From: Christina Harper-McCormick
Sent: January 6, 2015 3:30 AM
To: Christina Harper-McCormick
Subject: WFamilyd
Greetings to you,
You have been issued with the sum of 1.1Million Euro from the Weir Family donation. Kindly get in touch with us with the following details.
Full Names...Address/Country...Age....Phone No...To this email: wierfamily@cytaln.com
http://www.bbc.com/news/uk-scotland-glasgow-west-18801698
We await your reply.
Chris and Colin Weir
wierfamily@cytaln.com
This message and any files transmitted with it are private and may contain privileged or copyrighted information. You must not present this message to another party without gaining permission from the sender. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message.
Thank you for your cooperation.
Thursday, January 8, 2015
SEEKING FOR INVESTMENT PARTNERSHIP WITH YOU!...........................................PLEASE GET BACK TO ME.
Sir,
The world statistics shows that the economy of your country is great and investment friendly. I have a client that want to invest into REAL ESTATE OR INTO ANY PROFITABLE AND LUCRATIVE BUSINESS,and I want to know, if bylaw your country allow investor to come in,And if you can act the-funds manager.Your reply will be highly appreciated and every other details about the funds will be sent to you.You are advise to please reply to(willkbull@yandex.com)
Best regards.
Ken W.Simon
The world statistics shows that the economy of your country is great and investment friendly. I have a client that want to invest into REAL ESTATE OR INTO ANY PROFITABLE AND LUCRATIVE BUSINESS,and I want to know, if bylaw your country allow investor to come in,And if you can act the-funds manager.Your reply will be highly appreciated and every other details about the funds will be sent to you.You are advise to please reply to(willkbull@yandex.com)
Best regards.
Ken W.Simon
The United Nations Compensation Commission(UNCC)
The United Nations Compensation Commission(UNCC)
UNITED NATIONS COMPENSATION COMMISSION ATM Card Value is US$4,7Million USD. This is to officially inform you that an ATM master Card has been accredited with your favor.The ATM Card Valued the sum of $4,700.000.00 USD . You are advice to contact our Affiliate courier company with the information below for immediate shipping your ATM CARD to your home address without any further delay.
Contact Company: FedEx Courier company:
Company director: Dr.John Keno
Country: Benin Republic\Cotonou
Email: ( kenojohn580@gmail.com )
Tel: # +229-6456-1660
Reconfirm your full detail information below;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
ID CARD:
1. CARD VALUED THE SUM OF $4,7 MILLION DOLLARS
2. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C…)
3. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)
These documents have been securely sealed and packed for security reasons which makes it
impossible for anyone to view it until its been delivered to you.
Regards
Mr. Ban Ki Moon.
United Nation Secretary General Origin
UNITED NATIONS COMPENSATION COMMISSION ATM Card Value is US$4,7Million USD. This is to officially inform you that an ATM master Card has been accredited with your favor.The ATM Card Valued the sum of $4,700.000.00 USD . You are advice to contact our Affiliate courier company with the information below for immediate shipping your ATM CARD to your home address without any further delay.
Contact Company: FedEx Courier company:
Company director: Dr.John Keno
Country: Benin Republic\Cotonou
Email: ( kenojohn580@gmail.com )
Tel: # +229-6456-1660
Reconfirm your full detail information below;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
ID CARD:
1. CARD VALUED THE SUM OF $4,7 MILLION DOLLARS
2. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C…)
3. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)
These documents have been securely sealed and packed for security reasons which makes it
impossible for anyone to view it until its been delivered to you.
Regards
Mr. Ban Ki Moon.
United Nation Secretary General Origin
IRREVOCABLE PAYMENT ORDER.
UNITED NATIONS ORGANIZATION
LONDON ANNEX OFFICE
UNITED KINGDOM
TEL: +44-703-174-0179
FAX: +44-844-774-7814
Dear Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER
We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete Winning/Inheritance funds has been credited in your favor through ATM CARD. You are therefore advice to contact:
Mr. Victor Etuokwu
Director ATM Payment Department, (Access Bank Plc)
Email Address: etuokwumr.victor23@gmail.com
Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is US$20,000. Dollars per day. So if you like to receive your funds through this means you're advised to contact (Mr. Victor Etuokwu) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your Atm Card:
3. Your Age:
4. Occupation:
5. Mobile Numbers Only:
NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct and valid details. Also be informed that the amount to be paid now is US$10,000,000.00 (Ten Million United States Dollars). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Victor Etuokwu as directed to avoid further delay.
Congratulations.
DR. EDWARD FOX.
UNITED NATIONS.
TEL: +44-703-174-0179
FAX: +44-844-774-7814
LONDON ANNEX OFFICE
UNITED KINGDOM
TEL: +44-703-174-0179
FAX: +44-844-774-7814
Dear Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER
We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete Winning/Inheritance funds has been credited in your favor through ATM CARD. You are therefore advice to contact:
Mr. Victor Etuokwu
Director ATM Payment Department, (Access Bank Plc)
Email Address: etuokwumr.victor23@gmail.com
Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is US$20,000. Dollars per day. So if you like to receive your funds through this means you're advised to contact (Mr. Victor Etuokwu) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your Atm Card:
3. Your Age:
4. Occupation:
5. Mobile Numbers Only:
NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct and valid details. Also be informed that the amount to be paid now is US$10,000,000.00 (Ten Million United States Dollars). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Victor Etuokwu as directed to avoid further delay.
Congratulations.
DR. EDWARD FOX.
UNITED NATIONS.
TEL: +44-703-174-0179
FAX: +44-844-774-7814
Wednesday, January 7, 2015
Merry - Xmas and Happy New Year 2015!!
Merry - Xmas and Happy New Year 2015!!
PAYMENT OF YOUR $10.000,000.00, MILLION DOLLARS FUND
We wish to officially inform you that we have Credited and configured your fund into an Master Card also we have concluded the delivery arrangement with the delivery company regarding the shipment of your Master Card worth US$10.000,000.00, million dollars. See below the previous Master Card that was sent to our clients with the Aramex company in Benin together with there tracking numbers for you to track them for more proof and confirmation that this is legal and was legally approved by Federal ministry finance conjugation with the united nation (FMF/UN)
www.aramex.com
7842974775 Shipment Update Express United States
7842974731 Shipment Delivered Express South Africa
7842974742 Shipment Delivered Express Philippines
7842974753 Shipment Delivered Express United Kingdom
7842974764 Shipment Forwarded Express China
7842974786 Shipment Delivered Express United Kingdom
While the Master Card details is stated below
Card Name: Your name;
Card Number: 5412 7500 0000 0000
Pin Number: 8733
Expiry Date: 15/10/2015
Withdrawal Limit: US $10,000.00 Daily
Sir/Madam, You are to make the payment for shipment with the payment instruction
ONCE AGAIN SEND THE MONEY WESTERN UNION MONEY TRANSFER ONLY.
WITH BELOW NAME.
Receiver name: Chinedu Nwakase
City: Cotonou
Country: Benin Republic
Text Question: cash
Text Answer: own
Amount to send : US$145.00
MTCN:................
Senders Name:........
Senders Address:....
Cell phone number:...
Scan copy of western union payment receipt Sir/Madam, we look forward to your response with the payment to enable the shipping company embark on the delivery Also you are to reconfirm your contact address before we move on with the delivery of your master card. Awaiting your anticipating response with the payment receipt to enable the bank proceeds immediately with the shipment.
Board of Executive
Mr. Adam Williams
Remittance Officer
Telephone Numbers: +229-98911685
Company Email:(aramexcouriercompanyben22@gmail.com)
PAYMENT OF YOUR $10.000,000.00, MILLION DOLLARS FUND
We wish to officially inform you that we have Credited and configured your fund into an Master Card also we have concluded the delivery arrangement with the delivery company regarding the shipment of your Master Card worth US$10.000,000.00, million dollars. See below the previous Master Card that was sent to our clients with the Aramex company in Benin together with there tracking numbers for you to track them for more proof and confirmation that this is legal and was legally approved by Federal ministry finance conjugation with the united nation (FMF/UN)
www.aramex.com
7842974775 Shipment Update Express United States
7842974731 Shipment Delivered Express South Africa
7842974742 Shipment Delivered Express Philippines
7842974753 Shipment Delivered Express United Kingdom
7842974764 Shipment Forwarded Express China
7842974786 Shipment Delivered Express United Kingdom
While the Master Card details is stated below
Card Name: Your name;
Card Number: 5412 7500 0000 0000
Pin Number: 8733
Expiry Date: 15/10/2015
Withdrawal Limit: US $10,000.00 Daily
Sir/Madam, You are to make the payment for shipment with the payment instruction
ONCE AGAIN SEND THE MONEY WESTERN UNION MONEY TRANSFER ONLY.
WITH BELOW NAME.
Receiver name: Chinedu Nwakase
City: Cotonou
Country: Benin Republic
Text Question: cash
Text Answer: own
Amount to send : US$145.00
MTCN:................
Senders Name:........
Senders Address:....
Cell phone number:...
Scan copy of western union payment receipt Sir/Madam, we look forward to your response with the payment to enable the shipping company embark on the delivery Also you are to reconfirm your contact address before we move on with the delivery of your master card. Awaiting your anticipating response with the payment receipt to enable the bank proceeds immediately with the shipment.
Board of Executive
Mr. Adam Williams
Remittance Officer
Telephone Numbers: +229-98911685
Company Email:(aramexcouriercompanyben22@gmail.com)
Made-in-China Phishing
http://www.made-in-china.com/images/logo/symbol_small.gif
Dear Supplier,
A verified buyer has just sent you an inquiry about your product (s) Made-in-China.com ! The buyer has identified the inquiry as "urgent" so please you are required to immediately sign in to Made-in-China by clicking on the " Sign in to Made-in-China " website below:
Sign in to your made-in-china
Thank you for choosing Made-in-China.
Made-in-China.com
Jan 07, 2015
Phishing analysis :
CLICK : Sign in to your made-in-china
OPEN : http://aleveltuitionhub.sg/index.html
SCREENSHOT :
ACTION : Validate form
REDIRECT : http://www.made-in-china.com/inquiry-basket/
Email analysis :
NOTE : X-Spam-Level : ***
NOTE : Return-Path : < www@s476.loopia.se >
NOTE : X-Loopia-Auth : domain
NOTE : X-Loopia-Domain : amaklarna.se
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : amavisd-new at outgoing-smtp.loopia.se
NOTE : Content-Type : text/html
NOTE : Received : from s476.loopia.se (s476.loopia.se [194.9.95.229]) by s314.loopia.se
NOTE : Received : (from www@localhost) by s476.loopia.se (8.14.7/8.14.7/Submit)
NOTE : New Inquiry Arrival Notice Made-in-China
aleveltuitionhub.sg analysis :
Registrar: NEWMEDIA EXPRESS PTE. LTD.
Domain Name:ALEVELTUITIONHUB.SG
Creation Date:06-May-2013 11:33:24
Modified Date:09-Jun-2014 10:28:45
Expiration Date:06-May-2015 11:33:24
Domain Status:OK
Domain Status:CLIENT TRANSFER PROHIBITED
Domain Status:VerifiedID@SG-Mandatory
Domain Status:VerifiedID@SG-OK (VERIFIED BY ADMIN CONTACT)
Registrant:
Name: EXPERIENCEIT PTE LTD (SGNIC-ORG1300423)
Administrative Contact:
Name: FOO KEE YONG (SGNIC-PER20028593)
Technical Contact:
Name: NEWMEDIA EXPRESS PTE. LTD. (SGNIC-ORGNE286833)
Email: support@newmediaexpress.com
Name Servers:
NS1.PROPERTYBANG.COM
NS2.PROPERTYBANG.COM
Dear Supplier,
A verified buyer has just sent you an inquiry about your product (s) Made-in-China.com ! The buyer has identified the inquiry as "urgent" so please you are required to immediately sign in to Made-in-China by clicking on the " Sign in to Made-in-China " website below:
Sign in to your made-in-china
Thank you for choosing Made-in-China.
Made-in-China.com
Jan 07, 2015
Phishing analysis :
CLICK : Sign in to your made-in-china
OPEN : http://aleveltuitionhub.sg/index.html
SCREENSHOT :
ACTION : Validate form
REDIRECT : http://www.made-in-china.com/inquiry-basket/
Email analysis :
NOTE : X-Spam-Level : ***
NOTE : Return-Path : < www@s476.loopia.se >
NOTE : X-Loopia-Auth : domain
NOTE : X-Loopia-Domain : amaklarna.se
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : amavisd-new at outgoing-smtp.loopia.se
NOTE : Content-Type : text/html
NOTE : Received : from s476.loopia.se (s476.loopia.se [194.9.95.229]) by s314.loopia.se
NOTE : Received : (from www@localhost) by s476.loopia.se (8.14.7/8.14.7/Submit)
NOTE : New Inquiry Arrival Notice Made-in-China
aleveltuitionhub.sg analysis :
Registrar: NEWMEDIA EXPRESS PTE. LTD.
