Dear Friend,
Compliments of the day and God's blessings I am glad to inform you that I have successfully concluded the transaction,the money transferred to London. It was transferred through the assistant of your country man Mr.Louis Conno who is a London base business man. Currently I am in London with him,my husband and children. However,I did not forget you because you are the source of my success,you made me what I am now though you are not there to complet this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up on me and the transaction ,I understand it is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself. In appreciate of your assistance I have mapped out as a compensation and wrote on your favor an International Certified Bank Draft worth Nine Million United States Dollar (USD 9,000,000.00) I left the Draft with my attorney Mr,Chuks Okoh my departure to London. I would like you therefore,to contact him on the below info so that he can mail it to you.
Attn: Mr,CHUKS OKOH
Email: barrichuksokoh@3mail.ie
+22999027009
PLEASE SEND TO HIM YOUR PERSONAL CONTACT
1,FULL NAME.................
2,DELIVERY ADDRESS........
3,Country...........
4.PHONE NUMBER...........
5. AGE:........................
Contact my attorney in Benin-Republic so that he can release your Draft with code 799. I will stop here.Once again, thank you very much and remain blessed.
Regards,
Mrs. Hellen Nuhan
Email analysis :
NOTE : Return-Path : < officefile888@gmail.com >
NOTE : Return-Path : officefile888@gmail.com
NOTE : Received : from unknown (HELO srvpdicamiones.CAMIONES.LOCAL) (186.24.44.170)
NOTE : Received : from User ([93.54.49.34]) by srvpdicamiones.CAMIONES.LOCAL
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; 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 : YOUR BANK DRAFT
Tuesday, October 21, 2014
COMPENSATION TO YOU
Attention my dear friend,
Good day and compliments of the season and how are you today? I hope all is well with you. I’m happy to inform you about my success for getting those funds transferred under the cooperation of a new partner from UK few days ago.
Presently I’m in UK for investment projects with my own share of the total sum Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. Now contact my Secretary in Benin his name is Mr. Solomon Agbaka Email adders: solo_agbaka@yahoo.co.nz or you CONTACT WESTERN UNION OUTLET E-mail address infowesternunion_plc@yahoo.com ,please ask him to send you the usd$500.000.00 dollars which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much, so feel free and get in touched with my Secretary and instruct him where to send the amount to you.
Please do let me know immediately you start receiving your compensation. I'm very busy here because of the investment projects with my new partner and for your information I have forwarded instruction to the my Secretary and the WESTERN UNION OUTLET on your behalf to receive to your compensation, so feel free and contact him Mr. Solomon Agbaka and WESTERN UNION OUTLET, so that they will send the amount to you without any delay.
Thank and best regards,
Mr. Louis Migan
Email analysis :
NOTE : Return-Path : < freeman@sobral.org >
NOTE : Received : from mail.sobral.org (186.225.40.197)
NOTE : Received : from 127.0.0.1 by srv8 (envelope-from < freeman@sobral.org >)
NOTE : Received : from unknown (HELO webmail.sobral.org) (127.0.0.1)
NOTE : Received : from 146.185.30.93 (SquirrelMail authenticated user freeman@sobral.org)
NOTE : User-Agent : SquirrelMail/1.4.10a
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain;charset=iso-8859-1
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Priority : 3 (Normal)
NOTE : Importance : Normal
NOTE : COMPENSATION TO YOU
Good day and compliments of the season and how are you today? I hope all is well with you. I’m happy to inform you about my success for getting those funds transferred under the cooperation of a new partner from UK few days ago.
Presently I’m in UK for investment projects with my own share of the total sum Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. Now contact my Secretary in Benin his name is Mr. Solomon Agbaka Email adders: solo_agbaka@yahoo.co.nz or you CONTACT WESTERN UNION OUTLET E-mail address infowesternunion_plc@yahoo.com ,please ask him to send you the usd$500.000.00 dollars which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much, so feel free and get in touched with my Secretary and instruct him where to send the amount to you.
