Bar. Christ Ben

Dear Friend,

I am Bar. Christ Ben, as a legal activist in the financial sector, we investigate the activities of banks with special emphasis on cases of financial irregularities involving International Transfers and make recommendations to bank customers to secure their rights and have their funds released. Call us bounty hunters if you like. We uncovered cases of uncompleted transactions and in your case we discovered the real reasons why in spite of all your effort, the transfer of your money has not yet reflected in your account. I hope you consider it with the seriousness that it deserves. Our preliminary investigation shows that although instruction had been given for the transfer to be effected, a clique in the bank move the money from the bank audit system by placing it in a sundry deposit in the banks vault with no account number or name. By so doing, it is virtually impossible for anyone or financial institution to effect a wire transfer of the money in an un-numbered deposit. The purpose of this group is to keep the money out of the radar system until you are tired of laying claim to it then they would move it and share among themselves. This scheme has successfully thwarted the transfer of your money and eluded the financial watchdogs especially the Central Bank because there is a fifth columnist within the system working in cahoots with cabal. But the good news is that there is a financial services firm which specializes in assets recovery and protection which partners with us in ensuring that ensnared customers are able to recover their money. They are a small but driven non-bank firm (outside the reach of the corrupting influence of officialdom) and they do an excellent job of tracking and recovering money and ensuring that the right owner is paid. As an added advantage, they are paid for their services after they have successfully completed their work i.e. the money has been successfully transferred into your account and you are able to withdraw it. Lastly but by no means the least in importance, the company does not concern itself with the origin or source; they do not ask questions which make working with them a simple and straight forward experience. If you want to leverage their services which are the most sensible thing to do (otherwise you might as well forget your money and all the effort you have made so far in trying to have it paid to you) then I will make available to you the direct contact of the CEO of the firm.

Yours faithfully,

Bar. Christ Ben

Phone: +233-27-590-5756
Email: chriben221@gmail.com

Email analysis :

NOTE : chriben221@gmail.com
NOTE : chriben221@gmx.com
NOTE : Received : from [12.197.59.238] (helo=User)

NOTE : by mail.mobak.ru with esmtpa (Exim 4.72)

Important Notice!!!

Hi,

I am Mr. Lawrence J. Jeremy the Assistant Director Inspection, United Nations Inspections Agent in Vancouver International Airport Canada During my recent withheld package routine check at the Airport
Storage Vault, I discovered an abandoned shipment by a Diplomat and, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents were not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for clearance delivery fee which is 1,700 dollars On my assumption, each of the boxes will contain more than $3Million to $4 Million each and the consignment is still left in our Storage House here at Vancouver
International Airport till date. The details of the consignment including your name, your email address and the official document from the United Nations office are tagged on the Metal Trunk boxes.

I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the money 70% for you and 30% for me. I want you to provide me your full name, phone Number, full address and the nearest airport close to you to verify with the details in the official document. Immediately the confirmation is made, I will go ahead and pay for the clearance delivery Fee of 1,700dollars and arrange for the box to be delivered to you or I can bring it myself to ensure a safe delivery but you have to assure me of my 30% share of the total money in the box. I can get
everything concluded within 48hours upon your acceptance. All communication must be held extremely confidential to ensure a successful delivery. Do send the requested details to my private email address (lajeremy_diplomat@hotmail.com)I await to hear from you urgently and please treat as confidential if you want to co-operat

Email analysis :

NOTE : donaldwilson013@gmail.com
NOTE : lajeremy_diplomat@hotmail.com

From Phillip Adams, Esq

Dear Friend,

I humbly crave your indulgence in sending you this mail, and if the content does not meet with your personal and business ethics, I wish to apologize in advance. My name is Barrister Phillip Adams, Esq. I am the personal attorney to a late national of your country who was an oil merchant here in Republic of Benin. On the 27th of April, 2010 my client was involved in a car accident here in Cotonou, Republic of Benin and unfortunately lost his life in the event of the crash. Since then I have made several inquiry to locate any of his direct relatives but to no avail.

Prior to the accident that claimed his life, my client was operating a bank account here with a cash balance of US$7.5Million (Seven Million Five Hundred Thousand United States Dollars) and which has remained unclaimed till date. Basically, the reason I have contacted you is because the bank where the decease had the account has now issued me a notice to provide his next of kin within the next one month or they will have no option than to declare the account unserviceable and confiscate the funds. Therefore, since I have not been successful with locating or rather tracing any of his direct relative till date, I wish to seek your consent to present your name as the next of kin of the deceased since you answer same surname and from the same country with him, so that the funds will be transferred to you as the beneficiary and then you and I will share the funds than allowing the bank to confiscate the huge amount. Fortunately, whether you are a direct
relative of him or not is never a barrier to the success of the claim procedure.

Upon your acceptance and return mail, the process of claim is very simple and not complicated nor risky to your involvement. We shall acquire legal documents that will be used to backup this funds claim in your name as the next of kin/beneficiary of the funds. Hence, it will be necessary that you give me your honest co-operation and assistance to enable us see this transaction through. I guarantee you that this transaction will be executed under a legitimate arrangement in accordance with the inheritance claim act here, but more importantly, be rest assured that you are not breaking any law or under any risk whatsoever. Therefore, kindly get back to me and provide me with your information for the documentation purposes: YOUR FULL NAMES, YOUR ADDRESS, YOUR PERSONAL PHONE NUMBER, YOUR AGE AND OCCUPATION. NOTE: After a successful claim and transfer of the funds to the bank account which you will provide, you and I will share the funds at the rate of 50% for
me and 50% for you as settlement for your assistance and cooperation.

Regards,
Phillip Adams, Esq

Email analysis :

NOTE : phillipadamsesq@yahoo.in
NOTE : mrnelsoncollins@gmail.com
NOTE : Received : from [41.216.50.88]

NOTE : by web101002.mail.kks.yahoo.co.jp via HTTP;

NOTE: THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950

NOTE: THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950

Please I will like to inform you regarding the delivering of your fund, with the DHL company Benin agent, he will need your information to complete the delivery of your package {consignment box} with him, Worth of $10.5 million dollars. You’re to provide him your name, address, Nearest Airport and phone number; is due to our agreement with the DHL Delivering Company and note that you have to provide him the information correctly for smooth delivery of your package., He's currently at Sacramento International Airport CA, please make sure you take care of him and know he's not American Citizen.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)Nearest Airport:
(8)Passport/Drivers license:

Contact person:
Name- Agent Larry Paulson,
Email: larrypaulson224@gmail.com
Hotel Address- 4900 Duckhorn Drive, Sacramento, CA 95834

SINCERELY,
REV. DOUGLAS MORRISON
CALL ME: +229-9512-3119
The Director of DHL Courier Company Company

Email analysis :

NOTE : sejong@miraebd.net
NOTE : larrypaulson224@gmail.com
NOTE : Received : from 41.138.90.64

NOTE : (SquirrelMail authenticated user sejong)
NOTE : by mail.miraebd.net

RE-IMMEDIATE PAYMENT OF 3.8M

FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF 3.8M

ATTENTION BENEFICIARY

my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3.8m.
your funds $3.8m has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them. during his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid. And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3.8m can only be transfer to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. The funds were available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments. So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)

Contact E-mail..(trustbankplc.guaranty@yahoo.com.vn)
Contact Person Mr.Abbey Billy Manager
Telephone +2348081820118
Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows

1. Full Name And Address ....……..
2. Your Bank Account Number……….
3. Swift Code Number……..
4. The Bank Name ...........
5. The address of your bank ………

Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $55.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager. And the $55.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $55.00 to them to get your funds transferred to your account online immediately. Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.

Your Faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance.

