Hello dear
my name is Grace Doe, i got your email contact on facebook, i wish us to be a good friend, please i want to discus something very important with you, reply me back on my email. hope to hear from you
Regards Grace Kami
Email analysis :
NOTE : gracedoe1@hotmail.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Received : by 98.138.105.218;
Thursday, February 4, 2016
REPLY ASAP
I am George Venizelos an FBI Assistant Director After proper investigations we discovered that your impending payment that have been withheld by imposters claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria) Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Cyber Crimes Commission (CCc) and the Local Police Force.
Investigations revealed that you have spent a lot of your personal earned money just to conclude the successful transfer of your funds into your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investigation
The New FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to his/her nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and we came to final conclusion as all head of organizations involved was duly represented.
It was approved to issue you as a valid international ATM card cash-able at any ATM machine in the world. The ATM account has already being credited with four million eight hundred thousand United States dollars. ($4.800,0000.00USD) with a daily Limit of withdrawal of Ten thousand United States Dollars($10,000.00USD) The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons
DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT
HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN-CHARGE OF YOUR ATM CARD DELIVERY SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE VENIZELOS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer which will cost you only $95.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $95.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof of collection i hope that this is very clear, A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with those imposters and forward any correspondence / proposal you receive from them to Me Mr George Venizelos in other for the FBI to bring justice to does still at large.
George Venizelos.
15011
Email analysis :
NOTE : gvenizelos19@gmail.com
NOTE : hhfjfhhdsd@gmail.com
NOTE : Received : from [154.70.4.128]
NOTE : X-Rocketymmf : anko_sakuramochi
NOTE : Sender : anko_sakuramochi@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
Investigations revealed that you have spent a lot of your personal earned money just to conclude the successful transfer of your funds into your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investigation
The New FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to his/her nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and we came to final conclusion as all head of organizations involved was duly represented.
It was approved to issue you as a valid international ATM card cash-able at any ATM machine in the world. The ATM account has already being credited with four million eight hundred thousand United States dollars. ($4.800,0000.00USD) with a daily Limit of withdrawal of Ten thousand United States Dollars($10,000.00USD) The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons
DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT
HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN-CHARGE OF YOUR ATM CARD DELIVERY SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE VENIZELOS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer which will cost you only $95.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $95.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof of collection i hope that this is very clear, A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with those imposters and forward any correspondence / proposal you receive from them to Me Mr George Venizelos in other for the FBI to bring justice to does still at large.
George Venizelos.
15011
Email analysis :
NOTE : gvenizelos19@gmail.com
NOTE : hhfjfhhdsd@gmail.com
NOTE : Received : from [154.70.4.128]
NOTE : X-Rocketymmf : anko_sakuramochi
NOTE : Sender : anko_sakuramochi@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
Rép :YOUR FUND
United bank for Africa
Cotonou Benin Republic.
Re:Notification of payment by ATM card
We are hereby officially notifying you about the present arrangement to pay you your overdue compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world.The World Bank introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM cards are powered by gold card worldwide.
Please note that what we will be sending to you is UBA master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide, this master card will be loaded with a total sum of $10.200.000 usd (Ten Million Two hundred thousand dollars) which is the total amount due to you for payment now and after this one is cleared another will be paid in until your total funds and completely paid out. In line with the withdrawal procedure of this ATM master card, you are only allowed a daily withdrawal of not more than $10.000.00usd until all the funds are exhausted. The card will be delivered to you and the delivery shall be done by FedEx express .
In view of this you are advised to contact the director (UBA bank,ATM center)Mr.Silvestre Gaston now with your following information to enable him process your card and also to register your ATM card with the delivering courier to effect the shipment of your parcel today.
Contact Person: Mr.Silvestre Gaston ,
Director Foreign Remittance Dept,
United bank for Africa,Benin Republic
E-mail: < pdata@naver.com >
Tel #: +229 68 10 40 81
Reconfirm the following information to him for security reason.
1) Your ID copy: ....
2) Your receiving address: ....
3) Your telephone number:...
4) Your Occupation:....
Best regards,
Garvis Diarra
Secretary UBA Benin Republic.
Email analysis :
NOTE : mgmntdesk@gmail.com
NOTE : avv.matarrese@alice.it
NOTE : Received : from (41.79.219.201) by wmlight.rossoalice.alice.it;
Cotonou Benin Republic.
Re:Notification of payment by ATM card
We are hereby officially notifying you about the present arrangement to pay you your overdue compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world.The World Bank introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM cards are powered by gold card worldwide.
Please note that what we will be sending to you is UBA master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide, this master card will be loaded with a total sum of $10.200.000 usd (Ten Million Two hundred thousand dollars) which is the total amount due to you for payment now and after this one is cleared another will be paid in until your total funds and completely paid out. In line with the withdrawal procedure of this ATM master card, you are only allowed a daily withdrawal of not more than $10.000.00usd until all the funds are exhausted. The card will be delivered to you and the delivery shall be done by FedEx express .
In view of this you are advised to contact the director (UBA bank,ATM center)Mr.Silvestre Gaston now with your following information to enable him process your card and also to register your ATM card with the delivering courier to effect the shipment of your parcel today.
Contact Person: Mr.Silvestre Gaston ,
Director Foreign Remittance Dept,
United bank for Africa,Benin Republic
E-mail: < pdata@naver.com >
Tel #: +229 68 10 40 81
Reconfirm the following information to him for security reason.
1) Your ID copy: ....
2) Your receiving address: ....
3) Your telephone number:...
4) Your Occupation:....
Best regards,
Garvis Diarra
Secretary UBA Benin Republic.
Email analysis :
NOTE : mgmntdesk@gmail.com
NOTE : avv.matarrese@alice.it
NOTE : Received : from (41.79.219.201) by wmlight.rossoalice.alice.it;
Mrs Jenny Amed
Attention:Beneficiary,
I'm writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with WESTERN UNION MONEY TRANSFER cash payment, your file number is #KGU/8020182590, at the owner of this email address only. all the arrangement has been concluded that you will receive your fund through western union money transfer and the amount you will be receiving is $5,000.00us dollars twice daily till you receive the total fund completely and the only fees you are require to pay is their transfer fee of $120us dollars only.
Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Peter Cruz
Telephone Number: +22968520166
Email Address: (westernuniodepartment20@gmail.com)
They will get your file renew before sending the MTCN NUMBER of your each payment to you to ensure willingness to receive your fund. Western union money transfer Manager Mr. Peter Cruz will be sending the Mtcn daily to you until you receive the $5.5million us dollars and Remember you have to pay the required western union transfer fees of $120us dollars in every each payment you received until you withdraw the payment completed.
Now fill the information bellow and forward it to Mr. Peter Cruz email address (westernuniodepartment20@gmail.com) and he will direct you where to send their transfer fees of $120us dollars, the transfer fee can not be deduct from your main account, so make sure that your file information below correctly.
Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................
BEST REGARDS,
MRS.Jenny Amed.
WESTERNUNION MONEYTRANSER BENIN.
Note: Call Mr. Peter Cruz with this Telephone Number: +22968520166 or +22968943957 for the fast release of your payment
---
This email has been checked for viruses by Avast antivirus software.
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Email analysis :
NOTE : westernuniodepartment20@gmail.com
NOTE : bisou-j@bisou-j.com
NOTE : Received : from [41.216.50.160] (helo=User) by server30.joeswebhosting.net
I'm writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $5.5 Million us Dollars with WESTERN UNION MONEY TRANSFER cash payment, your file number is #KGU/8020182590, at the owner of this email address only. all the arrangement has been concluded that you will receive your fund through western union money transfer and the amount you will be receiving is $5,000.00us dollars twice daily till you receive the total fund completely and the only fees you are require to pay is their transfer fee of $120us dollars only.
Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Peter Cruz
Telephone Number: +22968520166
Email Address: (westernuniodepartment20@gmail.com)
They will get your file renew before sending the MTCN NUMBER of your each payment to you to ensure willingness to receive your fund. Western union money transfer Manager Mr. Peter Cruz will be sending the Mtcn daily to you until you receive the $5.5million us dollars and Remember you have to pay the required western union transfer fees of $120us dollars in every each payment you received until you withdraw the payment completed.
Now fill the information bellow and forward it to Mr. Peter Cruz email address (westernuniodepartment20@gmail.com) and he will direct you where to send their transfer fees of $120us dollars, the transfer fee can not be deduct from your main account, so make sure that your file information below correctly.
Fill below info for the renewing of your file.
(1) FULL NAME .................
(2) ADDRESS ....................
(3) COUNTRY ...................
(4) PRIVATE TEL ................
(5) PRIVATE FAX ...............
(6) YOUR FILE NO.... KGU/8020182590
(7) YOUR MARITAL STATUS/AGE..........
(8) YOUR OCCUPATION................
BEST REGARDS,
MRS.Jenny Amed.
WESTERNUNION MONEYTRANSER BENIN.
Note: Call Mr. Peter Cruz with this Telephone Number: +22968520166 or +22968943957 for the fast release of your payment
---
This email has been checked for viruses by Avast antivirus software.
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Email analysis :
NOTE : westernuniodepartment20@gmail.com
NOTE : bisou-j@bisou-j.com
NOTE : Received : from [41.216.50.160] (helo=User) by server30.joeswebhosting.net
Donation for Charity
Donation for Charity
My dear in the Lord,
I greet you in the name of our Lord Jesus Christ, our Lord, who I am Rose Emmanuel Angola, I am married to Mr. Paul Emmanuel, who worked for the Angolan Embassy in Ivory Coast for nine years before he died on 01/12 / 2004.
?? We have been married for 11 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my house, which the Bible is against.
When my husband was alive he deposited the sum of $ 2,5millon on a primary bank here in Abidjan Ivory Coast, West Africa. Now, this money is still in the bank. Recently, my Doctor told me that I will not last due to the problem of proximal cancer.
What disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity and utilize this money the way I am sending to an organization that will use this fund for orphanages, schools, churches, widows, propagating the word of God and Stress keep the house of God. The Bible made us to understand that blessed is the hand that feeds
I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's money to be used by people who do not believe in God.
I do not want a situation where this money will be used to astray. That is why I am taking this decision. I am not afraid of death hence I know where I'm going. I know I'll be on the Lord's breast. The Exodus April 1 VS 14 says that "the lord will fight my case and I shall hold my peace".
I do not need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I do not want to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan Ivory Coast, West Africa.
I will also issue a letter stating that the beneficiary of this fund by the Federal Ministry of Justice, Ivory Coast. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian.
Who wants to serve the Lord must serve him in truth. Please always be prayerful in all your life. Contact me over email, in your reply will give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I stated here with the hope of receiving your reply soon.
Abidjan, Ivory Coast
West Africa
Mancory 04 BP 14
Yours in Christ,
Mrs. Rose Emmanuel
Email analysis :
NOTE : roseemmanuel777@gmail.com
NOTE : roseemmanuel12@yahoo.com
NOTE : Sender : yukibananozomi@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : X-Rocketymmf : yukibananozomi
NOTE : Received : from [154.68.20.22]
My dear in the Lord,
I greet you in the name of our Lord Jesus Christ, our Lord, who I am Rose Emmanuel Angola, I am married to Mr. Paul Emmanuel, who worked for the Angolan Embassy in Ivory Coast for nine years before he died on 01/12 / 2004.
