Si vous avez besoin de faire plus d'argent, lisez ce qui suit, sinon passez votre chemin. Vous pourrez vous moquer des ennuis d'argent, si vous suivez ce plan très simple. Vous Pouvez Vous Faire 500Euros chaque jour, découvrez maintenant les explications:
Regardez ici
Je reste à votre disposition.
Valérie
Email analysis :
NOTE : valerie.fournier@thegold-info.com
NOTE : Received : from mail2.thegold-info.com (81.93.246.175)
NOTE : Affaire Grave Vous concernant
thegold-info.com whois :
Domain Name: thegold-info.com
Registry Domain ID: 1879440135_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.moniker.com
Registrar URL: http://www.moniker.com
Updated Date: 2014-10-14T10:05:18.0Z
Creation Date: 2014-10-08T16:50:24.0Z
Registrar Registration Expiration Date: 2015-10-08T16:50:24.0Z
Registrar: Moniker Online Services LLC
Registrar IANA ID: 228
Registrar Abuse Contact Email: abuse@moniker.com
Registrar Abuse Contact Phone: +1.9546071294
Domain Status: ACTIVE
Registrant Name: Graciela Rojas
Registrant Organization: Personal
Registrant Street: 50 OESTE ASERRADERO SANTO TOMAS SANTO DOMINGO
Registrant City: Heredia
Registrant State/Province: AA
Registrant Postal Code: 40602
Registrant Country: CR
Registrant Phone: +506.50682398527
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: gratielaayro199@gmail.com
Admin Name: Graciela Rojas
Admin Organization: Personal
Admin Street: 50 OESTE ASERRADERO SANTO TOMAS SANTO DOMINGO
Admin City: Heredia
Admin State/Province: AA
Admin Postal Code: 40602
Admin Country: CR
Admin Phone: +506.50682398527
Admin Email: gratielaayro199@gmail.com
Registry Tech ID:
Tech Name: moniker.com tech department
Tech Organization: Moniker Online Services, LLC
Tech Street: 1800 SW 1st Avenue
Tech City: Portland
Tech Postal Code: 97201
Tech State/Province: OR
Tech Country: US
Tech Phone: +1.9546071294
Tech Email: tech@moniker.com
Name Server: ns1.thegold-info.com
Name Server: ns2.thegold-info.com
DNSSEC: unsigned
Billing Name: moniker.com billing department
Billing Organization: Moniker Online Services, LLC
Billing Street: 1800 SW 1st Avenue
Billing City: Portland
Billing State/Province: OR
Billing Postal Code: 97201
Billing Country: US
Billing Phone: +1.9546071294
Billing Phone Ext:
Billing Fax:
Billing Fax Ext:
Billing Email: tech@moniker.com
Tuesday, December 30, 2014
Monday, December 29, 2014
pin code Number BMW:2551256004/34.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.
Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the first section of 2014 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our BMW fiduciary claims department for more information as regards procedures to claim your prize.
Fiduciary Name: BRIAN RONALD
Email: ronaldbrian6@gmail.com
Verification Agent: JERRY HAROLD
Contact To: jerryha323@gmail.com
Contact him by providing him with your secret pin code Number BMW:2551256004/34. You are also advised to provide to him with the under listed information as soon as possible:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256004/34.
Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day 22th December 2014.
Mrs.Evelyn Fallert
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the first section of 2014 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our BMW fiduciary claims department for more information as regards procedures to claim your prize.
Fiduciary Name: BRIAN RONALD
Email: ronaldbrian6@gmail.com
Verification Agent: JERRY HAROLD
Contact To: jerryha323@gmail.com
Contact him by providing him with your secret pin code Number BMW:2551256004/34. You are also advised to provide to him with the under listed information as soon as possible:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256004/34.
Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day 22th December 2014.
Mrs.Evelyn Fallert
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
CONTACT DIPLOMANT AMOS NOW OR YOU CALL HIM (646) 657-3273
Our New diplomatic agent is currently stranded at your International airport now,
Kindly contact him via his private email address,( amosdiplomant@yahoo.com ) Contact person, Name Agent diplomant Mr Amos Martins phone number (646) 657-3273. So contact him with all your information to deliver your consignment box worth’s of $5.2 million. out of (BRD)Benin Republic department.And from the managing director of Eco Bank Mrs Esther Philip
(amosdiplomant@yahoo.com)
Telephone +22965506036
Kindly contact him via his private email address,( amosdiplomant@yahoo.com ) Contact person, Name Agent diplomant Mr Amos Martins phone number (646) 657-3273. So contact him with all your information to deliver your consignment box worth’s of $5.2 million. out of (BRD)Benin Republic department.And from the managing director of Eco Bank Mrs Esther Philip
(amosdiplomant@yahoo.com)
Telephone +22965506036
END OF YEAR COMPENSATION
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
Attention: Beneficiary,
Congratulations your email has been selected among other four winners who are to be compensation in this year 2014 scam victims compensation program. This compensation program was sponsored by the ECOWAS/UNITED NATIONS with Central Bank to pay victims of scam the sum of $500,000 (Five Hundred Thousand Dollars Only).
For verification you are to view the following link.
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
You are to send the following informations for remittance. Do choose your payment method from the 3 listed method below
(1) ATM MASTER CARD
(2) Cashier Check
(3) Bank to Bank transfer
Fill the form below and send to our claim officer Mrs. Rosemary Peter. Email: officeofrosemaryz@gmail.com
Your Name.________
Address._________
Phone .____
Amount Defrauded.__________
Country._____________
PAYMENT CODE:
As soon as we hear from you, a list of courier company or our paying bank will be sent to you.
Once again Congratulations
Mrs. Rosemary Pete
Attention: Beneficiary,
Congratulations your email has been selected among other four winners who are to be compensation in this year 2014 scam victims compensation program. This compensation program was sponsored by the ECOWAS/UNITED NATIONS with Central Bank to pay victims of scam the sum of $500,000 (Five Hundred Thousand Dollars Only).
For verification you are to view the following link.
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
You are to send the following informations for remittance. Do choose your payment method from the 3 listed method below
(1) ATM MASTER CARD
(2) Cashier Check
(3) Bank to Bank transfer
Fill the form below and send to our claim officer Mrs. Rosemary Peter. Email: officeofrosemaryz@gmail.com
Your Name.________
Address._________
Phone .____
Amount Defrauded.__________
Country._____________
PAYMENT CODE:
As soon as we hear from you, a list of courier company or our paying bank will be sent to you.
Once again Congratulations
Mrs. Rosemary Pete
DEMANDE DE PARTENARIAT
A votre attention,
Avant tout chose, je voudrais m'excuser de mon intrusion dans votre vie privée. Je me nomme Madame Sanogo Éléonore Aya , Cadre au Département de la Comptabilité à la CITIBANK - Côte d'Ivoire. J'ai découvert un compte qui a été ouvert au sein de notre banque en 1990 et depuis 2013, aucune opération ne s'est effectuée. Ce compte présente à ce jour dans nos livres, un compte créditeur de $2.850.000 USD. Après avoir consulté méticuleusement toutes les archives et les dossiers relatifs à ce compte, je me suis rendu compte que je pouvais disposer aisément de cet argent si je réussissais à le virer sur un compte à l'extérieur. C'est ainsi que l'idée m'est venue de vous contacter et de vous faire la proposition de virer cette somme sur votre compte bancaire, pour partage, c’est à dire moitié-moitié (50%, 50%).
Je vous fait cette proposition parce que j'aimerais investir dans l'immobilier et m'installer en Europe une fois le transfert effectuer sur votre compte, monsieur ce que je vous dis est très réel et si vous ne me croyez pas j'aimerais que vous vous rendiez ici en Côte d’Ivoire pour qu'ensemble on puisse débloquer le dossier, parce que je compte sur vos conseils et votre aide pour réaliser ce projet. J'ai conscience que ce message vous surprendra car nous ne nous connaissions pas auparavant, mais soyez sûr que c'est une véritable opportunité que je vous offre.
Si mon affaire vous intéresse veuillez me répondre le plus vite possible à l’adresse ci-dessus : eleonoreaya.sanogo@gmail.com
Très fraternellement,
Mme Sanogo
Email analysis :
NOTE : eleonoreaya@yahoo.fr
NOTE : y.26@orange.fr
Avant tout chose, je voudrais m'excuser de mon intrusion dans votre vie privée. Je me nomme Madame Sanogo Éléonore Aya , Cadre au Département de la Comptabilité à la CITIBANK - Côte d'Ivoire. J'ai découvert un compte qui a été ouvert au sein de notre banque en 1990 et depuis 2013, aucune opération ne s'est effectuée. Ce compte présente à ce jour dans nos livres, un compte créditeur de $2.850.000 USD. Après avoir consulté méticuleusement toutes les archives et les dossiers relatifs à ce compte, je me suis rendu compte que je pouvais disposer aisément de cet argent si je réussissais à le virer sur un compte à l'extérieur. C'est ainsi que l'idée m'est venue de vous contacter et de vous faire la proposition de virer cette somme sur votre compte bancaire, pour partage, c’est à dire moitié-moitié (50%, 50%).
Je vous fait cette proposition parce que j'aimerais investir dans l'immobilier et m'installer en Europe une fois le transfert effectuer sur votre compte, monsieur ce que je vous dis est très réel et si vous ne me croyez pas j'aimerais que vous vous rendiez ici en Côte d’Ivoire pour qu'ensemble on puisse débloquer le dossier, parce que je compte sur vos conseils et votre aide pour réaliser ce projet. J'ai conscience que ce message vous surprendra car nous ne nous connaissions pas auparavant, mais soyez sûr que c'est une véritable opportunité que je vous offre.
Si mon affaire vous intéresse veuillez me répondre le plus vite possible à l’adresse ci-dessus : eleonoreaya.sanogo@gmail.com
Très fraternellement,
Mme Sanogo
Email analysis :
NOTE : eleonoreaya@yahoo.fr
NOTE : y.26@orange.fr
LOANS OFFER ..APPLY NOW
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antonio.rivera@tnt-arvil.com
Email us now for your loan solutions:
webfast_loans@hotmail.com
antonio.rivera@tnt-arvil.com
Federal Republic of Nigeria ATM Card approved!!!!
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine(ATM). We guarantee receipt of your payment. This is as a result of the mandate from USA Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $370 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $370.00 only. Mr. John Peter (ATM Card Center Director) ATM locations at 600 Commerce St Dallas, TX 75202 from Bank of America.
ATM Card Center Director Mr. John Peter
Email: ( mrjohnpeter06@gmail.com )
Do contact Mr. Scoot Steven of the ATM Card Center via his contact details above and furnish him with your details as listed below and also ask him for the payment information you need to send the $370 Payment Warrant and Endorsement fee :
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $370.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Scoot Steven of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine(ATM). We guarantee receipt of your payment. This is as a result of the mandate from USA Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $370 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $370.00 only. Mr. John Peter (ATM Card Center Director) ATM locations at 600 Commerce St Dallas, TX 75202 from Bank of America.
ATM Card Center Director Mr. John Peter
Email: ( mrjohnpeter06@gmail.com )
Do contact Mr. Scoot Steven of the ATM Card Center via his contact details above and furnish him with your details as listed below and also ask him for the payment information you need to send the $370 Payment Warrant and Endorsement fee :
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $370.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Scoot Steven of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime
COMPLIMENT OF THE SEASON
Good day,
I hope this will find you well.
It is my pleasure to ask if You could assist me receive US $ 16.7 M. This is cool and risk free. This amount in question belongs to my late client who shares the same last name as you. He passed away some years ago in the boat disaster. I was his personal banker. After several unsuccessful attempts to locate his possible relative I Decided to contact you. In view of this I seek your consent to Therefore present you the inheritor to his funds. There are documents claim to enable you to file in and claim the funds legitimately, if you are willing to be Presented in this proposal, please contact me with your names, Phone, cell \ fax acts. For more details on how to claim the funds.peterzulu919@yahoo.com.hk
Yours sincerely,
Mr.Peter Zulu
peterzulu919@yahoo.com.hk
info@liee.org
I hope this will find you well.
It is my pleasure to ask if You could assist me receive US $ 16.7 M. This is cool and risk free. This amount in question belongs to my late client who shares the same last name as you. He passed away some years ago in the boat disaster. I was his personal banker. After several unsuccessful attempts to locate his possible relative I Decided to contact you. In view of this I seek your consent to Therefore present you the inheritor to his funds. There are documents claim to enable you to file in and claim the funds legitimately, if you are willing to be Presented in this proposal, please contact me with your names, Phone, cell \ fax acts. For more details on how to claim the funds.peterzulu919@yahoo.com.hk
Yours sincerely,
Mr.Peter Zulu
peterzulu919@yahoo.com.hk
info@liee.org
MY NAME ISPATER JONES FR
Hi,
My name is Peter Jones, a philanthropist and the founder of The Peter Jones Foundation (PJF), one of the largest private foundations in the world, we offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in ‘giving while living.’ I had one idea that never changed in my mind —that you should use your wealth to help people and I have decided to give £1,000.000.00 GBP (One Million Pounds sterling) 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. (pjfpeterjones@gmail.com) Email me.
Regards,
Peter Jones Foundation (PJF).
E-mail: pjfpeterjones@gmail.com.
My name is Peter Jones, a philanthropist and the founder of The Peter Jones Foundation (PJF), one of the largest private foundations in the world, we offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in ‘giving while living.’ I had one idea that never changed in my mind —that you should use your wealth to help people and I have decided to give £1,000.000.00 GBP (One Million Pounds sterling) 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. (pjfpeterjones@gmail.com) Email me.
Regards,
Peter Jones Foundation (PJF).
E-mail: pjfpeterjones@gmail.com.
J'ai honte que j'étais comme ça!
Salut ,
Je suis Matthew Barry, juste un gars ordinaire. En fait, j'ai été un moyen "tasse trader". J'avais l'habitude de perdre du temps en ligne, gaspiller de l'argent sur les systèmes stupides qui ont été me faire des promesses stupides .. Si je regarde en arrière, je ne peux pas croire que j'ai été assez naïf pour creuser mon propre trou et me coincer dedans. Toute façon, un jour, je me suis dit que c'est assez. Et savez-vous ce que j'ai fait ? J'ai décidé de mettre toutes mes connaissances et tout ce que j'ai appris pendant toutes ces années de négociation sur le web, afin de venir avec mon propre système :
== >> Jetez un œil ici, c'est gratuit!
