Investment

I represent a high net-worth investor who is seeking investment opportunities away from his native Russia. Can you help achieve this? kindly respond back for further details to this email: yuval_r83@mail.ru
Regards

Yuval Rose

Email analysis :

NOTE : yuvaloss83@gmail.com
NOTE : allendockter@bis.midco.net
NOTE : midconet.redcondor.net@24.220.0.72/32
NOTE : Received : from mail.midco.net ([24.220.0.72])
NOTE : X-Mailer : AfterLogic webmail client
NOTE : client-ip=24.220.11.68;

PayPal Limited Your Account (PayPal phishing)

Dear Customer:

Our 24-7 monitoring security system indicates that someone could be trying to use your account without your knowledge of approval.

PayPal may limit your account as a security measure to protect you and your account. It is part of our safeguard plan.
To lift a limitation, you usually need to provide information to PayPal. We'll ask you to fill in a form that could verify your account as part of our Resolution Center plan.

PayPal Case ID: PP-310-910-479-534
By downloading and filling in the form that we have provided in the 'attachment', you may proceed to verifying your account to remove these limitations.

Our sophisticated technology, well-engineered processes and top notch fraud intelligence remain vigilant 24-7 to safeguard your account and money at no additional cost.
Please do understand that this is a security measure intended to protect your account.

Thank you,

PayPal Security Team
2016 PayPal Inc. Our team of dedicated security professionals works vigilantly to help keep customer information secure.

Email analysis :

NOTE : members7@accounts.net
NOTE : Mime-Version : 1.0
NOTE : Remote : 64.34.208.23 ()
NOTE : Received : from unknown (HELO mail.freshfooddelivered.net) (64.34.208.23)

NOTE : Received : from 64.34.208.23 ([123.1.181.134])
NOTE : by freshfooddelivered.net
NOTE : PayPal Limited Your Account

PayPal phishing analysis :

- The phishing was an html page.
- The page is available for download : http://megabitload.com/download/index/55253876/
- The page is also available as a raw file : http://pastebin.com/raw/v4rPN5mF

Join World's number 1 online program and get $100 sign up bonus. Start earning from your computer, tablet and smart phone.

Grab upto $100 sign up bonus for coming new year when you join the world's #1 affiliate program. 18 years old American International e-commerce company join free today and earn online income. Free online training. In the last 30 days, 2998 people from 190 countries started earning an income with SFI. Let us help you get started on your dream today!Since 1998, more than 15 million people worldwide have become member.

online for last 18 years.

• Millions of dollars paid out to our affiliates
• 80,000+ commissionable products & services
• In over 190 countries worldwide
• World-class 24/7 support & training

Sign up today below link with your email id or copy the link below to your browser and create your user id

http://www.***.com/15166528/free
http://www.***.com/15166528
http://www.***.com/15166528/ECA

Warm Regards,

http://www.***.com/15166528/free
http://www.***.com/15166528
http://www.***.com/15166528/ECA

Email analysis :

NOTE : globaljobs2050@gmail.com
NOTE : Mime-Version : 1.0

Email leaking :

Download 280 email adresses

Mr.Peter Wong

Pozdravy a komplimenty.

Jsem Mr.Peter Wong pracuji s Bank of China Mám návrh podnikat v melodii US $ 22.500.000 milionu, které mají být prevedeny na zahranicním úctu s vaší pomoc, pokud chtejí.

V prípade zájmu Vám pošlu veškeré údaje o transakcích na obdržení odpovedi. Mužete me kontaktovat na muj soukromý e-mail (peterwong27@qq.com) a poslat mi následující informace pro úcely dokumentace

1) Úplné názvy
2) Aktuální Rezidencní Adresa
3) Soukromé telefonní císlo,

S prátelským pozdravem,
Mr.Peter Wong

Email analysis :

NOTE : peterwong27@qq.com
NOTE : test@bobstaalman.nl
NOTE : 46.17.4.95 (aero.mirdane.com)

CERTIFIED MAIL

A special dònàtion was màde to you. contact (juliefinancefoundation@outlook.com< mailto:juliefinancefoundation@outlook.com >) for details....

Best Regards

Julie Leach.

Please Note: Due to Florida's very broad public records law, most written communications to or from College employees regarding College business are public records, available to the public and media upon request. Therefore, this email communication may be subject to public disclosure. This message is the property of Hillsborough Community College or its affiliates. It may be legally privileged and/or confidential and is intended only for the use of the addressee(s). No addressee should forward, print, copy, or otherwise reproduce this message in any manner that would allow it to be viewed by any individual not originally listed as a recipient. If the reader of this message is not the intended recipient, you are hereby notified that any unauthorized disclosure, dissemination, distribution, copying or the taking of any action in reliance on the information herein is strictly prohibited. If you have received this communication in error, please immediately notify the sender and delete this message. Thank you.

Email analysis :

NOTE : rromero@hccfl.edu
NOTE : juliefinancefoundation@outlook.com
NOTE : X-Originating-Ip : [69.31.51.34]
NOTE : hcccasarray.family.hccfl.edu
NOTE : client-ip=192.35.61.31;

Notes from Scam.cz :

- The hhccfle.edu servers were used to relay this scam.
- account was rromero (Romero Rosa ?)

Opening

Are you interested in working as a virtual assistant?

Thank you.

Jesse Wilson

Email analysis :

NOTE : jessewilson@consultant.com
NOTE : Jessewilson@yopmail.com
NOTE : App_Unique_Id : app_2137739_183289
NOTE : 72.52.119.121

NOTE : Received : from godavari15 (godavari15.sirahu.com [10.10.2.105])
NOTE : by mx2.apptivo.com (8.14.4/8.14.4)

ARE YOU AWARE OF THIS BENEFIT FROM BHC OFFICE ?

