Sir Alex Ramos

Attention ,

This is United Nation World Email Rolling Ballot Competition which was hold in Benin Republic West Africa, Be inform You email address won and became second among five people that was selected and also as compensation via this channel. We wish to inform you total amount won is ($850.000 us dollars) and has been credited into an Atm visa card to deliver to you address through the means of courier service.

Now contact Reverend Christopher Abraham whom the ATM VISA CARD is under his care to deliver to your address. Contact him with your delivery address information and ask him to send the Atm card that's been left under his care to deliver to you. He will guide you on how to use the card.

Name:Rev. Christopher Abraham.
E-mail To Contact: (rchristopherabraham@mail.ru)
Telephone: +229-63353099.
Country Benin Republic.

1, Your Full Names..........
2, Delivery address........
3, Age............
4, Direct phone number...........
5, Occupation......

Please do keep every information confidential and keep us inform as you receive the card from Reverend.

Best regard
Sir Alex Ramos
Director U-N Compensation Center.

Email analysis :

NOTE : Content-Type : text/plain; charset=ISO-2022-JP
NOTE : rchristopherabraham@mail.ru
NOTE : alex.@athena.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.162]

NOTE : Received : from mzcstore142.ocn.ad.jp (mz-cb142p.ocn.ad.jp [114.147.59.200])
NOTE : by vcwebmail.ocn.ad.jp (Postfix) with ESMT
NOTE : client-ip=153.149.230.7;

Treat As Urgent

Attn: ,

The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one CAMBELL WILLIE from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. to this end, you should Kindly Re-confirm these information to me.

(1) Your Full Names:-

(2) Address:-

(3) Your Phone Numbers:-/

NOTE: The actual fees for shipping your ATM card is just $85.00 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because I am very sure of everything I am giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Regards

Mr. Stephen Allen

Email analysis :

NOTE : stephenallen005@163.com
NOTE : info@lee.com
NOTE : Received : from User (stat.leasedline.cyberia.net.sa
NOTE : [212.118.119.130]

NOTE : (may be forged))
NOTE : (authenticated bits=0) by rosette.jp

Contact me through my privet email address ( bensonphinley1@gmail.com ) for more details

Attention: Owner of this Email

My name are, Advocate.John Koffi, a lawyer in Republic of Benin Republic. Mr.
Roberta , was a gold merchant and also my client before his death which was a
result of lung cancer.

Now I want to present you as the next of kin, to my late client Bank management
so that the money left behind by my late client will immediately transfer to
your account through my assistance by presenting you to the bank.

The money value of $10.5 Million Dollars (Ten million five hundred thousand
United state dollars) was deposited in a bank here by my late client, before
his Death on 23 November2010.Please mail me back on this my private email
address ( bensonphinley1@gmail.com ) for more explanation and details.

Best regards,
Barrister John Koffi
_____________________________________________________________________

Achtung: Besitzer der E-Mail

Mein Name ist, Advocate.John Koffi, ein Rechtsanwalt in Republik Benin
Republik. Mr.Roberta, war ein Goldhändler und auch meine Kunden vor seinem Tod,
die ein Ergebnis von Lungenkrebs war.

Nun möchte ich Sie als nächsten Angehörigen, meinem verstorbenen Client
Management der Bank zu präsentieren, so dass das Geld hinter von meinem
verstorbenen Client verlassen wird sofort auf Ihr Konto durch meine Hilfe indem
Sie an die Bank.

Das Geld Wert von $ 10,5 Millionen Dollar (zehn Millionen fünfhunderttausend
USA Dollar) wurde in einer Bank hier von meinem verstorbenen Client hinterlegt,
vor seinem Tod am 23. November2010.Please Mail mich wieder auf mein privates
Email-Adresse( bensonphinley1@gmail.com ) für weitere Erklärungen und Details.

Freundliche Grüße,
Barrister John Koffi

Email analysis :

NOTE : bensonphinley1@gmail.com
NOTE : giulialle@alice.it
NOTE : Received : from (41.216.50.20) by wmlight.rossoalice.alice.it;

HELLO

Hi, My name is juan, i saw your profile and i became interested to know more about you, please can you give me the chance to know more about you? i will be very happy to be your good friend . this is my private E_mail ( juaniahmed@outlook.com ) i wait for your mail thanks miss juan

Email analysis :

NOTE : juaniahmed@outlook.com
NOTE : jua_259@hotmail.com
NOTE : Received : from COL127-W3 ([65.55.34.200]) by COL004-OMC4S14.hotmail.com

hi

i will like to be your friend contact me on for us to know each other

Email analysis :

NOTE : reemabdel80@hotmail.com
NOTE : Received : from SNT148-W47 ([65.55.90.8])
NOTE : client-ip=65.55.90.41;

YOU WIN

Your Email Have Won $4,500,000.00 USD From The NEW EURO MILLIONS Online Promotion Sweepstakes Program, Your RE: F/EU/9420X2/2015/CWS For Claims email us your Name: Occupation: Phone no: Address: Sex: Age: Country.

Sincerely,

Euro Millions Team.

Email analysis :

NOTE : notice.info@consultant.com
NOTE : chelseaboykin2@aol.co.uk
NOTE : Received : from Dell-PC (unknown [41.71.190.226])
NOTE : by mtaout-aag01.mx.aol.com
NOTE : X-Aol-Ip : 41.71.190.226

OUVERTURE DE COMPTE

Bonjour

Notre société DISTRICHEMIN SUPERMARCHE a le plaisir de vous contacter dans le but d'établir une collaboration entre votre compagnie et la nôtre concernant la fourniture de vins .Nous aimerons alors pour se faire ouvrir un compte client auprès de vous avec un mode de paiement à 30 jours par LCR prélèvement automatique ou virement.

Dans l'attente d'une réponse pour une collaboration future, nous vous adressons nos sincères salutations.

Cordialement
Andre Betoux

Email analysis :

NOTE : betoux@districhemin.com
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Mime-Version : 1.0
NOTE : X-Auth-Id : hans@gandala.de
NOTE : Received : from smtp88.iad3a.emailsrvr.com (smtp88.iad3a.emailsrvr.com. [173.203.187.88])

NOTE : Received : by smtp12.relay.iad3a.emailsrvr.com (Authenticated sender: hans-AT-gandala.de)
NOTE : Received : from s18868787 ([UNAVAILABLE]. [212.227.107.51])

NOTE : client-ip=173.203.187.88;

NOTE : X-Sender-Id : hans@gandala.de
NOTE : OUVERTURE DE COMPTE

File Reference (RE-1077-V)

United Nations,
Compensation Department
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Roy Smith.
United Kingdom.

