Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD

Dear Friend,

How are you today? Hope all is well with you and your family I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received 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 person 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 known to you. But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world.

My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because
of the investment projects which myself my new partner are having at hand.

Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay.

CONTACT: Barrister Ellis David Bryan
ADDRESS: 15 MillmarkGroove SE14 6RL, London.
EMAIL:barrbryan000@gmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.

Best Regards

MR DAVID MOORE

Email analysis :

NOTE : barrbryan000@gmail.com
NOTE : qq@hfjsgf.com
NOTE : Received : from User (unknown [182.73.152.18]) by mail.hfjsgf.com

Scammer's last position :

Bradesco Infoemail - Você tem um recado importante

> Você acaba de receber um INFOEMAIL.

Clique aqui para atualizar seu cartão de segurança de 70 posições para continuar utilizando nossos caixas eletrônicos. Evite transtornos, faça sua atualização em menos de 1 minuto.

Bradesco S/A

Phishing analysis :

CLICK : aqui
OPEN : http://goo.gl/vs2Qji
REDIRECT : http://www.bradesco.com.br/
INFO : Phishing was removed...

Whois bradesco.com.br :

domain: bradesco.com.br
owner: BANCO BRADESCO SA
responsible: Cristiano Bezerra dos Santos
country: BR
owner-c: CBDSA
admin-c: CBDSA
tech-c: JRH16
billing-c: DORZE
nserver: usc5.akam.net
nserver: eur2.akam.net
nserver: ns1-215.akam.net
nserver: ns1-4.akam.net
nserver: usw1.akam.net
nserver: asia1.akam.net
status: published
nic-hdl-br: CBDSA
person: Cristiano Bezerra dos Santos
nic-hdl-br: DORZE
person: Douglas Roberto Zerbinati
nic-hdl-br: JRH16
person: Jeferson Ricardo Garcia Honorato

Email analysis :

NOTE : Received : from 189.48.121.61 (IP may be forged by CGI script)

NOTE : cgi-mailer-bounces-*@kundenserver.de
NOTE : by icpu4269.kundenserver.de

THIS BUSINESS WE BENEFIT US.>reply with(safi.kabore1@gmail.com)

Dear friend,

I need your help for Transferring(US$4.5M DOLLARS)to your Bank Account.

Reply Me back lets proceed also send the below requirement so i can reply you with more details so i can advice you on how to apply to the Bank for the transfer.

1)Full names.
2)country of origin.
3)Your Mobile No.
4)Your Age.
5)occupation.

Reply Me with this email(safi.kabore1@gmail.com)

Thanks.

Miss Safi kabore

Email analysis :

NOTE : saf.kabore3@aol.fr
NOTE : safi.kabore1@gmail.com
NOTE : Received : from 168.1.82.172

Scammer's last position :

Credit Suisse Group / CANA

with you its possible (HSBC Scam)

I am Chan Kin Keong, a banker with HSBC in Malaysia. I have an important transaction worth US$22.5M to share with you that will be of benefit for both of us, if interested please get back to me by Email: chankkhs@gmail.com

Email analysis :

NOTE : confidential@privatemail.com.my
NOTE : chankkhs@gmail.com
NOTE : Received : from Kessy.www.huaweimobilewifi.com (8ta-150-0-233.telkomadsl.co.za [41.150.0.233])
NOTE : (authenticated bits=0) by mx-srv.vghotel.net (8.14.7/8.14.7)

Scammer's last position :

Update your mobile phone (LogMeIn Phishing)

LogMeIn

Update your mobile phone

Get started with two-step verification

Two-step verification adds a second layer of protection to your account. Just like cash machine that protects your money by requiring a card and a PIN.

How it will protect you

After entering your LogMeIn ID and password, you will also be required to enter a one-time code that you get from a mobile authenticator app or via email or sms.

Get Started

Note: Getting two-step verification enabled is now mandatory to continue using your account, if any account is fails to subscribe two-step verification will be blocked without any further notice.

Replies to this email are not monitored.
Email intended for ***

© LogMeIn Inc, 320 Summer St., Boston MA, 02210

Message ID - ***

***

Phishing analysis :

CLICK : Get Started

OPEN : http://www.infolex.lt/ta/Redirect.aspx?Url=http://accounts.logme.in.login.aspx.clusterid.bioder.com.tr/images/.x/logme/index.php

REDIRECT : http://accounts.logme.in.login.aspx.clusterid.bioder.com.tr/images/.x/logme/index.php

SCREENSHOT :

CLICK : LOG IN

SCREENSHOT :

SCREENSHOT :

Email analysis :

NOTE : test@mg-bielefeld.de
NOTE : client-ip=94.205.155.2;

NOTE : Received : from static.130.139.9.176.clients.your-server.de
NOTE : ([176.9.139.130] helo=[127.0.0.1])

NOTE : by arbfinancial.com
NOTE : Content-Type : multipart/alternative; boundary="--_com.android.email_***

[Alert] Confirm Your PayPal Account

Your PayPaI account has been Iimited because we've noticed significant changes in your account activity. As your payment processor, we need to understand these changes better.

This account Iimitation will affect your ability to:

send or receive money
withdraw money
Also, you won't be able to:

remove any bank accounts
remove credit cards
close your account
What to do next

Please log in to your PayPaI account and provide the requested information before January 30, 2016 through the Account Review. If we don't receive the information before this deadline or we notice additional significant changes in your account activity, your account access may be further Iimited.

Log In Now

Thank you for your understanding and cooperation. If you need further assistance, please click Contact at the bottom of any PayPaI page.

Sincerely,

PayPaI

Copyright © 1999-2016 PayPaI. All rights reserved. PayPaI (Europe) S.à r.l. et Cie, S.C.A., Société en Commandite par Actions. Registered office: 22-24 Boulevard Royal, L-2449, Luxembourg, R.C.S. Luxembourg B 118 349.

PayPaI PPC000264:34ab11782e4b2

Phishing analysis :

CLICK : Log In Now
OPEN : http://bit.ly/1mwq0SS
REDIRECT : http://www.incaltaminte-mopiel.ro/redi.php
REDIRECT : http://2016.paypal.com.login.innovandosistemas.com.mx/home//
NOTE : Phishing was removed but the bit.ly is still alive.