?? We have been married for 11 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my house, which the Bible is against.
When my husband was alive he deposited the sum of $ 2,5millon on a primary bank here in Abidjan Ivory Coast, West Africa. Now, this money is still in the bank. Recently, my Doctor told me that I will not last due to the problem of proximal cancer.
What disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity and utilize this money the way I am sending to an organization that will use this fund for orphanages, schools, churches, widows, propagating the word of God and Stress keep the house of God. The Bible made us to understand that blessed is the hand that feeds
I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's money to be used by people who do not believe in God.
I do not want a situation where this money will be used to astray. That is why I am taking this decision. I am not afraid of death hence I know where I'm going. I know I'll be on the Lord's breast. The Exodus April 1 VS 14 says that "the lord will fight my case and I shall hold my peace".
I do not need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I do not want to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan Ivory Coast, West Africa.
I will also issue a letter stating that the beneficiary of this fund by the Federal Ministry of Justice, Ivory Coast. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian.
Who wants to serve the Lord must serve him in truth. Please always be prayerful in all your life. Contact me over email, in your reply will give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I stated here with the hope of receiving your reply soon.
Abidjan, Ivory Coast
West Africa
Mancory 04 BP 14
Yours in Christ,
Mrs. Rose Emmanuel
Email analysis :
NOTE : roseemmanuel777@gmail.com
NOTE : roseemmanuel12@yahoo.com
NOTE : Sender : yukibananozomi@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : X-Rocketymmf : yukibananozomi
NOTE : Received : from [154.68.20.22]
my subject
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.20535-0001 Website: www.fbi.gov
Attention Lucky Beneficiary
We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5,000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has gone viral in the United State Of America and the World at large. Your email address was discovered from some scammers caught at the West Africa part of the World by the FBI, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a conference meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which we bbelieve they have been scammed or might have illegally sent money through one means or the order and your email address was among the group of emails that was discovered. So that is why we are in contact with you to direct and instruct you on hoe to get your Compensation Funds Award delivered at your doorstep peacefully. However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and Compensation Funds Award worth the sum of $3.5 Million USD. Furthermore, this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by an ATM Debit Master Card issued directly from Then "PACIFIC WEST BANK OF AMERICA. ATM Debit Mater Card: The PACIFIC WEST BANK OF AMERICA will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day at any ATM machine that has the Master Card Logo on it, and the card have to be renewed wthnin 4 years time which is 2010. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use it. You can get this ATM card even if you do not have an bank account because an account have been created on your behalf at the PACIFIC WEST BANK OF AMERICA where your $3.5 Million USD have been deposited. Regarding to the delivery of your ATM CARD, we have signed a contract with new legalized Shipping Company the CARGO LOGISTIC Delivery Company and the contract should expire in next three weeks which means you can loss your funds if you fail to comply within the (3) working weeks. But before the CARGO LOGISTIC Delivery Diplomats can leave for your doorstep you will only need to pay for their Delivery fee for your ATM CARD to be deliverd at your home which is only $399.00 U.S Dollars only instead of paying the normal $586 Dollars you are hereby saving your $185 Dollars if you pay before the three weeks of January/Febuary 2016 you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely an impostor and you will have to stop communication with every other person if you have been in contact with any because this is the only funds you have out here pending and should be delivered to you without experincing much delays.
Note: Every order Bills and Taxes has been taken care of by The United Nation and the United State FBI, so the CARGO LOGISTIC delivery fee is all you will ever have to pay which is $399 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $586 dollars but because CARGO LOGISTIC doesnt not operate wwith the C.O.D method which gives you the chance to pay when package is delivered, so for international shipping We had to signed contract with them for bulk shipping which makes the fee reduce from the actual fee of $586 to $399 nothing more and no hidden fees of any sort! Below are few list of tracking numbers you can track from the (CARGO LOGISTIC) Website (http://clce.ca/). To confirm the three beneficiaries like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
So to effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer in charge Agent CHRIS KELVIN with this contact information below!
Name: FBI SPECIAL AGENT. CHRIS KELVIN
Office Email: agentchrisfbi@gmail.com
You are advised and instructed to contact him with the information's needed as stated below to confirm if the one we have at our data base is correct; thereby making your CARGO LOGISTIC SERVICE delivery fee of $399.00 USD available to avoiding much delays in the conclusion of this transaction.
Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Upon receipt of your payment details been confirmed available the CARGO LOGISTIC SERVICE delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee that if you do not receive your ATM CARD/Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package your shipping fee will be refunded back to you, And make sure that you keep the receipt of the $399 payment that you made because that is one of the prove you will show to the delivery diplomats when they arrive at your doorstep with your package.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the CARGO LOGISTIC SERVICE Delivery fee and send to the United State FBI Approved officer CHRIS KELVIN As stated above.
THANKS FOR YOUR CO-OPERATION
(FBI) SUPERIOR MISS DONNA GWEN.
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov
Email analysis :
NOTE : agentchrisfbi@gmail.com
NOTE : admin@creativeonline.co.th
NOTE : Received : from [173.208.194.46] (unknown [173.208.194.46])
NOTE : by zpanel.creativeonline.co.th
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.20535-0001 Website: www.fbi.gov
Attention Lucky Beneficiary
We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5,000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has gone viral in the United State Of America and the World at large. Your email address was discovered from some scammers caught at the West Africa part of the World by the FBI, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a conference meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which we bbelieve they have been scammed or might have illegally sent money through one means or the order and your email address was among the group of emails that was discovered. So that is why we are in contact with you to direct and instruct you on hoe to get your Compensation Funds Award delivered at your doorstep peacefully. However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and Compensation Funds Award worth the sum of $3.5 Million USD. Furthermore, this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by an ATM Debit Master Card issued directly from Then "PACIFIC WEST BANK OF AMERICA. ATM Debit Mater Card: The PACIFIC WEST BANK OF AMERICA will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day at any ATM machine that has the Master Card Logo on it, and the card have to be renewed wthnin 4 years time which is 2010. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use it. You can get this ATM card even if you do not have an bank account because an account have been created on your behalf at the PACIFIC WEST BANK OF AMERICA where your $3.5 Million USD have been deposited. Regarding to the delivery of your ATM CARD, we have signed a contract with new legalized Shipping Company the CARGO LOGISTIC Delivery Company and the contract should expire in next three weeks which means you can loss your funds if you fail to comply within the (3) working weeks. But before the CARGO LOGISTIC Delivery Diplomats can leave for your doorstep you will only need to pay for their Delivery fee for your ATM CARD to be deliverd at your home which is only $399.00 U.S Dollars only instead of paying the normal $586 Dollars you are hereby saving your $185 Dollars if you pay before the three weeks of January/Febuary 2016 you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely an impostor and you will have to stop communication with every other person if you have been in contact with any because this is the only funds you have out here pending and should be delivered to you without experincing much delays.
Note: Every order Bills and Taxes has been taken care of by The United Nation and the United State FBI, so the CARGO LOGISTIC delivery fee is all you will ever have to pay which is $399 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $586 dollars but because CARGO LOGISTIC doesnt not operate wwith the C.O.D method which gives you the chance to pay when package is delivered, so for international shipping We had to signed contract with them for bulk shipping which makes the fee reduce from the actual fee of $586 to $399 nothing more and no hidden fees of any sort! Below are few list of tracking numbers you can track from the (CARGO LOGISTIC) Website (http://clce.ca/). To confirm the three beneficiaries like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
So to effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer in charge Agent CHRIS KELVIN with this contact information below!
Name: FBI SPECIAL AGENT. CHRIS KELVIN
Office Email: agentchrisfbi@gmail.com
You are advised and instructed to contact him with the information's needed as stated below to confirm if the one we have at our data base is correct; thereby making your CARGO LOGISTIC SERVICE delivery fee of $399.00 USD available to avoiding much delays in the conclusion of this transaction.
Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Upon receipt of your payment details been confirmed available the CARGO LOGISTIC SERVICE delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee that if you do not receive your ATM CARD/Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package your shipping fee will be refunded back to you, And make sure that you keep the receipt of the $399 payment that you made because that is one of the prove you will show to the delivery diplomats when they arrive at your doorstep with your package.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the CARGO LOGISTIC SERVICE Delivery fee and send to the United State FBI Approved officer CHRIS KELVIN As stated above.
THANKS FOR YOUR CO-OPERATION
(FBI) SUPERIOR MISS DONNA GWEN.
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov
Email analysis :
NOTE : agentchrisfbi@gmail.com
NOTE : admin@creativeonline.co.th
NOTE : Received : from [173.208.194.46] (unknown [173.208.194.46])
NOTE : by zpanel.creativeonline.co.th
Urgent Delivery
Hello Dear,
Be informed that we have concluded all arrangements to deliver your fund at your doorstep through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.A copy of your international passport or any other means of identification.
Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment.
Sincerely yours,
Mr. Edwin Onujekwe
Foreign Operations Manager
Email analysis :
NOTE : edwinonwujekwe@gmail.com
NOTE : X-Mailer : Zimbra 8.0.9_GA_6191 (zclient/8.0.9_GA_6191)
NOTE : X-Originating-Ip : [186.46.72.49]
Be informed that we have concluded all arrangements to deliver your fund at your doorstep through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.A copy of your international passport or any other means of identification.
Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment.
Sincerely yours,
Mr. Edwin Onujekwe
Foreign Operations Manager
Email analysis :
NOTE : edwinonwujekwe@gmail.com
NOTE : X-Mailer : Zimbra 8.0.9_GA_6191 (zclient/8.0.9_GA_6191)
NOTE : X-Originating-Ip : [186.46.72.49]
Tuesday, February 2, 2016
Dear Beloved.
Dear Beloved
Pardon my mode of communication.
I am Mrs. Ma Kim, the wife of Mr. Choong founder of many Korean leading companies but having problems with the government and executives of their conglomerate on corrupt allegations leveled on my husband, which are basically untrue. However, I have a legitimate business offer for you regarding some secret funds deposited somewhere in Europe for a safe-keeping, totaling the sum of USD$150,000.000.00 (One Hundred and Fifty Million United States Dollars Only). These funds can be released to you for any investment you wish to embark upon for a time period of ten (10) years before refunding it back to us.
Furthermore, I will be ready to negotiate terms with you, if I know your financial capability, experience and investment preposition, projections you wish to utilize this funds on, hence, I will direct you to the useful contact, where these process will be concluded within matter of days.
Finally, I will furnish you with more information when I receive a respond from you, do contact me on my private email:
Yours truly
Mrs. Ma Kim
Reply to:mrsmakim.2000@yahoo.co.uk
Email analysis :
NOTE : mrsmakim.2000@yahoo.co.uk
Pardon my mode of communication.
I am Mrs. Ma Kim, the wife of Mr. Choong founder of many Korean leading companies but having problems with the government and executives of their conglomerate on corrupt allegations leveled on my husband, which are basically untrue. However, I have a legitimate business offer for you regarding some secret funds deposited somewhere in Europe for a safe-keeping, totaling the sum of USD$150,000.000.00 (One Hundred and Fifty Million United States Dollars Only). These funds can be released to you for any investment you wish to embark upon for a time period of ten (10) years before refunding it back to us.
