Rép : WHY ARE YOU SILENT ?? CALL ME MOBILE +234 905 144 95 35

Dear Customer,

RE;NIGERIA SCAM VICTIMS COMPENSATION PROGRAM 2016.

Your Fund had been Approved and Ready for transfer. Two Million United State Dollars Only, To be Wire into the Below Account within 24 hours. ORDER FROM OFFICE OF THE PRESIDENCY. This Fund is as a result of Nigeria Scam Victims Compensation Program 2016. Our Government found out that alot of American citizen has been scam and put to homeless.

YOU HAVE BEEN SILENT FOR SOME DAYS NOW.

NOTE; You are Officially advice to comply with us for more directives. The Bank is about to Confiscate your Fund, You have been silent over some time now. If you wish the Bank to go ahead and Confiscate your Payment, Do indicate below...

IF YOU WISH SEND YES CONFISCATE MY FUND.
IF NO SEND NO DON'T CONFISCATE MY FUND.

Then you are advise to respond back within 24 hours if not the Bank will have no other Option than to Confiscate it. You are advise to get back for wire data on Payment directives. We got a message from Alvera Smith yesterday that you are Dead, she stand as the next of kin to make your cliams into her account. You advice to respond back now for your fund to be transfer. This Bank has been Officially waiting for your respond for some days now. The Big Question now is ....

ARE YOU STILL READY TO RECEIVE YOUR FUND ??
IF YOU ARE READY... URGENTLY RESPOND BACK NOW.
CALL ME +234 905 144 95 35

You are required to send your direct contact below: A copy of your ID Passport or working ID Card. Your Fund Two Million United States Dollars has been Released Officially from our Federal Government Approval Order Free of Charges.. NO COST FEE... TRANSFER IS FREE. NOTE; BEWARE OF FRAUADULENT EMAILS ASKING YOU TO SEND FEE... You are advice to respond back immediately for Payment to Your Account. Do send your direct Phone number where you we be reach.

CALL ME MOBILE +234 905 144 95 35 // Also send email too.
Email; mrrrodiayodiatt6@gmail.com

Waiting for your urgent reply.

Mr. Tony Odia.

Email analysis :

NOTE : mrrrodiayodiatt6@gmail.com
NOTE : QrAvC8@hjdtelle.pl.tn
NOTE : X-Originating-Ip : [41.138.178.109]

INFO LCL (Phishing LCL)

Bonjour,

Un nouveau Message est disponible sur votre Messagerie LCL.

Pour le consulter, Veuiller Cliquez sur le lien ce-dessous:

Accèdezlàlvoslcomptes

Nous vous remercions de votre confiance.

Le Crédit lyonnais: Banque et Assurances

Ce courriel vous a été envoyé par un système automatique d'émission de messages.
L'adresse d'émission n'est pas une adresse de courriel classique.
Si vous écrivez à cette adresse, votre message ne sera pas pris en compte

Merci de ne pas répondre à cet e-mail
En cas de question, vous pouvez nous contacter à cette adresse ser vi ceclient -internet@morgandetoi.frs

Phishing analysis :

CLICK : Accèdez à vos comptes
OPEN : http://www.mby.be/js
REDIRECT : http://www.mby.be/thas/cred/*/
SCREENSHOT :

CLICK : Particulier
REDIRECT : https://particuliers.secure.lcl.fr/outil/UAUT/Accueil/preRoutageLogin

Email analysis :

NOTE : mailto:serviceclient-internet@morgandetoi.fr
NOTE : Content-Type : text/html; charset=iso-8859-1
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < www-data@credit-agricole.fr >
NOTE : Received : from aol.fr ([149.202.184.12])

NOTE : Received : by aol.fr (Postfix, from userid 33)
NOTE : X-Php-Originating-Script : 0:loiis.php
NOTE : Message-Id : < *@aol.fr >
NOTE : INFO LCL

WHOIS :

morgandetoi.fr : C.C.V. BEAUMANOIR / Zac de la Moinerie-10 impasse du Grand Jardin 35400 Saint Malo FR / +33.299199898 / djpi@groupe-beaumanoir.com / MAILCLUB / Pole Media de la Belle de Mai, 37 rue Guibal 13356 Marseille FR / +33.488662222 / clientele@mailclub.fr

mby.be : Mortier Pascal / Interbiz bvba / Groeneweg 127 9870 Olsene Belgique / +32.496239828 / pascal@interbiz.be

Guok

987 Old Street Square
Johannesburg
KLL87A 99GD, South Africa

Dear Sir/Madam

My Name is Mrs.Dabor Guok; I know this will be a surprise to you. Please consider this message as a request from a family in dares need of your help. I am the Wife of Mr. Koak Guok, from Sudan Darfour, My husband Mr. Koak Guok, was the owner of Osara Seafood Industry in Darfur Region and a Farm Land in Darfour region and supplier of Central African Countries with sea food Till the Government find out that Darfour region was rich on Oil and Mineral

Resources which was discovered by an individual Group called Organization Rebel Movement. The Government and Rebel Movement are fighting over who will inherit the Darfur region because Of the Oil discovered and Rebel Movement are killing all the people in Darfur region to enable Them inherit the land, and my husband was murdered and Sea Food Industry was burnt down. Before then, my husband had moved (US$35.5m) Thirty Five Million Five Hundred Thousand United States Dollars) to South Africa for establishment of another branch in Southern Africa, the Fund was deposited in a private Security & Finance Company in the name of my son Mr. Hagin Guok as the beneficiary.

My husband was killed because of the Oil discovered in our Farm Land since the murderer's, Rebel Movement believed once my husband is killed they will have no challenge in taking over The Land. Now the Rebel Movement turned against us looking for the remaining existing family Of Kambal in order to achieve their aim and objective. We decided to leave Darfur to South Africa, now all the documents issued when the consignment was deposited has been handed over To our family Lawyer in South Africa who assisted my late husband when the consignment was Safely deposited. The financial laws in South Africa on Refugees do not warrant us to invest the funds here as we Cannot operate any bank account that is why we decided to look for a Foreign Partner who will Assist us in moving the funds out of South Africa for my family investment. We have decided to offer you 20% of the total amount, 5% mapped out to defray all expenses that will be incurred During the process of concluding the transaction, while the remaining 75% will be for my Family and will be invested in your country under your management. Immediately you receive this E-mail, kindly contact us i am here with my son Mr. Hagin Guok , on The below stated email address for proceedings due to my poor English and old age. My son has been mandated to over-see the transaction with the support of my family Lawyer. Looking Forward to hearing from you soonest.

