U.S AMBASSADOR TO NIGERIA

PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

ATTN: BENEFICIARY.

AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP. I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND I WILL COME ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO NIGERIA, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS. JUST LIKE I HELPED TWO PERSONS THAT RECEIVED THEIR FUNDS THIS YEAR 2015 THROUGH FEDEX COURIER SERVICE. ENSURE YOU TRACK IT FIRST TO CONFIRM BY YOUR SELF AND IMMEDIATELY AM THROUGH WITH THE MEETINGS, I SHALL THEN PROCEED TO YOUR HOME,OK. PLEASE

SEND YOUR INFORMATION AS REQUESTED BELOW:-

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. AGE
4. OCCUPATION
5. SEX
6. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU REALLY PAID MUCH IN REGARDS OF THE DELIVERY AND THAT'S SURPRISED ME. YOU ARE A VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN STOP ME. AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:

http://nigeria.usembassy.gov/biography.html

EMAIL: {jamesf.entwistle992@gmail.com}

TRULY,

AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.

Email analysis :

NOTE : jamesf.entwistle333@gmail.com
NOTE : "JAMES F. ENTWISTLE"
NOTE : Received : from [192.168.1.18] (47.21.33.246)

Ahoj, (Scam)

Ahoj, Jak se dnes máš? Jsem Renee Torres, 16 let od Wooster ve státě Ohio Spojených států amerických. Byl jsem vychován na jedinou matkou, která zemřela před několika lety. Než zemřela ona odkázala její vlastnosti oceňují 3,9 milionů dolarů dolarů, aby mě jako její jediná dcera, ale můj nevlastní otec, který má problémy s drogami a alkoholem se zabývá léčbou mě velmi špatné, a hrozí, že mě zabije, jestli se mi nelíbí předání vlastnosti dokumentů k němu , Musím žít tento dům co nejdříve, vše co potřebujete, je strážce, který bude stát, abych se tvrdit, své dědictví, protože nemám jiné přežívající člena rodiny běžet do. Prosím, pomozte mi a já budu navždy zůstane vděčný, budu vysvětlovat dál, když slyším od vás Přiložený je můj obrázek, abyste věděli, jak vypadám Doufám, že slyším od vás brzy Pozdravy, Miss Renee Torres.

Email analysis :

NOTE : reneetow96@gmail.com
NOTE : Received : from tri.tribomidia.com.br
NOTE : (tri.tribomidia.com.br. [192.163.199.37])
NOTE : avn.org.br/wp-includes/css/YellowMailer.php for 105.189.58.137

Rép : Como o Globo Repórter me ajudou muito (Scam)

Tudo bom com você?

Estou deixando aqui o meu relato de como consegui resolver a minha queda de cabelo. Há mais de 10 anos, venho sofrendo com este problema. Comecei a pesquisar, tomar vitaminas, passar cremes. O tempo foi passando, não resolvia e em alguns casos até piorava. Foi quando em 2006 eu assisti a um programa do Globo Repórter e vi uma reportagem sobre um seringueiro que fazia um produto que simplesmente acabava com o problema. A partir daí, não só comecei a usar os produtos e obter resultados maravilhosos, como fechei uma distribuição em 2008 para comercializar estes produtos. Tem mais de 7 anos que vendo. E te digo.....os clientes adoram. Se este é o teu problema, por favor conheça aqui!

Boa sorte,
Equipe FQCabelo

P.S: caso não seja teu problema, você deve conhecer alguém que sofre com isso. Por favor encaminhe este email. Grata!!!

Email analysis :

NOTE : lfcc1@pickclickgive.com
NOTE : nilsonhenriques@yahoo.com.br
NOTE : conf_receb2@yahoo.com.br
NOTE : HHCYJMTK@WHOISPRIVACYPROTECT.COM

CHARITY . (Scam)

Dear Sir / Madam,

This is a personal email directed to you. My wife and I won a Euro Millions of £101M Pounds jackpot on October 11, 2011 and we have voluntarily decided to donate the sum of ONE MILLION POUNDS to you as part of our own charity project to improve the lots of 15-20 lucky individuals all over the world plus 15 close friends and family. We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, Your e-mail address was submitted to us by Google Management Team and you received this email because we have short listed you as one of the lucky recipients, If you have received this email then you are one of the lucky winner and all you have to do is get back to us with your particulars so that we can send your details to the payout bank You can verify this by visiting the web pages below to see our interview and send your response back to us.

http://www.bbc.co.uk/news/uk-england-15253038
https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm

And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality.

We await your urgent response.
Good-luck,
Dave and Angela Dawes.
Email:: daveangeladw1935@gmail.com

Email analysis :

NOTE : daveangeladw1935@gmail.com
NOTE : ANGELA DAWES
NOTE : X-Originating-Ip : [103.232.233.181]

Ministry of Finance Libya! (Scam)

Attention,

I have been mandated by the minister for finance Libya , Finance Prof. Dr. Kilani, Abdul Karim al-Kilani, to seek for your cooperation in the supply of your company products and other equipments to the Libyan Government! A consideration also is that your quotation must be CIF Port of commericale GABES Tunisia; we choose this port as result of the present security situation in Libya .

I will reveal more procedural information to you upon your re-confirmation.

Best Regards,

Dr. Mohammed Abdelaziz, PHD
Director of Contract, Ministry of Finance Libya!

Email analysis :

NOTE : contract.libya@gmail.com
NOTE : libya.contract@qq.com
NOTE : Received : from [213.52.129.132] (helo=Hp-PC)
NOTE : by out08.wanadoo.es with esmtpa (Exim 4.68)

CYNDY BANKS (Contact Scam)

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu Savage Street, Victoria Island, London.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail.

I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr.David Morgan, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

Mr. ruben owen 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 $9,500,000.00 (nine million five hundred thousand dollars).

Moreover, Mr. ruben owen showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr. ruben owen you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. ruben owen
Email:o_john24@yahoo.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry

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 Barrister GODWIN ONUH was just $300 for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $300 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact Mr. ruben owen so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Mrs. CYNDY BANKS

Email analysis :

NOTE : o_john24@yahoo.com