Furthermore, I will be ready to negotiate terms with you, if I know your financial capability, experience and investment preposition, projections you wish to utilize this funds on, hence, I will direct you to the useful contact, where these process will be concluded within matter of days.
Finally, I will furnish you with more information when I receive a respond from you, do contact me on my private email:
Yours truly
Mrs. Ma Kim
Reply to:mrsmakim.2000@yahoo.co.uk
Email analysis :
NOTE : mrsmakim.2000@yahoo.co.uk
kyoritsusksco
Hello,
Our Company Kyoritsu Seisakusho Co., Ltd based in China is in search of a competent individual or firm that will be responsible in handling funds as our ''Representative Manager'' in the United States/Canada region.If interested kindly email : kyoritsusksco@hotmail.com our Human Resources Department via E-mail :kyoritsusksco@hotmail.com for more description of the job, compensations and monthly salary involved.
Note: It is a part time job that won't interrupt your present work or business.
Looking forward to your response.
Best Regards,
Kiyoshi Junji
Email:kyoritsusksco@hotmail.com
Kyoritsu Seisakusho Co., Ltd.
1, Wangtang Guanlong Gong Ye Qu, Xi Li, Nan Shan China
Email analysis :
NOTE : kyoritsusksco@hotmail.com
NOTE : ribprseto@ial.sp.gov.br
NOTE : User-Agent : RoundCube Webmail/0.9.2
Our Company Kyoritsu Seisakusho Co., Ltd based in China is in search of a competent individual or firm that will be responsible in handling funds as our ''Representative Manager'' in the United States/Canada region.If interested kindly email : kyoritsusksco@hotmail.com our Human Resources Department via E-mail :kyoritsusksco@hotmail.com for more description of the job, compensations and monthly salary involved.
Note: It is a part time job that won't interrupt your present work or business.
Looking forward to your response.
Best Regards,
Kiyoshi Junji
Email:kyoritsusksco@hotmail.com
Kyoritsu Seisakusho Co., Ltd.
1, Wangtang Guanlong Gong Ye Qu, Xi Li, Nan Shan China
Email analysis :
NOTE : kyoritsusksco@hotmail.com
NOTE : ribprseto@ial.sp.gov.br
NOTE : User-Agent : RoundCube Webmail/0.9.2
Deborah Godwin
Hello Dear please read this message carefully and get back to me if you wish to assist me
Calvary Greetings to you my dear, please my dear I implore you to take your time to go through this message as the decision you make will go off a long way to determine my future. I am Mrs.Deborah Godwin an a widow suffering from long time illness.
I have some funds I inherited from my late husband Mr.Lutumba Godwin, the sum of (twenty Five Million Five Hundred and Ten Thousand British Pounds Sterling) which he deposited here in my name before his death and I needed a very honest person who can assist me to withdraw this money and use it for Charity works.honestly i contacted you to know if you can be able to handle this funds in good faith.
I took this decision because I don't have any child that will inherit this money and I don't want a situation where this money will be used in an ungodly way.and my doctor has confirmed to me that I have less than three months to live,
Please kindly respond quickly for further details and legal proof,
Warmest Regards,
Mrs Deborah Godwin
Email analysis :
NOTE : mrsdeborah.godwin@outlook.com
NOTE : mrsdeborah_godwin@yahoo.co.jp
NOTE : Received : from [41.66.12.207]
Calvary Greetings to you my dear, please my dear I implore you to take your time to go through this message as the decision you make will go off a long way to determine my future. I am Mrs.Deborah Godwin an a widow suffering from long time illness.
I have some funds I inherited from my late husband Mr.Lutumba Godwin, the sum of (twenty Five Million Five Hundred and Ten Thousand British Pounds Sterling) which he deposited here in my name before his death and I needed a very honest person who can assist me to withdraw this money and use it for Charity works.honestly i contacted you to know if you can be able to handle this funds in good faith.
I took this decision because I don't have any child that will inherit this money and I don't want a situation where this money will be used in an ungodly way.and my doctor has confirmed to me that I have less than three months to live,
Please kindly respond quickly for further details and legal proof,
Warmest Regards,
Mrs Deborah Godwin
Email analysis :
NOTE : mrsdeborah.godwin@outlook.com
NOTE : mrsdeborah_godwin@yahoo.co.jp
NOTE : Received : from [41.66.12.207]
Please Indicate Interest Immediately for us to Proceed.
Hello,
I am Mr.Ken Mckay, a British Citizen and works as a general auditor in my bank.
I discovered a dormant account in my office (this account has been inactive for 14 years now) in my last auditing with my Bank here in London.
It will be in my interest to transfer this fund worth {?15,000,000} Fifteen Million GB Pounds Sterling in an account offshore.From my investigations and confirmations, the owner of this account Mr. Andreas Schranner a citizen of Germany who perished in a plane crash (Concorde Air Flight AF4590) with the whole passengers on board on 31 July 2000. And for your confirmation you can view this : website:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
If you can be a collaborator to this please indicate interest immediately for us to proceed.
Remember this is absolutely confidential. My wife does not know about this. My family will be in shambles if it burst out and I will also be in trouble as well as losing my precious job.
Respond
Regards and respect,
Mr. Ken Mckay
Email analysis :
NOTE : kenmckay1970@gmail.com
NOTE : oincm100@gmail.com
NOTE : Received : from User (ec2-52-7-50-78.compute-1.amazonaws.com [52.7.50.78])
I am Mr.Ken Mckay, a British Citizen and works as a general auditor in my bank.
I discovered a dormant account in my office (this account has been inactive for 14 years now) in my last auditing with my Bank here in London.
It will be in my interest to transfer this fund worth {?15,000,000} Fifteen Million GB Pounds Sterling in an account offshore.From my investigations and confirmations, the owner of this account Mr. Andreas Schranner a citizen of Germany who perished in a plane crash (Concorde Air Flight AF4590) with the whole passengers on board on 31 July 2000. And for your confirmation you can view this : website:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
If you can be a collaborator to this please indicate interest immediately for us to proceed.
Remember this is absolutely confidential. My wife does not know about this. My family will be in shambles if it burst out and I will also be in trouble as well as losing my precious job.
Respond
Regards and respect,
Mr. Ken Mckay
Email analysis :
NOTE : kenmckay1970@gmail.com
NOTE : oincm100@gmail.com
NOTE : Received : from User (ec2-52-7-50-78.compute-1.amazonaws.com [52.7.50.78])
joy obed ez
Dear Friend Greetings in the name of God, I am Mrs.joy obed ez,I am 61 years old and married to my late husband Mr Chris Anders Ez who worked in embassy here in cote d ivoire for Twenty Years with no child. Before his death, he deposited the sum of (€2.3 million euro) in a security company here in cote d ivoire in a trunk box, l am suffering from a long time cancer and according to my doctor, due to the state of my illness, they said that i may not live for the next few months It is my last wish to see that this money is invested into any organization of your choice and distributed each among the charity organization,the poor and the motherless babies home. as my promise to God. I have set aside 15% for you and your family.i contacted you with trust Waiting for your reply , please put me in your daily prayers. Best Regard, Mrs.joy obed ez.
Email analysis :
NOTE : ms.sadat@rediffmail.com
NOTE : eze_joy@rediffmail.com
NOTE : Received : from [41.207.17.36]
Email analysis :
NOTE : ms.sadat@rediffmail.com
NOTE : eze_joy@rediffmail.com
NOTE : Received : from [41.207.17.36]
Nabídka pujcky
Dobrý den
To je Tescobankovní úver je 3% pro obchodní úvery a osobní pujcky, které váš projekt a individuální potreby jsou schopni nabídnout pujcky.
Vyplnte formulár v prípade zájmu
Celé jméno:
Pohlaví:
zeme:
Požadovaná cástka úveru:
Trvání:
Úcel úveru:
Je potreba rychlá odezva
s pozdravem
Rebecca Smith
Email analysis :
NOTE : tescobankloans12@gmail.com
NOTE : info@woodfriends.co.jp
NOTE : Received : from www.woodfriends.co.jp
NOTE : (www.woodfriends.co.jp. [182.50.99.23])
NOTE : Received : from [64.118.83.140]
NOTE : (unknown [64.118.83.140])
NOTE : by www.woodfriends.co.jp
To je Tescobankovní úver je 3% pro obchodní úvery a osobní pujcky, které váš projekt a individuální potreby jsou schopni nabídnout pujcky.
Vyplnte formulár v prípade zájmu
Celé jméno:
Pohlaví:
zeme:
Požadovaná cástka úveru:
Trvání:
Úcel úveru:
Je potreba rychlá odezva
s pozdravem
Rebecca Smith
Email analysis :
NOTE : tescobankloans12@gmail.com
NOTE : info@woodfriends.co.jp
NOTE : Received : from www.woodfriends.co.jp
NOTE : (www.woodfriends.co.jp. [182.50.99.23])
NOTE : Received : from [64.118.83.140]
NOTE : (unknown [64.118.83.140])
NOTE : by www.woodfriends.co.jp
Congrtaulations
This message is from Asia Pacific International Lottery Organization. Your EMAIL ADDRESS account has won you $1,800,000.00 (One Million Eight hundred Thousand United State Dollars) in the National lottery draws that was held on Thursday ,December 31, 2015. LOTTO 6/49 Prize Breakdown, by electronic random selection from World Wide Web Emails listed online from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotion Program. This promotion takes place yearly.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.The result of this online e-mail address free-ticket winning draws of on Thursday ,December 31, 2015., has just been released on Friday,January 29,2016 and we are glad to announce to you that your email address won with the ticket number: B9564 7560 4545 100, serial number 5104791 and MAIN DRAW Numbers 9,20,25,27,31,32 Bonus 3. LOTTO 6/49 Prize Payouts credited to Winning number 07576207-01 file APILO/9080118308/15. Your winning number falls within our Asia representative's booklet as indicated in the play coupon. You should contact our Asia Fiduciary Agent-Mr. Benjarong Charusiri in BANGKOK, THAILAND for claim of your Lottery winning amount.
Asia Agent Contact information:
Name: Mr Benjarong Charusiri
Email: benjarongcharusiri@gmail.com
Telephone: +66-984864901.
Due to possible mix up of EMAIL ADDRESS contacts, we ask that you keep this award news private from public notice until your money is remitted to you. This is part of our security protocol to avoid unscrupulous acts by some of the participants of this program. CONGRATULATIONS !!! Once again from all members of staff of the ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION and thank you for being a part of our International Promotion program. CONTACT OUR AGENT WITH THE ABOVE EMAIL ADDRESS AND TELEPHONE NUMBER TO CLAIM YOUR PRIZE.
Yours Sincerely,
Mrs.Michelle Alan
Program Announcer.
