GREETINGS MY FRIEND

Dear Mr / Mrs,

I am writing to draw your attention to a matter of great importance. I am writing on behalf of the Manager of Medical Center of Africa (MCA) a non-profit organization, working towards the cause of providing adequate health and hygiene facilities to the African people and orphans need help. Over the past four years we have been serving several communities who are sick but they have not means to eradicate their disease. So we are working to save them. Many of these people suffer many desease,they haven't means to eradicate and our centre is a haven of life for them, whenever they need it. Thousands of people in poor countries in Africa are receiving medical treatment from doctors and nursesof our center who volunteer their time and skill, but these volunteers need money for supplies, medicine, and equipment. Me and all members of this center (MCA ) we decided to make aware of people all over the world so that we can be able to find a help to the people living with matters as:

1- Children and the elderly are dying of starvation.
2- Pregnant mothers dying together with their babies by many diseases and some people die from lack of blood and food.
3- We have seen so many patients have been suffering from different diseases
4- Some people have HIV / AIDS and die with that.
5- Some people contract diseases from wrong environments and that can bring death for them.

So we are contacting you so that you can reach us to help us in our work to save some people who dies because of diseases by lake of means. This is only made possible though through the generous funding we have received from good person of world,you can find anything to help us so that we can pay some medical for those sickness to save their life because saved a life of an only person is very importante in this world. We are short of money and material means to save human lives. Giving together we can make miracles happen. Won't you please send your contribution today.

We hope that you will be able to join us in funding solution of matters of these people that need really help from us. We are seeking donations but if you are only able to give $100 we will still highly appreciate your support. You can use western union or Money gram. All the money generated through our campaign will be used to provide healthy and hygienic food to children, especially from African countries where the rate of undernourishment and many of deseases are high. A significant portion of the proceeds will also go towards providing deprived children with adequate medical aid and a cleaner environment. With the help of donations which we received last year, we have been able to make a difference to the lives of about 1,500 people. Therefore any support from you will be highly appreciated by us and the sicknes that we provide a service to help them here.

It is difficult for a man satisfied to believe that another is hungry.It is in giving that you receive. Because today, it is unacceptable that a child is suffering and starving, because he sometimes just simple information to save lives, because all the peoples of the world should have access to medical care minimum and finally, because health is an important component of human development.

PS: I thank you in anticipation for considering our request for donating funds for the sake of underprivileged and sickness people. Together, we can make their lives much easier and better.

If you have any queries about our organization or our work,please feel free to contact us

We will be grateful if you helped for what ever you will give help.

May God bless you.

Dr Gibril Gbeto,Manager,

Medical center of Mango (MCM),
2204 Louis Rd,
Lome-Togo,
+228 98 28 37 79.

Yours faithfully,

Email leaking :

barrycantona@yahoo.com, johnnyanderson@myself.com, benamurena85@yahoo.com, fightagainstfascism@gmail.com, lukeanderson1957@hotmail.com, henry.q.hoover@gmail.com, ch.goldschmidt@ollech-immobilien.ch, claire.george35@gmail.com, investthai@yahoo.com, orbital_ant@yahoo.com, joetheplumber529@gmail.com, richard.slapper.1@gmail.com, burtmacklin9000@hotmail.com, danielandersonprivate@gmail.com, alecsrogo27@gmail.com, martinlena@hotmail.com, bradymartha55@gmail.com, drcristophpanopolous@gmail.com, laja602@outlook.com, justcallmeminty@gmail.com, dblbass5001@gmail.com, comments@your-views.co.uk, ianr@coops.co.uk

Email analysis :

NOTE : mangomedicalcenter@gmail.com

Amazon account statut has been changed (Amazon Phishing Attempt)

Dear customer,

To get back into your account, you'll need to confirm your account . It's easy: Click the link below to open a secure browser window. Confirm that you're the owner of the account and then follow the instructions. .

By Clicking Here

Or contact Amazon Member Services Team. We're available 24 hours a day, 7 days a week. If you have recently updated your billing information, please disregard this message as we are processing the changes you have made.

-The Amazon Team

(EMID: CM_M_3.0_500_X_M_EN)(MD: 2014071907341)(EPID: 181719754)(ETID: 906330)

Phishing analysis :

CLICK : By Clicking Here
OPEN : http://www.lavandariatamico.com/aze/test@test.com
REDIRECT : http://mairie-thurey.fr/amz/
RESULT : Internal Server Error

Email analysis :

NOTE : xx@yy
NOTE : Mime-Version : 1.0
NOTE : Received : from CFHTERMINAL.COOKIESFROMHOME.COM ([68.15.179.5])

NOTE : Received : from CFHTERMINAL.COOKIESFROMHOME.COM ([127.0.0.1])

Private

Hello

I am Mr. James Bikokwa, Staff of a Bank in Lome Togo. Indicate your interest to receive the transfer of (US$9.5) Million 50% for me and 50% for you. You will stand as the next of kin to our late customer, whose account is presently dormant, I advise you to keep this as a "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. If you accept my offer I will need the following information below to commence the process.

YOUR FULL NAME//........
NATIONALITY//...............
CELL PHONE N°//..........
EMAIL:..........

For more information copy my private email and write back to me:

Jmbkk1960@hotmail.com
Yours faithfully

Mr. James Bikokwa

Email analysis :

NOTE : Jmbkk1960@hotmail.com
NOTE : markwell.henr5@gmail.com

good day my dear

My name is Amanda, am searching for a nice, caring and loving relationship, get back to me

Email analysis :

NOTE : azzam196@hotmail.com
NOTE : merianpatric1@yahoo.com
NOTE : Received : from [98.137.12.193]

Hello,

Hello, my name is Ava Al salem ,i will like to be your friend and i will like to discuss important issue with you and i will forward also my photos to you for you to know me better please do not fail to reply me ok

Email analysis :

NOTE : sweetonlove@hotmail.com
NOTE : client-ip=65.55.34.79;

PROJECT PROPOSAL.

Hello Good Day,i am William Wing Cheung Leung.is this your valid E-mail? i have a secured business offer that i want to discuss with you urgently.please contact me on my private email bellow for further details.

Regards,William Leung
Accountant at The Bank of East Asia, Limited
Email: WilliamaLeung@foxmail.com

Email analysis :

NOTE : WilliamaLeung@foxmail.com
NOTE : stefani.moreira@imcanelones.gub.uy
NOTE : X-Mailer : Zimbra 6.0.9_GA_2686 (ZimbraWebClient - FF3.0 (Win)/6.0.9_GA_2686)
NOTE : Received : from imcmail.imcanelones.gub.uy ([127.0.0.1])
NOTE : by localhost (imcmail.imcanelones.gub.uy [127.0.0.1])
NOTE : Received : from imcmail.imcanelones.gub.uy
NOTE : (imcmail.imcanelones.gub.uy [10.254.0.2])
NOTE : by imcmail.imcanelones.gub.uy

Informations from Scam.cz :

- imcanelones.gub.uy servers were used to relay this scam.
- account stefani.moreira was used to relay this scam.
- imcanelones.gub.uy is gobernio de canelones.