Email analysis :

NOTE : trustbankplc.guaranty@yahoo.com.vn
NOTE : test@arelsquash.be
NOTE : Received : from User (unknown [104.167.118.61])
NOTE : (Authenticated sender: jierchen) by jierchen.com.tw

Dear Winner,BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: thomasjayce25@gmail.com

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7x Series Car and a Check of $1.500,000.00 United States Dollars from international programs held on the 1st section 2014 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

Officer In Charge
Name : Thomas Jayce
Email: thomasjayce25@gmail.com
Phone: +1850-745-4774 +1-706-956-2228

Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256003/23
10 monthly income

Best Regards,

Mr. Josh Brown.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Email analysis :

NOTE : bar@omastertelecom.com.br
NOTE : thomasjayce25@gmail.com
NOTE : Received : from 156.red-80-35-3.staticip.rima-tde.net
NOTE : ([80.35.3.156]:11690 helo=User)
NOTE : by vps.jjaxauction.com with esmtpa (Exim 4.85) (

United Nation Cash Benefict

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF UNITED STATES OF AMERICA IN AFFILIATION WITH WORLD WANK.

ATTN:,

Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8,500,000 ( Eight Million Five Hundred Thousand United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Rev George Noyce, as he is our representative in United States contact him immediately for your Bank draft cheque worth the total sum of US$8,500,000 ( Eight Million Five Hundred Thousand United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can withdraw the cheque in any bank around the world. Contact Him immediately for your cheque Delivery with the following information's.

1. Full name:
2. Phone and Fax number:
3. Address where you want him to send the cheque (P.O Box not acceptable)
4. Your age and current occupation :

Person to Contact: Rev. Matthew Simon (contact agent)
Email: revmatthewsimon@hotmail.com

Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number +1 774-402-3271, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS.

The only fees you are required to pay is for shipping and insuring of your Draft and it is $400 because DHL informed us that when package is delivered for international shipping, We had to sign contract with them for bulk shipping which makes the actual fee of $400 nothing more. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with any other person or office if you have been in contact with any. And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. We sincerely apologize on behalf of good people of Nigeria for the plight you have gone through in the past years in trying to receive your Fund.

Thanks for adhering to this instructions and once again accept our congratulations.

Good luck and kind regards,

Making the world a better place,

Email analysis :

NOTE : revmatthewsimon@hotmail.com
NOTE : info@ademogluiselbiseleri.com
NOTE : Received : from User ([123.56.46.42])
NOTE : (authenticated bits=0) by localhost.localdomain (8.14.4/8.14.4)
NOTE : Received : from unknown (HELO localhost.localdomain) (221.8.59.174)

Call : +2348108410744 For Confirmation

COMPENSATION PAYMENT CENTER
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +2348108410744
E-mail: bhc_comm234@live.co.uk

Attention,

This is in respect to your Compensation for scan victim which was approved to you by Economic Community of West Africa (ECOWAS) in the amount of $6,500,000.00 USD ( Six Million five hundred US Dollars), this compensation was issued to about 50 people from different part of the world that was a victim of scam by ECOWAS citizens which includes Nigeria, Ghana, Togo, Senegal and Benin Republic. etc and you are one of them. However, I'm handling the payment of the scam victims which you are one of them and I'm contacting you to make the payment arrangement with you so that I will know how to get your fund to you, Your fund payment will be done via our two payment option which you must choose one to enable you receive your compensation payment. The first option is payment Via ATM Master Card which will be send to you via courier delivery company and you will be withdrawing $5,000.00 daily from the Card till you complete your payment and the Second option of payment is Bank to Bank wire transfer so I want you to let me know how you wish to receive your fund so that we will proceed with the transfer immediately. Please I need your urgent compliance to this request because some of the people I'm handling their payment has received theirs through ATM CARD and they have started withdrawing their fund from the ATM CARD so let me know how you wish to receive yours so that I will proceed with the payment immediately. I will be waiting for your update as soon as you read this e-mail and furnish us with the following details to satisfy you for the re compensation.

Full Name:
Home address:
Country:
Occupation/profession:
Mobile number:
Age:

Call : +2348108410744 immediately to check if the delivery date suits you.

Yours in Service,

Dr. Amaka C.,
For Compensation Payment office.
bhc_comm234@live.co.uk

Email analysis :

NOTE : bhc_comm234@live.co.uk
NOTE : admin@longtec.com
NOTE : Received : from User ([192.168.1.2])
NOTE : by oa.longtec.com (IBM Domino Release 9.0.1)
NOTE : Received : from unknown (HELO oa.longtec.com) (125.88.37.178)

MONEY TRANSFER

ATTN.: BENEFICIARY,

AFTER SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU BUT YOUR PARTNERS. I AM THE DIRECTOR OF THE COMPUTER/TELEX DEPARTMENT OF THE CENTRAL BANK. SOMETIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE FERERAL PARASTATALS HERE IN NIGERIA AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL. THEY GAVE ME YOUR NAME, YOUR COMPANY'S NAME AND BANK ACCOUNT PARTICULARS AND TOLD ME TO PUT THEM IN THE COMPUTER SYSTEM IN THE LAB SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF THE GENIUNE CONTRACTORS CLEARED FOR PAYMENT. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF U.S. DOLLARS WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS BEEN FLOATING IN THE CBN SINCE THE ORIGINAL CONTRACTORS HAVE BEEN PAID OFF, SO THEY WANTED TO USE YOUR ACCOUNT FOR TRANSFER. WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME US$100,000.00 AND GIVE ME ANOTHER US$100,000.00 WHEN I RELEASE THE FUNDS TO YOUR ACCOUNT. WHEN THEY SAW THAT I HAVE DONE WHAT THEY REQUESTED AND YOUR NAME HAD BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED DEPOSIT OF US$100,000.00 THEY STARTED AVOIDING ME AND RESORTED TO THREATS. I IMMEDIATELY DELETED THE TRANSFER CODE OF THE FUNDS, WHICH IS ONLY KNOWN TO ME BECAUSE OF MY POSITION AND RELEASED OTHER CONTRACTORS FUND WITHOUT YOURS. THEY BECAME ANGRY THE MORE WHEN THEY REALISED THAT THEIR THREAT DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE. I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTION BECAUSE OF THEIR BREACH OF AGREEMENT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THAT THEY WILL ASK YOU TO PAY NOW AND AFTER A SHORT WHILE THEY WILL COME UP WITH ANOTHER REASON FOR YOU TO PAY AGAIN AND IT GOES ON AND ON.
IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS:

1. I WILL HAVE 30% OF THE MONEY BECAUSE IT IS ONLY TWO OF US LEFT FOR NOW
2. YOU WILL BEAR THE FULL COST OF THE TRANSFER
3. AS YOU CAN SEE, IT WILL BE USELESS AND A MERE WASTE OF TIME AND MONEY IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THIS TRANSACTION TOGETHER AND WITH UTMOST SECRECY.

IF THESE CONDITIONS ARE SUITABLE AND ACCEPTABLE TO YOU, CONTACT ME IMMEDIATELY TO LET US FINALIZE SO THAT I WILL FAX YOU OUR OFFICIAL KTT WIRE TRANSFER FORM TO COMPLETE AND I WILL RELEASE THE MONEY TO YOUR ACCOUNT. BUT IF YOU ARE NOT INTERESTED, I ADVICE YOU TO FORGET THE FUNDS AS IT WILL BE RETURNED TO OUR CONSOLIDATED NATIONAL RESERVE. FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL, IF YOU ACCEPT MY SUBMISSION, KINDLY GET BACK TO ME . YOU CAN REACH ME ON MY PRIVATE TELEPHONE NUMBER 24 HOURS OF THE DAY.

CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,
DAVID NKEM

Email analysis :

NOTE : davidnkem1972@yahoo.com
NOTE : infoweb1715@yahoo.co.nz
NOTE : Received : from [41.138.172.213] (unknown [41.138.172.213])

NOTE : (Authenticated sender: web1) by vserver1797.vserver-on.de (Postfix)

Emmanuel Scan

Attention funds owner,

We have deposited the check of your fund ($4.8MILLION ) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Pastor Emmanuel Scan via E-mail(scanemmanuel@yahoo.com) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr. DAVID KECK has sent $5000 in your name today so contact Pastor Emmanuel Scan call him +22968927863 as soon as you receive this email and tell him to give you the Mtcn, sender name and Question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Thnaks you

Contact Mr. Emmanuel:(scanemmanuel@yahoo.com)
Tel: +229-68927863

Email analysis :

NOTE : scanemmanuel@yahoo.com
NOTE : aktar@cross-world.com
NOTE : Received : from unknown (HELO cross-world.com)
NOTE : (182.160.107.138)

Farooq Hassan

Dear Friend,

On the 28th of October 2009 a gang of Taliban attacked and bombed Peshawar Pakistan when a car bomb was detonated in a Mina Bazar of that region killing 137 people and injured more than 200 including Engr. Steve a customer with Noor bank of Dubai. Consequently I was assigned by the Management of my bank as his account officer to help locate any of his close family relation to Claim the money he deposited with the bank.

Mr. Steve has in his account with Noor Bank of Dubai before his sudden death the sum of $10.2 million USA dollars. All efforts to locate any of his immediate family proved abortive since he did not reside in Dubai with any of his family being a contractual staff with Emirate National oil company. Having been unsuccessful in locating any of his relatives this past periods mostly as his 4 ( four) years contact is due to expire very soon, I decided to contact you to assist in Repatriating the money and properties left behind by my client before they get confiscated or declared Unserviceable by the bank.

I seek your consent and cooperation to present you as the next of kin to the deceased, over the Proceeds of this account valued at ($10.2 million US Dollars) to be paid to you and then you and I can share the money in the ratio of 50% to me and 50% to you.All I need is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any breach of the law. I will appreciate some measure of confidentiality until we finish the transaction, because of my position in the bank Please do reply mail to: farooqhassan470@gmail.com

Regards,

Farooq Hassan.

Email analysis :

NOTE : farooqhassann1171@gmail.com
NOTE : BMW1@earthlink.net
NOTE : Received : from user-0c931gf.cable.mindspring.com
NOTE : ([24.145.134.15] helo=User)
NOTE : by pop-savannah.atl.sa.earthlink.net

I have registered your consignment with fedEx

I have been waiting for you since to contact me for your Confirmable Bank Draft of $9.5 Million United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $9.5,000.000 USD UNITED STATES DOLLARS to cash

payment to avoid losing this funds under expiration as I will be out out of the country for a 3 Months Course and I will not come back till ending of August 2015. What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.

The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($105.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $105.00 US Dollars.

I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact FEDEX COURIER SERVICES now for the delivery of your Draft with this information bellow;

Directors Name: Dr. Clement David
Companys Name:FEDEX EXPRESS COURIER SERVICE.
Telephone: +229 99174479
Email: (fedexcouriercompany537@yahoo.fr)

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $105.00 US Dollars for their immediate action.

Note this. The FEDEX COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money ok.

I am waiting for your urgent response.

Yours Faithfully,
Mr.Philips Adam

Email analysis :

NOTE : fedexcouriercompany537@yahoo.fr
NOTE : Adamchigusa@soleil.ocn.ne.jp
NOTE : Received : from mzcstore072.ocn.ad.jp
NOTE : (mv-osn-hkg002 [122.28.30.180]) by mv-osn-hkg002.ocn.ad.jp

COMPENSATION PAYMENT.

FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF $3,800,000 USD
ATTENTION BENEFICIARY

my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3,800,000USD. your funds $3,800,000USD has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them. during his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid. And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3,800,000USD can only be transfer to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. The funds were available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments. So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.

This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)
Contact E-mail: guarantybanktrust@yahoo.com.vn
Contact Person Mr.Abbey Billy Manager
Telephone +2348100638849

Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows

1. Full Name And Address ....……..
2. Your Bank Account Number……….
3. Swift Code Number……..
4. The Bank Name ...........
5. The address of your bank ………

Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $210 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager. And the $55.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $55.00 to them to get your funds transferred to your account online immediately. Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.

Your Faithfully

Mrs.Abisilah Odede

From Federal Ministry of Finance.

Email analysis :

NOTE : Received : from User
NOTE : (customer-COB-170-42.megared.net.mx [189.197.170.42]
NOTE : (may be forged))

Skye Bank Plc.

Skye Bank Plc.1 Skye Bank Plc. 3, Akin Adesola Street, Victoria Island, Lagos. Tel:+2348062580265 Attention: Beneficiary We write to inform you that your Inheritance Payment fund has been approved to be paid this morning after the confirmation from our co-ordinate office that you are yet to receive your over due inheritance fund. Your payment file has been forwarded to this bank after the executive board meeting held at International Remittance Office to ensure that your re-approved fund $7.5m (Seven Million Five Hundred Thousand United States Dollars Only) is processed and paid to you on or before August 10TH, 2015. Below is the needing details from you to enable us have a cross check with the information submitted on your behalf before you account will be processed immediately. 1) Your full Name............ 2) Residential Address................ 3) Direct Cell-Phone/Mobile........... 4) Age and Marital Status............. 5) Professions ........... 6) Next of Kin Name and his or her Residential Address.......... As soon as the above information is submitted as directed. We shall cross check your details submitted already by our co-ordinate payment office.EMAIL beneze99876@yahoo.co.jp beneze99876@yahoo.co.jp Your payment will be proces within 24hrs from now MR. TIMOTHY OGUNTAYO (FOREIGN PAYMENT OFFICER) SKYE BANK NIGERIA PLC

Email analysis :

NOTE : Skye Bank Plc.
NOTE : Received : (from hyu1343370001@localhost)
NOTE : by hyu-134337.hichina.com (8.13.8/8.13.8)
NOTE : 121.199.65.167

Classified

Dear Sir,

Greetings to you.

Permit me to introduce to you a resourceful business project that is unique and realizable within a short time without infringing on any law(s). The value runs into several millions. When concluded, the proceed will be appropriated equally.

I will be most delighted to give you more details when I hear from you.

Regards,

Mr. Frank Edward.

Email analysis :

NOTE : edwafrankjr@katamail.com
NOTE : root@storkcad.com
NOTE : Received : from gOOG (unknown [188.20.176.202])
NOTE : by storkcad.com

Please contact me immediately.

Hello,

I am Seeking For Your Help.

I got your contact in the cause of my serious search for a reliable foreign partner through a profile in which convinced me of your honesty. However, I am Mohamed Quasari my father was a businessman and also one the leaders of Libyan United for Revolution and Democracy movement that fought against the Government in Libya. for more information ready:

https://en.wikipedia.org/wiki/Libyan_Civil_War_29

I confide in you hoping you will never betray me at last, My most required concern is for you to recognised me as a friend while establishing a long lasting relationship for our future. Presently, I am in Burkina Faso with substantial quantity of diamonds and the sum of Eighteen million six Hundred Thousand United States Dollars (US$18.6m) .These money and diamonds was realise by my father before his death when Revolutionary Movement (L.U.R.D) conquered one of the Diamond/oil region.

The money and diamonds was kept under my father care for the purchase of arms from Russian/Britain, it was a situation of war so my father died and I consider it my chance and then move immediately to Burkina Faso where my late father deposited this diamonds and money with a holding Coris international bank for save keeping.

My aim of contacting you is to assist me in three ways (1) to help me move this money and diamonds to your country (2) to help me secure prospective diamonds buyers (3) and to help me get a profitable business for investment any where in overseas all is base on your professional advice and acceptance to assist me. while i continue with my Master in school.

Note that a substantial portion of this money would be compensated to you for all your assistance. Please, do not hesitate to reply immediately in order for us to know the next thing to do on how to move this money to your country through proper arrangement.

Finally, keep this with your utmost secrecy and confidentiality as you can understand my condition in Burkina Faso because i am into hiding as so many people knows my late father though locally.

