Hello,
ATTENTION: CONFIDENTIAL BUSINESS I NEED YOUR CO-OPERATION IN THIS TRANSACTION.
Greetings! My name is David Moore, Bank director here in London. I must solicit your confidence in this proposal; this is by virtue of its nature as being utterly sympathizing, though i know that a proposal of this magnitude will make anyone Apprehensive and worried.
There is a sum of 116 Million dollars deposited since 2005 by late citizen from your country. I have tried to trace any member of his family so that they will come and claim this money but I could not locate his family members. According to the British Law, if the account remain dormant for a complete period of ten years, the money will be recovered by the British Government as an abandoned funds.
Now, I am contacting you for you to stand as his relative or business partner since he was a Citizen of your country. You and me will share the money equal after claim, 50% for you and 50% for me. I promise you that you will never regret your involvement in this business.
I am sending you the prove of deposit certificate and I will give you more details after hearing from you.
Please for security reason, reply me only on my private email address at (davidmoore0012@yahoo.co.uk)
I am waiting for your reply.
David Moore.
Email analysis :
NOTE : davidmoore1230@yahoo.co.uk
NOTE : scott.john108@hotmail.com
NOTE : Received : from BAY181-W6 ([65.54.190.123])
NOTE : by BAY004-OMC2S6.hotmail.com over TLS secured channel
NOTE : with Microsoft SMTPSVC
Monday, June 22, 2015
Saturday, June 20, 2015
FINALLY SUCCEEDED FOR YOUR PACKAGE DELIVERY
Attn Package Beneficiary:
I want to acknowledge you that we have finally succeeded in getting your package worth’s of $10.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.
Meanwhile every necessary arrangement has been made successfully with the Agent Paul Anthony for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago.
So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent PAUL ANTHONY has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
(8)Passport/Drivers license
{9}SEX
{10}AGE
Kindly contact him,Contact person, Name Agent PAUL ANTHONY Email AddressSo contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
SINCERELY
DR. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-9993-6072
The Director of DHL Courier Company Benin Republic.
Email analysis :
NOTE : jjerry043@gmail.com
NOTE : Received : from [41.138.89.41]
NOTE : by web102018.mail.ssk.yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_65
Email leaking :
"webmaster@pcdatatools.com", "webmaster@pdf-analyzer.com" , "webmaster@peacockgallery.org.uk" , "webmaster@pedalcarsareback.com" , "webmaster@pedalifyouwant.com" , "webmaster@pegasus-paradise.com" , "webmaster@perfectme.co.za" , "webmaster@permecar.com.br" , "webmaster@petpal.info" , "webmaster@piata-az.ro" , "webmaster@pigeonnetwork.com" , "webmaster@pillfreevitamins.com" , "webmaster@pipedreamdesignworks.com" , "webmaster@pissing-pee.com" , "webmaster@pitstop.com.my" , "webmaster@plantegraffix.com" , "webmaster@playcaregifts.com" , "webmaster@plottermesser.at" , "webmaster@plr8.com" , "webmaster@pocketgamepark.com" , "webmaster@poetryrepairs.com" , "webmaster@pokrov-foundation.org" , "webmaster@pornoextreme.net" , "webmaster@portelkantaoui.com.tn" , "webmaster@portugalparadies.de" , "webmaster@poshpallas.com" , "webmaster@powerarclights.com" , "webmaster@preciousglow.com" , "webmaster@premionapisadepintura.com" , "webmaster@prenium-immobilier.fr" , "webmaster@primature.gouv.ht" , "webmaster@prodjentertainment.net" , "webmaster@progressivegardening.com" , "webmaster@promdressbargains.com" , "webmaster@promo-web.com" , "webmaster@provab.com" , "webmaster@psychorelax.org" , "webmaster@pulsecontrol.com" , "webmaster@purehearthomecare.com" , "webmaster@pwcollections.com" , "webmaster@qtdataservices.com" , "webmaster@qual.se" , "webmaster@quelltech.com" , "webmaster@quicksitedeveloper.com" , "webmaster@quillspirit.com" , "webmaster@quiltundart.de" , "webmaster@quinta-don-fernando.de" , "webmaster@quoteclicker.com" , "webmaster@quotelinks.com" , "webmaster@radhekrishn.com" , "webmaster@radiorockuk.com" , "webmaster@radioworld.ca" , "webmaster@rafikisafari.com" , "webmaster@raiodesign.com" , "webmaster@rajaimpex.net" , "webmaster@realcure.ca" , "webmaster@realtyusapixels.com" , "webmaster@rebeccaholden.com" , "webmaster@recht-4u.de" , "webmaster@redaktion.planetmensch.de" , "webmaster@rediberica.com.ar" , "webmaster@remoteadmin.org.uk" , "webmaster@rempp.com" , "webmaster@renspa.com" , "webmaster@repairtech.ie" , "webmaster@reseter-world.com" , "webmaster@resourcesontheweb.com" , "webmaster@retailplan.co.nz" , "webmaster@retirement.org" , "webmaster@revistababar.com" , "webmaster@rgstores.com" , "webmaster@rickystowing.com" , "webmaster@riftcrossadventure.com" , "webmaster@riverfrontgifts.com" , "webmaster@rmgpoly.com" , "webmaster@rnbresearch.com" , "webmaster@rnrewebsite.com" , "webmaster@rosebleue.net" , "webmaster@rosetravelservice.com" , "webmaster@rosevillebareskinperfected.com" , "webmaster@rss-spider.com" , "webmaster@rtmedia.ca" , "webmaster@rubystats.com" , "webmaster@rudeboyco.net" , "webmaster@rusafepersonalsecurity.com" , "webmaster@rushtonaust.com" , "webmaster@sade-usa.com" , "webmaster@saibl.co.za" , "webmaster@salebazaar.com" , "webmaster@samsilverhawk.com" , "webmaster@san-ai-usa.com" , "webmaster@savedrabeachresort.com" , "webmaster@saxoncourt.com" , "webmaster@sbwwart.com" , "webmaster@schneider-hausbau.de" , "webmaster@scrapwithshelby.com" , "webmaster@screensavers-themes.com" , "webmaster@scubadiving.de"
I want to acknowledge you that we have finally succeeded in getting your package worth’s of $10.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.
Meanwhile every necessary arrangement has been made successfully with the Agent Paul Anthony for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago.
So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent PAUL ANTHONY has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
(8)Passport/Drivers license
{9}SEX
{10}AGE
Kindly contact him,Contact person, Name Agent PAUL ANTHONY Email AddressSo contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
SINCERELY
DR. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-9993-6072
The Director of DHL Courier Company Benin Republic.
Email analysis :
NOTE : jjerry043@gmail.com
NOTE : Received : from [41.138.89.41]
NOTE : by web102018.mail.ssk.yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_65
Email leaking :
"webmaster@pcdatatools.com"
Thursday, June 18, 2015
Notification of (un) Approval
British High Commission
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone A O,
Central Business District,
E-MAIL: bhighcom@ymail.com
Attn Beneficiary;
The British High Commission in Benin Republic, Nigeria, Ghana and Burkina-Faso received a report of scam against you and others British, US and Malaysia/Asians citizens, Etc. Whom the countries of Nigeria/Benin Republic, Burkina-Faso and Ghana have re-compensated you due to meeting held with this Four Countries Government and the World High Commissioners against Fraud Activities by the Four Countries Citizens.
Your name was among those that scammed as listed by the West African Financial Intelligent Unit (WAFIU). A re-compensation has been issued out in Certified Bank Draft and ATM Debit Card of $750.000.00 to all the affected victims and has been already in distribution to all the bearers. Your draft was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your draft immediately for your depositing into your account.
