YOUR PAYMENT APPROVED

IMF Headquarters Washington, D.C. 20431, USA
Dept: World Debt Reconciliation Agencies.
Advise: Your Outstanding Payment Notification.

Attn: Beneficiary,

This is to inform you that fund release order has been received by this office from the US Department of The Treasury and your part-payment $5.5 Million US Dollars has been approved. Please kindly re-confirm the details below to enable us process your funds release papers and proceed with your payment.

Your Full Name:
Your Home Address:
Your Phone Number:
Your Occupation:

Congratulations!!!

Mr. Malde Kettan
IMF Headquarters Washington, D.C. 20431, USA

Email analysis :

NOTE : maldekettan1@gmail.com
NOTE : henpal01@hanpal.jp.tn
NOTE : client-ip=157.56.112.254;

I have wriiten to you before

What kept you waiting to claim your fund $4.5 million since then? you are urgently needed to respond to me asap with your valid data to enable me direct you to the bank where your fund was posted for security reasons. hurry and get back to me immediately you receive this mail to avoid error procedures.

Regards,
Mr. Mustafa Ali
MINISTRY OF FINANCE ON FOREIGN PAYMENT.
Plot 33,ATB Way Cadastral

Email analysis :

NOTE : tlsqn-fukuoka-UGI.@shirt.ocn.ne.jp
NOTE : ali310619@gmail.com
NOTE : client-ip=153.149.228.23;

my

hello,

how are you doing am carool by name i saw your contact and have interest over it to contact you for important issue i we like you to write me back.

Email analysis :

NOTE : dwecks_carools@yahoo.com.sg
NOTE : victorymichael38@yahoo.com.sg
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : client-ip=106.10.148.240;

Hi

Hi. i would like to introduce each an every one an employment Opportunities at CNRL Oil company Canada, the management company of CNRL Canada is in need of foreign skill workers, you re advise to contact CNRL with your CV and international passport immediately through Via email cnrloilcompanyresumecanada2006@gmail. com for the details of the employment and how to process immigrant visas 2016 will send to you immediately also feel free to visit our employment Web link: Cnrl.com / career. email address is cnrloilcompanyresumecanada2006@ gmail. com.

Thanks.

Email analysis :

NOTE : account32@qetour.com
NOTE : cnrloilcompanyresumecanada2006@gmail.com
NOTE : X-Amavis-Modified : ScrolloutF1.goholidaytour.com
NOTE : Return-Path : < account32@qetour.com >
NOTE : X-Originating-Ip : [207.244.83.208]
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Zimbra 8.0.9_GA_6191 (ZimbraWebClient - GC48 (Win)/8.0.9_GA_6191)
NOTE : Thread-Topic : Hi
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : Received-Spf : client-ip=27.254.142.144;
NOTE : Received : from ScrolloutF1.goholidaytour.com ([27.254.142.144])
NOTE : Received : from mail.goholidaytour.com (unknown [192.168.1.244])
NOTE : by ScrolloutF1.goholidaytour.com
NOTE : Hi

Notes from Scam.cz

Is goholidaytour.com server is compromised ?

goholidaytour.com servers were used to relay this scam.

Appstore - check your personal data (Apple Phishing)

Dear Customer

We need your help to solve a problem with your account.

Your Apple ID was used to log in to iCloud from an unauthorized computer.

Your iTunes account will be suspended.

To help us solve this problem, click the link below and perform a verification of personal data.

Https://www.apple.com/En-Au/check your personal data./ID: 6HL37295PC836484T

For further information, please contact custom! er service.

Thanks,
Apple Customer Support Service

Apple Sales International, Hollyhill Industrial Estate, Cork, Ireland. Numero di registrazione impresa 15719. Partita IVA IE6554690W.
Tutti i diritti riservati/Tutela della privacy/Il mio Apple ID

Se non desideri ricevere comunicazioni di carattere commerciale da Apple o se hai cambiato indirizzo e-mail, fai-clic qui.

TM e copyright 2014 Apple Inc.

Phishing analysis :

CLICK : Https://www.apple.com/En-Au/check your personal data./ID: 6HL37295PC836484T
OPEN : http://reims-et-soissons.com/wp-includes/ID3/
REDIRECT : http://zwonakaparkandlodge.co.za/components/com_ajax/paoolinh.apple.com/
SCREENSHOT :

ACTION : VALIDATE FORM
REDIRECT : http://zwonakaparkandlodge.co.za/components/com_ajax/paoolinh.apple.com/info.php?//appleid.apple.com/cgi-bin/WebObjects/MyAppleId.woa/273/wo/RHbGlbVOSDtkOMbXu4TET0/0.0.67.17.1
SCREENSHOT :

ACTION : VALIDATE FORM
REDIRECT : https://appleid.apple.com/

Email analysis :

NOTE : icoud@dongi.ir
NOTE : apache@dongi.ir
NOTE : X-Msmail-Priority : High
NOTE : X-Mailer : timor.websitewelcome.com 192.185.164.21
NOTE : client-ip=78.111.2.20;

Notes from Scam.cz

- A compromised wordpress installation : reims-et-soissons.com
- A compromised joomla installation : zwonakaparkandlodge.co.za
- A relay to send phishing : dongi.ir

TR : A LIRE

Bonjour à vous,

Je me nomme Laura Age de 32 ans je mesure 1m70 et 65kg. Célibataire sans enfant
Ceci n'étant donc pas un spam ni un virus, vous trouverez en pièces-joint mes information qui vienne de moi et mes photo.

Aux plaisir de vous lire.docx

Bonsoir a vous, 
Je m’appelle Laura Chevalier, j'ai 31 ans je fais 1m68 pour 65kg. 
Je vis seul, Célibataire sans enfants. Je suis fleuriste je travaille à mon propre compte, mes centres d’intérêt sont les sport d’endurance (course à pied et cyclisme), le tennis de table, le cinéma, les voyages,  
ainsi que le bricolage et le jardinage. 
J'aimerais honnêtement vous mentionné que je ne vous connais pas avant, mais j'ai parc contre trouver votre Adresse e-mail lors de mes recherches et j'ai essayé de vous envoyer un mail en espérant avoir de vos nouvelles 
Je me suis permis de vous contactez car j'aimerais me faire de nouvelles connaissances et rencontres de nouvelles personnes. 
Si cela ne vous dérange pas de faire connaissance n’hésitez pas à me répondre sur mes coordonnées suivant : 
émail : laura.sincere@live.be 
Dans l'espoir de vous lire, je vous souhaite une très bonne soirée. 



Cordialement Laura

Notes from Scam.cz :

First photo :

cocaineblasian.tumblr.com
tumview.com/tumblr/tag/themariabella

Second photo :

https://plus.google.com/112285587480229619161
https://www.pinterest.com/pin/129619295503312169/
https://fr.pinterest.com/araceli047203/l-a-t-i-n-a-l-i-c-i-o-u-s/

Email analysis :

NOTE : laura.sincere@live.be
NOTE : rabc31054@telenet.be
NOTE : valerie.richon@ac-grenoble.fr
NOTE : Received : from zcsnocm67.telenet-ops.be ([213.224.144.101])
NOTE : by michel.telenet-ops.be
NOTE : Thread-Topic : .Re: SERVICE ASSISTANCE ORANGE
NOTE : X-Originating-Ip : [::ffff:41.66.5.57]

PO Box 2006 North Sydney NSW 2059

"Move the message to your inbox to enable link"

Carnival Cruise Line Australia
PO Box 2006 North Sydney NSW 2059
Australia
Website: http://www.carnival.com.au/
Email: Carnivalcruisesline@anaustralian.com

The Carnival Cruises Australia intends to increase its manpower base due to new ships and increasing number of customers in our Cruise Linear Australia. The total recruitments will be 1,570 applicants. Minimum Age requirements is 18-years and above.

