Dear Friend,
I hope that this letter will not be of a surprise to you, I decided to contact you after I have considered and thought about this proposal, and therefore I realized that it will be of mutual benefit to both of us. You might not know me in person, however, I got your contact from International Business Web directory while I was surfing the net to get my late client next of kin but all my endeavor was without success. I will also like to ask for your permission before intruding into your privacy. My name is Mr. Samash Din Choudhry,An Accounting Officer to deceased client of mine who died with her little family and left £15,500,000.00 Fifteen Million Five hundred thousand Million British Pounds in an European bank without next of kin. When she deposited the fund, she did not to include any name as her next of kin. Since she died, her account has been dormant, so no one has come forward to claim this fund. My main reasons for contacting you is simply, I want you to stand as her next of kin as well as her business partner. The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far, all my efforts to get a hold of someone related to my late client has 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 because of your profile, so that the proceeds of this fund can be paid to your account. I have the full right to present you to the bank as her next of kin since I am her Accounting Officer and I have every document to back up the claim if only you will listen to me and work accordingly to my instruction. What I am demanding from you, is utmost trust and secrecy in this deal because of security reason. I request that you kindly forward to me your letter of acceptance of our mutual business endeavor by furnishing me with the following;
1. Beneficiary name and address.
2. Direct Mobile number and fax numbers.
3. Occupation,Sex, Marital status and age.
These requirements will enable us file a letter of claim at our high court probate division for the release of this sum of money. I wish to point out that I want 20% of this money to be shared among charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free.
Best Regards,
Mr.Samash Din Choudhry.
Accounting Officer
Email: samashdinchoudhry@excite.co.uk
Saturday, February 14, 2015
Friday, February 13, 2015
Hello dear thanks
How are you doing? It's a wonderful compliment to write to you today. Please get back to me its very important. I am waiting for your mail.
Caro
Email analysis :
NOTE : linajones1@yahoo.pt
NOTE : carojonesy@hotmail.com
Caro
Email analysis :
NOTE : linajones1@yahoo.pt
NOTE : carojonesy@hotmail.com
WORK FOR GOD!!!!
My Dear Beloved in the Lord,
Good day to you and your family, My Name is Mrs.Amina M.Abraham,a national of Malaysia and am married to late Dr.Mohammed Abraham who worked with the Shell Petroleum in Saudi Arabia and international businessman.Before he died in the year 2012 after a brief illness that lasted for only five days. Before the Untimely death of my husband he deposited the sum of ($18,000,000.00 USD)in a Bank in England whose name is withheld Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a God fearing Person that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death. you can claim the funds for CHARITY WORK
Have a Blessed Day.
Your Beloved Sister
Mrs.Amina M.Abraham.
Email analysis :
NOTE : aminaabraham09@qq.com
NOTE : rafaelgodinho@mail.telepac.pt
NOTE : Received : from unknown (HELO server1.prensanoa.net) (190.103.177.66)
NOTE : Received : from host-2-99-64-222.as13285.net
NOTE : ([2.99.64.222]:13881 helo=HP-PC.dlink.com) by server1.prensanoa.net
Good day to you and your family, My Name is Mrs.Amina M.Abraham,a national of Malaysia and am married to late Dr.Mohammed Abraham who worked with the Shell Petroleum in Saudi Arabia and international businessman.Before he died in the year 2012 after a brief illness that lasted for only five days. Before the Untimely death of my husband he deposited the sum of ($18,000,000.00 USD)in a Bank in England whose name is withheld Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a God fearing Person that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death. you can claim the funds for CHARITY WORK
Have a Blessed Day.
Your Beloved Sister
Mrs.Amina M.Abraham.
Email analysis :
NOTE : aminaabraham09@qq.com
NOTE : rafaelgodinho@mail.telepac.pt
NOTE : Received : from unknown (HELO server1.prensanoa.net) (190.103.177.66)
NOTE : Received : from host-2-99-64-222.as13285.net
NOTE : ([2.99.64.222]:13881 helo=HP-PC.dlink.com) by server1.prensanoa.net
Authorization Release Order
FEDERAL BUREAU OF INVESTIGATION.
