I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows.9230 Mcnenry ave so gate ca zip 90280 USA, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, and I was directed by the ( F B I) Director to contact Agent Mary Elvis, who she a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted her and she explained everything to me, she said whoever is contacting us through emails are fake. She took me to the paying bank for the claim of my Compensation payment, Right now I am the happiest woman on earth because I have received my compensation funds of $2.5 Million Us Dollars. Moreover Agent Mary Elvis showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Agent Mary Elvis. You have to contact her directly on this information below.
COMPENSATION AWARD HOUSE
Name: Agent Mary Elvis
Email: maryelvis595@yahoo.com.ph
Phone number: +22999143571
You are hereby advised to contact Agent Mary Elvis with the following information's below
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Agent Mary Elvis was just $255 the paper work of my transfer, take note of that. Once again stop contacting those people, I will advise you to contact Agent Mary Elvis so that she can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Carolyn Lande,
9230 Mcnenry ave so gate ca zip 90280
United States of America.
Email analysis :
NOTE : pruebas@plastiazuay.com
NOTE : maryelvis595@yahoo.com.ph
NOTE : Received : from mail.plastiazuay.com (201.238.150.60)
NOTE : Received : from User ([23.249.224.126]) (authenticated bits=0)
NOTE : THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP.
Monday, February 23, 2015
Esteemed Compliments,
Esteemed Compliments,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.
I am Mr.Samuel Ashitey Adjei. , the Branch Manager of the Eco Bank Of Ghana Limited, First Light Branch Accra. I am 43 years of age. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret it after doing this transaction with me.I only hope we can assist each other. But if you don't want this business offer kindly forget it.
I have packaged a financial transaction that will benefit both of us, as the Manager Director of the Eco Bank Of Ghana Limited; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year.On the course of the last two years 2011 end of the year report, I discovered that my branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Dollars [$12,850.000.00] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction.
I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the Bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 40% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer,all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.
Please contact me via this E-mail for more details: (ashiteyadjei.m909@outlook.com)
Best Regards
Mr.Samuel Ashitey Adjei.
Branch Manager,
Eco Bank of Ghana.
Email analysis :
NOTE : info@ecobank.com.gh
NOTE : ashiteyadjei.m909@outlook.com
NOTE : Received : from benadsl.fix.netvision.net.il (HELO Benami1.co.il) (212.143.118.132)
NOTE : Received : from User ([92.64.225.1]) by Benami1.co.il
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.
I am Mr.Samuel Ashitey Adjei. , the Branch Manager of the Eco Bank Of Ghana Limited, First Light Branch Accra. I am 43 years of age. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret it after doing this transaction with me.I only hope we can assist each other. But if you don't want this business offer kindly forget it.
I have packaged a financial transaction that will benefit both of us, as the Manager Director of the Eco Bank Of Ghana Limited; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year.On the course of the last two years 2011 end of the year report, I discovered that my branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Dollars [$12,850.000.00] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction.
I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the Bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 40% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer,all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.
Please contact me via this E-mail for more details: (ashiteyadjei.m909@outlook.com)
Best Regards
Mr.Samuel Ashitey Adjei.
Branch Manager,
Eco Bank of Ghana.
Email analysis :
NOTE : info@ecobank.com.gh
NOTE : ashiteyadjei.m909@outlook.com
NOTE : Received : from benadsl.fix.netvision.net.il (HELO Benami1.co.il) (212.143.118.132)
NOTE : Received : from User ([92.64.225.1]) by Benami1.co.il
Ben
hello do you want to Join the Illuminati brotherhood and have all your heart desires come through, Fast cars, fame, Money, Influence and power. Earn $500,000 monthly for becoming a member and $1,000,000 for doing what you like to do. If you have the interest get back to me or call +18572404836 so you can begin your journey of money power and fame.
Note: The ultimate term and condition is keeping our oath to your self only.