Please Contact us, Email: mrs.dabor.guokprivate22@gmx.com

God bless you abundantly

Yours Truly,

Mrs.Dabor Guok (For the family)

Email analysis :

NOTE : mrs.dabor.guokprivate22@gmx.com
NOTE : info@att.net
NOTE : dematt@webmail.it
NOTE : Mime-Version : 1.0
NOTE : Organization : Guok
NOTE : X-Sender : dematt@webmail.it
NOTE : Received : from webmail.panservice.it (webmail.panservice.it. [212.66.96.52])

NOTE : Received : by webmail.panservice.it (Postfix, from userid 48)
NOTE : Received : from 105-224-39-48.ti-dsl.telkomsa.net ([105.224.39.48])

NOTE : by www.webmail.it with HTTP (HTTP/1.1 POST);
NOTE : User-Agent : Webmail.it / 2.0
NOTE : RE:

PRIVATE AND CONFIDENTIAL BUSINESS

PRIVATE AND CONFIDENTIAL BUSINESS

How is your day?

This is Mr. Roy Jackson. I am writing with utmost Confidentiality and trust confides in you; I wish to hint you briefly of my Biography, so that we can both be familiar with each other. I am the Acting Director of Operations with the Euro Security Group in Germany Organization with principal Assurance operation which merges direct services with the UBS Bank. That is if you have better idea about this. I am getting in touch with you regarding the Investment of Mr. Ahmed Abdullah Al Amoudi, an investment BONDED FUNDS worth close to 500Million USD placed under our management ten years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come. I contact you independently and no one in my Office is informed of this communication. In 2000, the subject matter; Amoudi came to our management to engage in business discussions with our Private banking division. He informed us that he had a financial portfolio of 500 Million United States dollars, which he wished to; have us invest on his behalf. As I write to you presently, the Bonded Funds has generated close to 1,155,724,369.25 USD. Take your time to calculate the figure but I am sure its equivalent is huge on daily conversion remains UNCLAIMED.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 850Million USD. In mid 2008, already kept BONDED with a Financial Institute I shall disclose to you as we move on with this scenario. I am still skeptical about whom I indulge this transaction with.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds (850million USD) our affiliate Financial Firm will contact you as the Bona-fide Beneficiary of the BONDED FUNDS to Mr. Ahmed Abdullah Al Amoudi who was then an Oil Merchant of high repute in Kuwait, Dubai, Libya, Saudi Arabia, Qatar, USA, Russia. On verification, which will be the details I make available to the Financial Firm and the Transferring Bank, prior instruction to make the Funds Transfer Payment in your favor. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your engagement and commitments, I propose that we split the money equally and jointly invest it on any lucrative investment as soon as the transaction is successful. In the Financial World of today this happens every time. The other option is that the money will revert back to the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these BONDED FUNDS and as soon as all necessary arrangement is done. It will be liquidity and transferred into your nominated Bank Account of your Choice. As a Financial Expert, we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by the email. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing Ventured is nothing gained" and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

Please pardon my writing if in any way you pick offense. I await your immediate response indicating your interest ASAP.
Kindly reply to: royj2651@gmail.com Sincerely,

Mr.Roy Jackson

Email analysis :

NOTE : royj2841@gmail.com
NOTE : royj2651@gmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < test@jabulani.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 202.105.135.47 ()
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Received : from unknown (HELO tvsee.cc) (202.105.135.47)

NOTE : Received : from User [190.17.178.75] by tvsee.cc with ESMTP

NOTE : PRIVATE AND CONFIDENTIAL BUSINESS

I Need Your Urgent Help

Dear Beloved one,

A compliment of the day to you, My name is Edith Bamba, I am 21 years old from Ivory Coast. Please I am using this medium to ask for your co-operation to help me invest in your country. I have a substantial concealed capital, honorably inherited from my late Parents, which I intend investing in any lucrative business venture of our choice, for the mutual benefits of both of us.However I will like to invest in are of investment like mention below.

1).Telecommunication
2).The transport Industry
3).Five Star Hotel
4).Tourism
5).Real Estate

I shall be glad to reserve this respect and opportunity for you, if you so desire while I continue my education there. The amount will be made known to you and back up with the legal papers as soon as I receive your positive response regarding the investment plans.

Thank you so much for your understanding and May almighty God bless you and your Family to the Glory of God Almighty,

Sincere regards,
Miss.Edith Bamba

Email analysis :

NOTE : msedithbamba@gmail.com
NOTE : judithbamba@mail.bg
NOTE : X-Rocketymmf : mojyamojyamojyajp
NOTE : Sender : mojyamojyamojyajp@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : client-ip=183.79.150.69;

NOTE : Received : from [95.211.185.54]

NOTE : I Need Your Urgent Help

Attention Please

Plot 21, Ahmadu Bello Way
tel.: Toll Free (+234)8054-578-173
email: mradammike66@gmail.com
P.O.: Box 72688, Victoria Island Lagos – Nigeria

Attention Please

This is the only opportunity you have to claim your approved fund from Africa 7.7M USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by FBI once you pay $560.00. for Signing of transfer file by the court on your behalf, So i want you to contact Dr.John Oche Aboh immediately and ask him to send you the information witch you will use to transfer their $560.00 for the signing of your full approve payment document file.

You have to contact Eco Bank directly on this information below:

Contact Name: Dr.John Oche Aboh.
Tell Phone (+234)8054-578-173

Please don't allow this golden opportunity to pass you by.

Regards,
Mr. Adam Mike

Email analysis :

NOTE : mradammike7@gmail.com
NOTE : Mime-Version : 1.0
NOTE : Attention Please

Your 2015 Tax Return Payment Is Ready (IRS Phishing)

Congratulations !!!

Your tax return is ready, Click Here to file.

Thanks
IRS Filing Department

Phishing analysis :

CLICK : Click Here
OPEN : http://tinyurl.com/zpzpokj
SCREENSHOT :

NOTE : tinyurl has no control.

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : adamaret1@suddenlink.net
NOTE : Received : from dalofep02.suddenlink.net (txofep02.suddenlink.net. [208.180.40.72])

NOTE : Received : from WIN-5HT1POIVD8D.ap-southeast-2.compute.internal
NOTE : ([54.206.29.144])

NOTE : by dalofep02.suddenlink.net (InterMail vM.8.04.03.22 201-2389-100-167-20150619)
NOTE : client-ip=208.180.40.72;
NOTE : Your 2015 Tax Return Payment Is Ready

Confirmation (PayPal Phishing)

Phishing analysis :

CLICK : ACTIVATE ACCOUNT
OPEN : http://stupendorecords.com/tmp/
NOTE : Phishing was removed.