Thanks for your co-operation.
Best Regards.
Mohamed Quasari

Email analysis :

NOTE : mohamedqausari@gmail.com
NOTE : ricardo.sigal@speedy.com.ar
NOTE : 98.142.233.78 as permitted sender

OFFICIAL NOTICE: NOTIFICATION OF CREDIT FROM Federal Reserve Bank New York

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK NY 10045 USA.
Text & Call AT: +1 805-619-5941
Private email 1: frbny43@yahoo.com
Private email 2: federalreserveboard@outlook.com

OFFICIAL NOTICE: NOTIFICATION OF CREDIT FROM Federal Reserve Bank New York

ATTN: FUND BENEFICIARY,

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Week now with the Secretary General of the United Nations Organization United State of America, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation (FBI) have successfully finalized to boost the exercise of clearing all foreign Debts funds owed to you who have been found not to receive your Compensation Awards.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 $5,000 USD (Five Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it. Check: A cashier check will be issued in your name and you will deposit it in your Bank for it to be cleared within three w
orking days. Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS Delivery Company New York City, because we have signed a contract with them which should expire (15th) of August 2015, You will only need to pay $270.00 Only instead of $470 USD (Four Hundred and seventy Dollars). So, if you pay before August. (15th) 2015, you save $200 USD (Four Hundred Dollars). Take note that 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 $270.00 nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of the fee.

Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $270.00 Dollars Only. Finally, this is very urgent and important the Bank is waiting to hear from you Today as soon as you send the fee to the proper information given to you over this final release of your long approved payment, waiting to hear from you with Good News in other to proceed further. Note that you are advice to to use the approved payment information below and send the only fee needed. Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of $270 Dollars to our Branch payment Receiver Agent: Latonia McNealy, 533 NW 22nd Avenue, Fort Lauderdale FL 33311. and get back to us with the MTCN.

RECEIVERS NAME: Latonia McNealy
ADDRESS: 533 NW 22nd Avenue, Fort Lauderdale FL 33311.
STATE/COUNTRY: Florida, United States of America
AMOUNT TO SEND $270.00 DOLLARS ONLY.
M.T.CN#.......
SENDER'S NAME......

Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.

Apply Your Claims Promptly: For immediate release of your fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) to you, you should contact our correspondent.

Your Full Name:___________________________________________
Your House Address:_______________________________________
Home/Cell/Phone Number:___________________________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):________________________

Your package will be sent to you within 2 working days upon confirmation receipt of insurance fee of $270.00 Dollars. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping and insurance to enable the Attorney General sign and stamp your delivery. Text message or Call the Bank immediately you send the fee with your Delivery Information at: +1 805-619-5941

THANKS FOR YOUR KIND UNDERSTANDING OVER THIS TRANSACTION

Thanks and God bless you,reply to frbny43@yahoo.com

Yours in Service

MR. DONALD YELLEN
Director Federal Reserve Bank New York, Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people — including customers, shareholders and associates — to fulfill their dreams.

Email analysis :

NOTE : jonyei@jonyei.com.tw
NOTE : frbny43@yahoo.com
NOTE : Received : from User (unknown [41.138.89.39])

NOTE : by mail.jonyei.com.tw (Postfix)

FYI

Dear Friend,

I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London , and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction and want you to stand as the next of Kin to funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling). The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm

1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.

If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (pwilliam1975@yahoo.com.hk)

Best Regards,

Mr. William Parker.

Email analysis :

NOTE : pwilliam1975@yahoo.com.hk
NOTE : careers@hacc.org
NOTE : Received : from u18494130.onlinehome-server.com
NOTE : ([50.21.181.41]:55185)

NOTE : by hac.hacc.org

From: United Nations Office..

From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.

Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the Western Union Money Transfer.

Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Ms. Carman L. Lapointe
{Under-Secretary-General}
United Nations

Email analysis :

NOTE : un.sec02@aol.com
NOTE : notice@un.org
NOTE : 195.184.96.12 (smtp.hosting.dk.telia.net)
NOTE : Received : from User (unknown [195.225.88.15]) by smtp.hosting.dk.telia.net

Consultation

Hi,

My name is Kenneth Brian. I work as a business/financial consultant here in London. I am currently in connection with private investors/direct lenders from Africa trying to expand international portfolio globally, and who are available to Lend/fund a reliable project after receiving and studying the business plan of that Project.

These investors would be happy to work with any person/entity that has a reputable company or any organization with a project and very eloquent about the project. These projects may either be oil and gas, real estate, mining, farming, resort and transportation etc. The investor can fund your organization or finance your project 100%.This can be in form of cash contribution or according to what you wish for the project anywhere in the world. Furthermore, the investor may want to be a shareholder or partner in the whole project, but he will finance the project/fund your organization 100%.So you would be mandated to monitor and manage the entire project as required. Each of these investors has the capacity that can support any project size and having gone through you profile, your website and your post, I will be willing to introduce any one of them to you, but I still want you to tell me more about what other things your company does or have on ground at the moment. My direct email is: kennethbrian@yahoo.co.uk

Regards.

Kenneth Brian

Email analysis :

NOTE : kennethbrian@yahoo.co.uk
NOTE : info@ranchhyderabad.com
NOTE : Received : from User ([41.71.213.194]) by REPEDI with Microsoft SMTPSVC

ATTN, BENEFICIARY

HELLO DEAR BENEFICIARY

HOW ARE YOU DOING TODAY, AM AMBASSADOR KINGSLEY MAMABOLO UNITED NATIONS, I AM VERY EXCITED TO INFORM YOU THAT I SHALL BE REPRESENTING U.S AMBASSADOR IN A GENERAL FINANCIAL BUSINESS RESORT (GATHERINGS) SUMMIT WITH SOME VERY IMPORTANT PERSONALITIES (V.I.P) OF OTHER COUNTRIES OF THE WORLD CONCERNING THE PRESENT GLOBAL ECONOMIC CRISIS AND THE HIGH RATE OF UNEMPLOYMENT AND THE MEETING SHALL BE HOLD IN UNITED NATIONS HEAD OFFICE IN NEW YORK UNITED STATE.

I KNOW ITS NOT MANDATORY THAT YOU MUST COME FROM THIS VERY CITY OR COUNTRY BUT ALL AM SAYING IS THAT AS PERSONAL ASSISTANT ADVISER TO THE UNITED NATIONS ORGANIZATION I SHALL MAKE SURE THAT ALL UNRELEASED WINING, COMPENSATIONS AND CONTRACT FUND SHALL BE DECLARE RELEASE IMMEDIATELY TO THE BENEFICIARY ACCORDINGLY WITH IMMEDIATE EFFECT AS THE PAYMENT HAS BEEN DELAYED. ACCORDING TO MY FILE VERIFICATION I FOUND YOUR NAME AMONG THE LIST OF PEOPLE WHO HAVE NOT YET RECEIVE THEIR WINING, COMPENSATION OR CONTRACT FUND, I CAN ASSURE YOU OF GETTING YOUR FUND AFTER THE MEETING IS BEEN HOLD AS I KNOW PERSONAL AS UNITED NATIONS AMBASSADOR THAT IF YOU RECEIVE YOUR FUND VALUED FOR THE SUM OF ($15.8 MILLION US DOLLARS)IT WILL HELP BRING DOWN THE RATE OF ECONOMIC CRISIS GOING ON AT THE MOMENT ROUND THE GLOBAL WORLD SO ITS THE MAJOR REASON OF THIS VERY IMPORTANT MEETING, I SHALL BE REPRESENTING U.S AMBASSADOR TO HELP YOU RECEIVE YOUR US$15.8 MILLION USD IMMEDIATELY.

