Do you need a loan ? if yes contact us via E-mail: owenmorrisfirm@gmail.com for more details.
All response should be sent to our E-mail: owenmorrisfirm@gmail.com
Email analysis :
NOTE : Elina.Kaunismaki@uwasa.fi
NOTE : owenmorrisfirm@gmail.com
NOTE : X-Originating-Ip : [116.202.34.194]
NOTE : Received : from egw.uwasa.fi (egw.uwasa.fi. [193.166.120.22])
Wednesday, March 9, 2016
Olivia Michelle
Good day dear and nice to meet you, I'm Dr.Olivia Michelle, from UK please i will be very glad to be your friend and hope to hear from you soon.please write me back at my email id, Droliviamichelle25@hotmail.com
Email analysis :
NOTE : Oliviamichellegift@wp.pl
NOTE : ochristunstall113@yahoo.com
NOTE : Droliviamichelle25@hotmail.com
NOTE : Organization : Poznaj Poczte WP http://poczta.wp.pl/info-start.html
NOTE : X-Wp-Ip : 144.76.232.58,41.82.22.247
NOTE : X-Wp-Av : skaner antywirusowy poczty Wirtualnej Polski S. A.
Email analysis :
NOTE : Oliviamichellegift@wp.pl
NOTE : ochristunstall113@yahoo.com
NOTE : Droliviamichelle25@hotmail.com
NOTE : Organization : Poznaj Poczte WP http://poczta.wp.pl/info-start.html
NOTE : X-Wp-Ip : 144.76.232.58,41.82.22.247
NOTE : X-Wp-Av : skaner antywirusowy poczty Wirtualnej Polski S. A.
ATTN: LONG OVER DUE PAYMENT.....VERY URGENTLY
Attn:Fund Beneficiary.
Since Mr.Sanusi Lamido Sanusi, Previous Governor of Central Bank of Nigeria was removed, Investigation has revealed that After all promises to transfer your contract part payment of US$10.5Million has not been accomplish. However, am glad to inform you about the new development on the transfer of your part payment and For your information. Your part payment will transfer to you directly to your nominated bank account. You are given 24 hours to contact and confirm your full details such as contact address and valid telephone and fax number with your receiving bank account to enable the transfer of your contract approval part payment without any delay. I am waiting your immediate response for the effect of your approved contract part payment. This email you will use to get the Governor in-charge, cbn_godwin_emefule74@yahoo.co.uk
Yours Sincerely.
Mr United Joe
Director Ktt/Debts Settlement.
Central Bank of Nigeria(CBN).
Tel:+234-705-552-1731
Email analysis :
NOTE : u_n2004@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : client-ip=98.136.217.45;
Since Mr.Sanusi Lamido Sanusi, Previous Governor of Central Bank of Nigeria was removed, Investigation has revealed that After all promises to transfer your contract part payment of US$10.5Million has not been accomplish. However, am glad to inform you about the new development on the transfer of your part payment and For your information. Your part payment will transfer to you directly to your nominated bank account. You are given 24 hours to contact and confirm your full details such as contact address and valid telephone and fax number with your receiving bank account to enable the transfer of your contract approval part payment without any delay. I am waiting your immediate response for the effect of your approved contract part payment. This email you will use to get the Governor in-charge, cbn_godwin_emefule74@yahoo.co.uk
Yours Sincerely.
Mr United Joe
Director Ktt/Debts Settlement.
Central Bank of Nigeria(CBN).
Tel:+234-705-552-1731
Email analysis :
NOTE : u_n2004@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : client-ip=98.136.217.45;
For Charity Work.
Dear Beloved One
Greetings to you and sorry if this message came to you as a surprise. I am Mrs. Rose David from Kuwait. I am married to late Mr. Richard David, who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2004,after a brief illness that lasted for only five days.
I found your email address through my late husband internet dater late Mr. Richard David, we were married for Eighteen years with a daughter (Hannah) who later died in a motor accident. Before the untimely death of my husband, I am presently admitted at the hospital my Doctor told me that I may not last for the next three months due to my blood cancer and. The one that disturbs me most is my stroke sickness.
I have some funds at bank inherited from my late husband account sum of (Six Million, Five hundred Thousand United States Dollar) I wish to know if I can trust you to use the funds for charity project and Forty Percent will go to you as compensation, any delay in your reply will give me room in sourcing another Person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remain blessed in the Lord.
Remain blessed
Mrs Rose David.
Email analysis :
NOTE : mrsrose.david01@yahoo.com
NOTE : rosedavid@cantv.net
Greetings to you and sorry if this message came to you as a surprise. I am Mrs. Rose David from Kuwait. I am married to late Mr. Richard David, who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2004,after a brief illness that lasted for only five days.
I found your email address through my late husband internet dater late Mr. Richard David, we were married for Eighteen years with a daughter (Hannah) who later died in a motor accident. Before the untimely death of my husband, I am presently admitted at the hospital my Doctor told me that I may not last for the next three months due to my blood cancer and. The one that disturbs me most is my stroke sickness.
I have some funds at bank inherited from my late husband account sum of (Six Million, Five hundred Thousand United States Dollar) I wish to know if I can trust you to use the funds for charity project and Forty Percent will go to you as compensation, any delay in your reply will give me room in sourcing another Person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remain blessed in the Lord.
Remain blessed
Mrs Rose David.
Email analysis :
NOTE : mrsrose.david01@yahoo.com
NOTE : rosedavid@cantv.net
Tuesday, March 8, 2016
Greeting From Diplomat Agent Mr.Jim Bane
Greeting from Diplomat Agent Mr.JIM BANE This Is To Inform You About My Successfully Arrival At San Diego International Airport California USA, Meanwhile I Am Having A Little Problem With The Authority Because Of The INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of The Airport Authority That It Will Be Obtained From Benin Republic Custom Authority With The Sum Of $159.DELIVERY 24HRS/OVERNIGHT DELIVERY) URGENTLY
You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport.Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $159 To The Benin With Name Of Custom Accountant Officer.
Here is the Information to send the fee.
Receivers Name:===== Rita ken
Country Benin Republic.
City::Cotonou..
Text Question. In God.
Text Answer: We Trust..
Senders’ name..
Mtcn..
You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am
Waiting To Hear From You With the payment details Asap.
Thanks
Mr.JIM BANE
UPS Courier Express Company
Diplomatic Agent Call Me or Sms Tel No: (619)3205396
Tel No: (619)3205396
Email.(lj583106@gmail.com)
Email analysis :
NOTE : lj583106@gmail.com
NOTE : info@temakonfeksiyon.com
You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport.Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $159 To The Benin With Name Of Custom Accountant Officer.
Here is the Information to send the fee.
Receivers Name:===== Rita ken
Country Benin Republic.
City::Cotonou..
Text Question. In God.
Text Answer: We Trust..
Senders’ name..
Mtcn..
You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am
Waiting To Hear From You With the payment details Asap.
Thanks
Mr.JIM BANE
UPS Courier Express Company
Diplomatic Agent Call Me or Sms Tel No: (619)3205396
Tel No: (619)3205396
Email.(lj583106@gmail.com)
Email analysis :
NOTE : lj583106@gmail.com
NOTE : info@temakonfeksiyon.com
File No:WB-IMF/908308/2016
Good day Beneficiary,
We have tried contacting you several times concerning your award winning sum of ( $1.500.000.00USD )(One Million Five Hundred Thousand United States Dollars) instructed by IMF/World Bank Auditors ,but it seems like our notifications
emails are not getting to you, therefore we could not start sending your payment Control Number (MTCN) until we received your urgent message.
kindly contact Frank S Latosha:email:(w.payunit200@yahoo.com.hk) for your payment.
Regards IMF/World Bank Auditors.
Email analysis :
NOTE : w.payunit200@yahoo.com.hk
NOTE : jenn8@brand.th.tn
We have tried contacting you several times concerning your award winning sum of ( $1.500.000.00USD )(One Million Five Hundred Thousand United States Dollars) instructed by IMF/World Bank Auditors ,but it seems like our notifications
emails are not getting to you, therefore we could not start sending your payment Control Number (MTCN) until we received your urgent message.
kindly contact Frank S Latosha:email:(w.payunit200@yahoo.com.hk) for your payment.
Regards IMF/World Bank Auditors.
Email analysis :
NOTE : w.payunit200@yahoo.com.hk
NOTE : jenn8@brand.th.tn
Rép : I Need Your Partnership From London.
Dear Sir.
My, name is Mr. Staley Jes. i work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.
I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.
On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details
1)mobile phone numbers
2)full name
3)contact address and occupation
I urgently hope to get your response as soon as possible.
Yours Sincerely,
Mr. Staley Jes.
London England
Email analysis :
NOTE : jesstaley@naver.com
NOTE : test@parkcrestplasticsurgery.com
My, name is Mr. Staley Jes. i work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.
I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.
On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details
1)mobile phone numbers
2)full name
3)contact address and occupation
I urgently hope to get your response as soon as possible.
Yours Sincerely,
Mr. Staley Jes.
London England
Email analysis :
NOTE : jesstaley@naver.com
NOTE : test@parkcrestplasticsurgery.com
TheHonorableOffice of the President
FEDERAL REPUBLIC OF NIGERIA
From:” TheHonorableOffice of the President"
And Debt Reconciliation PaymentReport andImmediateFund Remittance.
Address: Aso-Rock Villa "PresidentialGuest House,Wuza Zone II Abuja- Nigeria.
Our Ref: FGN/PRE/VP/XNX/2016
ATTENTION BENEFICIARY,
I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR BENEFICIARY FUND PAYMENT TO FROM THIS COUNTRY UP TODATE, I MUHAMMADU BUHARI THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, PROMISE THAT EVERY BENEFICIARY'SPAYMENT WILL BERELEASED TO HIM OR HERIMMEDIATELY I HEAR FROM YOU AND YOU ARE ADVISE TO CALL ME ON THIS TELEPHONE NUMBER+234-817-145-8671 IMMEDIATELYYOU RECEIVE THIS IMPORTANT EMAIL. BASED ON MY INVESTIGATION, I NOTICED THAT YOU HAVE WASTED A LOT OF YOUR HARD EARN MONEY IN THE HANDS OF FRAUDSTERS INRESPECT OF RECEIVINGYOUR BENEFICIARY FUND PAYMENT FROM THIS COUNTRY. NOW I AM ADVISING YOU TO STOP ANY FURTHER COMMUNICATION WITH ANYBODYOR BANK UNTIL YOU RECEIVE YOUR FUND FROM THE BANK WHICH I WILL DIRECT YOU. MEANWHILE TRY AND RECONFIRM TO ME ALL YOUR PERSONAL INFORMATION'S AND YOUR ID CARD BY EMAIL AND CALL ME ON THIS NUMBER+234-817-145-8671 IMMEDIATELY YOU RECEIVE THIS EMAIL.
CONGRATULATION IN ADVANCE, ONCE MORE REMEMBER THIS YOUR TRANSACTION WITH ME IS CONFIDENTIAL, DUE TO A LOT OF IMPERSONATORS, IF YOU WANT TO READ MORE ABOUT ME YOU CAN READ THROUGH THIS LINK BELOW:
https://en.wikipedia.org/wiki/ Muhammadu_Buhari
REMEMBER THIS CODE:AVOID WHAT?ANSWER:CORRUPTION.
I WAIT TO HEAR FROM YOU AS SOON AS POSSIBLE
REGARDS
PRESIDENT MUHAMMADU BUHARI(GCFR)
PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Email analysis :
NOTE : officeofthepresidencyi@latinmail.com
NOTE : ldap@nfbrs.no
From:” TheHonorableOffice of the President"
And Debt Reconciliation PaymentReport andImmediateFund Remittance.
Address: Aso-Rock Villa "PresidentialGuest House,Wuza Zone II Abuja- Nigeria.
Our Ref: FGN/PRE/VP/XNX/2016
ATTENTION BENEFICIARY,
I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR BENEFICIARY FUND PAYMENT TO FROM THIS COUNTRY UP TODATE, I MUHAMMADU BUHARI THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, PROMISE THAT EVERY BENEFICIARY'SPAYMENT WILL BERELEASED TO HIM OR HERIMMEDIATELY I HEAR FROM YOU AND YOU ARE ADVISE TO CALL ME ON THIS TELEPHONE NUMBER+234-817-145-8671 IMMEDIATELYYOU RECEIVE THIS IMPORTANT EMAIL. BASED ON MY INVESTIGATION, I NOTICED THAT YOU HAVE WASTED A LOT OF YOUR HARD EARN MONEY IN THE HANDS OF FRAUDSTERS INRESPECT OF RECEIVINGYOUR BENEFICIARY FUND PAYMENT FROM THIS COUNTRY. NOW I AM ADVISING YOU TO STOP ANY FURTHER COMMUNICATION WITH ANYBODYOR BANK UNTIL YOU RECEIVE YOUR FUND FROM THE BANK WHICH I WILL DIRECT YOU. MEANWHILE TRY AND RECONFIRM TO ME ALL YOUR PERSONAL INFORMATION'S AND YOUR ID CARD BY EMAIL AND CALL ME ON THIS NUMBER+234-817-145-8671 IMMEDIATELY YOU RECEIVE THIS EMAIL.
