Sunday, February 22, 2015

Terry Mark

We are making this contact with you after satisfactory information gathered from the Nigerian Chamber of Commerce.

Based on this, we are convinced that you will provide us with a solution to effect remittance of the sum of $35,500.000.00 resulting from over costing of job/services done for the Nigerian National Petroleum Corporation (NNPC), by foreign companies. We are top officials of NNPC. We evaluate and secure approvals for payment of contracts executed for NNPC. We have tactfully raised values to a foreign company for onward disbursement among ourselves the Director of Accounts/Finance and Director of Audit. This transaction is 100% safe. We are seeking your assistance and permission to remit this amount into your account. We have agreed to give you 30% of the total value, while our share will be65%.The remaining5% will be used as refund by both sides to offset the cost that must be incurred in the areas of public relations, engaging of legal practitioner as attorney, taxation and other incidentals in the course of securing the legitimate release of the fund into your account.
Please indicate your acceptance to carry out this transaction urgently on receipt of this letter. I shall in turn inform you of the modalities for a formal application to secure the necessary approvals for the immediate legitimate release of this fund into your account.

Please understand that this transaction must be held in absolute privacy and confidentiality.
Please respond if you are interested.

Thanks for your co-operations.
Yours faithfully,
Terry Mark

Email analysis :

NOTE : terrmark@katamail.com
NOTE : vip@gomaxs.com
NOTE : Received : from User ([218.232.111.75])
NOTE : (envelope-sender ) by 211.154.137.58

Personal and Business Offer!!!

Hello,

Are you in any financial problem? Do you need quick loans to clear your debit and get back to business. If so do contact us with the information below on

1)Full Names:
2)Country:
3)Age:
4)Occupation:
5)Phone Number:
6)Monthly income:
7)Loan Amount Needed:
8)Loan Duration:
9)Purpose of Loan:
10) Sex:
Signed,
Peter Brown

Email analysis :

NOTE : jmsae@snru.ac.th
NOTE : citifinancialservice4t1@yahoo.com
NOTE : Received : from [10.184.189.42] (unknown [41.203.69.4])
NOTE : by mail.snru.ac.th (Postfix)
NOTE : Personal and Business Offer!!!

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. Kate Ruben Spoon. I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr.David Morgan, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Nelson took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barrister Nelson showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Nelson you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Barrister Nelson
Email: barristernelson60@yahoo.co.uk

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

Prof. Charles soludo
Senator David Mark
Micheal Edward
Chief Joseph Sanusi
Sanusi Lamido
Dr. R. Rasheed
Mr. David Koffi
Barrister Awele Ugorji
Mrs. Rita Ekwesili
Mr. John Collins: Global Diplomat Director.
Foreign fund diplomatic courier
Barr. Becky Owens
Rev. Steven Jones
Mr. Alfred james
Mrs. Sherry Williams
Mr. Scott Larry

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister GODWIN ONUH was just $250 for the delivery charges, take note of that. (NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $250 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE). Once again stop contacting those people, I will advise you to contact Barrister Nelson so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.
Mrs. Kate Ruben Spoon

Email analysis :

NOTE : info@lee.com
NOTE : barristernelson60@yahoo.co.uk
NOTE : paullosaras@gmail.com
NOTE : Received : from unknown (HELO zqsy.com) (218.75.82.22)
NOTE : Received : from User ([188.49.105.12]) (envelope-sender ) by 192.168.0.250

NOTE : Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!

Dear Friend,

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 AGENT : MR DAVID WILLIAMS.
Email: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 having at hand. 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

Email analysis :

NOTE : david.williams.00630@gmail.com
NOTE : test@findoffice.com.tw
NOTE : Received : from User (unknown [121.119.169.68])

NOTE : by mail.agilesc.com (Qmail Server !)
NOTE : Dear Friend,

Rép :Are you interested

Dear,

My name is Barrister JIM Adam, an attorney at law.I apologize in advance for any inconveniences this may cause you.I am the Personal Attorney to late Engineer. Devan, who was a contractor here. He died as a result of aheart-related condition in 14th May 2012. His death was due to the death of all the members of his family in a tsunami disaster on the 25th October 2010 in Sumatra Indonesia.

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

for more information.

I have contacted you to assist in distributing the money left behind by my client, before it is confiscated or declared un-serviceable by the bank where this deposit valued at Eleven Million, three Hundred Thousand United States Dollars (US$11.3 Million).This Bank has issued me a notice to contact the next of kin, or the account will be confiscated. For more information, Please reply.

Best regards,

Best Regards,
Barrister Jim Adam

Email analysis :

NOTE : wkchoi@kwanglim.com
NOTE : rosejohnson01@e-mail.ua
NOTE : Received : from User ([37.49.224.206]) (authenticated bits=0)
NOTE : by mail.mnshome.com (8.12.8/8.12.8)
NOTE : Rép :Are you interested

Quanto carinho ...

Oiee, tudo bem!

É realmente impressionante o que estou vendo, eu já tinha amado o curso da Bia, mas depois de ver os comentários tive que assistir tudo de novo. São mais de 800 mensagens no site e 30 Mil Likes na página já, e olha que essa é só a primeira turma, fiquei de queixo caído quando vi que uma das primeiras alunas da Bia foi a fofa da Juliana Goes, que além de linda arrasa nos tutoriais dela também, olha quanto carinho. Imagina receber um elogio assim de alguém que você é super fã, amo o trabalho da Ju e aprendo muito com ela também, e ver que ela também fez o curso é a certeza de que o curso esta maravilhoso, e por isso quero te fazer esse convite. O curso da Bia já alcançou mais de 36 países isso só na primeira semana de lançamento, e sabe quem tá faltando por lá? Você. Isso mesmo, essa é a primeira e exclusiva
turma do curso de maquiagem Online. Assim que você se inscrever já vai ter acesso imediato ao conteúdo do curso, e já começa a assistir as aulas, ele é todo online então você vai poder fazer no melhor horário e no seu ritmo! Clica aqui pra fazer parte da Primeira Turma do Curso de Maquiagem Profissional Online

Beijos e fica com Deus

P.S. Aproveita enquanto o curso esta com o desconto de lançamento, pois pelo que entendi ele vai durar só até atingir um número certo de pessoas, e pelo que estou vendo vai atingir daqui a alguns dias. Clique aqui para começar agora mesmo o curso de maquiagem com desconto de mais de 30%

Email analysis :

NOTE : nomesdemeninos@gmail.com
NOTE : X-Php-Originating-Script : 0:email.php
NOTE : X-Mailer-Sent-By : 15
NOTE : Received : from ispc.sorteioon.com.br (sorteioon.com.br. [107.170.105.103])

Saturday, February 21, 2015

Vous méritez mieux.

Mon Dieu, comme j'adore l'Internet !

Il est ouvert 24/7 et il nous permet de faire ce que nous voulons, quand nous le voulons. Mais si je vous dirais que vous pouvez également faire de l'argent sur internet? C'est vrai, vous pouvez utiliser l'Internet pour obtenir de l'argent dont vous avez besoin. Ai-je votre attention? Alors rejoignez-moi et je vais vous en dire plus…

Pour en savoir plus cliquez ici

Je reste à votre disposition si vous avez des questions.

XOXO,
Christelle

Email analysis :

NOTE : christelle.richard@thehintgold.com
NOTE : Received : from mail3.hintgold.com (81.93.246.179)

thehintgold.com whois :

Registrant Name: Graciela Rojas
Registrant Organization: Personal
Registrant Street: 50 OESTE ASERRADERO SANTO TOMAS SANTO DOMINGO
Registrant City: Heredia
Registrant State/Province: AA
Registrant Postal Code: 40602
Registrant Country: CR
Registrant Phone: +506.50682398527
Registrant Email: gratielaayro199@gmail.com

YOUR REF: 2103VC NUMBER

Attention: Beneficiary.

