Attention Dear Beneficiary.

FROM OFFICE OF UNITED NATION BENIN REPUBLIC.
E-MAIL: unitednationbfoffice@krovatka.su.

Our Ref: IMF/WAR/IRD/CBX/0213/05 /06 Your Ref:

Attention: Dear Beneficiary.

Scammed Victim Ref Code: 000754 $1.2 Million USD, I Am Mr.Frank Buma U.N Representative In West Africa region, This Is To Bring To Your Notice That I Am A Delegate From The United Nations To The Imf (International Monetary Fund) West Africa Regional Payment Office To Pay You The Sum Of $1.2 Million USD (One Million Two Hundred Thousand United State Dollars) As One Of Scam Victims In The Region. You Are Listed And Approved For This Payment As One Of The Scammed Victims To Be Paid This Amount And Your Compensation Donation Have Credited To You.

This Office Advise You to Contact Benin UBA Bank Visa Card office with your information bellow:

1) Your Full Name.
2) Your Country
3) Your Occupation
4) Your Age
5) Your Sexual
6) Your Address.
7) Your Telephone number.

Meanwhile this office want to inform you one Mr.Yoshitaka from Japan have received his own compensation fund which UBA Bank Visa Card office have credited his compensation fund into his Visa Card and send it to him through dhl delivery company you can also tracking the numbers 68 2408 1390 and confirm it.These offices advise you to Contact Benin UBA Bank Visa Card office Via there E-Mail Address ( ubabeninvisacardoffice@gmail.com ) Contact Their Office Now With your information so that their office will credit your compensation fund into your Visa Card with your information and send it to your address.

From U.N west Africa Representative Co-coordinator: Mr.Frank Buma.
Regards,

Email analysis :

NOTE : frankbuma@ig.com.br
NOTE : ubabeninvisacardoffice@gmail.com
NOTE : User-Agent : Roundcube Webmail/0.9.5
NOTE : Received : from [197.234.219.75]
NOTE : via [197.234.219.75] by webmail.ig.com.br

Please Confirm (Dropbox Phishing)

Please confirm

Attached PO and TT copy, check on dropbox. Our agent will contact you soon for Carton design.

Regards,
UhlSport Gmbh
+49-219383112

http://www.diabeez.in/cgisys/dropboxx/downloadPO-D1956-1.htm?

Phishing analysis :

CLICK : http://www.diabeez.in/cgisys/dropboxx/downloadPO-D1956-1.htm?
SCREENSHOT :

VALIDATE : FORM
REDIRECT : https://www.dropbox.com/s/paic7kvmg1lqnsg/PO%201026240.pdf?dl=0
SCREENSHOT :

Email analysis :

NOTE : mldminn@outlook.com
NOTE : 25.152.2.60 as permitted sender
NOTE : X-Ms-Exchange-Crosstenant-Originalarrivaltime : 01 Apr 2016 08:47:01.9167 (UTC)
NOTE : X-Originatororg : outlook.com
NOTE : X-Ms-Exchange-Transport-Crosstenantheadersstamped : VE1EUR01HT230
NOTE : X-Forefront-Antispam-Report : CIP:25.152.2.60;IPV:NLI;CTRY:GB;EFV:NLI;SFV:NSPM;SFS:(10019020)
NOTE : Authentication-Results : spf=softfail (sender IP is 25.152.2.60)
NOTE : X-Ms-Exchange-Crosstenant-Fromentityheader : Internet
NOTE : Accept-Language : en-US
NOTE : Content-Language : en-US
NOTE : Mime-Version : 1.0
NOTE : Please Confirm

Notes from Scam.cz :

• 25.152.2.60 servers were used to relay this phishing.
• 25.152.2.60 = UK Ministry of Defence
• https://www.gov.uk/government/organisations/ministry-of-defence
• Inside the UK ministry of defence, there is a station relaying dropbox phishing.

From Dr. Fabien Barou.

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF COTE D’IVOIRE IN AFFILIATION WITH WORLD BANK.

ATTN: Beneficiary,

Hope all is well with you and Your family?, you may not understand why this mail came to you,It is in regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations, Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Cote D’Ivoire his Excellency President Alassane Ouattara to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money from African Fraudsters.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$850,000 each (Eight hundred and fifty thousand United State Dollars), this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems, Contracts Sum, Lottery/Gambling etc.

Your name and email was in the list submitted by our Monitoring Teams and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to get back to me immediately, as I am the representative in Cote D’Ivoire, so contact me immediately for your Cheque worth the total sum of USD$850,000 (Eight hundred and fifty thousand United State Dollars). This funds are in DRAFT Form for security purpose ok? So I will send it to you via UPS Courier Company and you can clear the CHEQUE in any bank of your choice in your country.
Contact me immediately for your Cheque delivery with the following information’s.

1. Full name:...............
2. Phone and Fax number:.............
3. Address:............
4. Your age and current occupation:..........
5. Your International passport:..............

NOTICE: This E-mail is covered by the
Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is Confidential and may be legally privileged.

The information is solely For the use of the addresses named above. If you are not the intended Recipient, any disclosure, copying, distribution, or other use of the Contents of this information are strictly prohibited.

Thanks,
Best regards,
Dr. Fabien Barou.

Email analysis :

NOTE : fabien_barou10@yahoo.co.jp
NOTE : fabien.barou@onet.eu
NOTE : Received : from [146.185.31.215]

HELLO MY DEAR

Hello dear,

My name is Miss Aimal Hashmi, As I search for a nice friend and came across your contact, My mind and my heart told me to contact you for friendship, A friend who truly understand his or her friend and share their feelings together. please kindly accept my request.

Your Friend, Aimal

Email analysis :

NOTE : aimalhashmi153@yahoo.com
NOTE : aimaldemian@yahoo.com

URGENT REPLY

Dear Friend

Please accept my apologies, I do not want to invade your privacy .I am Barrister Aman Luky i wrote ealier mail to you but no answer.In my first post i informed you about my late client Gershon ,which bear the same surname with you.After his death i received several letter from the bank where he made a deposit of us$14M (fourteen million United States dollars).before his death.The bank ask me to provide his next of kin or any of his relative who may make his claim to the fund,otherwise it will confiscated by the bank because i could not locate any of his relative hence i contacted you for this claim since you have the same surname with him.After your reply i shall give you the details and the procedure of the transaction,waiting to hear from you.

Yours faithfully,
Barrister.Aman Luky.

Email analysis :

NOTE : amanluky2001@gmail.com
NOTE : stellajames.lawyer@gmail.com

DEAL

Hello,

I have a transaction deal for you privately. Contact me for more details.

Regards,
Iain.

