European Union House
43, Molesworth Street,
IRL Dublin IRELAND.
We are please to inform you that you have been selected for Monetary Compensation of Two Million Five Hundred Thousand Euros from The EUROPEAN UNION COMPENSATION BOARD EU),Through the European Union Economic and Financial Directorate (Mr. Peters Werner ).
Reply for more details to file your compensation, Kindly provide us with this info:
FULL NAMES...
COUNTRY...
MOBILE NUMBER....
AGE....
Contact Person: Mr.Peters Werner
Contact Number: +447937451438
Email: nchan00999@126.com
Email analysis :
NOTE : nchan00999@126.com
NOTE : info@mail.com
NOTE : client-ip=146.164.56.6;
Monday, February 29, 2016
David and Carol Martin
We are donating to you 1,500,000 GBP, from David and Carol Martin £33million lottery, contact : davidcarolm@yahoo.com.hk view link: http://www.ibtimes.co.uk/lotto-winners-david-carol-martin-want-blast-into-space-after-buying-new-shoes-1537851
Email analysis :
NOTE : adela@imr.gov.my
NOTE : davidcarolm@yahoo.com.hk
NOTE : X-Cyberoam-Smtpxy-Version : 1.0.6.3
NOTE : X-Cyberoam-Av-Policy : default
NOTE : X-Tm-As-Gconf : 00
NOTE : smtp.mailfrom=adela@imr.gov.my
NOTE : X-Originating-Ip : [64.237.35.83]
NOTE : X-Ctch-Score : 0.000
NOTE : X-Ctch-Rules :
NOTE : Mime-Version : 1.0
NOTE : X-Ctch-Pver : 0000001
NOTE : X-Mailer : Zimbra 7.2.7_GA_2942 (zclient/7.2.7_GA_2942)
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from mx2.imr.gov.my (mx2.imr.gov.my. [175.28.13.117])
NOTE : Received : from mx2.imr.gov.my (unknown [127.0.0.1])
NOTE : by IMSVA (Postfix)
NOTE : Received : from zimbra.imr.gov.my (unknown [172.16.1.11])
NOTE : by mx2.imr.gov.my (Postfix)
NOTE : Received : from zimbra.imr.gov.my (localhost [127.0.0.1])
NOTE : by zimbra.imr.gov.my (Postfix)
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : client-ip=175.28.13.117;
Informations from Scam.cz :
- IMR was used to relay this scam
- Account was adela
What is IMR ?
Institute for Medical Research, Malaysia - Home www.imr.gov.my/ IMR CPD Organizer 2016 (227) Announcement. 23 Dec 2015 Jadual Sebutharga ... IMR-Banner-Library3 ... IMR CPD Organizer for 2016 NewIcon ... Email: portal@imr.gov.my
Email analysis :
NOTE : adela@imr.gov.my
NOTE : davidcarolm@yahoo.com.hk
NOTE : X-Cyberoam-Smtpxy-Version : 1.0.6.3
NOTE : X-Cyberoam-Av-Policy : default
NOTE : X-Tm-As-Gconf : 00
NOTE : smtp.mailfrom=adela@imr.gov.my
NOTE : X-Originating-Ip : [64.237.35.83]
NOTE : X-Ctch-Score : 0.000
NOTE : X-Ctch-Rules :
NOTE : Mime-Version : 1.0
NOTE : X-Ctch-Pver : 0000001
NOTE : X-Mailer : Zimbra 7.2.7_GA_2942 (zclient/7.2.7_GA_2942)
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from mx2.imr.gov.my (mx2.imr.gov.my. [175.28.13.117])
NOTE : Received : from mx2.imr.gov.my (unknown [127.0.0.1])
NOTE : by IMSVA (Postfix)
NOTE : Received : from zimbra.imr.gov.my (unknown [172.16.1.11])
NOTE : by mx2.imr.gov.my (Postfix)
NOTE : Received : from zimbra.imr.gov.my (localhost [127.0.0.1])
NOTE : by zimbra.imr.gov.my (Postfix)
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : client-ip=175.28.13.117;
Informations from Scam.cz :
- IMR was used to relay this scam
- Account was adela
What is IMR ?
Institute for Medical Research, Malaysia - Home www.imr.gov.my/ IMR CPD Organizer 2016 (227) Announcement. 23 Dec 2015 Jadual Sebutharga ... IMR-Banner-Library3 ... IMR CPD Organizer for 2016 NewIcon ... Email: portal@imr.gov.my
Mrs Rita Chan
Attention: Dear Beneficiary,
I am writing to inform you of the sudden development with your consignment.Due to the delay in providing the clearance requested before release of your consignment and it is against the Courier's working routing to keep such individual luggage/consignment without ascertain it's true content. Based on this fact and to take custody of what was left on their care their verification Department consulted an X-ray your consignment and the result was shocking as the content of the consignment was confirmed/discovered to be cash (US$3.500, 000 Dollars). Hence it is against their modality of operation to cargo cash so they now deposited funds into bank through our sister bank in Port-Novo for a direct cash transfer to you through Western Union Money Transfer. Based on the foregoing and to help conclude with the processing and final release of your inherited funds to you through Western Union MoneyTransfer. The amount you will receiving is $5,000 united State dollars perday. Could you please reconfirm the following information?
1.RECEIVER'S NAME. .............
2.COUNTRY.......................
3.CITY........ .................
4.ADDRESS.......................
5.TELEPHONE.....................
6.SEX/AGE........................
7.YOUR OCCUPATION................
8.A Copy of Your ID Passport......
9.TEST QUESTION...................
10.ANSWER.........................
Contact the Western Union Money Transfer with your information and don't make any mistake because they are the one that will take absolutely care of this payment and remember that the amount you will be receiving is $5.000usd per day.
Contact them immediately you receive this email ok.
Contact Person Mr. Robert William
Email:wup2014@qq.com
Contact number +22998443783
On receipt of these details from you the processing will be concluded while we advice you accordingly. Expecting your reply,
Regards, Mrs. Rita Chan
Foreign Diplomatic Courier Service
Email analysis :
NOTE : wup2014@qq.com
NOTE : pasticceria_giorgio@alice.it
NOTE : Received : from (41.79.217.153)
NOTE : by wmlight.pc.tim.it;
I am writing to inform you of the sudden development with your consignment.Due to the delay in providing the clearance requested before release of your consignment and it is against the Courier's working routing to keep such individual luggage/consignment without ascertain it's true content. Based on this fact and to take custody of what was left on their care their verification Department consulted an X-ray your consignment and the result was shocking as the content of the consignment was confirmed/discovered to be cash (US$3.500, 000 Dollars). Hence it is against their modality of operation to cargo cash so they now deposited funds into bank through our sister bank in Port-Novo for a direct cash transfer to you through Western Union Money Transfer. Based on the foregoing and to help conclude with the processing and final release of your inherited funds to you through Western Union MoneyTransfer. The amount you will receiving is $5,000 united State dollars perday. Could you please reconfirm the following information?
1.RECEIVER'S NAME. .............
2.COUNTRY.......................
3.CITY........ .................
4.ADDRESS.......................
5.TELEPHONE.....................
6.SEX/AGE........................
7.YOUR OCCUPATION................
8.A Copy of Your ID Passport......
9.TEST QUESTION...................
10.ANSWER.........................
Contact the Western Union Money Transfer with your information and don't make any mistake because they are the one that will take absolutely care of this payment and remember that the amount you will be receiving is $5.000usd per day.
Contact them immediately you receive this email ok.
Contact Person Mr. Robert William
Email:wup2014@qq.com
Contact number +22998443783
On receipt of these details from you the processing will be concluded while we advice you accordingly. Expecting your reply,
Regards, Mrs. Rita Chan
Foreign Diplomatic Courier Service
Email analysis :
NOTE : wup2014@qq.com
NOTE : pasticceria_giorgio@alice.it
NOTE : Received : from (41.79.217.153)
NOTE : by wmlight.pc.tim.it;
Financial Aidžž
Get a guarantee loan at 2% interest rate. Reply for more details
This electronic message is intended to be for the use only of the named recipient, and may contain information that is confidential or privileged. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of the contents of this message is strictly prohibited. If you have received this message in error or are not the named recipient, please notify us immediately by contacting the sender at the electronic mail address noted above, and delete and destroy all copies of this message. Thank you.
Email analysis :
NOTE : firstloan1firm@hotmail.com
NOTE : gadioma@nyp.org
NOTE : X-Originating-Ip : [143.104.101.21]
NOTE : X-Originating-Ip : [10.172.132.5]
This electronic message is intended to be for the use only of the named recipient, and may contain information that is confidential or privileged. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of the contents of this message is strictly prohibited. If you have received this message in error or are not the named recipient, please notify us immediately by contacting the sender at the electronic mail address noted above, and delete and destroy all copies of this message. Thank you.
Email analysis :
NOTE : firstloan1firm@hotmail.com
NOTE : gadioma@nyp.org
NOTE : X-Originating-Ip : [143.104.101.21]
NOTE : X-Originating-Ip : [10.172.132.5]
Ann Mari Olsson
Brauchen Sie Geschäft-Darlehen, Privatkredit, landwirtschaftliche Darlehen oder Projektfinanzierung? Wir haben gute Nachrichten für Sie. Für weitere Informationen kontaktieren Sie bitte: e-loan@outlook.es
Do you need business loan, personal loan, agricultural loan or project funding? We have good news for you. For more info, please Contact: e-loan@outlook.es
Email analysis :
NOTE : ann-mari.olsson@botkyrka.se
NOTE : e-loan@outlook.es
NOTE : X-Originating-Ip : [10.120.11.2]
Do you need business loan, personal loan, agricultural loan or project funding? We have good news for you. For more info, please Contact: e-loan@outlook.es
Email analysis :
NOTE : ann-mari.olsson@botkyrka.se
NOTE : e-loan@outlook.es
NOTE : X-Originating-Ip : [10.120.11.2]
Sunday, February 28, 2016
Foreign Payment Department
Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention Dear Beneficiary,
This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others. The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with the sum of $1.2 Million The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current acting president of Nigeria his Excellency President Mohammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. To effect the release of your fund valued at $1.2million, you are advised to contact the director of payment via his email address with the information below, Mr. mikel johnson
Email: information2220@gmail.com
On contacting him do provide him with the following information:
Your full Name.............
Your Address:.................
Home/Cell Phone:...................
Occupation.........................
Age/Sex.............
This morning our local time I sent a fax to the office of the president Dr Mohammadu Buhari who issued a mandate to compensate scam victim like you through your preferred method of payment that will be shipped to you alongside the documents to back them up, the fax I sent to him was to let him know, who will be responsible for the Insurance document and Federal tax document on his response to me through same fax he said he will talk to the head of the ministry offices where this documents are procured.
You are therefore advice not to toy with this developments as a mandate was also issued to terminate the fund immediately if you fail to claim your fund soonest.I have done my best as a clergy drafted newly to this position to assist people like you the rest is left for you. urgent response will enable me forge ahead towards the onward delivery of your payment to your residential address.
I await your response to this email so we forge ahead with your payment delivery.
Yours sincerely,
MRS TANNER MARY
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Email analysis :
NOTE : information2220@gmail.com
NOTE : contactagent@gmail.com
NOTE : Received : from User ([197.211.53.6]) by pdocm.petrodar.com
NOTE : (Sun Java System Messaging Server 6.2-3.04 (built Jul 15 2005))
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention Dear Beneficiary,
This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others. The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with the sum of $1.2 Million The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current acting president of Nigeria his Excellency President Mohammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. To effect the release of your fund valued at $1.2million, you are advised to contact the director of payment via his email address with the information below, Mr. mikel johnson
Email: information2220@gmail.com
On contacting him do provide him with the following information:
Your full Name.............
Your Address:.................
Home/Cell Phone:...................
Occupation.........................
Age/Sex.............
This morning our local time I sent a fax to the office of the president Dr Mohammadu Buhari who issued a mandate to compensate scam victim like you through your preferred method of payment that will be shipped to you alongside the documents to back them up, the fax I sent to him was to let him know, who will be responsible for the Insurance document and Federal tax document on his response to me through same fax he said he will talk to the head of the ministry offices where this documents are procured.
You are therefore advice not to toy with this developments as a mandate was also issued to terminate the fund immediately if you fail to claim your fund soonest.I have done my best as a clergy drafted newly to this position to assist people like you the rest is left for you. urgent response will enable me forge ahead towards the onward delivery of your payment to your residential address.
I await your response to this email so we forge ahead with your payment delivery.