Travailler pour moi a été la plus forte motivation jamais. Mais je ne veux pas vanter. Voyez pour vous-même. Et s'il vous plaît dites ce que vous pensez quand vous aurez fini de lire.
Je vous salue mon ami,
Matthew
Email analysis :
NOTE : matthew.ybs@livedesignweb.com
NOTE : X-Remote : 199.66.90.43 (19966904324.livedesignweb.com)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 50
NOTE : Message-Id : < *@livedesignweb.com >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Content-Type : multipart/alternative; charset="UTF-8"; boundary="b1_*"
NOTE : Received : from 19966904324.livedesignweb.com (199.66.90.43)
livedesignweb.com analysis :
Domain Name: livedesignweb.com
Registry Domain ID: 1850505989_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.moniker.com
Registrar URL: http://www.moniker.com
Updated Date: 2014-04-04T14:13:14.0Z
Creation Date: 2014-03-14T18:29:03.0Z
Registrar Registration Expiration Date: 2015-03-14T18:29:03.0Z
Registrar: Moniker Online Services LLC
Registrar IANA ID: 228
Registrar Abuse Contact Email: abuse@moniker.com
Registrar Abuse Contact Phone: +1.9546071294
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant Name: Edwin Cheney
Registrant Street: 4276 West Fork Street
Registrant City: Lovell
Registrant State/Province: MA
Registrant Postal Code: 82431
Registrant Country: US
Registrant Phone: +1.4064846949
Registrant Email: davidmoor.klm@gmail.com
Admin Name: Edwin Cheney
Admin Street: 4276 West Fork Street
Admin City: Lovell
Admin State/Province: MA
Admin Postal Code: 82431
Admin Country: US
Admin Phone: +1.4064846949
Admin Email: davidmoor.klm@gmail.com
Tech Name: Edwin Cheney
Tech Street: 4276 West Fork Street
Tech City: Lovell
Tech Postal Code: 82431
Tech State/Province: MA
Tech Country: US
Tech Phone: +1.4064846949
Tech Email: davidmoor.klm@gmail.com
Name Server: ns1.livedesignweb.com
Name Server: ns2.livedesignweb.com
DNSSEC: unsigned
Je suis Matthew Barry, juste un gars ordinaire. En fait, j'ai été un moyen "tasse trader". J'avais l'habitude de perdre du temps en ligne, gaspiller de l'argent sur les systèmes stupides qui ont été me faire des promesses stupides .. Si je regarde en arrière, je ne peux pas croire que j'ai été assez naïf pour creuser mon propre trou et me coincer dedans. Toute façon, un jour, je me suis dit que c'est assez. Et savez-vous ce que j'ai fait ? J'ai décidé de mettre toutes mes connaissances et tout ce que j'ai appris pendant toutes ces années de négociation sur le web, afin de venir avec mon propre système :
== >> Jetez un œil ici, c'est gratuit!
Travailler pour moi a été la plus forte motivation jamais. Mais je ne veux pas vanter. Voyez pour vous-même. Et s'il vous plaît dites ce que vous pensez quand vous aurez fini de lire.
Je vous salue mon ami,
Matthew
Email analysis :
NOTE : matthew.ybs@livedesignweb.com
NOTE : X-Remote : 199.66.90.43 (19966904324.livedesignweb.com)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 50
NOTE : Message-Id : < *@livedesignweb.com >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Content-Type : multipart/alternative; charset="UTF-8"; boundary="b1_*"
NOTE : Received : from 19966904324.livedesignweb.com (199.66.90.43)
livedesignweb.com analysis :
Domain Name: livedesignweb.com
Registry Domain ID: 1850505989_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.moniker.com
Registrar URL: http://www.moniker.com
Updated Date: 2014-04-04T14:13:14.0Z
Creation Date: 2014-03-14T18:29:03.0Z
Registrar Registration Expiration Date: 2015-03-14T18:29:03.0Z
Registrar: Moniker Online Services LLC
Registrar IANA ID: 228
Registrar Abuse Contact Email: abuse@moniker.com
Registrar Abuse Contact Phone: +1.9546071294
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant Name: Edwin Cheney
Registrant Street: 4276 West Fork Street
Registrant City: Lovell
Registrant State/Province: MA
Registrant Postal Code: 82431
Registrant Country: US
Registrant Phone: +1.4064846949
Registrant Email: davidmoor.klm@gmail.com
Admin Name: Edwin Cheney
Admin Street: 4276 West Fork Street
Admin City: Lovell
Admin State/Province: MA
Admin Postal Code: 82431
Admin Country: US
Admin Phone: +1.4064846949
Admin Email: davidmoor.klm@gmail.com
Tech Name: Edwin Cheney
Tech Street: 4276 West Fork Street
Tech City: Lovell
Tech Postal Code: 82431
Tech State/Province: MA
Tech Country: US
Tech Phone: +1.4064846949
Tech Email: davidmoor.klm@gmail.com
Name Server: ns1.livedesignweb.com
Name Server: ns2.livedesignweb.com
DNSSEC: unsigned
Dear Winner, Call me for more info +1 209 259 2272
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2014 Model RANGE ROVER and a Check of $500,000.00 United States Dollars from international programs held on the 1st section 2014 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The RANGE ROVER Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
Name: Mr.John Mark
Email: rangerover_johnmark@yahoo.com or mrs_tinawalters11@yahoo.co.jp
Contact him by providing him with your secret pin code Number RANGE ROVER:2551256003/23.
You are also advised to provide him with the under listed information as soon as possible:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number RANGE ROVER:2551256003/23
Note that the only money you are to pay is for the keeping fee and the registartion of the transaction and you are adviced to stop all further communication with any organisation and focus on this so that this can be a success. You are adviced to keep this transaction comfidentail due to code 234 sub-section 4 in the delivery rules so that mobody will be aware of the delivery until it gets to your home address.
Dr. Norbert Reithofers.
THE DIRECTOR PROMOTIONS
RANGE ROVER LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
Call me for more info +1 209 259 2272
Email analysis :
NOTE : notspam@earthlink.net
NOTE : Pualpeter1211@yahoo.co.jp
NOTE : Received : from pop-savannah.atl.sa.earthlink.net (207.69.195.69)
NOTE : Received : from in-69-69-173-134.sta.embarqhsd.net ([69.69.173.134] helo=User)
NOTE : by pop-savannah.atl.sa.earthlink.net with smtp (Exim 3.36 #1)
NOTE : Dear Winner, Call me for more info +1 209 259 2272
This is to inform you that you have been selected for a prize of a brand new 2014 Model RANGE ROVER and a Check of $500,000.00 United States Dollars from international programs held on the 1st section 2014 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The RANGE ROVER Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
Name: Mr.John Mark
Email: rangerover_johnmark@yahoo.com or mrs_tinawalters11@yahoo.co.jp
Contact him by providing him with your secret pin code Number RANGE ROVER:2551256003/23.
You are also advised to provide him with the under listed information as soon as possible:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number RANGE ROVER:2551256003/23
Note that the only money you are to pay is for the keeping fee and the registartion of the transaction and you are adviced to stop all further communication with any organisation and focus on this so that this can be a success. You are adviced to keep this transaction comfidentail due to code 234 sub-section 4 in the delivery rules so that mobody will be aware of the delivery until it gets to your home address.
Dr. Norbert Reithofers.
THE DIRECTOR PROMOTIONS
RANGE ROVER LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
Call me for more info +1 209 259 2272
Email analysis :
NOTE : notspam@earthlink.net
NOTE : Pualpeter1211@yahoo.co.jp
NOTE : Received : from pop-savannah.atl.sa.earthlink.net (207.69.195.69)
NOTE : Received : from in-69-69-173-134.sta.embarqhsd.net ([69.69.173.134] helo=User)
NOTE : by pop-savannah.atl.sa.earthlink.net with smtp (Exim 3.36 #1)
NOTE : Dear Winner, Call me for more info +1 209 259 2272
Attention Dear Winner.
Facebook Lottery Team
REF: online splash promo.
Attention Dear Winner.
We (Facebook Lottery Team) proudly announce! that your E-MAIL ACCOUNT has been selected as one of the lucky winners and has won the sum $5,000,000.00USD (Five Million United State Dollars ) in the on-going Face-book online award promo. Your Ticket number is 00545 188 564756.
Prize #77801209/N,
WINNING NUMBER: FB/575061725.
Serial number 5368/02
Lucky numbers: 17 98 09 67 46
All participant were selected through a computer random integrated system drawn in 27 million E-mail address address via the Internet and lucky winners do not have to purchase any ticket to participate in this lottery program
Kindly forward below details to:
Contact Person: Mr. David Wehner
E-mail: mr.marc.andreessen@gmail.com
Tel+447045764488
===================================
(**) Your Full names:
(**) Your Telephone Number
(**) Your Contact address:
(**) Your Occupation:
(**) Your Country:
(**) Your Age & Sex:
(**) And your lucky number above:
===================================
NOTE: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program.
Yours in service,
Mr.Marc Andreessen
Facebook Lottery Facilitator.
Copyright ©2014 Facebook Lottery Promotions!
facebook-company@fastservice.com
privateoffice357@yahoo.pt
REF: online splash promo.
Attention Dear Winner.
We (Facebook Lottery Team) proudly announce! that your E-MAIL ACCOUNT has been selected as one of the lucky winners and has won the sum $5,000,000.00USD (Five Million United State Dollars ) in the on-going Face-book online award promo. Your Ticket number is 00545 188 564756.
Prize #77801209/N,
WINNING NUMBER: FB/575061725.
Serial number 5368/02
Lucky numbers: 17 98 09 67 46
All participant were selected through a computer random integrated system drawn in 27 million E-mail address address via the Internet and lucky winners do not have to purchase any ticket to participate in this lottery program
Kindly forward below details to:
Contact Person: Mr. David Wehner
E-mail: mr.marc.andreessen@gmail.com
Tel+447045764488
===================================
(**) Your Full names:
(**) Your Telephone Number
(**) Your Contact address:
(**) Your Occupation:
(**) Your Country:
(**) Your Age & Sex:
(**) And your lucky number above:
===================================
NOTE: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program.
Yours in service,
Mr.Marc Andreessen
Facebook Lottery Facilitator.
Copyright ©2014 Facebook Lottery Promotions!
facebook-company@fastservice.com
privateoffice357@yahoo.pt
PLEASE CLARIFY
Dear Sir,
We wish to inform you that,we have received some foreign exchange allocation order,which is routed through our protocol to your receiving bank account. You are hereby required to send to us the following information stated below,to enable us compare with what we have in our records here,this is to avoid making your wire transfer wrongly to a wrong person.
1. Your name/resident address.
2. Your direct phone number.
3. your receiving bank coordinates.
Looking forward to hear from you.
Sincerely,
Dr. Fritz Gockel.
Executive Director,
Ghana Commercial Limited.
Accra Ghana.
Tel:233548719037
Email: drfritzgockel304@yahoo.co.nz
We wish to inform you that,we have received some foreign exchange allocation order,which is routed through our protocol to your receiving bank account. You are hereby required to send to us the following information stated below,to enable us compare with what we have in our records here,this is to avoid making your wire transfer wrongly to a wrong person.
1. Your name/resident address.
2. Your direct phone number.
3. your receiving bank coordinates.
Looking forward to hear from you.
Sincerely,
Dr. Fritz Gockel.
Executive Director,
Ghana Commercial Limited.
Accra Ghana.
Tel:233548719037
Email: drfritzgockel304@yahoo.co.nz
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.
Director- General, ATM Card Payment.
Federal Republic of Nigeria
Central District Area, Lagos
Tel: + (234_701_0913_496
Hello.BENEFICIARY.
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Five Thousand United States Dollars ($5,000.00) valued sum at Two Million United States Dollars{$2,000,000.00}.
If you desire to receive your fund this way, Kindly re-confirm your:
(1) Your Full Name.........................
(2) Full residential address.......................
(3) Mobile Number.....................
(4) Your Country....................
You will find below my personal email address and contact telephone number. Name: PETER WILLIAM. Email:(peterwilliam744@gmail.com] Tel: +2347010913496. we shall be expecting to receive your information as you have to stop any further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS,
MR.PETER WILLIAM,
Director- General, ATM Card Payment.
Federal Republic of Nigeria
Federal Republic of Nigeria
Central District Area, Lagos
Tel: + (234_701_0913_496
Hello.BENEFICIARY.
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Five Thousand United States Dollars ($5,000.00) valued sum at Two Million United States Dollars{$2,000,000.00}.
If you desire to receive your fund this way, Kindly re-confirm your:
(1) Your Full Name.........................
(2) Full residential address.......................
(3) Mobile Number.....................
(4) Your Country....................
You will find below my personal email address and contact telephone number. Name: PETER WILLIAM. Email:(peterwilliam744@gmail.com] Tel: +2347010913496. we shall be expecting to receive your information as you have to stop any further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS,
MR.PETER WILLIAM,
Director- General, ATM Card Payment.
Federal Republic of Nigeria
AUTHORISED TRANSFER OF US$38,400,000.00 TO YOUR BANK ACCOUNT
Attention:
My name is Mr Ibrahim Lamorde, executive chairman of the economic and financial crimes commission of Nigeria. I expect the contents of my letter to you should be treated as a classified information and its knowledge and origin should be kept to yourself after reading through it for security purpose. I have a business proposal which would be of immense benefit to both of us, provided you accord it the importance it deserves.
Recently, I and a member of the ministry of finance and economic development were put in charge of an ad-hoc committee to oversee the disbursement of the sum of US $192,000,000 to five(5) fund beneficiaries for contracts executed with the Nigerian Government in 2009 and this sums are now ready for due disbursement to the intended beneficiaries via the CBN where this funds were deposited pending when we submit these names.
Originally, the number of contractors to be paid, amounted to just four(4) but we were the ones who penciled an extra number in for our own interest(which you may now consider selfish!), the world is not an honest place either and we have got families to take care of. We sincerely seek your consent to present you as that extra fund beneficiary to be paid part of this funds of which if agreed to, the sum to be forwarded to your bank account will amount to US$38,400,000.00 via official protocol.
If you are willing to assist on this transaction, do inform me accordingly via the email contained herein: mribrahimlamorde67@gmail.com, so that i could explain the modalities required in claiming the above mentioned fund sum for imminent disbursement to your home bank account. If on the other hand you think this is unethical, kindly disregard this letter and move on. Thank you for reading through.