Email analysis :

NOTE : Content-Type : text/html
NOTE : Mime-Version : 1.0
NOTE : X-Sender : p215080
NOTE : Return-Path : < info@storytellingmasterclass.de >
NOTE : Received : from emita.mittwald.de (emita.mittwald.de. [188.94.250.251])

NOTE : Received : from ovm4870 (ovm4870.internal [172.16.36.177])
NOTE : by emita.mittwald.de (Postfix)
NOTE : client-ip=188.94.250.251;
NOTE : smtp.mailfrom=info@storytellingmasterclass.de
NOTE : Confirmation

Hijacked websites :

stupendorecords.com : David Lopez Gausa / david@davidgausa.com / +34.34943894304
mittwald.de : Mittwald Hostmaster / +49.5772293100

Rép : Regarding Your Fund $4.5m

Head Office:
Barclays Bank.
Elijah Amani Street, 5th Mirambo Island, Dar Es Salaam, Tanzania

Attention: Beneficiary

I am Owen Onumeli, the new Head authorized Fund Crediting Manager handling all
foreign unpaid inheritance and contract fund. Your name is among the listed
beneficiary who have not receive their inheritance payment and also among the
once who have lost a lot of money while trying to claim their inheritance. Your
payment file have been open today after the World Bank Executive board meeting
concerning all Unpaid inheritance and we notice that your payment have been
kept pending for a very long time due to the wrong information given previously
by the payment Administrative officer.

The Federal Republic of Tanzania under the instruction of His Excellency
President John Magufuli, GCFR have given ORDER in the First Quarter Payment
Approval yesterday to release ALL outstanding payment through our Bank and your
name is among the listed approved beneficiary to receive their PART PAYMENT of
US$4.5M (Four Million And Five Hundred Thousand United State Dollars)

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

First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:

As soon as the above information is receive and confirm correctly, the bank
management will not hesitate to furnish you with your online account details
and transfer instructions.

We Sincerely Apologize for the delay you have encountered in trying to receive
your fund, but we assure you that those delays will never be encountered again.

Best Regards

MR. OWEN ONUMELI
DIRECTOR,
HEAD FUND CREDITING MANAGER
BARCLAYS BANK

Email analysis :

NOTE : barclaysbnk0325@gmail.com
NOTE : gianpiero.valerio@alice.it
NOTE : Received : from feu10-alice (82.57.204.65)

PROPOSAL LETTER.!!!

I am Mr Dowland. I have a legal business transaction involving some fund realized from an abandoned Project which I want you to partner me to receive and invest the fund. In line to obtain the legal papers, you are urge to forward your details to enable me procure the legal papers required. Thanks.,,,

Email analysis :

NOTE : nobe_39@yahoo.ie
NOTE : bnm.bnk@aol.co.uk
NOTE : X-Aol-Ip : 41.190.2.226

YOU'RE COMPENSATION FUND FROM BOA NY

Bank of America
Tower, New York, NY 10036, United States
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20

Attn: Beneficiary

Please indicate if you have received your compensation funds sum of (U.S.D
$1.M Dollars).We have tried all our possible means to contact you since your
Name and email were stated on the manifest list submitted by the world
Bank external auditors but it failed and we want to know if you are still
Alive, so that we can finalized this transaction once and for all

Finally, you have the opportunity to enjoy positive New Year if you
Corporate and follow the official instructions mandated for the processing
Release of your fund worth One Million Dollars Only.

Be informed that you are not allowed to correspond with any person or office anymore,
You are required to send bellow Information for your transfer:

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:

As soon as we receive the above mentioned information,
Your payment will be processed and released to you without any further delay

Yours Sincerely
Mr. Jeff Anderson
jeff_anderson38@aol.com
Bank of America Representative

Email analysis :

NOTE : jeff_anderson38@aol.com
NOTE : support@soderhamn.com
NOTE : X-Note : Sending IP is 81.94.92.233 ()

RE: Funds Investment and Management of investment.

Good-day,

RE: Funds Investment and Management of investment

We solicit for a private investor who wants to invest into long-term
business venture in your country/company under your supervision.And I
want to know, if bylaw your country allow investor to come in,And if
you can act as the-funds manager.

You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds into any profitable business for the
duration of 3-5yrs and the terms shall be varies .

My client is willing to negotiate Management sharing percentage after
your acceptance. We expect to hear from you urgently as this is a high
priority Investment Placement and kindly send your telephone number to
enhance communication via email: zuky45@online24.co.uk

Thank you for your understanding.

Sincerely Yours,
Smith Simon.

Email analysis :

NOTE : sg.consulting@yandex.com
NOTE : sankyo@sankyo-auto.co.jp
NOTE : zuky45@online24.co.uk
NOTE : Received : from [10.10.10.102] (unknown [186.138.200.151])

NOTE : by sm-x312v.smileserver.ne.jp (mail)

Rép :From the desk of Mr William C.Dudley.

Federal Reserve Bank of New York
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA

NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.

Urgent Attn:

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today been Monday Dated 25th of January 2016, It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM card. ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS, because we have signed a contract with UPS which should expire (28TH) of February 2016, You will only need to pay $250.00 Only instead of $550 USD (Five Hundred and Fifty Dollars). So, if you pay before February (28TH) 2016, you will save 300 USD (Three Hundred Dollars Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $250 Dollars nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of UPS fee of $250 Dollars).

Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $250 Dollars.Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of $250 Dollars to our Branch payment Receiver Agent information below and get back to us with the MTCN.

Receivers Name: Thomas Patrick
Receivers Address : 3338 Big Daddys Rd, Fremont N.C 27830 USA.
Amount to send: $250.00 Dollars Only.

Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) to you, you should contact our correspondent.

Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_____________

Your package will be sent to you within 2 working days upon Confirmation receipt of UPS fee of $250.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment package within the next 48hrs after you have made the payment for shipping. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-2016) So You Have To Indicate This Code When replying back to us By Using It As Your Subject. Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.

Thanks and God bless you

Yours in Service,
Mr.William C. Dudley
Director Federal Reserve Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.

Email analysis :

NOTE : federal_reservebnk@foxmail.com
NOTE : suck@chrisbanksplc.onmicrosoft.com
NOTE : 74.116.132.5

Jose Allen

Attention dear,

This 5000usd MTCN#:(6822-863-590)in your name at western union waiting for you now,but it must be activate before you can pickup the payment therefore contact now for more information of the activation, for the collection of your 5000usd immediately within 45 minutes. So contact managing director: Mr. Rogers White E-mail(ino.wu@mail15.com) Phone#: +229-98544307.

Sincerely yours,
Mr.Jose Allen

Email analysis :

NOTE : .Allen.@siren.ocn.ne.jp
NOTE : ino.wu@mail15.com
NOTE : X-Originating-Ip : [41.86.238.6]

RE: GOLD FOR SALE

Dear Buyer

We have the following in stock and our procedures are as follow.