Email analysis :
NOTE : benjarongcharusiri@gmail.com
NOTE : asiapacific@international.net
NOTE : Received : from 1.47.170.143 ([1.47.170.143])
NOTE : (SquirrelMail authenticated user wiyono@asuransiaspan.com)
NOTE : by hosting.hts.net.id with HTTP;
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.The result of this online e-mail address free-ticket winning draws of on Thursday ,December 31, 2015., has just been released on Friday,January 29,2016 and we are glad to announce to you that your email address won with the ticket number: B9564 7560 4545 100, serial number 5104791 and MAIN DRAW Numbers 9,20,25,27,31,32 Bonus 3. LOTTO 6/49 Prize Payouts credited to Winning number 07576207-01 file APILO/9080118308/15. Your winning number falls within our Asia representative's booklet as indicated in the play coupon. You should contact our Asia Fiduciary Agent-Mr. Benjarong Charusiri in BANGKOK, THAILAND for claim of your Lottery winning amount.
Asia Agent Contact information:
Name: Mr Benjarong Charusiri
Email: benjarongcharusiri@gmail.com
Telephone: +66-984864901.
Due to possible mix up of EMAIL ADDRESS contacts, we ask that you keep this award news private from public notice until your money is remitted to you. This is part of our security protocol to avoid unscrupulous acts by some of the participants of this program. CONGRATULATIONS !!! Once again from all members of staff of the ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION and thank you for being a part of our International Promotion program. CONTACT OUR AGENT WITH THE ABOVE EMAIL ADDRESS AND TELEPHONE NUMBER TO CLAIM YOUR PRIZE.
Yours Sincerely,
Mrs.Michelle Alan
Program Announcer.
Email analysis :
NOTE : benjarongcharusiri@gmail.com
NOTE : asiapacific@international.net
NOTE : Received : from 1.47.170.143 ([1.47.170.143])
NOTE : (SquirrelMail authenticated user wiyono@asuransiaspan.com)
NOTE : by hosting.hts.net.id with HTTP;
RELY
My wife and I have a donation Cheque for you
Email analysis :
NOTE : angela.dawes@foxmail.com
NOTE : mdangel42@students.tntech.edu
NOTE : X-Originating-Ip : [115.184.194.186]
NOTE : X-Originatororg : students.tntech.edu
Email analysis :
NOTE : angela.dawes@foxmail.com
NOTE : mdangel42@students.tntech.edu
NOTE : X-Originating-Ip : [115.184.194.186]
NOTE : X-Originatororg : students.tntech.edu
DONATION
My Dear ,
My name is Charles Francis Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give USD $1.9Million to randomly selected individuals worldwide.On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.
(charlesfrancisfeeney001@rediffmail.com) Email me
Regards,
Charles F. Feeney.
My name is Charles Francis Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give USD $1.9Million to randomly selected individuals worldwide.On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.
(charlesfrancisfeeney001@rediffmail.com) Email me
Regards,
Charles F. Feeney.
Monday, February 1, 2016
complement of the season
My Dear Friend,
I am very happy to inform you about my success in getting that fund Now, I want you to contact my secretary on the information below:
NAME: Mr. Peter Akala EMAIL:( peterakala@ymail.com)
ask he to send you the total sum of ($1.5m) in a bank draft, which I kept for your compensation.because i will be very busy with my new partner.
CONTACT him ON this email( peterakala@ymail.com)
Regards,
Saka
Email analysis :
NOTE : sakabadmuslaw@yahoo.fr
NOTE : sakabadmus@sakalawyer.de.be
NOTE : Received : by 217.12.9.15;
NOTE : client-ip=67.195.87.187;
I am very happy to inform you about my success in getting that fund Now, I want you to contact my secretary on the information below:
NAME: Mr. Peter Akala EMAIL:( peterakala@ymail.com)
ask he to send you the total sum of ($1.5m) in a bank draft, which I kept for your compensation.because i will be very busy with my new partner.
CONTACT him ON this email( peterakala@ymail.com)
Regards,
Saka
Email analysis :
NOTE : sakabadmuslaw@yahoo.fr
NOTE : sakabadmus@sakalawyer.de.be
NOTE : Received : by 217.12.9.15;
NOTE : client-ip=67.195.87.187;
Rép : Second Notic ::
Greetings,
Kindly Accept & Acknowledge my Proposal!
I understand that through Internet is not the best way to link up with you to inform you about this notification but because of the confidentiality which my proposal demands.However, I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years.I wish to notify you again that your name was mentioned as heir to the sum of 5,600, 000.00 sterling pounds. In the last testament of our deceased client name now withed.I and my team of the Heir Hunters Company in the United Kingdom are detectives assisting distant relatives of people who have died with or without making any official will.
As the heir hunter's team of detective, the race is now on for us to track down the often distant relatives in line for a windfall. We came across your profile and email while searching through genealogy database.Note as the heir hunters our aim is to assist people claim there lost relative fortune instead of the government or Bank MDS to use the money to in reach their treasury.Please send an acknowledgment email to enable us process your inheritance with all due verification process.
I look forward to hearing from you.
Gregory
representative
Telephone: +44 702-4020282
Email analysis :
NOTE : gory000gregory@gmail.com
NOTE : gregorygory90s@viglen.co.uk
NOTE : Received : from User (mail.troyergroup.com [173.161.52.213])
Kindly Accept & Acknowledge my Proposal!
I understand that through Internet is not the best way to link up with you to inform you about this notification but because of the confidentiality which my proposal demands.However, I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years.I wish to notify you again that your name was mentioned as heir to the sum of 5,600, 000.00 sterling pounds. In the last testament of our deceased client name now withed.I and my team of the Heir Hunters Company in the United Kingdom are detectives assisting distant relatives of people who have died with or without making any official will.
As the heir hunter's team of detective, the race is now on for us to track down the often distant relatives in line for a windfall. We came across your profile and email while searching through genealogy database.Note as the heir hunters our aim is to assist people claim there lost relative fortune instead of the government or Bank MDS to use the money to in reach their treasury.Please send an acknowledgment email to enable us process your inheritance with all due verification process.
I look forward to hearing from you.
Gregory
representative
Telephone: +44 702-4020282
Email analysis :
NOTE : gory000gregory@gmail.com
NOTE : gregorygory90s@viglen.co.uk
NOTE : Received : from User (mail.troyergroup.com [173.161.52.213])
Please read carefully...
Hello Good day,
I am writing you this mail from the love of GOD and help of man kind, my name is Mr. Lekan Sanusi. i am the MANAGER of GT BANK GHANA, and i write you this mail for us help a 81 years old boy name called, David Boreanaz and know that you will have your pesange from this too, David father Dr Boreanaz was a very Good friend of my because he has 3 big hospital here in my country before he died,let me tell you little story about david, david father was from U S A and mother was from Ghana here,and the law of our land Ghana. said that woman have the right to take everything after the deid of her husband, right now david mother died last 4 years, and the father died this year, now the family of his wife have claim all that belong to David father the little boy is left with nothing, but as a nam that have human feeling, i know that if i don't do this for this little boy this boy will end of with nothing in life, of chich that may end little boy stealing,or jion bad guy or to make life, because i know what it take for a little boy with know father or mother to solver without money know family hope, i as the Bank manager and same time the account manager because i know how much Dr,Boreanaz has in his bank account and i know that the wife family will come for that money soon, Dr, Boreanaz which is david father, but honest i Can't do anything if i did not see any one from david father family, please i will love you to fine it in your heart to help this little boy by appairing as of the late Dr, Boreanaz, family i have make out check of [Three million pounds] to be transfer out, as soon as this transfer is made i will tell you when to transfer the money bank to the account again ,note that you have share of [one million pounds] from the money.....if you can help out you can reply me on my private mail [ mr-lekan@outlook.sg ]
Managing Director,
Mr. Lekan Sanusi.
phone number +233 2381 60133
mail reply to mr-lekan@outlook.sg
Email analysis :
NOTE : admin@uniqueinfoinc.info
NOTE : client-ip=104.219.248.76;
NOTE : Received : from agmoftaf by host34.registrar-servers.com with local (Exim 4.86)
NOTE : (envelope-from)
I am writing you this mail from the love of GOD and help of man kind, my name is Mr. Lekan Sanusi. i am the MANAGER of GT BANK GHANA, and i write you this mail for us help a 81 years old boy name called, David Boreanaz and know that you will have your pesange from this too, David father Dr Boreanaz was a very Good friend of my because he has 3 big hospital here in my country before he died,let me tell you little story about david, david father was from U S A and mother was from Ghana here,and the law of our land Ghana. said that woman have the right to take everything after the deid of her husband, right now david mother died last 4 years, and the father died this year, now the family of his wife have claim all that belong to David father the little boy is left with nothing, but as a nam that have human feeling, i know that if i don't do this for this little boy this boy will end of with nothing in life, of chich that may end little boy stealing,or jion bad guy or to make life, because i know what it take for a little boy with know father or mother to solver without money know family hope, i as the Bank manager and same time the account manager because i know how much Dr,Boreanaz has in his bank account and i know that the wife family will come for that money soon, Dr, Boreanaz which is david father, but honest i Can't do anything if i did not see any one from david father family, please i will love you to fine it in your heart to help this little boy by appairing as of the late Dr, Boreanaz, family i have make out check of [Three million pounds] to be transfer out, as soon as this transfer is made i will tell you when to transfer the money bank to the account again ,note that you have share of [one million pounds] from the money.....if you can help out you can reply me on my private mail [ mr-lekan@outlook.sg ]
Managing Director,
Mr. Lekan Sanusi.
phone number +233 2381 60133
mail reply to mr-lekan@outlook.sg
Email analysis :
NOTE : admin@uniqueinfoinc.info
NOTE : client-ip=104.219.248.76;
NOTE : Received : from agmoftaf by host34.registrar-servers.com with local (Exim 4.86)
NOTE : (envelope-from
From: The Secretary
From: The Secretary
World Bank Auditors
Foreign Debts Reconciliation Committee
Dubai U.A.E.
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 Dubai U.A.E 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 as soon as you read this mail 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 : auditor_luka@yahoo.co.uk
NOTE : un.luka@gmail.com
World Bank Auditors
Foreign Debts Reconciliation Committee
Dubai U.A.E.
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 Dubai U.A.E 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 as soon as you read this mail 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 : auditor_luka@yahoo.co.uk
NOTE : un.luka@gmail.com
Salut
Je m'excuse pour le dérangement, je voudrais faire votre connaissance et lier une amitié sincère avec vous, prière de me répondre. Je promets d'être honnête et de garder une bonne relation avec vous.
Baisers,
Mlle Aurélie Erik
Email analysis :
NOTE : fobdk@hotmail.com
NOTE : erik.aurelie@yahoo.fr
NOTE : Sender : williamssusan_si1@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : client-ip=183.79.150.71;
Baisers,
Mlle Aurélie Erik
Email analysis :
NOTE : fobdk@hotmail.com
NOTE : erik.aurelie@yahoo.fr
NOTE : Sender : williamssusan_si1@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : client-ip=183.79.150.71;
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 : info@masumi.shimane.med.or.jp
NOTE : client-ip=59.106.144.233;
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 : info@masumi.shimane.med.or.jp
NOTE : client-ip=59.106.144.233;
Call for progress
My name is Gloria Kai, I am a banker here in Ghana. I discovered that my branch in which I am the manager made Four Million and Fifty Thousand United States dollars USD 4,050,000.00 which my Head Office is not aware of. I have placed this fund on escrow call account with no beneficiary name hence I decided to contact you to stand and claim the fund as the owner who made the deposit with my branch so that the Head Office will order the transfer to your account, Indicate your interest to this proposal to go over the details. Send me email at: gloriak28888@gmail.com Kind regards, Gloria Kai.
