Wednesday, April 6, 2016

THIS IS HOW I GOT MY MONEY.

Hello Dear

My name is Mrs. Mary Ann Wyatt, I am a US citizen,64 years Old. I reside here in Salisbury Maryland. My residential address is as follows.1001 Lake St Apt 9 Salisbury Maryland 21801,United States, I have decided to relocate since God have done good thing in my life after so many years of bad experience with Nigeria scammers. I paid over US$74,000 to the Nigerian scammers with the believe that I was dealing with the right officers in the banks and other Government Agencies. As a survival of scam, I will advice you to stop every communication with any scammer that must have asked you to send money to them. However, I decided to travel with my son to WASHINGTON D.C with all the compensation documents issued to me. Getting there in WASHINGTON D.C I was directed by the ( FBI) Director JAMES BRIEN COMEY,to Contact AGENT MARK KELLY, who is an FBI Representative in Africa and a Member of the COMPENSATION AWARD COMMITTEE in Nigeria. I contacted AGENT MARK KELLY and he explained everything to me in which i finally realized that I was fooled by impersonators. AGENT MARK KELLY added that whosoever that must have contacted me/us through emails claiming to be banks or FBI or any Government Agency such as the United Nations, EFCC that they are all fake. I was then taken to the responsible paying bank where I was able to successfully claim my compensation payment. Right now I am the happiest woman on earth. I have finally received my compensation funds of ( US$2.5Million) after so many years of fee after fees to the Nigerian and African Government. As part of the on-going exercise in Nigeria, AGENT MARK KELLY, was able to disclose to me the full detail of those who are equally faced with my kind of situation in which I saw your name as one of the scam victim to be compensated with $2.5Million, that is why I decided to email you to know if you have received your claim and to advise you to stop dealing with scammer as they are not eligible to handle the transfer of your fund. They are only making money from you to enrich themselves. I will advise you to contact AGENT MARK KELLY, You have to contact him Directly on this information below to know if he can help you too.

COMPENSATION AWARD HOUSE
Name: AGENT MARK KELLY
Email: amk0099aw@hotmail.com

You really have to stop dealing with those people that are contacting you and telling you that your funds are with them, it is not in anyway with Them, they are only taking advantage of you. The only Money I paid after I met AGENT MARK KELLY was just $390 for the Ownership Paper Works, Take note of this because that was the only money I paid. I do not know whom you are, but something tells me you are an American, that is why decided to let you know about this. Once again stop contacting those people, I will advise you to contact AGENT MARK KELLY so that he can help you to deliver your funds the same way he helped me too.

Thank You and Be Blessed.

Mrs. Mary Ann Wyatt
1001 Lake St Apt 9 Salisbury Maryland 21801 USA

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Email analysis :

NOTE : mmawatty123@gmail.com
NOTE : an3@rpunder.website.tk

TREAT THIS MATTER VERY URGENT

Hi,

My name is Charles Francis Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’

I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give USD $1.8Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual.

Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.

Email me on:{ charlesff1931@gmail.com }

Visit my wikipedia web page to know more about me: http://en.wikipedia.org/wiki/Chuck_Feeney

Regards,
Charles Francis Feeney

Email analysis :

NOTE : charlesff1931@gmail.com
NOTE : chff8@cffiici.sg.tn

St. James Hospital

SELL A KIDNEY. SAVE A LIFE AND MAKE MONEY.

Do you want to sell your kidney to save a life? Are you seeking for an opportunity to sell your kidney at a good price? Here is an opportunity for you to sell for £500,000. Interested sellers should contact DR. MARK HUNTER, a Nephrologist and consultant surgeon at ST JAMES HOSPITAL. For more information contact us via Email: stjamestransplantcentre@gmail.com

Email analysis :

NOTE : jameswilliamhospital@gmail.com
NOTE : stjamestransplantcentre@gmail.com

Hi


Hello Dear,

How are you over there in your country,i hope fine, my name is miss Calantha Ndadaye Am From Rwanda Pls Am Sorry if i am embarrassing you i want to speak to you on my Email ID is Urgent try contact me now so that i will give you full explanation about myself,including my pictures. hope to here from you thanks

yours Calantha

calanthandadaye2@hotmail.com

Email analysis :

NOTE : calanthandadaye2@hotmail.com
NOTE : calantha1@inter-friend.net
NOTE : client-ip=98.137.12.180;

Loan With No Upfront Fee

ACCESS CAPITAL LENDING is in New York, USA and is capable of preventing foreclosures, consolidation, removal of bankruptcy, repairing credits and removing mortgage rates, Home Refinances and acquisition of home.We offer loans with 100% NO UP-FRONT Fees(you don't pay anything from your pocket) or no lender's point fee,no western union,no money gram,funding is less than 7 business days after approval and all payment is done through secured bank transfer between parties.This is a recourse private loan that does not depend on collateral, income and credit score, it only relies on the strength of your project and your ability to repay back within the specific time at 3% rate, Brokers are welcome too.

Name In Full
Country
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We don't just offer you the loan, we also advice you on the opportunities that are embedded in your purpose for obtaining the loan. We go beyond just being your lender; we are your brother. We do not consider credit scores before transacting business because we have all the infrastructures/schemes that will assist you to payback...

Happy ending for all' Partner with the real lender- Lender with the best reputation.
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To know more about Lender, terms, references and testimonials visit the websites- http://***.com/accesscapital Access Capital Lending Customer Service address: 1625 Westchester Avenue, Bronx, NY 10472 'we are the detail people, 'The advanced solution to your financial freedom',

Email analysis :

NOTE : henrym428@yahoo.com.tw
NOTE : as7@jfet.website.tk
NOTE : X-Originating-Ip : [197.255.164.243]

Urgent Response

We have finally arranged to deliver your consignment box worth $18,500.000.00usd,through the national UPS company. The agent is already in San Diego Int'l airport CA (USA)with your package, We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with UPS Agent Mr. Daniel Turner. Contact person: diplomat Nickolas Brown, with you delivery information such as Your full name,Your Cell phone no: Your home address.

Contact the agent at +1(407)544-3080,Email:nickolasbrown @mynet.com

Yours Sincerely
James Johnson.

Email analysis :

NOTE : jamesjohnson0234@yahoo.com
NOTE : nickolasbrown@mynet.com
NOTE : Received : from smtp3.tech.numericable.fr
NOTE : (smtp3.tech.numericable.fr. [82.216.111.39])