The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#2022) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th May, 2015. To purchase a ticket, Players must be 16 or over and physically located in the UK or Isle of Man. However, for the Bonus Lottery Promotion, winners do not have to be physically located in the UK or Isle of Man. Participants were selected through a computer ballot system drawn from a pool of over 25,000 email addresses drawn from our affiliate and promotion websites in Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#2022) which took place on Saturday, 9th May, 2015 selected email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 05 17 22 31 40 48(bonus no. 18), which subsequently won you the lottery in the 1st category to the sum of £5,327,276 (Five million, three hundred and twenty-seven thousand, two hundred and seventy-six British Pounds Sterling). This is to be shared among two lucky winners of which you are one.You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/10 in the amount of £2,663,638 (Two million, six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling). Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
https://www.national-lottery.co.uk/results/lotto/draw-history/draw-details/2022
http://www.national-lottery.co.uk/player/p/results/lotto.ftl
to verify your prize online with your numbers: 05 17 22 31 40 48
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in England as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in England. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Stephen Alex Williams
Email: (kwrshd@e-mail.ua)
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: __________________________________
2. FULL ADDRESS: _____________________________________________________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________
9. LOTTO NUMBER: __05 17 22 31 40 48__B. DRAW NUMBER: ___2022___
10. TICKET NUMBER: __56475600545 188___
11. SERIAL NUMBER: __5627635368/10___
12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
13. AMOUNT WON: ______£2,663,638_____________________________
Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Michael Platt
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.
IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.
Email analysis :
NOTE : xsw3@b3d.onmicrosoft.com
NOTE : kwrshd@e-mail.ua
Thursday, August 13, 2015
My Proposal
Good Day.
Please accept my apology for taking your precious time to read my mail. Am Mrs Lizzy Hernandez Cruz, Single mother of two children, am working with Banking firm here in Spain, at exchange unit,i have legit business proposal worth millions of dollars for you, As an experience banker,be comfortable with my business proposal, as i will offer my services as an efficient and experienced Banker to guide you of how it will be handle. I know you will be capable of handling this business proposal and that is the simple reason i contacted you. If you are interested, reply me to enable me furnish you with more details of my business proposal. (barrclaudios@aol.com)
I hope to hear from you in no distant time through mail.
Thanks for reading.
Yours
Mrs Lizzy Hernandez Cruz
Email analysis :
NOTE : barrclaudios@aol.com
NOTE : Mrs12@Lizzycruz.onmicrosoft.com
Please accept my apology for taking your precious time to read my mail. Am Mrs Lizzy Hernandez Cruz, Single mother of two children, am working with Banking firm here in Spain, at exchange unit,i have legit business proposal worth millions of dollars for you, As an experience banker,be comfortable with my business proposal, as i will offer my services as an efficient and experienced Banker to guide you of how it will be handle. I know you will be capable of handling this business proposal and that is the simple reason i contacted you. If you are interested, reply me to enable me furnish you with more details of my business proposal. (barrclaudios@aol.com)
I hope to hear from you in no distant time through mail.
Thanks for reading.
Yours
Mrs Lizzy Hernandez Cruz
Email analysis :
NOTE : barrclaudios@aol.com
NOTE : Mrs12@Lizzycruz.onmicrosoft.com
Wednesday, August 12, 2015
PROPOSAL FOR INVESTMENT IN YOUR COUNTRY.
From: Mr. Ahmad Khalifa.
No: 38 Bishops Court Road,
Cape Town, South Africa.
Phone: +27 610 593 661.
I have a Mutual/Beneficial Business Project for you worth Millions of Dollars.
1. Can you handle this project?
2. Can I give you this trust?
Dear Partner,
You may be surprise to receive this mail since you don’t know me personally, but with due respect, trust and humility, I write to you this proposal. I am Mr. Ahmad Khalifa the son of Mr. Sayed Khalifa of Darfur Sudan. It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in your country. I got you contact through South Africa Site agency Information Exchange while I was doing a private research on the Internet and decided to write you for a reliable and capable foreign partner that will assist me and my family to transfer fund to your personal or private account for investment purpose, though I have not met with you before, but considering the recent political instabilities in my country, I believe one has to risk confiding in success sometimes in life. There is this huge amount of money (USD$17.5 M) (Seventeen Million Five Hundred Thousand U.S.Dollars) which my late Father deposited in a security and finance company as a family treasure here in Cape Town, (South Africa) awaiting Claim before he was assassinated by opposition party of the current regime of President Omar al-Bashir during this war in Darfur Sudan. Now I have decided to invest this money in your country or anywhere safe for security and political reasons. I want you to help me retrieve this money for onward transfer to any designated bank account of your choice for investment purposes on these areas below:
(1) Transport Industry
(2) Mechanized Agriculture.
(3) Estate Investment.
(4) Any Profitable Business of Your Choice.
I have entrusted this transaction in your hands, I must let you know that this transaction is risk free but a TOP SECRET. You have to promise me to keep this transaction confidential not to set me up. If this interests you, kindly send me your details on my private email Id: ahmadkhalifaprivate@executivemail.co.za or ahmadkhalifaprivate@gmail.com to proceed and secure all legal documents at the office of the security company to your name as the beneficiary to facilitate the transaction. I will give you 35% while 65% is for me and my family. To be honest you have to proof yourself that you would help me and not set me up. All I require is your honest & kind co-operation. I will give you further details as soon as you show interest in helping me. I wait for your kind consideration to my proposal.
Please you can read this website below
http://www.bbc.com/news/world-africa-14019202
Best Regards,
Mr.Ahmad Khalifa.
For The Family.
Email analysis :
NOTE : Wratfe@skynetminna.com
NOTE : PROPOSAL FOR INVESTMENT IN YOUR COUNTRY.
NOTE : X-Originating-Ip : [197.78.185.70]
No: 38 Bishops Court Road,
Cape Town, South Africa.
Phone: +27 610 593 661.
I have a Mutual/Beneficial Business Project for you worth Millions of Dollars.
1. Can you handle this project?
2. Can I give you this trust?
Dear Partner,
You may be surprise to receive this mail since you don’t know me personally, but with due respect, trust and humility, I write to you this proposal. I am Mr. Ahmad Khalifa the son of Mr. Sayed Khalifa of Darfur Sudan. It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in your country. I got you contact through South Africa Site agency Information Exchange while I was doing a private research on the Internet and decided to write you for a reliable and capable foreign partner that will assist me and my family to transfer fund to your personal or private account for investment purpose, though I have not met with you before, but considering the recent political instabilities in my country, I believe one has to risk confiding in success sometimes in life. There is this huge amount of money (USD$17.5 M) (Seventeen Million Five Hundred Thousand U.S.Dollars) which my late Father deposited in a security and finance company as a family treasure here in Cape Town, (South Africa) awaiting Claim before he was assassinated by opposition party of the current regime of President Omar al-Bashir during this war in Darfur Sudan. Now I have decided to invest this money in your country or anywhere safe for security and political reasons. I want you to help me retrieve this money for onward transfer to any designated bank account of your choice for investment purposes on these areas below:
(1) Transport Industry
(2) Mechanized Agriculture.
(3) Estate Investment.
(4) Any Profitable Business of Your Choice.
I have entrusted this transaction in your hands, I must let you know that this transaction is risk free but a TOP SECRET. You have to promise me to keep this transaction confidential not to set me up. If this interests you, kindly send me your details on my private email Id: ahmadkhalifaprivate@executivemail.co.za or ahmadkhalifaprivate@gmail.com to proceed and secure all legal documents at the office of the security company to your name as the beneficiary to facilitate the transaction. I will give you 35% while 65% is for me and my family. To be honest you have to proof yourself that you would help me and not set me up. All I require is your honest & kind co-operation. I will give you further details as soon as you show interest in helping me. I wait for your kind consideration to my proposal.
Please you can read this website below
http://www.bbc.com/news/world-africa-14019202
Best Regards,
Mr.Ahmad Khalifa.
For The Family.
Email analysis :
NOTE : Wratfe@skynetminna.com
NOTE : PROPOSAL FOR INVESTMENT IN YOUR COUNTRY.
NOTE : X-Originating-Ip : [197.78.185.70]
LORD PRIEST
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how to be a member.
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Email analysis :
NOTE : brothersilluminati195@gmail.com
NOTE : lordprist84@gmail.com
Attn: Sir/Ma,
From US Ambassador to Federal Republic of Ghana
United States Consulate General Ghana
No 7 Mambilla Street ,Off Aso Drive
Maitama District Accra, Ghana.
E-Mail: unitedstateambassador5@gmail.com
Attn: Sir/Ma,
Unknown Claim Over Your Lottery Winning Fund Worth Of $1.5 Million
The Main truth about your Fund in Africa is that your email address won you the sum of $1.5 Million from LOTTERY COMPANY BRANCH IN AFRICA.,by a set-up program called ANNUAL WINNING ONLINE BALLOTING SYSTEM,This program called Annual Winning Online Balloting System is a program set-u p by the World Organization, and Financially supported by the World Organization including your Government as means to congratulate the Blessed Lucky winners of the year, so luckily to you, your email address was among the earlier emails that won this $1.5 Million each to all the emails owners and that is how you become a winner to this Winning Fund of $20 Million. While all the numerous emails and phone calls you have been receiving was from the old retired workers from Africa who are using their jobless/idleness to still fe es from you all because they kne w everything about your Lottery Fund when they where still in the Office, So that is why you haven't received any dime irrespective of
all your effort. When this issue was discovered, all Funds in Africa belonging to foreign Beneficiaries was directed up to this Embassy representing the West Africa Ghana. in NW Washington, DC 20008 USA, with purpose of transferring your Lottery Fund into your Bank Account. Although, We have received an instruction from the office of UNITED NATIONS POPULATION FUNDS ORGANIZATION under the West African Ministry ;Of Finance, few days from our correspondence to release your Overdue Compensate awarded payment fund valued sum of $1.5 million into your contract account, we are on the process to open an Domiciliary Bank Account in your name with the BANK OF CANADA and forward to you the account information so that you can access your fund in your account by yourself, But we are surprise this morning when we are about to open escrow account on your behalf, we received another email from Mrs. Mary Lynn Brown whom claim to be your CO USIN relative and also your representative&nb sp;with a letter of trust certificate telling us that she is your next of kin and you left an instruction to her for the claim of your (deposited fund $1.5 million). Here are the below account information she forwarded to us to transfer your fund into her account in USA.
The account which she forward to us as follow.
Bank of America
St. Petersburg, California USA
Bank Telephones: 1 877 984 7465 or 1 866 925 2036
Account Holder Name: Mrs. Mary Lynn Brown.
Customers Address: US Post Office: P.O Box 1956, San Ramona, Cal ifornia 98483
Account No: 9590078501567
Routing No: 031101169
Note: CHANGE OF OWNERSHIP CERTIFICATE has been made by the same person to transfer your $1.5 Million into the above information, Meanwhile if you are not in support of that, then respond quickly with reconfirmation to the bellow information's as we don't need any delay at all. Please, do reconfirm to us as a matter of urgency if this person is from you and has your authority to receive your fund. If this person is not your representative, you are requested to contact ;us without any delay and send this ;information as soon as possible, so that your fund value of $1.5 Million united state dollars will be released to you through bank telegraphic wire transfer method. Furnish your valid data to enable us verify your details. Your Full Name, Married/Single, Current Home Address, Your Telephone Number, Age and Sex, Occupation,Your Weekly / Monthly Income, Copy ID or International Passport for Identification. However, we shall proceed to issue all payment details to the said person explained above, if we do not hear from you within the next 4&nbs p;working days from today. Meanwhile i will want you to click this website to know more about me ( http://ghana.usembassy.gov/ambassador.html )
Yours Ambassador In Mission.
Head Of Mission: Ambassador Gene A. Cretz.
Ambassador Of Ghana in USA.
**Legal Disclaimer** This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. You must not keep, use, disclose, copy or distribute this email without the author’s prior permission. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. Dar Al Fouad Hospital, 26 July St., The Touristic Zone ,6th of October City, Giza, 12568, Egypt (www.daralfouad.org)
_____________________________________________________________________
Email analysis :
NOTE : unitedstateambassador5@gmail.com
NOTE : nhosny@daralfouad.net
NOTE : Received : from mail.daralfouad.net
NOTE : (HELO daralfouad.net) (196.219.30.85)
NOTE : Received : from mail.daralfouad.net ([127.0.0.1])
NOTE : by mail.daralfouad.net
NOTE : Received : (from [127.0.0.1]) by mail.daralfouad.net
United States Consulate General Ghana
No 7 Mambilla Street ,Off Aso Drive
Maitama District Accra, Ghana.
E-Mail: unitedstateambassador5@gmail.com
Attn: Sir/Ma,
Unknown Claim Over Your Lottery Winning Fund Worth Of $1.5 Million
The Main truth about your Fund in Africa is that your email address won you the sum of $1.5 Million from LOTTERY COMPANY BRANCH IN AFRICA.,by a set-up program called ANNUAL WINNING ONLINE BALLOTING SYSTEM,This program called Annual Winning Online Balloting System is a program set-u p by the World Organization, and Financially supported by the World Organization including your Government as means to congratulate the Blessed Lucky winners of the year, so luckily to you, your email address was among the earlier emails that won this $1.5 Million each to all the emails owners and that is how you become a winner to this Winning Fund of $20 Million. While all the numerous emails and phone calls you have been receiving was from the old retired workers from Africa who are using their jobless/idleness to still fe es from you all because they kne w everything about your Lottery Fund when they where still in the Office, So that is why you haven't received any dime irrespective of
all your effort. When this issue was discovered, all Funds in Africa belonging to foreign Beneficiaries was directed up to this Embassy representing the West Africa Ghana. in NW Washington, DC 20008 USA, with purpose of transferring your Lottery Fund into your Bank Account. Although, We have received an instruction from the office of UNITED NATIONS POPULATION FUNDS ORGANIZATION under the West African Ministry ;Of Finance, few days from our correspondence to release your Overdue Compensate awarded payment fund valued sum of $1.5 million into your contract account, we are on the process to open an Domiciliary Bank Account in your name with the BANK OF CANADA and forward to you the account information so that you can access your fund in your account by yourself, But we are surprise this morning when we are about to open escrow account on your behalf, we received another email from Mrs. Mary Lynn Brown whom claim to be your CO USIN relative and also your representative&nb sp;with a letter of trust certificate telling us that she is your next of kin and you left an instruction to her for the claim of your (deposited fund $1.5 million). Here are the below account information she forwarded to us to transfer your fund into her account in USA.
The account which she forward to us as follow.
Bank of America
St. Petersburg, California USA
Bank Telephones: 1 877 984 7465 or 1 866 925 2036
Account Holder Name: Mrs. Mary Lynn Brown.