THE WORLD AMBASSADORS TO UNICEF. UNDD, UNITED NATIONS, IMF, HAS AGREED TO HELP YOU GET YOUR LONG AWAITED FUND BY AUTHORIZING THE PAYING COURIER OR BANKS TO RELEASE THE FUND TO ME PERSONAL SO I CAN DELIVER THE FUND TO YOU WITH MY UN AMBASSADOR PASSPORT TO ENSURE NO DELAY, AFTER THE MEETING I SHALL BRING YOUR PACKAGE CONSIGNMENT WHICH CONTAINS A CASH WORTH SUM OF $15.8M ALONG WITH ME SO STOP DELAYING WITH WHOM EVER IS ATTEMPTING TO DECEIVE YOU ABOUT RECEIVING YOUR FUND AS UNITED NATIONS HAVE TAKEN FULL CHARGE OF DELIVERY YOUR FUND.

SO AS SOON AS THE MEETING IS OVER I WILL BE COMING DIRECTLY TO YOUR HOUSE BY MYSELF. (MISTAKE IS ABSOLUTELY NOT ACCEPTED, RECONFIRM THE ADDRESS WHERE YOU WANT THE PACKAGE TO BE DELIVERED AND THE NEAREST AIRPORT TO YOUR CITY OF RESIDENCE ALSO I NEED YOUR CELL PHONE NUMBER TO ENABLE ME CALL YOU ALSO A COPY OF YOUR ID OR DRIVER LICENSE IS NEEDED FOR IDENTIFICATION PURPOSE AS ITS MOST BE PRESENTED TO ME BEFORE THE FUND FINAL HAND OVER TO YOU AS THE BENEFICIARY.

I HAVE ENSURE THAT ALL THE AMBASSADORS PLEADED ON YOUR BEHALF FOR YOUR PACKAGE CONSISTING OF YOUR FUND TO BE RELEASE TO ME FOR IMMEDIATE DELIVERING TO YOU BY MYSELF WHICH HAS BEEN APPROVED AND SHALL BE SIGNED IN OUR OFFICE IN NEW YORK AT OUR HEADQUARTER AFTER THE MEETING. THE PAYMENT APPROVAL DOCUMENTS HAVE BEEN ACQUIRED FOR THE SMOOTH DELIVERY OF YOUR PACKAGE MEANWHILE THIS IS YOUR FILE NUMBER (UNAPO101 UNHNY1) USE IT AS SUBJECT WHILE RESPONDING TO THIS MAIL DO NOT FORGET IT AS IT’S VERY IMPORTANT.

YOURS SINCERELY,

AMBASSADOR KINGSLEY MAMABOLO (UN)

Email analysis :

NOTE : unitednation473@gmail.com
NOTE : worldbankgroup02@yandex.ru
NOTE : Received : from [41.138.90.65]

NOTE : by web102006.mail.ssk.yahoo.co.jp

Attention Please!!!

Your First payment has being Sent today MTCN #9067782268 Amount $5000, Reply To Me and I will Email You Senders Name,Text Question and Answer To Pick Up Your Money Today,

Agent: Mr. Kevin Anthony,western union Director(westernunionmanger@yeah.net) call or
Sms +229-68971780

Regard
Mr Peter Godwin.

Email analysis :

NOTE : westernunionmanger@yeah.net
NOTE : hmrc.refund@dosaaf.ru
NOTE : Received : from mx1.dosaaf.ru
NOTE : (mx1.dosaaf.ru [62.117.65.158])
NOTE : by mx1.dosaaf.ru

Are you looking for Business Funding?

Hello,

We are private investment company based in the United Kingdom and we want to know if you have any business that you seek investment or financing on its behalf. If you have an idea in making good profit (at least 5% interest rate per annum) in any viable business whether new or existing business, you should get in touch with us with summary of your business or idea, so we can arrange the needed funding for your business.

Thanks and kind regards,

Andrew Gibbs
Fund Manager
Malcolm Investment Group Limited

Email analysis :

NOTE : enquiry@malcolmsinvestors.com
NOTE : andrew.gibbs@malcolmgroupconsult.com
NOTE : Received : from localhost.localdomain ([192.168.13.91])
NOTE : by edge03.upcmail.net with edge
NOTE : Received : from edge03.upcmail.net ([192.168.13.238])
NOTE : by viefep24-int.chello.at

Reward For Your Past Effort.Chl

Dear Friend,

I am very happy to inform you about my success in getting that fund Now,I want you to contact my secretary on the information below:

NAME: Mr. Gylfi Schurrle.
EMAIL: Gylfi.Schurrle@yahoo.com

Ask him to send you the total sum of $500,000 in a bank draft,which I kept for your compensation because i will be very busy with my new partner. CONTACT him ON this email (Gylfi.Schurrle@yahoo.com)

Regards,

Mr.Nelson Trentiss.

Email analysis :

NOTE : Received : from [41.138.90.70]
NOTE : (port=58147 helo=User)
NOTE : by cpanel.layanan.go.id with esmtpa (Exim 4.85)
NOTE : (envelope-from < mcdonaldustin@hotmail.com >)

Rép : YOUR PACKAGE IS READY (SWIFT DIPLOMATIC COURIER SERVICES)

SWIFT DIPLOMATIC COURIER SERVICES LTD.
Swift Group, Swift House, Courier Service
107 Ebute Metta Road, Lagos, Nigeria
Tel: +234-705-987-7364
BRITISH & Nigeria SERVICES
The Best of Diplomatic D Service

Welcome to OCS America
Date: 28th of July , 2015

Dear Beneficiary,

My name is Raymond Zemlock of the above diplomatic shipping company. A deposited package for shipment is here with us but before we can ship, I would like you to re-confirm once again the following information's below, this is important to avoid mistake as we are very careful in matters such as this.

Re-confirm with the information with us here;

Name:
Address:
Telephones:
Email:

I would like to inform you that you are to present before me on arrival any Government approved identity such as international passport or driver's license. I would like to know the nearest airport to you location and finally all financial obligation and documentations regarding your shipment has been taken care of by the depositor but you are to take care of only the shipment expense. I will be expecting your re-confirmation of details as requested.

Thanks

Yours Sincerely,

MR. RAYMOND ZEMLOCK

CUSTOMER SUPPORT MANAGER
Swift Group, Swift House, Courier Service
107 Ebute Metta Road, Lagos, Nigeria
Open: 7days-24hrs-365days a year.
Fastest and reliable in postage delivery.

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error, please let us know by replying to the sender, and immediately delete this email from your system. Please note that in these circumstances, the use, disclosure distribution or copying of this information is strictly prohibited. We apologise for any inconvenience that may have been caused to you. Swift Group accepts no responsibility for the accuracy or completeness of this message as it has been transmitted over a public network. If you suspect that the message may have been intercepted or amended.


Email analysis :

NOTE : Swiftdiplomatic@velocom.com.ar
NOTE : swiftdiplomaticcourierserive@gmail.com

Gold for sale

Hello friend,

My name is Mr. Gilbert Addo. I am a director of field operation Ghana custom excise and preventative service. I am in searching for honest gold dealer or who knows anyone who deal on gold that I can trust to help me receive my 76 kilograms of gold I have here and sell it in his or her country. We shall conduct the business on mutual benefit of both of us. To be frank with you I seized the gold from the illegal exporter at the Kotoka International Airport Accra Ghana when they were about to smuggle it into Airline and ship it out of the country without following the Ghana Government procedure on gold shipment but I have legalize the gold in my name as the owner.

I will be very glad if you can indicate your interest to help me sell the gold in your country. I am very happy when I saw your profile on line. Please all I need from you is a maximum Sincerity, Trust, Honesty and Love. Please before we start this business, I will like you to send me your personal contact details.

I wait for your respond.

Thank you and May God bless you and family.

Best regards,

Mr. Gilbert Addo

Email analysis :

NOTE : mr.gilbertaddo798@outlook.com
NOTE : tomcat@jjyong.kr

DHL INTERNAIONAL

=D H L=

Dear Sir,

Attached is your Shipping documents/Invoice and copy of DHL receipt for your tracking. Please confirm accordingly if your address is correct, before we submit to our outlet office for dispatch to your destination tomorrow.

Regards,

2015 © DHL International GmbH. All rights reserved.

