Berry financial services offers personal, Business and home loan services . We strive to deliver high-quality service and great customer satisfaction, all while making financial services more accessible. We pride ourselves on our commitment to our customers; We grant, Personal loan, Auto loan, business/investment loan,short term loan . You can contact us for an affordable loan now at 3% interest rate. Send us your information as required below.
REQUIRED DETAILS
Your names:
Province/State:
Address:
zip/postal code:
Amount needed:
Loan duration:
Your Income:
Phone number:
Gender:
Please provide the above information and get back to us now for further procedure ...
Email analysis :
NOTE : wilconor1@gmail.com
NOTE : md.yuslizan@mdpputeh.gov.my
Wednesday, March 2, 2016
Fonds des Nations Unies pour l'Enfance ''UNICEF''- FRANCE
Fonds des Nations Unies pour l'Enfance ''UNICEF''- FRANCE
7 rue Saint-Lazare 75009 PARIS.
Émail:bureauunicef_france@clubmember.org
******************************
********************************************************
Dans le cadre de son programme de travail, le Corps commun d’inspection (CCI) de l'UNICEF a effectué un examen du recrutement du personnel dans les organismes du système des Nations Unies. Ce thème avait été proposé par le Secrétariat de l’ONU et approuvé par plusieurs autres organisations participantes. Ainsi pour la promotion de l'emploi et l'insertion professionnelle des jeunes diplômés pour atteindre les objectifs du PNUD, l'UNICEF lance un programme d'avis de recrutement de personnels de toutes catégories confondus de part le monde entier sans distinction de race, de nationalité et ni de sexe.
CONDITIONS D'EMBAUCHE
1-Avoir entre 25 et 65 ans au plus.
2-Être de bonne moralité.
3-Être disponible à voyager immédiatement.
4-Savoir bien parler le français si possible l'Anglais
5-Être titulaire du BACCALAURÉAT ou autre diplôme professionnel
6-Avoir acquis d'expérience professionnelle serait un atout
Pour postuler à ce programme de recrutement, il vous suffira d'envoyer par
mail les pièces citées ci dessous au Bureau Régional de l'UNICEF en Afrique à
bureauunicef_france@clubmember.org si vous résidez en Afrique et au
bureau régional de l'UNICEF en France si vous résidez hors de l'Afrique à
cci.unicefuf1@gmail.com pour une demande d'inscription à cet
programme de recrutement.
Pièces à fournir:
- Un CURRICULUM VITAE (CV)
- Une Lettre de motivation
- Une Photo d'identité
- les copies des diplômes
- les attestations de travail ou les certificats des services rendus
A signé
Directeur général
Anthony Lake
Email analysis :
NOTE : kabuldavet@eba.gov.tr
NOTE : cci.unicefuf1@gmail.com
NOTE : X-Originating-Ip : [10.201.1.63]
7 rue Saint-Lazare 75009 PARIS.
Émail:bureauunicef_france@clubmember.org
******************************
********************************************************
Dans le cadre de son programme de travail, le Corps commun d’inspection (CCI) de l'UNICEF a effectué un examen du recrutement du personnel dans les organismes du système des Nations Unies. Ce thème avait été proposé par le Secrétariat de l’ONU et approuvé par plusieurs autres organisations participantes. Ainsi pour la promotion de l'emploi et l'insertion professionnelle des jeunes diplômés pour atteindre les objectifs du PNUD, l'UNICEF lance un programme d'avis de recrutement de personnels de toutes catégories confondus de part le monde entier sans distinction de race, de nationalité et ni de sexe.
CONDITIONS D'EMBAUCHE
1-Avoir entre 25 et 65 ans au plus.
2-Être de bonne moralité.
3-Être disponible à voyager immédiatement.
4-Savoir bien parler le français si possible l'Anglais
5-Être titulaire du BACCALAURÉAT ou autre diplôme professionnel
6-Avoir acquis d'expérience professionnelle serait un atout
Pour postuler à ce programme de recrutement, il vous suffira d'envoyer par
mail les pièces citées ci dessous au Bureau Régional de l'UNICEF en Afrique à
bureauunicef_france@clubmember.org si vous résidez en Afrique et au
bureau régional de l'UNICEF en France si vous résidez hors de l'Afrique à
cci.unicefuf1@gmail.com pour une demande d'inscription à cet
programme de recrutement.
Pièces à fournir:
- Un CURRICULUM VITAE (CV)
- Une Lettre de motivation
- Une Photo d'identité
- les copies des diplômes
- les attestations de travail ou les certificats des services rendus
A signé
Directeur général
Anthony Lake
Email analysis :
NOTE : kabuldavet@eba.gov.tr
NOTE : cci.unicefuf1@gmail.com
NOTE : X-Originating-Ip : [10.201.1.63]
Tuesday, March 1, 2016
Your response is needed now
Your response is needed now
Your funds worth $1.7million usd has been credited in ATM VISA CARD by the World Bank,be inform that you can not withdraw more than $7,500 per day this is what the Bank said and you will see the rest details when you receive it.we shall provide you with a personal identification number (PIN CODE) to use with your card, which is essentially a password for electronic access to your account.With your ATM debit card and PIN CODE, you can withdraw cash, make deposits, or transfer funds between bank accounts and as well pay for retail purchases on any ATM Machine around the globe. The delivery charges has been paid but i did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $69 dollars per a day and i deposited it this morning. So that is reason why i did not pay for their keeping fee and that is only money you are going to pay them,so i want you to contact urgently to avoid increase of their keeping fee.
Contact the DHL with the bellow information
THE DHL DIRECTOR GENERAL MR.Terry Cool
Here is their accountant officer name where you will send the $69.00 immediately to avoid the incremental of their fee OK.
The receiver’s information
First name: Tuan
Last name: Trinh Van
City: Ha Noi
Country: VietNam
Address:90 Ba Dinh
These are the information's needed for easy delivery of your CARD.
1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR PHONE AND CELL NUMBER____
,4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
So as soon as you received your card do let me know OK,
Yours in Service,
DIRECTOR Mr.Morris Tony
SECRETARY TO CONSULAR,
Email analysis :
NOTE : ghgfgfhfg9@gmail.com
NOTE : dhl_office.fast_service@fastservice.com
NOTE : client-ip=183.79.57.83;
NOTE : Received : from [41.86.234.165]
Your funds worth $1.7million usd has been credited in ATM VISA CARD by the World Bank,be inform that you can not withdraw more than $7,500 per day this is what the Bank said and you will see the rest details when you receive it.we shall provide you with a personal identification number (PIN CODE) to use with your card, which is essentially a password for electronic access to your account.With your ATM debit card and PIN CODE, you can withdraw cash, make deposits, or transfer funds between bank accounts and as well pay for retail purchases on any ATM Machine around the globe. The delivery charges has been paid but i did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $69 dollars per a day and i deposited it this morning. So that is reason why i did not pay for their keeping fee and that is only money you are going to pay them,so i want you to contact urgently to avoid increase of their keeping fee.
Contact the DHL with the bellow information
THE DHL DIRECTOR GENERAL MR.Terry Cool
Here is their accountant officer name where you will send the $69.00 immediately to avoid the incremental of their fee OK.
The receiver’s information
First name: Tuan
Last name: Trinh Van
City: Ha Noi
Country: VietNam
Address:90 Ba Dinh
These are the information's needed for easy delivery of your CARD.
1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR PHONE AND CELL NUMBER____
,4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
So as soon as you received your card do let me know OK,
Yours in Service,
DIRECTOR Mr.Morris Tony
SECRETARY TO CONSULAR,
Email analysis :
NOTE : ghgfgfhfg9@gmail.com
NOTE : dhl_office.fast_service@fastservice.com
NOTE : client-ip=183.79.57.83;
NOTE : Received : from [41.86.234.165]
Congratulation For Your Online Prize Redemption... (UEFA Scam)
UEFA EURO 2016 ONLINE E-DRAW
ONLINE NOTIFICATION DESK
We happily announce to you the draw (#1070) of the UEFA EURO 2016 ONLINE E-Draw, online Sweepstakes International program. Your e-mail address attached to ticket number: 1395752415- 750 with Serial number 1395/16 drew the lucky numbers: 06 17 26 58 34 bonus number 89, which subsequently happen to be among our lucky selected email address in the online draw in the 1st category i.e. match 6. You have therefore been approved to claim a total sum of £760,000.00(Seven hundred and sixty thousand great British Pounds) in cash credited to file ZXT/13957008932/16. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, individuals, associations, and corporate bodies that are listed online. This promotion takes place once in a year.
For more details email our claim office for price claims along with your
file number,
Full names:
Age:
Occupation:
Country:
City:
Phone number:
Mr. Gabriel Wayne
Email: uefa.dpt@gmail.com
Website http://www.uefa.com/uefaeuro/draws/
Our agent will immediately commence the process to facilitate the release of your funds as soon as you send the required details. For security reasons, you`re advised to keep your winning information confidential till your claims is processed and your money remitted to you. Congratulations from me and members of staff of UEFA EURO 2016 Draw.
Yours faithfully,
Mr. Thomas H. Price
UEFA EURO 2016 OFFICIAL SPONSORS
© 1998-2016 UEFA. All rights reserved.
The UEFA word, the UEFA logo and all marks related to UEFA competitions, are
protected by trade marks and/or copyright of UEFA. No use for commercial
purposes may be made of such trade marks. Use of UEFA.com signifies your
agreement to the Terms and Conditions and Privacy Policy.
---
This email is free from viruses and malware because avast! Antivirus protection is active.
https://www.avast.com/antivirus
Email analysis :
NOTE : uefa.dpt@gmail.com
NOTE : info@info.org
NOTE : not 176.28.112.58 as permitted sender)
NOTE : Received : from [41.146.108.21] (8ta-146-108-21.telkomadsl.co.za [41.146.108.21])
NOTE : by aytodebigastro-vm.acens.net
ONLINE NOTIFICATION DESK
We happily announce to you the draw (#1070) of the UEFA EURO 2016 ONLINE E-Draw, online Sweepstakes International program. Your e-mail address attached to ticket number: 1395752415- 750 with Serial number 1395/16 drew the lucky numbers: 06 17 26 58 34 bonus number 89, which subsequently happen to be among our lucky selected email address in the online draw in the 1st category i.e. match 6. You have therefore been approved to claim a total sum of £760,000.00(Seven hundred and sixty thousand great British Pounds) in cash credited to file ZXT/13957008932/16. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, individuals, associations, and corporate bodies that are listed online. This promotion takes place once in a year.
For more details email our claim office for price claims along with your
file number,
Full names:
Age:
Occupation:
Country:
City:
Phone number:
Mr. Gabriel Wayne
Email: uefa.dpt@gmail.com
Website http://www.uefa.com/uefaeuro/draws/
Our agent will immediately commence the process to facilitate the release of your funds as soon as you send the required details. For security reasons, you`re advised to keep your winning information confidential till your claims is processed and your money remitted to you. Congratulations from me and members of staff of UEFA EURO 2016 Draw.
Yours faithfully,
Mr. Thomas H. Price
UEFA EURO 2016 OFFICIAL SPONSORS
© 1998-2016 UEFA. All rights reserved.
The UEFA word, the UEFA logo and all marks related to UEFA competitions, are
protected by trade marks and/or copyright of UEFA. No use for commercial
purposes may be made of such trade marks. Use of UEFA.com signifies your
agreement to the Terms and Conditions and Privacy Policy.
---
This email is free from viruses and malware because avast! Antivirus protection is active.
https://www.avast.com/antivirus
Email analysis :
NOTE : uefa.dpt@gmail.com
NOTE : info@info.org
NOTE : not 176.28.112.58 as permitted sender)
NOTE : Received : from [41.146.108.21] (8ta-146-108-21.telkomadsl.co.za [41.146.108.21])
NOTE : by aytodebigastro-vm.acens.net
[F.B.I] Anti-Terrorist and Monetary Crimes Division
[quote]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 they believe 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 how 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 The "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 within 4 years time which is 2020. 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 of it. You can get this ATM card even if you do not have a 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 delivered at your home which is only $445.00 U.S Dollars instead of paying the normal $560 you are hereby saving $115 Dollars if you pay before the three weeks of February/March 2016. 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 experiencing 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 $445 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 $560 dollars but because CARGO LOGISTIC does not operate with 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 of the ten U.N assigned lucky beneficiaries, which makes the fee reduce from the actual fee of $560 to $445 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 Mark Ruben with this contact information below!
Name: FBI SPECIAL AGENT. MARK RUBEN
Office Email: agentmarkruben@yeah.net
Email: fbispecialagent0000@gmail.com
Alternative Email: fbispecialagent_markruben@yahoo.ca
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 $445.00 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 $445 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 Mark Ruben 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 : FBISUPERIORDONNAGWEN@YAHOO.COM.VN
NOTE : wy@jinyang.sh.cn
NOTE : X-Originating-Ip : [192.168.11.1]
NOTE : Received : from User (192.168.11.1)
NOTE : by cashub1.jinyang.sh.cn (172.30.16.206)
NOTE : Received : from unknown (HELO cashub1.jinyang.sh.cn) (218.242.101.100)
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 they believe 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 how 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 The "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 within 4 years time which is 2020. 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 of it. You can get this ATM card even if you do not have a 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 delivered at your home which is only $445.00 U.S Dollars instead of paying the normal $560 you are hereby saving $115 Dollars if you pay before the three weeks of February/March 2016. 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 experiencing 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 $445 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 $560 dollars but because CARGO LOGISTIC does not operate with 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 of the ten U.N assigned lucky beneficiaries, which makes the fee reduce from the actual fee of $560 to $445 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 Mark Ruben with this contact information below!