Email analysis :

NOTE : iainconn@outlook.com
NOTE : janne.kuhn@wur.nl

YOUR PAYMENT SLIP IS READY

SWIFT MESSAGE
Swift Input : FIN103 CUSTOMER CREDIT
Date of issue : 14 / 03/ 2016
Maturing At : / 24 / 03/2016
Amount : 950,000.00 USD

TRANSIT BULK DELIVERY TRANSFER NOTIFICATION: REF. S076554920134392/AF298/WQM1/Z01

Hello Dear,

We refer to the thirty- six (36) payments sent to our branch on the 14th of March 2016 under the instructions of the International Centre for Settlement of Contracts & Investments Disputes (ICSID) which is a United Nations World Bank Assisted Project to compensate 100 owed foreign contractors/Scam victims with the sum of US$950,000 each through Western Union Services. Further to this, Your name was shortlisted and submitted to us as the beneficiary to one of the payments under the above-mentioned transaction references. We have been trying to reach you on the phone to give you the MTCN and the deposit slip all to no avail. However, be informed that We have concluded arrangement to effect your payment through a daily Money Transfer Control Number (MTCN). But the maximum amount you shall be receiving henceforth is $5,000 daily until the total funds is completely paid out to you. Kindly contact Western Union Branch Agent with the below information for the pick up details:

Contact Person: Brown Cooper
Contact Email: swiftpaymasters-online@hotmail.com
Contact Phone Number: +2349090918039

Make Sure you contact him with your Contract/Inheritance reference number S076554920134392/AF298/WQM1/Z01 and your current contact details such as;

1. Your Full Names: ...............................
2. Your Cell Phone Number:.........................
3. Your Home Address: .............................
4. Your Occupation:................................
5. Your Age and Sex:...............................

Although, a non-activated daily installment of 5,000.00 USD has been inputted and sent to your name, hence you are to activate your account with them for security reasons, so kindly contact Mr.Brown Cooper and tell him to give you the MTCN, Sender Name, Question/Answer to pick the 5,000.00 USD.

Please let me know as soon as you have received it.

Thank you.
David Johnson.
Branch Mgr, Product/Service Dept.

Email analysis :

NOTE : swiftpaymasters-online@hotmail.com
NOTE : alert4@westernalert.es.cx

FROM MONEY GRAM BANK OFFICE.

FROM MONEY GRAM BANK OFFICE.

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONISE THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.500.000.00USD TO YOU THROUGH MONEY GRAM OFFICE,
YOU WILL BE RECEIVING 9,000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME IS MR.PETER ADAM ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM OFFICE WITHOUT ANY PROBLEM.

EMAIL ADDRESS IS (mgram9005@gmail.com)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
CALL MR. PETER ADAM Tel: (+229) 9165289

>

Your name..................
Country......................
Phone no......................
Address/city...............
166GYAge/...................

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
BE NOTED THAT THE ONLY PAYMENT YOU ARE GOING TO PAY THEM IS $85.00USD ONLY FOR TRANSFERRING YOUR FIRST PAYMENT OF $4500USD TO YOU WITH OUT ANY DELAY.

THANKS AND GOD BLESSING YOU

Mr. Phillip Oduoza

FROM UNO COMPENSATION OFFICE

Email analysis :

NOTE : mgram9005@gmail.com
NOTE : admin@increase.mx

Hello dear"

Hello dear" how are you doing? Please excuse me for invading your privacy through this medium, Actually i felt compelled to contact you to get acquainted with each other. As for me, my name is [ Blessing Williams], I'm a young lady looking for a real friendship and I hope that you will grant me the opportunity for us to know ourselves very well, Anyway i shall be waiting for your prompt reply so that i can tell you more about me couple with my pictures OK, Take care of your self and have a pleasant day, Blessing
Email...[blessing3real@hotmail.com]

Email analysis :

NOTE : blessing3real@hotmail.com
NOTE : ibrahim.djamal@kominfo.go.id
NOTE : X-Mailer : Zimbra 8.6.0_GA_1194 (ZimbraWebClient - FF43 (Win)/8.6.0_GA_1194)
NOTE : X-Originating-Ip : [202.89.117.12]

Telegraphic Wire Transfer Payment from Bank of America United States.

Bank of America
150 Broadway Ave
New York, NY 10038 Usa.
Telegraphic Wire Transfer Payment from Bank of America United States.

This is an official notice from the Bank of America in regards to the transfer of your inheritance/ lottery funds worth $10.5 million united states dollars. Meanwhile we are very sorry for the delay in this transaction which was as a result of the latter we received from one Mr.David Carter We wish to notify you that a Man named Mr.David Carter sent a letter to our Bank here in the united states claiming that you are dead and he stated that before you died, you informed him about your funds worth $10.5 million which is in our bank here in the United States. Note that Mr.David Carter also sent a copy of your death certificate to us, to prove to us that you are dead as he claimed, but we did not believe him because we know that there are so many scam activities going on here in the united states. As a matter of fact, he also gave us every reason to believe that you are dead, and he is ready to take care of what ever it will cost to get your funds transferred into his own account,we decided to contact you first to be sure that you are dead as he claimed before releasing your funds worth $10.5 million to him. So are you dead or are you still alive? Be informed that we are going to release the funds to Mr.David Carter if you do not respond back to us within the next 2 working days. Please , kindly fill all the information below to enable us transfer your funds to your account before Mr David Carter will claim your funds.

Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:

Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:

However, we shall proceed to issue all payments details to the said Mr.David Carter if we do not hear from you within the next two working days from today.

I will be waiting for your urgent response.

Sincerely yours,

Mr. Brian t. Moynihan
Manager Bank of America

Email analysis :

NOTE : thomaskmont222@gmail.com
NOTE : Japanjpnch@themis.ocn.ne.jp
NOTE : Received : from User
NOTE : (p86094-ipngnfx01marunouchi.tokyo.ocn.ne.jp [153.142.238.94])

Your ref: USA/IMF/7890/121

U.S. DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20220
WEBSITE: HTTP://WWW.TREASURY.GOV

Date: 30/03/2016
Our Ref: USA/TREAS/898ATCP
Your ref: USA/IMF/7890/121

My name is “Jacob Jack Lew”. I am the Secretary of the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. Prior to my appointment as the 76th Secretary of the Treasury, I have previously served as White House Chief of Staff.

COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS

You are being contacted today dated (30th of March 2016) because you have not received your awarded funds and we want to advise you the status of your fund payment case. Recently there was a court decision that favored you in getting your funds back from international banks that are withholding your funds. Although you are hearing from us for the first time, we have been working very hard for you and making progress on our research on why international banks has failed to completely credit funds to international owners/beneficiaries account. We have also taken time to review your online email communication messages on your unsuccessful transactions with most international inheritance/contract insurance companies and other foreign banks especially in Africa and United Kingdom. We wish to let you know that we have communicated with most of these foreign banking institutions that withheld most international payments to individual accounts so as to find out why these funds were withheld, the source of the funds and a final solution to this problem. Conclusively, we discovered that most withheld and unpaid funds which originated from lottery organizations, international trading, company's awarded contract funds and deceased personals where not properly filed for international fund payment to its beneficiary account by the fund beneficiary approved to receive such funds. Such transfer suspension was placed on these funds because majority of these international fund remittance/transfer are not properly recorded by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services Authority. Presently, your ongoing transaction in which you will gain full assistance from us to monitor your case and make sure you receive your awarded funds on instruction compliance will be on full effect in your favor as long as you have complied with the Order of Court dialog in which we are presently trying to obtain favor on your fund payment case. In joint alliance with the Financial Services Authority to resolve this issue, we wish to let you know that we have been approved to assist you in receiving your awarded funds but only the total sum of Six Million five Hundred Thousand United States Dollars ($6,500.000.00 USD) which was approved to pay. We have gone through the security manifest booklet of all international outstanding transactions and our extensive investigation confirmed that you are the original owner of this fund through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended withheld fund to its beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that your funds will be paid to you on proper confirmation of its claim. We wish to inform you once again that there is an existing arrangement for us with JP Morgan Chase Bank to process and pay you the outstanding debt of $6,500.000.00 USD owed to you immediately you provide the complete requirements needed for them to process your fund payment case. This was resolved in a meeting held between the International Financial Auditors in Europe and two representatives from American government last week.