Sincerely,
Mr Ibrahim Lamorde,
Chairman,
EFCC.
Email analysis :
NOTE : adminmailbox.efcc@meta.ua
NOTE : e.f.c.c@ananzi.co.za
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < adminmailbox.efcc@meta.ua >
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO mail.always-online.com) (208.180.34.31)
NOTE : Received : from User [68.143.34.42] by mail.always-online.com
NOTE : AUTHORISED TRANSFER OF US$38,400,000.00 TO YOUR BANK ACCOUNT
My name is Mr Ibrahim Lamorde, executive chairman of the economic and financial crimes commission of Nigeria. I expect the contents of my letter to you should be treated as a classified information and its knowledge and origin should be kept to yourself after reading through it for security purpose. I have a business proposal which would be of immense benefit to both of us, provided you accord it the importance it deserves.
Recently, I and a member of the ministry of finance and economic development were put in charge of an ad-hoc committee to oversee the disbursement of the sum of US $192,000,000 to five(5) fund beneficiaries for contracts executed with the Nigerian Government in 2009 and this sums are now ready for due disbursement to the intended beneficiaries via the CBN where this funds were deposited pending when we submit these names.
Originally, the number of contractors to be paid, amounted to just four(4) but we were the ones who penciled an extra number in for our own interest(which you may now consider selfish!), the world is not an honest place either and we have got families to take care of. We sincerely seek your consent to present you as that extra fund beneficiary to be paid part of this funds of which if agreed to, the sum to be forwarded to your bank account will amount to US$38,400,000.00 via official protocol.
If you are willing to assist on this transaction, do inform me accordingly via the email contained herein: mribrahimlamorde67@gmail.com, so that i could explain the modalities required in claiming the above mentioned fund sum for imminent disbursement to your home bank account. If on the other hand you think this is unethical, kindly disregard this letter and move on. Thank you for reading through.
Sincerely,
Mr Ibrahim Lamorde,
Chairman,
EFCC.
Email analysis :
NOTE : adminmailbox.efcc@meta.ua
NOTE : e.f.c.c@ananzi.co.za
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < adminmailbox.efcc@meta.ua >
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO mail.always-online.com) (208.180.34.31)
NOTE : Received : from User [68.143.34.42] by mail.always-online.com
NOTE : AUTHORISED TRANSFER OF US$38,400,000.00 TO YOUR BANK ACCOUNT
Irina 27y.o. invites you for chat (on-line now)
Hi, I am IRINA (27 y.o.)
I wish to chat with you now.
Here you can look through my personal data:
View profile
yours Irina
Spam analysis :
CLICK : View Profile
OPEN : http://datingppph.ru/?44C53DE15BCEA1B61773409068B29A
REDIRECT : http://datingaaas.ru/?idAff=143
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *@PC-85-202-105-173.siedlce.domtel.com.pl >
NOTE : Received : from PC-85-202-105-173.siedlce.domtel.com.pl (85.202.105.173)
NOTE : Irina 27y.o. invites you for chat (on-line now)
I wish to chat with you now.
Here you can look through my personal data:
View profile
yours Irina
Spam analysis :
CLICK : View Profile
OPEN : http://datingppph.ru/?44C53DE15BCEA1B61773409068B29A
REDIRECT : http://datingaaas.ru/?idAff=143
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *@PC-85-202-105-173.siedlce.domtel.com.pl >
NOTE : Received : from PC-85-202-105-173.siedlce.domtel.com.pl (85.202.105.173)
NOTE : Irina 27y.o. invites you for chat (on-line now)
YOUR FIRST INSTALMENT PICK-UP OF $5,500usd(Western Union Money Transfer)
Western Union Money Transfer@
Email: dailypickup_westerndepartment@yahoo.co.jp
Website: www.westernunion.com
Motto: In God We Trust!!!
WESTERN UNION INSTALLMENT PAYMENT ONLY.
We write to you as we are yet to hear from you in regards to the payment of your long awaiting compensated funds of $2,500,000usd endorsed by the Ministry Of Finance to be paid to you instalmentally with a daily payment plan of $5,500usd by the Western Union. In other words, We have today transferred your first instalment payment ( $5,500) available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $150.00 that you are supposed to pay before your daily transfer will be made available to you. You will pickup the below installment at any western union office nearest to you with below information's as soon as you submit the $150 endorsement & daily activation file fee. You can track your first instalment payment with the Western Union tracking number 1-800-325-6000 or through the western union global website so as for you to know that the money is available for pick up (but will not be released you without the file activation fee of $150).
Your Payment Details:
MTCN: (9894382611)
SENDERS NAME... PEGGY BEISE
SENDERS COUNTRY... Lagos/ Nigeria
TEXT QUESTION.... FAITH
TEXT ANS... LOVE
AMOUNT... $5,500.00
RECEIVERS NAME... YOUR NAME
Track your MTCN here:
https:wumt.westernunion.com/asp/orderstatus.asp?country=global
The endorsement & daily activation file fee of $150 should be sent to our office here in care to our accounting officer through Western Union Money Transfer nearest to you. You are to send the endorsement activation charges with the information below.
Receivers Name: LUFTI RIZKALLAH
Address: #49 gibson tower, Lagos, Nigeria
Amount: $150
Text Question: COLOR?
Answer: YELLOW.
As soon as you send the fee, send us the transfer Mtcn/Reference # to enable proceed with immediate transfer activation of your first installment payment Notice: This preference is being given to you to our good name and also to make sure we get your fund paid to you with no complication of things or delay. Note: the Activation Fees could not be deducted from the funds as we have no access to the funds due to the Fact that it was placed in an escrew account Please submit your Activation charges with the name of our accounting officer as given to you and get back to this office with details of your payment for further actions here. To avoid complication of things, you are advise to treat this payment as urgent as possible so we can proceed with the activation of your first installment so you can get it picked up in any nearest Western Union Money Transfer outlet near you on time to avoid any internet scam hacking of the Mtcn that is given to you above. Treat As Urgent and get back to this office with receipt of your payment for fast procedures here. For further inquiries or clarification, call me at +2348133799257
Looking forward to your scan copy of payment slip asap.
Respectfully Yours.
Dave Moore.
Payment Department
+2348125423869
cc: Federal Ministry of Finance Inconjuction with WESTERN UNION OFFICE.
Email: dailypickup_westerndepartment@yahoo.co.jp
Website: www.westernunion.com
Motto: In God We Trust!!!
WESTERN UNION INSTALLMENT PAYMENT ONLY.
We write to you as we are yet to hear from you in regards to the payment of your long awaiting compensated funds of $2,500,000usd endorsed by the Ministry Of Finance to be paid to you instalmentally with a daily payment plan of $5,500usd by the Western Union. In other words, We have today transferred your first instalment payment ( $5,500) available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $150.00 that you are supposed to pay before your daily transfer will be made available to you. You will pickup the below installment at any western union office nearest to you with below information's as soon as you submit the $150 endorsement & daily activation file fee. You can track your first instalment payment with the Western Union tracking number 1-800-325-6000 or through the western union global website so as for you to know that the money is available for pick up (but will not be released you without the file activation fee of $150).
Your Payment Details:
MTCN: (9894382611)
SENDERS NAME... PEGGY BEISE
SENDERS COUNTRY... Lagos/ Nigeria
TEXT QUESTION.... FAITH
TEXT ANS... LOVE
AMOUNT... $5,500.00
RECEIVERS NAME... YOUR NAME
Track your MTCN here:
https:wumt.westernunion.com/asp/orderstatus.asp?country=global
The endorsement & daily activation file fee of $150 should be sent to our office here in care to our accounting officer through Western Union Money Transfer nearest to you. You are to send the endorsement activation charges with the information below.
Receivers Name: LUFTI RIZKALLAH
Address: #49 gibson tower, Lagos, Nigeria
Amount: $150
Text Question: COLOR?
Answer: YELLOW.
As soon as you send the fee, send us the transfer Mtcn/Reference # to enable proceed with immediate transfer activation of your first installment payment Notice: This preference is being given to you to our good name and also to make sure we get your fund paid to you with no complication of things or delay. Note: the Activation Fees could not be deducted from the funds as we have no access to the funds due to the Fact that it was placed in an escrew account Please submit your Activation charges with the name of our accounting officer as given to you and get back to this office with details of your payment for further actions here. To avoid complication of things, you are advise to treat this payment as urgent as possible so we can proceed with the activation of your first installment so you can get it picked up in any nearest Western Union Money Transfer outlet near you on time to avoid any internet scam hacking of the Mtcn that is given to you above. Treat As Urgent and get back to this office with receipt of your payment for fast procedures here. For further inquiries or clarification, call me at +2348133799257
Looking forward to your scan copy of payment slip asap.
Respectfully Yours.
Dave Moore.
Payment Department
+2348125423869
cc: Federal Ministry of Finance Inconjuction with WESTERN UNION OFFICE.
Verify your Amazon account ! (Amazon Phishing)
Your Account Has Been Blocked!
Dear Customer ,
We take you to note that your account has been suspended for protection , your password was entered more than once .
In order to protect you ,your account has been suspended .Please update your Account Information to unsuspend the account.
http://amazon.com/account-protection
Thanks for Update at Amazon.com.
-------------------------------------------------------------
Amazon.com
http://www.amazon.com
-------------------------------------------------------------
Please note: This e-mail message was sent from a notification-only address that
cannot accept incoming e-mail. Please do not reply to this message.
Phishing analysis :
CLICK : http://amazon.com/account-protection
OPEN : http://allsystemsgo.ee/sites/default/files/color/business-4907d2b9/please.verify.your.amazon.account.or.we.will.have.to.suspend.your.account/amazon/Billing_Center/
RESULT : Phishing was removed...
allsystemsgo.ee analysis :
% This Whois Server contains information on
% Estonian Top Level Domain ee TLD
domain : allsystemsgo.ee
registrant : CID:ZONE:392805
admin-c : CID:ZONE:392806
nsset : NSSID:ZONE:97730
registrar : zone
status : paid and in zone
registered : 19.07.2013 16:55:11
expire : 19.07.2015
outzone : 03.08.2015
delete : 02.09.2015
Domeeninimi : allsystemsgo.ee
Staatus Makstud : ja tsoonis
Registreeritud : 19.07.2013 16:55:11
Aegub : 19.07.2015
Nimeserverid : ns1.flamingo.arvixe.com / ns2.flamingo.arvixe.com
DNSSEC : Allkirjastamata
Registripidaja : Zone Media OÜ
Registreerija andmed : All Systems Go OÜ / jelena_ljalik@hotmail.com
Halduskontakti andmed : Jelena Ljalik / jelena_ljalik@hotmail.com
Tehnilise kontakti andmed : Jelena Ljalik / jelena_ljalik@hotmail.com
nsset : NSSID:ZONE:97730
nserver : ns1.flamingo.arvixe.com
nserver : ns2.flamingo.arvixe.com
tech-c : CID:ZONE:392807
registrar : zone
Email analysis :
NOTE : Amazon Anti Fraud < anti-fraud@earthlink.net >
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < anti-fraud@earthlink.net >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 207.69.195.67 (pop-tawny.atl.sa.earthlink.net)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from pop-tawny.atl.sa.earthlink.net (207.69.195.67)
NOTE : Received : from in-69-69-173-134.sta.embarqhsd.net ([69.69.173.134] helo=User)
NOTE : by pop-tawny.atl.sa.earthlink.net with smtp (Exim 3.36 #1)
NOTE : Verify your Amazon account !
Dear Customer ,
We take you to note that your account has been suspended for protection , your password was entered more than once .
In order to protect you ,your account has been suspended .Please update your Account Information to unsuspend the account.
http://amazon.com/account-protection
Thanks for Update at Amazon.com.
-------------------------------------------------------------
Amazon.com
http://www.amazon.com
-------------------------------------------------------------
Please note: This e-mail message was sent from a notification-only address that
cannot accept incoming e-mail. Please do not reply to this message.
Phishing analysis :
CLICK : http://amazon.com/account-protection
OPEN : http://allsystemsgo.ee/sites/default/files/color/business-4907d2b9/please.verify.your.amazon.account.or.we.will.have.to.suspend.your.account/amazon/Billing_Center/
RESULT : Phishing was removed...
allsystemsgo.ee analysis :
% This Whois Server contains information on
% Estonian Top Level Domain ee TLD
domain : allsystemsgo.ee
registrant : CID:ZONE:392805
admin-c : CID:ZONE:392806
nsset : NSSID:ZONE:97730
registrar : zone
status : paid and in zone
registered : 19.07.2013 16:55:11
expire : 19.07.2015
outzone : 03.08.2015
delete : 02.09.2015
Domeeninimi : allsystemsgo.ee
Staatus Makstud : ja tsoonis
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OIL BUSINESS OPPORTUNITY
From the Desk of:
peter EKEH
I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply; me thru this e-mail bankcommercial10@yahoo.co.jp I await your urgent response.
Thanks with great regards.
peter EKEH
Reply me thru this e-mail "bankcommercial10@yahoo.co.jp"
------------------------------------------
Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.
peter EKEH
I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply; me thru this e-mail bankcommercial10@yahoo.co.jp I await your urgent response.
Thanks with great regards.
peter EKEH
Reply me thru this e-mail "bankcommercial10@yahoo.co.jp"
------------------------------------------
Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.
Urgent response needed.
From the desk of Mr.Frank Edoho
Union Bank of Nigeria Plc
Email: frank_edoho@yahoo.com.hk
Dear Friend,
I Am Mr.Frank Edoho the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2011 and since 2014 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management. The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.
Am looking forward to hearing from you. Reply me back at this alternative E-mail address: frank_edoho@yahoo.com.hk you can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Frank Edoho
'
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you
frank_edoho@yahoo.com.hk
test@cucd.cn
Union Bank of Nigeria Plc
Email: frank_edoho@yahoo.com.hk
Dear Friend,
I Am Mr.Frank Edoho the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2011 and since 2014 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management. The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.
Am looking forward to hearing from you. Reply me back at this alternative E-mail address: frank_edoho@yahoo.com.hk you can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Frank Edoho
'
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you
frank_edoho@yahoo.com.hk
test@cucd.cn
Your Compensation Bank Draft Worth $1,200,000.00usd.
Attn: Your Compensation Bank Draft.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200,000.00usd (One Million Two Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft.
