SETTLE BACK TAXES
Tax debt is a serious issue. If you owe the IRS for unpaid taxes, regardless of the reason, they will be very aggressive in their collection
attempts. Penalties, liens and even Wage Garnishments are some of the methods that the IRS will use until your debt is paid in full. IRS problems do not go away on their own.
As a taxpayer, you may fall behind on your taxes for varying reasons. Tax problems can occur because of major health issues, divorce, loss of job or
reduction in income. The amount of tax owed can quickly add up to an amount that appears insurmountable based on your assets and resources. This is where Creative Tax Solutions can help you.
We can show you many different solutions available to settle the amount of back tax debt you owe to the IRS. For those whose qualify, the Fresh Start
Program and Offer In Compromise are some of the various programs designed to help taxpayers who have fallen behind and can't afford to pay the IRS the amount they owe. Work with a company with experience you can trust. We will utilize our knowledge and experience to find a solution that works best for you. Our consultations are always free and with no obligation. We are authorized to represent you by the IRS! Don't face the IRS alone. Our skilled and experienced team will investigate your unique situation and create a plan that meets your needs and goals. Tell us your problem and find out how we can help you today!
Pls reply us today to get more info.
Allen Williams
Contact: bomitier@tom.com
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NOTE : fiurloe@sina.com
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Friday, November 20, 2015
I thought you might be interested in this link
Hello!
Do you need a loan? to pay off your bills or for Xmas if yes contact me on carlosinvestment@hotmail.com
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cruise19allyson@gmail.com,rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com, pschlacter400@gmail.com, GloriafromEngland@guerrillamail.org
Do you need a loan? to pay off your bills or for Xmas if yes contact me on carlosinvestment@hotmail.com
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NOTE : Return-Path : < carlosinvestment@hotmail.com >
NOTE : Return-Path : carlosinvestment@hotmail.com
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cruise19allyson@gmail.com,rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com, pschlacter400@gmail.com, GloriafromEngland@guerrillamail.org
PO#847419
Dear Sir,
We are leading trading company in Dubai with versatile in all products, please provide a good price as we have attach our Quotation list, time of production and delivery. Await your urgent response.
Best regards,
Karlid Jeffro
Managing Director
Tel. +971 2 587 99 84
Fax. +971 2 503 99 42
Mobil. +971 50738499
email: karlid.jeffro@***.com
Web. www.***.com
________________________________________
Main Office
Petr Services LLC
P.O.Box 96234, Abu Dhabi,U.A.E. Al Musaffah
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NOTE : adminstrator@mail2world.com
NOTE : X-Antiabuse : Primary Hostname - ns348250.ip-37-187-253.eu
NOTE : Return-Path : < info1@mail.com >
NOTE : X-Authenticated-Sender : ns348250.ip-37-187-253.eu: admin@gamzat.com
NOTE : X-Get-Message-Sender-Via : ns348250.ip-37-187-253.eu: authenticated_id: admin@gamzat.com
NOTE : Received : from banathi.com (HELO ns348250.ip-37-187-253.eu) (37.187.253.103)
NOTE : Received : from host81-137-244-83.in-addr.btopenworld.com
NOTE : ([81.137.244.83]:52230 helo=AC-Server.accountax.com) by ns348250.ip-37-187-253.eu
NOTE : PO#847419
We are leading trading company in Dubai with versatile in all products, please provide a good price as we have attach our Quotation list, time of production and delivery. Await your urgent response.
Best regards,
Karlid Jeffro
Managing Director
Tel. +971 2 587 99 84
Fax. +971 2 503 99 42
Mobil. +971 50738499
email: karlid.jeffro@***.com
Web. www.***.com
________________________________________
Main Office
Petr Services LLC
P.O.Box 96234, Abu Dhabi,U.A.E. Al Musaffah
1 attachments (total 53.9 KB)
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NOTE : adminstrator@mail2world.com
NOTE : X-Antiabuse : Primary Hostname - ns348250.ip-37-187-253.eu
NOTE : Return-Path : < info1@mail.com >
NOTE : X-Authenticated-Sender : ns348250.ip-37-187-253.eu: admin@gamzat.com
NOTE : X-Get-Message-Sender-Via : ns348250.ip-37-187-253.eu: authenticated_id: admin@gamzat.com
NOTE : Received : from banathi.com (HELO ns348250.ip-37-187-253.eu) (37.187.253.103)
NOTE : Received : from host81-137-244-83.in-addr.btopenworld.com
NOTE : ([81.137.244.83]:52230 helo=AC-Server.accountax.com) by ns348250.ip-37-187-253.eu
NOTE : PO#847419
Wednesday, November 18, 2015
RE: UNITED NATIONS PAYMENT OFFICE ATHENS, GREECE.
UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.
Sir,
I am Rt. Rev. Father Father Williams Randolf, Chairman Board Of Trustee (BOT) a senior staff with the 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 reasons please reply to (24randolf.williams.rev@gmail.com).
Yours faithfully,
Rt. Rev. Father Williams Randolf
Chairman, Fact-Finding & Special Duties Office
---
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Email analysis :
NOTE : randolf.williams.rev@gmail.com
NOTE : 24randolf.williams.rev@gmail.com
NOTE : X-Remote : 70.91.94.249 (70-91-94-249-busname-washingtondc.hfc.comcastbusiness.net)
NOTE : eceived : from User ([154.120.98.69]) by musiciansdc.org
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.
Sir,
I am Rt. Rev. Father Father Williams Randolf, Chairman Board Of Trustee (BOT) a senior staff with the 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 reasons please reply to (24randolf.williams.rev@gmail.com).
Yours faithfully,
Rt. Rev. Father Williams Randolf
Chairman, Fact-Finding & Special Duties Office
---
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Email analysis :
NOTE : randolf.williams.rev@gmail.com
NOTE : 24randolf.williams.rev@gmail.com
NOTE : X-Remote : 70.91.94.249 (70-91-94-249-busname-washingtondc.hfc.comcastbusiness.net)
NOTE : eceived : from User ([154.120.98.69]) by musiciansdc.org
Attn: My Dear,
Attn: My Dear,
I am Mr. Gary cannon, I am a US citizen, I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.So I decided to travel down to Cotonou, Benin Republic with all mycompensation documents, And I was directed to meet rev Joseph, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. he said whoever is contacting us through emails are fake.He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $3.5 Million US Dollars Moreover,rev Joseph, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact rev Joseph.You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : rev Joseph (Esq)
Direct Telephone: +229-99750812
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met rev Joseph was just US$267 for the paper works, take note of that.As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Benin Republic so that your fund can be transfer to you without any delay just the waymine was being transfer to me.
Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $267 USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to rev Joseph and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment.Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact rev Joseph so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete
your transaction.
Thank You and Be Blessed.
Mr. Gary cannon.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
REV JOSEPH Email address (revjoseph70@yahoo.com)
Email analysis :
NOTE : BENSON@sepia.ocn.ne.jp
NOTE : revjoseph70@yahoo.com
NOTE : Attn: My Dear,
NOTE : X-Originating-Ip : [41.86.238.6]
NOTE : X-Remote : 153.149.233.25 (mbkd0224.ocn.ad.jp)
I am Mr. Gary cannon, I am a US citizen, I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.So I decided to travel down to Cotonou, Benin Republic with all mycompensation documents, And I was directed to meet rev Joseph, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. he said whoever is contacting us through emails are fake.He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $3.5 Million US Dollars Moreover,rev Joseph, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact rev Joseph.You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : rev Joseph (Esq)
Direct Telephone: +229-99750812
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met rev Joseph was just US$267 for the paper works, take note of that.As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Benin Republic so that your fund can be transfer to you without any delay just the waymine was being transfer to me.
Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $267 USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to rev Joseph and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment.Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact rev Joseph so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete
your transaction.
Thank You and Be Blessed.
Mr. Gary cannon.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
REV JOSEPH Email address (revjoseph70@yahoo.com)
Email analysis :
NOTE : BENSON@sepia.ocn.ne.jp
NOTE : revjoseph70@yahoo.com
NOTE : Attn: My Dear,
NOTE : X-Originating-Ip : [41.86.238.6]
NOTE : X-Remote : 153.149.233.25 (mbkd0224.ocn.ad.jp)
Attention,
You are to contact western union (UN) has taken over the Inheritance/Prize Winning payment issue which you currently or previously had with your transaction agents. based on the fact that you where subjected to too many processes that will make you spend more money before receiving your funds.
The Management of the Western Union Payment Center, Benin has designated that the amount be remitted to you via our Daily Limit Payment of $5000 USD. Please provide your Full Name, Address, Phone Numbers to Western Union Coordinating officer:
Mr. Simon Bontus
info-western-union@barid.com
+229-99610517
Email analysis :
NOTE : zzbhsbus@gmail.com
NOTE : mr.davidhassn24@cantv.net
NOTE : info-western-union@barid.com
NOTE : X-Matched-Lists : []
NOTE : X-Originating-Ip : [41.216.41.3]
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Cantv Webmail
NOTE : Received : from 10ibl20ser04.datacenter.cha.cantv.net
NOTE : (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11])
NOTE : Received : from webmail-05.datacenter.cha.cantv.net
NOTE : (webmail-05.datacenter.cha.cantv.net [200.11.153.88]) (authenticated bits=0)
NOTE : by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0)
NOTE : Received : from 41.216.41.3 ([41.216.41.3])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail)
NOTE : Attention,
The Management of the Western Union Payment Center, Benin has designated that the amount be remitted to you via our Daily Limit Payment of $5000 USD. Please provide your Full Name, Address, Phone Numbers to Western Union Coordinating officer:
Mr. Simon Bontus
info-western-union@barid.com
+229-99610517
Email analysis :
NOTE : zzbhsbus@gmail.com
NOTE : mr.davidhassn24@cantv.net
NOTE : info-western-union@barid.com
NOTE : X-Matched-Lists : []
NOTE : X-Originating-Ip : [41.216.41.3]
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Cantv Webmail
NOTE : Received : from 10ibl20ser04.datacenter.cha.cantv.net
NOTE : (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11])
NOTE : Received : from webmail-05.datacenter.cha.cantv.net
NOTE : (webmail-05.datacenter.cha.cantv.net [200.11.153.88]) (authenticated bits=0)
NOTE : by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0)
NOTE : Received : from 41.216.41.3 ([41.216.41.3])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail)
NOTE : Attention,
can we talk?
I'm Michael, owner of marketing company located in sunny California. We specialize in website design, graphic design & marketing services for small business owners. Although we mainly design websites, we design anything from logo's, posters, uniforms/clothing, business cards, and much more. Please accept my apologies for the direct email today, I just wanted to show you what I have to offer if you were in the market for a new website design or any other design work for your business. I am not like most design companies, I provide a genuine service with no hidden costs built in to my prices and my prices are often considerably lower that everyone else°Øs. We provide ongoing support, search engine assistance and we have an outlet to get your site on Forbes, MSNBC, Bloomberg Business, and many other top news related sites. We even provide the article and guarantee placement at a fraction of what the competition charges.
Please contact me at your earliest convenience to discuss how I can help assist your company with any marketing needs.
Kind Regards,
Michael
Contact: ammyyi@sina.com
Email analysis :
NOTE : ammyyi@sina.com
NOTE : Received : from localhost (HELO queue) (127.0.0.1)
NOTE : Received : from frin.292772.com (185.112.157.149)
NOTE : X-Mailer-Lid : 3
NOTE : Return-Path : < alernwoi@mail.com >
NOTE : X-Remote : 185.112.157.149 (frin.292772.com)
NOTE : Message-Id : < *@yatesgear.com >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Mailer-Sent-By : 1
NOTE : can we talk?
Please contact me at your earliest convenience to discuss how I can help assist your company with any marketing needs.
Kind Regards,
Michael
Contact: ammyyi@sina.com
Email analysis :
NOTE : ammyyi@sina.com
NOTE : Received : from localhost (HELO queue) (127.0.0.1)
NOTE : Received : from frin.292772.com (185.112.157.149)
NOTE : X-Mailer-Lid : 3
NOTE : Return-Path : < alernwoi@mail.com >
NOTE : X-Remote : 185.112.157.149 (frin.292772.com)
NOTE : Message-Id : < *@yatesgear.com >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Mailer-Sent-By : 1
NOTE : can we talk?
DEBT RECONCILIATION DEPARTMENT
FROM MR.LESETJA KGANYAGO
SOUTH AFRICAN RESERVE BANK
DIRECTOR, DEBT RECONCILIATION DEPARTMENT
OUR REF: DRSARB-02/574/12
+2763-185-9403
gmarcus14@safrica.com
NOTIFICATION
Dear Sir/Madam,
From the Desk of : MS. GILL MARCUS (FSS, MP SABD)
It is our modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (South African Reserve Bank). I am Governor MR.LESETJA KGANYAGO, the appointed Director on Debt Reconciliation under the supervision of UNITED NATIONS here in South Africa. The South African Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS on foreign payment matters, has empowered us the (SOUTH AFRICAN RESERVE BANK) after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries through the SARB online System.
As the newly appointed/accredited International Banker, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign/Local Lotto Winners, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect. Be informed that we have verified your payment file as directed to us, and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this First quarter of the banking fiscal year 2015. Be advised that you are entitled to receive your total fund of $15.5m dollars.