Dear Beneficiary,

First Quarter of the year 2016 Scam Awareness Conference Update.Contact our Liaison Office for the payment of Six Hundred and Thirty Three Thousand Dollars (US$633,000.00) only as a Compensation approved for all Scammed Victims affected by Africans as your Personal Internet Contact Information is among the Data Selected that has been exposed to Imposters and also might have dealt with Fake Compensation Offices and Partners,thereby losing your hard earned money or your vital information to them. This were listed by the African Financial Intelligent Unit (AFIU) in affiliation with the Office of Foreign Assets Control ("OFAC") in United Kingdom after the Conference Forum Screening carried out by British High Commission with all African Governments for this 2016 World Awareness and Reconciliation Scheme in order to restore the global economy to the enviable standard of respectability.

Re-Confirm Your PHONE NUMBER and CONTACT ADDRESS to our Representative for verification, Mr Jack Lenz via jacklenz@representative.com for the immediate delivering of your fund through ATM DEBIT CARD.

Finally,you are advised that you should stop further Dealings with any Compensation Office, fake Friends and business Partners that has no guarantee to protect you from losing further your Vital Information and funds as we await to receive the above required Information via (jacklenz@representative.com) to enable our Liaison Office to process your payment and send your Atm Card without further delay.

Thank you,

DR JOHN WOOD
Chairman, Director of Payment.
British High Commission
9,NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX,
UNITED KINGDOM
Contact : bhcofficemail@email.com

Email analysis :

NOTE : wood_j49@yahoo.com
NOTE : jacklenz@representative.com
NOTE : Received : by 98.138.105.215;

Vinicius Lana

We give out Guarantee Business Loans, Automobile Purchase Loans, House Purchase Loans and other Personal Loans E.T.C We give out long term loan from 1 to 50 years maximum with 3% interest rate. Contact via email: alansmith.smith60@gmail.com

Vinícius Lana.
Reply to our email: alansmith.smith60@gmail.com

Email analysis :

NOTE : vinicius.lana@saude.gov.br
NOTE : alansmith.smith60@gmail.com
NOTE : client-ip=189.28.128.204;
NOTE : correio6.saude.gov.br. [189.28.128.204])

Informations regarding this scam :

NOTE : saude.gov.br server was compromised to relay this scam.
NOTE : account was vinicius.lana
NOTE : https://twitter.com/minsaude

AIG AGENCIES

Do you need financial assistance? Do you need to boost your finance Or need capital to finance your business? Contact AIG AGENCY Via E-mail creditinfodsk@gmail.com Or call/text +19044293267 for Loans,Mortgages and Investment funds.

AIG AGENCIES

Email analysis :

NOTE : Rindi Antonella
NOTE : arindi@provincia.prato.it
NOTE : client-ip=159.213.89.92;

NOTE : Received : from mail2k3-2.prvprato1.local (unknown [172.21.1.30])
NOTE : by mail.provincia.prato.it

RE: BULLION VAN CASH DELIVERY TO YOUR DOORSTEP..

Customs-Trade Partnership Against Terrorism (C-TPAT)
Tampa International Airport Department
Professional Standards Unit/Crime Prevention
P.O. Box 22287 Tampa, Florida 33622
____________________________

URGENT ATTENTION / IMPORTANT NOTIFICATION

We write to inform you that after the directors meeting yesterday, we have resolved to release your fund with the service of the state bullion van direct to your doorstep as the government will not stop nor verify the bullion van on its way to make the delivery to your destination.

Despite our initial "HOLD" on the fund delivery which is above the stipulated volume of cash allowed to convene per individual ($ 1,750,000.00), we deem it proper to release your fund unconditional and also give you every back up on the money since we have scanned and ascertain that the bills are genuine and not fake notes; The shipment documents and clearance papers we retrieved from your delivery agents have been confirmed authentic.

Therefore, we advise you to get back to us at info_ctpat@c-tpat.netai.net for delivery schedule.

We look forward to your timely response.

Yours

James Hamilton
C-TPAT - TIAPD, Tampa, FL 33622
E: info_ctpat@c-tpat.netai.net

Email analysis :

NOTE : info_ctpat@c-tpat.netai.net
NOTE : hamja1@hamjay.website.tk
NOTE : X-Originating-Ip : [202.51.117.38]

,

Helene Bini

Bonjour cher, je suppose que vous ne serez pas surpris de recevoir mon courrier? Mon nom est Helen Bini, seul fils de feu Alfred M. Bini riche fermier. Je vous adresse afin de créer une bonne relation d'amis entre nous, je pense que vous savez ce que les vrais amis et la confiance vaut la peine. Je serai heureux si vous acceptez ma demande parce que je suis prêt à vous en dire plus sur mon projet de transférer mon héritage de 3,5 millions d'euros Euros dans une banque dans votre pays de résidence. S'il vous plaît si vous êtes prêt à accepter ma demande, je vous demande de me répondre le plus rapidement possible afin que nous plus de connaissances et je vous en dire plus. Je suis en attente de votre réponse très rapidement. Helen Bini

Email analysis :

NOTE : helenebini76@gmail.com
NOTE : binihelene854@yahoo.fr
NOTE : Sender : kadycoban2@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
NOTE : client-ip=183.79.57.43;

NOTE : Received : from [41.207.15.59]

Mrs. Morin Ding

My name is Morin , I live here in Dakar, Senegal currently. I am writing this letter to you because I have been in search of someone who can assist me on this project, so when I saw your name I decided to contact you for this opportunity and hope we can work together.

Get back to me as soon as possible.
Thanks

Email analysis :

NOTE : soumah2016@yandex.com
NOTE : georgedjan233@gmail.com

Ozkan Walker

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 Via email cnrlcanadacompany @gmail .com for the details of the employment and how to process immigrant visas 2016 will send to you immediately / email address is cnrlcanadacompany @gmail. com.

Thanks.

Email analysis :

NOTE : account32@qetour.com
NOTE : X-Originating-Ip : [103.10.197.130]
NOTE : X-Mailer : Zimbra 8.0.9_GA_6191 (ZimbraWebClient - GC48 (Win)/8.0.9_GA_6191)
NOTE : 27.254.142.144;

Greetings,From Dr Mrs Serah Abbas.Private Donation.

Greetings,From Dr Mrs Serah Abbas.Private Donation.

Greetings,

Charity Trust Fund Donated of £6,142,728.00 to You. I am Dr Mrs Serah Abbas, a devoted Christian. I have a foundation/Estate uncompleted and needed somebody to help me finish it due to the nature of my health, the funds for this is available. Please contact me for more details.