J... EDGAR. HOOVER BUILDING WASHINGTON D.C U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 2022.
http://artbackwash.blogspot.com/2007/12/fbi-federal-bureau-of-illustration.html
Attention: Sir,
We were authorized by the United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered that your payment has been delayed due to Authorization Release Order. The only thing remaining right now is the Authorization Release Order fee of your Fund which you are to settle before your ATM Card will be delivered to you.We can not Afford to pay for any lost or Damage in the process of Delivering your ATM Card to you, try and understand the Situation at Hand. However, by virtue of my position, I felt its necessary to enlighten you on the accurate steps to take in order for you to gain full possession of your ATM Card. I need you to know that i'm a man of dignity and keeps to my word,which is why am here to make sure you received your fund. Let me say it again don't use your hands deprive your self of what belongs to you because of the required payment, I have nothing to gain from your fund, I am only trying to do my job as required of me and I beg for the sake of your fund to make up your mind to comply as you have been advised so that we can proceed with the conclusion of this transaction in your favor without hitches. Nevertheless, I wish to advice you once again to let go of your doubt towards my sincerity to you in this matter and adhere to my directives, as I have no bad intention other than to guide you properly so that you can receive your ATM Card. Please do not compare the $650 you are about to spent on this project to the Millions of dollar you have, once again be rest assured that all arrangements and modalities have been set aside to ensure a safe delivery of your ATM Card to you as soon as the Authorization Release Order as been procured. The Almighty lord do not create me out to this world to cheat or deceive people of interest out of their Hard Earned money so i will reject been such ever in my life.I am a knight in my church I worship as a good Christian, if i had ever thought of scamming people I think God would not have elevated me to this standard which I am now. I can not be here wasting my time and yours if this is not true, you have absolutely nothing to worry about. I will equally take some step further to allay your fears that you have nothing to fear. I really have to say this to you, I am a born again Christian which I believe you are, but I have to still assure you here that you are dealing with a responsible man and of high integrity . God is my witness about what I am telling you. I can’t deceive you, my parents does not thought us to lie, even in the worst condition, we should continue to say the truth because it is only the truth that can set us free as it is written in Jn chapt 8. VS 32. It is bitter to hear but truth is life and light. However The Tracking Number of your package will be issued to you as soon as we receive the Authorization Release Order fee of $650.00 from you, so you are here by advised to proceed to any Money Gram and send the to enable us proceed with the final delivery to your door step. Your package along with your ATM Card and Clearance documents will be sent to you upon confirmation receipt of the fee. We are so giving you a 100% assurance that your package will be delivered to you within the next 12hrs after the receipt of the payment from you. Attached file is the Letter of Authentication of your fund which will be delivered to you along with your ATM Card and other Clearance documents.
Name: Ronald Alcon
Address: Sapello New Mexico 87745
Amount: $650.00
As soon as you made the payment,kindly get back to me with the numbers.
Yours in service,
Mr. William James ,
Federal Bureau of Investigation
Email analysis :
NOTE : Return-Path : < rjsanchez@gdoe.net >
NOTE : williamemmad@gmail.com
NOTE : rjsanchez@gdoe.net
J... EDGAR. HOOVER BUILDING WASHINGTON D.C U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 2022.