First Trial of 10kgs
Total quantity 210kgs
Form: Alluvial Gold Dore Bars.
Purity: (96.07%)) Minimum or Better
Finesse: (22+) Carats Minimum Better
Price: USD $26000 dollars
Payment: Bank to Bank Swift Wire Transfers.
Origin: West Africa / Ghana.

We will deliver to your Office or home hence it is only 10kgs hand carry Our company will provide all necessary export documents with your name After receiving the Gold and check if everything ok you pay in full

Thanks
REPLY ONLY TO: goldtrading.agent@yahoo.com

Email analysis :

NOTE : goldtradingagent1@excite.co.jp
NOTE : goldtrading.agent@yahoo.com
NOTE : client-ip=180.235.98.176;

MESSAGE FROM HOSPITAL

My Dearest One,

This is Miss Felicia Luna from Trinidad & Tobago. I am writing from a hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which i don't know what tomorrow will be. I was told by my doctor that i was poisoned and has got my liver damaged and can only live for some months, and my step mother is the one that wants to kill me, to take my belongings since after the death of my Father. I have a little orphan child, named Martins Henry and $ 2.5 million Dollars i inherited from my late father, my step mother and her children are after Martins because he knows about the documents of the money and about the poison, for this reason they do not want Martins to expose them, so they will do anything possible to kill him, so i want you to help him out of this country with the money. This is the favor i need when you have gotten the money: -

(1) Set out 20% of the money to establish Martins as he has been there for me through out my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.

(2) Give 30% of the money to handicap people and charity organization. The remaining 50% should be for you and others that you would love to assist.

Note; This should be a code between you and my orphan child in this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from Martins, the Lawyer or myself as I don 't know what will happen to me in the next few hours. Please do get back to me so that I can give you the contact of my orphan child Martins Henry, he will give you the documents of the money and will direct you to a well known lawyer that i have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you. And Let Martins send you his International passport to be sure of whom you are dealing with. Martins is so little therefore guide him. And if I don't hear from you, I will look for another person or an organization.

May Almighty God bless you and use you to accomplish my wish. Pray for me always.

Miss Felicia Luna.

Email analysis :

NOTE : felicialuna070@gmail.com
NOTE : felicia.luna001@gmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [41.207.17.144]

Mr. Danford Swain

From US EMBASSY BENIN REPUBLIC. This is to inform you that your payment ATM CARD value US$5.5 Million is officially set to be deliver to you respectively via DHL DELIVERY COMPANY so get back to DHL immediately with your further update on the transfer with your Profile Info such as; YOUR FULL NAME: AGE: DELIVERY ADDRESS: CELL PHONE NUMBER: SCAN COPY OF YOUR PASSPORT. Immediately you reply this email we shall begin operations for the delivery of your ATM CARD fund. Thank You Contact Mr. Danford Swain via theis- mrdanfordswain@gmail.com From US EMBASSY BENIN REPUBLIC OFFICE MOBILE: +229 6857 0892

Email analysis :

NOTE : mrdanfordswain@gmail.com
NOTE : destinypeter129@gmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : client-ip=183.79.150.47;

REPLY

Hello Dear Friend,

I Know this message will come to you by surprise as we haven't met before and because of a lot of activities going on in the internet today, but i assure you that this is real and genuine, I have a very serious andgenuine international bank transfer involving the sum of $11,300.000,00 . I have all the legal documents to prove my claim,I need to hear from you then I will give you full details in my next email, i wait for your urgent response, Regards, Yours in Legal services,

Mrs. Glory Akpene,
(Secretary to Barrister Edem Austin Edem)
BARRISTER,EDEM AUSTIN EDEM & PARTNERS .

Email analysis :

NOTE : edemedemtgesq2000@gmail.com
NOTE : Received : from webmail.simonesangiogo.com.br
NOTE : (plesk26.openwebhost.com.br [IPv6:::1])
NOTE : by plesk26.openwebhost.com.br
NOTE : User-Agent : Roundcube Webmail/1.1.4

FROM THE DESK OF MR HMMED PRIOD

FROM THE DESK OF MR HMMED PRIOD
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)

Ouagadougou Burkina-Faso (West Africa)

REMITTANCE OF US$7,300,000.00

CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

This message might meet you in utmost surprise; however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.

I have the opportunity of transferring the left over Funds ($7.3million) of one of my bank clients who died Along with his entire family in a plane crash. Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 I will like to inform you that this transaction is 100% risk free, WHILE further details of the transfer will be forwarded to you as soon as I receive your return mail. And also promise me that you will not disappoint me when this fund hits your account. Meanwhile the World Bank Group has mandated the BANK OF AFRICA Burkina Faso to release this unclaimed fund immediately when the next of kin is discovered with due application.

This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank. Your Urgent response is needed for immediate transfer of this fund into your receiving bank account.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name
2) Your Age
3) Marital Statuses
4) Your Sex
5) Your Cell Phone Number
6) Your Occupation
7) Your Religion
8) Your Country

Email analysis :

NOTE : kadriyusufu01@hotmail.com

Dr David White

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,
Dr David White

Email analysis :

NOTE : WHITE01@bridge.ocn.ne.jp
NOTE : whitedavid568@yahoo.fr
NOTE : Received : from mzcstore342.ocn.ad.jp
NOTE : (mz-fcb342p.ocn.ad.jp [180.37.198.138])
NOTE : by vcwebmail.ocn.ad.jp
NOTE : X-Originating-Ip : [41.138.89.194]

Mr Aliko Dangote

Hello.

Do you need a loan to pay off your dept or loan to buy a house or loan to start up a business? have you been denied by any bank or loan company,worry no more,we give loan ranging from $20,000,000 to $1000 under the clear and understandable terms of 3%,Contact us now with the bellow details to get your loan

(1) Full names: ..........
(2) Country...........
(3) Loan Amount needed: ..............
(4) Loan Duration .........
(5) Phone number: ........
(6) Occupation: ............
(7) Sex.........
(8) Age..........

God Bless You.
Mr Aliko Dangote

Email analysis :

NOTE : test@oylcompanyholding.ro
NOTE : alikodangoteloaninvestment@gmail.com
NOTE : client-ip=89.165.170.5;

NOTE : User-Agent : RoundCube Webmail/0.1

SCAMMED VICTIMS APPROVED CONTRACT/INHERITANCE FUNDS VALUED £500,000.00 CODE:01987.

Official WEB Site Locator for the UN System of Organizations
United Nation Secretary
IN CONJUNCTION WITH FEDERAL RESERVED BANK U.S.A.
Approved and Witnessed by
*United States Government.
*Senate Majority United States.
*World bank audit committee.