Maersk line Corporate
Office. +1 (800) 321-8807 FREE FREE
Visitingaddress: 180 Park Avenue,
Building 105, PO Box 950, 07932 Florham Park, NJ.

Email analysis :

NOTE : info@borabufreight.co.ke
NOTE : Received : from [41.58.81.1]
NOTE : (port=62374 helo=FRANKTOCHUKWU.www.huaweimobilewifi.com)
NOTE : by rs28.abstractdns.com with esmtpsa

GOOD NEWS ON YOUR AWAITING INHERITANCE !!!!?....29/07/2015

Eco Bank Nigeria Plc
No. 101, Kofo Abayomi,Victoria Island
Telephone: +2347032508644
Date: 29-07-2015

Attention beneficiary,

I am Mr. Anthony Okpanachi, The New Head Deputy Manager handling all foreign unpaid inheritance Fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency have given ORDER in the Second Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M.

Furthermore, to be sure of whom we have contacted, The Eco Bank Nigeria Plc Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval payment.

First Name;
Last Name
Other Name:
Home Address:
Sex: Male Or Female:
Marital Status:
Email Address:
Date of Birth:
Telephone #:
City:
State:
Country:
Occupation
Copy of Identification (Driver's License Or International Passport Or
Office ID Card.

As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.

Best Regards

Mr. Anthony Okpanachi
Deputy Manager Eco Bank
+2347032508644

Email analysis :

NOTE : ecobankplc@yahoo.com.au
NOTE : ecobnk.deputymgr@gmail.com
NOTE : Received : from User (unknown [41.138.190.194])
NOTE : by c15e1lx0.securesites.net (Postfix)

chrispato

Attention My Dear

Your first payment of $5000.00 has been sent today via western union.You are advise to Contact western union office with your full information to enable them give you Sender Name, Question and Answer
to pick up your First $5000 MTCN= (6368-406-063) sender name (Peggy Beise) For more information contact Mr. Chris Pato Tele: +229-9975-0822 Email (chrispato0@outlook.com) he'll keep sending your payment until your total fund of 2.5M is Completed

Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________

Best Regard
Mr. Chris Pato

Email analysis :

NOTE : chrispato0@outlook.com
NOTE : news.india@gmail.com

THIS IS TO INFORM YOU !!!

THIS IS TO INFORM YOU THAT YOUR LONG AWAITED COMPENSATION FUNDS HAS BEEN APPROVED BY THE UNITED NATION,YOUR FUNDS WHICH AMOUNTS TO THE TOTAL SUM OF 20 MILLION DOLLARS HAS BEEN RELEASED SO ALL YOU NEED TO DO IS TO CONTACT THE COMPENSATION DEPARTMENT WITH YOUR INFO AS LISTED..NAME,ADDRESS,AGE,TELEPHONE NUMBER,OCCUPATION,SEX.

CONTACT PERSON :MR. MICHAEL OWUSU
EMAIL ADDRESS :MR.MICHAEL_OWUSU@YAHOO.DK

YOU ARE ADVISED TO CONTACT HIM IMMEDIATELY SO THAT YOUR FUNDS CAN GET TO YOU AS SOON AS POSSIBLE.

REGARDS,
MR. DONALD DUKE

Email analysis :

NOTE : THIS IS TO INFORM YOU !!!
NOTE : MR.MICHAEL_OWUSU@YAHOO.DK
NOTE : kimtuyen@syvina.com

GOOD DAY TO YOU,

My name is Mrs. Bethanie Veronica Lee; I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed with Esophageal Cancer for about two years, immediately after the death of my husband, who has left me everything he worked for. He owned an import/export company which operated in the UK, west Africa and in china I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly, since we had no kids to inherit them.

Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe He has because He is a merciful God. I will be going in for an operation in less than a month and I'll want you to stand as the beneficiary to the account of my late husband in the United Kingdom and in Africa. Also to the motherless and less privilege and also for the assistance of the widows.

You would be entitled to 20% of all the funds which are deposited in bank/finance house in the United Kingdom and in Africa. The remaining 80% will be used to set up a foundation in my husband's name, which will be used to help the less privileged. At the moment I cannot take any telephone calls due to the fact that my relatives are around me and my health status.

Please contact my lawyers in charge of the funds and they will arrange the transfer of the funds from my account to your preferred account as you would be the beneficiary to them.

Pls. Contact my lawyer in London,

Barrister Anthony Berry with the specified address:
CHAMBERS OF ANTHONY BERRY
BARRISTER ANTHONY BERRY
9 BEDFORD ROW LONDON WC1R 4AZ
E-mail: anthony_berryqc@yahoo.co.uk
TELL: +44 702 401 4891
Fax: +44 700 580 0051

There are above 20 million dollars deposited in banks/finance houses in the UK as well as in Africa. Please use your share of the funds well and always extend the good work to others.

Please tell him that I have asked you to reach him. This is my private email:msbethanielee@yahoo.com.hk

God blesses you.
Thanks,
Mrs. Beathanie Lee.

NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

Mrs. Bethanie Lee.

Email analysis :

NOTE : le_bethanie@yahoo.com.hk
NOTE : info@lee.com
NOTE : Received : from User (ip146-55.dsl.introweb.nl [84.241.146.55])
NOTE : by mail.vnet.bo

YOUR COMPENSATION

Dear Good Friend,

How are you doing today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. I hope you are not remember me again? You might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another London Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best knowning to you at that time.

Due to the effort, sincerity, courage and trust worthiness you showed me during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $1.4Million. I left an international certified bank draft for you, worth about $1.4Million cashable anywhere in the world.

My dear friend I will like you to contact my secretary Ms.Lindia Scott and comply with her so that she will send the draft to you without any delay.At the moment, I 'm very busy here in London, trying to invest my own share of the funds with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Here is my secretary contact Details,

CONTACT: MS.LINDA Scott
ADDRESS: No. 46-biafraland Estate, Lagos, Federal Republic of Nigeria.
EMAIL: (sl364163@gmail.com) OR (ls.lindascott@hotmail.com)
Tel: +23490-5307-1369

Therefore, you should send her your full Name, telephone number and ID Card for proofs of claims of sum of $1.4m, altogether give her your contact
address for her reference and make further arrangement with her on how you want to receive your check.
Thanks you in anticipation for your past efforts and God bless you.

Charles M. Williams
My cell phone:+447937017750
E-mail: charleswilliams@inbox.lv

Email analysis :

NOTE : ls9347351@gmail.com
NOTE : SENDERS178@INDY.NET
NOTE : Received : from user-0c6tkls.cable.mindspring.com ([24.110.210.188] helo=User)
NOTE : by pop-altamira.atl.sa.earthlink.net

Rép : Pick up your $6,000.00usd immediately. Call +2348182522223

Re: Pick up your $6,000.00usd immediately. Call +2348182522223
Attention Dear,

This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 27th of July till 28th Of September 2015 you will be receiving the sum of $6,000.00 dollars per day. However be informed that we have already sent the $6,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $850,000.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $6,000.00 and the Money Transfer Control Number of today is below. NOTE; The sent $6,000.00 is on hold because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate). Below is the information of today, you may not be able to track it in our website www.westernunion.com, because the obligation has not been carried out. We haven’t affected it online for security reasons, to avoid hackers stealing the money online.

Sender's Name:....... Jeffrey Berman
MTCN#:.............. 378-872-0791
Question:.......... How-Long?
Answer:............ 3Hours-Agreement
Amount:............ $6,000.00 USD

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update

our file records:

1. Your Full Names:....................
2. Postal Address:.....................
3. Phone Number:.......................
4. Cell Numbers:.......................
5. Email Address:......................
6. Sex:................................
7. Age:................................
8. Occupation: ........................
9. Nationality:........................

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the

below listed managing director's office of the release order: +2348182522223, Email them @ (union.wu@yahoo.com.ua) immediately!!!

Thanks
MR. JOHN DAVID.
(Western Union Mgr Benin Rep.)