It's our pleasure to inform you that United Nation in West African had a meeting with the Authority of International Court of Justice concerning scam activities in African countries in such as Nigeria, Benin Republic, Ghana and Burkina Faso the report of scam against innocent people worldwide such as U.S.A citizens, Asia and European. Whom the country of Nigeria/Benin Rep, Burkina Faso Ghana and other African Countries mostly West Africans,have decided to compensate you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Country above. Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU).Compensation has been issued out in Certified ATM Master card or cash delivery to your home address value of $MILLION US to all the affected victims and has been already in distribution to all the bearers.Your name was among those that were reported undelivered as of this moment and we wish to advise you to comply with the instructions of the Committee Chamber to make sure you receive your fund by any mode of transfer or cash delivery without any further delay. We advise you to do the needful thing to make sure the WAFIU transfer or delivery of your fund via our reliable Courier Company appointed.You are assured of the safety of this transaction and availability and be advised that you should stop further contacts with all the fake people and fake security companies. scammers and Bank impostors. Therefore you are advice to contact the lawyer in charges of your ATM Master card and his name is Barrister Steven Ola and make sure you contact him immediately with your complete information needed for delivery.

REF: 2103VC.
E-mail (stevenolachambersoflaw@gmail.com)
Name: Barrister Steven Ola
Contact Number: +234-817-336-7668

Contact him with your full delivery information regarding the delivery of your fund such as:your name, Address, your phone number, Gender and also a scan copy of your International Passport or any Id Card to avoid wrong delivery and then you are required to complete the delivery charges avoid any scam and the fees is $110.00 us and you will receive your funds through Telegraphic ATM Visa card without any further delay.

WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the reliable courier company which was adopted by International delivery Agency for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Secretary
Mrs.Sharon Davis.

Email analysis :

NOTE : stevenolachamberoflaw@gmail.com
NOTE : test@boonsommanoch.com
NOTE : Received : from User (unknown [58.218.185.110]) by zpanel.globalpinoyremittance.com

Thursday, February 19, 2015

Rép : Feedback

Assalamualaikum Warahmatullahi Wabarakatuh.

Let this message not surprise you, I am contacting you due to the problem my family is presently having in my country Libya; a problem that is getting tougher everyday for me, my mother and my 3 children. I am Aisha Muammar Gaddafi, daughter of deposed leader of Libya. I am an attorney by profession. I am currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, my family is the target of Western nations led by America who planned and successfully destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze which they have already frozen. You can view this link to learn more(Britain freezes Gaddafi family assets as £900m of Libyan currency impounded Britain freezes Gaddafi family assets as £900m of Libyan currency impounded www.guardian.co.uk)

Insha Allah, I will make you a part of my family heritage.

I am so very depressed following the killing of my father and following the arrest of my brother Saif Al-Islam what a great shock there is no enjoyment again for me to stay in this world the next target is me and my grieving mother so I want to share my remaining wealth to charity as I am still alive I do not know when death will come as they have killed my Father and Brothers. Now listen I have huge amount of money in Europe Financial institution and western world these money should be transferred to your account for you to share it to the Charity organisations and also assist yourself with your family there are no need for you to say thank you.My father's former personal pilot is from your country but I don't want to contact him because he has been contacted by the new leadership of the National Transition council of Libya to come and work for them. For the love my late father have for your Country we keep coming back there to consolidate our friendship . I want 20% of this money to be for charity and you will save 50% for me and my children until we regain our freedom and 30% will be for you as the receiver of the money. If you are interested in this regards kindly get back to me as soon as possible for more details on how to proceed. The amount I am talking about is(USD5,000.000.00)in safe deposit box. With the help of my personal Assistant who I will instruct to change everything in your name and move the money to you. You must note that I am presently in Togo and where I am now, I am only with my telephone and my internet, I can not use telephone always for voice calls only when it is important because it will be monitored. We can only talk via telephone only when it is important. I will connect you with the security Vault so that you can discuss plans how to clear and receive the asset. So all I need from you to start the arrangement are:

1. Your full names
2. Your complete address
3. Your telephone
4. Your occupation
5. Your ID card

With all these information's, I will change all documents to your name.

I want you to be fast in doing this, because as things are shaping now in Libya this money is likely to be discovered soon by the Government if I don't move it out to a different country or location. I come to realize that my father did not do well after all, it was a big regret and shameful may Allah forgive us. I want to sound a warning to you, let this issue be very TOP SECRET between me and you. You can view copy of my Identity with this email.

I am looking forward to hear from you.

Warmest Regards,
Aisha Gaddafi

Email analysis :

NOTE : aisha.dnoblewoman@outlook.com
NOTE : dnoblewoman.aisha4@yahoo.pt
NOTE : Received : by 212.82.98.114;

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 AGENT : MR DAVID WILLIAMS.
Email: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 having at hand. 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

Email analysis :

NOTE : david.williams.00630@gmail.com
NOTE : Return-Path : < test@findoffice.com.tw >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Received : from mail.agilesc.com ([127.0.0.1]) by localhost (mail.agilesc.com [127.0.0.1])
NOTE : Received : from User (unknown [121.119.169.68]) by mail.agilesc.com (Qmail Server !)
NOTE : Dear Friend,

Receiver's Name_______________ Needed

Attention,

We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Robert Anthony via E-mail:(westeru.union@yandex.com ). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr.david keck has sent $5000 in your name today so contact Dr.Robert Anthony 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 $5000 Please let us know as soon as you received all your fund,

Best Regards.

Email analysis :

NOTE : brian@saveroanplateau.org
NOTE : westeru.union@yandex.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Orig : [173.208.194.59]
NOTE : X-Remote : 216.222.202.67 (s67.n202.n222.n216.static.myhostcenter.com)
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Authentication-Warning : saveroanplateau.org: saveroan owned process doing -bs
NOTE : Received : from s67.n202.n222.n216.static.myhostcenter.com
NOTE : (HELO saveroanplateau.org) (216.222.202.67)
NOTE : Received : from User ([173.208.194.59])

NOTE : (authenticated bits=0) by saveroanplateau.org (8.13.1/8.13.1
NOTE : Receiver's Name_______________ Needed

You can contact me for further information165

Dear Friend.

I decided to write you this proposal in good faith, believing that you will not betray me.I have been in search of someone with the same Country with our late customer and close friend of mine ( Mr. Richard ),hence I contacted you, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am , Mr Fred Gamba , a reputable banker here in Accra Ghana . On the 15 March 2007, the young millionaire ( Mr. Richard )a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end. My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are from same Country with the deceased customer. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 60%40.

Let me know your mind on this and please do treat this information highly confidential. I will review further information / details to you as soon as I receive your positive reply in my private email address ( fredgamba00@yahoo.co.jp ) Have a nice day and I Anticipating your communication.