Yours sincerely,
MRS TANNER MARY
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Email analysis :
NOTE : information2220@gmail.com
NOTE : contactagent@gmail.com
NOTE : Received : from User ([197.211.53.6]) by pdocm.petrodar.com
NOTE : (Sun Java System Messaging Server 6.2-3.04 (built Jul 15 2005))
Greeting from mrs Ruth Hamson/i shall give you more details
i want to donate (USD 2.5M) to less previlege through you
Email analysis :
NOTE : ruthhamson1960@yahoo.co.jp
NOTE : ruthhamson1987@gmail.com
NOTE : X-Rocketymmf : ruth_hamson1987
NOTE : Sender : ruth_hamson1987@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
Email analysis :
NOTE : ruthhamson1960@yahoo.co.jp
NOTE : ruthhamson1987@gmail.com
NOTE : X-Rocketymmf : ruth_hamson1987
NOTE : Sender : ruth_hamson1987@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
International Conference 2016
For more information please contact registration for participation: via
email ( ishr.registration@zoho.com )
Dear Sir/Madame,
You are invited to participate in the next International Conference on (Child Abuse, Neglect & Human Trafficking) from APRIL 19TH - 23RD 2016 in New York, United States and from APRIL 26TH - 30TH 2016 in Dakar, Senegal. The conference is been organize by the International Human Rights Society (IHRS) registration is free and delegates are entitle to a free United States Visa arrangements by the Organizing committee, that including your transportation,feeding and round trip Air tickets...Delegates will only be responsible for their own hotel accommodation in Senegal Dakar.
Contact the International Human Rights Society (IHRS)for details on registration via Email:( ishr.registration@zoho.com ) Do inform them that Mrs Janet.Smith a staff member of (IHRS) recommended you and for further assistance do not hesitate to contact me at (janet.smith25@hotmail.com ).
Regards,
Janet.Smith
Conference Organizing Committee
+1.425-336-3488
Email analysis :
NOTE : janet.smith25@hotmail.com
NOTE : ishr.registration@zoho.com
NOTE : afsc2016@nriag.sci.eg
NOTE : User-Agent : SquirrelMail/1.4.22
NOTE : client-ip=195.43.6.9;
email ( ishr.registration@zoho.com )
Dear Sir/Madame,
You are invited to participate in the next International Conference on (Child Abuse, Neglect & Human Trafficking) from APRIL 19TH - 23RD 2016 in New York, United States and from APRIL 26TH - 30TH 2016 in Dakar, Senegal. The conference is been organize by the International Human Rights Society (IHRS) registration is free and delegates are entitle to a free United States Visa arrangements by the Organizing committee, that including your transportation,feeding and round trip Air tickets...Delegates will only be responsible for their own hotel accommodation in Senegal Dakar.
Contact the International Human Rights Society (IHRS)for details on registration via Email:( ishr.registration@zoho.com ) Do inform them that Mrs Janet.Smith a staff member of (IHRS) recommended you and for further assistance do not hesitate to contact me at (janet.smith25@hotmail.com ).
Regards,
Janet.Smith
Conference Organizing Committee
+1.425-336-3488
Email analysis :
NOTE : janet.smith25@hotmail.com
NOTE : ishr.registration@zoho.com
NOTE : afsc2016@nriag.sci.eg
NOTE : User-Agent : SquirrelMail/1.4.22
NOTE : client-ip=195.43.6.9;
re. Important Message
I have tried reaching you by sending you mail to your email for months when i was in your country but you never replied back so when i left your country, i visited the Gold coast in Ghana (West Africa) for a UN program and it was a 3 months program so i had to register your parcel with the FedEx courier here and paid for the delivery and Insurance. They informed me you have not yet received your parcel containing a bank ATM card with it's activation codes and The issuing bank to contact in order for easy activation. The parcel is completly sealed until it gets to you before it could be opened.
Your ATM CARD with FEDEX Company with Parcel Number: 68873693, Shipment Code: AWB 33XZS, be advised to contact them with your delivery information such as,
Full Name:
Address:
Telephone Number:
Age:
Occupation:
So they could confirm it with the information been given to them for the delivery. Below are the contact details of the FedEx outlet Manager.
Contact Person: Mr. Nelson Rashid
Contact Email: (nelsonrashidofficedesk@gmail.com)
Contact Tel : +233-20-587-6334
Note that i have paid for the delivery and Insurance charges but you will need to pay for the security keeping fee because i never knew it will spend months in there custody. The only fee you have to pay is the 4month security keeping fee which is $150 USD. Please make sure you indicate the registration Number: 473001827955072 and ask him how to the 4months security keeping fee of $150 so that you can pay it immediately to avoid further increase cause the more time it spends in the FedEx office the more increase in the security keeping of your parcel safe.
Remember to contact them with your full information to avoid mistake. I am in India to look after my health, if not i would have delivered the parcel to you myself, i hope you understand. Please indicate the registration Number so it would be easy for them to find your Parcel.
May Allah be with you.
Best Regards,
Mr. Amr Moussa Ahmed.
Email analysis :
NOTE : nelsonrashidofficedesk0@gmail.com
NOTE : solcrop@solcrop.com.br
Your ATM CARD with FEDEX Company with Parcel Number: 68873693, Shipment Code: AWB 33XZS, be advised to contact them with your delivery information such as,
Full Name:
Address:
Telephone Number:
Age:
Occupation:
So they could confirm it with the information been given to them for the delivery. Below are the contact details of the FedEx outlet Manager.
Contact Person: Mr. Nelson Rashid
Contact Email: (nelsonrashidofficedesk@gmail.com)
Contact Tel : +233-20-587-6334
Note that i have paid for the delivery and Insurance charges but you will need to pay for the security keeping fee because i never knew it will spend months in there custody. The only fee you have to pay is the 4month security keeping fee which is $150 USD. Please make sure you indicate the registration Number: 473001827955072 and ask him how to the 4months security keeping fee of $150 so that you can pay it immediately to avoid further increase cause the more time it spends in the FedEx office the more increase in the security keeping of your parcel safe.
Remember to contact them with your full information to avoid mistake. I am in India to look after my health, if not i would have delivered the parcel to you myself, i hope you understand. Please indicate the registration Number so it would be easy for them to find your Parcel.
May Allah be with you.
Best Regards,
Mr. Amr Moussa Ahmed.
Email analysis :
NOTE : nelsonrashidofficedesk0@gmail.com
NOTE : solcrop@solcrop.com.br
CAN YOU BE OF HELP? IF YES PLS RESPOND!
Dear Sir,
My name is Aali Al-Hawwash a citizen of Syria. I am presently seeking refuge in the UK under Amnesty and Human Rights International. I want to Investment in your country, but due to my present state I am unable to do this directly. I seek for a partner (CITIZEN) in your country to assist me in the area of investment and funds transfer..
I shall give full details upon your reply.
Aali Al-Hawwash
Email analysis :
NOTE : wgraham@mail.cleancare.net
NOTE : aalihalwaash700@gmail.com
NOTE : info@clare-rosecottage.com
NOTE : Received : from unknown (HELO User)
NOTE : (info@clare-rosecottage.com@[66.225.139.105]) by 79.170.244.140
My name is Aali Al-Hawwash a citizen of Syria. I am presently seeking refuge in the UK under Amnesty and Human Rights International. I want to Investment in your country, but due to my present state I am unable to do this directly. I seek for a partner (CITIZEN) in your country to assist me in the area of investment and funds transfer..
I shall give full details upon your reply.
Aali Al-Hawwash
Email analysis :
NOTE : wgraham@mail.cleancare.net
NOTE : aalihalwaash700@gmail.com
NOTE : info@clare-rosecottage.com
NOTE : Received : from unknown (HELO User)
NOTE : (info@clare-rosecottage.com@[66.225.139.105]) by 79.170.244.140
Saturday, February 27, 2016
Giang Phan
Greetings, our company Ineng Technology Co, Ltd, have a business proposal to bring to your attention. If interested get back to us for further details of our proposal via email:( info@inenghktdc.org )
Regards
Victor Wang
Ineng Technology Co, Ltd
Shenzhen,Guangdong, China
E-mail: info@inenghktdc.org
Email analysis :
NOTE : info@inenghktdc.org
NOTE : giang.phan@oppomobile.vn
NOTE : Received : from TopePC (unknown [78.175.251.235])
NOTE : by mail.oppomobile.vn
Regards
Victor Wang
Ineng Technology Co, Ltd
Shenzhen,Guangdong, China
E-mail: info@inenghktdc.org
Email analysis :
NOTE : info@inenghktdc.org
NOTE : giang.phan@oppomobile.vn
NOTE : Received : from TopePC (unknown [78.175.251.235])
NOTE : by mail.oppomobile.vn
donation
I, Liliane authenticate this email of 3.5M USD donation to you,please view my link: http://en.wikipedia.org/wiki/Liliane_Bettencourt and Email me on lilianbett151@gmail.com for more info
Email analysis :
NOTE : hamandishi@bmn.ir
NOTE : lilianbett151@gmail.com
NOTE : X-Originating-Ip : [207.244.77.14]
NOTE : 46.209.44.142
GOOD NEWS....
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
My name is Felix Adeyemi the director cash processing unit, united bank for Africa [UBA}. The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery. Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side. Please reply/direct your email to this email:mrfelixadeyemiuba@gmail.com
Regards,
Felix Adeyemi
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email:mrfelixadeyemiuba@gmail.com
Email analysis :
NOTE : mrdavidmorisse_nig@yahoo.com
NOTE : bn1@mkih.ma.tn
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
My name is Felix Adeyemi the director cash processing unit, united bank for Africa [UBA}. The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery. Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side. Please reply/direct your email to this email:mrfelixadeyemiuba@gmail.com
Regards,
Felix Adeyemi
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email:mrfelixadeyemiuba@gmail.com
Email analysis :
NOTE : mrdavidmorisse_nig@yahoo.com
NOTE : bn1@mkih.ma.tn
FUND TRANSFER
From The Desk Of JPMorgan Chase Bank US,
214 Broadway, New York,
NY 10038, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Our Website: www.jpmorganchase.com
Tel: (646) 801-9453
E-mail: info.jpmorgancbank@gmail.com
==============================
Attn: Beneficiary,
This is to inform you that a compensation payment in the amount of US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank,JpMorgan Chase Bank Branch Office here in 214 Broadway 10038, New York U.S, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Director, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nation for final approval and we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose name is listed in the World Bank foreign debts settlement.
However, Please note that JpMorgan Chase Bank have decided and agreed together to send this payment to you by either bank wire transfer or by online bank transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund.
We wait your immediate response with your information below to enable this bank proceed immediately with the transfer of your fund as we were directed. Here are the information we require from you.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........
Kindly get back to us by reconfirming your full information.
Thank you, God Bless America.
Mr. Donald Johnson,
Director Of Foreign Remittance Department.
JPMORGAN CHASE BANK & CO.
Email analysis :
NOTE : info.jpmorgancbank@gmail.com
NOTE : info.jpmorganchasebank@gmail.com
214 Broadway, New York,
NY 10038, United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Our Website: www.jpmorganchase.com
Tel: (646) 801-9453
E-mail: info.jpmorgancbank@gmail.com
==============================
Attn: Beneficiary,
This is to inform you that a compensation payment in the amount of US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank,JpMorgan Chase Bank Branch Office here in 214 Broadway 10038, New York U.S, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Director, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nation for final approval and we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose name is listed in the World Bank foreign debts settlement.
However, Please note that JpMorgan Chase Bank have decided and agreed together to send this payment to you by either bank wire transfer or by online bank transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund.
We wait your immediate response with your information below to enable this bank proceed immediately with the transfer of your fund as we were directed. Here are the information we require from you.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........
Kindly get back to us by reconfirming your full information.
Thank you, God Bless America.
Mr. Donald Johnson,
Director Of Foreign Remittance Department.
JPMORGAN CHASE BANK & CO.
Email analysis :
NOTE : info.jpmorgancbank@gmail.com
NOTE : info.jpmorganchasebank@gmail.com
Congratulation, Your E-mail Account Has Won
De Lotto NL/ Heineken International
Wealth Creation/ promotional Department
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands
Dear Sir/Madam.
The Lotto Lottery Company in The Netherlands in conjunction with Heineken International writes to inform you that your e-mail address has just won the sum of 950,000.00 (Nine Hundred and Fifty Thousand Euro Only) in our annual Wealth Creation program.
All beneficiaries were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all over the world and you emerge the lucky winner in the 1st category, hence you have to provide our payment consultant with your payment details below for further information regarding your prize.
Your winning payment details:
Program Batch Number: DNL/HIB/00295011
Payment Reference Numbers: NLD-2016-SRD/01/2178.
We advice you write and call them through the below information.
Gilbert Anderson (Dr.)
Claims processing consultant
Tel: +31 687 832 213
Fax: +31 207 192 231
Email: drgilbertanderson@delotto-nl.eu
Email: claimsdepartment@delotto-nl.eu
Email: lotterywinsprocessingdept@aol.nl
http://www.lotto.nl
Email analysis :
NOTE : noreply@delotto.nl
NOTE : lotterywinsprocessingdept@aol.nl
NOTE : claimsdepartment@delotto-nl.eu
NOTE : drgilbertanderson@delotto-nl.eu
Wealth Creation/ promotional Department
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands
Dear Sir/Madam.
The Lotto Lottery Company in The Netherlands in conjunction with Heineken International writes to inform you that your e-mail address has just won the sum of 950,000.00 (Nine Hundred and Fifty Thousand Euro Only) in our annual Wealth Creation program.