Whois innovandosistemas.com.mx :

Name: Amanda Patricia Sabino Castro
City: Mexico
DNS: ns143.neubox.net
DNS: ns144.neubox.net

Whois incaltaminte-mopiel.ro :

NAME : incaltaminte-mopiel.ro
DATE : 2005-06-27 00:00:00
DNS : ns1.incaltaminte-mopiel.ro
DNS : ns2.incaltaminte-mopiel.ro
REGISTRANT : S.C. Mopiel S. R. L.
ADDRESS : Str. Victoriei, Bl. A2, Et. 8, Ap. 32
ADDRESS : Rm. Sarat, Buzau
CITY : Sarat
POSTAL : 125300
COUNTRY : ROMANIA
PHONE : +40-238-406342
EMAIL : mopielincaltaminte@gmail.com

Email analysis :

NOTE : info.pay@email.com
NOTE : Received : from [104.255.69.132]
NOTE : (port=63861 helo=[192.168.1.31])
NOTE : by srv.incaltaminte-mopiel.ro

Scammer's last position :

Mr kelvin Anthony

Attention Beneficiary We have registered your ATM CARD of (US $2.5) with DHL COURIER SERVICE customer service with registration code of (61864386) please Contact with your delivery information: 1. Your Full Name................ 2. Your Telephone No.......... 3. Your Country................ 4. Your Home Address........ DHL COURIER SERVICE Name; MR KELVIN ANTHONY E-mail: (dhlservice200@gmail.com) Telephone:+22968603108 We have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security Keeping fee only. Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery. Best Regards JAMES FRANK

Email analysis :

NOTE : dhlservice200@gmail.com
NOTE : anthony.kelvin@mail.ru
NOTE : Received : from [41.79.219.195]

Scammer's last position :

Rép : Sgt. Sherri (Scam)

Hi!.

I'm Sgt. Sherri Gallagher. I'm a US Army officer currently in Iraq now, i am from the united state of America, i have an important issue to discus with you. Kindly reply back to me very urgent to confirm that you got my email, this is to enable me share with you the purpose of this urgent contact with you .

Sgt.jpg

Email analysis :

NOTE : Rép : Sgt. Sherri
NOTE : sgtsherrigallaghera@hotmail.com
NOTE : precyoliver3@hotmail.com

Rép : From Precy Oliver (Love Scam)

Hello

I am Miss Precy,

I read your details at ***

I was attracted by your post, though I'm seeking for a sincere partner, i will tell you more details as soon as i hear from you, i sent you one photo now, i will send you more later and tell you the reason why searching for a sincere partner, kindly Write me back as soon as you receive my message,

I will be waiting to hear from you!
Miss Precy Oliver!!

Email analysis :

NOTE : precyoliver1@hotmail.com
NOTE : precyoliver@hotmail.com
NOTE : client-ip=65.54.190.231;
NOTE : Authentication-Results : spf=softfail (sender IP is 25.152.64.60)

Scammer's last position :

I NEED YOUR URGENT RESPONSE;

Dear Friend,

With due respect to your person and much sincerity of purpose . I have a business proposal which I will like to handle with you. $35 million USD is involves. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal.

Waiting for your urgent response.
Yours Faithfully,
Mr.Thomson Philip

Email analysis :

NOTE : S9889@rose.ocn.ne.jp
NOTE : mrthomsonphilip508@yahoo.com
NOTE : 153.149.233.36

Scammer's last position :

Order

Greetings,Hope you are in the office, I want to know whether you sell Scrambler. Simply let me know the available sizes/models you have, or easily email me a link to look through. Also want to know the types of payment you accept.Hope to hear back from you soon.

Best Regards,
Bill Newman

Email analysis :

NOTE : gregwillson55@gmail.com
NOTE : Bill Newman
NOTE : Received : from 41-218-214-148-adsl-dyn.4u.com.gh
NOTE : (41-218-214-148-adsl-dyn.4u.com.gh. [41.218.214.148])
NOTE : by smtp.gmail.com

Scammer's last position :

Assalamualaikum

Dearest Belove Assalamualaikum,

I am Sarah Koffi and been converted to Islamic Muslim Religion with My Late Husband,I am 54 Years Old Woman and we have became more devoted in Islamic Muslim Religion for quite good number of years now but I am at this moment suffering with ( Esophageal Cancer )/breast and fibroid of the womb which has affected my health and after taking all type of medical treatment in other to find my self survives it still defiling that I will be only having some few Month to live, according to what the medical experts has observed in me.

My Husband who is now Late was killed during the political crisses which took place on September 19th 2012. My late Husband was the Chairman of the Contract Awarding Committee under Budgeting and Planning of our Country.Throughout the period of my marriage with him, all efforts to bear Children with him proved abortive because of my poor state of health and after his death issues, I inherited all his wealth, since he has no other next of kin but it is now obvious that I may notsurvive my poor state of health.

I have deemed it necessary to leave a legacy on Earth and give a positive account and justification of the life I lived on Earth before the Almighty ALLAH. This is what I want to achieve by committing this wealth in all Islamic Societies or orphanages Homes/widows and the less privileged peoples around the Globe. I am meditating what may happen after death that is why I am taking this decision by giving this

Money out to be use to accomplish the Almighty ALLAH'S Divine Marvelous work around the Globe because I highly believed that I will be with Him in his most perfect and the most peacefully place. Note that this sum(US$ 10 Million) was secured and Deposited in one bank with my name by my Late Husband and all the related Documentation covering the money are Highly intact with me as the Cobeneficiary of the Treasure.

So on the receipt of your immediate response to me I will forward all the necessary Documents covering the money were the Money is been deposit and sealed in the money before Depositing it in the bank as to enable you open up your communication with them for the releasing of the bank to you as I cannot follow it up right now because of my illness condition.

Please Religious doesn't matter in this divine project henceforth I put all my trust in you but do actualize my dreams with this Money for the sake of the Almighty ALLAH because My happiness is that I lived a life of a true devoted life worthy of emulation. Lastly, I honestly pray that when releasing the bank to you by the bank were the Money is been deposit and sealed it will be well judiciously used for the said purpose as the Almighty ALLAH has reviewed for humanitarian services and you should be aware that whoever that wants to serve Him must serve him in truth and in fairness. So Please always be prayerful all through your life in this Divine marvelous Work of the Almighty ALLAH.

Until I hear from you and be sure that all my dreams will rest squarely on your shoulders to be accomplish. Also provide me your direct tel/fax to reach you.

assistance.
Insha ALLAH

Thanks ones again.May The Almighty Allah Be With you.

Mrs.Sarah Koffi

Email analysis :

NOTE : sarah.koffi101@gmail.com
NOTE : stephanie_adams011
NOTE : Received : from [41.66.8.96] by web101305.mail.kks.yahoo.co.jp

Scammer's last position :

Mrs. Sonia M. Abdullah

Greetings

I want you to patiently read this offer. I am Mrs. Sonia M.Abdullah, the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attends OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.

Through the sale of our allocated oil quota in OPEC, he was able to make $12.million. (TWELVE MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.

It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.

You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my kids and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.

I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized.If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.

I am will be waiting for your fast mail as soon as you read this mail for more information’s, please contact me with the below email for more details. Email: soniaabdullahwife@gmail.com

Happy New Year!

Warm Regards,
Mrs. Sonia M. Abdullah
Email: soniaabdullahwife@gmail.com
--------------------------------------

Sorry if you received this letter in your spam, is due to recent connection error here in the country.

Email analysis :

NOTE : abdullah.roger2@aol.fr
NOTE : X-Originating-Ip : [192.42.116.16]

Scammer's last position :

Hello (Transfer Scam)

Miss Anne Dama
Abidjan,ivory coast.

Hello,

My name is Anne Dama from Abidjan Ivory Coast and I was 18 years old on the 22nd of Novermber.My father Doctor Smith Dama died in March 2014 after being involved in a motor accident. Before my father died, my mother had earlier died as a result of Diabetes.Before my father died in the hospital while taking treatment, he told me that there is Four million seven hundred thousand united states dollars(US4,700,000.00) he has in a bank here in Abidjan Cote D'Ivoire.