CONGRATULATION IN ADVANCE, ONCE MORE REMEMBER THIS YOUR TRANSACTION WITH ME IS CONFIDENTIAL, DUE TO A LOT OF IMPERSONATORS, IF YOU WANT TO READ MORE ABOUT ME YOU CAN READ THROUGH THIS LINK BELOW:
https://en.wikipedia.org/wiki/ Muhammadu_Buhari
REMEMBER THIS CODE:AVOID WHAT?ANSWER:CORRUPTION.
I WAIT TO HEAR FROM YOU AS SOON AS POSSIBLE
REGARDS
PRESIDENT MUHAMMADU BUHARI(GCFR)
PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Email analysis :
NOTE : officeofthepresidencyi@latinmail.com
NOTE : ldap@nfbrs.no
GREETINGS FROM MADAM FARRAH IBRAHIM.
GREETINGS FROM MADAM FARRAH IBRAHIM.
I am Mrs. Farrah Ibrahim Hamad from IRAQ,
After a brief search on the web for a reasonable and honest person, I decided to contact you for an urgent business we can do together as one family.
I am here to negotiate with you on a possible Delivery of $16.5 Million US Dollars to you for safe-keeps and investments. Please I come to you in the Name of Almighty Allah. I will give you more details as soon as I receive your response. Reply me to My Private E-mail: mrsf.ibrahimhammad@yahoo.com
Thanks and Allah Bless You. Hope to hear from you soon.
Yours Sincerely,
Madam Farrah Ibrahim Hamad
Email analysis :
NOTE : mrsf.ibrahimhammad@yahoo.com
NOTE : fireland@infovia.com.ar
NOTE : client-ip=98.142.233.77;
NOTE : X-Origin : 41.58.6.145
NOTE : smtp.mailfrom=fireland@infovia.com.ar
I am Mrs. Farrah Ibrahim Hamad from IRAQ,
After a brief search on the web for a reasonable and honest person, I decided to contact you for an urgent business we can do together as one family.
I am here to negotiate with you on a possible Delivery of $16.5 Million US Dollars to you for safe-keeps and investments. Please I come to you in the Name of Almighty Allah. I will give you more details as soon as I receive your response. Reply me to My Private E-mail: mrsf.ibrahimhammad@yahoo.com
Thanks and Allah Bless You. Hope to hear from you soon.
Yours Sincerely,
Madam Farrah Ibrahim Hamad
Email analysis :
NOTE : mrsf.ibrahimhammad@yahoo.com
NOTE : fireland@infovia.com.ar
NOTE : client-ip=98.142.233.77;
NOTE : X-Origin : 41.58.6.145
NOTE : smtp.mailfrom=fireland@infovia.com.ar
Don't contact them again!!!
Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
12, Adewole Crescent, Victoria Island, Lagos, Nigeria
Great News, You are advised to Stop Contacting Them.
I am Mrs. Donna Winnie, I am a US citizen, am 46 years Old. I reside here in Pennsylvania. My residential address is as follows. 1 Robertson PL Pittsburgh, PA 15223, United Statess, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister James Otis who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister James Otis took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (four million five hundred thousand dollars). Moreover, Barrister James Otis showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister James Otis You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister James Otis
Email: bar.jamesotis@att.net
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Wayne Collins was just $600USD for the delivery charges, take note of that.
( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY KEEPING FEE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE).
Once again stop contacting those people, I will advise you to contact Barrister Wayne Collins so that he can help you to Deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs. Donna Winnie
Email analysis :
NOTE : bar.jamesotis@att.net
NOTE : info2@sakura.ne.jp
NOTE : 133.242.145.71 (www5297uj.sakura.ne.jp)
NOTE : Received : from User (unknown [46.29.252.130])
NOTE : by www5297uj.sakura.ne.jp
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
12, Adewole Crescent, Victoria Island, Lagos, Nigeria
Great News, You are advised to Stop Contacting Them.
I am Mrs. Donna Winnie, I am a US citizen, am 46 years Old. I reside here in Pennsylvania. My residential address is as follows. 1 Robertson PL Pittsburgh, PA 15223, United Statess, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister James Otis who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister James Otis took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (four million five hundred thousand dollars). Moreover, Barrister James Otis showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister James Otis You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister James Otis
Email: bar.jamesotis@att.net
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Wayne Collins was just $600USD for the delivery charges, take note of that.
( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY KEEPING FEE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE).
Once again stop contacting those people, I will advise you to contact Barrister Wayne Collins so that he can help you to Deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs. Donna Winnie
Email analysis :
NOTE : bar.jamesotis@att.net
NOTE : info2@sakura.ne.jp
NOTE : 133.242.145.71 (www5297uj.sakura.ne.jp)
NOTE : Received : from User (unknown [46.29.252.130])
NOTE : by www5297uj.sakura.ne.jp
Hello Dear, Is Mircale
Hello Dear
Am nice looking young girl not married, I we like to have a good friendship with you. reply to me so that i can tell you more about me and send you my picture so that you can know me more.
Yours Mircle
Contact me miracle4god@hotmail.com
Email analysis :
NOTE : miracle4god@hotmail.com
NOTE : lansah123@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Received : from [98.138.100.113]
Notes from Scam.cz. What is your name ?
Am nice looking young girl not married, I we like to have a good friendship with you. reply to me so that i can tell you more about me and send you my picture so that you can know me more.
Yours Mircle
Contact me miracle4god@hotmail.com
Email analysis :
NOTE : miracle4god@hotmail.com
NOTE : lansah123@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Received : from [98.138.100.113]
Notes from Scam.cz. What is your name ?
- Miracle ?
- Mircale ?
- Mircle ?
Your help is urgently needed
Good evening to you,
How are you doing today? I conveyed this letter to you few days ago with no response, and I am sending it again to you this time around. Its very paramount that you confirm your willingness to accept or reject my proposal as this will enable me stop further communication.
Let me swiftly introduce myself to you, my name is John Komla, the Auditing and Accounting Manager with a bank in Ghana. I am contacting you in the high opinion on a business at hand that will privileged both of us an opportunity for lifetime favor.
I'm in position of $9,500,000.00 (Nine Million Five Hundred Thousand Dollars) unaccounted for as a result of an overdraft from foreign contracts. I have placed this funds on Escrow Account with no beneficiary.
As the Auditing and Accounting Manager,it is my duty to send financial report to our Regional Head Quarters. I need your honest assistance and cooperation so I can use my position in the office channel these funds in your name legally as beneficiary for cash payment and you take 50% as your share.
If you are interested contact me only at my email with your name, Address and phone number at: jkomla22@gmail.com
Thanks,
Mr.John Komla
Email analysis :
NOTE : jkomla22@gmail.com
NOTE : jkomla22@accountant.com
NOTE : Received : from www.kawaun.com (www7099ug.sakura.ne.jp. [49.212.206.113])
Notes from Scam.cz :
kawaun.com servers were used to relay this scam.
How are you doing today? I conveyed this letter to you few days ago with no response, and I am sending it again to you this time around. Its very paramount that you confirm your willingness to accept or reject my proposal as this will enable me stop further communication.
Let me swiftly introduce myself to you, my name is John Komla, the Auditing and Accounting Manager with a bank in Ghana. I am contacting you in the high opinion on a business at hand that will privileged both of us an opportunity for lifetime favor.
I'm in position of $9,500,000.00 (Nine Million Five Hundred Thousand Dollars) unaccounted for as a result of an overdraft from foreign contracts. I have placed this funds on Escrow Account with no beneficiary.
As the Auditing and Accounting Manager,it is my duty to send financial report to our Regional Head Quarters. I need your honest assistance and cooperation so I can use my position in the office channel these funds in your name legally as beneficiary for cash payment and you take 50% as your share.
If you are interested contact me only at my email with your name, Address and phone number at: jkomla22@gmail.com
Thanks,
Mr.John Komla
Email analysis :
NOTE : jkomla22@gmail.com
NOTE : jkomla22@accountant.com
NOTE : Received : from www.kawaun.com (www7099ug.sakura.ne.jp. [49.212.206.113])
Notes from Scam.cz :
kawaun.com servers were used to relay this scam.
RE: YOUR URGENT RESPONSE HIGHLY NEEDED.
Dear Friend,
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go a long way to determine my future and continued existence. Please allow me to introduce myself. I am Sgt. Marco Giras, a US serving in the Hqs.
Multinational Corps Iraq, III Corps-Camp Victory, which Patrols the Baghdad province. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $100,000,000 (ONE HUNDRED MILLION UNITED STATES DOLLARS) 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. This is no stolen money and there are no dangers involved.
I have now found a secured way of getting the package out of Iraq 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.
Respectfully,
Sgt. Marco Giras
Email analysis :
NOTE : sgtmarco33@gmail.com
NOTE : sunpol@brain.net.pk
NOTE : Received : from 41.190.2.22
NOTE : (SquirrelMail authenticated user sunpol)
NOTE : by brain.pk with HTTP;
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go a long way to determine my future and continued existence. Please allow me to introduce myself. I am Sgt. Marco Giras, a US serving in the Hqs.
Multinational Corps Iraq, III Corps-Camp Victory, which Patrols the Baghdad province. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $100,000,000 (ONE HUNDRED MILLION UNITED STATES DOLLARS) 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. This is no stolen money and there are no dangers involved.
I have now found a secured way of getting the package out of Iraq 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.
Respectfully,
Sgt. Marco Giras
Email analysis :
NOTE : sgtmarco33@gmail.com
NOTE : sunpol@brain.net.pk
NOTE : Received : from 41.190.2.22
NOTE : (SquirrelMail authenticated user sunpol)
NOTE : by brain.pk with HTTP;
YOUR PAYMENT APPROVED
IMF Headquarters Washington, D.C. 20431, USA
Dept: World Debt Reconciliation Agencies.
Advise: Your Outstanding Payment Notification.
Attn: Beneficiary,
This is to inform you that fund release order has been received by this office from the US Department of The Treasury and your part-payment $5.5 Million US Dollars has been approved. Please kindly re-confirm the details below to enable us process your funds release papers and proceed with your payment.
Your Full Name:
Your Home Address:
Your Phone Number:
Your Occupation:
Congratulations!!!
Mr. Malde Kettan
IMF Headquarters Washington, D.C. 20431, USA
Email analysis :
NOTE : maldekettan1@gmail.com
NOTE : henpal01@hanpal.jp.tn
NOTE : client-ip=157.56.112.254;
Dept: World Debt Reconciliation Agencies.
Advise: Your Outstanding Payment Notification.
Attn: Beneficiary,
This is to inform you that fund release order has been received by this office from the US Department of The Treasury and your part-payment $5.5 Million US Dollars has been approved. Please kindly re-confirm the details below to enable us process your funds release papers and proceed with your payment.
Your Full Name:
Your Home Address:
Your Phone Number:
Your Occupation:
Congratulations!!!
Mr. Malde Kettan
IMF Headquarters Washington, D.C. 20431, USA
Email analysis :
NOTE : maldekettan1@gmail.com
NOTE : henpal01@hanpal.jp.tn
NOTE : client-ip=157.56.112.254;
I have wriiten to you before
What kept you waiting to claim your fund $4.5 million since then? you are urgently needed to respond to me asap with your valid data to enable me direct you to the bank where your fund was posted for security reasons. hurry and get back to me immediately you receive this mail to avoid error procedures.
Regards,
Mr. Mustafa Ali
MINISTRY OF FINANCE ON FOREIGN PAYMENT.
Plot 33,ATB Way Cadastral
Email analysis :
NOTE : tlsqn-fukuoka-UGI.@shirt.ocn.ne.jp
NOTE : ali310619@gmail.com
NOTE : client-ip=153.149.228.23;
Regards,
Mr. Mustafa Ali
MINISTRY OF FINANCE ON FOREIGN PAYMENT.