Customers Address: US Post Office: P.O Box 1956, San Ramona, Cal ifornia 98483
Account No: 9590078501567
Routing No: 031101169
Note: CHANGE OF OWNERSHIP CERTIFICATE has been made by the same person to transfer your $1.5 Million into the above information, Meanwhile if you are not in support of that, then respond quickly with reconfirmation to the bellow information's as we don't need any delay at all. Please, do reconfirm to us as a matter of urgency if this person is from you and has your authority to receive your fund. If this person is not your representative, you are requested to contact ;us without any delay and send this ;information as soon as possible, so that your fund value of $1.5 Million united state dollars will be released to you through bank telegraphic wire transfer method. Furnish your valid data to enable us verify your details. Your Full Name, Married/Single, Current Home Address, Your Telephone Number, Age and Sex, Occupation,Your Weekly / Monthly Income, Copy ID or International Passport for Identification. However, we shall proceed to issue all payment details to the said person explained above, if we do not hear from you within the next 4&nbs p;working days from today. Meanwhile i will want you to click this website to know more about me ( http://ghana.usembassy.gov/ambassador.html )
Yours Ambassador In Mission.
Head Of Mission: Ambassador Gene A. Cretz.
Ambassador Of Ghana in USA.
**Legal Disclaimer** This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. You must not keep, use, disclose, copy or distribute this email without the author’s prior permission. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. Dar Al Fouad Hospital, 26 July St., The Touristic Zone ,6th of October City, Giza, 12568, Egypt (www.daralfouad.org)
_____________________________________________________________________
Email analysis :
NOTE : unitedstateambassador5@gmail.com
NOTE : nhosny@daralfouad.net
NOTE : Received : from mail.daralfouad.net
NOTE : (HELO daralfouad.net) (196.219.30.85)
NOTE : Received : from mail.daralfouad.net ([127.0.0.1])
NOTE : by mail.daralfouad.net
NOTE : Received : (from [127.0.0.1]) by mail.daralfouad.net
My Boss Asked Me To Contact You
Date: 04/08/2015
Hello Sir,
I have waited for quite sometime now to hear from you since my Boss left a UBA VISA Card for you. He told me that the card is already loaded ($495,000.00 - Four Hundred And Ninety-Five Thousand USD) and meant for your compensation as regards the uncompleted business venture he had with you which he has finally secured with another partner from HongKong.
He instructed that I should let him know once you receive the UBA VISA Card so he will instruct your account officer to send your PIN Code by SMS to your phone.
I await your prompt response with current delivery address details. Email: jeffnjeff@outlook.com
Thank you very much.
Jeffrey N. Jeffrey
Pan African Mortgage & Finance
Email analysis :
NOTE : jeffnjeff@outlook.com
NOTE : noah.jeff@outlook.com
NOTE : Received : from User (11.110.dhaka.net [122.144.11.110])
NOTE : (Authenticated sender: lattemiele) by lattemiele.com (Postfix)
Hello Sir,
I have waited for quite sometime now to hear from you since my Boss left a UBA VISA Card for you. He told me that the card is already loaded ($495,000.00 - Four Hundred And Ninety-Five Thousand USD) and meant for your compensation as regards the uncompleted business venture he had with you which he has finally secured with another partner from HongKong.
He instructed that I should let him know once you receive the UBA VISA Card so he will instruct your account officer to send your PIN Code by SMS to your phone.
I await your prompt response with current delivery address details. Email: jeffnjeff@outlook.com
Thank you very much.
Jeffrey N. Jeffrey
Pan African Mortgage & Finance
Email analysis :
NOTE : jeffnjeff@outlook.com
NOTE : noah.jeff@outlook.com
NOTE : Received : from User (11.110.dhaka.net [122.144.11.110])
NOTE : (Authenticated sender: lattemiele) by lattemiele.com (Postfix)
Hello
Hello, I am Grace.
How are you?
please if you don't mind i will like you to write me on let me have your email address(gracemilla34@hotmail.com)i have something VERY important to tell you.
Lots of love
Grace.
Email analysis :
NOTE : mary10black@gmail.com
NOTE : Mary Black
How are you?
please if you don't mind i will like you to write me on let me have your email address(gracemilla34@hotmail.com)i have something VERY important to tell you.
Lots of love
Grace.
Email analysis :
NOTE : mary10black@gmail.com
NOTE : Mary Black
C-.-INVESTMENT PROPOSITION
Hello,
I have a INVESTMENT PROPOSITION for you. At your feedback, I will divulge details to you.
Yours sincerely.
Mr. Simon Scot.
Email analysis :
NOTE : simon_scot2015@inbox.com
NOTE : scot.simon2015@yandex.com
NOTE : X-Remote: 94.138.217.204 ()
I have a INVESTMENT PROPOSITION for you. At your feedback, I will divulge details to you.
Yours sincerely.
Mr. Simon Scot.
Email analysis :
NOTE : simon_scot2015@inbox.com
NOTE : scot.simon2015@yandex.com
NOTE : X-Remote: 94.138.217.204 ()
BESOIN DE VOTRE OPINION ( Veuve Odette Mélanie LIETO).
Bonjour
Accepter cette intrusion de ce message.J'ai dû vous contacter de la sorte parce que je souhaite me libérer d'un fardeau qui me tient le plus à cœur. Il y a toujours une raison quand une personne ne va pas bien, différentes raisons que l'on peut montrer ou ne pas montrer... Mais des fois, certaines raisons, certaines erreurs peuvent faire si mal que l'on ne peut les oublier, on ne peut pas passer au-dessus, on est obligé de montrer ce mal qui nous envahit ... Il nous suffit d'avancer, de refermer cette cicatrice et ne pas se retourner, détourner le regard du passer et vivre au présent. Je suis Vve. Odette Mélanie LIETO et je vis actuellement à la maison de retraite St James Nursing Home de Manchester.En effet, je vous contacte car mon défunt mari et moi avions mobilisé une petite fortune que nous envisageons investir dans les œuvres humanitaire et compte tenu de mon état de santé je ne pourrai plus m'en occupé personnellement.Bien sûre que je ne vous connais pas, mais après une longue ballade dans les moments perdu sur le net que je suis tombé sur votre adresse électronique et j'ai décidé de vous exposez mon situation.Je vous fais profiter cette petite de 1.820.000 euros ( € ) car j'ai la ferme conviction que cet argent pourra mieux servir ailleurs et faire profiter d'autres personnes qui en sont le plus dans le besoin. Je vous prie donc d'accepter cet argent que je veux mettre gracieusement à votre disposition contre votre prière pour moi et fait profiter les autres autour de vous.Alors, si vous êtes d'accord j'attends donc votre réponse à mon message.Veuillez prier pour moi car, je suis dans une situation critique.
Veuve. Odette Mélanie LIETO
Email analysis :
NOTE : hiro-4618@gamma.ocn.ne.jp
NOTE : odettemelanielieto@outlook.fr
NOTE : Received : from mzcstore212.ocn.ad.jp
NOTE : (mv-osn-hcb005 [222.146.51.141])
NOTE : by mv-osn-hcb005.ocn.ad.jp
Accepter cette intrusion de ce message.J'ai dû vous contacter de la sorte parce que je souhaite me libérer d'un fardeau qui me tient le plus à cœur. Il y a toujours une raison quand une personne ne va pas bien, différentes raisons que l'on peut montrer ou ne pas montrer... Mais des fois, certaines raisons, certaines erreurs peuvent faire si mal que l'on ne peut les oublier, on ne peut pas passer au-dessus, on est obligé de montrer ce mal qui nous envahit ... Il nous suffit d'avancer, de refermer cette cicatrice et ne pas se retourner, détourner le regard du passer et vivre au présent. Je suis Vve. Odette Mélanie LIETO et je vis actuellement à la maison de retraite St James Nursing Home de Manchester.En effet, je vous contacte car mon défunt mari et moi avions mobilisé une petite fortune que nous envisageons investir dans les œuvres humanitaire et compte tenu de mon état de santé je ne pourrai plus m'en occupé personnellement.Bien sûre que je ne vous connais pas, mais après une longue ballade dans les moments perdu sur le net que je suis tombé sur votre adresse électronique et j'ai décidé de vous exposez mon situation.Je vous fais profiter cette petite de 1.820.000 euros ( € ) car j'ai la ferme conviction que cet argent pourra mieux servir ailleurs et faire profiter d'autres personnes qui en sont le plus dans le besoin. Je vous prie donc d'accepter cet argent que je veux mettre gracieusement à votre disposition contre votre prière pour moi et fait profiter les autres autour de vous.Alors, si vous êtes d'accord j'attends donc votre réponse à mon message.Veuillez prier pour moi car, je suis dans une situation critique.
Veuve. Odette Mélanie LIETO
Email analysis :
NOTE : hiro-4618@gamma.ocn.ne.jp
NOTE : odettemelanielieto@outlook.fr
NOTE : Received : from mzcstore212.ocn.ad.jp
NOTE : (mv-osn-hcb005 [222.146.51.141])
NOTE : by mv-osn-hcb005.ocn.ad.jp
Tuesday, August 11, 2015
If Interested, we can finance your business / Project.
Hello,
At Benefit Financial Investment Company, we represent a Funding Source that shares the desire to engage in the high-risk, high-return potential business of “investment financing". We provide capital to entrepreneurial companies and serious individuals who seek to make investments in the area of infrastructure and construction development such as Road & Bridges Construction, Mega city development, alternative power, waste-(waste to management wealth), Real Estate, Oil, Mining, Trading, Agriculture etc anywhere in the world. We still grant personal and Mortgage loan our interest rate is 5%.
Our career has been built around leading and developing investments and projects, from ideal to successful launch and target driven performances. If interested in our programme, then come up with the detailed plan of any project you would want us to finance in all kind of infrastructure and merger acquisition financing, mining and energy project loan, and personal interest loan mortgage financing.
If your venture idea fits into the above category and have solid background and idea of making good profit in any of the mentioned business or any other business in your country, please forward you profile. We deal on Possible 100% loan, No JV partnerships. we provide first and second loan funding plan of any size,from $1 million dollars to over $1.5 Billion dollars.
Kindly contact us, If you are interested in benefiting from our awesome financial scheme or if you want to become our Agent/Representative where you will earn a 10% commission.
Regards,
James .E. Almond
Chief Financial Officer
BENEFIT FINANCIAL INVESTMENT COMPANY
681 Bethnal Green Rd,
London, A1209
United Kingdom.
Email analysis :
NOTE : Received : from mail.reveriem.co.jp (203.145.244.49)
NOTE : Received : from User (julia.tor.crypto-rebels.de [178.238.225.9])
NOTE : (authenticated (0 bits))
NOTE : by mail.reveriem.co.jp (8.14.3/8.11.3)
At Benefit Financial Investment Company, we represent a Funding Source that shares the desire to engage in the high-risk, high-return potential business of “investment financing". We provide capital to entrepreneurial companies and serious individuals who seek to make investments in the area of infrastructure and construction development such as Road & Bridges Construction, Mega city development, alternative power, waste-(waste to management wealth), Real Estate, Oil, Mining, Trading, Agriculture etc anywhere in the world. We still grant personal and Mortgage loan our interest rate is 5%.
Our career has been built around leading and developing investments and projects, from ideal to successful launch and target driven performances. If interested in our programme, then come up with the detailed plan of any project you would want us to finance in all kind of infrastructure and merger acquisition financing, mining and energy project loan, and personal interest loan mortgage financing.
If your venture idea fits into the above category and have solid background and idea of making good profit in any of the mentioned business or any other business in your country, please forward you profile. We deal on Possible 100% loan, No JV partnerships. we provide first and second loan funding plan of any size,from $1 million dollars to over $1.5 Billion dollars.
Kindly contact us, If you are interested in benefiting from our awesome financial scheme or if you want to become our Agent/Representative where you will earn a 10% commission.
Regards,
James .E. Almond
Chief Financial Officer
BENEFIT FINANCIAL INVESTMENT COMPANY
681 Bethnal Green Rd,
London, A1209
United Kingdom.
Email analysis :
NOTE : Received : from mail.reveriem.co.jp (203.145.244.49)
NOTE : Received : from User (julia.tor.crypto-rebels.de [178.238.225.9])
NOTE : (authenticated (0 bits))
NOTE : by mail.reveriem.co.jp (8.14.3/8.11.3)
Your immediate attention is required
Attention Fund Beneficiary.
I Am Mrs. Susan Leo, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address (mrssusan.leo@yandex.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you cannot pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $2.5Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.
The reason why I sent this email to you is because it’s your sweat and for this reason you still have this last chance to claim your fund if you can send $95USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance.Therefore, send the $95USD immediately you receive this email today and email your full name and address to me if you want your $2.5Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $4000.00USD per day until you receive your complete $2.5Million USD from here.
The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $95USD and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any delay of hitch.
Here is the western union information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $95USD, send me email with the western union MTCN reference numbers when you send the money for our to proceed.
RECEIVER NAME:........ GODWIN NWADIOGBU
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....URGENT
TEST ANSWER:......NEED.
AMOUNT ……$95USD
Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address:
(mrssusan.leo@yandex.com)
Thanks.
Mrs. Susan Leo,
Email analysis :
NOTE : 41.216.63.171
NOTE : Received : from mzcstore262.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147])
NOTE : by mv-osn-hkg004.ocn.ad.jp
I Am Mrs. Susan Leo, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address (mrssusan.leo@yandex.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you cannot pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $2.5Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.
The reason why I sent this email to you is because it’s your sweat and for this reason you still have this last chance to claim your fund if you can send $95USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance.Therefore, send the $95USD immediately you receive this email today and email your full name and address to me if you want your $2.5Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $4000.00USD per day until you receive your complete $2.5Million USD from here.
The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $95USD and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any delay of hitch.
Here is the western union information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $95USD, send me email with the western union MTCN reference numbers when you send the money for our to proceed.
RECEIVER NAME:........ GODWIN NWADIOGBU
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....URGENT
TEST ANSWER:......NEED.
AMOUNT ……$95USD
Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address:
(mrssusan.leo@yandex.com)
Thanks.
Mrs. Susan Leo,
Email analysis :
NOTE : 41.216.63.171
NOTE : Received : from mzcstore262.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147])
NOTE : by mv-osn-hkg004.ocn.ad.jp
Monday, August 10, 2015
Mr. Hamed billy
Good day!
I need your assistance to validate your name in our Bank System to enable the Bank transfer the sum of $10.5Million unclaimed fund into your nominated bank account to your account for onward investment ( Hotel industries and Estate building management) or any profitable business in your country and I will give you 40%, for your assistance.
My questions are ?