All beneficiaries were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all over the world and you emerge the lucky winner in the 1st category, hence you have to provide our payment consultant with your payment details below for further information regarding your prize.
Your winning payment details:
Program Batch Number: DNL/HIB/00295011
Payment Reference Numbers: NLD-2016-SRD/01/2178.
We advice you write and call them through the below information.
Gilbert Anderson (Dr.)
Claims processing consultant
Tel: +31 687 832 213
Fax: +31 207 192 231
Email: drgilbertanderson@delotto-nl.eu
Email: claimsdepartment@delotto-nl.eu
Email: lotterywinsprocessingdept@aol.nl
http://www.lotto.nl
Email analysis :
NOTE : noreply@delotto.nl
NOTE : lotterywinsprocessingdept@aol.nl
NOTE : claimsdepartment@delotto-nl.eu
NOTE : drgilbertanderson@delotto-nl.eu
Can we do this together?
From the Desk of Dr. Jimo Koramo
Chairman Presidential Taskforce on Airport De congestion Committee,
Heathrow International Airport London,
United Kingdom.
Attention:
Kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country.
My name is Dr. Jimo Koramo, am a foreign worker here in London, United Kingdom. I want to seek your assistant for an urgent business transaction, Subsequent to a bipartite meeting held on the 12th of January 2016 at the presidential villa it was unanimously agreed that a committee be put in place to ensure the release of all abandoned and unclaimed consignments boxes at the heathrow International Airport Warehouse. This is as a result of several petition from individual, co-operate bodies and the international community on the failure to receive their various goods from the Airport warehouse, From my record there is 1 Metallic Trunk Box tagged (Bent Butt), This consignment was scanned and content was $10.5 Million ( Ten Million, Five Hundred thousand United State Dollar).
The beneficiary of this consignment was abandoned by diplomatic officers who could not make the Delivery. I hereby want to seek your consent to present you as the beneficiary of this consignment so that it can be delivered to you as the beneficiary next of kin. I will hereby offer you 40% for your kind assistance while I take 50% and 10% will be set aside for any expenses incurs by both parties during the execution of this transaction.I am prepare to arrange for a DIPLOMATIC LIFTING COMPANY to deliver this consignment to you at your doorstep there in your country.
If you are interested, kindly forward to me as below address: mr.jimokoramo@gmail.com, Name: Country: Telephone number: Occupation: Residential or Delivery address.
I will be waiting for your urgent response.
Dr. Jimo Koramo
Email analysis :
NOTE : webmaster@olefellermails.com
NOTE : taskforceonairportcommittee@gmail.com
Chairman Presidential Taskforce on Airport De congestion Committee,
Heathrow International Airport London,
United Kingdom.
Attention:
Kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country.
My name is Dr. Jimo Koramo, am a foreign worker here in London, United Kingdom. I want to seek your assistant for an urgent business transaction, Subsequent to a bipartite meeting held on the 12th of January 2016 at the presidential villa it was unanimously agreed that a committee be put in place to ensure the release of all abandoned and unclaimed consignments boxes at the heathrow International Airport Warehouse. This is as a result of several petition from individual, co-operate bodies and the international community on the failure to receive their various goods from the Airport warehouse, From my record there is 1 Metallic Trunk Box tagged (Bent Butt), This consignment was scanned and content was $10.5 Million ( Ten Million, Five Hundred thousand United State Dollar).
The beneficiary of this consignment was abandoned by diplomatic officers who could not make the Delivery. I hereby want to seek your consent to present you as the beneficiary of this consignment so that it can be delivered to you as the beneficiary next of kin. I will hereby offer you 40% for your kind assistance while I take 50% and 10% will be set aside for any expenses incurs by both parties during the execution of this transaction.I am prepare to arrange for a DIPLOMATIC LIFTING COMPANY to deliver this consignment to you at your doorstep there in your country.
If you are interested, kindly forward to me as below address: mr.jimokoramo@gmail.com, Name: Country: Telephone number: Occupation: Residential or Delivery address.
I will be waiting for your urgent response.
Dr. Jimo Koramo
Email analysis :
NOTE : webmaster@olefellermails.com
NOTE : taskforceonairportcommittee@gmail.com
Friday, February 26, 2016
Hello
Beloved,
My name is Mrs Veronica Ellens; I am an Esophageal Cancer patient, and presently hospitalized. My doctor says I have a few months to live. I have been touched by God to donate from what I have inherited from my late husband to you for good work of God. I will be going in for an operation soon. I decided to WILL/donate the sum of €4,500,000.00 to you for the good work of God, to set up a foundation for the orphanage.
I will provide you more details information after knowing your willingness to handle this fund.
Thanks and God bless.
Mrs Veronica Ellens
Reply to my private email ( mrsveronicaellens@gmail.com )
Email analysis :
NOTE : mrsveronicaellens@gmail.com
NOTE : Mrs.@bronze.ocn.ne.jp
NOTE : Received : from mbkd0102.ocn.ad.jp
NOTE : (mbkd0102.ocn.ad.jp. [153.149.230.3])
NOTE : client-ip=153.149.230.3;
My name is Mrs Veronica Ellens; I am an Esophageal Cancer patient, and presently hospitalized. My doctor says I have a few months to live. I have been touched by God to donate from what I have inherited from my late husband to you for good work of God. I will be going in for an operation soon. I decided to WILL/donate the sum of €4,500,000.00 to you for the good work of God, to set up a foundation for the orphanage.
I will provide you more details information after knowing your willingness to handle this fund.
Thanks and God bless.
Mrs Veronica Ellens
Reply to my private email ( mrsveronicaellens@gmail.com )
Email analysis :
NOTE : mrsveronicaellens@gmail.com
NOTE : Mrs.@bronze.ocn.ne.jp
NOTE : Received : from mbkd0102.ocn.ad.jp
NOTE : (mbkd0102.ocn.ad.jp. [153.149.230.3])
NOTE : client-ip=153.149.230.3;
Can we do this together?
From the Desk of Dr. Jimo Koramo
Chairman Presidential Taskforce on Airport De congestion Committee,
Heathrow International Airport London,
United Kingdom.
Attention:
Kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country.
My name is Dr. Jimo Koramo, am a foreign worker here in London, United Kingdom. I want to seek your assistant for an urgent business transaction, Subsequent to a bipartite meeting held on the 12th of January 2016 at the presidential villa it was unanimously agreed that a committee be put in place to ensure the release of all abandoned and unclaimed consignments boxes at the heathrow International Airport Warehouse. This is as a result of several petition from individual, co-operate bodies and the international community on the failure to receive their various goods from the Airport warehouse, From my record there is 1 Metallic Trunk Box tagged (Bent Roland), This consignment was scanned and content was $10.5 Million ( Ten Million, Five Hundred thousand United State Dollar).
The beneficiary of this consignment was abandoned by diplomatic officers who could not make the Delivery. I hereby want to seek your consent to present you as the beneficiary of this consignment so that it can be delivered to you as the beneficiary next of kin. I will hereby offer you 40% for your kind assistance while I take 50% and 10% will be set aside for any expenses incurs by both parties during the execution of this transaction.I am prepare to arrange for a DIPLOMATIC LIFTING COMPANY to deliver this consignment to you at your doorstep there in your country.
If you are interested, kindly forward to me as below address: mr.jimokoramo@gmail.com, Name: Country: Telephone number: Occupation: Residential or Delivery address.
I will be waiting for your urgent response.
Dr. Jimo Koramo
Email analysis :
NOTE : taskforceonairportcommittee@gmail.com
NOTE : webmaster@olefellermails.com
NOTE : client-ip=207.191.225.220;
Chairman Presidential Taskforce on Airport De congestion Committee,
Heathrow International Airport London,
United Kingdom.
Attention:
Kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country.
My name is Dr. Jimo Koramo, am a foreign worker here in London, United Kingdom. I want to seek your assistant for an urgent business transaction, Subsequent to a bipartite meeting held on the 12th of January 2016 at the presidential villa it was unanimously agreed that a committee be put in place to ensure the release of all abandoned and unclaimed consignments boxes at the heathrow International Airport Warehouse. This is as a result of several petition from individual, co-operate bodies and the international community on the failure to receive their various goods from the Airport warehouse, From my record there is 1 Metallic Trunk Box tagged (Bent Roland), This consignment was scanned and content was $10.5 Million ( Ten Million, Five Hundred thousand United State Dollar).
The beneficiary of this consignment was abandoned by diplomatic officers who could not make the Delivery. I hereby want to seek your consent to present you as the beneficiary of this consignment so that it can be delivered to you as the beneficiary next of kin. I will hereby offer you 40% for your kind assistance while I take 50% and 10% will be set aside for any expenses incurs by both parties during the execution of this transaction.I am prepare to arrange for a DIPLOMATIC LIFTING COMPANY to deliver this consignment to you at your doorstep there in your country.
If you are interested, kindly forward to me as below address: mr.jimokoramo@gmail.com, Name: Country: Telephone number: Occupation: Residential or Delivery address.
I will be waiting for your urgent response.
Dr. Jimo Koramo
Email analysis :
NOTE : taskforceonairportcommittee@gmail.com
NOTE : webmaster@olefellermails.com
NOTE : client-ip=207.191.225.220;
From Mr. Guda Hakim
Dear Friend,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of ($25.5 million) immediately to your private account. The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here do not allow such money to stay more than 16 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed.
Fill this information
Name...........................................
Country ......................................
Age........................................
Phone Number..............................
Occupation ................................
Please respond urgently
Regards,
Mr.Guda Hakim
Email analysis :
NOTE : gudahakm@gmail.com
NOTE : offiice_f@yahoo.com.hk
NOTE : apache@linux-green.nanuminet.com
NOTE : Received : from linux-green.nanuminet.com
NOTE : (linux-green.nanuminet.com. [211.233.89.214])
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of ($25.5 million) immediately to your private account. The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here do not allow such money to stay more than 16 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed.
Fill this information
Name...........................................
Country ......................................
Age........................................
Phone Number..............................
Occupation ................................
Please respond urgently
Regards,
Mr.Guda Hakim
Email analysis :
NOTE : gudahakm@gmail.com
NOTE : offiice_f@yahoo.com.hk
NOTE : apache@linux-green.nanuminet.com
NOTE : Received : from linux-green.nanuminet.com
NOTE : (linux-green.nanuminet.com. [211.233.89.214])
The first $5000.00 was sent today.
The first $5000.00 was sent today.
Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$3.8Million. Call Mr.James Brown immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.James Brown to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.James Brown, once you have made the contact with him, to enable you pick up the payment of USD$5000 today. But i advise you call Mr.James Brown Immediately you receive this e-mail with +229-986-964-96 ask him for the two digit number's of the MTCN :
SENDER'S NAME:......Julius Eze
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........85956033
AMOUNT SENT:......$5,000.00
Contact us on our:
Western union Agent:Mr.James Brown
Tel:+229-986-964-96
E-mail:(wunion324@yahoo.com.tr)
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$3.8Million is completed. Again forward him
(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
(5)Age/sex.....
So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$3.8Million. from government office payment
Call him immediately to give you Question and Answer Contact person.
Mr.James Brown.
Tel:+229-986-964-96.
Regard's
MRS.VIVIAN DOUGLAS
Email analysis :
NOTE : wunion324@yahoo.com.tr
NOTE : d6b3n3d@yahoo.fr
Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$3.8Million. Call Mr.James Brown immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.James Brown to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.James Brown, once you have made the contact with him, to enable you pick up the payment of USD$5000 today. But i advise you call Mr.James Brown Immediately you receive this e-mail with +229-986-964-96 ask him for the two digit number's of the MTCN :
SENDER'S NAME:......Julius Eze
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........85956033
AMOUNT SENT:......$5,000.00
Contact us on our:
Western union Agent:Mr.James Brown
Tel:+229-986-964-96
E-mail:(wunion324@yahoo.com.tr)
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$3.8Million is completed. Again forward him
(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
(5)Age/sex.....
So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$3.8Million. from government office payment
Call him immediately to give you Question and Answer Contact person.
Mr.James Brown.
Tel:+229-986-964-96.
Regard's
MRS.VIVIAN DOUGLAS
Email analysis :
NOTE : wunion324@yahoo.com.tr
NOTE : d6b3n3d@yahoo.fr
Dear Partner
Dear Partner.
It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds in your country without any positive outcome.
I am obliged to inform you that I have succeeded in transferring the funds with the help of a new partner from Paraguay Mr Micheal
Schoeneberg. Everything was perfectly done because we had a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (F.M.F) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.
In appreciation to your earlier assistance to me, I have decided to compensate you with the sum of $2,500,000.00.(two Million five hundred United States Dollars, which I have sent to you through a diplomatic agent in a Cashier's Visa Card. This is from my own share and I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforseen circumstances.
Presently, I am in Paraguay for investment project with my own share and according to the advice of my partner Meanwhile I didn't forget your past efforts and attempts to assist me in transferring the funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share.
In the light of the above message, you are therefore to contact the diplomat, Dr. David Harrison and do send him your contact address where you want the Visa Card to be delivered to you, His e-mail address is: ( dipdavidharrison@qq.com ).
Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Asuncion the capital city of Paraguay because of the investment projects which the new partner and I have at hand
So feel free to get in touch with him to for him to deliver the card to you without any delay.
Best Regard
Mr. Kelvin Smith
Email analysis :
NOTE : dipdavidharrison@qq.com
NOTE : DrGen.@road.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]
It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds in your country without any positive outcome.
I am obliged to inform you that I have succeeded in transferring the funds with the help of a new partner from Paraguay Mr Micheal
Schoeneberg. Everything was perfectly done because we had a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (F.M.F) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.
In appreciation to your earlier assistance to me, I have decided to compensate you with the sum of $2,500,000.00.(two Million five hundred United States Dollars, which I have sent to you through a diplomatic agent in a Cashier's Visa Card. This is from my own share and I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforseen circumstances.
Presently, I am in Paraguay for investment project with my own share and according to the advice of my partner Meanwhile I didn't forget your past efforts and attempts to assist me in transferring the funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share.
In the light of the above message, you are therefore to contact the diplomat, Dr. David Harrison and do send him your contact address where you want the Visa Card to be delivered to you, His e-mail address is: ( dipdavidharrison@qq.com ).
Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Asuncion the capital city of Paraguay because of the investment projects which the new partner and I have at hand
So feel free to get in touch with him to for him to deliver the card to you without any delay.
Best Regard
Mr. Kelvin Smith
Email analysis :
NOTE : dipdavidharrison@qq.com
NOTE : DrGen.@road.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]
MON PROJET HUMANITAIRE
Salut,
Comme tu peux le voir, je suis trop âgée pour m'amuser sur l'internet mais si j'ai demandé à mon docteur de m'aider à le faire, comprends
donc que la raison vaut le coût. Je m'appelle BETTENCOURT Prisca Aurore, de nationalité Française, née le 27/03/1944 à Fargnier en France. Veuve et sans enfant depuis des années, j’ai en effet perdu mon mari et mes enfants dans un crash d’avion aux USA pendant qu’ils étaient en vacance avec leur papa et moi au Bénin pour un projet de construction d’un centre d’insertion à caractère social des orphelins. Ce désastre affreux m’a tellement affecté. Je souffre d'un cancer de cerveau diagnostiqué il y a deux ans et en phase terminale actuellement. Je suis hospitalisée à Jackson Memorial Hospital à Miami aux USA.
Consciente de mon état actuel, j'ai pris la décision de te confier le reste de ma fortune estimée à 3.351.000€ (Trois millions trois cent
cinquante et un mille euros) selon mon notaire, pour que tu t'en serves à faire profiter les nécessiteux autour de toi et immortaliser mon existence par ta bonne gestion des fonds surtout la construction d’un centre d’accueil des orphelins dans ton pays. Réponds-moi dans à mon adresse mail privée: bettencourt-prisca_aurore@usa.com
Je te donnerai tous les détails me concernant et pourquoi je t'ai choisi, de plus tenir mon notaire informé de toi, mon ambassadeur afin qu'il puisse t'aider juridiquement à vite rentrer légalement en possession des fonds le plus tôt possible et me rendre visite ici aux USA avant mon dernier jour sur cette terre.Le Seigneur notre Dieu t'aime et a un plan pour toi ne te déguise donc
pas en frein pour la réalisation de la prophétie.
Sincères Salutations.
Aurore Prisca BETTENCOURT : bettencourt-prisca_aurore@usa.com
Email analysis :
NOTE : enricoborelli1@tin.it
NOTE : bettencourt-prisca_aurore@usa.com
NOTE : X-Originating-Ip : 197.234.219.75
Comme tu peux le voir, je suis trop âgée pour m'amuser sur l'internet mais si j'ai demandé à mon docteur de m'aider à le faire, comprends
donc que la raison vaut le coût. Je m'appelle BETTENCOURT Prisca Aurore, de nationalité Française, née le 27/03/1944 à Fargnier en France. Veuve et sans enfant depuis des années, j’ai en effet perdu mon mari et mes enfants dans un crash d’avion aux USA pendant qu’ils étaient en vacance avec leur papa et moi au Bénin pour un projet de construction d’un centre d’insertion à caractère social des orphelins. Ce désastre affreux m’a tellement affecté. Je souffre d'un cancer de cerveau diagnostiqué il y a deux ans et en phase terminale actuellement. Je suis hospitalisée à Jackson Memorial Hospital à Miami aux USA.
Consciente de mon état actuel, j'ai pris la décision de te confier le reste de ma fortune estimée à 3.351.000€ (Trois millions trois cent
cinquante et un mille euros) selon mon notaire, pour que tu t'en serves à faire profiter les nécessiteux autour de toi et immortaliser mon existence par ta bonne gestion des fonds surtout la construction d’un centre d’accueil des orphelins dans ton pays. Réponds-moi dans à mon adresse mail privée: bettencourt-prisca_aurore@usa.com
Je te donnerai tous les détails me concernant et pourquoi je t'ai choisi, de plus tenir mon notaire informé de toi, mon ambassadeur afin qu'il puisse t'aider juridiquement à vite rentrer légalement en possession des fonds le plus tôt possible et me rendre visite ici aux USA avant mon dernier jour sur cette terre.Le Seigneur notre Dieu t'aime et a un plan pour toi ne te déguise donc
pas en frein pour la réalisation de la prophétie.
Sincères Salutations.
Aurore Prisca BETTENCOURT : bettencourt-prisca_aurore@usa.com
Email analysis :
NOTE : enricoborelli1@tin.it
NOTE : bettencourt-prisca_aurore@usa.com
NOTE : X-Originating-Ip : 197.234.219.75
Seniors, Eliminate Mortgage Payments and Access Funds From Your Home's Value
Receive Additional Funds for Retirement With a Reverse Mortgage Loan for Seniors
Hi,
Unfortunately, far too many Americans are retiring today with a large gap between what they will earn from Social Security and what they need to cover expenses. Many seniors have found the solution to this problem with FHA insured. HECM loans or Reverse Mortgages. This program was created for seniors so that they can receive a consistent and reliable retirement supplement, tax free*. With a HECM loan, seniors can stay in their home, retain the title to the home and never have to repay the loan unless the home is sold or vacated. If you are over the age of 62 and own a home click the link below to see how much you could receive from a reverse mortgage.
Click Here to Access our Free Reverse Mortgage Calculator
" With a traditional mortgage, the borrower makes payments to the lender. The reverse mortgage reverses that payback stream so that the lender makes payments to the borrower in the form of a steady stream of funds, a lump sum payment or a line of credit he or she can draw on. The loan is not required to be paid back until the home is sold or vacated."
- The National Law Review 3/20/2014
Visit Here to See How Much You Can Receive From a Reverse Mortgage
Thank you,
- Your Experienced Reverse Mortgage Team
Click Here to Compare HECM Loan Options and See if You Qualify
This material is not from HUD or FHA and has not been approved by any government agency
*Consult your Tax Advisor
Borrower must continue to pay property taxes, homeowner' s hazard insurance policy, HOA fees if applicable, and maintain the property equal to when the loan was closed. Borrower must occupy the home as a principal residence.
Email analysis :
NOTE : dorothy_vest@ethyline.com
NOTE : mail.ethyline.com
NOTE : 192.171.18.149 (swanee.paintsilver.com)
NOTE : ethyline.com
NOTE : > 7445710E09A146A7B57BE7C4972ED23C.PROTECT@WHOISGUARD.COM
NOTE : paintsilver.com
NTOE : > DB2B8FF1FBF64EE1A96D3757F828E7D1.PROTECT@WHOISGUARD.COM
Hi,
Unfortunately, far too many Americans are retiring today with a large gap between what they will earn from Social Security and what they need to cover expenses. Many seniors have found the solution to this problem with FHA insured. HECM loans or Reverse Mortgages. This program was created for seniors so that they can receive a consistent and reliable retirement supplement, tax free*. With a HECM loan, seniors can stay in their home, retain the title to the home and never have to repay the loan unless the home is sold or vacated. If you are over the age of 62 and own a home click the link below to see how much you could receive from a reverse mortgage.
Click Here to Access our Free Reverse Mortgage Calculator
" With a traditional mortgage, the borrower makes payments to the lender. The reverse mortgage reverses that payback stream so that the lender makes payments to the borrower in the form of a steady stream of funds, a lump sum payment or a line of credit he or she can draw on. The loan is not required to be paid back until the home is sold or vacated."
- The National Law Review 3/20/2014
Visit Here to See How Much You Can Receive From a Reverse Mortgage
Thank you,
- Your Experienced Reverse Mortgage Team
Click Here to Compare HECM Loan Options and See if You Qualify
This material is not from HUD or FHA and has not been approved by any government agency
*Consult your Tax Advisor
Borrower must continue to pay property taxes, homeowner' s hazard insurance policy, HOA fees if applicable, and maintain the property equal to when the loan was closed. Borrower must occupy the home as a principal residence.
Email analysis :
NOTE : dorothy_vest@ethyline.com
NOTE : mail.ethyline.com
NOTE : 192.171.18.149 (swanee.paintsilver.com)
NOTE : ethyline.com
NOTE : > 7445710E09A146A7B57BE7C4972ED23C.PROTECT@WHOISGUARD.COM
NOTE : paintsilver.com
NTOE : > DB2B8FF1FBF64EE1A96D3757F828E7D1.PROTECT@WHOISGUARD.COM
Thursday, February 25, 2016
Your Respond
Hello.
I am Rehema Mwanaisha, an orphan from Bunia Oriental, the Democratic Republic of Congo, my late parents have some $15Million and150 kilos of Gold Nugget deposited in Bonded House in Nairobi Kenya, before their tragic death in a motor accident.
Since then, I have been sourcing for a trustworthy person who can help me to move the gold to the international market where it will be valued and sold in a good price, this is why I am contacting you to assist me to secure my family treasure. .
Gold Nugget.
Purity. : 98.7 Purity
Quantity : 120 KG
Origin : Congo
The above are the description of the family treasure which I would like to work with you want you to secure it and move the proceed to your country. Kindly reply to enable me furnish you further details of the treasure and my family respectfully.
Ms Rehema Mwanaisha
Email analysis :
NOTE : rehema_mwanaisha@mail.ee
NOTE : alicoy@speedy.com.ar
NOTE : X-Origin : 146.185.28.58
I am Rehema Mwanaisha, an orphan from Bunia Oriental, the Democratic Republic of Congo, my late parents have some $15Million and150 kilos of Gold Nugget deposited in Bonded House in Nairobi Kenya, before their tragic death in a motor accident.
Since then, I have been sourcing for a trustworthy person who can help me to move the gold to the international market where it will be valued and sold in a good price, this is why I am contacting you to assist me to secure my family treasure. .
Gold Nugget.
Purity. : 98.7 Purity
Quantity : 120 KG
Origin : Congo
The above are the description of the family treasure which I would like to work with you want you to secure it and move the proceed to your country. Kindly reply to enable me furnish you further details of the treasure and my family respectfully.
Ms Rehema Mwanaisha
Email analysis :
NOTE : rehema_mwanaisha@mail.ee
NOTE : alicoy@speedy.com.ar
NOTE : X-Origin : 146.185.28.58
lawyer MANUEL DA SILVA
Dear respected friend.
I sent this letter some time ago but I'm not sure if you got it. I'm a lawyer MANUEL DA SILVA, I am making this offer in connection with the death of my last client who died in a car accident with his family, leaving some huge amount of money, dollar (from 13,580,000.00). After it failed attempt to find a relative to my last customer, I decided to contact you because you bear the same surname with him.
Please contact me for details.Give to me your phone number
Email: dasilvam350@gmail.com
Email analysis :
NOTE : dasilvam350@gmail.com
NOTE : nguyen.sonia45@gmail.com
I sent this letter some time ago but I'm not sure if you got it. I'm a lawyer MANUEL DA SILVA, I am making this offer in connection with the death of my last client who died in a car accident with his family, leaving some huge amount of money, dollar (from 13,580,000.00). After it failed attempt to find a relative to my last customer, I decided to contact you because you bear the same surname with him.
Please contact me for details.Give to me your phone number
Email: dasilvam350@gmail.com
Email analysis :
NOTE : dasilvam350@gmail.com
NOTE : nguyen.sonia45@gmail.com
Jen Kamara
Dear good Friend,
I am Madam.Jen.Kamara A wife to Dr.George H.Kamara late former National Bank Director Manila,who was killed against the country by the Abu sayyaf movement in the southern luxury beach region on the 11th April 2002 that rendered many people of different nationals dead. I inherited a total sum of $12 million dollars from my late husband which which he wanted to use for investment in our Country before he dead and this money was arranged and packaged by my late husband in a trunk box before he deposited and registered it with a security company in Abidjan,Ivory Coast using my name as the beneficiary.Once you will accept to help me retrieve the trunk box from the security company. I would like you to send me your full names and contact address including your direct contact telephone numbers so that I can forward it to the security company holding this box of money with an authourization letter of trust which I shall attach with an application in your name stating that I have appointed you as my foreign partner who will help me in retrieving the trunk box, also I will give you their contact information for you to contact them and give them immediate instruction to deliver the trunk box to your country.
fill this information below
Your name____
Your country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__
Your home phone number__
As soon as you comfirm the box I and my daughter will come over to meet you for the possible investment. My main purpose of sending you this mail is because of my ill health I found you and perhaps trust worthy to give this priority of delivery of box to you in a place that you think is very secure and safe in your country with your percentage of which we shall chat on soon.
