Department of Justice,

Department of Justice,
Office of the Solicitor
General.
950 Pennsylvania Avenue
NW Washington, DC 20530
Tel:7743153211,

Dear Beneficiary,

I am Mr Donald B. Verrilli, Jr.,Solicitor General of the state from the head Department of Justice (DOJ) my identity card has been attached for the confirmation of office please download attached.

I write in regards of your unsettled funds which is truly $2000 000.00 2millionUSD and not in inflated amount all these corrupt officials and impersonators has told you,..There is an unsettled filed here abandoned by Mr Eric Holder(Formal Attorney General Of The State) because he has to much of obligation to take care of and it has your name and email address as the real beneficiary which the Issued bank where the funds was deposited still confirms you as the sole beneficiary..through investigation, it was confirmed that some corrupt official knows about these information and have used it as an advantage to reap you off your hard earn money but I am on it to ensure these criminals are brought to book..also it has been confirmed that some of these criminals hails from Africa with affiliation to some office here in the state.

I want you to know that they are not with your funds as they only have the intention to reap you off until the last dime in your possession.I will advise you stop every form of communication with any body,firm,bank or delivery co. in the verge of getting your funds dear...that is if you are ready to get your funds...the FBI is now on the investigation to make arrest and i will advise you stop contacting them else it will give them more room to reap you off before thedojFBI gets to them. I am sorry but before I give you more details about your funds,you are advise to confirm to to me that am in contact with the real beneficiary by acknowledging my email.

God Bless America

Mr Donald B. Verrilli

Email analysis :

NOTE : MrDonald_B_Verrilli@gmx.com
NOTE : Return-Path : < om@century21champ.com >
NOTE : Received : by webmail.cfwebmasters.com via HTTP;
NOTE : Received : from webmail.cfwebmasters.com (216.27.94.114)
NOTE : X-Originating-Ip : [41.190.2.168]

Rép : Here you can find pictures

Nice photos! You have everything to become my lover for this night! My friends went on a tour in your city, but I came here to find something much more delicious. The hotel room will be will be free this night. Would like you visit it and be my own tour guide in the world of pleasure? My named is Libby and I'm 19 years old. Sound very attractive, isn't it? By the way, I have a great collection of exciting photos, which will kill all your doubts about my sexuality. Check it out here

Email analysis :

NOTE : Mercer_Lincoln@andrejurem.com
NOTE : Received : from carrot.phatservers.com (HELO 213.186.33.32)
NOTE : (216.17.104.160)
NOTE : X-Remote : 216.17.104.160 (carrot.phatservers.com)
NOTE : ttbnyyq@bayridgekia.dealerspace.com

Please Treat With Utmost Respect.

Attention: Beneficiary,

First, I must solicit your confidence in this transaction,this is by virtue of it's nature as being confidential am assuring you that all will be well at the end of this profitable transaction. I am Barrister O C. Joe Okocha, a legal practitioner and the personal Attorney to Mr. Richard Blanchard who died on July 28, 2010 in an air crash with her wife Mrs. Lilla C. Blanchard on his business trip to PAKISTAN in An Pakistan Airline with other passengers on board which confirmed 152 People killed in a plane crash (May their gentle soul rest in perfect peace...Amen).I strongly believe that my client has no living kin to inherit all his properties,but I went ahead and made several research to their embassy in other to locate any of my clients extended relatives but all my effort proved unsuccessfully. You can confirm the whole truth from the link below;

http://english.sina.com/world/p/2010/0728/331293.html

I did all that to be truly sure of the fact.I have contacted you as a reliable and reputable someone to assist in repatriations the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged,valued at about US$25 Million.The bank has officially notify me the account will be confiscated after four years if not claimed by any living next of kin and we have just about few months now.Moreover,I have been unsuccessful in locating the relatives for three years now. I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$25 Million Dollars can be paid into your nominated bank account.You and I will share the money in this mode,45% will be for you and 45% shall be for I while 10% shall be map out for any expanse that might incur in this transfer. However,I promise to assist you to secure all the legal documents that will serve as an instrument of evidence to back up any claim we may make. I require from you is honest co-operation to enable us to see that this deal come to success. I guarantee that this will be executed under a legitimate arrangement that will protect you from any branch of the law. Please gets in touch with me on this my private email address (barrocjoeokocha@yahoo.co.jp) with your personal data below;

1). Full Names:.............
2). Contact Address:............
3). Age, Sex & Marital Status:........
4). Telephone & Fax Number:...........
5). Occupation:..............