CONGRATULATIONS YOUR POSTCODE NUMBER HAS WON OUR THIS MONTH LOTTERY.

Attention: Dear Winner,

Congratulations!...Your email Address has won you £2,000,000.00 GBP in the just concluded people's postcode Lottery held at UK! you are hereby be advise to forward your full details full Name,Address and phone number Your Occupation: Your Age: Your Sex: Your Country of Origin: at (winnersclaimingdepartment002@gmail.com) for claims here is your Batch:556434451907 Reference Number:564760045189 Serial Number:2551256002/244 LuckyNumber:DA82NY. Date in which Prize has won Any prize not claimed within this period will be forfeited.

These numbers are your winning identification numbers,that you will send to our Regional Claims Manager,
Regional Claims Manager Details Below:
Contact Person: Mr.Paul Tunbridge
Alternative Email: claimsdepartment2015@gmx.com

Regards

Claire Montgomery

Email analysis :

NOTE : winnersclaimingdepartment002@gmail.com
NOTE : ipeemsanjuan@speedy.com.ar
NOTE : claimsdepartment2015@gmx.com
NOTE : client-ip=98.142.233.78;

US FUND NOTIFICATION

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: { jamesentwestus300@gmail.com }

You are to send the following information for remittance.

Your Name.___________________________
Address.___________________________
Phone .___________________________
Country.________________________
Your ID or DRIVING lENCNCE.

SCAMMED VICTIM/REF/PAYMENTS CODE:FMF/06654 US($10.5M).
AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.

Email analysis :

NOTE : jamesentwestus300@gmail.com
NOTE : d2@mamaniger.ma.tn
NOTE : X-Originating-Ip : [154.120.104.36]

RE: DEAR FRIEND

I am Martin Buma a banker by profession, our late customer gold trader was involved in a terrible car accident hear in Accra Ghana and died without next of kin, he left his deposit inheritance fund of USD$9.4 Million Dollars with our bank. I want to stand you as the beneficiary/next of kin to receive the fund and you will take 50% as reward. I therefore request you to confirm your interest by a return message via my email address ( martinbuma3@gmail.com ) and I will furnish you with more details.

Best regards,
Martin Buma

Email analysis :

NOTE : martinbuma11@yahoo.com.hk
NOTE : martinbuma3@gmail.com
NOTE : dbadmin@saintyeartex.com
NOTE : Received : from User (172.16.0.254)
NOTE : by Win-Ex01.saintyeartex.com

Hi

Hello dear,

How are today am raahima by name I know that my email address will be a surprise for you,please send me an e-mail so I'll tell you more about my self.raahima

Email analysis :

NOTE : raahimamustafaibn@hotmail.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : client-ip=212.82.96.41;

Dear Friend.

Dear Friend,

We here by wish to notify you that this office {UBA BANK FOR AFRICA BURKINA FASO} has been mandated to issue out your payment of $3.5m USD through an ATM MASTER CARD. You have to stop further communication with any other person(s) or offices to avoid any hitch in receiving your fund. Kindly contact our ATM DEPT today, he is in position to release your ATM CARD to you: with your delivery information such as, Your Name, Your Address and Your Telephone Number:

NAME; Mr. James Kadel
Foreign Payment Department.
UBA BANK FOR AFRICA BURKINA FASO
EMAIL: (dr.michaeljohn2009@gmail.com )
Phone Numer:+22678459271
Let me know once you receive your ATM card from them.

Best Regards
Mr. Musa Ibrahim
UBA BANK BURKINA FASO.

---
L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast.
http://www.avast.com

Email analysis :

NOTE : dr.michaeljohn2009@gmail.com
NOTE : sales@nkcf.com
NOTE : X-Url : http://www.pocomail.com/
NOTE : X-Mailer : Pocomail 4.8 (4400) - EVALUATION VERSION
NOTE : X-Original-Senderip : 200.200.5.131

NOTE : Received : from user-fd5eefbb4e (197.239.65.13)

NOTE : by NK-R720-EXH.nkcf.com (200.200.5.131)

CONTACT BANK OF ENGLAND NOW...

ATTENTION : Payment Notification .

This is to notify you that we have released your funds worth of $6.5 Million United State Dollars to be delivered to you without any problem and delay. It is left for you to contact the Bank Of England { United Kingdom } for your payment. Take note that there is nothing to worry about as long as we are here, the United Nation, International Monetary Funds, FEDERAL BUREAU OF INVESTIGATION, and particularly the United State Government and also the Department at Treasury. We are all trying to monitor this transaction and we are very sure that there should be no problem in receiving your funds. There is no need for you to confirm your information to the Bank Of England again as we have forward all your data to them in regards of releasing your funds all your information have been sent to us from the National Security Agency ( N.S.A) in support from Washington. So for this, your security is ensured that you are in a save hands. Please for your own good and safety you are advice to stop all transaction you are doing if you are in any way with contact of receiving your Funds from ( Lagos _ Nigeria ) or Benin because we believe that what ever you are doing with them is a scam and fraud attempt so as to rip you off your money. There is prove that you really have to stop contacting any other office, below is the listed names of scammers and there fake identity so if you are in contact with any of them we advice you to stop any transaction because all name listed below have been black listed as scammers.

Scam Names Listed below to stop contacting ;

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 cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) 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. Be informed that we have given order to Mark Carney The Governor of Bank Of England to monitor the Bank of England over there and to make sure you are not cheated in any way and that you receive your funds of ( $6.5 Million United state dollars) We believed that your transaction is safe with the Mark Carney The Governor of the Bank of England because he is an insider and trustworthy to complete this transaction for any United State citizen or any EU country expecting any funds globally. This Step is taken for security reason because of the Bank of England to combat against any form of corruption in as much as this get to you please you are advice to contact the The Governor of the Bank of England which is Mark Carney.

Name : Mark Carney
Email : bankofengland077@europe.com

Your cooperation and understanding on this is needed to stop any other transaction in any form with any one or bank or any organisation and comply with the The Governor of the Bank of England to limit the risk of scam globally .

United States Department of Treasury
1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States.

Jacob Lew
United States Secretary of the Treasury

...........................................................................................................................

