How to reduce purchase cost？/Prima Printing Waiter in China (Printing Spam)

Hi finds:

I hope this finds you well.

You may remember that we contacted you some time ago about our PRINTING services company Prima Printing Waiter CO.,LTD. Due to our recent growth, (we've added Australia OZID, ID warehouse and Floral Design Magazine to our ever expanding list of clients!) we just wanted to update you on our latest developments and provide you with some useful information for your files should you ever need a printing services. Please do not hesitate to contact us should you have any queries or if we can be of any assistance at all . We look forward to hearing from you.

Best Wishes,

Rita

Email analysis :

NOTE : bestservicesupplier@gmail.com
NOTE : Received : from 110.85.104.15 (HELO VXYZACDEG);
NOTE : Received : from unknown (HELO a.990950.com) (204.152.209.127)

MRS ESTATE (Inheritance Scam)

Dear Sir/Madam,

On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer. For further information,please do respond to my private email: hammedsalmi@yandex.com Yours in Service

Mr. Hammed Salmi
(Procurement Officer)

Email analysis :

NOTE : hammedsalmi@yandex.com
NOTE : diplomaticdeliverypackage@yandex.com
NOTE : Received : from unknown (HELO web-mail.slDomain.com) (122.193.30.114)
NOTE : Received : from User (58.211.230.254) by web-mail.slDomain.com (10.168.0.200)

need photo retouching today? (Photo Spam)

Hope this email finds you well!

We are willing to introduce our photo retouching services today. We mainly specialize in below services: photoshop photos editing/retouching jewellery photos editing ecommerce products photo editing photo cutting out/clipping path beauty/skin retouching, wedding photos editing, and photo background manipulation. You may choose to send us a photo for free testing to check our quality Looking forward to receive your soonest response.

Best regards,
David
Email: editexpert@tom.com

Email analysis :

NOTE : editexpert@tom.com
NOTE : yanggepai@sina.com
NOTE : X-Remote : 5.255.87.147 (shanghai.880288.net)
NOTE : Received : from shanghai.880288.net (5.255.87.147)

Your compensation funds worth $3,500,000.00 have been released!!! (FBI Scam)

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attention: Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5,000,000,00 Million us dollars due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $380 instead of $720 saving you $340 So if you pay before the three weeks 2014 you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $380.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24 hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee so all you will ever need to pay is $380 Us Dollars. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $720 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $720 to $380 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $3.5 Million us dollars you are advised to contact our correspondent in Washington DC the delivery officer Mr. Mark Ruben with the information below!

Name: Mr. Mark Ruben
Email: mark_ruben_fbi@aol.com
agent.markruben@qq.com

You are advised to contact him with the information's as stated below:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Preferred Payment Method............... (ATM card / Cashier Checque)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping. And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package of delivery. Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.

CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary.

Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.

Yours Sincerely,
Miss Donna Gwen

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Email analysis :

NOTE : Received : from unknown (HELO mail.asoft.it) (89.118.238.65)
NOTE : Received : from User ([192.168.0.3] RDNS failed) by mail.asoft.it
NOTE : Received : from gvm208.internetdsl.tpnet.pl ([80.52.166.208] helo=User)

Song FBI Theme Song :

Teikoku Trading Ltd

Teikoku Tradings is interested in employing you as a collection Agent; Reply
for more details.

Email analysis :

NOTE : tjhobson@iprimus.com.au
NOTE : Received : from [192.168.20.82] by cpms02.int.iprimus.net.au

Please Treat as Urgent.. (Bank Scam)

Good Day,

I hope my email meet you well. My name is Mr. Elton Jones; I work with Santander Bank, London, UK. I have a proposal of $8,000,000 million US Dollars, from my bank.

There were no beneficiaries stated concerning these funds over 11 years, and no one has come or would come to claim it because it has exceeded the time period. I want us to work together as to have the sum transferred into your bank account. I will provide all the necessary documents on your behalf. I shall have 48% because I will provide every necessary document and 48% for you, while 4% will be for the privileges if you desire and provided that you will work according to my instruction. Your own part is to find safe bank account where the 8million will be transferred safely. As soon as I receive your response, I will furnish you with more details.

Thanks.

Regards,

Mr. Elton Jones.

Email analysis :

NOTE : eltonjones556@yahoo.co.uk
NOTE : elton@santander.com
NOTE : Received : from unknown (HELO sddc01.crbsd.com) (58.57.10.86)
NOTE : Received : from User ([146.71.103.91] RDNS failed)
NOTE : by sddc01.crbsd.com with Microsoft SMTPSVC

17/03/2015 Kindly reply (Cancer Scam)

Dear Sir,

I am surprised not getting a response from the earlier mail I sent to you. I humbly ask if you are related to my client who died two years ago of Adenocarcinoma; an esophageal cancer. I wish to also inquire if it is possible to have different families with your same last name by coincidence, who do not share any common roots? Kindly get back to me if your email is still valid to enable me make headway in my search.

Best regards,

Greg Davies

Email analysis :

NOTE : gregdavies207@gmail.com
NOTE : client-ip=69.167.180.38;

NOTE : Received : from [188.95.54.49] (port=52983) by host.omegatravel.net

FEDERAL MINISTRY OF FINANCE (FMF SCAM)

FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: +234-703-432-9430
Ref: FMF/SGH/231/15
PAYMENT FILE NUMBER: A
ATTN: BENEFICIARY

Dear Sir/Ma,

Release/Transfer Notice for your due Funds (US$7,500,000:00).

Payment File No: A.