Domain Name:ALEVELTUITIONHUB.SG
Creation Date:06-May-2013 11:33:24
Modified Date:09-Jun-2014 10:28:45
Expiration Date:06-May-2015 11:33:24
Domain Status:OK
Domain Status:CLIENT TRANSFER PROHIBITED
Domain Status:VerifiedID@SG-Mandatory
Domain Status:VerifiedID@SG-OK (VERIFIED BY ADMIN CONTACT)
Registrant:
Name: EXPERIENCEIT PTE LTD (SGNIC-ORG1300423)
Administrative Contact:
Name: FOO KEE YONG (SGNIC-PER20028593)
Technical Contact:
Name: NEWMEDIA EXPRESS PTE. LTD. (SGNIC-ORGNE286833)
Email: support@newmediaexpress.com
Name Servers:
NS1.PROPERTYBANG.COM
NS2.PROPERTYBANG.COM
Approved
International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
1900 Pennsylvania
Ave NW, Washington, DC, 20431
Our Ref: IMF/USA/00111
Attention Beneficiary,
Sequel to our series of meetings for the past 6 weeks, which just ended with the Directors and Secretary to the IMF, World Bank and America representatives respectively in full attendance. The above organizations after her prolonged deliberations on series of complaints received from scam victims has unanimously agreed to compensate all scam victims with a clear verifiable proof with the sum of US$1.5 Million usd each. This includes victims of purported foreign contracts; Inheritance, Investment, Dating and Lottery scams together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc. Your email was among the list of victims submitted to our office by the United States Fraud investigation Department and final investigation by our secret agents who has been monitoring your correspondence via special tracking device has shown that you are truly a victim of scam. In respect of the above subject you are therefore strongly advised for your own interest to desist from any further correspondence with any person or group who purportedly claims to have your funds in their custody without due clearance from this office otherwise you have yourself to blame. You are hereby urgently advised to contact Mr. Frank Gibson who has been assigned to handle your compensation payment, contact him immediately for your compensation amount of US$1.5 Million usd. With your information as stated below..Reply us with this email; (monetaryfundclaim.org@informaticos.com)
1.FULL NAME:
2.CURRENT ADDRESS:
3.DIRECT TELEPHONE NUMBER:
4.COUNTRY
Contact Person:
Mr. Frank Gibson
International Monetary Funds Agents
info@datainfo.se
monetaryfundclaim.org@informaticos.com
In Affiliation With World Bank.
1900 Pennsylvania
Ave NW, Washington, DC, 20431
Our Ref: IMF/USA/00111
Attention Beneficiary,
Sequel to our series of meetings for the past 6 weeks, which just ended with the Directors and Secretary to the IMF, World Bank and America representatives respectively in full attendance. The above organizations after her prolonged deliberations on series of complaints received from scam victims has unanimously agreed to compensate all scam victims with a clear verifiable proof with the sum of US$1.5 Million usd each. This includes victims of purported foreign contracts; Inheritance, Investment, Dating and Lottery scams together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc. Your email was among the list of victims submitted to our office by the United States Fraud investigation Department and final investigation by our secret agents who has been monitoring your correspondence via special tracking device has shown that you are truly a victim of scam. In respect of the above subject you are therefore strongly advised for your own interest to desist from any further correspondence with any person or group who purportedly claims to have your funds in their custody without due clearance from this office otherwise you have yourself to blame. You are hereby urgently advised to contact Mr. Frank Gibson who has been assigned to handle your compensation payment, contact him immediately for your compensation amount of US$1.5 Million usd. With your information as stated below..Reply us with this email; (monetaryfundclaim.org@informaticos.com)
1.FULL NAME:
2.CURRENT ADDRESS:
3.DIRECT TELEPHONE NUMBER:
4.COUNTRY
Contact Person:
Mr. Frank Gibson
International Monetary Funds Agents
info@datainfo.se
monetaryfundclaim.org@informaticos.com
CONGRATULATION ON YOUR CONTRACT FUND.
FEDERAL RESERVE BOARD NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038.
ATTENTION BENEFICIARY:
CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BOARD.
We received an instructional letter to credit $8,500,000,00 to your account.
Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the re-confirmation of below particulars and your direct cell phone number for easy communication and to also avoid crediting your fund to wrong account.
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
CONGRATULATION ON YOUR CONTRACT FUND.
Please be fast on this matter.
Yours faithfully,
Mr. Daniel K. Tarullo
Fund Credit Officer Federal Reserve Bank New York.
http://www.federalreserve.gov/
jonathan_smith010@yahoo.co.jp
33 LIBERTY STREET, NEW YORK, NY 10038.
ATTENTION BENEFICIARY:
CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BOARD.
We received an instructional letter to credit $8,500,000,00 to your account.
Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the re-confirmation of below particulars and your direct cell phone number for easy communication and to also avoid crediting your fund to wrong account.
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
CONGRATULATION ON YOUR CONTRACT FUND.
Please be fast on this matter.
Yours faithfully,
Mr. Daniel K. Tarullo
Fund Credit Officer Federal Reserve Bank New York.
http://www.federalreserve.gov/
jonathan_smith010@yahoo.co.jp
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
Happy New Year
Compliments,
I am Mr.Andrea Orcel, The Personal Financial Services and Business Financial Services businesses, as well as UBS's London sales and branch distribution. The World Largest Fund Management Company with over Ј1.2 Trillion Capital Investment Fund. Nevertheless, as the UBS Financial Services Officer, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund.
As an expert, I have made over Ј16,500,000.00 Million GBP from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from UBS Marginal Capital Fund. All confirm-able documents to back up the claims will be made available to you prior to your acceptance.
Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50%. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.
N.B: Do not contact my office number or email; all correspondence must be on this box (andreaorcel@accountant.com). This is a serious transaction and I need a trust worthy partner, you could view my information about me with the link below: http:http://www.ubs.com/global/en/investment-bank/meet-our-management/andrea-orcel.html
Sincerely,
Mr.Andrea Orcel.
andreaorcel@accountant.com
I am Mr.Andrea Orcel, The Personal Financial Services and Business Financial Services businesses, as well as UBS's London sales and branch distribution. The World Largest Fund Management Company with over Ј1.2 Trillion Capital Investment Fund. Nevertheless, as the UBS Financial Services Officer, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund.
As an expert, I have made over Ј16,500,000.00 Million GBP from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from UBS Marginal Capital Fund. All confirm-able documents to back up the claims will be made available to you prior to your acceptance.
Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50%. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.
N.B: Do not contact my office number or email; all correspondence must be on this box (andreaorcel@accountant.com). This is a serious transaction and I need a trust worthy partner, you could view my information about me with the link below: http:http://www.ubs.com/global/en/investment-bank/meet-our-management/andrea-orcel.html
Sincerely,
Mr.Andrea Orcel.
andreaorcel@accountant.com
Mr Henry White
Dear Friend,
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars). I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.
The name of the Person with your Cheque is MR DAVID WILLIAMS.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE.
CONTACT :david.williams.00630@gmail.com
Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are Finally, remember that I have forwarded instruction to MR DAVID WILLIAMS at the finance house on your behalf to send the bank draft to you as soon as you contact him 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.
My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:
However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon.
Yours Faithfully
Mr. Henry White
Compensator Officer
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars). I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.
The name of the Person with your Cheque is MR DAVID WILLIAMS.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE.
CONTACT :david.williams.00630@gmail.com
Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are Finally, remember that I have forwarded instruction to MR DAVID WILLIAMS at the finance house on your behalf to send the bank draft to you as soon as you contact him 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.
My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:
However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon.
Yours Faithfully
Mr. Henry White
Compensator Officer
Trust is all we Need!!!
Hello Friend, I am richard Hii and i am requesting for your partnership in Re-profiling funds with the bank i work in. Contact me for more details (riichardhii@gmail.com) or call Tel: +441224518319
Regards
Richard Hii
Email analysis :
NOTE : admin@transfer.com
NOTE : riichardhii@gmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Antivirus-Status : Clean
NOTE : Return-Path :
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 66.199.249.218 (server1.xd-gameservers.com)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Get-Message-Sender-Via : server1.xd-gameservers.com:
NOTE : authenticated_id: webmaster@anapaulanegrao.com
NOTE : X-Antivirus : avast! (VPS 141101-1, 02/11/2014), Outbound message
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from server1.xd-gameservers.com (66.199.249.218)
NOTE : Received : from [1.9.103.53] (port=6130 helo=User)
NOTE : by server1.xd-gameservers.com with esmtpa (Exim 4.82)
NOTE : (envelope-from < admin@transfer.com >)
NOTE : Trust is all we Need!!!
Regards
Richard Hii
Email analysis :
NOTE : admin@transfer.com
NOTE : riichardhii@gmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Antivirus-Status : Clean
NOTE : Return-Path :
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 66.199.249.218 (server1.xd-gameservers.com)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Get-Message-Sender-Via : server1.xd-gameservers.com:
NOTE : authenticated_id: webmaster@anapaulanegrao.com
NOTE : X-Antivirus : avast! (VPS 141101-1, 02/11/2014), Outbound message
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from server1.xd-gameservers.com (66.199.249.218)
NOTE : Received : from [1.9.103.53] (port=6130 helo=User)
NOTE : by server1.xd-gameservers.com with esmtpa (Exim 4.82)
NOTE : (envelope-from < admin@transfer.com >)
NOTE : Trust is all we Need!!!
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
Attn:
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard. After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $6.700,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office. The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $6.700,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.
Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In US
Contact Information Officer:Name: Mr. Joseph R. MacCoy
Email: joseph595@qq.com
Full Name:...................
Your Address:...............
Personal Telephone Number:.................
Age:...................
Sex:....................
Occupation:................
Country:.................
Your International Passport or any ID card If Any….
For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to pay $400 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Mr. Micheal Gilbert
UNITED NATIONS OFFICE
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
Attn:
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard. After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $6.700,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office. The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $6.700,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.
Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In US
Contact Information Officer:Name: Mr. Joseph R. MacCoy
Email: joseph595@qq.com
Full Name:...................
Your Address:...............
Personal Telephone Number:.................
Age:...................
Sex:....................
Occupation:................
Country:.................
Your International Passport or any ID card If Any….
For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to pay $400 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Mr. Micheal Gilbert
UNITED NATIONS OFFICE
Tuesday, January 6, 2015
Please Confirm (Amazon phishing)
CONFIRM ACCOUNT
There has been too many login attempts on your account, to continue using the Amazon service you must confirm your account. Please follow the steps in the next window that opens.
Confirm Account
We thank you for your patience regarding this matter, this is done to protect our customers. Failure to confirm will mean suspension of these services.
Processing at Amazon.
Phishing analysis :
CLICK : Confirm Account
OPEN : http://www.processingamazoadmin.website/
RESULT : Phising removed...
Email analysis :
NOTE : Content-Type : multipart/alternative; boundary="----=_NextPart_*"
NOTE : Mime-Version : 1.0
NOTE : X-Msmail-Priority : High
NOTE : Return-Path : < marcos.oliveira@niceveiculos.com.br >
NOTE : Return-Path : marcos.oliveira@niceveiculos.com.br
NOTE : X-Mailer : Smart_Send_3_1_6
NOTE : X-Priority : 1
NOTE : Received : from mailer-1.internext.com.br (mailer-1.internext.com.br. [72.55.191.59])
NOTE : Received : from static.10.27.251.148.clients.your-server.de (HELO WINHEVSA8GJ7V7mshomenet)
NOTE : (marcos.oliveira@niceveiculos.com.br@148.251.27.10)
There has been too many login attempts on your account, to continue using the Amazon service you must confirm your account. Please follow the steps in the next window that opens.
Confirm Account
We thank you for your patience regarding this matter, this is done to protect our customers. Failure to confirm will mean suspension of these services.
Processing at Amazon.
Phishing analysis :
CLICK : Confirm Account
OPEN : http://www.processingamazoadmin.website/
RESULT : Phising removed...
Email analysis :
NOTE : Content-Type : multipart/alternative; boundary="----=_NextPart_*"
NOTE : Mime-Version : 1.0
NOTE : X-Msmail-Priority : High
NOTE : Return-Path : < marcos.oliveira@niceveiculos.com.br >
NOTE : Return-Path : marcos.oliveira@niceveiculos.com.br
NOTE : X-Mailer : Smart_Send_3_1_6
NOTE : X-Priority : 1
NOTE : Received : from mailer-1.internext.com.br (mailer-1.internext.com.br. [72.55.191.59])
NOTE : Received : from static.10.27.251.148.clients.your-server.de (HELO WINHEVSA8GJ7V7mshomenet)
NOTE : (marcos.oliveira@niceveiculos.com.br@148.251.27.10)
PayPal Phishing
Dear PayPal Customer,
During your regular scheduled accounts maintenance verification procedure, We have detected a slight error regarding your PayPal Account This might be due to Unauthorization access to your PayPal Account...Please verify your information by Downloading the Attachment file and open in a browser to Continue. NOTE: At PayPal, your protection is our top priority and We're committed to keeping your PayPal accounts safe from unauthorized access. IMPORTANT: *If your PayPal information is not verified within 48 hours then your ability you access your PayPal account will be restricted.