Please be notify that this email or message regarding your payment is send to you from US Department of treasury in cooperation with the United Nation office to put limit to any fraudulent act under the jurisdiction of the United State Government : Fraud Act of 1988 in conjunction with the department of justice there fore any copy right of email is prohibited and violators will face the law .

Email analysis :

NOTE : bankofengland077@europe.com
NOTE : Mark99112@carney980.website.tk

VERY URGENT!!

WESTERN UNION MONEY TRANSFER
Welcome to Western Union Send Money Worldwide
FOREIGN CONTRACTOR PAYMENT OFFICE
Corporate Contact Information
Corporate Headquarters
12500 E. Belford Avenue
Englewood, CO 80112, USA

Good Day Beneficiary:

I write to inform you that we have been given the mandate to transfer your full compensation payment of $800,000.00 via western Union by the USALOTTERIES board We tried to give you the Western Union Instructions through phone, but we could not locate your numbers in our database to reach you last week even as at this morning, So I decided to email you the MTCN and Sender Names so that you can pick up the $5,000.00 to enable us send another $5,000.00 by tomorrow in this case, we shall be sending you only $5,000.00 per day. Until the complete amount is sent Please hurry up with the information below to any western union in your area to pick up the $5,000.00 and get back to us to enable us send you the details of the next $5,000.00. For any difficulties, Question, verification or confirmation. You are required to contact the Officer in charge

To verify your pick up.

http://www.westernunion.com

MTCN : 633-670-6150
Sender's Name: LOPEZ CARLOS
Question: Honest
Answer: Trust
Amount: $5,000.00

Your swift response is awaited with regards to this notification.

THANKS
MR. ENNIS DONAL
FOREIGN OPERATION MANAGER.
WESTERN UNION OFFICE.
PHONE: +1 567 214 6285

Email analysis :

NOTE : kslee@spiralview.biz
NOTE : enissdonall@yahoo.com
NOTE : User-Agent : Roundcube Webmail/1.0.6
NOTE : client-ip=96.30.4.163;

Donation from Mrs. Elizabeth Phillip

Donation from Mrs. Elizabeth Phillip
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.

Dearest one in Christ,

I am from Kuwait. I am married to Mr. Richead Phillip, who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 2.5 million) in the bank here in Abidjan suspense account.

Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained.

The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.

I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives.

Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.

Send me the following information, as per below.

Your full name ..........
Address ...........
Age ...............
The occupation ........
Photo ...............

Still blessed in you.
Yours in Christ,
Sister Elizabeth Phillip.

Email analysis :

NOTE : mrs.elizabethphillipp@yahoo.com
NOTE : elizabeth55phillip@outlook.com
NOTE : Sender : seirogum@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_69
NOTE : Received : from [37.130.224.22]

YOUR WINNING FUND FROM IMF

I am Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery Sixty million united states dollars 60,000,000,00usd that was assigned to be delivered to your humble home address by my husband Honorable president Barrack Obama the president of this great country this week by a delivery agent Mr JAMES BOOMBERG

I will like you to reconfirm to me the following details

Your phone number…………..?
Your current home address……?
Your full name…………………?
Occupation...................

The reason I ask you to reconfirm to me this following details is to avoid wrong delivery.

FOR MORE INFORMATION ABOUT THE ORIGIN OF YOUR FUND YOU CAN CALL OR TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION +1 (706) 623-8598

Yours Sincerely,
MRS MICHELLE HUSSEIN OBAMA
FIRST_LADY USA
GOD BLESS AMERICA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States

Email analysis :

NOTE : mrsmichelleobama2015@yahoo.in
NOTE : DOC.@jeans.ocn.ne.jp
NOTE : X-Originating-Ip : [41.79.219.212]

How are you doing,

Hello

How are you doing,

My name is Victoria, i come across your profile today at network and i became interested in you please here is my email to my box for you to know more about me and for both of us to get to know yourself better,

Thanks. Victoria.

Email analysis :

NOTE : victoriamabi24@hotmail.com
NOTE : sales@vickem.com

LOAN

Hello.

Do you need a loan to pay off your dept or loan to buy a house or loan to start up a business? have you been denied by any bank or loan company,worry no more,we give loan ranging from $100,000,000 to $1000 under the clear and understandable terms of 3%,Contact us now with the bellow details to get your loan.

LOAN APPLICATION FORM

(1) Full names: ..........
(2) Country...........
(3) State...............
(4) Loan Amount needed: ..............
(5) Loan Duration .........
(6)Purpose of loan:.........
(7) Phone number: ........
(8) Occupation: ............
(9) Gender.........
(10) Age..........

God Bless You.
Mr Aliko Dangote
God bless you

Email analysis :

NOTE : alikodangotelaoninvestment@gmail.com
NOTE : sandra.schettini@ifsp.edu.br
NOTE : < ba113037@ifsp.edu.br >
NOTE : X-Originating-Ip : [197.211.53.2]

NOTE : Dkim-Filter : OpenDKIM Filter v2.9.2 email.ifsp.edu.br
NOTE : Thread-Topic : LOAN
NOTE : Received : from email.ifsp.edu.br (email.ifsp.edu.br. [200.133.214.45])

NOTE : Received : from email.ifsp.edu.br ([127.0.0.1])
NOTE : by localhost (email.ifsp.edu.br [127.0.0.1])
NOTE : Received : from email.ifsp.edu.br (localhost [127.0.0.1])
NOTE : by email.ifsp.edu.br (Postfix)

Informations from Scam.cz :

- ifsp.edu.br servers were used to relay this scam.
- ifsp.edu.br is Instituto Federal de Educação, Ciência e Tecnologia de São Paulo

- account used is sandra.schettini

Are you interested?

I Maria Schaeffler, As part of my humanitarian project I intend to give you a portion of my wealth as a free-will financial donation to you. Respond now to partake. Regards, Maria Schaeffler

Email analysis :

NOTE : SchaefflerMariaElisaba8@mail.com
NOTE : arun67@svpnpa.gov.in
NOTE : Received : from npamail.svpnpa.gov.in
NOTE : (npamail.svpnpa.gov.in. [14.139.92.158])

NOTE : Received : from npamail.svpnpa.gov.in ([127.0.0.1])
NOTE : Received : from [192.168.0.2] (unknown [197.211.52.21])
NOTE : by npamail.svpnpa.gov.in (Postfix)

Informations from Scam.cz :

- svpnpa.gov.in servers were used to relay this scam.
- svpnpa.gov.in is Sardar Vallabhbhai Patel

- account used is arun67

From Gen. Peter Olu

OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE

Attention,

I am Lt. Gen. Peter Olu, National Security Adviser to the New President Gen. Muhammadu Buhari, GCFR Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US5.2 Million to you via diplomatic courier service.

Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me

1. Full Name: .........
2. Telephone Numbers: ...........
3. Your Age: ........
4. Your Sex: ...........
5. Your Occupation: ............
6. Your Country: ............
7. City: ...........
8. Your Home Address: ................
9. Marital Status: ................
10.Your identity such as, international passport or driver license........................

The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me. I will let you know by the special grace of God when the boxes are airlifted.

Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan.
I need you response because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via Email (olup9580@gmail.com ) Call me on my direct PH/FAX: ( 234-7011830698:Fax:234-12270511)

Best Regards,

Lt. Gen. Peter Olu

Email analysis :

NOTE : olup9580@gmail.com
NOTE : ge@gmail.com

Good

I have registered your ATM with DHL this morning and we agreed up that your of USD10.7 in ATM CARD delivery will take place Tomorrow morning, so kindly u reconfirm your full information to them such as your full name, you country, telephone number,your address etc or call.

Contact Mr,Frank Good

Tel : +229 99476903.

Email analysis :

NOTE : zoffindustries@gmail.com
NOTE : carolinadam@mynet.com

ATTENTION PLEASE ;

Good day beloved one,

Good day to you beloved one, i am writing this mail to you with tears and sorrow from my heart. My name is Miss Egom Laboso, 24yrs old female and I held from Kenya. My father was (Late Mr Lorna Laboso) the former Assistant Minister of Home Affairs in Kenya. My later father Mr. Lorna Laboso and the former Kenyan Road minister Dr. Kipkalya Kones has been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed occurred on the Tuesday 10th, June, 2008.

You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my late father, my stepmother and my uncles conspired and sold my father’s properties to an Expertrate in China which they shared the money among themselves and left me with nothing, One faithful morning, I opened my father's briefcase and found out a documents which my Late Father deposited a huge amount of money into a Bank in Burkina Faso with my name was as the next of kin. So please if you are interested to help me kindly get back to me so that i will give you the details and also send my pictures to you.

I hope to hear from you as soon as possible.

Yours sincerely,
Miss Egom Laboso .

Email analysis :

NOTE : missegolaboso2@gmail.com
NOTE : kingroleplayhelp@yahoo.co.uk

AMBASSADOR.

I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND WILL COME ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY. BUT I WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO NIGERIA, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS.JUST LIKE I HELPED TWO PERSONS THAT RECEIVED THEIR FUNDS LAST YEAR 2015 THROUGH FEDEX COURIER SERVICE. PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT: 1.)WWW.FEDEX.COM TRACKING NO:628702131974 (2.)WWW.FEDEX.COM TRACKING NO:618255167286 (3.)WWW.FEDEX.COM TRACKING NO:800277347645

ACCESS MY WEBSITE AND READ BIOGRAPHY: http://nigeria.usembassy.gov/biography.html
EMAIL: { ambassadorjfe_1@yahoo.com }

TRULY,

AMBASSADOR JAMES F. ENTWISTLE.

U.S AMBASSADOR TO NIGERIA.

Email analysis :

NOTE : ambassadorjfe_1@yahoo.com
NOTE : ruth@gretsauniversity.ac.ke
NOTE : Received : from barua.gretsauniversity.ac.ke
NOTE : (barua.gretsauniversity.ac.ke [197.136.131.5])

Willed for you

I am going on a cancer surgery. I want to give 6,570,000.00 GBP to you. reply to baristermph@outlook.com my attorney for more details

Email analysis :

NOTE : baristermph@outlook.com
NOTE : swerf@dertyu.rf.gd

DEAL

Hello,

I have a transaction deal for you privately. Contact me for more details. Reply to my private email ( iainconn@outlook.com ).

Regards,
Iain.

Email analysis :

NOTE : AnneMay.Tjemsland@ha.kommune.no
NOTE : Received : from HA40.ha.no ([fe80::7ca7:5b09:99c6:796])
NOTE : by HA45.ha.no ([::1])

HELLO

Hello,

I am being mandated by the Office of the European Union in conjunction with United Nation financial department to intimate you that during a randomly selection of compensation payment scheme designed to compensate scammed victims through an American Bank,your email contact address was enlisted from the web directory.

Kindly respond for full detail information

Mr Desmond Elliot
E-mail: desmodphilipps@qq.com
Skype:( ecowas_cedeao0001 )

Email analysis :

NOTE : desmodphilipps@qq.com

Ahmed Dadah

Dear Sir,

I am Ahmed Dadah, a Libyan citizen, presently residing in Ghana. My father was killed at Tripoli and his business office burnt down because of his closeness to President Mummar Gaddafi. The President tried all he could to make peace with the rebel groups but their demand is that president Gaddafi must be forced to step down, which is not democratic in culture. President Gaddafi is a peace loving person, as has pleaded that there be in place a transition committee that will see to the conduct of an election that will usher in an elected candidate but the opposition rejected the call and vowed to force the president out. If the opposition thinks that they are popular, they would have accepted to have a transition committee and general election will be conducted and let us who is popular. Anyway, let me not take your time with the situation in Libya as my family is mostly affected. I lost my father, his business in Tripoli and most of the family?s asset because they said that my father is too close to President Gaddafi. Well, in any case, I still thank Allah for his mercy, as I was able to take away two boxes that contained huge amount of money. I want to invest and I must make use of the money in your country, as we all are aware that the war still continues in Libya and I cannot risky investing in Libya. I have taken the picture of the funds and attached is herewith. Let me have your delivery/home/office address, so that I can arrange to send the money directly to you in your address. I will join you as soon as you confirm the receipt of the money. You can get across to me via Tel number: +233249172368 or email me through my below email address.

Let me stop here, hoping that you will respond promptly.
add me through Facebook

https://www.***.com/profile.php?id=100011615593700

Thanks for your understanding my situation.

Regards,
Ahmed Dadah

Email analysis :

NOTE : bashirifo7@hotmail.com
NOTE : paulmrjohnson988@hotmail.com

Material Inquiry Dubai (U.A.E)

Dear Sir,

There is a product my company needs from Dubai (U.A.E) but we are having problem from the owner of the product due to language barrier.

Our company deals on costumes such as White Diamond Mixture and Green Diamond Mixture.

We have been purchasing the product from Saudi Arabia but it is very scarce now and we got information that somebody has THE PRODUCT IN STOCK in Dubai U.A.E.

We contacted the owner of the product through his telephone number but could not understand his language as he speaks Arabic only, This is why we need a reliable company/individual that will help us link with the man.

His name is Mr. Karim Ibrahim, Please if this proposal interests you, do get back to us for modalities and we will also give you the telephone number of Mr. Karim Ibrahim for you to call and confirm if he has the product we need, the price and the name of the product because the one we want is White Diamond Mixture and Green Diamond Mixture, we use to buy from Saudi Arabia before at the rate of $490 per gram and we need about 4kilos.