Email analysis :
NOTE : gloriak233@yahoo.es
NOTE : mykaigloga@outlook.com
NOTE : Received : from COL131-W73 ([65.55.34.199])
Email analysis :
NOTE : gloriak233@yahoo.es
NOTE : mykaigloga@outlook.com
NOTE : Received : from COL131-W73 ([65.55.34.199])
My Subject..
Hi!
Am Rigney James, a staff Sergent in the US Army presently serving in Afghanistan as a combat instructor, I sincerely apologize for intruding into your privacy, this might come as a surprise to you, but nothing is more distressing to me at this time as i find myself forced by events beyond my control, i have summoned courage to contact you. Some money in various currencies where discovered in barrels at a farm house in the middle East during a rescue operation early 2003 in the Iraq War,and it was agreed by Staff Sergent Kenneth Buff and myself that some part of these money be shared between both of us, I was given a total of ($5 Million US Dollars) as my own share , I kept this money in a consignment for a long while with a security Company which i declared and deposit as my personal effects and it has been secured and protected for years now with the diplomatic Delivery Service. Now, the WAR in Iraq is over, and all possible problems that could have emanated from the shared money has been totally cleaned up and all file closed, all what was discovered in the Middle East is no more discussed, am now ready to retire from active services by the end of this month, but, i need a trustworthy person that can help me take possession of this funds and keep it safe while i work on my relief letters to join you so that we could discuss possible business partnership together with the money. But I tell you what! No compensation can make up for the risk we are taken with our lives.You can confirm the genuineness of the findings by clicking on this web site.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
I found your contact particulars in an address journal,I'm seeking your kind assistance to move the sum of US$5 Million Dollars to you as far as I can be assured that the money will be safe in your care until I complete my service here in (AFGHANISTAN) before the end of the month.
The most important thing is; "Can I Trust you"?,As an officers on ACTIVE DUTY am not allowed access to money, therefore, i have declared the content of the consignment as personal effect that i would like to be delivered to a friend. You will be rewarded with 20% of this funds for your help, all that i required is your trust between us till the money get to you.If you have any reasons to reject this offer, please destroy this message, If you are willing to help please reply for further details.
Sincerely,
Sgt.Rigney James
Email: sgtrigneyjames00@gmail.com
Email analysis :
NOTE : sgtrigneyjames00@gmail.com
NOTE : info@masumi.shimane.med.or.jp
NOTE : 59.106.144.233
Am Rigney James, a staff Sergent in the US Army presently serving in Afghanistan as a combat instructor, I sincerely apologize for intruding into your privacy, this might come as a surprise to you, but nothing is more distressing to me at this time as i find myself forced by events beyond my control, i have summoned courage to contact you. Some money in various currencies where discovered in barrels at a farm house in the middle East during a rescue operation early 2003 in the Iraq War,and it was agreed by Staff Sergent Kenneth Buff and myself that some part of these money be shared between both of us, I was given a total of ($5 Million US Dollars) as my own share , I kept this money in a consignment for a long while with a security Company which i declared and deposit as my personal effects and it has been secured and protected for years now with the diplomatic Delivery Service. Now, the WAR in Iraq is over, and all possible problems that could have emanated from the shared money has been totally cleaned up and all file closed, all what was discovered in the Middle East is no more discussed, am now ready to retire from active services by the end of this month, but, i need a trustworthy person that can help me take possession of this funds and keep it safe while i work on my relief letters to join you so that we could discuss possible business partnership together with the money. But I tell you what! No compensation can make up for the risk we are taken with our lives.You can confirm the genuineness of the findings by clicking on this web site.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
I found your contact particulars in an address journal,I'm seeking your kind assistance to move the sum of US$5 Million Dollars to you as far as I can be assured that the money will be safe in your care until I complete my service here in (AFGHANISTAN) before the end of the month.
The most important thing is; "Can I Trust you"?,As an officers on ACTIVE DUTY am not allowed access to money, therefore, i have declared the content of the consignment as personal effect that i would like to be delivered to a friend. You will be rewarded with 20% of this funds for your help, all that i required is your trust between us till the money get to you.If you have any reasons to reject this offer, please destroy this message, If you are willing to help please reply for further details.
Sincerely,
Sgt.Rigney James
Email: sgtrigneyjames00@gmail.com
Email analysis :
NOTE : sgtrigneyjames00@gmail.com
NOTE : info@masumi.shimane.med.or.jp
NOTE : 59.106.144.233
Consent
Good day
My name is Mr. John Matt, a Registered Broker of Cooper Sec (Pty) Limited. One of my clients bearing the same name as yours died after a brief illness, in Manchester United Kingdom in March 2010 leaving USU$25,000,000.00 under my care as the personal broker. I did managed to reached the wife telephonically only to find out of her death in 2012 with the only daughter; both killed by arm rubbers in their new home in Sweden. Recently, Government is threatening to confiscate the funds if fails to provide the next of kin in 30 days. So if you are interested to assist me claim the fund get back to me for more details. Moreover keep this very confidential for security reason.
Thanks
John Matt
Email analysis :
NOTE : johnmatt826@gmail.com
NOTE : John.matt31@yahoo.com.hk
NOTE : Received : from 151.80.180.16 ([151.80.180.16])
NOTE : by webmail.ntamar.net (Horde Framework)
My name is Mr. John Matt, a Registered Broker of Cooper Sec (Pty) Limited. One of my clients bearing the same name as yours died after a brief illness, in Manchester United Kingdom in March 2010 leaving USU$25,000,000.00 under my care as the personal broker. I did managed to reached the wife telephonically only to find out of her death in 2012 with the only daughter; both killed by arm rubbers in their new home in Sweden. Recently, Government is threatening to confiscate the funds if fails to provide the next of kin in 30 days. So if you are interested to assist me claim the fund get back to me for more details. Moreover keep this very confidential for security reason.
Thanks
John Matt
Email analysis :
NOTE : johnmatt826@gmail.com
NOTE : John.matt31@yahoo.com.hk
NOTE : Received : from 151.80.180.16 ([151.80.180.16])
NOTE : by webmail.ntamar.net (Horde Framework)
Business Proposal - From: Alex Wright
Hello,
Good day to you my dear friend, my name is Alex Wright, The Fund Manager of Fidelity World investments; Fidelity World Investments is the World Largest Fund Management Company with over 1.2 Billion GBP Capital Investment Fund. I am interested in transacting a profitable business with you that is while I have contacted you. As The Fidelity Fund Manager; I handled all our Investor's Direct Capital Funds and secretly extracted 0.51% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund. Within this period, I have made over 21, 745, 000, 00GBP from the Investor's EMRCP and I am proposing for your trust to join me in this transaction by standing as an Investor to receive the fund as Annual Investment Proceeds from Marginal Fidelity Capital Fund. All confirm-able documents to back up the claims will be made available to you prior to your acceptance.
Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 70-30 and it’s negotiable. For further details and proceedings, please kindly reply me at: alex.wright@qq.com
NOTE: THIS TRANSACTION IS 100% RISK-FREE, AND THE CONFIDENTIALITY SHOULD BE
100% SURE PLEASE.
I humbly await your reply.
From:
Alex Wright.
Fund Manager Executive
Fidelity World Investment
www.***.com
Email analysis :
NOTE : alex.wright@qq.com
NOTE : noreply@evi.com.hk
NOTE : Received : from mail.evi.com.hk ([101.78.154.61])
Whois on the provided domain :
Registrant Name: Domain Administrator
Registrant Organization: FIL Limited
Registrant Street: Pembroke Hall, 42 Crow Lane
Registrant City: Pembroke
Registrant State/Province:
Registrant Postal Code: HM 19
Registrant Country: BM
Registrant Phone: +1.4412950665
Registrant Fax: +1.4412950665
Registrant Email: domain.admin@uk.fid-intl.com
Good day to you my dear friend, my name is Alex Wright, The Fund Manager of Fidelity World investments; Fidelity World Investments is the World Largest Fund Management Company with over 1.2 Billion GBP Capital Investment Fund. I am interested in transacting a profitable business with you that is while I have contacted you. As The Fidelity Fund Manager; I handled all our Investor's Direct Capital Funds and secretly extracted 0.51% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund. Within this period, I have made over 21, 745, 000, 00GBP from the Investor's EMRCP and I am proposing for your trust to join me in this transaction by standing as an Investor to receive the fund as Annual Investment Proceeds from Marginal Fidelity Capital Fund. All confirm-able documents to back up the claims will be made available to you prior to your acceptance.
Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 70-30 and it’s negotiable. For further details and proceedings, please kindly reply me at: alex.wright@qq.com
NOTE: THIS TRANSACTION IS 100% RISK-FREE, AND THE CONFIDENTIALITY SHOULD BE
100% SURE PLEASE.
I humbly await your reply.
From:
Alex Wright.
Fund Manager Executive
Fidelity World Investment
www.***.com
Email analysis :
NOTE : alex.wright@qq.com
NOTE : noreply@evi.com.hk
NOTE : Received : from mail.evi.com.hk ([101.78.154.61])
Whois on the provided domain :
Registrant Name: Domain Administrator
Registrant Organization: FIL Limited
Registrant Street: Pembroke Hall, 42 Crow Lane
Registrant City: Pembroke
Registrant State/Province:
Registrant Postal Code: HM 19
Registrant Country: BM
Registrant Phone: +1.4412950665
Registrant Fax: +1.4412950665
Registrant Email: domain.admin@uk.fid-intl.com
Am contacting you back
Mr. Samuel E. Jonah
Executive Chairman
Jonah Capital and Equity Fund
Johannesburg, South Africa.
Hello my friend my box was hacked but i recover it back pleases get back to me.
Sincerely,
Mr. Samuel E. Jonah
Email analysis :
NOTE : inforsamueljee@post.com
NOTE : Samuel59@mail.org
NOTE : Received : from User ([223.197.234.68])
NOTE : by imsantv95.netvigator.com with bizsmtp
Executive Chairman
Jonah Capital and Equity Fund
Johannesburg, South Africa.
Hello my friend my box was hacked but i recover it back pleases get back to me.
Sincerely,
Mr. Samuel E. Jonah
Email analysis :
NOTE : inforsamueljee@post.com
NOTE : Samuel59@mail.org
NOTE : Received : from User ([223.197.234.68])
NOTE : by imsantv95.netvigator.com with bizsmtp
Remittance Notification
Dear Valued customer,
Your payment file was forwarded to us for direct transfer of $4,500,000.00 to your designated bank account.
Select any of this option
1. Telegraphic wire Transfer
2. Online Banking
Remittance will commence once we receive your response, your Telephone number is needed for simple communication.
Regards,
Wendy Anderson
Barclays Bank PLC
London, United Kingdom
Email analysis :
NOTE : wendy.anderson@email.com
NOTE : villanuevaa@speedy.com.ar
NOTE : Received : from localhost (1n1.terra.com [208.84.242.167])
NOTE : (authenticated user villanuevaa!speedylm)
NOTE : by mail-smtp04-mia.tpn.terra.com
NOTE : Remittance Notification
Your payment file was forwarded to us for direct transfer of $4,500,000.00 to your designated bank account.