I give thanks immensely for your co-operation as I look forward to your urgent response .
Be blessed,
Madam.Jen.Kamara
Email analysis :
NOTE : jen.kamara84@gmail.com
I am Madam.Jen.Kamara A wife to Dr.George H.Kamara late former National Bank Director Manila,who was killed against the country by the Abu sayyaf movement in the southern luxury beach region on the 11th April 2002 that rendered many people of different nationals dead. I inherited a total sum of $12 million dollars from my late husband which which he wanted to use for investment in our Country before he dead and this money was arranged and packaged by my late husband in a trunk box before he deposited and registered it with a security company in Abidjan,Ivory Coast using my name as the beneficiary.Once you will accept to help me retrieve the trunk box from the security company. I would like you to send me your full names and contact address including your direct contact telephone numbers so that I can forward it to the security company holding this box of money with an authourization letter of trust which I shall attach with an application in your name stating that I have appointed you as my foreign partner who will help me in retrieving the trunk box, also I will give you their contact information for you to contact them and give them immediate instruction to deliver the trunk box to your country.
fill this information below
Your name____
Your country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__
Your home phone number__
As soon as you comfirm the box I and my daughter will come over to meet you for the possible investment. My main purpose of sending you this mail is because of my ill health I found you and perhaps trust worthy to give this priority of delivery of box to you in a place that you think is very secure and safe in your country with your percentage of which we shall chat on soon.
I give thanks immensely for your co-operation as I look forward to your urgent response .
Be blessed,
Madam.Jen.Kamara
Email analysis :
NOTE : jen.kamara84@gmail.com
Contact Freight Forwarding Company for your funds
ATTENTION: BENEFICIARY
This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your name is on the list. Your CASH PAYMENT of ($7.5M USD) was registered with TNT Express Delivery. You will receive it within 72hours.Your CASH PAYMENT will be handed over to you in person at the address you will provide below. Note that the CASH PAYMENT must get to your address within 72hours once you reconfirm your receiving address as demanded below.
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
RECEIVERS NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
DAY: MONTH: YEAR:__________
OCCUPATION:__________
Contact Freight Forwarding Company for your funds
Dr.JAMES Anly
Freight Forwarding Company Director,
Air Shipping -Ocean Shipping- International Courier
Telephone (+229 98 19 60 50)
Mr.Dan Mathew
World Bank Director
Email analysis :
NOTE : msmelindageorge233@gmail.com
NOTE : companyfreightforwarding@gmail.com
NOTE : Sender : umemura65@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_6
This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your name is on the list. Your CASH PAYMENT of ($7.5M USD) was registered with TNT Express Delivery. You will receive it within 72hours.Your CASH PAYMENT will be handed over to you in person at the address you will provide below. Note that the CASH PAYMENT must get to your address within 72hours once you reconfirm your receiving address as demanded below.
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
RECEIVERS NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
DAY: MONTH: YEAR:__________
OCCUPATION:__________
Contact Freight Forwarding Company for your funds
Dr.JAMES Anly
Freight Forwarding Company Director,
Air Shipping -Ocean Shipping- International Courier
Telephone (+229 98 19 60 50)
Mr.Dan Mathew
World Bank Director
Email analysis :
NOTE : msmelindageorge233@gmail.com
NOTE : companyfreightforwarding@gmail.com
NOTE : Sender : umemura65@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_6
Attention My Dear,
Attention,
This is my second time I am sending you this notification, simple contact Diplomat Rose Mogan with your contact information Name, address, phone number, age, occupation and your nearest airport to land, so that she can deliver the Package worth (Four Million, Eight Hundred Thousand Dollars) as she just landed in your country but misplaced your information, she will give you more details when you re-confirm details. As director general has instructed to deliver your fund directly to your address to avoid any hindrance
Dr. John Rolland
Email analysis :
NOTE : rosemogan@mynet.com
NOTE : Received : from [41.138.89.196]
NOTE : by webmail.numericable.fr
This is my second time I am sending you this notification, simple contact Diplomat Rose Mogan with your contact information Name, address, phone number, age, occupation and your nearest airport to land, so that she can deliver the Package worth (Four Million, Eight Hundred Thousand Dollars) as she just landed in your country but misplaced your information, she will give you more details when you re-confirm details. As director general has instructed to deliver your fund directly to your address to avoid any hindrance
Dr. John Rolland
Email analysis :
NOTE : rosemogan@mynet.com
NOTE : Received : from [41.138.89.196]
NOTE : by webmail.numericable.fr
Bonjour cher bien aimé,
Bonjour cher bien aimé,
Je suis veuve Madame Marie HÉLÈNE de nationalité canadienne âgée de 70 ans, je suis actuellement hospitalisée dans un centre de santé en
Angleterre compte tenu de mon état de santé gravissime. Selon le Docteur, la boule de sang qui s'est installée dans le cerveau est à un
niveau très avancé et donc toute intervention chirurgicale serait un échec à l'avance. J'ai peur que le reste de mon argent soit un gâchis
après mon décès. J'envisage de vous faire donation de ma fortune de 2.500.000 € à la Banque Of Africa Bénin(BOA-BÉNIN) en Afrique de l'OUEST afin que vous puissiez réaliser des projets humanitaires (aide aux personnes vulnérables telles que: les enfants de la rue, les
orphelins, les démunies sans-abri etc...). Veuillez me Contacter dans mon adresse e-mail privé que voici: mahelene9@gmail.com
QUE DIEU VOUS BÉNISSE
En attente de vous relire.
Marie HÉLÈNE
Email analysis :
NOTE : mahelene9@gmail.com
NOTE : lup01982@tin.it
NOTE : Received : from (41.216.50.180) by wmlighttin.pc.tim.it;
Je suis veuve Madame Marie HÉLÈNE de nationalité canadienne âgée de 70 ans, je suis actuellement hospitalisée dans un centre de santé en
Angleterre compte tenu de mon état de santé gravissime. Selon le Docteur, la boule de sang qui s'est installée dans le cerveau est à un
niveau très avancé et donc toute intervention chirurgicale serait un échec à l'avance. J'ai peur que le reste de mon argent soit un gâchis
après mon décès. J'envisage de vous faire donation de ma fortune de 2.500.000 € à la Banque Of Africa Bénin(BOA-BÉNIN) en Afrique de l'OUEST afin que vous puissiez réaliser des projets humanitaires (aide aux personnes vulnérables telles que: les enfants de la rue, les
orphelins, les démunies sans-abri etc...). Veuillez me Contacter dans mon adresse e-mail privé que voici: mahelene9@gmail.com
QUE DIEU VOUS BÉNISSE
En attente de vous relire.
Marie HÉLÈNE
Email analysis :
NOTE : mahelene9@gmail.com
NOTE : lup01982@tin.it
NOTE : Received : from (41.216.50.180) by wmlighttin.pc.tim.it;
FYI
Hello
I am Ms. Mariam Yahya Ibrahim, who was convicted of apostasy for marrying a Christian Daniel Wani from SUDAN in 16 Sep. 2014.I and TWO children are presently NIGERIA at the moment as a refugee.As a result of the death sentence labelled on me in my country SUDAN, I have a sum of US$7,500.000.00 million deposited in BANK here made by my husband and I need your urgent help to quickly transfer this money from the present BANK to another bank of your choice in your name for investment in your country, it is the only thing left for me and my children now and I want to start a new life with it. Please I need your help to receive this fund because of the current situation in my country (SUDAN) and I do not want to lose this money to the rebels or government.
Please if you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you contact me. Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.
I am waiting to hear from you.
Ms. Mariam.
Email analysis :
NOTE : myi.2014@hotmail.com
NOTE : admin@urp.ssu.gov.ua
NOTE : Received : from [197.211.53.10] (helo=User) by urp.ssu.gov.ua
NOTE : @Kabmin_UA | The Ukrainian security services servers were used to relay #scam
I am Ms. Mariam Yahya Ibrahim, who was convicted of apostasy for marrying a Christian Daniel Wani from SUDAN in 16 Sep. 2014.I and TWO children are presently NIGERIA at the moment as a refugee.As a result of the death sentence labelled on me in my country SUDAN, I have a sum of US$7,500.000.00 million deposited in BANK here made by my husband and I need your urgent help to quickly transfer this money from the present BANK to another bank of your choice in your name for investment in your country, it is the only thing left for me and my children now and I want to start a new life with it. Please I need your help to receive this fund because of the current situation in my country (SUDAN) and I do not want to lose this money to the rebels or government.
Please if you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you contact me. Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.
I am waiting to hear from you.
Ms. Mariam.
Email analysis :
NOTE : myi.2014@hotmail.com
NOTE : admin@urp.ssu.gov.ua
NOTE : Received : from [197.211.53.10] (helo=User) by urp.ssu.gov.ua
NOTE : @Kabmin_UA | The Ukrainian security services servers were used to relay #scam
I am seeking your assistance .
Dear Friend,
I am SSgt. George Ramos, a US marine served in the Hqs. Multinational Corps Iraq afterward enrolled with a private military contracting firm Blackwater, which is now known as Academi and IЎЇm presently in Afghanistan, and my unit Patrols the Kabul province.
I am desperately in need of assistance and I have summoned up courage to contact you. I must say that I am very uncomfortable sending this message to you without knowing truly if you would misunderstand the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and me and nothing more.
I am presently in Afghanistan like I said and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $12,570,000(Twelve million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here.
I have now found a secured way of getting the package out of Afghanistan for you to pick it up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then endeavor to contact me and we would work out the necessary formalities, but I pray that you are discreet about this mutually benefiting relationship.
I want you to understand that this is no stolen money and there are no dangers involved. Actually it is part of funds that we discovered from the residence of fleeing Opium dealers in Afghanistan.
Contact me via my private mailbox: ar9456246@gmail.com so that I can furnish you with more details.
Respectfully,
SSgt. George Ramos
Email: ar9456246@gmail.com
Email analysis :
NOTE : aaronramos401@yahoo.co.jp
NOTE : suryadi@sambu.co.id
NOTE : Received : from User (unknown [121.15.209.241])
NOTE : (Authenticated sender: suryadi@sambu.co.id) by mx.sambu.co.id (Postfix)
I am SSgt. George Ramos, a US marine served in the Hqs. Multinational Corps Iraq afterward enrolled with a private military contracting firm Blackwater, which is now known as Academi and IЎЇm presently in Afghanistan, and my unit Patrols the Kabul province.
I am desperately in need of assistance and I have summoned up courage to contact you. I must say that I am very uncomfortable sending this message to you without knowing truly if you would misunderstand the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and me and nothing more.
I am presently in Afghanistan like I said and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $12,570,000(Twelve million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here.
I have now found a secured way of getting the package out of Afghanistan for you to pick it up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then endeavor to contact me and we would work out the necessary formalities, but I pray that you are discreet about this mutually benefiting relationship.
I want you to understand that this is no stolen money and there are no dangers involved. Actually it is part of funds that we discovered from the residence of fleeing Opium dealers in Afghanistan.
Contact me via my private mailbox: ar9456246@gmail.com so that I can furnish you with more details.
Respectfully,
SSgt. George Ramos
Email: ar9456246@gmail.com
Email analysis :
NOTE : aaronramos401@yahoo.co.jp
NOTE : suryadi@sambu.co.id
NOTE : Received : from User (unknown [121.15.209.241])
NOTE : (Authenticated sender: suryadi@sambu.co.id) by mx.sambu.co.id (Postfix)
Did you receive my message
Dear Sir/Madam,
Please carefully read and understand the reason of contacting you through this method believing that you are reliable, trustworthy and honest person to introduce this Investment project with. My name is Mr. Daniel Buba On November 2010, One Mr. Hussein Omar from Iraq, Who runs gold business in my country west Africa Nigeria to Asia,Deposited one Trunk Box, valued at $12.5m (Twelve Million Five Hundred Thousand United States Dollars) for twelve calendar months in our company.
I am the Chief Security/Operation Officer in the Security Company. Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Mr. Hussein Omar from Iraq, with his family in a bomb blast in Iraq. My investigation proved that he died with his supposed next- of- kin in the bomb blast. The Trunk box total sum, $12.500, 000.00 is still in our Company and the demurrage is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. In this regard, I want to present you as the next of kin to the late Mr. Hussein Omar. Upon agreed of this proposal, I will give you detailed information on how this deal would be carried out. The fund will be shared in the ratio of (60%) for me, (35%) for you, the remaining (5%) will be kept to recover any expenses made during the process of the transfer into your account.
I assure you that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Chief Security/operation Officer to secure approvals and assure you a successful execution of this transaction. I want you to handle everything for me. Please be informed that your utmost confidentiality is required.