Assist us to know if the man has in stock up to 4Kilos and each gram that we are buying, we are adding some commission for your assistance.

Please immediately you confirm reply only through my private email: phamillton01@gmail.com so as to enable us arrange for our representative that will come with to Dubai.

Sir, we are seriously in need of the product because of lack of materials in our company. Once you confirm, we will be coming twice in a month. Please co-operate with us because this is a life time transaction.

Regards,

Peter Hamilton.
Email: phamillton01@gmail.com
United Kingdom.

Email analysis :

NOTE : phamillton001@gmail.com
NOTE : pharrisson60@gmail.com

bank feedback

Dear

Firstly, I will solicit for your confidence in this transaction, by Virtue of business nature which is confidential Though I know that a transaction of this magnitude will make one apprehensive and worried,but I am assuring you that all will be well at the end of the day.

Let me start by first introducing myself properly to you.you may be surprise receiving this mail from me.Since there was no previous correspondence between us.My name is Mr.salman an Accountant to late Mr.Kluge My Purpose of contacting you is for you to help secure the funds left behind by my late client,to avoid it being confiscated or declared dormant by the Bank where this fund was deposited by my client before his death. Mr.Kluge, a 50-year-old man, was murdered together with his wife and daughter by the militant,Mr Kluge,is a wealthy man he own a company that create oil rig insulation technology.

The Bank has issued me a notice to contact the next of his kin or the account will be declared dormant and the fund diverted to the Bank treasury.So far all my efforts to get a hold of someone related to this man has proved abortive.Hence,I have contacted You.I am actually asking for your consent to present you to the Bank as the Next of Kin/Beneficiary of my Late client's fund,since you have the same last name with him ,so that the money can be paid to your account.

All the legal documentation to back up your claim as my client's Next of Kin I shall provide them.All I required from you is your honest cooperation to enable us achieve this transaction. I wish to point out that I want 10% of this money to be shared among the charity Organization,while the remaining 90% is shared equally between us.This transaction is entirely risk free.I will use my position as the personal Accountant to guarantee the successful execution of this transaction.Please if you are interested get back to me Upon your response.I shall then provide you with more details. The intended transaction will be executed under a Legitimate arrangement that will protect you and me from any breach of the law.However.If this business proposal offends your moral ethic,please accept my sincere apology. If on the contrary you wish to achieve this goal with me,kindly get back to me with your interest for further
explanations.

kindest Regards,

salman

Email analysis :

NOTE : salman@husnagroup.com
NOTE : Received : from ([105.112.32.147])
NOTE : by bh-plesk-web1.webhostbox.net with MailEnable WebMail;
NOTE : X-Mimeole : Produced By MailEnable WebMail.NET V2.0.0.0

My $2.5m for Charity Homes

My Dear

It is understandable that you may be a bit apprehensive because you do not know me, I am writing this mail to you with serious tears in my eyes and great sorrow in my heart, I decided to contact you due to the urgency of my situation. I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you. My name is Mrs.Nicole Jones, I am a citizen of Serbia married to late Mr.Roland Jones, who was an engineer consultant in Malaysia for twelve years, I lost my husband 9 years ago, we were married for Eighteen years without any child. He died after a brief illness that lasted for couples of weeks. When my late husband was alive he deposited the sum of Two Million Five Hundred Thousand Dollars ($2,500,000) with one of the banks in England, before he dead, we have planned to run a charity Organization. Meanwhile, recently, My Doctor told me that I would not last, that I have couple of weeks to live due to Brain tumor/cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition, I decided to hand you over this mission to take care of the less-privileged ones, you will utilize this money the way I am going to instruct herein. I want you to take 25% of the total money for your personal and family use While 75% of the money will go to charity work" helping people in the street. Because I grew up as an Orphan and I don't have anybody as my family member. As soon as I receive your reply I shall link you up with the bank. Please kindly contact me back with the following information: Your last name and first name, your exact address and your mobile/house/office telephone contact, and an identification Card such as driver's license or international passport data page so I can forward them to my bank and have you present to the bank as the next person in charge of this fund, so that if I die anytime, the situation will not be complicated.

I count on your goodwill and especially on the proper use of these funds. Please reply me through my email address above.

Yours Sincerely

Mrs.Nicole Jones.

Email analysis :

NOTE : rolandjjones@outlook.com
NOTE : whitenik1@yahoo.com

Helloooooo...........

My name is Mrs.Juliet Mark a serving Military man under the Libyan Army, I am in charge of buying Military equipment's, this information I want to relate to you now is very confidential and it should be kept top secret even if you are not interested to work with me, Recently my government approve the sum of US$35M for us to purchase Military equipment with my position I over invoice the purchase of the Military Equipment to the sum of US$6.5M the company have supplied the equipment's and I want to use your name as the sister company that supplied the remaining equipment's that will receive the balance of US$6.5M. This deal is 100% risk free as I have covered every lip hole and documents to backup this US$6.5M into your account will be processed and obtained as well concealed All that I need from you now is your total support commitment and trust to keep and safe guard this funds in your account, please let us work in harmony as brothers to successfully transfer this funds to your account and uphold the secret and trust to each other as brothers, we will share this funds 50/50 to avoid any greed. All I need now is your full name l which will be used to process the document and also process the transfer of this US$6.5M into your account which you will provide. This deal is estimated to last only 14 working days, I will arrange to meet you as soon as the funds is in your custody.

Yours Brother

Email; julietmark30@gmail.com

Mrs. Juliet Mark

Email analysis :

NOTE : julietmark30@gmail.com
NOTE : info@juliet.com
NOTE : Received : (from descozambia@localhost)
NOTE : by mail.zamtel.zm
NOTE : Return-Path :
NOTE : X-Mailer : Usermin 1.540
NOTE : X-Authentication-Warning : mail.zamtel.zm: descozambia
NOTE : set sender to Juliet using -f
NOTE : X-Originating-Ip : 101.57.116.254

RECEIVE YOUR COMPENSATION TODAY

Hello,

Greetings to you. After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.450,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:

Contact Person: Vickie Kreis
Email: vickiekreis23@gmail.com

Yours sincerely,
James Comey

Email analysis :

NOTE : vickiekreis23@gmail.com
NOTE : jamescomey@westernlskd.vn.tn

Rép : Strictly Business,

Attn: My Dear

I am Mr. Tony Abbey,and i currently work with a bank and will retire soonest. I am seeking your assistance to evacuate the sum of $12,570,000(Twelve million Five Hundred and Seventy Thousand USD) 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 approval for my retirement plans in another 4 weeks. This transaction is 100% genuine and will benefit both of us. I will give you my full details and transaction plans as soon as i get to trust your reliability, This is of topmost confidentiality due to my name and establishment,but at the same time it is not stolen funds,neither is it an inheritance. Respond to this email with your below details only if you can partner with me.