NOTE THE FOLLOWING:

Type: Full-Time / Part-Time
Base Pay: $ 35,000 - $ 375,000 / Year
Type of work: Permanent / Temporary
Contract Period: 3 Months - 4 years
V-Type: 1-4 (One-Four) Years Working permit

THESE ARE THE AVAILABLE POSITIONS:

Accountant
Food and Beverage Staff
Computer Specialist
Musician
Administration
Lecturer
Activities Director
Restaurant Staff
Reservation Staff
Disc Jockey
Gift Shop Staff
Cruise Staff
Activities Staff
Reservation Staff
Massage Therapist
Cleaner
Child Care Worker
Medical Staff (Doctor / Nurse)
Security
Waitress
Beautician / Aesthetician
Engineering
Hostess
Singer
Photographer
Guest Speaker
Housekeeping
Engine Room Staff
Dancer
Bartender
Bar Staff
Dance Instructor
Comedian
Production Manger
Public Relation Staff
Guest Service Officer

There are over 350 positions that are available which were not listed We'll offer you Air Ticket, Accommodation, Medication, Feeding and other relevant services as attractive salary awaits you To apply for one of the following job openings we need the following from you:

1. Cover letter (1 page maximum) / Curriculum Vitae (Resume).
2. Certificate and reference letters (if any)
3. Available date and Position Applying for.
4. International Passport or National ID Card copy / Resident

Please Email your CV / Resume to back via Mrs Elaine Quentin McInerney Email: Carnivalcruisesline@anaustralian.com

Management
Carnival Cruises Australia

Email analysis :

NOTE : Carnivalcruisesline@anaustralian.com
NOTE : capts.hakan15@daum.net
NOTE : Received : (from hanadmin@localhost) by wwl1739.hanmail.net
NOTE : X-Originating-Ip : [197.149.221.124]

FELICIDADES "" ID SU EMAIL HA GANADO LA ASIA LOTERÍA DE PREMIO

ASIA VIETNAM LOTERÍA INC
GANADOR NO: KB8701/LPRC
BCLP / 14-FB-575061725
Lote: 8056490902/188
Ganar no: KB8701/LPRC

Estimado beneficiario,

ASIA SIN CARIDAD LOTERÍA PROMOCIONES HANÓI, VIETNAM. Nos complace informarle de los anuncios de hoy los ganadores de la MEGA CARIDAD LOTERÍA BOTE PROGRAMAS DE GANAR SUPORTED LONDRES-Reino Unido.
Su empresa o personales de correo electrónico, se adjunta un número de ticket 132-465-70, con un número de serie 34441-48-09 señaló a la suerte números ganadores 05-76-65-27-32 Tú, Así que mientras tanto, han sido galardonados con el total de suma a tanto alzado (Quinientos Mil Dólares de los ) para abonar a File Ref No: BCLP / 14-FB-575061725.

Usted debe ponerse en contacto con el departamento de reclamaciones por e-mail:
Nombre: Dr. Phuong
E-mail:asia.prmio@aol.com

Enhorabuena una vez más a todo nuestro personal por ser parte de nuestro
Promociones programa.

Sra. Elena Tan
Coordinador en línea

La sociedad loterías son gestionados por Sisson Marketing International
Limitada certificada por la Comisión de Apuestas

OLMO Certificación 180/3/2.

Email analysis :

NOTE : asia.prmio@aol.com
NOTE : asiavietnamprmio@gmail.com
NOTE : User-Agent : TelVGG Webmail/0.9.5
NOTE : Received : from static.cmcti.vn ([203.205.24.184])
NOTE : by webmail.telvgg.coop

GREETINGS.

From:Mr. Sammy KWOK
Vice President & Branch Manager
(ICBC)Temple City Branch
5773 Rosemead Boulevard,
Temple City, CA 91780, USA

A LETTER FROM ICBC BANK.
Greetings,

I am sorry reaching you through email, I will be brief in this message for safety reasons, however this correspondence is Un_official and private and it should be treated as such. I also guarantee you that what I am about to propose to you have no trace of illegal dealings. Please give me your consent to send you a proposal I believe you will like to participate with me to execute.

I am Mr. Sammy KWOK, I am a Chinese but I work with the Industrial and Commercial Bank of China, Temple City Branch, California USA. This is all I can say until I receive your consent to submit my proposal to you.

Thank you,
Mr. Sammy KWOK
Vice President & Branch Manager
(ICBC)Temple City Branch

Email analysis :

NOTE : mrkwoksammy@hotmail.com
NOTE : client-ip=65.54.190.152;

INTERNATIONAL RED CROSS ORGANIZATION

INTERNATIONAL RED CROSS ORGANIZATION
OFFICE HOUSE I AMERICAN HOUSE GHANA
EMAIL: lisajohnsonjr@gmail.com
CONTACT PERSON LISA JOHNSON JR

MISSION STATEMENT CHANGING LIVES,CHANGING NATION

I Sandra Wayas relief processing officer In accordance with the mission and rules of the Red Cross Organization to help the poor and the needy, to achieve this goal an order is hereby issued to this humble office to set operation help the poor and the needy, at this point we cannot locate all the poor and the needy only through our organization findings, in view of this we want to appoint you as our a Red Cross organization representative Agent who will locate the poor and the needy in your country so that all the Red Cross organization relief will be delivered on your behalf and as received you make sure that the poor and the needy benefited from the relief, Our work is to give service to the Armed Forces, bring some comfort to the service members and also connect soldiers with their families during emergencies. We also work to provide relief to victims of disaster and help people prevent, prepare for, and respond to emergencies. The Red Cross organization will through delivery agency deliver at your home foods, cloths and funds this you will use to help the poor, the needy,motherless homes etc. Note in every relief delivered , your share will be stated therein with the amount of fund for your work. You are requested here to give your phone number and the delivery address where you want the relief delivered to you.

Yours in service,
Red Cross Organization

Email analysis :

NOTE : lisajohnsonjr@gmail.com

AEG

Hello Dear I am Maryanne,how are you doing today.I was searching on Google i saw your email and i have interested to know more about you because i want to tell you something serious and important and,I will tell you more about myself Please try to respond me now,I am waiting for your reply now(maryannedesmond2015@hotmail.com)

Email analysis :

NOTE : maryannedesmond2015@hotmail.com
NOTE : aeg@guclugeridonusum.com

IMF/WORLD BANK AUDITORS

Attn: Email Owner,

World Bank Auditors/IMF found out that your name are among the 37 scamed Victims listed to be compensated,each valued at US$1.5 Million.You are requested to send your details Name,Address, Phone Number so that we can verify your claim and make sure that you receive your compensation either by Wire transfer, ATM CARD or Certified Cashier's check.

Mr.JERRY JOHNSON
Director
Verification

Email analysis :

NOTE : auditorscompensation@gmail.com
NOTE : copmunit@imf.org
NOTE : Received : from User (unknown [41.138.178.242])

NOTE : 88.147.109.53 (mail.c2f.it)

ATTENTION!!