So you are therefore advise to contact;

Mr. Peyman Salehi
Chief Executive Director JP Morgan Chase Bank.
Email: chase_bank01@citromail.hu

Contact him with below details.

- A scanned copy of your international passport or drivers license:
- Your direct mobile telephone number:
- Your present home address for document delivery:
- Your banking details where to credit/transfer your fund:

By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for unclaimed awarded fund release that are currently deposited in most foreign banks in Europe, Asia and in Africa, please do not hesitate to provide the above information so that we will know how to help you in receiving your funds. Also note that failure to properly apply for the fund payment will nullify your chances of receiving your unclaimed fund and this fund will be diverted into government treasury.

Regards,
Jacob J. Lew
Secretary U.S. Department of the Treasury.
===================================================
Questions about this information should be directed to U.S. Department of the Treasury.
On this link (http://www.treasury.gov/about/Pages/Secretary.aspx)

Email analysis :

NOTE : jpmchasebank@citromail.hu
NOTE : tresury116@officew.pl.tn

Brunswick Business

Business & Personal Loan Offer
Affordable installment loans.
Guaranteed fixed payments.
Guaranteed fixed interest rates of 2.1%

Do you need Financial help?
Need a personal loan for an unexpected expense?
Do you need a Business Setup Loan?
Need 1st Cash Financial provides personal loans to individuals
And Companies Body with no or less than perfect credit.
Well Offer from 5,000.00 USD to 900 Million USD,
so if Interested Contact us: info.brunswick.business@gmail.com

Name
Address
Country
Tell
Occupation
Monthly Income
Amount Needed
Loan Duration

Kindly contact our front desk via below e-mail and telephone;

Office Address;
9303 New Trails Drive,
Suite 375 - The Woodlands, TX 77381.
Head Office:Financial Loan Company
Email: info.brunswick.business@gmail.com

Direct all Mail to: info.diamond.finance.ltd@gmail.com

Kindly reply back through the above e-mail if interested.
info.brunswick.business@gmail.com

Thanks for your time.

Email analysis :

NOTE : info.brunswick.business@gmail.com
NOTE : postmaster@guinazuhierros.com.ar

Dossier: FAC_221-445-2016 (Phishing Free)

Bonjour,

Avis de retard de paiement de facture ou rejet de prelevement.

Pour le consulter, Veuiller Cliquez sur le lien ce-dessous:

Accèdezlàlvoslcomptes

Nous vous remercions de votre confiance.

Phishing analysis :

CLICK : Accèdez à vos comptes
OPEN : http://www.drlandrum.com/id7.html
REDIRECT : http://easyelectricdogcollars.com/cont/xml/free/free/*/
SCREENSHOT :

Email analysis :

NOTE : Dossier: FAC_221-445-2016
NOTE : _free_mobile_@e.nos-news-.fr
NOTE : Received : by wengo.com (Postfix, from userid 33)
NOTE : Return-Path : < www-data@wengo.com >

do you need a loan

ADS FOR CREDIT

Are you in need of an urgent loan without collateral and without checking bank record. or you need a loan to pay bills, to buy house, to establish a business. were you turn down by other companies. I am a reputable and reliable urgent loan offer, we give loans at very low interest rate. We provide 24 hours service and we give out loans at the rate of 3% interest rate or do you have you have a bad performance in the bank and do not know where to get a loan, please contact us for financial assistance. come and i will help you with your financial problems get back to me with the amount you need ........ .. occupation....... address, duration ..... and phone number
E-mail: mitchellarbertjohnloancompany@gmail.com

Email analysis :

NOTE : mitchellarbertjohnloancompany@gmail.com
NOTE : sharifah@mpk.gov.my
NOTE : Received : from mail.mpk.gov.my (localhost.localdomain [127.0.0.1])
NOTE : by mail.mpk.gov.my (Postfix)

Notes from Scam.cz :

Informations from Scam.cz :

- mpk.gov.my servers were used to relay this scam.
- Account was sharifah.

What is mpk.gov.my ?

Sentence : Selamat datang Majlis Perbandaran Kuantan.
Website : mpk.gov.my
Twitter : @mpkuantan

facture n°45852578 (Phishing Attempt)

Chers clients !

Malgre nos relances , votre derniere facture mobile Free de 3.14 € reste impayée . En l'absence de réguIarisation , nous allons resilier votre ligne telephoniques.

Vous pouvez régler cette facture en ligne:

régler ma facture

Sincères salutations.

Merci de ne pas répondre à cet e-mail
serviceclient-internet@morgandetoi.frl

Phishing analysis :

CLICK : régler ma facture
OPEN : https://www.plus1games.com/mese

Email analysis :

NOTE : __Service__Client__@informatique.nl
NOTE : facture n°45852578
NOTE : Content-Type : text/html; charset=UTF-8
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < www-data@informatique.nl >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from informatique.nl ([167.114.250.146])
NOTE : Received : by informatique.nl
NOTE : facture n°45852578

Heather Oakes

My client named you in his Will. Contact me (Attorney) on;cliffordchance0001@outlook.com

Email analysis :

NOTE : cliffordchance0001@outlook.com
NOTE : hoakes@aledo.k12.tx.us
NOTE : X-Originatororg : aledo.k12.tx.us
NOTE : X-Originating-Ip : [116.203.75.0]

RE: Good News!!!

Hello,

This letter is aim at drawing your attention and also bring to your notice that you have been granted 2,000,000 USD as part of James Stocklas Foundation to reach out to the needy around the world, please contact jstocklas321@hotmail.com for more details.

With Love,
James Stocklas Foundation.

Email analysis :

NOTE : louise.casey@ucc.ie
NOTE : jstocklas321@hotmail.com
NOTE : X-Originatororg : ucc.ie
NOTE : X-Originating-Ip : [143.239.100.54]
NOTE : Thread-Topic : Good News!!!

Monica

Hi

My name is Monica,I saw your profile today and I picked interest to discuss an important issue for sincere friendship and others.

Email analysis :

NOTE : monica_44am@yahoo.com
NOTE : Received : by 98.138.105.194;

Notice!!! From Australia Post Promo (Charity Scam)

Dear Beneficiary,

Australia Holiday Post Promo held on 27TH March,2016. Your e-mail address attached to ticket number: H1280P05 with Serial number QQD83/512, You have been selected to receive $350,000.00AUD as charity donation/aid from the Australia Holiday Post Promo. To file for your claim, please contact our agent and provide the information below:

(i).Your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).

Contact: Ms. Kayna Hooky
E-mail: promo.australiapost@yahoo.com.hk

Email analysis :

NOTE : promo.australiapost@yahoo.com.hk
NOTE : dfalmeida@tre-ba.gov.br

Private Placement Portfolio

Good day,

Welcome to our Private Placement Portfolio.