WAFIU further told us that the use of Nigeria Couriers and the Benin Republic was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana. However, we had made a concrete arrangement with the FedEx Express Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the WAFIU dispatches your re-compensation fund on or before Friday. You are assured of the safety of your draft and availability and be advised that you should stop further contacts with all the fake lawyers and security companies, self diplomatic scammers Bank who are in collaboration scammed you. Email me at the address given to you above immediately for more details.
Yours in Service,
Mr. David Mike CONSULER,
BRITISH HIGH COMMISSIONS.
Email analysis :
NOTE : bhighcom@ymail.com
NOTE : Received : by mavericks2.entangledweb.net
NOTE : (Postfix, from userid 1002)
NOTE : 169.55.27.231 ()
NOTE : webmaster@fetishoasis.com
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone A O,
Central Business District,
E-MAIL: bhighcom@ymail.com
Attn Beneficiary;
The British High Commission in Benin Republic, Nigeria, Ghana and Burkina-Faso received a report of scam against you and others British, US and Malaysia/Asians citizens, Etc. Whom the countries of Nigeria/Benin Republic, Burkina-Faso and Ghana have re-compensated you due to meeting held with this Four Countries Government and the World High Commissioners against Fraud Activities by the Four Countries Citizens.
Your name was among those that scammed as listed by the West African Financial Intelligent Unit (WAFIU). A re-compensation has been issued out in Certified Bank Draft and ATM Debit Card of $750.000.00 to all the affected victims and has been already in distribution to all the bearers. Your draft was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your draft immediately for your depositing into your account.
WAFIU further told us that the use of Nigeria Couriers and the Benin Republic was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana. However, we had made a concrete arrangement with the FedEx Express Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the WAFIU dispatches your re-compensation fund on or before Friday. You are assured of the safety of your draft and availability and be advised that you should stop further contacts with all the fake lawyers and security companies, self diplomatic scammers Bank who are in collaboration scammed you. Email me at the address given to you above immediately for more details.
Yours in Service,
Mr. David Mike CONSULER,
BRITISH HIGH COMMISSIONS.
Email analysis :
NOTE : bhighcom@ymail.com
NOTE : Received : by mavericks2.entangledweb.net
NOTE : (Postfix, from userid 1002)
NOTE : 169.55.27.231 ()
NOTE : webmaster@fetishoasis.com
LOAN OFFER
I am a private lender who give out loan to private and corporate individuals. Have you been turned down by so many banks? Do you need finance to establish your business? Do you need finance for the expansion of your business? Or do you need a personal loan? My loan ranges from personal to business loan. My interest rate is very affordable as low as 2% and our loan process is very fast as well. I am very willing to make all your financial troubles a thing of the past. If you are really ready to get your financial problems solved,Then search no further and apply for a loan today. If you are interested fill the,
DATA APPLICATION FORM
1)YOUR NAME..........
2)YOUR LOCATION......
3)YOUR COUNTRY..........
4)YOUR OCCUPATION..........
5)YOUR MARITAL STATUS..........
6)PHONE NUMBER..........
7)MONTHLY INCOME..........
8)ADDRESS..........
9)PURPOSE OF LOAN.........
10)AMOUNT NEEDED..........
11)TELEPHONE..........
12)LOAN DURATION..........
13)Next of kin...............
My email address is stated below: I look forward to doing business with you.