The name and contact address of the Person with your Cheque is as follows.
Contact Agent.
Mr.Chris Richard.
Email: compensation_finance_department@admin.in.th
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
Best Regards,
Mr David Brown.
compensation_finance_department@admin.in.th
info@davidbrown.com
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200,000.00usd (One Million Two Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft.
The name and contact address of the Person with your Cheque is as follows.
Contact Agent.
Mr.Chris Richard.
Email: compensation_finance_department@admin.in.th
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
Best Regards,
Mr David Brown.
compensation_finance_department@admin.in.th
info@davidbrown.com
MARTINS WOOD & ASSOCIATES (NW)
MARTINS WOOD & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (martinswood379@yahoo.com)
My name is barrister MARTINS WOOD (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS WOOD. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter.
Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response.
After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened.
Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that thisa Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (martinswood379@yahoo.com)
Your earliest response to this offer will be appreciated.
Best Regards
Barr. MARTINS WOOD..
thanks and God bless you
martinswood379@yahoo.com
admin@ssgckg.edu.hk
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (martinswood379@yahoo.com)
My name is barrister MARTINS WOOD (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS WOOD. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter.
Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response.
After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened.
Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that thisa Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (martinswood379@yahoo.com)
Your earliest response to this offer will be appreciated.
Best Regards
Barr. MARTINS WOOD..
thanks and God bless you
martinswood379@yahoo.com
admin@ssgckg.edu.hk
YOUR FUND!
Attention:
Please note that i have been searching for the real owner of this electronic address for this important message . Kindly indicate if you have receive your compensatory funds the total sum of (TEN MILLION SEVEN HUNDRED THOUSAND AMERICAN DOLLARS). We have tried all our possible ways and means to contact you but it failed and we want to know if you are still alive ,so that can finalized this transaction once and for all. Note that you can visit this link (http://www.uncc.ch/summary-awards-and-current-status-payments) to see the the data of all compensatory funds paid to individual via this means .
WRITE BACK FOR CLAIMS
Best Regards,
Dr.Bede Beke
CC:
1 United Nations Plaza New York, NY 10017, United States.
compensatory.unit@pisem.net
compensatoryunit@yahoo.pt
Please note that i have been searching for the real owner of this electronic address for this important message . Kindly indicate if you have receive your compensatory funds the total sum of (TEN MILLION SEVEN HUNDRED THOUSAND AMERICAN DOLLARS). We have tried all our possible ways and means to contact you but it failed and we want to know if you are still alive ,so that can finalized this transaction once and for all. Note that you can visit this link (http://www.uncc.ch/summary-awards-and-current-status-payments) to see the the data of all compensatory funds paid to individual via this means .
WRITE BACK FOR CLAIMS
Best Regards,
Dr.Bede Beke
CC:
1 United Nations Plaza New York, NY 10017, United States.
compensatory.unit@pisem.net
compensatoryunit@yahoo.pt
CONGRATULATION
WELCOME TO DHL EXPRESS
THE (UN)/(ECO WAS) FEDERAL GOVERNMENT ECONOMIC MELTDOWN COMPENSATION.(WORLD BANK ASSISTED PROJECT) A WORLDWIDE COMPENSATION FOR THE CURRENT ECONOMIC MELTDOWN.
CONGRATULATION
I HAVE FINALLY REGISTERED YOUR ATM MASTER CARD WITH DHL COURIER COMPANY THIS MORNING AFTER THE AGREEMENT TO PAY YOU VIA DEBIT CARD WHICH WILL ALLOW YOU WITHDRAWAL FROM ANY AUTOMATED TELLER MACHINE AROUND YOU. AS WE AGREED, AND THE DELIVERY WILL TAKE OFF IMMEDIATELY YOU MADE CONTACT WITH THEM BASED ON MY AGREEMENT WITH DHL DIRECTOR DR.KENNY ANDERSON , CONTACT THEM WITH YOUR DELIVERY INFORMATION AS FOLLOW
YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR COUNTRY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______
DHL OFFICE:
CONTACT PERSON: DR.KENNY ANDERSON
E-MAIL:(dhlcourierservice2244@gmail.com)
PHONE NO+229-671-909-85
I WILL NOT BE REACHED UNTIL JANUARY 20TH, 2015. YOUR AMOUNT CREDITED IN THE CARD IS US$19.5MILLION,
BEST REGARDS,
MR.MORIS RAYMOND
THE (UN)/(ECO WAS) FEDERAL GOVERNMENT ECONOMIC MELTDOWN COMPENSATION.(WORLD BANK ASSISTED PROJECT) A WORLDWIDE COMPENSATION FOR THE CURRENT ECONOMIC MELTDOWN.
CONGRATULATION
I HAVE FINALLY REGISTERED YOUR ATM MASTER CARD WITH DHL COURIER COMPANY THIS MORNING AFTER THE AGREEMENT TO PAY YOU VIA DEBIT CARD WHICH WILL ALLOW YOU WITHDRAWAL FROM ANY AUTOMATED TELLER MACHINE AROUND YOU. AS WE AGREED, AND THE DELIVERY WILL TAKE OFF IMMEDIATELY YOU MADE CONTACT WITH THEM BASED ON MY AGREEMENT WITH DHL DIRECTOR DR.KENNY ANDERSON , CONTACT THEM WITH YOUR DELIVERY INFORMATION AS FOLLOW
YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR COUNTRY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______
DHL OFFICE:
CONTACT PERSON: DR.KENNY ANDERSON
E-MAIL:(dhlcourierservice2244@gmail.com)
PHONE NO+229-671-909-85
I WILL NOT BE REACHED UNTIL JANUARY 20TH, 2015. YOUR AMOUNT CREDITED IN THE CARD IS US$19.5MILLION,
BEST REGARDS,
MR.MORIS RAYMOND
Wednesday, December 24, 2014
Compliment Of The Season/Your Compensation Cheque.
Attn: Your Compensation Bank Draft.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200,000.00usd (One Million Two Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank Cheque cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank Cheque.
The name and contact address of the Person with your Cheque is as follows.
Contact Person.
Mr.Chris Richard.
Email: compensation_financedpt@admin.in.th
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank Cheque to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
Best Regards,
Mr David Brown.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200,000.00usd (One Million Two Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank Cheque cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank Cheque.
The name and contact address of the Person with your Cheque is as follows.
Contact Person.
Mr.Chris Richard.
Email: compensation_financedpt@admin.in.th
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank Cheque to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
Best Regards,
Mr David Brown.
Attention: Legal Beneficiary,
Attention: Legal Beneficiary,
I write to inform you that your payment has been due and approved for transfer to your account, but Mr. Terence P. McCulley the USA Ambassador to Nigeria and Mr. Lamido Sanusi the Governor of the Central Bank of Nigeria, will never let you no exactly what to do to get your funds transferred to your nominated bank account, because of their personal needs for money and greed.
The money which you have spent is nothing compared to what they make from your funds through what we called International Trade on Stock and Exchange. This is what Mr. Terence P. McCulley the USA Ambassador to nigeria, Mr. Lamido Sanusi the Governor of the Central Bank of Nigeria, and Dr. Jim Ovie of Zenith Bank, introduced to other bank directors how to use legal beneficiaries funds for trade on the international Market. In 60 days interval they make 10% of the total amount they invested in. Now check out how much they must have made with your payment since it was approved for transfer to your bank account.
This is the secret most of our foreign and local funds beneficiaries are not aware of, and they need someone to stand for them to clear this and make them get their payments within 48 hours.To be frank with you, if I have known their secret before, you would've received your funds in your account. All you have to do now is to work with Nigerian Bar Association (NBA) and they will assist you to obtain the Irrevocable Transfer Permit Certificate (ITPC), and you will file in the document directly to my office for an immediate approval. And once that is done, automatically I will contact you for remittance of your funds into your account.
I just want to expose them and help the cheated to receive their funds. Mr. Terence P. McCulley the USA Ambassador to nigeria, Prof. Charles Soludo and Mr. Lamido Sanusi the Governor of the Central Bank of Nigeria, and other banks directors will never tell you about the Irrevocable Transfer Permit Certificate, because they knew that once you have gotten this document, they will never have any reason to delay your payment for more than 48 hours. This document is usually issued by the Association of Nigeria Lawyers popularly called the Nigerian Bar Association (NBA) and the Court of Justice.
Now tell me, if the Nigerian Bar Association (NBA) backs you as their client, the Court of Justice Approves you as the True Beneficiary, and says pay the beneficiary, who is bank and it's Directors to say no and delay your payment for one extra day? They will never let you have the Idea of this, because they want to keep making money with your funds which they believe is not an offense, since all the African
Development Bank directors have the right to place any unclaimed funds in the Escrow Account of the Central Bank of Nigeria. And when they do that, they claim that the payment has not yet been approved.
The only way you can get your funds transfer to your bank account now,is to immediately obtain the Irrevocable Transfer Permit Certificate (ITPC),and your payment will be release to your ban account within 48hours.
Bellow is the contact of Barrister David Foster (SAN) President Nigerian Bar Association. Contact him to assist you obtain the said Irrevocable Transfer Permit Certificate (ITPC)
Contact Name: Barrister David Foster (SAN).
Contact Email: brristerdavidfoster009@outlook.com
Telephone: +2348069679394
I wait to hear from you today in order to proceed further.
Yours Sincerely,
Mrs. Ngozi konjo-Iweala
Nigerian Finance Minister
I write to inform you that your payment has been due and approved for transfer to your account, but Mr. Terence P. McCulley the USA Ambassador to Nigeria and Mr. Lamido Sanusi the Governor of the Central Bank of Nigeria, will never let you no exactly what to do to get your funds transferred to your nominated bank account, because of their personal needs for money and greed.
The money which you have spent is nothing compared to what they make from your funds through what we called International Trade on Stock and Exchange. This is what Mr. Terence P. McCulley the USA Ambassador to nigeria, Mr. Lamido Sanusi the Governor of the Central Bank of Nigeria, and Dr. Jim Ovie of Zenith Bank, introduced to other bank directors how to use legal beneficiaries funds for trade on the international Market. In 60 days interval they make 10% of the total amount they invested in. Now check out how much they must have made with your payment since it was approved for transfer to your bank account.
This is the secret most of our foreign and local funds beneficiaries are not aware of, and they need someone to stand for them to clear this and make them get their payments within 48 hours.To be frank with you, if I have known their secret before, you would've received your funds in your account. All you have to do now is to work with Nigerian Bar Association (NBA) and they will assist you to obtain the Irrevocable Transfer Permit Certificate (ITPC), and you will file in the document directly to my office for an immediate approval. And once that is done, automatically I will contact you for remittance of your funds into your account.
I just want to expose them and help the cheated to receive their funds. Mr. Terence P. McCulley the USA Ambassador to nigeria, Prof. Charles Soludo and Mr. Lamido Sanusi the Governor of the Central Bank of Nigeria, and other banks directors will never tell you about the Irrevocable Transfer Permit Certificate, because they knew that once you have gotten this document, they will never have any reason to delay your payment for more than 48 hours. This document is usually issued by the Association of Nigeria Lawyers popularly called the Nigerian Bar Association (NBA) and the Court of Justice.
Now tell me, if the Nigerian Bar Association (NBA) backs you as their client, the Court of Justice Approves you as the True Beneficiary, and says pay the beneficiary, who is bank and it's Directors to say no and delay your payment for one extra day? They will never let you have the Idea of this, because they want to keep making money with your funds which they believe is not an offense, since all the African
Development Bank directors have the right to place any unclaimed funds in the Escrow Account of the Central Bank of Nigeria. And when they do that, they claim that the payment has not yet been approved.
The only way you can get your funds transfer to your bank account now,is to immediately obtain the Irrevocable Transfer Permit Certificate (ITPC),and your payment will be release to your ban account within 48hours.
Bellow is the contact of Barrister David Foster (SAN) President Nigerian Bar Association. Contact him to assist you obtain the said Irrevocable Transfer Permit Certificate (ITPC)
Contact Name: Barrister David Foster (SAN).
Contact Email: brristerdavidfoster009@outlook.com
Telephone: +2348069679394
I wait to hear from you today in order to proceed further.
Yours Sincerely,
Mrs. Ngozi konjo-Iweala
Nigerian Finance Minister
END OF YEAR COMPENSATION!!correo
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
Attention: Beneficiary,
Congratulations your email has been selected among other four winners who are to be compensation in this year 2014 scam victims compensation program. This compensation program was sponsored by the ECOWAS/UNITED NATIONS with Central Bank to pay victims of scam the sum of $500,000 (Five Hundred Thousand Dollars Only).
For verification you are to view the following link.
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
You are to send the following informations for remittance.
Do choose your payment method from the 3 listed method below
(1) ATM MASTER CARD
(2) Cashier Check
(3) Bank to Bank transfer
Fill the form below and send to our claim officer Mrs. Rosemary Peter. Email: officeofrosemaryz@gmail.com
Your Name.________
Address._________
Phone .____
Amount Defrauded.__________
Country._____________
PAYMENT CODE:
As soon as we hear from you, a list of courier company or our paying bank will be sent to you.
Once again Congratulations
Mrs. Rosemary Pete
Attention: Beneficiary,
Congratulations your email has been selected among other four winners who are to be compensation in this year 2014 scam victims compensation program. This compensation program was sponsored by the ECOWAS/UNITED NATIONS with Central Bank to pay victims of scam the sum of $500,000 (Five Hundred Thousand Dollars Only).
For verification you are to view the following link.
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
You are to send the following informations for remittance.
Do choose your payment method from the 3 listed method below
(1) ATM MASTER CARD
(2) Cashier Check
(3) Bank to Bank transfer
Fill the form below and send to our claim officer Mrs. Rosemary Peter. Email: officeofrosemaryz@gmail.com
Your Name.________
Address._________
Phone .____
Amount Defrauded.__________
Country._____________
PAYMENT CODE:
As soon as we hear from you, a list of courier company or our paying bank will be sent to you.
Once again Congratulations
Mrs. Rosemary Pete
Your immediate attention required.
Dear Beneficiary .