You can contact me for further information

Regards
Mr Fred Gamba

Email analysis :

NOTE : fredgamba00@yahoo.co.jp
NOTE : dummy@superbossgames.com
NOTE : Received : from [41.66.230.62] (port=53109 helo=User) by sup.superbossgames.com
NOTE : X-Get-Message-Sender-Via : sup.superbossgames.com: authenticated_id: dummy@superbossgames.com

Wednesday, February 18, 2015

I WAIT FOR YOUR IMMEDIATE RESPONSE

Assalamu alaikum, My name is Mrs Bahijah Gharam Kayali, wife of Late Mr. Yahya Kayali your business friend from Idlib, Syria Arab Republic. I got your name and email from his contact list, so I would appreciate if you get back to me if you still use this email because I have a very important and urgent issue to discuss with you. Expecting your response. you reach me via this email address (bahijah_gharamkayali@yahoo.com) Thanks Bahijah Gharam Kayali

Email analysis :

NOTE : info@nregion.com
NOTE : bahijah_gharamkayali@yahoo.com
NOTE : Return-Path : < info@nregion.com >
NOTE : X-Remote : 58.255.37.169 ()
NOTE : Received : from unknown (HELO yofudg.net) (58.255.37.169)
NOTE : Received : from [192.168.25.7] ([201.22.7.52])
NOTE : (envelope-sender ) by 58.255.37.170
NOTE : I WAIT FOR YOUR IMMEDIATE RESPONSE

FEDERAL BUREAU OF INVESTIGATION(FBI)

NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we the (Federal Bureau of Investigation) urge you to treat it genuinely. Federal Bureau of Investigation Anti-Terrorist and Cyber Crime Division J. Edgar Hoover Building 935 Pennsylvania Avenue, NW, Washington, D.C 20535-0001, USA Service Hours / Monday to Saturday: Attention We bring to your notice that your Email address has been in our database of scammed victims for a long time, Due to complains by individuals and Governmental agencies, an emergency meeting was held at the United Nation Building in New York with the general secretary of the United Nation Ban Ki-moon and Heads of the Federal Bureau of Investigation (F.B.I) and Cyber Crime Division. You were randomly selected to be compensated, that is why we are in contact with you so take your time to read this information carefully. Series of meetings have been held over the past 7 months with the secretary General of the United Nations, which Ended 3days ago. It is obvious that you have not received your funds valued at $1.5 Million US dollars, due to past corrupt governmental officials who almost held the funds to them self for their selfish reasons. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation, have successfully passed A mandate to the president of the United States of America to boost the Exercise of clearing all foreign debts Owed to individuals and organizations, Who have not Receive their Funds yet to effect the release of your fund Valued at $1.5Million US Dollars, You are advised to contact F.B.I funds Transfer agent Mr. Bobby Doweny with The information below, Name: Agent Bodbby Doweny Email: agentbodbby_doweny@yahoo.com You are advised to contact him with the information's as Stated Below: 1. Full Name: 2. Delivery Address: 3. Phone: 4. Fax Number: 6. Age: 7. Marital Status: 8. Country: 9. Occupation: 10. Preferred Payment Method (ATM / Cashier Check) Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advices only to be in contact with your assigned F.B.I funds transfer agent Mr. Bobby Doweny. Forward any emails you get from impostors to his office so we could act upon and commence Investigation. CC. TO: Supreme Court of the United States U. S. Courts of Appeals U. S. District Courts U. S. Circuit Courts Courts of Special Jurisdiction Bankruptcy Courts Court of Claims, 1855 - 1982 U. S. Court of Federal Claims, 1982 - Customs Court, 1890 - 1980 U. S. Court of Customs and Patent Appeals, 1910 - 1982 U. S. Court of International Trade, 1980 - Commerce Court, 1910 - 1913 Territorial Courts Courts of the District of Columbia Temporary Emergency Court of Appeals Judicial Panel on Multi-District Litigation ` Foreign Intelligence Surveillance Court Federal Courts outside the Judiciary Note: This email is fully under supervision of the FBI and will be until your funds have been remitted to you, Meanwhile we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment. Yours sincerely, James B. Comey Jr FEDERAL BUREAU OF INVESTIGATION UNITED STATES, DEPARTMENT OF JUSTICE J. Edgar. Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001, USA -----------------------------------------------------------------WARNING------------------------------------------------------ This Communication is from the Federal Bureau of Investigation, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instructions will be doing so at his/her own risk. © 2015 Federal Bureau of Investigation

Email analysis :

NOTE : agentbodbby_doweny@yahoo.com
NOTE : Received : from 201.22.7.52.static.gvt.net.br ([201.22.7.52]
NOTE : helo=[192.168.25.7]) by mail.wenjiang.com.tw

Rép : Your ATM CARD Is Ready For Immediate Delivery.?.

I want to use this medium to inform you that your ATM CARD of US$2 Million which was bequeathed to you by the United Nations Compensation Department has been approved for immediate release to you. We have decided to have the ATM CARD delivered to you with the aid of reliable Courier Service who has the capability to do so. Please note that the said Package have been bonded and packaged in such a way that no amount can be deducted from it. Before the package is released to you, we have to conduct our own verification to confirm that you are indeed the beneficiary of the package. After the Verification Process, the package will be delivered to you. In order to conclude the verification Process on time, we need the following information from you.

Full Name: Surname/Middle Name/ First Name
Address:
Date of Birth: Month / Day/ Year
Occupation:
Telephone/Mobile Numbers:

We do not intend to keep this package longer than necessary and your compliance will facilitate the quick release of this Package to you.

Robert Sammy.
robertsammy44@yahoo.com
yc@gamefast.com.cn
Received : from User (unknown [123.136.107.123]) by mail.njntech.com.cn

Project Finanacing

Assalam-o-Aleikum,

We wish to introduce you to Al baidris investment,AIG is currently partnering with reputable firms, organizations and private individuals through development of viable projects and taking advantage of investment opportunities globally. Al baidris investment is a globally diversified investment institution that is wholly owned by the Government of the Emirate of Abu Dhabi.AIG manages a diversified global investment portfolio across more than two-dozen asset classes and sub-categories, including quoted equities, fixed income, real estate, private equity, alternatives and infrastructure.

Currently, we wishes to re-invest its multi-billion dollar portfolio of local, regional and international investments globally through third party investors on a conventional loan basis of 3.5% interest rate annually throughout the duration of the funding period. Considering our long tradition of prudent investments, AIG's decisions are based solely on its economic objectives of delivering sustained long-term financial returns. AIG does not seek an active role in the management of the companies in which it invests, we only offer to extend funding on viable projects globally that can general up to 10% ROI per annum.

We invite all prospective project owners and investors -UAE and non-UAE, who are interested to contact the undersigned for further information.

Best regards,

Al baidris investment L.L.C
4th Floor, Crescent Tower, Al Buheirah Corniche
P.O. Box 45444, Sharjah, United Arab Emirates
E-mail: darijpnlinked@gmail.com
hnat@smcindia.in

From Mr Pablo Dench Pirez///////////

From Mr Pablo Dench Pirez

Please let all correspondence be on my personal email address
pirezpab89@yandex.com

Kindest Attention:

My name is Mr Pablo Dench Pirez, I am from Portugal . I have been diagnosed with Esophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live,according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity rganizations,as I want this to be one of the last good deeds I do on earth. So far,I have Distributed money to some charity organizations in the U.A.E,Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Thirty Million United States Dollars($30,000,000,00) that I have with an Finance Vaulting Unit Abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.