Dear One

Your Payment,Ref/Payment Code: 074041: Amount Due for you: US$5.6MM This is to bring to your notice that we were directed from the Department of the United Nations Compensation Unit to contact you for your compensation fund. The amount due to be paid you is US$5.6M Dollars only.

The Representative/Contact Person is:

Rev.Fr.George Nwosu
Phone: + 234 80 210 44 969 (+2348021044969)

Respond to him as soon as with your File Reference (RE-1077-V) possible to enable him detail with full information

Best Regards,

Ban Ki Moon
Secretary United Nations
Abuja Nigeria

(Financial Officer)United Nations.
http://www.un.org/sg

Email analysis :

NOTE : foreignoperation57@gmail.com
NOTE : rev_fr_georgenwosu06@hotmail.com
NOTE : Telephone code (+234) Nigeria

Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current president of Nigeria his Excellency President Mohmmad Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks. you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks 2016 you save $340 Take note that anyone asking you for some kind of money above the usual fee isdefinitely is a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $280 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr James B. Comey with the information below,

Full Name: Mr JAMES B. COMEY
Email: fbi.investigation.0900@hotmail.com
Telephone:+234-7030744633 (+2347030744633)

You are advised to contact him with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Occupation:....................
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do notreceive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Email analysis :

NOTE : fbi.investigation.0900@hotmail.com
NOTE : stevemarkus001@yahoo.dk
NOTE : Received : from User ([1.9.189.159]) (authenticated bits=0)

NOTE : by mail.trio-tw.com.tw (8.14.4/8.14.4)
NOTE : Received : from mail.trio-tw.com.tw (124.219.23.10)

NOTE : Telephone code (+234) Nigeria

CONTACT ME NOW

From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

ATTN: Sir /Madam,

I am .Ibrahim Musa, Director Computer Telex Dept of central bank of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about the recent plan of federal government of Nigeria to send your fund to you via diplomatic immunity cash delivery payment. This system will be easier for you and for us. We are going to pay you US$10.Million part contract payment of your total sum via the above approved mode of payment. Every necessary arrangement has put in place for the secured of all required security documents to cover the money. The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as the foreign operation director of this apex bank to make sure this consignments (fund ) are been safely and legally release to You. The boxes are coming with assigned diplomatic agents who will accompany the Boxes to your approved destination address. For a hitch free and safe delivery, you are required to furnish me immediately upon receipt of this message with the below sated information,

1. Your full house address
2. Your identity such as, international passport, driver's license or national identification card.
3. Your contact phone numbers,
4. Occupation

The diplomatic Agents attached will travel with these required information's For the delivery of your fund. They will call you immediately they arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted. IMPORTANT NOTE: The diplomatic Agents does not know the original contents of the boxes. For security reasons what we declare d to them as the contents of the consignments are Sensitive photographic Film Material. I did not declare money to them please. So if they call you and ask you the contents please tell them the same thing ok. Contact me immediately and I will let you know how far I have gone with The arrangement. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you. This clearance instruments will make it pass every custom checkpoint all over the world without hitch.Confirm the receipt of this message and send the requirements to me Immediately you receive this message.

Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you.

Contact me immediately you receive this message.

Best Regards,
From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

Email analysis :

NOTE : info@3claveles.com.ar
NOTE : ibrahimmusa201611@gmail.com
NOTE : client-ip=98.142.233.78;

PAYMENT NOTICE FROM RADIUS BANK NY

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

MY DEAR, I WISH YOU HAPPY NEW YEAR, AND I PRAY THAT GOD WILL GRANT YOU YOUR HEART DESIRE THIS YEAR 2016

This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe,Oceania, Antarctica,South America and the United States of America respectively,against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. I have met with President Muhamudu Buhari of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account. Right now,as directed by our secretary general Mr. Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10.5M approved by both the British/United States government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account is your Court Notarization fee to the UN. Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Ben S.Bernanke and other Banks in USA to frustrate you and thereafter divert your fund into their personal account. I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.Contact me immediately on this Cell

Phone:+2347059514037
Sincerely yours,

Ms.Carman L.Lapointe
United Nations Under-Secretary-
General for Internal Oversight.
Cell Phone:+2347059514037

Email analysis :

NOTE : mrschristine.lagarde2014@yandex.com
NOTE : mrs.carmanlcomercial@grvtelecom.com.br
NOTE : Received : from User (host81-133-193-77.in-addr.btopenworld.com [81.133.193.77])

NOTE : (Authenticated sender: primo@primo.al)

From Abdul E. Ahmed

Dear Friend,

I am Mr. Abdul E. Ahmed and it is my wish to solicit your assistance in investment collaboration/partnership in your country. Meanwhile I have emailed you earlier but to no response from you. In my first email I mention about an abandoned sum of (Seventeen Million Five Hundred Thousand US Dollars) that belong to a deceased customer here in my bank. I am ready to invest this fund with you in any sector such as manufacturing, agriculture, real estate, hotel business that can bring in good turnover at expected time This will be of great benefit to both of us and I cannot achieve this without your support, therefore I need your cooperation to receive this fund after which you will be eligible for 50% of the total amount, while 50% will be mine. Kindly respond direct to my private email ()for more information and please delete if you are not interested.

Sincerely,

From Abdul E. Ahmed

Email analysis :

NOTE : iteccc1@outlook.com
NOTE : iteccc0216@hotmail.com
NOTE : Received : from [93.175.192.26]

NOTE : (helo=mail.tvnet.if.ua)

FRAUD PREVENTION / FINAL PAYMENT NOTICE

FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economic & Financial Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud. We have over 7,500 of them in our jails around Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing. The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over$422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total sum of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffered more while others suffered less and the idea is to restore you back to the position tha! t you would have been if not that you were defrauded. In addition to this, your payment of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only will be paid to you in the next few days through the International ATM CARD which will be issued in your favor.

All that you have to do right now is to contact the undersigned-

UNITED BANK FOR AFRICA NIGERIA PLC.OFFICE ADDRESS:Marina Street,Lagos-Nigeria.
CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL:(infoubadeptservice@gmail.com)

furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:

Regards

Mr. Ibrahim Magu
EFCC Executive Chairman

Email analysis :

NOTE : infoubadeptservice@gmail.com
NOTE : mosmos9@fuskei.vn.tn
NOTE : Received : from [192.168.1.30] (187.188.239.50)

Financier Partnership

I am Xiankai Lu from Bank of East Asia Hong Kong. Before the U.S and Iraqi war our client Mr.Fayez A Mohammed a business merchant made a fixed deposit of USD26.5 Million for 2Yrs where i was the only one that knew about his deposits. Upon maturity during the war in 2003,Fayez,his wife and only daughter died in a bomb blast that hits His Resident.Investigations showed that he didn't declare any next of kin.As a foreigner,I want you to stand as the next of kin to claim the fund for us because soon the fund will be claimed by my government if no one comes for it.This is the laws of my country that if there is a matured fund for 10 years and 10 months, and no body comes for it the fund will be reverted to the account of the government of my country. Instead of this fund to return to my government purse,lets work together to get it.The fund is in my bank and i am the Manager so, when my lawyer applies for the fund to be released to you,it would be approved. I have already paid my Attorney to make everything very legal and for the transfer of the fund to legally go through all international banking laws. Please do get back showing interest if you can handle this transaction with me. Upon your response i would provide you with more details and documents to proceed quickly.