He said that the money was meant for establishing his business in Abidjan - Ivory Coast. Though, according to my father he deposited the money in his own name and mentioned me in the documents as the next of kin .Before his death he advised me to seek for a trust worthy person abroad who will help me invest and manage this money for me until i am capable to handle it myself.I have succeeded in locating the bank in Abidjan and also confirmed the money is in the account.

But the bank said from the agreement my father has with them that i can only claim the money when i am upto 25 years. And if I am not upto that age, i should present a guardian who will help me in recieving the money and for investment purposes in his or her country. Now I am seeking for your assistance to help me transfer out this money from this bank he deposited it to your account so that you can be able to manage and invest it in any good business in your country and also help me to move out from here so that I can continue my education which stopped since my parents death.

I will be Waiting anxiously to hear from you so that we can discuss how you can assist me on this as my guardian since it is the only condition that the bank said this my inheritance can be release to me at this my present age or i can wait until i am upto 25 years and above. Thanks for your kind attention and i will appreciate to receive your reply to know if you will be able to help me stand as my guardian for my inheritance be release to me through your kind help.Please i am willing to give you 20% from the inheritance for standing as my guardian and also know that you are going to manage it for me .Please i will like you to send this information to me which will be what i will be presenting to the bank when i hear from you,Your name and your address,

Thanks and God Bless
Miss Anne Dama

Email analysis :

NOTE : miss.annedama@hotmail.com
NOTE : nppc@nissin-precision.com
NOTE : Received : from User (72.17.248.204.nw.nuvox.net [72.17.248.204])
NOTE : by mail.nissin-precision.com (Postfix)

Scammer's last position :

Cynthia Sabatha

Dear

I am Miss Cynthia Sabatha, the Only child of late Mr,Baily Sabatha the former rebelle sponsor leader in bouake west cost of cote d i'voire .I discovered that my father deposited the sum of the sum of ($8,300.000) Eight million Three hundred Thousand USA dollar in a security company here in Ivory Coast ,and now i am in hiding in one of the city in Abidjan called Yopougoun .Due to infertility nature of my country political war,

I wish to invest this money In your country. I also plead you help me on the investment part of the business, You have a free hand of operation. I will like you to send to me your telephone so that i will discuss with you in person so that i will send the name of the Security Company so that you will contact the security company for the withdrawal of the fund to move it to your country for investment.A legal process will take place to ensure mutual withdrawn of the consignment fund from the security company.All effort made to the successful of this transaction will highly be appreciated. I hope to get a favorable reply in due curse.We can negotiate on the terms of assistance.

Best regards,

Miss Cynthia Sabatha.

Email analysis :

NOTE : airbrezz@gmail.com
NOTE : airbreez@excite.co.jp
NOTE : Received : from [41.207.206.10]
NOTE : by web32006.mail.ssk.yahoo.co.jp

Scammer's last position :

CONGRATULATIONS!! YOU ARE A WINNER OF GOOGLE LOTTERY AWARD

From: Google Inc.
Corporate Headquarters,
1600 Amphitheater Parkway,
Mountain View,
California, 94043,
United States.

Ticket No: GUK/1008272745GK
Winning Number: GUK/992197732B2GK
Notification Date: 07/01/2016

GOOGLE ANNIVERSARY WINNING NOTIFICATION

Attention Winner,

We wish to congratulate you once again on this note, for being part of our winners selected this Month. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won $950,000.00 {Nine Hundred and Fifty Thousand United States Dollars}. We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. A winning cheque has been issued from the Google reserved account and sent to our paying bank for onward transfer and crediting of your bank account. You are therefore advised to contact our payment processing coordinator with the below information to enable him process your claim and forward your payment file to our paying bank for immediate transfer of your winning sum.

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your Contact Address/Private Email Address.
(2) Your Tel/Fax Numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Occupation/Company.
(6) Age/Gender.
(7) Notification Date & Ticket Number.
(8) Ever Won An Online Lottery?
(9) How Do You Feel As A Winner?

OUR PAYMENT PROCESSING COORDINATOR

Mr. Choum Thida.
Email: choumthida@gmail.com

Ensure you provide our payment processing coordinator the following details to avoid unnecessary delay and complications:

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you receive your prize.

Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.

Sincerely,

Mrs. Diana Consoli
Lottery Payment Coordinator
©2015 Google Incorporation

Email analysis :

NOTE : choumthida@gmail.com
NOTE : noreply@gmail.com
NOTE : Received : from User ([166.141.138.111])
NOTE : by mail.pccenter.com.tw with Microsoft

Scammer's last position :

ARE YOU DEAD OR ALIVE?

INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment
9 Hon. Justice Balakin Avenue. Cotonou Benin Republic.
Telephone Number: +229 9987 6902
Officer In charge Of Foreign Inheritance Payment
Mr. James Amsterdam (SAN).

Attention:Please,

A power of attorney was forwarded to our office this morning by one gentle man, one he is an American national and HIS Name is Mr Gerald N. Samaroo, This man claimed to be your representative and this power of attorney stated that you are dead, he brought an account to replace your information in other to claim your fund of ($8.5 Million) Eight Million Five Hundred Thousand United States Dollars which is now lying in a dormant account UNCLAIMED, below is the Address he have submitted:

FULL NAME: Gerald N. Samaroo
FULL ADDRESS:: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
MOBILE PHONE NUMBER: 727-421-49921
OCCUPATION:TRANSPORTS: Retired Accountant
MARITAL STATUS AND AGE:: Married, 72 Years
Bank Account.city bank account# / 6503809428.
Routing/122006743,address 1076 peter Johnson Road, largo Florida.

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be informed that any further delay from your side could be dangerous, as we will not be held responsible for any wrong payment. So kindly contact us urgently if you are Alive as we have his identification and residence he provided for this payment to be wired to his account. N/B Note that you will required to pay the IMF payment Release Bound administrative charge of $195.00us dollars for file endorsement processing charge. Here is the information you are required to send via email for us to check up with the data's we have in our central computer.

(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses........................

Contact Person
Mr. James Amsterdam (SAN).
Email Address:(imfdepartmentunitbenin@gmail.com)
Telephone Number: +229 9987 6902

As soon as you provide the information above, we will direct you on how to send the file endorsement processing charge of $195.00us dollars via western union or money gram.

Thank You.
Mr. James Amsterdam (SAN).
Chief IMF payment Audit
International Monetary Funds
Senior Representative Payment Office Cotonou Benin Republic.

Email analysis :

NOTE : imfdepartmentunitbenin02@gmail.com
NOTE : contact@domain.org
NOTE : Received : from adsl-41-182-252-67.ipb.na
NOTE : ([41.182.252.67]:54681 helo=User)
NOTE : by server.whyglobalservices.com

Scammer's last position :

Rép : TREAT VERY URGENT BMW LOTTERY WINNER !!