On your reply include your full contact details information bellow:
(1) Your full Name,,,,,,,,,
(2) Your full contact address,,,
(3) Your telephone number
(4) Your occupation and Age,,,,
All this information will enable us to proceed if you are willing to assist.
I will be waiting for your response for more details.
Best regards,
Mr. Daniel Buba.
Email analysis :
NOTE : danielbuba389@yahoo.com
NOTE : daniel.buba@mail.ru
NOTE : Received : from static-173-61-110-3.cmdnnj.fios.verizon.net
NOTE : (HELO yahoo.com) (173.61.110.3)
Please carefully read and understand the reason of contacting you through this method believing that you are reliable, trustworthy and honest person to introduce this Investment project with. My name is Mr. Daniel Buba On November 2010, One Mr. Hussein Omar from Iraq, Who runs gold business in my country west Africa Nigeria to Asia,Deposited one Trunk Box, valued at $12.5m (Twelve Million Five Hundred Thousand United States Dollars) for twelve calendar months in our company.
I am the Chief Security/Operation Officer in the Security Company. Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Mr. Hussein Omar from Iraq, with his family in a bomb blast in Iraq. My investigation proved that he died with his supposed next- of- kin in the bomb blast. The Trunk box total sum, $12.500, 000.00 is still in our Company and the demurrage is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. In this regard, I want to present you as the next of kin to the late Mr. Hussein Omar. Upon agreed of this proposal, I will give you detailed information on how this deal would be carried out. The fund will be shared in the ratio of (60%) for me, (35%) for you, the remaining (5%) will be kept to recover any expenses made during the process of the transfer into your account.
I assure you that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Chief Security/operation Officer to secure approvals and assure you a successful execution of this transaction. I want you to handle everything for me. Please be informed that your utmost confidentiality is required.
On your reply include your full contact details information bellow:
(1) Your full Name,,,,,,,,,
(2) Your full contact address,,,
(3) Your telephone number
(4) Your occupation and Age,,,,
All this information will enable us to proceed if you are willing to assist.
I will be waiting for your response for more details.
Best regards,
Mr. Daniel Buba.
Email analysis :
NOTE : danielbuba389@yahoo.com
NOTE : daniel.buba@mail.ru
NOTE : Received : from static-173-61-110-3.cmdnnj.fios.verizon.net
NOTE : (HELO yahoo.com) (173.61.110.3)
ORANGE POWER LOTTERY
CONGRATULATIONS!!!
Your email address won in the first category of online Orange Power Lottery. This is an Internet Game in which e-mail addresses were used. You did not purchase any ticket to enter for it, as an internet user your email address was randomly selected and you are one of the Selected Winners among 6 winners worldwide.
Winning No: 15/02/W20, Ref Number: JG02-823-KK56, Batch Number
2015/02/WKL. The numbers fall within the American, Africa, Asia, Mild
East, Oceania and European Location file. AMOUNT WON: $3,500,000.00.
Contact Mr. Anthony Adams with your winning numbers and Reference numbers on Email: orangepl2015@outlook.com
Kind Regards,
Mrs. Lilian Thabo
ORANGE POWER LOTTERY
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This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Email analysis :
NOTE : boy@gti-ro.com.br
NOTE : orangepl2015@outlook.com
NOTE : Received : from [138.97.144.253]
NOTE : (helo=[10.33.223.22]) by srv01.gti-ro.com.br
Your email address won in the first category of online Orange Power Lottery. This is an Internet Game in which e-mail addresses were used. You did not purchase any ticket to enter for it, as an internet user your email address was randomly selected and you are one of the Selected Winners among 6 winners worldwide.
Winning No: 15/02/W20, Ref Number: JG02-823-KK56, Batch Number
2015/02/WKL. The numbers fall within the American, Africa, Asia, Mild
East, Oceania and European Location file. AMOUNT WON: $3,500,000.00.
Contact Mr. Anthony Adams with your winning numbers and Reference numbers on Email: orangepl2015@outlook.com
Kind Regards,
Mrs. Lilian Thabo
ORANGE POWER LOTTERY
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Email analysis :
NOTE : boy@gti-ro.com.br
NOTE : orangepl2015@outlook.com
NOTE : Received : from [138.97.144.253]
NOTE : (helo=[10.33.223.22]) by srv01.gti-ro.com.br
Tuesday, February 23, 2016
Dear Costumer
I'M very sorry for any inconvenience, I found your Name and E-mail in our Bank Database (Banque Atlantique Cote D'Ivoire), Your name was writing with your E-mail address in one of our International MasterCard with sum of $750,000.00 that belongs to you. Have you ever bank with us? Are you one of our foreign costumer or investors? How come did we have your Name in our bank Database for a very long time now and you dont care for responding to us? Why? Please kindly reply immediately to me to know if you are still alive. Regards. Mr, Williams.
KC4730.jpg
KC4730 KC CAPS REALTREE HARDWOODS VISOR
Fabric: 55% cotton/45% polyester blended
Closure: Hook and loop
Size: Adjustable
Extras: Pre-curved visor
Realtree Hardwoods
Email analysis :
NOTE : gowno0610@gmail.com
NOTE : root@erp.herspw.com
KC4730.jpg
KC4730 KC CAPS REALTREE HARDWOODS VISOR
Fabric: 55% cotton/45% polyester blended
Closure: Hook and loop
Size: Adjustable
Extras: Pre-curved visor
Realtree Hardwoods
Email analysis :
NOTE : gowno0610@gmail.com
NOTE : root@erp.herspw.com
United Bank for Africa
Compliment of the day; this is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the scam victim and, Your E-mail ID is among the scam Victims listed to be compensated by World Bank/IMF each valued at US$2 Million. Note, we have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to release to you as a compensation payment. This compensation is for those who experience victim of scam worldwide. You are instructed to fill our payment application form as outline below correctly to avoid any errors in releasing your payment and bear in mind that we will commence your payment as soon as we receive the information from you.
Reconfirm the following information for Security reason.
1.) Full name:
2.) Age:
3.) Sex:
4.) Address:
5.) Zip/postal code:
6.) State/province:
7.) Country:
8.) Residential Country:
9.) Phone:
10.) Occupation/position:
11.) A copy of your international passport, driver’s license or identity card.
Yours faithfully,
Roger Yameago
Remittance Manager
United Bank for Africa (U.B.A).
Email analysis :
NOTE : u.b.a_bank@aol.com
NOTE : X-Originating-Ip : [154.66.171.61]
NOTE : Received : from 154.66.171.61 by webprd-m09.mail.aol.com
Reconfirm the following information for Security reason.
1.) Full name:
2.) Age:
3.) Sex:
4.) Address:
5.) Zip/postal code:
6.) State/province:
7.) Country:
8.) Residential Country:
9.) Phone:
10.) Occupation/position:
11.) A copy of your international passport, driver’s license or identity card.
Yours faithfully,
Roger Yameago
Remittance Manager
United Bank for Africa (U.B.A).
Email analysis :
NOTE : u.b.a_bank@aol.com
NOTE : X-Originating-Ip : [154.66.171.61]
NOTE : Received : from 154.66.171.61 by webprd-m09.mail.aol.com
Mr.Frank Wilson
Attention? Beneficiary.
THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely.
We have deposited the cheque of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Desmond Great via E-mail (westernunionbenin777@yahoo.fr) Tel:+229 99-060-422, He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4. A copy of your ID.................
5. Your age/sex......................
6. Your occupation...................
7. Your country......................
Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Desmond Great or you call him Tel:+229 99-060-422, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Yours sincerely
Mr.Frank Wilson
Email analysis :
NOTE : golf@ustc.edu
NOTE : Received : from 41.138.89.193 ( 41.138.89.193 [41.138.89.193] )
NOTE : by ajax-webmail-mail.ustc.edu (Coremail) ;
THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely.
We have deposited the cheque of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Desmond Great via E-mail (westernunionbenin777@yahoo.fr) Tel:+229 99-060-422, He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4. A copy of your ID.................
5. Your age/sex......................
6. Your occupation...................
7. Your country......................
Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Desmond Great or you call him Tel:+229 99-060-422, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Yours sincerely
Mr.Frank Wilson
Email analysis :
NOTE : golf@ustc.edu
NOTE : Received : from 41.138.89.193 ( 41.138.89.193 [41.138.89.193] )
NOTE : by ajax-webmail-mail.ustc.edu (Coremail) ;
Aisha
Hello My name is Aisha, I saw your proflim here at www.facebook.com and i was very interested to this,please get back to me aishababy86@yahoo.com so will can go more thanks
Hola mi nombre es Aisha, vi tu proflim aquí en www.facebook.com y estaba muy interesado en esto, por favor volver a mí aishababy86@yahoo.com por lo que se puede ir más gracias
Email analysis :
NOTE : aishababyu24@hotmail.com
NOTE : Received : by 66.196.80.116;
Hola mi nombre es Aisha, vi tu proflim aquí en www.facebook.com y estaba muy interesado en esto, por favor volver a mí aishababy86@yahoo.com por lo que se puede ir más gracias
Email analysis :
NOTE : aishababyu24@hotmail.com
NOTE : Received : by 66.196.80.116;
Open Computer Network
OCN (オーシーエヌ), or Open Computer Network, is the largest Japanese Internet service provider, with over 7 million subscribers. It is owned by NTT Communications Corp, one of the largest telecommunication companies in the world. It offers dial-up and ISDN, DSL up to 50 Mbit/s and fiber up to 200 Mbit/s(download)100Mbit/s (upload) for ¥3,600-¥5,600 (US$$35 ~ $55) per month, with connections to large apartment buildings being less expensive than those to individual houses and small apartments.
Note that as a result of regulations intended to promote competition, OCN themselves offer only internet service (routing), the physical line can be offered by NTT (the parent corporation), or by another company. (Likewise, one can lease a"Flets" fiber line and use Sony, Nifty, or another internet provider). Speeds up to 1Gbit/s are offered in Western Japan, while in East Japan only 200Mbit/s is officially offered for residential use, even though the underlying fiber infrastructure is capable of 1Gbit/s. OCN also offers an MVNO mobile broadband service called "OCN Mobile One", based on NTT Docomo's LTE infrastructure, but with data only SIM cards issued by OCN. Cards with and without SMS access are available. (In a tie-up with NTT Communications, one can install the "050+" application and use voice over IP so that the data only SIM cards can be used for voice as well.)
MR.JOHN MIKE
Good News Beneficiary
I Have Registered Your Package Vial Dhl Express This Morning And We Agree Up That The Delivery Of Your $5.8M ATM Card Will Take Off Tomorrow. So Contact Them With Your Full Info and again ask them the Ownership Certificate of your fund before the delivery take place because i deposited it with the ATM Card if possible call their manager on telephone once you get this email ;
(1) Full Names: -------------
(2) Phone Line: ------------
(3) Country of Origin: --------
(4) Age: ----------------
(5) Occupation: ----------
(6) Home Address: -------
Name: Mr. Jerry Bright
Phone Line: +229 99134211
Email:dhlshipment2@gmail.com
Thanks,
MR.JOHN MIKE
Ecowas Agent
Email analysis :
NOTE : MRS.@bridge.ocn.ne.jp
NOTE : dhlshipment2@gmail.com
NOTE : 197.234.219.49
NOTE : Received : from mzkstore620.ocn.ad.jp (mz-ukg620p.ocn.ad.jp [153.149.212.99])
I Have Registered Your Package Vial Dhl Express This Morning And We Agree Up That The Delivery Of Your $5.8M ATM Card Will Take Off Tomorrow. So Contact Them With Your Full Info and again ask them the Ownership Certificate of your fund before the delivery take place because i deposited it with the ATM Card if possible call their manager on telephone once you get this email ;
(1) Full Names: -------------
(2) Phone Line: ------------
(3) Country of Origin: --------
(4) Age: ----------------
(5) Occupation: ----------
(6) Home Address: -------
Name: Mr. Jerry Bright
Phone Line: +229 99134211
Email:dhlshipment2@gmail.com
Thanks,
MR.JOHN MIKE
Ecowas Agent
Email analysis :
NOTE : MRS.@bridge.ocn.ne.jp
NOTE : dhlshipment2@gmail.com
NOTE : 197.234.219.49
NOTE : Received : from mzkstore620.ocn.ad.jp (mz-ukg620p.ocn.ad.jp [153.149.212.99])
Your ugent repaly needed
Dear owner,
I am Mr. Read Johnson, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield- Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from United Kingdom
which was transferred from JF Kennedy Airport to our facility here in
Atlanta, and when scanned it revealed an undisclosed sum of money in 2
Metal Trunk Boxes weighing approximately 130kg.
The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping Agent
or confiscation by the relevant authorities. The diplomat's inability to
pay for Non Inspection fees among other things are the reason why the
consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more.They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 65kg each (Internal
dimension: W61 x H156 x D73 (cm) effective capacity: 680 L)
Approximately. The details of the consignment including your name and
email on the official document from United Nations' office in London where
the shipment was tagged as personal effects/classified document is still
available with us. As it stands now, you have to reconfirm your full name,
Phone Number, full address so I can cross-check and see if it corresponds
with the one on the official documents. It is now left to you to decide if
you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.