I await your urgent response.

Regards,
Xiankai Lu.
+852 8191 2175

Email analysis :

NOTE : xiankailu1978@qq.com
NOTE : anchalapriya@iiitdmj.ac.in
NOTE : User-Agent : SquirrelMail/1.4.19
NOTE : Received : from mail.iiitdmj.ac.in (210.212.148.37)
NOTE : Received : from 95.211.211.182

NOTE : (SquirrelMail authenticated user anchalapriya)
NOTE : by mail.iiitdmj.ac.in
NOTE : Financier Partnership

Your response is highly appreciated

I am Mr.Saeed Bin Salem Executive Director and Chief Financial Officer of the National Commercial Bank Libya.I have a Secured business suggestion for you, reply me on ( saeedbin_sa@qq.com ) for more information.

Kind Regards,

Mr.Saeed Bin Salem

Email analysis :

NOTE : saeedbin_sa@qq.com
NOTE : info@mail.com
NOTE : Received : from [172.20.10.2] (unknown [105.15.120.212])

NOTE : by ingenieria.unam.mx (Postfix)

GOLD AND DIAMOND OFFER

We are writing to you this time to advertise the availability of our main products, alluvial gold and diamonds in bulk quantities. We have Gold Dust,Gold Bar & Rough Diamond in stock for sale looking for buyer worldwide to do long term business relationship with our firm. As we represent a large number of local surface mining, we are prepared to provide quantities up to 400 kilograms of 24.karat alluvial gold monthly

DIAMONDS

D-E VVS1 D-E VVS1/VS1 F-G VVS1 F-G VVS1 G-H-I SI1H-I VVS1/SI1F-H-I VVS1/VVS 2F-G-H SI1G-H VS1G-H-I VS1 G-I VVS1/VVS 2F-G-H VS1F-G SI1G SI1G-H VS1H SI1-------------- VS1-VS2; DVVS2- VS2; EVS1-VS2; H VVS1- VVS2; IFVS1-VS2; GOLD Quantity: 400 kilograms available monthly Price $25,000 per kilo Quality: 22+. karat alluvial Au COMMODITY ... ... AU DUST PURITY.......... 97.87 QUANTITY ... . 200 KILOS (1st DELIVERY ORIGIN ... ..GHANA DELIVERY ... WITHING 5 WORKING DAY UPON RECEIPT OF SHIPPING FUND

Best Regards

Name GABINET MINING COMPANY LTD
Email gabinetgoldmining@gmail.com
Phone +233266251555

Email analysis :

NOTE : gabinetgoldmining@gmail.com

FROM MRS. MICHELLE OBAMA, LAST NOTICE

FROM MRS. MICHELLE OBAMA, LAST NOTICE

How are you today?

I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $9.6000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Tuesday being 9th of feb, 2016 to you as soon as you get back to me with your home address and your cell phone number. Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $250.00 only before your Bank Cheque Draft will deliver to you on Tuesday the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Tuesday as soon as your fund is delivered to you. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $250 is the only fee and final payment you have my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $250 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more. Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $250 payment.

Please find the payment data below to send the $450 via western union or money gram.

Receiver Name: EMMANUEL UBA
Country Benin Republic
City Cotonou
Question: Urgent
Answer: Needed
Amount: $250 usd
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........

I look forward to your respond to your email with the payment today.

Regards

Mrs. Michelle Obama

The White House

(Official Residence of the President of the US)

1600 Pennsylvania Avenue NW

Washington DC 20500 USA

Email analysis :

NOTE : www.@tiara.ocn.ne.jp
NOTE : michelleobama19@gmail.com
NOTE : X-Originating-Ip : [41.216.50.160]

Re; Re; Your Unpaid Benefit

Hello Dear,

Complement of the season and I brought you good news having reviewed your payment with the obstacles and problems surrounding the transfer of the ($800,000.00) dollars to you do to your inability to contact the concern authority since 2015 with some charges levied against you due to the past transfer options which you fail to comply as your payment was hijack and channel to Africa from Europe as payment compensation to you.

So Board of Directors of the paying bank, has ordered there Foreign Remittance Unit to avoid much expenses in your coming down to Cotonou-Benin for the payment by asking United Bank For Africa Credit Centre to issue you an INTERNATIONAL CORPORATE VISA CARD which can be use to withdraw your money anywhere in the world.

As you known, you can withdraw $10,000.00 dollars per day from Visa Card and can also make transfer of $50,000.00 dollars from the card to your bank account once it's is issue and receive by you so if you are still alive, kindly contact Pastor Harry for details or it will be declare unclaimed and return to the commission should in case you fail to meet up this time.

Foreign Payment Credit Centre
C/36, Zone Fifa, Cotonou,
Republic of Benin West Africa
Tel: +229 65 03 27 5
E-mail: paulharry01@live.com
Contact Person: Pastor Paul Harry

Contact the above immediately to re-claim your payment as my official leave will start tomorrow.

Regards,
Ms. Rose William

Email analysis :

NOTE : msrosewilliam@yahoo.com.ph
NOTE : X-Yahoo-Newman-Property : ymail-4

I am MAJOR. Jame Glenn

Hello

I am MAJOR. Jame Glenn I am an Africa soldier attached to UN peace keeping force in Libya, I Am the commanding officer of the Army Battalion , as you may know there are several cases of insurgents attacks and suicide bombs going on here in Libya.

We managed to Move funds belonging to some demised persons who were attacked and killed through insurgent attacks. The total amount is US$8.4Million dollars in cash. We want to move this money to you, so That you may keep our share for us until when we shall come over to meet You.

We will take 70%, my partner and I. You take 30%. No strings attached, Just help us move it out of libya as We plan on using Diplomatic courier and shipping the money out in one large metallic Box, using diplomatic immunity.

If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details.

This business is risk free. The boxes can be shipped out in 48hrs to your door step.

