Attention: Dear Winner,
Congratulations!...Your email Address has won you £2,000,000.00 GBP in the just concluded people's postcode Lottery held at UK! you are hereby be advise to forward your full details full Name,Address and phone number Your Occupation: Your Age: Your Sex: Your Country of Origin: at (winnersclaimingdepartment001@gmail.com) for claims here is your Batch:556434451907 Reference Number:564760045189 Serial Number:2551256002/244 LuckyNumber:DA82NY. Date in which Prize has won Any prize not claimed within this period will be forfeited.
These numbers are your winning identification numbers,that you will send to our Regional Claims Manager,
Regional Claims Manager Details Below:
Contact Person: Mr.Paul Tunbridge
Phone: +44 7452045116
Alternative Email: claimsdepartment2015@gmx.com
Regards
Claire Montgomery
Email analysis :
NOTE : winnersclaimingdepartment001@gmail.com
NOTE : leeias005@joix.jp.tn
Tuesday, April 5, 2016
Donation from Mrs. Elizabeth Phillip
Donation from Mrs. Elizabeth Phillip
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.
Dearest one in Christ,
I am from Kuwait. I am married to Mr. Richead Phillip, who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 2.5 million) in the bank here in Abidjan suspense account. Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained. The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace. I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives. Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.
Send me the following information, as per below.
Your full name ..........
Address ...........
Age ...............
The occupation ........
Photo ...............
Still blessed in you.
Yours in Christ,
Sister Elizabeth Phillip.
Email analysis :
NOTE : mrselizabeth2016@outlook.com
NOTE : mrs.elizabethphillipp@yahoo.com
NOTE : Received : from [37.130.224.22]
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.
Dearest one in Christ,
I am from Kuwait. I am married to Mr. Richead Phillip, who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 2.5 million) in the bank here in Abidjan suspense account. Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained. The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace. I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives. Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.
Send me the following information, as per below.
Your full name ..........
Address ...........
Age ...............
The occupation ........
Photo ...............
Still blessed in you.
Yours in Christ,
Sister Elizabeth Phillip.
Email analysis :
NOTE : mrselizabeth2016@outlook.com
NOTE : mrs.elizabethphillipp@yahoo.com
NOTE : Received : from [37.130.224.22]
Thomas Zannou
Hello,
I am the representative of a foreign investor willing to invest USD 200 million in your country. He's looking for a partner to assist him in this project. Could you help us?
Best Regards
Mr. Thomas ZANNOU
Email: zannou.thomas@yahoo.fr
Email analysis :
NOTE : galcala@mindeporte.gob.ve
NOTE : zannou.thomas@yahoo.fr
NOTE : Received : from correo.mindeporte.gob.ve (correo.mindeporte.gob.ve. [200.11.198.218])
NOTE : Received : from correo.mindeporte.gob.ve (correo.mindeporte.gob.ve [10.1.110.10])
NOTE : by correo.mindeporte.gob.ve (Postfix)
NOTE : X-Originating-Ip : [197.234.219.95]
Informations from Scam.cz :
- mindeporte.gob.ve servers were used to relay this scam.
- mindeporte.gob.ve is Youth and Sport Ministry
- hacked account is galcala
I am the representative of a foreign investor willing to invest USD 200 million in your country. He's looking for a partner to assist him in this project. Could you help us?
Best Regards
Mr. Thomas ZANNOU
Email: zannou.thomas@yahoo.fr
Email analysis :
NOTE : galcala@mindeporte.gob.ve
NOTE : zannou.thomas@yahoo.fr
NOTE : Received : from correo.mindeporte.gob.ve (correo.mindeporte.gob.ve. [200.11.198.218])
NOTE : Received : from correo.mindeporte.gob.ve (correo.mindeporte.gob.ve [10.1.110.10])
NOTE : by correo.mindeporte.gob.ve (Postfix)
NOTE : X-Originating-Ip : [197.234.219.95]
Informations from Scam.cz :
- mindeporte.gob.ve servers were used to relay this scam.
- mindeporte.gob.ve is Youth and Sport Ministry
- hacked account is galcala
Monday, April 4, 2016
.UBA BANK
We have deposited the check of your fund (US$5,000,000.00)through MoneyGram department after our finally meeting regarding your fund, All you will do is to contact MoneyGram MR.UBA JOHNSON via E-mail:(bankuba424@gmail.com) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as:
1. Your Full name,________________
2. Your home Address,______________
3. Your current telephone number,______
4. A copy of your ID card,_____________
5. Your age/sex,____________________
6. Your country,____________________
7. Your occupation,__________________
Though, MRS.HOLY DOVE has sent $2000 in your name today so contact MR.UBA JoHNSON as soon as you receive this email and tell him to give you the Reference Number,senders name question and answer to pick the $2000 Please let us know as soon as you received all your fund,
Best Regards.