http://artbackwash.blogspot.com/2007/12/fbi-federal-bureau-of-illustration.html
Attention: Sir,
We were authorized by the United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered that your payment has been delayed due to Authorization Release Order. The only thing remaining right now is the Authorization Release Order fee of your Fund which you are to settle before your ATM Card will be delivered to you.We can not Afford to pay for any lost or Damage in the process of Delivering your ATM Card to you, try and understand the Situation at Hand. However, by virtue of my position, I felt its necessary to enlighten you on the accurate steps to take in order for you to gain full possession of your ATM Card. I need you to know that i'm a man of dignity and keeps to my word,which is why am here to make sure you received your fund. Let me say it again don't use your hands deprive your self of what belongs to you because of the required payment, I have nothing to gain from your fund, I am only trying to do my job as required of me and I beg for the sake of your fund to make up your mind to comply as you have been advised so that we can proceed with the conclusion of this transaction in your favor without hitches. Nevertheless, I wish to advice you once again to let go of your doubt towards my sincerity to you in this matter and adhere to my directives, as I have no bad intention other than to guide you properly so that you can receive your ATM Card. Please do not compare the $650 you are about to spent on this project to the Millions of dollar you have, once again be rest assured that all arrangements and modalities have been set aside to ensure a safe delivery of your ATM Card to you as soon as the Authorization Release Order as been procured. The Almighty lord do not create me out to this world to cheat or deceive people of interest out of their Hard Earned money so i will reject been such ever in my life.I am a knight in my church I worship as a good Christian, if i had ever thought of scamming people I think God would not have elevated me to this standard which I am now. I can not be here wasting my time and yours if this is not true, you have absolutely nothing to worry about. I will equally take some step further to allay your fears that you have nothing to fear. I really have to say this to you, I am a born again Christian which I believe you are, but I have to still assure you here that you are dealing with a responsible man and of high integrity . God is my witness about what I am telling you. I can’t deceive you, my parents does not thought us to lie, even in the worst condition, we should continue to say the truth because it is only the truth that can set us free as it is written in Jn chapt 8. VS 32. It is bitter to hear but truth is life and light. However The Tracking Number of your package will be issued to you as soon as we receive the Authorization Release Order fee of $650.00 from you, so you are here by advised to proceed to any Money Gram and send the to enable us proceed with the final delivery to your door step. Your package along with your ATM Card and Clearance documents will be sent to you upon confirmation receipt of the fee. We are so giving you a 100% assurance that your package will be delivered to you within the next 12hrs after the receipt of the payment from you. Attached file is the Letter of Authentication of your fund which will be delivered to you along with your ATM Card and other Clearance documents.
Name: Ronald Alcon
Address: Sapello New Mexico 87745
Amount: $650.00
As soon as you made the payment,kindly get back to me with the numbers.
Yours in service,
Mr. William James ,
Federal Bureau of Investigation
Email analysis :
NOTE : Return-Path : < rjsanchez@gdoe.net >
NOTE : williamemmad@gmail.com
NOTE : rjsanchez@gdoe.net
Scanned Image
Please open the attached document.
This document was digitally sent to you using an HP Digital Sending device.
-------------------------------------------------------------------------------
This email has been scanned for viruses and spam.
-------------------------------------------------------------------------------
Image.zip
Image.zip analysis :
OPEN FILE : Image.zip
EXTRACT : Image.scr
AVware Win32.Malware!Drop
Ad-Aware Gen:Variant.Graftor.175463
AhnLab-V3 Trojan/Win32.MDA
Avast Win32:Trojan-gen
Avira TR/Agent.psxz.445
Baidu-International Trojan.Win32.Waski.F
BitDefender Gen:Variant.Graftor.175463
ClamAV Win.Trojan.Upatre-165
Cyren W32/Trojan.BKZM-6931
DrWeb Trojan.Upatre.125
ESET-NOD32 Win32/TrojanDownloader.Waski.F
Emsisoft Gen:Variant.Graftor.175463 (B)
F-Prot W32/Trojan3.NUW
F-Secure Gen:Variant.Graftor.175463
Fortinet W32/Waski.F!tr
GData Gen:Variant.Graftor.175463
Ikarus Trojan-Downloader.Win32.Upatre
Kaspersky Trojan-Downloader.Win32.Upatre.fbe
Malwarebytes Trojan.FakeMS.ED
McAfee Artemis!E85B4BDFB116
McAfee-GW-Edition BehavesLike.Win32.BadFile.mm
MicroWorld-eScan Gen:Variant.Graftor.175463
Microsoft TrojanDownloader:Win32/Upatre
Qihoo-360 HEUR/QVM19.1.Malware.Gen
Sophos Troj/Dyreza-CB
Symantec Downloader.Upatre
Tencent Win32.Trojan.Inject.Auto
TrendMicro TROJ_UPATRE.YYSO
TrendMicro-HouseCall TROJ_UPATRE.YYSO
VIPRE Win32.Malware!Drop
Email analysis :
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0) Gecko/20100101 Thunderbird/24.2.0
NOTE : Return-Path : < ushrb@brainkast.com>
NOTE : Received : from unknown (HELO HJPSMPV) (14.168.92.95)
NOTE : Scanned Image
This document was digitally sent to you using an HP Digital Sending device.