24Hrs Service

It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds. You are advised to stop all further contact with some scammer you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects. As the honourable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria (Zenith Bank Plc) under the supervision of His Excellency President of The Federal Republic of Nigeria, Dr. Goodluck Ebele Jonathan. We are glad to announce it to you today that His Excellency President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account.. A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your choice Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choice Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry. Certainly we shall transfer your valued US$7,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the Honourable Minister being the principal signatory to the account. Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name. In the combat against fraud, Funds divertion and Funds delay, we have re-lenghtly ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau, The Federal Ministry of Finance (F.M.F) and, Director, Office of the permanent Secretary. Already, a lot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the Honourable President have Approved your due Funds. In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1999, it is imperative that you provide us with the below listed information so that we can Pay you.

1. Full name.
2.Bank Name and Address.
3.Bank Account Number.
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also required for official references.

This Official Letter is being issued to you by "The Federal Ministry of Finance" in collaboration with The Director, Office of the permanent Secretary and Presidency.

Copied to:

The Accountant General of The Federation.
Director, Office of the permanent secretary
Zenith Bank Plc.
The President's office.

Yours Sincerely,
Dr. Ngozi Okonjo Iwaela
Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: +234-703-432-9430

The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance

Email analysis :

NOTE : mbarristerlouis180@gmail.com
NOTE : Received : from User (unknown [41.71.204.168]) by apchelper.com

FEDERAL BUREAU OF INVESTIGATION[FBI]

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $250 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 only.

Joseph Mark (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,Nigeria.
ATM Card Center Director Mr.Joseph Mark
Email:fbi_department38@yahoo.com.ph
Phone:+2348035862591

Do contact Joseph Mark of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $250.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

JAMES B. COMEY,DIRECTOR
FEDERAL BUREAU OF INVESTIGATION[FBI]
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Phone Number: +1 (646) 776-5465

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Joseph Mark of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Email analysis :

NOTE : kfitzpatrick@madison.k12.ga.us
NOTE : fbi_department38@yahoo.com.ph
NOTE : Received : from unknown (HELO gandalf.madison.k12.ga.us) (50.96.123.46)
NOTE : Received : from User (81.142.121.155) by gandalf.internal.mcsd (10.1.1.3)

Good Day

WESTERN UNION MONEY TRANSFER
SEND MONEY WORLD WIDE.
Reference Code: WUMT/Benin//2015

NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we the (Western Union Bureau of Investigation) urge you to treat it genuinely.

Dear Customer,

Thank you for your patronage and for using western Union Money Transfer to send money, we are so happy to have a customer like you. For using western union, you details were put to the Ballot box for the ongoing 2015 Western Union Money Transfer Beginning of the Year Bonanza Draw. You have won your self $1.5 Million United States Dollars USD.This fund will be given to you through our office Western Union Payment Department Office,Cotonou,Benin Republic. Your winnings sum will be paid installment with sums of US$5,500.00 which will be sent to you in every Seven Hours (7hours) until the funds is completely paid to you, this is as a result that $5,500 is the maximum limit our Western Union payment Department can send per transaction, we are legally allowed to pay you till receive your winnings fund worth of $1.5 Million United States Dollars USD.

We need the below informations for the release of your payment as i stated above.

Your full name:
Your country/city:
Your current telephone number:
Your International Passport or any of your working Identity card:
Your age:
Your occupation:
Your email address and your alternative email:

Kindly send the above required informations.

Awaiting your urgent reply

Yours in service

Mr.Ben Taka

Email analysis :

NOTE : pisempayment@pisem.net
NOTE : takaben@katamail.com
NOTE : Received : from User ([5.147.252.140]) by smtpcm2-pc.aruba.it

IP trace :

NOTE : 5.147.252.140
COUNTRY : GERMANY

Song Good Day :

Solution Centre

Attention,

Get your problem solved today You can get the below problems solved through divine powers. I want you all to know that there is no side effect to this spell casting at all,It just to help you get what you want in-other. And you will also be free from fake spell casters if you come for solution to your problems here.

(1) Get promotion you have desired for a long time at work or in your career.
(2) Do You want women/men to run after you.
(3) Do you need a child.
(4) Do you want to be rich.
(5) Do you need a spell for your Lover, Boyfriend, Girlfriend and husband/wife to be yours forever.
(6) Do you need financial assistance.
(7) How you been scammed and you want to recover you lost money.
(8) Do you want to be famous and powerful
(9) Are you sick of any kind of illness and you have search

for cure no result, here is the long lasting solution to that sicknessof yours, with my herbal helps will cure that illness you have in your body. READ UP CAREFULLY AND GET YOUR PROBLEM SOLVE: contact me today via this E-mail: gsontomtemple@gmail.com, +2348101173842 you can as well send me friend request via gson oluwa and I will accept you then you tell me you problem as you come.

gsontomtemple@gmail.com

A CRY FOR HELP

Good Day

Is my pleasure for writing you this letter, hope you are fine?

I want to use this opportunity to introduce myself well to you, I am Joseph Alusine Arif, the son of a late chief ALUSINE Joshua of Sierra Leone, I came to know you in the course of my search for a reliable and God fearing partner and I decide to contact you because I believe you are a reputable person and I felt you can help us over this confidential matter. I count on your integrity and honesty to be able to handle this business. I have one truck box that contain $8.5million U.S DOLLARS which is already in Dubai. We are ready to give you 20% from the total money because that was the initial agreement we have with my later father partner, Mrs. Mary Botto, before the consignment left to Dubai right now in Dubai

My Late father business partner Mrs. Mary Botto, who was to receive this consignment containing the money could not be located at the long run. We have been trying to reach her for the past three days since the consignment arrive Dubai, but there is no response and we don’t really know what happen to her so we need your help to receive this consignment on behalf of the family. Please be honest to us we are counting on you.