1. Can you handle this project?
2. Can I give you this trust?
If Yes Then Send Me Your Informations; To commence this transaction, I require you to immediately indicate your interest by a return mail for more details.
Yours faithfully,
Mr. Hamed billy,
Email analysis :
NOTE : hamedbly3@gmail.com
NOTE : dbbbbbbbbbbb1@gmail.com
NOTE : Received : from [197.239.66.106]
NOTE : by web100602.mail.kks.yahoo.co.jp
I need your assistance to validate your name in our Bank System to enable the Bank transfer the sum of $10.5Million unclaimed fund into your nominated bank account to your account for onward investment ( Hotel industries and Estate building management) or any profitable business in your country and I will give you 40%, for your assistance.
My questions are ?
1. Can you handle this project?
2. Can I give you this trust?
If Yes Then Send Me Your Informations; To commence this transaction, I require you to immediately indicate your interest by a return mail for more details.
Yours faithfully,
Mr. Hamed billy,
Email analysis :
NOTE : hamedbly3@gmail.com
NOTE : dbbbbbbbbbbb1@gmail.com
NOTE : Received : from [197.239.66.106]
NOTE : by web100602.mail.kks.yahoo.co.jp
From Mr. Philip P
Hello Friend,
I work with a Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy. We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Diplomats, Embassies of the world have used our services to satisfaction.
A benefactor has mandated me to get someone that can assist her and her family in retrieving her package containing some amount of money from a Diplomatic Corp. The benefactor and her children have been confined only to their country home and all their calls and movements are monitored, as a result, its absolutely impossible for them to do anything as regards retrieving the money. Their only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on their behalf. The amount was accrued from Diamond sales over a period of six years and its USD80M (Eighty Million us dollars) These funds are fully free of any liens, or encumbrances and are clean, clear and has no criminal origin.
The funds have nothing to do with any form of illegality and all documentation needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism. For your assistance in this transaction, the benefactor and her Children have agreed to give you 30% of the total amount of money and this role simply entails retrieving the funds on their behalf from the Diplomat in USA and all the information needed to claim the funds would be sent to you as soon as you indicate your interest in assisting them as well as providing the following information to facilitate the smooth conclusion of the transaction.
1) Your Full Name and Age: ____________________________________________
2) Your Address and Occupation:________________________________________
3) Your Telephone Number:______________________________________________
4) Your Fax Number: ___________________________________________________
5) Your Mobile Number:_________________________________________________
6) The Name of the Closest Airport to your City of Residence:__________D
I await your response Urgently.
With trust,
Mr. Philip Palmer
Email analysis :
NOTE : ppalmer721@outlook.com
NOTE : ppalmer721@yahoo.com
I work with a Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy. We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Diplomats, Embassies of the world have used our services to satisfaction.
A benefactor has mandated me to get someone that can assist her and her family in retrieving her package containing some amount of money from a Diplomatic Corp. The benefactor and her children have been confined only to their country home and all their calls and movements are monitored, as a result, its absolutely impossible for them to do anything as regards retrieving the money. Their only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on their behalf. The amount was accrued from Diamond sales over a period of six years and its USD80M (Eighty Million us dollars) These funds are fully free of any liens, or encumbrances and are clean, clear and has no criminal origin.
The funds have nothing to do with any form of illegality and all documentation needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism. For your assistance in this transaction, the benefactor and her Children have agreed to give you 30% of the total amount of money and this role simply entails retrieving the funds on their behalf from the Diplomat in USA and all the information needed to claim the funds would be sent to you as soon as you indicate your interest in assisting them as well as providing the following information to facilitate the smooth conclusion of the transaction.
1) Your Full Name and Age: ____________________________________________
2) Your Address and Occupation:________________________________________
3) Your Telephone Number:______________________________________________
4) Your Fax Number: ___________________________________________________
5) Your Mobile Number:_________________________________________________
6) The Name of the Closest Airport to your City of Residence:__________D
I await your response Urgently.
With trust,
Mr. Philip Palmer
Email analysis :
NOTE : ppalmer721@outlook.com
NOTE : ppalmer721@yahoo.com
ACKNOWLEDGE MY MAIL
Attention
We offer Grant of US$250 million dollar for Farmers,Ranchers, and Small scale Entrepreneurs from the Directorate of Project Development(DOPD). This Grant is for Experienced Farmers, Ranchers and Small Scale Entrepreneurs who are unable to obtain financing from commercial credit sources.Loan amounts range from $500,000.00 to $2,000,000.00 and $2,000,000.00 to $5,000,000.00 (Amount Varies Based on Applicant Capability)Ministry of National Development (MOND) is the sponsor of this facility. My name is Mr. Evans Ofuegbu, the Director of Operations in the Directorate of Project Development .Last year I made an arrangement with one Mr.Michael McNulty a national of the United State of America in the state of Wisconsin to hold on my behalf the sum of $15 Million to be used for investment,the money was slated to move in three phase of $5 Million at each phase.We worked together and obtained all the papers needed to transfer the first $5 Million but as soon as the fund was confirmed in his bank account he disconnected his phone line 715 694 5761 and disappeared. His was staying at #45, Peterson Rd,Black River Fall, Wisconsin. My tenure as the Director of Operation in the Directorate of Project Development (DOPD) will end by this year and I don’t want the opportunity I have here in making myself rich to be wasted hence I am contacting you to work with me and keep on my behalf for investment the balances sum $10Million. As a civil servant still under services of my government I am barred from operating foreign account and I would not deposit this amount in my local account here because I had declared my asset immediately I was appointed into my present position. I will make you my investment manager after a commission of $2Million from the $10Million for your kind help and I pray I will not be disappointed again.I seek for your corporation and sincerity towards this business.
1) can you handle this project?
2) can i give you this trust?
Please contact me immediately via (directorofoperations1@gmail.com) with your complete names and numbers (Phone and Fax) and I will get back to you explain areas you felt you want to know better.
Yours faithfully,
Mr. Evans Ofuegbu
Director of Operation
Email analysis :
NOTE : directorofoperations1@yahoo.com
NOTE : lojabarra1@folic.com.br
NOTE : Received : from mail.folic.com.br
NOTE : (mail.folic.com.br [187.0.209.187])
NOTE : by mail.folic.com.br (Postfix)
We offer Grant of US$250 million dollar for Farmers,Ranchers, and Small scale Entrepreneurs from the Directorate of Project Development(DOPD). This Grant is for Experienced Farmers, Ranchers and Small Scale Entrepreneurs who are unable to obtain financing from commercial credit sources.Loan amounts range from $500,000.00 to $2,000,000.00 and $2,000,000.00 to $5,000,000.00 (Amount Varies Based on Applicant Capability)Ministry of National Development (MOND) is the sponsor of this facility. My name is Mr. Evans Ofuegbu, the Director of Operations in the Directorate of Project Development .Last year I made an arrangement with one Mr.Michael McNulty a national of the United State of America in the state of Wisconsin to hold on my behalf the sum of $15 Million to be used for investment,the money was slated to move in three phase of $5 Million at each phase.We worked together and obtained all the papers needed to transfer the first $5 Million but as soon as the fund was confirmed in his bank account he disconnected his phone line 715 694 5761 and disappeared. His was staying at #45, Peterson Rd,Black River Fall, Wisconsin. My tenure as the Director of Operation in the Directorate of Project Development (DOPD) will end by this year and I don’t want the opportunity I have here in making myself rich to be wasted hence I am contacting you to work with me and keep on my behalf for investment the balances sum $10Million. As a civil servant still under services of my government I am barred from operating foreign account and I would not deposit this amount in my local account here because I had declared my asset immediately I was appointed into my present position. I will make you my investment manager after a commission of $2Million from the $10Million for your kind help and I pray I will not be disappointed again.I seek for your corporation and sincerity towards this business.
1) can you handle this project?
2) can i give you this trust?
Please contact me immediately via (directorofoperations1@gmail.com) with your complete names and numbers (Phone and Fax) and I will get back to you explain areas you felt you want to know better.
Yours faithfully,
Mr. Evans Ofuegbu
Director of Operation
Email analysis :
NOTE : directorofoperations1@yahoo.com
NOTE : lojabarra1@folic.com.br
NOTE : Received : from mail.folic.com.br
NOTE : (mail.folic.com.br [187.0.209.187])
NOTE : by mail.folic.com.br (Postfix)
Rép : WITH ALL DUE RESPECT!!!
Attention:Victim,
Based on the scam reports we received, the International Police and the African Union (AU) in collaboration G20 Anti-fraud team are making sure that internet fraud is eradicated from the European and African continent and the world at large. The Internet Service Providers have noticed the increased email trafficking, originating from Africa and Europe to other continents, hence the action of the Security Operatives.
In this regard, three hundred and six (306) scam artistes have been arrested and convicted so far and arrest is still on. We have also recovered the total sum of US$137.8 Billion from them, both cash and assets confirmed to have come from their victims. We have also found email addresses of victims in their address books including YOURS. It is at this juncture that we are contacting you.
The African Union (AU) supported by the world’s G20 are making REFUNDS to victims whom their email addresses are listed on the scam artiste's address books and also paying fully all those who were defrauded in pursuit of their legal Contract, Lottery Winning or Inheritance funds.Please be informed that you are among the first Group to received the payment. A payment form will be send to you but if you decide to decline the payment, kindly inform this commission.
David Jackson
Head Of Investigation
Email analysis :
NOTE : Received : by 76.13.26.127;
NOTE : mervyn.davies48@yahoo.com
NOTE : info.interpol@bigmir.net
Based on the scam reports we received, the International Police and the African Union (AU) in collaboration G20 Anti-fraud team are making sure that internet fraud is eradicated from the European and African continent and the world at large. The Internet Service Providers have noticed the increased email trafficking, originating from Africa and Europe to other continents, hence the action of the Security Operatives.
In this regard, three hundred and six (306) scam artistes have been arrested and convicted so far and arrest is still on. We have also recovered the total sum of US$137.8 Billion from them, both cash and assets confirmed to have come from their victims. We have also found email addresses of victims in their address books including YOURS. It is at this juncture that we are contacting you.
The African Union (AU) supported by the world’s G20 are making REFUNDS to victims whom their email addresses are listed on the scam artiste's address books and also paying fully all those who were defrauded in pursuit of their legal Contract, Lottery Winning or Inheritance funds.Please be informed that you are among the first Group to received the payment. A payment form will be send to you but if you decide to decline the payment, kindly inform this commission.
David Jackson
Head Of Investigation
Email analysis :
NOTE : Received : by 76.13.26.127;
NOTE : mervyn.davies48@yahoo.com
NOTE : info.interpol@bigmir.net
RE: UNITED NATIONS PAYMENT CENTER ATHENS, GREECE...
UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.
Greetings to you,
I am Rt. Rev. Father Eric Mark, Chairman Board Of Trustee (BOT) World Bank fact finding & special duties office. Immediately after the publication from this office that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. Who also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message I want you to urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$10MILLION is paid into your representative (Mr. James Jackson) account.
If not you are requested to forward the following information to this office for verifications and re-approval of your funds on your name as beneficiary of the fund. 1) YOUR NAME IN FULL. 2) YOUR COMPLETE ADDRESS. 3) YOUR TELEPHONE OR CONTACT INFORMATION. 4)AGE AND GENDER. 5) YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement, but your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing h
PLEASE NOTE, If you decided to receive the money through diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. A friend of mine who is diplomat disclosed to me that there is courier serv
We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier OR ATM CARD, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money. Be blessed as we wait for your urgent reply to send the money through diplomatic courier OR through ATM MASTER CARD. For security reason please reply to (rt.rev.ericmark4@gmail.com).
Yours faithfully,
Rt. Rev. Father Eric Mark
Chairman, Fact-Finding & Special Duties Office
Email analysis :
NOTE : rt.rev.ericmark4@gmail.com
NOTE : revericmark01@gmail.com
NOTE : Received : from User ([154.118.25.198])
NOTE : by musiciansdc.org with Microsoft SMTPSVC(6.0.3790.4675);
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.
Greetings to you,
I am Rt. Rev. Father Eric Mark, Chairman Board Of Trustee (BOT) World Bank fact finding & special duties office. Immediately after the publication from this office that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. Who also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message I want you to urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$10MILLION is paid into your representative (Mr. James Jackson) account.
If not you are requested to forward the following information to this office for verifications and re-approval of your funds on your name as beneficiary of the fund. 1) YOUR NAME IN FULL. 2) YOUR COMPLETE ADDRESS. 3) YOUR TELEPHONE OR CONTACT INFORMATION. 4)AGE AND GENDER. 5) YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement, but your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing h
PLEASE NOTE, If you decided to receive the money through diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. A friend of mine who is diplomat disclosed to me that there is courier serv
We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier OR ATM CARD, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money. Be blessed as we wait for your urgent reply to send the money through diplomatic courier OR through ATM MASTER CARD. For security reason please reply to (rt.rev.ericmark4@gmail.com).
Yours faithfully,
Rt. Rev. Father Eric Mark
Chairman, Fact-Finding & Special Duties Office
Email analysis :
NOTE : rt.rev.ericmark4@gmail.com
NOTE : revericmark01@gmail.com
NOTE : Received : from User ([154.118.25.198])
NOTE : by musiciansdc.org with Microsoft SMTPSVC(6.0.3790.4675);
Attention Owner Of Atm Card
Good News,
I have register Your Atm Card of $6.9Million usd with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as,
Your Name
Your Address
Phone
Your Age
Regards
Gabriel
Email analysis :
NOTE : a.mmdmdm3@aol.com
NOTE : waltergabriel@qq.com
NOTE : Received : from HP-PC (168.1.83.69-static.reverse.softlayer.com [168.1.83.69])
NOTE : (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
I have register Your Atm Card of $6.9Million usd with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as,
Your Name
Your Address
Phone
Your Age
Regards
Gabriel
Email analysis :
NOTE : a.mmdmdm3@aol.com
NOTE : waltergabriel@qq.com
NOTE : Received : from HP-PC (168.1.83.69-static.reverse.softlayer.com [168.1.83.69])
NOTE : (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
Dear Good Friend
Charles Etuk & Co Chambers
Solicitors & Advocates.
Cotonou - Benin Republic.
Dear Good Friend
My name is Barrister Charles Etuk, I am a citizen of Republic of Benin in West African region. I am writing for the opportunity in my office that will be of immense benefit to both of us,kindly contact me through my private email, (barr.charlesetuk@yahoo.com.tw), for more details.
Thanks
Barr.Charles Etuk
Email analysis :
NOTE : barr.charlesetuk@yahoo.com.tw
NOTE : cowcltd@btclick.com
NOTE : Received : from User (unknown [74.91.21.43])
NOTE : by server2.bouncingb.com (Postfix)
Solicitors & Advocates.