N/B:

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

God be with you.
Mr Pablo Dench Pirez

Please let all correspondence be on my personal email address
pirezpab89@yandex.com

Email analysis :

NOTE : ya.pirez@yandex.com
NOTE : Return-Path : < p.pirez@aol.fr >
NOTE : Return-Path : p.pirez@aol.fr
NOTE : Received : from mail-sg1hn0248.outbound.protection.outlook.com
NOTE : (HELO APAC01-SG1-obe.outbound.protection.outlook.com) (134.170.132.248)
NOTE : Received : from SIXPR03CA004.apcprd03.prod.outlook.com (10.242.58.24)
NOTE : by SINPR03MB058.apcprd03.prod.outlook.com (10.242.51.145)
NOTE : Received : from DB3FFO11FD052.protection.gbl (2a01:111:f400:7e04::172)
NOTE : by SIXPR03CA004.outlook.office365.com (2a01:111:e400:2000::24)
NOTE : Received : from somervell.org.nz (125.236.209.115)
NOTE : by DB3FFO11FD052.mail.protection.outlook.com (10.47.217.83)
NOTE : Received : from User ([41.138.186.233]) by somervell.org.nz
NOTE : From Mr Pablo Dench Pirez///////////

Tuesday, February 17, 2015

PAYMENT ORDER VIA ATM VISA CARD

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500,
UNITED STATES
TEL/FAX: +1-206-202-1160

Attn: Sir/Madam,

PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) Your accrued interest Payment from United Nations Organization. We have 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 VISA 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 any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:

Agent Name: Mr. James Copeland
Tel Number: +44-793-744-8064
Fax Number: +44- 844-774-1790
Email Address: mr.jamescopeland77@gmail.com

Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. 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 Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

Be informed that the total amount on the ATM Visa Card is US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) We expect your urgent response to this matter to enable us monitor this payment to avoid further delay.

Congratulations in Advance as you follow instructions.

Yours in Service.

MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.
This email is free from viruses and malware because avast! Antivirus protection is active.
mr.jamescopeland77@gmail.com

Your BMW AUTOMOBILE NEW WINNINGS

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

BMW LOTTERY DEPARTMENT
BMW of North America, LLC
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
United State of America.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the 1st section 2015 in the UNITED STATES OF AMERICA. Your email address was picked from our international programs held on the 1st section 2015 in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in ourcomputerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claimyour prize.

Name: Dr. Shawn Kelvin
Email: drshawn.kelvin@gmail.com

Contact him by providing him with your secret pin code Number BMW:6743222009/13. You are also advised to provide him with the Under listed information as soon as possible:

1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:6743222009/13

Gilbert Wilson
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Email analysis :

NOTE : info@bmw.es
NOTE : wilsongilbert15@yahoo.com
NOTE : Return-Path : < info@bmw.es >
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : Received : from pop-scotia.atl.sa.earthlink.net (207.69.195.65)
NOTE : Received : from 68-188-15-166.static.stls.mo.charter.com ([68.188.15.166] helo=User)
NOTE : by pop-scotia.atl.sa.earthlink.net
NOTE : Your BMW AUTOMOBILE NEW WINNINGS

GOOD NEWS Your total sum is $2.5MILLION

ATTN: Sir /Madam,

WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.5millon TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7,000.00USD PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR.FRANK HENRY. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL: MR.FRANK HENRY.
EMAIL ADDRESS: (officemoneygram118@yahoo.com.hk)
PHONE NUMBER :+229-68521-600
THEN CONTACT HIM WITH YOUR FULL INFORMATION.

Receiver name: __________
Country: _________________
City: ____________________
Test question:___________
Answer: __________________
Telephone number: ________

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING "U"
MR GEORGE EDWARDS.

Email analysis :

NOTE : Received : from ntt.pod01.mv-mta-ucb021 ([mv-mta-ucb021.ocn.ad.jp [153.128.50.6]])
NOTE : by mf-smf-ucb004.ocn.ad.jp
NOTE : Received : from mzcstore172.ocn.ad.jp ([180.8.110.73]) by ntt.pod01.mv-mta-ucb021
NOTE : GOOD NEWS Your total sum is $2.5MILLION

My Jackpot

Lucky Recipient

This is a personal email directed to you,I am Dave Dawes, My fiance and I won a Jackpot Lottery of 101 million pounds (101 Million GBP),and we have voluntarily decided to donate the sum of 1 million pounds (1 Million GBP) to you as part of our own charity project to improve the lot of 5 unknown lucky individuals all over the world plus close friends and family. If you have received this email then you are one of the lucky recipients and all you have to do is to contact Barr.Eduardo with Code: BMTU1005 via email( barrister.eduardo@aim.com) so that he can send your details to the payout bank for fund disbursement.

You can verify this by visiting the web pages below.

http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html

Good luck,
Dave Dawes.

Email analysis :

NOTE : Dawes Dave
NOTE : barrister.eduardo@aim.com
NOTE : Return-Path : < dave@lab6.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Received : from unknown (HELO vps11429.alm.mihosnet.com) (109.237.211.212)
NOTE : Received : from [37.77.123.165] (helo=User) by vps11429.alm.mihosnet.com

NOTE : My Jackpot

Mrs. RoseMary Graham

Dear Beloved One

My name is Mrs. RoseMary Graham am 52yrs old of age, I stay in Frankfurt Germany. I am a good merchant, I have several industrial companies and good share in various banks in the world. I spend all my life on investment and co-operate business both in Asia, Europe and America here. I am a very good woman with all cost I don't know much about people but since when I had an experience of my difficulties to sleep and give rest this year (April) I was sent a letter of medical checkup, as my personal doctor testify that I have a lung cancer which can easily take off my life soon. I found it uneasy to survive myself because a lot of my asset cannot be run and manage by me again. I quickly call up for my pastor to give me a positive thinking on this solution as my adviser, he ministered to me to set up a Foundation (Orphanage Home) for people that needs money for survivor and to assist business women and men for their investment and for future rising since my husband relatives are praying for my death in other for them to inherit all our live investment and that I will not allow it to happen and this is why I need you here to help me set up a charity home where the motherless children can benefit from this opportunity and have a living. Therefore I am writing this letter to seek for your assistance to as my representative in this Charity Project which i would love to set up in your country, please if you are willing to work with me in this project, i would want you to kindly make an urgent response to me. May the lord bless you, as you reach me, I will give more information to you as I await your response immediately, please get back to me.

Thanks
Mrs. RoseMary Graham
mrs-rosemarygraham@freemail.hu

Barclays Bank Plc.

Hello,

I am an account officer handling funds transfers covering United States of Ameroca and Africa. This is to inform you that I have received a payment instruction from Mr. Chan Tak Kin, a Citizen of South Korea demanding that we transfer your funds to him, the sum of US$10,500,000.00 as you have given him the mandate and authorization for him to receive your funds of US$10.5

Note that he has given us a bank account in Hong-Kong China, where we will transfer your funds to him without delay.Please, find his passport no. GK1959497 and bank account copies details below in this email for you to verify and identify if you have truly instructed and directed him to receive your funds in Hong-Kong.

Barclays Bank Plc.
Swift Code: BARC HKAC.
Account Number: (010)3631580.
Account Name: Mr. Choi Ho
Beneficiary's Name: Mr. Choi Ho.

I have informed him to get an official Power of Authorization from you, before we release the funds to him, which we are still waiting for. However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice once you receive this message or we will release the funds to him.

Regards
Mr Hartman John
Email (hartmanjohn1@yahoo.fr)

Email analysis :

NOTE : jrochereau@gestionbat.fr
NOTE : hartmanjohn1@yahoo.fr
NOTE : Received : from sd-56049.dedibox.fr (62.210.178.16)
NOTE : Received : from User (unknown [162.219.30.37]) by sd-56049.dedibox.fr (Postfix)

Interim Assistance General Manager,

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

Attention:

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.Michael Kamau, head of luggage/baggage storage facilities(Operations,Maintenance,Transportation) here at the Honolulu International Airport USA. During my recent withheld package routine check at the Airport Storage Vault,I discovered an abandoned shipment from a Diplomat from UK and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. 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 air port Honolulu 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 Tr!unk 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 have not yet been return 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 As: michael.kamau@yandex.com for further directives:

You can call me on my telephone number and drop a message.

