ATTENTION BENEFICIARY,
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR ONIES THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT
YOUR FULL COMPENSATION PAYMENT OF US$1.8Millions USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD 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 DR:CHRIS PATRICK, ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS: infoservicemoneygram@yahoo.com
Your name:_____________
Country:______________
Phone no:____________
0ccupation:__________
Address/city:___________
Age/sex:______________
EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING YOU
Mr.Douglas Shulman.
Email analysis:
NOTE : Return-Path : < apache@u15433785.onlinehome-server.com >
NOTE : Received : from u15433785.onlinehome-server.com (216.250.115.17)
NOTE : Received : from u15433785.onlinehome-server.com (unknown [127.0.0.1])
NOTE : Received : by u15433785.onlinehome-server.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain
NOTE : Content-Transfer-Encoding : 8bit
NOTE : URGENT REPLY
Monday, October 20, 2014
Rép : We await your reply for more informations
My wife and i have a donation check for you, please reply back for more details.
Regards,
Dave Dawes
Email analysis :
NOTE : Received : from domail2.emirates.net.ae (domail2.emirates.net.ae. [86.96.226.149])
NOTE : Received : from aavmail1.emirates.net.ae ([195.229.241.250])
NOTE : by domail2.emirates.net.ae
NOTE : (I&ES Mail Server 4.2)
NOTE : Received : from apmail1.emirates.net.ae (apmail1.emirates.net.ae [195.229.241.156])
NOTE : by aavmail1.emirates.net.ae (I&ES Mail Server 4.2)
NOTE : Received : from User ([162.248.75.211]) by apmail1.emirates.net.ae
NOTE : (I&ES Mail Server 4.2)
NOTE : Return-Path : <>
NOTE : Sender : askuna@emirates.net.ae
NOTE : Message-Id : <0NDM00CPK4QQEGK0@apmail1.emirates.net.ae>
NOTE : Mime-Version : 1.0
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/plain; CHARSET=US-ASCII
NOTE : Content-Transfer-Encoding : 7BIT
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : Rép : We await your reply for more informations
Regards,
Dave Dawes
Email analysis :
NOTE : Received : from domail2.emirates.net.ae (domail2.emirates.net.ae. [86.96.226.149])
NOTE : Received : from aavmail1.emirates.net.ae ([195.229.241.250])
NOTE : by domail2.emirates.net.ae
NOTE : (I&ES Mail Server 4.2)
NOTE : Received : from apmail1.emirates.net.ae (apmail1.emirates.net.ae [195.229.241.156])
NOTE : by aavmail1.emirates.net.ae (I&ES Mail Server 4.2)
NOTE : Received : from User ([162.248.75.211]) by apmail1.emirates.net.ae
NOTE : (I&ES Mail Server 4.2)
NOTE : Return-Path : <>
NOTE : Sender : askuna@emirates.net.ae
NOTE : Message-Id : <0NDM00CPK4QQEGK0@apmail1.emirates.net.ae>
NOTE : Mime-Version : 1.0
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/plain; CHARSET=US-ASCII
NOTE : Content-Transfer-Encoding : 7BIT
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : Rép : We await your reply for more informations
BUSINESS TRANSACTION
I wish to transact a business proposal with you that will be of IMMENSE BENEFITS to you and I. It's has to do with a whopping transfer of (US$ 15.5 Million) Kindly contact me via (raywil000@yahoo.com) for more details.
RAYMOND P. WILSON.
Email analysis :
NOTE : Return-Path : < raywilso50@gmail.com >
NOTE : Return-Path : raywilso50@gmail.com
NOTE : Received : from adsl-074-251-205-254.sip.rmo.bellsouth.net
NOTE : (HELO pbc.pearcebaptist.org) (74.251.205.254)
NOTE : Received : from User ([41.71.172.254]) by pbc.pearcebaptist.org
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Antivirus : avast! (VPS 141018-0, 10/18/2014), Outbound message
NOTE : X-Antivirus-Status : Clean
NOTE : BUSINESS TRANSACTION.
RAYMOND P. WILSON.