Your faithfully,
Dr Mrs Serah Abbas.

Email analysis :

NOTE : serah.abbas20@yahoo.fr
NOTE : serahabbas2008@yeah.net
NOTE : Received : from [98.138.89.160]

Type C charger, Quick Charge charger, Bluetooth earbud, Bluetooth headphone, mobile accessory from Everrich Electronics

Dear sir/madam,

This is Fancy from Everrich Electronics, I am the chief of sales & marketing division for Everrich Electronics. Everrich Electronics is a professional manufacturer for charging cable, type C charger, quick charge, power bank, Bluetooth ear bud, Bluetooth headphone ect., products section. We have been a pioneer for mobile phone accessories field since 2008. Trust our 10 years of manufacturing experience and strong R & D capability, our professional and powerful 8 members in house R & D team will make your OEM/ODM orders happen! Contact us today for more our products information and prices lists, we could offer e-catalogue and free samples to valued clients, Looking forward to hearing from you soon.

Best Regards,
Fancy Hong (Marketing director)

Everrich Electronics (HK) Limited
Tel:86-755-2751 0865
Fax: 86-755-2751 7612

Email analysis :

NOTE : huixinsoft76@foxmail.com
NOTE : ncfyivkgq@pohpe.com
NOTE : Received : from PC-20150903UGRM ([127.0.0.1])
NOTE : by localhost via TCP with ESMTPA;
NOTE : Received : from unknown (HELO pohpe.com) (223.240.81.16)
NOTE : 223.240.81.16

Account Notification (PayPal Phishing)

PayPal Case ID: PP-799-230-585-604

Dear Valued Customer,

Our account review team have currently set a limitation on your account. This may mean someone has used your PayPal account without your knowledge or approval. From time to time, limitations may be placed on accounts when unusual or suspicious activities are detected, to safeguard you from potential losses. We know this can be frustrating, but limitations were set to protect you and your account. To lift the limitations, please download the attached material that we have provided in this email. You may then fill in the form that we have supplied. After PayPal verifies your information, the limitations will be lifted. However, if we request more information, continue to respond promptly to speed up the resolution process. Please do understand that this is a security measure intended to protect your account.

Thank you,
PayPal Security Team

Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, you may download the attachment and follow the steps.

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : Return-Path : < staff2@reports.com >
NOTE : X-Remote : 173.244.162.229

NOTE : (e5.a2.f4.static.xlhost.com)
NOTE : (HELO WIN-38GA3HC4B51.domain.com)
NOTE : Received : from 173.244.162.229 ([140.117.156.191])

NOTE : Account Notification

Phishing analysis :

- The phishing was an html page.
- The page is available here : http://pastebin.com/raw/1BsLNUUu

This Is For Real

For Your Attention

I know you will be skeptical to reply my email base on what is happening in the internet world today. One have to be very careful as scam has taken over the internet today to defraud innocent citizens, this has made it very difficult for people to believe anything that comes through the internet. I got your contact from your Email domain hence the desire to contact you is for partner with me. If you are honest and can be trusted, I think we can work together on this project. I am an American and you should be rest assured that I cannot be involved in scam in any way. I am Gen.Raymond Odierno, from the U.S. Army; Among those deployed from Iraq in the beginning of the war in 2003.I really need your help in assisting me with the safe keeping of my funds which was moved to a private Security Company from Iraq. I hope you can be trusted? Though, I would like to hold back some information for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight of what I intend sharing with you, believing that it would be of your desired interest one-way or the other.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I wait to hear from you having visited the above website to enable us discuss on a more clarifying manner to the best of your understanding. I must say that I am very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more. I will be vivid and coherent in my next message. meanwhile, could you send me an email confirming that you have visited the site. Reply to this e-mail for security reasons; (generalrayodierno@qq.com)

Best Regards
Gen.Ray.

Email analysis :

NOTE : officebox00@angelsbaseball.com
NOTE : X-Originating-Ip : [192.121.113.65]

€950,000.00 Euro-

Good day,

(€950,000.00 Euro) has been assigned to you by the Qatar Foundation Endowment 2016. Kindly contact the Chief Executive Officer of the Qatar Foundation for more info. Contact e-mail for more information: qf59625@gmail.com

Yours sincerely,
Mr Rashid Al-Naimi.

Chief Executive Officer of Qatar Foundation Endowment 2016.

Email analysis :

NOTE : qf59625@gmail.com
NOTE : Qatar@qatar.qa
NOTE : Received : from srv-sbs01.HMPTSFirm.local (unknown [122.3.235.125])

NOTE : by mail.philrice.gov.ph

Mr. David Mark

WESTERN UNION MONEY TRANSFER. UNDER WARD BANK. P.L.C. DEPARTMENT

I am contacting you because I've sent you the first payment of $5,000.00 today from your winning funds total amount of $7.5Million USD, Therefore you need to contact Western Union agent Mr. David Mark for him to give you the transfer payment information and MTCN.

W.U Agent: Mr. David Mark
Email:mr.davidmark34@hotmail.com
Phone: (+229)-98753623

Please try to contact him today for him to furnish you with the payment information also remember to indicate the registration code of EB-2520 to him when e-mailing or calling him, perhaps he will be sending you $5,000.00 daily as per my discussion with him. Fill your details below for reference purposes:

NAME OF CUSTOMER::::::::::::::::::::::::::::::::::::::::::
ADDRESS:::::::::::::::::::::::::::::::::::::::::::::
COUNTRY::::::::::::::::::::::::::::::::
TELPHONE:::::::::::::::::::::::::::::
YOUR PHONE THAT IS RECEIVING SMS::::::::::::::::::::::::::
OCCUPATION::::::::::::::::::::::
SECOND EMAIL ADDRESS :::::::::::::::::::::::::

Sincerely
Mr. William Anthony
IMF Managing Director Benin

Email analysis :

NOTE : mr.davidmark34@hotmail.com
NOTE : MR.@bridge.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]

WORK FROM HOME

Katsuo Industries Ltd
Saito Corporation
2-6, Kita-Shinagawa 5-chome,
Shinagawa-ku, Tokyo 141-8688, Japan
Tel: 00813-45781499

Greetings,

My Name is Mr. Marcus Yen, I am the Recruitment Manager of Katsuo Industries Ltd Japan We are in need of a Reputable Company/Individual in Canada/USA that can act as our Company Sales Representative (Intermediary between Katsuo Industries Ltd and its clients in Canada and USA regions). If interested, kindly indicate your interest

by replying to this email: katsuoindu@job4u.com

Note: The job will only take few minutes of your time daily. You can Earn Extra dollar while doing your normal job/Business.