Cotonou - Benin Republic.
Dear Good Friend
My name is Barrister Charles Etuk, I am a citizen of Republic of Benin in West African region. I am writing for the opportunity in my office that will be of immense benefit to both of us,kindly contact me through my private email, (barr.charlesetuk@yahoo.com.tw), for more details.
Thanks
Barr.Charles Etuk
Email analysis :
NOTE : barr.charlesetuk@yahoo.com.tw
NOTE : cowcltd@btclick.com
NOTE : Received : from User (unknown [74.91.21.43])
NOTE : by server2.bouncingb.com (Postfix)
Please Contact Diplomat Larry With Below Phone call or sms 813 502 1022
Attention:Beneficiary,
We have finally succeeded in getting your package worth of $3.6 million out for delivery, your ATM CARD with the help of Mr James George
Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC.
So every necessary arrangement has been made successfully with the Agent LARRY JOE and your ATM CARD and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at ORLANDO INTERNATIONAL AIRPORT FLORIDA (USA) with your ATM CARD, As he called me this morning to inform me that he misplaced your
delivery address which he had.
So you are advice to reconfirm your full delivery information to the diplomat and call him with this number or sms 813 502 1022 so as to have easy conversation with him and to enable you give him full direction to get your ATM CARD delivered to you and hand you over your ATM CARD safe and sound, Furthermore you are advice to be very fast as the Agent has no time to waste due to his flight ticket, Remember you are to pay clearance of your ATM CARD for him to clear your CARD,
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)Nearest Airport:
As He is at ORLANDO INTERNATIONAL AIRPORT FLORIDA,(USA) right now because of the Searching and Scanning of the PARCEL which made him to misplace your address (8) A Copy of Your I D For Identification.driving license So contact him via his email address,
Contact person,
Name- Agent Larry Joe
Call number or sms 813 502 1022
So contact him to deliver your ATM CARD first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch.
Your ATM CARD was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
Regards
Mr. Jacob Onno
Boss Mobile: 0022961662547
Email analysis :
NOTE : agentjoelarry@yahoo.com
NOTE : zakingy@gmail.com
NOTE : Received : from [46.23.66.107]
NOTE : by web100217.mail.kks.yahoo.co.jp
We have finally succeeded in getting your package worth of $3.6 million out for delivery, your ATM CARD with the help of Mr James George
Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC.
So every necessary arrangement has been made successfully with the Agent LARRY JOE and your ATM CARD and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at ORLANDO INTERNATIONAL AIRPORT FLORIDA (USA) with your ATM CARD, As he called me this morning to inform me that he misplaced your
delivery address which he had.
So you are advice to reconfirm your full delivery information to the diplomat and call him with this number or sms 813 502 1022 so as to have easy conversation with him and to enable you give him full direction to get your ATM CARD delivered to you and hand you over your ATM CARD safe and sound, Furthermore you are advice to be very fast as the Agent has no time to waste due to his flight ticket, Remember you are to pay clearance of your ATM CARD for him to clear your CARD,
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)Nearest Airport:
As He is at ORLANDO INTERNATIONAL AIRPORT FLORIDA,(USA) right now because of the Searching and Scanning of the PARCEL which made him to misplace your address (8) A Copy of Your I D For Identification.driving license So contact him via his email address,
Contact person,
Name- Agent Larry Joe
Call number or sms 813 502 1022
So contact him to deliver your ATM CARD first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch.
Your ATM CARD was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
Regards
Mr. Jacob Onno
Boss Mobile: 0022961662547
Email analysis :
NOTE : agentjoelarry@yahoo.com
NOTE : zakingy@gmail.com
NOTE : Received : from [46.23.66.107]
NOTE : by web100217.mail.kks.yahoo.co.jp
回复:北京成立香港(HK)公司
hello!
启亚集团推出特价优惠: 英国公司年审特惠价格1980元 提供英国公司名即可完成年审；年审内容：年审回执+休眠公司财务年报+法定秘书服务（地址，电话，传真等）支付宝担保交易，有保障；顺丰快递年审文件，快捷安全！超过10年的专业服务，最优惠的价格！联系人: 谭先生，QQ: 81839792, Email：info@kiyagroup.com，Mobile: 18588207183
UK company Annual Audit,preferential price ￥1980 Only need to provide UK company name to finish Annual Audit. Service list: Annual Return+Dormant Account Report+Secretarial services( Registation address, telephone,fax) Over 10 years of professional service, preferential price! Mr. Allen，QQ: 81839792,Email：info@kiyagroup.com，Mobile: 18588207183
Email analysis :
NOTE : linsaw@loovd.com
NOTE : info@kiyagroup.com
NOTE : Received : from (mail.szgoldbrand.com [121.41.84.105]) by mail.lonnv.com
启亚集团推出特价优惠: 英国公司年审特惠价格1980元 提供英国公司名即可完成年审；年审内容：年审回执+休眠公司财务年报+法定秘书服务（地址，电话，传真等）支付宝担保交易，有保障；顺丰快递年审文件，快捷安全！超过10年的专业服务，最优惠的价格！联系人: 谭先生，QQ: 81839792, Email：info@kiyagroup.com，Mobile: 18588207183
UK company Annual Audit,preferential price ￥1980 Only need to provide UK company name to finish Annual Audit. Service list: Annual Return+Dormant Account Report+Secretarial services( Registation address, telephone,fax) Over 10 years of professional service, preferential price! Mr. Allen，QQ: 81839792,Email：info@kiyagroup.com，Mobile: 18588207183
Email analysis :
NOTE : linsaw@loovd.com
NOTE : info@kiyagroup.com
NOTE : Received : from (mail.szgoldbrand.com [121.41.84.105]) by mail.lonnv.com
Rép :Samoa Company Incorporation
您好!
我司有大量现成的香港公司,英国公司,塞舌尔公司转卖(带汇丰帐户或国内离岸帐户),有意向请加QQ:81839792, 或电话联系:18588207183,邮箱:info@kiyagroup.com 同时我司大量收够带帐户的公司.
如有打扰,尽请谅解.
启亚集团-谭先生
Hello!
My company have a lot of Hong Kong companies, British companies, Seychelles resale(with HSBC accounts or offshore accounts), If necessary, please add QQ:81839792, or call us: 18588207183,Email:info@kiyagroup.com At the same time My company bought the company with the account.
If disturb to you, do please understand.
Kia Group - Mr. Allen
Email analysis :
NOTE : client-ip=121.40.116.19;
NOTE : chengawo@anta08.com
NOTE : info@kiyagroup.com
NOTE : Received : from mail.anta08.com (mail.anta08.com. [121.40.116.19])
我司有大量现成的香港公司,英国公司,塞舌尔公司转卖(带汇丰帐户或国内离岸帐户),有意向请加QQ:81839792, 或电话联系:18588207183,邮箱:info@kiyagroup.com 同时我司大量收够带帐户的公司.
如有打扰,尽请谅解.
启亚集团-谭先生
Hello!
My company have a lot of Hong Kong companies, British companies, Seychelles resale(with HSBC accounts or offshore accounts), If necessary, please add QQ:81839792, or call us: 18588207183,Email:info@kiyagroup.com At the same time My company bought the company with the account.
If disturb to you, do please understand.
Kia Group - Mr. Allen
Email analysis :
NOTE : client-ip=121.40.116.19;
NOTE : chengawo@anta08.com
NOTE : info@kiyagroup.com
NOTE : Received : from mail.anta08.com (mail.anta08.com. [121.40.116.19])
Contact Dispatching Officer: Mr.David Brooks for your package immediately
Greetings,
I waited for you to get in contact with me for your ATM VISA CARD Loaded with the sum of $850,000.00 hence I deposited it with (FSGC) FIRST SERVICE GLOBAL COURIER, ACCRA-GHANA before I travelled. Note that I have already paid for the delivery charges and insurance certificate but they did not allow me to pay for the security keeping fee because they don't know when you will be contacting them. The security keeping fee is $120,that is the only money you will pay to them. Contact the dispatching officer below for the dispatching of your ATM CARD without any delay
===========================
FIRST SERVICE GLOBAL COURIER(FSGC)
Contact Dispatching Officer: Pastor David Brooks
E-MAIL: info@fastsergc.com
Website:www.fastsergc.com
Tel: +233-237410028
Shipment Code: FSGC/OWY/9773
Parcel Number: FSGC3784-GH
Kindly Re-confirm the Dispatch Information for the Delivery by providing the Information stated Below:
Full Names:.............
Address: ..............
Telephone :.............
Occupation:.............
Country:................
Age: :.............
Sex :.............
As a matter of fact, make sure as the rightful beneficiary of the VISA ATM CARD package of $850,000.00, you must contact them by indicating the code (834233454675GH) to enable them deliver the ATM package as they have it in their record.
Yours Sincerely,
MICHAEL DHAN.
Email analysis :
NOTE : michaeldhan1@mailbox.co.za
NOTE : mail@sanmarinomail.sm
NOTE : Received : from [154.70.64.61] (port=18248 helo=User)
NOTE : by mail.line7.ru with esmtpa (Exim 4.84)
NOTE : (envelope-from < mail@sanmarinomail.sm >)
I waited for you to get in contact with me for your ATM VISA CARD Loaded with the sum of $850,000.00 hence I deposited it with (FSGC) FIRST SERVICE GLOBAL COURIER, ACCRA-GHANA before I travelled. Note that I have already paid for the delivery charges and insurance certificate but they did not allow me to pay for the security keeping fee because they don't know when you will be contacting them. The security keeping fee is $120,that is the only money you will pay to them. Contact the dispatching officer below for the dispatching of your ATM CARD without any delay
===========================
FIRST SERVICE GLOBAL COURIER(FSGC)
Contact Dispatching Officer: Pastor David Brooks
E-MAIL: info@fastsergc.com
Website:www.fastsergc.com
Tel: +233-237410028
Shipment Code: FSGC/OWY/9773
Parcel Number: FSGC3784-GH
Kindly Re-confirm the Dispatch Information for the Delivery by providing the Information stated Below:
Full Names:.............
Address: ..............
Telephone :.............
Occupation:.............
Country:................
Age: :.............
Sex :.............
As a matter of fact, make sure as the rightful beneficiary of the VISA ATM CARD package of $850,000.00, you must contact them by indicating the code (834233454675GH) to enable them deliver the ATM package as they have it in their record.
Yours Sincerely,
MICHAEL DHAN.
Email analysis :
NOTE : michaeldhan1@mailbox.co.za
NOTE : mail@sanmarinomail.sm
NOTE : Received : from [154.70.64.61] (port=18248 helo=User)
NOTE : by mail.line7.ru with esmtpa (Exim 4.84)
NOTE : (envelope-from < mail@sanmarinomail.sm >)
From Mr. Philip Palmer...
Hello Friend,
I work with a Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy. We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Diplomats, Embassies of the world have used our services to satisfaction.
A benefactor has mandated me to get someone that can assist her and her family in retrieving her package containing some amount of money from a Diplomatic Corp. The benefactor and her children have been confined only to their country home and all their calls and movements are monitored, as a result, its absolutely impossible for them to do anything as regards retrieving the money. Their only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on their behalf. The amount was accrued from Diamond sales over a period of six years and its USD80M (Eighty Million us dollars) These funds are fully free of any liens, or encumbrances and are clean, clear and has no criminal origin.
The funds have nothing to do with any form of illegality and all documentation needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism. For your assistance in this transaction, the benefactor and her Children have agreed to give you 30% of the total amount of money and this role simply entails retrieving the funds on their behalf from the Diplomat in USA and all the information needed to claim the funds would be sent to you as soon as you indicate your interest in assisting them as well as providing the following information to facilitate the smooth conclusion of the transaction.
1) Your Full Name and Age:___________________________________________________
2) Your Address and Occupation:______________________________________________
3) Your Telephone Number:____________________________________________________
4) Your Fax Number: _________________________________________________________
5) Your Mobile Number:_______________________________________________________
6) The Name of the Closest Airport to your City of Residence:________________
I await your response Urgently.
With trust,
Mr. Philip Palmer
Email analysis :
NOTE : ppalmer721@outlook.com
NOTE : ppalmer721@yahoo.com
NOTE : Received : from static-71-254-154-115.lsanca.dsl-w.verizon.net
NOTE : ([71.254.154.115] helo=User)
NOTE : by srv.congress.gen.tr with esmtpa
NOTE : (Exim 4.82.1) (envelope-from)
I work with a Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy. We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Diplomats, Embassies of the world have used our services to satisfaction.
A benefactor has mandated me to get someone that can assist her and her family in retrieving her package containing some amount of money from a Diplomatic Corp. The benefactor and her children have been confined only to their country home and all their calls and movements are monitored, as a result, its absolutely impossible for them to do anything as regards retrieving the money. Their only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on their behalf. The amount was accrued from Diamond sales over a period of six years and its USD80M (Eighty Million us dollars) These funds are fully free of any liens, or encumbrances and are clean, clear and has no criminal origin.
The funds have nothing to do with any form of illegality and all documentation needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism. For your assistance in this transaction, the benefactor and her Children have agreed to give you 30% of the total amount of money and this role simply entails retrieving the funds on their behalf from the Diplomat in USA and all the information needed to claim the funds would be sent to you as soon as you indicate your interest in assisting them as well as providing the following information to facilitate the smooth conclusion of the transaction.
1) Your Full Name and Age:___________________________________________________
2) Your Address and Occupation:______________________________________________
3) Your Telephone Number:____________________________________________________
4) Your Fax Number: _________________________________________________________
5) Your Mobile Number:_______________________________________________________
6) The Name of the Closest Airport to your City of Residence:________________
I await your response Urgently.