The director of the shipping company just inform us yesterday that if we can not provide our father business partner within this period of time, that the consignment we be return back to GHANA, so we need you to stand as my family trustee to receive the consignment in Dubai. If you are willing to help us receive this consignment, all you just have to do is to contact the shipping company here in Ghana so that they can give you instruction to their agent holding the consignment in Dubai.

If not for God they would have return the consignment back to Africa but God has been helping us. Please reply my mail so that I can give you the contact of the shipping company to discuss with them on the release of this consignment to you as our family beneficiary, all you just have to do for us is to receive this consignment. And that reminds me the shipping company does not know the content of the box, because it was deposited as a family treasure.

THANKS
Joseph Alusine Arif
For the family

Email analysis :

NOTE : jaajoseph21@yahoo.com
NOTE : josepharif24@gmail.com
NOTE : Received : from User (unknown [75.151.231.65]) by webserver4.just4play.de (Postfix)

Song Cry for help :

I am presently in your Country.

I have been mandated to deliver your inheritance to you in your country of residence. The funds total US$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. The funds are clean from any form of illegality as there are sufficient documentations to prove it. I am presently in your Country and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person

1. Full Name
2.Residential Address/City
3.Age
4.Occupation
5.Direct Telephone Numbers

After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact date I will be bringing your package to your residential address. Due to the amount of money involved,it is necessary that you handle the transaction with utmost confidentiality and secrecy until you receive the package. Absolute Discretion should be your watchword. Send the requested information so that we can proceed.

Regards

Dr. Robert Sammy.
(PROVOST EMERITUS).

Email analysis :

NOTE : robertsammy44@yahoo.com
NOTE : yc@gamefast.com.cn
NOTE : Received : from User (unknown [123.136.107.183]) by mail.njntech.com.cn

Avis N-75767-657 (Phishing Free)

logo Free

Objet:Remboursement Réf 5436564365

bonjour

Suite a votre abonnement sur FREE.FR

FREE vous rembourse pour votre fidélité et vous offre 150€ pour en bénéficier vous devez confirmer vos informations enregistré dans votre compte client en cliquant sur lien direct suivant:

Accéder au formulaire de remboursement

Service Clients .

La société numérique connaît d’importantes mutations. La dématérialisation et la numérisation croissante de nos activités quotidiennes rend disponible un très grand volume de données nous concernant. Ce phénomène est amplifié par des facteurs technologiques (multiplication des capteurs intelligents, internet des objets…) et comportementaux (recours croissant aux services en ligne comme le e-commerce, exposition de sa vie privée en ligne…). Le web se transforme ainsi en un vaste océan de données, dont une part essentielle est constituée de données personnelles, produites par les utilisateurs eux-mêmes. De nombreux acteurs construisent aujourd’hui leur modèle économique sur l’utilisation de ces données, notamment à des fins publicitaires. Cette utilisation peut également générer des services utiles aux individus et à la collectivité. Les opérateurs de télécommunications s’adaptent à cette nouvelle donne et développent de nouvelles formes d’interactions basées sur l’utilisation des données personnelles. Ces évolutions les conduisent à étendre leur champ de compétence, pour personnaliser leurs offres et la relation avec leurs clients en temps réel.

Orange est convaincu que le marché du numérique et les services fondés sur la « data » ne peuvent se développer que dans un contexte sécurisé et rassurant pour l’ensemble des utilisateurs. Orange a ainsi l’ambition d’être reconnu par ses clients, ses utilisateurs et ses partenaires comme un opérateur de confiance. L’explosion des usages digitaux et le développement des menaces (virus, spams...), rendent à ce titre nécessaire de mettre en place des outils simples, pour aider nos clients et utilisateurs à maîtriser, gérer et contrôler leurs données personnelles ainsi que les utilisations qui en sont faites.

C'est le sens de l'engagement qu’Orange a pris devant la Commission européenne de fournir à ses clients un tableau de bord de leurs données personnelles d'ici 2015.

Phishing analysis :

CLICK : Accéder au formulaire de remboursement
OPEN : http://www.espace-free-mobile.net/accounts-panel.html
REDIRECT : http://www.free-mobile-compte.com/google524365365654346534.html

espace-free-mobile.net whois :

Domain Name: espace-free-mobile.net
Registry Domain ID: 1910761516_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.ascio.com
Registrar URL: http://www.ascio.com
Updated Date: 2015-03-16T22:49:14Z
Creation Date: 2015-03-16T22:45:07Z
Registrar Registration Expiration Date: 2016-03-16T22:45:22Z
Registrar: Ascio Technologies, Inc
Registrar IANA ID: 106
Registrar Abuse Contact Email: abuse@ascio.com
Registrar Abuse Contact Phone: +44.2070159370
Registrant Name: marck charlie
Registrant Street: 16 rue de fleurs paris
Registrant City: Kobenhavn O
Registrant Postal Code: 2100
Registrant Country: DK
Admin Name: marck charlie
Admin Street: 16 rue de fleurs paris
Admin City: Kobenhavn O
Admin Postal Code: 2100
Admin Country: DK
Admin Phone: +45.0645023454
Admin Email: wonder.xelor@gmail.com
Tech Name: Surftown Domain
Tech Organization: Surftown A/S
Tech Street: Per Henrik Lings Alle 4, sal4
Tech City: Copenhagen
Tech State/Province: Copenhagen
Tech Postal Code: 2100
Tech Country: DK
Tech Phone: +45.70702474
Tech Email: dns@surf-town.net
Name Server: ns1.surf-town.net
Name Server: ns2.surf-town.net
Name Server: ns3.surf-town.net

free-mobile-compte.com whois :