Mr. Marcus Yen
Recruitment Manager
Katsuo Industries Ltd

Email analysis :

NOTE : katsuindu@outlook.com
NOTE : mecanicajoaquim@mksnet.com.br
NOTE : Organization : Katsuo Industries Ltd
NOTE : client-ip=177.70.66.23;

QATAR FOUNDATION OF £1,000,000GBP!!!

QATAR FOUNDATION
Address: Qatar Foundation Building
Al Wajba Area,P.O. Box 5825 Doha,Qatar.

Qatar Foundation is a government-funded organization here in Qatar,founded 1995 by decree of Sheikh Hamad bin Khalifa Al Thani, Emir of Qatar.Qatar Foundation in conjunction with the European Union(UK),These Donations are freely given to individuals for their business,educational and personal development.Congratulation,You were among the lucky beneficiary selected to receive this donations award sum of 1,000,000GBP(One Million Great Britain pounds Sterly)each as charity donations/aid from the Qatar Foundation to promote your business and personal developments.

For more details on how to receive your Donation Bank Draft,please contact the President of Qatar Foundation with your pin numbers(QF-999-9814),Full Names,Sex,Contact Address, country,Nationality, Occupation, date of birth and your Valid Phone Number via contact details below.

Yours Sincerely,
President of Qatar Foundation:
Dr Mohammad Fathy Saoud.

Email analysis :

NOTE : qutarfoundation33@qq.com
NOTE : info@mail.com
NOTE : client-ip=132.248.54.29;

Mr. Christel Ewen

Attn: Dear Beneficiary,

I am Mrs. Christel Ewen, manager to Bank of Africa, This is to bring to your notice with the International Monetary Fund (IMF) and World Bank executive board meeting that held in Benin Republic due because of the impossibility of your fund transfer through the western union network, we have credited your total sum of $2.2million into an ATM MASTER CARD and We paid the delivery fees of the ATM Card to you, We paid it because the ATM Card worth of $2.2million which have been registered for delivery this morning has only 14 days to expire in the custody of Swift Cargos Courier International Company and when it expires, the money will go into Federal Government account as abandoned property.

Meanwhile, we agreed up that the delivery of your $2.2million in ATM CARD package will take off next tomorrow morning. Now I want you to contact Swift Cargo Courier International Delivery with your present residential address for the delivery so that they can deliver your ATM Card Package to your designated address without any further delay. Be informed to re-confirm your following information.

1. Your Full Name............
2. Your Address..............
3. Your Marital Status.......
4. Occupation and Age........
5. Your Mobile Numbers.......
6. Country...................

Be clearly informed that the activation fees, delivery fees and the company registration charges has been officially paid, but We did not pay their official keeping fees since they refused, they refused because they do not know when you are going to contact them. Contact the Swift Cargos Courier International Customer Service below.

Contact Person: George Omego
Email: swiftcargosintl@gmail.com
Tell Phone: +229 98 29 80 11

Contact them today and also send them the official security keeping charges to avoid increase of their Demur-rage fees and let me know once you receive your ATM card Package.

Important Notice: Your ATM MASTER CARD is rapped with its pin code paper together with the instructions from the issuing Bank of Africa on how you will be using the ATM MASTER CARD to withdraw your fund on daily basis. I anticipate your total compliance to this message immediately.

Regards,

Christel Ewen
Manager Bank of Africa Plc
Federal Republic of Benin

Email analysis :

NOTE : swiftcargosintl@gmail.com
NOTE : egochi1@egochimu.website.tk
NOTE : X-Originating-Ip : [46.29.252.127]

FEDEX NEW YORK KINKOS HOUSE TO DELIVER YOUR ATM CARD

I am ROBERT DONALD.
From FedEx new York office
phone: +1-917-775-8023.
Reply email: robertdonaldfedxnewyork2020@gmail.com

Remember.

Hi Sir Don't allow your atm card to return back.

today letter we are urging you to reply quickly to enable you take your atm card in this season of febuary season without delay just read well. Attn, this is serious and readiness to deliver your atm card read well this is your opportunity. Sir, once you send this last fee of $100 dollars then the next thing is to issue the attach Certificate and your Delivery Tracking number then you must witness your atm card the same time, do not allow your atm card to return back as it is ready for delivery. Kindly contact us for the delivery shipment of your ATM card package of $15,000,000 Million DOLLARS Fifteen Million Dollars which sent to you from zenith Bank London.

Email: zenithbankplclondon55@gmail.com
PHONE:bank Phone: +44-703-191-9236. or +44-703-191-6095. or +44-702-4074378. contact name: Davis Williams.

give us your correct House address and phone number to avoid delivery mistake of your atm card. also, make sure you contact the FedEx secretary Member Mr, DAVID REBHOLZ of FedEx in west Africa for him to issue the last attach Certificate in the rate of $100 dollars only. while you must take note that the reason why we directed you to send the last fee to the west African country is because the cost for the Documents is very Low cost in the west Africa while it was very costly in America Like big amount but in west Africa was only $100 dollars only. see the Name to contact FedEx in west Africa for your last attach Document.
Name: of Good secretary to contact in FedEx of West Africa to issue your last document to attach in your file
before the delivery of your atm card as quickly as possible.

NAME: DAVID REBHOLZ
Phone: +234-706-665-5666.
Email: fedxdavidrebholz@gmail.com
contact him for your attach document before FedEx new york
shall deliver your atm card for sure I swear for you.
SEE THE NAME TO SEND THE FINAL FEE.
NAME : NNAKEE IFEOMA CORDILIA.
COUNTRY. : NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: LAGOS.
TEXT QUESTION: DELIVER.
TEXT ANSWER: CARD.
THEN YOU SEND THE MTCN.