Name: FBI SPECIAL AGENT. MARK RUBEN
Office Email: agentmarkruben@yeah.net
Email: fbispecialagent0000@gmail.com
Alternative Email: fbispecialagent_markruben@yahoo.ca
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 $445.00 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 $445 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 Mark Ruben 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 : FBISUPERIORDONNAGWEN@YAHOO.COM.VN
NOTE : wy@jinyang.sh.cn
NOTE : X-Originating-Ip : [192.168.11.1]
NOTE : Received : from User (192.168.11.1)
NOTE : by cashub1.jinyang.sh.cn (172.30.16.206)
NOTE : Received : from unknown (HELO cashub1.jinyang.sh.cn) (218.242.101.100)
YOUR ATM CARD
Attn,
We have finally arranged to deliver your ATM CARD worth $450.000 USD (Uniteda State Dollars Four Hundred and Fifty Thousand Only ), through A privatised Diplomatic Delivery Service . We were able to accomplish this through the help of IMF DIRECTOR Mrs . Christine Lagarde in associate with the South African Reserved Bank Director, Mr, Tito Mboweni and every necessary arrangement has been made successfully with the privatised Diplomatic Delivery Service Agent , Mr Jerry Hillson .
You are advice to Contact :
Mr Jerry Hillson
Telephone: +27 628116594.
Email: jerryhillson12@gmail.com
Privatised Diplomatic Delivery Service Agent to be able to give your address for delivery of the ATM CARD .. Your registration code is (GL-1416),use it as your subject. Your Pin code is (4242).
Yours In Service,
Mr. Jonas Elvis .
IMF Regional Director
South Africa.
YOUR ATM CARD,
Attn John Mansour,
We have finally arranged to deliver your ATM CARD worth $450.000 USD (Uniteda State Dollars Four Hundred and Fifty Thousand Only ), through A privatised Diplomatic Delivery Service . We were able to accomplish this through the help of IMF DIRECTOR Mrs .
Christine Lagarde in associate with the South African Reserved Bank Director, Mr, Tito Mboweni and every necessary arrangement has been made successfully with the privatised Diplomatic Delivery Service Agent , Mr Jerry Hillson .
You are advice to Contact :
Mr Jerry Hillson
Telephone: +27 628116594.
Email: jerryhillson12@gmail.com
Privatised Diplomatic Delivery Service Agent to be able to give your address for delivery of the ATM CARD .. Your registration code is (GL-1416),use it as your subject. Your Pin code is (4242).
Yours In Service,
Mr. Jonas Elvis .
IMF Regional Director
South Africa.
Email analysis :
NOTE : jerryhillson12@gmail.com
NOTE : johnakosombo2020@gmail.com
We have finally arranged to deliver your ATM CARD worth $450.000 USD (Uniteda State Dollars Four Hundred and Fifty Thousand Only ), through A privatised Diplomatic Delivery Service . We were able to accomplish this through the help of IMF DIRECTOR Mrs . Christine Lagarde in associate with the South African Reserved Bank Director, Mr, Tito Mboweni and every necessary arrangement has been made successfully with the privatised Diplomatic Delivery Service Agent , Mr Jerry Hillson .
You are advice to Contact :
Mr Jerry Hillson
Telephone: +27 628116594.
Email: jerryhillson12@gmail.com
Privatised Diplomatic Delivery Service Agent to be able to give your address for delivery of the ATM CARD .. Your registration code is (GL-1416),use it as your subject. Your Pin code is (4242).
Yours In Service,
Mr. Jonas Elvis .
IMF Regional Director
South Africa.
YOUR ATM CARD,
Attn John Mansour,
We have finally arranged to deliver your ATM CARD worth $450.000 USD (Uniteda State Dollars Four Hundred and Fifty Thousand Only ), through A privatised Diplomatic Delivery Service . We were able to accomplish this through the help of IMF DIRECTOR Mrs .
Christine Lagarde in associate with the South African Reserved Bank Director, Mr, Tito Mboweni and every necessary arrangement has been made successfully with the privatised Diplomatic Delivery Service Agent , Mr Jerry Hillson .
You are advice to Contact :
Mr Jerry Hillson
Telephone: +27 628116594.
Email: jerryhillson12@gmail.com
Privatised Diplomatic Delivery Service Agent to be able to give your address for delivery of the ATM CARD .. Your registration code is (GL-1416),use it as your subject. Your Pin code is (4242).
Yours In Service,
Mr. Jonas Elvis .
IMF Regional Director
South Africa.
Email analysis :
NOTE : jerryhillson12@gmail.com
NOTE : johnakosombo2020@gmail.com
Attn:Beneficiary( $5MILLION COMPENSATION IN YOUR FAVOR).
Global Access Bank Ghana
No: 77 Spintex road Accra-Ghana by Eco-bank
Person to contact: EVELYN AYEPEI (Remmitance Director)
Email: glbaccessbkghana1@outlook.com
Attn:Beneficiary
RE: REMITTANCE INSTRUCTION FOR $5MILLION COMPENSATION IN YOUR FAVOR
Following preliminary approval granted based on the documents submitted by Ghana Government and the United Nations Recovery Council for the transfer of funds,the sum of FIVE MILLION UNITED STATES DOLLARS ($5,000,000.00).You are hereby required to assist this financial institution in all auditory and statutory procedures necessary for the immediate clearance of the above stated funds into your nominated account.
This is in recognition of you been awarded as an ambassador of peace in the whole of African sub-region by the United Nation among the luckily selected hard working and reputable people of all nations. You are to Confirm immediately by email your personal contact info and your nominated banking particulars, i.e. Bank name, Address, Telephone, Fax/telex numbers, Account Number, Beneficiary name, Means of identification (International passport or Drivers license, Routing /sort codes (if any) in view of the transfer of this funds.Or you may indicate mode of payment via certified check.
Remember we will not be liable for any delay or wrong transfer of funds resulting from inaccurate banking details, as confirmation of this information is required for the processing of this payment release order. Find attached copy of office forms and non residential account opening forms which you are to print out clearly, fill and send back by email attachments or by fax immediately. Bear in mind that you will need to send back the filled out forms attached to this email,and also to open a NON RESIDENTIAL ACCOUNT since you are not a resident of Ghana,where the funds would first be paid into from our escrow account where they are presently deposited in your favor for claims.It is necessary as a foreigner to open the account since you are not a resident of the country to make onward transfer of the funds to any account you want in world more easy by bits or in whole as you may wish. Awaiting your prompt response for quick processing of your funds release order and initiate the transfer in less than 72 hours.Attached to this email is my ID CARD and forms you are to fill and send back to me immediately with your copy of passport or means of Identification.
Thank you for opting for our service.
Best Regards.
EVELYN AYEPEI (Remmitance Director)
(International Remittance Department).
ID CARD.jpgoffice form 1.JPGoffice form 2.JPGoffice form 3.JPGaccount form1.JPGaccount form2.JPG
Email analysis :
NOTE : glbaccessbkghana1@outlook.com
NOTE : glbaccessbkghana4@outlook.com
No: 77 Spintex road Accra-Ghana by Eco-bank
Person to contact: EVELYN AYEPEI (Remmitance Director)
Email: glbaccessbkghana1@outlook.com
Attn:Beneficiary
RE: REMITTANCE INSTRUCTION FOR $5MILLION COMPENSATION IN YOUR FAVOR
Following preliminary approval granted based on the documents submitted by Ghana Government and the United Nations Recovery Council for the transfer of funds,the sum of FIVE MILLION UNITED STATES DOLLARS ($5,000,000.00).You are hereby required to assist this financial institution in all auditory and statutory procedures necessary for the immediate clearance of the above stated funds into your nominated account.
This is in recognition of you been awarded as an ambassador of peace in the whole of African sub-region by the United Nation among the luckily selected hard working and reputable people of all nations. You are to Confirm immediately by email your personal contact info and your nominated banking particulars, i.e. Bank name, Address, Telephone, Fax/telex numbers, Account Number, Beneficiary name, Means of identification (International passport or Drivers license, Routing /sort codes (if any) in view of the transfer of this funds.Or you may indicate mode of payment via certified check.
Remember we will not be liable for any delay or wrong transfer of funds resulting from inaccurate banking details, as confirmation of this information is required for the processing of this payment release order. Find attached copy of office forms and non residential account opening forms which you are to print out clearly, fill and send back by email attachments or by fax immediately. Bear in mind that you will need to send back the filled out forms attached to this email,and also to open a NON RESIDENTIAL ACCOUNT since you are not a resident of Ghana,where the funds would first be paid into from our escrow account where they are presently deposited in your favor for claims.It is necessary as a foreigner to open the account since you are not a resident of the country to make onward transfer of the funds to any account you want in world more easy by bits or in whole as you may wish. Awaiting your prompt response for quick processing of your funds release order and initiate the transfer in less than 72 hours.Attached to this email is my ID CARD and forms you are to fill and send back to me immediately with your copy of passport or means of Identification.
Thank you for opting for our service.
Best Regards.
EVELYN AYEPEI (Remmitance Director)
(International Remittance Department).
ID CARD.jpgoffice form 1.JPGoffice form 2.JPGoffice form 3.JPGaccount form1.JPGaccount form2.JPG
Email analysis :
NOTE : glbaccessbkghana1@outlook.com
NOTE : glbaccessbkghana4@outlook.com
Mr. Mitsuo Shuji Of Japan
Dear Friend,
How are you today. Due to my poor health condition, I have not been able to make contact with you as regards my proposal. Please, kindly send to me your full names address that I requested to enable my attorney get the Power of Attorney and to draft an agreement between us in the court of law. Do remember to send to my your government ID card like your drivers license, International Passport or National ID card as the number will be in the agreement. Waiting to hear from you.
Mr. Mitsuo Shuji
Email analysis :
NOTE : mitsuo.shuji@qip.ru
NOTE : X-Qip-Sender : 185.79.118.239
NOTE : Received : from web22.pochta.ru (web22.pochta.ru. [185.79.118.202])
How are you today. Due to my poor health condition, I have not been able to make contact with you as regards my proposal. Please, kindly send to me your full names address that I requested to enable my attorney get the Power of Attorney and to draft an agreement between us in the court of law. Do remember to send to my your government ID card like your drivers license, International Passport or National ID card as the number will be in the agreement. Waiting to hear from you.
Mr. Mitsuo Shuji
Email analysis :
NOTE : mitsuo.shuji@qip.ru
NOTE : X-Qip-Sender : 185.79.118.239
NOTE : Received : from web22.pochta.ru (web22.pochta.ru. [185.79.118.202])
Donación de Samina Rufus
Querida,
Saludos Calvario para que en el nombre de nuestro Señor Jesucristo. Soy la señora samina Rufus de Kuwait. Estuve casada con Mr.Nasri Rufus. Que trabajó con la embajada de Kuwait en Costa de Marfil 19 años sin un niño y mi marido murió en 2008. Me pongo en contacto con usted para hacerle saber mi deseo de donar la suma de $ 3.5 millones de dólares, en un banco aquí en Abidjan Côte d? Marfil. Actualmente, este dinero todavía está en el banco para organizaciones benéficas en su país y que heredé de mi difunto esposo. Debido a mi enfermedad (cáncer) se me ha confirmado que salir de tan sólo ocho meses por los médicos, por lo que es mi deseo de ver que este dinero se invierte para cualquier organización que desee y distribuye cada año entre las organizaciones de caridad bebés sin madre a casa, escuelas y el apoyo a los hombres y mujeres sin hogar o lo que usted puede considerar para ser el beneficio de los menos afortunados. No quiero que este fondo que se invertirá de manera intempestiva. Una vez que recibamos su respuesta confirmando su aceptación del trabajo, voy a dar toda la información pertinente para autorizar la liberación y transferir el dinero a usted como mi debidamente nombrado representante. Mi felicidad es que viví una vida de un cristiano digno. Quienquiera que desea servir al señor debe servirlo en espíritu y en verdad. Quiero que envíe los siguientes elementos para mí durante la procesión de la declaración jurada:
(1) Su nombre completo ............................
(2) Su dirección ......................
(3) Su nacionalidad .................
(4) Su Edad / Sexo ......................
(5) Su Ocupación .....................
(6) Su estado civil .................
(7) Su número de teléfono directo ...........
Necesito esta información es muy urgente. Cualquier retraso en su respuesta me dará habitación en sourcing otra persona para este mismo propósito. Tengo la esperanza de recibir su respuesta urgente.
Permanezca bendito en el Señor.