I am a Staff of a Venture Capital Firm specializing in Growth Capital Investments/Loans.We seek to invest in Projects with Public and Private sectors in a broad range of areas including Real estate, Agriculture, Energy, Oil and Gas, emerging markets and high-technology. Within the technology sector, the firm focuses on communications, software, digital content and services. We wish to invest between $1Million-$500Million in any viable projects that your company requires funding on investment capacity/Loan Application. Upon the review of your company's Project Business Plan we shall determine on the projects possible funding. This will be a silent and Private Placement Investments. Endeavor to respond promptly if the investment proposal meets your company's approval.

Kind Regards,
Thomas P

Email analysis :

NOTE : tomas.patel15@gmail.com
NOTE : tom@eaglehomes.ca

Hello dear.

Hello dear.

It is my pleasure to come across your contact. My names are Vicky Willans from London,United Kingdom, I will like to know more about you. I wait to hear from you. Yours vicky

vickywillans@hotmail.com

Email analysis :

NOTE : vickywillans@hotmail.com
NOTE : Received : by 98.138.105.197;
NOTE : X-Yahoo-Newman-Property : ymail-3

READ

Dear Friend,

I saw your email contact while i was going through Online Business Search Engine, Am really interested in investing on properties or any good profitable business in Your Country, but i don't know anyone there and have no idea about investing in the region.

I will appreciate if you can be of help to assist and guide me in this regard, i will appreciate to read from you soon thank you

My regards to your family

Mrs Diezani Alison- Madueke
Please Contact Me On My Personal
Email: ddzmrs@execs.com

Email analysis :

NOTE : ddzmrs@execs.com
NOTE : User-Agent : Roundcube Webmail/0.9.5
NOTE : Received : from webmail.ampere.grenoble-inp.fr
NOTE : (ampere-webmail.ampere.inpg.fr [147.171.64.226])

NOTE : by smtp.ampere.grenoble-inp.fr (Postfix)

Dearest One

Dearest One.

Please my name is Robert James. I am searching for a real and genuine business partner whom i can invest my funds in his or her business project and make more profit hence the nature of my job does not give me time to invest my capital on my own.

Please get back to me if you are real and a genuine business person and also need a business partnership.

Thanks.
Robert James.

Email analysis :

NOTE : robertjames752@outlook.com
NOTE : jamesrobert_20@yahoo.com

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 : m.sgroia@aslsalerno.it
NOTE : adrgbayford@gmail.com
NOTE : X-Originating-Ip : [37.220.17.226]

CONGRATULATIONS!!! (YOUR EMAIL ADDRESS AT SELECTED SUMMER)

SUPER GOLD LOTTERY®

CONGRATULATIONS !!!

We are delighted to inform you of the result of the E-mail address ballot lottery draw of the SUPER GOLD LOTTERY, which took place on the March 28th 2016.This is a computer generated lottery of Internet users using email addresses for draws. This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web (www) sites. Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers. You have therefore been approved to claim a total sum of € 100,000.00 (HUNDRED THOUSAND EURO) in cash credit file ref:ILPtttttt/HW 47509/02. This is from the total cash prize of € 700,000.00, shared amongst the first FOUR (04) lucky winners in this category. All participant were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.

HERE THE LIST OF THE VARIOUS PRICES

FIRST PRIZE € 250,000.00
SECOND PRIZE € 200,000.00
THIRD PRIZE € 150,000.00
FOURTH PRIZE € 100,000.00

This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative will be released to you from our regional branch office in IVORY COAST. Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT OF FRENCH NATIONALITY IN IVORY COAST

Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC

HOW TO CLAIM YOUR PRIZE:

Simply contact your claims agent, Mr. PIERRE YVES DUGUA
Email: dr.pierreyvesdugua@instructor.net
by filling this form below and send it to him to file for your claim.

LOTTERY WINNERS APPLICATION FORM OF PAYMENT:

FULLNAME: ...............................................................
DATE OF BIRTH: ..........................................................
ADDRESS: ................................................................
SEX: ....................................................................
AGE: ....................................................................
NATIONALITY: ............................................................
OCCUPATION: .............................................................
TELEPHONE: ..............................................................
EMAIL: ..................................................................
DATE: ...................................................................
WINNER REF/BATCH NO: ....................................................
APPROVED FOR PAYMENT.

Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential (VERY SECRET) from the public until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements, equally to guard against non participant or un official personnel taking undue advantage of this programme.

BE WARNED! YOU ARE TO REPLY TO YOUR REGIONAL CLAIMS AGENT (dr.pierreyvesdugua@instructor.net)
Congratulations once again on your winnings!!!
Yours in service, Sincerely,
MR SEAN PETERS
Online coordinator for
SUPER GOLD LOTTERY.

Email analysis :

NOTE : dr.pierreyvesdugua@instructor.net
NOTE : tattas@speedy.com.ar

Rép :Vital Email

Official Congratulations from Global Communications and Investor Relations as you will be receiving a cash prize $6.85m from a random email draw that was held by our company as part of our plans to promote our global publicity and reputation

Kindly reply this email from your private email address for more info to get your prize

© CGI Group Inc.
Website: www.cgi.com

Email analysis :

NOTE : if7280@mail2bookmark.com
NOTE : mail@cgi.info
NOTE : Received : from User (UnknownHost [41.138.162.236])

investieren Sie mit uns

Vergeuden Sie Ihre Zeit auf der Suche nach Darlehen. Investieren Sie mit so wenig wie euro100 und erhalte eine Rendite von Euro 2.000 innerhalb von fünf Werktagen. Es ist ein Weg, den Bedürftigen zu
helfen und auch mit kleinen Betrag zu bekommen, übergeben Sie die finanziellen Probleme. Und es ist das größte Angebot Sie jemals bekommen kann. Kontaktieren Sie uns heute für weitere Informationen,
wenn, mehr über dieses tolle Angebot interessiert, wie Ihr können Sie kontaktieren Sie uns bitte heute verdienen ein euro100 Renditen innerhalb von fünf Geschäftstagen nach euro2,000.00 für weitere Informationen

Citigroup Platz
1200-123 Front Street West-
P.o.numb ist: 26
Toronto, ON M5J 2M2
E-MAIL: gioiaangeloantonio@gmail.com

Email analysis :

NOTE : gioiaangeloantonio@gmail.com
NOTE : loantransferagent5@gmail.com

OIL BUSINESS OPPORTUNITY!!

From the Desk of:

Peter IKE EKEH

I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died in plane crash without making a WILL on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply; me thru this e-mail commercialbkk@yahoo.co.jp I await your urgent response.

Thanks with great regards.

Peter IKE EKEH

Reply me thru this e-mail "commercialbkk@yahoo.co.jp"

------------------------------------------
Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not

Email analysis :

NOTE : commercialbkk@yahoo.co.jp
NOTE : info@commbank.com

Confidential

My name is Stephen Hoffman, I am a practicing attorney here in the United Kingdom. My late client Edmund Miller Sr., an American who was a consultant with Shell UK LTD here in London died with his family aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999 (news.bbc.co.uk/1/hi/world/americas/502503.stm), and left no beneficiary with respect to an account with total sum of $20 million that has not been operated on for the past 16 years as a result of his death. I am seeking your co -operation to present you as the next of kin to the account. Contact me so as to give you more details. Thanks and Please treat as confidential. I wait your urgent response.