THANKS, ROBERT DONALD
CEO director

FedEx Office, New York office.
phone: +1-917-775-8023.
Reply here: robertdonaldfedxnewyork2020@gmail.com

Email analysis :

NOTE : education@yinquan.cn
NOTE : fedxdelivery9@gmail.com
NOTE : Received : from 41.138.164.174 (HELO user) (41.138.164.174)

NOTE : by 123.232.123.36

Jesse Peterson

Have you been looking for financing options for your new home purchase, construction, real estate loan, refinance, debt consolidation, personal or business purpose? Welcome to the future! Financing made easy with us. Contact us as we offer our financial service at a low and affordable interest rate of 3% for long and short loan term.Interested applicant should contact us for further loan acquisition procedures at jessepeterson25@yahoo.com

Email analysis :

NOTE : jessepeterson25@yahoo.com
NOTE : ahmadzeinuri@posindonesia.co.id
NOTE : X-Mailer : Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153)
NOTE : X-Originating-Ip : [185.28.191.30]

Diplomatic Consignment BOX

Attention Beneficiary,

This is to notify you that the international delivery agent John Paul, which convey your consignment box has arrived J.F Kennedy Int'l Airport New York. He is with

your package that contains your $2.5usd. contact him with the following information for quick delivery:

(1) Full names:------------
(2) Phone line:--------------
(3) Country of origin:------------
(4) Age:---------------
(5) Nearest Airport:--------------
(6) Home address:-----------

Contact Name: John Paul

Regards
Richard Williams
richardwilliams_37@yahoo.ca

Email analysis :

NOTE : richardwilliams_37@yahoo.ca
NOTE : WWWW.@aroma.ocn.ne.jp
NOTE : Content-Type : text/plain; charset=ISO-2022-JP
NOTE : X-Originating-Ip : [41.216.50.78]

PROCESSING MANAGER NEEDED URGENTLY

Hello,

My Name is Gerald Hoppe,i have a legit Business proposal for you,A good business that will be of great benefits for us.Kindly get back to me for more details via email below,

Email: ceogeraldhoppe@gmail.com

Gerald Hoppe.

Email analysis :

NOTE : ceogeraldhoppe@gmail.com
NOTE : kaspersky@datecsa.com

CONTACT BANK FOR YOUR FUND

FROM THE DESK OF: DR. Bright Future,
SENIOR ADVOCATE OF BENIN REPUBLIC
ADDRESS: 207 AVENUE GOVERNMENT AREA BENIN REPUBLIC.

Attention,

Am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking for the transfer of your fund sum of $40Million United State Dollars, So kindly urgent contact the Bank Of Africa Plc. Benin republic where the funds approve by Benin Republic government to transfer online into your account and you are to assure you follow there online payment instruction to make sure the transaction goes successful.

Below is the contact information of Bank Of Africa Benin Republic: Contact Person: Dr. Mark Olise
E-mail: ( bank.africaplc01@gmail.com )
Mobile Phone: +229 67586565

Endeavor to email him the following information for immediate processing.

FULL NAME::::::::::::
FULL CONTACT ADDRESS::::::
PHONE NUMBER:::::::::::::
FAX NUMBER:::::::::::::
OCCUPATION:::::::::::::
MARITAL STATUS: : :::::::
AGE:::::::::::::
SEX:::::::::::::
EMAIL ADDRESS:: :::::::::::
COPY OF ID OR PASSPORT ATTACHMENT: : :::::::::::

These are the requirements that you need to be aware of before you contact him below. 1)You will fill the online account opening form Bank Of Africa Plc
Benin Republic. Send him an email in regards to your funds $40Million United State Dollars, that has been approved by the Federal Governmen of Benin republic to transfer on your behalf through there online banking service.

Thank you, From Federal Government Benin Republic
DR. Bright Future,

Email analysis :

NOTE : bank.africaplc01@gmail.com
NOTE : roes@speedy.com.ar

Αχ99608254 (American Express Phishing)

American Express

Hello *@*.com,

Your account may become inactive. Please Continue and review your data.

Continue

Thank You!

Safeguarding You. There are no guidelines about levels of compensation in this area. Often, the parties can reach agreement about the amount of compensation which is appropriate. If they cannot agree, the court will have to decide. If an individual claims a certain amount in compensation, they will need to be able to show how your failure to comply with the Act has resulted in their incurring that amount of loss or damage.

Website Rules and Regulations Trademarks Privacy
Copyright © 2016 American Express Company

Phishing analysis :

CLICK : Continue

OPEN : http://mazurtransportes.com.br/men.php?***

REDIRECT : http://www.amex.com-signinpage.id2432534641f6a850a564167e47e1fdd0fdacef8342d42f0ad67777522257.culichi-town.com/theonlineamexe8479346463427wanp847823/

SCREENSHOT :

VALIDATE : FORM

REDIRECT : http://www.amex.com-signinpage.id2432534641f6a850a564167e47e1fdd0fdacef8342d42f0ad67777522257.culichi-town.com/theonlineamexe8479346463427wanp847823/acountds98038022-902902.php

SCREENSHOT :

VALIDATE : FORM

REDIRECT : http://www.amex.com-signinpage.id2432534641f6a850a564167e47e1fdd0fdacef8342d42f0ad67777522257.culichi-town.com/theonlineamexe8479346463427wanp847823/finisi.php

REDIRECT : https://www.americanexpress.com/us/content/sitemap.html

Email analysis :

NOTE : interview@openid.amex.net
NOTE : interview@open.amex.net
NOTE : Received : from myremote1 (40.77.111.141)

NOTE : by CV2K59CE.cablevision.mx (172.21.30.161)
NOTE : Received : from unknown (HELO corp.cablevision.net.mx)
NOTE : ([172.21.30.160]) by delivery-a-04.corp.cablevision.net.mx

COMPENSATION PAYMENT,

ECOWAS/UNITED NATIONS SCAMMED VICTIMS COMPENSATION PAYMENT,
Department of international funds settlement.