With trust,
Mr. Philip Palmer
Email analysis :
NOTE : ppalmer721@outlook.com
NOTE : ppalmer721@yahoo.com
NOTE : Received : from static-71-254-154-115.lsanca.dsl-w.verizon.net
NOTE : ([71.254.154.115] helo=User)
NOTE : by srv.congress.gen.tr with esmtpa
NOTE : (Exim 4.82.1) (envelope-from
LOANS OFFER
Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan? If your answer is yes then here is your solution. We offer loans at 2% interest rate and we offer the following loans interested person should please contact us with the Loan Amount Needed And Duration via E-mail:(campbellharrisonloanfirm@hotmail.com)
Email analysis :
NOTE : campbellharrisonloanfirm@hotmail.com
NOTE : nagaraj@fivebrosis.com
NOTE : Received : from localhost ([::1]:50749 helo=us-web1.cpanel-dns.com)
NOTE : by us-web1.cpanel-dns.com with esmtpa (Exim 4.85)
NOTE : (envelope-from < nagaraj@fivebrosis.com >)
NOTE : User-Agent : Roundcube Webmail/1.0.5
Email analysis :
NOTE : campbellharrisonloanfirm@hotmail.com
NOTE : nagaraj@fivebrosis.com
NOTE : Received : from localhost ([::1]:50749 helo=us-web1.cpanel-dns.com)
NOTE : by us-web1.cpanel-dns.com with esmtpa (Exim 4.85)
NOTE : (envelope-from < nagaraj@fivebrosis.com >)
NOTE : User-Agent : Roundcube Webmail/1.0.5
Re-Release of Your Fund
From Desk of: Dr. Xian Zhu
The Secretary-General
World Bank Group, Asia Pacific,
Dear Sir/Madam
Re-Release of Your Fund
I am Dr. Xian Zhu, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Asia Pacific, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Dr. Xian Zhu
(Secretary-General)
World Bank Group
Email analysis :
NOTE : xianzhu143@gmail.com
NOTE : hong.gl@outlook.com
NOTE : Received : from User (unknown [63.141.249.56])
NOTE : by mail.pizarradeportiva.net (Postfix)
The Secretary-General
World Bank Group, Asia Pacific,
Dear Sir/Madam
Re-Release of Your Fund
I am Dr. Xian Zhu, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Asia Pacific, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Dr. Xian Zhu
(Secretary-General)
World Bank Group
Email analysis :
NOTE : xianzhu143@gmail.com
NOTE : hong.gl@outlook.com
NOTE : Received : from User (unknown [63.141.249.56])
NOTE : by mail.pizarradeportiva.net (Postfix)
Your Fund Release Order Notice,
We have deposited the check of your fund ($12.4m USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director.Mr. Terry White.on our
E-mail( jimmykarl111@outlook.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, Mrs.Helen Paul has sent ($5.4m USD) in your name today so contact Dr. Johnson Reymond you call him +22998819952 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, note: that You Will be required to pay only $95 for paper work and stamp duty charge
Regards
Mr. Terry White.
From Ministry of Finance
Email analysis :
NOTE : jimmykarl111@outlook.com
NOTE : WWW@juno.ocn.ne.jp
NOTE : Received : from mzcstore352.ocn.ad.jp (mv-osn-hkg001 [122.28.14.176])
NOTE : by mv-osn-hkg001.ocn.ad.jp (Postfix)
E-mail( jimmykarl111@outlook.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, Mrs.Helen Paul has sent ($5.4m USD) in your name today so contact Dr. Johnson Reymond you call him +22998819952 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, note: that You Will be required to pay only $95 for paper work and stamp duty charge
Regards
Mr. Terry White.
From Ministry of Finance
Email analysis :
NOTE : jimmykarl111@outlook.com
NOTE : WWW@juno.ocn.ne.jp
NOTE : Received : from mzcstore352.ocn.ad.jp (mv-osn-hkg001 [122.28.14.176])
NOTE : by mv-osn-hkg001.ocn.ad.jp (Postfix)
Sunday, August 9, 2015
URGENT RESPOND NEEDED FROM YOU.THANKS FOR YOUR PATRONAGE,
ATTENTION,This is from money gram office Benin Republic, we have your fund here which was deposited by mrs.sandra to be transfered to you and it is ready to be sending to you . The only thing that is holding it is that your file was deposited here with out stamp duty.So you have to send to us the fee for the stamp duty so that we can stamp your file immediately and begging to send you your first payment of $6,000,00 which you will be receiving every day till you get your $950.000, The stamp duty is $105,00 only . So you are advised to send it with this information bellow here .
Bear in your mind that the $105 is the only thing that is holding you from receiving your fund . And i want you to know that after you send the $105 that no body will ask you for dime again . So try your possible best and send it today so that you will receive your first payment by today evening after we receive the stamp duty fee .
Receiver's Name ---------ANTHONY OBALAR.
City-----------COTONOU
Country---------BENIN REPUBLIC
Test Question--------TRUST
Test Answer---------PAYMENT
Amount---------$105.00
Mtcn------------
URGENT RESPOND NEEDED FROM YOU.THANKS FOR YOUR PATRONAGE,
YOURS SINCERELLY,
Mr.James Don.TELE..00229-9852-7291
(moneygramdepartiment@yahoo.se)
ACCOUNTS DEPARTMENT
MONEYGRAM OFFICE BENIN REPUBLIC
Email analysis :
NOTE : moneygramdepartiment@yahoo.se
NOTE : lagodoy@speedy.com.ar
Bear in your mind that the $105 is the only thing that is holding you from receiving your fund . And i want you to know that after you send the $105 that no body will ask you for dime again . So try your possible best and send it today so that you will receive your first payment by today evening after we receive the stamp duty fee .
Receiver's Name ---------ANTHONY OBALAR.
City-----------COTONOU
Country---------BENIN REPUBLIC
Test Question--------TRUST
Test Answer---------PAYMENT
Amount---------$105.00
Mtcn------------
URGENT RESPOND NEEDED FROM YOU.THANKS FOR YOUR PATRONAGE,
YOURS SINCERELLY,
Mr.James Don.TELE..00229-9852-7291
(moneygramdepartiment@yahoo.se)
ACCOUNTS DEPARTMENT
MONEYGRAM OFFICE BENIN REPUBLIC
Email analysis :
NOTE : moneygramdepartiment@yahoo.se
NOTE : lagodoy@speedy.com.ar
Thursday, August 6, 2015
Unpaid Beneficiary!!!
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.
For more information about me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
You can reach me with below information:
Email Address: (carmanl.lapointe01@mynet.com)
Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services.
Email analysis :
NOTE : carmanl.lapointe01@mynet.com
NOTE : MASSENDERSTYM2015@earthlink.net
NOTE : Received : from user-0c6tkls.cable.mindspring.com ([24.110.210.188] helo=User)
NOTE : by pop-altamira.atl.sa.earthlink.net
Head Of United Nations Under-Secretary
General For Internal Oversight Services
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.
For more information about me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
You can reach me with below information:
Email Address: (carmanl.lapointe01@mynet.com)
Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services.
Email analysis :
NOTE : carmanl.lapointe01@mynet.com
NOTE : MASSENDERSTYM2015@earthlink.net
NOTE : Received : from user-0c6tkls.cable.mindspring.com ([24.110.210.188] helo=User)
NOTE : by pop-altamira.atl.sa.earthlink.net
MTCN:7811644569)
We has finalize all the necessary arrangement and your fund $7.5usd has been approve by the board of directors of WORLD BANK, you will be receiving $10,000 per day. our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.
Emailuuwestern@gmail.com
Phone +22998076354
Dr John Weston
MTCN:7811644569)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: UDUMAGA
TEST : WHEN
ANS …TODAY
fill this information below
name____
country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__
Your home phone number__
MR BEN Obi
Email analysis :
NOTE : uuwestern@gmail.com
NOTE : Weston@crest.ocn.ne.jp
NOTE : Received : from mzcstore271.ocn.ad.jp (mv-osn-hkg003 [122.28.14.146])
NOTE : by mv-osn-hkg003.ocn.ad.jp
NOTE : X-Originating-Ip : [41.216.50.32]
Emailuuwestern@gmail.com
Phone +22998076354
Dr John Weston
MTCN:7811644569)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: UDUMAGA
TEST : WHEN
ANS …TODAY
fill this information below
name____
country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__
Your home phone number__
MR BEN Obi
Email analysis :
NOTE : uuwestern@gmail.com
NOTE : Weston@crest.ocn.ne.jp
NOTE : Received : from mzcstore271.ocn.ad.jp (mv-osn-hkg003 [122.28.14.146])
NOTE : by mv-osn-hkg003.ocn.ad.jp
NOTE : X-Originating-Ip : [41.216.50.32]
Miss. Grace Amaka John
5th August, 2015
Dear Scam Victim
WEST AFRICA SCAM VICTIMS COMPENSATION PROGRAM
First of all congratulations,you are among 100 [ One hundred] lucky individual scam victims in west Africa selected to be compensated with $1million each by African Union in a program assisted by World Bank hence, re-confirm the under listed information of your person for further action.
[a]Beneficiary full Name
[b]Full address which should include the State where the address is situated or located.
[c]Beneficiary direct telephone lines and scanned means of identification.
Yours faithfully
Miss. Grace Amaka John
For United Bank for Africa [UBA]/ Payment coordinator
Personal Email:johngraceamaka@yahoo.co.uk
Direct Tel:+2348079186139
Office Address: 1, Idowu Taylor Street, Victoria Island, Lagos state
Email analysis :
NOTE : info@uba.com
NOTE : johnamakagrace@yahoo.co.uk
NOTE : Received : from User (host148-150-static.23-87-b.business.telecomitalia.it [87.23.150.148])
NOTE : (authenticated bits=0) by mail.komabiotech.co.kr (8.13.8/8.13.8)
Dear Scam Victim
WEST AFRICA SCAM VICTIMS COMPENSATION PROGRAM
First of all congratulations,you are among 100 [ One hundred] lucky individual scam victims in west Africa selected to be compensated with $1million each by African Union in a program assisted by World Bank hence, re-confirm the under listed information of your person for further action.
[a]Beneficiary full Name
[b]Full address which should include the State where the address is situated or located.
[c]Beneficiary direct telephone lines and scanned means of identification.
Yours faithfully
Miss. Grace Amaka John
For United Bank for Africa [UBA]/ Payment coordinator
Personal Email:johngraceamaka@yahoo.co.uk
Direct Tel:+2348079186139
Office Address: 1, Idowu Taylor Street, Victoria Island, Lagos state
Email analysis :
NOTE : info@uba.com
NOTE : johnamakagrace@yahoo.co.uk
NOTE : Received : from User (host148-150-static.23-87-b.business.telecomitalia.it [87.23.150.148])
NOTE : (authenticated bits=0) by mail.komabiotech.co.kr (8.13.8/8.13.8)
Business Proposal
Business Proposal
It may surprise you receiving this letter from me, since there was no previous correspondence between us. This is by virtue of its nature as being utterly confidential and top secret hence I solicit your confidence in this matter. My name is Barr. Mario Sanchez, a personal Attorney to Late Mr. Michael who died along-side his entire family on the 11th March 2004 train bombing in Madrid. My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued Euros12, 700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) was deposited by my late client before his accidental death. I got information about this cash deposit a couple of months ago from an inside confidential source in the bank where this huge amount was deposited in a secret account since the year 2003 under Blind Trust Fund Protection Act 6/OJ L184/ PT3 and we have been working on the project since then. For more information please contact me on telephone +34 639533637 or E-mail :(mariosanchez426@yahoo.es) If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest.
Awaiting your immediate response.
Best Regards,
Barr. Mario Sanchez.
Attorney at Law
Email analysis :
NOTE : mariosan379@gmail.com
NOTE : aaa23zhazp33819@btconnect.com
NOTE : Received : from 217.115.119.251 (217.115.119.251)
NOTE : X-Remote : 157.56.112.245
It may surprise you receiving this letter from me, since there was no previous correspondence between us. This is by virtue of its nature as being utterly confidential and top secret hence I solicit your confidence in this matter. My name is Barr. Mario Sanchez, a personal Attorney to Late Mr. Michael who died along-side his entire family on the 11th March 2004 train bombing in Madrid. My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued Euros12, 700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) was deposited by my late client before his accidental death. I got information about this cash deposit a couple of months ago from an inside confidential source in the bank where this huge amount was deposited in a secret account since the year 2003 under Blind Trust Fund Protection Act 6/OJ L184/ PT3 and we have been working on the project since then. For more information please contact me on telephone +34 639533637 or E-mail :(mariosanchez426@yahoo.es) If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest.
Awaiting your immediate response.
Best Regards,
Barr. Mario Sanchez.
Attorney at Law
Email analysis :
NOTE : mariosan379@gmail.com
NOTE : aaa23zhazp33819@btconnect.com
NOTE : Received : from 217.115.119.251 (217.115.119.251)
NOTE : X-Remote : 157.56.112.245
Assistance
Attention,
I am Mrs. Colleen the Administrative manager at a vault of financial & security Institute here in Madrid, I am contacting you regarding a financial opportunity I discovered here in our Bank. It's about an
abandoned sum of 12.9 Million Us dollars (Twelve million nine hundred thousand United State dollars) in our safe deposit vault, that belongs to one of our foreign customers an international businessman, a citizen of your country that share the same surname with you, who died along with his entire family on the 11th march 2009 in a ghastly car accident in Porto Portugal.
The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but nobody came for the claim, this institute has exploited all its ethical possibilities in other to contact possible relation or inheritor, but no success. Since no one has come up since six years, I have made my own research with the help of private investigator, it is my knowledge that this man has been living in Barcelona for the past 19 years and has never returned back home. I also leant that his wife and 7 year old daughter died with him during this accident. I am 110% sure that no one is aware of the existence of these funds. However because of the international financial crises, a lot of reform has been made within the Spanish financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated.
The Bank of Spain has mandated our institute to release the funds to the inheritor, Failure to respond to this ultimatum would legally allow the Bank of Spain to confisticate these funds as unclaimed (Which of course would go straight to the Government's treasury). It is therefore upon this discovery that I have decided to contact you, I want you to know that I am a senior officer in this banking institution. As an insider, I am equiped with all classified secret information regarding the release of these funds. I would be dedicated to make sure i furnish you with all possible documentation and information required for the approval and release of these funds.
Upon your acceptance to cooperate, I agree that 30% of this money will be
for you, 60% for me and 10% goes to any acceptable charity organization in
Spain or your country. Please note that I have only discussed this with my
husband, For time difference and confidential reasons, I strongly advice
that you communicate with me via my personal Email
address:colleenduncan001@gmail.com Immediately you get in touch with him,
I would be able to inform you on how this could be concluded.
In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. Please keep this very confidential and do not discuss it with anybody. I
GUARANTEE that this process would be executed under a legitimate
arrangement that would legally protect you from any breach of law.
Best Regard,
Mrs. Colleen.
Email analysis :
NOTE : colleenduncan001@gmail.com
NOTE : colleen.duncan2@aol.com
NOTE : Received : from 82.158.18.10
NOTE : (SquirrelMail authenticated user admin) by 204.151.195.161
I am Mrs. Colleen the Administrative manager at a vault of financial & security Institute here in Madrid, I am contacting you regarding a financial opportunity I discovered here in our Bank. It's about an
abandoned sum of 12.9 Million Us dollars (Twelve million nine hundred thousand United State dollars) in our safe deposit vault, that belongs to one of our foreign customers an international businessman, a citizen of your country that share the same surname with you, who died along with his entire family on the 11th march 2009 in a ghastly car accident in Porto Portugal.