Very sincerely,
PayPal Review Department
Copyright © 2015 PayPal, Inc. All rights reserved. PayPal is located at
2211 N. First St.,
San Jose, CA 95131.
Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click 'Contact Us' at the bottom of any page.
Phishing analysis :
Extract was removed from pastebin...
Email analysis :
NOTE : service@paypal.name
NOTE : X-Mailer-Sent-By : 1
NOTE : X-Mailer-Sid : 10
NOTE : Return-Path : bounce@anatrez.com
NOTE : X-Remote : 188.138.65.69 (static-ip-188-138-65-69.inaddr.ip-pool.com)
NOTE : Mime-Version : 1.0
NOTE : Content-Disposition : inline
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Message-Id : < *@anatrez.com >
NOTE : Received : from static-ip-188-138-65-69.inaddr.ip-pool.com (HELO anatrez.com) (188.138.65.69)
NOTE : Important: We noticed unusual activity in your PayPal account (Ref #PP-003-627-576-424)
During your regular scheduled accounts maintenance verification procedure, We have detected a slight error regarding your PayPal Account This might be due to Unauthorization access to your PayPal Account...Please verify your information by Downloading the Attachment file and open in a browser to Continue. NOTE: At PayPal, your protection is our top priority and We're committed to keeping your PayPal accounts safe from unauthorized access. IMPORTANT: *If your PayPal information is not verified within 48 hours then your ability you access your PayPal account will be restricted.
Very sincerely,
PayPal Review Department
Copyright © 2015 PayPal, Inc. All rights reserved. PayPal is located at
2211 N. First St.,
San Jose, CA 95131.
Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click 'Contact Us' at the bottom of any page.
Phishing analysis :
Extract was removed from pastebin...
Email analysis :
NOTE : service@paypal.name
NOTE : X-Mailer-Sent-By : 1
NOTE : X-Mailer-Sid : 10
NOTE : Return-Path : bounce@anatrez.com
NOTE : X-Remote : 188.138.65.69 (static-ip-188-138-65-69.inaddr.ip-pool.com)
NOTE : Mime-Version : 1.0
NOTE : Content-Disposition : inline
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Message-Id : < *@anatrez.com >
NOTE : Received : from static-ip-188-138-65-69.inaddr.ip-pool.com (HELO anatrez.com) (188.138.65.69)
NOTE : Important: We noticed unusual activity in your PayPal account (Ref #PP-003-627-576-424)
SEEKING FOR INVESTMENT PARTNERSHIP WITH YOU!...........................................PLEASE GET BACK TO ME.
Sir,
The world statistics shows that the economy of your country is great and investment friendly.
I have a client that want to invest into REAL ESTATE OR INTO ANY PROFITABLE AND LUCRATIVE BUSINESS,and I want to know, if bylaw your country allow investor to come in,And if you can act the-funds manager.Your reply will be highly appreciated and every other details about the funds will be sent to you.You are advise to please reply to(willkbull@yandex.com)
Best regards.
Donald Charlie
Email analysis :
NOTE : mr.bensonjp@yahoo.com
NOTE : zuky45@online24.co.uk
The world statistics shows that the economy of your country is great and investment friendly.
I have a client that want to invest into REAL ESTATE OR INTO ANY PROFITABLE AND LUCRATIVE BUSINESS,and I want to know, if bylaw your country allow investor to come in,And if you can act the-funds manager.Your reply will be highly appreciated and every other details about the funds will be sent to you.You are advise to please reply to(willkbull@yandex.com)
Best regards.
Donald Charlie
Email analysis :
NOTE : mr.bensonjp@yahoo.com
NOTE : zuky45@online24.co.uk
Mr. JohnKelly
Dear Friend ,
We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred.
Kindly Contact Western union Agent:
MR. BEN RICHARD
TEL: +22998359944
E-mail:wumt006@outlook.com
Also reconfirm your information to them below
YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------
Though, I sent $4,500.00 in your name today,but MR. BEN RICHARD said that you should contact first with your information. So contact MR. BEN RICHARD or you call him as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $4,500.00 Please let me know as soon as you received all your funds $1.7Million,
Thank you.
Mr. John Kelly
We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred.
Kindly Contact Western union Agent:
MR. BEN RICHARD
TEL: +22998359944
E-mail:wumt006@outlook.com
Also reconfirm your information to them below
YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------
Though, I sent $4,500.00 in your name today,but MR. BEN RICHARD said that you should contact first with your information. So contact MR. BEN RICHARD or you call him as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $4,500.00 Please let me know as soon as you received all your funds $1.7Million,
Thank you.
Mr. John Kelly
Libya Reconstruction contract bid
Salaam Alaykum,
The Libyan Prime minister has mandated all appointed ministers to take charge in fast reconstructing and re-building of Libya. His present finance minister has mandated me to seek for your confidential cooperation in the supply of various reconstructing equipment's and your products for the rebuilding of Libya.
A consideration also is that your quotation must be CIF Port of commericale GABES Tunisia; we choose this port as result of the present security situation in Libya. We are in need of products for all sectors of our economy. Please email me for more clarification if interested.
Best Regards,
Dr.Mohamed Abdelaziz, PHD
Director of the Minister's Office, Ministry of Finance Libya!
libyaministryoffinance@ovi.com
burak.burakotocom@dr.com
Email analysis :
NOTE : libyaministryoffinance@ovi.com
NOTE : User-Agent : Roundcube Webmail/1.0.1
NOTE : burak.burakotocom@dr.com
NOTE : Received : from unknown (HELO server.mscript.in) (91.148.168.150)
NOTE : Received : from localhost ([::1]:52081 helo=webmail.boostelectronics.com)
NOTE : by server.mscript.in
NOTE : (envelope-from)
NOTE : Libya Reconstruction contract bid
The Libyan Prime minister has mandated all appointed ministers to take charge in fast reconstructing and re-building of Libya. His present finance minister has mandated me to seek for your confidential cooperation in the supply of various reconstructing equipment's and your products for the rebuilding of Libya.
A consideration also is that your quotation must be CIF Port of commericale GABES Tunisia; we choose this port as result of the present security situation in Libya. We are in need of products for all sectors of our economy. Please email me for more clarification if interested.
Best Regards,
Dr.Mohamed Abdelaziz, PHD
Director of the Minister's Office, Ministry of Finance Libya!
libyaministryoffinance@ovi.com
burak.burakotocom@dr.com
Email analysis :
NOTE : libyaministryoffinance@ovi.com
NOTE : User-Agent : Roundcube Webmail/1.0.1
NOTE : burak.burakotocom@dr.com
NOTE : Received : from unknown (HELO server.mscript.in) (91.148.168.150)
NOTE : Received : from localhost ([::1]:52081 helo=webmail.boostelectronics.com)
NOTE : by server.mscript.in
NOTE : (envelope-from
NOTE : Libya Reconstruction contract bid
You can be his next of kin
Dear Good friend,
My name is Mr. Malik Fariz ,I worked as personal Attorney to late Mr. Zulfiqar Ahmed , an expatriate, who was a consultant with PETROLIAM NASIONAL BERHAD (PETRONAS) Malaysia. He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive.
After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at (US$15.5 Million ) that was left behind by my client (Mr. Zulfiqar Ahmed ) with the HSBC BANK BERHAD, Malaysia before it declared un-serviceable account and be confiscated by the bank. Consequently, the bank issued a notice to provide any member of late Zulfiqar Ahmed family or relatives within 10 days or the account will be closed.
I hereby seek your consent to act as relative to late Zulfiqar Ahmed and claim the money US$15. 5 Million from the bank. I will provide the necessary information to be used in convincing the bank that you relate to late Zulfiqar Ahmed . Whoever I present to the bank will claim the money, since I am his personal Counsel before he dies; the bank knows me, because I represent him in all his banking dealings with the bank.
When you claim the money, we share it 50% / 50%. All I require is your honest cooperation to enable us succeed
without any hitch. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law.
I wait for your urgent reply, send your reply to my private email address fzmk65@outlook.com
l'm sending this mail with my office email address.
Sincerely,
Malik Fariz
fzmk65@outlook.com
robd@ebeships.com
My name is Mr. Malik Fariz ,I worked as personal Attorney to late Mr. Zulfiqar Ahmed , an expatriate, who was a consultant with PETROLIAM NASIONAL BERHAD (PETRONAS) Malaysia. He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive.
After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at (US$15.5 Million ) that was left behind by my client (Mr. Zulfiqar Ahmed ) with the HSBC BANK BERHAD, Malaysia before it declared un-serviceable account and be confiscated by the bank. Consequently, the bank issued a notice to provide any member of late Zulfiqar Ahmed family or relatives within 10 days or the account will be closed.
I hereby seek your consent to act as relative to late Zulfiqar Ahmed and claim the money US$15. 5 Million from the bank. I will provide the necessary information to be used in convincing the bank that you relate to late Zulfiqar Ahmed . Whoever I present to the bank will claim the money, since I am his personal Counsel before he dies; the bank knows me, because I represent him in all his banking dealings with the bank.
When you claim the money, we share it 50% / 50%. All I require is your honest cooperation to enable us succeed
without any hitch. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law.
I wait for your urgent reply, send your reply to my private email address fzmk65@outlook.com
l'm sending this mail with my office email address.
Sincerely,
Malik Fariz
fzmk65@outlook.com
robd@ebeships.com
URGENTLY AND EXTREMELY CONFIDENTIAL.
From Engr. Daniel Peters.
Chairman NNPC Contract Award Committee
Nigerian National Petroleum Corp
Falomo - Victoria Island Lagos.
Dear Friend,
URGENTLY AND EXTREMELY CONFIDENTIAL.
By introduction, I am Engr. Daniel Peters and the Chairman of the Tender Board Committee which awards contract in the Department of Petroleum Resources of Nigeria. I sent you email sometime ago informing you of our plan to transfer the sum of USD$8.6Million (Eight Million, Six Hundred Thousand US Dollars only) to your account, and have been waiting to hear from you ever since, but to no avail you hence this particular message by way of reminder.
I want you to know that these funds originated from an Over-invoiced contract sum which was awarded to a foreign firm in 2004. I and my other colleagues in the Tender Board purposely inflated the actual cost of the contract with the extra value of USD$8.6 Million. However, the original contractor has fully executed the contract, the project commissioned and the contractor paid his actual contract worth, leaving behind the over-invoiced sum which is US$8.6 Million. So, it is based on this that we now want you/your company to come forward to stand in and claim this sum on our behalf.
We are Civil Servants and by law, we are not allowed to operate foreign bank account while still in office, so you are to act as the one who had executed the contract worth the sum of USD$8.6 Million for my Department and you now want your payment settled. Remarkably, this deal is 100% risk free. We are perfectly in charge and had worked out modalities that would guarantee a hitch free transfer of this fund to your account fully free of any illegal act or encumbrances and are clean, clear and non-criminal origin. I will guide you on how to go about it and we shall claim the fund without any difficulty.
If you are interested in the proposal, and you are a trustworthy person who would not sit on this money if it is transferred into your account, kindly indicate by contacting me through my E-mail and you can as well send your bank account details for this transfer. Please note that this deal must be kept absolutely confidential till we have concluded it. We have also mapped out 35% of the total sum for you for your help and assistance while the remaining is for me and my colleagues.
NOTE again that upon completion of this transaction, whereas 35% is mapped out as your compensation for your involvement, we shall visit you immediately to collect and invest our shares in your country. Therefore, you will equally assist us to identify and advise us on any viable business which will have a good return on investment in your country. Please send your response through my private email address: engineer_danielpeters@yahoo.com for my urgent attention.
Thank you as I look forward to your anticipated co-operation.
Yours faithfully,
Engr. Daniel Peters.
Email: engineer_danielpeters@yahoo.com
Chairman NNPC Contract Award Committee
Nigerian National Petroleum Corp
Falomo - Victoria Island Lagos.
Dear Friend,
URGENTLY AND EXTREMELY CONFIDENTIAL.
By introduction, I am Engr. Daniel Peters and the Chairman of the Tender Board Committee which awards contract in the Department of Petroleum Resources of Nigeria. I sent you email sometime ago informing you of our plan to transfer the sum of USD$8.6Million (Eight Million, Six Hundred Thousand US Dollars only) to your account, and have been waiting to hear from you ever since, but to no avail you hence this particular message by way of reminder.
I want you to know that these funds originated from an Over-invoiced contract sum which was awarded to a foreign firm in 2004. I and my other colleagues in the Tender Board purposely inflated the actual cost of the contract with the extra value of USD$8.6 Million. However, the original contractor has fully executed the contract, the project commissioned and the contractor paid his actual contract worth, leaving behind the over-invoiced sum which is US$8.6 Million. So, it is based on this that we now want you/your company to come forward to stand in and claim this sum on our behalf.