REF/PAYMENTS CODE:04454 $1 MILLION USD.

This is to bring to your notice that I am delegated from the United Nations to Union Bank Of Africa to pay 100 Nigerian scam victims $1 Million USD each, you are listed and approved for this payment as one of the scammed victims, get back to me as soon as possible for the immediate payment of your $1 Million compensation funds.

On this faithful recommendations,I want you to know that during the last United Nations meetings held recentely at Abuja Nigeria last week, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of the country,the president of the country is now paying 100 victims of this operators $1 Million USD each,Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by Union Bank in Nigeria as corresponding paying bank under fundling assistance by the Central Bank of Nigeria(C.B.N.).

According to the number of applicants at hand, 84 beneficiaries has been paid,half of the victims are from the United States,we still have more 16 left to be paid the compensations of $1 Million each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria/London as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to any body for any reason what so ever,the US secret service is already on trace of the criminals. Right now,as directed by UN secretary general Mr.Ban Ki-Moon the FBI and other Security agencies,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Union Bank of Nigeria to effect the payment of your compensation of an amount of (US$1,000,000.00) approved by both the Ecowas government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Fund Registration fee of $140 to the UN .

Get back to us with your banking information,

Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................

Urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 48 hours.

Yours faithfully,

Mr David Johnson,
Phone:+234-8066350877
Email: mrdavidjohnson47@yahoo.es
Director Union Bank Compensation Payment Department.

Email analysis :

NOTE : akukaria23@gmail.com

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
NOTE : rolandphilip@email.com
NOTE : client-ip=92.61.41.40;
NOTE : X-Originator-Ip : 197.148.100.52

Mr. Jusuf Djelal

UBS AG
24, Quai du Seujet
Geneva - CH 1211
Switzerland
SWIFT/BIC: EFGBCHGGXXX

Dear Sir/Madam,

I am Investment Consultant working with Bank UBS AG Geneva at their EFG Bank European Financial Group Geneva Switzerland. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.During one of our periodic auditing I discovered a dormant accounts with holding balance of US$36,000.000.00 {Thirty-Six million US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the thin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage.Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years,there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, send the following information by return mail:

Beneficiary Bank name...
Bank address..................
Account no.....................
Swift code....................
Account name.................
Beneficiary address...........
Your phone no................
Your Occupation?
Age…………………….

Tell me more about yourself, while I look forward to receive the above Information. I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Email:(jusufdjelal69@gmail.com)

Thank you for your time and attention.
Warmest regards

Mr.Jusuf Djelal.

Email analysis :

NOTE : info.jusuf@consultant.com
NOTE : X-Yahoo-Newman-Property : ymail-3

Non-Ticket / Online E-mail Address Winning

Greeting

Non-Ticket / Online E-mail Address Winning

On behalf of the Kingdom of Thailand Lottery Commission and Asia Pacific Endowment Foundation/Uk in conjunction the VISA (ATM -CARD) , we wish to notify and congratulate you, that you're "Email Address" was selected as one of the six lucky winners in this 2016 edition of Bangkok Lottery. Your Email Address won the Prize-Money in category "B" which is the sum of Seven hundred thousand British pound sterling (£700,000.00). For verification and release of your £700,000.00, winning cash prize which is already up-loaded into the VISA (ATM -CARD);

Kindly send your following information:- 1. Full Name, 2. Telephone number, 3. Home Address (P.O Box Not Acceptable), 4. Age, 5. Occupation and Country: to the Lottery Online Agent Mr. Ted Moore on this Email:tedmore1313@gmail.com

Once again Congratulations !

Publicity Secretary; Sincerely.
Yours in service,
Mr. Ted Moore
Online- Coordinator UK/ Asia lottery

Best Regard
Ted Moore

Email analysis :

NOTE : Tedmoore@gaga.tw
NOTE : tedmore1313@gmail.com

INVESTMENT PARTNERSHIP

Attn: Intended Partner,

We are Faizah Awad Law Firm, handling a wide range of trade and investment matters.

We are presently confronted with a request to invest funds in your country; the funds legitimately belong to my client from Libya. Against this background we are seeking your indulgence to respond to us indicating if you are capable and wiling to partner with us in the investment of USD$143,000,000.00 (One Hundred and Forty Three Million United States Dollars Only), in a covert expedient and confidential manner. You are assured of the utmost standards of confidentiality, and press anonymity and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality also. This is part of our precautionary measure to avoid any problem because of status.To affirm your willingness please respond vie email:

andrewhenderson147@gmail.com

Your swift response will be appreciated

Andrew Henderson. ESQ
Attorney At-Law

Email analysis :

NOTE : andrewhenderson147@gmail.com
NOTE : andrewhenderson12@xcrown.ca

Urgent Assistance.

Dear friend,

I know that this message will come to you as a surprise. I am Dr.Gilbert Frederick from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou

I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2011.

I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).

Finally send your photo or your international passports for more identification.

Photo..........
International Passports..................

Best Regards,
Dr. Gilbert Frederick

Email analysis :

NOTE : gilbertfrederick49@gmail.com
NOTE : gilbert.frederick@dr.com
NOTE : Sender : xf19840920@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68

Meirit Leeba

Hello,

Can i talk with you..?

Email analysis :

NOTE : Leebamairit@hotmail.com
NOTE : marsbars1q@gmail.com

Vous avez 48 heures pour confirmer votre identité.

"Cher utilisateur"
Votre compte "Gmail" a expiré,

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

Cordialement,
Services des comptes Google.

Email analysis :

NOTE : no.reply10@mynet.com
NOTE : X-Mynet-Mailborder-Ip-Protocol : IPv4
NOTE : X-Sender-Ip : 209.85.223.178

Elina Kaunismäki

Do you need a loan ? if yes contact us via E-mail: owenmorrisfirm@gmail.com for more details.

