Your $2.5 Million Compensation

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:

A report came in to this office regarding a fund transfer which you are supposed to receive from COTONOU, UBA BANK. Investigation has been made and we had discovered that the bank manager Mr. Yusuf was behind all the delays and plans to divert this funds to his personal banking account.

The report was made from the State Finance Commission yesterday that your funds have not be released to you. The police took actions and we tracked this BANK. The bank manager was arrested, he is now in jail for attempting a fraud act to seize a fund $2.5 Million a compensation which was made approved by the State Government to you as beneficiary.

The State Finance Commission had given order to the bank authorities to issue a Certified Cashier's check and send it to your home address. So we are sending you this notice, to know if you would prefer the $2.5 Million paid to you by Cashier's check or crediting the $2.5 Million into an ATM VISA CARD?

Waiting on your urgent response.

YOURS IN SERVICE,
MR.PETERS DURU.
INSPECTOR GENERAL OF INTERPOL
CRIME STATE DEPARTMENT.

Email analysis :

NOTE : xx@yy
NOTE : interpolcrimedpt@126.com
NOTE : Received : from [91.212.182.38] (KTVOIP2 [91.212.182.38])

NOTE : by tux.mailserverbox.com
NOTE : client-ip=103.252.101.88;

UNCGA987

Attention Beneficiary,

Some emails was chosen at random from our Automated random search machine and you happen to be one of the Lucky beneficiaries of the ongoing United Nations Cash Grant Award of $1,000,000.00USD ( One Million Dollars). This cash grant award was initiated to help better the lives of people due to the increasing rate of UN-employment in the world.

Below is your winning Number.
UNCGA987.

NOTE: This number is to be kept confidential. Contact the Grant Award
office for your immediate processing of your winning.

Once again Congratulation

Email: claims_uncashgrant@outlook.com

Email analysis :

NOTE : mofoia-hosoffice@samoaonline.ws
NOTE : claims_uncashgrant@outlook.com
NOTE : Mime-Version : 1.0
NOTE : X-Sender : mofoia-hosoffice@samoaonline.ws
NOTE : Received : from smtp1.coconet.ws (smtp1.coconet.ws. [202.4.60.22])
NOTE : Received : from webmail.samoaonline.ws (webmail.coconet.ws [202.4.60.23])
NOTE : by smtp1.coconet.ws (Postfix)
NOTE : client-ip=202.4.60.22;

NOTE : User-Agent : Roundcube Webmail/0.8.6
NOTE : (no subject)

Your Expedia account was restricted (Phishing)

Dear partner,

A recent attempt to Sign in to your Expedia PartnerCentral was restricted.

As a security precaution, we have temporarity suspended access to your account services

What do I have to do?

Please click the button below and follow the procedure in order to complete the verification process.

https://expediaparnercentral.com/

Full access to your account will be regained once verified

© 2016 Copyright. All rights reserved. Confidential and proprietary.

Phishing analysis :

CLICK : https://expediaparnercentral.com/
OPEN : http://crias.cl/images/.x/partner/expediapartnercentral.com/
SCREENSHOT :

VALIDATE : FORM
REDIRECT : https://www.expediapartnercentral.com/Account/Logon?MESSAGE=*&RP_ID=1

Email analysis :

NOTE : info@rns.com.tr
NOTE : Received : from static.107.167.76.144.clients.your-server.de
NOTE : ([144.76.167.107]:49865 helo=[127.0.0.1])

NOTE : by sv67.ifastnet16.org with esmtpa (Exim 4.86)
NOTE : (envelope-from < info@rns.com.tr >)
NOTE : Received : from sv67.ifastnet16.org (sv67.ifastnet16.org. [31.22.7.248])

crias.cl whois :
==================================
Titular: Verónica Delgado (CENTRO DE REHABILITACION INFANTIL AKTION SONNENSCHEIN LTDA)
Fecha de creación: 2007-08-21 13:15:16 CLT
Fecha de expiración: 2016-09-18 09:15:16 CLT Renovar ahora
Servidor de Nombre: ns1.accesoprime.cl
Servidor de Nombre: ns2.accesoprime.cl
==================================

rns.com.tr whois :
==================================
Registrant:

Rns Madencilik Sanayi Ve Dis Tic. Ltd. Sti.
atasehir bulv. 38. ada 3/3 no:66 Istanbul, Turkiye
muratyalcinkaya1@hotmail.com
Phone : + 216-456-1027

Billing Contact:

NIC Handle : rmv27-metu
Organization Name : RNS Madencilik ve San. D** Ticaret Ltd. *ti.
Address : Uzuntarla Mevkii No:19/1 *ile / Turkiye Istanbul,
Phone : + 90-262-6440088-

Domain Servers:

ns1.ifastnet16.org
ns2.ifastnet16.org

** Additional Info:
Created on..............: 2009-May-07.
Expires on..............: 2016-May-06.
==================================

MR. ROBERT ANTHONY

ATTENTION,

THIS MESSAGE IS FROM THE WESTERN UNION, TO THE OWNER OF THIS E-MAIL, HOW ARE YOU TODAY, I WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOU USD5000.00 DOLLARS THROUGH WESTERN UNION AS WE HAVE BEEN GIVEN THE MANDATE TO TRANSFER YOUR FULL COMPENSATION PAYMENT TOTAL SUM OF US$500 000.00,VIA WESTERN UNION AS INSTRUCTED BY OUR GOVERNMENT.

I WAS CALLING YOUR TELEPHONE NUMBER TO GIVE YOU THE INFORMATION THROUGH PHONE BUT YOU DID NOT PICK UP MY CALLS THROUGH OUT THAT YESTERDAY EVEN THIS MORNING. NOW I DECIDED TO EMAIL YOU THE MTCN AND SENDER'S NAME SO THAT YOU WILL PICK UP THIS USD5000.00 TO ENABLE US SEND ANOTHER PAYMENT TODAY AS YOU KNOW WE WILL BE SENDING YOU ONLY USD 5000.00 PER DAILY. PLEASE RUN TO WESTERN UNION TO PICK UP THE USD5000.00 AND CALL ME BACK TO SEND YOU ANOTHER PAYMENT TODAY MANAGER MR. ROBERT ANTHONY TELEPHONE NUMBER TEL# +2299898770668 CALL OR EMAIL ME ONCE YOU PICKED UP THIS USD5000.00. HERE IS THE WESTERN UNION INFORMATION TO PICK UP THE MONEY:

MTCN # 1021285837
SENDER'S NAME:::::: PETER LEEN
AMOUNT'S $5,000.00
TEST QUESTION:::::WHAT COLOUR
TEST ANSWER::::::GREEN

I AM WAITING FOR YOUR CALL ONCE YOU PICK UP THE MONEY. MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFERRING FEE WHICH IS $65US FOR THE WHOLE TRANSFER CHARGES, THAT WE HAVE ALREADY REMITTED TO YOUR NAME, SO WITHOUT THE TRANSFER FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND THE MTCN CANNOT BE RELEASED TO YOU UNTIL YOU SEND THE TRANSFER FEE, THAT IS AN INSTRUCTION FROM THE FEDERAL MINISTRY OF FINANCE (FMF). PLEASE EMAIL ME YOUR DIRECT TELEPHONE NUMBER BECAUSE I NEED TO BE CALLING YOU ONCE WE SEND ANY PAYMENT FOR THESE INFORMATION'S.

HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE TRANSFER CHARGE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT

RECEIVER NAME::::::::::::::::::::::::Dominic Igwilo
COUNTRY:::::::::::::::::::::::::::::REPUBLIC OF BENIN
CITY ::::::::::::::::::::::::::::::::COTONUO
TEXT QUESTION :::::::::::::::HONEST?
ANSWER ::::::::::::::::::::::::TRUST
MTCN::::::::::::::::::::::::::
SENDER'S NAME:

HERE IS THE E-MAIL ADDRESS YOU CAN CONTACT US AS SOON AS YOU MADE THE PAYMENT OF US$65: FOR THE TRANSFER OF YOUR FIRST PAYMENT
WE ARE LOOKING FORWARD TO HEARING FROM YOU.
DIRECTOR; MR. ROBERT ANTHONY
TEL : +229 98770668

Email analysis :

NOTE : ANTHONY.@image.ocn.ne.jp
NOTE : atmc_ard@outlook.com
NOTE : 153.149.236.31 as permitted sender

NOTE : X-Originating-Ip : [41.216.50.80]

I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE....

Hello My Dear

I am sorry to contact you unannounced through this medium. I am Mr. Ali Nasser staff of iconnected bank Ghana and Head of Administration and Government Relations at iConnected Bank PLC Ghana. I write you this proposal in good faith hoping that I will rely on you . In 2006, one Mr. Daniel, who has the same surname as yours and who is also from your country according to his file as his place of origin, made a fixed deposit for 36 calendar months, valued at $18, 400, 000.00 with my bank. I was his account officer before I rose to the position of Manager Director now. The maturity date for this deposit contract was 16th of January 2009.

Unfortunately, while on a business trip, he died in a deadly earthquake that occurred on May 12, 2008 in Sichuan province of China which killed at least 68,000 people. Since the last quarter of 2009 until today, the management of iConnected bank have been searching for a means to reach him so as ascertain if he will want to roll over the Deposit or have the contract sum withdraw. Since September 2009, when I discovered that this will happen, I learn of his death, so I have tried to think up a procedure to preserve this fund and use the proceed for charity.

Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr Daniel is now late, they will corner the funds for themselves. Therefore, I am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same surname with Mr Daniel, so that my bank head quarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties. My share will assist me to start a charity organization to help the poor and also own a company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal ema

Best regards,
MR. Ali Nasser
alinasser0@outlook.com

Email analysis :

NOTE : mr.alinasser@centrum.cz
NOTE : alinasser0@outlook.com
NOTE : Received : from User ([23.25.87.114])

NOTE : by smtpcmd04.ad.aruba.it

PAYMENT NOTIFICATION!!!

43 Green Lanes
N12 4BS London
United Kingdom

Dear Sir/Madam

The International Affairs of the United States Treasury Department. A member of the Cabinet.I am Jacob J. Lew the current Secretary of the Treasury and was sworn in on February 28, 2013.

Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Contract or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.

Consequent upon the aforementioned, I was personally mandated by the Treasury to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiary under a legal manner. Our team of experts were delegated to Nigeria for this task and we discoverred your File NO: NG227/9005666/00 with your unclaimed fund of with the Central Bank of Nigeria.

It was discovered that officials of the Bank has only put up illegal requirements in order to make it diffucult for you to claim your fund. The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm the following information to us by e-mail:

1. SURNAME
2. OTHER NAMES
3. PHONE NUMBER AND FAX.
4. ADDRESS.
5. AMOUNT TO BE CLAIMED.

Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay.

Thanks,
Jacob J. Lew
Department of the Treasury

Email analysis :

NOTE : jacobjlew5@gmail.com
NOTE : Lew8@myofficenet.info
NOTE : X-Originating-Ip : [94.56.157.147]

NOTE : client-ip=207.46.100.253;

Rép :

Dear Sir / Madam ,

I have a message of Business Proposal for you, please return my mail
for details.

Elizabeth Angelos

Email analysis :

NOTE : elizabeth.alpass@yahoo.co.uk
NOTE : bash1900@gmail.com

legitimate loan

Hello Dear Valid applicant

Am Mr. Shahul Hameed, I am a private loan lender here in U.S.A to lend out loans to those who need financial help, so if you're out there looking for an urgent loan 1,000.00USD to 10,000,000.00USD, then fill in the information below to proceed further on the transaction,

In agreement with the above loan conditions please fill out the form below so that we can have your full information about our processing files.

1) Full Name:: ....................
2) Age:: ...............................
3) Sex:: ...............................
4) Country:: ...........................
5) State:: .............................
6) Professional:: ........................
7) Status:: ....................
8) Telephone Number:: ...........................
9) Monthly Income:: .......................
10) Amount Needed:: ...............................
11) Purpose:: .............................
12) Duration:: ..............................
13) Applied before.............................
14) Skype Name:: .............................

Return to me with the above information, Via (apexfinancialbankplc2003@gmail.com), so that we can continue in this business?

Thanks
Mr Shahul Hameed
Credit Manager

Email analysis :

NOTE : offer_servicecredit@hotmail.com
NOTE : apexfinancialbankplc2003@gmail.com
NOTE : alliross@hotmail.com
NOTE : nick.bobsmith123@gmail.com
NOTE : hugo35mm@gmail.com
NOTE : jswaglord@yahoo.com
NOTE : chucknorris1940official@outlook.com
NOTE : taylorhelen66@gmail.com
NOTE : reverendtomjones@gmail.com
NOTE : jerry.fring@yahoo.com
NOTE : richiecool84@hotmail.com
NOTE : client-ip=65.54.51.96;

Happy New Year My Dear Friend

Greeting my dear,

My name is Mrs. Helen Baines Johnson from France and I am very sorry for the attachment, I am a 61 years old woman. I was married to late Mr. Baines Johnson who is my husband, and also one of the best contractors here in France, he was also a seasoned contractor in Ivory Coast but He was assassinated to death by unknown gun men on 7th March 2015 doing his business contract in Ivory Coast.

My late husband and I were married for many years without a child of our own and after his death I decided not to re-marry or get a child outside my matrimonial home. As I speak to you, I have been diagnosed with congested heart failure, of which the doctors have confirmed and told me that I would not live long. After my husband passed away last year, I realized he deposited a huge sum of money with one of the Security Company there in Ivory Coast.

The money that was deposited in the Security company was a total of (6.500.000.00 USD) as I write to you, I feel that the money in the Security company would be a waste if I die and that is why I have come to a conclusion of donating the money out to the less privilege and also the mother less babies home.