From; Stephen Gianino, Investigating Officer, HM Treasury.630066 Hatton Garden, London ECIN 8LE. Dear Friend, Confidential Information My name is Stephen Gianino; I work with the HM Treasury United Kingdom UK,and I have seen that several times people has tried to divert your funds into their own personal accounts I mean those that you call your partners. Now I am writing to you in respect of the amount which I have been able to send to you through the United Nations Diplomat who has arrived in Africa, now I want you to know that the diplomat would deliver the funds which I have packaged as a diplomatic compensation to you and the amount in the consignment is $6,000.000.00 (Six Million US Dollars). To this end, I did not disclose the contents to the diplomat that the box contains money but I told him that it is your compensation from the Financial Secretary and from our affiliate, I want you to know that these funds would help with your financial status as I have seen in records that you have spent a lot trying to receive these funds and I am not demanding so much from you but only 40% them.I would like you to get back to me so that I can give you the contact details of the diplomat who arrived in Africa two days ago and has been waiting to get your details so that he can proceed with the delivery on your doorstep. Yours Sincerely, Stephen Gianino.

Email analysis :

NOTE : stephen.gianini001@gmail.com
NOTE : stephen2@woolonge.cn.tn

Account Representative

Greetings

We viewed your profile & we are interested in you to be the company's Account Representative in your region.

Sherry Roland W.
Cheoy Lee Shipyards Ltd

Email analysis :

NOTE : SLROLAND@hacc.edu
NOTE : X-Originating-Ip : [172.16.4.84]
NOTE : Received : from hb-pxsv02v.ad.hacc.edu

NOTE : (hb-pxsv02v.ad.hacc.edu [172.16.4.35])

Informations from Scam.cz :

- hacc.edu was compromised
- SLROLAND account was used.

50/50.

I am Barrister Joseph Smith from Lome Togo by nationality. A member of your country who work with Oil company here died and he have no family, I am his personal lawyer here,He deposited Six million, seven hundred and One thousand US Dollars in the bank here and the bank called me to present his relative to claim the fund,hence he have no family i want to present you as a foreigner for us to claim the fund and share it 50/50.

Reply back throught my private email address for more details
(barrister-joseph@consultant.com).

Barr Joseph Smith.
+22898656800.

Email analysis :

NOTE : josephsmith2227@gmail.com
NOTE : josephinesmith203@gmail.com

RE: Notification: Email Us On freelottosweepstakesuk@gmail.com

From: Robinson, Barbara
Sent: Sunday, March 06, 2016 8:16 AM
To: Robinson, Barbara
Subject: Notification: Email Us On freelottosweepstakesuk@gmail.com

Dear Recipient,

You have won One Million two hundred and twelve thousand USD ($1,212,000.00) in the freelotto sweepstakes award with your Winning Number 22 25 56 21 5 49 BONUS 84 with draw no. 163. For claims, Email us at freelottosweepstakesuk@gmail.com

Congratulations!
Regards;
O.D Kelly
Online Presenter

Email analysis :

NOTE : BRobinson@ncwc.edu
NOTE : freelottosweepstakesuk@gmail.com
NOTE : Received : from mail.ncwc.edu (ncwcrmtexch02.ncwc.edu. [66.76.208.171])

NOTE : client-ip=66.76.208.171;
NOTE : X-Originating-Ip : [41.190.3.220]

Informations from Scam.cz :

- ncwc.edu was compromised
- Barbara Robinson account was used.

urgent........... reply

..........My name is Barr. Roland Mark,can we work and share this project together. If interested get email back for more details Please reply to this email.: barr.rolandmark2001@outlook.com

Email analysis :

NOTE : barr.rolandmark2001@outlook.com
NOTE : johnwilliams900@one.lt

Ray Tomlinson

A computing legend has died. The inventor of email, Ray Tomlinson, suffered an apparent heart attack on Saturday, according to reports. He was 74 years old.

Tomlinson sent the very first email back in 1971; at the time, he was working in Boston at Bolt, Beranek, and Newman (BBN), a company that was instrumental in the development of a very early version of the internet, called ARPANET. As an employee, he was "looking" for problems [ARPANET] could solve.

"IT'S THE ONLY PREPOSITION ON THE KEYBOARD"
Others had thought about sending messages to other users before, and there were some early versions that let you share notes to users on the same computer, but Tomlinson came up with the SNDMSG command. Unlike what came before it, SNDMSG actually sent mail files to the recipient's computers. It was the first networked messaging program.

He also decided to use the @ symbol to designate a user from its host. The decision lifted the humble symbol from obscurity to international icon — it even entered MOMA's collection in 2010. The fact it was little-used at the time made it appealing to Tomlinson, as it reduced ambiguity. Also, as he liked to say, "It's the only preposition on the keyboard."

Unfortunately for us, the very first email has been lost to time. As he said in an NPR interview from 2009, they were just random strings of text. "The first e-mail is completely forgettable ... and, therefore, forgotten." Thanks to his invention, Tomlinson won't be.

theverge.com/2016/3/6/11168718/ray-tomlinson-dead-inventor-of-email-obituary

CONTACT FOR YOUR PACKAGE

Attention,

This is my second time I am sending you this notification, simple contact Diplomat Rose James with your contact information Name, address, phone number, age, occupation and your nearest airport to land, so that she can deliver the Package worth (Four Million, Eight Hundred Thousand Dollars) as she just landed in your country but misplaced your information, she will give you more details when you re-confirm details. As director general has instructed to deliver your fund directly to your address to avoid any hindrance

Mike E. Jallo

Email analysis :

NOTE : agentrosecytnia@mynet.com
NOTE : rosejam@mynet.com
NOTE : Received : from [41.85.176.84]

NOTE : by webmail.numericable.fr with http webmail;

Greetings To You.

Greetings to you.

My greetings to you in the name of Our Lord Jesus Christ. I am Mrs Laura Kim Young Wiggins from United States of America. I am Married to Engineer. Young Wiggins, a Korean-America who worked at Ivorian oil Refinery Company in Cote d'Ivoire before he retired in the year 2012.He died in the middle of 2013 after a brief illness. Before his death we were both devoted Christians. We were married for 26 years without a child. When my late husband was alive he deposited the sum of $6,600,000.00 Six million Six hundred thousand American dollars in one of the finance firm here in Abidjan Cote d'Ivoire for safe keeping. Presently, my Doctor confirmed to me that I have a terminal sickness which is cancer of the lung. The one that disturbs me most is my stroke illness which had defied every medical solution which I had been trying to cope with. Having known my condition, I decided to donate this fund to a church or an individual that will utilize this money the way I am going to instruct herein. I am seeking for a God's fearing individual that will use this fund for orphanages, helping the widows, propagating the word of God and to endeavour that the gospel is preached to all nations to the best of human ability. The Bible made us to understand that blessed is the hand that giveth I took this decision because I do not have any child that will inherit this money and my husband relatives are inclined in helping the poor, I do not want my husband's efforts to be used in the way he did not specified; if I die without willing out the fund for the purpose as stated above, the bank may confiscate it. I also do not want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I do not need any telephone communication in this regard because of my health, hence the presence of my husband's relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I will give you the contact of the financial institution here in Cote d'Ivoire. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and in Truth. Any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. And again, due to the present condition of my health, I was warned by my doctor to avoid receiving or making any call. I have all the information of the deposit with me. As soon as I hear from you, if Satisfied I Will Issue a letter of Authority to the finance company authorizing them that the fund has been Willed to you and a copy of authorization Will be forwarded to you contact me here for more details: Please always be prayerful all through your life.