Plot 33,ATB Way Cadastral
Email analysis :
NOTE : tlsqn-fukuoka-UGI.@shirt.ocn.ne.jp
NOTE : ali310619@gmail.com
NOTE : client-ip=153.149.228.23;
my
hello,
how are you doing am carool by name i saw your contact and have interest over it to contact you for important issue i we like you to write me back.
Email analysis :
NOTE : dwecks_carools@yahoo.com.sg
NOTE : victorymichael38@yahoo.com.sg
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : client-ip=106.10.148.240;
how are you doing am carool by name i saw your contact and have interest over it to contact you for important issue i we like you to write me back.
Email analysis :
NOTE : dwecks_carools@yahoo.com.sg
NOTE : victorymichael38@yahoo.com.sg
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : client-ip=106.10.148.240;
Hi
Hi. i would like to introduce each an every one an employment Opportunities at CNRL Oil company Canada, the management company of CNRL Canada is in need of foreign skill workers, you re advise to contact CNRL with your CV and international passport immediately through Via email cnrloilcompanyresumecanada2006@gmail. com for the details of the employment and how to process immigrant visas 2016 will send to you immediately also feel free to visit our employment Web link: Cnrl.com / career. email address is cnrloilcompanyresumecanada2006@ gmail. com.
Thanks.
Email analysis :
NOTE : account32@qetour.com
NOTE : cnrloilcompanyresumecanada2006@gmail.com
NOTE : X-Amavis-Modified : ScrolloutF1.goholidaytour.com
NOTE : Return-Path : < account32@qetour.com >
NOTE : X-Originating-Ip : [207.244.83.208]
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Zimbra 8.0.9_GA_6191 (ZimbraWebClient - GC48 (Win)/8.0.9_GA_6191)
NOTE : Thread-Topic : Hi
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : Received-Spf : client-ip=27.254.142.144;
NOTE : Received : from ScrolloutF1.goholidaytour.com ([27.254.142.144])
NOTE : Received : from mail.goholidaytour.com (unknown [192.168.1.244])
NOTE : by ScrolloutF1.goholidaytour.com
NOTE : Hi
Notes from Scam.cz
Is goholidaytour.com server is compromised ?
goholidaytour.com servers were used to relay this scam.
Thanks.
Email analysis :
NOTE : account32@qetour.com
NOTE : cnrloilcompanyresumecanada2006@gmail.com
NOTE : X-Amavis-Modified : ScrolloutF1.goholidaytour.com
NOTE : Return-Path : < account32@qetour.com >
NOTE : X-Originating-Ip : [207.244.83.208]
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Zimbra 8.0.9_GA_6191 (ZimbraWebClient - GC48 (Win)/8.0.9_GA_6191)
NOTE : Thread-Topic : Hi
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : Received-Spf : client-ip=27.254.142.144;
NOTE : Received : from ScrolloutF1.goholidaytour.com ([27.254.142.144])
NOTE : Received : from mail.goholidaytour.com (unknown [192.168.1.244])
NOTE : by ScrolloutF1.goholidaytour.com
NOTE : Hi
Notes from Scam.cz
Is goholidaytour.com server is compromised ?
goholidaytour.com servers were used to relay this scam.
Appstore - check your personal data (Apple Phishing)
Dear Customer
We need your help to solve a problem with your account.
Your Apple ID was used to log in to iCloud from an unauthorized computer.
Your iTunes account will be suspended.
To help us solve this problem, click the link below and perform a verification of personal data.
Https://www.apple.com/En-Au/check your personal data./ID: 6HL37295PC836484T
For further information, please contact custom! er service.
Thanks,
Apple Customer Support Service
Apple Sales International, Hollyhill Industrial Estate, Cork, Ireland. Numero di registrazione impresa 15719. Partita IVA IE6554690W.
Tutti i diritti riservati/Tutela della privacy/Il mio Apple ID
Se non desideri ricevere comunicazioni di carattere commerciale da Apple o se hai cambiato indirizzo e-mail, fai-clic qui.
TM e copyright 2014 Apple Inc.
Phishing analysis :
CLICK : Https://www.apple.com/En-Au/check your personal data./ID: 6HL37295PC836484T
OPEN : http://reims-et-soissons.com/wp-includes/ID3/
REDIRECT : http://zwonakaparkandlodge.co.za/components/com_ajax/paoolinh.apple.com/
SCREENSHOT :
ACTION : VALIDATE FORM
REDIRECT : http://zwonakaparkandlodge.co.za/components/com_ajax/paoolinh.apple.com/info.php?//appleid.apple.com/cgi-bin/WebObjects/MyAppleId.woa/273/wo/RHbGlbVOSDtkOMbXu4TET0/0.0.67.17.1
SCREENSHOT :
ACTION : VALIDATE FORM
REDIRECT : https://appleid.apple.com/
Email analysis :
NOTE : icoud@dongi.ir
NOTE : apache@dongi.ir
NOTE : X-Msmail-Priority : High
NOTE : X-Mailer : timor.websitewelcome.com 192.185.164.21
NOTE : client-ip=78.111.2.20;
Notes from Scam.cz
- A compromised wordpress installation : reims-et-soissons.com
- A compromised joomla installation : zwonakaparkandlodge.co.za
- A relay to send phishing : dongi.ir
We need your help to solve a problem with your account.
Your Apple ID was used to log in to iCloud from an unauthorized computer.
Your iTunes account will be suspended.
To help us solve this problem, click the link below and perform a verification of personal data.
Https://www.apple.com/En-Au/check your personal data./ID: 6HL37295PC836484T
For further information, please contact custom! er service.
Thanks,
Apple Customer Support Service
Apple Sales International, Hollyhill Industrial Estate, Cork, Ireland. Numero di registrazione impresa 15719. Partita IVA IE6554690W.
Tutti i diritti riservati/Tutela della privacy/Il mio Apple ID
Se non desideri ricevere comunicazioni di carattere commerciale da Apple o se hai cambiato indirizzo e-mail, fai-clic qui.
TM e copyright 2014 Apple Inc.
Phishing analysis :
CLICK : Https://www.apple.com/En-Au/check your personal data./ID: 6HL37295PC836484T
OPEN : http://reims-et-soissons.com/wp-includes/ID3/
REDIRECT : http://zwonakaparkandlodge.co.za/components/com_ajax/paoolinh.apple.com/
SCREENSHOT :
ACTION : VALIDATE FORM
REDIRECT : http://zwonakaparkandlodge.co.za/components/com_ajax/paoolinh.apple.com/info.php?//appleid.apple.com/cgi-bin/WebObjects/MyAppleId.woa/273/wo/RHbGlbVOSDtkOMbXu4TET0/0.0.67.17.1
SCREENSHOT :
ACTION : VALIDATE FORM
REDIRECT : https://appleid.apple.com/
Email analysis :
NOTE : icoud@dongi.ir
NOTE : apache@dongi.ir
NOTE : X-Msmail-Priority : High
NOTE : X-Mailer : timor.websitewelcome.com 192.185.164.21
NOTE : client-ip=78.111.2.20;
Notes from Scam.cz
- A compromised wordpress installation : reims-et-soissons.com
- A compromised joomla installation : zwonakaparkandlodge.co.za
- A relay to send phishing : dongi.ir
TR : A LIRE
Bonjour à vous,
Je me nomme Laura Age de 32 ans je mesure 1m70 et 65kg. Célibataire sans enfant
Ceci n'étant donc pas un spam ni un virus, vous trouverez en pièces-joint mes information qui vienne de moi et mes photo.
Aux plaisir de vous lire.docx
Bonsoir a vous, Je m’appelle Laura Chevalier, j'ai 31 ans je fais 1m68 pour 65kg. Je vis seul, Célibataire sans enfants. Je suis fleuriste je travaille à mon propre compte, mes centres d’intérêt sont les sport d’endurance (course à pied et cyclisme), le tennis de table, le cinéma, les voyages, ainsi que le bricolage et le jardinage. J'aimerais honnêtement vous mentionné que je ne vous connais pas avant, mais j'ai parc contre trouver votre Adresse e-mail lors de mes recherches et j'ai essayé de vous envoyer un mail en espérant avoir de vos nouvelles Je me suis permis de vous contactez car j'aimerais me faire de nouvelles connaissances et rencontres de nouvelles personnes. Si cela ne vous dérange pas de faire connaissance n’hésitez pas à me répondre sur mes coordonnées suivant : émail : laura.sincere@live.be Dans l'espoir de vous lire, je vous souhaite une très bonne soirée.
Cordialement Laura
Notes from Scam.cz :
First photo :
cocaineblasian.tumblr.com
tumview.com/tumblr/tag/themariabella
Second photo :
https://plus.google.com/112285587480229619161
https://www.pinterest.com/pin/129619295503312169/
https://fr.pinterest.com/araceli047203/l-a-t-i-n-a-l-i-c-i-o-u-s/
Email analysis :
NOTE : laura.sincere@live.be
NOTE : rabc31054@telenet.be
NOTE : valerie.richon@ac-grenoble.fr
NOTE : Received : from zcsnocm67.telenet-ops.be ([213.224.144.101])
NOTE : by michel.telenet-ops.be
NOTE : Thread-Topic : .Re: SERVICE ASSISTANCE ORANGE
NOTE : X-Originating-Ip : [::ffff:41.66.5.57]
Je me nomme Laura Age de 32 ans je mesure 1m70 et 65kg. Célibataire sans enfant
Ceci n'étant donc pas un spam ni un virus, vous trouverez en pièces-joint mes information qui vienne de moi et mes photo.
Aux plaisir de vous lire.docx
Bonsoir a vous, Je m’appelle Laura Chevalier, j'ai 31 ans je fais 1m68 pour 65kg. Je vis seul, Célibataire sans enfants. Je suis fleuriste je travaille à mon propre compte, mes centres d’intérêt sont les sport d’endurance (course à pied et cyclisme), le tennis de table, le cinéma, les voyages, ainsi que le bricolage et le jardinage. J'aimerais honnêtement vous mentionné que je ne vous connais pas avant, mais j'ai parc contre trouver votre Adresse e-mail lors de mes recherches et j'ai essayé de vous envoyer un mail en espérant avoir de vos nouvelles Je me suis permis de vous contactez car j'aimerais me faire de nouvelles connaissances et rencontres de nouvelles personnes. Si cela ne vous dérange pas de faire connaissance n’hésitez pas à me répondre sur mes coordonnées suivant : émail : laura.sincere@live.be Dans l'espoir de vous lire, je vous souhaite une très bonne soirée.
Cordialement Laura
Notes from Scam.cz :
First photo :
cocaineblasian.tumblr.com
tumview.com/tumblr/tag/themariabella
Second photo :
https://plus.google.com/112285587480229619161
https://www.pinterest.com/pin/129619295503312169/
https://fr.pinterest.com/araceli047203/l-a-t-i-n-a-l-i-c-i-o-u-s/
Email analysis :
NOTE : laura.sincere@live.be
NOTE : rabc31054@telenet.be
NOTE : valerie.richon@ac-grenoble.fr
NOTE : Received : from zcsnocm67.telenet-ops.be ([213.224.144.101])
NOTE : by michel.telenet-ops.be
NOTE : Thread-Topic : .Re: SERVICE ASSISTANCE ORANGE
NOTE : X-Originating-Ip : [::ffff:41.66.5.57]
PO Box 2006 North Sydney NSW 2059
"Move the message to your inbox to enable link"
Carnival Cruise Line Australia
PO Box 2006 North Sydney NSW 2059
Australia
Website: http://www.carnival.com.au/
Email: Carnivalcruisesline@anaustralian.com
The Carnival Cruises Australia intends to increase its manpower base due to new ships and increasing number of customers in our Cruise Linear Australia. The total recruitments will be 1,570 applicants. Minimum Age requirements is 18-years and above.