Attn:

How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty,that is why we are sending you this mail. We have been having series of meetings for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them,so your CONTRACT/INHERITANCE sum of 500,000.00 (Five Hundred Thousand Pounds) this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. which has been owed to you by the Government have been RELEASED and APPROVED for immediate payment to you via WIRE TRANSFER/ATM DELIVERY/DRAFT. Your name and email was in the list submitted by our Monitoring Team and Financial Commission observers because they are member of the European Union and this is why we are contacting you,this has been agreed upon and has been signed.

NOTE: that we noticed that foreigners have complained about Nigeria banks,and other related offices (Central Bank of Nigeria). We also discovered some Payments have been diverted to unknown accounts. All these anomalies are what the United Nation delegation has come to correct and release payments to beneficiaries unconditionally. We have mandated Federal Reserved Bank U.S.A, to activate your WIRE TRANSFER and credit the total sum to you without delays. As soon as you receive this message, you are advised to Contact the FEDERAL RESERVED stating this fund release code number for payment identifications NYCE/UN/13 .You should also state your following information's to her while contacting the bank

1. Full name
2. Phone and Fax number
3. Address
4. Marital Status
5. Your age and current occupation
6. Attach copy of your identification

Finally, United Nation has given instructions to the FEDERAL RESERVED, USA to release your Inheritance Fund to you via WIRE TRANSFER, so you are therefore advice to contact the representative Of funds processing in FEDERAL RESERVED BANK,U.S.A with the following information.

Person to Contact: Mrs Anita Frew (Representative)
Email: lloydtsb005@gmail.com

Send her your direct phone number and contact address.We sincerely apologize on behalf of good people of the United States for the plight you have gone through in the past years in receiving your inheritance money. Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

Faithfully yours,
Secretary General Ban Ki-moon
Ban Ki-moon
Secretary General,United Nation.
Copyright (c) 2016
United Nation Organization
All Rights Reserved.

Email analysis :

NOTE : unitednations.compensa.unit@gmail.com
NOTE : unitednations.compensation_unit1@yahoo.com.hk

I look forward to hearing from you

Hi,Im a kind, sweet and a good looking woman looking for honest and nice person for a relationship.Age is irrelevant to me Write me I will tell you all about me and I will send my pics to you I wish you happy new year with the hope that you will have many blessings in 2016 thanks and be blessed. Polska.

Email analysis :

NOTE : monicapolska00@gmail.com
NOTE : luslydiampa@yahoo.com

Abrianna Garang

Hello.

How are you doing i hope fine and how is your i hope are doing well My Name is Miss.Abrianna Garang's, i am Single 26 years old From South Sudanne i am searching a very good Business Relationship and i will tell you more about me in my next email reply to me if you are Interested here is my email address. missabriannagarang@gmail.com

Thank Your.
Miss.Abrianna Garang,

Email analysis :

NOTE : maguelsankaraa@yahoo.com
NOTE : missabriannagarang@gmail.com
NOTE : Received : by 66.196.81.119;

NOTE : client-ip=98.136.217.20;

COMPENSATION PAYMENT NOTICE FROM THE OFFICE OF THE PRESIDENCY

FEDERAL REPUBLIC OF NIGERIA
HIS EXCELLENCY PRESIDENT,
MUHAMMADU BUHARI GCFR

Attn:

Your file appears in my desk two days ago Through FMS office that you are among people approved to be paid half of their payment of USD$8 million dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr.President. I need your above information to confirm with the one we have already here in our file,if you are the rightful owner to be paid or not.

Full Name:
Full Address:
Mobile Number:
Nationality:

Thank you very much for your understanding.

Regards
Barr Frank Williams
Special Adviser to Mr. President

Email analysis :

NOTE : vfrankwilliams30@gmail.com
NOTE : info16@sudnessticsinc.sz.cx
NOTE : Received : from [192.168.8.101] (154.118.6.180)

Rép : GOOD NEWS:

Hello,

I'm Mrs Pamela Johnson a German citizen though you don't know me. My colleague sometime in the past solicited for your partnership in a
transaction in regard to getting some funds transferred to your account but you opted out due to reasons best known to you, which left the transaction pending then.

Well he later solicited for my partnership and support on the same transaction, though he informed me about your effort to assist him. We therefore agreed to compensate you after a successful transfer.

I am very happy to inform you about our success in getting the funds transferred under my co-operation. We left London, UK for Paris,
France to have our fun and Share the Joy of the successful transaction. hehehehe don't you ever think that we forgot you, no we didn't forget your past efforts and zeal to assist at that time. Personally I love being transparent.

Anyway as agreed to compensate you to show our gratitude, we bought some gifts which include Gold Jewelries, iPads and Laptops for you. We tried to call you on the phone but to no avail. We are flying to China tomorrow for investments and will barely have access to email. Due to time constraints we had no other option than to leave the items with Excel Global Courier Service Company to convey the items to you pending your address reconfirmation.

Inside the laptops bags, you will see $20,000 each (that's 9 laptops) making it $180,000 USD. I hid them inside the laptops bags so that nobody will see it. Instruction has been given the Excel Global Courier Service to deliver the items to you as soon as you reconfirm your receiving details to them. I will be very busy with travel arrangement, flying to China like i told you so i will barely have access to mail. Hence I thought it wise to furnish you with Excel Global Courier Service contact details at once so as to enable you contact them when you are able to read this mail.

Below are their contact details.... now E-mail them immediately and ask about item code: "9864543/pending/delivery" by me.

Company Name: Excel Global Courier Service
Contact Person: ELIZABETH HAMMERS
Email: e.hammers@yandex.com

Thank you very much for your zeal to assist then. Let friendly love continue! I’m off....Take care and God bless. so feel free to get in touch with them. Pls pray for our safe trip. Please note that the courier company don’t know anything about the hiding money in the laptops, don’t ever disclose it to them.

Mrs Pamela Johnson,

Email analysis :

NOTE : fro1960@outlook.com
NOTE : client-ip=65.54.190.23;

We are here to inform you that the Government of Nigeria has approved and signed to release your over due payment of US$10,500,000.00

From The Desk of Federal Republic of Nigeria

Compliment of the season;

We are here to inform you that the Government of Nigeria has approved and signed to release your over due payment of US$10,500,000.00 and this money will be deliver to you through diplomatic immunity without any hindrance to your home address, we also advice you to quit from any further communication with whom soever it may concern to shun any interruption.

Furthermore, the diplomat is ready for the onward delivery of your fund but we want you to confirm your willingness over this delivery, and also you are advice to reconfirm your home address to avoid delivery to a wrong destination/person.