Domain Name: free-mobile-compte.com
Registry Domain ID: 1911297607_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ascio.com
Registrar URL: http://www.ascio.com
Updated Date: 2015-03-19T00:31:43Z
Creation Date: 2015-03-19T00:30:21Z
Registrar Registration Expiration Date: 2016-03-19T00:30:28Z
Registrar: Ascio Technologies, Inc
Registrar IANA ID: 106
Registrar Abuse Contact Email: abuse@ascio.com
Registrar Abuse Contact Phone: +44.2070159370
Domain Status: OK
Registrant Name: hicham charlie
Registrant Street: 16 rue de fleurs paris
Registrant City: Kobenhavn O
Registrant State/Province:
Registrant Postal Code: 2100
Registrant Country: FR
Admin Name: hicham charlie
Admin Street: 16 rue de fleurs paris
Admin City: Kobenhavn O
Admin Postal Code: 2100
Admin Country: FR
Admin Phone: +33.64502456534
Admin Email: cih@hotmail.Fr
Tech Name: Surftown Domain
Tech Organization: Surftown A/S
Tech Street: Per Henrik Lings Alle 4, sal4
Tech City: Copenhagen
Tech State/Province: Copenhagen
Tech Postal Code: 2100
Tech Country: DK
Tech Phone: +45.70702474
Tech Email: dns@surf-town.net
Name Server: ns1.surf-town.net
Name Server: ns2.surf-town.net
Name Server: ns3.surf-town.net

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : X-Proxad-Sc : state=HAM score=0
NOTE : X-Priority : 3
NOTE : Return-Path : < lca@emakina.fr >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Message-Id : < *@www.techovin.com >
NOTE : Avis N-75767-657

Extract Data :

Name : hicham charlie,marck charlie
E-mail : wonder.xelor@gmail.com,cih@hotmail.Fr,abuse@ascio.com,dns@surf-town.net,lca@emakina.fr

Madam Aisha Gaddafi

Assalamualaikum Warahmatullahi Wabarakatuh.

Let this message not surprise you, I am contacting you due to the problem my family is presently having in my country Libya; a problem that is getting tougher everyday for me, my mother and my 3 children are left behind in Oman. I am Aisha Muammar Gaddafi, daughter of deposed leader of Libya. I am an attorney by profession.

I am currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, my family is the target of Western nations led by America who planned and successfully destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze which they have already frozen. You can view this link to learn more(Britain freezes Gaddafi family assets as Ј900m of Libyan currency impounded Britain freezes Gaddafi family assets as Ј900m of Libyan currency impoundedwww.guardian.co.uk)

Insha Allah, I will make you a part of my family heritage.

I am so very depressed following the killing of my father and following the arrest of my brother Saif Al-Islam what a great shock there is no enjoyment again for me to stay in this world the next target is me and my grieving mother so I want to share my remaining wealth to charity as I am still alive I do not know when death will come as they have killed my Father and Brothers. Now listen I have huge amount of money in a security Vault in Jakarta-Indonesia and these money should be moved to you custody as i desire that part to share to the Charity organizations and also assist yourself with your family there are no need for you to say thank you.My father's former personal pilot is from your country but I don't want to contact him because he has been contacted by the new leadership of the National Transition council of Libya to come and work for them. For the love my late father have for your Country we keep coming back there to consolidate our friendship . I want 20% of this money to be for charity and you will save 50% for me and my children until we regain our freedom and 30% will be for you as the receiver of the money. If you are interested in this regards kindly get back to me as soon as possible for more details on how to proceed. The amount I am talking about is(USD5,000.000.00)in safe deposit box. With the help of my personal Assistant who I will instruct to change everything in your name and move the money to you. You must note that I am presently in Togo and where I am now, I am only with my telephone and my internet, I can not use telephone always for voice calls only when it is important because it will be monitored. We can only talk via telephone only when it is important. I will connect you with my personal assistant who will travel to meet you so that both of your can discuss plans how to receive the money.So all I need from you to send to my personal assistant are:

1. Your full names
2. Your complete address
3. Your telephone
4. Your occupation
5. Your ID card

With all these information's, he will change all documents.

I want you to be fast in doing this, because as things are shaping now in Libya this money is likely to be discovered soon by the Government if I don't move it out to a different country or location. I come to realize that my father did not do well after all, it was a big regret and shameful may Allah forgive us. I want to sound a warning to you, let this issue be very TOP SECRET between me and you. You can view copy of my Identity with this email.
I am looking forward to hear from you.

Warmest Regards,
Aisha M.Gaddafi
aisha.dnoblewomann1@outlook.com

John Lee (IMF)

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
Email (imfoffice.johnlee001@gmail.com)

INSTRUCTION TO RELEASE YOUR FUND.

ATTENTION:

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.

I am Mr John Lee a highly placed official of the International Monetary Fund (IMF). 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 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 Nigeria..

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.
The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mailon (imfoffice.johnlee001@gmail.comwith immediate effect and we shall give you further details on how your fund will be released.

YOURS SINCERELY,
MR JOHN LEE.

This email is free from viruses and malware because avast! Antivirus protection is active.

john.lee80.john@aol.co.uk
johnlee09103@yahoo.pt

TELEGRAPHIC TRANSFER

Attention: Beneficiary,

During my findings as directed by the Bank of Ghana, about your payment, I discovered from the records of outstanding payment due to foreigners with the assistance of the West African Monetary Union, Your name is on the list of those who will receive their funds here in GHANA in this first quarter of this fiscal Year 2015.

