Dear Sir,
My name is Aali Al-Hawwash a citizen of Syria. I am presently seeking refuge in the UK under Amnesty and Human Rights International. I want to Investment in your country, but due to my present state I am unable to do this directly. I seek for a partner (CITIZEN) in your country to assist me in the area of investment and funds transfer..
I shall give full details upon your reply.
Aali Al-Hawwash
Email analysis :
NOTE : aalihalwaash700@gmail.com
NOTE : wgraham@mail.cleancare.net
Monday, February 29, 2016
AMERICAN GOVERNMENT REWARD
Dear Client,
In Line with recent agreement and resolution that emanated from the presidency between US Government, European Union and British Government in Conjunction with western union and money gram, A compensation amount of $750,000 has been awarded to you, this is for your patronage via western union and money gram over the years . The 5 TIERS have mapped out the amount for you so as to encourage you for your continuous patronage. This is also a strategy to streamline all fraudulent activities and illegal approach towards receiving funds from Africa, America and the rest of the world. Kindly contact the paying agent with the following information
Name : Andrea Joshua
Tel : 1-6465687866
Email : andrea.joshua2@aol.com
Regards,
Jack Collado
US GOVERNMENT REPRESENTATIVE
Email analysis :
NOTE : andrea.joshua2@aol.com
NOTE : test@schutz-im-internet.com
In Line with recent agreement and resolution that emanated from the presidency between US Government, European Union and British Government in Conjunction with western union and money gram, A compensation amount of $750,000 has been awarded to you, this is for your patronage via western union and money gram over the years . The 5 TIERS have mapped out the amount for you so as to encourage you for your continuous patronage. This is also a strategy to streamline all fraudulent activities and illegal approach towards receiving funds from Africa, America and the rest of the world. Kindly contact the paying agent with the following information
Name : Andrea Joshua
Tel : 1-6465687866
Email : andrea.joshua2@aol.com
Regards,
Jack Collado
US GOVERNMENT REPRESENTATIVE
Email analysis :
NOTE : andrea.joshua2@aol.com
NOTE : test@schutz-im-internet.com
hello (Seduction Scam)
Hello My name is Miracle,
I am a pretty little girl not married, I saw your profile and became interested in you, I will like to have a good friendship with you,please writ me back, so that i can tel you more about me,hope that we can establish a good friendship among themselves,
I would like to know more about you, please write me back so that i can tell you more about myself and send you some copes of my pictures.
Yours in love Miracle
Email analysis :
NOTE : queenetlife@yahoo.com
NOTE : X-Ymail-Osg
NOTE : client-ip=98.139.212.127;
NOTE : Received : by 66.196.80.151;
I am a pretty little girl not married, I saw your profile and became interested in you, I will like to have a good friendship with you,please writ me back, so that i can tel you more about me,hope that we can establish a good friendship among themselves,
I would like to know more about you, please write me back so that i can tell you more about myself and send you some copes of my pictures.
Yours in love Miracle
Email analysis :
NOTE : queenetlife@yahoo.com
NOTE : X-Ymail-Osg
NOTE : client-ip=98.139.212.127;
NOTE : Received : by 66.196.80.151;
HOW ARE YOU (Friendship Scam)
How have you been doing,
i would love to be your friend,
I have something important to discuss with you please.
Am Armelle
Email analysis :
NOTE : ARMELLE JAMAIN
NOTE : armellejamain01@hotmail.com
NOTE : armellejamaini@hotmail.com
NOTE : RELAY > HOTMAIL
i would love to be your friend,
I have something important to discuss with you please.
Am Armelle
Email analysis :
NOTE : ARMELLE JAMAIN
NOTE : armellejamain01@hotmail.com
NOTE : armellejamaini@hotmail.com
NOTE : RELAY > HOTMAIL
DEAR E-MAIL ACCOUNT HOLDER!!!
DEAR E-MAIL ACCOUNT HOLDER!!!
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
DEAR E-MAIL ACCOUNT HOLDER!!!
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 : chessxp10@speedy.com.ar
NOTE : wmonitoringagency@yahoo.com
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
DEAR E-MAIL ACCOUNT HOLDER!!!
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 : chessxp10@speedy.com.ar
NOTE : wmonitoringagency@yahoo.com
Hello,
Hello,
Please this is a personal message for you,I need some directives from you to invest some capital in your country. And see how we can partnership into the business. Just reply me to explain better.
Regards,
Mrs.Adaobi Cecilia.
Email analysis :
NOTE : adaobicecilia@yahoo.com.au
NOTE : mr.simporerachidi10@gmail.com
Please this is a personal message for you,I need some directives from you to invest some capital in your country. And see how we can partnership into the business. Just reply me to explain better.
Regards,
Mrs.Adaobi Cecilia.
Email analysis :
NOTE : adaobicecilia@yahoo.com.au
NOTE : mr.simporerachidi10@gmail.com
Subscribe to:
Posts (Atom)