To facilitate the process of this transaction, please kindly reconfirm your Full details as indicated below:
A) Your Full Name.
B) Your full Address, including your Telephone and fax Number.
C) Copy of your Identification.
D)Your Occupation
Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays, as you are advised to discontinue further communication with any other person(s) or office so as to avoid distortion of data; you are required to provide the above information for your transfer to take place through the SARB Bank EFT Transfer System directly from our pecuniary vault.
Your prompt response to the above directive is highly imperative
Sincerely,
FROM MR.LESETJA KGANYAGO
SOUTH AFRICAN RESERVE BANK
gmarcus14@safrica.com
South African Reserve Bank Reg. No. 98 01552/07 | Vat Reg. No. 4450172582.We subscribe to the Code of Banking Practice of The Banking Council of South Africa.
Email analysis :
NOTE : ABSA BANK
NOTE : btulloch@munipiura.gob.pe
NOTE : 190.119.216.21 (webmail.munipiura.gob.pe)
NOTE : Received : from mail.munipiura.gob.pe (mail.munipiura.gob.pe [10.10.10.10])
NOTE : by mail.munipiura.gob.pe (Postfix)
SOUTH AFRICAN RESERVE BANK
DIRECTOR, DEBT RECONCILIATION DEPARTMENT
OUR REF: DRSARB-02/574/12
+2763-185-9403
gmarcus14@safrica.com
NOTIFICATION
Dear Sir/Madam,
From the Desk of : MS. GILL MARCUS (FSS, MP SABD)
It is our modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (South African Reserve Bank). I am Governor MR.LESETJA KGANYAGO, the appointed Director on Debt Reconciliation under the supervision of UNITED NATIONS here in South Africa. The South African Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS on foreign payment matters, has empowered us the (SOUTH AFRICAN RESERVE BANK) after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries through the SARB online System.
As the newly appointed/accredited International Banker, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign/Local Lotto Winners, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect. Be informed that we have verified your payment file as directed to us, and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this First quarter of the banking fiscal year 2015. Be advised that you are entitled to receive your total fund of $15.5m dollars.
To facilitate the process of this transaction, please kindly reconfirm your Full details as indicated below:
A) Your Full Name.
B) Your full Address, including your Telephone and fax Number.
C) Copy of your Identification.
D)Your Occupation
Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays, as you are advised to discontinue further communication with any other person(s) or office so as to avoid distortion of data; you are required to provide the above information for your transfer to take place through the SARB Bank EFT Transfer System directly from our pecuniary vault.
Your prompt response to the above directive is highly imperative
Sincerely,
FROM MR.LESETJA KGANYAGO
SOUTH AFRICAN RESERVE BANK
gmarcus14@safrica.com
South African Reserve Bank Reg. No. 98 01552/07 | Vat Reg. No. 4450172582.We subscribe to the Code of Banking Practice of The Banking Council of South Africa.
Email analysis :
NOTE : ABSA BANK
NOTE : btulloch@munipiura.gob.pe
NOTE : 190.119.216.21 (webmail.munipiura.gob.pe)
NOTE : Received : from mail.munipiura.gob.pe (mail.munipiura.gob.pe [10.10.10.10])
NOTE : by mail.munipiura.gob.pe (Postfix)
Tuesday, November 17, 2015
Have you receive your funds
Have you receive your funds of 10.5 million dollars from the Bank If not contact the information below
UNITED BANK OF AFRICA (U.B.A)
EMAIL; amery0156@gmail.com
MANAGER; Amery Smith
Number: (817) 382-9661
Also make sure you re-confirm your information to the Bank to avoid any mistake,you can call me or text me..
Full Name .....................
Home Address ...............
Country.........................
State............................
Occupation...................
Phone Number ..............
UBA House, 57, Marina Lagos
Postal Address of Corporate Headquarter
Contact the Bank as fast as this mail get to you . To avoid any delay of your payment Mr.john Ben have receive his fund $ 10.5 million a week ago
The bank is waiting for you
Thanks
Howard Bailey
Email analysis :
NOTE : mail@mail.com
NOTE : amery0156@gmail.com
NOTE : 74.62.17.194 (blalawsb.com)
NOTE : Received : from SERVEUR2K3.MRS.local ([217.128.30.13])
NOTE : by blalawsb.com
UNITED BANK OF AFRICA (U.B.A)
EMAIL; amery0156@gmail.com
MANAGER; Amery Smith
Number: (817) 382-9661
Also make sure you re-confirm your information to the Bank to avoid any mistake,you can call me or text me..
Full Name .....................
Home Address ...............
Country.........................
State............................
Occupation...................
Phone Number ..............
UBA House, 57, Marina Lagos
Postal Address of Corporate Headquarter
Contact the Bank as fast as this mail get to you . To avoid any delay of your payment Mr.john Ben have receive his fund $ 10.5 million a week ago
The bank is waiting for you
Thanks
Howard Bailey
Email analysis :
NOTE : mail@mail.com
NOTE : amery0156@gmail.com
NOTE : 74.62.17.194 (blalawsb.com)
NOTE : Received : from SERVEUR2K3.MRS.local ([217.128.30.13])
NOTE : by blalawsb.com
Mr.Akinwumi Adesina
From the Desk of Mr.Akinwumi Adesina.
African Development Bank Group.
Lagos-Nigeria
Attention Beneficiary,
I am Mr.Akinwumi Adesina, the President, African Development Bank Group. This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through any means preferable by you either by the below options.
(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer to avoid paying excess charges.
You are requested to re-confirm the below information proving you the bonafide beneficiary.
(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:
You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$5, 000, 000.00) Only was allocated to you as the approved amount due to you.
Yours faithfully,
Mr.Akinwumi Adesina
President of the African Development Bank.
Email analysis :
NOTE : paymentdepartmentoffice122222@gmail.com
NOTE : 188.40.151.100 (static.100.151.40.188.clients.your-server.de)
NOTE : Received : from [41.138.190.245] (port=64489 helo=User)
NOTE : by th1.tl4t.com with esmtpa (Exim 4.86)
NOTE : (envelope-from < paymentdepartmentoffice122222@gmail.com >)
African Development Bank Group.
Lagos-Nigeria
Attention Beneficiary,
I am Mr.Akinwumi Adesina, the President, African Development Bank Group. This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through any means preferable by you either by the below options.
(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer to avoid paying excess charges.
You are requested to re-confirm the below information proving you the bonafide beneficiary.
(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:
You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$5, 000, 000.00) Only was allocated to you as the approved amount due to you.
Yours faithfully,
Mr.Akinwumi Adesina
President of the African Development Bank.
Email analysis :
NOTE : paymentdepartmentoffice122222@gmail.com
NOTE : 188.40.151.100 (static.100.151.40.188.clients.your-server.de)
NOTE : Received : from [41.138.190.245] (port=64489 helo=User)
NOTE : by th1.tl4t.com with esmtpa (Exim 4.86)
NOTE : (envelope-from < paymentdepartmentoffice122222@gmail.com >)
Rép : Urgent Mail!!!
Attention: Winner,
We happily announce to you the November (#1114) of the UK DATA BASE NATIONAL LOTTERY, on line Sweepstakes International program held in May 2015. Your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 10 7 24 31 42 49 5 Bonus Ball which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus.
You have therefore been approved to claim a total sum of £1,000,000.00(One Million Pounds Starlings in cash credited to file KTU/9023118308/03. This is from a total cash prize of£4,000,000.00 shared among-st the first four (5) lucky winners in this category i.e. Match 5 plus bonus. All participants for the on line version were selected randomly from World Wide Websites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed on line.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,000,000.00 (One Million Pounds Sterling's) would be released to you by any of our payment offices in Europe.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned. To file for your claim, please Contact our claims agent:
1. Full name..................
2. Country....................
3. Contact Address......
4. Telephone Number..
5. Marital Status.........
6. Occupation..............
7. Age...........................
8. Sex...........................
Below is the details no how you are to contact the FUND RELEASE PAYMENT DEPARTMENT.
=======================================
John Magic
EMAIL: deliverydepartmentcenter@gmail.com
Telephone: +44 704 573 9543.
Fax No: +44-844-774-6340.
=======================================
Once Again Congratulations from me and entire staff of UK DATA BASE NATIONAL LOTTERY.
Brian Hunt
Online coordinator uk national lottery,
Sweepstakes International Program.
Open 7 days 8am-8pm
Email analysis :
NOTE : cac@redepaulistao.com.br
NOTE : infodelivercenter@gmail.com
NOTE : Received : from u18075984.onlinehome-server.com (u18075984.onlinehome-server.com [74.208.173.143])
NOTE : by smtp2.peraltaatacadista.com.br (Postfix) with ESMTP id E750521C002;
NOTE : client-ip=186.201.215.147;
NOTE : Rép : Urgent Mail!!!
We happily announce to you the November (#1114) of the UK DATA BASE NATIONAL LOTTERY, on line Sweepstakes International program held in May 2015. Your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 10 7 24 31 42 49 5 Bonus Ball which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus.
You have therefore been approved to claim a total sum of £1,000,000.00(One Million Pounds Starlings in cash credited to file KTU/9023118308/03. This is from a total cash prize of£4,000,000.00 shared among-st the first four (5) lucky winners in this category i.e. Match 5 plus bonus. All participants for the on line version were selected randomly from World Wide Websites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed on line.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,000,000.00 (One Million Pounds Sterling's) would be released to you by any of our payment offices in Europe.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned. To file for your claim, please Contact our claims agent:
1. Full name..................
2. Country....................
3. Contact Address......
4. Telephone Number..
5. Marital Status.........
6. Occupation..............
7. Age...........................
8. Sex...........................
Below is the details no how you are to contact the FUND RELEASE PAYMENT DEPARTMENT.
=======================================
John Magic
EMAIL: deliverydepartmentcenter@gmail.com
Telephone: +44 704 573 9543.
Fax No: +44-844-774-6340.
=======================================
Once Again Congratulations from me and entire staff of UK DATA BASE NATIONAL LOTTERY.
Brian Hunt
Online coordinator uk national lottery,
Sweepstakes International Program.
Open 7 days 8am-8pm
Email analysis :
NOTE : cac@redepaulistao.com.br
NOTE : infodelivercenter@gmail.com
NOTE : Received : from u18075984.onlinehome-server.com (u18075984.onlinehome-server.com [74.208.173.143])
NOTE : by smtp2.peraltaatacadista.com.br (Postfix) with ESMTP id E750521C002;
NOTE : client-ip=186.201.215.147;
NOTE : Rép : Urgent Mail!!!
Monday, November 16, 2015
FYI
Russell-Cooke LLP.
8 BEDFORD ROW, LONDON, WC1R 4BX, ENGLAND.
Telephone:
Sequel to the arrest and subsequent interrogation of our client -Mrs Deziani Alison Madueke,Nigerian former petroleum minister by the London metropolitan police,the following situation has arisen: 1:Our client has instructed that her funds totaling GBP450,000,000.00 (four hundred and fifty million British Pounds Sterling) only and presently deposited in a finance and security company in central London should be moved out of the United Kingdom to a safe destination abroad in tranches of GBP15,000,000.00 (fifteen million British Pounds Sterling) only. 2:The funds should only be moved using diplomatic baggage handlers to avoid any form of trace or checks by security operatives while the fund is couriered en-route its destination. 3:You are mandated to receive and take custody of the fund outside the banking system in your country . 4:As a compensation for your efforts,you will receive ten percent of the amount delivered to you .When things eventually normalize,you will also be required to manage the funds in your country on behalf of our client in the best investment options available to you. 5:Please get back to me now if you are capable and willing to take up this responsibility,otherwise,please delete and do not distribute.Our mandate is urgent and we do not have time to waste as every hour counts.
Thank you for your time.
Yours truly,
Russell Cooke, Esq.
(Principal Partner & Head of Chambers)
Associates:
James Sinclair Taylor,. Mary Cheves,Alison Regan,Keiran Bowe, Richard Frimston,Rita Bhargava.
Email analysis :
NOTE : rc.esq1@gmail.com
NOTE : info@zamekjablonna.cz
NOTE : 146.255.25.58 (server1.webmat.cz)
NOTE : Received : from User (unknown [197.211.53.6])
NOTE : (Authenticated sender: info@zamekjablonna.cz)
NOTE : by vs8008.angel-hosting.cz (Postfix)
8 BEDFORD ROW, LONDON, WC1R 4BX, ENGLAND.
Telephone:
Sequel to the arrest and subsequent interrogation of our client -Mrs Deziani Alison Madueke,Nigerian former petroleum minister by the London metropolitan police,the following situation has arisen: 1:Our client has instructed that her funds totaling GBP450,000,000.00 (four hundred and fifty million British Pounds Sterling) only and presently deposited in a finance and security company in central London should be moved out of the United Kingdom to a safe destination abroad in tranches of GBP15,000,000.00 (fifteen million British Pounds Sterling) only. 2:The funds should only be moved using diplomatic baggage handlers to avoid any form of trace or checks by security operatives while the fund is couriered en-route its destination. 3:You are mandated to receive and take custody of the fund outside the banking system in your country . 4:As a compensation for your efforts,you will receive ten percent of the amount delivered to you .When things eventually normalize,you will also be required to manage the funds in your country on behalf of our client in the best investment options available to you. 5:Please get back to me now if you are capable and willing to take up this responsibility,otherwise,please delete and do not distribute.Our mandate is urgent and we do not have time to waste as every hour counts.