NOTE THE FOLLOWING:
Type: Full-Time / Part-Time
Base Pay: $ 35,000 - $ 375,000 / Year
Type of work: Permanent / Temporary
Contract Period: 3 Months - 4 years
V-Type: 1-4 (One-Four) Years Working permit
THESE ARE THE AVAILABLE POSITIONS:
Accountant
Food and Beverage Staff
Computer Specialist
Musician
Administration
Lecturer
Activities Director
Restaurant Staff
Reservation Staff
Disc Jockey
Gift Shop Staff
Cruise Staff
Activities Staff
Reservation Staff
Massage Therapist
Cleaner
Child Care Worker
Medical Staff (Doctor / Nurse)
Security
Waitress
Beautician / Aesthetician
Engineering
Hostess
Singer
Photographer
Guest Speaker
Housekeeping
Engine Room Staff
Dancer
Bartender
Bar Staff
Dance Instructor
Comedian
Production Manger
Public Relation Staff
Guest Service Officer
There are over 350 positions that are available which were not listed We'll offer you Air Ticket, Accommodation, Medication, Feeding and other relevant services as attractive salary awaits you To apply for one of the following job openings we need the following from you:
1. Cover letter (1 page maximum) / Curriculum Vitae (Resume).
2. Certificate and reference letters (if any)
3. Available date and Position Applying for.
4. International Passport or National ID Card copy / Resident
Please Email your CV / Resume to back via Mrs Elaine Quentin McInerney Email: Carnivalcruisesline@anaustralian.com
Management
Carnival Cruises Australia
Email analysis :
NOTE : Carnivalcruisesline@anaustralian.com
NOTE : capts.hakan15@daum.net
NOTE : Received : (from hanadmin@localhost) by wwl1739.hanmail.net
NOTE : X-Originating-Ip : [197.149.221.124]
Carnival Cruise Line Australia
PO Box 2006 North Sydney NSW 2059
Australia
Website: http://www.carnival.com.au/
Email: Carnivalcruisesline@anaustralian.com
The Carnival Cruises Australia intends to increase its manpower base due to new ships and increasing number of customers in our Cruise Linear Australia. The total recruitments will be 1,570 applicants. Minimum Age requirements is 18-years and above.
NOTE THE FOLLOWING:
Type: Full-Time / Part-Time
Base Pay: $ 35,000 - $ 375,000 / Year
Type of work: Permanent / Temporary
Contract Period: 3 Months - 4 years
V-Type: 1-4 (One-Four) Years Working permit
THESE ARE THE AVAILABLE POSITIONS:
Accountant
Food and Beverage Staff
Computer Specialist
Musician
Administration
Lecturer
Activities Director
Restaurant Staff
Reservation Staff
Disc Jockey
Gift Shop Staff
Cruise Staff
Activities Staff
Reservation Staff
Massage Therapist
Cleaner
Child Care Worker
Medical Staff (Doctor / Nurse)
Security
Waitress
Beautician / Aesthetician
Engineering
Hostess
Singer
Photographer
Guest Speaker
Housekeeping
Engine Room Staff
Dancer
Bartender
Bar Staff
Dance Instructor
Comedian
Production Manger
Public Relation Staff
Guest Service Officer
There are over 350 positions that are available which were not listed We'll offer you Air Ticket, Accommodation, Medication, Feeding and other relevant services as attractive salary awaits you To apply for one of the following job openings we need the following from you:
1. Cover letter (1 page maximum) / Curriculum Vitae (Resume).
2. Certificate and reference letters (if any)
3. Available date and Position Applying for.
4. International Passport or National ID Card copy / Resident
Please Email your CV / Resume to back via Mrs Elaine Quentin McInerney Email: Carnivalcruisesline@anaustralian.com
Management
Carnival Cruises Australia
Email analysis :
NOTE : Carnivalcruisesline@anaustralian.com
NOTE : capts.hakan15@daum.net
NOTE : Received : (from hanadmin@localhost) by wwl1739.hanmail.net
NOTE : X-Originating-Ip : [197.149.221.124]
FELICIDADES "" ID SU EMAIL HA GANADO LA ASIA LOTERÍA DE PREMIO
ASIA VIETNAM LOTERÍA INC
GANADOR NO: KB8701/LPRC
BCLP / 14-FB-575061725
Lote: 8056490902/188
Ganar no: KB8701/LPRC
Estimado beneficiario,
ASIA SIN CARIDAD LOTERÍA PROMOCIONES HANÓI, VIETNAM. Nos complace informarle de los anuncios de hoy los ganadores de la MEGA CARIDAD LOTERÍA BOTE PROGRAMAS DE GANAR SUPORTED LONDRES-Reino Unido.
Su empresa o personales de correo electrónico, se adjunta un número de ticket 132-465-70, con un número de serie 34441-48-09 señaló a la suerte números ganadores 05-76-65-27-32 Tú, Así que mientras tanto, han sido galardonados con el total de suma a tanto alzado (Quinientos Mil Dólares de los ) para abonar a File Ref No: BCLP / 14-FB-575061725.
Usted debe ponerse en contacto con el departamento de reclamaciones por e-mail:
Nombre: Dr. Phuong
E-mail:asia.prmio@aol.com
Enhorabuena una vez más a todo nuestro personal por ser parte de nuestro
Promociones programa.
Sra. Elena Tan
Coordinador en línea
La sociedad loterías son gestionados por Sisson Marketing International
Limitada certificada por la Comisión de Apuestas
OLMO Certificación 180/3/2.
Email analysis :
NOTE : asia.prmio@aol.com
NOTE : asiavietnamprmio@gmail.com
NOTE : User-Agent : TelVGG Webmail/0.9.5
NOTE : Received : from static.cmcti.vn ([203.205.24.184])
NOTE : by webmail.telvgg.coop
GANADOR NO: KB8701/LPRC
BCLP / 14-FB-575061725
Lote: 8056490902/188
Ganar no: KB8701/LPRC
Estimado beneficiario,
ASIA SIN CARIDAD LOTERÍA PROMOCIONES HANÓI, VIETNAM. Nos complace informarle de los anuncios de hoy los ganadores de la MEGA CARIDAD LOTERÍA BOTE PROGRAMAS DE GANAR SUPORTED LONDRES-Reino Unido.
Su empresa o personales de correo electrónico, se adjunta un número de ticket 132-465-70, con un número de serie 34441-48-09 señaló a la suerte números ganadores 05-76-65-27-32 Tú, Así que mientras tanto, han sido galardonados con el total de suma a tanto alzado (Quinientos Mil Dólares de los ) para abonar a File Ref No: BCLP / 14-FB-575061725.
Usted debe ponerse en contacto con el departamento de reclamaciones por e-mail:
Nombre: Dr. Phuong
E-mail:asia.prmio@aol.com
Enhorabuena una vez más a todo nuestro personal por ser parte de nuestro
Promociones programa.
Sra. Elena Tan
Coordinador en línea
La sociedad loterías son gestionados por Sisson Marketing International
Limitada certificada por la Comisión de Apuestas
OLMO Certificación 180/3/2.
Email analysis :
NOTE : asia.prmio@aol.com
NOTE : asiavietnamprmio@gmail.com
NOTE : User-Agent : TelVGG Webmail/0.9.5
NOTE : Received : from static.cmcti.vn ([203.205.24.184])
NOTE : by webmail.telvgg.coop
Monday, March 7, 2016
GREETINGS.
From:Mr. Sammy KWOK
Vice President & Branch Manager
(ICBC)Temple City Branch
5773 Rosemead Boulevard,
Temple City, CA 91780, USA
A LETTER FROM ICBC BANK.
Greetings,
I am sorry reaching you through email, I will be brief in this message for safety reasons, however this correspondence is Un_official and private and it should be treated as such. I also guarantee you that what I am about to propose to you have no trace of illegal dealings. Please give me your consent to send you a proposal I believe you will like to participate with me to execute.
I am Mr. Sammy KWOK, I am a Chinese but I work with the Industrial and Commercial Bank of China, Temple City Branch, California USA. This is all I can say until I receive your consent to submit my proposal to you.
Thank you,
Mr. Sammy KWOK
Vice President & Branch Manager
(ICBC)Temple City Branch
Email analysis :
NOTE : mrkwoksammy@hotmail.com
NOTE : client-ip=65.54.190.152;
Vice President & Branch Manager
(ICBC)Temple City Branch
5773 Rosemead Boulevard,
Temple City, CA 91780, USA
A LETTER FROM ICBC BANK.
Greetings,
I am sorry reaching you through email, I will be brief in this message for safety reasons, however this correspondence is Un_official and private and it should be treated as such. I also guarantee you that what I am about to propose to you have no trace of illegal dealings. Please give me your consent to send you a proposal I believe you will like to participate with me to execute.
I am Mr. Sammy KWOK, I am a Chinese but I work with the Industrial and Commercial Bank of China, Temple City Branch, California USA. This is all I can say until I receive your consent to submit my proposal to you.
Thank you,
Mr. Sammy KWOK
Vice President & Branch Manager
(ICBC)Temple City Branch
Email analysis :
NOTE : mrkwoksammy@hotmail.com
NOTE : client-ip=65.54.190.152;
INTERNATIONAL RED CROSS ORGANIZATION
INTERNATIONAL RED CROSS ORGANIZATION
OFFICE HOUSE I AMERICAN HOUSE GHANA
EMAIL: lisajohnsonjr@gmail.com
CONTACT PERSON LISA JOHNSON JR
MISSION STATEMENT CHANGING LIVES,CHANGING NATION
I Sandra Wayas relief processing officer In accordance with the mission and rules of the Red Cross Organization to help the poor and the needy, to achieve this goal an order is hereby issued to this humble office to set operation help the poor and the needy, at this point we cannot locate all the poor and the needy only through our organization findings, in view of this we want to appoint you as our a Red Cross organization representative Agent who will locate the poor and the needy in your country so that all the Red Cross organization relief will be delivered on your behalf and as received you make sure that the poor and the needy benefited from the relief, Our work is to give service to the Armed Forces, bring some comfort to the service members and also connect soldiers with their families during emergencies. We also work to provide relief to victims of disaster and help people prevent, prepare for, and respond to emergencies. The Red Cross organization will through delivery agency deliver at your home foods, cloths and funds this you will use to help the poor, the needy,motherless homes etc. Note in every relief delivered , your share will be stated therein with the amount of fund for your work. You are requested here to give your phone number and the delivery address where you want the relief delivered to you.
Yours in service,
Red Cross Organization
Email analysis :
NOTE : lisajohnsonjr@gmail.com
OFFICE HOUSE I AMERICAN HOUSE GHANA
EMAIL: lisajohnsonjr@gmail.com
CONTACT PERSON LISA JOHNSON JR
MISSION STATEMENT CHANGING LIVES,CHANGING NATION
I Sandra Wayas relief processing officer In accordance with the mission and rules of the Red Cross Organization to help the poor and the needy, to achieve this goal an order is hereby issued to this humble office to set operation help the poor and the needy, at this point we cannot locate all the poor and the needy only through our organization findings, in view of this we want to appoint you as our a Red Cross organization representative Agent who will locate the poor and the needy in your country so that all the Red Cross organization relief will be delivered on your behalf and as received you make sure that the poor and the needy benefited from the relief, Our work is to give service to the Armed Forces, bring some comfort to the service members and also connect soldiers with their families during emergencies. We also work to provide relief to victims of disaster and help people prevent, prepare for, and respond to emergencies. The Red Cross organization will through delivery agency deliver at your home foods, cloths and funds this you will use to help the poor, the needy,motherless homes etc. Note in every relief delivered , your share will be stated therein with the amount of fund for your work. You are requested here to give your phone number and the delivery address where you want the relief delivered to you.
Yours in service,
Red Cross Organization
Email analysis :
NOTE : lisajohnsonjr@gmail.com
AEG
Hello Dear I am Maryanne,how are you doing today.I was searching on Google i saw your email and i have interested to know more about you because i want to tell you something serious and important and,I will tell you more about myself Please try to respond me now,I am waiting for your reply now(maryannedesmond2015@hotmail.com)
Email analysis :
NOTE : maryannedesmond2015@hotmail.com
NOTE : aeg@guclugeridonusum.com
Email analysis :
NOTE : maryannedesmond2015@hotmail.com
NOTE : aeg@guclugeridonusum.com
IMF/WORLD BANK AUDITORS
Attn: Email Owner,
World Bank Auditors/IMF found out that your name are among the 37 scamed Victims listed to be compensated,each valued at US$1.5 Million.You are requested to send your details Name,Address, Phone Number so that we can verify your claim and make sure that you receive your compensation either by Wire transfer, ATM CARD or Certified Cashier's check.
Mr.JERRY JOHNSON
Director
Verification
Email analysis :
NOTE : auditorscompensation@gmail.com
NOTE : copmunit@imf.org
NOTE : Received : from User (unknown [41.138.178.242])
NOTE : 88.147.109.53 (mail.c2f.it)
World Bank Auditors/IMF found out that your name are among the 37 scamed Victims listed to be compensated,each valued at US$1.5 Million.You are requested to send your details Name,Address, Phone Number so that we can verify your claim and make sure that you receive your compensation either by Wire transfer, ATM CARD or Certified Cashier's check.