Thank you.
Michael Kamau
michael.kamau@yandex.com
brian@saveroanplateau.org

Consent to present you.

Dear Friend,

I hope that this letter will not be of a surprise to you, I decided to contact you after I have considered and thought about this proposal, and therefore I realized that it will be of mutual benefit to both of us. You might not know me in person, however, I got your contact from International Business Web directory while I was surfing the net to get my late client next of kin but all my endeavor was without success. I will also like to ask for your permission before intruding into your privacy. My name is Mr. Samash Din Choudhry,An Accounting Officer to deceased client of mine who died with her little family and left £15,500,000.00 Fifteen Million Five hundred thousand Million British Pounds in an European bank without next of kin. When she deposited the fund, she did not to include any name as her next of kin. Since she died, her account has been dormant, so no one has come forward to claim this fund. My main reasons for contacting you is simply, I want you to stand as her next of kin as well as her business partner. The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far, all my efforts to get a hold of someone related to my late client has proved abortive. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund because of your profile, so that the proceeds of this fund can be paid to your account. I have the full right to present you to the bank as her next of kin since I am her Accounting Officer and I have every document to back up the claim if only you will listen to me and work accordingly to my instruction. What I am demanding from you, is utmost trust and secrecy in this deal because of security reason. I request that you kindly forward to me your letter of acceptance of our mutual business endeavor by furnishing me with the following;

1. Beneficiary name and address.
2. Direct Mobile number and fax numbers.
3. Occupation,Sex, Marital status and age.

These requirements will enable us file a letter of claim at our high court probate division for the release of this sum of money. I wish to point out that I want 20% of this money to be shared among charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free.

Best Regards,

Mr.Samash Din Choudhry.
Accounting Officer
Email: samashdinchoudhry@excite.co.uk

U.S Department of Justice

NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we the (Federal Bureau of Investigation) urge you to treat it genuinely.

Federal Bureau of Investigation
Anti-Terrorist and Cyber Crime Division
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW, Washington, D.C
20535-0001, USA

Service Hours / Monday to Saturday:

Attention

We bring to your notice that your Email address has been in our database of scammed victims for a long time, Due to complains by individuals and Governmental agencies, an emergency meeting was held at the United Nation Building in New York with the general secretary of the United Nation Ban Ki-moon and Heads of the Federal Bureau of Investigation (F.B.I) and Cyber Crime Division. You were randomly selected to be compensated, that is why we are in contact with you so take your time to read this information carefully. Series of meetings have been held over the past 7 months with the secretary General of the United Nations, which Ended 3days ago. It is obvious that you have not received your funds valued at $1.5 Million US dollars, due to past corrupt governmental officials who almost held the funds to them self for their selfish reasons. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation, have successfully passed A mandate to the president of the United States of America to boost the Exercise of clearing all foreign debts Owed to individuals and organizations, Who have not Receive their Funds yet to effect the release of your fund Valued at $1.5Million US Dollars, You are advised to contact F.B.I funds Transfer agent Mr. Bobby Doweny with The information below,

Name: Agent Bodbby Doweny
Email: Office_bobbydoweny2015 @mynyc.us

You are advised to contact him with the information's as Stated Below:

1. Full Name:
2. Delivery Address:
3. Phone:
4. Fax Number:
6. Age:
7. Marital Status:
8. Country:
9. Occupation:
10. Preferred Payment Method (ATM / Cashier Check)

Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advices only to be in contact with your assigned F.B.I funds transfer agent Mr. Bobby Doweny. Forward any emails you get from impostors to his office so we could act upon and commence Investigation.

CC. TO: Supreme Court of the United States

U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts

Courts of Special Jurisdiction

Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 - 1992
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913

Territorial Courts

Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation `
Foreign Intelligence Surveillance Court
Federal Courts outside the Judiciary

Note: This email is fully under supervision of the FBI and will be until your funds have been remitted to you, Meanwhile we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment.

Yours sincerely,
James B. Comey Jr
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES, DEPARTMENT OF JUSTICE
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
Nw Washington, D.C.
20535-0001, USA

-----------------------------------------------------------------WARNING------------------------------------------------------ This Communication is from the Federal Bureau of Investigation, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instructions will be doing so at his/her own risk. © 2015 Federal Bureau of Investigation

Email analysis :

NOTE : bobby_doweny2015@us1.la
NOTE : lijuan@tianlu-tech.com
NOTE : Received : from pop-altamira.atl.sa.earthlink.net (207.69.195.62)
NOTE : Received : from 68-188-15-166.static.stls.mo.charter.com ([68.188.15.166] helo=User)
NOTE : by pop-altamira.atl.sa.earthlink.net
NOTE : U.S Department of Justice

You loooooser... NO!! Yow winner!

Looks like someone violated the "bro" code...

You see, the free Stealth Attraction video that is making its rounds on the internet.... Well... it was clearly intended for men's eyes only.Because this video contains secrets women don't want you to know. It shows you how to bypass a woman's rejection mechanism... and force-feed feelings of attraction, lust and desire directly into her subconscious mind. Needless to say... this gives you some seriously unfair power over women. And pretty much allows you to sleep with whoever you want. But apparently, someone spilled the beans. The video got into the wrong hands and yada yada yada, now some feminist group on Facebook is trying to have the video pulled down. They've sent complaints to the video creator's ISP... and even threatened to take legal action. Obviously... he didn't do anything wrong. But he doesn't need the extra headache, so he's decided to take the video down. If he decides to put it back up in the future, it's gonna probably be behind a pay-wall to keep the prying eyes out. That means... This is your last chance to watch for free. It's your last chance to find out just how effective this undetectable seduction system truly is.

Watch the video now... (short url)
And you can use it's techniques to get laid as early as tonight.It really is that simple.

-Jake

P.S. The reason these women are so hell-bent on getting this video banned is because they know they're powerless to stop the techniques it teaches. If you used this seduction method on them, they'd never even know it. So if you want to nail a feminist, well...Here's how you do it... (short url)

Email analysis :

NOTE : tvimmxbviz@bollenoord.com
NOTE : Received : from suttonoppenheimerbarbitaldr78 (biz[132.53.20.14])
NOTE : Received : from static.174.66.9.5.clients.your-server.de ([186.225.147.35])
NOTE : by worldnet.att.net (tpcskaz33) with (Authid: GerardoLanier);

Analysis of links :

CLICK : Watch the video now... , short url
REDIRECT : http://www****.ibimaster.pw/
CHANGE : **** can be number was 1165, but can be 1603
INTERESTING : http://unsubmyemail.org/

ibimaster.pw whois :

Domain Name: IBIMASTER.PW
Domain ID: D6933825-CNIC
WHOIS Server: whois.iisp.com
Referral URL: http://www.iisp.com
Updated Date: 2015-02-15T00:57:07.0Z
Creation Date: 2015-02-10T00:48:06.0Z
Registry Expiry Date: 2016-02-10T23:59:59.0Z
Sponsoring Registrar: ZhuHai NaiSiNiKe Information Technology Co Ltd
Sponsoring Registrar IANA ID: 1619
Domain Status: clientTransferProhibited
Domain Status: clientDeleteProhibited
Domain Status: serverTransferProhibited