Email analysis :
NOTE : financalservices11@gmail.com
Note: The ultimate term and condition is keeping our oath to your self only.
Email analysis :
NOTE : financalservices11@gmail.com
CONTACT HIM NOW!!
Attention:
Good day., i am Mark Schneider the secretary in charge of fund release department united nations Europe/America., we are trying all possible best to make sure all unpaid beneficiary receive there unpaid funds.as a result of theongoing compensation scheme, various means to reach you have proved abortive, and a box of money worth $2,700,000 have been given to my diplomat Andrew Louis,but i let him know this box contain film material that he is to deliver it to your home address and he should deliver it to my client, i don't want him to know its huge sum because of trust and security purpose.
contact him now with the following information to deliver the boxes to your home address
Name:Andrew Louis
Email:andrew.lr14@gmail.com
Full Names:
Home Address:
Age:
Mobile /telephone no:
State:
Occupation:
Nationality:
Code:
Note: you are to provide him with this code 667jva,The code is specified for security reason..
Best Regards
Mark Schneider
Email analysis :
NOTE : K_Tarullo@163.com
NOTE : mark.sc1234@gmail.com
NOTE : Received : from pop-borzoi.atl.sa.earthlink.net
NOTE : Received : from nc-65-41-43-140.sta.embarqhsd.net ([65.41.43.140] helo=User) by pop-borzoi.atl.sa.earthlink.net
Good day., i am Mark Schneider the secretary in charge of fund release department united nations Europe/America., we are trying all possible best to make sure all unpaid beneficiary receive there unpaid funds.as a result of theongoing compensation scheme, various means to reach you have proved abortive, and a box of money worth $2,700,000 have been given to my diplomat Andrew Louis,but i let him know this box contain film material that he is to deliver it to your home address and he should deliver it to my client, i don't want him to know its huge sum because of trust and security purpose.
contact him now with the following information to deliver the boxes to your home address
Name:Andrew Louis
Email:andrew.lr14@gmail.com
Full Names:
Home Address:
Age:
Mobile /telephone no:
State:
Occupation:
Nationality:
Code:
Note: you are to provide him with this code 667jva,The code is specified for security reason..
Best Regards
Mark Schneider
Email analysis :
NOTE : K_Tarullo@163.com
NOTE : mark.sc1234@gmail.com
NOTE : Received : from pop-borzoi.atl.sa.earthlink.net
NOTE : Received : from nc-65-41-43-140.sta.embarqhsd.net ([65.41.43.140] helo=User) by pop-borzoi.atl.sa.earthlink.net
Congratulation! You have Won US$3,520,000:00.
Lucky Day Lottery NL.
Postbus 3074
2280 GB Rijswijk
The Netherlands.
Website: http://www.luckyday.nl
Dear Lucky Winner!
This notification may come to you as a surprise but take out time to read it carefully, as we wishes congratulate you over your success in the just concluded and official publication of results of the e-mail electronic online Sweepstakes promotional program. We are pleased to inform you that your e-mail address has won $3,520,000:00 (Three Million, Five Hundred & Twenty Thousand Dollars Only) in the Lucky Day Lottery sweepstakes promotional program, conducted 13th January 2015, and the results were release today. This Lottery is a free promotional program sponsored by consortium of software companies, which means Lottery tickets were not sold. For more information's/claim procedure of your winning funds, you are advice to contact claims department with the contact information below, and provide him with your winning details as stated below.
Contact Person: Mr. Charles Hubert
For: Claims Processing Dept.
E-mail: claimsprocessingdept889@gmail.com
Your Winning Details.
Ref Number: AZLKM/077HY/2015
Batch Number: XXB001-NLS/22MA
Ticket Number: 77QH/GY098-WYH1
NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, this is to avoid previous bad experience this program has suffered, such as abuse of this program by other internet user who use the name of this company for unscrupulous activities and double claiming of winning entitlement because of insecurity of winning information on the part of beneficiaries. Always call to ensure that you are dealing with the right office/department. If you find this message in your spam is due to your internet provider.