Thank you for your time.
Yours truly,
Russell Cooke, Esq.
(Principal Partner & Head of Chambers)
Associates:
James Sinclair Taylor,. Mary Cheves,Alison Regan,Keiran Bowe, Richard Frimston,Rita Bhargava.
Email analysis :
NOTE : rc.esq1@gmail.com
NOTE : info@zamekjablonna.cz
NOTE : 146.255.25.58 (server1.webmat.cz)
NOTE : Received : from User (unknown [197.211.53.6])
NOTE : (Authenticated sender: info@zamekjablonna.cz)
NOTE : by vs8008.angel-hosting.cz (Postfix)
MAJOR GENERAL AHMED DAKU RTD
Dear Friend,
I have succeeded in transferring the (UDS$8.5m) with the assistant of another client from United Kingdom (UK) but i never forgot how you tried to help me in the past and i remembered you by keeping Automated Teller Machine Card (Atm Card) valued USD $500,00.00 with my secretary as your compensation.
Contact him on this E-mail address (revmartinsiyekee@outlook.com) i instructed him that you will contact him for the Atm Card.The delivery cost you will send to him according to the arrangement i made with a well known courier company is $208 only and here are the information's to send the money to him,
RECEIVERS NAME:ONU EZE
COUNTRY:NIGERIA
AMOUNT:USD$208
TEXT QUESTION:WHO
TEXT ANSWER:MARTINS
REFERENCE NUMBER
Payable to western union or money gram money transfer and send your Full Name & House Address together with your Private Telephone Number when sending the Payment information's to him to avoid sending your Atm Card to a wrong person..
Name:Rev.Martins Iyeke
E-MAIL:revmartinsiyeke@outlook.com
TEL:+234-9027765539
Truly Yours,
Major General Ahmed Daku Rtd
Email analysis :
NOTE : logarzomercedes@speedy.com.ar
NOTE : revmartinsiyeke@outlook.com
NOTE : Received : from if10-mail-fb01-mia.mta.terra.com
NOTE : (if10-mail-fb01-mia.mta.terra.com. [98.142.233.68])
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])
NOTE : (authenticated user logarzomercedes!speedylm)
NOTE : by mail-smtp14-mia.tpn.terra.com (Postfix) with ESMTPA
NOTE : X-Origin : 41.71.177.167
I have succeeded in transferring the (UDS$8.5m) with the assistant of another client from United Kingdom (UK) but i never forgot how you tried to help me in the past and i remembered you by keeping Automated Teller Machine Card (Atm Card) valued USD $500,00.00 with my secretary as your compensation.
Contact him on this E-mail address (revmartinsiyekee@outlook.com) i instructed him that you will contact him for the Atm Card.The delivery cost you will send to him according to the arrangement i made with a well known courier company is $208 only and here are the information's to send the money to him,
RECEIVERS NAME:ONU EZE
COUNTRY:NIGERIA
AMOUNT:USD$208
TEXT QUESTION:WHO
TEXT ANSWER:MARTINS
REFERENCE NUMBER
Payable to western union or money gram money transfer and send your Full Name & House Address together with your Private Telephone Number when sending the Payment information's to him to avoid sending your Atm Card to a wrong person..
Name:Rev.Martins Iyeke
E-MAIL:revmartinsiyeke@outlook.com
TEL:+234-9027765539
Truly Yours,
Major General Ahmed Daku Rtd
Email analysis :
NOTE : logarzomercedes@speedy.com.ar
NOTE : revmartinsiyeke@outlook.com
NOTE : Received : from if10-mail-fb01-mia.mta.terra.com
NOTE : (if10-mail-fb01-mia.mta.terra.com. [98.142.233.68])
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])
NOTE : (authenticated user logarzomercedes!speedylm)
NOTE : by mail-smtp14-mia.tpn.terra.com (Postfix) with ESMTPA
NOTE : X-Origin : 41.71.177.167
That’s effective, that’s easy!
Hello!
Let me introduce myself - my name is Peter Hicks and I know the secret of making money with Binary Options. I easily make $2,300 a week EXTRA and you can do it too!
If you want to know the secret - follow this.
Regards,
Peter
Email analysis :
NOTE : Davidson_Fabian@allscripts.com
NOTE : bsmoh@astrova.com
NOTE : Received : from v24197.aumanaged.com
NOTE : (HELO 111.118.169.39-static.reverse.crucialx.net)
NOTE : (182.160.167.30)
Let me introduce myself - my name is Peter Hicks and I know the secret of making money with Binary Options. I easily make $2,300 a week EXTRA and you can do it too!
If you want to know the secret - follow this.
Regards,
Peter
Email analysis :
NOTE : Davidson_Fabian@allscripts.com
NOTE : bsmoh@astrova.com
NOTE : Received : from v24197.aumanaged.com
NOTE : (HELO 111.118.169.39-static.reverse.crucialx.net)
NOTE : (182.160.167.30)
re: Mme claudine LAVERAN
Bonjour
Excusez moi de cette manière de vous contacter, je viens d'apercevoir votre profil et je me suis dis que vous êtes la personne qu'il me faut.
Je suis Mme claudine LAVERAN de nationalité française, hospitalisé en Europe pour raison de santé. Je souffre d'une tumeur au cerveau et le résultat de certaines de mes analyses médicales faisait état de ce que mes jours sur terre sont comptés. Malheureusement je n'ai ni famille ni enfant qui pourra bénéficier de cet argent. Il m'a été conseillé par le Père de mon église et guide spirituel d'en faire une donation afin que le SEIGNEUR me pardonne mes péchés car j'ai eu à effectuer des trafics illégaux dans divers domaines durant mon parcourt. Vous êtes donc bénéficiaire de 18.900.000 Euros. Je vous l'offre du fond du coeur. Veuillez l'accepter et faîtes-en bon usage. Je réclame juste des prières afin que mon opération se passe très bien. Veuillez donc écrire à mon avocat pour rentrer en possession de votre donation car il vous appartient déjà dès à présent.
E-mail de mon Avocat: cabinet.maitre.thueux@gmail.com
Nom de l'avocat: Maître cLAUDE THUEUX
Cordialement
Email analysis :
NOTE : claudinelaveran@yahoo.fr
NOTE : cabinet.maitre.thueux@gmail.com
NOTE : Received : from 41.203.150.6 (SquirrelMail authenticated user lisboa@gewiss.com.pt)
NOTE : by webmail-pt.webapps.net with HTTP;
NOTE : re: Mme claudine LAVERAN
Excusez moi de cette manière de vous contacter, je viens d'apercevoir votre profil et je me suis dis que vous êtes la personne qu'il me faut.
Je suis Mme claudine LAVERAN de nationalité française, hospitalisé en Europe pour raison de santé. Je souffre d'une tumeur au cerveau et le résultat de certaines de mes analyses médicales faisait état de ce que mes jours sur terre sont comptés. Malheureusement je n'ai ni famille ni enfant qui pourra bénéficier de cet argent. Il m'a été conseillé par le Père de mon église et guide spirituel d'en faire une donation afin que le SEIGNEUR me pardonne mes péchés car j'ai eu à effectuer des trafics illégaux dans divers domaines durant mon parcourt. Vous êtes donc bénéficiaire de 18.900.000 Euros. Je vous l'offre du fond du coeur. Veuillez l'accepter et faîtes-en bon usage. Je réclame juste des prières afin que mon opération se passe très bien. Veuillez donc écrire à mon avocat pour rentrer en possession de votre donation car il vous appartient déjà dès à présent.
E-mail de mon Avocat: cabinet.maitre.thueux@gmail.com
Nom de l'avocat: Maître cLAUDE THUEUX
Cordialement
Email analysis :
NOTE : claudinelaveran@yahoo.fr
NOTE : cabinet.maitre.thueux@gmail.com
NOTE : Received : from 41.203.150.6 (SquirrelMail authenticated user lisboa@gewiss.com.pt)
NOTE : by webmail-pt.webapps.net with HTTP;
NOTE : re: Mme claudine LAVERAN
Friday, November 13, 2015
Attn:The Owner of this E-mail id,
Attn:The Owner of this E-mail id,
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:
CONTACT: NGAJI OBUTEAKU.
EMAIL: ngajiobuteaku@qq.com
PHONE NUMBER: +2348173619311
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available
We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million usd in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to ngajiobuteaku@qq.com
================================================
We are here to serve you better
Immediate ATM DEBIT Cash Card Payment Notification
CONTACT PERSON
NGAJI OBUTEAKU.
Email:ngajiobuteaku@qq.com
Phone:+2348173619311
Regards
MRS.ANGELA
Email analysis :
NOTE : test@mx.kaapkerk.co.za
NOTE : ngajiobuteaku@qq.com
NOTE : 42.121.52.151 ()
NOTE : Received : from unknown (HELO cnyuanwang.com) (42.121.52.151)
NOTE : Received : from User ([213.8.116.165]) (envelope-sender < test@mx.kaapkerk.co.za >)
NOTE : by 42.121.52.151 with ESMTP for < paulo@radix.com >
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:
CONTACT: NGAJI OBUTEAKU.
EMAIL: ngajiobuteaku@qq.com
PHONE NUMBER: +2348173619311
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available
We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million usd in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to ngajiobuteaku@qq.com
================================================
We are here to serve you better
Immediate ATM DEBIT Cash Card Payment Notification
CONTACT PERSON
NGAJI OBUTEAKU.
Email:ngajiobuteaku@qq.com
Phone:+2348173619311
Regards
MRS.ANGELA
Email analysis :
NOTE : test@mx.kaapkerk.co.za
NOTE : ngajiobuteaku@qq.com
NOTE : 42.121.52.151 ()
NOTE : Received : from unknown (HELO cnyuanwang.com) (42.121.52.151)
NOTE : Received : from User ([213.8.116.165]) (envelope-sender < test@mx.kaapkerk.co.za >)
NOTE : by 42.121.52.151 with ESMTP for < paulo@radix.com >
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122
To Your Attention;
On behalf of the board and management of International Monetary Committees (IMC). London UK, I Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes.
We pledge our best service at all times.
Yours Faithfully
Christine Lagarde
Foreign Operations Manager
---
El software de antivirus Avast ha analizado este correo electrónico en busca de virus.
https://www.avast.com/antivirus
Email analysis :
NOTE : info@yourbagmaker.com
NOTE : lagardecrt.imc@gmail.com
NOTE : Received : from User ([190.67.112.2]) (authenticated bits=0)
NOTE : by hs64.order-vault.net (8.13.7/8.13.7)
NOTE : Received : from hs64.order-vault.net (hs64.order-vault.net. [69.94.99.246])
On behalf of the board and management of International Monetary Committees (IMC). London UK, I Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes.
We pledge our best service at all times.
Yours Faithfully
Christine Lagarde
Foreign Operations Manager
---
El software de antivirus Avast ha analizado este correo electrónico en busca de virus.
https://www.avast.com/antivirus
Email analysis :
NOTE : info@yourbagmaker.com
NOTE : lagardecrt.imc@gmail.com
NOTE : Received : from User ([190.67.112.2]) (authenticated bits=0)
NOTE : by hs64.order-vault.net (8.13.7/8.13.7)
NOTE : Received : from hs64.order-vault.net (hs64.order-vault.net. [69.94.99.246])
QUE DIEU VOUS BÉNISSE
Bonjour Bien aimé en Christ, je me présente, je m’appelle Mme Delphine Marcelle Tremblay; Je suis mariée, au Feu, c'est-à-dire au défunt, mon époux Martin Mc Nadeau de nationalité canadienne, de mémoire glorieuse et bénie qui était un ingénieur consultant en république du Bénin pendant neuf ans.Au bout de six ans de mariage, il mourut après une brève et simple maladie de 4 jours.Depuis sa mort, je me débattait aussi dans des maladies comme le cancer du cerveau et le diabète ce qui m'as pousser à venir me soigner ici à (LONDRES).Tout récemment, mon docteur m’as dit que je ne survivrais pas au bout des trois prochaines semaines à venir, ceci dû à mon problème de cancer qui me gênait depuis fort longtemps. Ayant connu mon état de santé actuelle, ma décision est de faire don, à un organisme de charité, tout ce que j’ai hérité de mon marie défunt.Dans la crainte de trouver des personnes de bonnes moralités qui puissent user de cet argent à de bonnes fin, je vous ai choisi par mis ceux que Dieu a voulu bénir et c’est pourquoi j’ai décidé de vous léguer ma fortune de DEUX MILLION VINGT CINQ MILLE DOLLARS US (2.025.000 Us Dollars). Avec toute la modestie et la sincérité d’une donatrice.Le monde se pervers tellement sur la miséricorde de Dieu que j’ai pris cette décision parce que je n’ai pas eu d’enfant avec mon marie pour que ce dernier puissent hériter de cet argent,je n’ai pas de famille non plus car pour m'avoir fiancé avec un homme de peau noir après la mort de mon époux Martin Mc Nadeau,ma famille m'a rejetée pour la simple raison que ce fiançailles est contraire à la coutume de ma famille.Comme je suis actuellement à l’hôpital, me communiquer avec le monde extérieur m’est permit quelque rare fois par semaine ou je peut me déplacer alors j’en ai profité pour vous envoyer ce message d'appel urgent.Aussi je ne voudrais pas que mon amant toujours à rôder autour de moi à cause de ma fortune soit mis au courant de ce message que je lance sur Internet; pour ce fait je vous invites à faire preuve de DISCRÉTION autour de vous.Aussitôt que je reçoive votre réponse, et votre disponibilité confirmer de recevoir cet argent et de l’utiliser honorablement, je vous donnerai le contact de l’institution en république du Bénin qui attends mes instructions avant de transférer ce fonds à celui que je leur indiquerai.Je voudrais que vous sachiez que ce fonds que vous recevrez comme don de la part d’une femme mourante, vous en fassiez bon usage, en l’utilisant pour bénir d’autres pauvres (telles est mon vœux le plus cher en ce moment)et ainsi vous n’aurez pas de problèmes avec les clauses que j’ai établies avec mon institution où j’ai déposé l’argent et qui se chargeras de vous transférer discrètement l’argent.