This is to official inform you that we have been having a meeting for the past Six (6) month which ended three days ago with (IMF) International Monetary Fund President Hon. Mrs. Christine Lagarde in the meeting we discussed on issue concerning Scam victim and Compensation procedure which we have concluded. Therefore I am writing to notify you that United Nation have agreed to compensate you with the sum of Nine Hundred and Eighty Thousand United States Dollars (USD$980,000.00) this also including international business that failed due to Government problems etc. We have arranged your payment of USD$980,000.00 through MasterCard ATM which is the latest instruction from the World Bank President Dr. Robert Bruce Zoellick.
For the collection of your MasterCard ATM contact Barrister. Richard Faguson and forward the following details to him.
1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:........../Occupation...........
5. Your Age....../Sex..........
6: Your Nearest Airport.........
Contact Barrister. Richard Faguson with below email and phone number and forward all your details to him.
Email : (richard.faguson@yandex.com)
Telephone +229 68163258
Note: for the immediate collection of your MasterCard ATM is your obligation to pay the delivery fee to enable you confirm your payment without further delay and note any other communication you made out side Barrister. Richard Faguson office is at of your own risk.
Thanks
Mrs Asha-Rose Migiro.
Deputy Secretary-General (UN)
CC: Hon. Mrs. Christine Lagarde
CC: Mr. Ban Ki-mo
This is to official inform you that we have been having a meeting for the past Six (6) month which ended three days ago with (IMF) International Monetary Fund President Hon. Mrs. Christine Lagarde in the meeting we discussed on issue concerning Scam victim and Compensation procedure which we have concluded. Therefore I am writing to notify you that United Nation have agreed to compensate you with the sum of Nine Hundred and Eighty Thousand United States Dollars (USD$980,000.00) this also including international business that failed due to Government problems etc. We have arranged your payment of USD$980,000.00 through MasterCard ATM which is the latest instruction from the World Bank President Dr. Robert Bruce Zoellick.
For the collection of your MasterCard ATM contact Barrister. Richard Faguson and forward the following details to him.
1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:........../Occupation...........
5. Your Age....../Sex..........
6: Your Nearest Airport.........
Contact Barrister. Richard Faguson with below email and phone number and forward all your details to him.
Email : (richard.faguson@yandex.com)
Telephone +229 68163258
Note: for the immediate collection of your MasterCard ATM is your obligation to pay the delivery fee to enable you confirm your payment without further delay and note any other communication you made out side Barrister. Richard Faguson office is at of your own risk.
Thanks
Mrs Asha-Rose Migiro.
Deputy Secretary-General (UN)
CC: Hon. Mrs. Christine Lagarde
CC: Mr. Ban Ki-mo
$24 million in 2 boxes
Good Day Beneficiary,
This is to inform you that your protracted fund of $24,million in 2 boxes has been approved for payment through diplomatic consignment,you are to contact rev Father Mark Davis via email(revfathermarkdavis33@yahoo.com.my)for more information Regards Frank Donald
This is to inform you that your protracted fund of $24,million in 2 boxes has been approved for payment through diplomatic consignment,you are to contact rev Father Mark Davis via email(revfathermarkdavis33@yahoo.com.my)for more information Regards Frank Donald
Monday, December 22, 2014
Love takes you
Hello,
If you are open-minded, kind-hearted and intelligent man with good sense of humour then we will find a lot in common. I am a sweet woman, I have gorgeous eyes, and my smile will not leave you indifferent.
My friends think that I am a very beautiful girl. My name is Lyubov, ID:94142173. http://zgoldm.coolpage.biz I believe in love and my heart is full of heat and passion, which I want to share with my soulmate. I adore traveling very much.
I am waiting for true love and I can be a "hopeless" romantic. My dream is to find a real man who will inspire me and I am ready to give him my love in return! Goodbye,
Lyubov.
Email analysis :
NOTE : evin.hardwick@flybmi.com
NOTE : Return-Path :
NOTE : X-Remote : 178.170.112.126 (66999hpv112126.ikoula.com)
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : X-Php-Originating-Script : 8824:TransportSendmail.class.php
NOTE : Received : from 66999hpv112126.ikoula.com (178.170.112.126)
NOTE : Love takes you
Analysis of scam :
OPEN : http://zgoldm.coolpage.biz/
VALIDATE : FORM
REDIRECT : http://slatlay.cf/bases.php
Analysis of domains :
coolpage.biz
Domain Name: COOLPAGE.BIZ
Domain ID: D20434588-BIZ
Sponsoring Registrar: NETEARTH ONE, INC.
Sponsoring Registrar IANA ID: 1005
Registrar URL (registration services): whois.netearthone.com
Domain Status: clientTransferProhibited
Registrant ID: DI_10324845
Registrant Name: FreeWebHostingArea.com
Registrant Organization: FreeWebHostingArea.com
Registrant Address1: P.O. Box 97
Registrant City: Moergestel
Registrant State/Province: Zuid-Holland
Registrant Postal Code: 5066
Registrant Country: Netherlands
Registrant Country Code: NL
Registrant Phone Number: +45.36946676
Registrant Email: support@freewha.com
Name Server: NS2.FREETZI.COM
flybmi.com
Registrar Abuse Contact Email: abuse@safenames.net
Registrar Abuse Contact Phone: +44.1908200022
Registrant Name: Danny Howden
Registrant Organisation: British Midland Regional Limited
Registrant Address Line 1: Aberdeen Airport East
Registrant Address Line 2: Wellheads Drive, Dyce
Registrant City: Aberdeen
Registrant State/Province:
Registrant Postal Code: AB21 7EU
Registrant Country: UK
Registrant Phone: +44.1224401900
Registrant Fax: +44.1224770141
Registrant Email: danny.howden@bmiregional.com
slatlay.cf
Domain name: SLATLAY.CF
Organisation: Centrafrique TLD B.V. Dot CF administrator
Organisation: P.O. Box 11774 1001 GT Amsterdam Netherlands
Phone: +31 20 5315725
Fax: +31 20 5315721
E-mail: abuse: abuse@freenom.com,
copyright infringement: copyright@freenom.com
Domain Nameservers: EMILY.NS.CLOUDFLARE.COM LEE.NS.CLOUDFLARE.COM
Record maintained by: Dot CF Domain
Registry Domain name: SLATLAY.CF
Organisation: BV Dot TK Dot TK administrator P.O. Box 11774 1001 GT Amsterdam Netherlands
Phone: +31 20 5315725 Fax: +31 20 5315721
E-mail: abuse: abuse@freenom.com
If you are open-minded, kind-hearted and intelligent man with good sense of humour then we will find a lot in common. I am a sweet woman, I have gorgeous eyes, and my smile will not leave you indifferent.
My friends think that I am a very beautiful girl. My name is Lyubov, ID:94142173. http://zgoldm.coolpage.biz I believe in love and my heart is full of heat and passion, which I want to share with my soulmate. I adore traveling very much.
I am waiting for true love and I can be a "hopeless" romantic. My dream is to find a real man who will inspire me and I am ready to give him my love in return! Goodbye,
Lyubov.
Email analysis :
NOTE : evin.hardwick@flybmi.com
NOTE : Return-Path :
NOTE : X-Remote : 178.170.112.126 (66999hpv112126.ikoula.com)
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : X-Php-Originating-Script : 8824:TransportSendmail.class.php
NOTE : Received : from 66999hpv112126.ikoula.com (178.170.112.126)
NOTE : Love takes you
Analysis of scam :
OPEN : http://zgoldm.coolpage.biz/
VALIDATE : FORM
REDIRECT : http://slatlay.cf/bases.php
Analysis of domains :
coolpage.biz
Domain Name: COOLPAGE.BIZ
Domain ID: D20434588-BIZ
Sponsoring Registrar: NETEARTH ONE, INC.
Sponsoring Registrar IANA ID: 1005
Registrar URL (registration services): whois.netearthone.com
Domain Status: clientTransferProhibited
Registrant ID: DI_10324845
Registrant Name: FreeWebHostingArea.com
Registrant Organization: FreeWebHostingArea.com
Registrant Address1: P.O. Box 97
Registrant City: Moergestel
Registrant State/Province: Zuid-Holland
Registrant Postal Code: 5066
Registrant Country: Netherlands
Registrant Country Code: NL
Registrant Phone Number: +45.36946676
Registrant Email: support@freewha.com
Name Server: NS2.FREETZI.COM
flybmi.com
Registrar Abuse Contact Email: abuse@safenames.net
Registrar Abuse Contact Phone: +44.1908200022
Registrant Name: Danny Howden
Registrant Organisation: British Midland Regional Limited
Registrant Address Line 1: Aberdeen Airport East
Registrant Address Line 2: Wellheads Drive, Dyce
Registrant City: Aberdeen
Registrant State/Province:
Registrant Postal Code: AB21 7EU
Registrant Country: UK
Registrant Phone: +44.1224401900
Registrant Fax: +44.1224770141
Registrant Email: danny.howden@bmiregional.com
slatlay.cf
Domain name: SLATLAY.CF
Organisation: Centrafrique TLD B.V. Dot CF administrator
Organisation: P.O. Box 11774 1001 GT Amsterdam Netherlands
Phone: +31 20 5315725
Fax: +31 20 5315721
E-mail: abuse: abuse@freenom.com,
copyright infringement: copyright@freenom.com
Domain Nameservers: EMILY.NS.CLOUDFLARE.COM LEE.NS.CLOUDFLARE.COM
Record maintained by: Dot CF Domain
Registry Domain name: SLATLAY.CF
Organisation: BV Dot TK Dot TK administrator P.O. Box 11774 1001 GT Amsterdam Netherlands
Phone: +31 20 5315725 Fax: +31 20 5315721
E-mail: abuse: abuse@freenom.com
Joy johnson
Greeting in Jesus name!!!
Claim of donation funds!!! My name is Mrs.Joy Johnson from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James, and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God Affair.
I don't need any telephone communication in this regards because of my health according to my doctor report, please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Ally Bank International in Washington DC where this funds was deposited by my late husband Pastor Bailey James , for you to retrieve the funds in my name as the next of kin for work of God Affair.
I will stop here until i hear from you.
Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Joy Johnson !!!
Johnsonjoy48@yahoo.com.hk
Claim of donation funds!!! My name is Mrs.Joy Johnson from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James, and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God Affair.
I don't need any telephone communication in this regards because of my health according to my doctor report, please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Ally Bank International in Washington DC where this funds was deposited by my late husband Pastor Bailey James , for you to retrieve the funds in my name as the next of kin for work of God Affair.
I will stop here until i hear from you.
Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Joy Johnson !!!
Johnsonjoy48@yahoo.com.hk
END OF YEAR COMPENSATION!!correo
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
Attention: Beneficiary,
Congratulations your email has been selected among other four winners who are to be compensation in this year 2014 scam victims compensation program.
This compensation program was sponsored by the ECOWAS/UNITED NATIONS with Central Bank to pay victims of scam the sum of $500,000 (Five Hundred Thousand Dollars Only). For verification you are to view the following link.
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
You are to send the following informations for remittance. Do choose your payment method from the 3 listed method below
(1) ATM MASTER CARD
(2) Cashier Check
(3) Bank to Bank transfer
Fill the form below and send to our claim officer Mrs. Rosemary Peter. Email: officeofrosemaryz@gmail.com
Your Name.________
Address._________
Phone .____
Amount Defrauded.__________
Country._____________
PAYMENT CODE:
As soon as we hear from you, a list of courier company or our paying bank will be sent to you.
Once again Congratulations
Mrs. Rosemary Pete
Attention: Beneficiary,
Congratulations your email has been selected among other four winners who are to be compensation in this year 2014 scam victims compensation program.
This compensation program was sponsored by the ECOWAS/UNITED NATIONS with Central Bank to pay victims of scam the sum of $500,000 (Five Hundred Thousand Dollars Only). For verification you are to view the following link.
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
You are to send the following informations for remittance. Do choose your payment method from the 3 listed method below
(1) ATM MASTER CARD
(2) Cashier Check
(3) Bank to Bank transfer
Fill the form below and send to our claim officer Mrs. Rosemary Peter. Email: officeofrosemaryz@gmail.com
Your Name.________
Address._________
Phone .____
Amount Defrauded.__________
Country._____________
PAYMENT CODE:
As soon as we hear from you, a list of courier company or our paying bank will be sent to you.
Once again Congratulations
Mrs. Rosemary Pete
I NEED YOUR UPDATE.
Good day,
I am Roberto leiro (Esq.) I must solicit your confidence in this transaction; this is by virtue of the nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and overwhelmed, but I am assuring you that all will be well.
The project I am presenting to you is a case of my late client, who willed USD$9.4million to his next-of-kin. It was most unfortunate that him and his next-of-kin died on the same day in an auto-crash, am now faced with indecision about who to pass the funds to.
This email might come as a surprise to you, since there was no previous correspondence between us. 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 unclaimed by the financial institution.
The financial institution has issued me a notice to contact the existing relative on this final quarter less the account will be declared unclaimed and the funds diverted to the financial institution's treasury.
So far, all my efforts to get hold of someone related to my late client have proved abortive. I am actually asking for your Consent to present you to the financial institution as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this will be released to you. I shall provide all the documents to back up the claim as my client's Next of Kin
All I require is your honest co-operation and to enable us achieves this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction.
I need your response for more details to proceed
Roberto leiro (Esq.)
Reply at: robertoleirolinux@linuxmail.org
I am Roberto leiro (Esq.) I must solicit your confidence in this transaction; this is by virtue of the nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and overwhelmed, but I am assuring you that all will be well.
The project I am presenting to you is a case of my late client, who willed USD$9.4million to his next-of-kin. It was most unfortunate that him and his next-of-kin died on the same day in an auto-crash, am now faced with indecision about who to pass the funds to.
This email might come as a surprise to you, since there was no previous correspondence between us. 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 unclaimed by the financial institution.
The financial institution has issued me a notice to contact the existing relative on this final quarter less the account will be declared unclaimed and the funds diverted to the financial institution's treasury.
So far, all my efforts to get hold of someone related to my late client have proved abortive. I am actually asking for your Consent to present you to the financial institution as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this will be released to you. I shall provide all the documents to back up the claim as my client's Next of Kin
All I require is your honest co-operation and to enable us achieves this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction.
I need your response for more details to proceed
Roberto leiro (Esq.)
Reply at: robertoleirolinux@linuxmail.org
Sunday, December 21, 2014
You can contact me for further information ?
Dear Friend.
I decided to write you this proposal in good faith, believing that you will not betray me.I have been in search of someone with the same Country with our late customer and close friend of mine ( Mr. Richard ),hence I contacted you, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am , Mr Fred Gamba , a reputable banker here in Accra Ghana . On the 15 March 2007, the young millionaire ( Mr. Richard )a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end. My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not.