All response should be sent to our E-mail: owenmorrisfirm@gmail.com

Email analysis :

NOTE : Elina.Kaunismaki@uwasa.fi
NOTE : owenmorrisfirm@gmail.com
NOTE : X-Originating-Ip : [116.202.34.194]
NOTE : Received : from egw.uwasa.fi (egw.uwasa.fi. [193.166.120.22])

Olivia Michelle

Good day dear and nice to meet you, I'm Dr.Olivia Michelle, from UK please i will be very glad to be your friend and hope to hear from you soon.please write me back at my email id, Droliviamichelle25@hotmail.com

Email analysis :

NOTE : Oliviamichellegift@wp.pl
NOTE : ochristunstall113@yahoo.com
NOTE : Droliviamichelle25@hotmail.com
NOTE : Organization : Poznaj Poczte WP http://poczta.wp.pl/info-start.html
NOTE : X-Wp-Ip : 144.76.232.58,41.82.22.247
NOTE : X-Wp-Av : skaner antywirusowy poczty Wirtualnej Polski S. A.

ATTN: LONG OVER DUE PAYMENT.....VERY URGENTLY

Attn:Fund Beneficiary.

Since Mr.Sanusi Lamido Sanusi, Previous Governor of Central Bank of Nigeria was removed, Investigation has revealed that After all promises to transfer your contract part payment of US$10.5Million has not been accomplish. However, am glad to inform you about the new development on the transfer of your part payment and For your information. Your part payment will transfer to you directly to your nominated bank account. You are given 24 hours to contact and confirm your full details such as contact address and valid telephone and fax number with your receiving bank account to enable the transfer of your contract approval part payment without any delay. I am waiting your immediate response for the effect of your approved contract part payment. This email you will use to get the Governor in-charge, cbn_godwin_emefule74@yahoo.co.uk

Yours Sincerely.

Mr United Joe
Director Ktt/Debts Settlement.
Central Bank of Nigeria(CBN).
Tel:+234-705-552-1731

Email analysis :

NOTE : u_n2004@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : client-ip=98.136.217.45;

For Charity Work.

Dear Beloved One

Greetings to you and sorry if this message came to you as a surprise. I am Mrs. Rose David from Kuwait. I am married to late Mr. Richard David, who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2004,after a brief illness that lasted for only five days.

I found your email address through my late husband internet dater late Mr. Richard David, we were married for Eighteen years with a daughter (Hannah) who later died in a motor accident. Before the untimely death of my husband, I am presently admitted at the hospital my Doctor told me that I may not last for the next three months due to my blood cancer and. The one that disturbs me most is my stroke sickness.

I have some funds at bank inherited from my late husband account sum of (Six Million, Five hundred Thousand United States Dollar) I wish to know if I can trust you to use the funds for charity project and Forty Percent will go to you as compensation, any delay in your reply will give me room in sourcing another Person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remain blessed in the Lord.

Remain blessed
Mrs Rose David.

Email analysis :

NOTE : mrsrose.david01@yahoo.com
NOTE : rosedavid@cantv.net

Greeting From Diplomat Agent Mr.Jim Bane

Greeting from Diplomat Agent Mr.JIM BANE This Is To Inform You About My Successfully Arrival At San Diego International Airport California USA, Meanwhile I Am Having A Little Problem With The Authority Because Of The INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of The Airport Authority That It Will Be Obtained From Benin Republic Custom Authority With The Sum Of $159.DELIVERY 24HRS/OVERNIGHT DELIVERY) URGENTLY

You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport.Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $159 To The Benin With Name Of Custom Accountant Officer.

Here is the Information to send the fee.

Receivers Name:===== Rita ken
Country Benin Republic.
City::Cotonou..
Text Question. In God.
Text Answer: We Trust..

Senders’ name..
Mtcn..
You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am

Waiting To Hear From You With the payment details Asap.

Thanks
Mr.JIM BANE
UPS Courier Express Company
Diplomatic Agent Call Me or Sms Tel No: (619)3205396
Tel No: (619)3205396
Email.(lj583106@gmail.com)

Email analysis :

NOTE : lj583106@gmail.com
NOTE : info@temakonfeksiyon.com

File No:WB-IMF/908308/2016

Good day Beneficiary,

We have tried contacting you several times concerning your award winning sum of ( $1.500.000.00USD )(One Million Five Hundred Thousand United States Dollars) instructed by IMF/World Bank Auditors ,but it seems like our notifications
emails are not getting to you, therefore we could not start sending your payment Control Number (MTCN) until we received your urgent message.

kindly contact Frank S Latosha:email:(w.payunit200@yahoo.com.hk) for your payment.

Regards IMF/World Bank Auditors.

Email analysis :

NOTE : w.payunit200@yahoo.com.hk
NOTE : jenn8@brand.th.tn

Rép : I Need Your Partnership From London.

Dear Sir.

My, name is Mr. Staley Jes. i work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.

I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.

On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details

1)mobile phone numbers
2)full name
3)contact address and occupation

I urgently hope to get your response as soon as possible.

Yours Sincerely,
Mr. Staley Jes.
London England

Email analysis :

NOTE : jesstaley@naver.com
NOTE : test@parkcrestplasticsurgery.com

TheHonorableOffice of the President

FEDERAL REPUBLIC OF NIGERIA
From:” TheHonorableOffice of the President"
And Debt Reconciliation PaymentReport andImmediateFund Remittance.
Address: Aso-Rock Villa "PresidentialGuest House,Wuza Zone II Abuja- Nigeria.
Our Ref: FGN/PRE/VP/XNX/2016

ATTENTION BENEFICIARY,

I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR BENEFICIARY FUND PAYMENT TO FROM THIS COUNTRY UP TODATE, I MUHAMMADU BUHARI THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, PROMISE THAT EVERY BENEFICIARY'SPAYMENT WILL BERELEASED TO HIM OR HERIMMEDIATELY I HEAR FROM YOU AND YOU ARE ADVISE TO CALL ME ON THIS TELEPHONE NUMBER+234-817-145-8671 IMMEDIATELYYOU RECEIVE THIS IMPORTANT EMAIL. BASED ON MY INVESTIGATION, I NOTICED THAT YOU HAVE WASTED A LOT OF YOUR HARD EARN MONEY IN THE HANDS OF FRAUDSTERS INRESPECT OF RECEIVINGYOUR BENEFICIARY FUND PAYMENT FROM THIS COUNTRY. NOW I AM ADVISING YOU TO STOP ANY FURTHER COMMUNICATION WITH ANYBODYOR BANK UNTIL YOU RECEIVE YOUR FUND FROM THE BANK WHICH I WILL DIRECT YOU. MEANWHILE TRY AND RECONFIRM TO ME ALL YOUR PERSONAL INFORMATION'S AND YOUR ID CARD BY EMAIL AND CALL ME ON THIS NUMBER+234-817-145-8671 IMMEDIATELY YOU RECEIVE THIS EMAIL.