We are Civil Servants and by law, we are not allowed to operate foreign bank account while still in office, so you are to act as the one who had executed the contract worth the sum of USD$8.6 Million for my Department and you now want your payment settled. Remarkably, this deal is 100% risk free. We are perfectly in charge and had worked out modalities that would guarantee a hitch free transfer of this fund to your account fully free of any illegal act or encumbrances and are clean, clear and non-criminal origin. I will guide you on how to go about it and we shall claim the fund without any difficulty.
If you are interested in the proposal, and you are a trustworthy person who would not sit on this money if it is transferred into your account, kindly indicate by contacting me through my E-mail and you can as well send your bank account details for this transfer. Please note that this deal must be kept absolutely confidential till we have concluded it. We have also mapped out 35% of the total sum for you for your help and assistance while the remaining is for me and my colleagues.
NOTE again that upon completion of this transaction, whereas 35% is mapped out as your compensation for your involvement, we shall visit you immediately to collect and invest our shares in your country. Therefore, you will equally assist us to identify and advise us on any viable business which will have a good return on investment in your country. Please send your response through my private email address: engineer_danielpeters@yahoo.com for my urgent attention.
Thank you as I look forward to your anticipated co-operation.
Yours faithfully,
Engr. Daniel Peters.
Email: engineer_danielpeters@yahoo.com
Truth about your Fund/payment
Dear Victim,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
Due to over rampant internet Banking corrupt activities, and also the High rate of scam on internet, compensation payment was stop. On our information we got about you, we found out that you are among those that have lost money to those internet scammers that claim to have your fund with them. The Board of Trustees decided to cancel the award payment with the bank, This meeting was held in London on 29th of Dec, 2014.
I am Ban Ki Moon Director of international affairs in the United Nation (UN). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Malaysia.
After the meeting on 29th of Dec, 2014. an official agreement was reached on 30th of DEC, 2014 been Tuesday, between the Board of Trustees and Glasfrew Security Company which took an immediate effects for the Security Company to issue all the Award Winners a Certified International Master Card worth Ten Million Five Thousands United States Dollars (USD 10,500,000.00).
All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the United Nation is now directly in charge of your payment. Your fund will be release to you directly from our source with immediate effect and we shall give you further details on how your fund will be released.
You are hereby advice to provide your information as stated below:
Full Name: ...Address:. ...Telephone:....Occupation:.......Age :..........
Name: Ban Ki Moon
Email: un.service0440@post.com
Sincerely
security code? 1985
un.service0440@post.com
Note: You can also receive your Funds via Bank Draft Check or Bank Wire Transfer depends on your choice.I hope this is clear. STOP any further communication with ANYONE, any action contrary to this instruction is at your own risk.
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
Due to over rampant internet Banking corrupt activities, and also the High rate of scam on internet, compensation payment was stop. On our information we got about you, we found out that you are among those that have lost money to those internet scammers that claim to have your fund with them. The Board of Trustees decided to cancel the award payment with the bank, This meeting was held in London on 29th of Dec, 2014.
I am Ban Ki Moon Director of international affairs in the United Nation (UN). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Malaysia.
After the meeting on 29th of Dec, 2014. an official agreement was reached on 30th of DEC, 2014 been Tuesday, between the Board of Trustees and Glasfrew Security Company which took an immediate effects for the Security Company to issue all the Award Winners a Certified International Master Card worth Ten Million Five Thousands United States Dollars (USD 10,500,000.00).
All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the United Nation is now directly in charge of your payment. Your fund will be release to you directly from our source with immediate effect and we shall give you further details on how your fund will be released.
You are hereby advice to provide your information as stated below:
Full Name: ...Address:. ...Telephone:....Occupation:.......Age :..........
Name: Ban Ki Moon
Email: un.service0440@post.com
Sincerely
security code? 1985
un.service0440@post.com
Note: You can also receive your Funds via Bank Draft Check or Bank Wire Transfer depends on your choice.I hope this is clear. STOP any further communication with ANYONE, any action contrary to this instruction is at your own risk.
Confirm Receipt...
Hello,
I know that as you read this email, a lot will go through your mind, but i want you to know that this email is for you as i have the feeling that we are meant to do this together. My name is Joshua Andrew and I use to work for a well know bank over here in United Kingdom and i am the one in charge of packaging and also the one in charge of courier for my bank. You might also wonder how i got your contact, I got it through the internet when i was looking for a trust worthy person i can trust to handle a deal i am about to propose to you. A consignments has already been shipped to the United State through me which content $46, 000,000.00USD and all are in $100.00 bill and i will like us to work together in getting the consignments delivered to you. I would want you to help me clear this consignments. It also should be know that this consignments was moved to the United States by our accredited diplomatic agent which all his information will be sent to you when you signify your interest in working with me in this deal. You will be getting 40% of the total sum while I will be getting 50% and 10% will be for any expenses in cure during the delivery. Be rest assured that there are no risk in this deal. My identity should not be disclose for security reason which i know you understand. I would like you to send to me this details. Your full names, Your address, Your Phone No, Date of Birth and occupation. If you and willing to go ahead with this deal you can email me back with the information I requested. Also for security reasons other modalities will be disclose to you as soon as you signify your interest and including the combination code to the consignments will be sent to you too.
Here is my direct phone numbers (+44) 7042048671 AND (+44)7024090979 you can call me at any point in time
Yours Friend,
Joshua Andrew.
Call Me
(+44) 7042048671
(+44) 7024090979
Email analysis :
NOTE : ja443@yahoo.com
NOTE : joshuaandrew9090@yahoo.co.uk
NOTE : X-Msmail-Priority : Normal
NOTE : X-Header-Auth-Local : LOCAL
NOTE : Return-Path : < ja443@yahoo.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 61.219.44.181 (61-219-44-181.hinet-ip.hinet.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 : Message-Id : < *.*@servername.embedded.linux.system >
NOTE : X-Header-Auth-Sasl : SASL
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from 61-219-44-181.hinet-ip.hinet.net
NOTE : (HELO servername.embedded.linux.system) (61.219.44.181)
NOTE : Received : from User (static-173-70-152-79.nwrknj.fios.verizon.net [173.70.152.79])
NOTE : by servername.embedded.linux.system (VVV)
NOTE : Confirm Receipt...
I know that as you read this email, a lot will go through your mind, but i want you to know that this email is for you as i have the feeling that we are meant to do this together. My name is Joshua Andrew and I use to work for a well know bank over here in United Kingdom and i am the one in charge of packaging and also the one in charge of courier for my bank. You might also wonder how i got your contact, I got it through the internet when i was looking for a trust worthy person i can trust to handle a deal i am about to propose to you. A consignments has already been shipped to the United State through me which content $46, 000,000.00USD and all are in $100.00 bill and i will like us to work together in getting the consignments delivered to you. I would want you to help me clear this consignments. It also should be know that this consignments was moved to the United States by our accredited diplomatic agent which all his information will be sent to you when you signify your interest in working with me in this deal. You will be getting 40% of the total sum while I will be getting 50% and 10% will be for any expenses in cure during the delivery. Be rest assured that there are no risk in this deal. My identity should not be disclose for security reason which i know you understand. I would like you to send to me this details. Your full names, Your address, Your Phone No, Date of Birth and occupation. If you and willing to go ahead with this deal you can email me back with the information I requested. Also for security reasons other modalities will be disclose to you as soon as you signify your interest and including the combination code to the consignments will be sent to you too.
Here is my direct phone numbers (+44) 7042048671 AND (+44)7024090979 you can call me at any point in time
Yours Friend,
Joshua Andrew.
Call Me
(+44) 7042048671
(+44) 7024090979
Email analysis :
NOTE : ja443@yahoo.com
NOTE : joshuaandrew9090@yahoo.co.uk
NOTE : X-Msmail-Priority : Normal
NOTE : X-Header-Auth-Local : LOCAL
NOTE : Return-Path : < ja443@yahoo.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 61.219.44.181 (61-219-44-181.hinet-ip.hinet.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 : Message-Id : < *.*@servername.embedded.linux.system >
NOTE : X-Header-Auth-Sasl : SASL
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from 61-219-44-181.hinet-ip.hinet.net
NOTE : (HELO servername.embedded.linux.system) (61.219.44.181)
NOTE : Received : from User (static-173-70-152-79.nwrknj.fios.verizon.net [173.70.152.79])
NOTE : by servername.embedded.linux.system (VVV)
NOTE : Confirm Receipt...
fyi
My name is Lewis Baach, Attorney at law. Sequel to your non response to my previous email, I am re-sending this to you again thus; A deceased client of mine, that shares the same last name as yours,who died as the result of a heart-related condition on January 28th 2009. I have contacted you to assist in distributing the money left behind by my client which is lodged in the bank.
Regards,
Lewis Baach
Email analysis :
NOTE : law1@barid.com
NOTE : Return-Path : < test@farakaranet.com >
NOTE : Content-Description : Mail message body
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Message-Id : < *.*@jasrasgraphics.securesites.net >
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Received : from jasrasgraphics.securesites.net (207.57.97.238)
NOTE : Received : from [10.251.137.245] (host-64-186-51-27.host.ussignalcom.net [64.186.51.27])
NOTE : by jasrasgraphics.securesites.net (8.14.5/8.13.6)
NOTE : fyi
Regards,
Lewis Baach
Email analysis :
NOTE : law1@barid.com
NOTE : Return-Path : < test@farakaranet.com >
NOTE : Content-Description : Mail message body
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Message-Id : < *.*@jasrasgraphics.securesites.net >
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Received : from jasrasgraphics.securesites.net (207.57.97.238)
NOTE : Received : from [10.251.137.245] (host-64-186-51-27.host.ussignalcom.net [64.186.51.27])
NOTE : by jasrasgraphics.securesites.net (8.14.5/8.13.6)
NOTE : fyi
FROM:DIAMOND BANK PLC
Cash Management Dept,
Diamond Bank Plc
Lekki, Plot 10, Block 117, Lekki Penisula
Bank Code:DBLNNGLAXXX
Attn:
This is to inform you that your contract fund has been approved to be released to you via credit-card delivery and we have successfully registered your credit card with our affiliate courier companies & your parcel registration number is 3852641390700. As regards your payment of three million, five hundred thousand united ($3,500,000.00), the cash management dept (CMD) of diamond bank plc is responsible for the payment of all outstanding debts and services & I am directed by the Bank Group delegates to bring this information to your notice. My office is responsible for issuance of outstanding contract payments,effecting pension funds & repayments on behalf of all other agencies. We are currently verifying details of contractors and we need you to reconfirm your delivery information's for the final reconciliation on payment shipment to your destination. Please reconfirm the below:-
Your Names:
Your Delivery address
Your Mobile/Phone Number:
Name of the closest airport to your residence:
Attach copy of your drivers License/ International Passport.
On a final note, delivery has been ongoing to different destination and to different beneficiary. Payment is programmed to take place from the 5th-30th of December, 2014. So act fast for your parcel to be included in the next batch of delivery. Wishing you a happy Christmas and a prosperous 2015.
Sincerely,
Frank Wilson
Cash Management Dept. - Diamond Bank
Email analysis :
NOTE : wilson_f37@yahoo.pt
NOTE : Content-Description : Mail message body
NOTE : Return-Path : < test@danielwireless.com >
NOTE : X-Source-Auth : test@david-fields.com
NOTE : X-Priority : 1 (High)
NOTE : X-Remote : 198.57.247.214 (gator3250.hostgator.com)
NOTE : X-Source-Sender : ([41.138.189.147]) [41.138.189.147]:53358
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from gator3250.hostgator.com (198.57.247.214)
NOTE : Received : from [41.138.189.147] (port=53358) by gator3250.hostgator.com
NOTE : (envelope-from < test@DANIELWIRELESS.COM >)
NOTE : Sensitivity : Company-Confidential
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : X-Source-Ip : 41.138.189.147
NOTE : X-Bwhitelist : no
NOTE : FROM:DIAMOND BANK PLC
Diamond Bank Plc
Lekki, Plot 10, Block 117, Lekki Penisula
Bank Code:DBLNNGLAXXX
Attn:
This is to inform you that your contract fund has been approved to be released to you via credit-card delivery and we have successfully registered your credit card with our affiliate courier companies & your parcel registration number is 3852641390700. As regards your payment of three million, five hundred thousand united ($3,500,000.00), the cash management dept (CMD) of diamond bank plc is responsible for the payment of all outstanding debts and services & I am directed by the Bank Group delegates to bring this information to your notice. My office is responsible for issuance of outstanding contract payments,effecting pension funds & repayments on behalf of all other agencies. We are currently verifying details of contractors and we need you to reconfirm your delivery information's for the final reconciliation on payment shipment to your destination. Please reconfirm the below:-
Your Names:
Your Delivery address
Your Mobile/Phone Number:
Name of the closest airport to your residence:
Attach copy of your drivers License/ International Passport.
On a final note, delivery has been ongoing to different destination and to different beneficiary. Payment is programmed to take place from the 5th-30th of December, 2014. So act fast for your parcel to be included in the next batch of delivery. Wishing you a happy Christmas and a prosperous 2015.