I wish to officially notify you that this funds was Intercepted at the Kotoka International Airport by the Interpol Special Monitoring Unit attached to the Airport and was deposited at the Bank of Ghana, and the ownership was trace to you, and was to be process and release to you through TELEGRAPHIC TRANSFER immediately, but as a result of fraudulent activities, and some discrepancies discovered from the documentation as a result of corrupt officials, it was delayed, and will go through due process in other not to make any mistake.

Due to an application filed in by ADO A. NANA CHAMBERS on your behalf in favor of MR TULIO VINO your partner in Italy claiming you authorized that the afore-mention to be transferred to him. Kindly confirm this claim to me directly in written, and also confirm all your dealings/ experience as regards this transactions here in the West African, send names of the officials involved. This will enable us carry out our Investigations. as it is part of our duty to Sanitize the System by Checkmating the Officials involved in fraudulent financial transactions.

In other to commence the Legal Documentation that will give you or your partner the Legal backing for the update of your payment file to facilitate the processing of the remittance documents then the release of your funds, you are advice to follow the due process as I will guide you through all the relevant documentation that is needed to be done.

In view of the above, I want you to respond urgently to enable me update your payment file and submit to the Bank of Ghana to release your funds.

Your funds can not be release or the Bank of Ghana accord you recognition until the above issue is resolved and all the Legal document is issued to give the fund transfer a Legal Backing.

Yours Faithfully,
For: Financial Consult Company Ghana
Mr. Joshua Essien
Fin. Director (FCCG).
captjoseph.anton@aol.com

Urgent response needed.

From the desk of Mr.Frank Edoho
Union Bank of Nigeria Plc
Email: frank_edoho@yahoo.com.hk

Dear Friend,

I Am Mr.Frank Edoho the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2011 and since 2014 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management. The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer. Am looking forward to hearing from you. Reply me back at this alternative E-mail address: frank_edoho@yahoo.com.hk you can include your telephone or mobile number for easy Communication.

Best Regards

Mr.Frank Edoho
'
Urgent response needed.

The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you

frankedoho@yahoo.com
frank_edoho@yahoo.com.hk

TO WHO IT MAY CONCERN.

Federal High Court of Nigeria
Federal High Court of Nigeria Headquarters
24, Oyinkon Abayomi Drive, Ikoyi, RM.B. 40012,
Falomo, Ikoyi, Lagos
Fax: (01) 2091036

To who it may concern,

In our office today, was presence of One Mr. Paul T. Godwin of 122 Fitch Way, Sacramento, CA.USA 95864filling application contrary to your pending Fund transfer. The above-mentioned person visited this Court yesterday with a power of attorney given in his favor by your good self, granting him benefits to process and claims your inheritance of $2,000.000.00(Two Million United States Dollars Only) for personal reasons with a death certificate . He further Stated that your account be terminated while the Fund should be transferred to his Bank account with Bank of America, Account Number # 910085730457 Routing Number# 126050317.Our office have ask Mr. Paul T. Godwin to return Back to our Court to enable us have a personal confirmation from you being hither to the beneficiary. However, we are sorry to have delayed your instruction in giving out this Fund since we must adhere to the mod us operand of this honorable Court by making sure this requests verified and confirmed by the beneficiary and his existing attorney. Your confirmation on the above will be appreciated. If you did not instructed this man to come all the way from your country to claim your fund please get back to us before the next 48hrs with below details, Before we can proceed.

(1) Your Full Name
(2) House mailing address
(3) Your sex, age and marital status
(4) Phone number for conversation
(5) Your current occupation
{6} Your Country.
(7) Email address

Meanwhile, As soon as we receive the listed information we will now give you the contact of the paying Bank if you did not direct any one to claim up your fund Mrs Morgan Fredrick .Call us on (+2347062422368).

Yours sincerely
Contact person:
Micheal Allen

Email analysis :

NOTE : michealallen693@gmail.com
NOTE : pan@yerocity.com

PAYMASTER GENERAL

Attention Beneficiary,

I am Mustapha Umar a member of the State Security Service (SSS) the presidency has asked me to inform you that your funds will be paid to you through VISA/MASTER AUTOMATED TELLER MACHINE CARD (ATM CARD).

The reason for this mode of payment is to avert any interception of your funds and no requirement of endless documentations that attract fees to be paid by you to different government agencies. Note: that your total funds of Fourteen Million Five Hundred Thousand United States Dollars ($14,500,000.00) will be uploaded in a Vis/ Master Card and delivered to your home address.

With this atm card in your position, you can withdraw above $10,000.00 per day, you can personally transfer your funds to your account without attracting government or police interference, you travel any where in the world and trade with your card, you can pay bill of goods purchased and a lot of benefits is attached to it.

All that is required of the Presidency is to upload your card with the funds, and the pin code will be sent to you, and upon receipt you will start withdrawing your funds.

Respond urgently for your payment process. You can call me anytime on the telephone number below for oral discussion.

Yours in service,

Mustapha Umar.

Email analysis :

NOTE : test@THEGLOBALEXECUTIVENETWORK.ORG
NOTE : info.paymaster.general@yandex.com
NOTE : Received : from User (unknown [41.71.185.218])
NOTE : by sv01.e-orihime.com

---Professional printing catalogue

Dear,

This is Colleen from China. Just wondering if you are interested in printing your magazine in China.

I am currently working for a professional printing company which offers quality printing products with low prices.

If you are interested in getting a quote, feel free to get back to me with the specs of your magazine. Or any other questions, please let me know.

More details about our factory will be sent to you if you are interested.