Mr.JERRY JOHNSON
Director
Verification
Email analysis :
NOTE : auditorscompensation@gmail.com
NOTE : copmunit@imf.org
NOTE : Received : from User (unknown [41.138.178.242])
NOTE : 88.147.109.53 (mail.c2f.it)
ATTENTION!!
From; Stephen Gianino, Investigating Officer, HM Treasury.630066 Hatton Garden, London ECIN 8LE. Dear Friend, Confidential Information My name is Stephen Gianino; I work with the HM Treasury United Kingdom UK,and I have seen that several times people has tried to divert your funds into their own personal accounts I mean those that you call your partners. Now I am writing to you in respect of the amount which I have been able to send to you through the United Nations Diplomat who has arrived in Africa, now I want you to know that the diplomat would deliver the funds which I have packaged as a diplomatic compensation to you and the amount in the consignment is $6,000.000.00 (Six Million US Dollars). To this end, I did not disclose the contents to the diplomat that the box contains money but I told him that it is your compensation from the Financial Secretary and from our affiliate, I want you to know that these funds would help with your financial status as I have seen in records that you have spent a lot trying to receive these funds and I am not demanding so much from you but only 40% them.I would like you to get back to me so that I can give you the contact details of the diplomat who arrived in Africa two days ago and has been waiting to get your details so that he can proceed with the delivery on your doorstep. Yours Sincerely, Stephen Gianino.
Email analysis :
NOTE : stephen.gianini001@gmail.com
NOTE : stephen2@woolonge.cn.tn
Email analysis :
NOTE : stephen.gianini001@gmail.com
NOTE : stephen2@woolonge.cn.tn
Account Representative
Greetings
We viewed your profile & we are interested in you to be the company's Account Representative in your region.
Sherry Roland W.
Cheoy Lee Shipyards Ltd
Email analysis :
NOTE : SLROLAND@hacc.edu
NOTE : X-Originating-Ip : [172.16.4.84]
NOTE : Received : from hb-pxsv02v.ad.hacc.edu
NOTE : (hb-pxsv02v.ad.hacc.edu [172.16.4.35])
Informations from Scam.cz :
- hacc.edu was compromised
- SLROLAND account was used.
We viewed your profile & we are interested in you to be the company's Account Representative in your region.
Sherry Roland W.
Cheoy Lee Shipyards Ltd
Email analysis :
NOTE : SLROLAND@hacc.edu
NOTE : X-Originating-Ip : [172.16.4.84]
NOTE : Received : from hb-pxsv02v.ad.hacc.edu
NOTE : (hb-pxsv02v.ad.hacc.edu [172.16.4.35])
Informations from Scam.cz :
- hacc.edu was compromised
- SLROLAND account was used.
50/50.
I am Barrister Joseph Smith from Lome Togo by nationality. A member of your country who work with Oil company here died and he have no family, I am his personal lawyer here,He deposited Six million, seven hundred and One thousand US Dollars in the bank here and the bank called me to present his relative to claim the fund,hence he have no family i want to present you as a foreigner for us to claim the fund and share it 50/50.
Reply back throught my private email address for more details
(barrister-joseph@consultant.com).
Barr Joseph Smith.
+22898656800.
Email analysis :
NOTE : josephsmith2227@gmail.com
NOTE : josephinesmith203@gmail.com
Reply back throught my private email address for more details
(barrister-joseph@consultant.com).
Barr Joseph Smith.
+22898656800.
Email analysis :
NOTE : josephsmith2227@gmail.com
NOTE : josephinesmith203@gmail.com
RE: Notification: Email Us On freelottosweepstakesuk@gmail.com
From: Robinson, Barbara
Sent: Sunday, March 06, 2016 8:16 AM
To: Robinson, Barbara
Subject: Notification: Email Us On freelottosweepstakesuk@gmail.com
Dear Recipient,
You have won One Million two hundred and twelve thousand USD ($1,212,000.00) in the freelotto sweepstakes award with your Winning Number 22 25 56 21 5 49 BONUS 84 with draw no. 163. For claims, Email us at freelottosweepstakesuk@gmail.com
Congratulations!
Regards;
O.D Kelly
Online Presenter
Email analysis :
NOTE : BRobinson@ncwc.edu
NOTE : freelottosweepstakesuk@gmail.com
NOTE : Received : from mail.ncwc.edu (ncwcrmtexch02.ncwc.edu. [66.76.208.171])
NOTE : client-ip=66.76.208.171;
NOTE : X-Originating-Ip : [41.190.3.220]
Informations from Scam.cz :
- ncwc.edu was compromised
- Barbara Robinson account was used.
Sent: Sunday, March 06, 2016 8:16 AM
To: Robinson, Barbara
Subject: Notification: Email Us On freelottosweepstakesuk@gmail.com
Dear Recipient,
You have won One Million two hundred and twelve thousand USD ($1,212,000.00) in the freelotto sweepstakes award with your Winning Number 22 25 56 21 5 49 BONUS 84 with draw no. 163. For claims, Email us at freelottosweepstakesuk@gmail.com
Congratulations!
Regards;
O.D Kelly
Online Presenter
Email analysis :
NOTE : BRobinson@ncwc.edu
NOTE : freelottosweepstakesuk@gmail.com
NOTE : Received : from mail.ncwc.edu (ncwcrmtexch02.ncwc.edu. [66.76.208.171])
NOTE : X-Originating-Ip : [41.190.3.220]
Informations from Scam.cz :
- ncwc.edu was compromised
- Barbara Robinson account was used.
urgent........... reply
..........My name is Barr. Roland Mark,can we work and share this project together. If interested get email back for more details Please reply to this email.: barr.rolandmark2001@outlook.com
Email analysis :
NOTE : barr.rolandmark2001@outlook.com
NOTE : johnwilliams900@one.lt
Email analysis :
NOTE : barr.rolandmark2001@outlook.com
NOTE : johnwilliams900@one.lt
Ray Tomlinson
A computing legend has died. The inventor of email, Ray Tomlinson, suffered an apparent heart attack on Saturday, according to reports. He was 74 years old.
Tomlinson sent the very first email back in 1971; at the time, he was working in Boston at Bolt, Beranek, and Newman (BBN), a company that was instrumental in the development of a very early version of the internet, called ARPANET. As an employee, he was "looking" for problems [ARPANET] could solve.
"IT'S THE ONLY PREPOSITION ON THE KEYBOARD"
Others had thought about sending messages to other users before, and there were some early versions that let you share notes to users on the same computer, but Tomlinson came up with the SNDMSG command. Unlike what came before it, SNDMSG actually sent mail files to the recipient's computers. It was the first networked messaging program.
He also decided to use the @ symbol to designate a user from its host. The decision lifted the humble symbol from obscurity to international icon — it even entered MOMA's collection in 2010. The fact it was little-used at the time made it appealing to Tomlinson, as it reduced ambiguity. Also, as he liked to say, "It's the only preposition on the keyboard."
Unfortunately for us, the very first email has been lost to time. As he said in an NPR interview from 2009, they were just random strings of text. "The first e-mail is completely forgettable ... and, therefore, forgotten." Thanks to his invention, Tomlinson won't be.
theverge.com/2016/3/6/11168718/ray-tomlinson-dead-inventor-of-email-obituary
Tomlinson sent the very first email back in 1971; at the time, he was working in Boston at Bolt, Beranek, and Newman (BBN), a company that was instrumental in the development of a very early version of the internet, called ARPANET. As an employee, he was "looking" for problems [ARPANET] could solve.
Others had thought about sending messages to other users before, and there were some early versions that let you share notes to users on the same computer, but Tomlinson came up with the SNDMSG command. Unlike what came before it, SNDMSG actually sent mail files to the recipient's computers. It was the first networked messaging program.
He also decided to use the @ symbol to designate a user from its host. The decision lifted the humble symbol from obscurity to international icon — it even entered MOMA's collection in 2010. The fact it was little-used at the time made it appealing to Tomlinson, as it reduced ambiguity. Also, as he liked to say, "It's the only preposition on the keyboard."
Unfortunately for us, the very first email has been lost to time. As he said in an NPR interview from 2009, they were just random strings of text. "The first e-mail is completely forgettable ... and, therefore, forgotten." Thanks to his invention, Tomlinson won't be.
theverge.com/2016/3/6/11168718/ray-tomlinson-dead-inventor-of-email-obituary
CONTACT FOR YOUR PACKAGE
Attention,
This is my second time I am sending you this notification, simple contact Diplomat Rose James 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
Mike E. Jallo
Email analysis :
NOTE : agentrosecytnia@mynet.com
NOTE : rosejam@mynet.com
NOTE : Received : from [41.85.176.84]
NOTE : by webmail.numericable.fr with http webmail;
This is my second time I am sending you this notification, simple contact Diplomat Rose James 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
Mike E. Jallo
Email analysis :
NOTE : agentrosecytnia@mynet.com
NOTE : rosejam@mynet.com
NOTE : Received : from [41.85.176.84]
NOTE : by webmail.numericable.fr with http webmail;
Greetings To You.
Greetings to you.
My greetings to you in the name of Our Lord Jesus Christ. I am Mrs Laura Kim Young Wiggins from United States of America. I am Married to Engineer. Young Wiggins, a Korean-America who worked at Ivorian oil Refinery Company in Cote d'Ivoire before he retired in the year 2012.He died in the middle of 2013 after a brief illness. Before his death we were both devoted Christians. We were married for 26 years without a child. When my late husband was alive he deposited the sum of $6,600,000.00 Six million Six hundred thousand American dollars in one of the finance firm here in Abidjan Cote d'Ivoire for safe keeping. Presently, my Doctor confirmed to me that I have a terminal sickness which is cancer of the lung. The one that disturbs me most is my stroke illness which had defied every medical solution which I had been trying to cope with. Having known my condition, I decided to donate this fund to a church or an individual that will utilize this money the way I am going to instruct herein. I am seeking for a God's fearing individual that will use this fund for orphanages, helping the widows, propagating the word of God and to endeavour that the gospel is preached to all nations to the best of human ability. The Bible made us to understand that blessed is the hand that giveth I took this decision because I do not have any child that will inherit this money and my husband relatives are inclined in helping the poor, I do not want my husband's efforts to be used in the way he did not specified; if I die without willing out the fund for the purpose as stated above, the bank may confiscate it. I also do not want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I do not need any telephone communication in this regard because of my health, hence the presence of my husband's relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I will give you the contact of the financial institution here in Cote d'Ivoire. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and in Truth. Any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. And again, due to the present condition of my health, I was warned by my doctor to avoid receiving or making any call. I have all the information of the deposit with me. As soon as I hear from you, if Satisfied I Will Issue a letter of Authority to the finance company authorizing them that the fund has been Willed to you and a copy of authorization Will be forwarded to you contact me here for more details: Please always be prayerful all through your life.
Remain blessed in the Lord.
Yours in Christ,
Mrs.Laura Wiggins
Email analysis :
NOTE : laurawiggin00@gmail.com
NOTE : laurawiggins93@yahoo.fr
NOTE : Received : from [98.137.12.212]
My greetings to you in the name of Our Lord Jesus Christ. I am Mrs Laura Kim Young Wiggins from United States of America. I am Married to Engineer. Young Wiggins, a Korean-America who worked at Ivorian oil Refinery Company in Cote d'Ivoire before he retired in the year 2012.He died in the middle of 2013 after a brief illness. Before his death we were both devoted Christians. We were married for 26 years without a child. When my late husband was alive he deposited the sum of $6,600,000.00 Six million Six hundred thousand American dollars in one of the finance firm here in Abidjan Cote d'Ivoire for safe keeping. Presently, my Doctor confirmed to me that I have a terminal sickness which is cancer of the lung. The one that disturbs me most is my stroke illness which had defied every medical solution which I had been trying to cope with. Having known my condition, I decided to donate this fund to a church or an individual that will utilize this money the way I am going to instruct herein. I am seeking for a God's fearing individual that will use this fund for orphanages, helping the widows, propagating the word of God and to endeavour that the gospel is preached to all nations to the best of human ability. The Bible made us to understand that blessed is the hand that giveth I took this decision because I do not have any child that will inherit this money and my husband relatives are inclined in helping the poor, I do not want my husband's efforts to be used in the way he did not specified; if I die without willing out the fund for the purpose as stated above, the bank may confiscate it. I also do not want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I do not need any telephone communication in this regard because of my health, hence the presence of my husband's relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I will give you the contact of the financial institution here in Cote d'Ivoire. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and in Truth. Any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. And again, due to the present condition of my health, I was warned by my doctor to avoid receiving or making any call. I have all the information of the deposit with me. As soon as I hear from you, if Satisfied I Will Issue a letter of Authority to the finance company authorizing them that the fund has been Willed to you and a copy of authorization Will be forwarded to you contact me here for more details: Please always be prayerful all through your life.
