Attention: Dear Beneficiary,
I am writing to inform you of the sudden development with your consignment.Due to the delay in providing the clearance requested before release of your consignment and it is against the Courier's working routing to keep such individual luggage/consignment without ascertain it's true content. Based on this fact and to take custody of what was left on their care their verification Department consulted an X-ray your consignment and the result was shocking as the content of the consignment was confirmed/discovered to be cash (US$3.500, 000 Dollars). Hence it is against their modality of operation to cargo cash so they now deposited funds into bank through our sister bank in Port-Novo for a direct cash transfer to you through Western Union Money Transfer. Based on the foregoing and to help conclude with the processing and final release of your inherited funds to you through Western Union MoneyTransfer. The amount you will receiving is $5,000 united State dollars perday. Could you please reconfirm the following information?
1.RECEIVER'S NAME. .............
2.COUNTRY.......................
3.CITY........ .................
4.ADDRESS.......................
5.TELEPHONE.....................
6.SEX/AGE........................
7.YOUR OCCUPATION................
8.A Copy of Your ID Passport......
9.TEST QUESTION...................
10.ANSWER.........................
Contact the Western Union Money Transfer with your information and don't make any mistake because they are the one that will take absolutely care of this payment and remember that the amount you will be receiving is $5.000usd per day.
Contact them immediately you receive this email ok.
Contact Person Mr. Robert William
Email:wup2014@qq.com
Contact number +22998443783
On receipt of these details from you the processing will be concluded while we advice you accordingly. Expecting your reply,
Regards, Mrs. Rita Chan
Foreign Diplomatic Courier Service
Email analysis :
NOTE : wup2014@qq.com
NOTE : pasticceria_giorgio@alice.it
NOTE : Received : from (41.79.217.153)
NOTE : by wmlight.pc.tim.it;
Monday, February 29, 2016
Financial Aidžž
Get a guarantee loan at 2% interest rate. Reply for more details
This electronic message is intended to be for the use only of the named recipient, and may contain information that is confidential or privileged. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of the contents of this message is strictly prohibited. If you have received this message in error or are not the named recipient, please notify us immediately by contacting the sender at the electronic mail address noted above, and delete and destroy all copies of this message. Thank you.
Email analysis :
NOTE : firstloan1firm@hotmail.com
NOTE : gadioma@nyp.org
NOTE : X-Originating-Ip : [143.104.101.21]
NOTE : X-Originating-Ip : [10.172.132.5]
This electronic message is intended to be for the use only of the named recipient, and may contain information that is confidential or privileged. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of the contents of this message is strictly prohibited. If you have received this message in error or are not the named recipient, please notify us immediately by contacting the sender at the electronic mail address noted above, and delete and destroy all copies of this message. Thank you.
Email analysis :
NOTE : firstloan1firm@hotmail.com
NOTE : gadioma@nyp.org
NOTE : X-Originating-Ip : [143.104.101.21]
NOTE : X-Originating-Ip : [10.172.132.5]
Ann Mari Olsson
Brauchen Sie Geschäft-Darlehen, Privatkredit, landwirtschaftliche Darlehen oder Projektfinanzierung? Wir haben gute Nachrichten für Sie. Für weitere Informationen kontaktieren Sie bitte: e-loan@outlook.es
Do you need business loan, personal loan, agricultural loan or project funding? We have good news for you. For more info, please Contact: e-loan@outlook.es
Email analysis :
NOTE : ann-mari.olsson@botkyrka.se
NOTE : e-loan@outlook.es
NOTE : X-Originating-Ip : [10.120.11.2]
Do you need business loan, personal loan, agricultural loan or project funding? We have good news for you. For more info, please Contact: e-loan@outlook.es
Email analysis :
NOTE : ann-mari.olsson@botkyrka.se
NOTE : e-loan@outlook.es
NOTE : X-Originating-Ip : [10.120.11.2]
Sunday, February 28, 2016
Foreign Payment Department
Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention Dear Beneficiary,
This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others. The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with the sum of $1.2 Million The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current acting president of Nigeria his Excellency President Mohammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. To effect the release of your fund valued at $1.2million, you are advised to contact the director of payment via his email address with the information below, Mr. mikel johnson
Email: information2220@gmail.com
On contacting him do provide him with the following information:
Your full Name.............
Your Address:.................
Home/Cell Phone:...................
Occupation.........................
Age/Sex.............
This morning our local time I sent a fax to the office of the president Dr Mohammadu Buhari who issued a mandate to compensate scam victim like you through your preferred method of payment that will be shipped to you alongside the documents to back them up, the fax I sent to him was to let him know, who will be responsible for the Insurance document and Federal tax document on his response to me through same fax he said he will talk to the head of the ministry offices where this documents are procured.
You are therefore advice not to toy with this developments as a mandate was also issued to terminate the fund immediately if you fail to claim your fund soonest.I have done my best as a clergy drafted newly to this position to assist people like you the rest is left for you. urgent response will enable me forge ahead towards the onward delivery of your payment to your residential address.