Email analysis :

NOTE : MrJohnDavidFromGovernmentOfficePayment@fine.ocn.ne.jp
NOTE : [105.112.8.118]

WESTERN UNION 2013 BONUS ALERT!!

THIS IS TO INFORM YOU THAT WE ARE GIVING AWAY BONUS 2013 TO ALL OUR BENEFICIARY AND YOUR EMAIL WAS AMONG THEM , AS A RESULT OF YOUR OUT_STANDING FUND OF $2.5MILLION , YOU ARE HEREBY REQUESTED TO PAY ONLY $59USD INSTEAD OF THE FEE YOU WHERE ASK TO PAY BEFORE, THIS IS AS A RESULT OF BONUS 2013.AND YOU WILL PICK UP YOUR FIRST $5000USD TODAY VIA WESTERN UNION MONEY TRANSFER DAILY UNTIL YOUR TOTAL FUND IS COMPLETED IMMEDIATELY WE CONFIRM THE PAYMENT RECEIPT OF $59USD HERE WITH THIS INFORMATION BELLOW.

THIS IS YOUR FIRST DAILY PAYMENT BELLOW

MTCN: 770-765-7266
Sender's Fist name: Julie Irene
Sender's Last Name: Turton
AMOUNT========$5,000USD

URGENT GET BACK IMMEDIATELY WITH THIS $59USD TO PICK UP THIS YOUR MTCN OF $5000USD,INFORMATION TO SEND THIS $59USD BELLOW.

RECEIVER NAME ......OKAFOR ONOCHIE
NO.109 OJA STR.IKEJA LAGOS
RECEIVER COUNTRY......NIGERIA
RECEIVER CITY .......LAGOS
TEXT QUESTION........MY
ANSWER........BONUS
FEE........$59USD
MTCN.......
SENDER NAME ..........

SEND THIS PAYMENT DETAILS TO OFFICER INCHARGE WESTERN UNION WITH THIS EMAIL ADDRESS BELLOW(westerrnunion675@outlook.com )

THANKS
mr milk wiliam
Phone Number:+99_98835673

Email analysis :

NOTE : WESTERN UNION 2013 BONUS ALERT!!
NOTE : Obama@honey.ocn.ne.jp
NOTE : michelleobama1@hotmail.com

Re-Release of Your Fund!!

From Desk of: Dr. Xian Zhu
The Secretary-General
World Bank Group, Asia Pacific,

Dear Sir/Madam

Re-Release of Your Fund

I am Dr. Xian Zhu, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Asia Pacific, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Dr. Xian Zhu
(Secretary-General)
World Bank Group

Email analysis :

NOTE : sg.xianzhu@gmail.com
NOTE : dp_perez@unisolutions.com.ph

Happy Weekend

Hello,

I am Miss Richie Kuku. I would like to be your good friend. So, kindly reply back to me for all my details and my pictures for you. Thanks in advance for your friendliness. I wait to see your reply very soon.

Yours new friend,
Richie

Email analysis :

NOTE : richiekuku@hotmail.com
NOTE : babylove123@mynet.com
NOTE : X-Orig : [41.82.147.38]
NOTE : X-Authentication-Warning : reliablecontracting.net:
NOTE : reliable2 owned process doing -bs
NOTE : Received : from s132.n57.n84.n66.static.myhostcenter.com
NOTE : (HELO reliablecontracting.net) (66.84.57.132)
NOTE : Richie Kuku

DON PAUL-SON DOMINGO

Greetings,


I am Mr DON PAUL-SON DOMINGO from SPAIN .

However, I have already sent you this same letter by post one month ago, but I am not sure that the

letter promptly get to you since I have not heard from you, now I am resending it again. I want to trust

this investment fund in your care, be my partner? Regards and respect, please kindly send me your

Cellphone number, And tell me your opinion.

thanks,

DON PAUL-SON DOMINGO


Email analysis :

NOTE : donpaulsondomingoho@outlook.com
NOTE : client-ip=65.55.90.77;
NOTE : Greetings

Notification (Phishing La Banque Postale)

Cher(e) Client(e),

[Vous avez un message non lu]

Pour le consulter veuillez cliquer sur le lien ci-dessous:

Vos comptes en ligne

Cordialement,

Phishing analysis :

CLICK : Vos comptes en ligne
OPEN : http://dicaslowcarb.com.br/postale/

SCREENSHOT :

CLICK : http://www.perennial.de/wp-content/uploads/2015/espace-postale.fr/Declaration/ID-BP.FR.ASPx/ID-BP.FR.ASP/

SCREENSHOT :

perennial.de whois :

Name: Tino Jahnke
Address: Escheburger Weg 43
Postal code: 21039
City: Hamburg
Country: DE
Phone: +49.4012345456
Fax: +49.4012345456
E-mail: tj@perennial.de

dicaslowcarb.com.br whois :

domínio: dicaslowcarb.com.br
titular: Ana Carolina Avesani Moura
país: BR
c-titular: ACAMO17

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-Priority : 3
NOTE : Return-Path : caseiecosystem@dglsrl.it
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from lx.dglsrl.it ([77.220.80.7])
NOTE : Received : by lx.dglsrl.it (Postfix, from userid 505)
NOTE : Message-Id : < ***@www.caseiecosystem.com >
NOTE : Notification.

GOOD NEWS FROM MRS MICHELLE OBAMA

(Greetings from FROM MRS. MICHELLE OBAMA)

How are you doing today together with your family, I hope all is well? My name is Mrs. Michelle Obama and I'm here to notify you that I travel to Benin Republic today to visit President Wife who Live at Cotonou City. I went to Government office for meeting and after the meeting I meet Dr. Yayi Boni President of Benin Republic. And he show me 15 people Which has be scam by DHL Courier Company and Diplomatic agent and I saw your name And your e-mail on the list that is why I contact you. To know if this Is real or fake??? The fund which they suppose to send to you is $7.8Millions. Which you did not receive yet. So kindly update me if you still want to receive your funds get back to me because am coming back to USA on Monday. I just contact I.R.S and Minister of Finance they told me that before they release the
documentation which I will use to deliver the funds to you, it will cost you sum of $250.00 so kindly update me with your delivery address and make sure that you send the $250.00 to the office with below information.

Receiver…Ben David
Country…..Benin Republic
City…….Cotonou
Test Question…..A
Answer……….B
Amount….$250.00

Update me with the MTCN and senders name also your address.

Kindly open the attached file details in email to view my Driving License to assure you that you are dealing with the Mrs. Michelle Obama Okay. Call my office telephone number once you receive this message For more information.(+229-655-120-88) E-mail(mrs.michelleobama505@yahoo.in)

Thank You and God bless you
Regard;
From Mrs. Michelle Obama

Email analysis :

NOTE : Usa@jeans.ocn.ne.jp
NOTE : mrs.michelleobama505@yahoo.in
NOTE : Received : from mzcstore432.ocn.ad.jp
NOTE : (mv-osn-hkg002 [122.28.30.180]) by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : Received : from mv-osn-hkg002.ocn.ad.jp (mv-osn-hkg002.ocn.ad.jp [122.28.30.180])
NOTE : by mf-smf-ucb016.ocn.ad.jp
NOTE : [41.216.50.147]
NOTE : 153.149.233.11 (mbkd0210.ocn.ad.jp)

Second Letter (Last Notice)

Dear Beneficiary,

THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to the total sum of US$10,600,000.00 Million (Ten Million Six Hundred Thousand United States Dollars) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. Please contact me on this address: romietager1122@gmail.com for further details.

Yours Faithfully,
Mr. Romie Tager.

Email analysis :

NOTE : romietager1122@gmail.com
NOTE : romietager1122@selbornechambers.co.uk
NOTE : Received : from User (152.178.168.125.sta.wbroadband.net.au [125.168.178.152])
NOTE : (Authenticated sender: tbell@bellmartialarts.com)
NOTE : by dedicated.bell-consulting.org
NOTE : 65.111.176.6 ()

ADHESlON ! (Phishing La Banque Postale)

Si le message ne s'affiche pas correctement, veuillez visiter la version en ligne .