Veillez m'envoyer vos messages dans ma boite personnelle: mme.tremblay@doctor.com
QUE DIEU VOUS BÉNISSE
Email analysis :
NOTE : kkpnews@kkp.go.id
NOTE : mme.tremblay@doctor.com
NOTE : Received : from mail.kkp.go.id (mail.kkp.go.id [192.168.10.92])
NOTE : by mail.kkp.go.id
NOTE : X-Originating-Ip : [197.234.219.92]
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (zclient/8.0.6_GA_5922)
Veillez m'envoyer vos messages dans ma boite personnelle: mme.tremblay@doctor.com
QUE DIEU VOUS BÉNISSE
Email analysis :
NOTE : kkpnews@kkp.go.id
NOTE : mme.tremblay@doctor.com
NOTE : Received : from mail.kkp.go.id (mail.kkp.go.id [192.168.10.92])
NOTE : by mail.kkp.go.id
NOTE : X-Originating-Ip : [197.234.219.92]
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (zclient/8.0.6_GA_5922)
Winning No: MSFT/5975/107/2015 (Microsoft Scam)
MICROSOFT® CORPORATION
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom
Winning No: MSFT/5975/107/2015
Ticket No: MSFT/3081/039/2015
MICROSOFT YEARLY ANNIVERSARY WINNING NOTIFICATION
We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of Microsoft products and its software services. Hence we do believe with your winning prize, you will continue to be an active patronage to Microsoft products and its software services. Microsoft Corporation develops and markets software, services and hardware that deliver new opportunities, greater convenience and enhanced value to people's lives. We ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. A winning check will be issued in your name by Microsoft Promotion Award; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank. You are advised to contact the assigned Microsoft Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:
VERIFICATION AND FUNDS RELEASE FORM
(1) Your Contact Address/Private Email Address:
(2) Your Tel/Fax Numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Occupation/Company:
(6) Age/Gender:
(7) Ever Won An Online Lottery?
(8) Comments about Microsoft:
Philippa Snare
Chief Marketing Officer, Microsoft UK
E-mail: microsoftclaims006@163.com
Fax No: +44 8447 749 891
Microsoft values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only. The Microsoft Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Microsoft interactive Lotteries Board Commission.
Email analysis :
NOTE : tccbvna@vnanet.vn
NOTE : microsoftclaims006@163.com
NOTE : 202.6.97.13 (mailgw.baotintuc.vn)
NOTE : Received : from User (104.243.24.190) by hub.vnanet.org (172.16.72.11)
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom
Winning No: MSFT/5975/107/2015
Ticket No: MSFT/3081/039/2015
MICROSOFT YEARLY ANNIVERSARY WINNING NOTIFICATION
We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of Microsoft products and its software services. Hence we do believe with your winning prize, you will continue to be an active patronage to Microsoft products and its software services. Microsoft Corporation develops and markets software, services and hardware that deliver new opportunities, greater convenience and enhanced value to people's lives. We ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. A winning check will be issued in your name by Microsoft Promotion Award; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank. You are advised to contact the assigned Microsoft Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:
VERIFICATION AND FUNDS RELEASE FORM
(1) Your Contact Address/Private Email Address:
(2) Your Tel/Fax Numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Occupation/Company:
(6) Age/Gender:
(7) Ever Won An Online Lottery?
(8) Comments about Microsoft:
Philippa Snare
Chief Marketing Officer, Microsoft UK
E-mail: microsoftclaims006@163.com
Fax No: +44 8447 749 891
Microsoft values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only. The Microsoft Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Microsoft interactive Lotteries Board Commission.
Email analysis :
NOTE : tccbvna@vnanet.vn
NOTE : microsoftclaims006@163.com
NOTE : 202.6.97.13 (mailgw.baotintuc.vn)
NOTE : Received : from User (104.243.24.190) by hub.vnanet.org (172.16.72.11)
Thursday, November 12, 2015
Miss. Mary A. Couliba
My Dear,
It's another new day, how was your night, hope my mail finds you in good health. I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter. I am Miss. Mary A. Coulibal 24 years old female from the Republic of Ivory Coast, West Africa, am the Daughter of Late Chief Sgt. Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below.
http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hideaway my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Ghana while I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of 19.5 Million EUROS in one of the Leading bank in Europe with my name as the next of kin. I had contacted the Bank to claim the deposit but the bank Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my step mother about this deposit but I am As you indicate your interest to help me I will give you the contact information of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 35% of the total money for your assistance, and 10% for all the expenses that may be needed for transfer cost, please you will help me to invest the remaining 55% in any profitable venture which you will recommend to me as i have no any idea about foreign investment. If you are interested to help me please send me your contact information such as;
1. YOUR FULL NAMES
2. HOUSE ADDRESS.
3. AGE, SEX AND MARITAL STATUS.
4. OCCUPATION.
5. NATIONALITY.
6. CELLPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.
So that I will forward them to the bank where the money is deposited as the bank manager advised me to provide a trustee who will stand on my behalf to receive the money for me to help me invest it.
Anticipating to hear from you soon.
Thank you and God bless you!
Regards.
Miss. Mary A. Couliba
Email analysis :
NOTE : marycoulibal745@yahoo.com
NOTE : marycoulibal310@gmail.com
NOTE : X-REMOTE : 41.77.15.186 (mail.finance.gov.mw)
NOTE : Received : from [192.168.1.12] ([154.120.115.170]) (authenticated bits=0)
NOTE : by mail.finance.gov.mw (8.13.8/8.13.8)
It's another new day, how was your night, hope my mail finds you in good health. I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter. I am Miss. Mary A. Coulibal 24 years old female from the Republic of Ivory Coast, West Africa, am the Daughter of Late Chief Sgt. Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below.
http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hideaway my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Ghana while I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of 19.5 Million EUROS in one of the Leading bank in Europe with my name as the next of kin. I had contacted the Bank to claim the deposit but the bank Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my step mother about this deposit but I am As you indicate your interest to help me I will give you the contact information of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 35% of the total money for your assistance, and 10% for all the expenses that may be needed for transfer cost, please you will help me to invest the remaining 55% in any profitable venture which you will recommend to me as i have no any idea about foreign investment. If you are interested to help me please send me your contact information such as;
1. YOUR FULL NAMES
2. HOUSE ADDRESS.
3. AGE, SEX AND MARITAL STATUS.
4. OCCUPATION.
5. NATIONALITY.
6. CELLPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.
So that I will forward them to the bank where the money is deposited as the bank manager advised me to provide a trustee who will stand on my behalf to receive the money for me to help me invest it.
Anticipating to hear from you soon.
Thank you and God bless you!
Regards.
Miss. Mary A. Couliba
Email analysis :
NOTE : marycoulibal745@yahoo.com
NOTE : marycoulibal310@gmail.com
NOTE : X-REMOTE : 41.77.15.186 (mail.finance.gov.mw)
NOTE : Received : from [192.168.1.12] ([154.120.115.170]) (authenticated bits=0)
NOTE : by mail.finance.gov.mw (8.13.8/8.13.8)
davidhelpfunding
Do you need an x-mas loan or loan to start up a business? have you been denied by any bank or loan company,worry no more,we give loan ranging from $1,000,000 to $1000 under the clear and understandable terms of 3%,Contact us now with the bellow details to get your loan (1) Full names: .......... (2) Country........... (3) Loan Amount needed: .............. (4) Loan Duration ......... (5) Phone number: ........ (6) Occupation: ............ (7) Sex......... (8) Age.......... God Bless You. Mr Aliko Dangote
Email analysis :
NOTE : LOAN
NOTE : davidhelpfunding.onmicrosoft.com
NOTE : alikodangoteloaninvestment@gmail.com
NOTE : X-Mailer : TurboMailer 2
NOTE : X-Originating-Ip : [197.211.53.18]
Email analysis :
NOTE : LOAN
NOTE : davidhelpfunding.onmicrosoft.com
NOTE : alikodangoteloaninvestment@gmail.com
NOTE : X-Mailer : TurboMailer 2
NOTE : X-Originating-Ip : [197.211.53.18]
Result No: 25042014
We wish to inform you that you have won (5,000,000USD)
in our October 2015 draws Please contact our officer through the details below:
Miss Carol Ferguson
[Official Director.]
Asian Regional Sector
E-mail: misscarolferguson@qq.com
You are to establish contact with the Following Informations:
Name
Residential/Office Address
Telephone
Fax Number
Age
Sex
Thanks & Regards.
Email analysis :
NOTE : info@yahoogroups.com
NOTE : misscarolferguson@qq.com
NOTE : authenticated as casamancini4@alice.it
in our October 2015 draws Please contact our officer through the details below:
Miss Carol Ferguson
[Official Director.]
Asian Regional Sector
E-mail: misscarolferguson@qq.com
You are to establish contact with the Following Informations:
Name
Residential/Office Address
Telephone
Fax Number
Age
Sex
Thanks & Regards.
Email analysis :
NOTE : info@yahoogroups.com
NOTE : misscarolferguson@qq.com
NOTE : authenticated as casamancini4@alice.it
Contact Impex For Your ATM Card!
Attention:Dear
I have registered your ATM CARD of $2.8 US with Impex Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with
your delivery information such as,Your Name, Your Address and Your Telephone Number: Shipping company Office Impex,contact them immediately
for the direction on how you will receive the Card. Name of Director: Dr .David Peter, E-mail:( impex.courier@yandex.com )
Let me know once you receive your Atm card from them,Remember the only money you will pay is their delivery fee.
Best Regards,
Mr James Kadri
Email analysis :
NOTE : impex.courier@yandex.com
NOTE : thefan@cantv.ne7
NOTE : X-Originating-Ip : [41.85.176.46]
NOTE : client-ip=200.11.173.10;
I have registered your ATM CARD of $2.8 US with Impex Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with
your delivery information such as,Your Name, Your Address and Your Telephone Number: Shipping company Office Impex,contact them immediately
for the direction on how you will receive the Card. Name of Director: Dr .David Peter, E-mail:( impex.courier@yandex.com )
Let me know once you receive your Atm card from them,Remember the only money you will pay is their delivery fee.
Best Regards,
Mr James Kadri
Email analysis :
NOTE : impex.courier@yandex.com
NOTE : thefan@cantv.ne7
NOTE : X-Originating-Ip : [41.85.176.46]
NOTE : client-ip=200.11.173.10;
VERY IMPOTANT AND URGENT
My name is Anna Emmanuel Mercer a merchant in London, in the united kingdom.I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself)
Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe
when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few
close friends. I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be
one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the united state, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of $10.5 Million that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 20% for your time and service. Please reply me with honesty as soon as you receive this mail.
God be with you.
Anna Emmanuel.
My Email; sirvict94@gmail.com
Email analysis :
NOTE : byflyhelper@mgts.beltelecom.by
NOTE : sirvict94@gmail.com
NOTE : annaask61@gmail.com
NOTE : Received : from User (unknown [197.211.53.20]) by mail.mgts.by (Postfix)
Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe
when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few
close friends. I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be
one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the united state, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of $10.5 Million that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 20% for your time and service. Please reply me with honesty as soon as you receive this mail.
God be with you.
Anna Emmanuel.
My Email; sirvict94@gmail.com
Email analysis :
NOTE : byflyhelper@mgts.beltelecom.by
NOTE : sirvict94@gmail.com
NOTE : annaask61@gmail.com
NOTE : Received : from User (unknown [197.211.53.20]) by mail.mgts.by (Postfix)
GMAIL SERVICE AUX MEMBRES
Gmail!
Bonjour, Cher(e)s clients
Nous avons détecté une tentative de connexion à votre compte Gmail à partir d’un mobile non identifié. Date : Dim. 08 Novembre 2015 10:27 GMT+1, lieu : Bénin.
Était-ce vous ? Si oui, effectuez la vérification secondaire de connexion ou connectez-vous de votre terminal habituel.
Si cette connexion n’a pas été effectuée par vous, veuillez nous fournir les information ci-dessous pour apprendre à protéger votre compte Gmail :
Confirmation de votre identité.
Nom: ............................................................
Prénom : ...........................................................
Gmail ID!. ............................................................
Adresse Gmail! ...................................................
Mot de passe .......................................................
Occupation:.........................................................
Date de création du compte:........................................
Numéro de telephone: ............................................
Pays : .................................................................
