Dear Victim,
This is to official inform you that we have been having meetings for the past four months now which ended Five days ago with Mr.Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.
Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(USD$1,000,000.00) this compensation is also including international business that failed due to Government problems etc.
We have arranged your payment through our ATM VisaCard which is the latest instruction from the World Bank president Mr.Jim Yong Kim therefore be advice to contact our Representative Agent. Pastor John Godwin who is in position to release your ATM Visacard contact him with the below email & phone number and make sure you forwards your full details to him. Your full name, your country/city, your delivery address, your telephone number, your age, your occupation and your identity card or passport.
Contact him:
CONTACT NAME: Pastor John Godwin
E-MAIL: pastorjohn197220@gmail.com
TEL NO: +226 65 19 44 35
Once again for the collection of your Visacard contact our representative Pastor John Godwin to enable you confirm your payment without further delay and note that any other contact you made out side his office is at your own risk.
Best Regards
Mr Jan Eliasson
Deputy Secretary-General (U.N)
CC: Jim Yong Kim World Bank president
CC: Mr. Ban Ki-moon UN Secretary General
Email analysis :
NOTE : janeliasson1954@gmail.com
NOTE : the5bandits@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : X-Url : http://www.pocomail.com/
NOTE : X-Mailer : Barca 2.8 (4400) - EXPIRED EVALUATION VERSION
NOTE : client-ip=98.138.91.38;
Tuesday, February 23, 2016
CRY OF AN ADOPTED CHILD
My Dearest Beloved One,
I am Miss Dorcas Lukemoore 20 years old female, I am an adopted child of Late Chief William Lukemoore and late Mrs Agnes Lukemoore, i was adopted at the age of 7 years old which 4 years after my adoption, my adopted mother died and left me with my father. 2 years after the death of my adopted mother my father remarried to my step mother to take care of me which she was so nice to me but since she had her first child with my father my step mother turned to another thing, hatred came in and she doesn't want to set her eyes on me any more my father's house turned to be hell for me even to the extent she advised my late father to drove out of the house saying that i am not a rightful blood of my father simple because she had a baby boy for my father but my late father refused to abide to her advises.
My late Father was a well known Business man based here i lost my beloved father in a car crashed accident when our driver was about crossing the railway without knowing that the train was already at the point with speed and crushed them instantly our drive died but my father was unconscious and rushed to the hospital which he later died 6 days after in the hospital. But before my late father death in the hospital he called me by the bed side and told me that he had the sum of US$ 3.1m Usd he deposited with a bank for an investment purpose abroad but seeing his condition in the hospital that he knows he is not going to make it that i should try and look for a good and trustworthy person abroad who can help me to receive this money into his or her account while i should join the person immediately for the safety of my life because he knows that if he died today as my step mother will drive me away from his house and take away all his
properties from me.
My late father told me where he kept all the documents which the bank issued to him on the day he deposited the money in the bank that i should go and take it and hand it over to our church pastor to keep for me so that it will be out of my step mother sight.
I am constrained to contact you because of my late father advised and the maltreatment which I am receiving from my step mother. She has finally took away all my late father's properties and also drove me away from my late father compound i am presently staying with our church pastor family here in my country. I decided to contact you to stand by my side to secure the money which I Inherited from my late father so that you will help me to invest the money in your country and you will help me to come over to your country so that i will
continue my education there i will offer you 20% for your assistance and you will map out some amount for donation to any of the charity organization in your area. I am seeking your assistance to transfer this money to your safe bank account for good investment projects in your country,
(1) You will serve as a my guardian.
(2) You will make an arrangement for me to come over to your country to further my education and to stay with you and your family.
Please help me to get out of my terrible situation and our Almighty God will bless you for saving the life of an orphan. Please i will be happy that you keep this transaction secret and confidential for the safety of my money and my life.
Thanks in anticipation of your positive response.
Yours sincerely
Miss Dorcas Lukemoore.
Email analysis :
NOTE : dorcaslukemoore@dmail.su
NOTE : dorcaslukemoore1@gmail.com
NOTE : mail.dalmatovo.ru
NOTE : User-Agent : RoundCube Webmail
I am Miss Dorcas Lukemoore 20 years old female, I am an adopted child of Late Chief William Lukemoore and late Mrs Agnes Lukemoore, i was adopted at the age of 7 years old which 4 years after my adoption, my adopted mother died and left me with my father. 2 years after the death of my adopted mother my father remarried to my step mother to take care of me which she was so nice to me but since she had her first child with my father my step mother turned to another thing, hatred came in and she doesn't want to set her eyes on me any more my father's house turned to be hell for me even to the extent she advised my late father to drove out of the house saying that i am not a rightful blood of my father simple because she had a baby boy for my father but my late father refused to abide to her advises.