My husband's brother is an addicted smoker and drinker who spend his money on expensive drinks and unnecessary things so I do not wish for him to have any of the money which my husband worked so hard for all his life, Please my dear friend I have come to you to help me carry out this last wish of mine earth because I am too weak to move about and also have been confined to a wheel chair in my home in France due to the state of my health and so I can't travel all the way from here.

It is true that I don't know you, but I have been directed by God to do this. If you wish to help me, write back to me at your earliest convenience so that I would direct you on how to contact the Security Company for the transfer of the funds to you in whichever way you may wish to nominate for this purpose. Please send me your name, address, occupation, age, sex, marital status and contact telephone numbers to enable me forward it to the security company for the release of the fund to your custody. I will give you my late husbands lawyer contact information in Ivory Coast because my late husband went with him to deposit the money to the security company there so he will guide you on how to contact the security company, I am giving you his information because I may not be able to carry this out myself because I am weak less privileged talk or write much.

I await your urgent respond,

Thanks for your kindness and God Bless you,

Yours Sincerely,
Mrs. Helen Baines Johnson.

Email analysis :

NOTE : mrs.helenjohnson2016@gmail.com
NOTE : helen4you2015@gmail.com
NOTE : Received : from [41.66.28.79]

HOW TO CLAIM YOUR PRIZE

Dear Winner,

This is to notify you that your email address was entered during the Monthly Email Lotto Promo in Conjunction with Euro million Selection draw held on January 8th 2016 and Your Email Address hit the Random selection Number: 8-45-16-31-11, JOKER: 1*9
E-ticket Number: 87698765 And have won the sum of Ђ815,950.00 EUROS (Eight Hundred & Fifteen Thousand Nine Hundred & Fifty Euros) HOW TO CLAIM YOUR PRIZE!! Simply contact our lottery Agent with the following particulars which are attached to your payment order:

REF NO: LOP/WIN/1108/01/013/MA
BATCH NO: EURO/4007/888/116/15.
LUCKY e-TICKET PIN CODE: SBC/40/87698765.

And provide him with the following details:

1.Your full name
2.Your direct telephone & fax number
3.Your current Address
4.Occupation
5.Age
6.Nationality

Agencia Universal
Pl. Alqueria Nova 17
Madrid, Spain.
Mr. Benjamin Hooks
(Claim Officers)
E-mail: info@international-agent.es
Tel: +34 634 031 280
Fax: +34 917 692 656

Email analysis :

NOTE : benjamin.hook@1email.eu
NOTE : missoni.tdm@boutique1.com
NOTE : Received : from User (181.143.22.178)

NOTE : by sg-ho-svr-03.sg-ho.sifico-group.com (172.20.1.43)
NOTE : 185.35.56.24

Mr. Martins Chapman

Dear sir,

Can you permit me to push 17Million GBP (SEVENTEEN MILLION BRITISH POUND STERLING) into your personal or company's bank account for our mutual benefits? 10% of the total fund goes to you as your compensation.

I need the following information/details from you:

1. Your full names:
2. Your residential address:
3. Your company's address:
4. Address of your company:
5. Your position in the company:
6. Your cell phone number:
7. How old are you?:
8. A scanned copy of your identity such as your international passport or drivers' licence etc:

NOTE: THIS FUND CAN BE LOADED INTO AN ATM MASTER CARD AND DELIVERED TO YOU UNDER A VERY SPECIAL ARRANGEMENT TOO. IT'S VERY EASY AND SIMPLE.

Sincerely yours,

Mr. Martin Chapman
Port of London
London River House
Royal Pier Road
Gravesend, DA12 2BG
United Kingdom.

Email analysis :

NOTE : mail.ttml.co.in@ttml.co.in
NOTE : mrmartinschapman@mail333.com
NOTE : Received : from SERWER-INFOPIEK.piekwarm.local ([unknown] [83.12.228.254])

NOTE : by smtp2.ttml.co.in (Sun Java(tm) System Messaging Server

Good Day

Good Day,

My name is Mr Michael William , I give loans to customers who really are in need of loans. If you are interested, you can fill out our application form so that we can proceed with our transaction. Please pay attention to all the reaction should Mr Michael William Email us for more informations at (m_w.credito.uk@outlook.com)

BOND FORM
NAME ==
SEX ==
AGE ==
COUNTRY ==
ADDRESS ==
AMOUNT NEEDED ==
DURATION ==
MOBILE TEL NO ==

We awaiting your details soonest

Best regards.

Mr Michael William

Email analysis :

NOTE : m_w.credito.uk@outlook.com
NOTE : client-ip=65.54.190.84;

Urgent Attention (Crash Scam)

Hello Dear,

How are you? Hope you are fine? I am Mr. Hunt paul by name, Spanish America, working with Barclays Bank Dubai over here in Dubai, as the Foreign Remittance Manager and also the personal Accountant to one (Mr. Fredrick Song) a Russian citizen who was among the death victims involved in the Russian Plane Crash that took place on the 1st of November 2015 in Egypt which claim the life's of all the passenger on board in that flight, for more information about the plan crash you can check it on

http://www.telegraph.co.uk/news/worldnews/europe/russia/11971577/Russian-plane-crash-cockpit-recordings-show-pilots-could-not-send-distress-signal-after-sudden-situation-latest-news.html)

(http://www.theguardian.com/world/2015/nov/01/russian-plane-crash-airbus-broke-up-in-mid-air)

Well I know, this might occur to you as a surprise base on the fact that you are not related to this diaereses person, but I want you to know that it's a transaction that will benefit both of our families and us at the end. So after the death of (Late Mr. Fredrick Song) who had a Current Account with our Bank over here in Dubai in an escrow Account, the Boards of Directors of my Bank held a meeting in respect of (Late Mr. Fredrick Song’s) $45.5 5Million USD in our Bank. They are in search of the Next of Kin to the funds with our Bank, so in the meeting process I told them that before the death of (Mr. Fredrick Song), there was an existing next of kin to the Account and his instruction was to transfer the funds to the Next of Kin Account, just in case any thing happens to him in the nearest future but that was never true because (Mr. Fredrick Song) does not have a wife or child who to claim the funds from our Bank as his Next of Kin, so I am contacting you to introduce you to the Boards of Directors of my Bank as the Next of Kin to (Late Mr. Fredrick Song’s) funds with our Bank over here in the Dubai,so that the Boards of Directors of my Bank can authorize the transfer of the said funds from our Bank system here in the Dabai to any Bank Account of your choice you shall provide. This can be possible once our Bank Attorney has been able to procure all the legal Documentation in your name as the bonafide Next of Kin to (Late Mr. Fredrick Song) funds with our Bank.