Remain blessed in the Lord.

Yours in Christ,

Mrs.Laura Wiggins

Email analysis :

NOTE : laurawiggin00@gmail.com
NOTE : laurawiggins93@yahoo.fr
NOTE : Received : from [98.137.12.212]

Email Lottery Winner [Congratulations]

Attention:

Do you know that the Treasury swallows £10bn every year from unclaimed lottery payments and winnings yearly?

When you sign up/register for an email account or make use of your email account within a specific time frame, your email is automatically registered into worldwide Domains and emails are randomly selected from these domains for a national email lottery draw which is done every three months and winners would be notified by lotto officials or consultants such as myself.

Your email has won the sum of $5,000,000.00 in cash credited to a file in the National email lottery draw. Your e-mail address attached to: Winning numbers 10-14-27-31-32-47-41 Bonus Number. ( 41) WVW309553. Once you respond to this email with your details as listed below for claim, it would be verified and the your file would be forwarded to the paying bank(Harrods Bank UK) for payment process.

If however, you have received a previous notice about any fund or winnings but you have been unable to get it for what so ever reason, please also reply immediately with your name, address and phone number, so that your transaction can be processed and your funds made available to you within 72 hours. Send your replies and details such as, Full Name 2. Address: 3.Age/Gender 4. Occupation 5.Nationality 6.Phone Number ,7. Amount Won ; to the Fiduciary Agent below:

Mrs Kim Thomas
Email: kmpolin@gmail.com

Regards,
Mrs Jessica Schiller ( National Email Lottery.)

Email analysis :

NOTE : ishaqssan@gmail.com
NOTE : J.schiller@Nationalemaillottery.cc
NOTE : Received : from paixaoassociados
NOTE : by ln14.hospedagemdesites.biz
NOTE : X-Source-Dir : paixaoassociados.com.br:/public_html/wp-includes/js/thickbox
NOTE : X-Source-Args : /usr/bin/php /home/paixaoassociados/public_html/wp-includes/js/thickbox/ler.php

HELP glory

Mrs. Rebecca Garang
25 Smith Street, Darfur Southern Sudan.
A Widows Desperate Cry for Help.

Dear Friend,

This message may come to you as a surprise, but be assured it is in good faith from a widow in need. I am MRS. REBECCA GARANG the wife of late vice president of SUDAN, DR JOHN GARANG who happens to be the former rebel leader of THE SUDAN PEOPLES LIBERATION MOVEMENT (SPLM). My husband died on Saturday 30th of July 2005 on a sabotaged helicopter crash just three weeks after his inauguration on the 9th of July in our capital (KHARTOUM may his gentle soul rest in peace. I got your contact through SOUTHN AFRICAN BUSINESS NETWORK though I did not disclose the nature of the business to them during the process of searching for a reliable individual/company who can assist my family in transferring the sum ofUS$22 Million (Twenty Two Million United States Dollars only in a private or company account overseas for safe keeping/investment hence I decide to write you. Originally the money was mapped out to procure arms and ammunitions for the SPLM military wing and my husband was solely in charge of organizing this purchase. Unfortunately, as the news of the peace agreement breached my husband while he was still in South Africa to make the arms procurement, he used the opportunity to divert this money for our family future use. He was fortunate to be in South Africa when the news came and he deposited this money in a sealed consignment (CASH) as a family valuable for security reasons in a sealed metal box containing the fund with a security company in South Africa. After depositing the money he came back and notified the and my son (JEFFERY MABIOR GARANG) about the money ,he also handed over the documents to us before he was inaugurated along with other top SPLM officials, the cabinet of the incumbent president OMAR AL BASHIR has denied any government involvement in masterminding the death of my beloved husband. As a fami ly we have agreed to offe

Yours faithfully

MRS REBECCA GARANG

For the family

Email analysis :

NOTE : jeffery_garang@yahoo.com
NOTE : rgarang@aol.com

RE: Hledání partnerství (Scam)

Hledání partnerství

Jsem zastupující investiční zájem ze strany Dubaje ; a zájem zahraničních investic zahrnující velký objem finančních prostředků , pro které se snažíme svou účast jako v zámoří zástupce zvládnout investice. Odpověď na e-mailu níže v případě zájmu .

Pozdravy,

E-mail: lee.kevin@hotmail.com

Email analysis :

NOTE : cderrick@natomas.k12.ca.us
NOTE : lee.kevin@hotmail.com
NOTE : Received : from mail.natomas.k12.ca.us

NOTE : Received : from EXMAIL1.NATOMAS.USD ([127.0.0.1])
NOTE : by exmail1 ([127.0.0.1])

Mrs. Maria Gomez

Brauchen Sie Geschäft-Darlehen, Privatkredit, landwirtschaftliche Darlehen oder Projektfinanzierung? Wir haben gute Nachrichten für Sie. Für weitere Informationen kontaktieren Sie bitte: eloan.infoservice@gmail.com

Do you need business loan, personal loan, agricultural loan or project funding? We have good news for you. For more info, please Contact: eloan.infoservice@gmail.com

Info Dept.
e-Loan copyright ©2016

Email analysis :

NOTE : eloan.infoservice@gmail.com
NOTE : info@e-loan.com
NOTE : G.Wedel@Wedel-Heizung-Bad.de
NOTE : client-ip=62.1.1.45;

FELICITACIÓN

Atención: Beneficiario,

Esto es para señalar a su atención que un pago en efectivo de $2,200,000.00 sido un pago de compensación por ser una víctima de fraude por Internet en línea/estafa ha sido emitida a su nombre y la suma será pagada por el Standard Bank de Sudáfrica. Debe ponerse en contacto con nuestra oficina de pago con sus datos personales para la verificación, la reactivación y el pago inmediato;

Nombres completos:................
Sexo:.......................
Direccion de casa:..............
País:...................
Número de teléfono:..........
Años:.......................

Tras la verificación de sus datos, se le notificará sobre los requisitos para la aprobación de su fondo. Por otra parte, se informó que el respaldo que le costará $250 (Doscientos cincuenta dólares) sólo después de lo cual nuestra oficina central autorizará el Standard Bank de Sudáfrica para llevar a cabo la transferencia de su fondo a su cuenta bancaria designada. Póngase en contacto con nosotros inmediatamente para obtener más aclaraciones en relación con su pago.

Atentamente,

Roland Watson
Email: united.nations2016@outlook.com
Teléfono: (+27) 633 374 307.