Pour des raisons de sécurité, ce message de vérification vous servira à apprendre comment les alertes de ce type peuvent vous aider à protéger votre compte
Cordialement,
Gmail! Member Services
Merci !,
Services des comptes Gmail
Email analysis :
NOTE : X-Originating-Ip : [41.79.219.215]
Bonjour, Cher(e)s clients
Nous avons détecté une tentative de connexion à votre compte Gmail à partir d’un mobile non identifié. Date : Dim. 08 Novembre 2015 10:27 GMT+1, lieu : Bénin.
Était-ce vous ? Si oui, effectuez la vérification secondaire de connexion ou connectez-vous de votre terminal habituel.
Si cette connexion n’a pas été effectuée par vous, veuillez nous fournir les information ci-dessous pour apprendre à protéger votre compte Gmail :
Confirmation de votre identité.
Nom: ............................................................
Prénom : ...........................................................
Gmail ID!. ............................................................
Adresse Gmail! ...................................................
Mot de passe .......................................................
Occupation:.........................................................
Date de création du compte:........................................
Numéro de telephone: ............................................
Pays : .................................................................
Pour des raisons de sécurité, ce message de vérification vous servira à apprendre comment les alertes de ce type peuvent vous aider à protéger votre compte
Cordialement,
Gmail! Member Services
Merci !,
Services des comptes Gmail
Email analysis :
NOTE : X-Originating-Ip : [41.79.219.215]
Mr. Omar Ibhai
Good Day,
May I have your attention in the execution of the under mentioned relationship.
In line with my current expansion, I would like to solicit partnership with you or your firm by providing funds for investment in your country. Your honest cooperation would be highly appreciated.
Get back to me only on this email id: (oibhaiss@yahoo.com)
Thanks,
Mr. Omar Ibhais
Email analysis :
NOTE : Tanaz.Sheybani@mahan.aero
NOTE : X-Mailer : WorldClient 11.0.3
NOTE : Received : from [197.210.226.54]
NOTE : by mahan.aero via WorldClient
May I have your attention in the execution of the under mentioned relationship.
In line with my current expansion, I would like to solicit partnership with you or your firm by providing funds for investment in your country. Your honest cooperation would be highly appreciated.
Get back to me only on this email id: (oibhaiss@yahoo.com)
Thanks,
Mr. Omar Ibhais
Email analysis :
NOTE : Tanaz.Sheybani@mahan.aero
NOTE : X-Mailer : WorldClient 11.0.3
NOTE : Received : from [197.210.226.54]
NOTE : by mahan.aero via WorldClient
UNITED BANK OF AFRICA (U.B.A)
Have you receive your funds of 10.5 million dollars from the
Bank If not contant the information below
UNITED BANK OF AFRICA (U.B.A)
EMAIL; amery0156@gmail.com
MANAGER; Amery Smith
Number: (817) 382-9661
Also make sure you re-confirm your information to the Bank to avoid any mistake,you can call me or text me..
Full Name .....................
Home Address ...............
Country.........................
State............................
Occupation...................
Phone Number ..............
UBA House, 57, Marina Lagos
Postal Address of Corporate Headquarter
Contact the Bank as fast as this mail get to you .
To avoid any delay of your payment
Mr.john Ben have receive his fund $ 10.5 million a week ago
The bank is waiting for you
Thanks
Email analysis :
NOTE : info@bank.com
NOTE : amery0156@gmail.com
NOTE : Received : from User (unknown [113.10.149.143])
NOTE : (Authenticated sender: test@mail.nanchoue.gov.tw)
NOTE : by mail.nanchoue.gov.tw
UNITED BANK OF AFRICA (U.B.A)
Bank If not contant the information below
UNITED BANK OF AFRICA (U.B.A)
EMAIL; amery0156@gmail.com
MANAGER; Amery Smith
Number: (817) 382-9661
Also make sure you re-confirm your information to the Bank to avoid any mistake,you can call me or text me..
Full Name .....................
Home Address ...............
Country.........................
State............................
Occupation...................
Phone Number ..............
UBA House, 57, Marina Lagos
Postal Address of Corporate Headquarter
Contact the Bank as fast as this mail get to you .
To avoid any delay of your payment
Mr.john Ben have receive his fund $ 10.5 million a week ago
The bank is waiting for you
Thanks
Email analysis :
NOTE : info@bank.com
NOTE : amery0156@gmail.com
NOTE : Received : from User (unknown [113.10.149.143])
NOTE : (Authenticated sender: test@mail.nanchoue.gov.tw)
NOTE : by mail.nanchoue.gov.tw
UNITED BANK OF AFRICA (U.B.A)
Wednesday, November 11, 2015
MplayerX Scam
MplayerX Scam
URL : http://www.mplayer.site/lp/upd/index.html?cid=*********&kw=AT_POP_****
SCREENSHOT :
TITLE : MPlayerX Download Page
ICON :
URL : http://www.mplayer.site/lp/upd/index.html?cid=*********&kw=AT_POP_****
SCREENSHOT :
TITLE : MPlayerX Download Page
ICON :
Tuesday, November 10, 2015
Online Reputation~Management Services
Hello,
Greetings for day!!!
I am working as Project Manager for an Online Reputation Management firm in New Delhi India. We also Provide (Celebrity Reputation Management, Corporate Reputation Management, Personal Reputation Management, Dentist Reputation Management, Lawyer Reputation Management, Remove Complaints, Remove Negative Comments, Remove Negative Yelp Reviews, Push Down Negative Results) etc. Do let me know if you are willing to discuss any of these Services. I can send you more details on the packages/action/Portfolio/past work details.
I look forward to your mail.
Kind Regards,
Sanjay Bisht
Project Manager
Note: If you are not interested just type No as subject and send back to us we will never mail you again.
Email analysis :
NOTE : sanjaywebservice@outlook.com
NOTE : Received : from BAY169-W90 ([65.54.190.125])
Greetings for day!!!
I am working as Project Manager for an Online Reputation Management firm in New Delhi India. We also Provide (Celebrity Reputation Management, Corporate Reputation Management, Personal Reputation Management, Dentist Reputation Management, Lawyer Reputation Management, Remove Complaints, Remove Negative Comments, Remove Negative Yelp Reviews, Push Down Negative Results) etc. Do let me know if you are willing to discuss any of these Services. I can send you more details on the packages/action/Portfolio/past work details.
I look forward to your mail.
Kind Regards,
Sanjay Bisht
Project Manager
Note: If you are not interested just type No as subject and send back to us we will never mail you again.
Email analysis :
NOTE : sanjaywebservice@outlook.com
NOTE : Received : from BAY169-W90 ([65.54.190.125])
Monday, November 9, 2015
Premal Finance Investment
Hello my good Friend,
I'm Mr.ZHANG LIU, C.E.O of Premal Finance Investment we are groups of company from Asia Region, currently in CHINA,HONGKONG,Thailand ,United kingdom, U.A.E and Malaysia, Our mission, we value our client as an asset, taking this mission as a priority, we provide our valuable customers a platform where they can proliferate and gain profits through our association, currently seeking means of expanding and relocating our business interest in the following sectors: real estate, mining, transportation, farming,education,and oil & gas sector.
If you think you have a solid background an idea of making good profit in any of the mentioned business sectors in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) joint Venture partnership, loan and project financing can also be considered.
Looking forward for possible business collaboration with you.
Regards
Premal Finance Investment
MR. ZHANG LIU
Email analysis :
NOTE : arvixe|x-authuser|auditor@faisalabaddryport.com
NOTE : premal_investment@yeah.net
NOTE : smtp@sender.org
NOTE : Received : from User (Unknown [183.57.241.10])
NOTE : by yellow.mysitehosted.com
NOTE : client-ip=50.61.143.254;
I'm Mr.ZHANG LIU, C.E.O of Premal Finance Investment we are groups of company from Asia Region, currently in CHINA,HONGKONG,Thailand ,United kingdom, U.A.E and Malaysia, Our mission, we value our client as an asset, taking this mission as a priority, we provide our valuable customers a platform where they can proliferate and gain profits through our association, currently seeking means of expanding and relocating our business interest in the following sectors: real estate, mining, transportation, farming,education,and oil & gas sector.
If you think you have a solid background an idea of making good profit in any of the mentioned business sectors in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) joint Venture partnership, loan and project financing can also be considered.
Looking forward for possible business collaboration with you.
Regards
Premal Finance Investment
MR. ZHANG LIU
Email analysis :
NOTE : arvixe|x-authuser|auditor@faisalabaddryport.com
NOTE : premal_investment@yeah.net
NOTE : smtp@sender.org
NOTE : Received : from User (Unknown [183.57.241.10])
NOTE : by yellow.mysitehosted.com
NOTE : client-ip=50.61.143.254;
SEO Offer
Hi,
My name is satyam Yadav and working with a reputed leading S.E.O. Company in INDIA having the experience of getting our customer’s websites top in Google, Yahoo, and Msn and other search engine rankings producing high revenue with top page rank. We provide a S.E.O. Special Offer going for the following package.
Monthly task and Responsibilities:-
1.150 Directory submissions
2.10 Social Bookmarking Submissions
3.10 Article Submissions (1 article x 5 article directories)
4.10 Press Release Submissions (1 press release x 5 press release websites)
5.1 unique, 400 word article written
6.1 unique, 400 word press releases
7.One Way back links with mix PR
8.Meta tags changes suggestions
9.Keyword research
10.Competitor Analysis
11.Heading tag changes
12.Alt tag changes
13.Interlinking wherever required.
14.HTML Site Map
15.XML site map and Submission in webmaster tool
16.Search Engine Submission
17.Content Optimization
18.Deep linking submission
Let me know if you are interested and I would happy to send you more details on this.
Kind Regards
satyam Yadav
Online Marketing Executive
Email analysis :
NOTE : seobusiness@outlook.com
NOTE : client-ip=65.55.90.101;
My name is satyam Yadav and working with a reputed leading S.E.O. Company in INDIA having the experience of getting our customer’s websites top in Google, Yahoo, and Msn and other search engine rankings producing high revenue with top page rank. We provide a S.E.O. Special Offer going for the following package.
Monthly task and Responsibilities:-
1.150 Directory submissions
2.10 Social Bookmarking Submissions
3.10 Article Submissions (1 article x 5 article directories)
4.10 Press Release Submissions (1 press release x 5 press release websites)
5.1 unique, 400 word article written
6.1 unique, 400 word press releases
7.One Way back links with mix PR
8.Meta tags changes suggestions
9.Keyword research
10.Competitor Analysis
11.Heading tag changes
12.Alt tag changes
13.Interlinking wherever required.
14.HTML Site Map
15.XML site map and Submission in webmaster tool
16.Search Engine Submission
17.Content Optimization
18.Deep linking submission
Let me know if you are interested and I would happy to send you more details on this.
Kind Regards
satyam Yadav
Online Marketing Executive
Email analysis :
NOTE : seobusiness@outlook.com
NOTE : client-ip=65.55.90.101;
Re
Do you need Business or personal Loan?
Do you wish to refinance your company?Our company is based in Asia, Africa, and Europe. We give out loan to any individual and company at 3% interest rate yearly. For more information email us at (asiafoudloan@aol.com) fill in the information:
loan Amount ...........
loan Duration...........
phone number.......
full name........
Have you apply before:................
Monthly Income:..............
Occupation:................
Gender............
Country...........
State......
With Regard,
Asia Found Aids
Email analysis :
NOTE : asiafoudloan@aol.com
NOTE : X-Originating-Ip : [180.215.61.34]
Do you wish to refinance your company?Our company is based in Asia, Africa, and Europe. We give out loan to any individual and company at 3% interest rate yearly. For more information email us at (asiafoudloan@aol.com) fill in the information:
loan Amount ...........
loan Duration...........
phone number.......
full name........
Have you apply before:................
Monthly Income:..............
Occupation:................
Gender............
Country...........
State......
With Regard,
Asia Found Aids
Email analysis :
NOTE : asiafoudloan@aol.com
NOTE : X-Originating-Ip : [180.215.61.34]
Be informed that i have send the money via western union money transfer today,
Hello,
Be informed that i have send the money via western union money transfer today, this is the information below and attached western union slip for pick up.
Sender: Marjorie Cross
MTCN:# ........ 382-777-1818
Get back to me once you are done.
Thanks
Paul Ronard
+229 65736713
Email analysis :
NOTE : Mrpaul@ninus.ocn.ne.jp
NOTE : paulronard122321@yahoo.fr
NOTE : X-Originating-Ip : [41.86.238.28]
NOTE : Received : from mv-osn-hcb010.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mf-smf-ucb013.ocn.ad.jp
NOTE : Received : from mzcstore352.ocn.ad.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp (Postfix)
Be informed that i have send the money via western union money transfer today, this is the information below and attached western union slip for pick up.
Sender: Marjorie Cross
MTCN:# ........ 382-777-1818
Get back to me once you are done.
Thanks
Paul Ronard
+229 65736713
Email analysis :
NOTE : Mrpaul@ninus.ocn.ne.jp
NOTE : paulronard122321@yahoo.fr
NOTE : X-Originating-Ip : [41.86.238.28]
NOTE : Received : from mv-osn-hcb010.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mf-smf-ucb013.ocn.ad.jp
NOTE : Received : from mzcstore352.ocn.ad.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp (Postfix)
ZAIN, Airtel, Alcatel, Ericsson Suppliers/Communication equipment
Dear Friends,
We are Chinese leading design, engineering and manufacturing steel tower company and solution provider especially for telecom infrastructure projects.