Suyo en Cristo
Gracias,
Sra Samina Rufus
Email analysis :
NOTE : saminarufus111@gmail.com
NOTE : saminarufus44@gmail.com
NOTE : Received : from [108.62.237.227]
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
Saludos Calvario para que en el nombre de nuestro Señor Jesucristo. Soy la señora samina Rufus de Kuwait. Estuve casada con Mr.Nasri Rufus. Que trabajó con la embajada de Kuwait en Costa de Marfil 19 años sin un niño y mi marido murió en 2008. Me pongo en contacto con usted para hacerle saber mi deseo de donar la suma de $ 3.5 millones de dólares, en un banco aquí en Abidjan Côte d? Marfil. Actualmente, este dinero todavía está en el banco para organizaciones benéficas en su país y que heredé de mi difunto esposo. Debido a mi enfermedad (cáncer) se me ha confirmado que salir de tan sólo ocho meses por los médicos, por lo que es mi deseo de ver que este dinero se invierte para cualquier organización que desee y distribuye cada año entre las organizaciones de caridad bebés sin madre a casa, escuelas y el apoyo a los hombres y mujeres sin hogar o lo que usted puede considerar para ser el beneficio de los menos afortunados. No quiero que este fondo que se invertirá de manera intempestiva. Una vez que recibamos su respuesta confirmando su aceptación del trabajo, voy a dar toda la información pertinente para autorizar la liberación y transferir el dinero a usted como mi debidamente nombrado representante. Mi felicidad es que viví una vida de un cristiano digno. Quienquiera que desea servir al señor debe servirlo en espíritu y en verdad. Quiero que envíe los siguientes elementos para mí durante la procesión de la declaración jurada:
(1) Su nombre completo ............................
(2) Su dirección ......................
(3) Su nacionalidad .................
(4) Su Edad / Sexo ......................
(5) Su Ocupación .....................
(6) Su estado civil .................
(7) Su número de teléfono directo ...........
Necesito esta información es muy urgente. Cualquier retraso en su respuesta me dará habitación en sourcing otra persona para este mismo propósito. Tengo la esperanza de recibir su respuesta urgente.
Permanezca bendito en el Señor.
Suyo en Cristo
Gracias,
Sra Samina Rufus
Email analysis :
NOTE : saminarufus111@gmail.com
NOTE : saminarufus44@gmail.com
NOTE : Received : from [108.62.237.227]
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
Loan
Hello,
Are you in need of a loan? if yes, we give out loan at a low interest rate of 3% per annum, if interested, kindly contact us by sending mail to us with subject i need a loan.
Thanks,
Mrs. Tina, (Secretary Onkar Group)
Email analysis :
NOTE : aikhofnc@gmail.com
NOTE : asloanre@gjhasloan.com
NOTE : X-Watchguard-Mail-Client-Ip : 116.202.5.154
Are you in need of a loan? if yes, we give out loan at a low interest rate of 3% per annum, if interested, kindly contact us by sending mail to us with subject i need a loan.
Thanks,
Mrs. Tina, (Secretary Onkar Group)
Email analysis :
NOTE : aikhofnc@gmail.com
NOTE : asloanre@gjhasloan.com
NOTE : X-Watchguard-Mail-Client-Ip : 116.202.5.154
CAN YOU BE OF HELP? IF YES PLS RESPOND!/
Dear Sir,
My name is Aali Al-Hawwash a citizen of Syria. I am presently seeking refuge in the UK under Amnesty and Human Rights International. I want to Investment in your country, but due to my present state I am unable to do this directly. I seek for a partner (CITIZEN) in your country to assist me in the area of investment and funds transfer..
I shall give full details upon your reply.
Aali Al-Hawwash
Email analysis :
NOTE : aalihalwaash700@gmail.com
NOTE : wgraham@mail.cleancare.net
NOTE : client-ip=216.128.11.67;
NOTE : Received : from User ([66.225.139.105])
My name is Aali Al-Hawwash a citizen of Syria. I am presently seeking refuge in the UK under Amnesty and Human Rights International. I want to Investment in your country, but due to my present state I am unable to do this directly. I seek for a partner (CITIZEN) in your country to assist me in the area of investment and funds transfer..
I shall give full details upon your reply.
Aali Al-Hawwash
Email analysis :
NOTE : aalihalwaash700@gmail.com
NOTE : wgraham@mail.cleancare.net
NOTE : client-ip=216.128.11.67;
NOTE : Received : from User ([66.225.139.105])
CONTACT THE WESTERNUNION OFFICE NOW FOR YOUR FUND
Attention My Dear Friend, now we have arranged your payment of ($4.7 millions) One Million Seven undred thousand united state dollars in atm payment card to be sentto you through western union money transfer payment: Your payment will sending to you by western union, the amount you will receive per day is $6000 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($6000) payment by western union, you will receive every day till you receive the $4.7millions united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it. The director administrtor trust funds have already signed your payment, are free to comply with wemaco payment office on this email: financial. wes. wes.tunion@hotmail.com however, kindly contact the below person who is in position to release your payment by western union per $6000 a day. Mr Frank Jayed western union department Financial Bank Benin, Mobile: ( +229-98564277 ) E-mail: wes.tunion@hotmail.com The financial western union payment canter 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 payment. Note that the administrator payment need this details from you to process your payment: Receiver name----- Country----- City----------- Tel------------ Test question------- Answer--------- Comply now because as soon as you sent this required details to Mr Frank Jayed Frank he will start sending your payment by western union Thanks and Remain Blessed. Secretary Peter E.Diuff
Email analysis :
NOTE : wes.tunion@hotmail.com
NOTE : financial. wes. wes.tunion@hotmail.com
NOTE : 94.138.221.20 ()
NOTE : server.milongaistanbul.com
NOTE : X-Php-Script :
NOTE : istanbultangomarathon.com/wp-content/themes/Avada/framework/Mailer404Suit.php
NOTE : for 41.216.50.141
Email analysis :
NOTE : wes.tunion@hotmail.com
NOTE : financial. wes. wes.tunion@hotmail.com
NOTE : 94.138.221.20 ()
NOTE : server.milongaistanbul.com
NOTE : X-Php-Script :
NOTE : istanbultangomarathon.com/wp-content/themes/Avada/framework/Mailer404Suit.php
NOTE : for 41.216.50.141
Dear sir/madam
Dear sir/madam,
My names are Mrs Angele MICHEL,I am the auditing manager with Bank of Africa (BOA) Ouagadougou Burkina Faso.I am contacting you with respect to transfer the sum of Twenty-Two Million,Five Hundred Thousand United States Dollar ($22.500,000.00) deposited by a major supplier of Agricultural Equipments in West Africa named Mr.Nicolaz Michel who die along side with his family on 1st june 2009 crash of Air france flight 447.
Through my investigation, I find out that he die along with his next of kin and the roll-over on the funds has also expire because the bank law stimulates that after 8 years where the next of kin did not appear for the claim funds, the fund will transfer into bank treasury as unclaimed funds. In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr.Nicolaz Michel so that the fruits of this old man's labour will not be use for financing government.The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you and any expenses incurred in the course of the transaction will be made by both of us.
I wait for your reponse on my private email here (angelemichel625@gmail.com) if you are interested to enable me give you more details regarding the transaction.
Best Regards
Mrs Angele MICHEL
Email analysis :
NOTE : angele_michel7@aol.fr
NOTE : angelemichel625@gmail.com
NOTE : X-Mailer : JAS STD
NOTE : X-Originating-Ip : [198.143.1.89]
NOTE : client-ip=204.29.186.7;
My names are Mrs Angele MICHEL,I am the auditing manager with Bank of Africa (BOA) Ouagadougou Burkina Faso.I am contacting you with respect to transfer the sum of Twenty-Two Million,Five Hundred Thousand United States Dollar ($22.500,000.00) deposited by a major supplier of Agricultural Equipments in West Africa named Mr.Nicolaz Michel who die along side with his family on 1st june 2009 crash of Air france flight 447.
Through my investigation, I find out that he die along with his next of kin and the roll-over on the funds has also expire because the bank law stimulates that after 8 years where the next of kin did not appear for the claim funds, the fund will transfer into bank treasury as unclaimed funds. In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr.Nicolaz Michel so that the fruits of this old man's labour will not be use for financing government.The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you and any expenses incurred in the course of the transaction will be made by both of us.
I wait for your reponse on my private email here (angelemichel625@gmail.com) if you are interested to enable me give you more details regarding the transaction.
Best Regards
Mrs Angele MICHEL
Email analysis :
NOTE : angele_michel7@aol.fr
NOTE : angelemichel625@gmail.com
NOTE : X-Mailer : JAS STD
NOTE : X-Originating-Ip : [198.143.1.89]
NOTE : client-ip=204.29.186.7;
Querido amigo
Mi querido amigo
Te estoy en contacto, debido a su similitud apellido a un cliente Ing. w. Alexander que murió junto con su esposa en un accidente sin relativa a conocer, me puse en contacto con usted para presentar como sus familiares a su izquierda sobre los fondos valorados en el valor del banco ($ 17,500,000.00), responda yo para más detalles.
Saludos
Barrister kelechi Kamara (Esq
Email analysis :
NOTE : kelechikamara21@gmail.com
Te estoy en contacto, debido a su similitud apellido a un cliente Ing. w. Alexander que murió junto con su esposa en un accidente sin relativa a conocer, me puse en contacto con usted para presentar como sus familiares a su izquierda sobre los fondos valorados en el valor del banco ($ 17,500,000.00), responda yo para más detalles.
Saludos
Barrister kelechi Kamara (Esq
Email analysis :
NOTE : kelechikamara21@gmail.com
Ms. Matanna Martin
Hello Dear,
Am Ms.Matanna Emir Martin 20 year old girl ,Honestly I would like to have an investment and confidential relationship with you, and to assist me receive USD$3.5Million deposited in a bank for investments purposes in your country, please email me back now so that I can give you more details and documents as evidence. I hope to hear from you as soon as possible.
I await your urgent reply. Vie my privety email matinnaemir@yahoo.com
Regards,
Ms. Matanna Martin
Email analysis :
NOTE : matinnaemir@yahoo.com
NOTE : marthinjustina9@daum.net
NOTE : X-Mailer : Daum Web Mailer 1.2
NOTE : Content-Transfer-Encoding : base64
NOTE : X-Originating-Ip : [41.202.84.242]
Am Ms.Matanna Emir Martin 20 year old girl ,Honestly I would like to have an investment and confidential relationship with you, and to assist me receive USD$3.5Million deposited in a bank for investments purposes in your country, please email me back now so that I can give you more details and documents as evidence. I hope to hear from you as soon as possible.
I await your urgent reply. Vie my privety email matinnaemir@yahoo.com
Regards,
Ms. Matanna Martin
Email analysis :
NOTE : matinnaemir@yahoo.com
NOTE : marthinjustina9@daum.net
NOTE : X-Mailer : Daum Web Mailer 1.2
NOTE : Content-Transfer-Encoding : base64
NOTE : X-Originating-Ip : [41.202.84.242]
URGENT ET TRÈS SÉRIEUX
Bonjour
Je vous remercie de l'attention que vous accorder à mes vœux le plus cher, j'aimerais que vous sachiez que je ne m’étais pas trompée de personne en vous adressant ce message. Mon souhait ardent a toujours été de rencontrer une personne physique anonyme afin que cette dernière mène des actions sociales à travers une fondation. Toutefois, je comprendrais votre étonnement quant à ma façon de procéder.
Je me prénomme Brigitte et je me nomme PAGNY, née le 27mars 1944 de nationalité Canadienne mais actuellement en sous-observation médicale dans un hôpital sis au Royaume-Uni. J'ai dû vous contacter de cette sorte parce que je souhaite prendre par vous pour faire don d'une somme de 1.200.000€ dans le souci d'aider des personnes en besoin, rendre heureuse les familles pauvres, les orphelins, aider les jeunes entrepreneurs à la recherche de financement pour faire grandir leurs secteurs d'activité de votre entourage ETC....
Ma vie professionnelle a été un véritable tourisme d'autant plus que j'ai toujours vécu loin de mon pays. D'abord au Koweït en (année 1980), où j'ai travaillé dans le secteur pétrolier pendant deux ans. Ensuite j'ai été en République de la BÉNIN en (année 1984) où j'ai mis en place plusieurs entreprises (immobilières, Ingénieur...etc.). C'est dans ce pays si accueillant que j'ai connu le vrai bonheur, celui du mariage avec un Canadien qui travaillait aussi dans ce pays. Malheureusement nous n'avons pas eu la chance d'avoir des enfants. Après cinq (05) années de vie commune, mon époux a perdu la vie suite à une longue maladie. Ainsi je suis restée à nouveau seule avec un majordome à ma disposition et un chien jusqu'à ce que ce cancer vienne limiter ma vie. Cela fera bientôt six ans que je me bats contre cette maladie et la médecine ne peut plus rien suite aux résultats des examens médicaux, donc mes jours sont comptés selon les investigations de mon docteur traitant. J'avais bloqué cette somme si importante dans l'une des BANQUES du BENIN pour un projet de construction. Aujourd’hui je serai grée à vous confié toute cet argent pour que mon projet de donation aboutissent. Je vous pris d'accepter cela, car c'est un don venant d'une femme mourante et cela sans rien demander en retour.