Please do let me know immediately you start receiving your compensation. I'm very busy here because of the investment projects with my new partner and for your information I have forwarded instruction to the my Secretary and the WESTERN UNION OUTLET on your behalf to receive to your compensation, so feel free and contact him Mr. Solomon Agbaka and WESTERN UNION OUTLET, so that they will send the amount to you without any delay.
Thank and best regards,
Mr. Louis Migan
Email analysis :
NOTE : Return-Path : < freeman@sobral.org >
NOTE : Received : from mail.sobral.org (186.225.40.197)
NOTE : Received : from 127.0.0.1 by srv8 (envelope-from < freeman@sobral.org >)
NOTE : Received : from unknown (HELO webmail.sobral.org) (127.0.0.1)
NOTE : Received : from 146.185.30.93 (SquirrelMail authenticated user freeman@sobral.org)
NOTE : User-Agent : SquirrelMail/1.4.10a
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain;charset=iso-8859-1
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Priority : 3 (Normal)
NOTE : Importance : Normal
NOTE : COMPENSATION TO YOU
Email Storage Alert234 (Google phishing)
Your mailbox is almost full.
Dear ***@***.com,
3840MB 4096MB
Current size Maximum size
Please reduce your mailbox size. Delete any items you don't need from your mailbox and empty your Deleted Items folder. Click here to do reduce size automatically.
Thanks,
Mail System Administrator
This notification was sent to %email%; Don't want occasional updates about subscription preferences and friendly suggestions? Change what email Google+ sends you. Google Inc., 1600 Amphitheatre Pkwy, Mountain View, CA 94043 USA
Email analysis :
NOTE : Return-Path : < webmaster@socialshop.us >
NOTE : Received : from nofubu.be (70.32.77.185)
NOTE : Received : from ANTHORAZY-PC.www.huaweimobilewifi.com (unknown [41.58.76.5])
NOTE : X-No-Relay : not in my network
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Description : Mail message body
NOTE : Email Storage Alert234
Phishing analysis :
CLICK : Click here
OPEN : http://www.sintsolar.com.ua/info/language/en/upgrade/ii.php
SCREENSHOT :
sintsolar.com.ua whois :
domain: sintsolar.com.ua
dom-public: NO
registrant: com-sint0-2
admin-c: com-sint0-2
tech-c: com-msl6-2
tech-c: com-rc-3
mnt-by: ua.forward
nserver: ns.radiocom.net.ua
nserver: ns.secondary.net.ua
status: ok
created: 2006-12-15 02:12:12+02
modified: 2013-11-27 01:57:46+02
expires: 2015-12-15 02:12:12+02
source: UAEPP
registrar: ua.forward
organization: FOP Cherkashin Vyacheslav Yurievich
organization-loc: ФОП Черкашин В'ячеслав Юрійович
url: http://forward.com.ua
city: Dnipropetrovsk
country: UA
source: UAEPP
contact-id: com-sint0-2
person: Industrial comercial company SINTEK Ltd.
organization: Industrial comercial company SINTEK Ltd.
e-mail: sintsolar@sintek.zp.ua
address: Patriotychna 64a 22
address: ZAPORIZHZHYA
postal-code: 69000
country: UA
country-loc: UA
phone: +380.612136116
fax: +380.612136116
mnt-by: ua.forward
status: ok
status: linked
created: 2013-03-31 19:15:51+03
source: UAEPP
contact-id: com-sint0-2
person: Industrial comercial company SINTEK Ltd.
organization: Industrial comercial company SINTEK Ltd.
e-mail: sintsolar@sintek.zp.ua
address: Patriotychna 64a 22
address: ZAPORIZHZHYA
postal-code: 69000
country: UA
country-loc: UA
phone: +380.612136116
fax: +380.612136116
mnt-by: ua.forward
status: ok
status: linked
created: 2013-03-31 19:15:51+03
source: UAEPP
contact-id: com-msl6-2
person: Microcom Sich Ltd.
organization: Microcom Sich Ltd.
e-mail: hostmaster@microcom.net.ua
address: P.O. 6493 -
address: ZAPORIZHZHYA
postal-code: 69035
country: UA
country-loc: UA
phone: +380.612202299
mnt-by: ua.forward
status: ok
status: linked
created: 2013-03-31 19:14:45+03
source: UAEPP
contact-id: com-rc-3
person: RadioCom ISP
organization: RadioCom ISP
e-mail: hostmaster@radiocom.net.ua
address: Krasnaya 22
address: ZAPOROZHYE
postal-code: 69068
country: UA
country-loc: UA
phone: +380.612148333
fax: +380.612148333
mnt-by: ua.forward
status: ok
status: linked
created: 2013-03-31 19:15:32+03
source: UAEPP
Monday, October 20, 2014
Dear Beneficiary
International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.
Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. John Mcnamara
Email: malconint@163.com
jmcnamara@admin.in.th
1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable):
For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Ms. Christine Largade
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
Email analysis :
NOTE : Return-Path : < soporte_tecnico@biometricamx.com >
NOTE : Return-Path : soporte_tecnico@biometricamx.com
NOTE : Received : from 173-165-31-84-illinois.hfc.comcastbusiness.net
NOTE : (HELO sun?tpgmail.ad5.tpg.dom) (173.165.31.84)
NOTE : Received : from User ([81.1.203.74]) by sun_tpgmail.ad5.tpg.dom
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 : Dear Beneficiary
International Monetary Fund (IMF)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.
Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. John Mcnamara
Email: malconint@163.com
jmcnamara@admin.in.th
1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable):
For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Ms. Christine Largade
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
Email analysis :
NOTE : Return-Path : < soporte_tecnico@biometricamx.com >
NOTE : Return-Path : soporte_tecnico@biometricamx.com
NOTE : Received : from 173-165-31-84-illinois.hfc.comcastbusiness.net
NOTE : (HELO sun?tpgmail.ad5.tpg.dom) (173.165.31.84)
NOTE : Received : from User ([81.1.203.74]) by sun_tpgmail.ad5.tpg.dom
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 : Dear Beneficiary
contact my secretary Mr.Peter Olu immediately
l DIDN'T FORGET YOUR PAST EFFORT OF TRYING TO HELPING ME.
Dear my good friend,
I am not happy with my secretary because for long now I did not know that you have not receive the VISA CARD which I keept WITH my secretary for him to send to you but today I heard that the VISA CARD is still with him and contact him for the VISA CARD which is under his care for long now I want you to contact my secretary Mr. Peter Olu with his Email:ID (peterolu320@yahoo.be) ask him to send you the VISA CARD sum of($3.5 Million) Three Million Five Hundred Thousand United State s Dollars , which I kept for your compensation. Contact him immediately and reconfirm your full information to avoid any mistake, I'm very busy here in China for now please bear with him because I am not around.
FULLNAME:........
AGE:............
ADDRESS:.........
PHONE:..........
COUNTRY:....
COMPANY:.......
AMOUNT.........
Mr Michael John
Email analysis :
NOTE : Return-Path : < erastas@hot.ee >
NOTE : Received : from unknown (HELO benghazi.edu.ly) (213.175.222.34)
NOTE : Received : from User (UnknownHost [41.79.217.147]) by benghazi.edu.ly
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; 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 140524-1, 05/24/2014), Outbound message
NOTE : X-Antivirus-Status : Clean
NOTE : contact my secretary Mr.Peter Olu immediately
Dear my good friend,
I am not happy with my secretary because for long now I did not know that you have not receive the VISA CARD which I keept WITH my secretary for him to send to you but today I heard that the VISA CARD is still with him and contact him for the VISA CARD which is under his care for long now I want you to contact my secretary Mr. Peter Olu with his Email:ID (peterolu320@yahoo.be) ask him to send you the VISA CARD sum of($3.5 Million) Three Million Five Hundred Thousand United State s Dollars , which I kept for your compensation. Contact him immediately and reconfirm your full information to avoid any mistake, I'm very busy here in China for now please bear with him because I am not around.
FULLNAME:........
AGE:............
ADDRESS:.........
PHONE:..........
COUNTRY:....
COMPANY:.......
AMOUNT.........