CLICK : la version en ligne .
OPEN : http://gunescocuk.com/web/moncompte.postale.fr/
SCREENSHOT :

REDIRECT : http://www.dicaslowcarb.com.br/comptes/posta.loginclient.fr/3DSecure.login.client/Declaration/ID-BP.FR.ASPx/ID-BP.FR.ASP/

SCREENSHOT :

TWITTER LINK : http://www.dicaslowcarb.com.br/comptes/posta.loginclient.fr

WHOIS : dicaslowcarb.com.br

Domain: dicaslowcarb.com.br
owner: Ana Carolina Avesani Moura
country: BR
owner-c: ACAMO17
nserver: ns1.tamand.com.br
nserver: ns2.tamand.com.br
created: 20140311
changed: 20150702

Email analysis :

NOTE : POSTALE@att.fr
NOTE : Received : by a0118.abansys.com (Postfix, from userid 48)
NOTE : apache@a0118.abansys.com
NOTE : X-Mailer : PHPMailer [version 1.73]

Dr. Reuben Abati

Dear Friend,

My name is Dr. Reuben Abati, Senior Special Adviser (Media and Publicity) to former President Goodluck Jonathan GCFR, of the Federal Republic of Nigeria. I pray this letter meets you in good health. I was directed to contact you by the former President confidentially through this medium, as you may know; former President Goodluck Jonathan lost the recently concluded March 28, 2015 presidential election to President Muhammadu Buhari. Since the loss of the election to the opposition APC candidate President Buhari, there has been probable fear everywhere as the past administration is rightly anticipating that the current administration of President Buhari will probe all sectors of the economy including the controversial missing US$20billion from Nigerian National Petroleum Corporation (NNPC), which the Minister of Finance Dr (Mrs.) Ngozi Okonjo-Iweala and Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke are believed not to provide adequate answer to address the conflicting reports from various sourc

As a result of this development, Dr. Goodluck Ebele Jonathan, instructed me to seek your partnership in a confidential funds transaction so as to move the said funds out of Nigeria, under the apprehension that the current administration of President Buhari who took over power on May 29, 2015 may probe his regime, and should that happen, then part of the said funds will be used to pay attorney fees and other miscellaneous expenses, which may occur during such persecution, while the rest amount will be invested into lucrative businesses in your country .Our goal is to be prepared financially. Consequently the total sum of $250million USD cash has been moved and also deposited with a Shanxi Security & Storage Center (Gh) Ltd in Accra, Ghana by me as the sole depositor. I therefore seek your sincere and urgent partnership and cooperation to move the funds out of the security firm as soon as possible before the current administration concludes with restructuring of all the Ministries, Departments and Agencies (M

If you are interested to help in this deal, please kindly provide me with your mobile telephone number, full name and address so that we can discuss further about this issue n immediately. Thank you.

Yours sincerely,

Dr. Reuben Abati
Email: drrabating@gmail.com

Email analysis :

NOTE : drrabating@gmail.com
NOTE : Received : from [12.197.59.238]
NOTE : (helo=User) by mail.mobak.ru with esmtpa (Exim 4.72)
NOTE : (envelope-from < bswfinance53@gmail.com >)

Dane Harley

Hello,

This is Dane Harley Finance,a loan cooperate financial for real estate and any type of business financing, We offer loans to individuals, enterprises and other organizations to cooperate who need
financial assistant. or have you be denied of a loan from the bank? Whether stocks down and need refinancing? Are you looking for financial assistance? I offer loan at a maximum low rate of 3%, both safe and unsecured, every interested applicant should contact us to this Email: daneharleyfinance2000@hotmail.com

First necessary information needed,

Name:
Surname:
gender:
Country:
Age:
Occupation:
The purpose of the loan
phone Number
Loan amount required as
term loan
Monthly income / annual income:

Please: After you submit your information to us, you should always endeavor to check your e-mail 2-3 times a day to read updates from us.
Thank you and we look forward to working with you!

regards,
Dane Harley

Email analysis :

NOTE : daneharleyfinance2000@hotmail.com
NOTE : akintolakayode1998@gmail.com

Export requirement PO No 4580081980

Hello,

Please find attached PO 4580081980. Kindly acknowledge the receipt of the PO. We have released PO as per production dates shared by you. Please keeps stocks ready as per schedule given by you. We will give you dispatch schedule shortly. Please note we have created PO in name of Pl11. Please ensure to create invoice in name of PL11.

Thanks & Regards,
Manoj Deshmukh
Packaging Purchase

UPL Limited Plant -3,
Ankleshwar

M.no. -9909931490

Email analysis :

NOTE : Export requirement PO No 4580081980
NOTE : sales747747@gmail.com
NOTE : estatement@lloydslink.com
NOTE : Received : from User (n251h232.sprintdatacenter.net [185.38.251.232])
NOTE : by de.uitn.com (Postfix)

PAYMENT ORDER VIA ATM VISA CARD

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160

Attn:,

PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:

Agent Name: Mr. James Copeland
Tel Number: +447045768697
Fax Number: +44- 844-774-1790
Email Address: mr.james_copelaand@yahoo.co.uk

Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

Be informed that the total amount on the ATM Visa Card is US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) we expect your urgent response to this matter to enable us monitor this payment to avoid further delay. Congratulations in Advance as you follow instructions.

Yours in Service.

MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit

Email analysis :

NOTE : susanfiugrraham@gmail.com
NOTE : andersontia94@gmail.com

Rép : Contacts ISPXMPUXQP

Hello

Ref:: Personal Investment Proposal

Good Morning to you.

I have been trying to contact you on the phone but could not get through to you. Am Contacting you from Trophy Investment and Brokering company in London, we deals on International Investment services within Saudi Arabia and Arab clients. This deal involved the eventual investment capital of US66.6M. Belonging to A Royal Family Salman bin Abdulaziz al Saud in Riyadh, Saudi Arabia's Princess Sara bint Talal bin Abdulaziz .

We are by this letter offering you a partnership, so as to allow us have you as representative and manager of invested activities in your country within this time frame on investment and partnership platforms. Since we can not determine if this email is still functional and also your willingness, we have kept this proposal brief. If you are Interested in this offer to partner with us, please call me on +447452379134 or email me back with your direct telephone details to enable us discuss further.

Your expedient response will be appreciated.

Thank you.

Mr. Michael Magnet Lee
07452379134

Email analysis :

NOTE : michael7766555@gmail.com
NOTE : michael@trophyinvestment.in.net
NOTE : Received : from User (unknown [154.118.4.66])
NOTE : by mx1.dns.com.cn (DNS Email Server)
NOTE : with ESMTPA;

RE: GOOD NEWS FOR YOU REPLY FAST

Dear,

I am sorry for this interruption. I have no other way to reach you than these ways if the contents here under are contrary to your moral ethics. Please accept my apology, but please treat with absolute secrecy and personal.

With due regards, my name is maria keona,a banker by profession in Kingdom of Cambodia and currently holding the post of Director Auditing and Accounting unit of my bank. There is a draft account opened in my bank in 1998 by a long-time client of our bank, a national of your country. He was a CEO/a textile company owner, business man,a miner at Kruger mining company here in Cambodia, he was also a geologist and a mining consultant to several other mining conglomerates operating in Cambodia, china, Taiwan, Japan, Indonesia, Before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the Pakistan, Vietnam all in Asia. Before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the representative of his account after his death. The amount in this account is currently $28,625,370.00.I want to present you as the representative I will use my position and influence in our bank to make sure they release this money to you for us to share.

Yours Sincerely

maria keona.

Email analysis :

NOTE : RE: GOOD NEWS FOR YOU REPLY FAST
NOTE : mariakeona3@gmail.com
NOTE : mariakeona@e-mail.ua
NOTE : Received : from nobody
NOTE : by no18.dothost.co.kr with local (Exim 4.80.1)