Email:skylitelendingagency@gmail.com
Email analysis :
NOTE : skylitelendingagency@gmail.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=UTF-8
Email leaking :
eylamao@gmail.com, fatheramp@gmail.com, fatherbfinger298@gmail.com, fathertar@gmail.com, favourjane3@hotmail.com, firelord_ozai@tutanota.com, fisherm@sgaweb.net, flordeloto@gmail.com, flumbert@outlook.com, fortunataapple@gmail.com, francell1523@gmail.com, franckarnaud834@outlook.com, francovikovic69@yahoo.pt, frankunsteen111@yahoo.com, fransi@fransimalin.co.uk, fred.piece@yahoo.com.my, frederic@hotmail.com, fugahj22@outlook.com, fwthompson@europe.com, g.almondjr1@gmail.com, g.rauch@apitire.com, g.zluga@ltg.hessen.de, gardenerdevon@gmail.com, garrick.wong5@gmail.com, gary.roaster@gmail.com, garylongmont135@gmail.com, garywelburn@hotmail.com, gbreezy820@gmail.com, gecampbell1955@gmail.com, geoffreybennett47@gmail.com, georgemeadway@gmail.com, ggorrell@g2mh.com, giureat@yandex.com, glasseye961@yahoo.com, gloriafromengland@guerrillamail.org, good.dergus@yahoo.com, gregbarnes@dublin.com, greta.jones12@outlook.com, gruberadalbert@gmail.com, grumpygamer@gmx.us, guaranteetrustoffer@gmail.com, gubronotamu@gmail.com, guenter.suburg@gmx.at, guererroesteban@gmail.com, gulliver@sharklasers.com, gus@ebhub.co.za, guyrichardchapman@gmail.com, gyamfileslie@gmail.com, halpa.huora@yandex.com
DATA APPLICATION FORM
1)YOUR NAME..........
2)YOUR LOCATION......
3)YOUR COUNTRY..........
4)YOUR OCCUPATION..........
5)YOUR MARITAL STATUS..........
6)PHONE NUMBER..........
7)MONTHLY INCOME..........
8)ADDRESS..........
9)PURPOSE OF LOAN.........
10)AMOUNT NEEDED..........
11)TELEPHONE..........
12)LOAN DURATION..........
13)Next of kin...............
My email address is stated below: I look forward to doing business with you.
Email:skylitelendingagency@gmail.com
Email analysis :
NOTE : skylitelendingagency@gmail.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=UTF-8
Email leaking :
eylamao@gmail.com, fatheramp@gmail.com, fatherbfinger298@gmail.com, fathertar@gmail.com, favourjane3@hotmail.com, firelord_ozai@tutanota.com, fisherm@sgaweb.net, flordeloto@gmail.com, flumbert@outlook.com, fortunataapple@gmail.com, francell1523@gmail.com, franckarnaud834@outlook.com, francovikovic69@yahoo.pt, frankunsteen111@yahoo.com, fransi@fransimalin.co.uk, fred.piece@yahoo.com.my, frederic@hotmail.com, fugahj22@outlook.com, fwthompson@europe.com, g.almondjr1@gmail.com, g.rauch@apitire.com, g.zluga@ltg.hessen.de, gardenerdevon@gmail.com, garrick.wong5@gmail.com, gary.roaster@gmail.com, garylongmont135@gmail.com, garywelburn@hotmail.com, gbreezy820@gmail.com, gecampbell1955@gmail.com, geoffreybennett47@gmail.com, georgemeadway@gmail.com, ggorrell@g2mh.com, giureat@yandex.com, glasseye961@yahoo.com, gloriafromengland@guerrillamail.org, good.dergus@yahoo.com, gregbarnes@dublin.com, greta.jones12@outlook.com, gruberadalbert@gmail.com, grumpygamer@gmx.us, guaranteetrustoffer@gmail.com, gubronotamu@gmail.com, guenter.suburg@gmx.at, guererroesteban@gmail.com, gulliver@sharklasers.com, gus@ebhub.co.za, guyrichardchapman@gmail.com, gyamfileslie@gmail.com, halpa.huora@yandex.com
Geraldine Akins
Sir
How are you today? I am writing you again to remind you, that I am still expecting your response to my email of 11/06/2015, upon which I told that my children and I need your investment assistance base on our contract with Bank Of America.
Kindly check my email of 11/06/2015 and respond as I wait.