Best regards,

Colleen

Email analysis :

NOTE : Colleen@print-factory.cn
NOTE : sales08@printingpackage.vicp.cc
NOTE : Received : from YOS-01411021131[127.0.0.1]
NOTE : by YOS-01411021131[127.0.0.1]
NOTE : Received : from unknown
NOTE : (HELO print-calendars.xicp.net) (110.85.108.140)

YOUR URGENT ATTENTION IS HIGHLY NEEDED?

Dear Friend,

After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge Amount to Sum of Three Million Five Hundred Thousand United States Dollars which, has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD50,000.00 and give me another $USD50,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$50,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors’ fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.

1. I will have 30% of the money because it is only the two of us left for now. 2. You will assist my son to open an account in your country where i will pay in my own share. 3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy with the above telephone and email only. 4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners.

For further response send to my secured private email address:dr.tundelemotundelemodr-tundelemo@hotmail.com

Best Regards.
Mr. Tunde Lemo.
Director, Wire Transfer/Telex Dept.

---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com

Email analysis :

NOTE : dr.tundelemotundelemodr-tundelemo@hotmail.com
NOTE : 162.223.90.12 (server10.torfehgroup.com)
NOTE : Received : from [41.203.69.2] (port=26717 helo=User)

NOTE : by server10.torfehgroup.com

Barrister Jude

I believe that success depends on the support of other people. The only hurdle between you and what you want to be is the support of others. Unexpected sources of help come from unpredictable quarters to the person who remain positive and enthusiastic. Therefore, I want to trust you even as I never saw you before, hoping that you will be trustworthy in this transaction. Trust is an important factor in any business development. Though, the internet has been greatly abused by bad fraudulent persons. I chose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all legal implication and it is not a scam. I am Barrister O. Jude, a Solicitor and the Personal attorney to Mr. Hoel Paul Edouard, a national of France, who died in a Plane crash on Monday 2nd September 1998 GMT 14:22 UK while they were flying from New York to Geneva. You can see the news or report on the below site.

http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

My client his wife and three children lost their lives on that plane crash.Since then,i have made several enquiries to the embassy to locate anyof my clients extended relatives, this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives over the internet, so as to locate any member of his family but to no avail. I have contacted you to assist in repatriating the money that belonged to my late client before they get confiscated or declared as unserviceable bythe bank where this huge deposit were lodged. Particularly, the Bank where the deceased had an account valued at about US$15 Million Dollars, has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since i have been unsuccessful in locating the relatives for over 3 years now therefore, I have decided to seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at US$15 Million Dollars, can be paid to you and then you and me can share the money 50% to me and 45% to you, while 5% will be mapped out for any expenses during the process or tax as your government may require. I have the certificate of deposit that can be used to back up any claim we may make.All I require is your honest cooperation to enable us see the deal
through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law

Best regards.
O. Jude
Principal Attorney.
barristerjude30@yahoo.pt

Your Sister in Chris

God Bless You as You Devote Your Time Reading This Mail


May God Bless You as You read. I am Mrs Laura Lindberg,suffering from cancerous ailment.

I was married to Mr.Brian Lindberg,my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2013 during the Spanish train crash which took him away from me. copy paste the link below for news info on edition.cnn.com/2013/07/30/world/europe/spain-train-crash My late husband deposited the sum of $ 25 Million (Twenty-Five Million Dollars).


Recently,I am currently in India for the past two months undergoing treatment and my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from.I have
decided to donate this funds to charity Home through you and want you to use my husbands effort to fund the upkeep of widows and charities worldwide.


I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused
so In This Faith i have decided so please be Obliged to do this for GOD as i Await your urgent reply.

With God all things are possible.
Your Sister in Christ,
Mrs Laura Lindberg.
mrslauralindberg1@gmail.com

MRS ESTATE

Dear Sir/Madam,

On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer. For further information,please do respond to my private email: hammedsalmi@yandex.com Yours in Service

Mr. Hammed Salmi
(Procurement Officer)
hammedsalmi@yandex.com

BUSINESS DEAL

Dear Friend,

I am Capt Joseph Anton, an Army contractor attached to the U.S. Army corps of engineers in Syria. The reason why I’m explaining my findings to you are to seek for your assistance to enable you contributes immensely to the actualization of my dream. On the 3rd day of Febuary 2015, I and my group of men under my supervision were alerted on the need of some urgent reconstruction works in Syria, a long thoroughfare of high-rise buildings built and occupied by ISIS in Iraq. Immediately we proceeded to the site and as we commence work to our utmost surprise we discovered a huge underground bunker in one of the buildings. Upon investigation of the bunker to our surprise we discovered one very lager box safely hidden and sealed together with numerous other boxes filled with different item, however I was attracted to the large box which was the only sealed box of them all, I told my men to open the box in order to find out the contents and when they were opened to our amazement the boxes contained US Dollars which amounted to $46M after time was taken to count them in bundles and rolls. I however instructed them to keep this in high secrecy so that we can have the money to ourselves, they all agreed to the plan, I wisely took the decision for us to share the money between ourselves right there in the room to avoid suspicion in moving the very large box and that led me to having US$7.2 Million (US$7,200,000) as my own share of the money after which I concealed it in one box and decided to get the money out of the country but first I hid the money in a safe and untraceable location. I am now in desperate need of a “Reliable and Trustworthy” person like you who would receive, secure and protect these box containing the US Dollars for me up on till my assignment elapses here. I cannot leave the box here in Syria like most of my men have foolishly done due to many reasons one of which is because Syria is getting unsafe and dangerous everyday and a full blown civil war among ISIS may start any moment. I assure and promise to give you 20% of this fund, however feel free to negotiate what you wish to have as your percentage in this deal. Please assure me of your keeping this topmost secret within you so that my job would not be jeopardized. Kindly reply Via this private:

My Sincere regards,
Capt Joseph Anton
captjoseph.anton@aol.com,

FEDERAL MINISTRY OF FINANCE.

FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)234-802-682-8236 (Hot-Line)
Ref: FMF/SGH/231/09
PAYMENT FILE NUMBER: A

Dear Sir,

Release/Transfer Notice for your due Funds (US$9,500,000:00).

Payment File No: A.

24Hrs Service

It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds. You are advised to stop all further contact with some scammer you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects. As the honourable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria (EcoBank Nigeria) under the supervision of the honourable President of The Federal Republic of Nigeria. We are glad to announce it to you today that the honourable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account.. A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your choice Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choice Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry. Certainly we shall transfer your valued US$9,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honourable President being the principal signatory to the account. Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name. In the combat against fraud, Funds divertion and Funds delay, we have re-lenghtly ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, a lot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honorable President have Approved your due Funds. In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.

1. Full name.
2.Bank Name and Address.
3.Bank Account Number.
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also required for official references.

The TRUTH is what we stand for. TEL: (01-1) 234-802-682-8236 This Official Letter is being issued to you by "The Federal Ministry of Finance" in collaboration with The Presidency.

Copied to:

The Accountant General of The Federation.
Eco Bank Ngeria.
The President's office.

Yours Sincerely,
Dr. NGOZI OKNJO IWEALA
Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: (01-1)234-802-682-8236
The Federal Ministry Of Finance.
drngozioknjoiweala@yahoo.com

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]

F.B.I

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attention Lucky Beneficiary

We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5, 000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and the World at large. Your email ID has been discovered from some scam artist caught at the West Africa part of the World, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group that was discovered. So that is why we are in contact with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you. However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by ATM Debit Master Card issued directly from Then "World Interswitch Bank of America. ATM Debit Mater Card: The Inter-Switch Bank Of America will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use it. You can get this ATM card even if you do not have a bank account. we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their Delivery fee of your ATM CARD to your home which is only $380 Dollars instead of paying the normal $565 Dollars you hereby saving your $185 Dollars if you pay before the three weeks of March 2015 you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any. Note: Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $565 to $380 nothing more and no hidden fees of any sort! Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947

To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Mark Ruben with this contact information below!

Name: FBI SPECIAL AGENT. Mark Ruben
Email: markruben.fbi_gov@yahoo.ca
Alternative Email: ruben_mark@yahoo.ca

You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding much delays:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................

Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package. Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.

Yours Sincerely,
(FBI) Superior: Miss Donna Gwen.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

UNITED NATIONS PAYMENT OFFICE ATHENS, GREECE.

UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.

I am Rt. Rev. Father Mark Anderson, Chairman Board Of Trustee (BOT) World Bank fact finding & special duties office. Immediately after the publication from this office that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. Who also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message I want you to urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$10MILLION is paid into your representative (Mr. James Jackson) account.

If not you are requested to forward the following information to this office for verifications and re-approval of your funds on your name as beneficiary of the fund. 1) YOUR NAME IN FULL. 2) YOUR COMPLETE ADDRESS. 3) YOUR TELEPHONE OR CONTACT INFORMATION. 4)AGE AND GENDER. 5) YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement, but your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing h

PLEASE NOTE, If you decided to receive the money through diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. A friend of mine who is diplomat disclosed to me that there is courier serv

We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier OR ATM CARD, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money. Be blessed as we wait for your urgent reply to send the money through diplomatic courier OR through ATM MASTER CARD. For security reasons please reply to (rev.mark.anderson56@gmail.com).

Yours faithfully,

Rt. Rev. Father Mark Anderson
Chairman, Fact-Finding & Special Duties Office
rev.mark.anderson56@gmail.com

Rép : YOUR OUTSTANDING BALANCE & PAYMENT,carefully read.

Dear Rightful Beneficiary.

THIS MESSAGE IS TO REMIND’S YOU THE BALANCE PAYMENT FOR US$16,710,000.00 MILLION CONTRACT/INHERITANCE FUND, OUR REF: WB/NF/HFPRCXX-2015-world-bank. Following to the general meeting held at the Headquarter of the World Bank in Washington D.C., United States, The Entire Board of Directors of World Bank management personnel, wishes to inform you directly that your balance payment has been approved and it will be ready for claim when you contact the authorized appointed bank from which the balance payment of US$16,710,000.00 Million Only will be paid to you. Your balance for the CONTRACT/INHERITANCE FUND PAYMENT will be made available prior to your selection of payment Methods listed below, this is the only way we can be assured your balance payment can be secured for delivery whenever you have contacted the bank for the claim. 1. ATM/MasterCard Delivery to Your Home Address. (card activation will be available only by yourself) 2. Cash Payment Delivery to Your Wish Destination. (by secured diplomatic agency) NOTICE, DELIVERY COST’S CANNOT BE DEDUCT FROM THE TOTAL AMOUNT, THE BANK WILL NOT DEDUCT ANY AMOUNT FOR DELIVERY FEE CHARGE’S, IT HAS TO BE PAID BY YOU, PLEASE THIS IS TO AVOID ANY CONVENIENCES, YOUR BALANCE PAYMENT WILL BE DELIVERED IN FULL. You are advised to reconfirm and submit your current personal details for bank procedure’s and to process for your CONTRACT/INHERITANCE FUND PAYMENT ,please kindly forward details to United Bank of Africa (UBA) e-mail addresses which was listed below, upon writing to bank management try to mention the type of payment method you would preferred your fund to be delivered.