So once you agree to do this deal with me, I am willing to share the amount with you 50/50 and I will fly over to you in your country and meet with you for my own share of the funds once it has finally be transfer from our Bank here in the Dubai to the Bank Account you shall provide, I have all the Documents covering the funds with our Bank bearing Mr. Fredrick Song name as the depositor of the said funds. So if you intend to do this deal with me, kindly write me back, so that I can send you all the relevant Documentation for you view before we can proceed further to the next stage of this transaction.

I shall stop here for now; I will look forward to read from you soon, kindly write me back directly to my email address
(huntpaul906@gmail.com)

Best Regards.

Mr. Hunt Paul

Email analysis :

NOTE : huntpaul906@gmail.com
NOTE : Bradymartha55@gmail.com

[Spam] Waiting for your urgent response

Attention,

This is in regard to outstanding payment. I am Mr Muhamad Bin Ismail, the newly appointed Agent , International Monetary Fund (IMF), Legal Affairs,Security and Investigation here in Malaysia.The Executive Arms of the International Monetary Fund (IMF) directed me to come down to Malaysia to Investigate your fund and to make sure that we approve all outstanding debts.

This decision was taken based on the abnormality and inability of the Banks in Africa and United Kingdom to Release your fund into your bank account; Whereby it was discovered that some officials of the bank were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation I found out that; an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary: JOYCE CELESTIAL SHENANDOAH
Bank: FRANKFURTER BANK
A/C No.: 367840545
Swift Code: 50050201

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of our paying bank in MALAYSIA in favor of he account above without any further prejudice.But there is no way we can approve the fund to your account without you confirming if you have changed your account for your fund to be transfer to the Beneficiary: JOYCE CELESTIAL SHENANDOAH BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification to know if you have giving instruction to transfer your fund to the above account today. On behalf of the entire management of International Monetary Fund (IMF), we are congratulating you in advance and if you fail to contact this office on or before 48 hours from now then we will now wire the fund to the German
account.

Kindly furnish me with your info.

1.full name,
2 address,
3.cell number
4.sex
5.age
6.occupation

To enable us commence all the legal documents immediately. Please forward your reply to this
Email: (imf_office_agent1@yahoo.com.my)

Thanks for your co-operation
Waiting for your urgent response

Yours faithfully,
Mr Muhamad Bin Ismail
Imf Office Of Legal Affairs Agent

Email analysis :

NOTE : imf_office_agent@yahoo.com.my
NOTE : kadry@szpital-orlowskiego.pl
NOTE : Received : from [(195.22.126.162)]

NOTE : by smtpproxy with Xeam

New Manager Western Union Office Benin,

From Office of the Western Union Money Transfer
33, Yatch Basin Marina Office,Cotonou,Benin Republic
Phone Number 00229 61019563

Attention Dear Customer

Information reaching us from our corporate headquarter now stating that you have only 48 hours to effect payment for the activation of your MTCN control number to enable you cash up your first payment of $5,000.00 from your total fund of $usd850,000.00 since you are finding it difficult to make our required charge.

We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required amount because time is of essence here,you are to pay any amount you have from the minimum of $189.00 as the activation fee and we will activate your MTCN and release your first payment upon the receipt of this payment.

Be inform that you will have to pay the balance sum of your activation after cashing up your first payment of $5,000.00 from Western Union,also I am using this medium to inform you that failure to pay the balance will leave us with no option but to deactivate your payment of which you will and can never cash up your payment because your file will be confiscated.

Kindly let me know whatever you have at hand from the minimum of $189.00 so that I can give you information where to send it,as soon as we receive the money from you we will activate your first payment for you to pick up today and not tomorrow.

Please be honest with how much you have at hand starting from $usd156 because we just decided to assist you so you can receive your long awaited payment.

Reconfirm your receiver details bellow

Your Full Name:
Country:
Address:
Cell Phone:

Best Regards
Mr.Jimmy Joe
New Manager Western Union Office Benin,
Contact E-mail Address (westernunion9@qq.com)
© 2016 Microsoft Terms Privacy & cookies Developers English (United States)

Email analysis :

NOTE : westernunion9@qq.com
NOTE : boube.madougou@esther.fr
NOTE : 78.24.36.21 (zimbra.esther.fr)

Ching Punk

CONTACT MONEY GRAM FOR YOUR PAYMENT

WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3,500.000.00, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5.000.00PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR Mr.Ching Punk AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAID YOUR TRANSFER FEE WHICH IS ONLY $155 SO KINDLY CONTACT THE MONEYGRAM AGENT RIGHT NOW.

EMAIL ADDRESS TO CONTACT
DIRECTOR. Mr.Ching Punk
moneygram.onlinetransfar2001@yahoo.com
PHONE NUMBER ++229-99126775

AND CONTACT HIM WITH YOUR FULL INFORMATION..

YOUR NAME..
COUNTRY..
PHONE NO..
ADDRESS..
CITY.
AGE..
SEX..

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU POSSIBLE.

YOURS SINCERELY
Mr.Ching Punk

Email analysis :

NOTE : moneygram.onlinetransfar2001@yahoo.com
NOTE : .www@abelia.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]

Mr James Morris.

Good Day.

I represent a business group in the Kingdom of Saudi Arabia and currently seek means of expanding my investment interest in the following sectors: Banking, Real estate, Stock speculation, Mining, Transportation, Health, Tourism, Communication, Movie, and just any sector that is lucrative for investment outside of my middle east.

If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your
country, kindly reply for possible business co-operation. We are also ready to facilitate and fund any business that is capable of generating good annual return on investment (AROI). JV partnership is prefaced. Reply directly at morrismrjames92@yahoo.com.hk.

I look forward to your reply,

Regards,
Mr James Morris.

Email analysis :

NOTE : morrismrjames92@yahoo.com.hk
NOTE : max@msimplants.com
NOTE : client-ip=95.211.151.88;

NOTE : Received : from 41.190.12.16 (proxying for 41.190.12.16)

NOTE : (SquirrelMail authenticated user max@msimplants.com)
NOTE : by msimplants.com with HTTP;

Anila Muhammad

Hello Dear

My name is Anila Muhammad, A 24 years Syria girl and my father is late Hafez Amin Muhammad who was killed on August 2015 by the Islamic State Terrorist. I saw your E-mail address on *** and I decide to contact you for assistance please kindly Reply me back so that i can tell you more about me and also for us to know each other more better. As you can see in the attachement my picture

Regards

Anila Muhammad
anilamuhammad1@outlook.com

Email analysis :

NOTE : anilamuhammad4help@outlook.com
NOTE : anilamuhammad1@outlook.com

MUSSA ALI

Hello! Dear partner,

Good Day to you, I hope this message finds you in a good health condition. I have an urgent business proposal and I hope we can work together to achieve this goal. If you don't want to work with me, please kindly forget it and I will not contact you again.

I have packaged a financial transaction involving the transfer of ($18,Milliom Dollars).This transaction will benefit both of us - I offer you 40% while you will keep 60% for me till I join you. It is 100% risk free and legal.

Please, do get back to me asap and I will forward the full details of this befitting transaction to you.