Awaiting for the above information to enable us proceed further.

With regards,
Barrister Joe Okocha
Email: barrocjoeokocha@yahoo.co.jp

Email analysis :

NOTE : barrokochaj@yahoo.co.jp
NOTE : supervisor@danpro.ru
NOTE : Received : from rrcs-24-199-210-120.midsouth.biz.rr.com
NOTE : ([24.199.210.120]:60809 helo=User)
NOTE : by vps.serpinweb.com with esmtpa (Exim 4.85)
NOTE : (envelope-from < supervisor@danpro.ru >)

Job Offer

Good day,

My name is Xiaoli Yin and I own a company that sells Art Work and fabric materials in London,I am looking for a representative in the United States Of America And Canada who will be working for me as a part time worker and i will be willing to pay Ten Percent for every transaction,

JOB DESCRIPTION

*. Recieve Documents/Payments in form of Check, Money Order, Bank Draft, *. Deduct 10% which will be your percentage *. Forward balance after deduction of percentage to the company. if you are interested in working get back with this details, Please get back to me with your

Complete information:

Full name.......................................
Physical address(Not P.o.box)...................
City............................................
State...........................................
Zipcode.........................................
Telephone number................................
Age.............................................
Present Job.....................................

Your provided information will be sent for the first internal screening and computation of applicant's information. Please if you are interested in this position don't hesitate to get back to me at my contact email address.

impexp1005@gmail.com

Regards,

Xiaoli Yin

Job Offer

Email analysis :

NOTE : impexp1005@gmail.com
NOTE : info@ad-berlin.de
NOTE : Received : from [10.0.0.20] (helo=mail.ad-berlin.de)
NOTE : by frontend.clustermail.de
NOTE : X-Remote : 212.223.35.75 (bad-out-11.clustermail.de)
NOTE : User-Agent : Roundcube Webmail/1.0.2
NOTE : Organization : Internatioanl Trade

PRIVATE...

HM Revenue & Customs (HMRC)
15/06/2015

ATTN:

Further to our investigations on the recent cyber crimes in the United Kingdom.We are aware that you were a victim of such fraudulent activities between 2010-2015 involving a fraudulent online bank.Her Majesty Revenue and Customs (HMRC)department of the United Kingdom have made necessary arrangement for each victim of such cyber crime to be duly compensated.Please kindly get back to the Ian Watson via the email below for further information (ianwatson101@gmail.com).

Email analysis :

NOTE : PRIVATE...
NOTE : ianwatson101@gmail.com
NOTE : info@hmrc.gov.uk
NOTE : Received : from [10.89.184.86]
NOTE : (unknown [41.190.2.226]) by pluton.uto.edu.bo (Postfix)
NOTE : Received : from pluton.uto.edu.bo (190.129.1.187)

PAYMENT ORDER VIA ATM VISA CARD

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTOND.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$3.5Million (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)Your accrued interest Payment from United Nations Organization. We havediscovered 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 yourfunds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this willenable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal

Agent Name:Mr. James Copeland
Tel Number:+44-793-743-9406
Fax Number:+44- 844-774-1790
Email Address: unkprivate121@hotmail.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 withhim, 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 informations 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$3.5Million (THREE MILLION FIVE 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 : susangraham75746@hotmail.com
NOTE : infoi@cat.net.th
NOTE : Received : from unknown (HELO User)
NOTE : (202.126.95.190) by mail.unet.mn
NOTE : Received : from 202.126.95.190 by mail.unet.mn
NOTE : (envelope-from < infoi@cat.net.th >