Select any of this option
1. Telegraphic wire Transfer
2. Online Banking
Remittance will commence once we receive your response, your Telephone number is needed for simple communication.
Regards,
Wendy Anderson
Barclays Bank PLC
London, United Kingdom
Email analysis :
NOTE : wendy.anderson@email.com
NOTE : villanuevaa@speedy.com.ar
NOTE : Received : from localhost (1n1.terra.com [208.84.242.167])
NOTE : (authenticated user villanuevaa!speedylm)
NOTE : by mail-smtp04-mia.tpn.terra.com
NOTE : Remittance Notification
PLEASE I REALLY NEED YOUR RESPOND.
Dear Beloved,
I am Mrs Jesse Waller and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Paris) France, but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation and Sales.
Now that i am about to end the race like this, without any family members and no child. I have $3.1 Million US DOLLARS in ECONOMIC BANK OF AFRICA (ECO BANK ) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.
I also have $7.9 Million US Dollars at African Development-Bank ( A.D.B) there in Burkina Faso and i instructed the bank to transfer the fund to you as a foreigner that will apply to the bank after i have gone, that they should release the fund to him/her,but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest.
Respond to me immediately for further details since I have just few days to end my life due to the ovarian cancer disease, hoping you will understand my point
Yours fairly friend,
Mrs Jesse Waller.
Email analysis :
NOTE : jesse.waller@yandex.com
NOTE : Received : by 217.12.9.10;
I am Mrs Jesse Waller and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Paris) France, but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation and Sales.
Now that i am about to end the race like this, without any family members and no child. I have $3.1 Million US DOLLARS in ECONOMIC BANK OF AFRICA (ECO BANK ) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.
I also have $7.9 Million US Dollars at African Development-Bank ( A.D.B) there in Burkina Faso and i instructed the bank to transfer the fund to you as a foreigner that will apply to the bank after i have gone, that they should release the fund to him/her,but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest.
Respond to me immediately for further details since I have just few days to end my life due to the ovarian cancer disease, hoping you will understand my point
Yours fairly friend,
Mrs Jesse Waller.
Email analysis :
NOTE : jesse.waller@yandex.com
NOTE : Received : by 217.12.9.10;
Pozdravy
Pozdravy,
Jsem zastupující investicní zájem z Dubaj, má zájem o zahranicních investic zahrnující velký objem financních prostredku, pro které žádáme o úcast jako v zámorí zástupce zvládnout investice ve vaší zemi. Pokud máte zájem o me laskave kontaktujte prostrednictvím muj soukromý e-mail(williams.gregg@aol.com)
Pozdravy
Williams
Email analysis :
NOTE : williams.gregg@aol.com
NOTE : info@nadeshikolh.jp
NOTE : client-ip=219.94.174.141;
Jsem zastupující investicní zájem z Dubaj, má zájem o zahranicních investic zahrnující velký objem financních prostredku, pro které žádáme o úcast jako v zámorí zástupce zvládnout investice ve vaší zemi. Pokud máte zájem o me laskave kontaktujte prostrednictvím muj soukromý e-mail(williams.gregg@aol.com)
Pozdravy
Williams
Email analysis :
NOTE : williams.gregg@aol.com
NOTE : info@nadeshikolh.jp
NOTE : client-ip=219.94.174.141;
My Wish (Orphans scam)
My Wish
If you are interested to use the sum US$4,500.000.000 to help the orphans around the world and invest it in your country with the below information for more details:
Your full names................
Your country of origin................
Your Mobile N°......................
Yours Faithfully
Mrs agness rasheem.
Email analysis :
NOTE : mrsagnessrasheem@gmail.com
NOTE : test@oylcompanyholding.ro
NOTE : Received : from hosting.oylcompanyholding.ro
NOTE : (webmail.oylcompanyholding.ro. [89.165.170.5])
NOTE : User-Agent : RoundCube Webmail/0.1
If you are interested to use the sum US$4,500.000.000 to help the orphans around the world and invest it in your country with the below information for more details:
Your full names................
Your country of origin................
Your Mobile N°......................
Yours Faithfully
Mrs agness rasheem.
Email analysis :
NOTE : mrsagnessrasheem@gmail.com
NOTE : test@oylcompanyholding.ro
NOTE : Received : from hosting.oylcompanyholding.ro
NOTE : (webmail.oylcompanyholding.ro. [89.165.170.5])
NOTE : User-Agent : RoundCube Webmail/0.1
Friday, January 29, 2016
Contact Diplomat For The Delivery Of Your Consignment Boxes.
Attention: Beneficiary.
This is to inform you that your funds worth the sum of $9.8 million usd from Republic Of Benin by the Ministry of finance and in conjunction with the international creams commission well this is to compensate all scammed victim’s so I was sent to delivery this money to you in a consignment boxes in addition I will like to be sure who am dealing with if this is the right person just to avoid impersonation of funds i will like you to reconfirm the following info;
FULL NAME===
HOME ADDRESS==
SEX AND AGE===
OCCUPATION====
A COPY OF ID==
CELLPHONE NO===
THE NEAREST AIRPORT===
Once I get this info and it checked out fine than I will be on my way to your home address to make the delivery.
Regards and God Bless.
Dip. Mike Sibly
Email analysis :
NOTE : mikesibly1440@gmail.com
NOTE : Hilli.w.@arion.ocn.ne.jp
This is to inform you that your funds worth the sum of $9.8 million usd from Republic Of Benin by the Ministry of finance and in conjunction with the international creams commission well this is to compensate all scammed victim’s so I was sent to delivery this money to you in a consignment boxes in addition I will like to be sure who am dealing with if this is the right person just to avoid impersonation of funds i will like you to reconfirm the following info;
FULL NAME===
HOME ADDRESS==
SEX AND AGE===
OCCUPATION====
A COPY OF ID==
CELLPHONE NO===
THE NEAREST AIRPORT===
Once I get this info and it checked out fine than I will be on my way to your home address to make the delivery.
Regards and God Bless.
Dip. Mike Sibly
Email analysis :
NOTE : mikesibly1440@gmail.com
NOTE : Hilli.w.@arion.ocn.ne.jp
Donation From Charles Francis Feeney
Hi,
My name is Charles Francis Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’
I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give USD $1.8Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual.
Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid ( charlesfrancfeeney@gmail.com ) Email me.
Visit my wikipedia web page to know more about me : http://en.wikipedia.org/wiki/Chuck_Feeney
Regards,
Charles Francis Feeney
charlesfrancfeeney@gmail.com
Email analysis :
NOTE : charlesfrancfeeney@gmail.com
NOTE : charlesfrancfeeney005@gmail.com
My name is Charles Francis Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’
I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give USD $1.8Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual.
Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid ( charlesfrancfeeney@gmail.com ) Email me.
Visit my wikipedia web page to know more about me : http://en.wikipedia.org/wiki/Chuck_Feeney
Regards,
Charles Francis Feeney
charlesfrancfeeney@gmail.com
Email analysis :
NOTE : charlesfrancfeeney@gmail.com
NOTE : charlesfrancfeeney005@gmail.com
Dear prospective partner
Dear prospective partner
My name is Hassan,the second man to Saif al-Islam Gaddafi son of muammar-al-qaddafi the formal Libya leader.
I Mr.Hassan Mohammed presented a subtle offer which will need the help of a partner like you to complete successfully.I Mr.Hassan Mohammed body guard to Saif al-Islam Gaddafi,Saif al-Islam Gaddafi is in a difficult situation and i relocate certain sums of money out of security company here in Africa on behalf of Saif. my reason is because things are getting more bad,He his been in this situation for years now and it getting more bad, More so.
My aim of contacting you is for your assistance,i do transaction with Mr Joshua D Brown and i don't know that Mr Joshua D Brown is not capable for the transaction, after agreement between me and him Mr Joshua D Brown, I provide a needed document for the transaction and the found took off from Morocco to united state of America.United state Customs stopped it and demanding non inspection certificate from delivery company. The delivering company contact my Barrister as sender,
Barrister Ziayd Mohammad and Mr Joshua D Brown as receiver.from that day to now noway to find Mr Joshua D Brown.now my Barrister have contacted the delivery company to bring the found back to Africa,that is why i need help from a partner like you to help for the transaction,Open the attachments to view the document between me and Mr Joshua for the transaction both the stop order from the USA Customs with airport scanning also below is the message from united state custom but we have finish with USA Customs and we have bring the found back to here Africa again,
Dear good partner you have to know that this must be done in such a way that it must not be tied to me(Mr,Hammad).
And all the document for the transaction is with me and is 100% risk free also my Barrister is capable of everything,Dear partner my aim of contacting you is that i want to move this found out of Africa again because of so many reason and that why i choose ATM CARD mode of transfer for esly way of transaction. and the amount is $135 million.also i want you to know that am not much perfect in English.
Thanks from Hassan.
Email analysis :
NOTE : saifal-islam.gaddafi@yandex.com
NOTE : godtimelingussammy@gmail.com
My name is Hassan,the second man to Saif al-Islam Gaddafi son of muammar-al-qaddafi the formal Libya leader.
I Mr.Hassan Mohammed presented a subtle offer which will need the help of a partner like you to complete successfully.I Mr.Hassan Mohammed body guard to Saif al-Islam Gaddafi,Saif al-Islam Gaddafi is in a difficult situation and i relocate certain sums of money out of security company here in Africa on behalf of Saif. my reason is because things are getting more bad,He his been in this situation for years now and it getting more bad, More so.
My aim of contacting you is for your assistance,i do transaction with Mr Joshua D Brown and i don't know that Mr Joshua D Brown is not capable for the transaction, after agreement between me and him Mr Joshua D Brown, I provide a needed document for the transaction and the found took off from Morocco to united state of America.United state Customs stopped it and demanding non inspection certificate from delivery company. The delivering company contact my Barrister as sender,
Barrister Ziayd Mohammad and Mr Joshua D Brown as receiver.from that day to now noway to find Mr Joshua D Brown.now my Barrister have contacted the delivery company to bring the found back to Africa,that is why i need help from a partner like you to help for the transaction,Open the attachments to view the document between me and Mr Joshua for the transaction both the stop order from the USA Customs with airport scanning also below is the message from united state custom but we have finish with USA Customs and we have bring the found back to here Africa again,
Dear good partner you have to know that this must be done in such a way that it must not be tied to me(Mr,Hammad).
And all the document for the transaction is with me and is 100% risk free also my Barrister is capable of everything,Dear partner my aim of contacting you is that i want to move this found out of Africa again because of so many reason and that why i choose ATM CARD mode of transfer for esly way of transaction. and the amount is $135 million.also i want you to know that am not much perfect in English.
Thanks from Hassan.
Email analysis :
NOTE : saifal-islam.gaddafi@yandex.com
NOTE : godtimelingussammy@gmail.com
CONTACT THE BANK CUSTOMER CARE FOR YOUR VISA CARD.