Sincerely,
Frank Wilson
Cash Management Dept. - Diamond Bank
Email analysis :
NOTE : wilson_f37@yahoo.pt
NOTE : Content-Description : Mail message body
NOTE : Return-Path : < test@danielwireless.com >
NOTE : X-Source-Auth : test@david-fields.com
NOTE : X-Priority : 1 (High)
NOTE : X-Remote : 198.57.247.214 (gator3250.hostgator.com)
NOTE : X-Source-Sender : ([41.138.189.147]) [41.138.189.147]:53358
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from gator3250.hostgator.com (198.57.247.214)
NOTE : Received : from [41.138.189.147] (port=53358) by gator3250.hostgator.com
NOTE : (envelope-from < test@DANIELWIRELESS.COM >)
NOTE : Sensitivity : Company-Confidential
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : X-Source-Ip : 41.138.189.147
NOTE : X-Bwhitelist : no
NOTE : FROM:DIAMOND BANK PLC
Rép : Your Abandoned Package For Delivery
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Hello Good Friend
Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr.William Emmad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(xxxbent1@yahoo.com) for further directives: You can call me on my telephone number and drop a message.
Thank you.
William Emmad
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Hello Good Friend
Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr.William Emmad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(xxxbent1@yahoo.com) for further directives: You can call me on my telephone number and drop a message.
Thank you.
William Emmad
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
We receive information from Financial Service Authority that the fund will not be able to transfer to you
Dear Customer!
We receive information from Financial Service Authority that the fund will not be able to transfer to you due to some neccessary transfer document have not been obtain for that reason we have decide to use our affiliated Bank , Bank Of Africa that has the same online banking link to help in making sure you receive your fund without delay. You are advised to contact the below Bank Of Africa Email contact
address: (onlinetransfer1210@outlook.fr)
Bank Name: Bank Of Africa
Contact person: Alhaji.Dr.Suleman Danbaba
Mobile;+229-68-53-28-16
As soon as you make contact to them, they will set up online banking in your name for the fund to be transfer online to your account, i will be waiting to hear from you.
Thank you
Mr.Alpha Fiduciary
We receive information from Financial Service Authority that the fund will not be able to transfer to you due to some neccessary transfer document have not been obtain for that reason we have decide to use our affiliated Bank , Bank Of Africa that has the same online banking link to help in making sure you receive your fund without delay. You are advised to contact the below Bank Of Africa Email contact
address: (onlinetransfer1210@outlook.fr)
Bank Name: Bank Of Africa
Contact person: Alhaji.Dr.Suleman Danbaba
Mobile;+229-68-53-28-16
As soon as you make contact to them, they will set up online banking in your name for the fund to be transfer online to your account, i will be waiting to hear from you.
Thank you
Mr.Alpha Fiduciary
Miss Kendra Jour
Hello,
How you doing hope so good, am miss Kendra Jour,I just come across your Face Book profile, I will like to talk with you very important,
Yours
Miss Kendra
Email analysis :
NOTE : kendjohn@hotmail.com
NOTE : Return-Path : < rufinalu@yahoo.in >
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Content-Length : 1429
NOTE : Received-Spf : none () client-ip=106.10.151.17;
NOTE : Received : by 106.10.196.178; Tue, 06 Jan 2015 05:30:25 +0000
NOTE : HI
Analysis of rufinalu@hotmail.com data :
Familyname: Amatus
Fullname: Rufina Amatus
Givenname: Rufina
Gender: Female
Facebook: https://www.facebook.com/sarah2b42
How you doing hope so good, am miss Kendra Jour,I just come across your Face Book profile, I will like to talk with you very important,
Yours
Miss Kendra
Email analysis :
NOTE : kendjohn@hotmail.com
NOTE : Return-Path : < rufinalu@yahoo.in >
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Content-Length : 1429
NOTE : Received-Spf : none () client-ip=106.10.151.17;
NOTE : Received : by 106.10.196.178; Tue, 06 Jan 2015 05:30:25 +0000
NOTE : HI
Analysis of rufinalu@hotmail.com data :
Familyname: Amatus
Fullname: Rufina Amatus
Givenname: Rufina
Gender: Female
Facebook: https://www.facebook.com/sarah2b42
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.
Spam Ikea par R-Advertising
Ikea
Bonjour ,
Félicitations ! Vous venez juste d'être élu comme gagnant potentiel d'un bon d'achat de 500 euros chez Ikea.
Nous sommes heureux de vous annoncer que vous faites partie des sélectionnés finaux pour gagner ce bon d'achat.
Cette offre est limitée.
CLIQUEZ ICI
L'équipe de Bons d'achats.
Les visuels et photographies présents ne sont présentés qu'à titre indicatif et n'ont aucun caractère contractuel.
Email analysis :
NOTE : X-Ec-Messenger-Sender-Domain : bounce.base.information-mode.com
NOTE : Return-Path : < *@bounce.base.information-mode.com >
NOTE : List-Help : complaint@intl.teradatadmc.com
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *.*@base.information-mode.com >
NOTE : List-Id : *.base.information-mode.com
NOTE : X-Mailer : eC-Messenger Build 6.90.871.3
NOTE : Received : from sxquattuor.alpha.ec-cluster.com ([195.140.185.224])
NOTE : Received : from app42.muc.ec-messenger.com (app42.muc.domeus.com [172.16.8.72])
NOTE : by mta61.muc.domeus.com (READY)
NOTE : récupérez votre bon d'achat IKEA
Bonjour ,
Félicitations ! Vous venez juste d'être élu comme gagnant potentiel d'un bon d'achat de 500 euros chez Ikea.
Nous sommes heureux de vous annoncer que vous faites partie des sélectionnés finaux pour gagner ce bon d'achat.
Cette offre est limitée.
CLIQUEZ ICI
L'équipe de Bons d'achats.
Les visuels et photographies présents ne sont présentés qu'à titre indicatif et n'ont aucun caractère contractuel.
Email analysis :
NOTE : X-Ec-Messenger-Sender-Domain : bounce.base.information-mode.com
NOTE : Return-Path : < *@bounce.base.information-mode.com >
NOTE : List-Help : complaint@intl.teradatadmc.com
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *.*@base.information-mode.com >
NOTE : List-Id : *.base.information-mode.com
NOTE : X-Mailer : eC-Messenger Build 6.90.871.3
NOTE : Received : from sxquattuor.alpha.ec-cluster.com ([195.140.185.224])
NOTE : Received : from app42.muc.ec-messenger.com (app42.muc.domeus.com [172.16.8.72])
NOTE : by mta61.muc.domeus.com (READY)
NOTE : récupérez votre bon d'achat IKEA
Amazon Phishing
Update Billing
We could not verify the billing method we have on record for your account.
If you fail to update your billing you will no longer be able to use the Netflix service.
VERIFY
Phishing analysis :
CLICK : VERIFY
OPEN : http://processingsupport.website/
REDIRECT : http://processingsupport.website/http.www.secure.login.amazon.com-83/confirm/details.php?userid=***
SCREENSHOT :
CLICK : Save & Continue
REDIRECT : http://processingsupport.website/http.www.secure.login.amazon.com-83/confirm/Billing.php
SCREENSHOT :
CLICK : Confirm Card
REDIRECT : http://processingsupport.website/http.www.secure.login.amazon.com-83/confirm/confirmed.php?close=***
SCREENSHOT :
REDIRECT : http://www.amazon.com/gp/help/customer/display.html?ie=UTF8
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : X-Msmail-Priority : High
NOTE : Return-Path :
NOTE : Return-Path : sales
NOTE : X-Mailer : Smart_Send_3_1_6
NOTE : X-Priority : 1
NOTE : Received : from hostarea52.com (hostarea52.com. [116.251.205.2])
NOTE : Received : from unknown (HELO static.92.227.46.78.clients.your-server.de)
NOTE : (sales@78.46.227.92)
NOTE : by hostarea52.com with ESMTPA;
NOTE : Received-Spf : client-ip=116.251.205.2;
NOTE : Update
Technicals informations :
PROCESSINGSUPPORT.WEBSITE::A::PROCESSINGSUPPORT.WEBSITE::162.222.214.20
NS1.BITCOIN-DNS.COM::96.8.127.88::SERVER.KDOSLOGIC.INFO
NS2.BITCOIN-DNS.COM::109.104.119.59::109.104.119.59-CLOUD-SERVER-LONDON-HEX.DEDISERVE.COM
MX::0::PROCESSINGSUPPORT.WEBSITE::162.222.214.20
Google result for : http://processingsupport.website/
We could not verify the billing method we have on record for your account.
If you fail to update your billing you will no longer be able to use the Netflix service.
VERIFY
Phishing analysis :
CLICK : VERIFY
OPEN : http://processingsupport.website/
REDIRECT : http://processingsupport.website/http.www.secure.login.amazon.com-83/confirm/details.php?userid=***
SCREENSHOT :
CLICK : Save & Continue
REDIRECT : http://processingsupport.website/http.www.secure.login.amazon.com-83/confirm/Billing.php
SCREENSHOT :
CLICK : Confirm Card
REDIRECT : http://processingsupport.website/http.www.secure.login.amazon.com-83/confirm/confirmed.php?close=***
SCREENSHOT :
REDIRECT : http://www.amazon.com/gp/help/customer/display.html?ie=UTF8
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : X-Msmail-Priority : High
NOTE : Return-Path :
NOTE : Return-Path : sales
NOTE : X-Mailer : Smart_Send_3_1_6
NOTE : X-Priority : 1
NOTE : Received : from hostarea52.com (hostarea52.com. [116.251.205.2])
NOTE : Received : from unknown (HELO static.92.227.46.78.clients.your-server.de)
NOTE : (sales@78.46.227.92)
NOTE : by hostarea52.com with ESMTPA;
NOTE : Received-Spf : client-ip=116.251.205.2;
NOTE : Update
Technicals informations :
PROCESSINGSUPPORT.WEBSITE::A::PROCESSINGSUPPORT.WEBSITE::162.222.214.20
NS1.BITCOIN-DNS.COM::96.8.127.88::SERVER.KDOSLOGIC.INFO
NS2.BITCOIN-DNS.COM::109.104.119.59::109.104.119.59-CLOUD-SERVER-LONDON-HEX.DEDISERVE.COM
MX::0::PROCESSINGSUPPORT.WEBSITE::162.222.214.20
Google result for : http://processingsupport.website/
Saturday, January 3, 2015
PICK UP YOUR LOADED ATM CARD TODAY
BANK OF AFRICA BENIN REPUBLIC.
FROM THE DESK OF MRS.ClARA KATE
REGIONAL MANAGER.
PICK UP YOUR LOADED ATM CARD TODAY
I received a call from Mr. Wayne McCarthy (DHL Courier Company’s Director. Benin Republic) this morning regarding your ATM DEBIT CARD value of $5.5 Million USD. (A worldwide compensation for the current economic meltdown, World Bank assisted project) which I sent to you. The ATM debit card was returned to my office due to wrong delivery address provided to the DHL courier company. I have re-remit the ATM card to DHL office again. You are required to carefully fill your current information and forward it to the DHL courier company with the address bellow. Don’t forget to call Mr. Wayne McCarthy on phone once you receive this E-mail for immediate delivery of your ATM CARD
1. YOUR FULL NAME_____
2. YOUR HOME ADDRESS______
3. YOUR DIRECT PHONE NUMBER ____
4. YOUR AGE/SEX______
5. YOUR COUNTRY_____
6. YOUR OCCUPATION_____
7. A SCAN COPY OF YOUR I.D CARD.
For your information, I have paid for the delivering charges of the ATM CARD again. The only money you will send to the DHL Courier Company to complete the delivery direct to your postal Address in your country is the sum of $98 dollar being the Security Keeping Fees of the DHL Courier Company for the time being.
Contact person:
Mr. Wayne McCarthy
Director: DHL foreign delivery department
Email: dhlexpress488@gmail.com
TEL: +229-99578468
Your Identification code is (ATM-CARD/201) Remember, the only money to pay is the DHL courier company security keeping fee because I have paid for the delivery charges.
Sincerely.
Mr. Clara Kate
Email analysis :
NOTE : fffffffffw@yahoo.pt
NOTE : dhlexpress488@gmail.com
FROM THE DESK OF MRS.ClARA KATE
REGIONAL MANAGER.