Full Names:
Telephon
Full Names:
Telephone Numbers/Mobile:
Home And Office Address:
Marital Statue:
Country of Origin:

Valid Scan Identification Card/Drivers License Or international Passport Copy.

Thanks and Regards.
Mr. Tony Abbey
E-mail: qwer760@live.com
___________________________________________________________
This e-mail is confidential and is intended solely for the use of the addressee(s). Content is not to be relied upon by any person other than the addressee(s), without prior written approval of PT Tiki JNE. If you are not the intended recipient, please notify us immediately, destroy any copies and delete from your computer systems. If you have received this e-mail in error, any use, disclosure, dissemination, forwarding, printing or copying is strictly prohibited. Although this email and any attachments are believed to be free of any virus or other defects which might affect any computer or IT system into which they are received, no responsibility is accepted by PT Tiki JNE for any loss or damage arising in any way from the receipt or use therein.

Email analysis :

NOTE : qwer760@live.com
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Clientproxiedby : JNE-EXCH-CAS01.jne.co.id (10.0.6.96) To JNE-EXCH-MBXC1.jne.co.id (10.0.6.111)
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from User (203.211.143.185)

NOTE : Rép : Strictly Business,

Did you get my message.

Did you get my message.

Email analysis :

NOTE : adriana@ciad.edu.mx
NOTE : 1955795550@qq.com
NOTE : Mime-Version : 1.0
NOTE : Content-Language : en-us
NOTE : Return-Path : < adriana@ciad.edu.mx >
NOTE : X-Mailer : Microsoft Outlook 16.0
NOTE : Received : from xsmtp11.mail2web.com
NOTE : (xsmtp31.mail2web.com. [168.144.250.234])
NOTE : Received : from [10.5.2.15] (helo=xmail05.myhosting.com)
NOTE : by xsmtp11.mail2web.com with esmtps
NOTE : Received : from unknown (HELO BarthaPC) (Authenticated-user:_adriana@ciad.edu.mx@[116.202.32.80])

NOTE : client-ip=168.144.250.234;

NOTE : smtp.mailfrom=adriana@ciad.edu.mx
NOTE : Did you get my message.

Notes from Scam.cz :

- account used to relay this scam is : adriana@ciad.edu.mx

ciad.edu.mx

Scammer's PC name is BarthaPC located in New Delhi.

SEO and SMO Services!!

Hi,

Hope you are well,

I was surfing through your Website and realized that despite having a great design; it was not ranking on any of the search engines (Google Yahoo and Bing) for most of the keywords relating to your business. We provide you SEO and SMO Services with the following essential parameters: -

• Follow complete guideline of Search Engine.
• Assured Keyword Ranking Top 10 Listing in the Search Engine.
• SEO Weekly Report.
• Complete Website Optimization.
• No Hidden Cost.
• Local Listing in Google/Yahoo/MSN.
• Social Media Optimization.
• Directory Submission.
• Social Book-marking Sharing.
• Oriented Article Writing.
• Article Submission.
• Classified Ads.

Services: - Digital Marketing – (SEO, PPC, Banner Marketing, Video Marketing, Affiliate Marketing) Website Design and Development, Application Development, Mobile Apps Development, End to End Video Creations and Marketing Solution, "Share your targeted keywords and website details and I will send you our company details or create a proposal".

Thanks & Regards,
Sonu Baghel,
Business Marketing Manager

Email analysis :

NOTE : sonuseo@hotmail.com
NOTE : client-ip=65.55.90.31;

SHIPMENT

ATTENTION:

I am David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.

It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Sincerely,

David Wilson,

Head Officer-in-Charge,

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : mrdavidwilson39@gmail.com
NOTE : aa1@fatw.onmicrosoft.com

re

I am Barrister Henry Ivan Loo, an attorney at law. I discovered your email and information through comprehensive web email search on directory so I decided to contact you

A deceased client of mine, who hereinafter shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at One Hundred Million United State Dollars. ($100,000,000.00 USD). Is lodged. This bank has issued a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private

TEL: +971-554-631-507
EMAIL: (henryivanloo1967@yahoo.com) and treat with absolute
confidentiality and sincerity. I look forward to your quick reply.

Best regards

Email analysis :

NOTE : henryivanloo1967@yahoo.com
NOTE : info@prestijvadi.com
NOTE : client-ip=94.138.209.251;
NOTE : Received : from [23.96.21.121]
NOTE : by server.byteknoloji.com with esmtpsa

Business Proposal

Greetings for the day!

Hope you are doing great!

My name is Natalie Willis and I am a Website Consultant. I found your email account online and would like to discuss some business opportunities with you, which you may find beneficial for your business. In today’s Web World, a website plays a vital role in gaining credibility & revenue for your business. We will help you develop an effective website for your business or will redesign your existing business website efficiently to ensure that your website converts more visitors into leads and to get it placed higher in the organic search for a few of the select terms.

This is NOT like one of those foreign emails you probably get in your inbox every day. Just to be upfront, we have experienced and skilled SEO and Web Design/Development team, they are committed to perform White Hat SEO activities to bring organic traffic providing business oriented creative design to our client’s website.

I would just need to know which (if not both) services you're open to checking out information about, either SEO or Web Design/Development. Would you be open to seeing more brief info / quote for what I would like to accomplish?

Warm Regards,
Natalie Willis
Website Consultant

Address:
Santa Monica, CA 90401
Website: www.***.org
Ph - +1 (424) 625-4981

Disclaimer: Thank you for reading this. In the event that you do not wish me to contact you again, simply send an email with unsubscribe as a subject line.

Email analysis :

NOTE : natalie@***.org
NOTE : Received : from smtp103.biz.mail.sg3.yahoo.com
NOTE : (smtp103.biz.mail.sg3.yahoo.com. [106.10.167.246])
NOTE : X-Yahoo-Newman-Property : ymail-3

SUBJECT: IRREVOCABLE COMPENSATION FUND.

From: THE FINANCIAL RESOLUTION DEPARTMENT
WORLD BANK ECONOMIC EMPOWERMENT PROGRAM
File No: DOCKET NO. OP 292.
Our Ref: WEEP-ICJ/FRD/XSTB/03.16

SUBJECT: IRREVOCABLE COMPENSATION FUND.