Thanks for your understanding and cooperation.

Sincerely,
Mr.Mussa Ali.

Email analysis :

NOTE : mussaaliss11@gmail.com
NOTE : dr.ahmedhamed01@gmail.com

ogo12345

Attention To Director: Partnership

I want have paartnership with your company. My name is MRS. AYIA BUDANOV from Kazan in RUSSIA, Wife of (DIMITRI ULI BUDANOV). However, what matters in every human relationship is honesty and sincerity before the death of my husband; he deals on Real Estate and coffee.

I want to be honest and sincere to you I got this mail from your site. I know it's difficult to trust someone this time because of bad things that are going around the world today; and it's not a joking matter. My dream is to go to a country where my late husband's relatives will not see me, so that I will use this money to start a new life; free life with a man that will give me happiness and joy, I want to be free because I have suffered a lot in this place, since after my husband's funeral.

I lost my husband, he was poisoned to death by some of his colleagues on a business outing. Since after the death my husband’s I never have peace of mind because of pressure from his family, they are seriously on my neck to release his properties to them. My Dear all this is just the said that I don’t have child for their brother. Because of my relationship with my husband, he told me before his death, about the money (10.500.000 USD) he has in a bank in Côte d'Ivoire, he deposited for project, mainly to extend his coffee company branches in Côte d'Ivoire before his death.

Because my late husband’s families started taking all the properties so one of our family friend advise me since I have the information of this money deposited in the bank and they don’t know about it the deposit I should look for good company outside our country where there is good business opportunity that will be honest to me to help me out of this place so that I can make a better life with this money instead making problem with them the can kill me so that is why I want to live here in this manner because I will not go back to Russia as soon as I live there. It is true that there are bad people who use the advantage of other people’s predicaments to do dubious things but still there are good once and that is why as soon as I get your respond ok to help me I send you my identity for you to know who you are helping, contact of the Bank and the deposit information for you to verify yourself from the bank in Côte d'Ivoire so that I can make a better life with it this money.

I am therefore seeking your assistance to help me transfer this money to your country or any other country of your choice for investment and partnership, even with your company. You will have 40 percent of the total sum as your own, for your help and also, I will like to have partnership with your company with my own share of 60 percent. WHAT IS YOUR OPINION ABOUT THIS PLAN? Let me ask you, Can you help me to get residence permit in your country? Can I be a partner to your company? Can you lead to good investment? I need answers to these questions, please. Thank you so much for your time taken to go through my email and have it mind that it is true and not just ordinary story. Also, this transaction is 100% risk free and the fund is genie and real, not government fund or money laundry. This is for your kind information and security guaranty.

I am expecting to hear from you soonest for more information, as soon as I get your answers to these questions. I will give you the name and contact information of the bank where the money is now, so that you can communicate directly with the bank officers in charge to enable us proceed right away in order to conclude in time, okay. Without prejudice i want to sincerely let you know that my intension of contacting you is GOOD not bad. My dear i want you to be relaxed to help me out, with the understanding that you will as well benefit at the end.

Extend my greetings to all the members of your family and hope to meet you face to face soon after you have received this fund in your account. Upon my receipt of your response to this message, confirming your assistance to me in transferring the funds as I detailed, I will send my personal the complete contact information of the deposit and bank to you,

AYIA

Email analysis :

NOTE : ayia_budanov20@yeah.net
NOTE : 154.68.5.28, 10.144.1.72

NOTE : Received : from ayia_budanov20$yeah.net

CONFIDENTIAL INVESTMENT PROJECT.

DEAR PARTNER,

I HAVE A MUTUAL CONFIDENTIAL BUSINESS PROJECT FOR YOU FROM MR.HAMID HASSAN, REGARDING FUND I AND MY FAMILY WANT TO TRANSFER TO YOUR COUNTRY FOR INVESTMENT. KINDLY OPEN THE ATTACHMENT FILE YOUR URGENT RESPONSE IS NEEDED.
BEST REGARDS,
MR.HAMID HASSAN.

A MUTUAL CONFIDENTIAL BUSINESS PROJECT.pdf

Email analysis :

NOTE : zakamuka11@mkloikj.com
NOTE : zakamuka11@mkloikj.com
NOTE : Received : by 216.39.60.155;

NOTE : Received : from [98.137.12.56]

Juliet Timothy

Hello
My Dear .

My name is Juliet Timothy. I am from Ivory Coast I am very sick and hospitalized, I want to donate the sum of four million US dollars to your church please if you are interested kindly let me know so that I will give you more details.

Waiting to hear from you soon.
Thank From

Mrs. Juliet Timothy.

Email analysis :

NOTE : timothy_juliet@yahoo.com
NOTE : timothyjuliet0@gmail.com
NOTE : Received : from [41.189.33.58]

Serena Benson

Dear good day,

I am desperate to save my life and future that is the reason why I took this bold step and made some research before I got your contact.

I have confidence that this is the right step toward the right direction,My name is Miss.Serena Benson a 29years old female single Canadian Citizen.

I humbly wish to request for your assistance on investing in your country with due respect.Please I need your kind and urgent assistance to build a sincere and honest relationship,

Meanwhile,I wish to inquire of your services to be my foreign partner / investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares,Gold Jewels or Real Estate Investment Trust funds in your country.

I have a reasonable sum that I inherited from my parent, which I would like you to help me invest it in your country.

I believe that this transaction would be concluded within few days you signify your interest to assist me with 100% legal.

Attached are my personal pictures including my Canadian international passport for you to know that you are dealing with a genuine person.

Anticipating to hear from you urgently.

Thanks and God bless you.

Yours Sincerely,

Miss.Serena Benson

Email analysis :

NOTE : bensonserena2@gmail.com
NOTE : bserena66@yahoo.ca
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [41.66.11.6]

Dr. Joan Clos I Matheu

Attention;

This is coming to you in regards to the recent meeting within the United Nations based on the Agreement with the World Bank Assistance Project.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people who had unfinished transaction or Compensation payments which failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars).

Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this has been agreed upon and signed. You are advised to contact Mr. Elvis Johnson, as he is our representative in the USA. Contact him immediately for your Compensation payment of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars) which will be released directly to you through an ATM MasterCard in accordance with legal clearance and procedures.

However, you should send him your Full Name/Telephone Number/Residential Address/Gender and Occupation. Contact Mr. Elvis Johnson immediately for your compensation payment by replying to this email or emailing the address below:

Mr. Elvis Johnson
Email: elvis.johnson17@yahoo.com

I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $350 only covering the application fee, processing fee, evaluation fee and mailing cost of your ATM MasterCard with 100% no extra charge or hidden fees involved. Payment will be made to our payment office in the USA only.

Good luck and kind regards,
Making the world a better place!