BARCLAY’S BANK PLC LONDON
1 Churchill Place, London,
E14 5HP, United Kingdom,
Welcome to Barclay’s Bank Operation Unit

RE: TRANSFER OF YOUR BMW LOTTERY WINNING PAYMENT VALUED US$5,500,000.00 DOLLARS FUND!!

Dear Lottery Winner,

This is to officially notify you that Barclay’s Bank International Plc foreign operation department, has received LOTTERY WINNING FUND release order on your behalf from BMW LOTTERY AUTHORITY on the approval of United Nations Compensation Commission (UNCC) for the immediate transfer of your winning fund valued Five Million, Five Hundred Thousand United States Dollars. However,we are pleased to inform you that your fund is deposited with our BMW Automobile suspense account here on your name,in conjunction with the approval of British Ministry of Finance.

Also, your fund has been legally approved by the Executive members of International Monitory Fund (IMF),and Bank of England Organization with other appropriate offices for immediate transfer into your designated bank account or via ATM SWIFT CARD.we are given you 100% assurance that this fund is real and has met up all the lottery approvals, we are prepared to give you the best of services from this AMIABLE Bank with a guarantee that your Approved Fund will be release within four bank working days, as soon as you complete all the transferring procedures by providing all your full information including copy of your international passport or drivers license.

Dear, we just want to prove our credibility and sincerity to you and clear your mind out of doubt to enable you actualize your fund through Bank wire transfer without having any problem, because this is a great gift and opportunity.So we advise you to abide and comply with our instructions to enable you receive your WINNING fund.However, you would be required to fill transfer form and provide to us all the necessary information stipulated on the form during our next mail and return back to us immediately to enable us proceed with the transfer of your WINNING fund into your bank account without any delay.

Regards
Dear. Gary Bernard
Barclays Bank Plc.
1 Churchill Place, London,
E14 5hp, United Kingdom,
Tel: +44-703-196-4559

Email analysis :

NOTE : barclays@soondae.org
NOTE : monitoringunit.britishfinance@yahoo.co.uk
NOTE : Received : from [67.52.221.118] (helo=User)
NOTE : auth=floorball@tsvcalw.de by mailout.artfiles.de

Scammer's last position :

Create/Design a low cost website

Hi,

Hope you are doing well and taking your business to greater heights. Max Web Solution is a boutique digital advertising organization that strives to create innovation, engagement and relevance for its client partners through emerging digital platforms - social, mobile and eCommerce. With offices in Delhi, Max Web Solution finds itself working with brands and companies all over India.

Our Website Design Packages

INR 6500/ - Only: One Domain Name, hosting and two email ids, 5 Pages Website Design with 1 picture animation, Search Engine friendly INR 8,000 Onwards: Mobile friendly Web Design, Responsive web sites INR Rs 17,000/- Only: 5 Pages Website Design with 1 Picture animation ,Web Promotion on Google (Start up Plan) with Visitor Details, One Domain Name, Hosting and 2 email ids for limited edition static Web Site Designing + Google search engine optimization (Web Promotion)

Please share your requirement details.
Feel free to contact us for any further information that you may require on 9015949270

Thanks & Regards
Sayeed
+91-9015949270

Email analysis :

NOTE : sayeed.ahm324@gmail.com
NOTE : Received : from ShakeelPC ([125.63.99.39])
NOTE : by smtp.gmail.com

Spammer's last position :

Hotel Raunak Plaza

Fund Approved For Transfer

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
E-mail: andrewtweedie1010@financier.com
E-mail: andrewtweedie1010@gmail.com

Attn: Beneficiary

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Mr Andrew Tweedie
Finance Department Director
International Monetary Funds Agents
E-mail: andrewtweedie1010@financier.com

Email analysis :

NOTE : andrewtweedie1010@gmail.com
NOTE : kellyadams0002@gmail.com
NOTE : Received : from depot.a1lounge.com
NOTE : (HELO stream01.a1lounge.com) (149.210.204.230)
NOTE : Received : from User (localhost [127.0.0.1])
NOTE : by stream01.a1lounge.com (Postfix)

Server exploited to relay this scam is a1lounge.com :

Registrant Name: ... ...
Registrant Organization: LoungeICT
Registrant Street: Kervelstraat 100
Registrant City: KROMMENIE
Registrant State/Province:
Registrant Postal Code: 1562 AE
Registrant Country: NL
Registrant Phone: +31.627047509
Registrant Email: info@loungeict.com
Admin Name: r lijnch
Admin Street: Kervelstraat 100
Admin City: KROMMENIE
Admin State/Province:
Admin Postal Code: 1562 AE
Admin Country: NL
Admin Phone: +31.627047509
Admin Email: info@loungeict.com
Tech Name: r lijnch
Tech Street: Kervelstraat 100
Tech City: KROMMENIE
Tech Postal Code: 1562 AE
Tech State/Province:
Tech Country: NL
Tech Phone: +31.627047509
Tech Email: info@loungeict.com

CODE NO: MG.61 X 0000 X MG!!

NOTE. THIS IS OFFICE CODE NO: MG.61 X 0000 X MG!!

We have finalized all the necessarily arrangement and your fund ($7.5million USD) has been approved by the Border’s Director of ECOBANK today.

Note that we have decided to transfer your money through money gram urgent remitting office Since you were unable to receive your money through Courier company and Bank due to their management but now we have sent your full compensation payment of $7.5million USD to you through money gram. You will be receiving ($6000) per day. So you have to reconfirmed your full Information right now okay? I want you to contact the Manager at money gram’s office right now and ask him for your first payment slip, Sender’s Name, Question and Answer to pick up your First Reference Number or call him right now for more information. His name is (DR.CHIBUIFE AMECHI) Email; (drchibuifeamechi.manager@gmail.com), Tel: +22968017715

Make sure the bellow stated codes are identified while contacting the office okay? (MG.61 X 0000 X MG!!)

Your name___
Your country__
Your address___
Your Occupation___
You’re Age/sex__
Your Contact phone No:___

Also do let me know immediately they have started sending your transfer, but NOTE; try to comply with them to enable him serve you better.

Rev.Dr.John Keno
Thanks and god bless

Email analysis :

NOTE : JohnKeno.@fine.ocn.ne.jp
NOTE : costumersserviceoffice@gmail.com
NOTE : X-Originating-Ip : [41.86.234.165]

Scammer's last position :

Be the most competitive you can be with a Degree

It’s time to be able to sit down in complete confidence with that person whom is doing the interview for the job of your dreams.

Be the best you can be with the proper credentials, education, and work experience, so employer will have nothing more to say except YES WHEN CAN YOU START.
Call one of our educational councilors with out any obligation and let us turn your dreams into reality.

Call +1-203-428-4616 and leave your name and contact details and we will return your call asap.

Email analysis :

NOTE : Spangler_Dave@hobarttours.com

Legal Notification

Central Fund Of Canada
Hallmark Estates, Suite 508
1323-15th Avenue S.W.
Calgary, Alberta
T3X 1X8
Legal Notice!