MR.Robert
Tel:+229 68659436
Email analysis :
NOTE : bankuba424@gmail.com
NOTE : Received : from mzkstore613.ocn.ad.jp
NOTE : (mz-ukg613p.ocn.ad.jp [153.149.211.230])
NOTE : by vcwebmail.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.216.48.96]
NOTE : Content-Type : text/plain; charset=ISO-2022-JP
Email leaking :
dave@ruraloregon.net, retiab_trevrep_corp@yahoo.com, sessavivi@gmail.com, montanahunter2015@yahoo.com, mr04248@gmail.com, ahdrianmallari14@gmail.com, stvesmthson33@gmail.com, praisethelord@maildrop.cc, maggiemcgill@hushmail.com, asiuk@live.co.uk, Dr.ivorbigone@yahoo.co.uk, bigmann768@gmail.com, poochie768@yahoo.com, stevecammer@outlook.com, kenneth.turse@gmail.com, takalanideki@mail.com, robinsavage447@gmail.com, aimerettromper@funmailx.com, becart.p@outlook.fr, madgekz3bonner@gmail.com, Woodsalex21@inbox.com, 15654@oakham.rutland.sch.uk, yannbongba@yahoo.fr, NP.eccomiqua@gmail.com, hughjanus@photographer.net, mikelitoris@consultant.com, theasmits@gmx.co.uk, buraktorun7@gmail.com, saveourunionflag@gmail.com, Enquiries@amc.edu.my, Troels.n.pedersen@danbolig.dk, sarah.dragsdahl@danbolig.dk, Alliross@hotmail.com, nick.bobsmith123@gmail.com, domagoj.rubesa@fh-joanneum.at, Jennyblack7272@gmail.com, gary.roaster@gmail.com, hugo35mm@gmail.com, dick838@spainmail.com, jswaglord@yahoo.com, pleasefillintheblank@hotmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, fisherm@sgaweb.net, johnmillerwootang@yahoo.com, mattallegra@mail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, pegidaunited@outlook.com, frederic@hotmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com
1. Your Full name,________________
2. Your home Address,______________
3. Your current telephone number,______
4. A copy of your ID card,_____________
5. Your age/sex,____________________
6. Your country,____________________
7. Your occupation,__________________
Though, MRS.HOLY DOVE has sent $2000 in your name today so contact MR.UBA JoHNSON as soon as you receive this email and tell him to give you the Reference Number,senders name question and answer to pick the $2000 Please let us know as soon as you received all your fund,
Best Regards.
MR.Robert
Tel:+229 68659436
Email analysis :
NOTE : bankuba424@gmail.com
NOTE : Received : from mzkstore613.ocn.ad.jp
NOTE : (mz-ukg613p.ocn.ad.jp [153.149.211.230])
NOTE : by vcwebmail.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.216.48.96]
NOTE : Content-Type : text/plain; charset=ISO-2022-JP
Email leaking :
dave@ruraloregon.net, retiab_trevrep_corp@yahoo.com, sessavivi@gmail.com, montanahunter2015@yahoo.com, mr04248@gmail.com, ahdrianmallari14@gmail.com, stvesmthson33@gmail.com, praisethelord@maildrop.cc, maggiemcgill@hushmail.com, asiuk@live.co.uk, Dr.ivorbigone@yahoo.co.uk, bigmann768@gmail.com, poochie768@yahoo.com, stevecammer@outlook.com, kenneth.turse@gmail.com, takalanideki@mail.com, robinsavage447@gmail.com, aimerettromper@funmailx.com, becart.p@outlook.fr, madgekz3bonner@gmail.com, Woodsalex21@inbox.com, 15654@oakham.rutland.sch.uk, yannbongba@yahoo.fr, NP.eccomiqua@gmail.com, hughjanus@photographer.net, mikelitoris@consultant.com, theasmits@gmx.co.uk, buraktorun7@gmail.com, saveourunionflag@gmail.com, Enquiries@amc.edu.my, Troels.n.pedersen@danbolig.dk, sarah.dragsdahl@danbolig.dk, Alliross@hotmail.com, nick.bobsmith123@gmail.com, domagoj.rubesa@fh-joanneum.at, Jennyblack7272@gmail.com, gary.roaster@gmail.com, hugo35mm@gmail.com, dick838@spainmail.com, jswaglord@yahoo.com, pleasefillintheblank@hotmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, fisherm@sgaweb.net, johnmillerwootang@yahoo.com, mattallegra@mail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, pegidaunited@outlook.com, frederic@hotmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com
Mr. W.Komo
Hello Dear,
I am Mr. W.Komo, a banker, I have emailed you earlier on without any response from you. In my first email I mentioned about our deceased customer whose relatives my Bank cannot locate to claim his estate. I got your address from online directory service and decided to write you. I am asking for your consent so that I can present you to my Bank Management as the next of kin to the late customer account proceeds value (Six Million Five Hundred Thousand United State Dollars) to be transferred into your account for our mutual benefit. At the successful transfer of this fund, we shall share the fund on a pro rata based percentage [50% - 50%]. I am compelled to do this because I do not want my Bank to take over the ownership of this fund. If you are interested and in agreement with me, get back to me quickly and I will send to you all the information you may need to proceed without coming to the Bank, and be rest assured that it is risk free project.