Yours Faithfully,
Dr. Joan Clos I Matheu.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)

Email analysis :

NOTE : elvis.johnson17@yahoo.com
NOTE : teste@fremaq.com.br
NOTE : Received : from [81.90.220.183] (port=3434 helo=User)

NOTE : server.visit-thassos.com
NOTE : 64.64.13.177 (server.visit-thassos.com)

Anita Coulibaly

hello dear

How are you doing? my name is Anita,it is my pleasure to write you today.I believe strongly in peace and human rights,love,music etc. i will be happy to reply you with my picture of me for future correspondence.hope to hear from you

Anita

Email analysis :

NOTE : anitacoulibaly@hotmail.com
NOTE : 65.54.190.83

DEARLY BELOVED IN CHRIST

From: Mrs Esther Masegeo
Address: PO Box 11015, 50742
Kuala Lumpur, Malaysia

Dearly Beloved In Christ..

I bring peace and love to you from God and our lord Jesus Christ. It is by the grace of God that I received Christ, Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Gods mercy and glory upon my life.

I am Mrs Esther Masegeo the wife of Mr. Sadasivan Masego from Malaysia, My husband worked with the Central Bank Of Malaysia for ten years before he died in the year 2005. We were married for twenty-seven years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of £9,900,000.00 GBP (Nine Million Nine Hundred Thousand Great British Pound) with Barclays Bank PLC,UK. Presently, this money is still with the bank and the management just wrote me as the next of kin to come forward to sign for the release of this fund only know to me and my late husband or rather issue an authorization to somebody to receive it on my behalf if I can not come over.

Unfortunately, I'm in a hospital in Malaysia where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charitable organizations any where in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me Stand and collect the money from the bank. I want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers.

I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.

As soon as I receive your response I shall give you the contact of my late husband Attorney who is in Europe as he will be the one to assist you in laying claims for this money.

Yours in Christ,
Mrs. Esther Masegeo

Email analysis :

NOTE : mercimari004@outlook.com
NOTE : client-ip=65.54.61.100;

Vivian Bulton

Hello

My Name is Vivian Bulton, i need your urgent assistance in USA, Can i confide in you to brief you in details?. Waiting to hear from you .

Thanks.
Vivian

Email analysis :

NOTE : vbulton0001@outlook.com
NOTE : client-ip=65.55.34.157;

Sabi Luka

From: The Secretary

World Bank Auditors

Foreign Debts Reconciliation Committee

United Kingdom

Sir,

I am Mr. Luka Sabi. an Auditor with the WORLD BANK. Your name is on our list of scam victims for compensation through the WORLD BANK, we as a Committee was set up Here in UK to oversea the payment.

An application for change of ownership has been submitted on your behalf by one Mr. Alfred Smith, the application was backed by a Power of Attorney, and this power of attorney supposedly to have come from you, and it was indicated that due to an automobile accident which you recently had that almost claimed your life that have made you to delegate him, MR. SMITH to change your particulars and details as the beneficiary for receiving the approved fund payment in your favor to new CITI BANK OF NEW YORK, ACCOUNT NO: 652 007123 at (111 WALL STREET). He also initiated a move to replace previous information as the beneficiary with IMPROMUNDI UK LTD as the new and legitimate beneficiary nominated by you recently, please confirm if this request is really from you.

Having said all this, I am expecting you to revert back or call as soon as you read this mail and to have help make things easier/faster, I will appreciate you send the following for verification.

(1) Your full contact detail

(2) Your telephone and fax number(s)

(3) Your Occupation

(4) Your date and place of birth

(5) Scan your International passport or any of your ID

Yours faithfully,

Luka Sabi. (Secretary)

Email analysis :

NOTE : wbsabiluka@gmail.com

FIRST BANK OF NIGERIA PLC

MR JOHN ABOH OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.

Dear

This letter is written to you in order to change your life from today. I am Mr.John Aboh the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M.Ajekigbe, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments.

Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments.

Be informed that the Federal Government have approved the release of part-payment of $7.5M(Seven Millon Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe, collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge.

I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe.

The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.

This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.

As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund.

your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account Awaiting your quick response.

Yours truly,

Mr. John Aboh

Email analysis :

NOTE : firstbank542@gmail.com
NOTE : ggna@obijo.onmicrosoft.com

David Kenneth Howard

From: Attorney David Kenneth Howard
Website:http://www.uncc.ch/

NOTIFICATION OF YOUR COMPENSATION

Are you aware that your Email Address have been compensated by The United Nations Compensation Commission Year 2015/2016 ongoing Poverty Alleviation Programme with the sum of Three Hundred and Fifty Thousand United States Dollars Only as one of the Year 2015 United Nations Poverty Alleviation Programme Lucky Winners.

It might interest you to know that you are entitled to receive the sum of Three Hundred and Fifty Thousand United States Dollars only as your compensation to see the world as better place to live.

Therefore, we deemed it necessary that you forward to us urgently therequired information below for the processing of your payment through United Nations United Nations Compensation Commission Approved Paying Bank, Absa Bank,an affiliate of Barclay's Bank London United Kingdom.

First Name:
Last Name:
Office/Residential Address
Nationality:
Home Tel:
Mobile Phone:

Upon the receipt of the required information, we shall update you with the necessary information regarding the released of your payment.

Best Regards,
Attorney David Kenneth Howard
Special Adviser to the Secretary General
United Nations on Foreign Payment/Financial Matters

Email analysis :

NOTE : aswe@lopokijm.com
NOTE : client-ip=157.55.234.246;
NOTE : X-Originating-Ip : [197.228.78.144]

Attn: Consignment Box Owner....Season Greetings

Attn: Consignment Box Owner.

Sorry for this unexpected message to you. I am Mr. Brandon Hummel, a Security Manager at the Dayton International Airport, Dayton Ohio, USA. During a recent routine check at all Security/Storage Units at the airport, I discovered an abandoned shipment in your name coming from Nigeria which was on Transit to your city but was intercepted by the Dayton International Airport Security for lack of proper clearance papers as the consignment was scanned and discovered to contain valuable cash between US$4.5Million US Dollars in estimation that was not properly declared to the authorities since the tags on the consignment showed the item contains Personal Belongings/ Family Treasures which is not in regulations to the delivery requirements by The Transportation Security Administration (TSA) so in this regards, the consignment was placed on hold until proper clearances are provided by a reliable Government source. The details on the consignment are tagged as:< /DIV>

Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180lbs.

However, be informed that the reason I have taken it upon myself as a Security Manager at the Dayton International Airport to contact you personally about this abandoned shipment is because I am a GOD fearing man and i would not want you to loose your consignment box since the box has not yet been returned to the United states Treasury Department for further inspection after being abandoned by the shipper so immediately the confirmation is made, I will go ahead with all negotiations with the airport authorities for the release of the consignment box to me as your representative so I can arrange for the delivery to your city since the encoded Tag on the Bill of entry for the consignment was declared as personal effect so the reconciliation of Correct Manifest information as Valuable cash in the new Bill of entry is needed before the release can be implemented.