Email analysis :
NOTE : Return-Path : < raywilso50@gmail.com >
NOTE : Return-Path : raywilso50@gmail.com
NOTE : Received : from adsl-074-251-205-254.sip.rmo.bellsouth.net
NOTE : (HELO pbc.pearcebaptist.org) (74.251.205.254)
NOTE : Received : from User ([41.71.172.254]) by pbc.pearcebaptist.org
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Antivirus : avast! (VPS 141018-0, 10/18/2014), Outbound message
NOTE : X-Antivirus-Status : Clean
NOTE : BUSINESS TRANSACTION.
CAN YOU BE TRUSTED
name is Bempong Bright, an accountant for a Bank here in west Africa. I have a Customer that died in Ebola Deices in west Africa, and he kept $4.8 million Dollars in his account together with 10KG of Gold Dore Bar. I am looking for an Europe partner who can stand as his next of kin so that i can transfer this money to his or her account. I have the deposited Certificate with other documents for the deposit of the fund in our bank.
If your are interested contact me for more details.onnoffice@yahoo.com
Regards,
Bempong Bright
Email analysis :
NOTE : Return-Path : < bempongbright001@hotmail.com >
NOTE : Received : from v-27-120-109-16.ub-freebit.net (HELO ns.name.com) (27.120.109.16)
NOTE : Received : from localhost ([::1]:44271 helo=[27.120.109.16])
NOTE : Received : from 197.251.141.73 ([197.251.141.73])
NOTE : (SquirrelMail authenticated user ginesan)
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain;charset=iso-8859-1
NOTE : Content-Transfer-Encoding : 8bit
NOTE : CAN YOU BE TRUSTED
If your are interested contact me for more details.onnoffice@yahoo.com
Regards,
Bempong Bright
Email analysis :
NOTE : Return-Path : < bempongbright001@hotmail.com >
NOTE : Received : from v-27-120-109-16.ub-freebit.net (HELO ns.name.com) (27.120.109.16)
NOTE : Received : from localhost ([::1]:44271 helo=[27.120.109.16])
NOTE : Received : from 197.251.141.73 ([197.251.141.73])
NOTE : (SquirrelMail authenticated user ginesan)
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain;charset=iso-8859-1
NOTE : Content-Transfer-Encoding : 8bit
NOTE : CAN YOU BE TRUSTED
Top Confidential
My dear, How are you today
My Compliment. Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well. Let me start by introducing myself. My name is Attorney OSCAR JUAN LUCIO a personal attorney to Late Ms. CASILDA MANOLITA , herein referred to as my late client. This email might come as a surprise to you, since there was no previous correspondence between us. My purpose of writing you is for you to help secure the funds that was left behind by my late client, to avoid it being confiscated or declared unserviceable by the Spanish bank where this fund valued €14.000,000.00 (Fourteen Million Euros)) was deposited by my client before her death. The Bank has issued me a notice to present the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury. So far all my efforts to get hold of someone related to her have proved abortive. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this account can be paid to you. I shall provide all the legal documents to back up the claim as my client's Next of Kin. All I require is your honest cooperation and commitments to enable us achieve this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction. Upon receipt of your response via email, I will provide you with details and relevant documents that will help you understand this transaction. Reach me directly through e-mail: oscarjluco@gmx.com I wait for your favorable swift response, Thank you.
Attorney Oscar Juan Lucio
Email analysis :
NOTE : Return-Path : < wusdcorg@gala.net >
NOTE : Received : from 93-127-66-35.static.vega-ua.net (HELO amd.vw.dp.ua) (93.127.66.35)
NOTE : Received : from [78.186.23.146] (helo=User)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="_iso-2022-jp$ESC"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : Top Confidential
My Compliment. Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well. Let me start by introducing myself. My name is Attorney OSCAR JUAN LUCIO a personal attorney to Late Ms. CASILDA MANOLITA , herein referred to as my late client. This email might come as a surprise to you, since there was no previous correspondence between us. My purpose of writing you is for you to help secure the funds that was left behind by my late client, to avoid it being confiscated or declared unserviceable by the Spanish bank where this fund valued €14.000,000.00 (Fourteen Million Euros)) was deposited by my client before her death. The Bank has issued me a notice to present the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury. So far all my efforts to get hold of someone related to her have proved abortive. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this account can be paid to you. I shall provide all the legal documents to back up the claim as my client's Next of Kin. All I require is your honest cooperation and commitments to enable us achieve this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction. Upon receipt of your response via email, I will provide you with details and relevant documents that will help you understand this transaction. Reach me directly through e-mail: oscarjluco@gmx.com I wait for your favorable swift response, Thank you.