Veuillez me répondre le plus tôt et vite possible pour plus de renseignement au mail suivant :
Email : brigitte-pagny@hotmail.com
Mme Brigitte PAGNY
Email analysis :
NOTE : brigittepagny@portailafrique.net
NOTE : brigitte-pagny@hotmail.com
NOTE : banana.o2switch.net
NOTE : User-Agent : Roundcube Webmail/1.0.6
Je vous remercie de l'attention que vous accorder à mes vœux le plus cher, j'aimerais que vous sachiez que je ne m’étais pas trompée de personne en vous adressant ce message. Mon souhait ardent a toujours été de rencontrer une personne physique anonyme afin que cette dernière mène des actions sociales à travers une fondation. Toutefois, je comprendrais votre étonnement quant à ma façon de procéder.
Je me prénomme Brigitte et je me nomme PAGNY, née le 27mars 1944 de nationalité Canadienne mais actuellement en sous-observation médicale dans un hôpital sis au Royaume-Uni. J'ai dû vous contacter de cette sorte parce que je souhaite prendre par vous pour faire don d'une somme de 1.200.000€ dans le souci d'aider des personnes en besoin, rendre heureuse les familles pauvres, les orphelins, aider les jeunes entrepreneurs à la recherche de financement pour faire grandir leurs secteurs d'activité de votre entourage ETC....
Ma vie professionnelle a été un véritable tourisme d'autant plus que j'ai toujours vécu loin de mon pays. D'abord au Koweït en (année 1980), où j'ai travaillé dans le secteur pétrolier pendant deux ans. Ensuite j'ai été en République de la BÉNIN en (année 1984) où j'ai mis en place plusieurs entreprises (immobilières, Ingénieur...etc.). C'est dans ce pays si accueillant que j'ai connu le vrai bonheur, celui du mariage avec un Canadien qui travaillait aussi dans ce pays. Malheureusement nous n'avons pas eu la chance d'avoir des enfants. Après cinq (05) années de vie commune, mon époux a perdu la vie suite à une longue maladie. Ainsi je suis restée à nouveau seule avec un majordome à ma disposition et un chien jusqu'à ce que ce cancer vienne limiter ma vie. Cela fera bientôt six ans que je me bats contre cette maladie et la médecine ne peut plus rien suite aux résultats des examens médicaux, donc mes jours sont comptés selon les investigations de mon docteur traitant. J'avais bloqué cette somme si importante dans l'une des BANQUES du BENIN pour un projet de construction. Aujourd’hui je serai grée à vous confié toute cet argent pour que mon projet de donation aboutissent. Je vous pris d'accepter cela, car c'est un don venant d'une femme mourante et cela sans rien demander en retour.
Veuillez me répondre le plus tôt et vite possible pour plus de renseignement au mail suivant :
Email : brigitte-pagny@hotmail.com
Mme Brigitte PAGNY
Email analysis :
NOTE : brigittepagny@portailafrique.net
NOTE : brigitte-pagny@hotmail.com
NOTE : banana.o2switch.net
NOTE : User-Agent : Roundcube Webmail/1.0.6
Monday, February 29, 2016
CONTACT HIM TODAY FOR YOUR BANK CHECK
Hello my good friend
Good day and how are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi- million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.I have left a certified international bank check for you worth of $1,200 000.00 cash-able anywhere in the world.
Contact: Mr.Garry Blue
Cotonou Benin Republic.
His email: mrgarryblue@gmail.com
Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the bank check to you. Thanks and God bless you and your family.
Hoping to hear from you.
Mr. Philip Howard
Email analysis :
NOTE : mrgarryblue@gmail.com
NOTE : payjndfrdfgg@konin.lm.pl
Good day and how are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi- million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.I have left a certified international bank check for you worth of $1,200 000.00 cash-able anywhere in the world.
Contact: Mr.Garry Blue
Cotonou Benin Republic.
His email: mrgarryblue@gmail.com
Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the bank check to you. Thanks and God bless you and your family.
Hoping to hear from you.
Mr. Philip Howard
Email analysis :
NOTE : mrgarryblue@gmail.com
NOTE : payjndfrdfgg@konin.lm.pl
CONTACT PERSON: DR. ALEX PETER
Attention: Beneficiary.
I am Mrs.Suzan Eke from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN)The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.200,000.00 through WESTERN UNION.
His Excellence the GOVERNOR has instructed the WESTERN payment department Dr.Alex Peter to send the sum of US$1.200,000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.2000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.
Reconfirm your address
(1)Your Full name:.......................
(2)Your Phone number:..............
(3)Your Contact address:.................
(4)Your.....................
Listen very carefully, tell Dr.Alex Peter that you advise to contact him by Mrs.Suzan Eke. from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information.
Contact with this information below:
CONTACT PERSON: DR. ALEX PETER
EMAIL: address :( uniondepatement2016@hotmail.com )
Phone Number: +22968590232
Address: 12 Avenue Island streets, Cotonou, Benin Republic
Please, do not forget to update me as soon as you receive your first payment.
Best regards.
Mrs.Suzan Eke
F.A in Ministry of Finance
Benin Republic.
Email analysis :
NOTE : uniondepatement2016@hotmail.com
NOTE : Eke@millionnoo.cf
I am Mrs.Suzan Eke from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN)The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.200,000.00 through WESTERN UNION.
His Excellence the GOVERNOR has instructed the WESTERN payment department Dr.Alex Peter to send the sum of US$1.200,000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.2000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.
Reconfirm your address
(1)Your Full name:.......................
(2)Your Phone number:..............
(3)Your Contact address:.................
(4)Your.....................
Listen very carefully, tell Dr.Alex Peter that you advise to contact him by Mrs.Suzan Eke. from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information.
Contact with this information below:
CONTACT PERSON: DR. ALEX PETER
EMAIL: address :( uniondepatement2016@hotmail.com )
Phone Number: +22968590232
Address: 12 Avenue Island streets, Cotonou, Benin Republic
Please, do not forget to update me as soon as you receive your first payment.
Best regards.
Mrs.Suzan Eke
F.A in Ministry of Finance
Benin Republic.
Email analysis :
NOTE : uniondepatement2016@hotmail.com
NOTE : Eke@millionnoo.cf
Contact Western Union for Your First Payment,(MTCN 7670530750)
Dear Customer,
We have deposited the check of your fund (2.500,000,00USD) through western union department after our finally meeting regarding your fund, All you will do is to contact western union Director Dr.Eric Anthony via E-mail:(westernagent02@126.com)
He will give you direction on how you will be receiving the funds daily. The agreement with them is $5000USD daily until the whole funds is transferred to you,Contact western union director Dr.Eric Anthony send him your Full information to avoid wrong transfer ,
Though, Mrs. Franklin Moore has sent $5000 in your name today MTCN 7670530750
Sender’s First Name:------- CHRIS
Sender’s Last Name:------ OFO
so contact Dr.Eric Anthony or you call him +229-98663188 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards
Mrs Hilda Davis
Email analysis :
NOTE : westernagent02@126.com
NOTE : michellr@yeah.net
NOTE : Received : from 41.86.234.165 ([41.86.234.165])
NOTE : by webmail.ispservice.it
We have deposited the check of your fund (2.500,000,00USD) through western union department after our finally meeting regarding your fund, All you will do is to contact western union Director Dr.Eric Anthony via E-mail:(westernagent02@126.com)
He will give you direction on how you will be receiving the funds daily. The agreement with them is $5000USD daily until the whole funds is transferred to you,Contact western union director Dr.Eric Anthony send him your Full information to avoid wrong transfer ,
Though, Mrs. Franklin Moore has sent $5000 in your name today MTCN 7670530750
Sender’s First Name:------- CHRIS
Sender’s Last Name:------ OFO
so contact Dr.Eric Anthony or you call him +229-98663188 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards
Mrs Hilda Davis
Email analysis :
NOTE : westernagent02@126.com
NOTE : michellr@yeah.net
NOTE : Received : from 41.86.234.165 ([41.86.234.165])
NOTE : by webmail.ispservice.it
INVESTMENT PARTNERSHIP
Hello,
Good day to you, My name is Mr.Mark. I am contacting you in regards to my search for a good and reliable man or woman or company organization that can assist me in to an investment project in abroad. You can contact me back for more details.
Thank you
Mark
Email analysis :
NOTE : mbw8890@gmail.com
NOTE : info@thai-towns.com
Good day to you, My name is Mr.Mark. I am contacting you in regards to my search for a good and reliable man or woman or company organization that can assist me in to an investment project in abroad. You can contact me back for more details.
Thank you
Mark
Email analysis :
NOTE : mbw8890@gmail.com
NOTE : info@thai-towns.com
Accept my warmest greetings to you.
Accept my warmest greetings to you.
My names are Mrs. Wendy Louis, I live in New York City, I want to entrust a huge amount of money in your care. I will tell you the reasons for my actions immediately I received your respond.
Best Regards
Mrs. Wendy Louis
Email analysis :
NOTE : wendy.louis1@yandex.com
NOTE : wendylouis3@mikeude.bd.tn
My names are Mrs. Wendy Louis, I live in New York City, I want to entrust a huge amount of money in your care. I will tell you the reasons for my actions immediately I received your respond.
Best Regards
Mrs. Wendy Louis
Email analysis :
NOTE : wendy.louis1@yandex.com
NOTE : wendylouis3@mikeude.bd.tn
PLEASE READ AND REPLY URGENTLY FOR FURTHER DETAILS
MESSAGE FROM DAMAS WEKESA.
BANK OF AFRICA OUAGADOUGOU
BURKINA-FASO. WEST AFRICA
Good Day,
How are you doing today hope you are fine?
My name is Mr.Damas Wekesa, I am the Manager Audit/Accounting Department BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso; Please i would like to know if this proposal will be worthwhile for your acceptance? I have a Foreign Customer from Germany who was an Investor here, in Crude Oil Merchant and was also a Federal Government Contractor, here in Burkina Faso. But he was a victim of an Concord Air Line, flight AF4590 crashed in killing 113 people on 13 July 2005 near Paris France leaving a closing balance of Nineteen Million Three Hundred Thousand United States of American Dollars ($19.3m) In one of his Private US dollar Account that was been managed by me as his Account Officer in Bank Of Africa Burkina Faso.
Base on my security report, these funds can be claim without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin to the bank and we will work out the modalities for the claiming of the fund in accordance with the law.
If you are interested and really sure of your trustworthy and confidentiality on this transaction without any disappointment, please call me on this telephone number +226-74-52-19-04 and also contact me through my email dr.damaswekesa1@gmail.com for further details. I expect your call and reply letter towards this.
Our sharing ratio will be 50% for me and 40% for you. While 10% will be for the necessary expenses that might occur along the line during the transaction. I expect your call and reply as soon as you read this mail
sincerely
Mr.Damas Wekesa.
Email analysis :
NOTE : mujaideen@aol.fr
NOTE : X-Originating-Ip : [154.66.171.33]
NOTE : client-ip=204.29.186.64;
BANK OF AFRICA OUAGADOUGOU
BURKINA-FASO. WEST AFRICA
Good Day,
How are you doing today hope you are fine?
My name is Mr.Damas Wekesa, I am the Manager Audit/Accounting Department BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso; Please i would like to know if this proposal will be worthwhile for your acceptance? I have a Foreign Customer from Germany who was an Investor here, in Crude Oil Merchant and was also a Federal Government Contractor, here in Burkina Faso. But he was a victim of an Concord Air Line, flight AF4590 crashed in killing 113 people on 13 July 2005 near Paris France leaving a closing balance of Nineteen Million Three Hundred Thousand United States of American Dollars ($19.3m) In one of his Private US dollar Account that was been managed by me as his Account Officer in Bank Of Africa Burkina Faso.
Base on my security report, these funds can be claim without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin to the bank and we will work out the modalities for the claiming of the fund in accordance with the law.
If you are interested and really sure of your trustworthy and confidentiality on this transaction without any disappointment, please call me on this telephone number +226-74-52-19-04 and also contact me through my email dr.damaswekesa1@gmail.com for further details. I expect your call and reply letter towards this.
Our sharing ratio will be 50% for me and 40% for you. While 10% will be for the necessary expenses that might occur along the line during the transaction. I expect your call and reply as soon as you read this mail
sincerely
Mr.Damas Wekesa.
Email analysis :
NOTE : mujaideen@aol.fr
NOTE : X-Originating-Ip : [154.66.171.33]
NOTE : client-ip=204.29.186.64;
Donation for you!
Hi,
My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed 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 give USD$1,200.000.00 (One Million Two Hundred Thousand United State Dollars) 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.
Visit: http://en.wikipedia.org/wiki/Li_Ka-shing or you can Google me ( Li Ka-shing).
Regards,
Sir Ka-shing Li, GBM, KBE,
Founder Cheung Kong Holdings
http://www.lksf.org/
Email analysis :
NOTE : kashingholdings@gmail.com
NOTE : lkff1@lksfoundation.hk.tn
NOTE : X-Originating-Ip : [197.242.103.18]
My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed 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 give USD$1,200.000.00 (One Million Two Hundred Thousand United State Dollars) 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.
Visit: http://en.wikipedia.org/wiki/Li_Ka-shing or you can Google me ( Li Ka-shing).
Regards,
Sir Ka-shing Li, GBM, KBE,
Founder Cheung Kong Holdings
http://www.lksf.org/
Email analysis :
NOTE : kashingholdings@gmail.com
NOTE : lkff1@lksfoundation.hk.tn
NOTE : X-Originating-Ip : [197.242.103.18]
Diana Forero Escobar
Wir bieten alle Arten von Krediten (Business, Personal, Investitionen, etc.) @ 2% jährlich. Bestätigen;E-Mail: newdawnfinance@financier.com für weitere Informationen.