Regards
Geraldine Akins
Email analysis :
NOTE : X-Originating-Ip : 72.29.127.9
NOTE : Organization : Geraldine Akins
NOTE : Mime-Version : 1.0
NOTE : Received : from [41.222.195.39]
NOTE : (port=59614 helo=41.222.195.39) by apollo.froghost.com
How are you today? I am writing you again to remind you, that I am still expecting your response to my email of 11/06/2015, upon which I told that my children and I need your investment assistance base on our contract with Bank Of America.
Kindly check my email of 11/06/2015 and respond as I wait.
Regards
Geraldine Akins
Email analysis :
NOTE : X-Originating-Ip : 72.29.127.9
NOTE : Organization : Geraldine Akins
NOTE : Mime-Version : 1.0
NOTE : Received : from [41.222.195.39]
NOTE : (port=59614 helo=41.222.195.39) by apollo.froghost.com
From: Ms.Solange Gilbert,
From: Ms.Solange Gilbert,
Greetings, it is my pleasure to contact you after going through your profile. I expect that you are not going to let down this trust am about to repose on you. Though I will not compel you to honor this proposal, against your will, but first let me introduce myself to you. My name is Ms.Solange Gilbert from West Africa.I am the only child of my late parents and that has made me to run away from our family house because my uncles and my step Mother are after my life as they want to have full access to my inheritance. My dream is to find somebody overseas whom I can trust with my future life and inheritance, also who can be able to assist me for relocation abroad and also assist me in my investment plans abroad. I am seriously searching for a very reliable person, who will assist me in this investment plans over there. I have some reasonable amount worth 7,200,000$USD which I inherited from my late father who was a traditional ruler and an international business man before his death, now. I am ready to relocate out of this country and come over there to your area so that I will secure a business opportunity. I wish to invest in Hospital Equipment, Transportation, Agricultural Project and Real Estate. I need to invest the money in your base because of my the political instability here.Please your assistance is highly needed to enable me achieve my educational career in your country. Your urgent response is needed so that I will give you full details on my plans for relocating to your country for these establishment. Please in case if you are not in a good position to work with me on this aspect.I will appreciate you inform me immediately. Awaiting for your urgent response.
Faithfully
Ms.Solange Gilbert.
Email analysis :
NOTE : solange.gilbert@mail.com
NOTE : Received : from [154.68.22.164]
NOTE : by 3capp-mailcom-lxa16.server.lan (via HTTP);
NOTE : Received : from mout-xforward.gmx.com (mout-xforward.gmx.com. [82.165.159.130])
Greetings, it is my pleasure to contact you after going through your profile. I expect that you are not going to let down this trust am about to repose on you. Though I will not compel you to honor this proposal, against your will, but first let me introduce myself to you. My name is Ms.Solange Gilbert from West Africa.I am the only child of my late parents and that has made me to run away from our family house because my uncles and my step Mother are after my life as they want to have full access to my inheritance. My dream is to find somebody overseas whom I can trust with my future life and inheritance, also who can be able to assist me for relocation abroad and also assist me in my investment plans abroad. I am seriously searching for a very reliable person, who will assist me in this investment plans over there. I have some reasonable amount worth 7,200,000$USD which I inherited from my late father who was a traditional ruler and an international business man before his death, now. I am ready to relocate out of this country and come over there to your area so that I will secure a business opportunity. I wish to invest in Hospital Equipment, Transportation, Agricultural Project and Real Estate. I need to invest the money in your base because of my the political instability here.Please your assistance is highly needed to enable me achieve my educational career in your country. Your urgent response is needed so that I will give you full details on my plans for relocating to your country for these establishment. Please in case if you are not in a good position to work with me on this aspect.I will appreciate you inform me immediately. Awaiting for your urgent response.
Faithfully
Ms.Solange Gilbert.
Email analysis :
NOTE : solange.gilbert@mail.com
NOTE : Received : from [154.68.22.164]
NOTE : by 3capp-mailcom-lxa16.server.lan (via HTTP);
NOTE : Received : from mout-xforward.gmx.com (mout-xforward.gmx.com. [82.165.159.130])
Subscribe to:
Posts (Atom)