COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

Dear E-mail Owner ,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 506119102227445160).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using DHL Express Mail Service (DHL) .Note: that you will pay for the Delivery fee of $105 to DHL COURIER COMPANY BENIN REPUBLIC for your immediate Delivery of your ATM VISA Card.

The package is coming from Cotonou, Republic of Benin. don't forget to reconfirm your following information.

1. Your Full Name:

2. Address Where You want us to Send Your ATM Card

3. Cell/Mobile Number:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services

Mr David Walter
+229 61020652

MINISTERE DES FINANCES
ET DE L'ECONOMIE(M.F.E)
REPUBLIQUE DU BENIN

Email analysis :

NOTE : davidwalter150@gmail.com
NOTE : jinseki1.@ninus.ocn.ne.jp

From Mrs Thelma

Dear Beloved,

I am Mrs Thelma Morgan, suffering from cancerous ailment. I was married to Mr. Dexter Morgan, my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2008.My late husband deposited the sum of £6.5 Million Pounds (Six Million Five Hundred Thousand British Pounds Sterling) with a Bank in United Kingdom.Recently, my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from.

I have decided to donate this fund to you and I want you to use this my late husband’s effort to fund the upkeep of widows and charities worldwide.I took this decision because I do not have any child that will inherit this money and my husband's relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused. Please read Isaiah 41 vs 10.

Awaiting your reply via my private email: foundationforcharityhome@gmail.com

God bless you.
Mrs. Thelma S. Morgan

Email analysis :

NOTE : foundationforcharityhome@gmail.com
NOTE : llo@kliu563.onmicrosoft.com

hi (Love Scam)

Hello my dear new friend,

My name is Eliswa i found you worthy to be mine as some one whom i can lay on his arms as long as love is concern, caring and teassting you all the nightlong, If you are interested in knowing more about me and for me to send you some pictures of mine, contact me with this:E-mail address (eliswa_kuriakose@hotmail.com)

Loving you forever Eliswa.

please contact me directely with my email address (eliswa_kuriakose@hotmail.com) with your own contact email address.

Email analysis :

NOTE : eliswa_kuriakose@hotmail.com
NOTE : mercy1wahid@hotmail.com

Email leak :

"randywilsonCEO@gmail.com", "azuumaspelltemple@gmail.com", "Azuumaspelltemple@mail.com", osesespelltemple@gmaill.com,"doeaf01@yahoo.com" , "neways103@hushmail.com", "tomkelvin40@gmail.com" , "jessybrown223@gmail.com" , "richiejack@gmail.com" , "dr.eveherbeshome@gmail.com" , "sandra4@yahoo.com" , "adodalovespelltemple@gmail.com" , "turokmeceno12345@gmail.com" , "Ologbotemple@gmail.com" , "emilylukeman@gmail.com" , "andyjohnsonz10@gmail.com" , "dr.okijaspellshrine@hotmail.com" , "annabelpeterson73@gmail.com" , "jjroger74@hotmail.com" , "diannafaber52@gmail.com" , "sharrongreg81@gmail.com" , "ehigraceherbalcurecenter@gmail.com" , "ehigraceherpescure@gmail.com" , "justcallmeminty@gmail.com" , "fastatmcardmachine@gmail.com" , "startechblankatmhackers@outlook.com" , "beniyhachris19@gmail.com" , "papapowerfultemple10@gmail.com" , "sandramark799@gmail.com" , "comments@your-views.co.uk" , "helenaadamsp@gmail.com" , "babaagbasolutiontemple@gmail.com" , "salobaspiritualtemple@gmail.com" , "sadikcardhackers.us@gmail.com" , "dincrediblehackers@gmail.com" , "cybercrack227@gmail.com" , "ultimatespellcaster0@gmail.com" , "glotfeltylisa@gmail.com" , "drofemospelltempl@gmail.com" , "stephenmorgan887@gmail.com" , "ogboduherbalhivcure@gmail.com" , "ogboduspellhome@gmail.com" , "ogboduherbalhome@hotmail.com" , "carolanderson121@gmail.com" , "ogumenspelltemple@gmail.com" , "lindapaul500@gmail.com" , "lucyjackson@yahoo.com" , "dr.wakinalovetemple@gmail.com" , "minedan500@gmail.com" , "ewanherbalmagic@gmail.com" , "krisj@yahoo.com" , "droluleospiritualtemple@gmail.com" , "everyrosehasitsthorn56@gmail.com" , "gary.atmcardcashmachine@gmail.com" , "mauriciorganisation@gmail.com" , "Okusisiokusisi2040@gmail.com" , "nelsonwilliams1991@gmail.com" , "aruby789@gmail.com" , "Candovalovespell@gmail.com", "alicechapman34@gmail.com" , "obasispelltemple@gmail.com" , "BLESSEDSPELLHOME@HOTMAIL.COM" , "wendydustin9@gmail.com" , "davidwilson0889@gmail.com" , "randyblair@contractor.net" , "oceancardhackers@gmail.com" , "taylormarvin@icloud.com" , "kohlmansean@gmail.com" , "chiefpriestofbrokenlove@gmail.com" , "fiets@lunitje.nl" , "jpistmobank@gmail.com" , "owanspelltemple@gmail.com" , "staceypau76@gmail.com" , "atmharcker@gmail.com" , "lizzyryan02@gmail.com" , "noradam1@gmx.com", "trixgameryt@hotmail.com" , "greatsukusolutiontemple@hotmail.com" , "sarahrobinson089@gmail.com" , "lordagumamagicspellcaster@gmail.com" , "nickymoore50@yahoo.com" , "cyber-wizards@cyber-wizard.com" , "Cyber@mail.com" , "ussyorktowncvs10@yahoo.com" , "dr.okpokhenspiritualtemple@live.com" , "markw6113@gmail.com" , "dr.camalahivaidscure@yahoo.com" , "slimcolvin@gmail.com",, "aduduspelltemple@gmail.com" , "hopetracy05@gmail.com" , "princeidialu@outlook.com"