Email analysis :
NOTE : diana.foreroe@ucc.edu.co
NOTE : newdawnfinance@financier.com
NOTE : Return-Path : < diana.foreroe@ucc.edu.co >
NOTE : X-Originating-Ip : [62.4.202.125] (scammer)
NOTE : X-Ms-Has-Attach :
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Accept-Language : es-CO, en-US
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : client-ip=200.93.163.132;
NOTE : Content-Language : es-CO
NOTE : Received : from correo.ucc.edu.co (correo.ucc.edu.co. [200.93.163.132]) (relay)
NOTE : Received : from EXUCC02.ucc.nal ([fe80::f982:b4c0:7d7:ce05])
NOTE : by EXUCC02.ucc.nal ([fe80::f982:b4c0:7d7:ce05%11])
Informations from Scam.cz :
- UCC.edu.co was used to relay this scam
- Account was diana foreroe
What is UCC ?
- Universidad Cooperativa de Colombia
Email analysis :
NOTE : diana.foreroe@ucc.edu.co
NOTE : newdawnfinance@financier.com
NOTE : Return-Path : < diana.foreroe@ucc.edu.co >
NOTE : X-Originating-Ip : [62.4.202.125] (scammer)
NOTE : X-Ms-Has-Attach :
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Accept-Language : es-CO, en-US
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : client-ip=200.93.163.132;
NOTE : Content-Language : es-CO
NOTE : Received : from correo.ucc.edu.co (correo.ucc.edu.co. [200.93.163.132]) (relay)
NOTE : Received : from EXUCC02.ucc.nal ([fe80::f982:b4c0:7d7:ce05])
NOTE : by EXUCC02.ucc.nal ([fe80::f982:b4c0:7d7:ce05%11])
Informations from Scam.cz :
- UCC.edu.co was used to relay this scam
- Account was diana foreroe
What is UCC ?
INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT
Mr. Hendarto Suhendro
Customs Inspector,
BWI Airport, Maryland
Email: ehanson@administrativos.com
RE: INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT
I know this message will be surprising to you but understand it is coming from someone that has good information for you. I work in Baltimore Washington International in Maryland USA. I am a customs inspector posted in Terminal A in the airport. I want to tell you that all the monies you had been paying to claim your consignment is going to wrong officers. I overheard an officer discussing you with another officer and the discussion was that you choose to go through back door to claim your consignment. I understand in their discussion that you had paid monies outside United States before the consignment made of two boxes arrived here. I am concerned about this high profile corruption and have to monitor their communication with you for two weeks before I am able to get your name and email address from them through our XUSCIRS. I have checked the information of the two boxes on the lists of imported goods and did not see the consignment listed. If any goods did not appear on the list of imported goods in the file that means it came in illegally. It is based on this fact they are extorting money from you and not working in your good interest. I have gone to the warehouse where the boxes are packed and the boxes are marked ‘’CLEARED BUT YET TO BE COLLECTED’’ your name and country of origin is also marked on the boxes. I was able to trace a document that was used to import the two boxes across counties and to United States. The document is legal but the corrupt officers decided to hold onto the consignment because they know the boxes contain money. I can smuggle the boxes out of the warehouse with connection of the chief warehouse guide but I have to be sure you are in support it. If you are in support to smuggle the boxes to you, I will need reconfirmation of your full name and address to prepare backup document to present at the airport gate when passing the boxes.
Please keep this information secret.
Regards,
Hendarto Suhendro
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Email analysis :
NOTE : ehanson@administrativos.com
NOTE : khwanchai@forest.go.th
NOTE : Received : from User (unknown [41.85.176.64])
NOTE : by mail.forest.go.th
Customs Inspector,
BWI Airport, Maryland
Email: ehanson@administrativos.com
RE: INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT
I know this message will be surprising to you but understand it is coming from someone that has good information for you. I work in Baltimore Washington International in Maryland USA. I am a customs inspector posted in Terminal A in the airport. I want to tell you that all the monies you had been paying to claim your consignment is going to wrong officers. I overheard an officer discussing you with another officer and the discussion was that you choose to go through back door to claim your consignment. I understand in their discussion that you had paid monies outside United States before the consignment made of two boxes arrived here. I am concerned about this high profile corruption and have to monitor their communication with you for two weeks before I am able to get your name and email address from them through our XUSCIRS. I have checked the information of the two boxes on the lists of imported goods and did not see the consignment listed. If any goods did not appear on the list of imported goods in the file that means it came in illegally. It is based on this fact they are extorting money from you and not working in your good interest. I have gone to the warehouse where the boxes are packed and the boxes are marked ‘’CLEARED BUT YET TO BE COLLECTED’’ your name and country of origin is also marked on the boxes. I was able to trace a document that was used to import the two boxes across counties and to United States. The document is legal but the corrupt officers decided to hold onto the consignment because they know the boxes contain money. I can smuggle the boxes out of the warehouse with connection of the chief warehouse guide but I have to be sure you are in support it. If you are in support to smuggle the boxes to you, I will need reconfirmation of your full name and address to prepare backup document to present at the airport gate when passing the boxes.
Please keep this information secret.
Regards,
Hendarto Suhendro
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Email analysis :
NOTE : ehanson@administrativos.com
NOTE : khwanchai@forest.go.th
NOTE : Received : from User (unknown [41.85.176.64])
NOTE : by mail.forest.go.th
INDICATE BY RESPONDING!. (Syria Refugee Scam)
Dear Sir,
My name is Aali Al-Hawwash a citizen of Syria. I am presently seeking refuge in the UK under Amnesty and Human Rights International. I want to Investment in your country, but due to my present state I am unable to do this directly. I seek for a partner (CITIZEN) in your country to assist me in the area of investment and funds transfer..
I shall give full details upon your reply.
Aali Al-Hawwash
Email analysis :
NOTE : aalihalwaash700@gmail.com
NOTE : wgraham@mail.cleancare.net
My name is Aali Al-Hawwash a citizen of Syria. I am presently seeking refuge in the UK under Amnesty and Human Rights International. I want to Investment in your country, but due to my present state I am unable to do this directly. I seek for a partner (CITIZEN) in your country to assist me in the area of investment and funds transfer..
I shall give full details upon your reply.
Aali Al-Hawwash
Email analysis :
NOTE : aalihalwaash700@gmail.com
NOTE : wgraham@mail.cleancare.net
AMERICAN GOVERNMENT REWARD
Dear Client,
In Line with recent agreement and resolution that emanated from the presidency between US Government, European Union and British Government in Conjunction with western union and money gram, A compensation amount of $750,000 has been awarded to you, this is for your patronage via western union and money gram over the years . The 5 TIERS have mapped out the amount for you so as to encourage you for your continuous patronage. This is also a strategy to streamline all fraudulent activities and illegal approach towards receiving funds from Africa, America and the rest of the world. Kindly contact the paying agent with the following information
Name : Andrea Joshua
Tel : 1-6465687866
Email : andrea.joshua2@aol.com
Regards,
Jack Collado
US GOVERNMENT REPRESENTATIVE
Email analysis :
NOTE : andrea.joshua2@aol.com
NOTE : test@schutz-im-internet.com
In Line with recent agreement and resolution that emanated from the presidency between US Government, European Union and British Government in Conjunction with western union and money gram, A compensation amount of $750,000 has been awarded to you, this is for your patronage via western union and money gram over the years . The 5 TIERS have mapped out the amount for you so as to encourage you for your continuous patronage. This is also a strategy to streamline all fraudulent activities and illegal approach towards receiving funds from Africa, America and the rest of the world. Kindly contact the paying agent with the following information
Name : Andrea Joshua
Tel : 1-6465687866
Email : andrea.joshua2@aol.com
Regards,
Jack Collado
US GOVERNMENT REPRESENTATIVE
Email analysis :
NOTE : andrea.joshua2@aol.com
NOTE : test@schutz-im-internet.com
hello (Seduction Scam)
Hello My name is Miracle,
I am a pretty little girl not married, I saw your profile and became interested in you, I will like to have a good friendship with you,please writ me back, so that i can tel you more about me,hope that we can establish a good friendship among themselves,
I would like to know more about you, please write me back so that i can tell you more about myself and send you some copes of my pictures.
Yours in love Miracle
Email analysis :
NOTE : queenetlife@yahoo.com
NOTE : X-Ymail-Osg
NOTE : client-ip=98.139.212.127;
NOTE : Received : by 66.196.80.151;
I am a pretty little girl not married, I saw your profile and became interested in you, I will like to have a good friendship with you,please writ me back, so that i can tel you more about me,hope that we can establish a good friendship among themselves,
I would like to know more about you, please write me back so that i can tell you more about myself and send you some copes of my pictures.
Yours in love Miracle
Email analysis :
NOTE : queenetlife@yahoo.com
NOTE : X-Ymail-Osg
NOTE : client-ip=98.139.212.127;
NOTE : Received : by 66.196.80.151;
HOW ARE YOU (Friendship Scam)
How have you been doing,
i would love to be your friend,
I have something important to discuss with you please.
Am Armelle
Email analysis :
NOTE : ARMELLE JAMAIN
NOTE : armellejamain01@hotmail.com
NOTE : armellejamaini@hotmail.com
NOTE : RELAY > HOTMAIL
i would love to be your friend,
I have something important to discuss with you please.
Am Armelle
Email analysis :
NOTE : ARMELLE JAMAIN
NOTE : armellejamain01@hotmail.com
NOTE : armellejamaini@hotmail.com
NOTE : RELAY > HOTMAIL
DEAR E-MAIL ACCOUNT HOLDER!!!
DEAR E-MAIL ACCOUNT HOLDER!!!
PLEASE REMARK OUR CODE OF CONDUCT (001BF2) FOR SAFETY REASON:
READ CAREFUL AND GAT BACK TO US IMMEDIATELY,
FUND TRANSFER DETAILS:
This notification is coming direct to you from the desk of African union (au) anti-fraud committee team Republic of Burkina Faso in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents. In this raid, one hundred and six (106) scammers were arrested so far and the raid is still going on. We have recovered the total sum of US$15.7Billion dollars from them both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you. The African Union (AU) with the United Nation (UN) is making re-funds of USD$700,000.00 each to victims whom his/her email address was found in this scammer’s address books which your E-mails contact ID was among those found in their Address. Freely Contact (MR. GABRIEL WILLIAMS) the appointed person by the United Nations (UN) for your Payment of USD$700,000.00 as it was approved and signed by the authorities of Anti-fraud Committee Team Burkina Faso in collaboration with the United Nations (UN) FOR YOUR APPROVED FUND TRANSFER FILE KEEPING. YOU ARE TO CONTACT MR. GABRIEL WILLIAMS) WITH THE BELOW REQUIRED INFORMATION(S)
YOUR FULL NAMES)…….? (AGE)………………………?
(YOUR OCCUPATION)…….? (COUNTRY NAME)…………..?
(YOUR ADDRESS)…………….? (TELEPHONE NUMBER)………..?
(ACOPY OF YOUR)………………..?
CONTACT PERSON :) MR. GABRIEL WILLIAMS
DIRECT TELEPHONE :) +226 750 610 48
CONTACTE-MAIL ID :) moneytransferdepertment@outlook.fr
finally: you are hereby advice to stop communicating with those scammers do not respond to them anymore. All massages from any office department as from now up should be forwarded to our office first to verify and advice you on worth next to do to avoid mistake
Once more remark our CODE OF CONDUCT (001BF2)
yours in service
Dr. Mrs. Andria. (Safety & Security Minister
DEAR E-MAIL ACCOUNT HOLDER!!!
PLEASE REMARK OUR CODE OF CONDUCT (001BF2) FOR SAFETY REASON:
READ CAREFUL AND GAT BACK TO US IMMEDIATELY,
FUND TRANSFER DETAILS:
This notification is coming direct to you from the desk of African union (au) anti-fraud committee team Republic of Burkina Faso in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents. In this raid, one hundred and six (106) scammers were arrested so far and the raid is still going on. We have recovered the total sum of US$15.7Billion dollars from them both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you. The African Union (AU) with the United Nation (UN) is making re-funds of USD$700,000.00 each to victims whom his/her email address was found in this scammer’s address books which your E-mails contact ID was among those found in their Address. Freely Contact (MR. GABRIEL WILLIAMS) the appointed person by the United Nations (UN) for your Payment of USD$700,000.00 as it was approved and signed by the authorities of Anti-fraud Committee Team Burkina Faso in collaboration with the United Nations (UN) FOR YOUR APPROVED FUND TRANSFER FILE KEEPING. YOU ARE TO CONTACT MR. GABRIEL WILLIAMS) WITH THE BELOW REQUIRED INFORMATION(S)
YOUR FULL NAMES)…….? (AGE)………………………?
(YOUR OCCUPATION)…….? (COUNTRY NAME)…………..?
(YOUR ADDRESS)…………….? (TELEPHONE NUMBER)………..?
(ACOPY OF YOUR)………………..?