The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but nobody came for the claim, this institute has exploited all its ethical possibilities in other to contact possible relation or inheritor, but no success. Since no one has come up since six years, I have made my own research with the help of private investigator, it is my knowledge that this man has been living in Barcelona for the past 19 years and has never returned back home. I also leant that his wife and 7 year old daughter died with him during this accident. I am 110% sure that no one is aware of the existence of these funds. However because of the international financial crises, a lot of reform has been made within the Spanish financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated.
The Bank of Spain has mandated our institute to release the funds to the inheritor, Failure to respond to this ultimatum would legally allow the Bank of Spain to confisticate these funds as unclaimed (Which of course would go straight to the Government's treasury). It is therefore upon this discovery that I have decided to contact you, I want you to know that I am a senior officer in this banking institution. As an insider, I am equiped with all classified secret information regarding the release of these funds. I would be dedicated to make sure i furnish you with all possible documentation and information required for the approval and release of these funds.
Upon your acceptance to cooperate, I agree that 30% of this money will be
for you, 60% for me and 10% goes to any acceptable charity organization in
Spain or your country. Please note that I have only discussed this with my
husband, For time difference and confidential reasons, I strongly advice
that you communicate with me via my personal Email
address:colleenduncan001@gmail.com Immediately you get in touch with him,
I would be able to inform you on how this could be concluded.
In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. Please keep this very confidential and do not discuss it with anybody. I
GUARANTEE that this process would be executed under a legitimate
arrangement that would legally protect you from any breach of law.
Best Regard,
Mrs. Colleen.
Email analysis :
NOTE : colleenduncan001@gmail.com
NOTE : colleen.duncan2@aol.com
NOTE : Received : from 82.158.18.10
NOTE : (SquirrelMail authenticated user admin) by 204.151.195.161
Godwin Anderson
Hello Dear,
I am DIPLOMATIC MR Godwin Anderson, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Los Angeles International Airport. Address: One World Way. City: Los Angeles CA, (US) with your two boxes of consignment worth $10.5million usa dollars which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $150 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. as I can not afford to spend more time here due to other delivery I have to take care of in Bank ok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver. reconfirm the following information below so that i can deliver your consignment box to you today.
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================
You can direct the tag fee to our Head Office in Benin Republic UPS as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE Here is my cell phone to contact me.+1 ) So you have to contact me with this email address (diplomatmarkwhite@foxmail.com)
RECEIVER NAME........EMMA UCHE
COUNTRY .... BENIN REPUBLIC
CITY ..........COTONOU
TEXT QUESTION ... A
TEXT ANSWER ...B
AMOUNT..$150 USD
SENDER NAME
MTCN
after sending the payment to Our Head Office in Benin Republic UPS email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the Yellow Tags of the boxes is my only delay now .
(Here Is Your Package Unlocking CODE(AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :(diplomatmarkwhite@foxmail.com)
Email analysis :
NOTE : Received : from mv-osn-hkg003.ocn.ad.jp (mv-osn-hkg003.ocn.ad.jp [122.28.14.146])
NOTE : by mf-smf-ucb018.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4)
NOTE : Received : from mzcstore162.ocn.ad.jp (mv-osn-hkg003 [122.28.14.146])
NOTE : by mv-osn-hkg003.ocn.ad.jp
I am DIPLOMATIC MR Godwin Anderson, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Los Angeles International Airport. Address: One World Way. City: Los Angeles CA, (US) with your two boxes of consignment worth $10.5million usa dollars which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $150 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. as I can not afford to spend more time here due to other delivery I have to take care of in Bank ok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver. reconfirm the following information below so that i can deliver your consignment box to you today.
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================
You can direct the tag fee to our Head Office in Benin Republic UPS as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE Here is my cell phone to contact me.+1 ) So you have to contact me with this email address (diplomatmarkwhite@foxmail.com)
RECEIVER NAME........EMMA UCHE
COUNTRY .... BENIN REPUBLIC
CITY ..........COTONOU
TEXT QUESTION ... A
TEXT ANSWER ...B
AMOUNT..$150 USD
SENDER NAME
MTCN
after sending the payment to Our Head Office in Benin Republic UPS email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the Yellow Tags of the boxes is my only delay now .
(Here Is Your Package Unlocking CODE(AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :(diplomatmarkwhite@foxmail.com)
Email analysis :
NOTE : Received : from mv-osn-hkg003.ocn.ad.jp (mv-osn-hkg003.ocn.ad.jp [122.28.14.146])
NOTE : by mf-smf-ucb018.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4)
NOTE : Received : from mzcstore162.ocn.ad.jp (mv-osn-hkg003 [122.28.14.146])
NOTE : by mv-osn-hkg003.ocn.ad.jp
Wednesday, August 5, 2015
Formulaire Ref : KF93-02BT-MS32 (Phishing Impôts)
Lettre d'information de votre status sur impots.gouv.fr
Madame, Monsieur,
Vous avez choisi de télérégler vos impôts par Internet et nous vous en remercions.ou
Après les derniers calculs d’administration fiscale des crédits d'impôt sur le revenu, nous avons déterminé que vous êtes admissible à recevoir un remboursement de notre part d'un montant de 400,00 €.
Quelles sont les démarches à suivre pour effectuer mon remboursement d'impôts ?
Veuillez accéder à votre dossier personnel est mettre à jour vos coordonnées postales et bancaires pour que votre remboursement soit effectué dans les plus brefs délais et vous nous permettez dans les 3 jours ouvrables pour traiter votre situation.
>> Accéder à votre dossier personnel maintenant
ATTENTION! :
ce lien est valable pour une durée de 48 heures. Au-delà, vous devez recommencer la procédure de votre remboursement d'impôts.
Vous pouvez consulter les Conditions Générales d'utilisation de votre espace particulier.
En vous remerciant de votre confiance.
La Direction générale des finances publiques
Suivez-nous sur Twitter@dgfip_officiel et sur Facebook : Direction Générale des Finances Publiques
impots.gouv.fr est un site du ministère de l'économie et des finances
Phishing analysis :
CLICK : >> Accéder à votre dossier personnel maintenant
OPEN : https://goo.gl/V18yLU
REDIRECT : http://sofiadaumamordida.com.br/barok3/
REDIRECT : http://meusegurancadotrabalho.com.br/wp-content/LoginAccess/impots.gouv.fr/
SCREENSHOT :
Email analysis :
NOTE : X-Originatororg : securaidverificatfrance.com
NOTE : smtp.mailfrom=sec_norpl@securaidverificatfrance.com;
NOTE : X-Originating-Ip : [217.160.110.61]
NOTE : X-Ms-Exchange-Crosstenant-Fromentityheader : Hosted
NOTE : Received : from HE1PR08MB0588.eurprd08.prod.outlook.com ([10.163.178.142])
NOTE : by HE1PR08MB0588.eurprd08.prod.outlook.com ([10.163.178.142]) with mapi
NOTE : Thread-Topic : Formulaire Ref : KF93-02BT-MS32
NOTE : Formulaire Ref : KF93-02BT-MS32
Madame, Monsieur,
Vous avez choisi de télérégler vos impôts par Internet et nous vous en remercions.ou
Après les derniers calculs d’administration fiscale des crédits d'impôt sur le revenu, nous avons déterminé que vous êtes admissible à recevoir un remboursement de notre part d'un montant de 400,00 €.
Quelles sont les démarches à suivre pour effectuer mon remboursement d'impôts ?
Veuillez accéder à votre dossier personnel est mettre à jour vos coordonnées postales et bancaires pour que votre remboursement soit effectué dans les plus brefs délais et vous nous permettez dans les 3 jours ouvrables pour traiter votre situation.
>> Accéder à votre dossier personnel maintenant
ATTENTION! :
ce lien est valable pour une durée de 48 heures. Au-delà, vous devez recommencer la procédure de votre remboursement d'impôts.
Vous pouvez consulter les Conditions Générales d'utilisation de votre espace particulier.
En vous remerciant de votre confiance.
La Direction générale des finances publiques
Suivez-nous sur Twitter@dgfip_officiel et sur Facebook : Direction Générale des Finances Publiques
impots.gouv.fr est un site du ministère de l'économie et des finances
Phishing analysis :
CLICK : >> Accéder à votre dossier personnel maintenant
OPEN : https://goo.gl/V18yLU
REDIRECT : http://sofiadaumamordida.com.br/barok3/
REDIRECT : http://meusegurancadotrabalho.com.br/wp-content/LoginAccess/impots.gouv.fr/
SCREENSHOT :
Email analysis :
NOTE : X-Originatororg : securaidverificatfrance.com
NOTE : smtp.mailfrom=sec_norpl@securaidverificatfrance.com;
NOTE : X-Originating-Ip : [217.160.110.61]
NOTE : X-Ms-Exchange-Crosstenant-Fromentityheader : Hosted
NOTE : Received : from HE1PR08MB0588.eurprd08.prod.outlook.com ([10.163.178.142])
NOTE : by HE1PR08MB0588.eurprd08.prod.outlook.com ([10.163.178.142]) with mapi
NOTE : Thread-Topic : Formulaire Ref : KF93-02BT-MS32
NOTE : Formulaire Ref : KF93-02BT-MS32
ATM Card Number; 652805001110004432
ATTN:
This is to officially inform you that your (ATM Card Number; 652805001110004432) has been accredited in your favor. Your Personal Identification Number is 9200.
You are hereby please advice to contact our head office the ATM Of Nigeria PLC Details Below:
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION
Regards,
Dr Peter Brown
Email analysis :
NOTE : spam@muppetfarm.info
NOTE : drpeterbrown200121@yahoo.es
NOTE : Received : from User (unknown [24.239.228.32])
NOTE : (Authenticated sender: root) by cae.com.hk
This is to officially inform you that your (ATM Card Number; 652805001110004432) has been accredited in your favor. Your Personal Identification Number is 9200.
You are hereby please advice to contact our head office the ATM Of Nigeria PLC Details Below:
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION
Regards,
Dr Peter Brown
Email analysis :
NOTE : spam@muppetfarm.info
NOTE : drpeterbrown200121@yahoo.es
NOTE : Received : from User (unknown [24.239.228.32])
NOTE : (Authenticated sender: root) by cae.com.hk
re: fast loan offer at any person in need of money
hi
I'm ready for all kinds according to your desire, I make loan ranging from £ 500 to £ 850 million, with a very good interest rate, if you want to see a loan for your problem, please contact me for this
loan in short time, fast and reliable
please contact me at my email for this loan
amount loan :...........................,?
repayment period :....................,?
annalisapramp@gmail.com
Email analysis :
NOTE : annalisapramp@gmail.com
NOTE : 10.37.207.141
I'm ready for all kinds according to your desire, I make loan ranging from £ 500 to £ 850 million, with a very good interest rate, if you want to see a loan for your problem, please contact me for this
loan in short time, fast and reliable
please contact me at my email for this loan
amount loan :...........................,?
repayment period :....................,?
annalisapramp@gmail.com
Email analysis :
NOTE : annalisapramp@gmail.com
NOTE : 10.37.207.141
from lovely one.
Hello Sweetie,
My name is Naomi Douglas, From United States of America. I am a NASA Astronaut officer working at US military Base camp (Engineer Brigade) in Libya, I pick interest on you. I will like to establish mutual
friendship with you. I will introduce myself better with details of my proposal and send you my picture as soon as i receive your mail.
Thanks from lovely one.
Naomi Douglas.
Email analysis :
NOTE : odyssey.oliise@gmail.com
NOTE : naomidouglas01@gmail.com
My name is Naomi Douglas, From United States of America. I am a NASA Astronaut officer working at US military Base camp (Engineer Brigade) in Libya, I pick interest on you. I will like to establish mutual
friendship with you. I will introduce myself better with details of my proposal and send you my picture as soon as i receive your mail.
Thanks from lovely one.
Naomi Douglas.
Email analysis :
NOTE : odyssey.oliise@gmail.com
NOTE : naomidouglas01@gmail.com
ATTN
Hello
I have good news for you. Your long awaited package containing $10.5 Million is en-route your address.The funds total US$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement signed with the benefactor when he enlisted the diplomat's assistance in delivering the funds to you. It will be delivered via Diplomatic Armored Vehicle. The Diplomatic Armored Company has delegated an official to effect the delivery of the package to you.
So, you need to confirm the following information
1. Address where you want the package delivered to
2. Mobile Telephone Number.
The Telephone number is very important and but its essential that you provide a number that can receive and send text messages. It will be used to give the official delivering the package to you directions to the address you want the funds delivered. So, provide the telephone & mobile numbers asap.
Regards,
Andy Moore
Email; andymoorebif@gmail.com
Email analysis :
NOTE : andymoorebif@gmail.com
NOTE : mcamacho@embassysuitescaracas.com
NOTE : Received : from 154.118.35.75 (SquirrelMail authenticated user mcamacho)
NOTE : by pop.embassysuitescaracas.com
I have good news for you. Your long awaited package containing $10.5 Million is en-route your address.The funds total US$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement signed with the benefactor when he enlisted the diplomat's assistance in delivering the funds to you. It will be delivered via Diplomatic Armored Vehicle. The Diplomatic Armored Company has delegated an official to effect the delivery of the package to you.
So, you need to confirm the following information
1. Address where you want the package delivered to
2. Mobile Telephone Number.
The Telephone number is very important and but its essential that you provide a number that can receive and send text messages. It will be used to give the official delivering the package to you directions to the address you want the funds delivered. So, provide the telephone & mobile numbers asap.
Regards,
Andy Moore
Email; andymoorebif@gmail.com
Email analysis :
NOTE : andymoorebif@gmail.com
NOTE : mcamacho@embassysuitescaracas.com
NOTE : Received : from 154.118.35.75 (SquirrelMail authenticated user mcamacho)
NOTE : by pop.embassysuitescaracas.com
Attention Owner Of Atm Card
I have register Your Atm Card of $6.9Million usd with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as,
Your Name
Your Address
Phone
Your Age
Regards
Gabriel
Email analysis :
NOTE : waltergabriel@qq.com
NOTE : a.mwmwm43@aol.com
NOTE : eceived : from HP-PC (unknown [77.234.41.182])
NOTE : (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
Your Name
Your Address
Phone
Your Age
Regards
Gabriel
Email analysis :
NOTE : waltergabriel@qq.com
NOTE : a.mwmwm43@aol.com
NOTE : eceived : from HP-PC (unknown [77.234.41.182])
NOTE : (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
YOUR PAYMENT
ATTN:
YOUR PAYMENT OF US$18.75 MILLION HAS BEEN APPROVED FOR TRANSFER. CONFIRM YOUR TELEPHONE AND ADDRESS FOR IMMEDIATE TRANSFER TO YOUR BANK ACCOUNT.