I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are from same Country with the deceased customer.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 60%40. Let me know your mind on this and please do treat this information highly confidential. I will review further information / details to you as soon as I receive your positive reply in my private email address ( fredgamba00@yahoo.co.jp )
Have a nice day and I Anticipating your communication.
You can contact me for further information
Regards
Mr Fred Gamba
Email analysis :
NOTE : fredgamba00@yahoo.co.jp
NOTE : Return-Path : < rupesh@ip-208-109-99-167.ip.secureserver.net >
NOTE : Received : from ip-208-109-99-167.ip.secureserver.net ([208.109.99.167])
NOTE : by m1plded02-01.prod.mesa1.secureserver.net
NOTE : X-Remote : 64.202.189.20 (m1plded02-01.prod.mesa1.secureserver.net)
I decided to write you this proposal in good faith, believing that you will not betray me.I have been in search of someone with the same Country with our late customer and close friend of mine ( Mr. Richard ),hence I contacted you, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am , Mr Fred Gamba , a reputable banker here in Accra Ghana . On the 15 March 2007, the young millionaire ( Mr. Richard )a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end. My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not.
I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are from same Country with the deceased customer.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 60%40. Let me know your mind on this and please do treat this information highly confidential. I will review further information / details to you as soon as I receive your positive reply in my private email address ( fredgamba00@yahoo.co.jp )
Have a nice day and I Anticipating your communication.
You can contact me for further information
Regards
Mr Fred Gamba
Email analysis :
NOTE : fredgamba00@yahoo.co.jp
NOTE : Return-Path : < rupesh@ip-208-109-99-167.ip.secureserver.net >
NOTE : Received : from ip-208-109-99-167.ip.secureserver.net ([208.109.99.167])
NOTE : by m1plded02-01.prod.mesa1.secureserver.net
NOTE : X-Remote : 64.202.189.20 (m1plded02-01.prod.mesa1.secureserver.net)
THE TRUTH ABOUT YOUR FUND, PLEASE CONTACT AGENT ALEXANDER BRYANT
Dear friend,
I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows.
9230 Mcnenry ave so gate ca zip 90280 USA, I am one of those that took part in the Compensation in Africa many years ago and they refuse to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Alexander Bryant, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happy woman on earth because I have received my compensation funds of $2.5 Million Us Dollars,
Moreover Agent Alexander Bryant,, showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Agent Alexander Bryant,. You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Agent Alexander Bryant,
Email ; awardhouse_fbiagent234@yahoo.com.ph
You are hereby advised to contact Agent Alexander Bryant,with the following information's below
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id
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 Agent Alexander Bryant, was just $150 for the paper work of my transfer, take note of that.
Once again stop contacting those people,I will advise you to contact Agent Alexander Bryant, so that he can help you to Deliver your fund 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 Be Blessed.
Mrs. Carolyn Lande,
9230 Mcnenry ave so gate ca zip 90280
United States Of America.
I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows.
9230 Mcnenry ave so gate ca zip 90280 USA, I am one of those that took part in the Compensation in Africa many years ago and they refuse to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Alexander Bryant, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happy woman on earth because I have received my compensation funds of $2.5 Million Us Dollars,
Moreover Agent Alexander Bryant,, showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Agent Alexander Bryant,. You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Agent Alexander Bryant,
Email ; awardhouse_fbiagent234@yahoo.com.ph
You are hereby advised to contact Agent Alexander Bryant,with the following information's below
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id
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 Agent Alexander Bryant, was just $150 for the paper work of my transfer, take note of that.
Once again stop contacting those people,I will advise you to contact Agent Alexander Bryant, so that he can help you to Deliver your fund 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 Be Blessed.
Mrs. Carolyn Lande,
9230 Mcnenry ave so gate ca zip 90280
United States Of America.
Dear Esteemed Funds
Ref: Transfer Payment Update
Approved Amount Valued: US$1,450,000.00
First, please accept our apologies for the Long Overdue Payment which should have been paid to you for the Past 6 months but was not issued due to some bad and corrupt officials. However, it is my delight to inform you that every modalities has been finalized to make funds available to you via Bank to Bank Transfer.
You are to contact Mr. Jean Philip, Chief Financial Officer for Business Operations and Support, Regions Bank- Birmingham, Alabama USA. Mr. Jean Philip is in custody of your payment file in order to insure a hitch free transfer to your choice bank account.
Contact Information’s' Stated Below.
Managers Name: MR. JEAN PHILIP
Contact E-mail Address:mr.jeanphilip@yahoo.fr
We are all aware of the Internet Scams going on around the globe, but be rest assured that this is %100 legitimate and risk-free, therefore no need to be skeptical over this because all necessary modalities has been concluded and all legal endorsement has been done and in place.
You are advised to contact Mr. Jean Philip of Regions Bank as soon as possible via the above contact details.
Yours Sincerely,
Mr. Tim Howard.
For: Senior Controller
Treasure Fund Administration
British Government Springwell Offshore Clearing House
Approved Amount Valued: US$1,450,000.00
First, please accept our apologies for the Long Overdue Payment which should have been paid to you for the Past 6 months but was not issued due to some bad and corrupt officials. However, it is my delight to inform you that every modalities has been finalized to make funds available to you via Bank to Bank Transfer.
You are to contact Mr. Jean Philip, Chief Financial Officer for Business Operations and Support, Regions Bank- Birmingham, Alabama USA. Mr. Jean Philip is in custody of your payment file in order to insure a hitch free transfer to your choice bank account.
Contact Information’s' Stated Below.
Managers Name: MR. JEAN PHILIP
Contact E-mail Address:mr.jeanphilip@yahoo.fr
We are all aware of the Internet Scams going on around the globe, but be rest assured that this is %100 legitimate and risk-free, therefore no need to be skeptical over this because all necessary modalities has been concluded and all legal endorsement has been done and in place.
You are advised to contact Mr. Jean Philip of Regions Bank as soon as possible via the above contact details.
Yours Sincerely,
Mr. Tim Howard.
For: Senior Controller
Treasure Fund Administration
British Government Springwell Offshore Clearing House
ATM Visa card with vital documents valued at $2.5 million in Memphis TN USA.
Dear Unpaid Beneficiary,
This email is coming to you as a reminder concerning your pending parcel that has been with FedEx for a very long time. Due to the petitions received by the UNCC regarding unfinished transfers going on worldwide involving Governments of foreign lands, custom officials and security agents who have been delaying people's funds, consignments,parcels and other valuables in their custody, a consensus has been reached that all the beneficiaries who have not received their fund be attended to irrespective of the part of their world. The United Nation Anti-crime commission and the United State Government have ordered the money recovered sent to you immediately. I am pleased to to inform you that the said fund has been successfully transferred into an ATM Visa card for convenient access to your fund and for security reasons. In this light, FedEx courier company had carried out delivery to your residential address. The package left United Kingdom on January 3rd 2013 and since on the 5th of January 2013 it has been at Memphis, USA awaiting clearance. To track your package, go to www.fedex.com/tracking and insert the tracking number below to view your parcel status.
www.fedex.com/tracking
Tracking Number: 800277347645
To effect the clearance of your parcel containing an ATM Visa card with vital documents valued at $2.5 million in Memphis TN USA, you are advised to contact the director of payment via his email address now!
Agent: Marion Mclean
Email: marionmclean_fedex@aol.com
Phone Number: +44 703 191 6706
You are hereby advised to provide him with the information below so he can immediately have it sent out to FedEx in Memphis for parcel clearance to you.
1. Your full name:
2. Your physical address
3. Your house phone:
4. Your cell phone:
This is important and as such your immediate response will do you Good.
From the desk Jonathan Howkins,
For Ambassador Susan Rice,
Fmr. United States Ambassador to the United Nations.
YOUR PACKAGE WITH (Tracking Number: 800277347645) IS IN MEMPHIS.
SUSAN RICE.
This email is coming to you as a reminder concerning your pending parcel that has been with FedEx for a very long time. Due to the petitions received by the UNCC regarding unfinished transfers going on worldwide involving Governments of foreign lands, custom officials and security agents who have been delaying people's funds, consignments,parcels and other valuables in their custody, a consensus has been reached that all the beneficiaries who have not received their fund be attended to irrespective of the part of their world. The United Nation Anti-crime commission and the United State Government have ordered the money recovered sent to you immediately. I am pleased to to inform you that the said fund has been successfully transferred into an ATM Visa card for convenient access to your fund and for security reasons. In this light, FedEx courier company had carried out delivery to your residential address. The package left United Kingdom on January 3rd 2013 and since on the 5th of January 2013 it has been at Memphis, USA awaiting clearance. To track your package, go to www.fedex.com/tracking and insert the tracking number below to view your parcel status.
www.fedex.com/tracking
Tracking Number: 800277347645
To effect the clearance of your parcel containing an ATM Visa card with vital documents valued at $2.5 million in Memphis TN USA, you are advised to contact the director of payment via his email address now!
Agent: Marion Mclean
Email: marionmclean_fedex@aol.com
Phone Number: +44 703 191 6706
You are hereby advised to provide him with the information below so he can immediately have it sent out to FedEx in Memphis for parcel clearance to you.
1. Your full name:
2. Your physical address
3. Your house phone:
4. Your cell phone:
This is important and as such your immediate response will do you Good.
From the desk Jonathan Howkins,
For Ambassador Susan Rice,
Fmr. United States Ambassador to the United Nations.
YOUR PACKAGE WITH (Tracking Number: 800277347645) IS IN MEMPHIS.
SUSAN RICE.
Consignment box worth’s of $5.2 million
Our New diplomatic agent is currently stranded at your International airport now,
Kindly contact him via his private email address,(diplomantamos@yahoo.com ) Contact person, Name Agent diplomant Mr Amos Martins phone number (646) 657-3273. So contact him with all your information to deliver your consignment box worth’s of $5.2 million. out of (BRD)Benin Republic department.And from the managing director of Eco Bank Mrs Esther Philip
(diplomantamos@yahoo.com)
Telephone +22965506036
Kindly contact him via his private email address,(diplomantamos@yahoo.com ) Contact person, Name Agent diplomant Mr Amos Martins phone number (646) 657-3273. So contact him with all your information to deliver your consignment box worth’s of $5.2 million. out of (BRD)Benin Republic department.And from the managing director of Eco Bank Mrs Esther Philip
(diplomantamos@yahoo.com)
Telephone +22965506036
Beneficiary to the total sum of £28,000,000.00GBP
Attention Beneficiary,
We wish to notify you again that you were listed as a beneficiary to the total sum of £28,000,000.00GBP (Twenty Eight million British Pounds) since this is our second letter to you).
We contacted you once again because you bear the surname identity, the notice once more has just been brought to our attention for the last time.
Upon our mutual agreement, our Legal firm here will present you to the Probate as the new beneficiary to the inheritance since there is no written will. Note that we can do this because of the surname identity. I will provide you with all the necessary documents/legal services as part of our role, as our services include the preparation of Letters of administration and powers of attorney to our clients. So we could provide the necessary services so to secure the release of the money in your name as the next of kin.
All the papers will be processed In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance,
1) Your full Name:===============
2) Residential:==================
3) Direct Cell-Phone/Mobile:=====
4) Age and Marital Status:=======
5) Company Name and Position:====
6) Occupation:===================
7) Copy of valid ID==============
Get back to me on my private email address;( barr.smith2015@gmail.com )for security reasons.
Waiting for your prompt reply.
Yours faithfully,
Barr G Smith
London UK
Phone:
+447031996257
+447031931338
+447045718064
+44 7024057388
Fax:
+448447741719
My Private E-mail:barr.smith2015@gmail.com
We wish to notify you again that you were listed as a beneficiary to the total sum of £28,000,000.00GBP (Twenty Eight million British Pounds) since this is our second letter to you).
We contacted you once again because you bear the surname identity, the notice once more has just been brought to our attention for the last time.
Upon our mutual agreement, our Legal firm here will present you to the Probate as the new beneficiary to the inheritance since there is no written will. Note that we can do this because of the surname identity. I will provide you with all the necessary documents/legal services as part of our role, as our services include the preparation of Letters of administration and powers of attorney to our clients. So we could provide the necessary services so to secure the release of the money in your name as the next of kin.
All the papers will be processed In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance,
1) Your full Name:===============
2) Residential:==================
3) Direct Cell-Phone/Mobile:=====
4) Age and Marital Status:=======
5) Company Name and Position:====
6) Occupation:===================
7) Copy of valid ID==============
Get back to me on my private email address;( barr.smith2015@gmail.com )for security reasons.
Waiting for your prompt reply.
Yours faithfully,
Barr G Smith
London UK
Phone:
+447031996257
+447031931338
+447045718064
+44 7024057388
Fax:
+448447741719
My Private E-mail:barr.smith2015@gmail.com
ALERT FROM JPMORGAN CHASE BANK
Greetings to you .
How are you doing today i hope all is well with you and your family, My name is Ruice Smith, I work as an accountant with the Chase Bank here in the UNITED STATE OF AMERICA, I want to bring to your notice in respect of your compensation worth $2.5m United State Dollars funds coming from Africa in conjunction with the Uk Board of Trustees, This is to inform you that you are kindly advice not to send any money to anyone over there in UK or Africa because your funds is presently here in our bank here in the UNITED STATE OF AMERICA.
I will kindly want you to please re-confirm this information and get back to me before i can make a remittance regarding your funds to you.
Note: I will kindly advice you to keep this letter a very confidential one and never let out to anyone until this transfer is been completed because we don't know who is next to you.Less i forget, will want you to kindly get back to my boss head of department with his below information , name of your next of Kin and also a scan copy of your driver License and your phone number.
Head Of Department Details to send the information requested to:
Name: BARRISTER ELLIOT
E-Mail Address: barristereliott@gmail.com
Phone Number: (732) 535-7915
I hope to hear from you soonest.
Thanks and Remain Blessed
Ruice Smith
Representing Chase Bank.
How are you doing today i hope all is well with you and your family, My name is Ruice Smith, I work as an accountant with the Chase Bank here in the UNITED STATE OF AMERICA, I want to bring to your notice in respect of your compensation worth $2.5m United State Dollars funds coming from Africa in conjunction with the Uk Board of Trustees, This is to inform you that you are kindly advice not to send any money to anyone over there in UK or Africa because your funds is presently here in our bank here in the UNITED STATE OF AMERICA.