Hello Dear,
How are you today? Hope this meets you in Good health? I have been out of contact since November 23, 2015,Now without delay I want to inform fully the outcome of my personal visit to DHL EXPRESS BOARD BENIN this morning. First, I was requested to pay the sum of $420, 00 USD for requirement of the Package/fund and payment through ATM CARD which has already issued out in total sum of $1,500,000.00 in your name today the January 28, 2016, This is to notify you that we have arranged your payment of $1.5 Million USD through swift card payment center Asia pacific, this card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $10,000.00 us dollars (Ten Thousand United State Dollars) per day. Therefore do not hesitate to contact UNITED BANK FOR AFRICA (UBA) and also re-confirm the following information as listed below:
1. YOUR FULL NAME:
2. YOUR HOME ADDRESS:
3. YOUR DIRECT CELL NUMBER:
4. A COPY OF YOUR PICTURE:
5. YOUR COUNTRY:
6. AGE AND GENDER:
7. OCCUPATION:
Forward the above information to:
Mr. Sear Thomas (Director of Customer care Division UNITED BANK FOR AFRICA
Direct line: +229 9858 2907)
E-mail:(customerrcaree@gmail.com)
,
The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card. Note that because of impostors, The Bank also issued you their code of conduct, which is (0236) so you have to indicate this code when contacting the ATM card center by using it as your subject.
Thanks
Yours Faithfully
Mr.Didier Atkinson
Email analysis :
NOTE : customerrcaree@gmail.com
NOTE : didieatkinson@gel.ym.edu.tw
NOTE : X-Originatingip : 41.71.149.30 (chichi419)
NOTE : Received : from gel.ym.edu.tw (gel.ym.edu.tw. [120.126.44.53])
How are you today? Hope this meets you in Good health? I have been out of contact since November 23, 2015,Now without delay I want to inform fully the outcome of my personal visit to DHL EXPRESS BOARD BENIN this morning. First, I was requested to pay the sum of $420, 00 USD for requirement of the Package/fund and payment through ATM CARD which has already issued out in total sum of $1,500,000.00 in your name today the January 28, 2016, This is to notify you that we have arranged your payment of $1.5 Million USD through swift card payment center Asia pacific, this card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $10,000.00 us dollars (Ten Thousand United State Dollars) per day. Therefore do not hesitate to contact UNITED BANK FOR AFRICA (UBA) and also re-confirm the following information as listed below:
1. YOUR FULL NAME:
2. YOUR HOME ADDRESS:
3. YOUR DIRECT CELL NUMBER:
4. A COPY OF YOUR PICTURE:
5. YOUR COUNTRY:
6. AGE AND GENDER:
7. OCCUPATION:
Forward the above information to:
Mr. Sear Thomas (Director of Customer care Division UNITED BANK FOR AFRICA
Direct line: +229 9858 2907)
E-mail:(customerrcaree@gmail.com)
,
The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card. Note that because of impostors, The Bank also issued you their code of conduct, which is (0236) so you have to indicate this code when contacting the ATM card center by using it as your subject.
Thanks
Yours Faithfully
Mr.Didier Atkinson
Email analysis :
NOTE : customerrcaree@gmail.com
NOTE : didieatkinson@gel.ym.edu.tw
NOTE : X-Originatingip : 41.71.149.30 (chichi419)
NOTE : Received : from gel.ym.edu.tw (gel.ym.edu.tw. [120.126.44.53])
FROM BANK!
Attention,
This is to inform you that your fund ($450,000.00 USD. Has approved to release via Money Gram Office after our finally meeting with IMF concern overdue your fund. All you will do is to contact Money Gram director Mis.Blesing William via ( moneyg1999office@gmail.comshe will give you direction on how You will be receiving the funds daily. Remember to send her your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Your Copy ID Card;_____________
TAKE NOTE: the transferring fee is $89 usd only no other fee is needed but only $89 USD
Note, Mr.Chris Van has sent $7000 in your name today so contact Miss. Blessing William or you call her @ +229-68486290 soon as you receive this email and tell her to give you reference number of $7000, sender name to pickup the $7000, Please let us know as soon as you received all your funds,
Best Regards.
Mr.Chris Van
Email analysis :
NOTE : moneyg1999office@gmail.com
NOTE : rifuroyal.@polka.ocn.ne.jp
NOTE : Received : from mzcstore322.ocn.ad.jp
NOTE : (mz-fcb322p.ocn.ad.jp [180.37.198.106])
NOTE : 153.149.233.11 (mbkd0210.ocn.ad.jp)
NOTE : X-Originating-Ip : [41.216.50.20]
This is to inform you that your fund ($450,000.00 USD. Has approved to release via Money Gram Office after our finally meeting with IMF concern overdue your fund. All you will do is to contact Money Gram director Mis.Blesing William via ( moneyg1999office@gmail.comshe will give you direction on how You will be receiving the funds daily. Remember to send her your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Your Copy ID Card;_____________
TAKE NOTE: the transferring fee is $89 usd only no other fee is needed but only $89 USD
Note, Mr.Chris Van has sent $7000 in your name today so contact Miss. Blessing William or you call her @ +229-68486290 soon as you receive this email and tell her to give you reference number of $7000, sender name to pickup the $7000, Please let us know as soon as you received all your funds,
Best Regards.
Mr.Chris Van
Email analysis :
NOTE : moneyg1999office@gmail.com
NOTE : rifuroyal.@polka.ocn.ne.jp
NOTE : Received : from mzcstore322.ocn.ad.jp
NOTE : (mz-fcb322p.ocn.ad.jp [180.37.198.106])
NOTE : 153.149.233.11 (mbkd0210.ocn.ad.jp)
NOTE : X-Originating-Ip : [41.216.50.20]
Reply Oil Products Russia
Dear Sir / Ma,
We want to use this opportunity to introduce our company OOO ETALON RESURS which is a full-fledged mandate Inco-operation based in Krasnoyarskiy kray, Russia with our head office located in Moscow. We are official mandate company to a refinery. We are involved in trading activities of natural minerals, petroleum products, petro-chemical products, agro-commodities.
OOO ETALON RESURS, carry out their trading activities with high professional standard that is aimed at meeting requirement of both sellers, buyers and corporate bodies. OOO ETALON RESURS is not a broker company, we are not just after commissions. Our aim is to build long term relationship with our clients and close many deals.
Regards,
GENERAL DIRECTOR:
OOO ETALON RESURS
Zryukina Tatyana Anatolevna
etalonresurs1@mail.ru
660111, Krasnoyarskiy kray, Krasnoyarsk.
Ulitsa Pogranichnikov, d. 44.
Email analysis :
NOTE : etalonresurs@freemail.hu
NOTE : Zryukina3@hotmail.com
NOTE : Received : from User ([218.103.118.207])
NOTE : by imsantv94.netvigator.com with bizsmtp
We want to use this opportunity to introduce our company OOO ETALON RESURS which is a full-fledged mandate Inco-operation based in Krasnoyarskiy kray, Russia with our head office located in Moscow. We are official mandate company to a refinery. We are involved in trading activities of natural minerals, petroleum products, petro-chemical products, agro-commodities.
OOO ETALON RESURS, carry out their trading activities with high professional standard that is aimed at meeting requirement of both sellers, buyers and corporate bodies. OOO ETALON RESURS is not a broker company, we are not just after commissions. Our aim is to build long term relationship with our clients and close many deals.
Regards,
GENERAL DIRECTOR:
OOO ETALON RESURS
Zryukina Tatyana Anatolevna
etalonresurs1@mail.ru
660111, Krasnoyarskiy kray, Krasnoyarsk.
Ulitsa Pogranichnikov, d. 44.
Email analysis :
NOTE : etalonresurs@freemail.hu
NOTE : Zryukina3@hotmail.com
NOTE : Received : from User ([218.103.118.207])
NOTE : by imsantv94.netvigator.com with bizsmtp
Rép : Personal Loan
Please if you need a personal loan to rebuild live or project financing, do not hesitate to contact us here, Email: (info.ecobanque@accountant.com), we offer 3% discount to customers with conditions that will facilitate life.
Email analysis :
NOTE : mkoffices@ciudad.com.ar
NOTE : info.ecobanque@accountant.com
NOTE : Received : from zsp8.int.cmd.com.ar
NOTE : (zsp8.int.cmd.com.ar [10.4.1.183])
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021
NOTE : (ZimbraWebClient - FF43 (Win)/8.0.6_GA_5922)
Email analysis :
NOTE : mkoffices@ciudad.com.ar
NOTE : info.ecobanque@accountant.com
NOTE : Received : from zsp8.int.cmd.com.ar
NOTE : (zsp8.int.cmd.com.ar [10.4.1.183])
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021
NOTE : (ZimbraWebClient - FF43 (Win)/8.0.6_GA_5922)
Dear beloved friend,
Dear beloved friend,
please you should Reply me in this email Address: monique.thomas2@gmx.com
I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and decided to write to you concerning my deposited fund, so that the bank will transfer this money to your account I am Mrs Monique Thomas from Spain Married in Abidjan Cote D,Ivoire, i am 42 years old, i am deaf and suffering from a long time cancer of the breast, which affected my speaking organ. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next few months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless babys home, and was married to my late husband for twenty years without a child. My husband have died since two years now and the family of my husband have drived me away because i have no child with my husband and the family. Since his death of my husband I decided not to re-marry, my husband is very rich and have a lot of investment which the family now have taken over.I herited US$5.6M dollars(Five million six hundread thousand dollars)which my late husband deposited in one of the bank here before he died. presently this money is still with bank Presently, I‘m with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have being trying everthing humanly possible but God knows the best. i will like you to help me recive this US$5.6M to your account so that i will come to your country and take a better treatment while you will invest money in any good lucrative business in your country because this money is the only hope in my life. As soon as I receive your reply I shall give order to the contact of Bank to release the money to your account Awaiting your reply,please you should Reply me in this email Address: monique.thomas2@gmx.com
Yours in Christ,
Mrs Monique Thomas
Email analysis :
NOTE : monique.thomas2@gmx.com
NOTE : ip=80.94.52.58;
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.9-cvs)
NOTE : Dear beloved friend,
please you should Reply me in this email Address: monique.thomas2@gmx.com
I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and decided to write to you concerning my deposited fund, so that the bank will transfer this money to your account I am Mrs Monique Thomas from Spain Married in Abidjan Cote D,Ivoire, i am 42 years old, i am deaf and suffering from a long time cancer of the breast, which affected my speaking organ. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next few months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless babys home, and was married to my late husband for twenty years without a child. My husband have died since two years now and the family of my husband have drived me away because i have no child with my husband and the family. Since his death of my husband I decided not to re-marry, my husband is very rich and have a lot of investment which the family now have taken over.I herited US$5.6M dollars(Five million six hundread thousand dollars)which my late husband deposited in one of the bank here before he died. presently this money is still with bank Presently, I‘m with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have being trying everthing humanly possible but God knows the best. i will like you to help me recive this US$5.6M to your account so that i will come to your country and take a better treatment while you will invest money in any good lucrative business in your country because this money is the only hope in my life. As soon as I receive your reply I shall give order to the contact of Bank to release the money to your account Awaiting your reply,please you should Reply me in this email Address: monique.thomas2@gmx.com
Yours in Christ,
Mrs Monique Thomas
Email analysis :
NOTE : monique.thomas2@gmx.com
NOTE : ip=80.94.52.58;
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.9-cvs)
NOTE : Dear beloved friend,
Dan B Oscar
Good day to you and I am writing to know if you are interested to apply for loan of any kinds if yes please do get back to me with the following data.