Registrant ID: nicepw-496188
Registrant Name: li ming
Registrant Organization: liming
Registrant Street: caihongxincun23.202
Registrant City: ZhuHai
Registrant State/Province: GD
Registrant Postal Code: 986523
Registrant Country: CN
Registrant Phone: +86.057156984712
Registrant Fax: +86.057156984712
Registrant Email: ewrewr@msn.com

Admin ID: nicepw-496188
Admin Name: li ming
Admin Organization: liming
Admin Street: caihongxincun23.202
Admin City: ZhuHai
Admin State/Province: GD
Admin Postal Code: 986523
Admin Country: CN
Admin Phone: +86.057156984712
Admin Fax: +86.057156984712
Admin Email: ewrewr@msn.com

Tech ID: nicepw-496188
Tech Name: li ming
Tech Organization: liming
Tech Street: caihongxincun23.202
Tech City: ZhuHai
Tech State/Province: GD
Tech Postal Code: 986523
Tech Country: CN
Tech Phone: +86.057156984712
Tech Phone Ext:
Tech Fax: +86.057156984712
Tech Fax Ext:
Tech Email: ewrewr@msn.com
Name Server: NS1.NDNS.CN
Name Server: NS2.NDNS.CN
DNSSEC: unsigned

Billing ID: nicepw-496188
Billing Name: li ming
Billing Organization: liming
Billing Street: caihongxincun23.202
Billing City: ZhuHai
Billing State/Province: GD
Billing Postal Code: 986523
Billing Country: CN
Billing Phone: +86.057156984712
Billing Phone Ext:
Billing Fax: +86.057156984712
Billing Fax Ext:
Billing Email: ewrewr@msn.com

unsubmyemail.org whois :

Domain Name:UNSUBMYEMAIL.ORG
Domain ID: D159086046-LROR
Creation Date: 2010-05-04T18:48:48Z
Updated Date: 2014-05-05T01:24:32Z
Registry Expiry Date: 2015-05-04T18:48:48Z
Sponsoring Registrar:1 & 1 Internet AG (R73-LROR)
Sponsoring Registrar IANA ID: 83
Domain Status: ok -- http://www.icann.org/epp#ok

Registrant ID:SPAG-46424059
Registrant Name:Oneandone Private Registration
Registrant Organization:1&1 Internet Inc. - www.1and1.com
Registrant Street: 701 Lee Road Suite 300
Registrant Street: ATTN unsubmyemail.org
Registrant City:Chesterbrook
Registrant State/Province:PA
Registrant Postal Code:19087
Registrant Country:US
Registrant Phone:+1.8772064254
Registrant Email:proxy4577487@1and1-private-registration.com

Admin ID:SPAG-46424059
Admin Name:Oneandone Private Registration
Admin Organization:1&1 Internet Inc. - www.1and1.com
Admin Street: 701 Lee Road Suite 300
Admin Street: ATTN unsubmyemail.org
Admin City:Chesterbrook
Admin State/Province:PA
Admin Postal Code:19087
Admin Country:US
Admin Phone:+1.8772064254
Admin Email:proxy4577487@1and1-private-registration.com

Tech ID:SPAG-46424059
Tech Name:Oneandone Private Registration
Tech Organization:1&1 Internet Inc. - www.1and1.com
Tech Street: 701 Lee Road Suite 300
Tech Street: ATTN unsubmyemail.org
Tech City:Chesterbrook
Tech State/Province:PA
Tech Postal Code:19087
Tech Country:US
Tech Phone:+1.8772064254
Tech Email:proxy4577487@1and1-private-registration.com

Name Server:NS-1268.AWSDNS-30.ORG
Name Server:NS-551.AWSDNS-04.NET
Name Server:NS-444.AWSDNS-55.COM
Name Server:NS-1905.AWSDNS-46.CO.UK

DNSSEC:Unsigned

FEDERAL BUREAU OF INVESTIGATION(FBI)

Treat this message with utmost confidential ok

Dearest,

Treat this message with utmost confidential ok.

As you may know, this is my 6th day in this Hospital bed, and I am constrained to sit up and write this message to you purposely because the doctor has announced that I will be undergoing the surgery as soon as the specialist returns from Canada next tomorrow. and ever since this information occurred to me, my mind never found rest, my heart is still filled with fear and trembling even at this moment, i lost the courage of living again, and so improvised and can’t even afford to speak with people right now because of fear. But I believe and pray to survive. Meanwhile, I want to inform you that my late husband left a contracted sum of $14.3m USD in the Bank of Burkina Faso. As childless couple; we’ve long planned to use the money to aid the poor by Building Orphanage homes. But we never succeeded in embracing such project until my husband died as the payment was delayed.

Now that I am not sure of my life here, and & no existing biological child to inherit our properties, I want to entrust this project in your hand because I don’t know if I will ever survive this sickness.
I wouldn’t want to go into many details here because I have not enough strength for long emails. But I wished to briefly inform you that due to lack of Biological son,after my husband died, his relatives came up with troubles and confiscated all my husband properties and even call me a witch. But God knows that am innocent of all the accusations. And now, am happy they didn’t discover about the fact that my husband handled some contract with the government of Burkina Faso which the payment was delayed before he died. So after mourning my husband as the custom permits, I took the paper to the bank but they asked me to waiting for more weeks, which I waited until Two months ago when the management of African Bank call to inform me that the fund is due to be claimed but I couldn’t visit them anymore due to my health condition.

Now that you are the lucky person in my contact list, I want you to reply this message as fast as you can and set me up in hope and I will give you my late husband financial reference code and direct you to the account manager in that bank who will release the money to you on my command and you ought to use it to help the needy. You must give me your solemn promise to handle this project in good manner and fear of God. You must use at least 60% of this money to build orphanage homes and help the poor while 40% goes to your purse for your Job well-done. So, I will want you to reply this message to day so that I will give you the bank contact information even before the operation takes place because my heart is still panting and I fear surviving the sickness. I believe you will not betray this trust because if you use this money to help the poor on our name, I, and my Husband will find peace wherever our souls maybe. And you will also find happiness in life.

Please pray that the surgery will be a successful one, and that I could survive this sickness so we can run this project together.

May you be blessed as you help in this project

Mrs. Juliana Diko
please reply me here for my easy access: mrs.julianadiko@yahoo.com

2015 BONUS FROM MONEY GRAM

THIS IS TO NOTIFY YOU THAT ALL OUR CUSTOMER ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE PAYMENT THAT ARE LEFT IN OUR CUSTODY, WHICH YOURS ARE INCLUSIVE BESIDE YOUR. OUR MONEY GRAM OFFICE IS NOW OFFERING A BONUS FOR THE NEW YEAR 2015 TO HELP ALL OUR CUSTOMER TO RECEIVE THEY FUNDS OF $4.5USD WHICH YOU WILL BE RECEIVING $7,000 USD PER DAY.HERE IS

WHAT WE NEED FROM YOU TO COMPLETE THE TRANSFER,

YOUR NAME_______________
YOUR COUNTRY_____________
MOBILE PHONE NO____________
YOUR HOME ADDRESS___________
A COPY OF YOUR ID

BELLOW IS YOUR FIRST PAYMENT FOR $7000USD SENT TODAY IN YOUR NAME.

SENDER NAME: JOHN PHILIP
REFRENCE: 788-164-56
QUESTION= WHEN
ANSWER= TODAY
AMOUNT SENT: $7000.00

NOTE: THAT ONLY FEE REQUEST FOR YOU IS $99 FOR RE-ACTIVATE OF THE REFENCE TO YOUR NAME NO MORE FEE AGAIN AFTER THAT.

