Greetings to the E-mail Owner

Greetings,

I am MR. Anthony Williams, the new appointed DHL COURIER service Director Porto-novo branched at Benin Du Republic. I assumed this office on 25th, January, 2015. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it... The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked... According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson as a charity foundation parcel to each of the six countries. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of TWO MILLION SEVEN HUNDRED THOUSAND DOLLARS..US$2.7,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded Cash to change the lives of Poor peoples In Your Country... Meanwhile, I've made the arrangement of posting the six parcels through Our DHL Delivery Office to the six of you to your respective mailing addresses as soon as you comply with your full delivery information's Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, (ISP). So move to your inbox before you reply. I went to our head office at Cotonou and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your full delivery information to this office in order for us to book it for delivering the ATM CARD directly to you after Postal Stamp of the parcel. In that case You have to contact Our international delivery department agency with bellow email...

Contact person Director Solomon Ezechuks
Email::(dhlcourier_info@foxmail.com)
E-mail
Phone number:::+229-9944-5638

Note, below information is officially needed for posting of the ATM CARD ASAP so forward the information to our international delivery department agency for immediate delivery to your destination.

Your Full name::::::
Your Full mailing info::::::
Your cell phone line:::::::
Your Country::::::::
Nearest Airport:::::::
Your ID Card Copy::::
Occupation::::::
Sex::::::::

We shall delivery your ATM Card once you update us with the above info and you shall be given a tracking number, that is the Track and Trace number of your parcel which you will use to Monitor The package till it arrive to your home address, NOTE That you will take the responsibilities of the Delivery and clearance charges before the delivery will commence to your country. Remain blessed as I'll be looking forward to receiving your immediate response.

Regard
MR.Anthony Williams,
Office Phone: +229 6855-1206
DHL COURIER Office Porto-novo Benin Republic.

Email analysis :

NOTE : dhlcourier_info@foxmail.com
NOTE : matt@kewlmetal.com
NOTE : Received : from [192.3.176.155] (port=53138 helo=User)
NOTE : by server.kewlmetalstore.com

Federal Bureau of Investigation F B I

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and
we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( SIR MARK BEN ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: SIR MARK BEN
E-MAIL :( sirmarkben@yahoo.com )
PHONE :(+229-96376766 )
You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.Contact him now with this email... sirmarkben@yahoo.com This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to SIR MARK BEN information in which he shall send to you,

Federal Bureau of Investigation F B I
Hon. James Comey,DIRECTOR FBI
Welcome once more to FBI

Email analysis :

NOTE : office@basil.ocn.ne.jp
NOTE : Received : from mzcstore082.ocn.ad.jp
NOTE : (mv-osn-hkg001 [122.28.14.176]) by mv-osn-hkg001.ocn.ad.jp

ACT FAST

Attn:

First and foremost, I must commend my effort to have taken my time to be in touch with you to ascertain that you are alive and made sure your file was not cancelled based on some illegal documents discovered in the file and several attempts to divert the fund to another pause, Some even claimed in their file that you are DEAD. They brought it to my office officially again yesterday and i have to take my time at home to studied it carefully FOR THE AUTHENTICITY but what i discovered was not encouraging but could always turn to success because of the money you had spent in the past.

Please enjoying reading my proposal.

1) Once again my Name is Malvin Gibson i,m a ?DIRECTOR TELEGRAPHIC WIRE TRANSFER/ATM PAYMENT DEPARTMENT AND DEBTS SETTLEMENT OWED AT CENTRAL BANK OF NIGERIA (C.B.N) and i have being working for this Bank for the past 13 years.

2)I can see that some people has tried their best but they could not perform before they do not have the power to do so, they approached me to transfer the fund to an Arab account that you are DEAD., i therefore contacted attached to such matter to see if he could be in touch with you to confirm this.

3)I,m surprised as she confirmed this afternoon that you are still alive and i call by telephone because i do not want to base my confirmation on e mail alone.

4)I can turn this to success in less than 2 working days upon your agreement to work with me

5)I promised i can deliver to you if you could seal your mouth and make it a top secret.

6)I have studied the case file to know that it is a DEAL arraigned by the people in power here and you had spent some money for documents to make it authentic to this stage. But they do trust themselves thereby wanted to divert the fund to another account. YOU are warned not to send your money to anybody at this point.

7) They can not do anything again on it now unless they are deceiving you because of the anti-corruption crusade here, or otherwise they want to line their pocket.

8)lastly, read my attached 2ND mail on how i,m going to make it possible in no time. I await your good response to move ahead immediately.

My Regards,
Malvin Gibson
DIRECTOR TELEGRAPHIC WIRE TRANSFER.

Email analysis :

NOTE : malvingibson@foxmail.com
NOTE : BMW5828@earthlink.net
NOTE : Received : from user-0c6tkls.cable.mindspring.com
NOTE : ([24.110.210.188] helo=User) by pop-canoe.atl.sa.earthlink.net

Western Union® Money Transfer

Western Union® Money Transfer
Avenue Mallan; Quartier Kandevie
Bp 1148 Porto-novo, Oueme BP 1493
Benin republic, Cotonou.