Reply via: mohamedmodi2014@yahoo.co.jp

Thanks and God bless you,

Respectfully,

Major Jame Glenn

Email analysis :

NOTE : mohamedmodi2014@yahoo.co.jp
NOTE : mohamedmodi22@outlook.com
NOTE : Received : from SNT153-W48 ([65.55.90.72])

{HIGHLY CONFIDENTIAL TRANSFER Of $72,000.000.00 USD}

Mr.Will.Willims
# 9-10 Obrafour avenue
Legon district
Abidjan

{HIGHLY CONFIDENTIAL} (RE: TRANSFER OF ($72,000.000.00 USD} {SEVENTY TWO MILLION UNITED STATES DOLLARS)We want to transfer to overseas ($ 72,000.000.00 USD) from a bank here in Abidjan, I want to ask you to quietly look for a reliable and honest person whowill be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future. I am Mr.Will.Willims..Director of International Relation with a bank here in Abidjan, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr .Chris Marco , a foreigner, and a sailor, and he died since 1993. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Chris Marco was the manager of Chris Coy.(Gh). LTD. Account abroad before the rest, but I don't know any foreigner in my life, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid International passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr. Chris Marco is a foreigner too, [and the money can only be approved into a foreign a/c. Arrange your A/c and send it to me as follows for the processing of the payment:Thanking you in advance for your anticipated assistance and cooperation.

Full name: ________
Direct phone number: ________
Current residential address: _________
Country of origin: ________
your age________
Your E-mail Address ________
Account NUMBER ________
Account NAME ________
BANK NAME ________
BANK ADDRESS ________
SWIFT CODE ________
YOUR TELPONE ________
FAX NUMBERS ________

Inform you the next step to take.Send also your private telephone and fax number including the full details of the account to be used for the deposit as started above.I need your full co-operation to make this work fine.because the management is ready to approve.This payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up . With instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never let me down,With the in fluence and the position of the key bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction . Immediately we receive this money leaving no trace to any place and to build confidence, you can come mmediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.

At the conclusion of this business, you will be given 30% of the total amount,60% will be for me,5% will be for expenses both parties might have incurred during the process of transferring and 5% will be for orphanage homes.

Best Regads,
Mr.Will.Willims

Email analysis :

NOTE : willwillims2016@gmail.com

Get Intouch To Apex Express Courier Company For The Delivery Of Your Fund.

United Nations Compensation Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa

Attention Beneficiary,

This email is to notify you about the release of your outstanding payment which is truly $2.500,000.00 Million Dollars The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and Shell Petroleum Lottery) and other international loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations)are claiming to release numerous sums of fund via numerous ways. You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashier's Check. You are advised to select one out of the two options on how you wish to receive your $2.500, 000.00 Million Dollars through ATM card or Check which will be shipped via Apex Express Shipping Courier Company and would get to you within 2 to 3 working days at most.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE:

The actual fees for shipping your ATM Card/ Check is $125.99 Dollars but because Apex Express Shipping Courier Company have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their company delivery rules. We had to sign a contract with them for bulk shipping which makes the fees reduce from the actual $125.99 Dollars to $98.99 Dollars nothing more and no hidden fees of any sort! You are advised to contact the dispatching officer responsible for the shipping of your Check or ATM Card with the following information for shipping of your payment through Check or ATM Card.

Contact: Dr.Johnson kuta

United Nation Dispatching Officer

E-Mail: ( apexexpressco@barid.com )
Telephone: +229 984 301 44

Make Sure you provide him with the following information:

1,Your full Name:
2,Your Address where your payment will be dispatch to you:
3,Home/Cell Phone
4,Preferred Payment Method
5,Passport ID:

The dispatching officer will provide you with instructions on how you are to make the payment of $98.99 Dollars only for the shipping of your ATM Card or Cashier's Check. Remember that you are not paying any extra fees no matter what.

Once again note that the actual Apex Express Shipping Courier Company Retail Price is: $125.99 Dollars Your Price (Because of our contract signed): $98.99 Dollars ($27.00 Dollars Savings!)

Respectfully,
Dr.Edward Witt
UN Envoy (African Region)

Email analysis :

NOTE : custcare@mtslive.in
NOTE : dredward.witt@yahoo.com
NOTE : [41.79.217.116]

Urgent need your assistance in Gold sales

Hi,

My name is Brian a Captain in Army from United state of America, I’m presently on duty against ISIS in Iraq. I have Gold worth of $6million I will like you to help me sale and i need your urgent help on this because my team will be leaving Iraq to America soon. Please I want you to help me find anybody interested in buying the Gold while I make arrangement to ship the Gold box to you through Cargo so that you can receive and sale it and have 10% of the money for your sales assistance. Please understand my condition and help me and also help your self as am ready to give you 10% from selling of the Gold so please help me because I can not move out of here with the Gold box when going back to my country and if I leave here without moving the Gold out first to you, I will end up losing it so please help me. Kindly send your reply to my below email address so that we can talk from there: captbrain.edward@hotmail.com

I am waiting for your immediately response.

Captain Brian

Email analysis :

NOTE : Urgent need your assistance in Gold sales
NOTE : captbrain.edward@yandex.com
NOTE : captbrain.edward@hotmail.com
NOTE : Received : from User (192.3.13.125)

NOTE : by mail.boxbrazil.tv.br

re: please let me know

Happy new year

Please did you receive my previous message which is in regard to your family?, if not please kindly contact me
via mail: fritzhindenburg404@hotmail.com

Fritz Hindenburg.

Email analysis :

NOTE : scanner@omas-srl.net
NOTE : fritzhindenburg404@hotmail.com
NOTE : fritzhindenburg78@gmail.com
NOTE : X-Originating-Ip : [172.98.86.125]

Please respond to me...........

Good day to you dearest one.

With all humility, i am Miss. Tina Adams, the only daughter and the only child of late Mr. Juan Adams, I am 17 years old girl, My father was the Director of Gold exportation in Burkina Faso, But at the present am staying in the Catholic Church hostel camp, I want you to help me relocate to your country to further my education to enable me have a better future. Please help an orphan like me, God almighty will reward you more abundantly, you will never regret in helping me out of this problem, am really suffering here in the hostel camp please come to my rescue base of humanity. Before the death of my late father and mother on 18th February 2007 on a car accident on their way to airport, my late father deposited sum of (US $ 900,000.00 Nine hundred thousand united state dollars, In a bank here in Burkina Faso as the next of kin, I have gone to the bank to verify the method of the transfer with the bank director and he told me that they cannot release the money to me. Unless I provide to the bank a trustee who will take care of me and my education, another alternative is that I have to get married before they can now release the money to me. I cannot wait because I have not been going to school, my condition here in hostel camp is very bad, I am really suffering here please I beg you in the name of God, help me out of this bad condition I am into please I hope you will not betray the trust I have on you? Because this money is my only hope in life, you will also help me to relocate over to your country to continue my education, you will invest %60 for me in any good business of your choice there in your country, while you will have %40 for your kind assistant. You will be taking care of me from the profit you make from the business which you will use to sponsor me to the university, I can assure you there is no risk involve, the money is an inheritance from my late father I also secured the statement of account with me, when I receive your return message if you are serious in helping me I will send you the full details of the transfer. I am waiting to receive your returned mail.