I will kindly want you to please re-confirm this information and get back to me before i can make a remittance regarding your funds to you.
Note: I will kindly advice you to keep this letter a very confidential one and never let out to anyone until this transfer is been completed because we don't know who is next to you.Less i forget, will want you to kindly get back to my boss head of department with his below information , name of your next of Kin and also a scan copy of your driver License and your phone number.
Head Of Department Details to send the information requested to:
Name: BARRISTER ELLIOT
E-Mail Address: barristereliott@gmail.com
Phone Number: (732) 535-7915
I hope to hear from you soonest.
Thanks and Remain Blessed
Ruice Smith
Representing Chase Bank.
Saturday, December 20, 2014
Inquiry From TradeKey (Tradekey Phishing)
TradeKey Logo
Dear Tradekey Customer,
You have received a new business inquiry from Rashid al-Maktum on Tradekey.com unfortunately, we are unable to deliver further inquiries to your email address. Please visit the Tradekey.com member services centre to verify your email account information.
*Please Sign in here with your email-address and e-mail password to verify your account.
Wishing you the very best of business,
Thank you for using our services.
http://int2.tkcdn.com/lang/images/iso_horizontal.gif
Privacy Policy - Terms of Use - Intellectual Property Policy
Copyright © 2014 TradeKey.com
Phishing analysis :
CLICK : *Please Sign in here with your email-address and e-mail password to verify your account.
OPEN : http://staging.sojournmusic.com/tradekey.com/index.html
SCREENSHOT :
ACTION : FILL FORM
CLICK : Sign In
REDIRECT : http://www.tradekey.com/
ANALYSIS : http://staging.sojournmusic.com/ RELAY TRADEKEY PHISHING
ANALYSIS : CODE SOURCE OF THE PHISHING PAGE : http://pastebin.com/raw.php?i=Rjp0N096
Email analysis :
NOTE : Received-Spf : client-ip=95.215.227.59;
NOTE : X-Source-Args : /usr/sbin/proxyexec -q -d -s /var/run/proxyexec/cagefs.sock/socket /bin/cagefs.server
NOTE : Return-Path : < wwwiliad@dedicated1.i-spy360.com >
NOTE : Mime-Version : 1.0
NOTE : X-Source-Dir : iliad.mu:/public_html/wp-includes/Text/Diff/Renderer
NOTE : X-Php-Script : www.iliad.mu/wp-includes/Text/Diff/Renderer/jamb.php for 41.151.173.119
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Get-Message-Sender-Via : dedicated1.i-spy360.com
NOTE : :authenticated_id: wwwiliad/only user confirmed/virtual account not confirmed
NOTE : Content-Type : text/html
NOTE : Received : from blackmartini.mu (vps.i-spy360.com. [95.215.227.59])
NOTE : Received : from wwwiliad by dedicated1.i-spy360.com with local (Exim 4.84)
NOTE : (envelope-from < wwwiliad@dedicated1.i-spy360.com >)
NOTE : Inquiry From TradeKey
FINAL NOTE :
NOTE : illiad.mu was used to send the phishing. (Leaked wordpress installation)
NOTE : The phishing is hosted by sojournmusic.com (Leaked wordpress installation)
NOTE : The phishing mail was sent by 41.151.173.119
Dear Tradekey Customer,
You have received a new business inquiry from Rashid al-Maktum on Tradekey.com unfortunately, we are unable to deliver further inquiries to your email address. Please visit the Tradekey.com member services centre to verify your email account information.
*Please Sign in here with your email-address and e-mail password to verify your account.
Wishing you the very best of business,
Thank you for using our services.
http://int2.tkcdn.com/lang/images/iso_horizontal.gif
Privacy Policy - Terms of Use - Intellectual Property Policy
Copyright © 2014 TradeKey.com
Phishing analysis :
CLICK : *Please Sign in here with your email-address and e-mail password to verify your account.
OPEN : http://staging.sojournmusic.com/tradekey.com/index.html
SCREENSHOT :
ACTION : FILL FORM
CLICK : Sign In
REDIRECT : http://www.tradekey.com/
ANALYSIS : http://staging.sojournmusic.com/ RELAY TRADEKEY PHISHING
ANALYSIS : CODE SOURCE OF THE PHISHING PAGE : http://pastebin.com/raw.php?i=Rjp0N096
Email analysis :
NOTE : Received-Spf : client-ip=95.215.227.59;
NOTE : X-Source-Args : /usr/sbin/proxyexec -q -d -s /var/run/proxyexec/cagefs.sock/socket /bin/cagefs.server
NOTE : Return-Path : < wwwiliad@dedicated1.i-spy360.com >
NOTE : Mime-Version : 1.0
NOTE : X-Source-Dir : iliad.mu:/public_html/wp-includes/Text/Diff/Renderer
NOTE : X-Php-Script : www.iliad.mu/wp-includes/Text/Diff/Renderer/jamb.php for 41.151.173.119
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Get-Message-Sender-Via : dedicated1.i-spy360.com
NOTE : :authenticated_id: wwwiliad/only user confirmed/virtual account not confirmed
NOTE : Content-Type : text/html
NOTE : Received : from blackmartini.mu (vps.i-spy360.com. [95.215.227.59])
NOTE : Received : from wwwiliad by dedicated1.i-spy360.com with local (Exim 4.84)
NOTE : (envelope-from < wwwiliad@dedicated1.i-spy360.com >)
NOTE : Inquiry From TradeKey
FINAL NOTE :
NOTE : illiad.mu was used to send the phishing. (Leaked wordpress installation)
NOTE : The phishing is hosted by sojournmusic.com (Leaked wordpress installation)
NOTE : The phishing mail was sent by 41.151.173.119
YOUR PAYMENT NOTIFICATION
YOUR PAYMENT NOTIFICATION:
Dr. Kelvin Chidi Director
Inter-switch Unit ATM ISSUANCE.
This is to officially inform you that we have verified your contract/inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/inheritance payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem and as you may know we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific which is the instruction given by The president of NIGERIA This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($3,000) Three Thousand Us Dollars per transaction. So if you like to receive your fund this way,
(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Your Next of Kin:
(5) Occupation:
We shall be expecting to receive your information you have stop any further communication with anybody or office.On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Best Regards, Dr. Kelvin Chidi
Contat Me dr.kelvinchidi3@yahoo.fr
Director Inter-switch Unit
Note: Because of impostors, we hereby issue you with our code of conduct, which is (105) so you have to indicate this code when contacting this office.
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < test1@foundation.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 64.91.228.122 ()
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Get-Message-Sender-Via : host2.interconnectnetworks.com
NOTE : : authenticated_id: test1@THEPLDGROUP.COM
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO host2.interconnectnetworks.com) (64.91.228.122)
NOTE : Received : from [12.198.159.210] (port=4729 helo=User)
NOTE : by host2.interconnectnetworks.com with esmtpa (Exim 4.82)
NOTE : (envelope-from)
NOTE : YOUR PAYMENT NOTIFICATION
Dr. Kelvin Chidi Director
Inter-switch Unit ATM ISSUANCE.
This is to officially inform you that we have verified your contract/inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/inheritance payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem and as you may know we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific which is the instruction given by The president of NIGERIA This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($3,000) Three Thousand Us Dollars per transaction. So if you like to receive your fund this way,
(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Your Next of Kin:
(5) Occupation:
We shall be expecting to receive your information you have stop any further communication with anybody or office.On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Best Regards, Dr. Kelvin Chidi
Contat Me dr.kelvinchidi3@yahoo.fr
Director Inter-switch Unit
Note: Because of impostors, we hereby issue you with our code of conduct, which is (105) so you have to indicate this code when contacting this office.
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < test1@foundation.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 64.91.228.122 ()
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Get-Message-Sender-Via : host2.interconnectnetworks.com
NOTE : : authenticated_id: test1@THEPLDGROUP.COM
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO host2.interconnectnetworks.com) (64.91.228.122)
NOTE : Received : from [12.198.159.210] (port=4729 helo=User)
NOTE : by host2.interconnectnetworks.com with esmtpa (Exim 4.82)
NOTE : (envelope-from
NOTE : YOUR PAYMENT NOTIFICATION
IN REGARD TO YOUR ATM MASTER CARD PACKAGE WITH U.P.S
I RECEIVED AN EMAIL ALERT FROM UPS IN REGARD TO YOUR PACKAGE WHICH HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE INTERNATIONAL SHIPPING AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY
OF FINANCE OF NIGERIA. THE TOTAL AMOUNT IN YOUR ATM MASTER CARD CONTAIN IS $10.5 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL DATE.THE MASTER CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU
CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.
IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT OF YOUR PACKAGE THAT WHY HE WANT TO RETURN IT AND HE NEED PERMISSION FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. I ORDER HIM TO STOP
AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED IS ENABLE THE SHIPMENT FEE WHICH IS $65 WILL BE PAID AND THIS WILL BE THE LAST FEE REQUIRED FROM YOU. IN REGARD TO YOUR ATM MASTER CARD PACKAGE WHICH WORTH $10.5 MILLION USD I WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS YOU HAVE SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL BE THE LAST FEE.
REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $65 ONLY MY ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN UNION. THE WESTERN UNION INFORMATION BELOW BELONG TO OLAIYA EMEKA THE BRANCH MANAGER OF UPS INTERNATIONAL SHIPPING DEPARTMENT NIGERIA.
THIS IS THE INFO TO SEND THE $65 AS BELOW
RECEIVER NAME:EGEOLU DANEL
ADDRESS LAGOS IN NIGERIA
TEXT QUESTION WHAT FOR
ANSWER GOOD
AMOUNT:$65
+2348103080473
MTCN#
YOUR SHIPMENT WILL COMMENCE ONCE THE CHARGE FEE IS PAID TODAY. AND AS SOON AS YOU MADE THE PAYMENT GET BACK TO ME WITH THE SENDER NAME???? MTCN NUMBER???FULL SENDER ADDRESS USED:???TEXT QUESTION???ANSWER???? AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL COMMENCE TODAY AND IT WILL TAKE ONLY 26 HOURS TO GET THE PACKAGE SHIPPED TO YOU.
HAVE A WONDERFUL DAY
BEST REGARDS,
MRS PATT JOYCE BUTLER
EMAIL ME ON: mscarm-lapointe2015@yandex.com
Tele: +2348103080473
Email analysis :
NOTE : mrs-patt890@outlook.com
NOTE : Received : from snt004-omc2s36.hotmail.com (65.55.90.111)
NOTE : Received : from SNT151-W79 ([65.55.90.72]) by SNT004-OMC2S36.hotmail.com
OF FINANCE OF NIGERIA. THE TOTAL AMOUNT IN YOUR ATM MASTER CARD CONTAIN IS $10.5 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL DATE.THE MASTER CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU
CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.
IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT OF YOUR PACKAGE THAT WHY HE WANT TO RETURN IT AND HE NEED PERMISSION FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. I ORDER HIM TO STOP
AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED IS ENABLE THE SHIPMENT FEE WHICH IS $65 WILL BE PAID AND THIS WILL BE THE LAST FEE REQUIRED FROM YOU. IN REGARD TO YOUR ATM MASTER CARD PACKAGE WHICH WORTH $10.5 MILLION USD I WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS YOU HAVE SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL BE THE LAST FEE.
REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $65 ONLY MY ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN UNION. THE WESTERN UNION INFORMATION BELOW BELONG TO OLAIYA EMEKA THE BRANCH MANAGER OF UPS INTERNATIONAL SHIPPING DEPARTMENT NIGERIA.
THIS IS THE INFO TO SEND THE $65 AS BELOW
RECEIVER NAME:EGEOLU DANEL
ADDRESS LAGOS IN NIGERIA
TEXT QUESTION WHAT FOR
ANSWER GOOD
AMOUNT:$65
+2348103080473
MTCN#
YOUR SHIPMENT WILL COMMENCE ONCE THE CHARGE FEE IS PAID TODAY. AND AS SOON AS YOU MADE THE PAYMENT GET BACK TO ME WITH THE SENDER NAME???? MTCN NUMBER???FULL SENDER ADDRESS USED:???TEXT QUESTION???ANSWER???? AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL COMMENCE TODAY AND IT WILL TAKE ONLY 26 HOURS TO GET THE PACKAGE SHIPPED TO YOU.
HAVE A WONDERFUL DAY
BEST REGARDS,
MRS PATT JOYCE BUTLER
EMAIL ME ON: mscarm-lapointe2015@yandex.com
Tele: +2348103080473
Email analysis :
NOTE : mrs-patt890@outlook.com
NOTE : Received : from snt004-omc2s36.hotmail.com (65.55.90.111)
NOTE : Received : from SNT151-W79 ([65.55.90.72]) by SNT004-OMC2S36.hotmail.com
CALL MR FEBIAN PATRICKS ON +18638847168 FOR YOUR FUND
WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.
:............................. ..............................
.............................. .............................. .
I am Dr.JIM YONG KIM , the President World Bank Group.Therefore, you are legally and highly notified with every absolute authorization on your funds and transaction long awaited release set up to fight against scams and frauds activities World Wide.In a nut shell, the concerned are as follow, unpaid Contract payment, Funds Inheritance or Lottery Winning due to unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.This financial institute known as World Bank Group has Mandated the World Bank via the desk of Mr Febian Patricks funds remittance departmental head to release the long awaited funds of $3,000.000,00 (3 Million United States Dollars) with interest accrue to beneficiaries through direct TELEGRAPHIC WIRE TRANSFER Upon the provision of your Banking account details for your express funds transfer into your nominated account without any delay with every obedience to our instruction and in line to your funds release with immediate action.Hence your funds have cleared from Terrorist and Money laundry activities and your money will be released into your provided Banking account through World Bank As regards to this arrangement, You are advised to contact the the desk of Mr Febian Patricks funds remittance departmental head Director through his contact below:
Contact person: Mr. Febian Patricks
Email: mr.febianpatricks@gmail.com
Phone number:+18638847168
inform him to release and transfer your funds into your provided Banking account urgently.You are therefore advised to forward your direct telephone numbers Your complete name and your complete Banking details most importantly be aware that 3 Million UNITED STATES Dollars Only is due to you.Finally ,Mr Febian Patricks is awaiting to receive your contact attention on your funds Release Without any delay. Make your contact quickly and expressly to him now irrespective of the time as he is waiting for your attention for your funds and it's transfer interest into your provided account.In other alternative, he may send you an ATM master card which will enable you to withdraw all your funds from it.