Contact Name: Franklin Erebor
Job Position: Managing Director/Chief executive officer @ United Bank of Africa (UBA)
E-mail: ubaivorycoast@yahoo.fr
E-mail: franklin.erebor@ubagroup.2fh.co
Direct Telephone line: +225 75 11 85 01
https://www.linkedin.com/pub/franklin-erebor/58/622/600

As soon as you establish contact with bank, please make sure that you provide your valid personal information, contact address as it was listed below to enable bank to processed and send the ATM/MasterCard to your home address successfully.

FULL NAME:
FULL HOME ADDRESS:
CITY:
STATE:
COUNTRY:
DATE OF BIRTH:
OCCUPATION:
COUNTRY OF CITIZENSHIP:
PHONE NUMBER:

Have a nice day.

you’re Sincerely,

Franciscus Godts
Office of the Executive Director
IBRD, IDA ,MIGA and IFC
Director, Economic Policy and Debt Managements,
The World Bank
1818 H Street, NW
Washington, DC 20433 United States.
Tel +1(678) 561-6624
Tel: +1(801) 871-5842

Email analysis :

NOTE : worldbankdiplomat1@she.com
NOTE : pfrerejacque@worldbank.org

FROM FBI USA OR SCAM

TO CONFORM THIS MAIL TRUE OR SCAM
DEAR SIR

Dear sir i am one of the scam victims still i am trying to claim my fund didnt success still i lost nearly $5000/ to claim i send letter to united nation , FBI and IMF in this time i received one letter USA FBI through nigeria i have big dought why want to send money to nigeria please conform this letter true FBI USA or scam from nigeria . NOTE:- i copy and paste thats letter bellow

Thank you GOD bless you for your golden service for unknown inecent people.

Regards
your truly
ylmkamil

Mr.James.Brien.Comey@demandmedia.com

14:16 (5 hours ago)

to me

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Email : fbi_crimes_division1@admin.in.th

Attn:Beneficiary,

DIPLOMATIC IMMUNITY SEAL OF TRANSFER

We received your email, this is not a child's play, we are ready to take you to any length if you failed to proof the legitimate source of the fund you are about to receive. As a Federal Commission, we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you. The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you and this your fund did not have Merit Award Certificate. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you. We have gone through your Identification record and also the information received and we have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at U.S $ 4.5 Million to your name, The said payment is awaiting adjudication and crediting to your account from Inheritance 'willed ' from BENIN REPUBLIC precisely. With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish to remind you of the Consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2008 Banking Act, which stipulates that any monitory transaction been done in the United States of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America and her citizens. Note that with the information's we have here, the fund in your name here was released from Federal Republic of Benin . To this regard, you are to contact the IMF Benin Republic where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the IMF Benin Republic. You are under close monitoring / investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.

You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Roger Faltersack You do not have any rights to receive these funds if the documented legal wire information is not complete. For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It has come to our notice that you have been dealing with scammers regarding the present transaction in your name,with the power invested on us by the United States Government, you are hereby warned and instructed < /FONT> to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with imposters you will be charged for advance fraud communication by the Federal Law. The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action against you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with. We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere if you failed to abide with our instructions. You don't have the required document on your possession, these document are only to be issue to you from the paying country BENIN REPUBLIC , to this regards you are advice to contact the IMF BENIN REPUBLIC to obtain the document from them to enable the immediate release of the funds in your name.

Contact Person: Mr. Morrison Morgan
Email : imfbeninrepublic001@informaticos.com
Office Address: 72 Akpakpa off Tunde Motors Benin Republic.

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the IMF BENIN REPUBLIC where the fund was transfer from and also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the IMF BENIN REPUBLIC the sum of $86.00 Dollars only for the issuing of the document right away and your $4.5 Million will be release to you That is the only way the IMF BENIN REPUBLIC will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund. You are hereby advised to Contact them through the email address above to inquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall you. We have already informed the IMF BENIN REPUBLIC about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay. NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes. WARNING: failure to produce the above requirement in the next 48hours, legal action will be taken immediately by arresting and detaining you.You shall be tried and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.

Faithfully Yours

Mr.James B.Comey.

FBI Director
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

Email analysis :

NOTE : ylmkamil64@gmail.com

CHANGE OF BENEFICIARY

FROM: MR FRED WILSON
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
barclaysbnknng@yahoo.co.jp

Attention: Sir,

CHANGE OF BENEFICIARY

This is very urgent and an urgent attention is needed. In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00(Five Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864,to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hearing from you soon via this email (barclaysbnknng@yahoo.co.jp)

Yours sincerely,

Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc
barclaysbnknng@yahoo.co.jp
Tel: +234 80 2757 0226
CALL ME IMMEDIATELY.

Solution Centre

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Email analysis:

NOTE : gsontomtemple@gmail.com
NOTE : Solution Centre

I am presently in your Country.

I have been mandated to deliver your inheritance to you in your country of residence. The funds total US$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. The funds are clean from any form of illegality as there are sufficient documentations to prove it. I am presently in your Country and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person

1.Full Name
2.Residential Address/City
3.Age
4.Occupation
5.Direct Telephone Numbers

After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact date I will be bringing your package to your residential address. Due to the amount of money involved,it is necessary that you handle the transaction with utmost confidentiality and secrecy until you receive the package. Absolute Discretion should be your watchword.

Send the requested information so that we can proceed.

Regards

Dr. Robert Sammy.
(PROVOST EMERITUS).
robertsammy44@yahoo.com

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