Reply to this email (headofficer1111@gmail.com)
As I did say again, the shipper abandoned it and ran away most importantly
because he gave a false declaration, he could not pay for the yellow tag,
he could not secure a valid non inspection document(s), etc. I am ready to
assist you in any way I can for you to get back this packages provided you
will also give me something out of it (financial gratification). You can
either come in person, or you engage the services of a secure
shipping/delivery Company/agent that will provide the necessary security
that is required to deliver the package to your doorstep or the
destination of your choice. I need all the guarantee that I can get from
you before I can get involved in this project.
Best Regards,
Mr. Mark Williams
Head Officer-in-Charge
Email analysis :
NOTE : headofficer1111@gmail.com
NOTE : info@collector-yug.ru
NOTE : User-Agent : SquirrelMail/1.4.21
NOTE : Received : from 95.211.211.182 (SquirrelMail authenticated user info@collector-yug.ru)
NOTE : by 87.242.73.214
I am Mr. Read Johnson, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield- Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from United Kingdom
which was transferred from JF Kennedy Airport to our facility here in
Atlanta, and when scanned it revealed an undisclosed sum of money in 2
Metal Trunk Boxes weighing approximately 130kg.
The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping Agent
or confiscation by the relevant authorities. The diplomat's inability to
pay for Non Inspection fees among other things are the reason why the
consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more.They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 65kg each (Internal
dimension: W61 x H156 x D73 (cm) effective capacity: 680 L)
Approximately. The details of the consignment including your name and
email on the official document from United Nations' office in London where
the shipment was tagged as personal effects/classified document is still
available with us. As it stands now, you have to reconfirm your full name,
Phone Number, full address so I can cross-check and see if it corresponds
with the one on the official documents. It is now left to you to decide if
you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.
Reply to this email (headofficer1111@gmail.com)
As I did say again, the shipper abandoned it and ran away most importantly
because he gave a false declaration, he could not pay for the yellow tag,
he could not secure a valid non inspection document(s), etc. I am ready to
assist you in any way I can for you to get back this packages provided you
will also give me something out of it (financial gratification). You can
either come in person, or you engage the services of a secure
shipping/delivery Company/agent that will provide the necessary security
that is required to deliver the package to your doorstep or the
destination of your choice. I need all the guarantee that I can get from
you before I can get involved in this project.
Best Regards,
Mr. Mark Williams
Head Officer-in-Charge
Email analysis :
NOTE : headofficer1111@gmail.com
NOTE : info@collector-yug.ru
NOTE : User-Agent : SquirrelMail/1.4.21
NOTE : Received : from 95.211.211.182 (SquirrelMail authenticated user info@collector-yug.ru)
NOTE : by 87.242.73.214
Attention your funds payment.
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, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) 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. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NINE MILLION DOLLARS). 100 people where selected across the Globe for this MIDDLE 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. Peter Jacob of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $9,000.000.00 USD (NINE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures. It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD (NINE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.
However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr. Peter Jacob immediately for your compensation payment:
Mr. Peter Jacob
Director- General,
ATM Card Payment
New York Field Office
Phone Number: : +1 (803) 443-0268 Text Message Only
Email: mrpeterjacob@yahoo.com
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.
NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $425 USD only, the western union or Money Gram payment receipt of $425 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Peter Jacob for the instruction on how to send the delivery fee of $425 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Peter Jacob in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.
Mr.James B. Comey, Jr.
Email analysis :
NOTE : mrpeterjacob@yahoo.com
NOTE : info@wip.com
NOTE : 62.251.202.60 (ll62-2-60-202-251-62.ll62-2.iam.net.ma)
NOTE : Received : from User (r190-64-128-18.su-static.adinet.com.uy [190.64.128.18])
NOTE : (Authenticated sender: noreply@clicplus.com) by mail.clicplus.com (Postfix)
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, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) 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. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NINE MILLION DOLLARS). 100 people where selected across the Globe for this MIDDLE 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. Peter Jacob of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $9,000.000.00 USD (NINE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures. It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD (NINE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.
However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr. Peter Jacob immediately for your compensation payment:
Mr. Peter Jacob
Director- General,
ATM Card Payment
New York Field Office
Phone Number: : +1 (803) 443-0268 Text Message Only
Email: mrpeterjacob@yahoo.com
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.
NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $425 USD only, the western union or Money Gram payment receipt of $425 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Peter Jacob for the instruction on how to send the delivery fee of $425 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Peter Jacob in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.
Mr.James B. Comey, Jr.
Email analysis :
NOTE : mrpeterjacob@yahoo.com
NOTE : info@wip.com
NOTE : 62.251.202.60 (ll62-2-60-202-251-62.ll62-2.iam.net.ma)
NOTE : Received : from User (r190-64-128-18.su-static.adinet.com.uy [190.64.128.18])
NOTE : (Authenticated sender: noreply@clicplus.com) by mail.clicplus.com (Postfix)
Dear Victim.
Dear Victim,
This is to official inform you that we have been having meetings for the past four months now which ended Five days ago with Mr.Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.
Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(USD$1,000,000.00) this compensation is also including international business that failed due to Government problems etc.
We have arranged your payment through our ATM VisaCard which is the latest instruction from the World Bank president Mr.Jim Yong Kim therefore be advice to contact our Representative Agent. Pastor John Godwin who is in position to release your ATM Visacard contact him with the below email & phone number and make sure you forwards your full details to him. Your full name, your country/city, your delivery address, your telephone number, your age, your occupation and your identity card or passport.
Contact him:
CONTACT NAME: Pastor John Godwin
E-MAIL: pastorjohn197220@gmail.com
TEL NO: +226 65 19 44 35
Once again for the collection of your Visacard contact our representative Pastor John Godwin to enable you confirm your payment without further delay and note that any other contact you made out side his office is at your own risk.
Best Regards
Mr Jan Eliasson
Deputy Secretary-General (U.N)
CC: Jim Yong Kim World Bank president
CC: Mr. Ban Ki-moon UN Secretary General
Email analysis :
NOTE : janeliasson1954@gmail.com
NOTE : the5bandits@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : X-Url : http://www.pocomail.com/
NOTE : X-Mailer : Barca 2.8 (4400) - EXPIRED EVALUATION VERSION
NOTE : client-ip=98.138.91.38;
This is to official inform you that we have been having meetings for the past four months now which ended Five days ago with Mr.Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.
Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(USD$1,000,000.00) this compensation is also including international business that failed due to Government problems etc.
We have arranged your payment through our ATM VisaCard which is the latest instruction from the World Bank president Mr.Jim Yong Kim therefore be advice to contact our Representative Agent. Pastor John Godwin who is in position to release your ATM Visacard contact him with the below email & phone number and make sure you forwards your full details to him. Your full name, your country/city, your delivery address, your telephone number, your age, your occupation and your identity card or passport.
Contact him:
CONTACT NAME: Pastor John Godwin
E-MAIL: pastorjohn197220@gmail.com
TEL NO: +226 65 19 44 35
Once again for the collection of your Visacard contact our representative Pastor John Godwin to enable you confirm your payment without further delay and note that any other contact you made out side his office is at your own risk.
Best Regards
Mr Jan Eliasson
Deputy Secretary-General (U.N)
CC: Jim Yong Kim World Bank president
CC: Mr. Ban Ki-moon UN Secretary General
Email analysis :
NOTE : janeliasson1954@gmail.com
NOTE : the5bandits@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : X-Url : http://www.pocomail.com/
NOTE : X-Mailer : Barca 2.8 (4400) - EXPIRED EVALUATION VERSION
NOTE : client-ip=98.138.91.38;
CRY OF AN ADOPTED CHILD
My Dearest Beloved One,
I am Miss Dorcas Lukemoore 20 years old female, I am an adopted child of Late Chief William Lukemoore and late Mrs Agnes Lukemoore, i was adopted at the age of 7 years old which 4 years after my adoption, my adopted mother died and left me with my father. 2 years after the death of my adopted mother my father remarried to my step mother to take care of me which she was so nice to me but since she had her first child with my father my step mother turned to another thing, hatred came in and she doesn't want to set her eyes on me any more my father's house turned to be hell for me even to the extent she advised my late father to drove out of the house saying that i am not a rightful blood of my father simple because she had a baby boy for my father but my late father refused to abide to her advises.
My late Father was a well known Business man based here i lost my beloved father in a car crashed accident when our driver was about crossing the railway without knowing that the train was already at the point with speed and crushed them instantly our drive died but my father was unconscious and rushed to the hospital which he later died 6 days after in the hospital. But before my late father death in the hospital he called me by the bed side and told me that he had the sum of US$ 3.1m Usd he deposited with a bank for an investment purpose abroad but seeing his condition in the hospital that he knows he is not going to make it that i should try and look for a good and trustworthy person abroad who can help me to receive this money into his or her account while i should join the person immediately for the safety of my life because he knows that if he died today as my step mother will drive me away from his house and take away all his
properties from me.
My late father told me where he kept all the documents which the bank issued to him on the day he deposited the money in the bank that i should go and take it and hand it over to our church pastor to keep for me so that it will be out of my step mother sight.
I am constrained to contact you because of my late father advised and the maltreatment which I am receiving from my step mother. She has finally took away all my late father's properties and also drove me away from my late father compound i am presently staying with our church pastor family here in my country. I decided to contact you to stand by my side to secure the money which I Inherited from my late father so that you will help me to invest the money in your country and you will help me to come over to your country so that i will
continue my education there i will offer you 20% for your assistance and you will map out some amount for donation to any of the charity organization in your area. I am seeking your assistance to transfer this money to your safe bank account for good investment projects in your country,
(1) You will serve as a my guardian.
(2) You will make an arrangement for me to come over to your country to further my education and to stay with you and your family.
Please help me to get out of my terrible situation and our Almighty God will bless you for saving the life of an orphan. Please i will be happy that you keep this transaction secret and confidential for the safety of my money and my life.
Thanks in anticipation of your positive response.
Yours sincerely
Miss Dorcas Lukemoore.
Email analysis :
NOTE : dorcaslukemoore@dmail.su
NOTE : dorcaslukemoore1@gmail.com
NOTE : mail.dalmatovo.ru
NOTE : User-Agent : RoundCube Webmail
I am Miss Dorcas Lukemoore 20 years old female, I am an adopted child of Late Chief William Lukemoore and late Mrs Agnes Lukemoore, i was adopted at the age of 7 years old which 4 years after my adoption, my adopted mother died and left me with my father. 2 years after the death of my adopted mother my father remarried to my step mother to take care of me which she was so nice to me but since she had her first child with my father my step mother turned to another thing, hatred came in and she doesn't want to set her eyes on me any more my father's house turned to be hell for me even to the extent she advised my late father to drove out of the house saying that i am not a rightful blood of my father simple because she had a baby boy for my father but my late father refused to abide to her advises.
My late Father was a well known Business man based here i lost my beloved father in a car crashed accident when our driver was about crossing the railway without knowing that the train was already at the point with speed and crushed them instantly our drive died but my father was unconscious and rushed to the hospital which he later died 6 days after in the hospital. But before my late father death in the hospital he called me by the bed side and told me that he had the sum of US$ 3.1m Usd he deposited with a bank for an investment purpose abroad but seeing his condition in the hospital that he knows he is not going to make it that i should try and look for a good and trustworthy person abroad who can help me to receive this money into his or her account while i should join the person immediately for the safety of my life because he knows that if he died today as my step mother will drive me away from his house and take away all his
properties from me.
My late father told me where he kept all the documents which the bank issued to him on the day he deposited the money in the bank that i should go and take it and hand it over to our church pastor to keep for me so that it will be out of my step mother sight.
I am constrained to contact you because of my late father advised and the maltreatment which I am receiving from my step mother. She has finally took away all my late father's properties and also drove me away from my late father compound i am presently staying with our church pastor family here in my country. I decided to contact you to stand by my side to secure the money which I Inherited from my late father so that you will help me to invest the money in your country and you will help me to come over to your country so that i will
continue my education there i will offer you 20% for your assistance and you will map out some amount for donation to any of the charity organization in your area. I am seeking your assistance to transfer this money to your safe bank account for good investment projects in your country,
(1) You will serve as a my guardian.
(2) You will make an arrangement for me to come over to your country to further my education and to stay with you and your family.
Please help me to get out of my terrible situation and our Almighty God will bless you for saving the life of an orphan. Please i will be happy that you keep this transaction secret and confidential for the safety of my money and my life.
Thanks in anticipation of your positive response.
Yours sincerely
Miss Dorcas Lukemoore.
