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FOR SPECIAL OFFER TO BLAST EMAILS FOR YOU WITH MY SPIDER WOX CONTACT ME ON MY DETAILS ABOVE.

Email analysis :

NOTE : yamapi@yamapi.jp
NOTE : client-ip=180.148.163.22;

NOTE : 70.104.0.91

I SELL GOOD SMTP/WEBMAIL/EMAIL AND OTHER TOOLS ADD ME: max_desk@yahoo.com

Hi, i sell the bellow things in case you'll need.

- SMTP Server Unlimited
- Webmail Unlimited
- Mailer Unlimited
- Email List
- Paypal Account with balance
- RDP Widows with AMS
- CPANEL
- Page

And i also have sure UK/CHINA/ POLAND/SPAIN/HK/SN/SA/US Open Beneficiary account for Alibaba/Transfer/Maga work etc.

Add me on Yahoo Messager lets talk big money

Yahoo Id: max_desk@yahoo.com

Email analysis :

NOTE : max_desk@yahoo.com
NOTE : ip=41.178.1.115;

NOTE : Received : from Hp-PC.home ([41.82.39.44])

NOTE : by mail.aib.com.eg (IBM Domino Release 9.0.1FP4)

YOUR FIRST PAYMENT HAS BEING SENT TO YOU AMOUNT $5,000 USD MTCN:2669708582

Attention We have concluded to effect your-payment-through WU $5,000 daily until the$2.9million US is completely transferred to you accordingly. Though, Director John Basil has sent $5,000 in your name today so contact Western union Agent:below with your full Name,phone contact and address Name:Bill Martin TEL: (+229-9899-8274) Email:(western.unionoffice@onet.eu) So hasten up and give the agent a call to process your payment at once. Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000 Thanks From Hon Dr.Anne Johnson (IMF REPS BENIN)

Email analysis :

NOTE : western.unionoffice@onet.eu
NOTE : Johnsonann@aroma.ocn.ne.jp
NOTE : 41.86.238.28

URGENT ATTENTION

Hello Dear,

I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them. We sincerely apologize for any delay you might have encountered in the past, your payment is now 100% Guaranteed. I am Dr.Adebayo Adelabu the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours. To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATE S DOLLARS has approved for you. Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).

Kindly get back to me asap.
Best Regards,

Dr.Adebayo Adelabu
Deputy Governor CBN

NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTARS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.

REPLY TO

Email analysis :

NOTE : adebayoadelabu12@gmail.com
NOTE : ken8@marchantseal.onmicrosoft.com
NOTE : Received : from [192.168.1.109] (200.207.203.27)

mr tete ahmed

Good day,

Hope all is well with you and your family.

I am Mr Tete Ahmed. Accountant by profession, I'm 48yrs old, working at the office of Auditing and accounting Department of Bank of Africa (BOA).I'm married with two children. My residence address no: 18 avenue de la Charles Degaulle sect: 21. Box Postal: 01 bp 5256 Ouagadougou Burkina Faso . I want you to handle this business transaction with me if chance to do international business.

I got your contact from a reliable web directory.

We have opportunity to claim and inherit the sum of US$10, million without any trouble, from a dormant account which remains unclaimed since 11 years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund and no next of kin. If interested to do this business with me without betray contact me with your full details as bellow, I will immediately give you more details of the transfer.

Full Name: .............................................................
Contact Address: .......................................................
Direct Telephone Number: ...............................................
Age: ...................................................................
Occupation and Position: ...............................................
Marriage Status: .......................................................
Gender: ................................................................

Thanks
Mr Tete Ahmed

Email analysis :

NOTE : tnn3405@gmail.com
NOTE : te.ahmed250@gmail.com
NOTE : YahooMailWebService/0.8.111_67
NOTE : Received : from [197.239.66.120]

Scammer's last position :

PLEASE RESPOND TO ME

Hello

I am Mr frank collins, a staff of BANK BICIA-B here in Burkina Faso. I am very sorry about this sudden mail as I know it might come as a surprise banging into your private life especially when we have not met before.

It was an urgent need for a foreign partner, which has pushed me to send you this proposal. I know we have not met before, but I am very optimistic that we might be able to establish the necessary trust needed to execute this project.

I just need your services in a confidential matter regarding (fund) in my bank.This requires a private arrangement. You will receive these funds under legitimate arrangement that will protect both of us. All legal documents will be carefully worked out to ensure a risk free transfer. 50% of the total sum would be your own portion at the end of this deal. The said sum is the profit / interest my branch realized during a period of 10 banking years. Further details will be sent to you as soon as possible. So if you are willing to assist, please get back to me on this email address frankcollin18@gmail.com soonest.

Thanks as I expect to hear from you soon.

My dearest regards.

frank collins

Email analysis :

NOTE : PLEASE RESPOND TO ME
NOTE : frank.collins30@aol.fr
NOTE : X-Originating-Ip : [151.80.254.227]