Lastly, to enable me confirm if you are the actual recipient of this consignment Box, I will advise you get back to me as quick as possible and re-confirm your address so that i can be sured that the box is going to the rightful owner, also list the closest airport to you to enable me cross check if it corresponds with the address on the official documents including the normalization of your Bill of Entry and arrange for the box to be moved out of this Airport to your address. Once we are through with this process.

Please confirm your information:

1.Full Names:
2.Home Address:
4.Country:
5.Your Cell Number/Home:

For confidentiality purposes,i will advise you to email my private email, for quick processing and response to you,kindly send and confirm your details to my private email account (brn89mel@gmail.com) so we can act swiftly.

Regards,
Mr. Brandon Hummel
Security/Inspection Manager
Dayton International Airport
3600 Terminal Dr,

Email analysis :

NOTE : brn89mel@gmail.com
NOTE : aye@putinvld.onmicrosoft.com
NOTE : Received : from snag.Noginsk.lan (194.190.63.98)
NOTE : 194.190.63.98

Your TurboTax account

Confirm your TurboTax account

You requested TurboTax to send you an email to confirm your account. You can use this code to complete the process.

Confirmation code : 351292

Didn't request an account confirmation and believe someone may have accessed your account, please visit this link to confirm your account information.

Thanks for using TurboTax!

Phishing analysis :

CLICK : this link
OPEN : http://siliconleaf.com/js/irs/index.html
RESULT : Phishing was removed.

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : lizann50@suddenlink.net
NOTE : Received : from dalofep03.suddenlink.net
NOTE : (txasav-vm06.suddenlink.net. [208.180.40.75])

NOTE : dalofep03.suddenlink.net@[10.151.1.6]
NOTE : Your TurboTax account

CONTACT MY SECRETARY MR.PASCAL KABORE

Dear Friend,

I'm very happy to inform you about my success in getting those fund transferred under the cooperation of the new partner from Mexico , Presently I am in Mexico for investment projects with my partner. Meanwhile, I will not forget your efforts and attempts to assist me in transferring those funds despite that you reply my mail late.

What you have to do now is to contact my secretary in Burkina Faso , his name is Mr.Pascal Kabore. and his Email Address is (pascal_kabore@hotmail.fr) and ask him to send you the total €1.5million Euros which I kept for your compensation for your efforts
and attempts to assist me in this matter.

I appreciated your efforts very much. So feel free and get in touched with my secretary Mr.Pascal Kabore and instruct him where to send the amount to you.Please do let me know immediately you receive the money from my secretary so that we can share the joy together.

Also i want you to be aware that at this moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with him urgent and he will send the amount to you without any delay. I will not be checking my emails currently.

Good Luck.
Best Regards,
Mr. Mustapha Izumbe

Email analysis :

NOTE : mustaphaizumbe111@gmail.com
NOTE : pascal_kabore@hotmail.fr
NOTE : CONTACT MY SECRETARY MR.PASCAL KABORE

Attention Dear Beneficiary Do Not Ignore This Massage

Attention Dear Beneficiary.

I am Mrs Kemi Oluwa, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address (mrskemioluwa@outlook.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decided to reject such amount of money $987,579.00 USD which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $75.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance. Therefore, send the $55.00 USD immediately you receive this email today and email your full name and address to me if you want your $987,579.00 USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $8,500.00 USD per day until you receive your complete $987,579.00 USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $55.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.

Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $55.00. Send the $55.00 now and send me email with the western union MTCN or money gram reference numbers when you send the money,

RECEIVER NAME:.............. EKENE KENDO EMEKA
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEXT QUESTION.......A
ANSWER........B
AMOUNT ……$55
MTCN or Reference Number............

Please kindly re-confirm your full information's without any mistake.

Your full name____________________________
Country___________________________________
City and Address__________________________
Phone Number______________________________
Occupation_________________________________
Any ID CARD or Drivers License Number______________

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: (mrskemioluwa@outlook.com)

Thanks.
Mrs Kemi Oluwa
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone Number....+229 6421-5951

Email analysis :

NOTE : mrskemioluwa@outlook.com
NOTE : wdwdwd@athena.ocn.ne.jp
NOTE : X-Originating-Ip : [41.222.194.18]

Contact Money Gram For Your Compensation Payment

Attention Dear Beneficiary.

This is Mrs. Roseline Anyagbuo Attorney & Counsels at Law Federal High Court Of Justice Benin Rep. Address: plot 102 jbse island avenue kparakou, Cotonou Rep. Of Benin note that we have decided to pay you your money through money gram urgent remitting office since you were unable to receive your money through a courier company, western union, bank to bank wire transfer and ATM visa card due to their management but now we have sent your full compensation payment of $753,987.00 USD. To you through money gram. You will be receiving 5,000usd per day, but I want you to contact the management of the money gram agent right now and ask him for your first payment. his name is (Mr.Olisa Emeka ) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem.

Vital finance bank money gram transfer
Department. location address; plot 1261,
Areola Hopewell street co/b/rep,
Contact person: Mr.Olisa Emeka
Tel phone number: +229 68627042
Email address (moneygrampayment1@qq.com)

And contact here with your full information.

You’re name...............
Country...............
Phone no...............
Address/city..............
Age/sex............

Call or email him now so that he can provide the money gram information to you as urgent as you can. also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.

Thanks,
We wish you good luck
Best regards,
Mrs. Roseline Anyagbuo

Email analysis :

NOTE : moneygrampayment1@qq.com
NOTE : wdwdwd@athena.ocn.ne.jp
NOTE : 153.149.236.8

NOTE : X-Originating-Ip : [41.222.194.18]

REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,500,000.00)

THE OFFICE OF DEBT COMMITTEE,
ON FOREIGN PAYMENT OF (UNCLAIMED) FUND
FEDERAL REPUBLIC OF NIGERIA,
REF: NO. (00744)

Attention:

REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5.500,000.00)

This is to inform you about the latest RESOLVED by the Board of Directors FOREIGN DEBT COMMITTEE OF FEDERAL REPUBLIC OF NIGERIA in respect to your (UNCLAIMED). Inheritance fund (US$5.500,000.00), Which was forwarded to Us from MINISTER FOR OFFICE With an approval from the President ( Gen. Mohammadu Buhari GCFR) to credit your account. which has been held for a long period. Also we wish to inform you that your FUND has been forwarded to the remittance department of CENTRAL BANK OF NIGERIA, for immediate payment through Mr Ben Okeke, who will direct you on how you will receive your Fund. Meanwhile, you are advised to contact Mr Ben Okeke who will direct you on how you will be receiving your fund.

CENTRAL BANK OF NIGERIA.
Contact person: Mr Ben Okeke
Email Address: remittancedept@qq.com
Tel: +234-7033-832-968

Do contact him and get back to me because your file has been forwarded to his office. Now re-confirm and forward the below required information to the Bank immediately to avoid wrong transfer. We are very sorry, if you may received our letter in your spam, due to the network problem we are having now.