I look forward to your reply: mr.willaimkomo@ymail.com
Yours faithfully,
Mr. W.Komo.
Email analysis :
NOTE : mrkwilmahmk@gmail.com
NOTE : Received : from User (unknown [197.220.169.153])
NOTE : by mail.kidzaniaphoto.jp (Postfix)
I am Mr. W.Komo, a banker, I have emailed you earlier on without any response from you. In my first email I mentioned about our deceased customer whose relatives my Bank cannot locate to claim his estate. I got your address from online directory service and decided to write you. I am asking for your consent so that I can present you to my Bank Management as the next of kin to the late customer account proceeds value (Six Million Five Hundred Thousand United State Dollars) to be transferred into your account for our mutual benefit. At the successful transfer of this fund, we shall share the fund on a pro rata based percentage [50% - 50%]. I am compelled to do this because I do not want my Bank to take over the ownership of this fund. If you are interested and in agreement with me, get back to me quickly and I will send to you all the information you may need to proceed without coming to the Bank, and be rest assured that it is risk free project.
I look forward to your reply: mr.willaimkomo@ymail.com
Yours faithfully,
Mr. W.Komo.
Email analysis :
NOTE : mrkwilmahmk@gmail.com
NOTE : Received : from User (unknown [197.220.169.153])
NOTE : by mail.kidzaniaphoto.jp (Postfix)
Lucrative Distributorship Available in Your Country
26 YEAR OLD U.S. COMPANY NEEDS DISTRIBUTORS IN MANY COUNTRIES for our
amazing slip-resistant floor product.
Exclusive Distributorships Available
One 30 minute application with our Amazing Anti-Slip Floor Treatment will make floors slip-resistant and safe for 4 years - Guaranteed! Use Indoors or Outdoors No Change in Appearance Some of our satisfied Customers: McDonalds, Burger King, KFC, Hilton, Sheraton, Pfizer, Mercedes, BMW, Holiday Inn, Kroger, Miami Children's
Hospital, etc. Typical Prospects: Hotels, Restaurants, Supermarkets, Office Buildings, Retail stores, etc. Use on Ceramic, Porcelain and quarry Tiles, marble, granite, concrete, terrazzo, etc. Please contact us for details and to see if there is a distributorship available in your country.
INCLUDE YOUR NAME, COUNTRY and E-MAIL ADDRESS.
REQUIRED - $3,000 USD - $5,000 USD INVENTORY INVESTMENT, SECURED BY PRODUCT
Jason North
Contact: blirich@sina.com
Email analysis :
NOTE : wokanshui@aliyun.com
NOTE : xiaonshongs@yandex.com
NOTE : Received : from unknown (HELO miaodantang.com) (104.148.75.13)
NOTE : 104.148.75.13 ()
amazing slip-resistant floor product.
Exclusive Distributorships Available
One 30 minute application with our Amazing Anti-Slip Floor Treatment will make floors slip-resistant and safe for 4 years - Guaranteed! Use Indoors or Outdoors No Change in Appearance Some of our satisfied Customers: McDonalds, Burger King, KFC, Hilton, Sheraton, Pfizer, Mercedes, BMW, Holiday Inn, Kroger, Miami Children's
Hospital, etc. Typical Prospects: Hotels, Restaurants, Supermarkets, Office Buildings, Retail stores, etc. Use on Ceramic, Porcelain and quarry Tiles, marble, granite, concrete, terrazzo, etc. Please contact us for details and to see if there is a distributorship available in your country.
INCLUDE YOUR NAME, COUNTRY and E-MAIL ADDRESS.
REQUIRED - $3,000 USD - $5,000 USD INVENTORY INVESTMENT, SECURED BY PRODUCT
Jason North
Contact: blirich@sina.com
Email analysis :
NOTE : wokanshui@aliyun.com
NOTE : xiaonshongs@yandex.com
NOTE : Received : from unknown (HELO miaodantang.com) (104.148.75.13)
NOTE : 104.148.75.13 ()
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