My name is Mrs. Andrea Louise. Auditing Manager, Central Fund Of Canada, my office department arranges untraceable asset, management and safekeeping of valuable packages and baggage in trust for reputable clients that are honest and trustworthy. We wish to inform you of the availability of a safe deposit box with our Security firm which you have been listed as the beneficiary, a benefactor who is a citizen of your country and whose identity cannot be disclosed because of the Non Disclosure Agreement that was signed at the time of deposit. We agreed that you should only be notified of its availability after the expiration of the maturity date and that time has already elapsed that is why you are being contacted. The Non Disclosure Agreement signed with your benefactor mandates us to fully divulge and disclose her identity Two weeks after you, the beneficiary, had confirmed receipt of the safe deposit box. The box contains raw gold and money valued at $5.5M (Five million five hundred thousand United States Dollars). Your entitlements are free of any liens or encumbrances and are clean, clear and of non-criminal origin and are available in the form of cash. We cannot be directly involved in the claims, you will have to arrange directly with the Security company on the best and safest way for you to pick up your Funds as soon as possible. Your are therefore required to open comunication with the security company via the information hereunder.

Agent Mr. Morgan Walker
Email: andwalker1@mynet.com

You are advised to send the following information:

Name:[ ].
Current Address:[ ].
Phone/Fax Number(s)[ ].
Current Occupation:[ ].
Next of KIN:[ ]

The Telephone & Fax numbers are very necessary as they will be forwarded to the Security company staff, and forms faxed to you before the funds would be handed over to you so as to ensure that the package is handed over to the right person. As soon as the information is confirmed with that provided by your benefactor, you will be notified immediately with instructions necessary for you to arrange and pick up the safe deposit box from our security company. We at Central Fund Of Canada want to state clearly that our job will be to monitor the claim, give assistance where necessary and also advice you on behalf of your benefactor.

Congratulations in advance.

Yours sincerely
Mrs. Andrea Louise
Central Fund Of Canada
Department of Trasury

Email analysis :

NOTE : contact-mr-walker@qq.com
NOTE : Received : from User (5.2.115.138)
NOTE : by Messenger10.central.edu (216.159.68.74)
NOTE : X-Originating-Ip : [5.2.115.138]
NOTE : "CFC®"

Scammer's last position :

Your first Payment of $5000 usd is approved to sent to you today.

Atten Beneficially,

Your first Payment of $5000 usd is approved to sent to you today,So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of($2.700`000`00USD) to be sign and release to you immediately you send the information below to them:Note that your payment files will be returned to the IMF within 24 hours if we did not hear from you, this was the instruction given to us by the IMF.

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

Contact money gram office (( moneyygramoffiice@foxmail.com)) Our money gram office will release your payment to you and the maximum amount you will receive each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information.the transfer will commence.the IMF compensating all mail address and your name is listed one of the approved to pay sum of fund.

Best Regards
Mr. Desmond Godwin.

Email analysis :

NOTE : desmgw@gmail.com
NOTE : moneyygramoffiice@foxmail.com
NOTE : Received : from 41.222.194.43 ([41.222.194.43])
NOTE : by webmail-04.mgmt.cantv.net (Cantv Webmail) with HTTP;

Scammer's last position :

Jovita gome

Am a nice looking young girl not married, I we like to have a good friendship with you. reply to me with my email misgomeze@hotmail.com so that i can tell you more about me and send you my picture so that you can know me more.

Yours Jovita

Contact me misgomeze@hotmail.com

Email analysis :

NOTE : jovitagome3@gmail.com
NOTE : misgomeze@hotmail.com

Rép : CONGRATULATION ON YOUR PAYMENT OF USD1,500,000.00

Attention: Beneficiary,

Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation payment totaling the sum of US$1,500,000.00 through Money Gram transfer.You will be receiving the sum of US$5,000.00 daily until the total sum of US $1,500,000.00 is completely transferred to you. Besides,we have already sent your first payment of US$5,000.00 today,therefore,you are advice to contact our director of foreign Remittance Department MR.JOHN CHIDOZIE by replying to this email and request him to give you the payment details such as Money Gram reference Numbers and senders name to enable you pick up your first payment of US$5,000.00 at any Money Gram office located around you.Also,you can reach him through the telephone numbers stated below for faster process.

Contact Person: MR.JOHN CHIDOZIE
Phone Number: +229 965 483 88

REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: that the amount to be paid to you is (USD1.500,000.00 ) we expect your urgent response to this email to enable us monitor the payment effectively.

Best Regards
Mrs.Janet Kecker.

Email analysis :

NOTE : mrsjanetkeucker12@gmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [41.138.89.203]
NOTE : by web100908.mail.kks.yahoo.co.jp via HTTP;

Scammer's last position :

Possible late relative

Hello,

Please contact me via my private email(drecthk@tiscali.it) for an important message regarding your possible late relative's inheritance.

Regards,
Mr.Chan Hei.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Email analysis :

NOTE : idrecthk@outlook.com
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.9)
NOTE : X-Ovh-Remote : 78.111.98.154 ()
NOTE : Received : from unknown (HELO mail.tradeeng.net) (78.111.98.154)
NOTE : Received : from localhost ([127.0.0.1]) by tradeeng.net
NOTE : Received : from 80.254.74.141 ([80.254.74.141])
NOTE : by webmail.kaym.com.tr (Horde Framework)
NOTE : Possible late relative

LOAN

Good day,

I came across your email address related to private placement and project funding. This is to inform the general public that we are currently giving out loans at a low interest rate of 5%. If you are interested in applying for a loan, please complete the loan application form below.

LOAN APPLICATION FORM

First Name: .........
Other Name (s): ........
Gender: ........ .
Marital status: .........
Contact Address: .........
City / Zip code: .........
Country: .........
Date of Birth: .........
Amount Needed the Loan: .........
Loan Duration: .........
Monthly Income: ........ .
Occupation: .........
Purpose for Loan: .........
House Phone: .........
Cell Phone: .........

Credit Solution Company.

Email analysis :

NOTE : Return-Path : < credit_solution1@outlook.com >
NOTE : Received : from SNT004-OMC3S47.hotmail.com
NOTE : (snt004-omc3s47.hotmail.com. [65.54.51.84])
NOTE : Received : from SNT148-W43 ([65.55.90.137]) by SNT004-OMC3S47.hotmail.com
NOTE : X-Originating-Email : [credit_solution1@outlook.com]
NOTE : LOAN

Emails leaks :