Regards,
Barr. Stephen Hoffman
Tel: (+44) 770-003-0850
Fax: (+44) 700-593-1145
Email: stephoffman40@gmail.com

Email analysis :

NOTE : stephoffman40@gmail.com
NOET : stephoffz@gmail.com

GOOD DAY..FOR YOUR ABANDONED CONSIGNMENT OWNER

Re: To Consignment's Owner
Mr. Alex White
Assistance Inspection Manager
Chicago O Hare International Airport USA.
SMS Line CALLS ONLY: (312) 788-7326) (SMS ONLY)

Hello,

I am Mr. Alex White the Assistant Director Inspection Unit / United Nations Inspection Agency Chicago O Hare International Airport USA..

During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, Revealed When it scanned an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35 kg each. The consignment was abandoned Because the Contents was not properly Declared by the consignee as "MONEY" rather it was Declared as staff effect to avoid interrogation And Also the Inability of the diplomat to pay for International Consignment Money Movement charge before bringing in consignment into the U.S. and we refused to return the consignment back where it came from since, We have already received it.

On my assumption, Your two consignment trunk boxes Contains the total sum of Fifteen Million Five Hundred Thousand United States Dollars (US$15.5Million) and the consignment is still left in our Storage House here at the O Hare International Airport USA. till date. The details of the consignment Including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to Provide your current Phone Number and Full Address to enable me cross check if it corresponds With The address on the official documents Including the Name of the nearest Airport around your city.

PLEASE NOTE THAT this consignment is supposed to Have Been returned to the United States Treasury Department as unclaimed delivery due to the delays in the Concluding clearance processes and it is the more reason why you have to act fast now to claim your consignment before further action of the US Government.

The unpaid International Consignment Money Movement charge is the Government revenue income charges which Can not be waved or ignore and we do not Have Any legal authority to deduct any money out from your consignment before delivery to you, so note that you are in title to receive your consignment with its exact content, and right now the U.S. Government is expecting you to clear up the unpaid International Consignment Money Movement charge as you receive this mail.

So in order words, I will advise you to send the required details to me for quick processing and response. Once we receive your information Including the payment receipt for the International Consignment Money Movement Charges, I can get everything Concluded Within 3-6 hours upon the receipt of your respond to our email.

I wait to hear from you urgently if you are still alive.

Mr. Alex White
Assistance Inspection Manager
Chicago O Hare International Airport USA.
Telephone: 312) 788-7326

Email analysis :

NOTE : mralexwhite@mail.com
NOTE : alexdfsrgf3@cfcvfdgvdf.website.tk
NOTE : X-Originating-Ip : [154.120.93.31]

Finlay Information,

Finlay Information,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in world wild with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of world wild countries and some are in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $5.5 Million Dollars valid into an (ATM Card Number 506119102227445160). Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted. The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice. In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr Danford Swain via e-mail- mrdanfordswain@gmail.com, Phone +229 68570892 ).

The package is coming from Cotonou, Republic of Benin. don't forget to reconfirm your following information.

1. Your Full Name:
2. Your Telephone No:
3. Your Country:
4. Your Home Address:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Mr Peter James

Email analysis :

NOTE : mrdanfordswain@gmail.com
NOTE : momona@cma.bbiq.jp
NOTE : X-Originating-Ip : [41.138.89.216]

REe:::ATTN THE OWNER OF THIS EMAIL ADRESS

[quote]Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.20535-0001 Website: www.fbi.gov

Attention Lucky Beneficiary

We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5,000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has gone viral in the United State Of America and the World at large. Your email address was discovered from some scammers caught at the West Africa part of the World by the FBI, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a conference meeting about these,they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which they believe have been scammed or might have illegally sent money through one means or the order and your email address was among the group of emails that was discovered. So that is why we are in contact with you to direct and instruct you on how to get your Compensation Funds Award delivered at your doorstep peacefully. However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and Compensation Funds Award worth the sum of $3.5 Million USD.

Furthermore, this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by an ATM Debit Master Card issued directly from The "PACIFIC WEST BANK OF AMERICA.

ATM Debit Mater Card: The PACIFIC WEST BANK OF AMERICA will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day at any ATM machine that has the Master Card Logo on it, and the card have to be renewed within 4 years time which is 2020. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use of it. You can get this ATM card even if you do not have a bank account because an account have been created on your behalf at the PACIFIC WEST BANK OF AMERICA where your $3.5 Million USD have been deposited. Regarding to the delivery of your ATM CARD, we have signed a contract with new legalized Shipping Company the CARGO LOGISTIC Delivery Company and the contract should expire in next three weeks which means you can loss your funds if you fail to comply within the (3) working weeks. But before the CARGO LOGISTIC Delivery Diplomats can leave for your doorstep you will only need to pay for their Delivery fee for your ATM CARD to be delivered at your home which is only $399.00 U.S Dollars instead of paying the normal $584 you are hereby saving $185 Dollars if you pay before the three weeks of March/Aprill 2016. Take note that anyone asking you for some kind of money above the usual fee is definitely an impostor and you will have to stop communication with every other person if you have been in contact with any because this is the only funds you have out here pending and should be delivered to you without experiencing much delays.

Note: Every order Bills and Taxes has been taken care of by The United Nation and the United State FBI, so the CARGO LOGISTIC delivery fee is all you will ever have to pay which is $399 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $586 dollars but because CARGO LOGISTIC does not operate with the C.O.D method which gives you the chance to pay when package is delivered, so for international shipping We had to signed contract with them for bulk shipping which makes the fee reduce from the actual fee of $586 to $399 nothing more and no hidden fees of any sort! Below are few list of tracking numbers you can track from the (CARGO LOGISTIC) Website (http://clce.ca/). To confirm the three beneficiaries like you who have received their payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947

So to effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer in charge Agent Mark Ruben with this contact information below!

Name: FBI SPECIAL AGENT. MARK RUBEN

Office Email: markruben@yeah.net
Email: markruben262@gmail.com
Alternative Email: markruben@163.com

You are advised and instructed to contact him with the information's needed as stated below to confirm if the one we have at our data base is correct; thereby making your CARGO LOGISTIC SERVICE delivery fee of $399.00 USD available to avoiding much delays in the conclusion of this transaction.

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................

Upon receipt of your payment details been confirmed available the CARGO LOGISTIC SERVICE delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee that if you do not receive your ATM CARD/Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package your shipping fee will be refunded back to you, And make sure that you keep the receipt of the $399 payment that you made because that is one of the prove you will show to the delivery diplomats when they arrive at your doorstep with your package.

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the CARGO LOGISTIC SERVICE Delivery fee and send to the United State FBI Approved officer Mark Ruben As stated above.

THANKS FOR YOUR CO-OPERATION

(FBI) SUPERIOR MISS DONNA GWEN.