REGARDS,
DR.JUDE IKEMBER
EMAIL:(dr.judeikember@outlook.com)
MONEY GRAM SUPERVISOR
TEL NUMBER+ Tell Phone No.:+229-96524327 OR +229 984-789-83

Email analysis :

NOTE : chikwu_tunde2001@yahoo.com
NOTE : Mail-Reply-To : dr.judeikember@outlook.com
NOTE : X-Sender : chikwu_tunde2001@yahoo.com
NOTE : Received : from mail.gubernator74.ru (unknown [91.224.154.40])
NOTE : (Authenticated sender: suvorina@gubernator74.ru)
NOTE : by postfix.gubernator174.ru (Postfix)

Letter Of Intent / Business Proposal‏

Barrister Abraham Eze ( SAN)
Off Abraham Chambers
No. 5 Cameroun Ikoyi, By Fed. Secretariat
Lagos – Nigeria.
Reply to Email: barr.abraham_chamber_info@yahoo.com
OUR REF: AZ/MAW/P01/6834/01/015-NG‏
Date: 16-02-2015

Attn: Sir/Ma,

I would like to solicit for your cooperation in a deal that involves the transfer of US $5.7 million to your account for investment projects in your country. Introduction: My name is Abraham Eze, a lawyer by profession. I am the personal attorney to Mr.Eric Clark, a national of your country, hereinafter shall be referred to as my client. On the 21st of April 2009, my client, his wife and their only daughter were involved in a car accident along Badagry Express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several efforts to find any of his relatives but has been unsuccessful. Business Proposal: Before his death, he deposited US $5.7 million in a Financial Firm (name withheld). After my several unsuccessful efforts, I decided to contact you because the Financial Firm has issued me a notice to present his Next of Kin within the next 30 official working days or have the funds declared unserviceable and returned to the treasury as unclaimed in accordance with existing law/policy. Since I have been unsuccessful in finding his relatives for over 4 years now, I am actually asking for your consent to present you to the Financial Firm as the Next of Kin/business partner to late Mr.Eric Clark as you share the same similarity in name, so that the funds will be paid to you and then you and I can share the money. I already have some legal documents to support you, these documents will also stand as a proof that you are indeed the next of Kin to late Mr.Eric Clark. All I require from you is your maximum co-operation to enable us achieve this deal. The intended transaction will be executed under a legitimate arrangement. This proposition is entirely risk free and I will use my position as attorney to late Mr.Eric Clark to help you procure all the required legal papers which will give you full legal protection anywhere in the world.

Note: You may not be anyway related to my late client but I assure you that all would be put in place in accordance with the Law to legally present you as the Next of Kin to late Mr.Eric Clark and legal beneficiary of the funds so that the money will be paid to us. I am considering this arrangement because I don't want the funds to be returned as unclaimed. I have decided to give 20% of the fund to charity, while the remaining will be shared equally between us.If you are interested in this proposal, could you get back to me via e-mail to enable us discuss in a more vivid manner to the best of your understanding. Should you have any question, you can call me for further discussion? Conclusion: If this business proposition offends your moral ethics, do accept my sincere apology, and kindly delete same from your system. Thanks. I await your positive response soon and to aid in communicating further, kindly send me your direct phone number.

Barrister Abraham Eze
(ABRAHAM CHAMBERS)
Reply to Email: barr.abraham_chamber_info@yahoo.com

N/B: The contents of this email are confidential. They are intended for the named recipient(s) only. If you have received this in error, please contact the sender and delete the material from any computer. And please do not disclose the contents to anyone or make copies thereof.

Rép : Your ATM CARD Is Ready For Immediate Delivery.?.

Monday, February 16, 2015

ARE YOU STILL INTERESTED TO RECEIVE THIS FUND??

DEAR FRIEND,

LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.

ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.

THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.

(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.

1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.

TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.

MR.KINGSLEY MOGHALU.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-708-632-2707
kingsleymoghalu0234@gmail.com

Sunday, February 15, 2015

I was hoping you may be able to help?

Jack Peters
jack.peters@heroforcharities.com

Hello,

My name Is Jack Peters. I was hoping you would be kind enough to help point me in the right direction to your fun, charity and adventure department? We are looking for heroes daring enough to jump out of a plane, strapped to a professional skydiver to help raise funds for a charity of their choosing. It would be amazing if you would be willing to help us by inviting your friends and colleagues to experience the feeling of a life time - skydiving from over 10,000 ft! Who springs to mind? We find it is usually the last person you expect. So I can spend my time raising more money for charities rather than speaking to the wrong people. I would really appreciate it if you would be kind enough to get back to me once you have had the chance to ask around.

Enjoy the rest of your day,

Best Wishes,

Jack Peters
0203 086 8126

American Express Phishing

Dear Customer:

We are writing to you because we need to speak with you regarding a security concern on your American Express. Our records indicate that you recently used your American Express card on February 10, 2015. For your security, new charges on the accounts listed above may be declined. If applicable, you should advise any Additional Card Member(s) on your account that their new charges may also be declined.

To secure your account , please click log.

Your prompt response regarding this matter is appreciated.

Sincerely,
American Express

Phishing analysis :

CLICK : please click log
OPEN : http://netpeugeot.com/americanexpress/amex.html
NOTE : Phishing was removed.

Email analysis :

NOTE : no-replay@amex.com
NOTE : Unusual activity in your American Express account
NOTE : User-Agent : Roundcube Webmail/1.1.1
NOTE : Received : from p4fc31e77.dip0.t-ipconnect.de (HELO amex.com) (79.195.30.119)

netpeugeot.com whois :

Registrant ID: Registrant Name: murtaza yiya
Registrant Organization: peugeot ve citroen ozel servisi
Registrant Street: baglarbasi g.o.pasa istanbul
Registrant City: istanbul
Registrant State/Province: turkey
Registrant Postal Code: 34245
Registrant Country: TR
Registrant Phone: +90.05373784445
Registrant Email: myiya@ibb.gov.tr

Fund release Notice

NIGERIA FINANCIAL INTELLIGENCE UNIT
NFIU
14A AWOLOWO LANE, IKOYI NIGERIA
Payment Review unit and Foreign Debt Reconciliation Center
Tel: +234-703-118-0920
PAYMENT INVESTIGATION UNIT

How are you today. hope all is well.

INFORMATION REACHING NIGERIA FINANCIAL INTELLIGENCE UNIT FROM FBI HEAD QUARTERS AND UNITED NATIONS STATED THE PENDING USD10.5MILLION HAVE BEEN APPROVE FOR IMMEDIATE RELEASED IN YOUR NAME. AND FBI AND UNITED NATIONS HAVE PROMISE TO MONITOR OUR COMMUNICATION TO ENSURE YOU RECEIVED THIS 10.5MILLION INTO YOUR BANK ACCOUNT THIS WEEK.

This is to inform you that Federal High Court have issue A Letter of Guarantee in your name which stated that after the payment of USD370.00 your approved USD10.5M will be allow into your account in less than 12 hours you comply to the tone of this letter. This Guarantee is sign and seal by Chief Justice of Federal High Court . so i advise you to move to western union immediately and send the require fee to empower NIGERIA FINANCIAL INTELLIGENCE UNIT to conclude this transaction in your favor this week. You are advise to do your possible best and get the required fee send to enable my office obtain FUND TAG PERMIT CERTIFICATE in your name which will empower payment Review Unit to have your approve fund released into your bank account, again you are lucky to have FBI and United Nations to sign for immediate release of this approve fund to bank account this week. Fund Tag Permit Documents is only thing holding your fund in our bank . As soon as this FUND TAG PERMIT CLEARANCE is released in your name, Payment Review Unit and FBI will allow the approve USD10.5M in your account . below is the name you will use to send US$370.00 been the cost of FUND TAG PERMIT CERTIFICATE . So move to western Union money transfer now and send the fee as directed here.