-------------------------------------------------------------------------------
This email has been scanned for viruses and spam.
-------------------------------------------------------------------------------
Image.zip
Image.zip analysis :
OPEN FILE : Image.zip
EXTRACT : Image.scr
AVware Win32.Malware!Drop
Ad-Aware Gen:Variant.Graftor.175463
AhnLab-V3 Trojan/Win32.MDA
Avast Win32:Trojan-gen
Avira TR/Agent.psxz.445
Baidu-International Trojan.Win32.Waski.F
BitDefender Gen:Variant.Graftor.175463
ClamAV Win.Trojan.Upatre-165
Cyren W32/Trojan.BKZM-6931
DrWeb Trojan.Upatre.125
ESET-NOD32 Win32/TrojanDownloader.Waski.F
Emsisoft Gen:Variant.Graftor.175463 (B)
F-Prot W32/Trojan3.NUW
F-Secure Gen:Variant.Graftor.175463
Fortinet W32/Waski.F!tr
GData Gen:Variant.Graftor.175463
Ikarus Trojan-Downloader.Win32.Upatre
Kaspersky Trojan-Downloader.Win32.Upatre.fbe
Malwarebytes Trojan.FakeMS.ED
McAfee Artemis!E85B4BDFB116
McAfee-GW-Edition BehavesLike.Win32.BadFile.mm
MicroWorld-eScan Gen:Variant.Graftor.175463
Microsoft TrojanDownloader:Win32/Upatre
Qihoo-360 HEUR/QVM19.1.Malware.Gen
Sophos Troj/Dyreza-CB
Symantec Downloader.Upatre
Tencent Win32.Trojan.Inject.Auto
TrendMicro TROJ_UPATRE.YYSO
TrendMicro-HouseCall TROJ_UPATRE.YYSO
VIPRE Win32.Malware!Drop
Email analysis :
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0) Gecko/20100101 Thunderbird/24.2.0
NOTE : Return-Path : < ushrb@brainkast.com>
NOTE : Received : from unknown (HELO HJPSMPV) (14.168.92.95)
NOTE : Scanned Image
PAYMENT ORDER VIA ATM VISA CARD
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500,
UNITED STATES
TEL/FAX: +1-206-202-1160
Attn: Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD
We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) Your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
Agent Name: Mr. James Copeland
Tel Number: +44-793-744-8064
Fax Number: +44- 844-774-1790
Email Address: mr.jamescopeland77@gmail.com
Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:
1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:
Be informed that the total amount on the ATM Visa Card is US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) We expect your urgent response to this matter to enable us monitor this payment to avoid further delay.
Congratulations in Advance as you follow instructions.
Yours in Service.
MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.
Email analysis :
NOTE : bang@itsnw.uwc.ac.za
NOTE : mr.jamescopeland77@gmail.com
NOTE : PAYMENT ORDER VIA ATM VISA CARD
NOTE : Received : from User (unknown [41.71.187.33]) by mails.alkhozamah.com
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500,
UNITED STATES
TEL/FAX: +1-206-202-1160
Attn: Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD
We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) Your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
Agent Name: Mr. James Copeland
Tel Number: +44-793-744-8064
Fax Number: +44- 844-774-1790
Email Address: mr.jamescopeland77@gmail.com
Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:
1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:
Be informed that the total amount on the ATM Visa Card is US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) We expect your urgent response to this matter to enable us monitor this payment to avoid further delay.
Congratulations in Advance as you follow instructions.
Yours in Service.
MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.
Email analysis :
NOTE : bang@itsnw.uwc.ac.za
NOTE : mr.jamescopeland77@gmail.com
NOTE : PAYMENT ORDER VIA ATM VISA CARD
NOTE : Received : from User (unknown [41.71.187.33]) by mails.alkhozamah.com
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