My late Father was a well known Business man based here i lost my beloved father in a car crashed accident when our driver was about crossing the railway without knowing that the train was already at the point with speed and crushed them instantly our drive died but my father was unconscious and rushed to the hospital which he later died 6 days after in the hospital. But before my late father death in the hospital he called me by the bed side and told me that he had the sum of US$ 3.1m Usd he deposited with a bank for an investment purpose abroad but seeing his condition in the hospital that he knows he is not going to make it that i should try and look for a good and trustworthy person abroad who can help me to receive this money into his or her account while i should join the person immediately for the safety of my life because he knows that if he died today as my step mother will drive me away from his house and take away all his
properties from me.
My late father told me where he kept all the documents which the bank issued to him on the day he deposited the money in the bank that i should go and take it and hand it over to our church pastor to keep for me so that it will be out of my step mother sight.
I am constrained to contact you because of my late father advised and the maltreatment which I am receiving from my step mother. She has finally took away all my late father's properties and also drove me away from my late father compound i am presently staying with our church pastor family here in my country. I decided to contact you to stand by my side to secure the money which I Inherited from my late father so that you will help me to invest the money in your country and you will help me to come over to your country so that i will
continue my education there i will offer you 20% for your assistance and you will map out some amount for donation to any of the charity organization in your area. I am seeking your assistance to transfer this money to your safe bank account for good investment projects in your country,
(1) You will serve as a my guardian.
(2) You will make an arrangement for me to come over to your country to further my education and to stay with you and your family.
Please help me to get out of my terrible situation and our Almighty God will bless you for saving the life of an orphan. Please i will be happy that you keep this transaction secret and confidential for the safety of my money and my life.
Thanks in anticipation of your positive response.
Yours sincerely
Miss Dorcas Lukemoore.
Email analysis :
NOTE : dorcaslukemoore@dmail.su
NOTE : dorcaslukemoore1@gmail.com
NOTE : mail.dalmatovo.ru
NOTE : User-Agent : RoundCube Webmail
Invitation: FUND TRANSFER DETAILS: @ Tue Feb 23, 2016 12am
more details »
FUND TRANSFER DETAILS:
PLEASE REMARK OUR CODE OF CONDUCT (001BF2) FOR SAFETY REASON:
READ CAREFUL AND GAT BACK TO US IMMEDIATELY,
FUND TRANSFER DETAILS:
This notification is coming direct to you from the desk of African union (au) anti-fraud committee team Republic of Burkina Faso in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents. In this raid, one hundred and six (106) scammers were arrested so far and the raid is still going on. We have recovered the total sum of US$15.7Billion dollars from them both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you. The African Union (AU) with the United Nation (UN) is making re-funds of USD$700,000.00 each to victims whom his/her email address was found in this scammer’s address books which your E-mails contact ID was among those found in their Address. Freely Contact (MR. GABRIEL WILLIAMS) the appointed person by the United Nations (UN) for your Payment of USD$700,000.00 as it was approved and signed by the authorities of Anti-fraud Committee Team Burkina Faso in collaboration with the United Nations (UN)
FOR YOUR APPROVED FUND TRANSFER FILE KEEPING. YOU ARE TO CONTACT MR. GABRIEL WILLIAMS) WITH THE BELOW REQUIRED INFORMATION(S) YOUR FULL NAMES)…….? (AGE)………………………? (YOUR OCCUPATION)…….? (COUNTRY NAME)…………..? (YOUR ADDRESS)…………….? (TELEPHONE NUMBER)………..?(ACOPY OF YOUR)………………..? CONTACT PERSON :) MR. GABRIEL WILLIAMS DIRECT TELEPHONE :) +226 750 610 48 CONTACTE-MAIL ID :) moneytransferdepertment@outlook.fr
finally: you are hereby advice to stop communicating with those scammers do not respond to them anymore. All massages from any office department as from now up should be forwarded to our office first to verify and advice you on worth next to do to avoid mistake Once more remark our CODE OF CONDUCT (001BF2)
yours in service
Dr. Mrs. Andria. (Safety & Security Minister
Email analysis :
NOTE : mr.zongodamani66@gmail.com
FUND TRANSFER DETAILS:
PLEASE REMARK OUR CODE OF CONDUCT (001BF2) FOR SAFETY REASON:
READ CAREFUL AND GAT BACK TO US IMMEDIATELY,
FUND TRANSFER DETAILS:
This notification is coming direct to you from the desk of African union (au) anti-fraud committee team Republic of Burkina Faso in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents. In this raid, one hundred and six (106) scammers were arrested so far and the raid is still going on. We have recovered the total sum of US$15.7Billion dollars from them both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you. The African Union (AU) with the United Nation (UN) is making re-funds of USD$700,000.00 each to victims whom his/her email address was found in this scammer’s address books which your E-mails contact ID was among those found in their Address. Freely Contact (MR. GABRIEL WILLIAMS) the appointed person by the United Nations (UN) for your Payment of USD$700,000.00 as it was approved and signed by the authorities of Anti-fraud Committee Team Burkina Faso in collaboration with the United Nations (UN)
FOR YOUR APPROVED FUND TRANSFER FILE KEEPING. YOU ARE TO CONTACT MR. GABRIEL WILLIAMS) WITH THE BELOW REQUIRED INFORMATION(S) YOUR FULL NAMES)…….? (AGE)………………………? (YOUR OCCUPATION)…….? (COUNTRY NAME)…………..? (YOUR ADDRESS)…………….? (TELEPHONE NUMBER)………..?(ACOPY OF YOUR)………………..? CONTACT PERSON :) MR. GABRIEL WILLIAMS DIRECT TELEPHONE :) +226 750 610 48 CONTACTE-MAIL ID :) moneytransferdepertment@outlook.fr
finally: you are hereby advice to stop communicating with those scammers do not respond to them anymore. All massages from any office department as from now up should be forwarded to our office first to verify and advice you on worth next to do to avoid mistake Once more remark our CODE OF CONDUCT (001BF2)
yours in service
Dr. Mrs. Andria. (Safety & Security Minister
Email analysis :
NOTE : mr.zongodamani66@gmail.com
Ref:Project Information.