(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------

Yours sincerely,
Dr, Fred Okona
Secretary of Debt Committee.

Email analysis :

NOTE : remittancedept@qq.com
NOTE : officeunit89@gmail.com

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: larry_paulson04@yahoo.fr
Hotel Address- 4900 Duckhorn Drive, Sacramento, CA 95834

SINCERELY
REV. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH
THE EMAIL +229-9512-3119
The Director of DHL Courier Company Company

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

Email analysis :

NOTE : larry_paulson04@yahoo.fr
NOTE : test@chuncheong.com
NOTE : Received : from User [41.138.89.217]

NOTE : by in.bmes.in

ALIBABA LOGINS EMAIL & PASS/ SCAM PAGES/ VIRUS/ RAT TROBITS E.T.C

YAHOO MESSENGER ID to CHAT me: {toolstarget}
MOBILE:08100573002
tools available in stock now:

ADMIN & HACKED RDPS
UNLIMITED GERMAN SMTPS & IP SMTP
UNIWEBMAIL HORDE OUTLOOK ZIMBRA & SQUIREL
WORLD MIXED EMAIL LEADS/ COMPANY & PRIVATE LEADS CEO CFO E.T.C
SELLING & CREDITING OF DATING SITES/ OURTIME MATCH CHEMISTRY E.T.C
ALIBABA LOGINS EMAIL & PASS/ SCAM PAGES/ VIRUS/ RAT TROBITS E.T.C
PHP MAILER SHELL UNLIMITED CPANEL
CREDIT CARDS VBV CVV TRACK 1 & 2 DEAD % LIVE FULLZ USA EUROPE

FOR SPECIAL OFFER TO BLAST EMAILS FOR YOU WITH MY SPIDER WOX CONTACT ME ON MY DETAILS ABOVE.

Email analysis :

NOTE : yamapi@yamapi.jp
NOTE : client-ip=180.148.163.22;

NOTE : 70.104.0.91

I SELL GOOD SMTP/WEBMAIL/EMAIL AND OTHER TOOLS ADD ME: max_desk@yahoo.com

Hi, i sell the bellow things in case you'll need.

- SMTP Server Unlimited
- Webmail Unlimited
- Mailer Unlimited
- Email List
- Paypal Account with balance
- RDP Widows with AMS
- CPANEL
- Page

And i also have sure UK/CHINA/ POLAND/SPAIN/HK/SN/SA/US Open Beneficiary account for Alibaba/Transfer/Maga work etc.

Add me on Yahoo Messager lets talk big money

Yahoo Id: max_desk@yahoo.com

Email analysis :

NOTE : max_desk@yahoo.com
NOTE : ip=41.178.1.115;

NOTE : Received : from Hp-PC.home ([41.82.39.44])

NOTE : by mail.aib.com.eg (IBM Domino Release 9.0.1FP4)

YOUR FIRST PAYMENT HAS BEING SENT TO YOU AMOUNT $5,000 USD MTCN:2669708582

Attention We have concluded to effect your-payment-through WU $5,000 daily until the$2.9million US is completely transferred to you accordingly. Though, Director John Basil has sent $5,000 in your name today so contact Western union Agent:below with your full Name,phone contact and address Name:Bill Martin TEL: (+229-9899-8274) Email:(western.unionoffice@onet.eu) So hasten up and give the agent a call to process your payment at once. Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000 Thanks From Hon Dr.Anne Johnson (IMF REPS BENIN)

Email analysis :

NOTE : western.unionoffice@onet.eu
NOTE : Johnsonann@aroma.ocn.ne.jp
NOTE : 41.86.238.28

URGENT ATTENTION

Hello Dear,

I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them. We sincerely apologize for any delay you might have encountered in the past, your payment is now 100% Guaranteed. I am Dr.Adebayo Adelabu the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours. To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATE S DOLLARS has approved for you. Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).

Kindly get back to me asap.
Best Regards,

Dr.Adebayo Adelabu
Deputy Governor CBN

NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTARS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.

REPLY TO

Email analysis :

NOTE : adebayoadelabu12@gmail.com
NOTE : ken8@marchantseal.onmicrosoft.com
NOTE : Received : from [192.168.1.109] (200.207.203.27)

mr tete ahmed

Good day,

Hope all is well with you and your family.

I am Mr Tete Ahmed. Accountant by profession, I'm 48yrs old, working at the office of Auditing and accounting Department of Bank of Africa (BOA).I'm married with two children. My residence address no: 18 avenue de la Charles Degaulle sect: 21. Box Postal: 01 bp 5256 Ouagadougou Burkina Faso . I want you to handle this business transaction with me if chance to do international business.

I got your contact from a reliable web directory.

We have opportunity to claim and inherit the sum of US$10, million without any trouble, from a dormant account which remains unclaimed since 11 years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund and no next of kin. If interested to do this business with me without betray contact me with your full details as bellow, I will immediately give you more details of the transfer.

Full Name: .............................................................
Contact Address: .......................................................
Direct Telephone Number: ...............................................
Age: ...................................................................
Occupation and Position: ...............................................
Marriage Status: .......................................................
Gender: ................................................................

Thanks
Mr Tete Ahmed

Email analysis :

NOTE : tnn3405@gmail.com
NOTE : te.ahmed250@gmail.com
NOTE : YahooMailWebService/0.8.111_67
NOTE : Received : from [197.239.66.120]

Scammer's last position :

PLEASE RESPOND TO ME

Hello

I am Mr frank collins, a staff of BANK BICIA-B here in Burkina Faso. I am very sorry about this sudden mail as I know it might come as a surprise banging into your private life especially when we have not met before.

It was an urgent need for a foreign partner, which has pushed me to send you this proposal. I know we have not met before, but I am very optimistic that we might be able to establish the necessary trust needed to execute this project.

I just need your services in a confidential matter regarding (fund) in my bank.This requires a private arrangement. You will receive these funds under legitimate arrangement that will protect both of us. All legal documents will be carefully worked out to ensure a risk free transfer. 50% of the total sum would be your own portion at the end of this deal. The said sum is the profit / interest my branch realized during a period of 10 banking years. Further details will be sent to you as soon as possible. So if you are willing to assist, please get back to me on this email address frankcollin18@gmail.com soonest.

Thanks as I expect to hear from you soon.

My dearest regards.

frank collins

Email analysis :

NOTE : PLEASE RESPOND TO ME
NOTE : frank.collins30@aol.fr
NOTE : X-Originating-Ip : [151.80.254.227]

Seeking serious relationship

How are you ?

My name is Martin from Florida, USA. I am divorced looking for a serious relationship / partner also to learn more of your language and tradition. we can get to know each other if you don't mind. You can write me more about you at (matinanders57@gmail.com) or send me your e-mail address to write you more about myself also to share photos for better correspondence. Martin

Email analysis :

NOTE : martinanders57@gmail.com
NOTE : jamesclap150@gmail.com