Receivers name: Victor Anyiam
Address: Lagos - Nigeria
Text question: white
Answer: Black
Amount: US$370.00

Waiting for the mtcn and senders name and address.

Your phone Number is needed along side with your banking details where you wish to received this approve USD10.5Million from Payment Review Unit .. So do your best send the fee as directed.

Mr Peter Obi
Director Nigeria Financial Intelligence Unit
Tel: +234-703-118-0920
Email : office20.of.fbi@post.com

Email analysis :

NOTE : officemail@contractor.net
NOTE : partnership.required@outlook.com
NOTE : Received : from User ([23.227.199.206]) (authenticated bits=0) by ebcsol.com (8.13.1/8.13.1)
NOTE : Received : from s237.n133.n172.n72.static.myhostcenter.com (HELO ebcsol.com) (72.172.133.237)

Attn: Your Compensation ATM Card Payment.

Attn: Dear Beneficiary,

Hope all is well with you and your family? You may not understand why this mail came to you for this may also sound surprising to you, In regards to the recent meeting between the ECOWAS, United Nations and the Present United States Government to restore the dignity and Economy of the Nations all over the world they have agreed with the World Bank to help make the world a better place for all with the sole aim of abolishing poverty. Therefore, We been having series of meeting for the passed 3 months which ended yesterday 13th February,2015. After the meeting yesterday the National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation (FBI) have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan alongside other African Presidents/leaders to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to Africa Fraudsters. This email is to all the people that have been scammed in any part of the world and the ECOWAS have agreed to compensate them with the sum of US$3,200,000 ( Three Million two Hundred United State Dollars) This includes every foreign contractors that may have not received/paid their contract sum, also to people that have had an unfinished transaction or international businesses that failed due to Government problems, Contracts Sum, Lottery/Gambling etc. Meanwhile, Your name and email was in the list submitted by our Monitoring Teams of INTERPOL, Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you for this have been agreed upon and also been signed by the above mentioned authorities to carry out payment to thosebeneficiaries involved. You are adviced to contact Ms.Carman Lapointe as she is our representative in Africa, please contact her immediately for your ATM CARD worth the total sum of US$3,200,000 ( Three Million two Hundred United State Dollars). This funds are in ATM Form for security purpose, So she will send it to you via Diamond Special Logistics & courier company and you can clear the ATM in any bank of your choice in your country.

Contact Her immediately for your ATM CARD delivery with re-confirmation of the below listed informations.

1. Full name:
2. Phone and Fax number:
3. Address where you want her to send the ATM CARD (P.O Box not acceptable)
4. Your age and current occupation:

Contact Person: Ms Carman Lapointe (Representative in Africa)
Email address: ecowas.payment.departments@gmail.com

Please make sure you give her your file reference which is (RE-1537-V) and once she receive's it she will as well ask you of your file reference number which is (RE-1077-V) for you are required to give her all the information's to enable you make claim, this file reference number is very important and gives her access to go through your file and email you back quickly once she confirms your email and your delivery details. Thanks for adhering to this instructions and once again accept our congratulations.

Good luck and kind regards,

Making the world a better place,

Dramane Ouattara
ECOWAS CHAIRMAN.

Office of the Minister of Finance Nigeria.

FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: +234-8087018307 (Hot-Line)
Ref: FMF/SGH/019/011

Attention:

I am Mr. James Chika of the Ministry Of Financial Nigeria. I will be handling the procedures of your compensated funds $3 million dollars, (THREE MILLION UNITED STATE DOLLARS) as instructed by the office of the president Nigeria in line with Cbn Nigeria. Noted, all bad officers in FedEx Nigeria has been arrested and correctly in jail, Mr SAM BROWN and his co worker John Peter and so call Mr williams who took many years and some months to get your ATM CARD FUND to you position. thereby asking you sending money after money without doing the effective job handed over to them by the Nigeria ministry Financial award fund office. all are correctly in Nigeria efcc jail. I will like to inform you that your certified International ATM master card will be sent to you through a Diplomatic Services good and nice recommended here in country by this ministry named Always COURIER SERVICE.

Please refill the below data s for delivery.

ATM card Receiver's Information's:
Receiver's Full Name:
Receiver's Contact Address:
Receiver's Reachable Phone Number:
Receiver's occupation:

We wish to grantee you that this ministry will monitor the Always officer and show much concern to see that the delivery is perfectly confirm by the arrangement / agreement between us and the Always COURIER SERVICE on your behalf.

Yours Sincerely,
Mr. James Chika
Minister Of Finance
Federal Republic Of Nigeria.

Email analysis :

NOTE : nigeriaicpc7@gmail.com
NOTE : test@cckd-auto.com
NOTE : Received : from unknown (HELO IAT-KD-EX07.cckd-auto.com) (222.168.57.201)
NOTE : Received : from User (196.46.245.133) by mail.cckd-auto.com (192.168.16.250)

NOTE : Office of the Minister of Finance Nigeria.

Saturday, February 14, 2015

I CONTACTED YOU AFTER A SERIOUS THOUGHT.

Dear Friend.

After serious thoughts, my decision to contact you personally became
urgent, since I have no grudge against you, other than your Nigerian
partners. I happen to be the Deputy Governor of Central Bank of
Nigeria(CBN) in charge of Operations.

Sometime ago, your partners approached me through a contact who works with
one of the ministries here with a request to assist them conclude a
transfer deal which required programming a transfer on your behalf.

What I gathered, is they wanted to use my position and office to
strategically transfer a sum; which has been supposedly dormant in the CBN
suspense account for quite a while. Our agreement was that I make this
happen and be rewarded with one hundred thousand initial advance payment
and another one hundred thousand when I finally release to your nominated
account. Having successfully programmed the transfer as agreed and your
name approved amongst the list of contractors/recipients/beneficiaries to
be paid for that period, the story changed and instead of standing by our
agreed arrangements, they employed an avoidance tactic and then resorted
to threats. Well, that prompted my decision to immediately delete the
transfer code, but released other payments as listed, excluding yours.

This resulted to several threatening calls which did not scare me though
and then they started making frantic efforts to bribing other officials to
get another approval to the transfer to you, but without success. I
however take 100 percent responsibility for the delay and obstructions,
because of their breach of agreement and trust. If you have doubts as to
this privileged information, then consider what has transpired through the
entire course of your claim process, they continue to ask you to pay one
charge or the other and at the end no results and they continue to tell
you to send another fee with yet no results. In very simple words, I can
only say that they are just wicked. Now if you want us to work
together,these are my conditions:

1: I will be entitled to twenty percent of the total sum, since it's just
both of us left in the matter.

2: You will assist my son with opening an account in your domain where I
will transfer my share.

3: It will be useless and mere waste of time and resources if you continue
with any other person. So well conclude this process with the utmost of
secrecy using only the included telephone and email details as provided.

4: You will provide me your direct telephone, mobile and your private
email to facilitate easy communication between you and I.

If you find these conditions acceptable, contact me at your earliest
convenience to have us finalize arrangements, so the transfer can be
released to your nominated account after completion of the mandatory
protocols. However, in case you're not interested, then I strongly advice
you jettison the idea of receiving your funds and stop wasting your time
with your so called partners. Your prompt response via my private and
direct email is anticipated: AdeAdek@katamail.com

Yours truly.

Adebayo Adelabu Adekola.
(Deputy Governor, Operations - CBN).