Email analysis :
NOTE : dorcaslukemoore@dmail.su
NOTE : dorcaslukemoore1@gmail.com
NOTE : mail.dalmatovo.ru
NOTE : User-Agent : RoundCube Webmail
Invitation: FUND TRANSFER DETAILS: @ Tue Feb 23, 2016 12am
more details »
FUND TRANSFER DETAILS:
PLEASE REMARK OUR CODE OF CONDUCT (001BF2) FOR SAFETY REASON:
READ CAREFUL AND GAT BACK TO US IMMEDIATELY,
FUND TRANSFER DETAILS:
This notification is coming direct to you from the desk of African union (au) anti-fraud committee team Republic of Burkina Faso in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents. In this raid, one hundred and six (106) scammers were arrested so far and the raid is still going on. We have recovered the total sum of US$15.7Billion dollars from them both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you. The African Union (AU) with the United Nation (UN) is making re-funds of USD$700,000.00 each to victims whom his/her email address was found in this scammer’s address books which your E-mails contact ID was among those found in their Address. Freely Contact (MR. GABRIEL WILLIAMS) the appointed person by the United Nations (UN) for your Payment of USD$700,000.00 as it was approved and signed by the authorities of Anti-fraud Committee Team Burkina Faso in collaboration with the United Nations (UN)
FOR YOUR APPROVED FUND TRANSFER FILE KEEPING. YOU ARE TO CONTACT MR. GABRIEL WILLIAMS) WITH THE BELOW REQUIRED INFORMATION(S) YOUR FULL NAMES)…….? (AGE)………………………? (YOUR OCCUPATION)…….? (COUNTRY NAME)…………..? (YOUR ADDRESS)…………….? (TELEPHONE NUMBER)………..?(ACOPY OF YOUR)………………..? CONTACT PERSON :) MR. GABRIEL WILLIAMS DIRECT TELEPHONE :) +226 750 610 48 CONTACTE-MAIL ID :) moneytransferdepertment@outlook.fr
finally: you are hereby advice to stop communicating with those scammers do not respond to them anymore. All massages from any office department as from now up should be forwarded to our office first to verify and advice you on worth next to do to avoid mistake Once more remark our CODE OF CONDUCT (001BF2)
yours in service
Dr. Mrs. Andria. (Safety & Security Minister
Email analysis :
NOTE : mr.zongodamani66@gmail.com
FUND TRANSFER DETAILS:
PLEASE REMARK OUR CODE OF CONDUCT (001BF2) FOR SAFETY REASON:
READ CAREFUL AND GAT BACK TO US IMMEDIATELY,
FUND TRANSFER DETAILS:
This notification is coming direct to you from the desk of African union (au) anti-fraud committee team Republic of Burkina Faso in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents. In this raid, one hundred and six (106) scammers were arrested so far and the raid is still going on. We have recovered the total sum of US$15.7Billion dollars from them both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you. The African Union (AU) with the United Nation (UN) is making re-funds of USD$700,000.00 each to victims whom his/her email address was found in this scammer’s address books which your E-mails contact ID was among those found in their Address. Freely Contact (MR. GABRIEL WILLIAMS) the appointed person by the United Nations (UN) for your Payment of USD$700,000.00 as it was approved and signed by the authorities of Anti-fraud Committee Team Burkina Faso in collaboration with the United Nations (UN)
FOR YOUR APPROVED FUND TRANSFER FILE KEEPING. YOU ARE TO CONTACT MR. GABRIEL WILLIAMS) WITH THE BELOW REQUIRED INFORMATION(S) YOUR FULL NAMES)…….? (AGE)………………………? (YOUR OCCUPATION)…….? (COUNTRY NAME)…………..? (YOUR ADDRESS)…………….? (TELEPHONE NUMBER)………..?(ACOPY OF YOUR)………………..? CONTACT PERSON :) MR. GABRIEL WILLIAMS DIRECT TELEPHONE :) +226 750 610 48 CONTACTE-MAIL ID :) moneytransferdepertment@outlook.fr
finally: you are hereby advice to stop communicating with those scammers do not respond to them anymore. All massages from any office department as from now up should be forwarded to our office first to verify and advice you on worth next to do to avoid mistake Once more remark our CODE OF CONDUCT (001BF2)
yours in service
Dr. Mrs. Andria. (Safety & Security Minister
Email analysis :
NOTE : mr.zongodamani66@gmail.com
Ref:Project Information.
Attn:,
I am Jin Chung, the Internal Auditor of the Wing Hang, Hong Kong.I am in contact with you to advice on lucrative areas of investment in your country for unclaimed funds of $45,500,000.00 (Forty five Million five hundred thousand US Dollars) in an escrow account with my bank Wing Hang Bank, for investment in Oil and Gas, Real Estate and Telecommunication. If you agree on partnership and have the professionalism to handle this project, email me your telephone / fax # so we can proceed.
Thank you.
Jin Chung
Email analysis :
NOTE : mahendrapandey@hotmail.com
NOTE : infodetailsssss@gmail.com
I am Jin Chung, the Internal Auditor of the Wing Hang, Hong Kong.I am in contact with you to advice on lucrative areas of investment in your country for unclaimed funds of $45,500,000.00 (Forty five Million five hundred thousand US Dollars) in an escrow account with my bank Wing Hang Bank, for investment in Oil and Gas, Real Estate and Telecommunication. If you agree on partnership and have the professionalism to handle this project, email me your telephone / fax # so we can proceed.
Thank you.
Jin Chung
Email analysis :
NOTE : mahendrapandey@hotmail.com
NOTE : infodetailsssss@gmail.com
Thank you
Hello
I solicit your attention to accept this funds on my behalf for assistance of the needy .I will provide you with full details of myself and funds when you reply via Email: dejiangz@yahoo.com.hk
Regards.
Zhang
Email analysis :
NOTE : gordy@iprimus.com.au
NOTE : dejiangz@yahoo.com.hk
NOTE : Received : from [192.168.20.81] by cpms02.int.iprimus.net.au
I solicit your attention to accept this funds on my behalf for assistance of the needy .I will provide you with full details of myself and funds when you reply via Email: dejiangz@yahoo.com.hk
Regards.
Zhang
Email analysis :
NOTE : gordy@iprimus.com.au
NOTE : dejiangz@yahoo.com.hk
NOTE : Received : from [192.168.20.81] by cpms02.int.iprimus.net.au
Monday, February 22, 2016
RECEIVE YOUR ATM MASTER CARD WORTH OF ($2,700.000.00 USD)!!!
I have registered your ATM CARD of US2.7 Million with 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 DHL,contact them immediately for the direction on how you will receive the Card Name of Director:David White,
E-mail:(dhl.office40@yahoo.com.hk)
Tel:+22999221908
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.John Eze
RECEIVE YOUR ATM MASTER CARD WORTH OF ($2,700.000.00 USD)!!!
Email analysis :
NOTE : dhl.office40@yahoo.com.hk
NOTE : .FrankWilliams7@arrow.ocn.ne.jp
NOTE : X-Originating-Ip : [41.85.179.21]
Shipping company Office DHL,contact them immediately for the direction on how you will receive the Card Name of Director:David White,
E-mail:(dhl.office40@yahoo.com.hk)
Tel:+22999221908
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.John Eze
RECEIVE YOUR ATM MASTER CARD WORTH OF ($2,700.000.00 USD)!!!
Email analysis :
NOTE : dhl.office40@yahoo.com.hk
NOTE : .FrankWilliams7@arrow.ocn.ne.jp
NOTE : X-Originating-Ip : [41.85.179.21]
FYI
Hello
I am Ms. Mariam Yahya Ibrahim, who was convicted of apostasy for marrying a Christian Daniel Wani from SUDAN in 16 Sep. 2014.I and TWO children are presently NIGERIA at the moment as a refugee.As a result of the death sentence labelled on me in my country SUDAN, I have a sum of US$7,500.000.00 million deposited in BANK here made by my husband and I need your urgent help to quickly transfer this money from the present BANK to another bank of your choice in your name for investment in your country, it is the only thing left for me and my children now and I want to start a new life with it. Please I need your help to receive this fund because of the current situation in my country (SUDAN) and I do not want to lose this money to the rebels or government.
Please if you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you contact me. Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.
I am waiting to hear from you.
Ms. Mariam.
Email analysis :
NOTE : mi0209866@gmail.com
NOTE : admin@urp.ssu.gov.ua
NOTE : Received : from www.urp.ssu.gov.ua
NOTE : (HELO urp.ssu.gov.ua) (80.91.188.43)
I am Ms. Mariam Yahya Ibrahim, who was convicted of apostasy for marrying a Christian Daniel Wani from SUDAN in 16 Sep. 2014.I and TWO children are presently NIGERIA at the moment as a refugee.As a result of the death sentence labelled on me in my country SUDAN, I have a sum of US$7,500.000.00 million deposited in BANK here made by my husband and I need your urgent help to quickly transfer this money from the present BANK to another bank of your choice in your name for investment in your country, it is the only thing left for me and my children now and I want to start a new life with it. Please I need your help to receive this fund because of the current situation in my country (SUDAN) and I do not want to lose this money to the rebels or government.
Please if you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you contact me. Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.
I am waiting to hear from you.
Ms. Mariam.
Email analysis :
NOTE : mi0209866@gmail.com
NOTE : admin@urp.ssu.gov.ua
NOTE : Received : from www.urp.ssu.gov.ua
NOTE : (HELO urp.ssu.gov.ua) (80.91.188.43)
Hi From Alice,
Hi From Alice,
My name is Alice Joe from U k, I have the mind that you could be a nice person to do business with so kindly reply so i can fully introduce myself . My company urgently need a product that is used for cleaning raw gold stones and diamond but the product is no more available in the Europe market. During my research, I found a company that is selling the product at a lower cost but i don't want my company to know about it.
Please I would like you to handle the contract of supplying the product to my company at a higher cost and we could make good profits in the supply.
I will give you more details about this business as soon as you show interest. Thanks
Best regards
Alice.
Email analysis :
NOTE : alicejoe27@gmail.com
NOTE : ssophy605@gmail.com
My name is Alice Joe from U k, I have the mind that you could be a nice person to do business with so kindly reply so i can fully introduce myself . My company urgently need a product that is used for cleaning raw gold stones and diamond but the product is no more available in the Europe market. During my research, I found a company that is selling the product at a lower cost but i don't want my company to know about it.
Please I would like you to handle the contract of supplying the product to my company at a higher cost and we could make good profits in the supply.
I will give you more details about this business as soon as you show interest. Thanks
Best regards
Alice.
Email analysis :
NOTE : alicejoe27@gmail.com
NOTE : ssophy605@gmail.com
Re—Payment Notification
From The Desk Of: Mr. Sirawit Phasali
Foreign Remittance Department
1 Soi Rat Burana 27/1, Rat Burana Road, Khwaeng
Rat Burana, Khet Rat Burana, Bangkok 10140, Thailand.
Tel:+66843557713 / Tel:+(66)930157732
Attn: Fund Beneficiary: Payment Code: R578906K, Date: 2/20/2016
Dear Valued Customer,
We are writhing to know if it's true that you are DEAD? Because we received a notification from one (MR. GERSHON SHAPIRO) of USA stating that you are DEAD and that you have giving him the right to claim your US$10,500,000,00. He stated you died on a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7days.
Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays. All we need to confirm now is your been DEAD Or still Alive.
Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.
May the peace of the Lord be with you wherever you may be now.
We await your urgent response.
Yours Faithfully,
Mr. Sirawit Phasali.
Foreign Remittance Department Telex Transfer Section,
Kasikorn Bank Pcl.
Email analysis :
NOTE : remittanceciticdtp@126.com
NOTE : ezcon@amj.amjilt.net
NOTE : X-Mailer : PHPMailer [version ]
NOTE : X-Authenticated-Sender : amj.amjilt.net: ezcon
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Get-Message-Sender-Via : amj.amjilt.net:
NOTE : authenticated_id: ezcon/only user confirmed/virtual account not confirmed
NOTE : Content-Type : text/plain; charset="iso-8859-1"
Foreign Remittance Department
1 Soi Rat Burana 27/1, Rat Burana Road, Khwaeng
Rat Burana, Khet Rat Burana, Bangkok 10140, Thailand.
Tel:+66843557713 / Tel:+(66)930157732
Attn: Fund Beneficiary: Payment Code: R578906K, Date: 2/20/2016
Dear Valued Customer,
We are writhing to know if it's true that you are DEAD? Because we received a notification from one (MR. GERSHON SHAPIRO) of USA stating that you are DEAD and that you have giving him the right to claim your US$10,500,000,00. He stated you died on a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7days.
Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays. All we need to confirm now is your been DEAD Or still Alive.
Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.
May the peace of the Lord be with you wherever you may be now.
We await your urgent response.
Yours Faithfully,
Mr. Sirawit Phasali.
Foreign Remittance Department Telex Transfer Section,
Kasikorn Bank Pcl.
Email analysis :
NOTE : remittanceciticdtp@126.com
NOTE : ezcon@amj.amjilt.net
NOTE : X-Mailer : PHPMailer [version ]
NOTE : X-Authenticated-Sender : amj.amjilt.net: ezcon
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Get-Message-Sender-Via : amj.amjilt.net:
NOTE : authenticated_id: ezcon/only user confirmed/virtual account not confirmed
NOTE : Content-Type : text/plain; charset="iso-8859-1"
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