Attn:,
I am Jin Chung, the Internal Auditor of the Wing Hang, Hong Kong.I am in contact with you to advice on lucrative areas of investment in your country for unclaimed funds of $45,500,000.00 (Forty five Million five hundred thousand US Dollars) in an escrow account with my bank Wing Hang Bank, for investment in Oil and Gas, Real Estate and Telecommunication. If you agree on partnership and have the professionalism to handle this project, email me your telephone / fax # so we can proceed.
Thank you.
Jin Chung
Email analysis :
NOTE : mahendrapandey@hotmail.com
NOTE : infodetailsssss@gmail.com
I am Jin Chung, the Internal Auditor of the Wing Hang, Hong Kong.I am in contact with you to advice on lucrative areas of investment in your country for unclaimed funds of $45,500,000.00 (Forty five Million five hundred thousand US Dollars) in an escrow account with my bank Wing Hang Bank, for investment in Oil and Gas, Real Estate and Telecommunication. If you agree on partnership and have the professionalism to handle this project, email me your telephone / fax # so we can proceed.
Thank you.
Jin Chung
Email analysis :
NOTE : mahendrapandey@hotmail.com
NOTE : infodetailsssss@gmail.com
Thank you
Hello
I solicit your attention to accept this funds on my behalf for assistance of the needy .I will provide you with full details of myself and funds when you reply via Email: dejiangz@yahoo.com.hk
Regards.
Zhang
Email analysis :
NOTE : gordy@iprimus.com.au
NOTE : dejiangz@yahoo.com.hk
NOTE : Received : from [192.168.20.81] by cpms02.int.iprimus.net.au
I solicit your attention to accept this funds on my behalf for assistance of the needy .I will provide you with full details of myself and funds when you reply via Email: dejiangz@yahoo.com.hk
Regards.
Zhang
Email analysis :
NOTE : gordy@iprimus.com.au
NOTE : dejiangz@yahoo.com.hk
NOTE : Received : from [192.168.20.81] by cpms02.int.iprimus.net.au
Monday, February 22, 2016
RECEIVE YOUR ATM MASTER CARD WORTH OF ($2,700.000.00 USD)!!!
I have registered your ATM CARD of US2.7 Million with Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:
Shipping company Office DHL,contact them immediately for the direction on how you will receive the Card Name of Director:David White,
E-mail:(dhl.office40@yahoo.com.hk)
Tel:+22999221908
Let me know once you receive your Atm card from them,Remember the only money you will pay is their delivery fee.
Best Regards,
Mr.John Eze
RECEIVE YOUR ATM MASTER CARD WORTH OF ($2,700.000.00 USD)!!!
Email analysis :
NOTE : dhl.office40@yahoo.com.hk
NOTE : .FrankWilliams7@arrow.ocn.ne.jp
NOTE : X-Originating-Ip : [41.85.179.21]
Shipping company Office DHL,contact them immediately for the direction on how you will receive the Card Name of Director:David White,
E-mail:(dhl.office40@yahoo.com.hk)
Tel:+22999221908
Let me know once you receive your Atm card from them,Remember the only money you will pay is their delivery fee.
Best Regards,
Mr.John Eze
RECEIVE YOUR ATM MASTER CARD WORTH OF ($2,700.000.00 USD)!!!
Email analysis :
NOTE : dhl.office40@yahoo.com.hk
NOTE : .FrankWilliams7@arrow.ocn.ne.jp
NOTE : X-Originating-Ip : [41.85.179.21]
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