Thanks for Your Cooperation.
Dr.Jim Yong Kim
(President) World Bank Group
shyysn@yahoo.pt
mr.febianpatricks@gmail.com
From Desk of the President
World Bank Group,
Switzerland.
:............................. ..............................
.............................. .............................. .
I am Dr.JIM YONG KIM , the President World Bank Group.Therefore, you are legally and highly notified with every absolute authorization on your funds and transaction long awaited release set up to fight against scams and frauds activities World Wide.In a nut shell, the concerned are as follow, unpaid Contract payment, Funds Inheritance or Lottery Winning due to unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.This financial institute known as World Bank Group has Mandated the World Bank via the desk of Mr Febian Patricks funds remittance departmental head to release the long awaited funds of $3,000.000,00 (3 Million United States Dollars) with interest accrue to beneficiaries through direct TELEGRAPHIC WIRE TRANSFER Upon the provision of your Banking account details for your express funds transfer into your nominated account without any delay with every obedience to our instruction and in line to your funds release with immediate action.Hence your funds have cleared from Terrorist and Money laundry activities and your money will be released into your provided Banking account through World Bank As regards to this arrangement, You are advised to contact the the desk of Mr Febian Patricks funds remittance departmental head Director through his contact below:
Contact person: Mr. Febian Patricks
Email: mr.febianpatricks@gmail.com
Phone number:+18638847168
inform him to release and transfer your funds into your provided Banking account urgently.You are therefore advised to forward your direct telephone numbers Your complete name and your complete Banking details most importantly be aware that 3 Million UNITED STATES Dollars Only is due to you.Finally ,Mr Febian Patricks is awaiting to receive your contact attention on your funds Release Without any delay. Make your contact quickly and expressly to him now irrespective of the time as he is waiting for your attention for your funds and it's transfer interest into your provided account.In other alternative, he may send you an ATM master card which will enable you to withdraw all your funds from it.
Thanks for Your Cooperation.
Dr.Jim Yong Kim
(President) World Bank Group
shyysn@yahoo.pt
mr.febianpatricks@gmail.com
Your atm card payment Notification
ATTN: BENEFICIARY,!!!
Now we have arranged your payment of ($3.5 Millions) by ATM payment card which you will be withdrawing $5000.00 usd on daily base until the whole monies is completely withdrawn by you via the ATM . The minister trust funds of Federal Republic Of Nigeria, United Bank For Africa [UBA] West African States, The United Bank For Africa, Nigeria Declared your payment through this system to avoid another hoax as you had disappointed in the past on paying your inheritance funds. So get to the ATM of Asia Pacific of United Bank For Africa for your ATM card.
Thus is their email contact.
Mr.Godwin Campbell.
Telephone; (+234)818 679 4002
E-mail; mrgodwin_campbell@yahoo.co.jp
Contact the ATM card payment center and they will send the card to you within 48 hours on comply with them. With the following details below. Reconfirm your information bellow to him.
Receiver name -----------------
Country-----------------------
City------------------------
Tel --- ------------------------
Your Occupation-----------------
Home Address------------------------
sex___________________________
age___________________________
ID____________________________
Contact him immediately you receive this mail with your full information.
Best Regard,
Mr. Francis Bolton
mrgodwin_campbell@yahoo.co.jp
france.bolton@yahoo.pt
Now we have arranged your payment of ($3.5 Millions) by ATM payment card which you will be withdrawing $5000.00 usd on daily base until the whole monies is completely withdrawn by you via the ATM . The minister trust funds of Federal Republic Of Nigeria, United Bank For Africa [UBA] West African States, The United Bank For Africa, Nigeria Declared your payment through this system to avoid another hoax as you had disappointed in the past on paying your inheritance funds. So get to the ATM of Asia Pacific of United Bank For Africa for your ATM card.
Thus is their email contact.
Mr.Godwin Campbell.
Telephone; (+234)818 679 4002
E-mail; mrgodwin_campbell@yahoo.co.jp
Contact the ATM card payment center and they will send the card to you within 48 hours on comply with them. With the following details below. Reconfirm your information bellow to him.
Receiver name -----------------
Country-----------------------
City------------------------
Tel --- ------------------------
Your Occupation-----------------
Home Address------------------------
sex___________________________
age___________________________
ID____________________________
Contact him immediately you receive this mail with your full information.
Best Regard,
Mr. Francis Bolton
mrgodwin_campbell@yahoo.co.jp
france.bolton@yahoo.pt
URGENT CONTACT FOR THE DELIVERY OF YOUR ATM MASTER CARD WORTH ( USD$8,5M.)
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claims to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is $95 dollars which is the cost of the Delivery.
Contact the verification officer incharge of the delivery:
Name: Mr.Charles Gado.
E-mail: atmdepartment2014@gmail.com
TEL: +229-9858-8727
Send them the following information’s of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Miss.Linda James.
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claims to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is $95 dollars which is the cost of the Delivery.
Contact the verification officer incharge of the delivery:
Name: Mr.Charles Gado.
E-mail: atmdepartment2014@gmail.com
TEL: +229-9858-8727
Send them the following information’s of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Miss.Linda James.
Mrs Karen Huepel
Federal Ministry of Finance
Office address: No 455akpagbar,
caree,xani,carreefour,
vagbomchar,Road Cotonou Benin.
Attention Beneficiary
THIS MESSAGE IS FROM (FMF) FEDERAL MINISTRY OF FINANCE BENIN,
This is to let you know that we finally concluded to effect your compensation winning prize payment of $2.8Million US Dollars via western union transfer as the best and easy way to transfer your funds at any nearest western union office in your country, well based on our agreement with western union managing director, the amount you will be receiving everyday is $5,000.00 until the total amount of your funds is completely transferred to you, i want you to please contact western union agent for your transfer, his name is Mr Patrick Gaston but before then please make sure you call his mobile number if there are things you want him to clarify to you through a telephone conversation, their contact information is listed below
WESTERN UNION TRANSFER CONTACT AGENT:
Mr. Patrick Gaston
E-mail: wum.transfer@om-team.fr
Telephone: (+229)97149750
The MTCN you can see there is containing $5,000.00 US Dollars which is your first payment that has been programmed MTCN: (3251489783) please Note: this payment was directed to be made available in your full information immediately you reconfirm the information as follow
Your Full Name:............................
Your Home Address:.........................
Your Country/ City:.............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................
Your fund amount deposited in western union office is Two Million, Eight Hundred Thousand United States Dollars, Remember to indicate the registration code of (EB8053) to Mr. Patrick when emailing him your full information and also ask him to tell you when your first payment of $5,000.00 US Dollars will be available for pick up. Thanks
Yours Sincerely
Mrs Karen Huepel
Office address: No 455akpagbar,
caree,xani,carreefour,
vagbomchar,Road Cotonou Benin.
Attention Beneficiary
THIS MESSAGE IS FROM (FMF) FEDERAL MINISTRY OF FINANCE BENIN,
This is to let you know that we finally concluded to effect your compensation winning prize payment of $2.8Million US Dollars via western union transfer as the best and easy way to transfer your funds at any nearest western union office in your country, well based on our agreement with western union managing director, the amount you will be receiving everyday is $5,000.00 until the total amount of your funds is completely transferred to you, i want you to please contact western union agent for your transfer, his name is Mr Patrick Gaston but before then please make sure you call his mobile number if there are things you want him to clarify to you through a telephone conversation, their contact information is listed below
WESTERN UNION TRANSFER CONTACT AGENT:
Mr. Patrick Gaston
E-mail: wum.transfer@om-team.fr
Telephone: (+229)97149750
The MTCN you can see there is containing $5,000.00 US Dollars which is your first payment that has been programmed MTCN: (3251489783) please Note: this payment was directed to be made available in your full information immediately you reconfirm the information as follow
Your Full Name:............................
Your Home Address:.........................
Your Country/ City:.............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................
Your fund amount deposited in western union office is Two Million, Eight Hundred Thousand United States Dollars, Remember to indicate the registration code of (EB8053) to Mr. Patrick when emailing him your full information and also ask him to tell you when your first payment of $5,000.00 US Dollars will be available for pick up. Thanks
Yours Sincerely
Mrs Karen Huepel
Dear Esteemed Customer
Dear Esteemed Customer,
Scarlet Investment Company, specializes in arranging loan of any amounts,longer repayment terms. We offer Business loan, Home loan, Personal loan, Car loan, Student loan, Dept. Consolidation, Loan for Business start. Do you have a small or big project to finance? up and Business Expansion, Real Estate and Mortgages all at 2.00% interest rate for applicants of all credit types.
Scarlet Investment Company offer one of the lowest loan rates and our service is quick and stress free. Our Priority is your total Satisfaction! Our goal is that you enjoy the service we provide from start to conclusion. Interested new customer should get back to us for information.
Name: Mr. Silovs Aleksandrs
Address: 88 Boulevard De l’Hopital
75013 Paris – France
Email: borrow-money1@Yandex.ru
Yours in Service,
Silovs Aleksandrs
Scarlet Investment Company.
Email analysis :
NOTE : borrow-money1@Yandex.ru
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < support@diamondluxuryrentals.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 69.24.90.7 ()
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO mail.diamondluxuryrentals.com) (69.24.90.7)
NOTE : Received : from User (192-227-220-51-host.colocrossing.com [192.227.220.51])
NOTE : by mail.diamondluxuryrentals.com with SMTP;
NOTE : Dear Esteemed Customer
Scarlet Investment Company, specializes in arranging loan of any amounts,longer repayment terms. We offer Business loan, Home loan, Personal loan, Car loan, Student loan, Dept. Consolidation, Loan for Business start. Do you have a small or big project to finance? up and Business Expansion, Real Estate and Mortgages all at 2.00% interest rate for applicants of all credit types.
Scarlet Investment Company offer one of the lowest loan rates and our service is quick and stress free. Our Priority is your total Satisfaction! Our goal is that you enjoy the service we provide from start to conclusion. Interested new customer should get back to us for information.
Name: Mr. Silovs Aleksandrs
Address: 88 Boulevard De l’Hopital
75013 Paris – France
Email: borrow-money1@Yandex.ru
Yours in Service,
Silovs Aleksandrs
Scarlet Investment Company.
Email analysis :
NOTE : borrow-money1@Yandex.ru
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < support@diamondluxuryrentals.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 69.24.90.7 ()
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO mail.diamondluxuryrentals.com) (69.24.90.7)
NOTE : Received : from User (192-227-220-51-host.colocrossing.com [192.227.220.51])
NOTE : by mail.diamondluxuryrentals.com with SMTP;
NOTE : Dear Esteemed Customer
Western union payment Alert
Attention: Scam Victims
Congratulations from the staffs & Members of Western Union Money Transfer interactive Board Commission. It is our obligation to Inform you That African Union AU/European Union EU has Finally come up with a great Idea to Compensate every Internet Scam victims Who have Sent money Through Western Union Money Transfer/ MoneyGram or account to Nigeria, You are privilege to receive this information as one of the lucky beneficiary that is going to receive this compensation fund.
Be informed that this compensation is valid starting from now till December 30th. You are advised to come forward and claim your compensation fund immediately before December 30th ,You are required to send your receiving information below for immediate payment Via Western Union Money Transfer. Your 10 digit number will be sent to you to enable you pickup your fund from any western union money transfer outlet in your Location in Less Than 5 minis
Name:
Address:
Tel:
Country:
Sincerely,
Tonia C. Williams
Western Union
?2014 Western Union Money Transfer
Email analysis :
NOTE : secretariagabinete@cubatao.sp.gov.br
NOTE : jko@terra.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < secretariagabinete@cubatao.sp.gov.br >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 186.238.48.15 (mail.cubatao.sp.gov.br)
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : amavisd-new at webmail.cubatao.sp.gov.br
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from mail.cubatao.sp.gov.br (HELO webmail.cubatao.sp.gov.br)
NOTE : (186.238.48.15)
NOTE : Received : from localhost (webmail.cubatao.sp.gov.br [127.0.0.1])
NOTE : by webmail.cubatao.sp.gov.br (iRedMail)
NOTE : Received : from webmail.cubatao.sp.gov.br ([127.0.0.1])
NOTE : by localhost (webmail.cubatao.sp.gov.br [127.0.0.1])
NOTE : Received : from User (unknown [37.255.241.49])
NOTE : by webmail.cubatao.sp.gov.br (iRedMail)
NOTE : Western union payment Alert
Congratulations from the staffs & Members of Western Union Money Transfer interactive Board Commission. It is our obligation to Inform you That African Union AU/European Union EU has Finally come up with a great Idea to Compensate every Internet Scam victims Who have Sent money Through Western Union Money Transfer/ MoneyGram or account to Nigeria, You are privilege to receive this information as one of the lucky beneficiary that is going to receive this compensation fund.
Be informed that this compensation is valid starting from now till December 30th. You are advised to come forward and claim your compensation fund immediately before December 30th ,You are required to send your receiving information below for immediate payment Via Western Union Money Transfer. Your 10 digit number will be sent to you to enable you pickup your fund from any western union money transfer outlet in your Location in Less Than 5 minis
Name:
Address:
Tel:
Country:
Sincerely,
Tonia C. Williams
Western Union
?2014 Western Union Money Transfer
Email analysis :
NOTE : secretariagabinete@cubatao.sp.gov.br
NOTE : jko@terra.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < secretariagabinete@cubatao.sp.gov.br >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 186.238.48.15 (mail.cubatao.sp.gov.br)
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : amavisd-new at webmail.cubatao.sp.gov.br
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from mail.cubatao.sp.gov.br (HELO webmail.cubatao.sp.gov.br)
NOTE : (186.238.48.15)
NOTE : Received : from localhost (webmail.cubatao.sp.gov.br [127.0.0.1])
NOTE : by webmail.cubatao.sp.gov.br (iRedMail)
NOTE : Received : from webmail.cubatao.sp.gov.br ([127.0.0.1])
NOTE : by localhost (webmail.cubatao.sp.gov.br [127.0.0.1])
NOTE : Received : from User (unknown [37.255.241.49])
NOTE : by webmail.cubatao.sp.gov.br (iRedMail)
NOTE : Western union payment Alert
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