Email analysis :

NOTE : united.nations2016@outlook.com
NOTE : domedaughter@gmx.co.uk
NOTE : united_nations@groupmail.com
NOTE : User-Agent : Roundcube Webmail/1.0.6
NOTE : Received : from [127.0.0.1]
NOTE : (port=45911 helo=webmail.trimitradesign.co.id)
NOTE : by sng006.arandomserver.com

Peter Vandrous

"Вам нужен кредит, чтобы начать свой бизнес или оплатить свои счета кредитов, имеющихся в России и в Соединенных Штатах, мы выдаем кредит на 2% Процентная ставка, отправить на e-mail сегодня:? (Holleym174@gmail.com) в минимальном количестве 4000 до 10000000 и наши кредиты доступны в различных валютах, таких как (£ фунты, евро € и в долларах США $) Так что, пожалуйста, если вы заинтересованы, пожалуйста, предоставьте следующую информацию. Заемщиком или заявка на участие ====== ========================== Имя заявителя (Ф.И.О.): ................ .... Пол: ............ .. Состояние: ............ .. сумма кредита необходимо: ............... займа Продолжительность:. ............... Цель займа: ............... Ежемесячный доход: ... ............ Адрес:.. ............... Телефон:. ............... Род занятий:. ............... Страна: ............... Город:.. ............... Возраст: ...... ......... .. Прикладной Перед Спасибо и надеюсь услышать от вас в ближайшее время E-mail:?. holleym174@gmail.com "......
" Vam nuzhen kredit , chtoby nachat' svoy biznes ili oplatit' svoi scheta kreditov, imeyushchikhsya v Rossii i v Soyedinennykh Shtatakh, my vydayem kredit na 2 % Protsentnaya stavka , otpravit' na e-mail segodnya : ? ( Holleym174@gmail.com ) v minimal'nom kolichestve 4000 do 10000000 i nashi kredity dostupny v razlichnykh valyutakh , takikh kak ( £ funty , yevro € i v dollarakh SSHA $) Tak chto, pozhaluysta , yesli vy zainteresovany , pozhaluysta , predostav'te sleduyushchuyu informatsiyu . Zayemshchikom ili zayavka na uchastiye ====== ========================== Imya zayavitelya ( F.I.O.) : ................ .... Pol: ............ .. Sostoyaniye : ............ .. summa kredita neobkhodimo: ............... zayma Prodolzhitel'nost': . ............... Tsel' zayma : ............... Yezhemesyachnyy dokhod : ... ............ Adres: . . ............... Telefon : . ............... Rod zanyatiy : . ............... Strana: ............... Gorod: . . ............... Vozrast: ...... ......... .. Prikladnoy Pered Spasibo i nadeyus' uslyshat' ot vas v blizhaysheye vremya E-mail : ? . holleym174@gmail.com "

Email analysis :

NOTE : holleym174@gmail.com
NOTE : petervfinancials@gmail.com

Mail

Dearest one,

Thanks for your attention and I pray that my decision to contact you will be given genuine approval. My name is Miss Ange Coulibaly and i humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds $6,500,000.00 from my late father who died mysteriously.

My late father was poisoned to death by my wicked uncle during his visit to south Africa where he has his cocoa and coffee company. I am the only child and daughter of my parents and I lost my mother when I was barely a year. After the death of my mother, my father refused to re-marry another wife despite all persuasion by friends and relatives, because he felt solely responsible for my mother's death, as he only concentrated on his business affairs without paying attention to domestic family affairs.

But he ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit of $6,500,000.00 he made in a bank so that I should have a direct access to the funds if some thing happens to him.

I am presently in a hiding in one of the local hotels here in our country because of my father's relatives. I have had a telephone discussions with the director of the bank where my father deposited the funds in regards to my plans to use the funds for investments. The bank director assured me that the funds will be released to me once I have someone who would be honest and willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Once you signify your interest to partner with me, I shall be giving you more details such as my photo, address, telephone number, documents relating to the transaction and the bank's contact information before we can continue.

In conclusion, I will want us to make an offer of ten percent of the total money to orphans and less Privilege ones in your country while 30% goes to you for all your assistance.

Your urgent response will be appreciated.

Best Regards
Ange Coulibaly.

Email analysis :

NOTE : angecoulibaly22@outlook.com
NOTE : angecoulibaly0146@hotmail.com
NOTE : X-Rocketymmf : zaranikonan
NOTE : Sender : zaranikonan@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
NOTE : client-ip=183.79.150.40;
NOTE : Received : from [41.66.7.191]

Dear Customer,

DHL Benin Republic Head Office
70 International Airport Road
Dowa,Benin Republic.
ATM Card Number:4577-9200-0047-2873

Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:

Dear Customer,

This is DHL courier Delivery Company of Benin Republic, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $7.5 Million USD with the vital PIN on it, for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office Benin, with the below information’s, please reconfirm the below information, to avoid delivery of your ATM Master Card to wrong hand.

Full names............
Parcel owner address......
Country/State........
Occupation:...........
Passport/Driving License
Telephone:...........

We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery.

DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 33years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever.

Yours affectionately.
Hon.John Wilson.
Dispatch Manager DHL Courier
for the Ikeja branch manager
DHL Express Service Benin Republic.

Email analysis :

NOTE : drdavidwhite6@gmail.com
NOTE : mail.dhlcompany@gmail.com
NOTE : Sender : qtgnk442@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
NOTE : X-Rocketymmf : qtgnk442
NOTE : Received : from [197.234.219.19]

HELP

Mrs. Rebecca Garang
25 Smith Street, Darfur Southern Sudan.

A Widows Desperate Cry for Help.

Dear Friend,

This message may come to you as a surprise, but be assured it is in good faith from a widow in need. I am MRS. REBECCA GARANG the wife of late vice president of SUDAN, DR JOHN GARANG who happens to be the former rebel leader of THE SUDAN PEOPLES LIBERATION MOVEMENT (SPLM). My husband died on Saturday 30th of July 2005 on a sabotaged helicopter crash just three weeks after his inauguration on the 9th of July in our capital (KHARTOUM may his gentle soul rest in peace. I got your contact through SOUTHN AFRICAN BUSINESS NETWORK though I did not disclose the nature of the business to them during the process of searching for a reliable individual/company who can assist my family in transferring the sum ofUS$22 Million (Twenty Two Million United States Dollars only in a private or company account overseas for safe keeping/investment hence I decide to write you.
Originally the money was mapped out to procure arms and ammunitions for the SPLM military wing and my husband was solely in charge of organizing this purchase. Unfortunately, as the news of the peace agreement breached my husband while he was still in South Africa to make the arms procurement, he used the opportunity to divert this money for our family future use. He was fortunate to be in South Africa when the news came and he deposited this money in a sealed consignment (CASH) as a family valuable for security reasons in a sealed metal box containing the fund with a security company in South Africa. After depositing the money he came back and notified the and my son (JEFFERY MABIOR GARANG) about the money ,he also handed over the documents to us before he was inaugurated along with other top SPLM officials, the cabinet of the incumbent president OMAR AL BASHIR has denied any government involvement in masterminding the death of my beloved husband. As a fami ly we have agreed to offe

Yours faithfully

MRS REBECCA GARANG

For the family

Email analysis :

NOTE : rgarang@aol.com
NOTE : jeffery_garang@yahoo.com
NOTE : Received : from mail.sintercom.co.in ([127.0.0.1]) by localhost
NOTE : (mail.sintercom.co.in [127.0.0.1]) (amavisd-new, port 10024)
NOTE : Received : from User (unknown [192.168.1.1])
NOTE : by mail.sintercom.co.in (Postfix)

Sgt Monica Brown

I have something to discuss with you

Email analysis :

NOTE : sgt.monica@zoho.com
NOTE : monicabron@cableone.net
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021
NOTE : (ZimbraWebClient - GC48 (Win)/8.0.7_GA_6021)
NOTE : Thread-Topic : RE
NOTE : Received : from mail.cableone.syn-alias.com
NOTE : (HELO mail.cableone.net) (64.8.70.48)
NOTE : Received : from [10.35.66.4] ([10.35.66.4:50636] helo=md08.cableone.synacor.com)
NOTE : by mail.cableone.net (envelope-from < monicabron@cableone.net >)
NOTE : (ecelerity 3.6.6.45965 r(Core:3.6.6.0))
NOTE : RE

Rép : Donation for you.