This is to notify you that the United Nations/World Bank and the Central Bank of Nigeria (CBN) has drawn a program to compensate Victims of Scam, Terrorist attack, refuges and internal displaced person(s) round the globe. Furthermore, all affected victims should apply with their information(s) for their compensation fund and state categorically the nature of victimization he/she has suffered with genuine proof, including his current address and telephone numbers. After verification, your compensation fund which has already loaded shall be paid to you via ATM MASTER CARD, and the Total Amount in the ATM Master Card is Four Hundred and eighty dollars($480,000).Please contact the remmittance director for the release of your ATM master card.

FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS. CONTACT Barrister.CLIFFORD CHANCE

Barrister.CLIFFORD CHANCE
FOREIGN PAYMENT MANAGER
C.B.N BANK NG
TEL:+234-8175309827
E-mail: cliffordchance.associates@lawyer.com

Thanks for your Cooperation.
Yours in Service,

Lbrahim Musatumsah
Financial Resolution Department
World Bank Group.

Email analysis :

NOTE : cliffordchance.associates@lawyer.com
NOTE : Ibrahimmusatumsah@hotmail.com
NOTE : client-ip=65.55.34.80;

Management Placement

Greetings My Friend,

This is a Management Placement on behalf of my client (Mr. Mikhail Khodorkovsky) who is desperately searching for an experienced business
person or company that can profitably invest money in excess of Thirty Million US Dollars (USD $30,000,000) outside Russia. My client is offering 18% for your role as the beneficiary partner to the funds, a subsequent 10% "Management Commission" payable upon your advised investment services. If you prefer to be re-contacted for more express information, please send the information requested below;

[1] Your Full Names:
[2] Contact address:
[3] Direct Telephone No:

We expect your correspondence and our response will be swift.

Signed:
Ms. Emiliya Yakov

Email analysis :

NOTE : shaaner1@gmail.com
NOTE : Placement@bell.net.mt

Notice to appear in Court #000854678

Notice to Appear,

You have to appear in the Court on the April 6th. Please, do not forget to bring all the documents related to the case, attach via PDF is the Court Order the PDF ID is COURTORDERLIST000I Note: The case will be heard by the judge in your absence if you do not come.

Yours faithfully,

Laura Schmitt,

Clerk of Court.

Email analysis :

NOTE : info@judiciary.com
NOTE : client-ip=212.227.17.10;

TAKE NOTE PLEASE

From Mr David Danilo

Please let all correspondence be on my personal email address danilodavid199000@yahoo.com.hk

My name is Mr David Danilo , I am from Portugal . I have been diagnosed with Esophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live,according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity rganizations,as I want this to be one of the last good deeds I do on earth. So far,I have Distributed money to some charity organizations in the U.A.E,Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Nine Million five hundred thousand United States Dollars($9,500,000,00) that I have with an Security company in europe. I will want you to help me collect this deposit and dispatch it to charity organizations.

N/B:

Kindly note that 30% of this funds must go to the tsunami victims,50% to other Charity Organization and 20% for your effort and time. I cannot talk with you on the phone due to my health situation, as I am using my Lap Top Computer to communicate with you. You should respond to this e-mail if you are interested in carrying out this assignment on my behalf.

God be with you.
Mr David Danilo

Please let all correspondence be on my personal email address danilodavid199000@yahoo.com.hk

Email analysis :

NOTE : danilodavid199000@yahoo.com.hk
NOTE : testing@nieeb.co.zw

Inaccordance to my religious persuasion

Greetings,

Inaccordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS and MR.LAWSON THOMPSON of the Ministry of Finance to divert your money to their designated account in Europe.

Thanks for your understanding and God bless you.
Joseph Williams

Email analysis :

NOTE : infoadim@mynet.com
NOTE : client-ip=82.216.111.37;
NOTE : Received : from mowmail-nc6.nc.sdv.fr
NOTE : (mowmail-nc6.tech.numericable.fr [82.216.111.106])

NOTE : Received : from [67.213.218.74] by webmail.numericable.fr

Global Loan Offer

Assalamalekum!

Greetings to you in the name of Allah.

we are working on expanding our portfolio globally and financing projects.

We would be happy to fund and invest with you if you have any viable and profitable project we can finance by making mutual investment with you.

We also privately looking for fiduciary agents, individuals, businessmen and companies who have great business plan/ideal and management experts who will be willing to act as investment portfolio holders and administrators.

We welcomes all Business Ideas, Business Plans, Aircraft Leasing, Financial Services, Hospitality, Renewable Energy, Healthcare, Offshore Oil and Gas Services, Infrastructure and Partnership Proposals, as it actively embarks in potentially viable businesses and innovative business Endeavors covering various sectors.

You can reach Via Email Address For more information's you can: sheikhmansourbin@minister.com

Allah bless you.

Regards,
H.E Sheikh Mansour bin Zayed Al Nahyan
deputy prime minister
Abu Dhabi, 211 Corniche,
P.O Box 3600 United Arab Emirates

تنا: أن يكون زعيم الاستثمار التجاري العالمي ملهمة ومبتكرة.

Our Vision: To be an inspirational and innovative global commercial investment leader.

مهمتنا: لتعظيم خلق الثروة من خلال الاستثمار في محفظة الشراكات التكاملية بين الصناعات ومختلف الدول.

Our Mission:To maximize wealth creation by investing in a portfolio of complementary partnerships across diverse industries and countries.

البريد إخلاء المسئولية يونيون جروب أبوظبي للاستثمار. هذا البريد الكتروني، والتي قد تشمل ملفات لا، واحد أو أكثر من المرفقات سرية للغاية ويمكن أن تحتوي على معلومات سرية. الغرض منه هو لاستخدام اسم الفرد. إذا كان اسمه لا المرسل قد لا تنشر أو توزيع أو نسخ هذا البريد الإلكتروني.
يرجى إبلاغ المرسل فورا عن طريق العودة البريد الإلكتروني إذا كنت قد تلقيت هذا البريد الإلكتروني عن طريق الخطأ وحذفها من النظام الخاص بك بعد ذلك.

E-mail Disclaimer Abu Dhabi Union Group. This e-mail, which may include no, one or more attachments is strictly confidential and may contain privileged information. It is intended only for the use of the individual named. If you are not the named addressee you may not disseminate, distribute or copy this e-mail. Please notify the sender immediately by return e-mail if you have received this e-mail by mistake and delete it from your system thereafter.

Email leaking :

Email.sabnam.marin6@gmail.com, Email.sabnam.marin6@yahoo.com, EnloeMauicibre@hotmail.com, Enquiries@csiro.au, Erigospellcaster@gmail.com, FIG@fig.net, FRANK@YAHOO.COM, FannyPlunge23@gmail.com, Fishhsif1962@aol.com

Email analysis :

NOTE : sheikhmansourbin@minister.com
NOTE : abudhabi@qip.ru
NOTE : Received : from web21.pochta.ru (web21.pochta.ru. [185.79.118.201])
NOTE : X-Qip-Sender : 185.79.118.236

THIS IS HOW I GOT MY MONEY.