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov

Email analysis :

NOTE : markruben262@gmail.com
NOTE : afw5@fbigovn.kr.tn

Pls call me

Please call me we need to talk about Mr Filippo vergio

Email analysis :

NOTE : Filippovergio@outlook.com
NOTE : User-Agent : Roundcube Webmail/1.1.4
NOTE : Return-Path : < accounts@asada-aaromco.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : client-ip=164.132.109.49;
NOTE : X-Php-Originating-Script : 0:rcube.php
NOTE : Received : from asada-aaromco.com
NOTE : (49.ip-164-132-109.eu. [164.132.109.49])

NOTE : Received : from admin by asada-aaromco.com with local
NOTE : Pls call me

ATTN MY DEAR

Good Day Dear Please i will like to inform you regarding the delivering of your fund, with the dhl company Benin, agent Dr. Terry Philip, he will need your information to complete the delivery of package {consignment box} which worth a big amount of dollars (USD$12.5). You’ re to confirm to him your Name, Residential/ Delivery Address, Nearest Airport and Telephone No. Confirmation of your full details is essential to avoid wrong delivery. YOU CAN EMAIL HIM FOR MORE INFORMATION Agent Name: Terry Philip (terryphilip1@yahoo.com) phone:(+229 99084775) Dr. Philip Terry DIRECTOR DHL DELIVERING COMPANY BENIN REPUBLIC. TELEPHONE: +229 99084775 This email is free from viruses and malware because avast! Antivirus protection is active.

Email analysis :

NOTE : terryphilip11201@terry.jp.tn
NOTE : rexhenry1@yahoo.com
NOTE : Received : from prive-c09b8d1cf.www.huaweimobilewifi.com
NOTE : (41.138.89.220)

ATTENTION:SIR/MADAM GET BACK TO ME ASAP.

FROM THE DESK OF MR.JAMES MOORE
ASSISTANT MANAGER UNION BANK (NIG) PLC.

PROPOSAL BUSINESS LETTER,

ATTENTION:SIR/MADAM,

I AM MR.JAMES MOORE THE GENERAL MANAGER UNION BANK (NIG) PLC. I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME. THE TRANSACTION IS ABOUT ASSISTING ME AS MY FOREIGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$15.5 MILLION UNITED STATE DOLLARS LEFT BY OUR LATE DECEASED FOREIGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (Mr. Donald M .Johnson) SINCE JANUARY 2011. AND YOU CAN CONFIRM THE GENUINENESS OF THE DECEASED DEATH BY CLICKING ON THIS WEBSITE BELOW:

http://news.bbc.co.uk/2/hi/europe/859479.stm

THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM, SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND! TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWN UP TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, WE WILL DEPOSIT THE MONEY WITH YOU ABROAD(i.e. in your country) AND IT WILL BE SHARED AS FOLLOWS; 50% TO YOU,50% TO ME AND WE WILL TAKE CAER FOR MISCELLANEOUS EXPENSES THAT MAY INCUR IN THE PROCESS OF THIS TRANSACTION.I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE VIA MY EMAIL ADDRESS OR PHONE AS STATED ABOVE.

Furnish us with the information's bellow:

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Sex:
Occupation:

LOOKING FORWARD TO HEARING FROM YOU AND DON'T FORGET TO FORWARD ALL YOUR INFORMATION TO MY PRIVATE EMAIL ADDRESS (james.moore405@gmail.com)FOR SECURITY REASONS.

BEST REGARD,
MR.JAMES MOORE.

No threats detected. www.avast.com

Email analysis :

NOTE : liming@spt.cn
NOTE : james.moore405@gmail.com
NOTE : X-Originating-Ip : [197.211.53.15]

APPROVED FUND DATE 22/03/2016

ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
NO 15/18 AWOLOWO ROAD, IKOYI, LAGOS.NIGERIA

DATE: 3/23/2016

Attention:

This is to Notify the public that the formal chairman of THE ECONOMIC FINANCIAL CRIME COMMISSION MR. IBRAHIM LAMORDE has been removed from the office due to corruptions and has been replaced by MR IBRAHIM MUSTAFA MAGU as the acting chairman of the (EFCC) in connection with Economic Community of West African states (ECOWAS) with head Office in Nigeria. We have been working towards the suppression of fraudsters and scam in Western part of Africa, with the help of United States Government and the United Nations we have been able to tracked down so many of this scam artist in various parts of West African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON, SENEGAL LONDON and others countries in the world) and they are all in our custody here in Lagos Nigeria. We have been able to recover some money from these scammers. The United Nation Anti-crime commission and the United State Government have ordered that the money recovered from them should be shared among hundred Lucky people around the globe. This message is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are to be compensated with $2.500, 000) Two Million Five Hundred Thousand United State Dollars. According to the record we have here, this Scam Artists has defrauded a lot of people of their hard earned currencies, as they claims to be Barristers/Bank officials, Military Soldiers, Face book Friends, Lottery Agents, Financial Loan Assistance, next of kin funds transfer and job offer which do not really exist. Since your email address appeared among the beneficiaries who will receive this compensation of Two Million Five Hundred Thousand United State Dollars only, we have arranged your payment in certified master card or bank transfer to your account. Kindly reconfirm the below information to enable us shipped your atm visa or master card free of charge.

Full Name..........................
Home Address....................
Mobile Phone Number..............
Sex.............................
Age..........................
Occupation.......................
Company Name................
Business name...............
Id card........................

Thanks and we appreciate your kind response.

MR. MUSTAFA MAGU

Direct Tel: +234) 0786238573

Email analysis :

NOTE : magu2220@gmail.com
NOTE : info@office.com
NOTE : www.alhanitravel.net/logs.php for 67.213.218.72

Alyssa Nicole Grant

Attention: Beneficiary

Be informed that the IMF just discovered a US$15.5m owed to you through the IMF Central Data System. A part payment of US$4.8 Million has been approved to be paid to you through an Automated Teller Machine (ATM) Card or Online Transfer (E-Transfer). You are required to contact the Authorized Paying Bank, the Reserve Bank Of India through the below contact information;

Name: Mr. Rohit Jain
General Manager In-Charge,
Department of Banking Supervision (DBS),
Reserve Bank of India.
Contact Phone Number: +91 78 38 356059
Contact E-mail: mr.rohjai04@outlook.com,

Contact him with your full name, address and phone number as soon as you receive this e-mail for further information on the effective payment of your approved fund of US$4.8 Million.

Yours In-Service,

Mr. Josh Adams
Director, Funds Reconciliation Dept.,
IMF Resident Representative Office, New Delhi, India.

Email analysis :

NOTE : granta1@findlay.edu
NOTE : do-not-reply@blackboard.com

Mail

ATTN;

I am Barrister John Kodjogan, the personal attorney to one of my late client, a nationality of your country who untimely died as a result of accident, I contacted you to assist me in the repatriating of the money left behind in a bank total value of the Fund: Seven Million Five Hundred Thousand United States Dollars, by my late client before it's get confiscated by the top bank officials. Please if this interest you then, get back to me for more details on my private email address at (barrclem@hotmail.fr)

With respect,
John Kodjogan

Email analysis :

NOTE : griffinclem1@outlook.com
NOTE : barrglas2010@gmail.com

I NEED YOUR HELP...

Hello, I'm Barr Owo Ben, from Republic of Togo. I have a deceased client that bears the same name with you, he deposited six point five million US dollars in a bank before his death, i want you to stand as his heir, Please Reply if you are interested.

