CERTIFIED MAIL

A special dònàtion was màde to you. contact (juliefinancefoundation@outlook.com< mailto:juliefinancefoundation@outlook.com >) for details....

Best Regards

Julie Leach.

Please Note: Due to Florida's very broad public records law, most written communications to or from College employees regarding College business are public records, available to the public and media upon request. Therefore, this email communication may be subject to public disclosure. This message is the property of Hillsborough Community College or its affiliates. It may be legally privileged and/or confidential and is intended only for the use of the addressee(s). No addressee should forward, print, copy, or otherwise reproduce this message in any manner that would allow it to be viewed by any individual not originally listed as a recipient. If the reader of this message is not the intended recipient, you are hereby notified that any unauthorized disclosure, dissemination, distribution, copying or the taking of any action in reliance on the information herein is strictly prohibited. If you have received this communication in error, please immediately notify the sender and delete this message. Thank you.

Email analysis :

NOTE : rromero@hccfl.edu
NOTE : juliefinancefoundation@outlook.com
NOTE : X-Originating-Ip : [69.31.51.34]
NOTE : hcccasarray.family.hccfl.edu
NOTE : client-ip=192.35.61.31;

Notes from Scam.cz :

- The hhccfle.edu servers were used to relay this scam.
- account was rromero (Romero Rosa ?)

Opening

Are you interested in working as a virtual assistant?

Thank you.

Jesse Wilson

Email analysis :

NOTE : jessewilson@consultant.com
NOTE : Jessewilson@yopmail.com
NOTE : App_Unique_Id : app_2137739_183289
NOTE : 72.52.119.121

NOTE : Received : from godavari15 (godavari15.sirahu.com [10.10.2.105])
NOTE : by mx2.apptivo.com (8.14.4/8.14.4)

ARE YOU AWARE OF THIS BENEFIT FROM BHC OFFICE ?

Dear Beneficiary,

First Quarter of the year 2016 Scam Awareness Conference Update.Contact our Liaison Office for the payment of Six Hundred and Thirty Three Thousand Dollars (US$633,000.00) only as a Compensation approved for all Scammed Victims affected by Africans as your Personal Internet Contact Information is among the Data Selected that has been exposed to Imposters and also might have dealt with Fake Compensation Offices and Partners,thereby losing your hard earned money or your vital information to them. This were listed by the African Financial Intelligent Unit (AFIU) in affiliation with the Office of Foreign Assets Control ("OFAC") in United Kingdom after the Conference Forum Screening carried out by British High Commission with all African Governments for this 2016 World Awareness and Reconciliation Scheme in order to restore the global economy to the enviable standard of respectability.

Re-Confirm Your PHONE NUMBER and CONTACT ADDRESS to our Representative for verification, Mr Jack Lenz via jacklenz@representative.com for the immediate delivering of your fund through ATM DEBIT CARD.

Finally,you are advised that you should stop further Dealings with any Compensation Office, fake Friends and business Partners that has no guarantee to protect you from losing further your Vital Information and funds as we await to receive the above required Information via (jacklenz@representative.com) to enable our Liaison Office to process your payment and send your Atm Card without further delay.

Thank you,

DR JOHN WOOD
Chairman, Director of Payment.
British High Commission
9,NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX,
UNITED KINGDOM
Contact : bhcofficemail@email.com

Email analysis :

NOTE : wood_j49@yahoo.com
NOTE : jacklenz@representative.com
NOTE : Received : by 98.138.105.215;

Vinicius Lana

We give out Guarantee Business Loans, Automobile Purchase Loans, House Purchase Loans and other Personal Loans E.T.C We give out long term loan from 1 to 50 years maximum with 3% interest rate. Contact via email: alansmith.smith60@gmail.com

Vinícius Lana.
Reply to our email: alansmith.smith60@gmail.com

Email analysis :

NOTE : vinicius.lana@saude.gov.br
NOTE : alansmith.smith60@gmail.com
NOTE : client-ip=189.28.128.204;
NOTE : correio6.saude.gov.br. [189.28.128.204])

Informations regarding this scam :

NOTE : saude.gov.br server was compromised to relay this scam.
NOTE : account was vinicius.lana
NOTE : https://twitter.com/minsaude

AIG AGENCIES

Do you need financial assistance? Do you need to boost your finance Or need capital to finance your business? Contact AIG AGENCY Via E-mail creditinfodsk@gmail.com Or call/text +19044293267 for Loans,Mortgages and Investment funds.

AIG AGENCIES

Email analysis :

NOTE : Rindi Antonella
NOTE : arindi@provincia.prato.it
NOTE : client-ip=159.213.89.92;

NOTE : Received : from mail2k3-2.prvprato1.local (unknown [172.21.1.30])
NOTE : by mail.provincia.prato.it

RE: BULLION VAN CASH DELIVERY TO YOUR DOORSTEP..

Customs-Trade Partnership Against Terrorism (C-TPAT)
Tampa International Airport Department
Professional Standards Unit/Crime Prevention
P.O. Box 22287 Tampa, Florida 33622
____________________________

URGENT ATTENTION / IMPORTANT NOTIFICATION

We write to inform you that after the directors meeting yesterday, we have resolved to release your fund with the service of the state bullion van direct to your doorstep as the government will not stop nor verify the bullion van on its way to make the delivery to your destination.

Despite our initial "HOLD" on the fund delivery which is above the stipulated volume of cash allowed to convene per individual ($ 1,750,000.00), we deem it proper to release your fund unconditional and also give you every back up on the money since we have scanned and ascertain that the bills are genuine and not fake notes; The shipment documents and clearance papers we retrieved from your delivery agents have been confirmed authentic.

Therefore, we advise you to get back to us at info_ctpat@c-tpat.netai.net for delivery schedule.

We look forward to your timely response.

Yours

James Hamilton
C-TPAT - TIAPD, Tampa, FL 33622
E: info_ctpat@c-tpat.netai.net

Email analysis :

NOTE : info_ctpat@c-tpat.netai.net
NOTE : hamja1@hamjay.website.tk
NOTE : X-Originating-Ip : [202.51.117.38]

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