AEG

Hello Dear I am Maryanne,how are you doing today.I was searching on Google i saw your email and i have interested to know more about you because i want to tell you something serious and important and,I will tell you more about myself Please try to respond me now,I am waiting for your reply now(maryannedesmond2015@hotmail.com)

Email analysis :

NOTE : maryannedesmond2015@hotmail.com
NOTE : aeg@guclugeridonusum.com

IMF/WORLD BANK AUDITORS

Attn: Email Owner,

World Bank Auditors/IMF found out that your name are among the 37 scamed Victims listed to be compensated,each valued at US$1.5 Million.You are requested to send your details Name,Address, Phone Number so that we can verify your claim and make sure that you receive your compensation either by Wire transfer, ATM CARD or Certified Cashier's check.

Mr.JERRY JOHNSON
Director
Verification

Email analysis :

NOTE : auditorscompensation@gmail.com
NOTE : copmunit@imf.org
NOTE : Received : from User (unknown [41.138.178.242])

NOTE : 88.147.109.53 (mail.c2f.it)

ATTENTION!!

From; Stephen Gianino, Investigating Officer, HM Treasury.630066 Hatton Garden, London ECIN 8LE. Dear Friend, Confidential Information My name is Stephen Gianino; I work with the HM Treasury United Kingdom UK,and I have seen that several times people has tried to divert your funds into their own personal accounts I mean those that you call your partners. Now I am writing to you in respect of the amount which I have been able to send to you through the United Nations Diplomat who has arrived in Africa, now I want you to know that the diplomat would deliver the funds which I have packaged as a diplomatic compensation to you and the amount in the consignment is $6,000.000.00 (Six Million US Dollars). To this end, I did not disclose the contents to the diplomat that the box contains money but I told him that it is your compensation from the Financial Secretary and from our affiliate, I want you to know that these funds would help with your financial status as I have seen in records that you have spent a lot trying to receive these funds and I am not demanding so much from you but only 40% them.I would like you to get back to me so that I can give you the contact details of the diplomat who arrived in Africa two days ago and has been waiting to get your details so that he can proceed with the delivery on your doorstep. Yours Sincerely, Stephen Gianino.

Email analysis :

NOTE : stephen.gianini001@gmail.com
NOTE : stephen2@woolonge.cn.tn

Account Representative

Greetings

We viewed your profile & we are interested in you to be the company's Account Representative in your region.

Sherry Roland W.
Cheoy Lee Shipyards Ltd

Email analysis :

NOTE : SLROLAND@hacc.edu
NOTE : X-Originating-Ip : [172.16.4.84]
NOTE : Received : from hb-pxsv02v.ad.hacc.edu

NOTE : (hb-pxsv02v.ad.hacc.edu [172.16.4.35])

Informations from Scam.cz :

- hacc.edu was compromised
- SLROLAND account was used.

50/50.

I am Barrister Joseph Smith from Lome Togo by nationality. A member of your country who work with Oil company here died and he have no family, I am his personal lawyer here,He deposited Six million, seven hundred and One thousand US Dollars in the bank here and the bank called me to present his relative to claim the fund,hence he have no family i want to present you as a foreigner for us to claim the fund and share it 50/50.

Reply back throught my private email address for more details
(barrister-joseph@consultant.com).

Barr Joseph Smith.
+22898656800.

Email analysis :

NOTE : josephsmith2227@gmail.com
NOTE : josephinesmith203@gmail.com

RE: Notification: Email Us On freelottosweepstakesuk@gmail.com

From: Robinson, Barbara
Sent: Sunday, March 06, 2016 8:16 AM
To: Robinson, Barbara
Subject: Notification: Email Us On freelottosweepstakesuk@gmail.com

Dear Recipient,

You have won One Million two hundred and twelve thousand USD ($1,212,000.00) in the freelotto sweepstakes award with your Winning Number 22 25 56 21 5 49 BONUS 84 with draw no. 163. For claims, Email us at freelottosweepstakesuk@gmail.com

Congratulations!
Regards;
O.D Kelly
Online Presenter

Email analysis :

NOTE : BRobinson@ncwc.edu
NOTE : freelottosweepstakesuk@gmail.com
NOTE : Received : from mail.ncwc.edu (ncwcrmtexch02.ncwc.edu. [66.76.208.171])

NOTE : client-ip=66.76.208.171;
NOTE : X-Originating-Ip : [41.190.3.220]

Informations from Scam.cz :

- ncwc.edu was compromised
- Barbara Robinson account was used.