Hello Dear WESTERN UNION Award Winner,

Breaking News,2015/ We Welcome you to our world of promotion Western Union Board Award Group 2015, meanwhile this is to inform you that
you have won a prize SUM of US$1,500.000.00 for the year 2015 WESTERN UNION BOARD AWARD PROMOTION Worldwide. This was an Email draw promotion which was held in west Africa/Asia/South Africa/and Europe/ The WESTERN UNION BOARD AWARD Group is sponsored by Chevron oil and Gas Company and others from unconventional oil resources and other international companies. The Western Union Email draw is held to encourage you and others to play and promote Email users. All participant were selected randomly through a computer ballot system of different Email users over 100,0000 Unions and corporate bodies that are listed all over the world and your Email ID happens to be among the lucky 900 Email ID selected by our Western Union Board Award machine system from over 1 Millions Emails that was used for the contest, this is how you won the Western Union prize.OF One Million Five Hundred Thousand Dollars, US$1,500,000,00, This message might be coming to you as a surprise but it is to notify all our Western Union Award Winner about the latest development concerning all the Award that are left in our WESTERN UNION custody, which yours are inclusive. Hence, our WESTERN UNION is now offering a SPECIAL BONUS to help all our Western Union Award Winners that are Listed to our Western Union Headquarters. In order words we are now requesting that those involved should Comply Urgently to receive all their payment abundantly in any WESTERN UNION Benin Du Republic.Or the awarded person are required to come to this country in person for his or her claim, Therefore, You are advised to kindly correspond to this email and lets get started with the wiring of your Awarded Funds to your Destination without any further delay, Contact and Call Director Solomon Ezechuks now with this information below for further instructions on how to get your SPECIAL AWARD PAYMENT:

CONTACT PERSON: DIRECTOR SOLOMON EZECHUKS
TEL: +229 9848-3349
EMAIL: (westernunion.promo@foxmail.com)
Please Remember To Provide your Receiving information as required below to the director as stated above:

These are your identification Numbers:
Ticket Number: 011425896/2015
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM

---------------------------------------------------------------------
1. Full Name::::::::::
2. Address::::::::::::
3. Sex::::::::::::::::
4. Age::::::::::::::::
5. Mobile Number::::::
6. Occupation:::::::::
7. State::::::::::::::
8. Nationality::::::::
9. Country::::::::::::

As for Your Payment information:::

It is not safe for us to send you your payment offline, Because we need to hear from you first before we can commence with the transfer
of your award and you have to make sure you are the only person accessing your Email before Responding to this Email for Security reason, Note that you will take the responsibilities of the wire transfer charges or any of your chosen method on how you prefer to receive your award Before the WESTERN UNION will commence with your Transfer, Kindly get in touch with Director Solomon Ezechuks now to enable you start receiving your PAYMENT before the deadline.

Regards;
Peter Atama
WESTERN UNION SPECIAL BONUS PAYMENT DEPT BENIN DU REPUBLIC

Email analysis :

NOTE : westernunion.promo@foxmail.com
NOTE : info@pwt-co.com
NOTE : Received : from [41.138.90.64]
NOTE : by mail194.nedahosting.com via HTTP;

Two Words: Quality outsourcing

Hello Dear,

Hope you doing well.

We offer 100% White Label PPC outsourcing solutions to Digital agencies like yours across USA, UK and Australia. We have a ready team of 70+ expert PPC campaign experts with hands-on experience on Adwords, Bing Ads, Facebook Paid activities, reporting and analysis etc. and can easily save upto 60% of your local cost by hiring an offshore team or by outsourcing a part of your process to us on 100% white label terms backed by a International NDA..

I would like to know if you are looking our for any solution for the same, then we are the right fit for you. We are already working with more than 20 agencies in 5 countries and would be happy to share the same model with you that can help you safe hefty amount with quality work.

I would be happy to connect over a call tomorrow at 10 am to help you out with the best solution. Please confirm.

Cheers,
Sonu
Email: sonu.aag@gmail.com

Email analysis :

NOTE : Received : from wildnetbd1c8d4 ([122.177.78.0]) by smtp.gmail.com
NOTE : Two Words: Quality outsourcing

Attention: Honorable Beneficiary!!!

Lloyds TSB Bank Plc.
From the desk of Ahmad G. N. Mualla.
Fancyhill 103-105, Portree IV51 9BZ,
Isle of Skye North and West Highland,
United Kingdom.

Attention: Honorable Beneficiary.

Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this 2nd quarter payment of the year for poverty alleviation program World Bank Scam Victims compensations. Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals. You will receive your compensations payments either by Bank direct wire transfer to your destination local account or Online Banking System. We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of LLOYDS BANK COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the United States of America Treasury committee Board of Governors Federal Reserve Bank America, by following means of choice below for your own security reasons. Now your new Payment, LLOYDS TSB BANK Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your payment inheritance fund is GBP 6.800.000.00 (Six Million Eight Hundred Thousand Great British Pounds Sterling) only. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this email with immediate effect and we shall give you further details on how your fund will be released.

Requested Details for onward verification.

FULL NAME............................................
DATE OF BIRTH........................................
POSTAL/ADDRESS.......................................
GENDER...............................................
NATIONALITY..........................................
OCCUPATION...........................................
MOBILE TELEPHONE.....................................
EMAIL ADDRESS........................................
SCAN COPY OF YOUR IDENTITY...........................

Yours Faithfully.
Winfried D. Walker.
Director I.R D.
Lloyd Bank.
London

Email analysis :

NOTE : sjgatford@gmail.com
NOTE : unnat@wlink.com.np