My Wife and I have a Donation for you.Reply back for more details to enable you to understand more about the Donation before you can proceed if you wish to Proceed.

Remain bless.

My Wife and I
Gillian and Adrian Bayford

Email analysis :

NOTE : adrgbayford@gmail.com
NOTE : Adrian@rete.basilicata.it
NOTE : Received : from webmail.rete.basilicata.it
NOTE : ([172.18.17.145]) by gwetrust.regione.basilicata.it
NOTE : client-ip=78.40.170.75;

NOTE : User-Agent : Roundcube Webmail/1.0.2

Besoin d'un prêt particulier Contacter nous

Monsieur & Madame

Nous sommes un Etablissement de Finance Générale et ce message s'adresse aux particuliers, aux pauvres, ou à tous ceux qui sont dans le besoin d'un prêt particulier pour reconstruire leur vie. Vous êtes à la recherche de prêt pour soit relancer vos activités soit pour la réalisation d'un projet mais votre dossier a été rejeté à la banque.

Nous sommes en mesure d’octroyer des prêts allant de 5.000 à 2.000.000 Euros à toutes personnes de bonne moralité et capable de respecter les conditions. Notre taux d’intérêt est de 3 % l'an. Nous sommes disponibles à satisfaire nos clients en un temps record. Nous contactez pour plus d'amples informations.

Cordialement,

Vallee Jean

Email analysis :

NOTE : sheilamark42go@hotmail.com
NOTE : vallee.jean@hotmail.com

THE DIPLOMAT HAS ARRIVED IN YOUR COUNTRY.

THE DIPLOMAT HAS ARRIVED IN YOUR COUNTRY.

Attention to you the beneficiary of this consignment box with registration code number :( CAF/XX/05 ) Please Your Urgent Attention Is Needed. We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $3.7 Million United States Dollars misplaced your address and he is stranded at your International airport now. We requests you to reconfirm the following information (below so that he can deliver your consignment box to you today.

NAME____________________________________________
ADDRESS:________________________________________
MOBILE NO_______________________________________
NAME OF YOUR NEAREST AIRPORT__________________
A COPY OF YOUR IDENTIFICATION___________________

Please do contact the diplomatic agent with the email below with the information required. Contact Person: Mr.chris patrick. EMAIL;(chrispatrick088@gmail.com) He is waiting to hear from you today with the abve information .

NOTE: That The Diplomatic agent does not know the content of the consignment box is $3.7 Millions United States Dollars because nwe registered it as family valuables and on no Circumstances should you let him know the content, for security reasons.

The consignment was moved from here as family treasures,

Regards
Mr,Amani Brown.
Central bank Pay Master,
Benin Republic

Email analysis :

NOTE : chrispatrick088@gmail.com
NOTE : d6b3n3d@yahoo.fr
NOTE : Received : from [197.234.219.33]

NOTE : (helo=User) by amd.vw.dp.ua

RE: FROM USA BANK

U.S. Bank
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours

FOR YOUR INFORMATION: BENEFICIARY.

After today's board meeting of the management of this bank, Ministry of Finance,Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5.5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised without delay to stop all contact going on between you and anybody on internet because you will end up at nothing.

RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name__________________________
Your Residential Address________________
Your Sex/ Age___________________________
Occupation______________________________
Telephone/Fax___________________________
Next of Kin_____________________________

The US bank will immediately remit your account once I reconfirm your banking details. Your utmost response is needed to enable us proceed with your payment. We are looking forward to hear from you.

Thank you for choosing US Bank.

Yours Faithfully,

Mr. Rick Ruzzi
Executive Region Manager

Email analysis :

NOTE : janet.yellen@qualityservice.com
NOTE : paulo@apqships.com

MESSAGE FROM WANG

Good Day;

I need a Business partner for transferring a large sum of money to a foreign Account legally ,If interested, Reply me through my private email Address for more information Email(wangzhiqiang45@yahoo.com.hk)

Friendly Greeting,
Executive Investment and Credit
Mr.Wang Zhiqiang

Email analysis :

NOTE : wangzhiqiang57@yahoo.com.hk
NOTE : User-Agent : Webmail/1.1.4

US AMBASSADOR NOTIFICATION FUND

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

ATTN: BENEFICIARY.

012/16 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE:

FMF/06654 FOR US($10.5M) USD ONLY.

This is to bring to your notice that we the Federal Ministry of Finance, Nigeria is delegated by the ECOWAS/UNITED NATIONS and Central Bank to pay victims of scam US($10.5M) which your name is among the names listed for this payment,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP. PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT:

1.)WWW.FEDEX.COM TRACKING NO: 395659915113418
2.)WWW.FEDEX.COM TRACKING NO: 797524131428

ACCESS MY WEBSITE AND READ BIOGRAPHY:

http://nigeria.usembassy.gov/biography.html

EMAIL: { jamesentwestus200@gmail.com }

You are to send the following information for remittance.

Your Name.___________________________
Address.___________________________
Phone .___________________________
Country.________________________.

SCAMMED VICTIM/REF/PAYMENTS CODE:
FMF/06654 US($10.5M).

AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.

Email analysis :

NOTE : jamesentwestus200@gmail.com
NOTE : patrickgarry417@gmail.com

Hello Dear

Hello My name is Miracle, write me on ( zqueenet@yahoo.com)

I am a pretty girl not married, I will like to have a good friendship with you,please writ me back, so that i can tel you more about me,and send you some copes of my pictures.
Please write me on zqueenet@yahoo.com

Yours in love Miracle

Email analysis :

NOTE : zqueenet@yahoo.com
NOTE : jovita.gomeze@onet.pl
NOTE : Received : from ruhgjviuhgd.home
NOTE : (unknown [41.83.22.146])

Vous avez reçu (1) un nouveau message. (Phishing LCL)

Bonjour,

Un conseiller LCL vous a adressé un message.

Pour le consulter et accéder à votre messagerie sécurisée, merci de vous connecter à votre espace en ligne LCL , rubrique ,
<< Accédez à vos comptes >>.

A très bientôt .

LCL

Attention, il est inutile de répondre à ce message, votre mail ne fera l'objet d'aucun traitement.

----------------------------
Crédit Lyonnais - SA au capital de 1 847 860 375 € - SIREN 954 509 741 - RCS Lyon.
Société de courtage d'assurance inscrite sous le numéro d'immatriculation d'intermédiaire en assurance ORIAS : 07001878 . Siège social : 18 rue de la République, 69002 Lyon . Pour tout courrier : LCL, 20 avenue de Paris, 94811 Villejuif Cedex.