Remain blessed in the Lord.
Yours in Christ,
Mrs.Laura Wiggins
Email analysis :
NOTE : laurawiggin00@gmail.com
NOTE : laurawiggins93@yahoo.fr
NOTE : Received : from [98.137.12.212]
Email Lottery Winner [Congratulations]
Attention:
Do you know that the Treasury swallows £10bn every year from unclaimed lottery payments and winnings yearly?
When you sign up/register for an email account or make use of your email account within a specific time frame, your email is automatically registered into worldwide Domains and emails are randomly selected from these domains for a national email lottery draw which is done every three months and winners would be notified by lotto officials or consultants such as myself.
Your email has won the sum of $5,000,000.00 in cash credited to a file in the National email lottery draw. Your e-mail address attached to: Winning numbers 10-14-27-31-32-47-41 Bonus Number. ( 41) WVW309553. Once you respond to this email with your details as listed below for claim, it would be verified and the your file would be forwarded to the paying bank(Harrods Bank UK) for payment process.
If however, you have received a previous notice about any fund or winnings but you have been unable to get it for what so ever reason, please also reply immediately with your name, address and phone number, so that your transaction can be processed and your funds made available to you within 72 hours. Send your replies and details such as, Full Name 2. Address: 3.Age/Gender 4. Occupation 5.Nationality 6.Phone Number ,7. Amount Won ; to the Fiduciary Agent below:
Mrs Kim Thomas
Email: kmpolin@gmail.com
Regards,
Mrs Jessica Schiller ( National Email Lottery.)
Email analysis :
NOTE : ishaqssan@gmail.com
NOTE : J.schiller@Nationalemaillottery.cc
NOTE : Received : from paixaoassociados
NOTE : by ln14.hospedagemdesites.biz
NOTE : X-Source-Dir : paixaoassociados.com.br:/public_html/wp-includes/js/thickbox
NOTE : X-Source-Args : /usr/bin/php /home/paixaoassociados/public_html/wp-includes/js/thickbox/ler.php
Do you know that the Treasury swallows £10bn every year from unclaimed lottery payments and winnings yearly?
When you sign up/register for an email account or make use of your email account within a specific time frame, your email is automatically registered into worldwide Domains and emails are randomly selected from these domains for a national email lottery draw which is done every three months and winners would be notified by lotto officials or consultants such as myself.
Your email has won the sum of $5,000,000.00 in cash credited to a file in the National email lottery draw. Your e-mail address attached to: Winning numbers 10-14-27-31-32-47-41 Bonus Number. ( 41) WVW309553. Once you respond to this email with your details as listed below for claim, it would be verified and the your file would be forwarded to the paying bank(Harrods Bank UK) for payment process.
If however, you have received a previous notice about any fund or winnings but you have been unable to get it for what so ever reason, please also reply immediately with your name, address and phone number, so that your transaction can be processed and your funds made available to you within 72 hours. Send your replies and details such as, Full Name 2. Address: 3.Age/Gender 4. Occupation 5.Nationality 6.Phone Number ,7. Amount Won ; to the Fiduciary Agent below:
Mrs Kim Thomas
Email: kmpolin@gmail.com
Regards,
Mrs Jessica Schiller ( National Email Lottery.)
Email analysis :
NOTE : ishaqssan@gmail.com
NOTE : J.schiller@Nationalemaillottery.cc
NOTE : Received : from paixaoassociados
NOTE : by ln14.hospedagemdesites.biz
NOTE : X-Source-Dir : paixaoassociados.com.br:/public_html/wp-includes/js/thickbox
NOTE : X-Source-Args : /usr/bin/php /home/paixaoassociados/public_html/wp-includes/js/thickbox/ler.php
HELP glory
Mrs. Rebecca Garang
25 Smith Street, Darfur Southern Sudan.
A Widows Desperate Cry for Help.
Dear Friend,
This message may come to you as a surprise, but be assured it is in good faith from a widow in need. I am MRS. REBECCA GARANG the wife of late vice president of SUDAN, DR JOHN GARANG who happens to be the former rebel leader of THE SUDAN PEOPLES LIBERATION MOVEMENT (SPLM). My husband died on Saturday 30th of July 2005 on a sabotaged helicopter crash just three weeks after his inauguration on the 9th of July in our capital (KHARTOUM may his gentle soul rest in peace. I got your contact through SOUTHN AFRICAN BUSINESS NETWORK though I did not disclose the nature of the business to them during the process of searching for a reliable individual/company who can assist my family in transferring the sum ofUS$22 Million (Twenty Two Million United States Dollars only in a private or company account overseas for safe keeping/investment hence I decide to write you. Originally the money was mapped out to procure arms and ammunitions for the SPLM military wing and my husband was solely in charge of organizing this purchase. Unfortunately, as the news of the peace agreement breached my husband while he was still in South Africa to make the arms procurement, he used the opportunity to divert this money for our family future use. He was fortunate to be in South Africa when the news came and he deposited this money in a sealed consignment (CASH) as a family valuable for security reasons in a sealed metal box containing the fund with a security company in South Africa. After depositing the money he came back and notified the and my son (JEFFERY MABIOR GARANG) about the money ,he also handed over the documents to us before he was inaugurated along with other top SPLM officials, the cabinet of the incumbent president OMAR AL BASHIR has denied any government involvement in masterminding the death of my beloved husband. As a fami ly we have agreed to offe
Yours faithfully
MRS REBECCA GARANG
For the family
Email analysis :
NOTE : jeffery_garang@yahoo.com
NOTE : rgarang@aol.com
25 Smith Street, Darfur Southern Sudan.
A Widows Desperate Cry for Help.
Dear Friend,
This message may come to you as a surprise, but be assured it is in good faith from a widow in need. I am MRS. REBECCA GARANG the wife of late vice president of SUDAN, DR JOHN GARANG who happens to be the former rebel leader of THE SUDAN PEOPLES LIBERATION MOVEMENT (SPLM). My husband died on Saturday 30th of July 2005 on a sabotaged helicopter crash just three weeks after his inauguration on the 9th of July in our capital (KHARTOUM may his gentle soul rest in peace. I got your contact through SOUTHN AFRICAN BUSINESS NETWORK though I did not disclose the nature of the business to them during the process of searching for a reliable individual/company who can assist my family in transferring the sum ofUS$22 Million (Twenty Two Million United States Dollars only in a private or company account overseas for safe keeping/investment hence I decide to write you. Originally the money was mapped out to procure arms and ammunitions for the SPLM military wing and my husband was solely in charge of organizing this purchase. Unfortunately, as the news of the peace agreement breached my husband while he was still in South Africa to make the arms procurement, he used the opportunity to divert this money for our family future use. He was fortunate to be in South Africa when the news came and he deposited this money in a sealed consignment (CASH) as a family valuable for security reasons in a sealed metal box containing the fund with a security company in South Africa. After depositing the money he came back and notified the and my son (JEFFERY MABIOR GARANG) about the money ,he also handed over the documents to us before he was inaugurated along with other top SPLM officials, the cabinet of the incumbent president OMAR AL BASHIR has denied any government involvement in masterminding the death of my beloved husband. As a fami ly we have agreed to offe
Yours faithfully
MRS REBECCA GARANG
For the family
Email analysis :
NOTE : jeffery_garang@yahoo.com
NOTE : rgarang@aol.com
RE: Hledání partnerství (Scam)
Hledání partnerství
Jsem zastupující investiční zájem ze strany Dubaje ; a zájem zahraničních investic zahrnující velký objem finančních prostředků , pro které se snažíme svou účast jako v zámoří zástupce zvládnout investice. Odpověď na e-mailu níže v případě zájmu .
Pozdravy,
E-mail: lee.kevin@hotmail.com
Email analysis :
NOTE : cderrick@natomas.k12.ca.us
NOTE : lee.kevin@hotmail.com
NOTE : Received : from mail.natomas.k12.ca.us
NOTE : Received : from EXMAIL1.NATOMAS.USD ([127.0.0.1])
NOTE : by exmail1 ([127.0.0.1])
Jsem zastupující investiční zájem ze strany Dubaje ; a zájem zahraničních investic zahrnující velký objem finančních prostředků , pro které se snažíme svou účast jako v zámoří zástupce zvládnout investice. Odpověď na e-mailu níže v případě zájmu .
Pozdravy,
E-mail: lee.kevin@hotmail.com
Email analysis :
NOTE : cderrick@natomas.k12.ca.us
NOTE : lee.kevin@hotmail.com
NOTE : Received : from mail.natomas.k12.ca.us
NOTE : Received : from EXMAIL1.NATOMAS.USD ([127.0.0.1])
NOTE : by exmail1 ([127.0.0.1])
Mrs. Maria Gomez
Brauchen Sie Geschäft-Darlehen, Privatkredit, landwirtschaftliche Darlehen oder Projektfinanzierung? Wir haben gute Nachrichten für Sie. Für weitere Informationen kontaktieren Sie bitte: eloan.infoservice@gmail.com
Do you need business loan, personal loan, agricultural loan or project funding? We have good news for you. For more info, please Contact: eloan.infoservice@gmail.com
Info Dept.
e-Loan copyright ©2016
Email analysis :
NOTE : eloan.infoservice@gmail.com
NOTE : info@e-loan.com
NOTE : G.Wedel@Wedel-Heizung-Bad.de
NOTE : client-ip=62.1.1.45;
Do you need business loan, personal loan, agricultural loan or project funding? We have good news for you. For more info, please Contact: eloan.infoservice@gmail.com
Info Dept.
e-Loan copyright ©2016
Email analysis :
NOTE : eloan.infoservice@gmail.com
NOTE : info@e-loan.com
NOTE : G.Wedel@Wedel-Heizung-Bad.de
NOTE : client-ip=62.1.1.45;
FELICITACIÓN
Atención: Beneficiario,
Esto es para señalar a su atención que un pago en efectivo de $2,200,000.00 sido un pago de compensación por ser una víctima de fraude por Internet en línea/estafa ha sido emitida a su nombre y la suma será pagada por el Standard Bank de Sudáfrica. Debe ponerse en contacto con nuestra oficina de pago con sus datos personales para la verificación, la reactivación y el pago inmediato;
Nombres completos:................
Sexo:.......................
Direccion de casa:..............
País:...................
Número de teléfono:..........
Años:.......................
Tras la verificación de sus datos, se le notificará sobre los requisitos para la aprobación de su fondo. Por otra parte, se informó que el respaldo que le costará $250 (Doscientos cincuenta dólares) sólo después de lo cual nuestra oficina central autorizará el Standard Bank de Sudáfrica para llevar a cabo la transferencia de su fondo a su cuenta bancaria designada. Póngase en contacto con nosotros inmediatamente para obtener más aclaraciones en relación con su pago.
Atentamente,
Roland Watson
Email: united.nations2016@outlook.com
Teléfono: (+27) 633 374 307.
Email analysis :
NOTE : united.nations2016@outlook.com
NOTE : domedaughter@gmx.co.uk
NOTE : united_nations@groupmail.com
NOTE : User-Agent : Roundcube Webmail/1.0.6
NOTE : Received : from [127.0.0.1]
NOTE : (port=45911 helo=webmail.trimitradesign.co.id)
NOTE : by sng006.arandomserver.com
Esto es para señalar a su atención que un pago en efectivo de $2,200,000.00 sido un pago de compensación por ser una víctima de fraude por Internet en línea/estafa ha sido emitida a su nombre y la suma será pagada por el Standard Bank de Sudáfrica. Debe ponerse en contacto con nuestra oficina de pago con sus datos personales para la verificación, la reactivación y el pago inmediato;
Nombres completos:................
Sexo:.......................
Direccion de casa:..............
País:...................
Número de teléfono:..........
Años:.......................
Tras la verificación de sus datos, se le notificará sobre los requisitos para la aprobación de su fondo. Por otra parte, se informó que el respaldo que le costará $250 (Doscientos cincuenta dólares) sólo después de lo cual nuestra oficina central autorizará el Standard Bank de Sudáfrica para llevar a cabo la transferencia de su fondo a su cuenta bancaria designada. Póngase en contacto con nosotros inmediatamente para obtener más aclaraciones en relación con su pago.
Atentamente,
Roland Watson
Email: united.nations2016@outlook.com
Teléfono: (+27) 633 374 307.