From The Correspondence & Enquiry Unit HM Treasury

The Correspondence & Enquiry Unit
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ

Reference No. HMTBTRN-27USP-HMTPMY27-25116

Regarding your Entitlement.

This Entitlement is granted under Article 30(2)(c) of Council Regulation (EU) No. 267/2012 ("the EU Regulation"). The Treasury has issued a checklist to help determine what information you should provide for transfer of your funds. After a successful application and approvals within the legal ambit,Your entitlement has matured to be paid to you. Your payment has been delayed in the past but the rule of law has prevailed. We are settling with the Bank to develop an account with linked a BANK CARD extension for withdrawal sent to you within 48 hours. For further information about your payment Kindly communicate with the Permanent Secretary.

Contact the Permanent Secretary below:-
Name: Sir Nicholas Macpherson
Email: inquirydepartment517@gmail.com

Thanks
J. P. Noah
HEAD OF DEPARTMENT OF UNCLAIMED ENTITLEMENT
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ

Email analysis :

NOTE : inquirydepartment517@gmail.com
NOTE : hmt-gov.uk@bengovdip.xyz

Notification of Bequest

Notification of Bequest

On behalf of the Trustees and Executor of the Estate of Late Scott Kennedy ,I hereby attempt to reach you again. I wish to notify you that
late Scott Kennedy made you a beneficiary to his will.He left the sum of twenty three Million two Hundred Thousand Dollars.($23,200,000.00 ) to you in the codicil and last testament to his will.

This may sound strange and unbelievable to you, but it is real and true. Late Scott Kennedy until his death was a very dedicated Christian who loved to give out.

His great philanthropy earned him numerous awards during his life time, Late Scott Kennedy died at the age of 71 years.According to him this money is to support your activities and to help the poor and the needy.

Please fill the information below for re-confirmation and more directives

1.Full Name
2.Telephone number
3.Age
4.contact address/Country
5.occupation

Yours in service,
Mr.John Weston(Esq.)

PT. MNC Sky Vision disclaimer: The contents of this e-mail and its attachments, if any, are for the intended recipient(s) only and may contain proprietary, confidential or otherwise private information. If you are not the intended recipient or if you have inadvertently received this email, please note that any use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on this e-mail or any attachments here to is prohibited and may be unlawful, and that you should delete this e-mail and its attachments, if any, and duly notify us of the miss delivery by e-mailing the sender.

Email analysis :

NOTE : john.weston@consultant.com
NOTE : Received : from zmta01.indovision.tv
NOTE : (unknown [192.168.168.16]) by zsmtp.indovision.tv

Hello

European Union House
43, Molesworth Street,
IRL Dublin IRELAND.

We are please to inform you that you have been selected for Monetary Compensation of Two Million Five Hundred Thousand Euros from The EUROPEAN UNION COMPENSATION BOARD EU),Through the European Union Economic and Financial Directorate (Mr. Peters Werner ).

Reply for more details to file your compensation, Kindly provide us with this info:

FULL NAMES...
COUNTRY...
MOBILE NUMBER....
AGE....

Contact Person: Mr.Peters Werner
Contact Number: +447937451438
Email: nchan00999@126.com

Email analysis :

NOTE : nchan00999@126.com
NOTE : info@mail.com
NOTE : client-ip=146.164.56.6;