Phishing analysis :

CLICK : Accédez à vos comptes >>
OPEN : http://bit.ly/1VMqAYK

SCREENSHOT :

CLICK : http://www.jewelglintz.com/errors/LCL/particulier/connexion.nouveau.messages/log/lcl/index.html

SCREENSHOT :

VALIDATE : FORM
REDIRECT : https://particuliers.secure.lcl.fr/outil/UAUT/Accueil/preRoutageLogin


Email analysis :

NOTE : fr-messagerie.lcl.info@cavg.ifsul.edu.br
NOTE : X-Remote : 187.86.133.67 (dns1.cavg.ifsul.edu.br)

NOTE : Mime-Version : 1.0
NOTE : Received : from ns3005535 (ns3005535.ip-188-165-223.eu [188.165.223.131])

NOTE : by dns1.cavg.ifsul.edu.br
NOTE : Vous avez reçu (1) un nouveau message.


JEWELGLINTZ.COM WHOIS :

Domain Name: JEWELGLINTZ.COM
Registry Domain ID: 1751630867_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 24-Oct-2013
Creation Date: 12-Oct-2012
Registrar Registration Expiration Date: 12-Oct-2014
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID: DI_23989872
Registrant Name: Rohin Digani
Registrant Organization: Shyam Nanda Jewels
Registrant Street: 952/7, main Market Mehrauli, New Delhi
Registrant City: New Delhi
Registrant State/Province: New Delhi
Registrant Postal Code: 110030
Registrant Country: IN
Registrant Phone: +91.9911110007
Registrant Email: rohin.0007@yahoo.com
Registry Admin ID: DI_23989872
Admin Name: Rohin Digani
Admin Organization: Shyam Nanda Jewels
Admin Street: 952/7, main Market Mehrauli, New Delhi
Admin City: New Delhi
Admin State/Province: New Delhi
Admin Postal Code: 110030
Admin Country: IN
Admin Phone: +91.9911110007
Admin Email: Email Masking Image@yahoo.com
Registry Tech ID: DI_23989872
Tech Name: Rohin Digani
Tech Organization: Shyam Nanda Jewels
Tech Street: 952/7, main Market Mehrauli, New Delhi
Tech City: New Delhi
Tech State/Province: New Delhi
Tech Postal Code: 110030
Tech Country: IN
Tech Phone: +91.9911110007
Tech Email: rohin.0007@yahoo.com
Name Server: ns1.asiawebnet.org
Name Server: ns2.asiawebnet.org
DNSSEC:Unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/


Scam.cz conclusion :

- LCL Phishing
- Instituto Federal de educaçao used to relay scam.

- Phishing was received 02/29/2016.
- Bitly link wasn't deleted.
- jewelglintz.com page wasn't deleted.

Your Vacation Resort Units

I am interested in your timeshare week. Is it stil available for sale? Please let me know.

Email analysis :

NOTE : srhp111@gmail.com
NOTE : yau@yau.com
NOTE : tcimpianti@tin.it
NOTE : client-ip=212.216.176.241;
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : (added by postmaster@tin.it)
NOTE : Received : from User (104.167.211.206) by vsmtpvtin3.tin.it (8.6.060.43)
NOTE : (authenticated as tcimpianti@tin.it)
NOTE : Your Vacation Resort Units

I BRING YOU CALVARY GREETING FROM MRS.SUZANBONI.

Dear friend.

I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I'm Mrs.Suzan Boni, a 57years old dying woman who was diagnosed for cancer about 4 years ago, I have decided to donate my fund ($4,000,000.00) to you for charitable goals. I want you to use this fund to help the orphanage homes, poor, sick ones in the hospital, widows, help women with cancer, help in the church of the God ,since i do not have any child to inherit the fund. I took this decision because I can't take this money to the grave, I don't have any child that will inherit this money, again I and my late husband vowed to use our last wealth to help the less privileged since we have no child, our relatives are wicked and selfish, they tried to frustrate our Christian life and our marriage. Beloved I don't need telephone communication because of my health condition please reply me through my Email for me to give you other details.Proverbs19:17: He who gives to the poor lends to the lord and the lord will reward such a person for his good work. Beloved let us join hands together to help our Fellow brothers and Sister who are poor, sick and Homeless, so that blessings will be ours portion while Glory goes to the lord our creator. I am waiting for your soonest response. Thanks and God
Bless You Yours Loving Sister in Christ.

Please reply me through my private email address.

This is my private email address, suzanboni1@yahoo.com

Mrs. Suzan boni.

Email analysis :

NOTE : xtrem121212@yahoo.com
NOTE : suzanboni1@yahoo.com
NOTE : X-Mailer : Barca 2.8 (4400) - EVALUATION VERSION
NOTE : X-Url : http://www.pocomail.com/
NOTE : X-Yahoo-Newman-Property : ymail-3

Can we do this together?

From the Desk of Dr. Jimo Koramo
Chairman Presidential Taskforce on Airport De congestion Committee,
Heathrow International Airport London,
United Kingdom.

Attention:

Kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country.

My name is Dr. Jimo Koramo, am a foreign worker here in London, United Kingdom. I want to seek your assistant for an urgent business transaction, Subsequent to a bipartite meeting held on the 12th of January 2016 at the presidential villa it was unanimously agreed that a committee be put in place to ensure the release of all abandoned and unclaimed consignments boxes at the heathrow International Airport Warehouse. This is as a result of several petition from individual, co-operate bodies and the international community on the failure to receive their various goods from the Airport warehouse, From my record there is 1 Metallic Trunk Box tagged (Bent Butt), This consignment was scanned and content was $10.5 Million ( Ten Million, Five Hundred thousand United State Dollar).

The beneficiary of this consignment was abandoned by diplomatic officers who could not make the Delivery. I hereby want to seek your consent to present you as the beneficiary of this consignment so that it can be delivered to you as the beneficiary next of kin. I will hereby offer you 40% for your kind assistance while I take 50% and 10% will be set aside for any expenses incurs by both parties during the execution of this transaction.I am prepare to arrange for a DIPLOMATIC LIFTING COMPANY to deliver this consignment to you at your doorstep there in your country.

If you are interested, kindly forward to me as below address: mr.jimokoramo@gmail.com, Name: Country: Telephone number: Occupation: Residential or Delivery address.

I will be waiting for your urgent response.

Dr. Jimo Koramo

Email analysis :

NOTE : taskforceonairportcommittee@gmail.com
NOTE : webmaster@olefellermails.com

Please Read!

Dear Sir/Madam,

I write this message in good faith and hope it finds you well. I am Amanda S. Welsh, a Sergeant of the United States Army. Stationed at US Military base in Incirlik, Turkey, until recently deployed to South Korea. It is no intention of mine to insult your personality or cause embarrassment and intrusion in any manner, with this message.

Also, I would like to discuss a proposal to you of mutual benefits in my next message if you are interested. This proposal also extends benefits to refugees and a way of charity to lots of people too. Please pardon me for being brief in this message, my aim was getting your attention and introducing myself. Thank you for your time and wish to know if to proceed.

Your prayers are appreciated for those in service, on active duty. God bless you.

Regards,
A.S. Welsh

Email analysis :

NOTE : sgt.aws@gmail.com
NOTE : 005@uth0.dc7.us
NOTE : client-ip=157.55.234.254;

HOME LOANS (FINANCIAL LOAN PROVIDER)

HOME LOANS
BLOCK C .HATFIELD GARDENS
NO 348 GROSVENOR STREET
HATFIELD PRETORIA
SOUTH AFRICA
ISSUE DATE :O1/03/2016
TEL: +27846379466
TEL: +27818024504

Are you tired of Seeking Loans and Mortgages, have you been turned down constantly by your banks and other financial institutions .This is a loan offer cooperate lenders in America / Asia and Europe for men and women seriously looking for big or small funding . We give loans at 3% interest. We give out loans ranging from US $ 1000 to 1,000,000.00 USD to individuals and businesses.