NOTE: Bear in mind that your total sum in question of US$10,500,000.00 have been packaged into Consignment Box (Brief case) meanwhile this fund is a clean fund and once the diplomat call you on phone in your Country do not hesitate to answer his call and pay proper attention to his given instructions, make sure to follow all his given instructions and also do not disclose the Consignment content to whom it may concern even the diplomat, tell anyone who ask you the Consignment content that your Consignment contain refundable clothes or jewelries for security purposes.

Furthermore, before the delivery of your Consignment commence we advice you to reconfirm your home address to us including telephone number. in 48 hours our diplomat will arrived in your international airport with your cash consignment box at your international airport.

{mr.henlyanderson@diplomats.com}
Thanks for your understanding.

Regards,
Mr. Douglas Terry

Email analysis :

NOTE : siglo21cotillon@speedy.com.ar
NOTE : mr.henlyanderson@diplomats.com
NOTE : Received : from localhost (13k.terra.com [208.84.242.163])
NOTE : (authenticated user siglo21cotillon!speedylm)
NOTE : by mail-smtp08-mia.tpn.terra.com (Postfix)
NOTE : siglo21cotillon@speedy.com.ar
NOTE : X-Origin : 41.86.234.165

NOTE : Importance : normal

SALINA BINTI ABD WAHAB

Account Holder, $550,000.00 usd,has been awarded to you by Oxfam(UAE) Please contact clearance officer with your Qualification Number.[OXG /101/231/BDB]Ref: AE/9420X2/68. via email:(oxfam.oxfamuae@lycos.com).

Email analysis :

NOTE : salinaaw@jkr.gov.my
NOTE : oxfam.oxfamuae@lycos.com
NOTE : X-Originating-Ip : [10.24.232.108]
NOTE : Received : from mx2-esg.1govuc.gov.my (mx2.1govuc.gov.my. [49.236.205.108])

Notes :

1govuc.gov.my seems hijacked.

Christy Walton

Greetings to you my dear beloved, I am Mrs. Christy Walton a citizen ofUnited States of America. I bring to you a proposal worth ($9,000,000,000.00) Nine Billion United State Dollars which i intend to use for CHARITY.Please reply me back

Email analysis :

NOTE : mchristywalton159@gmail.com
NOTE : info@fsmi.org
NOTE : Received : from 197.211.52.57 ([197.211.52.57])
NOTE : (proxying for 197.211.52.57)

NOTE : (SquirrelMail authenticated user ncar2010@fsmi.in)
NOTE : by webmail.fsmi.in
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]

Your Atm Card Of $5.5million usd,

HELLO! DEAR, GOOD NEWS TO YOU,

I have registered your ATM MASTER CARD valued $5.5 million usd with DHL COMPANY this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with DHL Director Emma Eze MOST IMPORTANT:reconfirm your current delivery address to him then contact him via the following email:(caredhlcustomer@gmail.com

Am in Japan for investment project and i will not be reached till march 18th, 2016. Your amount in the Card is US$5.5Million and the Pin code of your ATM CARD is: {0609}

Thanks MR.AMU OMATA

Email analysis :

NOTE : parisconcertonetwo63@intuitspromo.com
NOTE : caredhlcustomer@gmail.com
NOTE : Originating-Ip : [104.243.24.187]

Compliment of the Season.

Attn: Sir/Madam

This message is coming to you From Federal Ministry of Finance. My name is Mr. Ibrahim Musa Tumsah the Director Internal Audit Department
Federal Ministry of Finance. while going through all the files in my office, I found out that your fund has been lying down unclaimed. I
asked what is the problem why the beneficiary can not make a claim on this fund, I found out that you need a Clearance Certificate from the Department Federal Ministry of Finance. My interest in contacting you is because I feel to help you get the requested document out from Department Federal Ministry of Finance and use it to transfer your fund. You have to reply back to me and give me go ahead to do the processing and transfer your fund.

I wait for your reply,

Regards,

Mr. Ibrahim Musa Tumsah
Director Internal Audit

Email analysis :

NOTE : owork3700@gmail.com
NOTE : uloelu1010@gmail.com

Your Order Has Been Placed (iTunes Store Phishing)

Apple: Order Number: 103993128

iTunes Store
Dear

Thank you for buying the following product on 18/01/2016

Product Name: F1-Pilot Premium(R)
Order Number: 103993128
Receipt Date: 18/01/2016
Order total: 14.02 EUR.

We hope that our tools and solutions have improved the way you do business this year.

If you did not authorize this purchase, please proceed with "Cancellation Form"

Cancel this Purchase

Phishing analysis :

CLICK : Cancel this Purchase
OPEN : https://directcabcall.com/dcc/cron/Update/login/
REDIRECT : http://https.paypatl.com.leodimiranda.com/nl/webapps/mf2f/home

Email analysis :

NOTE : Return-Path : < voveriukas@jml-group.lt >
NOTE : X-Php-Script : jml-group.lt/wp-content/files_mf/send.php for 105.108.42.181

NOTE : Received : from mail.ledinis.lt (mail.ledinis.lt. [109.235.64.119])

NOTE : Your Order Has Been Placed

Conclusion :

- iTunes Store phishing turning to Paypal phishing.

Hijacked websites :

directcabcall.com : owner : DIRECTCABCALL.COM@domainsbyproxy.com
leodimiranda.com : owner Irene Perrin / +61.386242485 / contact@myprivateregistration.com
jml-group.lt : UAB "Interneto vizija" / hostmaster@iv.lt
jml-group.lt : ress website / account voveriukas
ledinis.lt : UAB "Interneto vizija" / hostmaster@iv.lt

Phisher's origin :

IP : 105.108.42.181
Provider : Telecom Algeria
Country : Algeria
Latitude : 28
Longitude : 3

FROM MR.JUAN RAMOZ

Espoz y Mina, 22, 28012
Madrid, Spain.
Tell: +34- 631-445-058
Email: juanramoz@email.com

Dear Sir,

My company is a financial management law firm based in Spain, and I am communicating with you to see if you can discuss with me on matters concerning Michael George, a housing estate business man in Spain for two decades and who left some deposited fund in a financial institution before his death.

Because of its nature, my investigation requires some privacy. You can contact me by phone or email for further information on Mr. Michael George, whom I believe from my investigations that you could be entitled to his fund.

I await your soonest response.