PICK UP YOUR LOADED ATM CARD TODAY
I received a call from Mr. Wayne McCarthy (DHL Courier Company’s Director. Benin Republic) this morning regarding your ATM DEBIT CARD value of $5.5 Million USD. (A worldwide compensation for the current economic meltdown, World Bank assisted project) which I sent to you. The ATM debit card was returned to my office due to wrong delivery address provided to the DHL courier company. I have re-remit the ATM card to DHL office again. You are required to carefully fill your current information and forward it to the DHL courier company with the address bellow. Don’t forget to call Mr. Wayne McCarthy on phone once you receive this E-mail for immediate delivery of your ATM CARD
1. YOUR FULL NAME_____
2. YOUR HOME ADDRESS______
3. YOUR DIRECT PHONE NUMBER ____
4. YOUR AGE/SEX______
5. YOUR COUNTRY_____
6. YOUR OCCUPATION_____
7. A SCAN COPY OF YOUR I.D CARD.
For your information, I have paid for the delivering charges of the ATM CARD again. The only money you will send to the DHL Courier Company to complete the delivery direct to your postal Address in your country is the sum of $98 dollar being the Security Keeping Fees of the DHL Courier Company for the time being.
Contact person:
Mr. Wayne McCarthy
Director: DHL foreign delivery department
Email: dhlexpress488@gmail.com
TEL: +229-99578468
Your Identification code is (ATM-CARD/201) Remember, the only money to pay is the DHL courier company security keeping fee because I have paid for the delivery charges.
Sincerely.
Mr. Clara Kate
Email analysis :
NOTE : fffffffffw@yahoo.pt
NOTE : dhlexpress488@gmail.com
Merry Christmas and Happy new year,
The United Nations Compensation Commission(UNCC)
UNITED NATIONS COMPENSATION COMMISSION ATM Card Value is US$4.7Million.
This is to officially inform you that an ATM master Card has been accredited with your favor.The ATM Card Valued the sum of $4.7Million USD . You are advice to contact our Affiliate courier company with the information below.
Contact Company: FedEx Courier company:
Company director: Dr.John Keno
Country: Benin Republic\Cotonou
Email: kenojohn580@gmail.com
Tel: +229-98-12-15-55
Reconfirm your full detail information below;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
1. CARD VALUED THE SUM OF $4,7 MILLION DOLLARS
2. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C…)
3. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
Regards
Mr. Ban Ki Moon.
United Nation Secretary General Origin
UNITED NATIONS COMPENSATION COMMISSION ATM Card Value is US$4.7Million.
This is to officially inform you that an ATM master Card has been accredited with your favor.The ATM Card Valued the sum of $4.7Million USD . You are advice to contact our Affiliate courier company with the information below.
Contact Company: FedEx Courier company:
Company director: Dr.John Keno
Country: Benin Republic\Cotonou
Email: kenojohn580@gmail.com
Tel: +229-98-12-15-55
Reconfirm your full detail information below;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
1. CARD VALUED THE SUM OF $4,7 MILLION DOLLARS
2. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C…)
3. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
Regards
Mr. Ban Ki Moon.
United Nation Secretary General Origin
CONGRATULATION ON YOUR CONTRACT FUND.
FEDERAL RESERVE BOARD NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038.
ATTENTION BENEFICIARY:
CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BOARD.
We received an instructional letter to credit $8,500,000,00 to your account. Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the re-confirmation of below particulars and your direct cell phone number for easy communication and to also avoid crediting your fund to wrong account.
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
CONGRATULATION ON YOUR CONTRACT FUND.
Please be fast on this matter.
Yours faithfully,
Mr. Daniel K. Tarullo
Fund Credit Officer Federal Reserve Bank New York.
http://www.federalreserve.gov/
Email analysis :
NOTE : jonathan_smith010@yahoo.co.jp
NOTE : K_Tarullo@163.com
NOTE : Received : from User ([92.253.111.244]) by exchange2003.tvm.ma
33 LIBERTY STREET, NEW YORK, NY 10038.
ATTENTION BENEFICIARY:
CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BOARD.
We received an instructional letter to credit $8,500,000,00 to your account. Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the re-confirmation of below particulars and your direct cell phone number for easy communication and to also avoid crediting your fund to wrong account.
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
CONGRATULATION ON YOUR CONTRACT FUND.
Please be fast on this matter.
Yours faithfully,
Mr. Daniel K. Tarullo
Fund Credit Officer Federal Reserve Bank New York.
http://www.federalreserve.gov/
Email analysis :
NOTE : jonathan_smith010@yahoo.co.jp
NOTE : K_Tarullo@163.com
NOTE : Received : from User ([92.253.111.244]) by exchange2003.tvm.ma
HI DONATION FOR YOU.
Hi,
My name is David Hamilton Koch, a philanthropist and the founder of Koch Industries, one of the largest private foundations in the world. I believe strongly in ‘giving while living I had one idea that never changed in my mind, that you should use your wealth to help people and I have decided to secretly give USD$1,000,000.00 Million Dollars to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so that I will know your email address is valid.
Email me (davidhkoch01@gmail.com)
Visit my web page to know more about me: http://en.wikipedia.org/wiki/David_H._Koch.
Regards,
David H. Koch.
Email (davidhkoch01@gmail.com)
Email analysis :
NOTE : davidhkoch01@gmail.com
NOTE : info@tanghuantech.com
NOTE : Received : from User (93.61.36.149)
NOTE : by tmserver.tanghuantech.com (118.186.65.42)
My name is David Hamilton Koch, a philanthropist and the founder of Koch Industries, one of the largest private foundations in the world. I believe strongly in ‘giving while living I had one idea that never changed in my mind, that you should use your wealth to help people and I have decided to secretly give USD$1,000,000.00 Million Dollars to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so that I will know your email address is valid.
Email me (davidhkoch01@gmail.com)
Visit my web page to know more about me: http://en.wikipedia.org/wiki/David_H._Koch.
Regards,
David H. Koch.
Email (davidhkoch01@gmail.com)
Email analysis :
NOTE : davidhkoch01@gmail.com
NOTE : info@tanghuantech.com
NOTE : Received : from User (93.61.36.149)
NOTE : by tmserver.tanghuantech.com (118.186.65.42)
Phishing Orange
PRELEVEMENT ORANGE
Regler votre prelevement
Phishing Analysis :
CLICK : Regler votre prelevement
OPEN : http://www.seesanbatik.com/logs/2
REDIRECT : http://www.saengtham.ac.th/components/com_weblinks/helpers/***/
INFORMATION : *** seems to be an UUID.
SCREENSHOT :
Email analysis :
NOTE : martine@moncelli.com
NOTE : Return-Path : < noreply@orange.fr >
NOTE : X-Remote : 92.243.6.211 (mailsgc.sogemcointer-ci.com)
NOTE : X-Virus-Scanned : amavisd-new at sogemcointer-ci.com
NOTE : X-Priority : 3
NOTE : Content-Type : text/html;
NOTE : X-Library : Indy 8.0.25
NOTE : Received : from mailsgc.sogemcointer-ci.com (92.243.6.211)
NOTE : Received : from WIN-502GDNTQ3SV (unknown [23.254.144.126])
NOTE : by mailsgc.sogemcointer-ci.com
NOTE : PRELEVEMENT ORANGE
Domains analysis :
sogemcointer-ci.com
Registrant Name: Mohamed SOUNKERE
Registrant Organization: VEONE
Registrant Street: 10 BP 1742 ABJ 10
Registrant City: Abidjan
Registrant Country: CI
Registrant Phone: +225.22478054
Registrant Email: e03d7a91bd36d1b0cc34b6d0304bf9a6-859075@contact.gandi.net
seesanbatik.com
Registrant Name: Pannathat Sukkhwan
Registrant Organization: Nai Computer Pa Bon
Registrant Street: 347/2 Mo 7 To Nong Thong O
Registrant City: Pa Bon
Registrant State/Province: Phatthalung
Registrant Postal Code: 93170
Registrant Country: TH
Registrant Phone: +001.862852828
Registrant Email: ninecompabon@gmail.com
Name Server: ns5.colorpack.net
Name Server: ns6.colorpack.net
DNSSEC:Unsigned
saengtham.ac.th
Registrar: T.H.NIC Co., Ltd.
Name Server: NS01.SABAINETWORK.COM
Name Server: NS02.SABAINETWORK.COM
Domain Holder: Saengtham College
Domain Holder: 20 Moo 6 Thakam, Samphran, Nakornpathom
Domain Holder: 73110 TH
Tech Contact: 53965 Saengtham College 20 Moo 6 Petkasam Rd.,
Tech Contact: Sampran, Nakhon Patham
Tech Contact: 73110 TH
Regler votre prelevement
Phishing Analysis :
CLICK : Regler votre prelevement
OPEN : http://www.seesanbatik.com/logs/2
REDIRECT : http://www.saengtham.ac.th/components/com_weblinks/helpers/***/
INFORMATION : *** seems to be an UUID.
SCREENSHOT :
Email analysis :
NOTE : martine@moncelli.com
NOTE : Return-Path : < noreply@orange.fr >
NOTE : X-Remote : 92.243.6.211 (mailsgc.sogemcointer-ci.com)
NOTE : X-Virus-Scanned : amavisd-new at sogemcointer-ci.com
NOTE : X-Priority : 3
NOTE : Content-Type : text/html;
NOTE : X-Library : Indy 8.0.25
NOTE : Received : from mailsgc.sogemcointer-ci.com (92.243.6.211)
NOTE : Received : from WIN-502GDNTQ3SV (unknown [23.254.144.126])
NOTE : by mailsgc.sogemcointer-ci.com
NOTE : PRELEVEMENT ORANGE
Domains analysis :
sogemcointer-ci.com
Registrant Name: Mohamed SOUNKERE
Registrant Organization: VEONE
Registrant Street: 10 BP 1742 ABJ 10
Registrant City: Abidjan
Registrant Country: CI
Registrant Phone: +225.22478054
Registrant Email: e03d7a91bd36d1b0cc34b6d0304bf9a6-859075@contact.gandi.net
seesanbatik.com
Registrant Name: Pannathat Sukkhwan
Registrant Organization: Nai Computer Pa Bon
Registrant Street: 347/2 Mo 7 To Nong Thong O
Registrant City: Pa Bon
Registrant State/Province: Phatthalung
Registrant Postal Code: 93170
Registrant Country: TH
Registrant Phone: +001.862852828
Registrant Email: ninecompabon@gmail.com
Name Server: ns5.colorpack.net
Name Server: ns6.colorpack.net
DNSSEC:Unsigned
saengtham.ac.th
Registrar: T.H.NIC Co., Ltd.
Name Server: NS01.SABAINETWORK.COM
Name Server: NS02.SABAINETWORK.COM
Domain Holder: Saengtham College
Domain Holder: 20 Moo 6 Thakam, Samphran, Nakornpathom
Domain Holder: 73110 TH
Tech Contact: 53965 Saengtham College 20 Moo 6 Petkasam Rd.,
Tech Contact: Sampran, Nakhon Patham
Tech Contact: 73110 TH
Tuesday, December 30, 2014
STOP ALL ILLEGAL TRANSACTION
Attention,
After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/MoneyGram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of seven Hundred and Fifty thousand US Dollars (US$750,000.00) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.
***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters.
Be warned!
We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.We have submitted your details to them so that your fund can be transferred to you. We have paid the Registration and Tax fees and for security reasons we have also insured your fund to avoid misappropriation.
Get back to me asap;
Mr Peter Andrew
Email: peterandrew0011@yahoo.com.my
Yours sincerely,
Peter Andrew
Investigation Officer.
After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/MoneyGram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of seven Hundred and Fifty thousand US Dollars (US$750,000.00) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.
***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters.
Be warned!
We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.We have submitted your details to them so that your fund can be transferred to you. We have paid the Registration and Tax fees and for security reasons we have also insured your fund to avoid misappropriation.
Get back to me asap;
Mr Peter Andrew
Email: peterandrew0011@yahoo.com.my
Yours sincerely,
Peter Andrew
Investigation Officer.
URGENTLY AND EXTREMELY CONFIDENTIAL.
From Engr. Daniel Peters.
Chairman NNPC Contract Award Committee
Nigerian National Petroleum Corp
Falomo - Victoria Island Lagos.
Dear Friend,
URGENTLY AND EXTREMELY CONFIDENTIAL.
By introduction, I am Engr. Daniel Peters and the Chairman of the Tender Board Committee which awards contract in the Department of Petroleum Resources of Nigeria. I sent you email sometime ago informing you of our plan to transfer the sum of USD$8.6Million (Eight Million, Six Hundred Thousand US Dollars only) to your account, and have been waiting to hear from you ever since, but to no avail you hence this particular message by way of reminder.
I want you to know that these funds originated from an Over-invoiced contract sum which was awarded to a foreign firm in 2004. I and my other colleagues in the Tender Board purposely inflated the actual cost of the contract with the extra value of USD$8.6 Million. However, the original contractor has fully executed the contract, the project commissioned and the contractor paid his actual contract worth, leaving behind the over-invoiced sum which is US$8.6 Million. So, it is based on this that we now want you/your company to come forward to stand in and claim this sum on our behalf.
We are Civil Servants and by law, we are not allowed to operate foreign bank account while still in office, so you are to act as the one who had executed the contract worth the sum of USD$8.6 Million for my Department and you now want your payment settled. Remarkably, this deal is 100% risk free. We are perfectly in charge and had worked out modalities that would guarantee a hitch free transfer of this fund to your account fully free of any illegal act or encumbrances and are clean, clear and non-criminal origin. I will guide you on how to go about it and we shall claim the fund without any difficulty.