Since foundation in 1993,we specialized in:
* Advantage: World first class professional design, Competitive price and Best solution provider * Manufacturing all kind of Steel tower like angular tower, tubular tower, monopole, camouflage tower, COW tower etc * ISO 9001 & ISO 14001 Qualified * Exporting more than 65 countries in the world since the past decades * The major clients and operators: Huawei, ZTE, TIGO, ZAIN, Airtel, Alcatel, Ericsson, China Mobile, China Unicom, China Telecom, CITCC, CCC, MEPE, CMPAK, Dialog, Huntel, Suntel, MTN , Reliance, Telefonica, Claro, Vodacom, ATC
Looking forward to cooperating with you.
Best Regards.
Tony Pan Managing Director | GTE Group Ningbo China
M: +86 13857402582
T: +86 574 87590313
Email analysis :
NOTE : huixinsoft44@foxmail.com
NOTE : ecdh@zdki.com
NOTE : 118.123.12.125 ()
NOTE : Received : from unknown (HELO nbjd.com) (118.123.12.125)
NOTE : Received : from cloudvm-1e7a8fc ([127.0.0.1]) by localhost
We are Chinese leading design, engineering and manufacturing steel tower company and solution provider especially for telecom infrastructure projects.
Since foundation in 1993,we specialized in:
* Advantage: World first class professional design, Competitive price and Best solution provider * Manufacturing all kind of Steel tower like angular tower, tubular tower, monopole, camouflage tower, COW tower etc * ISO 9001 & ISO 14001 Qualified * Exporting more than 65 countries in the world since the past decades * The major clients and operators: Huawei, ZTE, TIGO, ZAIN, Airtel, Alcatel, Ericsson, China Mobile, China Unicom, China Telecom, CITCC, CCC, MEPE, CMPAK, Dialog, Huntel, Suntel, MTN , Reliance, Telefonica, Claro, Vodacom, ATC
Looking forward to cooperating with you.
Best Regards.
Tony Pan Managing Director | GTE Group Ningbo China
M: +86 13857402582
T: +86 574 87590313
Email analysis :
NOTE : huixinsoft44@foxmail.com
NOTE : ecdh@zdki.com
NOTE : 118.123.12.125 ()
NOTE : Received : from unknown (HELO nbjd.com) (118.123.12.125)
NOTE : Received : from cloudvm-1e7a8fc ([127.0.0.1]) by localhost
Your Consignment Box Worth The Sum Of $15.500.000.00 Million U.S Dollars is ready to deliver.
FEDEX DELIVERY COMPANY.
Address: Agboku Grace Plaza,
2E-4 ELi gali Ayorinde, Porto Novo
Victoria Ireland Benin Republic.
Attention Dear Beneficiary, Try and call me back +229 68472165.
This is the second notice we are sending to you in regards to your CONSIGNMENT BOX left here in our office, we notified you about this few weeks ago but we haven’t heard from you up till this moment. Many other packages, which we are supposed to deliver together with yours had already been delivered to their various owners and yet yours is still here in our company. You can check on our website track with The written numbers below and see those whom we have already delivered; they all have received their shipments in a good condition. Tracking number USA :(554133370194) USA:(514154596245) which is already delivered, This is the evidence of the shipments we have already made safely and no complain. Today date 03/11/2015 November we brought out some CONSIGNMENT BOX packages abandon here in our office, so that is where we found yours name and email address sealed in an envelope, As for the delivery of this funds, I'm giving you 100% guarantee and confidence of the smooth delivery as soon as you follow the instruction for the onward delivery of your Consignment Box worth the sum of $15.500.000.00 Million U.S Dollars. Attached to this, is a letter sealed in the same Consignment Box stating that this Consignment worth the sum of $15.500.000.00 Million U.S Dollars also that it has already been activated for use. Reading down on this letter, which explains that the pin numbers of the Consignment box will not be giving to any other person but you and it has to be from the World BANK which issued this Consignment. Listen very carefully, Tell Mr JAMES Collins Musa that you are advised to contact him by Mr. Patrick F McDowell Jr from World Bank, And note that you are to send the sum of $55.00 u.s dollar's to them for deliver charges of your Consignment box/found which will be the only fee you are to pay until you received your Consignment box worth the sum of $15.5 million U.s dollar's %100 percent guarantee. Get back to me with the following information to commence the shipment of Consignment box. also try call me back +229 68472165.
Your Full Receiver's Name:......
Your Current Home Address:.....
Your Telephone Number:.....
Your Occupation:.................
Your Country Of Origin:...............
Your Date of Birth:..................
Your Nearest Airport:...................
Your ID Card In Attachment:...............
I wait your urgent response. Thanks and remain bless.
Best Regards.
Mr. Patrick F McDowell Jr.
Email analysis :
NOTE : ience-staFF@fork.ocn.ne.jp
NOTE : patrickfmcdowelljr@hotmail.com
NOTE : X-Originating-Ip : [41.79.217.156]
NOTE : Received : from mf-smf-ucb015.ocn.ad.jp
NOTE : (mf-smf-ucb015.ocn.ad.jp [153.149.231.2])
NOTE : Received : from mzcstore162.ocn.ad.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp (Postfix)
Address: Agboku Grace Plaza,
2E-4 ELi gali Ayorinde, Porto Novo
Victoria Ireland Benin Republic.
Attention Dear Beneficiary, Try and call me back +229 68472165.
This is the second notice we are sending to you in regards to your CONSIGNMENT BOX left here in our office, we notified you about this few weeks ago but we haven’t heard from you up till this moment. Many other packages, which we are supposed to deliver together with yours had already been delivered to their various owners and yet yours is still here in our company. You can check on our website track with The written numbers below and see those whom we have already delivered; they all have received their shipments in a good condition. Tracking number USA :(554133370194) USA:(514154596245) which is already delivered, This is the evidence of the shipments we have already made safely and no complain. Today date 03/11/2015 November we brought out some CONSIGNMENT BOX packages abandon here in our office, so that is where we found yours name and email address sealed in an envelope, As for the delivery of this funds, I'm giving you 100% guarantee and confidence of the smooth delivery as soon as you follow the instruction for the onward delivery of your Consignment Box worth the sum of $15.500.000.00 Million U.S Dollars. Attached to this, is a letter sealed in the same Consignment Box stating that this Consignment worth the sum of $15.500.000.00 Million U.S Dollars also that it has already been activated for use. Reading down on this letter, which explains that the pin numbers of the Consignment box will not be giving to any other person but you and it has to be from the World BANK which issued this Consignment. Listen very carefully, Tell Mr JAMES Collins Musa that you are advised to contact him by Mr. Patrick F McDowell Jr from World Bank, And note that you are to send the sum of $55.00 u.s dollar's to them for deliver charges of your Consignment box/found which will be the only fee you are to pay until you received your Consignment box worth the sum of $15.5 million U.s dollar's %100 percent guarantee. Get back to me with the following information to commence the shipment of Consignment box. also try call me back +229 68472165.
Your Full Receiver's Name:......
Your Current Home Address:.....
Your Telephone Number:.....
Your Occupation:.................
Your Country Of Origin:...............
Your Date of Birth:..................
Your Nearest Airport:...................
Your ID Card In Attachment:...............
I wait your urgent response. Thanks and remain bless.
Best Regards.
Mr. Patrick F McDowell Jr.
Email analysis :
NOTE : ience-staFF@fork.ocn.ne.jp
NOTE : patrickfmcdowelljr@hotmail.com
NOTE : X-Originating-Ip : [41.79.217.156]
NOTE : Received : from mf-smf-ucb015.ocn.ad.jp
NOTE : (mf-smf-ucb015.ocn.ad.jp [153.149.231.2])
NOTE : Received : from mzcstore162.ocn.ad.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp (Postfix)
RE: Gift!!! (Liliane Bettencourt Scam)
________________________________
From: Olsson, Barbro
Sent: Tuesday, November 03, 2015 7:45 PM
To: Olsson, Barbro
Subject: Gift!!!
This email is personally sent by me. I, Liliane Donated 2,000,000 U.S.D to you, Contact me on (lilianebettencour03@hotmail.com< mailto:lilianebettencour03@hotmail.com >) for more info
________________________________
Tänk på miljön! Behöver du skriva ut det här meddelandet?
Email analysis :
NOTE : Barbro.Olsson@huddinge.se
NOTE : lilianebettencour03@hotmail.com
NOTE : X-Originating-Ip : [172.18.5.32]
NOTE : Received : from mail2.huddinge.se (mail2.huddinge.se. [193.183.253.52])
NOTE : RE: Gift!!!
From: Olsson, Barbro
Sent: Tuesday, November 03, 2015 7:45 PM
To: Olsson, Barbro
Subject: Gift!!!
This email is personally sent by me. I, Liliane Donated 2,000,000 U.S.D to you, Contact me on (lilianebettencour03@hotmail.com< mailto:lilianebettencour03@hotmail.com >) for more info
________________________________
Tänk på miljön! Behöver du skriva ut det här meddelandet?
Email analysis :
NOTE : Barbro.Olsson@huddinge.se
NOTE : lilianebettencour03@hotmail.com
NOTE : X-Originating-Ip : [172.18.5.32]
NOTE : Received : from mail2.huddinge.se (mail2.huddinge.se. [193.183.253.52])
NOTE : RE: Gift!!!
Good News On Compensation Payment Of US$500,000.00....03/11/2015
Eco Bank Nigeria Plc
No. 101, Kofo Abayomi,Victoria Island
Telephone: +2347032508644
Date: 03/11/2015
Attention Honorable beneficiary:
Good day beneficiary, I am Anthony Okpanachi , Deputy Manager in Eco Bank Nigeria Plc. Your names is among the five (5) Beneficiary to be compensation with the sum US$500,000.00 as instructed by our New President His Excellency President Muhammadu Buhari who have on this day of Monday August 10th, 2015 made deposit of compensations to all concern victims, which your name apear among the scam victims recorded by the International Investigation Unit. On behalf of his Excellency, we the Eco Bank Nigeria Plc hereby advice that you reconfirm your personal details so as to enable us cross check with the one at attached with your payment file before making wrong payment to the unknown beneficiary. If you are among the unpaid beneficiary and have scam in the past. Please provide this details below for Immediate release of your Compensation Fund.
First Name;
Last Name
Other Name:
Home Address:
Sex: Male Or Female:
Occupation:
Date Of Birth:
Marital Status:
Email Address:
Telephone #:
City:
State:
Country:
Copy of Identification (Driver's License Or International Passport Or Voters Card.
Your's Sincerely,
Management
Anthony Okpanachi
Chairman,Deputy Manager
Eco Bank plc
Email analysis :
NOTE : ecobankplc@yahoo.com.au
NOTE : ecobnk.deputymgr@gmail.com
NOTE : X-Remote : 116.48.131.2 (002.131.48.116.static.netvigator.com)
NOTE : Received : from User (unknown [104.236.247.63]) (Authenticated sender: test)
NOTE : by backup.accessasia.com.hk (Postfix) with ESMTPA
No. 101, Kofo Abayomi,Victoria Island
Telephone: +2347032508644
Date: 03/11/2015
Attention Honorable beneficiary:
Good day beneficiary, I am Anthony Okpanachi , Deputy Manager in Eco Bank Nigeria Plc. Your names is among the five (5) Beneficiary to be compensation with the sum US$500,000.00 as instructed by our New President His Excellency President Muhammadu Buhari who have on this day of Monday August 10th, 2015 made deposit of compensations to all concern victims, which your name apear among the scam victims recorded by the International Investigation Unit. On behalf of his Excellency, we the Eco Bank Nigeria Plc hereby advice that you reconfirm your personal details so as to enable us cross check with the one at attached with your payment file before making wrong payment to the unknown beneficiary. If you are among the unpaid beneficiary and have scam in the past. Please provide this details below for Immediate release of your Compensation Fund.
First Name;
Last Name
Other Name:
Home Address:
Sex: Male Or Female:
Occupation:
Date Of Birth:
Marital Status:
Email Address:
Telephone #:
City:
State:
Country:
Copy of Identification (Driver's License Or International Passport Or Voters Card.
Your's Sincerely,
Management
Anthony Okpanachi
Chairman,Deputy Manager
Eco Bank plc
Email analysis :
NOTE : ecobankplc@yahoo.com.au
NOTE : ecobnk.deputymgr@gmail.com
NOTE : X-Remote : 116.48.131.2 (002.131.48.116.static.netvigator.com)
NOTE : Received : from User (unknown [104.236.247.63]) (Authenticated sender: test)
NOTE : by backup.accessasia.com.hk (Postfix) with ESMTPA
From Dr. Andrew
Dobrý den Vážení!
Jak se vy a vaše rodina? Doufám, že muj dopis dnes s tebou setká ve vašem nejlepším náladu. Mé jméno je Dr. Andrew Edwards, Provoz / oblastní pobocka vrchní reditel Lloyds Banking Group plc v Londýne. Rozhodl jsem se hledat prísne tajné / duverné spolupráci s vámi v výkonu transakcí dohody popsané zde-under pro náš vzájemný prospech obou. Behem rocní bankovního auditu, jsem zjistil, opuštené / nevyžádaný fond, celkový soucet Ł 19.100,000 GBP (Devatenáct milionu sto tisíc britských liber šterlinku) v úctu, který patrí k jednomu z našich zahranicních zákazníku (Late David Brown McDowell) jako American z Arlingtonu ve Virginii, který bohužel prišel o jeho život jako jediný s celou posádkou dne 1. února 2005 pres jižní Spojené státy raketoplánu Columbia.