CONTACT PERSON :) MR. GABRIEL WILLIAMS
DIRECT TELEPHONE :) +226 750 610 48
CONTACTE-MAIL ID :) moneytransferdepertment@outlook.fr
finally: you are hereby advice to stop communicating with those scammers do not respond to them anymore. All massages from any office department as from now up should be forwarded to our office first to verify and advice you on worth next to do to avoid mistake
Once more remark our CODE OF CONDUCT (001BF2)
yours in service
Dr. Mrs. Andria. (Safety & Security Minister
Email analysis :
NOTE : chessxp10@speedy.com.ar
NOTE : wmonitoringagency@yahoo.com
PLEASE REMARK OUR CODE OF CONDUCT (001BF2) FOR SAFETY REASON:
READ CAREFUL AND GAT BACK TO US IMMEDIATELY,
FUND TRANSFER DETAILS:
This notification is coming direct to you from the desk of African union (au) anti-fraud committee team Republic of Burkina Faso in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents. In this raid, one hundred and six (106) scammers were arrested so far and the raid is still going on. We have recovered the total sum of US$15.7Billion dollars from them both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you. The African Union (AU) with the United Nation (UN) is making re-funds of USD$700,000.00 each to victims whom his/her email address was found in this scammer’s address books which your E-mails contact ID was among those found in their Address. Freely Contact (MR. GABRIEL WILLIAMS) the appointed person by the United Nations (UN) for your Payment of USD$700,000.00 as it was approved and signed by the authorities of Anti-fraud Committee Team Burkina Faso in collaboration with the United Nations (UN) FOR YOUR APPROVED FUND TRANSFER FILE KEEPING. YOU ARE TO CONTACT MR. GABRIEL WILLIAMS) WITH THE BELOW REQUIRED INFORMATION(S)
YOUR FULL NAMES)…….? (AGE)………………………?
(YOUR OCCUPATION)…….? (COUNTRY NAME)…………..?
(YOUR ADDRESS)…………….? (TELEPHONE NUMBER)………..?
(ACOPY OF YOUR)………………..?
CONTACT PERSON :) MR. GABRIEL WILLIAMS
DIRECT TELEPHONE :) +226 750 610 48
CONTACTE-MAIL ID :) moneytransferdepertment@outlook.fr
finally: you are hereby advice to stop communicating with those scammers do not respond to them anymore. All massages from any office department as from now up should be forwarded to our office first to verify and advice you on worth next to do to avoid mistake
Once more remark our CODE OF CONDUCT (001BF2)
yours in service
Dr. Mrs. Andria. (Safety & Security Minister
DEAR E-MAIL ACCOUNT HOLDER!!!
PLEASE REMARK OUR CODE OF CONDUCT (001BF2) FOR SAFETY REASON:
READ CAREFUL AND GAT BACK TO US IMMEDIATELY,
FUND TRANSFER DETAILS:
This notification is coming direct to you from the desk of African union (au) anti-fraud committee team Republic of Burkina Faso in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents. In this raid, one hundred and six (106) scammers were arrested so far and the raid is still going on. We have recovered the total sum of US$15.7Billion dollars from them both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you. The African Union (AU) with the United Nation (UN) is making re-funds of USD$700,000.00 each to victims whom his/her email address was found in this scammer’s address books which your E-mails contact ID was among those found in their Address. Freely Contact (MR. GABRIEL WILLIAMS) the appointed person by the United Nations (UN) for your Payment of USD$700,000.00 as it was approved and signed by the authorities of Anti-fraud Committee Team Burkina Faso in collaboration with the United Nations (UN) FOR YOUR APPROVED FUND TRANSFER FILE KEEPING. YOU ARE TO CONTACT MR. GABRIEL WILLIAMS) WITH THE BELOW REQUIRED INFORMATION(S)
YOUR FULL NAMES)…….? (AGE)………………………?
(YOUR OCCUPATION)…….? (COUNTRY NAME)…………..?
(YOUR ADDRESS)…………….? (TELEPHONE NUMBER)………..?
(ACOPY OF YOUR)………………..?
CONTACT PERSON :) MR. GABRIEL WILLIAMS
DIRECT TELEPHONE :) +226 750 610 48
CONTACTE-MAIL ID :) moneytransferdepertment@outlook.fr
finally: you are hereby advice to stop communicating with those scammers do not respond to them anymore. All massages from any office department as from now up should be forwarded to our office first to verify and advice you on worth next to do to avoid mistake
Once more remark our CODE OF CONDUCT (001BF2)
yours in service
Dr. Mrs. Andria. (Safety & Security Minister
Email analysis :
NOTE : chessxp10@speedy.com.ar
NOTE : wmonitoringagency@yahoo.com
Hello,
Hello,
Please this is a personal message for you,I need some directives from you to invest some capital in your country. And see how we can partnership into the business. Just reply me to explain better.
Regards,
Mrs.Adaobi Cecilia.
Email analysis :
NOTE : adaobicecilia@yahoo.com.au
NOTE : mr.simporerachidi10@gmail.com
Please this is a personal message for you,I need some directives from you to invest some capital in your country. And see how we can partnership into the business. Just reply me to explain better.
Regards,
Mrs.Adaobi Cecilia.
Email analysis :
NOTE : adaobicecilia@yahoo.com.au
NOTE : mr.simporerachidi10@gmail.com
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
Dear E-mail Owner ,
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 506119102227445160).
Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you using DHL Express Mail Service (DHL) .Note: that you will pay for the Delivery fee of $105 to DHL COURIER COMPANY BENIN REPUBLIC for your immediate Delivery of your ATM VISA Card.
The package is coming from Cotonou, Republic of Benin. don't forget to reconfirm your following information.
1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:
We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to hear from you today.
Yours in Services
Mr David Walter
+229 61020652
MINISTERE DES FINANCES
ET DE L'ECONOMIE(M.F.E)
REPUBLIQUE DU BENIN
Email analysis :
NOTE : davidwalter150@gmail.com
NOTE : jinseki1.@ninus.ocn.ne.jp
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 506119102227445160).
Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you using DHL Express Mail Service (DHL) .Note: that you will pay for the Delivery fee of $105 to DHL COURIER COMPANY BENIN REPUBLIC for your immediate Delivery of your ATM VISA Card.
The package is coming from Cotonou, Republic of Benin. don't forget to reconfirm your following information.
1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:
We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to hear from you today.
Yours in Services
Mr David Walter
+229 61020652
MINISTERE DES FINANCES
ET DE L'ECONOMIE(M.F.E)
REPUBLIQUE DU BENIN
Email analysis :
NOTE : davidwalter150@gmail.com
NOTE : jinseki1.@ninus.ocn.ne.jp
From Mrs Thelma
Dear Beloved,
I am Mrs Thelma Morgan, suffering from cancerous ailment. I was married to Mr. Dexter Morgan, my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2008.My late husband deposited the sum of £6.5 Million Pounds (Six Million Five Hundred Thousand British Pounds Sterling) with a Bank in United Kingdom.Recently, my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from.
I have decided to donate this fund to you and I want you to use this my late husband’s effort to fund the upkeep of widows and charities worldwide.I took this decision because I do not have any child that will inherit this money and my husband's relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused. Please read Isaiah 41 vs 10.
Awaiting your reply via my private email: foundationforcharityhome@gmail.com
God bless you.
Mrs. Thelma S. Morgan
Email analysis :
NOTE : foundationforcharityhome@gmail.com
NOTE : llo@kliu563.onmicrosoft.com
I am Mrs Thelma Morgan, suffering from cancerous ailment. I was married to Mr. Dexter Morgan, my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2008.My late husband deposited the sum of £6.5 Million Pounds (Six Million Five Hundred Thousand British Pounds Sterling) with a Bank in United Kingdom.Recently, my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from.
I have decided to donate this fund to you and I want you to use this my late husband’s effort to fund the upkeep of widows and charities worldwide.I took this decision because I do not have any child that will inherit this money and my husband's relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused. Please read Isaiah 41 vs 10.
Awaiting your reply via my private email: foundationforcharityhome@gmail.com
God bless you.
Mrs. Thelma S. Morgan
Email analysis :
NOTE : foundationforcharityhome@gmail.com
NOTE : llo@kliu563.onmicrosoft.com
hi (Love Scam)
Hello my dear new friend,
My name is Eliswa i found you worthy to be mine as some one whom i can lay on his arms as long as love is concern, caring and teassting you all the nightlong, If you are interested in knowing more about me and for me to send you some pictures of mine, contact me with this:E-mail address (eliswa_kuriakose@hotmail.com)
Loving you forever Eliswa.
please contact me directely with my email address (eliswa_kuriakose@hotmail.com) with your own contact email address.
Email analysis :
NOTE : eliswa_kuriakose@hotmail.com
NOTE : mercy1wahid@hotmail.com
Email leak :
"randywilsonCEO@gmail.com", "azuumaspelltemple@gmail.com", "Azuumaspelltemple@mail.com", osesespelltemple@gmaill.com,"doeaf01@yahoo.com", "neways103@hushmail.com", "tomkelvin40@gmail.com" , "jessybrown223@gmail.com" , "richiejack@gmail.com" , "dr.eveherbeshome@gmail.com" , "sandra4@yahoo.com" , "adodalovespelltemple@gmail.com" , "turokmeceno12345@gmail.com" , "Ologbotemple@gmail.com" , "emilylukeman@gmail.com" , "andyjohnsonz10@gmail.com" , "dr.okijaspellshrine@hotmail.com" , "annabelpeterson73@gmail.com" , "jjroger74@hotmail.com" , "diannafaber52@gmail.com" , "sharrongreg81@gmail.com" , "ehigraceherbalcurecenter@gmail.com" , "ehigraceherpescure@gmail.com" , "justcallmeminty@gmail.com" , "fastatmcardmachine@gmail.com" , "startechblankatmhackers@outlook.com" , "beniyhachris19@gmail.com" , "papapowerfultemple10@gmail.com" , "sandramark799@gmail.com" , "comments@your-views.co.uk" , "helenaadamsp@gmail.com" , "babaagbasolutiontemple@gmail.com" , "salobaspiritualtemple@gmail.com" , "sadikcardhackers.us@gmail.com" , "dincrediblehackers@gmail.com" , "cybercrack227@gmail.com" , "ultimatespellcaster0@gmail.com" , "glotfeltylisa@gmail.com" , "drofemospelltempl@gmail.com" , "stephenmorgan887@gmail.com" , "ogboduherbalhivcure@gmail.com" , "ogboduspellhome@gmail.com" , "ogboduherbalhome@hotmail.com" , "carolanderson121@gmail.com" , "ogumenspelltemple@gmail.com" , "lindapaul500@gmail.com" , "lucyjackson@yahoo.com" , "dr.wakinalovetemple@gmail.com" , "minedan500@gmail.com" , "ewanherbalmagic@gmail.com" , "krisj@yahoo.com" , "droluleospiritualtemple@gmail.com" , "everyrosehasitsthorn56@gmail.com" , "gary.atmcardcashmachine@gmail.com" , "mauriciorganisation@gmail.com" , "Okusisiokusisi2040@gmail.com" , "nelsonwilliams1991@gmail.com" , "aruby789@gmail.com" , "Candovalovespell@gmail.com", "alicechapman34@gmail.com" , "obasispelltemple@gmail.com" , "BLESSEDSPELLHOME@HOTMAIL.COM" , "wendydustin9@gmail.com" , "davidwilson0889@gmail.com" , "randyblair@contractor.net" , "oceancardhackers@gmail.com" , "taylormarvin@icloud.com" , "kohlmansean@gmail.com" , "chiefpriestofbrokenlove@gmail.com" , "fiets@lunitje.nl" , "jpistmobank@gmail.com" , "owanspelltemple@gmail.com" , "staceypau76@gmail.com" , "atmharcker@gmail.com" , "lizzyryan02@gmail.com" , "noradam1@gmx.com", "trixgameryt@hotmail.com" , "greatsukusolutiontemple@hotmail.com" , "sarahrobinson089@gmail.com" , "lordagumamagicspellcaster@gmail.com" , "nickymoore50@yahoo.com" , "cyber-wizards@cyber-wizard.com" , "Cyber@mail.com" , "ussyorktowncvs10@yahoo.com" , "dr.okpokhenspiritualtemple@live.com" , "markw6113@gmail.com" , "dr.camalahivaidscure@yahoo.com" , "slimcolvin@gmail.com",, "aduduspelltemple@gmail.com" , "hopetracy05@gmail.com" , "princeidialu@outlook.com"
My name is Eliswa i found you worthy to be mine as some one whom i can lay on his arms as long as love is concern, caring and teassting you all the nightlong, If you are interested in knowing more about me and for me to send you some pictures of mine, contact me with this:E-mail address (eliswa_kuriakose@hotmail.com)
Loving you forever Eliswa.
please contact me directely with my email address (eliswa_kuriakose@hotmail.com) with your own contact email address.