Attorney Oscar Juan Lucio
Email analysis :
NOTE : Return-Path : < wusdcorg@gala.net >
NOTE : Received : from 93-127-66-35.static.vega-ua.net (HELO amd.vw.dp.ua) (93.127.66.35)
NOTE : Received : from [78.186.23.146] (helo=User)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="_iso-2022-jp$ESC"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : Top Confidential
Rép :Your Atm Master Card Arrived Kansas City International Airport USA
Office of Paymaster General of Nigeria
Presidential Villa
Abuja Nigeria
+234-806-883-9829
Attn: ATM Master Card Beneficiary.
Dear Beneficiary
This is to inform your officially that Nigeria Government have dispatched your ATM CARD worth $5.5million from Nigeria since Tuesday morning to our Director Offshore Payment in United States of America which is KANSAS CITY. You must immediately contact the payment officer immediately so that your ATM CARD will be delivered to you immediately and he will direct you on the final step of claiming your card.We took this step to avoid fraud or delays in delivery of your card.
Contact Person:MR DENNIS ANTHONY
Director Offshore Payment Center United States
Office Address :North Rhode Island Street Kansa, United States
Tel:+1-757-809-7419
Email:payment101@zing.vn
Update my office as soon as you must have obtain your ATM CARD from Mr Dennis Anthony in KANSAS as instructed above to enable us erase your name from the file of unpaid contractor.
Sincerely.
Dr Ibrahim Dankwambo
Paymaster General of Nigeria
Email analysis :
NOTE : Return-Path :
NOTE : Received : from unknown (HELO send1.ariamail.it) (195.21.35.142)
NOTE : Received : from Unknown (HELO User) (188.135.202.141) by send1.ariamail.it
NOTE : receiver=send1.ariamail.it; identity=mailfrom;
NOTE : envelope-from="payment1091@zing.vn";
NOTE : helo=User; client-ip=188.135.202.141
NOTE : X-Helo : User
NOTE : Authentication-Results : send1.ariamail.it;
NOTE : auth=none; iprev=permerror; spf=softfail smtp.mailfrom=zing.vn
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Rép :Your Atm Master Card Arrived Kansas City International Airport USA
Presidential Villa
Abuja Nigeria
+234-806-883-9829
Attn: ATM Master Card Beneficiary.
Dear Beneficiary
This is to inform your officially that Nigeria Government have dispatched your ATM CARD worth $5.5million from Nigeria since Tuesday morning to our Director Offshore Payment in United States of America which is KANSAS CITY. You must immediately contact the payment officer immediately so that your ATM CARD will be delivered to you immediately and he will direct you on the final step of claiming your card.We took this step to avoid fraud or delays in delivery of your card.
Contact Person:MR DENNIS ANTHONY
Director Offshore Payment Center United States
Office Address :North Rhode Island Street Kansa, United States
Tel:+1-757-809-7419
Email:payment101@zing.vn
Update my office as soon as you must have obtain your ATM CARD from Mr Dennis Anthony in KANSAS as instructed above to enable us erase your name from the file of unpaid contractor.
Sincerely.
Dr Ibrahim Dankwambo
Paymaster General of Nigeria
Email analysis :
NOTE : Return-Path :
NOTE : Received : from unknown (HELO send1.ariamail.it) (195.21.35.142)
NOTE : Received : from Unknown (HELO User) (188.135.202.141) by send1.ariamail.it
NOTE : receiver=send1.ariamail.it; identity=mailfrom;
NOTE : envelope-from="payment1091@zing.vn";
NOTE : helo=User; client-ip=188.135.202.141
NOTE : X-Helo : User
NOTE : Authentication-Results : send1.ariamail.it;
NOTE : auth=none; iprev=permerror; spf=softfail smtp.mailfrom=zing.vn
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Rép :Your Atm Master Card Arrived Kansas City International Airport USA
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