Email analysis :
NOTE : united.nations2016@outlook.com
NOTE : domedaughter@gmx.co.uk
NOTE : united_nations@groupmail.com
NOTE : User-Agent : Roundcube Webmail/1.0.6
NOTE : Received : from [127.0.0.1]
NOTE : (port=45911 helo=webmail.trimitradesign.co.id)
NOTE : by sng006.arandomserver.com
Peter Vandrous
"Вам нужен кредит, чтобы начать свой бизнес или оплатить свои счета кредитов, имеющихся в России и в Соединенных Штатах, мы выдаем кредит на 2% Процентная ставка, отправить на e-mail сегодня:? (Holleym174@gmail.com) в минимальном количестве 4000 до 10000000 и наши кредиты доступны в различных валютах, таких как (£ фунты, евро € и в долларах США $) Так что, пожалуйста, если вы заинтересованы, пожалуйста, предоставьте следующую информацию. Заемщиком или заявка на участие ====== ========================== Имя заявителя (Ф.И.О.): ................ .... Пол: ............ .. Состояние: ............ .. сумма кредита необходимо: ............... займа Продолжительность:. ............... Цель займа: ............... Ежемесячный доход: ... ............ Адрес:.. ............... Телефон:. ............... Род занятий:. ............... Страна: ............... Город:.. ............... Возраст: ...... ......... .. Прикладной Перед Спасибо и надеюсь услышать от вас в ближайшее время E-mail:?. holleym174@gmail.com "......
" Vam nuzhen kredit , chtoby nachat' svoy biznes ili oplatit' svoi scheta kreditov, imeyushchikhsya v Rossii i v Soyedinennykh Shtatakh, my vydayem kredit na 2 % Protsentnaya stavka , otpravit' na e-mail segodnya : ? ( Holleym174@gmail.com ) v minimal'nom kolichestve 4000 do 10000000 i nashi kredity dostupny v razlichnykh valyutakh , takikh kak ( £ funty , yevro € i v dollarakh SSHA $) Tak chto, pozhaluysta , yesli vy zainteresovany , pozhaluysta , predostav'te sleduyushchuyu informatsiyu . Zayemshchikom ili zayavka na uchastiye ====== ========================== Imya zayavitelya ( F.I.O.) : ................ .... Pol: ............ .. Sostoyaniye : ............ .. summa kredita neobkhodimo: ............... zayma Prodolzhitel'nost': . ............... Tsel' zayma : ............... Yezhemesyachnyy dokhod : ... ............ Adres: . . ............... Telefon : . ............... Rod zanyatiy : . ............... Strana: ............... Gorod: . . ............... Vozrast: ...... ......... .. Prikladnoy Pered Spasibo i nadeyus' uslyshat' ot vas v blizhaysheye vremya E-mail : ? . holleym174@gmail.com "
Email analysis :
NOTE : holleym174@gmail.com
NOTE : petervfinancials@gmail.com
" Vam nuzhen kredit , chtoby nachat' svoy biznes ili oplatit' svoi scheta kreditov, imeyushchikhsya v Rossii i v Soyedinennykh Shtatakh, my vydayem kredit na 2 % Protsentnaya stavka , otpravit' na e-mail segodnya : ? ( Holleym174@gmail.com ) v minimal'nom kolichestve 4000 do 10000000 i nashi kredity dostupny v razlichnykh valyutakh , takikh kak ( £ funty , yevro € i v dollarakh SSHA $) Tak chto, pozhaluysta , yesli vy zainteresovany , pozhaluysta , predostav'te sleduyushchuyu informatsiyu . Zayemshchikom ili zayavka na uchastiye ====== ========================== Imya zayavitelya ( F.I.O.) : ................ .... Pol: ............ .. Sostoyaniye : ............ .. summa kredita neobkhodimo: ............... zayma Prodolzhitel'nost': . ............... Tsel' zayma : ............... Yezhemesyachnyy dokhod : ... ............ Adres: . . ............... Telefon : . ............... Rod zanyatiy : . ............... Strana: ............... Gorod: . . ............... Vozrast: ...... ......... .. Prikladnoy Pered Spasibo i nadeyus' uslyshat' ot vas v blizhaysheye vremya E-mail : ? . holleym174@gmail.com "
Email analysis :
NOTE : holleym174@gmail.com
NOTE : petervfinancials@gmail.com
Sunday, March 6, 2016
Dearest one,
Thanks for your attention and I pray that my decision to contact you will be given genuine approval. My name is Miss Ange Coulibaly and i humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds $6,500,000.00 from my late father who died mysteriously.
My late father was poisoned to death by my wicked uncle during his visit to south Africa where he has his cocoa and coffee company. I am the only child and daughter of my parents and I lost my mother when I was barely a year. After the death of my mother, my father refused to re-marry another wife despite all persuasion by friends and relatives, because he felt solely responsible for my mother's death, as he only concentrated on his business affairs without paying attention to domestic family affairs.
But he ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit of $6,500,000.00 he made in a bank so that I should have a direct access to the funds if some thing happens to him.
I am presently in a hiding in one of the local hotels here in our country because of my father's relatives. I have had a telephone discussions with the director of the bank where my father deposited the funds in regards to my plans to use the funds for investments. The bank director assured me that the funds will be released to me once I have someone who would be honest and willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Once you signify your interest to partner with me, I shall be giving you more details such as my photo, address, telephone number, documents relating to the transaction and the bank's contact information before we can continue.
In conclusion, I will want us to make an offer of ten percent of the total money to orphans and less Privilege ones in your country while 30% goes to you for all your assistance.
Your urgent response will be appreciated.
Best Regards
Ange Coulibaly.
Email analysis :
NOTE : angecoulibaly22@outlook.com
NOTE : angecoulibaly0146@hotmail.com
NOTE : X-Rocketymmf : zaranikonan
NOTE : Sender : zaranikonan@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
NOTE : client-ip=183.79.150.40;
NOTE : Received : from [41.66.7.191]
Thanks for your attention and I pray that my decision to contact you will be given genuine approval. My name is Miss Ange Coulibaly and i humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds $6,500,000.00 from my late father who died mysteriously.
My late father was poisoned to death by my wicked uncle during his visit to south Africa where he has his cocoa and coffee company. I am the only child and daughter of my parents and I lost my mother when I was barely a year. After the death of my mother, my father refused to re-marry another wife despite all persuasion by friends and relatives, because he felt solely responsible for my mother's death, as he only concentrated on his business affairs without paying attention to domestic family affairs.
But he ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit of $6,500,000.00 he made in a bank so that I should have a direct access to the funds if some thing happens to him.
I am presently in a hiding in one of the local hotels here in our country because of my father's relatives. I have had a telephone discussions with the director of the bank where my father deposited the funds in regards to my plans to use the funds for investments. The bank director assured me that the funds will be released to me once I have someone who would be honest and willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Once you signify your interest to partner with me, I shall be giving you more details such as my photo, address, telephone number, documents relating to the transaction and the bank's contact information before we can continue.
In conclusion, I will want us to make an offer of ten percent of the total money to orphans and less Privilege ones in your country while 30% goes to you for all your assistance.
Your urgent response will be appreciated.
Best Regards
Ange Coulibaly.
Email analysis :
NOTE : angecoulibaly22@outlook.com
NOTE : angecoulibaly0146@hotmail.com
NOTE : X-Rocketymmf : zaranikonan
NOTE : Sender : zaranikonan@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
NOTE : client-ip=183.79.150.40;
NOTE : Received : from [41.66.7.191]
Dear Customer,
DHL Benin Republic Head Office
70 International Airport Road
Dowa,Benin Republic.
ATM Card Number:4577-9200-0047-2873
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
Dear Customer,
This is DHL courier Delivery Company of Benin Republic, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $7.5 Million USD with the vital PIN on it, for safety delivery to your residential address in your country.
This parcel was brought to us this morning by the ATM Card payment office Benin, with the below information’s, please reconfirm the below information, to avoid delivery of your ATM Master Card to wrong hand.
Full names............
Parcel owner address......
Country/State........
Occupation:...........
Passport/Driving License
Telephone:...........
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery.
DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 33years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever.
Yours affectionately.
Hon.John Wilson.
Dispatch Manager DHL Courier
for the Ikeja branch manager
DHL Express Service Benin Republic.
Email analysis :
NOTE : drdavidwhite6@gmail.com
NOTE : mail.dhlcompany@gmail.com
NOTE : Sender : qtgnk442@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
NOTE : X-Rocketymmf : qtgnk442
NOTE : Received : from [197.234.219.19]
70 International Airport Road
Dowa,Benin Republic.
ATM Card Number:4577-9200-0047-2873
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
Dear Customer,
This is DHL courier Delivery Company of Benin Republic, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $7.5 Million USD with the vital PIN on it, for safety delivery to your residential address in your country.
This parcel was brought to us this morning by the ATM Card payment office Benin, with the below information’s, please reconfirm the below information, to avoid delivery of your ATM Master Card to wrong hand.
Full names............
Parcel owner address......
Country/State........
Occupation:...........
Passport/Driving License
Telephone:...........
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery.
DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 33years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever.
Yours affectionately.
Hon.John Wilson.
Dispatch Manager DHL Courier
for the Ikeja branch manager
DHL Express Service Benin Republic.
Email analysis :
NOTE : drdavidwhite6@gmail.com
NOTE : mail.dhlcompany@gmail.com
NOTE : Sender : qtgnk442@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
NOTE : X-Rocketymmf : qtgnk442
NOTE : Received : from [197.234.219.19]
HELP
Mrs. Rebecca Garang
25 Smith Street, Darfur Southern Sudan.
A Widows Desperate Cry for Help.
Dear Friend,
This message may come to you as a surprise, but be assured it is in good faith from a widow in need. I am MRS. REBECCA GARANG the wife of late vice president of SUDAN, DR JOHN GARANG who happens to be the former rebel leader of THE SUDAN PEOPLES LIBERATION MOVEMENT (SPLM). My husband died on Saturday 30th of July 2005 on a sabotaged helicopter crash just three weeks after his inauguration on the 9th of July in our capital (KHARTOUM may his gentle soul rest in peace. I got your contact through SOUTHN AFRICAN BUSINESS NETWORK though I did not disclose the nature of the business to them during the process of searching for a reliable individual/company who can assist my family in transferring the sum ofUS$22 Million (Twenty Two Million United States Dollars only in a private or company account overseas for safe keeping/investment hence I decide to write you.
Originally the money was mapped out to procure arms and ammunitions for the SPLM military wing and my husband was solely in charge of organizing this purchase. Unfortunately, as the news of the peace agreement breached my husband while he was still in South Africa to make the arms procurement, he used the opportunity to divert this money for our family future use. He was fortunate to be in South Africa when the news came and he deposited this money in a sealed consignment (CASH) as a family valuable for security reasons in a sealed metal box containing the fund with a security company in South Africa. After depositing the money he came back and notified the and my son (JEFFERY MABIOR GARANG) about the money ,he also handed over the documents to us before he was inaugurated along with other top SPLM officials, the cabinet of the incumbent president OMAR AL BASHIR has denied any government involvement in masterminding the death of my beloved husband. As a fami ly we have agreed to offe
Yours faithfully
MRS REBECCA GARANG
For the family
Email analysis :
NOTE : rgarang@aol.com
NOTE : jeffery_garang@yahoo.com
NOTE : Received : from mail.sintercom.co.in ([127.0.0.1]) by localhost
NOTE : (mail.sintercom.co.in [127.0.0.1]) (amavisd-new, port 10024)
NOTE : Received : from User (unknown [192.168.1.1])
NOTE : by mail.sintercom.co.in (Postfix)
25 Smith Street, Darfur Southern Sudan.
A Widows Desperate Cry for Help.
Dear Friend,
This message may come to you as a surprise, but be assured it is in good faith from a widow in need. I am MRS. REBECCA GARANG the wife of late vice president of SUDAN, DR JOHN GARANG who happens to be the former rebel leader of THE SUDAN PEOPLES LIBERATION MOVEMENT (SPLM). My husband died on Saturday 30th of July 2005 on a sabotaged helicopter crash just three weeks after his inauguration on the 9th of July in our capital (KHARTOUM may his gentle soul rest in peace. I got your contact through SOUTHN AFRICAN BUSINESS NETWORK though I did not disclose the nature of the business to them during the process of searching for a reliable individual/company who can assist my family in transferring the sum ofUS$22 Million (Twenty Two Million United States Dollars only in a private or company account overseas for safe keeping/investment hence I decide to write you.