Yours Sincerely Miss. Tina Adams.

Email analysis :

NOTE : tinaadams2009@hotmail.com
NOTE : joneszongo12@mi.terra.cl
NOTE : X-Origin : 197.239.65.12
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])

NOTE : (authenticated user joneszongo12!miterra1cllm)

Your first payment of $5000 has been sent today via Western Union

Attention My Dear, Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 0716797753, For more information contact Mr. Idi Ebube, Tell: +229 68513046Email(westernunion11010@foxmail.com) he'll keep sending you payment until your total fund azis Completed $2.5usd Best Regards,

Email analysis :

NOTE : westernunion11010@foxmail.com
NOTE : X-Php-Script : www.ammob.co.id/am/uf/fu/MailerNewRe.php for 41.222.194.43

Account Limited Notification 08/02/2016 (Apple Phishing)

Dear *@* ,

This is an automatic message sent by our security system to let you know that you have 48 hours to confirm your account .

Just click on the link belοw and log in to your ID and follow the instructions

https://www.verifications-identity.net/confirm/

Copyright © Αpple 2016 Inc. All rights reserved

08/02/2016

Phishing analysis :

CLICK : https://www.verifications-identity.net/confirm/
NOTE : Page was removed...

Email analysis :

NOTE : service@Chenab.serverforhost.com
NOTE : X-Msmail-Priority : Low
NOTE : Return-Path : < santosh@chenab.serverforhost.com >
NOTE : X-Priority : 1 (Highest)
NOTE : Content-Transfer-Encoding : 8BIT
NOTE : X-Php-Script : www.aurangabadinfonews.com/cs/Spyus.php for 197.6.65.188

NOTE : X-Get-Message-Sender-Via : Chenab.serverforhost.com:
NOTE : authenticated_id: santosh/primary_hostname/system user
NOTE : Importance : Low
NOTE : Content-Type : text/html; charset=UTF-8
NOTE : client-ip=184.95.41.111;

NOTE : Received : from santosh by Chenab.serverforhost.com
NOTE : Account Limited Notification : 08/02/2016

verifications-identity.net whois :

Admin Name: Duane C. Johnson
Admin Organization: Red Rock Energy
Admin Street: 1825 Florence St.
Admin City: White Bear Lake
Admin State/Province: Minnesota
Admin Postal Code: 55110-3364
Admin Country: US
Admin Phone: +1.6514264766
Admin Email: redrok@redrok.com

aurangabadinfonews.com whois :

Admin Name: Santosh Jalindarji Admane
Admin Organization: Tuljai
Admin Street: Shivajinagar, Mahakal, Tq. Ambad, Dist. Jalna, Maharashtra Line 2: (Optional)
Admin City: Mahakala
Admin State/Province: Maharashtra
Admin Postal Code: Jalna
Admin Country: IN
Admin Phone: +91.9421648182
Admin Email: santosh.admane7@gmail.com

URGENT RESPOND NEEDED

Hello,

How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential.

First and foremost I have to introduce myself to you I am Dr. Kenneth Edward, the Audit and Account Manager. I had the intent to contact you over transfer of the excessive funds realize from last year Audit measurably from one of our late customer Mr Pascal Mobo who died without a heir (next of Kin) in a plane crash 2014. The total amount recovered by me is the sum of Twenty six million two hundred thousand u.s dollars. (Us$26.2m).

For the betterment of our life, I agree that 40% of the total amount will be for you and 50% for me and 10% for any expenses that will occur in the process of the transfer. I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account.

once I receive your information I will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account.

(1) Full names:
(2) private phone number:
(3) occupation:
(4) Identification

Make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it. I look forward to hear from you call me immediately as soon as you receive this message or email me urgent.

In sincerity,

Dr. Kenneth Edward

Email analysis :

NOTE : mkennethedward@gmail.com
NOTE : inf38@blackandwhiteo.space
NOTE : X-Originating-Ip : [186.67.188.225]

The first $5000.00 was sent today.

The first $5000.00 was sent today.

Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$3.8Million. Call Mr.James Brown immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.James Brown to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.James Brown, once you have made the contact with him, to enable you pick up the payment of USD$5000 today. But i advise you call Mr.James Brown Immediately you receive this e-mail with +229-986-964-96 ask him for the two digit number's of the MTCN :

SENDER'S NAME:......Julius Eze
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........85956033
AMOUNT SENT:......$5,000.00

Contact us on our:
Western union Agent:Mr.James Brown
Tel:+229-986-964-96
E-mail:(wunion324@yahoo.com.tr)

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$3.8Million is completed.

Again forward him

(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
(5)Age/sex.....

So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$3.8Million.

from government office payment

Call him immediately to give you Question and Answer Contact person.
Mr.James Brown.
Tel:+229-986-964-96.

Regard's
MRS.VIVIAN DOUGLAS

Email analysis :

NOTE : d6b3n3d@yahoo.fr
NOTE : wunion324@yahoo.com.tr
NOTE : 195.248.173.25 (mail.vw.dp.ua)
NOTE : Received : from [197.234.219.62] (helo=User)

NOTE : by amd.vw.dp.ua with esmtpa (Exim 4.80 (FreeBSD))
NOTE : (envelope-from < d6b3n3d@yahoo.fr >)

RE: CASH ALERT!!!

This is to re-notify you of the £4,500,000.00(POUNDS) That was deposited at western union office in your name is available for transfer. Contact this email: A84627032713066@qq.com for your fund transfer. Contact Person: Mrs. Hillary Florence Email: A84627032713066@qq.com.

Email analysis :

NOTE : dcarvajal@manabi.gob.ec
NOTE : A84627032713066@qq.com
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (zclient/8.0.6_GA_5922)
NOTE : X-Originating-Ip : [198.7.58.96]

Cotonou

Cotonou (French pronunciation: ​[kɔtɔˈnu]), formerly Kutonu, is the largest city and economic centre of Benin.

Its official population count was 761,137 inhabitants in 2006; however, some estimates indicate its population to be as high as 1.2 million; the population in 1960 was only 70,000. The urban area continues to expand, notably towards the west. The city lies in the southeast of the country, between the Atlantic Ocean and Lake Nokoué.