Mr Michael John
Email analysis :
NOTE : Return-Path : < erastas@hot.ee >
NOTE : Received : from unknown (HELO benghazi.edu.ly) (213.175.222.34)
NOTE : Received : from User (UnknownHost [41.79.217.147]) by benghazi.edu.ly
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; 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 140524-1, 05/24/2014), Outbound message
NOTE : X-Antivirus-Status : Clean
NOTE : contact my secretary Mr.Peter Olu immediately
re:
I seek your partnership in receiving $50 million left behind by a certain deceased customer (Anthony). Reply immediately for details.
________________________________
Please note that an e-mail message, or a portion thereof, may be releasable as a public record in accordance with Chapter 149 of the Ohio Revised Code.
Email analysis :
NOTE : Return-Path : < thomas.mcdaniel@odrc.state.oh.us >
NOTE : Received : from smtp15.oit.ohio.gov (156.63.109.124)
NOTE : Received : from rhocl015.odn.state.oh.us (rhocl015.odn.state.oh.us [198.234.141.172])
NOTE : by smtp15.oit.ohio.gov (8.14.4/8.14.4/Debian-2ubuntu2.1)
NOTE : Received : from soccemzix01.em.ohio.gov (soccemzix01.em.ohio.gov [66.144.48.50])
NOTE : by rhocl015.odn.state.oh.us (8.14.3/8.14.5)
NOTE : Received : from 127.0.0.1 (ZixVPM [127.0.0.1])
NOTE : by Outbound.ohio.gov (Proprietary)
NOTE : Received : from SOCEMHUB02.em.ohio.gov (socemappsmtp.em.ohio.gov [66.144.48.36])
NOTE : Received : from SOCEMMB04.em.ohio.gov (66.144.48.74) by SOCEMHUB02.em.ohio.gov (66.144.48.36)
NOTE : Received : from SOCEMMB02.em.ohio.gov ([66.144.48.72]) by SOCEMMB04 ([66.144.48.74])
NOTE : Thread-Topic : re:
NOTE : Accept-Language : en-US
NOTE : Content-Language : en-US
NOTE : X-Ms-Has-Attach :
NOTE : X-Ms-Tnef-Correlator :
NOTE : X-Originating-Ip : [66.144.36.84]
NOTE : Mime-Version : 1.0
NOTE : X-Vpm-Host : soccemzix01.em.ohio.gov
NOTE : re:
________________________________
Please note that an e-mail message, or a portion thereof, may be releasable as a public record in accordance with Chapter 149 of the Ohio Revised Code.
Email analysis :
NOTE : Return-Path : < thomas.mcdaniel@odrc.state.oh.us >
NOTE : Received : from smtp15.oit.ohio.gov (156.63.109.124)
NOTE : Received : from rhocl015.odn.state.oh.us (rhocl015.odn.state.oh.us [198.234.141.172])
NOTE : by smtp15.oit.ohio.gov (8.14.4/8.14.4/Debian-2ubuntu2.1)
NOTE : Received : from soccemzix01.em.ohio.gov (soccemzix01.em.ohio.gov [66.144.48.50])
NOTE : by rhocl015.odn.state.oh.us (8.14.3/8.14.5)
NOTE : Received : from 127.0.0.1 (ZixVPM [127.0.0.1])
NOTE : by Outbound.ohio.gov (Proprietary)
NOTE : Received : from SOCEMHUB02.em.ohio.gov (socemappsmtp.em.ohio.gov [66.144.48.36])
NOTE : Received : from SOCEMMB04.em.ohio.gov (66.144.48.74) by SOCEMHUB02.em.ohio.gov (66.144.48.36)
NOTE : Received : from SOCEMMB02.em.ohio.gov ([66.144.48.72]) by SOCEMMB04 ([66.144.48.74])
NOTE : Thread-Topic : re:
NOTE : Accept-Language : en-US
NOTE : Content-Language : en-US
NOTE : X-Ms-Has-Attach :
NOTE : X-Ms-Tnef-Correlator :
NOTE : X-Originating-Ip : [66.144.36.84]
NOTE : Mime-Version : 1.0
NOTE : X-Vpm-Host : soccemzix01.em.ohio.gov
NOTE : re:
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