CONGRATULATION IN ADVANCE, ONCE MORE REMEMBER THIS YOUR TRANSACTION WITH ME IS CONFIDENTIAL, DUE TO A LOT OF IMPERSONATORS, IF YOU WANT TO READ MORE ABOUT ME YOU CAN READ THROUGH THIS LINK BELOW:
https://en.wikipedia.org/wiki/ Muhammadu_Buhari

REMEMBER THIS CODE:AVOID WHAT?ANSWER:CORRUPTION.

I WAIT TO HEAR FROM YOU AS SOON AS POSSIBLE

REGARDS

PRESIDENT MUHAMMADU BUHARI(GCFR)
PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Email analysis :

NOTE : officeofthepresidencyi@latinmail.com
NOTE : ldap@nfbrs.no

GREETINGS FROM MADAM FARRAH IBRAHIM.

GREETINGS FROM MADAM FARRAH IBRAHIM.

I am Mrs. Farrah Ibrahim Hamad from IRAQ,

After a brief search on the web for a reasonable and honest person, I decided to contact you for an urgent business we can do together as one family.

I am here to negotiate with you on a possible Delivery of $16.5 Million US Dollars to you for safe-keeps and investments. Please I come to you in the Name of Almighty Allah. I will give you more details as soon as I receive your response. Reply me to My Private E-mail: mrsf.ibrahimhammad@yahoo.com

Thanks and Allah Bless You. Hope to hear from you soon.

Yours Sincerely,
Madam Farrah Ibrahim Hamad

Email analysis :

NOTE : mrsf.ibrahimhammad@yahoo.com
NOTE : fireland@infovia.com.ar
NOTE : client-ip=98.142.233.77;
NOTE : X-Origin : 41.58.6.145

NOTE : smtp.mailfrom=fireland@infovia.com.ar

Don't contact them again!!!

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
12, Adewole Crescent, Victoria Island, Lagos, Nigeria

Great News, You are advised to Stop Contacting Them.

I am Mrs. Donna Winnie, I am a US citizen, am 46 years Old. I reside here in Pennsylvania. My residential address is as follows. 1 Robertson PL Pittsburgh, PA 15223, United Statess, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister James Otis who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister James Otis took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (four million five hundred thousand dollars). Moreover, Barrister James Otis showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister James Otis You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister James Otis
Email: bar.jamesotis@att.net

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Wayne Collins was just $600USD for the delivery charges, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY KEEPING FEE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact Barrister Wayne Collins so that he can help you to Deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.
Mrs. Donna Winnie

Email analysis :

NOTE : bar.jamesotis@att.net
NOTE : info2@sakura.ne.jp
NOTE : 133.242.145.71 (www5297uj.sakura.ne.jp)
NOTE : Received : from User (unknown [46.29.252.130])
NOTE : by www5297uj.sakura.ne.jp

Hello Dear, Is Mircale

Hello Dear

Am nice looking young girl not married, I we like to have a good friendship with you. reply to me so that i can tell you more about me and send you my picture so that you can know me more.

Yours Mircle

Contact me miracle4god@hotmail.com

Email analysis :

NOTE : miracle4god@hotmail.com
NOTE : lansah123@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Received : from [98.138.100.113]

Notes from Scam.cz. What is your name ?

• Miracle ?
• Mircale ?
• Mircle ?

Your help is urgently needed

Good evening to you,

How are you doing today? I conveyed this letter to you few days ago with no response, and I am sending it again to you this time around. Its very paramount that you confirm your willingness to accept or reject my proposal as this will enable me stop further communication.

Let me swiftly introduce myself to you, my name is John Komla, the Auditing and Accounting Manager with a bank in Ghana. I am contacting you in the high opinion on a business at hand that will privileged both of us an opportunity for lifetime favor.
I'm in position of $9,500,000.00 (Nine Million Five Hundred Thousand Dollars) unaccounted for as a result of an overdraft from foreign contracts. I have placed this funds on Escrow Account with no beneficiary.

As the Auditing and Accounting Manager,it is my duty to send financial report to our Regional Head Quarters. I need your honest assistance and cooperation so I can use my position in the office channel these funds in your name legally as beneficiary for cash payment and you take 50% as your share.

If you are interested contact me only at my email with your name, Address and phone number at: jkomla22@gmail.com

Thanks,

Mr.John Komla

Email analysis :

NOTE : jkomla22@gmail.com
NOTE : jkomla22@accountant.com
NOTE : Received : from www.kawaun.com (www7099ug.sakura.ne.jp. [49.212.206.113])

Notes from Scam.cz :

kawaun.com servers were used to relay this scam.

RE: YOUR URGENT RESPONSE HIGHLY NEEDED.

Dear Friend,

Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go a long way to determine my future and continued existence. Please allow me to introduce myself. I am Sgt. Marco Giras, a US serving in the Hqs.

Multinational Corps Iraq, III Corps-Camp Victory, which Patrols the Baghdad province. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $100,000,000 (ONE HUNDRED MILLION UNITED STATES DOLLARS) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.

I have now found a secured way of getting the package out of Iraq for you to pick it up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities, but I pray that you are discreet about this mutually benefiting relationship.

Respectfully,
Sgt. Marco Giras

Email analysis :

NOTE : sgtmarco33@gmail.com
NOTE : sunpol@brain.net.pk
NOTE : Received : from 41.190.2.22

NOTE : (SquirrelMail authenticated user sunpol)
NOTE : by brain.pk with HTTP;