Zjistil jsem, že neuvedla nekterý nejbližší príbuzný nebo Príjemce bude na jeho úcet poté, co prochází jeho spis v naší bance. Uprímne a vedome usilovat o váš souhlas k vám jako další príjemce príbuzný / Bude na zemrelého tak, aby soucet v hodnote 19.100.000 Ł milion britských liber šterlinku budou prevedeny na vás, které budou sdíleny v techto procentního pomeru: 55% pro me a 45% na vás, resp.
Potrebuji vaši uprímnou spolupráci, duvera a maximální utajení, aby nám umožnila úspešne provádet tuto transakci. Ujištuji a slíbit, že tato transakce bude provedena za legitimní usporádání, které bude chránit vás z jakéhokoli porušení zákona jak v zemi, a tady v Londýne, jak je fond prevedeny na váš jmenovaný bankovní úcet. Po zvážení a prijetí této nabídky, laskave mi predá tyto informace neprodlene na muj soukromý e-mailovou adresu pro bližší utajení: andrewedwards2015@hotmail.com
1. Vaše celé jméno:
2. Vaše kontaktní adresa:
3. Váš prímý mobilní telefonní císlo:
4. Vaše e-mailová adresa:
Chcete-li povolit mi nahrát vaše informace na náš bankovní databáze promítnout do síte bankovního systému, které jste jmenoval nejbližším príbuzným / bude príjemcem tohoto úctu, a pak budu vás o komunikaci s bankou pro další prenos z tohoto fondu pro vás ,
Poznámka: Máme pár dní, aby bankovní provedení této transakce dohodu.
Díky v ocekávání svého neodkladnou reakci.
S pozdravem,
Dr.Andrew Edwards
+44 7031983469
Email analysis :
NOTE : andrewedwards2015@hotmail.com
NOTE : andrew.e@accountant.com
NOTE : andrew.e@accountant.com does not designate 46.229.230.233
NOTE : Received : from User (unknown [104.255.67.201])
NOTE : (Authenticated sender: info@penzionin.sk)
NOTE : by mail4.hostmaster.sk (Postfix)
Jak se vy a vaše rodina? Doufám, že muj dopis dnes s tebou setká ve vašem nejlepším náladu. Mé jméno je Dr. Andrew Edwards, Provoz / oblastní pobocka vrchní reditel Lloyds Banking Group plc v Londýne. Rozhodl jsem se hledat prísne tajné / duverné spolupráci s vámi v výkonu transakcí dohody popsané zde-under pro náš vzájemný prospech obou. Behem rocní bankovního auditu, jsem zjistil, opuštené / nevyžádaný fond, celkový soucet Ł 19.100,000 GBP (Devatenáct milionu sto tisíc britských liber šterlinku) v úctu, který patrí k jednomu z našich zahranicních zákazníku (Late David Brown McDowell) jako American z Arlingtonu ve Virginii, který bohužel prišel o jeho život jako jediný s celou posádkou dne 1. února 2005 pres jižní Spojené státy raketoplánu Columbia.
Zjistil jsem, že neuvedla nekterý nejbližší príbuzný nebo Príjemce bude na jeho úcet poté, co prochází jeho spis v naší bance. Uprímne a vedome usilovat o váš souhlas k vám jako další príjemce príbuzný / Bude na zemrelého tak, aby soucet v hodnote 19.100.000 Ł milion britských liber šterlinku budou prevedeny na vás, které budou sdíleny v techto procentního pomeru: 55% pro me a 45% na vás, resp.
Potrebuji vaši uprímnou spolupráci, duvera a maximální utajení, aby nám umožnila úspešne provádet tuto transakci. Ujištuji a slíbit, že tato transakce bude provedena za legitimní usporádání, které bude chránit vás z jakéhokoli porušení zákona jak v zemi, a tady v Londýne, jak je fond prevedeny na váš jmenovaný bankovní úcet. Po zvážení a prijetí této nabídky, laskave mi predá tyto informace neprodlene na muj soukromý e-mailovou adresu pro bližší utajení: andrewedwards2015@hotmail.com
1. Vaše celé jméno:
2. Vaše kontaktní adresa:
3. Váš prímý mobilní telefonní císlo:
4. Vaše e-mailová adresa:
Chcete-li povolit mi nahrát vaše informace na náš bankovní databáze promítnout do síte bankovního systému, které jste jmenoval nejbližším príbuzným / bude príjemcem tohoto úctu, a pak budu vás o komunikaci s bankou pro další prenos z tohoto fondu pro vás ,
Poznámka: Máme pár dní, aby bankovní provedení této transakce dohodu.
Díky v ocekávání svého neodkladnou reakci.
S pozdravem,
Dr.Andrew Edwards
+44 7031983469
Email analysis :
NOTE : andrewedwards2015@hotmail.com
NOTE : andrew.e@accountant.com
NOTE : andrew.e@accountant.com does not designate 46.229.230.233
NOTE : Received : from User (unknown [104.255.67.201])
NOTE : (Authenticated sender: info@penzionin.sk)
NOTE : by mail4.hostmaster.sk (Postfix)
Very-Urgent-Reply
Dear Friend
I am Mr Noel Mcgrath a financial consultant in UK;I am contacting you in respect of my late client fund 12.7 Million British Pounds deposited with a bank here in UK which is about to be confiscate by his bank/British government after many years unclaimed; I decided to contact you because you bears the same last name/surname with him ; Kindly indicate your interest by sending me your full data ;
1)full name ,
2)age,
3)marital status
4)postal address
5)job/position
6)phone number
You will be entitle to 50%;40% for me and 10% to defray all cost ;
You should be rest assured that this is 100% risk-free also free from any scam/fraudulent act
Yours Sincerely
Noel Mcgrath
Email analysis :
NOTE : noelmcgrath306@gmail.com
NOTE : mr_noelmcgrath305@yahoo.de
NOTE : client-ip=98.142.109.218;
NOTE : Received : from [213.152.181.110] (port=56297)
NOTE : by server.247reply.com
I am Mr Noel Mcgrath a financial consultant in UK;I am contacting you in respect of my late client fund 12.7 Million British Pounds deposited with a bank here in UK which is about to be confiscate by his bank/British government after many years unclaimed; I decided to contact you because you bears the same last name/surname with him ; Kindly indicate your interest by sending me your full data ;
1)full name ,
2)age,
3)marital status
4)postal address
5)job/position
6)phone number
You will be entitle to 50%;40% for me and 10% to defray all cost ;
You should be rest assured that this is 100% risk-free also free from any scam/fraudulent act
Yours Sincerely
Noel Mcgrath
Email analysis :
NOTE : noelmcgrath306@gmail.com
NOTE : mr_noelmcgrath305@yahoo.de
NOTE : client-ip=98.142.109.218;
NOTE : Received : from [213.152.181.110] (port=56297)
NOTE : by server.247reply.com
YOUR PAYMENT OF $5, 000, 000 MILLION DOLLARS APPROVED
Bank of America Corporation
Fourth St.
333 S. Hope Ste. 100
Los Angeles, CA, 90071
Phones: (323) 364-4697 TEXT MESSAGE ONLY
Telephone: +1(323) 364-4697
Email: bankofamericaonlinetransfer1@gmail.com
YOU ARE HEREBY WARNED TO STOP ANY FURTHER COMMUNICATION WITH ANY BANK OR OFFICE REGARDING THIS FUND FOR SAFETY REASONS.OR YOU WILL BE AT RISK.(Be Warned) Attention: ONLINE ACCOUNT OPENING PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
From office of the Manager Director ONLINE ACCOUNT OPENING bank of america California (Mr Vincent North. ) This is to intimate and guide you, on the approval of your payment worth over Five Million United State Dollars (US$5.000,000.00) which was approved/released in your name here last week by the FOREIGN AFFAIRS department of bank of america.It is therefore our pleasure to letting you know that we have verified your contract/inheritance payment file and discovered that your file was long overdue for payment since, and the reason you have not received your payment, is because your file was dumped by one of our fiduciary agent in-charge of your file.And till date, you have not been able to receive your contract/inheritance payment.
To this end, all your efforts to secure the release of your fund failed. We therefore wish to advise that you stop any illegal transaction with any person(s) or office(s), regarding your contract/inheritance funds, as continuing with them, to claim your contract/inheritance funds will further frustrate and stop your payment claim.We have received an express mandate and instructions from the FEDERAL GOVERNMENT to commence the immediate release of your funds through our NEW ONLINE METHOD OF TRANSFER which will enable you to transfer your fund to any destination account of your choice.
Please reconfirm your information
1. Your full name.
2. Phone number.
3. Your Current Address.
4. Your age
5. Occupation
6. Attach a copy of your id Card for identification.
Regard
Mr Vincent North.
Director Bank Of America
Email: bankofamericaonlinetransfer1@gmail.com
Email analysis :
NOTE : Mr.Mike Don
NOTE : 157.55.234.246
NOTE : X-Originating-Ip : [105.112.22.106]
NOTE : bankofamericaonlinetransfer1@gmail.com
Fourth St.
333 S. Hope Ste. 100
Los Angeles, CA, 90071
Phones: (323) 364-4697 TEXT MESSAGE ONLY
Telephone: +1(323) 364-4697
Email: bankofamericaonlinetransfer1@gmail.com
YOU ARE HEREBY WARNED TO STOP ANY FURTHER COMMUNICATION WITH ANY BANK OR OFFICE REGARDING THIS FUND FOR SAFETY REASONS.OR YOU WILL BE AT RISK.(Be Warned) Attention: ONLINE ACCOUNT OPENING PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
From office of the Manager Director ONLINE ACCOUNT OPENING bank of america California (Mr Vincent North. ) This is to intimate and guide you, on the approval of your payment worth over Five Million United State Dollars (US$5.000,000.00) which was approved/released in your name here last week by the FOREIGN AFFAIRS department of bank of america.It is therefore our pleasure to letting you know that we have verified your contract/inheritance payment file and discovered that your file was long overdue for payment since, and the reason you have not received your payment, is because your file was dumped by one of our fiduciary agent in-charge of your file.And till date, you have not been able to receive your contract/inheritance payment.
To this end, all your efforts to secure the release of your fund failed. We therefore wish to advise that you stop any illegal transaction with any person(s) or office(s), regarding your contract/inheritance funds, as continuing with them, to claim your contract/inheritance funds will further frustrate and stop your payment claim.We have received an express mandate and instructions from the FEDERAL GOVERNMENT to commence the immediate release of your funds through our NEW ONLINE METHOD OF TRANSFER which will enable you to transfer your fund to any destination account of your choice.
Please reconfirm your information
1. Your full name.
2. Phone number.
3. Your Current Address.
4. Your age
5. Occupation
6. Attach a copy of your id Card for identification.
Regard
Mr Vincent North.
Director Bank Of America
Email: bankofamericaonlinetransfer1@gmail.com
Email analysis :
NOTE : Mr.Mike Don
NOTE : 157.55.234.246
NOTE : X-Originating-Ip : [105.112.22.106]
NOTE : bankofamericaonlinetransfer1@gmail.com
Attention
Attention;
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars). 100 Scam Victim people where selected across the Globe for the END OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Clem Odili of the United Nations Compensation Commission, as he is our representative in Benin Republic. Contact him immediately for your Compensation payment of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.
However, you should send him your as below:
Full Name
your Residential Address
State
Country
Telephone Number
Gender
Date Of Birth:
Occupation.
Marital status
Copy Of Your Int'l Passport/Drivers License
Contact Mr. Clem Bates immediately for your compensation payment:
Mr. Clem Odili
Email: ( lein297@yahoo.com.vn )
Director- General,
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email lastly you will be requested to pay the sun of $200 for processing/administrative fee. Here is your Winning Code: WIN8502014KMYV. Make sure you give him your winning code to confirm you as the right person.
Good luck and kind regards,
Making the world a better place!
Mrs. Uchenna Lord.
For more info on the UNCC, see:
http://www.uncc.ch/
Email analysis :
NOTE : officefiles010101@yahoo.fr
NOTE : X-Originatingip : 41.138.185.134 (lawrence)
NOTE : X-Remote : 210.61.64.25 ()
NOTE : lein297@yahoo.com.vn
NOTE : Received : from www.senju.com.tw (localhost [127.0.0.1])
NOTE : by dns.senju.com.tw (8.13.8+Sun/8.12.9)
NOTE : X-Mailer : OpenWebMail 2.53
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars). 100 Scam Victim people where selected across the Globe for the END OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Clem Odili of the United Nations Compensation Commission, as he is our representative in Benin Republic. Contact him immediately for your Compensation payment of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.
However, you should send him your as below:
Full Name
your Residential Address
State
Country
Telephone Number
Gender
Date Of Birth:
Occupation.
Marital status
Copy Of Your Int'l Passport/Drivers License
Contact Mr. Clem Bates immediately for your compensation payment:
Mr. Clem Odili
Email: ( lein297@yahoo.com.vn )
Director- General,
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email lastly you will be requested to pay the sun of $200 for processing/administrative fee. Here is your Winning Code: WIN8502014KMYV. Make sure you give him your winning code to confirm you as the right person.
Good luck and kind regards,
Making the world a better place!