Yours sincerely,
Saskia Daniels (Mrs).
The Sweepstakes Coordinator.
© 2015 Lucky Day Lottery NL. All Rights Reserved.
***********************************************************************************************************************************************************************
The information contained in this email is confidential. If the reader is not the intended recipient then you must notify the sender immediately by return email and then delete all copies of this email. You must not copy, distribute, print or otherwise use the information. Email may be stored by the Company to support operational activities. All information will be held in accordance with the Company's Privacy Policy which can be found on the Company's website - http://www.luckyday.nl
***********************************************************************************************************************************************************************
This email is free from viruses and malware because avast! Antivirus protection is active.
Email analysis :
NOTE : info@luckyday.nl
NOTE : claimsprocessingdept889@gmail.com
NOTE : Received : from mail.emmanuel-elca.org (173.10.224.77)
NOTE : Received : from User (Unknown [41.71.178.231]) by mail.emmanuel-elca.org
Postbus 3074
2280 GB Rijswijk
The Netherlands.
Website: http://www.luckyday.nl
Dear Lucky Winner!
This notification may come to you as a surprise but take out time to read it carefully, as we wishes congratulate you over your success in the just concluded and official publication of results of the e-mail electronic online Sweepstakes promotional program. We are pleased to inform you that your e-mail address has won $3,520,000:00 (Three Million, Five Hundred & Twenty Thousand Dollars Only) in the Lucky Day Lottery sweepstakes promotional program, conducted 13th January 2015, and the results were release today. This Lottery is a free promotional program sponsored by consortium of software companies, which means Lottery tickets were not sold. For more information's/claim procedure of your winning funds, you are advice to contact claims department with the contact information below, and provide him with your winning details as stated below.
Contact Person: Mr. Charles Hubert
For: Claims Processing Dept.
E-mail: claimsprocessingdept889@gmail.com
Your Winning Details.
Ref Number: AZLKM/077HY/2015
Batch Number: XXB001-NLS/22MA
Ticket Number: 77QH/GY098-WYH1
NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, this is to avoid previous bad experience this program has suffered, such as abuse of this program by other internet user who use the name of this company for unscrupulous activities and double claiming of winning entitlement because of insecurity of winning information on the part of beneficiaries. Always call to ensure that you are dealing with the right office/department. If you find this message in your spam is due to your internet provider.
Yours sincerely,
Saskia Daniels (Mrs).
The Sweepstakes Coordinator.
© 2015 Lucky Day Lottery NL. All Rights Reserved.
***********************************************************************************************************************************************************************
The information contained in this email is confidential. If the reader is not the intended recipient then you must notify the sender immediately by return email and then delete all copies of this email. You must not copy, distribute, print or otherwise use the information. Email may be stored by the Company to support operational activities. All information will be held in accordance with the Company's Privacy Policy which can be found on the Company's website - http://www.luckyday.nl
***********************************************************************************************************************************************************************
This email is free from viruses and malware because avast! Antivirus protection is active.
Email analysis :
NOTE : info@luckyday.nl
NOTE : claimsprocessingdept889@gmail.com
NOTE : Received : from mail.emmanuel-elca.org (173.10.224.77)
NOTE : Received : from User (Unknown [41.71.178.231]) by mail.emmanuel-elca.org
Logogo spiritual temple
GOOD DAY,,,My Child my Oracle revealed to me,,,,that you are going through hard times right now and that you are tired of your current state in life,,,, worry no more the great James Logogo of Logogo spiritual temple is here to answer to all your problems materially,financially,domestically, and spiritually,,, write a list of all your problems and send them to me for further consultations with the spirits on how to go about giving you a better life,,,, May the spirits be with you......
jameslogogo1@gmail.com
jameslogogo1@gmail.com
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