Best Regards
Juan Ramoz

Email analysis :

NOTE : juanramoz@email.com
NOTE : gold@kb99.com
NOTE : User-Agent : ASFN Webmail/0.8.4
NOTE : Received : from [127.0.0.1] (helo=webmail.kb99.com)
NOTE : by kb99.com with esmtp (Exim 4.80)

I'm Barrister Roland from Save Guard Company

Attention Dear Client,

I'm Barrister Roland from Save Guard Company
please this letter is confidential and I hope you will understand this
letter, I work with a Save Guard Company there's fund here in our Chamber, this fund belongs to one of our client who passed away 5 months ago but he didn't have next of kin to this fund and this fund has been in our security system since he passed away, this man was from Russia he was a very rich business man so I want to do business with you, I want you to stand as the next of kin of this man, this fund will be transferred to you as the next of kin of this man, I will be needing your info as follows,

Full name:
Date of Birth:
Address:
Country:
Gender:
Phone No:
Passport/ID number

this information will be use to fill in the next of kin form, if you like I can send the form for you to fill it yourself and send it back to me.
please if you are ready to do this with me do let me know I will send to you the next of kin agreement filled with your information , so the fund will be release to you, and when that happen we will divide this fund by 50% for you and 50% for me, the amount in total is $3,500,000.00 Us Dollars, Three Million five hundred thousand Us Dollars, please if you can do this business with me please do get back to me ASAP.

Kind Regard
Barrister Roland
Save Guard Company
_____________________________________________________________________________________________________________
Save Guard Company
This e-mail and/or any documents accompanying this transmission is intended for a specific individual(s) and the address(s) only, as well as a specific purpose, and may contain legally privileged or confidential information. Any unauthorized use, disclosure, dissemination or reproduction of this email or the documents is strictly prohibited. If you receive this transmission in error, please notify the sender immediately and return the original to the sender by regular mail or delete the original without printing or forwarding.

Email analysis :

NOTE : saveguardcompanyforyou@gmail.com

Central Bank of Nigeria (CBN)

Central Bank of Nigeria (CBN), Plot 33, Abubakar Tafawa Balewa C.B District, Abuja, F.C.T, Nigeria P.M.B. 0187, Garki Abuja. Nigeria Ref: ECO/IRD/TLX/03/10 Official Landline: +234-9099158512 Attention: Beneficiary, Re: instruction to credit your account with the sum of US$10,000,000.00 This is to notify you that your over due inheritance funds has been gazetted to be release to your bank account within 48hrs, via key telex transfer (KTT). Mean while, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative. Here are the information’s she submitted for the transfer of your fund Bank of America 6901 Northwest Expressway Oklahoma City, Oklahoma 73132 ABA Routing: 026009593 ACCT No: 003042656833 ACCT Name: FMS Investments Inc. Please, do re-confirm to this office, as a matter of urgency if this woman is truly from you as the federal finance dept or our bank / my office will not be held responsible for paying into the wrong account. The reserve bank governor, executive, board of directors and the senate committee for foreign over due Inheritance fund have approved and accredited our reputable bank with the office of the director, international remittance/ Director Foreign Affairs , to handle and transfer of all foreign inheritance funds this third quarter payment schedule of the year 2016. However, we shall proceed to issue all payments details to the said MRS. MARGARET GEORGE, if we do not hear from you within the next 4 working days from today, this fund will be transferred to the account of MRS. MARGARET GEORGE. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund. 1. Your full name:........................ 2. Your telephone numbers:................. 3. Your full home address:................. 4. Your Company address and position............. 5. Your Age and Sex............. This fund will be remitted into your bank account within 48hrs as soon as you confirm to this office that you did not send the above name to claim your fund on your behalf, make sure that you get back to us with your above requested information unless you are sure that you send MRS. MARGARET GEORGE to claim the fund on your behalf. Best Regards Mr. Godwin Emefiele International Operations Central Bank of Nigeria (CBN) Federal Republic of Nigeria godwinemefiele62@yandex.com

Email analysis :

NOTE : godwinemefiele62@yandex.com
NOTE : vs08148@vs08148.priorweb.be
NOTE : client-ip=62.182.61.190;
NOTE : Received : from vs08148.priorweb.be
NOTE : (190-61.182.62.static.priorweb.net. [62.182.61.190])

Joy

hello

it give me a great pleasure to write you after viewing your profile at (*) which really interest me to have communication with you,i will be very happy if you can write me through my email for easiest communication,i will be waiting to hear from you,have a blessed day.

joy.

Email analysis :

NOTE : joypeter02@outlook.com
NOTE : ucojima@yahoo.com

hsbc notification ok

HSBC BANK PLC
Our reference20/7725/HSBC
***HSBC 00006938**
** Ordering Customer’:
004 SWIFT TRN 92BK
BANK PRIOTY (300 CRF)
E-mail:hsbclondon@qq.com

Dear Fund Owner,

REF: HSBC NOTIFICATION ADVICE OF USD10,5M

We have received your payment approval from our ordering Customer, the Central Bank of Nigeria via there local banks, also all payments from West Africa countries for further credit of your fund part payment of your Inheritance fund/contract fund/lottery fund and Next of Kins fund worth US$10,500,000.00 into your bank account or by Cash delivery/ATM CARD.With all due respect, our bank has obliged to credit your account with quoting reference HSBC/FGN-XX2015 to HSBC transfer regulation and in line with British Financial and Allied Conduct, your account will be credited as soon as you reconcile our 1% Cost of Transfer or you may advise us to deduct the total value and transfer the balance to your account.
Should you be willing to accept deduction, we will urge you to contact the OFFICE OF THE PRESIDENT,direct in Nigeria, which is the only authorized organization in Africa, presently vested with the sole responsibility for regulating all international fund transfer from West Africa countries. You are advised to contact and attention your application for the issuance of the Original Authority to Deduct Bill of Exchange Form via the new President ,Federal Republic of Nigeria MAJOR GENERAL MUHAMMADU BUHARI also my office will provide his direct e-mail contact once i har from you, which will enable us deduct the 1% cost of transfer from your principle amount. Be advised also that we only acknowledge the receipt of the ORIGINAL HARD COPY OF THE BILL OF EXCHANGE FORM, which must be duly filed and signed before we can effect any deduction.This is our new way of making payment as we are sorry for our long delay in paying your fund to you till now.
In line with our banking regulation, final crediting shall be made directly to your account upon your compliance to this directive.
Congratulations!!

Yours faithfully,

Mr. Lawrence Steven
43, QUEENS WAY, MANCHESTER W2UK
BAYS WATER BRANCH

Members HSBC Group
Documentary Credits, 35 Coat Well Square, South end on Sea, Essex SS99 2UU
Telex 388401. Telegrams CINNAFOREX SWIFT MIDLDB22
Registered in England & Wales Number (14259). Registered Office Poetry London EC2F 2B5
WebRep Overall rating

Email analysis :

NOTE : hsbc_mrsteven@qq.com
NOTE : alerthsbc_steven@qq.com
NOTE : Received : from User ([71.95.226.30])

NOTE : by mail.com-design.org (IBM Domino Release 9.0.1FP5)

Celebrate With Me!!!