"Drcristophpanopolous@gmail.com" , "laja602@outlook.com" , "justcallmeminty@gmail.com" , "dblbass5001@gmail.com" , "comments@your-views.co.uk" , "ianr@coops.co.uk" , "caddrawing@engineer.com" , "jennymaloneuk@gmail.com" , "Wendybbw@hotmail.co.uk" , "karelpolmark@gmail.com" , "efaulkner236@gmail.com" , "firstassist22@gmail.com" , "noradam1@gmx.com" , "hooligan@gmail.com" , "danyelthefallen@yahoo.com" , "hovisdesigns@gmail.com" , "chuckaspeer2@gmail.com" , "sarawow69@aol.com" , "carlosmalaga1975@yahoo.de" , "m.litoris26@gmail.com" , "messifaisal123@gmail.com" , "rwdawson75@gmail.com" , "dibblydod@gmail.com" , "jenniebrent92@gmail.com" , "georgeflange@dr.com" , "eugene.tackelberry@gmail.com" , "presidentarthurallan@gmail.com" , "dos.perros@gmail.com" , "juandonnerstag@consultant.com" , "drjack.johnson@yahoo.com" , "ericforman67@gmail.com" , "Amiller12@mail.com" , "eggzackley123@gmail.com" , "mzeegen@outlook.com" , "alsa.shun9@gmail.com" , "terryluck@email.com" , "jones.jim0483@gmail.com" , "peter_xiong@haixufishing.com" , "mralbert.james@gmail.com" , "Sarahwellz123@gmail.com" , "belinda.bragfish71@nycmail.com" , "lex208@outlook.com" , "kelly.litoris@gmail.com" , "j.sclark@ns.sympatico.ca" , "bobbi_jo_c1@yahoo.com" , "gord_shelley@yahoo.com" , "howiewsmith@shaw.ca" , "mcampeau8@sympatico.ca" , "marlaroso@hotmail.com" , "kdapland@drytel.net" , "Ross.Hammill@Hamilton.ca" , "rjmikesh@paulbunyan.net" , "mac@sympatico.ca" , "emileylouise1606@gmail.com" , "jamielb77@gmail.com" , "wakum_ghislain@hotmail.com" , "dwanemellish@eastlink.ca" , "pinsonlse@hotmail.com" , "dlemon@bell.net" , "don.coombs@easternheaalth.ca" , "marquejo47@hotmail.com" , "cliff.cullen@leg.gov.mb.ca" , "gregroy4@mymts.net" , "dangi2125@gmail.com" , "gmlager@hotmail.com" , "deb_nylund@hotmail.com" , "quesnel.p@cgocable.ca" , "Timtraceywatkins@rogers.com" , "Alhrytsak@gmail.com" , "r.elgren@hotmail.com" , "daverichardson29@hotmail.com" , "sheilalarocque@hotmail.com" , "slgurr97@gmail.com" , "roniola@bellaliant.net" , "dashford@nb.aibn.com" , "howiesmith@shaw.ca" , "michael.lawlor@ns.sympatico.ca" , "hballsich@Gmail.com" , "efishy@sympatico.ca" , "ggoodman@bell.net" , "carolann_martin@hotmail.com" , "shebre16@hotmail.com" , "robertclarke597@gmail.com" , "Theoldgraymare01@hotmail.com" , "sandi.davisjohn@draeger.com" , "vautourwendy@gmail.com" , "punky806@live.ca" , "paulnkaren@bell.net" , "Jzechnerjr@sympatico.ca" , "stewart.slauenwhite@bellaliant.net" , "cjzechner@sympatico.ca" , "frenchy57@verizon.net" , "bacaton@shaw.ca" , "Judithmcfarlane@shaw.ca" , "jclare@bramptonfirefighters.ca" , "yvesdemers@t-online.de" , "ken.court@sympatico.ca" , "Tomham30@gmail.com" , "rwallace@impactauto.ca" , "bruce.porter@cgocable.ca" , "edgar.broughton@gmail.com" , "bill-g@telus.net" , "bigtamedwards@gmail.com" , "geraldmay48@gmail.com" , "springtimejeremy@gmail.com" , "garagestephenhebert@outlook.com" , "kkurz@dryden.ca" , "alexandermccaig@gmail.com" , "gardenfx@sympatico.ca" , "jazzymercury@hotmail.com" , "buraktorun7@gmail.com" , "swhitehill@cogeco.ca" , "hector.rowles@gmail.com" , "camcmill@drytel.net" , "Charlyturcotte@gmail.com" , "johnnyjones101@mail.com" , "marjoriehenderson@shaw.ca" , "cj96050@gmail.com" , "moe_craig@hotmail.com" , "bobpoole47@gmail.com" , "hogline@magma.ca" , "gatagestephenhebert@outlook.com" , "donnapace985@hotmail.com" , "firegirljo@gmail.com" , "khtotten@gmail.com" , "justincase9937@gmail.com" , "jo_line62@hotmail.com" , "cwaterstreet@gmail.com" , "frank.rizzo2007@yahoo.ca" , "bigharrypelotas@gmail.com" , "koliver@glenwood.org" , "asutherland@ipcc.org" , "bobpoole@shaw.ca" , "qffca@rout-am.com" , "macleod@dryden.net" , "dghill@shaw.ca" , "burkieanddy@eastlink.ca" , "hnkerwin@yahoo.ca" , "paulash@personainternet.com" , "DR.MUGU@MUGU.NET" , "louis.berthiaume@colval.qc.ca" , "toombs@upei.ca" , "rmcc3741@rogers.com" , "roniola@eastlink.ca" , "burnfund@cityofgardens.com" , "bmmacphee@hotmail.com" , "jmccaig007@sympatico.ca" , "mccourtdesigns@rogers.com" , "wsruddock@sympatico.ca" , "Jeff_Rember@hotmail.com" , "brodie@mts.net" , "brigadeamos@hotmail.com" , "sandman@rocler.qc.ca" , "andy@videotron.ca" , "rmcarthy@nbnet.nb.ca" , "mongeau@alltel.net" , "KATEC@ROCLER.QC.CA" , "dangi@rocler.qc.ca" , "hershey_cowz@hotmail.com" , "f.hutchings@sympatico.ca" , "jean@rout-am.com"

Why Do You Choose To Lose Your Funds???

Attention, We have deposited the check of your fund $12.5 Million through MoneyGram office department after our finally meeting regarding your fund, All you will do is to contact MoneyGram office director Rev Dominic Ego. 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,

we need the below details from you, to enable us place the payment to your name and transfer the fund to you.

Full Receivers name
Your Country
Address
Phone Number
Your Age
OCCUPATION
A COPY OF YOUR ID

Though, Mrs Susan Kent has sent $7000 in your name today so contact Rev Dominic Ego, or you call him Or SMS message +229 98 38 76 97 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $7000 Please let us know as soon as you received all your fund.

Best Regards.
Mrs Susan Kent
MONEYGRAM AGENT
Why Do You Choose To Lose Your Funds???

Email analysis :

NOTE : moneygramoffice111@newmail.ru
NOTE : a19@franks09.onmicrosoft.com
NOTE : X-Originating-Ip : [31.145.8.206]
NOTE : Received : from NODE2.SenapaStampa.local (31.145.8.206)
NOTE : by AMSPR05MB228.eurprd05.prod.outlook.com (10.242.82.151)

Scammer's last position :

co-operation with you

Hello,

Happy New Year 2016. Am Barry Yifan, i would like to co-operate with you, financially on your business. If you wishes to discuss further with me, be free to ask me any question.

Barry.

Email analysis :

NOTE : zueivinhungworldwidecompany@gmail.com
NOTE : bb4040sksk@gmail.com

Rép : Greetings to you, Very Urgent contact Barrister.

Dear Friend

I sincerely apologize for contacting you without due permission or under-going due process. I was left with no choice that to contact you immediately because I consider this information is very Urgent and Emergency. You will agree with me that experience is the best teacher as we say. I have had allot of bad and hurtful experiences from those Fucking Internet Scammers. I received over 50 mails each day telling me to claim by Inheritance Funds worth Eight Hundred and Fifty Thousand United Stated Dollars. I fell to this trap and I lost allot of money. I will never forgive those Bastards from Africa to be specific Nigeria.