BORROWERS INFORMATION

(1)Full Name:
(2)Permanent Address & Country:
(3)Sex & Age:
(4)Occupation:

LOAN INFORMATION

(1)Amount Needed
(2)Loan Duration:
(3)Monthly Income
(4)Valid Telephone:
(5)Fax:

Regards,

HOME LOANS
SOUTH AFRICAN FINANCIAL LOAN PROVIDER (2016)
HOME LOANS (SOUTH AFRICAN FINANCIAL LOAN PROVIDER )

Email analysis :

NOTE : hrdepartmentsaa1@gmail.com
NOTE : timezone2015@mail.ru
NOTE : Received : from 172.18.195.190
NOTE : (cmp20.c2.bise7.blackberry [172.18.195.190])
NOTE : by b28.c2.bise7.blackberry

(=Protéger votre GMAIL=).

Cher utilisateur de "GMAIL"

Veuillez répondre "ACTIF"pour éviter la clôture de votre compte.

Cordialement
Service Comptes.

Email analysis :

NOTE : no.reply10@mynet.com
NOTE : X-Mynet-Mailborder-Ip-Protocol : IPv4

YOUR ATM CARD OF $10.500.000.00 PAYMENT FILE

YOUR ATM CARD OF $10.500.000.00 PAYMENT FILE

I AM MR. ERIC KEN, THE UNITED NATIONS FUNDS MONITORING AGENT IN CHARGE OF YOUR TOTAL FUNDS OF $10.500.000.00 PAYMENT FILE. I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY. WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.

I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN. I HAVE MEET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL THE BENEFICIARIES WILL RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY. YOUR TOTAL FUNDS ($10.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD NUMBER: XXXXXXXXXXXX THROUGH THE BANK OF ENGLAND NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM. THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM MASTER CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $10.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $10.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT. YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $68 (24HRSDELIVERY). BASE-DON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT INSTRUCTION BELOW:

DELIVERY COST: $68 (24HRS/OVERNIGHT DELIVERY)

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $10.500.000.00 MILLION DOLLARS ATM CARD PAYMENT TO YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA ,SO I WOULD LIKE YOU TO URGENTLY SEND THE $68 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND THE $68 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.

HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $68 COURIER FEE:

RECEIVER NAME: / ALEX OBINO
CITY: / COTONOU
COUNTRY: / BENIN REPUBLIC
TEST QUESTION: / WHEN
TEST ANSWER: / TODAY
AMOUNT: / $68
REF; /

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.

1. SENDER'S NAME AND ADDRESS
2. REF NUMBER
3. TEXT QUESTION & ANSWER
4. SENDER’S PHONE NUMBER

I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.

THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY IF YOU WANT THE BEST FOR YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW MORNING AND YOUR CARD WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE $68.00USD TODAY.MY EMAIL ( hpdr77866@gmail.com )

I WAIT FOR THE PAYMENT.

SINCERELY YOURS,
MR. ERIC KEN

Email analysis :

NOTE : hpdr77866@gmail.com
NOTE : mr@gooolooo.gq

Very Important Information.

My Dear Friend,

Greetings and compliments of the season. I do hope that you are doing alright as i am sorry that i am contacting you through this medium. Sequel to our conversation, i would gladly like to partner with you to move treasure valued {6 million USD } into your custody for safe keeping and investment purposes in your location. Our activities are highly limited and we are seriously being monitored and things are getting tougher here with the Russians coming in and i have decided to compensate you with 30% of the total $6 million USD for your partnership, 5% is mapped out for any expenses we may in cure and the balance of 65% of the funds will be kept secured for me pending our arrival.

I really want to confide in you,as i hope you get back to me with your contact details immediately. Do not worry about your personality as all will be done legitimately. I will subsequently update you with all needed information and modalities as we need to do this immediately without delay.

Best regards,
Lawrence Flaherty.Sgt

Email analysis :

NOTE : global.link.sec@gmail.com

GOLDSTAR COURIER DELIVERY SERVICE

After several attempts to reach you , I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment of $2,811,041.00 USD. Please contact GOLDSTAR COURIER DELIVERY with your name, resident address and your direct telephone number for the delivery of your cashier check.

GOLDSTAR COURIER DELIVERY(GCD)
E-mail:goldstarexps@mynet.com

PS: Take note that you will pay a shipping/handling fee of $95 USD for

your check delivery by the courier service.
Thanks for your attention

Eze Robert
Program Manager
United Nations Human Settlement Programme.

Email analysis :

NOTE : goldstar.courierservice@yandex.com
NOTE : marie-anne.boissiere@crous-grenoble.fr
NOTE : Received : from smtp.crous-grenoble.fr
NOTE : (smtp.crous-grenoble.fr. [193.52.241.48])

CONTACT REV TERYY FOR YOUR CASHIER CHECK $8.8MUSD

GOOD DAY TO YOU,

I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out the Bank East Asia New York city at that time, I understand your thought that time, that I wasn't for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Hagen Benjamin from Denmark who finally helped me to move the money to his account so the Bank East Asia did not seize funds of late Alvin peter any more. I thank God very much for all He has done. I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from New York by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Copenhagen, Denmark, I am currently in the Copenhagen for my studies here in the Denmark, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us some how due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advice and encouragement which gave me at that time. Now i want you to contact our parish priest: Reverend Fr.Terry Coowel who used to be a good father to me when I was in New York City, click reply and contact him immediately his waiting to hear from you. I told him to send a certified bank check of (US,8.8musd 00), which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that I would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father at: click reply and instruct him where to send you the cashier check.

Note: Below is the required information's you will send to Rev. Father Terry Coowel:

(1) Your full names:
(2) Your house address:
(3) City and Country;
(4) Your telephone number:
(5) Your identification e.g. Drivers license

Please let me know immediately you receive it so we can share our joy together after all the sufferings at that time. At this point, I’m very busy here because of my studies and some project that we have at hand. Finally, remember that I had forwarded instruction to the Rev. Father Terry Coowel on your behalf to receive that check but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay.click reply and contact him immediately.

And please do not forget to inform me as soon as you received the cashier check.

Take care and God bless you.

Regards
Mr.Patrick Williams

Email analysis :

NOTE : revterrycoowel@yahoo.com
NOTE : officefile00159@gmail.com

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

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

Attn; Beneficiary,

Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $15,000 000 00 ) which is a compensation from United Nation and will change your life, I want your urgent response as soon as you receive this email, however if you are still interested in this funds then I will advice you to fill your complete information below and get back to me immediately.

YOUR COMPLETE CONTACT INFORMATION IS NEEDED CONTACT ME DIRECTLY ONLY ON THIS

EMAIL BELOW BECAUSE THAT IS THE ONE I CHECK ALWAYS.

YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR COUNTRY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______
CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: - united.united-nation@yandex.com
Telephone: 234 9052401807

I will be waiting to hear from you on this E-MAIL: - united.united-nation@yandex.com

Mr James F. Entwistle.
United States Ambassador to Nigeria

Email analysis :

NOTE : united.united-nation@yandex.com
NOTE : mchemin@speedy.com.ar