If you are interested in the proposal, and you are a trustworthy person who would not sit on this money if it is transferred into your account, kindly indicate by contacting me through my E-mail and you can as well send your bank account details for this transfer. Please note that this deal must be kept absolutely confidential till we have concluded it. We have also mapped out 35% of the total sum for you for your help and assistance while the remaining is for me and my colleagues.
NOTE again that upon completion of this transaction, whereas 35% is mapped out as your compensation for your involvement, we shall visit you immediately to collect and invest our shares in your country. Therefore, you will equally assist us to identify and advise us on any viable business which will have a good return on investment in your country. Please send your response through my private email address: engineer_danielpeters@yahoo.com for my urgent attention.
Thank you as I look forward to your anticipated co-operation.
Yours faithfully,
Engr. Daniel Peters.
Email: engineer_danielpeters@yahoo.com
Chairman NNPC Contract Award Committee
Nigerian National Petroleum Corp
Falomo - Victoria Island Lagos.
Dear Friend,
URGENTLY AND EXTREMELY CONFIDENTIAL.
By introduction, I am Engr. Daniel Peters and the Chairman of the Tender Board Committee which awards contract in the Department of Petroleum Resources of Nigeria. I sent you email sometime ago informing you of our plan to transfer the sum of USD$8.6Million (Eight Million, Six Hundred Thousand US Dollars only) to your account, and have been waiting to hear from you ever since, but to no avail you hence this particular message by way of reminder.
I want you to know that these funds originated from an Over-invoiced contract sum which was awarded to a foreign firm in 2004. I and my other colleagues in the Tender Board purposely inflated the actual cost of the contract with the extra value of USD$8.6 Million. However, the original contractor has fully executed the contract, the project commissioned and the contractor paid his actual contract worth, leaving behind the over-invoiced sum which is US$8.6 Million. So, it is based on this that we now want you/your company to come forward to stand in and claim this sum on our behalf.
We are Civil Servants and by law, we are not allowed to operate foreign bank account while still in office, so you are to act as the one who had executed the contract worth the sum of USD$8.6 Million for my Department and you now want your payment settled. Remarkably, this deal is 100% risk free. We are perfectly in charge and had worked out modalities that would guarantee a hitch free transfer of this fund to your account fully free of any illegal act or encumbrances and are clean, clear and non-criminal origin. I will guide you on how to go about it and we shall claim the fund without any difficulty.
If you are interested in the proposal, and you are a trustworthy person who would not sit on this money if it is transferred into your account, kindly indicate by contacting me through my E-mail and you can as well send your bank account details for this transfer. Please note that this deal must be kept absolutely confidential till we have concluded it. We have also mapped out 35% of the total sum for you for your help and assistance while the remaining is for me and my colleagues.
NOTE again that upon completion of this transaction, whereas 35% is mapped out as your compensation for your involvement, we shall visit you immediately to collect and invest our shares in your country. Therefore, you will equally assist us to identify and advise us on any viable business which will have a good return on investment in your country. Please send your response through my private email address: engineer_danielpeters@yahoo.com for my urgent attention.
Thank you as I look forward to your anticipated co-operation.
Yours faithfully,
Engr. Daniel Peters.
Email: engineer_danielpeters@yahoo.com
I am waiting for your response.
Hello,
How are you and your family? I hope you are all doing very fine. I have not heard from you ever since I have been sending you emails regarding your late relation/family member's deposits in the bank and you must have been receiving the emails because they never returned to me as failure delivery. Anyway, I want to inform you that I am working on the release of the 15.2 million pounds in the bank but they want you to provide some vital documents. Please reconfirm the under listed information to me immediately.
Full name
Current Address
Contact numbers
Occupation
The 15.2 million would be released to you within 10 working days according to the manager and I am working to make sure you receive it within the same period .
I await your immediate response.
Regards,
Barrister Douglas
How are you and your family? I hope you are all doing very fine. I have not heard from you ever since I have been sending you emails regarding your late relation/family member's deposits in the bank and you must have been receiving the emails because they never returned to me as failure delivery. Anyway, I want to inform you that I am working on the release of the 15.2 million pounds in the bank but they want you to provide some vital documents. Please reconfirm the under listed information to me immediately.
Full name
Current Address
Contact numbers
Occupation
The 15.2 million would be released to you within 10 working days according to the manager and I am working to make sure you receive it within the same period .
I await your immediate response.
Regards,
Barrister Douglas
Your Abandoned Package For Delivery
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Hello Good Friend
Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr.William Emmad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(xxxbent1@yahoo.com) for further directives: You can call me on my telephone number and drop a message.
Thank you.
William Emmad
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Hello Good Friend
Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr.William Emmad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(xxxbent1@yahoo.com) for further directives: You can call me on my telephone number and drop a message.
Thank you.
William Emmad
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Francoise OCLUNDUN
Excuser-moi pour cette intrusion, je suis Francoise OCLUNDUN d'origine française et cela fait 02 mois que j'ai contactée une association qui s'occupe des enfants démunis et jusque-là, je n’ai pas de réponse. Mais j'ai pu me mettre en contact avec vous ceci grâce à la volonté de DIEU. Brièvement je souffre d'un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n'ai plus assez de temps à vivre. J'ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà aujourd'hui tout ceci me rattrape, mais je suis quand même fière d'avoir pu aider des gens autour de moi et je pense continuer à le faire à travers vous. J'ai perdu mon mari et mes 02 enfants dans un accident et ma famille m'a rejetée depuis fort longtemps du fait que je me suis mariée à un homme de peau noir. J'aimerais que vous soyez le bénéficiaire de toute ma fortune qui est d'une somme chiffrée exactement à 1.500.000 EUROS avec laquelle vous aiderai les enfants pauvres vu que mes jours sont comptés. Ce matin même, j’ai reçu un message de ma banque me disant que l’État aimerait récupérer mes fonds après ma mort vu que je n'ai pas d'héritier(e). En mourant nous n'emportons aucun bien matériel avec nous. Les prières et la foi valent beaucoup plus que l'or. Le destin m'oriente vers vous, ce n'est pas un simple hasard et j’en suis bien certaine. Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Veuillez alors m’aider en acceptant cette offre que je veux mettre gracieusement à votre disposition. Veuillez vite me répondre pour que je vous donne d'amples explications. Voici mon adresse mail : francoise.oclundun@hotmail.com / alebisa@triang.com.br
Please Read This Important Message Carefully
Good Day
This is to inform you that your funds of US$15.5 Million is in your country and will be handed over to you in the next 24 hours. The funds is in a United Nations Storage facility in your country and arrangements have been finalized to have it driven to your designated address with a United Nations Chauffeur car.The delivery is scheduled to be effected within the next few hours and we have ensured that everything will be done legally.
Please send the folowing information
1. Address Where you want the fund delivered
2 Telephone/Cell Phone Number
As soon as you provide the information stated above, the delivery will be concluded.
Dr James Hanson
drjameshanson7@yahoo.com.ph
This is to inform you that your funds of US$15.5 Million is in your country and will be handed over to you in the next 24 hours. The funds is in a United Nations Storage facility in your country and arrangements have been finalized to have it driven to your designated address with a United Nations Chauffeur car.The delivery is scheduled to be effected within the next few hours and we have ensured that everything will be done legally.
Please send the folowing information
1. Address Where you want the fund delivered
2 Telephone/Cell Phone Number
As soon as you provide the information stated above, the delivery will be concluded.
Dr James Hanson
drjameshanson7@yahoo.com.ph
RE:Your Abandoned Package For Delivery
This is HTML source of message you composed. Do not modify here.
To modify this message press HTML Messages Editor button.
VERY IMPORTANT NOTIFICATION,
Michael Bloomberg.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world. My dear friend I will like you to contact Bar John Owen so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT:======== Bar John Owen
ADDRESS:======== No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:========== johnowen_b@yahoo.com.sg
Tel:============ (+234)8169060329
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.
Thanks you in anticipation for your past efforts and God bless you.
Regards.
Michael Bloomberg.
johnowen_b@yahoo.com.sg
tomnatri@ubs.ch
To modify this message press HTML Messages Editor button.
VERY IMPORTANT NOTIFICATION,
Michael Bloomberg.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world. My dear friend I will like you to contact Bar John Owen so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT:======== Bar John Owen
ADDRESS:======== No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:========== johnowen_b@yahoo.com.sg
Tel:============ (+234)8169060329
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.
Thanks you in anticipation for your past efforts and God bless you.
Regards.
Michael Bloomberg.
johnowen_b@yahoo.com.sg
tomnatri@ubs.ch
I look forward to getting a favorable response from you.
Compliment of the Season Dear,
My name is Jamal Ghayas, I am an investment banker based in Syria. I worked with Al-Shufi investment Company in Syria as an investment officer for many years before the outbreak of the civil unrest there which forced some of us to relocate to the United Kingdom for safety. I write you based on the request of one of the beneficiaries to our client, an European who lost his life to the civil unrest in Syria. Due to the unending unrest in Syria, his children and next of kin moved their late father's funds out from Syria to different security companies in South Africa and Europe for safe keeping and investments pending when they can safely leave Syria and come over to the place of domicile of the receiver of the funds to get their share of the funds. I am therefore contacting you directly to solicit for your kind assistance in receiving these funds totaling usd$100million (ONE HUNDRED MILLION UNITED STATES DOLLARS ONLY) on behalf of my clients children for investment purposes in your country. All we need is a trusted and honest individual who can receive these funds from the security company in South Africa on behalf of my clients children and keep them safe there pending their arrival to your country to receive their share of the funds. For doing this, we are prepared to give you 30% of the funds while 60% goes to them. 8% will come to me as my commission while 2% will be used to offset any expenses that might be incurred in the course of moving the funds from the security companies in South Africa and Europe to your account anywhere you desire the funds to be deposited for investment purposes.
If you are interested in assisting us, please get back to me immediately using my email and contact details below:
NAME:
EMAIL:
TELL:
FAX:
CITY:
COUNTRY:
Also provide to me your complete details including; NAME AND ADDRESS, OCCUPATION AND POSITION, SEX AND AGE, DIRECT CONTACT DETAILS such as mobile number, fax number, and email contact and a valid identification. Please reply and send you information on this email: mrjamalghayas@yahoo.com I look forward to getting a favorable response from you.
YOURS TRULY,
Mr. Jamal Ghayas
Email: mrjamalghayas@yahoo.com
My name is Jamal Ghayas, I am an investment banker based in Syria. I worked with Al-Shufi investment Company in Syria as an investment officer for many years before the outbreak of the civil unrest there which forced some of us to relocate to the United Kingdom for safety. I write you based on the request of one of the beneficiaries to our client, an European who lost his life to the civil unrest in Syria. Due to the unending unrest in Syria, his children and next of kin moved their late father's funds out from Syria to different security companies in South Africa and Europe for safe keeping and investments pending when they can safely leave Syria and come over to the place of domicile of the receiver of the funds to get their share of the funds. I am therefore contacting you directly to solicit for your kind assistance in receiving these funds totaling usd$100million (ONE HUNDRED MILLION UNITED STATES DOLLARS ONLY) on behalf of my clients children for investment purposes in your country. All we need is a trusted and honest individual who can receive these funds from the security company in South Africa on behalf of my clients children and keep them safe there pending their arrival to your country to receive their share of the funds. For doing this, we are prepared to give you 30% of the funds while 60% goes to them. 8% will come to me as my commission while 2% will be used to offset any expenses that might be incurred in the course of moving the funds from the security companies in South Africa and Europe to your account anywhere you desire the funds to be deposited for investment purposes.
If you are interested in assisting us, please get back to me immediately using my email and contact details below:
NAME:
EMAIL:
TELL:
FAX:
CITY:
COUNTRY:
Also provide to me your complete details including; NAME AND ADDRESS, OCCUPATION AND POSITION, SEX AND AGE, DIRECT CONTACT DETAILS such as mobile number, fax number, and email contact and a valid identification. Please reply and send you information on this email: mrjamalghayas@yahoo.com I look forward to getting a favorable response from you.
YOURS TRULY,
Mr. Jamal Ghayas
Email: mrjamalghayas@yahoo.com
ATM CARD payment Center
Nigeria ATM CARD payment Center
Abuja, Nigeria
Attn: Category [A] Beneficiary
We are very sorry for the delay in releasing your over due payment, due to the fact that we have been so busy paying beneficiaries through ATM CARD delivery to their different destinations. This is to notify you that the OFFICE OF THE DIRECTOR OF OPERATIONS CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA has finally approved your payment through the HSBC ATM MASTER CARD. However, with respect to the provision of section 17 of degree 114 of the 1999 constitution, your payment has been re-approved and would be paid immediately through delivery post to your door step with-in 48 hours of confirmation from you. For us not to make mistake in the delivery of your ATM card, you are hereby advised to reconfirm your payment Details to our U.S Expatriate Mr kelly nelson, Director of Operations ATM payment Center immediately by em-ail: mr_kely_nellsn@yahoo.com This is my number +234-8126-584975 Bellow is the Information’s needed from you.