I am pleased to inform you that i am one of the most happiest women on health now because I was contacted by the Federal High Court Officials who directed me to the Real Organization in charge of my Funds. Now I have my funds directly transferred to my Bank Account. I will have to enjoy the rest of my life and family with this Fund as I resign my job on the 10th of january 2015. I have no reason to keep working when i have enough Funds to set up my own establishment.

Now you will be surprised how I got to know you. I was with the Federal High Court Official to sign and approve the Transfer of my Funds to my Bank (Bank Of America). I saw your e-mail address among the Beneficiaries of this Funds. I felt very sorry for those names and e-mail contacts because I know they might have been scammed by those Bastard. I quickly write out your email address. This is why I am contacting you today.

If you have received any mail asking you to make any form of payment to get your Funds. I advice you to ignore such mail now and contact the Federal High Court Official in charge of the Release of your Funds. If you can contact her now, she is going to process your Funds Papers immediately and you will have your Funds transferred to your Bank Account within the next 24-48hours. But you will be required to provide your information to prove that you are the real owner and Beneficiary of this Fund. You can contact Barrister Elizabeth Godwin via e-mail as stated below:

Federal High Court Of Justice (United Kingdom)
Name: Barrister Elizabeth Godwin (Federal High Court Official)
E-mail: bargodwinelizabeth@gmail.com
Tel: +442038085158

My Dear Friend, I hope I have been able to help and prevent you from falling a scam victim to those insolent bastards. Please feel very free to get back to me if you need more information on this, i will be willing to help. Bye for now.

Utmost Regards
Mrs. Daneilla Happy.

Email analysis :

NOTE : bargodwinelizabeth@gmail.com
NOTE : usa@chgnet.ru
NOTE : Received : from mail.chgnet.ru (localhost [127.0.0.1]) by mail.chgnet.ru (Postfix)
NOTE : Received : from User (unknown [194.190.63.98]) by mail.chgnet.ru (Postfix)
NOTE : Rép : Greetings to you, Very Urgent contact Barrister.

Scammer's last position :

JOHN EMERSON

Attn:

We have deposited the check of your fund ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.JOHN EMERSON via E-mail: (western286union@gmail.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 JOHN EMERSON has sent $5000 in your name today so contact Dr.kelvin jeo or you call him (+229-68473322)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,

Best Regards.

Email analysis :

NOTE : western286union@gmail.com
NOTE : johnemer@cantv.net
NOTE : X-Originating-Ip : [41.216.48.87]
NOTE : Mime-Version : 1.0
NOTE : X-Mailer : Cantv Webmail
NOTE : client-ip=200.11.173.10;
NOTE : Received : from 10ibl21ser04.datacenter.cha.cantv.net
NOTE : (10ibl21ser04.datacenter.cha.cantv.net. [200.11.173.10])
NOTE : Received : from webmail-05.datacenter.cha.cantv.net
NOTE : (webmail-05.datacenter.cha.cantv.net [200.11.153.88])
NOTE : by 10ibl21ser04.datacenter.cha.cantv.net
NOTE : Received : from 41.216.48.87 ([41.216.48.87])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail)
NOTE : Attn:

Scammer's last position :

Stop letting those fantastic job opportunities pass you bye

It’s time to be able to sit down in complete confidence with that person whom is doing the interview for the job of your dreams.

Be the best you can be with the proper credentials, education, and work experience, so employer will have nothing more to say except YES WHEN CAN YOU START.
Call one of our educational councilors with out any obligation and let us turn your dreams into reality.

Call +1-203-428-4616 and leave your name and contact details and we will return your call asap.

Email analysis :

NOTE : Justine Decker
NOTE : Return-Path : < parrish_ethan@dukht.com >
NOTE : Mime-Version : 1.0
NOTE : References : < *@netforcemarketing.com >
NOTE : Received : from mail494.fat.netforcemarketing.com ([202.176.156.14])
NOTE : by uh40-c3.netforcemarketing.com
NOTE : Received : from DSMZ63
NOTE : (b180.235.48.23.psvix1.lcr.netforcemarketing.com [27.116.156.75])
NOTE : by mail327.lyu.netforcemarketing.com
NOTE : Stop letting those fantastic job opportunities pass you bye
NOTE : E2376F50575B4DB78C7291CE79EFBF12.PROTECT@WHOISGUARD.COM

BENEFICIAL TO YOU AND ME!!

Sir/Ma

My names are Mr. Nii Okai Nunoo, Area Head of Corporate Affairs at Standard Chartered Bank (SCB)Ghana.

I write you in connection with a transaction that would be beneficial to you and me. As the Area Head of Corporate Affairs, it is within my purview to send in yearly financial report to the Bank Headquarters at the end of each business year. In the course of reviewing the year 2010 report, I discovered that my branch has Fourty Eight Million, Two Hundred Thousand US Dollars (US$48, 200,000:00) in slush fund. It may interest you to note that a slush fund, colloquially, is an auxiliary monetary account or a reserve fund. However, in the context of corrupt dealings, such as those by governments or large corporations, a slush fund can have particular connotations of secrecy in regard to the use of this money and the means by which the funds were acquired.

Four years after, my head office is oblivious of the fund and as it were, has no way of knowing as I understand that the original depositor died three and a half years ago and till date no one has come forward to claim the fund. The plan is to present you as the Manager of the deceased’s Estate.
I have just placed this funds in what we call Nostro Vostro account pending certification. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and a reasonable percentage of the total funds as remuneration for your involvement. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law as it
will strictly be a bank-to-bank transfer after the re-certification of the fund as the fallout of a bequest bequeathed to you.
All we need to do is to secure the pertinent documents in place to authenticate your claim as the manager of the deceased’s Estate and consequently the beneficiary of the fund. Your prompt response would be appreciated.

Thanking you in advance for your anticipated assistance and cooperation.

Sincerely,
Mr. Nii Okai Nunoo

Email analysis :

NOTE : siv.ad@telia.com
NOTE : r.niiokai.nunoo@gmail.com
NOTE : Received : from unknown (HELO node-1.monitoring.fr) (82.97.22.135)
NOTE : Received : from User (localhost [127.0.0.1]) by node-1.monitoring.fr

Cpt Kate Carr Lee

I know you will be surprise to read my email Please dont be skeptical to reply me. My name is Cpt Kate Carr Lee Carr Lee. I am a member of the US ARMY medical team deployed to Iraq because of the current ISIS problems. I discovered trunk boxes containing American dollar bills. I have deposited two of these boxes with a security company here in Iraq. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. Please, I want this to be between you and me since I am still in the service. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.

For reference click the link below

en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/

Please send me the following below.

1. Full Name...
2. Address....
3. Occupation...
4. Age..........
5. Your Telephone Number.

As soon as i received these information i will get back to you.