Dearest Friend,

This is to inform you about my success in getting the money moved under the cooperation of a new partner from South America. Presently I'm in Tuvalu for investing my own part of the money. Meanwhile, I didn't forget your past efforts and attempts to assist me in moving the cash despite that both of us could not make it.

Now contact our lawyer, his name is Emmanuel Ebere and his email address is emm_ebe300@yahoo.com ask him to send you US$850,000.00 in a check which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touch with our lawyer Emmanuel Ebere and instruct him where to send the check to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here investing with my new partner. Finally, I have forwarded instruction to our lawyer to send the Confirmable Draft to you, so feel free to get in touch with Emmanuel Ebere and he will send the Draft to you without any delay.

Best Regards,

Dr. Musa Ibrahim

Email analysis :

NOTE : musaib99@yahoo.com
NOTE : Received : from [98.137.12.244]

THE TRUTH ABOUT YOUR FUNDS...

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, I urge you to treat it genuinely.

My name is Rev. John Anderson; I am a US citizen, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.

So i decided to travel to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Rev. Patrick Raymond, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in United - Kingdom. I contacted him in United Kingdom and he explained everything to me.

Rev. Patrick Raymond personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Rev. Patrick Raymond, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.

I will personally advise you to contact Rev. Patrick Raymond in United -Kingdom immediately after reading this message. You have to contact him directly on this information below:

Contact Person: Rev. Patrick Raymond
Contact Address: No. 285 Griffiths Drive Wolverhampton WV11 2JT United Kingdom.
eMail ID: revpatrickraymond1960@gmail.com
Telephone Number: (+44)7937445165

Contact him now and send him (1). Your full names, (2). Your full contact Address, (3). Your mobile phone numbers (4). Your Age and Occupation Etc... You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Rev. Patrick Raymond in United - Kingdom so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.

Thank You and Be Blessed.
Rev. John Anderson.
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A

Email analysis :

NOTE : john21@anderson1986.onmicrosoft.com
NOTE : revpatrickraymond1960@gmail.com
NOTE : Received : from server.domain.local (24.245.101.198)

Bank of America Corporate Office Headquarters

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America

Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer,CONTACT CUSTOMER CARE BY TEXT OR CALL,+1 240 7506 123

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on,the 18th Day of jan 2016 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we
got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:,

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from $700 to $195 and no other fee is involved.You are required to send the fee of $195 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name:.. NONSO ORJI
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $195
Sender's name:.......
MTCN or REFERENCE Number.......

If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr. Peter Gomez(CEO)
Bank of America®
+12407506123
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Email analysis :

NOTE : M.@arion.ocn.ne.jp
NOTE : peter.g32@hotmail.com
NOTE : X-Originating-Ip : [197.234.219.61]

This is the last notice..please confirm receipt

I have a profitable busine to discuss with you, contact me via email: (thomasmanu069@gmail.com) for more details.

Email analysis :

NOTE : meormanu0@gmail.com
NOTE : edsonatra@ethionet.et
NOTE : client-ip=213.55.96.134;

eBay sweepstakes have selected twenty lucky winners for Ј,500,000.00 each which you are lucky to be one of them.

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

Customers Service Hours / Monday To Saturday:
From the eBay Lottery Awards december promo............

eBay sweepstakes have selected twenty lucky winners for Ј,500,000.00 each which you are lucky to be one of them. Your ID: 345HE45 and CLAIM NUMBER: 809366E. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over seven thousand companies and individuals.

I am using this opportunity to thank you for using eBay regularly.

Please contact the claim agent in charge of your winnings: Mr. john david and make the below information’s available to him so he can start processing the release of you winnings immediately for it to be available within 24/48 hours depending on your level of cooperation.

Full Name:
contact Address:
Sex:
Age:
Country:
Marital Status:
Occupation:
Tel:
Fax:

Contact Person: Mr. john david
Contact Address:ebaydave009@gmail.com

Signed.
eBay Award Department.
ceo devin wenig.

Disclaimer and Confidentiality Notice: This email and any files transmitted with it are confidential and contain privileged and or copyright information. If you are not the intended recipient or received the email in error you must not copy, distribute or use this email or the information contained in it for any purpose other than to notify the sender immediately, and delete this e-mail from your system. The sender shall not be liable for the improper or incomplete transmission of the information contained in this communication, nor for any delay in its receipt or damage to your system. The sender does not guarantee that this material is free from viruses or any other defects although due care has been taken to minimise the risk.

Email analysis :

NOTE : brownhairstyle@brownhairstyle.com
NOTE : ebaydave009@gmail.com
NOTE : Received : from lcaen-656-1-230-179.w193-253.abo.wanadoo.fr
NOTE : (HELO mail.com) (193.253.220.179)

Rép : Business Proposal

I am Alexandra , representing the operation and corporate affairs in contract related matters of Exxon Mobil in LondonI have a private brief to re-profile the sum of US$12.5M in your name Regards

Peter Alexandra

Email analysis :

NOTE : peteralexandra40@yahoo.com.hk
NOTE : xvsdfaw@aol.co.uk
NOTE : X-Aol-Ip : 209.197.20.243

NOTE : Received : from GOOD-PC (unknown [209.197.20.243])

Manchester-Boston Regional Airport (MHT), New Hampshire

From: Mr. Jeffrey Hosch
Inspection Officer.
United Nations Inspection Agency
New Hampshire, US.

Attention: Sir,

I am Mr. Jeffrey Hosch, Head of Inspection Unit United Nations Inspection Agency in Manchester-Boston Regional Airport (MHT), and New Hampshire.

During our daily routine Inspection, I discovered an abandoned shipment through a Diplomat from the United Kingdom which was transferred from JF Kennedy Airport to our facility here in New Hampshire, and when scanned, it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other relevant fees are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4,000,000.00(Four Million United States dollars) or more. They are still in the airport storage facility up to this moment of sending you this message. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us.

As it stands now, you have to reconfirm your (1) Full Name, (2) Phone Number, (3) Full Residential Address, so I can cross-check and see if it corresponds with the one on the official documents. It is now left for you to decide if you still need the consignment or allow us repatriate it back to the UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc.

You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the CONSIGNMENTS to your doorstep or the destination of your choice. I am going to assist you in making sure the parkages are delivered.

Kindly respond to this email > >( mrjeffreyhosch1@gmail.com ).

Best Regards,

Jeffrey Hosch
Inspection Officer.
United Nations Inspection Agency
(603) 574-4919

Email analysis :

NOTE : hos50@deptofficesstr.is-great.net
NOTE : mrjeffreyhosch1@gmail.com
NOTE : X-Originating-Ip : [105.112.39.86]

Provider : Airtel Networks Limited
Country : Nigeria
City : Lagos
Latitude : 6.4531
Longitude : 3.3958