MR. ALFRED FARMER.
INTERNATIONAL MONETARY FUND (IMF).
Phone Number: +1-734-385-7484
Email: alfredfarmer41@gmail.com
Email analysis :
NOTE : alfredfarmer41@gmail.com
NOTE : alfredfarmer221@gmail.com
NOTE : Received : from [12.197.59.238] (helo=User)
NOTE : by mail.mobak.ru
YOUR PAYMENT OF US$18.75 MILLION HAS BEEN APPROVED FOR TRANSFER. CONFIRM YOUR TELEPHONE AND ADDRESS FOR IMMEDIATE TRANSFER TO YOUR BANK ACCOUNT.
MR. ALFRED FARMER.
INTERNATIONAL MONETARY FUND (IMF).
Phone Number: +1-734-385-7484
Email: alfredfarmer41@gmail.com
Email analysis :
NOTE : alfredfarmer41@gmail.com
NOTE : alfredfarmer221@gmail.com
NOTE : Received : from [12.197.59.238] (helo=User)
NOTE : by mail.mobak.ru
Transfert d'argent/ money transfer
bonjour j'aimerais savoir si vous etes une agence western union je
voulais pass? fait un transfert d'argent .
Merci
ESTEBAN
---------------------------------------------------------------------------------------------------------------------------
hello
I would like to know if you are a Western Union agency once did I wanted a money
transfer. Thank you
ESTEBAN
Email analysis :
NOTE : florencio.esteban@aol.fr
NOTE : Received : from mailnull by ctx.tvn.hu with spam-scanned (Exim roffroff)
NOTE : by ctx.tvn.hu
voulais pass? fait un transfert d'argent .
Merci
ESTEBAN
---------------------------------------------------------------------------------------------------------------------------
hello
I would like to know if you are a Western Union agency once did I wanted a money
transfer. Thank you
ESTEBAN
Email analysis :
NOTE : florencio.esteban@aol.fr
NOTE : Received : from mailnull by ctx.tvn.hu with spam-scanned (Exim roffroff)
NOTE : by ctx.tvn.hu
Good Day I Have Being Calling Your Cell Phone And Your Are Not Picking Get Back To Me
Corporate Headquarters
NNPC Towers Central Business
District Herbert Macaulay
Way P.M.B 190 Garki Abuja
Good Day
My Name is Mr. Stephen Wright I am an accountant with the Nigerian National Petroleum Corporation (NNPC) I have the privilege to request your assistance to transfer the sum of $20,000,000.00 (Twenty million United States dollars) into your Bank accounts. The above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years (5) ago by a foreign contractor. This action was however intentional and since then I move the fund to suspense account at The First Bank in My Name to find out if he will come back for the fund but he did not come back for it. I am now ready to transfer the fund overseas that is where you come in. It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why I am requiring for your assistance to transfer the fund into your Bank Account and for you to invest the funds in any stable business (JVP). The total US$20 Million Dollars will be shared as follows: 70% for me and you shall be entitled to 30%. If you are interested, please write back to me and I will provide further details and instructions on how to legally transfer the funds to you. The transfer is risk free on both sides. I am an accountant with the Nigerian National Petroleum Corporation (NNPC) because they will ask me if you are the owner of the fund before the fund will be transfer into your Bank Account. If you find this proposal acceptable, I shall require the following information from you:
Your Full Name
Your Home Address
Your Cell Phone Number
Your Fax Number
A Copy Of Your International Passport Or Id.
Please reply urgently on stephenwrightdd7@hotmail.com
Best regards
Mr. Stephen Wright
Email analysis :
NOTE : stephenwrightdd@gmail.com
NOTE : Good Day I Have Being Calling Your Cell Phone And Your Are Not Picking Get Back To Me
NNPC Towers Central Business
District Herbert Macaulay
Way P.M.B 190 Garki Abuja
Good Day
My Name is Mr. Stephen Wright I am an accountant with the Nigerian National Petroleum Corporation (NNPC) I have the privilege to request your assistance to transfer the sum of $20,000,000.00 (Twenty million United States dollars) into your Bank accounts. The above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years (5) ago by a foreign contractor. This action was however intentional and since then I move the fund to suspense account at The First Bank in My Name to find out if he will come back for the fund but he did not come back for it. I am now ready to transfer the fund overseas that is where you come in. It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why I am requiring for your assistance to transfer the fund into your Bank Account and for you to invest the funds in any stable business (JVP). The total US$20 Million Dollars will be shared as follows: 70% for me and you shall be entitled to 30%. If you are interested, please write back to me and I will provide further details and instructions on how to legally transfer the funds to you. The transfer is risk free on both sides. I am an accountant with the Nigerian National Petroleum Corporation (NNPC) because they will ask me if you are the owner of the fund before the fund will be transfer into your Bank Account. If you find this proposal acceptable, I shall require the following information from you:
Your Full Name
Your Home Address
Your Cell Phone Number
Your Fax Number
A Copy Of Your International Passport Or Id.
Please reply urgently on stephenwrightdd7@hotmail.com
Best regards
Mr. Stephen Wright
Email analysis :
NOTE : stephenwrightdd@gmail.com
NOTE : Good Day I Have Being Calling Your Cell Phone And Your Are Not Picking Get Back To Me
Ketamine & 4-MMC ,MXE,COCAINE CAS ID 50-36-2 & RHINO HORNώώώώώώώώώ
Hello,
Thanks for the Enquiry, We are the manufacturer of the said below Research Chemicals products and all passed through a 100% Laboratory test in our farm South Africa. Our Research Chemicals are available in-stock at affordable Wholesale competitive price,Discount products are offered too. Test in our Farm in South Africa and Spain Certified good and goods to our ends Customer Consumer. Very good stuff at wholesale price in US Dollars.
1kg RARE RHINO HORN..........................$25,000USD
IGUANAS................................................... $4,600USD
1Kg 2C-P.................................................$35,000USD
1Kg lysergic acid diethylamide LSD cas number 50-37-3 ...$9,000USD
1Kg JWH-210 ............. $7,000USD
1Kg 25I-NBOMe ........$17,000USD
1kg 2C-C ......................$17,000USD
1kg 2C-D......................$35,000USD
1kg 2C-T-4...................$40,000USD
1Kg 2DPMP..................$24,000USD
1Kg 3,4-DMMC crystals...$8,500USD
MXE:
1Kg METHOXETAMINE .... $10,000USD.
1Kg METHIOPROPAMINE....$10,000USD
1Kg N-Ethyl-Ketamine........$12,000USD
1kg PENTYLONE................$8,000USD
1kg PENTEDRONE ...........$8,000USD
1kg PMPPP......................$6,000USD
1kg BREPHEDRONE: ................................$8,500USD
1kg BUPHEDRONE...................................$6,000USD
1kg DICHLOROPANE.... ...........................$11,000USD
1kg ETHCATHINONE ...............................$7,500USD
1kg ETHYLONE .......................................$7,500USD
1Kg ETHYLPHENIDATE HCL CRYSTALS ...$7,500USD
1Kg MAM-2201........................................$9,000USD
chemical painkillers CB1 and CB2
CP 47497 1kg =$26,000
CP-55940, 1 kg =$20,000
HU-210, 1 kg =$1,700
HU-331, 1 kg =$4,100
4-ACO-DMT:
4-ACO-DMT: 1kg..........$4,500USD
4-ACO-DET F..:
4-ACO-DET F 1kg .....$4,000USD
4-HO-MIPT F..:
4-HO-MIPT F 1kg......$5,000USD
4-MeO-PCP: 1Kg - $10,000USD
5-MEO-DALT/5-IAI/AB001: 1kg $3,600USD
AM-2201 1kg - $6,000USD
2C-H/AMT(Alpha-Methyltryptamine): 1kg $3,400USD
AM-1248: 1kg $3,300USD
A-PVP: 1Kg -$17,000USD
AKB48: 1kg -$14,500USD
Sts-135: 1Kg -$5,400USD
5-APB: 1Kg - $15,000USD
NRG-1 and NRG-2 1kg $5,400USD
Ephedrine Hcl Crystal 1kg $14,000USD
MDPV 1Kg .... =$7,200USD
Ketamine hcl crystal Solid. 1kg ....=$6,000USD
Mephedrone (4-MMC) 1kg.... = $5,000USD
Methylone (bk-MDMA) 1kg =$5,130USD
MDAI 1kg =$5,000USD
Bulytone (bk-MBDB) 1kg =$6,985USD
AM-1248: 1kg $4,300USD
Naphyrone 1 Kg =$3,000USD
Amphetamine 1Kg .....$3,200USD
2-Meo Ketamine Crystaline ....$45,300USD
1kg N-Ethyl-Ketamine......$13,000USD
1Kg MMAE.................$3,300USD
1Kg MAM-2201.............$16,000USD
1kg MDAT.................$5,000USD
1Kg MDAI ................$5,000USD
1Kg MDA 3,4-Methylenedioxyamphetamine........$10,000USD
1Kg MPI Methamphetamine .$10,000USD
1Kg COCAINE CAS ID 50-36-2.... $20,000USD
MINIMUM ORDER :3KG Shipping and Insurance Cost to your location for 1kG $300USD. WE OFFER 1kg free as discount products to the purchaser Intent. BUY 5Kg and get 2Kg Free.
Packaged:Sealed Air-Tight bags fully secured.
Country Origin:UK,South Africa.
Delivery Time:2-3 working days.
Courier Service:TNT/EMS and ROYAL MAIL.
PAYMENT:MONEY GRAM/WESTERN UNION MONEY TRANSFER/BANK TRANSFER.
Delivery is 100% guaranteed on TNT and EMS;ROYAL MAIL. Get back to us with your full address details as given below,
Your Full Name:
Your Full Address:
Your City:
Your State:
Your Zip Code:
Your Mobile Telephone Number #:
Your Country Resident Name:
And Your final Kilogram (S) to Order:
This would enable us register your order and secure your package with the courier service. TNT and EMS/ROYAL MAIL,Faster delivery to Home/Office address on secure guaranteed delivery on your payment confirmation. Note:We are Legal approved certificated Manufacturer of Researched Chemical And Wholesale and Exporter ,We are Legalized to manufacturing and Moving our products to World-Wild Far and Near Market,To Farms and Pharmaceutical Company with out any Custom Or Agency and Authority.The Products are secure sealed insurance delivery to the purchaser door step Upon Payment Confirmation. Kindly quote your final Kilogram (S) of Research Chemicals Etc you want to order with us from the price List given to you ,So that we can proceed.
We await your soonest reply.
Best Regards.
Dr. Donald.
Executive Director.
Food plant Provider
VP International Sales
Doncaster.- South Yorkshire UK.
Email analysis :
NOTE : tradingmall01x@hotmail.com
NOTE : Received : from DUB113-W16 ([157.55.0.237])
NOTE : by DUB004-OMC1S2.hotmail.com
NOTE : 157.55.0.201 as permitted sender
Thanks for the Enquiry, We are the manufacturer of the said below Research Chemicals products and all passed through a 100% Laboratory test in our farm South Africa. Our Research Chemicals are available in-stock at affordable Wholesale competitive price,Discount products are offered too. Test in our Farm in South Africa and Spain Certified good and goods to our ends Customer Consumer. Very good stuff at wholesale price in US Dollars.
1kg RARE RHINO HORN..........................$25,000USD
IGUANAS................................................... $4,600USD
1Kg 2C-P.................................................$35,000USD
1Kg lysergic acid diethylamide LSD cas number 50-37-3 ...$9,000USD
1Kg JWH-210 ............. $7,000USD
1Kg 25I-NBOMe ........$17,000USD
1kg 2C-C ......................$17,000USD
1kg 2C-D......................$35,000USD
1kg 2C-T-4...................$40,000USD
1Kg 2DPMP..................$24,000USD
1Kg 3,4-DMMC crystals...$8,500USD
MXE:
1Kg METHOXETAMINE .... $10,000USD.
1Kg METHIOPROPAMINE....$10,000USD
1Kg N-Ethyl-Ketamine........$12,000USD
1kg PENTYLONE................$8,000USD
1kg PENTEDRONE ...........$8,000USD
1kg PMPPP......................$6,000USD
1kg BREPHEDRONE: ................................$8,500USD
1kg BUPHEDRONE...................................$6,000USD
1kg DICHLOROPANE.... ...........................$11,000USD
1kg ETHCATHINONE ...............................$7,500USD
1kg ETHYLONE .......................................$7,500USD
1Kg ETHYLPHENIDATE HCL CRYSTALS ...$7,500USD
1Kg MAM-2201........................................$9,000USD
chemical painkillers CB1 and CB2
CP 47497 1kg =$26,000
CP-55940, 1 kg =$20,000
HU-210, 1 kg =$1,700
HU-331, 1 kg =$4,100
4-ACO-DMT:
4-ACO-DMT: 1kg..........$4,500USD
4-ACO-DET F..:
4-ACO-DET F 1kg .....$4,000USD
4-HO-MIPT F..:
4-HO-MIPT F 1kg......$5,000USD
4-MeO-PCP: 1Kg - $10,000USD
5-MEO-DALT/5-IAI/AB001: 1kg $3,600USD
AM-2201 1kg - $6,000USD
2C-H/AMT(Alpha-Methyltryptamine): 1kg $3,400USD
AM-1248: 1kg $3,300USD
A-PVP: 1Kg -$17,000USD
AKB48: 1kg -$14,500USD
Sts-135: 1Kg -$5,400USD
5-APB: 1Kg - $15,000USD
NRG-1 and NRG-2 1kg $5,400USD
Ephedrine Hcl Crystal 1kg $14,000USD
MDPV 1Kg .... =$7,200USD
Ketamine hcl crystal Solid. 1kg ....=$6,000USD
Mephedrone (4-MMC) 1kg.... = $5,000USD
Methylone (bk-MDMA) 1kg =$5,130USD
MDAI 1kg =$5,000USD
Bulytone (bk-MBDB) 1kg =$6,985USD
AM-1248: 1kg $4,300USD
Naphyrone 1 Kg =$3,000USD
Amphetamine 1Kg .....$3,200USD
2-Meo Ketamine Crystaline ....$45,300USD
1kg N-Ethyl-Ketamine......$13,000USD
1Kg MMAE.................$3,300USD
1Kg MAM-2201.............$16,000USD
1kg MDAT.................$5,000USD
1Kg MDAI ................$5,000USD
1Kg MDA 3,4-Methylenedioxyamphetamine........$10,000USD
1Kg MPI Methamphetamine .$10,000USD
1Kg COCAINE CAS ID 50-36-2.... $20,000USD
MINIMUM ORDER :3KG Shipping and Insurance Cost to your location for 1kG $300USD. WE OFFER 1kg free as discount products to the purchaser Intent. BUY 5Kg and get 2Kg Free.
