the Security Company to issue all the Award Winners a Certified International Master Card worth Ten Million Five Thousands United States Dollars (USD 10,500,000.00).

All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the United Nation is now directly in charge of your payment. Your fund will be release to you directly from our source with immediate effect and we shall give you further details on how your fund will be released.

You are hereby advice to provide your information as stated below:

Full Name: ...Address:. ...Telephone:....Occupation:.......Age :..........

Name: Ban Ki Moon
Email: un.service0440@post.com

Sincerely
security code? 1985
un.service0440@post.com

Note: You can also receive your Funds via Bank Draft Check or Bank Wire Transfer depends on your choice.I hope this is clear. STOP any further communication with ANYONE, any action contrary to this instruction is at your own risk.

Thursday, December 4, 2014

Dr. Winfried Kohler.

Hello,

I work as an auditor for a suisse bank. I was a part of the delegation of the bank that carried out the investigation of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. Most belonged to Holocaust victims, recent findings have since resulted in the discovery of additional dormant accounts.

A dormant account with a deposit valued at $21million dollars plus accumulated interest was recently discovered by me. The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs. I have all secret details and necessary contacts for your claim of this inheritance with no encumbrance. we can share it and use for investment in your country.

The Switzerland's Holocaust Claims Processing Office has allocated funds for payment to all beneficiaries, awaiting submission of valid claims for immediate disbursement. My proposal is to put you forward as the beneficiary of the $21million dollars deposit as you share same details with the deceased and legally transfer ownership and deposit to you in 5days. This information is priviledge to me, contact me on my private email:winfried_k@yahoo.com for details.

Best Regards,
Dr. Winfried Kohler.
winfried_k@yahoo.com

Thursday, November 13, 2014

YOUR REFERENCE CODE NUMBER: 06654,12/11/14

ATTENTION SCAMMED VICTIM.

YOUR REFERENCE CODE NUMBER: 06654, FOR YOUR PART PAYMENT OF $750,000.00 USD ONLY.

This is to bring to your notice that I am a delegate from the US AMBASSADOR TO UNITED NATION to The IMF (International Monetary Fund) Regional Payment Office to pay 521 scam victims $750,000.00 USD (Seven Hundred and Fifty Thousand Dollars only) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount,respond to this mail and contact Ms.Suzan Olawale in Abuja Nigeria as soon as possible for the immediate payments of your $750,000 USD compensations and all you required to pay to get your $750,000 USD is $150 Dollars for the ADMINSTRATIVE/SECURITY FEE. You are to send your INFORMATION to the payment officer, Ms Suzan Olawale through her (Email:suzanolawale@live.com) for your payment.

[1] Full Names:...... ..
[2] Contact address:....
[3] Direct Telephone:...
[4] Country:............
[5] Occupation:.........

Yours faithfully,
Rev.Jones Johnson.