Mrs. Uchenna Lord.
For more info on the UNCC, see:
http://www.uncc.ch/
Email analysis :
NOTE : officefiles010101@yahoo.fr
NOTE : X-Originatingip : 41.138.185.134 (lawrence)
NOTE : X-Remote : 210.61.64.25 ()
NOTE : lein297@yahoo.com.vn
NOTE : Received : from www.senju.com.tw (localhost [127.0.0.1])
NOTE : by dns.senju.com.tw (8.13.8+Sun/8.12.9)
NOTE : X-Mailer : OpenWebMail 2.53
Warning!!! Closing of your mailbox *** is being processed. (Phishing)
E-MAIL STORAGE CAPACITY MANAGER ®
Dear ***
Your E-mail Account data storage capacity is low,
Your E-mail Account will be closed if you fail to increase Storage capacity.
Kindly Click here to increase your storage capacity by 60.00GB Free.
Thanks for your cooperation
Phishing analysis :
CLICK : increase your storage capacity by 60.00GB
OPEN : http://hdc.org/FAQs/validate/now/revalidate.html
SCREENSHOT :
CLICK : Re-validate Your Mailbox >>
SCREENSHOT :
REDIRECT : http://hdc.org/FAQs/validate/now/validation.html
SCREENSHOT :
Email analysis :
NOTE : upgrade@emailadmin.net
NOTE : Content-Type : text/html
NOTE : Mime-Version : 1.0
NOTE : X-Mailer : Smart_Send_2_0_138
NOTE : Received : from webserver.cobbetthill.com (mail.cobbetthill.com. [213.175.157.5])
NOTE : Received : from VPS (unknown [37.49.224.213])
NOTE : (Authenticated sender: operations@cobbetthill.com)
NOTE : by webserver.cobbetthill.com
NOTE : client-ip=213.175.157.5;
NOTE : Warning!!! Closing of your mailbox scamcz@gmail.com is being processed.
Dear ***
Your E-mail Account data storage capacity is low,
Your E-mail Account will be closed if you fail to increase Storage capacity.
Kindly Click here to increase your storage capacity by 60.00GB Free.
Thanks for your cooperation
Phishing analysis :
CLICK : increase your storage capacity by 60.00GB
OPEN : http://hdc.org/FAQs/validate/now/revalidate.html
SCREENSHOT :
CLICK : Re-validate Your Mailbox >>
SCREENSHOT :
REDIRECT : http://hdc.org/FAQs/validate/now/validation.html
SCREENSHOT :
Email analysis :
NOTE : upgrade@emailadmin.net
NOTE : Content-Type : text/html
NOTE : Mime-Version : 1.0
NOTE : X-Mailer : Smart_Send_2_0_138
NOTE : Received : from webserver.cobbetthill.com (mail.cobbetthill.com. [213.175.157.5])
NOTE : Received : from VPS (unknown [37.49.224.213])
NOTE : (Authenticated sender: operations@cobbetthill.com)
NOTE : by webserver.cobbetthill.com
NOTE : client-ip=213.175.157.5;
NOTE : Warning!!! Closing of your mailbox scamcz@gmail.com is being processed.
The Board of federal ministry of finance benin republic
Dear Beneficiary:
The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $2.5M.000. after the meeting held on 12th of oct 2015. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $69 dollar for re-newing and recofirming your file that was deposited in this office with your name and address bellow.
Beneficiary name-------------
Address-------------
Tel phone-----------
Contact with this informations below:
CONTACT PERSON: MR PAUL JAMES
Telephone: +229-68557062
EMAIL: As soon as the required fee of $69 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.Send the $69 dollar through western union with the name and address below:
Here the information,
Country:........Republic of Benin
City:.......Cotonou
Receivers Name:.........ikem frank
Text:...............in
Answer:................God
Amount:..........$69
We await to receive the western union payment informations today.Please if you are not the real beneficiary don't respond on this,Call MR PAUL JAMES on this number 00229-68557062 for him to know that you have contacted him with your information's.
Yours in service
mr john aka
Finance Ministery
Federal republic of Benin.
Email analysis :
NOTE : AKA@trust.ocn.ne.jp
NOTE : western-union-@outlook.com
NOTE : Received : from mzcstore252.ocn.ad.jp (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.86.234.165]
The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $2.5M.000. after the meeting held on 12th of oct 2015. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $69 dollar for re-newing and recofirming your file that was deposited in this office with your name and address bellow.
Beneficiary name-------------
Address-------------
Tel phone-----------
Contact with this informations below:
CONTACT PERSON: MR PAUL JAMES
Telephone: +229-68557062
EMAIL: As soon as the required fee of $69 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.Send the $69 dollar through western union with the name and address below:
Here the information,
Country:........Republic of Benin
City:.......Cotonou
Receivers Name:.........ikem frank
Text:...............in
Answer:................God
Amount:..........$69
We await to receive the western union payment informations today.Please if you are not the real beneficiary don't respond on this,Call MR PAUL JAMES on this number 00229-68557062 for him to know that you have contacted him with your information's.
Yours in service
mr john aka
Finance Ministery
Federal republic of Benin.
Email analysis :
NOTE : AKA@trust.ocn.ne.jp
NOTE : western-union-@outlook.com
NOTE : Received : from mzcstore252.ocn.ad.jp (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.86.234.165]
DONATION
Am Mr. Tom Crist. I am donating a grant of $850,000 USD to you. Contact me.. tomcrisdonation@gmail.com for further details. Mr Tom Crist .........
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This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Email analysis :
NOTE : tomcrisdonation@gmail.com
NOTE : [172.18.13.70]
NOTE : X-Originating-Ip : [162.243.112.87]
NOTE : Mime-Version : 1.0
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Email analysis :
NOTE : tomcrisdonation@gmail.com
NOTE : [172.18.13.70]
NOTE : X-Originating-Ip : [162.243.112.87]
NOTE : Mime-Version : 1.0
Vos documents scannés
Bonjour, merci de ne pas repondre ceci a été scanné depuis un multifonctions
SCAN03316445.doc
File analysis :
OPEN : SCAN03316445.doc
CHECK : SCAN03316445.doc is a virus
NOTE : McAfee / W97M/Downloader.aqh
Email analysis :
NOTE : DupuisRafael22@pc-113-129.strong-pc.com
NOTE : X-Ovh-Remote : 91.90.113.129 (pc-113-129.strong-pc.com)
NOTE : X-Av-Checked : clean on av10
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Received : from localhost (HELO queue) (127.0.0.1) by localhost
NOTE : Received : from pc-113-129.strong-pc.com (91.90.113.129)
NOTE : [SPAM] Vos documents scannés
SCAN03316445.doc
File analysis :
OPEN : SCAN03316445.doc
CHECK : SCAN03316445.doc is a virus
NOTE : McAfee / W97M/Downloader.aqh
Email analysis :
NOTE : DupuisRafael22@pc-113-129.strong-pc.com
NOTE : X-Ovh-Remote : 91.90.113.129 (pc-113-129.strong-pc.com)
NOTE : X-Av-Checked : clean on av10
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Received : from localhost (HELO queue) (127.0.0.1) by localhost
NOTE : Received : from pc-113-129.strong-pc.com (91.90.113.129)
NOTE : [SPAM] Vos documents scannés
INVEST ON GOLD
HELLO, I GOT YOUR CONTACT ONLINE WANTING TO INVEST YOUR MONEY ON PETROLEUM. I DEAL ON GOLD AND I THINK YOU CAN INVEST ON GOLD. IT HAS HUGE PROFIT MARGIN.
REPLY FOR MORE DETAILS.
Email analysis :
NOTE : solid_minerals@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : client-ip=98.138.121.129;
Video about Gold's reality :
REPLY FOR MORE DETAILS.
Email analysis :
NOTE : solid_minerals@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : client-ip=98.138.121.129;
Video about Gold's reality :
LOAN Scam
Do you need an x-mas loan or loan to start up a business? have you been denied by any bank or loan company,worry no more,we give loan ranging from $1,000,000 to $1000 under the clear and understandable terms of 3%,Contact us now with the bellow details to get your loan (1) Full names: .......... (2) Country........... (3) Loan Amount needed: .............. (4) Loan Duration ......... (5) Phone number: ........ (6) Occupation: ............ (7) Sex......... (8) Age.......... God Bless You. Mr Aliko Dangote
Email analysis :
NOTE : davidhelpfunding.onmicrosoft.com
NOTE : alikodangoteloaninvestment@gmail.com
NOTE : X-Originating-Ip : [197.211.53.31]
NOTE : X-Mailer : TurboMailer 2
NOTE : client-ip=157.56.112.249;
Email analysis :
NOTE : davidhelpfunding.onmicrosoft.com
NOTE : alikodangoteloaninvestment@gmail.com
NOTE : X-Originating-Ip : [197.211.53.31]
NOTE : X-Mailer : TurboMailer 2
NOTE : client-ip=157.56.112.249;
MTCN# 8595603382
Money Transferred:
I have made the today transfer of $5,000, Use the below direction to track your payment and see that it is available; Paste this Website on your browser {https://wumt.westernunion.com/asp/orderstatus.asp?country=global}when the webpage display, put the MTCN in the Money Transfer Control Number {MTCN# 8595603382} space there and then put the Sender First Name {Julius} and Sender Last Name {Eze} in the space provided and clicks CHECK STATUS.
Your first payment information:
MONEY TRANSFER CONTROL NUMBER (MTCN): # 8595603382.
SENDER FIRST NAME: JULIUS
SENDER LAST NAME: EZE
AMOUNT SENT: $5,000 USD.
Though 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 for the first payment sent above, so contact.
Name: Attorney Howard Moore
E-mail: barr.howard.moore@gmail.com
TEL: +229 9888 9584.
Note: The WU Office here cannot fully activate the MTCN in a right data for your immediate pick up from your country due to the Tax clearance approval, so contact him immediately for the process of your Tax clearance approval.
Hope I have explained everything to your understanding and i am waiting for the acknowledgement of this mail.
Thanks.
Western Union Officer
Robert Edward.
Email analysis :
NOTE : barr.howard.moore@gmail.com
I have made the today transfer of $5,000, Use the below direction to track your payment and see that it is available; Paste this Website on your browser {https://wumt.westernunion.com/asp/orderstatus.asp?country=global}when the webpage display, put the MTCN in the Money Transfer Control Number {MTCN# 8595603382} space there and then put the Sender First Name {Julius} and Sender Last Name {Eze} in the space provided and clicks CHECK STATUS.
Your first payment information:
MONEY TRANSFER CONTROL NUMBER (MTCN): # 8595603382.
SENDER FIRST NAME: JULIUS
SENDER LAST NAME: EZE
AMOUNT SENT: $5,000 USD.
Though 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 for the first payment sent above, so contact.
Name: Attorney Howard Moore
E-mail: barr.howard.moore@gmail.com
TEL: +229 9888 9584.
Note: The WU Office here cannot fully activate the MTCN in a right data for your immediate pick up from your country due to the Tax clearance approval, so contact him immediately for the process of your Tax clearance approval.
Hope I have explained everything to your understanding and i am waiting for the acknowledgement of this mail.
Thanks.
Western Union Officer
Robert Edward.
Email analysis :
NOTE : barr.howard.moore@gmail.com
HUTCHSON WHAMPOA LIMITED Scam
My name is Li Ka Shing, a philanthropist and the founder of The HUTCHSON WHAMPOA LIMITED, CHEUNG KONG HOLDINGS AND The Li Ka-Shing Foundation One of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind—that you should use your wealth to help people and I have decided to secretly give USD $1.9 Million to randomly selected individual worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random.
Kindly get back to me at your earliest convenience, so I know your email address is valid.{ infocharitiess@gmail.com } Email me Read about my charities {http://en.wikipedia.org/wiki/Li_Ka-shing#Charities}
Warm Regards,
Sir. LI KA-SHING.
Email analysis :
NOTE : infocharitiess@gmail.com
Kindly get back to me at your earliest convenience, so I know your email address is valid.{ infocharitiess@gmail.com } Email me Read about my charities {http://en.wikipedia.org/wiki/Li_Ka-shing#Charities}
Warm Regards,
Sir. LI KA-SHING.
Email analysis :
NOTE : infocharitiess@gmail.com
MR. KASSYM-JOMART TOKAYEV
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We are authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
Mr. Steven Howard
Director ATM Payment Department
Emails: un.atmoffice@europe.com / unfiles1@gmail.com
Direct Office lines: +44 793 744 6726
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with her, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is £5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Steven Howard) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
7. Alternative Email:
NOTE: You are advised to furnish Mr. Steven Howard with your correct and valid details. Also be informed that the amount to be paid to you is £2,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Steven Howard as directed to avoid further delay.
Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
Email analysis :
NOTE : un.atmoffice@europe.com
NOTE : unfiles1@gmail.com
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We are authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
Mr. Steven Howard
Director ATM Payment Department
Emails: un.atmoffice@europe.com / unfiles1@gmail.com
Direct Office lines: +44 793 744 6726
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with her, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is £5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Steven Howard) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
7. Alternative Email:
NOTE: You are advised to furnish Mr. Steven Howard with your correct and valid details. Also be informed that the amount to be paid to you is £2,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Steven Howard as directed to avoid further delay.
Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
Email analysis :
NOTE : un.atmoffice@europe.com
NOTE : unfiles1@gmail.com
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