I await your response to this email so we forge ahead with your payment delivery.
Yours sincerely,
MRS TANNER MARY
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Email analysis :
NOTE : information2220@gmail.com
NOTE : contactagent@gmail.com
NOTE : Received : from User ([197.211.53.6]) by pdocm.petrodar.com
NOTE : (Sun Java System Messaging Server 6.2-3.04 (built Jul 15 2005))
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention Dear Beneficiary,
This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others. The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with the sum of $1.2 Million The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current acting president of Nigeria his Excellency President Mohammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. To effect the release of your fund valued at $1.2million, you are advised to contact the director of payment via his email address with the information below, Mr. mikel johnson
Email: information2220@gmail.com
On contacting him do provide him with the following information:
Your full Name.............
Your Address:.................
Home/Cell Phone:...................
Occupation.........................
Age/Sex.............
This morning our local time I sent a fax to the office of the president Dr Mohammadu Buhari who issued a mandate to compensate scam victim like you through your preferred method of payment that will be shipped to you alongside the documents to back them up, the fax I sent to him was to let him know, who will be responsible for the Insurance document and Federal tax document on his response to me through same fax he said he will talk to the head of the ministry offices where this documents are procured.
You are therefore advice not to toy with this developments as a mandate was also issued to terminate the fund immediately if you fail to claim your fund soonest.I have done my best as a clergy drafted newly to this position to assist people like you the rest is left for you. urgent response will enable me forge ahead towards the onward delivery of your payment to your residential address.
I await your response to this email so we forge ahead with your payment delivery.
Yours sincerely,
MRS TANNER MARY
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Email analysis :
NOTE : information2220@gmail.com
NOTE : contactagent@gmail.com
NOTE : Received : from User ([197.211.53.6]) by pdocm.petrodar.com
NOTE : (Sun Java System Messaging Server 6.2-3.04 (built Jul 15 2005))
Greeting from mrs Ruth Hamson/i shall give you more details
i want to donate (USD 2.5M) to less previlege through you
Email analysis :
NOTE : ruthhamson1960@yahoo.co.jp
NOTE : ruthhamson1987@gmail.com
NOTE : X-Rocketymmf : ruth_hamson1987
NOTE : Sender : ruth_hamson1987@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
Email analysis :
NOTE : ruthhamson1960@yahoo.co.jp
NOTE : ruthhamson1987@gmail.com
NOTE : X-Rocketymmf : ruth_hamson1987
NOTE : Sender : ruth_hamson1987@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
International Conference 2016
For more information please contact registration for participation: via
email ( ishr.registration@zoho.com )
Dear Sir/Madame,
You are invited to participate in the next International Conference on (Child Abuse, Neglect & Human Trafficking) from APRIL 19TH - 23RD 2016 in New York, United States and from APRIL 26TH - 30TH 2016 in Dakar, Senegal. The conference is been organize by the International Human Rights Society (IHRS) registration is free and delegates are entitle to a free United States Visa arrangements by the Organizing committee, that including your transportation,feeding and round trip Air tickets...Delegates will only be responsible for their own hotel accommodation in Senegal Dakar.
Contact the International Human Rights Society (IHRS)for details on registration via Email:( ishr.registration@zoho.com ) Do inform them that Mrs Janet.Smith a staff member of (IHRS) recommended you and for further assistance do not hesitate to contact me at (janet.smith25@hotmail.com ).
Regards,
Janet.Smith
Conference Organizing Committee
+1.425-336-3488
Email analysis :
NOTE : janet.smith25@hotmail.com
NOTE : ishr.registration@zoho.com
NOTE : afsc2016@nriag.sci.eg
NOTE : User-Agent : SquirrelMail/1.4.22
NOTE : client-ip=195.43.6.9;
email ( ishr.registration@zoho.com )
Dear Sir/Madame,
You are invited to participate in the next International Conference on (Child Abuse, Neglect & Human Trafficking) from APRIL 19TH - 23RD 2016 in New York, United States and from APRIL 26TH - 30TH 2016 in Dakar, Senegal. The conference is been organize by the International Human Rights Society (IHRS) registration is free and delegates are entitle to a free United States Visa arrangements by the Organizing committee, that including your transportation,feeding and round trip Air tickets...Delegates will only be responsible for their own hotel accommodation in Senegal Dakar.
Contact the International Human Rights Society (IHRS)for details on registration via Email:( ishr.registration@zoho.com ) Do inform them that Mrs Janet.Smith a staff member of (IHRS) recommended you and for further assistance do not hesitate to contact me at (janet.smith25@hotmail.com ).
Regards,
Janet.Smith
Conference Organizing Committee
+1.425-336-3488
Email analysis :
NOTE : janet.smith25@hotmail.com
NOTE : ishr.registration@zoho.com
NOTE : afsc2016@nriag.sci.eg
NOTE : User-Agent : SquirrelMail/1.4.22
NOTE : client-ip=195.43.6.9;
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