Email analysis :

NOTE : owodarabenjamin@gmail.com
NOTE : nelson.amegan2@gmail.com

Kindly respond for more detail

Am Captain Kelvin Ken Miller i am with the us army in Camp Abu Naji / FOB Garry Owen (Al Amarah)I need you assistant to move some funds out of Iraq.Kindly respond for more detail

Email analysis :

NOTE : capt.miller76@gmail.com
NOTE : Captain_Kelvin@us.army.mil
NOTE : Received : from faculty.pccu.edu.tw
NOTE : (staff.pccu.edu.tw [140.137.16.1])
NOTE : by relay2.pccu.edu.tw (Postfix)

From Musah Riyadh I need you to start helping me receiving the MTCN

Dear Sir,

Greetings to you and all members of your family. Before I proceed further, I will like to introduce myself to you. I am Musah Riyadh, a citizen of Libya but I am presently in Ghana with one trunk box of consignment which contain $10, 000, 000, 00 Ten millions us dollars. However,I ones have a foreign beneficiary who has helped me and has also agreed to help me to receive my funds in Australia and give me a good education while he help me to invest my fund in a profitable business.

But at the point when we started this transaction, some thing happened. He advised me to send him about $1,500,000.00 one million Five hundred thousand us dollars to him via western union gradually. So I took out the said amount from the consignment box and I deposited the other funds inside the consignment in the airport warehouse here in Accra Ghana.

I have successfully tender the $1,500,000 one million five hundred thousand USD to the western union management which where to be remitted to him little by little. And I have given him 24 MTCN before amounting to $180,000.00 USD and the rest funds where in the western union system waiting for the MTCN to be released to him so that he can come down here and arrange for me to go with him to Australia.

So the following day, I went to the western union office to also release another set of MTCN number to him but on calling his line, his wife answered the call and inform me that her husband, my foreign beneficiary was dead through a very gnashly motor accident.

And I was so tired and really fed up of the whole situation. It is almost 8 months plus now since it all happened. I went back to the airport warehouse after few weeks to let them give me my consignment but they said that I must pay for demurrage which has accumulated on the consignments for the period it has been in the airport warehouse where i deposited it.

And I was not allowed to have access to the rest other fund in the airport warehouse. I then went back to the western union to collect the money so that I can pay for the demur-rage and get access to my consignment, but the western union management pointed out that they cannot release the balance $1,320,000 back to me that they can only help me to redirect the funds in their system to another foreign beneficiary if I have any one to provide.

I was confused and I went to a church for counseling where I met with Reverend Joseph Kwarshie whose email rev.josephkwarshie@hotmail.com who gave me your contact and ask me to contact you that you will be able to help me to receive the funds abroad.

So please I want you to reach me with your full details and your direct number so that we can both work together to ensure that the funds is release to you so that you will be able to make some money available for me to claim the rest funds from the airport warehouse I want to also plead with you to contact Mr. Joseph Okine Afrane,Deputy Managing Director of Western Union In-charge of Finance and Credit Accra Ghana.And discuss with him on how possible to release the funds to you.

You may reach him on his direct phone number 00233247527535 any time any day or email him on his email (mgremittancedept@gmail.com) just tell him that I have contacted you and that you are my new foreign beneficiary.

please I want you to keep this transaction confidential between me and you alone.because I don't need third party on this transaction and I want you respond so urgent so that we can get the effectiveness of this whole transaction act once..

I hope to hear from you soon.

Please get back to me through mail.

Thanks for your support.

Yours sincerely,
Musah Riyadh

Email analysis :

NOTE : musahriyadh@gmail.com

Mrs Jone Gates

Hello friend,

My name is Mrs Jone Gates, I am a practicing attorney in the United Kingdom, but presently in the Thailand for a training at the international Bar Association training which is going to take me the period of six months. However, I am truly sorry communicating with you through this medium as we have not met each other before, but in search of a honest and a capable person that will assist in this urgent offer, I got your email through the foreign chambers and commerce email files, so i am contacting you for a strictly confidential deal which will benefit both of us. This transaction need urgent attention so i will appreciate if you will declare your willingness to transact with me as soon as you receive this message. As i stated my name Mrs Jone Gates and also an American consultant with Shell UK LTD in London i am interested in the INVESTMENT of $75,000,000(Seventy Five Million, United State Dollars ) in any business of your choice and so will need an honest and capable person. Please contact me by providing the under listed information’s as soon as possible and to give you more detail,

YOUR FULL NAME….
YOUR CONTACT ADDRESS…..
YOUR PHONE NUMBER…
THE COUNTRY OF RESIDENCE…..
YOUR AGE……
YOUR OCCUPATION……

Thanks and please, treat with utmost confidentiality.

I wait your urgent response

Regards,

Mrs Jone Gates

Email mrsjonegates@gmail.com

Email analysis :

NOTE : info.office07@angelsbaseball.com
NOTE : mrsjonegates@gmail.com
NOTE : X-Originating-Ip : [197.255.3.6]

Hello My Name is Amanda Nelson, am from Syria.

Hello My name is Amanda Nelson, am from Syria. There is serious war crisis here in Syria, and I have lost my parents and my two brothers in war.

I want you to help me and receive (Gbp.2.000.000.00) Two million British pounds sterling, which my late father deposited with my name in a bank in United States of America ,I can not go to USA because of war here. I want to come to your country and start a new life, because am the only survival in my family.

Contact me for more details of the transaction: amandanelson633@gmail.com

Email analysis :

NOTE : richardson@angelsbaseball.com
NOTE : amandanelson633@gmail.com
NOTE : X-Originating-Ip : [197.255.3.6]

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950

Please it's my pleasure to inform about the ongoing delivering of your fund, with the DHL Courier Service Benin Republic, The said consignment was registered finally by the British High Commission (BHC),Worth's of $10.5 million. The Registration took place yesterday again by BHC to avoid any complicated news which might stop the delivery from getting to your door step. You're please to give us an immediate comply in this matter by reconfirming your details to the DHL Agent, Agent. Stanley White, He's under the process of the delivery now in Atlanta GA. Kindly confirm your details without delay.

Your Full Name
Mobile Phone Number
Current Home Address
Fax Number
City
Nearest Airport

His details stated below:
Agent Name: Comrade. Stanley White
his name is Comrade. Stanley White
Email;(click reply)

SECURITY CODE EYTU.3055WEZ.263
SHIPMENT CODE GJK72DWQ
TRANSACTION CODE 7126.JLFS.7138.17305
PACKAGE REGISTERED CODE NO OVX950.
CERTIFICATE DEPOSIT CODE MCBS.PQLE.2-6.41

SINCERELY
Rev. Dr. GODSWILL DOSIAH
CALL ME AFTER GOING THROUGH
THE EMAIL +229-6847-5742 text or call
The Director of DHL Courier Company

Email analysis :

NOTE : agentstanleywhite@gmail.com
NOTE : missrenetawilliams543@gmail.com

Hon. Brett S. Peterson

Attention:

I have registered your Compensation Fund of ($8.2million) with FedEx Express Courier Company with registration code of (011-827-8947) for 72hours Delivery. I packaged the total sum in a Consignment Box sealed as New Year Gift & succeeded in it with FedEx Express Courier Company to ensure the delivery is complete within 72hours as we agreed. What you have to do is to contact them with the given information below and reconfirm your home,phone number and office address to them.