Packaged:Sealed Air-Tight bags fully secured.
Country Origin:UK,South Africa.
Delivery Time:2-3 working days.
Courier Service:TNT/EMS and ROYAL MAIL.
PAYMENT:MONEY GRAM/WESTERN UNION MONEY TRANSFER/BANK TRANSFER.
Delivery is 100% guaranteed on TNT and EMS;ROYAL MAIL. Get back to us with your full address details as given below,
Your Full Name:
Your Full Address:
Your City:
Your State:
Your Zip Code:
Your Mobile Telephone Number #:
Your Country Resident Name:
And Your final Kilogram (S) to Order:
This would enable us register your order and secure your package with the courier service. TNT and EMS/ROYAL MAIL,Faster delivery to Home/Office address on secure guaranteed delivery on your payment confirmation. Note:We are Legal approved certificated Manufacturer of Researched Chemical And Wholesale and Exporter ,We are Legalized to manufacturing and Moving our products to World-Wild Far and Near Market,To Farms and Pharmaceutical Company with out any Custom Or Agency and Authority.The Products are secure sealed insurance delivery to the purchaser door step Upon Payment Confirmation. Kindly quote your final Kilogram (S) of Research Chemicals Etc you want to order with us from the price List given to you ,So that we can proceed.
We await your soonest reply.
Best Regards.
Dr. Donald.
Executive Director.
Food plant Provider
VP International Sales
Doncaster.- South Yorkshire UK.
Email analysis :
NOTE : tradingmall01x@hotmail.com
NOTE : Received : from DUB113-W16 ([157.55.0.237])
NOTE : by DUB004-OMC1S2.hotmail.com
NOTE : 157.55.0.201 as permitted sender
1st Page of Google
Hi,
Hope you are well,
I was surfing through your website and realized that despite having a great design; it was not ranking on any of the search engines (Google, Yahoo and Bing) for most of the keywords relating to your business. I am affiliated with an SEO company based in India that has helped over 200 businesses rank on the 1st Page of Google for even the most competitive Industries. If you would like more details about our SEO packages or would like to ask me anything regarding this matter then feels free to write me an email. Please reply with your requirements i.e. website details, keywords etc…. I look forward to your mail.
Best,
Naseer
Online-Business-Expert
Email analysis :
NOTE : naseer453khan@gmail.com
X-Mailer : Microsoft Office Outlook 12.0
NOTE : Received : from adminPC ([182.69.230.150]) by smtp.gmail.com
Hope you are well,
I was surfing through your website and realized that despite having a great design; it was not ranking on any of the search engines (Google, Yahoo and Bing) for most of the keywords relating to your business. I am affiliated with an SEO company based in India that has helped over 200 businesses rank on the 1st Page of Google for even the most competitive Industries. If you would like more details about our SEO packages or would like to ask me anything regarding this matter then feels free to write me an email. Please reply with your requirements i.e. website details, keywords etc…. I look forward to your mail.
Best,
Naseer
Online-Business-Expert
Email analysis :
NOTE : naseer453khan@gmail.com
X-Mailer : Microsoft Office Outlook 12.0
NOTE : Received : from adminPC ([182.69.230.150]) by smtp.gmail.com
Attention Owner Of Atm Card
Good News,
I have register Your Atm Card of $6.9Million usd with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as,
Your Name
Your Address
Phone
Your Age
Regards
William
Email analysis :
NOTE : williamwilson@qq.com
NOTE : a.soso3@aol.com
NOTE : Received : from mtaout-aal01.mx.aol.com
NOTE : Received : from HP-PC (50.23.99.118-static.reverse.softlayer.com [50.23.99.118])
NOTE : (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
NOTE : (No client certificate requested) by mtaout-aal01.mx.aol.com
I have register Your Atm Card of $6.9Million usd with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as,
Your Name
Your Address
Phone
Your Age
Regards
William
Email analysis :
NOTE : williamwilson@qq.com
NOTE : a.soso3@aol.com
NOTE : Received : from mtaout-aal01.mx.aol.com
NOTE : Received : from HP-PC (50.23.99.118-static.reverse.softlayer.com [50.23.99.118])
NOTE : (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
NOTE : (No client certificate requested) by mtaout-aal01.mx.aol.com
Kontakt Rychlй Finance
Dobry den, pane / Ma
Nabizime zajistene a nezajistene uvery nizke sazby, v pripade zajmu prosim poskytnout nam nasledujici informace
e-mailem - (Quick.finance@financier.com)
Jmeno:
Kontaktni adresa / zeme:
Cislo mobilniho telefonu:
Zamestnani: Vyse uveru:
Pujcka Doba trvani:
Transparentnost je to, co nas dal v soutezi.
S pozdravem,
MRS Nicole Cain
E-MAIL - quick.finance@financier.com
Ucetnictvi a rizeni.
Email analysis :
NOTE : quick.finance@financier.com
NOTE : quickfinance1@yandex.com
NOTE : Received : from [213.205.194.24] (port=52029 helo=User)
NOTE : by server.imzza.net with esmtpa (Exim 4.85)
NOTE : Received : from unknown (HELO server.imzza.net) (94.138.217.204)
Nabizime zajistene a nezajistene uvery nizke sazby, v pripade zajmu prosim poskytnout nam nasledujici informace
e-mailem - (Quick.finance@financier.com)
Jmeno:
Kontaktni adresa / zeme:
Cislo mobilniho telefonu:
Zamestnani: Vyse uveru:
Pujcka Doba trvani:
Transparentnost je to, co nas dal v soutezi.
S pozdravem,
MRS Nicole Cain
E-MAIL - quick.finance@financier.com
Ucetnictvi a rizeni.
Email analysis :
NOTE : quick.finance@financier.com
NOTE : quickfinance1@yandex.com
NOTE : Received : from [213.205.194.24] (port=52029 helo=User)
NOTE : by server.imzza.net with esmtpa (Exim 4.85)
NOTE : Received : from unknown (HELO server.imzza.net) (94.138.217.204)
CENTRAL BANK OF NIGERIA
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
District,Cadastral Zone,Abuja,
Federal Capital Territory,Nigeria
Our Ref: FGN/CFCR/CBN/SH-VOL.07/2015
Attn: Please,
I am Dr. Kingsley.Moghalu Director International Remittance CENTRAL BANK OF NIGERIA, there is presently a counter claims on your funds by one MRS. CHERIE VANSICKLE, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her while
in the sick bed, to help you in receiving your approved Scam victim Compensation fund awarded to you by the UNITED-NATION In conjunction with the
Prime Minister. So here comes the big question.
Are you dead or still alive? And did you by any reason signed such agreement in favor of (MRS. CHERIE VANSICKLE). Thereby making her the current beneficiary with her following Bank account details are below:
ACC NAME: MRS. CHERIE VANSICKLE
BANK/NAME: GREEATER IOWA CREDIT UNION
BANK ADDRESS: LEDD E, 30TH DES MOINES, IOWA 50317 USA
ACCOUNT/NUMBER: 000369505
ROUTING/273972583
AMOUNT: USD18.500,000.00
We shall proceed to issue all payments details to the said MRS. CHERIE VANSICKLE, if we do not hear from you within the next three Bank working days
from today. All the necessary arrangements regarding your contract payment has been finalized and i was then given the authority to notify you of the latest development.
Thanks for your understanding and cooperation. Please make sure that you call me today +229 68564703.
Good luck.
Dr. Kingsley.Moghalu
Director International Remittance
CENTRAL BANK OF NIGERIA (CBN)
Email analysis :
NOTE : dr.kingsleymoghal@hotmail.com
NOTE : ecowashighcourt20@gmail.com
NOTE : Received : from [41.138.90.70]
NOTE : by web101317.mail.kks.yahoo.co.jp via HTTP;
FEDERAL REPUBLIC OF NIGERIA
District,Cadastral Zone,Abuja,
Federal Capital Territory,Nigeria
Our Ref: FGN/CFCR/CBN/SH-VOL.07/2015
Attn: Please,
I am Dr. Kingsley.Moghalu Director International Remittance CENTRAL BANK OF NIGERIA, there is presently a counter claims on your funds by one MRS. CHERIE VANSICKLE, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her while
in the sick bed, to help you in receiving your approved Scam victim Compensation fund awarded to you by the UNITED-NATION In conjunction with the
Prime Minister. So here comes the big question.
Are you dead or still alive? And did you by any reason signed such agreement in favor of (MRS. CHERIE VANSICKLE). Thereby making her the current beneficiary with her following Bank account details are below:
ACC NAME: MRS. CHERIE VANSICKLE
BANK/NAME: GREEATER IOWA CREDIT UNION
BANK ADDRESS: LEDD E, 30TH DES MOINES, IOWA 50317 USA
ACCOUNT/NUMBER: 000369505
ROUTING/273972583
AMOUNT: USD18.500,000.00
We shall proceed to issue all payments details to the said MRS. CHERIE VANSICKLE, if we do not hear from you within the next three Bank working days
from today. All the necessary arrangements regarding your contract payment has been finalized and i was then given the authority to notify you of the latest development.
Thanks for your understanding and cooperation. Please make sure that you call me today +229 68564703.
Good luck.
Dr. Kingsley.Moghalu
Director International Remittance
CENTRAL BANK OF NIGERIA (CBN)
Email analysis :
NOTE : dr.kingsleymoghal@hotmail.com
NOTE : ecowashighcourt20@gmail.com
NOTE : Received : from [41.138.90.70]
NOTE : by web101317.mail.kks.yahoo.co.jp via HTTP;
Bank of America Corporate Office
Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+5858612253)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 4 Day of August,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,800,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us ASAP Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a IMF IMMUNITY SEAL OF TRANSFER(IIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$2,600 to $150 and no other fee is involved. You are required to send the fee of $150 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION
Receiver's Name.... JOHNSON EMMA
Country .......... BENIN REPUBLIC
City ....................... COTONOU
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$150
Sender's Name:-------------
MTCN or REFERENCE Number
The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,800,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Ben Shalom Bernanke
Bank of America®
Tele (+5858612253)
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
Email analysis :
NOTE : federal.resrvebank_02corpateoff@yahoo.co.uk
NOTE : gtb.benin1@gmail.com
NOTE : Received : from [41.138.90.65]
NOTE : by web101917.mail.ssk.yahoo.co.jp via HTTP;
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+5858612253)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 4 Day of August,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,800,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us ASAP Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a IMF IMMUNITY SEAL OF TRANSFER(IIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$2,600 to $150 and no other fee is involved. You are required to send the fee of $150 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION
Receiver's Name.... JOHNSON EMMA
Country .......... BENIN REPUBLIC
City ....................... COTONOU
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$150
Sender's Name:-------------
MTCN or REFERENCE Number
The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,800,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Ben Shalom Bernanke
Bank of America®
Tele (+5858612253)
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
Email analysis :
NOTE : federal.resrvebank_02corpateoff@yahoo.co.uk
NOTE : gtb.benin1@gmail.com
NOTE : Received : from [41.138.90.65]
NOTE : by web101917.mail.ssk.yahoo.co.jp via HTTP;
You Are Expected To Call DHL+229 68 48 41 06 Once You
Attention,
You Are Expected To Call DHL+229 68 48 41 06 Once You Receive this Email (UBA BANK) has finalize all the necessary arrangement and your fund $8.5usd is inside ATM CARD this moment your ATM CARD is in DHL
OFFICE waiting or your Address were to deliver it.
INFO:
Your name___
Your country__
Your address___
You're Age/sex__
Your occupation
Direct phone number__
This is your registration code (DHJKT00678G)
Contact person: Barr. John Smith
E-mail;atmcardoffice743@yahoo.pt
Best Regard
MR MARK WILLIAMS
Email analysis :
NOTE : GRCEZE@almond.ocn.ne.jp
NOTE : atmcardoffice743@yahoo.pt
You Are Expected To Call DHL+229 68 48 41 06 Once You Receive this Email (UBA BANK) has finalize all the necessary arrangement and your fund $8.5usd is inside ATM CARD this moment your ATM CARD is in DHL
OFFICE waiting or your Address were to deliver it.
INFO:
Your name___
Your country__
Your address___
You're Age/sex__
Your occupation
Direct phone number__
This is your registration code (DHJKT00678G)
Contact person: Barr. John Smith
E-mail;atmcardoffice743@yahoo.pt
Best Regard
MR MARK WILLIAMS
Email analysis :
NOTE : GRCEZE@almond.ocn.ne.jp
NOTE : atmcardoffice743@yahoo.pt
Monday, August 3, 2015
REPORT WITH YOUR INFORMATION .
Our Ref: WB/NF/UN/XX028
UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW
YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
ATTENTION : MY DEAR
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved our Bank to process ATM MASTER CARD with valid cash of usd$2,000.000.00 million on your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you. Meanwhile, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.
Here are the information’s she submitted for the transfer of your fund
Name MRS. DORIS MORISON.
Bank name: WACHOVIA BANK, New-York.
Account number:6503809428.
Please, do re-confirm to this office as a matter of urgency if this woman is truly from you as this office will not be held responsible for paying your fund into wrong account. Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$2.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2016
PIN CODE # : 7501
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy International Passport or Driver's lic
Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can aswell move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any delay. I am waiting to hear from you and your details as required.
Congratulations!!
Mr.James Okoye
Director Swift Card Payment Center.
Contact Email Address: officepost@inbox.lv
Email analysis :
NOTE : francisajana@inbox.lv
NOTE : JAMESOKOYE524@earthlink.net
NOTE : Received : from user-0c6tkls.cable.mindspring.com
NOTE : ([24.110.210.188] helo=User) by pop-canoe.atl.sa.earthlink.net
UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW
YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
ATTENTION : MY DEAR
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved our Bank to process ATM MASTER CARD with valid cash of usd$2,000.000.00 million on your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you. Meanwhile, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.
Here are the information’s she submitted for the transfer of your fund
Name MRS. DORIS MORISON.
Bank name: WACHOVIA BANK, New-York.
Account number:6503809428.
Please, do re-confirm to this office as a matter of urgency if this woman is truly from you as this office will not be held responsible for paying your fund into wrong account. Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$2.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2016
PIN CODE # : 7501
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy International Passport or Driver's lic
Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can aswell move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any delay. I am waiting to hear from you and your details as required.
Congratulations!!
Mr.James Okoye
Director Swift Card Payment Center.
Contact Email Address: officepost@inbox.lv
Email analysis :
NOTE : francisajana@inbox.lv
NOTE : JAMESOKOYE524@earthlink.net
NOTE : Received : from user-0c6tkls.cable.mindspring.com
NOTE : ([24.110.210.188] helo=User) by pop-canoe.atl.sa.earthlink.net
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