Best Regards

Cpt Kate Carr Lee

Email analysis :

NOTE : fslship@auk.co.kr
NOTE : anitausarpac4@yahoo.co.jp
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Message-Id : < exmail.kodenshi.co.kr >
NOTE : Received : from User (211.23.46.73)
NOTE : by exmail.kodenshi.co.kr (211.38.240.142)
NOTE : Hello

Scammer's last position :

Andersone Kone

Dear friend,

I am Anderson Kone. a banker, I am contacting you on a matter of 19.5 million euros deposited in our bank, ready to be transferred to your account. The depositor of the said fund died with his entire family during the civil war in my country in 2010/2011, unfortunately leaving no one to claim it. I want you to stand as the next of kin to claim the said funds. If you are interested kindly contact me so we can proceed.

Sincerely,
Anderson Kone.

Email analysis :

NOTE : Kone.@fine.ocn.ne.jp
NOTE : Received : from mzcstore141.ocn.ad.jp
NOTE : (mz-cb141p.ocn.ad.jp [114.147.59.198])
NOTE : by vcwebmail.ocn.ad.jp
NOTE : X-Originating-Ip : [41.86.234.165]

Scammer's roof :

Reply me..

UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
ba Zentral Bank, Oak-hill House,
130 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN11 9DZ,

E-mail: sean.grath090@gmail.com
Attn:
Dear Sir/Madam

Re-Release Of Your Fund (Us$15.5m).

I am Mr.Sean McGrath, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Untited states Branch,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$15,500.000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND 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:
(5) Your Proof Of Identity

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

Thanks for Your Cooperation.

Mr.Sean McGrath.
(Secretary-General)
World Bank Group.

Email analysis :

NOTE : sean.grath090@gmail.com
NOTE : lpinon@bafar.com.mx
NOTE : Received : from [172.16.128.3]
NOTE : (svse.cz [213.211.53.198])

Urgent Attention ( Bank Scam )

American Bankers Association
1120 Connecticut Ave NW,
Washington, DC 20036, United States
Email: dr.robertjones1@outlook.com

Attn: Sir,

In agreement with the rule and ethics of this association I write you this day in respect of your unpaid fund, we exposed discrepancies restricting the release of your fund from various bank making you spent your hard earn money without success.

We revealed that some insatiable bank staffs from various bank had concluded plans to divert your fund to their personal account thereby making you spend your money without receiving any cent. We have directed the entire bank in question to submit the list of unpaid beneficiaries for proper verification.

Having concluded the verification in our office after going through report and file received, we therefore inform you today that your unpaid fund of US$12.8M will be authenticated and release to you without any further delay, we contact you today to let us know if you are still interest to receive this fund.

The above fund will be release to you through wire transfer to your nominated bank details and we hereby direct you to stop further communication to any bank or persons until your fund is in your account, that this association will not be held liable for any of your dealing with any of the above mentioned. You are advice to forward your particulars as stated bellow.

Your Full Names
Your Current Address
Your Direct Phone Number

Expecting your immediate response.

Sincerely

Robert R. Jones III
American Bankers Association

Email analysis :

NOTE : danielglaser59@gmail.com
NOTE : "Robert R. Jones III"
NOTE : X-Originating-Ip : [104.128.185.153]

Rép : TREAT URGENT (Bank Scam)

BARCLAY’S BANK PLC LONDON
1 Churchill Place, London,
E14 5HP, United Kingdom,
Welcome to Barclay’s Bank Operation Unit

RE: TRANSFER OF YOUR Part Payment Valued US$5,500,000.00 DOLLARS FUND!!1

Dear Our Valued Customer,

This is to officially notify you that Barclay’s Bank International Plc foreign operation department, has recieved fund release order on your behalf from United Nations Compensation Commission (UNCC) for the immediate transfer of your outstanding fund, However, we are pleased to inform you that your fund was deposited with our bank ESCROW account here in your name,in conjuntion with the British Ministry of Finance, also your fund has been legally approved by the Executive members of International Monitory Fund (IMF),and Bank of England Organization with other appropriate offices for the immediate transfer of your over due Compensation fund to your nominated bank account or via ATM SWIFT CARD.

Also, we are given you 100% assurance that this fund is real and legal and be informed that, we are prepared to give you the best of services from this Honorable Bank with a guarantee that your Approved Fund will be wire to your bank account within four bank working days as soon as you complete all the transferring procedures, because your payment file has been finally signed and approved which has also been submitted to this Amiable bank for final transfer.

Sir, we just want to prove our credibility and sincerity to you and clear your mind out of doubt to enable you actualize your fund through Bank wire transfer without having any problem, because this is a great gift and opportunity, so we advise you to abide and comply with our instructions to enable you receive your fund, Also the good news about your fund transfer is that Her Royal Highness Queen Elizabeth, the Queen of England has finally signed your fund release papers with our bank for a successfully transfer.

However, you would be required to fill complete the transfer form and provide to us all the necessary information stipulated on the form below and return back to us immediately to enable us proceed with the transfer of your Inheritance fund into your bank account without any delay.

Regards
Dear. Gary Bernard
Remesas departamento Barclays Bank Reino Unido.
Barclays Bank Plc.
1 Churchill Place, London,
E14 5hp, United Kingdom,
Tel: +44-703-196-4559

Email analysis :

NOTE : barclaysbkgary-british@uk.com
NOTE : monitoringunit.britishfinance@yahoo.co.uk
NOTE : Received : from [67.52.221.118] (helo=User)
NOTE : by srv01.estreitonet.com.br
NOTE : with esmtpa (Exim 4.72)

Official Letter From Secretary-General United Nation (UN Scam)

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA

YOUR REF: WB/NF/UN/XX077 UNITED NATIONS.

Greetings

We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria/Benin Republic who are trying to divert your funds into their private accounts. This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims who has being Victims of Internet scam. The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount this Christmas period, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS. This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $8.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME. We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, For your information, note that United Nations Board of Director have sign your ATM Card in your favor and parcel has been handed over to REV. JUDE ANDERSON Chief Protocol Officer, Dispatch Unit. He will assist you with shipment advise, you have to contact REV. JUDE ANDERSON in charge of your ATM Card, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for the collection of your $8.5.MILLION, This funds are in a ATM Card for security purpose.

Contact information:

REV. JUDE ANDERSON
Chief Protocol Officer, Dispatch Unit.
Email: (rev.janderson00@gmail.com)
Direct Telephone line: +22995144113

As soon as you establish contact with him, ensure that you provide your present address as stated below in other for the Officer to effect the change and Re-direct the parcel to your home address/destination.

YOUR FULL NAMES:
RESIDENTIAL ADDRESS:
MOBILE/HOME TELEPHONE NUMBERS:
A SCAN COPY OF YOUR INTERNATIONAL PASSPORT

We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $232.00(Only) TO REV. JUDE ANDERSON been the Delivery fee of your ATM Card. Once you contact the Office, kindly request delivery payment details from him in other to avoid further delay.

Sincerely yours,

Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/sg

Email analysis :

NOTE : rev.janderson00@gmail.com
NOTE : wodociagi@zum-janowiec.nazwa.pl
NOTE : Received : from User (unknown [104.243.24.173])
NOTE : by zum-janowiec.nazwa.pl (Postfix)