In addition to being Benin's largest city, it is also the seat of government (even though Porto-Novo is the official capital); it is home to most of the country's government buildings and diplomatic services. The city is a major port, and is also home to an airport and a railway that links to Parakou. Other features of Cotonou include Cotonou Friendship Stadium, Cotonou Cathedral, Cotonou Central Mosque, the Ancien Pont Bridge and the 20-hectare Dantokpa Market, which has a commercial turnover of over one billion CFA Francs a day. Another familiar feature of the city is the motorcycle-taxis known as Zémidjans.

History

The name "Cotonou" means "by the river of death" in the Fon language. At the beginning of the 19th century, Cotonou (then spelled "Kutonou") was a small fishing village. Though originally ruled by the Kingdom of Dahomey, in 1851 the French made a treaty with the Dahomean King Ghezo that allowed them to establish a trading post at Cotonou. During the reign of Glele, his successor (1858–89), the territory was ceded to France by a treaty signed on May 19, 1868. In 1883, the French navy occupied the city to prevent British conquest of the area. After Glele's death in 1889, his son Béhanzin tried, unsuccessfully, to challenge the treaty. From then on, the town developed quickly to become the largest harbour in the region.

Geography

Cotonou is located on the coastal strip between Lake Nokoué and the Atlantic Ocean. The city is cut in two by a canal, the lagoon of Cotonou, dug by the French in 1855. Three bridges are located in this area. The Oueme River flows into the Atlantic Ocean at Cotonou.

The city has established transportation infrastructure including air, sea, river, (to Porto Novo) and land routes that facilitate trade with its neighbors Nigeria, Niger, Burkina Faso, and Togo. The erosion of the coast has noted for several decades. It worsened in 1961 following the major work undertaken in Benin with the construction of the Nangbéto dam and deep-water port of Cotonou, in Ghana with the Akosombo Dam and in Togo at the port of Lomé. Houssou Paul, a pilot project funded by the United Nations Environment Program (UNEP) revealed that in 40 years, the coast to the east of Cotonou fell by 400 meters. This erosion has led many people to leave their homes built along the coast. The Beninese state has decided to prohibit the pumping of sea and sand for the construction of protective dikes.

Your First $12,000 Through Moneygram!

Greetings,

I am Mr. Jerry Ganou, I have tried reaching you on mail all this while, but you fail to respond back to me, please be aware that your matter came to my desk which were dated since on the 29-07-2015 (6) months ago, with the total fund of $2,250,000.00. Frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 after responding to our mail, all this while your transfer had been stopped because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among those who were blacklisted, but now we have settled your problem and removed your name from the blacklist, so your funds is free for transfer to you now.

You will now be receiving $12,000 everyday in installment payment of $1,500 each until your total payment of $2,250,000 is completed, you will be receiving 8 reference numbers at a time, one for $1,500. The only thing we need from you is to obtain the (A.R.O) Authorization Release Order Certificate, which will reflect in any Money-Gram Office in your country, stating that you are not a party to money laundry activity, the (A.R.O) Authorization Release Order Certificate will cost you the sum of $269 only. Remember that this is the only charge for you to pay before your (8) Ref-control numbers of $12,000 will be released to you today for pick up without any delay.

You are to send the $269 to and also reconfirm your information to us as required below;

Receiver's Full Name:
Address:
City:
Zip code:
Country:
Telephone(Home And Cell):

Please try and make the $269 transfer as soon as possible so that we can proceed with your transfer immediately.

Yours Sincerely,
Mr. Jerry Ganou
+229 66054044
Managing Director
Money-Gram Head Office Cotonou

Email analysis :

NOTE : ganou.jerry2016@gmail.com
NOTE : .jerryganou2016@arion.ocn.ne.jp
NOTE : X-Originating-Ip : [41.79.217.141]

Attention

Attention!

Your first payment of $5000 is about to sent today. You are advice to contact Mr. Michael Godwin with your full information. Such as

Your name.....
Your country....
Your phone number.......
Your address.......

To enable him send your First Payment of $5000 today. For more Information contact Mr. Michael Godwin, Email (inc.wuoutlat@yahoo.com.sg) Telephone number :( +229)68992326) Call him Or SMS, He will keep sending you payment until your total fund is Completed $2.5usd.

Best Regards,

Mr. Ronald Alex

Email analysis :

NOTE : Mr. Ronald Alex
NOTE : inc.wuoutlat@yahoo.com.sg
NOTE : ".wu"@tiara.ocn.ne.jp
NOTE : Received : from mzcstore342.ocn.ad.jp
NOTE : (mz-fcb342p.ocn.ad.jp [180.37.198.138])
NOTE : by vcwebmail.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.86.234.165]

YOUR URGENT RESPONSE NEEDED.

Attention Please,

My name is James Dabeni,I am Managing Director of STANDARD CHARTERED BANK in Accra,Ghana.I am writing to you in regards to one of our client with a dormant account.His name is Hassan Ghafaar an engineer from the Lebanon.He died in a car accident along with his wife and his two kids here in my country Four years ago.

After the Death of the,Engineer Hassan Ghafaar,an Oil contractor here in my country,I kept a close watch at the Deposit Accounts and Records and since then no one has come to claim the Fund in his Account as the next of Kin.The money in his Account is $8.5mllion.(Eight Million Five Hundred Thousand Dollars).If left unclaimed,the fund will be transferred to the state treasury.

As it stands now, there is one in position to obtain the necessary information to claim this Fund other than my very self,given my position in the Bank.Based on the fact that no one came forward to claim the Fund as the next of kin,I therefore seek your assistance in presenting you as next of Kin to the deceased so that the fund he letf behind can be transfered into your account and we can inherit the fund and share it between ourself.

Thus,what is required is for you to provide an account where the fund can be transferred into.You have to send your:

Full Name:
AGE:
COUNTRY:
Phone No:
Address.
Occupation:
Your Private email:

I will like you to know that you shall have 50% (percent) of the total fund as your share after the completion of the transfer.

Looking forward to hearing from you.
JAMES DABENI.

Email analysis :

NOTE : YOUR URGENT RESPONSE NEEDED.
NOTE : jamesdabeni22@outlook.com
NOTE : client-ip=65.55.116.34;

Mark Reed

Good day,

I am Rev. Mark Reed on service here in Ivory Coast, 79 years old but on the sick bed due to a recent health problem. Please, I have $750,000 dollars to cater for the less privileged. Contact me if you can use the fund as well as extend good service to the orphans overthere.

Thank you.