(1) YOUR FULL NAME
(2). DIRECT MOBILE or TELEPHONE NUMBER FOR EASY COMMUNICATION.
(3). RECEIVER’S MAILING ADDRESS - WHERE YOU WANT YOUR ATM CARD DELIVERED. [P.O.BOX NOT ACCEPTABLE]
However, it is the pleasure of this office to inform you that your HSBC ATM CARD Consultant Number [5428050011004432] has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be release to you by the office of Mr kelly nelson, Director of Operations ATM CARD payment center; Your ATM Card Value is Four Million, Five Hundred Thousand United States Dollars (US$4.5M) only. Due to numerous reports we are receiving from our different beneficiaries, we are going to use our official Banking Courier Service to send your ATM CARD to you to avoid any interception or mistake on transit . The only fees you have to pay is the courier company fee which is $280. Also be it known to you that we have made it very difficult for anybody to deduct any fee from your funds except yourself. you should send the payment information to Mr. kelly nelson, As soon Mr. kelly nelson, hears from you, your ATM card shall be immediately send to you, and you shall receive it within 2 working days.
Thanks.
Dr. Mansur Muhtar OFR
mr_kely_nellsn@yahoo.com
Abuja, Nigeria
Attn: Category [A] Beneficiary
We are very sorry for the delay in releasing your over due payment, due to the fact that we have been so busy paying beneficiaries through ATM CARD delivery to their different destinations. This is to notify you that the OFFICE OF THE DIRECTOR OF OPERATIONS CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA has finally approved your payment through the HSBC ATM MASTER CARD. However, with respect to the provision of section 17 of degree 114 of the 1999 constitution, your payment has been re-approved and would be paid immediately through delivery post to your door step with-in 48 hours of confirmation from you. For us not to make mistake in the delivery of your ATM card, you are hereby advised to reconfirm your payment Details to our U.S Expatriate Mr kelly nelson, Director of Operations ATM payment Center immediately by em-ail: mr_kely_nellsn@yahoo.com This is my number +234-8126-584975 Bellow is the Information’s needed from you.
(1) YOUR FULL NAME
(2). DIRECT MOBILE or TELEPHONE NUMBER FOR EASY COMMUNICATION.
(3). RECEIVER’S MAILING ADDRESS - WHERE YOU WANT YOUR ATM CARD DELIVERED. [P.O.BOX NOT ACCEPTABLE]
However, it is the pleasure of this office to inform you that your HSBC ATM CARD Consultant Number [5428050011004432] has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be release to you by the office of Mr kelly nelson, Director of Operations ATM CARD payment center; Your ATM Card Value is Four Million, Five Hundred Thousand United States Dollars (US$4.5M) only. Due to numerous reports we are receiving from our different beneficiaries, we are going to use our official Banking Courier Service to send your ATM CARD to you to avoid any interception or mistake on transit . The only fees you have to pay is the courier company fee which is $280. Also be it known to you that we have made it very difficult for anybody to deduct any fee from your funds except yourself. you should send the payment information to Mr. kelly nelson, As soon Mr. kelly nelson, hears from you, your ATM card shall be immediately send to you, and you shall receive it within 2 working days.
Thanks.
Dr. Mansur Muhtar OFR
mr_kely_nellsn@yahoo.com
tr: ►Félicitation™
E-mail De : michel bouchard < p.nortamb@hotmail.cx >
>>> ----- Original Message ----- > ----- Original Message ----- >>> ----- Original Message ----- > ----- Original Message ----- >
A votre attention Monsieur/ Madame,
Nous venons par cette présence lettre vous informez que vous venez de gagnez au tirage au sort organisé par la loterie MICROSOFT CORPORATION. Vous trouverez en pièce jointe la Notification Du Formulaire de gain que vous devez remplir avec précision. Pour plus d'informations, veuillez adresser un mail à l’avocat Renne Lefou pour la réclamation de votre gain par émail ou le contacter par Téléphone.
Contact téléphonique : 0022501740663
Émail: Officie.renne.lefou@hotmail.com
Cordialement
Mme ISABELLE CHEVALIER
Directrice des Opérations.
Email analysis :
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NOTE : X-Auth-Result : NONE
NOTE : X-Me-Helo : wwinf1y29
NOTE : tr: ►Félicitation™
>>> ----- Original Message ----- > ----- Original Message ----- >>> ----- Original Message ----- > ----- Original Message ----- >
A votre attention Monsieur/ Madame,
Nous venons par cette présence lettre vous informez que vous venez de gagnez au tirage au sort organisé par la loterie MICROSOFT CORPORATION. Vous trouverez en pièce jointe la Notification Du Formulaire de gain que vous devez remplir avec précision. Pour plus d'informations, veuillez adresser un mail à l’avocat Renne Lefou pour la réclamation de votre gain par émail ou le contacter par Téléphone.
Contact téléphonique : 0022501740663
Émail: Officie.renne.lefou@hotmail.com
Cordialement
Mme ISABELLE CHEVALIER
Directrice des Opérations.
Email analysis :
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NOTE : X-Auth-Result : NONE
NOTE : X-Me-Helo : wwinf1y29
NOTE : tr: ►Félicitation™
CONGRATULATION ON YOUR CONTRACT FUND.
FEDERAL RESERVE BOARD NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038.
ATTENTION BENEFICIARY:
CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BOARD.
We received an instructional letter to credit $8,500,000,00 to your account. Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the re-confirmation of below particulars and your direct cell phone number for easy communication and to also avoid crediting your fund to wrong account.
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
CONGRATULATION ON YOUR CONTRACT FUND.
Please be fast on this matter.
Yours faithfully,
Mr. Daniel K. Tarullo
Fund Credit Officer Federal Reserve Bank New York.
http://www.federalreserve.gov/
Email analysis :
NOTE : admin@ustprivat.com.ua
NOTE : K_Tarullo@163.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < admin@ustprivat.com.ua >
NOTE : Return-Path : admin@ustprivat.com.ua
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from mail.tvm.ma (HELO exchange2003.tvm.ma)
NOTE : (62.251.203.140)
NOTE : Received : from User ([92.253.111.244])
NOTE : by exchange2003.tvm.ma with Microsoft SMTPSVC(6.0.3790.4675)
NOTE : CONGRATULATION ON YOUR CONTRACT FUND.
33 LIBERTY STREET, NEW YORK, NY 10038.
ATTENTION BENEFICIARY:
CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BOARD.
We received an instructional letter to credit $8,500,000,00 to your account. Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the re-confirmation of below particulars and your direct cell phone number for easy communication and to also avoid crediting your fund to wrong account.
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
CONGRATULATION ON YOUR CONTRACT FUND.
Please be fast on this matter.
Yours faithfully,
Mr. Daniel K. Tarullo
Fund Credit Officer Federal Reserve Bank New York.
http://www.federalreserve.gov/
Email analysis :
NOTE : admin@ustprivat.com.ua
NOTE : K_Tarullo@163.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < admin@ustprivat.com.ua >
NOTE : Return-Path : admin@ustprivat.com.ua
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from mail.tvm.ma (HELO exchange2003.tvm.ma)
NOTE : (62.251.203.140)
NOTE : Received : from User ([92.253.111.244])
NOTE : by exchange2003.tvm.ma with Microsoft SMTPSVC(6.0.3790.4675)
NOTE : CONGRATULATION ON YOUR CONTRACT FUND.
Compliment of the Season, Dear Esteem Customer
Dear Esteem Customer!
( Beneficiary)
Be official informed that our Office will resume on (Monday) 29th December 2014, Kindly reconfirm to this office your following bellow details for onward processing of your Fund Transfer with immediate effect.
FUND FILE NAME
Names (Surname First)...................................
State/Country current Address:..........................
Telephone Number:.......................................
Your Fund Amount on Hold:...............................
Age:....................................................
With This above verify Information; we can be able to locate your Payment File and attend to you without further delay.
Thanks
Yours at Service
Mr Godwin Emefiele
Accountant Officer
Email analysis :
NOTE : emefielemrgodwin2014@gmail.com
( Beneficiary)
Be official informed that our Office will resume on (Monday) 29th December 2014, Kindly reconfirm to this office your following bellow details for onward processing of your Fund Transfer with immediate effect.
FUND FILE NAME
Names (Surname First)...................................
State/Country current Address:..........................
Telephone Number:.......................................
Your Fund Amount on Hold:...............................
Age:....................................................
With This above verify Information; we can be able to locate your Payment File and attend to you without further delay.
Thanks
Yours at Service
Mr Godwin Emefiele
Accountant Officer
Email analysis :
NOTE : emefielemrgodwin2014@gmail.com
HEILLO
Hello Dear,
Nice to meet, how are you doing? am interested to know you and build ever lasting relationship with you, My name is precious janson single caring loyal submissive lady, i will send you my photo and more detail about me when you reply me to know each other more better, mind you age color distance is not barrier in true love.
Yours,
precious
Email analysis :
NOTE : precious.janson@yahoo.co.uk
NOTE : giftlove170@yahoo.com
Nice to meet, how are you doing? am interested to know you and build ever lasting relationship with you, My name is precious janson single caring loyal submissive lady, i will send you my photo and more detail about me when you reply me to know each other more better, mind you age color distance is not barrier in true love.
Yours,
precious
Email analysis :
NOTE : precious.janson@yahoo.co.uk
NOTE : giftlove170@yahoo.com
Hi, sweet!
Hi, sweet!
I am Nata. I want to know you better. I am looking for long-term relations. Are you looking for the same? Then you need just write to my e-mail and know me better. You will not lose anything. Why not to try? Here is my e-mail address: radovolskaya.silva@yandex.ru
Email analysis :
NOTE : Return-Path :
NOTE : X-Remote : 160.81.220.146 (sl-autonate-******-*.sprintlink.net)
NOTE : Mime-Version : 1.0
NOTE : Received : from sl-autonate-******-*.sprintlink.net
NOTE : (HELO sl-autonate-******-*.sprintlink.net)
NOTE : (160.81.220.146)
NOTE : [SPAM] Hi, sweet!
I am Nata. I want to know you better. I am looking for long-term relations. Are you looking for the same? Then you need just write to my e-mail and know me better. You will not lose anything. Why not to try? Here is my e-mail address: radovolskaya.silva@yandex.ru
Email analysis :
NOTE : Return-Path :
NOTE : X-Remote : 160.81.220.146 (sl-autonate-******-*.sprintlink.net)
NOTE : Mime-Version : 1.0
NOTE : Received : from sl-autonate-******-*.sprintlink.net
NOTE : (HELO sl-autonate-******-*.sprintlink.net)
NOTE : (160.81.220.146)
NOTE : [SPAM] Hi, sweet!
FUND OWNER.
INTERNATIONAL PAYMENT UNIT
BIRMINGHAM
UNITED KINGDOM
Good day
I just want to inform you that I have deposited your ATM MASTER CARD of USD $3,500,000 United state dollars to the payment release officer here in London,due to I have waited enough to hear from you so that your payment funds will be transferred through CITI BANK OF ENGLAND (CBOE) here, but because of the late response I now decide to deposit the ATM MASTER CARD with the Courier Services. Therefore I will advise you to fill the information below and forward it to the delivery officer in charge for safe delivery
Name:CLARK LI
Email: clarkli@zsk.name
Your Name:
Your full address:
Phone number:
Age,
P.O.box
Occupation:
country and this Parcel Number EG2272-B this payment has been made available to you by the United nations from the unpaid fund in the united kingdom treasury which was released last year by World Bank for economic uplift.
NOTE: SEND YOUR DETAILS IMMEDIATELY TO THIS EMAIL: clarkli@zsk.name
Yours Truly
DANIELLE KENNEDY LYODS (Director IRD)
INTERNAL PAYMENT UNIT
LOGVAULT1@BARID.COM
denise@nhs.com.br
BIRMINGHAM
UNITED KINGDOM
Good day
I just want to inform you that I have deposited your ATM MASTER CARD of USD $3,500,000 United state dollars to the payment release officer here in London,due to I have waited enough to hear from you so that your payment funds will be transferred through CITI BANK OF ENGLAND (CBOE) here, but because of the late response I now decide to deposit the ATM MASTER CARD with the Courier Services. Therefore I will advise you to fill the information below and forward it to the delivery officer in charge for safe delivery
Name:CLARK LI
Email: clarkli@zsk.name
Your Name:
Your full address:
Phone number:
Age,
P.O.box
Occupation:
country and this Parcel Number EG2272-B this payment has been made available to you by the United nations from the unpaid fund in the united kingdom treasury which was released last year by World Bank for economic uplift.
NOTE: SEND YOUR DETAILS IMMEDIATELY TO THIS EMAIL: clarkli@zsk.name
Yours Truly
DANIELLE KENNEDY LYODS (Director IRD)
INTERNAL PAYMENT UNIT
LOGVAULT1@BARID.COM
denise@nhs.com.br
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