Attn: Mr. Richard Ozoigbo
FedEx Express Courier Company
Benin Republic West Africa States,
Tel: +229-9936 5502
E-mail: (couriercompanyf656@gmail.com)

Base on the charge involve for the delivery, I have paid all the fee involved for the Delivery except their Security Keeping Fee of (US$69.00) which you have to pay them as beneficiary of the Consignment. NOTE that as soon as you pay them the Security Fee your Delivery will take place and arrive to your home or Office within 72hours. Please indicate the registration Number of (011-827-8947) to them when contacting or calling them.

Best Regard's,
Hon. Brett S. Peterson

Email analysis :

NOTE : couriercompanyf656@gmail.com
NOTE : danila.contaldo@alice.it
NOTE : X-Originating-Ip : 66.85.148.52

Mr Moris More

Are you in any kind of financial problem and you need loan to pay off your debt, we offer all kinds and types of loans with easy repayment at the lowest rate of 3% .We offer loans in all currencies and We give out loans from the lowest amount of 2000 to the maximum amount of 50,000,000 for our first timers. You are advised to fill the application form so that we can further proceed. Interested applicant should fill in the form below.

BORROWERS INFORMATION

* Name......................
* Sex...................
* Age...........................
* Country.......................­..
* Phone Number........................­..
* Amount needed..........
* Loan Duration: ..................
* The purpose of the loan..................
* Occupation....................
* Your monthly income.................
* Mode of repayment: Monthly or Yearly..............

Contact email: moris4good@gmail.com
Thank you, we look forward to your
prompt reply

Email analysis :

NOTE : moris4good@gmail.com

Inaccordance to my religious persuasion

Greetings,

Inaccordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS and MR.LAWSON THOMPSON of the Ministry of Finance to divert your money to their designated account in Europe.

From my position as a lowly clerk in this office, I discovered that they moved the fund from United Kingdom to China, and then moved it last week to Banco Italian in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in West Africa where they will be able to maneuverthe strict IMF money laundering regulatory orders.With this, I felt that it is important for me to alert you on this development.They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account in cayman Islands.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY in Africa. Your payment is supposed to go through the BCEAO Credit Control Financial Clearing House before final Lodgement into the security company. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind.I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the official s of the security company. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that. You can reach me also on my new e-mail address olivia.btettey@gmail.com I access this more often.

Thanks for your understanding and God bless you.
Ms Olivia Barbara Tettey

Email analysis :

NOTE : ...Tettey...@sirius.ocn.ne.jp
NOTE : Received : from vcwebmail.ocn.ad.jp ([153.149.227.134])
NOTE : X-Originating-Ip : [41.86.234.171]

SCAM VICTIM COMPENSATION PROJECT 2016.

INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION
PROJECT, 2016

YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$ 1.5m (One MILLION, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world. Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment: TAKE NOTE; the compensation is free of any illegal threat, as its confirmed by the international monetary department. the UN-nations has mapped out this fund to be delivered to you,so your fund is in care of the inter-switch Visa card company, they have been giving the contract and the permission to load your fund into an ATM master card, which you can use to make an online transfer. they are now the only reliable company so far that the UN has entrusted with this huge project to carry out your fund transfer processing, since the inability of the uba banks and other banks, both the dhl,FedEx. ups to make a smooth fund transfer and delivery. The united nations has now entrusted the INTER-SWITCH MASTER CARD COMPANY.to take charge of your fund transfer and they will also be in-charge of the delivery.every expense has been made for the safe delivery of your ATM visa card, so you will contact them and make a choice of the names you will like it to be on the visa card. also they will demand for $100 for the processing of your visa card. this will be all that will be required of you, and no one will ever demand for any fees from you until you receive your master card. then the company will deduct 12% for the expenses. Upon the activation of your Visa card.the UN will activate your card once it's in your possession, a picture of you will be taking with the card when it's delivered to you for confirmation, you don't have to worry for any incurred fee or damage. the inter-switch company will make this delivery a success. Below is the payment information for the fee of processing your ATM card,and for your information there will be no demand of you asking to deduct $100 from your compensation fund to be use for the processing of your ATM Card,it is mandate and sign by law.any failure to pay the processing fee will result to due-morage or confiscation of your card and your fund will be return to federal reserve bank.therefor you have only five days to correspond.

Receiver's Name: SEBASTIEN DOSSOU
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $100.00usd
Sender' Name:_____________
Sender Country _____________

You are expected to forward the above information to the Authorized Payment Center below:

Paying Bank: INTER-SWITCH / QUICK TELLER COMPANY
Contact OFFICE: INTER SWITCH MASTERCARD
Phone: +229 99515300

You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.below is your information require for success delivery of your card.

Your Full Names:
Your Direct Telephone Number:
Contact Address FOR ATM DELIVERY
Age:
Profession:
Photocopy of any I.D you may have:

Cordially,

Mr.William Anthony.
For,United Nations Congress on Crime Prevention and Criminal Justice
CONTACT THE OFFICE IN CHARGE IN BENIN REPUBLIC
+229 99515300
mrsbenedicthpowel24@gmail.com
This email has been protected by YAC

Email analysis :

NOTE : ATM1.@luck.ocn.ne.jp
NOTE : mrsbenedicthpowel24@gmail.com
NOTE : client-ip=153.149.230.9;
NOTE : X-Originating-Ip : [41.86.234.171]

Vanguard Express Delivery Service.

Vanguard Express Delivery Service.
4 Abbey Orchard Street Westminster
London Sw1p 2ht

Attn:

Re: Delivery of Consignments to Your Country

We are writing this email to you and you should please respond to this email very urgent.
We have perfected modalities on how to bring this fund to your house without any problem, but be aware that Barclays Bank Plc and the government of London has only authorized us the release of $10,500,000.00 in cash. The diplomat from UK Embassy will leave Friday 18th March 2016 ur Country. Your urgent response to this email will facilitate the delivery of the fund.

The diplomat must leave Friday 18th March 2016 as I have stated above, but that can be done if we can have the following information:

Your Name in Full
Address
Direct Phone Number
Your identification

Once aforementioned information is received, it will enhance the smooth delivery of the fund . Why the phone and name are most important information, is that it enables the diplomat call you on arrival to your country. Every arrangement is in top gear and only you will make this a realty.

Let us have the information above with alacrity.(walterfieldmrgomez@yahoo.com)
Note the fund will be brought to your house without ado.

Mr Gomez Walter Field
Director: Vanguard Express Delivery Service


Email analysis :

NOTE : locklock@opec1.jp.tn
NOTE : mrgomez.walterfield@yahoo.co.uk

Attention your package have arrive successful call or sms (619)3205396

Greeting from Diplomat Agent Mr.JOE BROWN 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.JOE BROWN
UPS Courier Express Company
Diplomatic Agent Call Me or Sms Tel No: (619)3205396
Tel No: (619)3205396
Email.(bjoe98707@gmail.com)

Email analysis :

NOTE : bjoe98707@gmail.com
NOTE : wersterunion80@gmail.com
NOTE : Received : from ehappyhr3.precisionpros.com (64.40.110.73)