Email analysis :
NOTE : eliswa_kuriakose@hotmail.com
NOTE : mercy1wahid@hotmail.com
Email leak :
"randywilsonCEO@gmail.com", "azuumaspelltemple@gmail.com", "Azuumaspelltemple@mail.com", osesespelltemple@gmaill.com,"doeaf01@yahoo.com"
From The Correspondence & Enquiry Unit HM Treasury
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: inquirydepartment517@gmail.com
Thanks
J. P. Noah
HEAD OF DEPARTMENT OF UNCLAIMED ENTITLEMENT
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ
Email analysis :
NOTE : inquirydepartment517@gmail.com
NOTE : hmt-gov.uk@bengovdip.xyz
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: inquirydepartment517@gmail.com
Thanks
J. P. Noah
HEAD OF DEPARTMENT OF UNCLAIMED ENTITLEMENT
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ
Email analysis :
NOTE : inquirydepartment517@gmail.com
NOTE : hmt-gov.uk@bengovdip.xyz
Notification of Bequest
Notification of Bequest
On behalf of the Trustees and Executor of the Estate of Late Scott Kennedy ,I hereby attempt to reach you again. I wish to notify you that
late Scott Kennedy made you a beneficiary to his will.He left the sum of twenty three Million two Hundred Thousand Dollars.($23,200,000.00 ) to you in the codicil and last testament to his will.
This may sound strange and unbelievable to you, but it is real and true. Late Scott Kennedy until his death was a very dedicated Christian who loved to give out.
His great philanthropy earned him numerous awards during his life time, Late Scott Kennedy died at the age of 71 years.According to him this money is to support your activities and to help the poor and the needy.
Please fill the information below for re-confirmation and more directives
1.Full Name
2.Telephone number
3.Age
4.contact address/Country
5.occupation
Yours in service,
Mr.John Weston(Esq.)
PT. MNC Sky Vision disclaimer: The contents of this e-mail and its attachments, if any, are for the intended recipient(s) only and may contain proprietary, confidential or otherwise private information. If you are not the intended recipient or if you have inadvertently received this email, please note that any use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on this e-mail or any attachments here to is prohibited and may be unlawful, and that you should delete this e-mail and its attachments, if any, and duly notify us of the miss delivery by e-mailing the sender.
Email analysis :
NOTE : john.weston@consultant.com
NOTE : Received : from zmta01.indovision.tv
NOTE : (unknown [192.168.168.16]) by zsmtp.indovision.tv
On behalf of the Trustees and Executor of the Estate of Late Scott Kennedy ,I hereby attempt to reach you again. I wish to notify you that
late Scott Kennedy made you a beneficiary to his will.He left the sum of twenty three Million two Hundred Thousand Dollars.($23,200,000.00 ) to you in the codicil and last testament to his will.
This may sound strange and unbelievable to you, but it is real and true. Late Scott Kennedy until his death was a very dedicated Christian who loved to give out.
His great philanthropy earned him numerous awards during his life time, Late Scott Kennedy died at the age of 71 years.According to him this money is to support your activities and to help the poor and the needy.
Please fill the information below for re-confirmation and more directives
1.Full Name
2.Telephone number
3.Age
4.contact address/Country
5.occupation
Yours in service,
Mr.John Weston(Esq.)
PT. MNC Sky Vision disclaimer: The contents of this e-mail and its attachments, if any, are for the intended recipient(s) only and may contain proprietary, confidential or otherwise private information. If you are not the intended recipient or if you have inadvertently received this email, please note that any use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on this e-mail or any attachments here to is prohibited and may be unlawful, and that you should delete this e-mail and its attachments, if any, and duly notify us of the miss delivery by e-mailing the sender.
Email analysis :
NOTE : john.weston@consultant.com
NOTE : Received : from zmta01.indovision.tv
NOTE : (unknown [192.168.168.16]) by zsmtp.indovision.tv
Hello
European Union House
43, Molesworth Street,
IRL Dublin IRELAND.
We are please to inform you that you have been selected for Monetary Compensation of Two Million Five Hundred Thousand Euros from The EUROPEAN UNION COMPENSATION BOARD EU),Through the European Union Economic and Financial Directorate (Mr. Peters Werner ).
Reply for more details to file your compensation, Kindly provide us with this info:
FULL NAMES...
COUNTRY...
MOBILE NUMBER....
AGE....
Contact Person: Mr.Peters Werner
Contact Number: +447937451438
Email: nchan00999@126.com
Email analysis :
NOTE : nchan00999@126.com
NOTE : info@mail.com
NOTE : client-ip=146.164.56.6;
43, Molesworth Street,
IRL Dublin IRELAND.
We are please to inform you that you have been selected for Monetary Compensation of Two Million Five Hundred Thousand Euros from The EUROPEAN UNION COMPENSATION BOARD EU),Through the European Union Economic and Financial Directorate (Mr. Peters Werner ).
Reply for more details to file your compensation, Kindly provide us with this info:
FULL NAMES...
COUNTRY...
MOBILE NUMBER....
AGE....
Contact Person: Mr.Peters Werner
Contact Number: +447937451438
Email: nchan00999@126.com
Email analysis :
NOTE : nchan00999@126.com
NOTE : info@mail.com
NOTE : client-ip=146.164.56.6;
David and Carol Martin
We are donating to you 1,500,000 GBP, from David and Carol Martin £33million lottery, contact : davidcarolm@yahoo.com.hk view link: http://www.ibtimes.co.uk/lotto-winners-david-carol-martin-want-blast-into-space-after-buying-new-shoes-1537851
Email analysis :
NOTE : adela@imr.gov.my
NOTE : davidcarolm@yahoo.com.hk
NOTE : X-Cyberoam-Smtpxy-Version : 1.0.6.3
NOTE : X-Cyberoam-Av-Policy : default
NOTE : X-Tm-As-Gconf : 00
NOTE : smtp.mailfrom=adela@imr.gov.my
NOTE : X-Originating-Ip : [64.237.35.83]
NOTE : X-Ctch-Score : 0.000
NOTE : X-Ctch-Rules :
NOTE : Mime-Version : 1.0
NOTE : X-Ctch-Pver : 0000001
NOTE : X-Mailer : Zimbra 7.2.7_GA_2942 (zclient/7.2.7_GA_2942)
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from mx2.imr.gov.my (mx2.imr.gov.my. [175.28.13.117])
NOTE : Received : from mx2.imr.gov.my (unknown [127.0.0.1])
NOTE : by IMSVA (Postfix)
NOTE : Received : from zimbra.imr.gov.my (unknown [172.16.1.11])
NOTE : by mx2.imr.gov.my (Postfix)
NOTE : Received : from zimbra.imr.gov.my (localhost [127.0.0.1])
NOTE : by zimbra.imr.gov.my (Postfix)
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : client-ip=175.28.13.117;
Informations from Scam.cz :
- IMR was used to relay this scam
- Account was adela
What is IMR ?
Institute for Medical Research, Malaysia - Home www.imr.gov.my/ IMR CPD Organizer 2016 (227) Announcement. 23 Dec 2015 Jadual Sebutharga ... IMR-Banner-Library3 ... IMR CPD Organizer for 2016 NewIcon ... Email: portal@imr.gov.my
Email analysis :
NOTE : adela@imr.gov.my
NOTE : davidcarolm@yahoo.com.hk
NOTE : X-Cyberoam-Smtpxy-Version : 1.0.6.3
NOTE : X-Cyberoam-Av-Policy : default
NOTE : X-Tm-As-Gconf : 00
NOTE : smtp.mailfrom=adela@imr.gov.my
NOTE : X-Originating-Ip : [64.237.35.83]
NOTE : X-Ctch-Score : 0.000
NOTE : X-Ctch-Rules :
NOTE : Mime-Version : 1.0
NOTE : X-Ctch-Pver : 0000001
NOTE : X-Mailer : Zimbra 7.2.7_GA_2942 (zclient/7.2.7_GA_2942)
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from mx2.imr.gov.my (mx2.imr.gov.my. [175.28.13.117])
NOTE : Received : from mx2.imr.gov.my (unknown [127.0.0.1])
NOTE : by IMSVA (Postfix)
NOTE : Received : from zimbra.imr.gov.my (unknown [172.16.1.11])
NOTE : by mx2.imr.gov.my (Postfix)
NOTE : Received : from zimbra.imr.gov.my (localhost [127.0.0.1])
NOTE : by zimbra.imr.gov.my (Postfix)
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : client-ip=175.28.13.117;
Informations from Scam.cz :
- IMR was used to relay this scam
- Account was adela
What is IMR ?
Institute for Medical Research, Malaysia - Home www.imr.gov.my/ IMR CPD Organizer 2016 (227) Announcement. 23 Dec 2015 Jadual Sebutharga ... IMR-Banner-Library3 ... IMR CPD Organizer for 2016 NewIcon ... Email: portal@imr.gov.my
Mrs Rita Chan
Attention: Dear Beneficiary,
I am writing to inform you of the sudden development with your consignment.Due to the delay in providing the clearance requested before release of your consignment and it is against the Courier's working routing to keep such individual luggage/consignment without ascertain it's true content. Based on this fact and to take custody of what was left on their care their verification Department consulted an X-ray your consignment and the result was shocking as the content of the consignment was confirmed/discovered to be cash (US$3.500, 000 Dollars). Hence it is against their modality of operation to cargo cash so they now deposited funds into bank through our sister bank in Port-Novo for a direct cash transfer to you through Western Union Money Transfer. Based on the foregoing and to help conclude with the processing and final release of your inherited funds to you through Western Union MoneyTransfer. The amount you will receiving is $5,000 united State dollars perday. Could you please reconfirm the following information?
1.RECEIVER'S NAME. .............
2.COUNTRY.......................
3.CITY........ .................
4.ADDRESS.......................
5.TELEPHONE.....................
6.SEX/AGE........................
7.YOUR OCCUPATION................
8.A Copy of Your ID Passport......
9.TEST QUESTION...................
10.ANSWER.........................
Contact the Western Union Money Transfer with your information and don't make any mistake because they are the one that will take absolutely care of this payment and remember that the amount you will be receiving is $5.000usd per day.
Contact them immediately you receive this email ok.
Contact Person Mr. Robert William
Email:wup2014@qq.com
Contact number +22998443783
On receipt of these details from you the processing will be concluded while we advice you accordingly. Expecting your reply,
Regards, Mrs. Rita Chan
Foreign Diplomatic Courier Service
Email analysis :
NOTE : wup2014@qq.com
NOTE : pasticceria_giorgio@alice.it
NOTE : Received : from (41.79.217.153)
NOTE : by wmlight.pc.tim.it;
I am writing to inform you of the sudden development with your consignment.Due to the delay in providing the clearance requested before release of your consignment and it is against the Courier's working routing to keep such individual luggage/consignment without ascertain it's true content. Based on this fact and to take custody of what was left on their care their verification Department consulted an X-ray your consignment and the result was shocking as the content of the consignment was confirmed/discovered to be cash (US$3.500, 000 Dollars). Hence it is against their modality of operation to cargo cash so they now deposited funds into bank through our sister bank in Port-Novo for a direct cash transfer to you through Western Union Money Transfer. Based on the foregoing and to help conclude with the processing and final release of your inherited funds to you through Western Union MoneyTransfer. The amount you will receiving is $5,000 united State dollars perday. Could you please reconfirm the following information?
1.RECEIVER'S NAME. .............
2.COUNTRY.......................
3.CITY........ .................
4.ADDRESS.......................
5.TELEPHONE.....................
6.SEX/AGE........................
7.YOUR OCCUPATION................
8.A Copy of Your ID Passport......
9.TEST QUESTION...................
10.ANSWER.........................
Contact the Western Union Money Transfer with your information and don't make any mistake because they are the one that will take absolutely care of this payment and remember that the amount you will be receiving is $5.000usd per day.
Contact them immediately you receive this email ok.
Contact Person Mr. Robert William
Email:wup2014@qq.com
Contact number +22998443783
On receipt of these details from you the processing will be concluded while we advice you accordingly. Expecting your reply,
Regards, Mrs. Rita Chan
Foreign Diplomatic Courier Service
Email analysis :
NOTE : wup2014@qq.com
NOTE : pasticceria_giorgio@alice.it
NOTE : Received : from (41.79.217.153)
NOTE : by wmlight.pc.tim.it;
Financial Aidžž
Get a guarantee loan at 2% interest rate. Reply for more details
This electronic message is intended to be for the use only of the named recipient, and may contain information that is confidential or privileged. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of the contents of this message is strictly prohibited. If you have received this message in error or are not the named recipient, please notify us immediately by contacting the sender at the electronic mail address noted above, and delete and destroy all copies of this message. Thank you.
Email analysis :
NOTE : firstloan1firm@hotmail.com
NOTE : gadioma@nyp.org
NOTE : X-Originating-Ip : [143.104.101.21]
NOTE : X-Originating-Ip : [10.172.132.5]
This electronic message is intended to be for the use only of the named recipient, and may contain information that is confidential or privileged. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of the contents of this message is strictly prohibited. If you have received this message in error or are not the named recipient, please notify us immediately by contacting the sender at the electronic mail address noted above, and delete and destroy all copies of this message. Thank you.