Email analysis :

NOTE : Mark Reed
NOTE : rev.markreed@priest.com
NOTE : majb200@hotmail.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : client-ip=98.139.212.127;

Grace Jonathan

I am Grace. nice to meet you, i will like to communicate with you . Thank you

Email analysis :

NOTE : gracejonat@hotmail.com
NOTE : c.royalakudi@yahoo.com
NOTE : Received : from [98.138.89.165]

hello

Feb 4 at 12:07 AM

Attention Please,

My regards to you and your family, it is an urgent needs to contact you as a foreigner. I have a deal of US $7,200,000.00, which I want you to apply as the beneficiary or next of kin in the bank where I work. If interested and willing to handle the deal with me please send your information as below to know each other better. Thereafter, I will send to you a draft text of application form to apply for the funds.

1. Your Full name:
2. Current Address:
3. Telephone N°:
4. Age:
5. Country:
6. Occupation:

Best regards

Email analysis :

NOTE : addminandstaff@yahoo.co.uk
NOTE : X-Yahoo-Newman-Property : ymail-4

Jean Konna

We Have Avaluiable Gold Bars For Sale, It is my pleasure to inform you that we have some Au gold for sales and I am glad to send to you this mail for your consideration to purchase the Gold from us locally here in my country Ivory Coast. Well as for the moment we have 200kgs Gold Bars, Please let me know your interest, our discount depends on how many kilos you are capable to buy. Purity is 92% pure. Origin Cote D’lviore shipment takes place from Accra Ghana in any of this refinary AT ITALTEC, AA MINERALS AND EAR LOGISTICS REFINERY due to low export tax. Finally, seller is ready and willing to sign contract agreement with the buyer for the period of any months if he wishes to do so. We have all the legal documentation accompanying our Gold. Waiting for your reply Regards Mr Jean Konna Company Secretary.

Email analysis :

NOTE : jeankonna@hotmail.com
NOTE : Received : from [41.189.35.54]
NOTE : X-Rocketymmf : s_wattara6
NOTE : Sender : s_wattara6@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_67

pls. your reply..

Hello,

Could you kindly get back to me in connection with the mail I sent to you.

Yours sincerely,
Wilson Denn Izan

please, your answer

Email analysis :

NOTE : wdenn.izan@gmail.com

IS HE YOUR PARTNER?

Attn:Beneficiary

It has come to the Notice of Members of parliaments after a Meeting of the Federal Finance Committee on Debts and Reconciliation,that a certain agent that was appointed by you to come and make a claim in
the ongoing payment Scheme approved by the House Of Commons in compensation to victims of scams. A certain man came forward to represent you to receive the monetary compensation of one Million,One Hundred Thousand dollars only.Below is his details;

Scot Green of 12354 N HUMPHREY S BOISE, ID 83714 IDAHO USA,
Bank of America 9780 W Fair view Ave Boise, ID 83704 Routing No:
125000574 Swift Code: BOFAUS3N Wire Routing No. 026009593 A/C No:
001254157756 Beneficiary: Scot Green

Yes he said that you have passed away and that he is the next of kin to your entitlements. If you are not dead,kindly reconfirm back to me immediately as we are on the verge of issuing out payments to people involved.Reply here:

on Behalf of

Rt.Hon. Richard Shepherd
Member of Parliaments (West Midlands)
House Of Commons

Email analysis :

NOTE : paymentoffice105@gmail.com

Bello Philip

Attention

I have instructed my secretary Sir.James Michael to release some funds in a Cashier cheque to you.Write him through his Email:( jamesmichael1@yandex.com ) and forward your details to him.

1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:........../Occupation...........
5. Your Age....../Sex..........

Email analysis :

NOTE : jamesmichael1@yandex.com
NOTE : bellophilip.@siren.ocn.ne.jp
NOTE : Content-Type : text/plain; charset=ISO-2022-JP

Mrs Suzan Catim

Hello Dear. How are you and your family? I am Mrs.Suzan Catim from Solomon Islands. Iam married to Mr. Philip Catim who worked with our Embassy in Ivory Coast for nine years before he died We were married for eleven 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 matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $6,500,000 million united. State dollars. With a security company firm here. Now, I want you to do me a favour to receive this fund there in your country or any safer place. Base on my health condition, my Doctor told me that Iwould not last for the next Eight months due to cancer problem.Having known my condition I decided to donate this fund to a church, organization or good person that will utilize this money the way I am going to instruct herein. I want a church, organization or good person that will use this money for orphanages, widows and other people including one of the nurses that God has used mightily in taking care of me. And in the course of her help to my life, she has lost her job. It will be my almost desire to see even though that I did not make it, let this very young girl have a cost to full fill her future.Also this my dream to be accomplished. I will like to let you know that i have paid for all the accumulative bills for this. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your response immediately. Thanks and Remain blessed in the Lord. l remain yours sister in Christ. Mrs.Suzan Catim

Email analysis :

NOTE : suzancatim1d@gmail.com
NOTE : Received : from [41.189.45.37]

Loan Offer (Scam from India)

Are you in search for a loan to solve your financial needs? if yes, apply here now as we are offering unsecured loans to various citizens who need financial assistance and are finding it difficult to obtain a loan from banks and other lending bodies Email us today for more info

Email analysis :

NOTE : creditloanfinace43@yahoo.com
NOTE : info@mail.com
NOTE : Received : from [100.114.73.211] (unknown [49.202.9.58])

NOTE : by mail.in2.actcorp.in

Hello dearest, (Romance Scam)

Hello dearest,

Happy new month, My name is Miss Awa dickson, i am beautiful loving caring,and romantic young girl,i saw your profile today and i took interest and love on it, i believe we can click together and make something good out of it, i will like you to contact me direct to my mail,this will enable me to show you my picture and tell you more about me, i will be waiting for your sweet reply soonest.

Thanks for your understanding,

Awa

Email analysis :

NOTE : awa4dickson@yahoo.com
NOTE : Received : by 66.196.80.116;

Regarding your Entitlement!

The Correspondence & Enquiry Unit
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ

Reference No. HMTBTRN-27USP-HMTPMY27-25116

Regarding your Entitlement.

This Entitlement is granted under Article 30(2)(c) of Council Regulation (EU) No. 267/2012 ("the EU Regulation").

The Treasury has issued a checklist to help determine what information you should provide for transfer of your funds.

After a successful application and approvals within the legal ambit,Your entitlement has matured to be paid to you.

Your payment has been delayed in the past but the rule of law has prevailed.

We are settling with the Bank to develop an account with linked a BANK CARD extension for withdrawal sent to you within 48 hours.

For further information about your payment Kindly communicate with the Permanent Secretary.