Hello Dear

My name is Mrs. Mary Ann Wyatt, I am a US citizen,64 years Old. I reside here in Salisbury Maryland. My residential address is as follows.1001 Lake St Apt 9 Salisbury Maryland 21801,United States, I have decided to relocate since God have done good thing in my life after so many years of bad experience with Nigeria scammers. I paid over US$74,000 to the Nigerian scammers with the believe that I was dealing with the right officers in the banks and other Government Agencies. As a survival of scam, I will advice you to stop every communication with any scammer that must have asked you to send money to them. However, I decided to travel with my son to WASHINGTON D.C with all the compensation documents issued to me. Getting there in WASHINGTON D.C I was directed by the ( FBI) Director JAMES BRIEN COMEY,to Contact AGENT MARK KELLY, who is an FBI Representative in Africa and a Member of the COMPENSATION AWARD COMMITTEE in Nigeria. I contacted AGENT MARK KELLY and he explained everything to me in which i finally realized that I was fooled by impersonators. AGENT MARK KELLY added that whosoever that must have contacted me/us through emails claiming to be banks or FBI or any Government Agency such as the United Nations, EFCC that they are all fake. I was then taken to the responsible paying bank where I was able to successfully claim my compensation payment. Right now I am the happiest woman on earth. I have finally received my compensation funds of ( US$2.5Million) after so many years of fee after fees to the Nigerian and African Government. As part of the on-going exercise in Nigeria, AGENT MARK KELLY, was able to disclose to me the full detail of those who are equally faced with my kind of situation in which I saw your name as one of the scam victim to be compensated with $2.5Million, that is why I decided to email you to know if you have received your claim and to advise you to stop dealing with scammer as they are not eligible to handle the transfer of your fund. They are only making money from you to enrich themselves. I will advise you to contact AGENT MARK KELLY, You have to contact him Directly on this information below to know if he can help you too.

COMPENSATION AWARD HOUSE
Name: AGENT MARK KELLY
Email: amk0099aw@hotmail.com

You really have to stop dealing with those people that are contacting you and telling you that your funds are with them, it is not in anyway with Them, they are only taking advantage of you. The only Money I paid after I met AGENT MARK KELLY was just $390 for the Ownership Paper Works, Take note of this because that was the only money I paid. I do not know whom you are, but something tells me you are an American, that is why decided to let you know about this. Once again stop contacting those people, I will advise you to contact AGENT MARK KELLY so that he can help you to deliver your funds the same way he helped me too.

Thank You and Be Blessed.

Mrs. Mary Ann Wyatt
1001 Lake St Apt 9 Salisbury Maryland 21801 USA

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : mmawatty123@gmail.com
NOTE : an3@rpunder.website.tk

TREAT THIS MATTER VERY URGENT

Hi,

My name is Charles Francis Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’

I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give USD $1.8Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual.

Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.

Email me on:{ charlesff1931@gmail.com }

Visit my wikipedia web page to know more about me: http://en.wikipedia.org/wiki/Chuck_Feeney

Regards,
Charles Francis Feeney

Email analysis :

NOTE : charlesff1931@gmail.com
NOTE : chff8@cffiici.sg.tn

St. James Hospital

SELL A KIDNEY. SAVE A LIFE AND MAKE MONEY.

Do you want to sell your kidney to save a life? Are you seeking for an opportunity to sell your kidney at a good price? Here is an opportunity for you to sell for £500,000. Interested sellers should contact DR. MARK HUNTER, a Nephrologist and consultant surgeon at ST JAMES HOSPITAL. For more information contact us via Email: stjamestransplantcentre@gmail.com

Email analysis :

NOTE : jameswilliamhospital@gmail.com
NOTE : stjamestransplantcentre@gmail.com

Hi

Hello Dear,

How are you over there in your country,i hope fine, my name is miss Calantha Ndadaye Am From Rwanda Pls Am Sorry if i am embarrassing you i want to speak to you on my Email ID is Urgent try contact me now so that i will give you full explanation about myself,including my pictures. hope to here from you thanks

yours Calantha

calanthandadaye2@hotmail.com

Email analysis :

NOTE : calanthandadaye2@hotmail.com
NOTE : calantha1@inter-friend.net
NOTE : client-ip=98.137.12.180;

Loan With No Upfront Fee

ACCESS CAPITAL LENDING is in New York, USA and is capable of preventing foreclosures, consolidation, removal of bankruptcy, repairing credits and removing mortgage rates, Home Refinances and acquisition of home.We offer loans with 100% NO UP-FRONT Fees(you don't pay anything from your pocket) or no lender's point fee,no western union,no money gram,funding is less than 7 business days after approval and all payment is done through secured bank transfer between parties.This is a recourse private loan that does not depend on collateral, income and credit score, it only relies on the strength of your project and your ability to repay back within the specific time at 3% rate, Brokers are welcome too.

Name In Full
Country
Address
Loan amount
Loan Duration
Phone Number

We don't just offer you the loan, we also advice you on the opportunities that are embedded in your purpose for obtaining the loan. We go beyond just being your lender; we are your brother. We do not consider credit scores before transacting business because we have all the infrastructures/schemes that will assist you to payback...

Happy ending for all' Partner with the real lender- Lender with the best reputation.
For more inquiry and interaction: Contact Henry Miller (Manager) Call :646-457-4286
available Mon-Fri.

To know more about Lender, terms, references and testimonials visit the websites- http://***.com/accesscapital Access Capital Lending Customer Service address: 1625 Westchester Avenue, Bronx, NY 10472 'we are the detail people, 'The advanced solution to your financial freedom',

Email analysis :

NOTE : henrym428@yahoo.com.tw
NOTE : as7@jfet.website.tk
NOTE : X-Originating-Ip : [197.255.164.243]

Urgent Response

We have finally arranged to deliver your consignment box worth $18,500.000.00usd,through the national UPS company. The agent is already in San Diego Int'l airport CA (USA)with your package, We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with UPS Agent Mr. Daniel Turner. Contact person: diplomat Nickolas Brown, with you delivery information such as Your full name,Your Cell phone no: Your home address.

Contact the agent at +1(407)544-3080,Email:nickolasbrown @mynet.com

Yours Sincerely
James Johnson.

Email analysis :

NOTE : jamesjohnson0234@yahoo.com
NOTE : nickolasbrown@mynet.com
NOTE : Received : from smtp3.tech.numericable.fr
NOTE : (smtp3.tech.numericable.fr. [82.216.111.39])