Email analysis :
NOTE : firstloan1firm@hotmail.com
NOTE : gadioma@nyp.org
NOTE : X-Originating-Ip : [143.104.101.21]
NOTE : X-Originating-Ip : [10.172.132.5]
Ann Mari Olsson
Brauchen Sie Geschäft-Darlehen, Privatkredit, landwirtschaftliche Darlehen oder Projektfinanzierung? Wir haben gute Nachrichten für Sie. Für weitere Informationen kontaktieren Sie bitte: e-loan@outlook.es
Do you need business loan, personal loan, agricultural loan or project funding? We have good news for you. For more info, please Contact: e-loan@outlook.es
Email analysis :
NOTE : ann-mari.olsson@botkyrka.se
NOTE : e-loan@outlook.es
NOTE : X-Originating-Ip : [10.120.11.2]
Do you need business loan, personal loan, agricultural loan or project funding? We have good news for you. For more info, please Contact: e-loan@outlook.es
Email analysis :
NOTE : ann-mari.olsson@botkyrka.se
NOTE : e-loan@outlook.es
NOTE : X-Originating-Ip : [10.120.11.2]
Sunday, February 28, 2016
Foreign Payment Department
Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention Dear Beneficiary,
This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others. The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with the sum of $1.2 Million The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current acting president of Nigeria his Excellency President Mohammadu 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. To effect the release of your fund valued at $1.2million, you are advised to contact the director of payment via his email address with the information below, Mr. mikel johnson
Email: information2220@gmail.com
On contacting him do provide him with the following information:
Your full Name.............
Your Address:.................
Home/Cell Phone:...................
Occupation.........................
Age/Sex.............
This morning our local time I sent a fax to the office of the president Dr Mohammadu Buhari who issued a mandate to compensate scam victim like you through your preferred method of payment that will be shipped to you alongside the documents to back them up, the fax I sent to him was to let him know, who will be responsible for the Insurance document and Federal tax document on his response to me through same fax he said he will talk to the head of the ministry offices where this documents are procured.
You are therefore advice not to toy with this developments as a mandate was also issued to terminate the fund immediately if you fail to claim your fund soonest.I have done my best as a clergy drafted newly to this position to assist people like you the rest is left for you. urgent response will enable me forge ahead towards the onward delivery of your payment to your residential address.
I await your response to this email so we forge ahead with your payment delivery.
Yours sincerely,
MRS TANNER MARY
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Email analysis :
NOTE : information2220@gmail.com
NOTE : contactagent@gmail.com
NOTE : Received : from User ([197.211.53.6]) by pdocm.petrodar.com
NOTE : (Sun Java System Messaging Server 6.2-3.04 (built Jul 15 2005))
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention Dear Beneficiary,
This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others. The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with the sum of $1.2 Million The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current acting president of Nigeria his Excellency President Mohammadu 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. To effect the release of your fund valued at $1.2million, you are advised to contact the director of payment via his email address with the information below, Mr. mikel johnson
Email: information2220@gmail.com
On contacting him do provide him with the following information:
Your full Name.............
Your Address:.................
Home/Cell Phone:...................
Occupation.........................
Age/Sex.............
This morning our local time I sent a fax to the office of the president Dr Mohammadu Buhari who issued a mandate to compensate scam victim like you through your preferred method of payment that will be shipped to you alongside the documents to back them up, the fax I sent to him was to let him know, who will be responsible for the Insurance document and Federal tax document on his response to me through same fax he said he will talk to the head of the ministry offices where this documents are procured.
You are therefore advice not to toy with this developments as a mandate was also issued to terminate the fund immediately if you fail to claim your fund soonest.I have done my best as a clergy drafted newly to this position to assist people like you the rest is left for you. urgent response will enable me forge ahead towards the onward delivery of your payment to your residential address.
I await your response to this email so we forge ahead with your payment delivery.
Yours sincerely,
MRS TANNER MARY
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Email analysis :
NOTE : information2220@gmail.com
NOTE : contactagent@gmail.com
NOTE : Received : from User ([197.211.53.6]) by pdocm.petrodar.com
NOTE : (Sun Java System Messaging Server 6.2-3.04 (built Jul 15 2005))
Greeting from mrs Ruth Hamson/i shall give you more details
i want to donate (USD 2.5M) to less previlege through you
Email analysis :
NOTE : ruthhamson1960@yahoo.co.jp
NOTE : ruthhamson1987@gmail.com
NOTE : X-Rocketymmf : ruth_hamson1987
NOTE : Sender : ruth_hamson1987@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
Email analysis :
NOTE : ruthhamson1960@yahoo.co.jp
NOTE : ruthhamson1987@gmail.com
NOTE : X-Rocketymmf : ruth_hamson1987
NOTE : Sender : ruth_hamson1987@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
International Conference 2016
For more information please contact registration for participation: via
email ( ishr.registration@zoho.com )
Dear Sir/Madame,
You are invited to participate in the next International Conference on (Child Abuse, Neglect & Human Trafficking) from APRIL 19TH - 23RD 2016 in New York, United States and from APRIL 26TH - 30TH 2016 in Dakar, Senegal. The conference is been organize by the International Human Rights Society (IHRS) registration is free and delegates are entitle to a free United States Visa arrangements by the Organizing committee, that including your transportation,feeding and round trip Air tickets...Delegates will only be responsible for their own hotel accommodation in Senegal Dakar.
Contact the International Human Rights Society (IHRS)for details on registration via Email:( ishr.registration@zoho.com ) Do inform them that Mrs Janet.Smith a staff member of (IHRS) recommended you and for further assistance do not hesitate to contact me at (janet.smith25@hotmail.com ).
Regards,
Janet.Smith
Conference Organizing Committee
+1.425-336-3488
Email analysis :
NOTE : janet.smith25@hotmail.com
NOTE : ishr.registration@zoho.com
NOTE : afsc2016@nriag.sci.eg
NOTE : User-Agent : SquirrelMail/1.4.22
NOTE : client-ip=195.43.6.9;
email ( ishr.registration@zoho.com )
Dear Sir/Madame,
You are invited to participate in the next International Conference on (Child Abuse, Neglect & Human Trafficking) from APRIL 19TH - 23RD 2016 in New York, United States and from APRIL 26TH - 30TH 2016 in Dakar, Senegal. The conference is been organize by the International Human Rights Society (IHRS) registration is free and delegates are entitle to a free United States Visa arrangements by the Organizing committee, that including your transportation,feeding and round trip Air tickets...Delegates will only be responsible for their own hotel accommodation in Senegal Dakar.
Contact the International Human Rights Society (IHRS)for details on registration via Email:( ishr.registration@zoho.com ) Do inform them that Mrs Janet.Smith a staff member of (IHRS) recommended you and for further assistance do not hesitate to contact me at (janet.smith25@hotmail.com ).
Regards,
Janet.Smith
Conference Organizing Committee
+1.425-336-3488
Email analysis :
NOTE : janet.smith25@hotmail.com
NOTE : ishr.registration@zoho.com
NOTE : afsc2016@nriag.sci.eg
NOTE : User-Agent : SquirrelMail/1.4.22
NOTE : client-ip=195.43.6.9;
re. Important Message
I have tried reaching you by sending you mail to your email for months when i was in your country but you never replied back so when i left your country, i visited the Gold coast in Ghana (West Africa) for a UN program and it was a 3 months program so i had to register your parcel with the FedEx courier here and paid for the delivery and Insurance. They informed me you have not yet received your parcel containing a bank ATM card with it's activation codes and The issuing bank to contact in order for easy activation. The parcel is completly sealed until it gets to you before it could be opened.
Your ATM CARD with FEDEX Company with Parcel Number: 68873693, Shipment Code: AWB 33XZS, be advised to contact them with your delivery information such as,
Full Name:
Address:
Telephone Number:
Age:
Occupation:
So they could confirm it with the information been given to them for the delivery. Below are the contact details of the FedEx outlet Manager.
Contact Person: Mr. Nelson Rashid
Contact Email: (nelsonrashidofficedesk@gmail.com)
Contact Tel : +233-20-587-6334
Note that i have paid for the delivery and Insurance charges but you will need to pay for the security keeping fee because i never knew it will spend months in there custody. The only fee you have to pay is the 4month security keeping fee which is $150 USD. Please make sure you indicate the registration Number: 473001827955072 and ask him how to the 4months security keeping fee of $150 so that you can pay it immediately to avoid further increase cause the more time it spends in the FedEx office the more increase in the security keeping of your parcel safe.
Remember to contact them with your full information to avoid mistake. I am in India to look after my health, if not i would have delivered the parcel to you myself, i hope you understand. Please indicate the registration Number so it would be easy for them to find your Parcel.
May Allah be with you.
Best Regards,
Mr. Amr Moussa Ahmed.
Email analysis :
NOTE : nelsonrashidofficedesk0@gmail.com
NOTE : solcrop@solcrop.com.br
Your ATM CARD with FEDEX Company with Parcel Number: 68873693, Shipment Code: AWB 33XZS, be advised to contact them with your delivery information such as,
Full Name:
Address:
Telephone Number:
Age:
Occupation:
So they could confirm it with the information been given to them for the delivery. Below are the contact details of the FedEx outlet Manager.
Contact Person: Mr. Nelson Rashid
Contact Email: (nelsonrashidofficedesk@gmail.com)
Contact Tel : +233-20-587-6334
Note that i have paid for the delivery and Insurance charges but you will need to pay for the security keeping fee because i never knew it will spend months in there custody. The only fee you have to pay is the 4month security keeping fee which is $150 USD. Please make sure you indicate the registration Number: 473001827955072 and ask him how to the 4months security keeping fee of $150 so that you can pay it immediately to avoid further increase cause the more time it spends in the FedEx office the more increase in the security keeping of your parcel safe.
Remember to contact them with your full information to avoid mistake. I am in India to look after my health, if not i would have delivered the parcel to you myself, i hope you understand. Please indicate the registration Number so it would be easy for them to find your Parcel.
May Allah be with you.
Best Regards,
Mr. Amr Moussa Ahmed.
Email analysis :
NOTE : nelsonrashidofficedesk0@gmail.com
NOTE : solcrop@solcrop.com.br
CAN YOU BE OF HELP? IF YES PLS RESPOND!
Dear Sir,
My name is Aali Al-Hawwash a citizen of Syria. I am presently seeking refuge in the UK under Amnesty and Human Rights International. I want to Investment in your country, but due to my present state I am unable to do this directly. I seek for a partner (CITIZEN) in your country to assist me in the area of investment and funds transfer..
I shall give full details upon your reply.
Aali Al-Hawwash
Email analysis :
NOTE : wgraham@mail.cleancare.net
NOTE : aalihalwaash700@gmail.com
NOTE : info@clare-rosecottage.com
NOTE : Received : from unknown (HELO User)
NOTE : (info@clare-rosecottage.com@[66.225.139.105]) by 79.170.244.140
My name is Aali Al-Hawwash a citizen of Syria. I am presently seeking refuge in the UK under Amnesty and Human Rights International. I want to Investment in your country, but due to my present state I am unable to do this directly. I seek for a partner (CITIZEN) in your country to assist me in the area of investment and funds transfer..
I shall give full details upon your reply.
Aali Al-Hawwash
Email analysis :
NOTE : wgraham@mail.cleancare.net
NOTE : aalihalwaash700@gmail.com
NOTE : info@clare-rosecottage.com
NOTE : Received : from unknown (HELO User)
NOTE : (info@clare-rosecottage.com@[66.225.139.105]) by 79.170.244.140
Saturday, February 27, 2016
Giang Phan
Greetings, our company Ineng Technology Co, Ltd, have a business proposal to bring to your attention. If interested get back to us for further details of our proposal via email:( info@inenghktdc.org )
Regards
Victor Wang
Ineng Technology Co, Ltd
Shenzhen,Guangdong, China
E-mail: info@inenghktdc.org
Email analysis :
NOTE : info@inenghktdc.org
NOTE : giang.phan@oppomobile.vn
NOTE : Received : from TopePC (unknown [78.175.251.235])
NOTE : by mail.oppomobile.vn
Regards
Victor Wang
Ineng Technology Co, Ltd
Shenzhen,Guangdong, China
E-mail: info@inenghktdc.org
Email analysis :
NOTE : info@inenghktdc.org
NOTE : giang.phan@oppomobile.vn
NOTE : Received : from TopePC (unknown [78.175.251.235])
NOTE : by mail.oppomobile.vn
donation
I, Liliane authenticate this email of 3.5M USD donation to you,please view my link: http://en.wikipedia.org/wiki/Liliane_Bettencourt and Email me on lilianbett151@gmail.com for more info
Email analysis :
NOTE : hamandishi@bmn.ir
NOTE : lilianbett151@gmail.com
NOTE : X-Originating-Ip : [207.244.77.14]
NOTE : 46.209.44.142
GOOD NEWS....
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
My name is Felix Adeyemi the director cash processing unit, united bank for Africa [UBA}. The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery. Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side. Please reply/direct your email to this email:mrfelixadeyemiuba@gmail.com
Regards,
Felix Adeyemi
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email:mrfelixadeyemiuba@gmail.com
Email analysis :
NOTE : mrdavidmorisse_nig@yahoo.com
NOTE : bn1@mkih.ma.tn
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
My name is Felix Adeyemi the director cash processing unit, united bank for Africa [UBA}. The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery. Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side. Please reply/direct your email to this email:mrfelixadeyemiuba@gmail.com
Regards,
Felix Adeyemi
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email:mrfelixadeyemiuba@gmail.com
Email analysis :
NOTE : mrdavidmorisse_nig@yahoo.com
NOTE : bn1@mkih.ma.tn
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