Contact the Permanent Secretary below:-
Name: Sir Nicholas Macpherson
Email: inquirydept5@gmail.com

Thanks
J. P. Noah
HEAD OF DEPARTMENT OF UNCLAIMED ENTITLEMENT
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ

Email analysis :

NOTE : inquirydept5@gmail.com
NOTE : forum@bengovdip.xyz
NOTE : User-Agent : Horde Application Framework 5
NOTE : Received : from 41.86.234.165 ([41.86.234.165])

NOTE : by 184.171.248.34 (Horde Framework)

The Secretary-General World Bank Group,

From Desk of: Mrs.Carolynx Harold.
The Secretary-General World Bank Group,
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
ba Zentral Bank, Oak-hill House,
130 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN11 9DZ,

E-mail: amegy_2009@yahoo.co.jp
Attn:Dear Sir/Madam

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

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

You are being legally contacted regarding the release of your long awaited fund.After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,500.000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

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

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

Thanks for Your Cooperation.

Mrs.Carolynx Harold
(Secretary-General)
World Bank Group.

Email analysis :

NOTE : infobriandyts@163.com
NOTE : sales@menetwork.com
NOTE : Received : from [60.251.138.70]

GOOD NEWS YOUR PAYMENT IS READY NOW

Contact us back for your compensation fund,your full credentials is needed.

Good News

Email analysis :

NOTE : wuobjbj1932@yahoo.com.hk
NOTE : officefile00590@gmail.com
NOTE : Received : from [41.216.50.33]
NOTE : X-Mailer : YahooMailWebService/0.8.111_67

C

MONEY TRANSFER CONTROL NUMBER:7538420464

I am writing to inform you that we have sent $5000 Usd via western union as we have been given the mandate to transfer your payment of the total compensation of $300,000.00 USD via western union Money Transfer by the United Nation. please send us an Email for the Processing of your first payment of $5000USD. You are to track it with our website below to confirm the availability of the below payment details: To track simply follow the instructions, click on the website above. https://wumt.westernunion.com/asp/order ... try=global

Sender's: first name: Tabi
Sender's: last name: Wally
MTCN: 7538420464
Mr Williams Mark Tel: +229 68632653 Email: westernmone@gmail.com

You were sent a payout of USD$5,000.00 (Five Thousand United States Dollars) according to an instruction from United Nations,which indicates that we should be sending to you twice a week payment of USD$5,000.00 for the period of six months till completion of USD$300,000.00 (Three Hundred Thousand United States Dollars) upon receipt. We have finally sent you the first installment payment of USD$5,000.00(Five Thousand United States Dollars) but be rest assured that you cannot pick up the money from Western Union now and that is because you have not fulfilled the necessary obligations due for your transfer.

Here is the information of the USD$5,000.00 your first payout
MONEY TRANSFER CONTROL NUMBER:7538420464
Senders First Name:Tabi
Last Name:Wally
Amount:US$5,000

Be informed that your funds was placed on Hold; thereby you can not Pick it up immediately due to an instruction from IMF Office (International Monetary Fund) that you have to obtain the Fund Clearance Certificate (FCC). This Certificate is to Bear you the Original Beneficiary of the Fund and make a change of the Receiver to your Name, and this Certificate will cost $150USD which are to be paid by all beneficiaries to make a documented change of Receiver to their name.

To proceed you are required to provide us with your:

FULL NAME:
ADDRESS:
MOBILE CONTACT:
AGE:
SEX:
COUNTRY:
OCCUPATION:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR ANY FORM OF VALID IDENTITY

So that we can process your document for the change of receiver on the Fund Clearance Certificate. All related matters to this shall be treated confidential until your fund is transferred to you to avoid impersonation or double claiming.

Have a great day ahead
ASAP – reply as soon as possible,
Regards,
Mr Williams Mark
Tel:+229 68632653
Western Union®

Email analysis :

NOTE : westernmone@gmail.com
NOTE : wwww.@blue.ocn.ne.jp
NOTE : Received : from mzcstore062.ocn.ad.jp
NOTE : (mz-cb062p.ocn.ad.jp [118.23.178.205])
NOTE : by vcwebmail.ocn.ad.jp
NOTE : X-Originating-Ip : [41.216.50.160]

NOTE : X-Remote : 153.149.232.19 (mogw0718.ocn.ad.jp)

GOOD DAY, (Ecobank Scam)

GOOD DAY,

we are informing you of our successful arrangement to transfer your full compensation winning fund of $15.8million dollars via a new banking system of online with Central Bank Benin which is affiliated with world bank of Switzerland, The money is no more also will not to be delivered to you by Western Union/Money Gram/DHL/FedEx/UPS due to many unforeseen fees and charges they kept demanding, your fund ($15.8million) is now with EcoBank under the control & care of the Bank Manager. Be informed that this bank will set up a new overseas account from their bank and shall provide you with the account information which you shall use to access the account anywhere in the whole word, none residence account is what they will open for you and all your total fund shall appear in the account once you have logged into the account with the account information they are going to give you after they have opened the account The new account shall take them only 3hours to be opened on your behalf after they have gotten your re-confirmation information sequel as its writing & listed below:

Full name:
City:
Province:
Country
Address:
Phone:
Fax number:
Passport number:
Marital status:
Gender:
Age:
Occupation:
Postal code:
Office address:
E-mail address:
password:
Existing Account:

Account Name: Account Number:
Bank Name:
City:
State:
Country:
Zip / Postal Code:

Endeavor to send the bankers the above listed information with their contact information below:

EcoBank Management
Mr Peter Olisa
TEL: +229-99089563
Direct Email:ecobank424@gmail.com

Contact them with above information to ensure that they set up an account bearing your name for you to access and get the money transferred into your nominated account of your choice over there, Give us an update once you have successfully received your fund ($15.8million) into your account anywhere you wish,

SINCERELY YOURS
MRs victoria BOXER
IMF MANAGING DIRECTOR
BENIN REP.

Email analysis :

NOTE : ecobank424@gmail.com
NOTE : tsnbenevento@alice.it
NOTE : Received : from (95.211.211.182) by alicemail21b.rossoalice.alice.it;

Rép : Donation For You

My Wife and I ( GILLIAN AND ADRIAN BAYFORD ) have a Donation for you.
Reply back to my personal email below for details to enable you to understand more about the
Donation before you can proceed if you wish to Proceed.

Kindly reply to my personal email: adrbayford@gmail.com

Regards,
My Wife and I
Gillian and Adrian Bayford

Email analysis :

NOTE : landrianaivo@mat.uniroma3.it
NOTE : adrbayford@gmail.com
NOTE : Received : from 107.169.242.129 ([107.169.242.129])

NOTE : by matrm3.mat.uniroma3.it (Horde Framework)
NOTE : User-Agent : Horde Application Framework 5