Reply to danoscar9@gmail.com
Full name:
Country:
State:
Address:
Tel:
Loan amount:
Loan duration
Sex:
Age:
Reasons:
How much spent so far on the project:
Please reply to acknowledge the receipt of this mail.
Dan B Oscar
Email analysis :
NOTE : dannyoscar6@gmail.com
NOTE : adeye@dof.gov.np
NOTE : User-Agent : SquirrelMail/1.4.22
NOTE : Mime-Version : 1.0
NOTE : smtp.mailfrom=adeye@dof.gov.np
NOTE : X-Priority : 3 (Normal)
NOTE : Importance : Normal
NOTE : Content-Type : text/plain;charset=UTF-8
NOTE : Received : from mail.dof.gov.np (localhost [127.0.0.1])
NOTE : by mx7.nitc.gov.np (Postfix)
NOTE : Received : from 119.81.86.218 (SquirrelMail authenticated user lflp@dof.gov.np)
NOTE : by mail.dof.gov.np with HTTP;
Note :
dof.gov.np was hijacked to relay this scam.
Reply to danoscar9@gmail.com
Full name:
Country:
State:
Address:
Tel:
Loan amount:
Loan duration
Sex:
Age:
Reasons:
How much spent so far on the project:
Please reply to acknowledge the receipt of this mail.
Dan B Oscar
Email analysis :
NOTE : dannyoscar6@gmail.com
NOTE : adeye@dof.gov.np
NOTE : User-Agent : SquirrelMail/1.4.22
NOTE : Mime-Version : 1.0
NOTE : smtp.mailfrom=adeye@dof.gov.np
NOTE : X-Priority : 3 (Normal)
NOTE : Importance : Normal
NOTE : Content-Type : text/plain;charset=UTF-8
NOTE : Received : from mail.dof.gov.np (localhost [127.0.0.1])
NOTE : by mx7.nitc.gov.np (Postfix)
NOTE : Received : from 119.81.86.218 (SquirrelMail authenticated user lflp@dof.gov.np)
NOTE : by mail.dof.gov.np with HTTP;
Note :
dof.gov.np was hijacked to relay this scam.
maccrroll
I am Maccrroll from America very loving and sexy and romantic i like you and i will like to know more about you
Email analysis :
NOTE : maccrrolljohnson54@gmail.com
Email analysis :
NOTE : maccrrolljohnson54@gmail.com
Thursday, January 28, 2016
proposal
My name is Mrs Hesham,I have an inheritance for you,contact me for more details,on email: heshamfatemah@gmail.com
Regards,
Email analysis :
NOTE : heshamfatemah@hotmail.co.il
NOTE : heshamfatemah@gmail.com
NOTE : Received : from User ([131.91.163.21]) by posta.ecogeo.net
Regards,
Email analysis :
NOTE : heshamfatemah@hotmail.co.il
NOTE : heshamfatemah@gmail.com
NOTE : Received : from User ([131.91.163.21]) by posta.ecogeo.net
My Dearest One I Need Your Help,
Dearest One,
I am writing this mail to you with tears and sorrow from my heart my name is Lucy Kones, 23yrs old female and i held from Kenya in East Africa, my father was the former Kenya road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008:
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which they shared the money among themselves and left nothing for me, my step mother has threatened to assassinate me. one faithful morning i opened my father's briefcase and found out the documents which he used in depositing huge amount of money in one of the leading bank in Burkina Faso with my name as the next, The amount is ($4.2USD) Million United State Dollars, and i have confirmed from the bank in Burkina Faso on my arrival and i also have the documents for the claims.
I travelled to Burkina Faso from (KENYA) to withdraw the money for a better life so that i can take care of myself and start a new life, on my arrival the Bank Director whom i met in person told me that my father's instruction to the bank is that the money would only be release to me when i am married or present a trustee who will help me invest the money overseas, i am in search of an honest and reliable person who will help me and stand as my trustee so that i will present him to the Bank for transfer of the money to his bank account overseas. i have chosen to contact you after my prayers and i believe that you will not betray my trust.
It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as i receive your positive response showing your interest i will put things into action immediately. In the light of the above i shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
Yours Sincerely,
Miss Lucy Kones.
Email analysis :
NOTE : lucykones01@gmail.com
NOTE : lucy.kipkalyakones01@gmail.com
NOTE : Received : from [50.31.252.38]
I am writing this mail to you with tears and sorrow from my heart my name is Lucy Kones, 23yrs old female and i held from Kenya in East Africa, my father was the former Kenya road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008:
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which they shared the money among themselves and left nothing for me, my step mother has threatened to assassinate me. one faithful morning i opened my father's briefcase and found out the documents which he used in depositing huge amount of money in one of the leading bank in Burkina Faso with my name as the next, The amount is ($4.2USD) Million United State Dollars, and i have confirmed from the bank in Burkina Faso on my arrival and i also have the documents for the claims.
I travelled to Burkina Faso from (KENYA) to withdraw the money for a better life so that i can take care of myself and start a new life, on my arrival the Bank Director whom i met in person told me that my father's instruction to the bank is that the money would only be release to me when i am married or present a trustee who will help me invest the money overseas, i am in search of an honest and reliable person who will help me and stand as my trustee so that i will present him to the Bank for transfer of the money to his bank account overseas. i have chosen to contact you after my prayers and i believe that you will not betray my trust.
It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as i receive your positive response showing your interest i will put things into action immediately. In the light of the above i shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
Yours Sincerely,
Miss Lucy Kones.
Email analysis :
NOTE : lucykones01@gmail.com
NOTE : lucy.kipkalyakones01@gmail.com
NOTE : Received : from [50.31.252.38]
Wednesday, January 27, 2016
Stewie Bertram 23/01/2016
Dear Sir/Madam,
I am Mr.Stewie Bertram, the principal treasury officer with one of the prime banks in Ghana. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound like scam to you because of the activities going on in the internet today. But you have my assurance that God has located us.
I am the account manager to one of our late client, from your country, he worked with an oil servicing company here in Ghana, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at €16.5m(Sixteen Million Five Hundred Thousand Euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, Ghana Port Authority that our customer died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.
This sum of (€16.5m) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Ghana, at the expiration of 9{nine} years, the money will be reverted to Ghana, government if nobody claims it.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to the deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.
Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this transaction with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:
Your full name:
Your contact address:
Your phone number:
Your age/Occupation:
I wait for your urgent reply.
Regards,
Mr.Stewie Bertram.
Email analysis :
NOTE : stebetram@yahoo.co.jp
NOTE : stebetram@gmail.com
NOTE : Received : from [41.66.234.132]
I am Mr.Stewie Bertram, the principal treasury officer with one of the prime banks in Ghana. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound like scam to you because of the activities going on in the internet today. But you have my assurance that God has located us.
I am the account manager to one of our late client, from your country, he worked with an oil servicing company here in Ghana, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at €16.5m(Sixteen Million Five Hundred Thousand Euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, Ghana Port Authority that our customer died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.
This sum of (€16.5m) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Ghana, at the expiration of 9{nine} years, the money will be reverted to Ghana, government if nobody claims it.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to the deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.
Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this transaction with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:
Your full name:
Your contact address:
Your phone number:
Your age/Occupation:
I wait for your urgent reply.
Regards,
Mr.Stewie Bertram.
Email analysis :
NOTE : stebetram@yahoo.co.jp
NOTE : stebetram@gmail.com
NOTE : Received : from [41.66.234.132]
From Hospital Very Urgent Please
Good Day,
This is Miss Angelina Ugusim Tayoli 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 do not 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 Week, 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 Victor David and the sum of $3.3 million Dollars I inherited from my late father, my step mother and her children are after Victor because he knows about the documents of the money and about the poison, for this reason they do not want Victor 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 my Victor as he has been there for me throughout 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 50% of the money to handicap people and charity organization. The remaining 30% 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 Victor, 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 Victor David, 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 Victor will send you contact as I have stated herein. Victor is so little therefore guide him. And if I do not 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 and Victor always.
Miss Angelina Ugusim Tayoli
"Code is Hospital"
Email analysis :
NOTE : augustin7771@yahoo.co.jp
NOTE : augustin7772@yahoo.co.jp
NOTE : Received : from User (hr.alfaridah.com.jo [80.90.171.137])
NOTE : (Authenticated sender: pujcsilod@pujcsilod.cz)
NOTE : by mail.topweby.cz (Postfix)
This is Miss Angelina Ugusim Tayoli 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 do not 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 Week, 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 Victor David and the sum of $3.3 million Dollars I inherited from my late father, my step mother and her children are after Victor because he knows about the documents of the money and about the poison, for this reason they do not want Victor 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 my Victor as he has been there for me throughout 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 50% of the money to handicap people and charity organization. The remaining 30% 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 Victor, 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 Victor David, 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 Victor will send you contact as I have stated herein. Victor is so little therefore guide him. And if I do not 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 and Victor always.
Miss Angelina Ugusim Tayoli
"Code is Hospital"
Email analysis :
NOTE : augustin7771@yahoo.co.jp
NOTE : augustin7772@yahoo.co.jp
NOTE : Received : from User (hr.alfaridah.com.jo [80.90.171.137])
NOTE : (Authenticated sender: pujcsilod@pujcsilod.cz)
NOTE : by mail.topweby.cz (Postfix)
Doação da sra Julliet Mogab / por favor traduzir de Inglês para Português para sua melhor compreensão.
Donation of Mrs.Julliet Mogab
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.
Dearest one in Christ,
I am from Kuwait. I am married to Mr. Mark Mogab , who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 2.5 million) in the bank here in Abidjan suspense account.
Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained.
The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.
I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives.
Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.
Send me the following information, as per below.
Your full name ..........
Address ...........
Age ...............
The occupation ........
Photo ...............
Still blessed in you.
Yours in Christ,
Sister Julliet Mogab.
Email analysis :
NOTE : jullietmogab2016@yahoo.com
NOTE : jullietmogab@gmail.com
NOTE : yuuki18tt@yahoo.co.jp
NOTE : Received : from [41.189.35.220]
NOTE : client-ip=183.79.100.75;
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.
Dearest one in Christ,
I am from Kuwait. I am married to Mr. Mark Mogab , who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 2.5 million) in the bank here in Abidjan suspense account.
Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained.
The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.
I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives.
Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.
Send me the following information, as per below.
Your full name ..........
Address ...........
Age ...............
The occupation ........
Photo ...............
Still blessed in you.
Yours in Christ,
Sister Julliet Mogab.
Email analysis :
NOTE : jullietmogab2016@yahoo.com
NOTE : jullietmogab@gmail.com
NOTE : yuuki18tt@yahoo.co.jp
NOTE : Received : from [41.189.35.220]
NOTE : client-ip=183.79.100.75;
Edith Bamba
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 : judithbamba@mail.bg
NOTE : msedithbamba@gmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [95.211.185.54]
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 : judithbamba@mail.bg
NOTE : msedithbamba@gmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [95.211.185.54]
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