Originally the money was mapped out to procure arms and ammunitions for the SPLM military wing and my husband was solely in charge of organizing this purchase. Unfortunately, as the news of the peace agreement breached my husband while he was still in South Africa to make the arms procurement, he used the opportunity to divert this money for our family future use. He was fortunate to be in South Africa when the news came and he deposited this money in a sealed consignment (CASH) as a family valuable for security reasons in a sealed metal box containing the fund with a security company in South Africa. After depositing the money he came back and notified the and my son (JEFFERY MABIOR GARANG) about the money ,he also handed over the documents to us before he was inaugurated along with other top SPLM officials, the cabinet of the incumbent president OMAR AL BASHIR has denied any government involvement in masterminding the death of my beloved husband. As a fami ly we have agreed to offe
Yours faithfully
MRS REBECCA GARANG
For the family
Email analysis :
NOTE : rgarang@aol.com
NOTE : jeffery_garang@yahoo.com
NOTE : Received : from mail.sintercom.co.in ([127.0.0.1]) by localhost
NOTE : (mail.sintercom.co.in [127.0.0.1]) (amavisd-new, port 10024)
NOTE : Received : from User (unknown [192.168.1.1])
NOTE : by mail.sintercom.co.in (Postfix)
Sgt Monica Brown
I have something to discuss with you
Email analysis :
NOTE : sgt.monica@zoho.com
NOTE : monicabron@cableone.net
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021
NOTE : (ZimbraWebClient - GC48 (Win)/8.0.7_GA_6021)
NOTE : Thread-Topic : RE
NOTE : Received : from mail.cableone.syn-alias.com
NOTE : (HELO mail.cableone.net) (64.8.70.48)
NOTE : Received : from [10.35.66.4] ([10.35.66.4:50636] helo=md08.cableone.synacor.com)
NOTE : by mail.cableone.net (envelope-from < monicabron@cableone.net >)
NOTE : (ecelerity 3.6.6.45965 r(Core:3.6.6.0))
NOTE : RE
Rép : Donation for you.
My Wife and I have a Donation for you.Reply back for more details to enable you to understand more about the Donation before you can proceed if you wish to Proceed.
Remain bless.
My Wife and I
Gillian and Adrian Bayford
Email analysis :
NOTE : adrgbayford@gmail.com
NOTE : Adrian@rete.basilicata.it
NOTE : Received : from webmail.rete.basilicata.it
NOTE : ([172.18.17.145]) by gwetrust.regione.basilicata.it
NOTE : client-ip=78.40.170.75;
NOTE : User-Agent : Roundcube Webmail/1.0.2
Remain bless.
My Wife and I
Gillian and Adrian Bayford
Email analysis :
NOTE : adrgbayford@gmail.com
NOTE : Adrian@rete.basilicata.it
NOTE : Received : from webmail.rete.basilicata.it
NOTE : ([172.18.17.145]) by gwetrust.regione.basilicata.it
NOTE : client-ip=78.40.170.75;
NOTE : User-Agent : Roundcube Webmail/1.0.2
Besoin d'un prêt particulier Contacter nous
Monsieur & Madame
Nous sommes un Etablissement de Finance Générale et ce message s'adresse aux particuliers, aux pauvres, ou à tous ceux qui sont dans le besoin d'un prêt particulier pour reconstruire leur vie. Vous êtes à la recherche de prêt pour soit relancer vos activités soit pour la réalisation d'un projet mais votre dossier a été rejeté à la banque.
Nous sommes en mesure d’octroyer des prêts allant de 5.000 à 2.000.000 Euros à toutes personnes de bonne moralité et capable de respecter les conditions. Notre taux d’intérêt est de 3 % l'an. Nous sommes disponibles à satisfaire nos clients en un temps record. Nous contactez pour plus d'amples informations.
Cordialement,
Vallee Jean
Email analysis :
NOTE : sheilamark42go@hotmail.com
NOTE : vallee.jean@hotmail.com
Nous sommes un Etablissement de Finance Générale et ce message s'adresse aux particuliers, aux pauvres, ou à tous ceux qui sont dans le besoin d'un prêt particulier pour reconstruire leur vie. Vous êtes à la recherche de prêt pour soit relancer vos activités soit pour la réalisation d'un projet mais votre dossier a été rejeté à la banque.
Nous sommes en mesure d’octroyer des prêts allant de 5.000 à 2.000.000 Euros à toutes personnes de bonne moralité et capable de respecter les conditions. Notre taux d’intérêt est de 3 % l'an. Nous sommes disponibles à satisfaire nos clients en un temps record. Nous contactez pour plus d'amples informations.
Cordialement,
Vallee Jean
Email analysis :
NOTE : sheilamark42go@hotmail.com
NOTE : vallee.jean@hotmail.com
Thursday, March 3, 2016
THE DIPLOMAT HAS ARRIVED IN YOUR COUNTRY.
THE DIPLOMAT HAS ARRIVED IN YOUR COUNTRY.
Attention to you the beneficiary of this consignment box with registration code number :( CAF/XX/05 ) Please Your Urgent Attention Is Needed. We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $3.7 Million United States Dollars misplaced your address and he is stranded at your International airport now. We requests you to reconfirm the following information (below so that he can deliver your consignment box to you today.
NAME____________________________________________
ADDRESS:________________________________________
MOBILE NO_______________________________________
NAME OF YOUR NEAREST AIRPORT__________________
A COPY OF YOUR IDENTIFICATION___________________
Please do contact the diplomatic agent with the email below with the information required. Contact Person: Mr.chris patrick. EMAIL;(chrispatrick088@gmail.com) He is waiting to hear from you today with the abve information .
NOTE: That The Diplomatic agent does not know the content of the consignment box is $3.7 Millions United States Dollars because nwe registered it as family valuables and on no Circumstances should you let him know the content, for security reasons.
The consignment was moved from here as family treasures,
Regards
Mr,Amani Brown.
Central bank Pay Master,
Benin Republic
Email analysis :
NOTE : chrispatrick088@gmail.com
NOTE : d6b3n3d@yahoo.fr
NOTE : Received : from [197.234.219.33]
NOTE : (helo=User) by amd.vw.dp.ua
Attention to you the beneficiary of this consignment box with registration code number :( CAF/XX/05 ) Please Your Urgent Attention Is Needed. We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $3.7 Million United States Dollars misplaced your address and he is stranded at your International airport now. We requests you to reconfirm the following information (below so that he can deliver your consignment box to you today.
NAME____________________________________________
ADDRESS:________________________________________
MOBILE NO_______________________________________
NAME OF YOUR NEAREST AIRPORT__________________
A COPY OF YOUR IDENTIFICATION___________________
Please do contact the diplomatic agent with the email below with the information required. Contact Person: Mr.chris patrick. EMAIL;(chrispatrick088@gmail.com) He is waiting to hear from you today with the abve information .
NOTE: That The Diplomatic agent does not know the content of the consignment box is $3.7 Millions United States Dollars because nwe registered it as family valuables and on no Circumstances should you let him know the content, for security reasons.
The consignment was moved from here as family treasures,
Regards
Mr,Amani Brown.
Central bank Pay Master,
Benin Republic
Email analysis :
NOTE : chrispatrick088@gmail.com
NOTE : d6b3n3d@yahoo.fr
NOTE : Received : from [197.234.219.33]
NOTE : (helo=User) by amd.vw.dp.ua
RE: FROM USA BANK
U.S. Bank
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
FOR YOUR INFORMATION: BENEFICIARY.
After today's board meeting of the management of this bank, Ministry of Finance,Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5.5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised without delay to stop all contact going on between you and anybody on internet because you will end up at nothing.
RE-CONFIRM YOUR BELOW DETAILS.
Your Full Name__________________________
Your Residential Address________________
Your Sex/ Age___________________________
Occupation______________________________
Telephone/Fax___________________________
Next of Kin_____________________________
The US bank will immediately remit your account once I reconfirm your banking details. Your utmost response is needed to enable us proceed with your payment. We are looking forward to hear from you.
Thank you for choosing US Bank.
Yours Faithfully,
Mr. Rick Ruzzi
Executive Region Manager
Email analysis :
NOTE : janet.yellen@qualityservice.com
NOTE : paulo@apqships.com
1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours
FOR YOUR INFORMATION: BENEFICIARY.
After today's board meeting of the management of this bank, Ministry of Finance,Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$5.5 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised without delay to stop all contact going on between you and anybody on internet because you will end up at nothing.
RE-CONFIRM YOUR BELOW DETAILS.
Your Full Name__________________________
Your Residential Address________________
Your Sex/ Age___________________________
Occupation______________________________
Telephone/Fax___________________________
Next of Kin_____________________________
The US bank will immediately remit your account once I reconfirm your banking details. Your utmost response is needed to enable us proceed with your payment. We are looking forward to hear from you.
Thank you for choosing US Bank.
Yours Faithfully,
Mr. Rick Ruzzi
Executive Region Manager
Email analysis :
NOTE : janet.yellen@qualityservice.com
NOTE : paulo@apqships.com
MESSAGE FROM WANG
Good Day;
I need a Business partner for transferring a large sum of money to a foreign Account legally ,If interested, Reply me through my private email Address for more information Email(wangzhiqiang45@yahoo.com.hk)
Friendly Greeting,
Executive Investment and Credit
Mr.Wang Zhiqiang
Email analysis :
NOTE : wangzhiqiang57@yahoo.com.hk
NOTE : User-Agent : Webmail/1.1.4
I need a Business partner for transferring a large sum of money to a foreign Account legally ,If interested, Reply me through my private email Address for more information Email(wangzhiqiang45@yahoo.com.hk)
Friendly Greeting,
Executive Investment and Credit
Mr.Wang Zhiqiang
Email analysis :
NOTE : wangzhiqiang57@yahoo.com.hk
NOTE : User-Agent : Webmail/1.1.4
US AMBASSADOR NOTIFICATION FUND
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
012/16 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE:
FMF/06654 FOR US($10.5M) USD ONLY.
This is to bring to your notice that we the Federal Ministry of Finance, Nigeria is delegated by the ECOWAS/UNITED NATIONS and Central Bank to pay victims of scam US($10.5M) which your name is among the names listed for this payment,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP. PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT:
1.)WWW.FEDEX.COM TRACKING NO: 395659915113418
2.)WWW.FEDEX.COM TRACKING NO: 797524131428
ACCESS MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
EMAIL: { jamesentwestus200@gmail.com }
You are to send the following information for remittance.
Your Name.___________________________
Address.___________________________
Phone .___________________________
Country.________________________.
SCAMMED VICTIM/REF/PAYMENTS CODE:
FMF/06654 US($10.5M).
AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.
Email analysis :
NOTE : jamesentwestus200@gmail.com
NOTE : patrickgarry417@gmail.com
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
012/16 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE:
FMF/06654 FOR US($10.5M) USD ONLY.
This is to bring to your notice that we the Federal Ministry of Finance, Nigeria is delegated by the ECOWAS/UNITED NATIONS and Central Bank to pay victims of scam US($10.5M) which your name is among the names listed for this payment,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP. PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT:
1.)WWW.FEDEX.COM TRACKING NO: 395659915113418
2.)WWW.FEDEX.COM TRACKING NO: 797524131428
ACCESS MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
EMAIL: { jamesentwestus200@gmail.com }
You are to send the following information for remittance.
Your Name.___________________________
Address.___________________________
Phone .___________________________
Country.________________________.
SCAMMED VICTIM/REF/PAYMENTS CODE:
FMF/06654 US($10.5M).
AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.
Email analysis :
NOTE : jamesentwestus200@gmail.com
NOTE : patrickgarry417@gmail.com
Hello Dear
Hello My name is Miracle, write me on ( zqueenet@yahoo.com)
I am a pretty girl not married, I will like to have a good friendship with you,please writ me back, so that i can tel you more about me,and send you some copes of my pictures.
Please write me on zqueenet@yahoo.com
Yours in love Miracle
Email analysis :
NOTE : zqueenet@yahoo.com
NOTE : jovita.gomeze@onet.pl
NOTE : Received : from ruhgjviuhgd.home
NOTE : (unknown [41.83.22.146])
I am a pretty girl not married, I will like to have a good friendship with you,please writ me back, so that i can tel you more about me,and send you some copes of my pictures.
Please write me on zqueenet@yahoo.com
Yours in love Miracle
Email analysis :
NOTE : zqueenet@yahoo.com
NOTE : jovita.gomeze@onet.pl
NOTE : Received : from ruhgjviuhgd.home
NOTE : (unknown [41.83.22.146])
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