Hello,
Greetings to you. After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.450,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:
Contact Person: Vickie Kreis
Email: vickiekreis23@gmail.com
Yours sincerely,
James Comey
Email analysis :
NOTE : vickiekreis23@gmail.com
NOTE : jamescomey@westernlskd.vn.tn
Thursday, April 7, 2016
Rép : Strictly Business,
Attn: My Dear
I am Mr. Tony Abbey,and i currently work with a bank and will retire soonest. I am seeking your assistance to evacuate the sum of $12,570,000(Twelve million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete approval for my retirement plans in another 4 weeks. This transaction is 100% genuine and will benefit both of us. I will give you my full details and transaction plans as soon as i get to trust your reliability, This is of topmost confidentiality due to my name and establishment,but at the same time it is not stolen funds,neither is it an inheritance. Respond to this email with your below details only if you can partner with me.
Full Names:
Telephon
Full Names:
Telephone Numbers/Mobile:
Home And Office Address:
Marital Statue:
Country of Origin:
Valid Scan Identification Card/Drivers License Or international Passport Copy.
Thanks and Regards.
Mr. Tony Abbey
E-mail: qwer760@live.com
___________________________________________________________
This e-mail is confidential and is intended solely for the use of the addressee(s). Content is not to be relied upon by any person other than the addressee(s), without prior written approval of PT Tiki JNE. If you are not the intended recipient, please notify us immediately, destroy any copies and delete from your computer systems. If you have received this e-mail in error, any use, disclosure, dissemination, forwarding, printing or copying is strictly prohibited. Although this email and any attachments are believed to be free of any virus or other defects which might affect any computer or IT system into which they are received, no responsibility is accepted by PT Tiki JNE for any loss or damage arising in any way from the receipt or use therein.
Email analysis :
NOTE : qwer760@live.com
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Clientproxiedby : JNE-EXCH-CAS01.jne.co.id (10.0.6.96) To JNE-EXCH-MBXC1.jne.co.id (10.0.6.111)
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from User (203.211.143.185)
NOTE : Rép : Strictly Business,
I am Mr. Tony Abbey,and i currently work with a bank and will retire soonest. I am seeking your assistance to evacuate the sum of $12,570,000(Twelve million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete approval for my retirement plans in another 4 weeks. This transaction is 100% genuine and will benefit both of us. I will give you my full details and transaction plans as soon as i get to trust your reliability, This is of topmost confidentiality due to my name and establishment,but at the same time it is not stolen funds,neither is it an inheritance. Respond to this email with your below details only if you can partner with me.
Full Names:
Telephon
Full Names:
Telephone Numbers/Mobile:
Home And Office Address:
Marital Statue:
Country of Origin:
Valid Scan Identification Card/Drivers License Or international Passport Copy.
Thanks and Regards.
Mr. Tony Abbey
E-mail: qwer760@live.com
___________________________________________________________
This e-mail is confidential and is intended solely for the use of the addressee(s). Content is not to be relied upon by any person other than the addressee(s), without prior written approval of PT Tiki JNE. If you are not the intended recipient, please notify us immediately, destroy any copies and delete from your computer systems. If you have received this e-mail in error, any use, disclosure, dissemination, forwarding, printing or copying is strictly prohibited. Although this email and any attachments are believed to be free of any virus or other defects which might affect any computer or IT system into which they are received, no responsibility is accepted by PT Tiki JNE for any loss or damage arising in any way from the receipt or use therein.
Email analysis :
NOTE : qwer760@live.com
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Clientproxiedby : JNE-EXCH-CAS01.jne.co.id (10.0.6.96) To JNE-EXCH-MBXC1.jne.co.id (10.0.6.111)
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from User (203.211.143.185)
NOTE : Rép : Strictly Business,
Did you get my message.
Did you get my message.
Email analysis :
NOTE : adriana@ciad.edu.mx
NOTE : 1955795550@qq.com
NOTE : Mime-Version : 1.0
NOTE : Content-Language : en-us
NOTE : Return-Path : < adriana@ciad.edu.mx >
NOTE : X-Mailer : Microsoft Outlook 16.0
NOTE : Received : from xsmtp11.mail2web.com
NOTE : (xsmtp31.mail2web.com. [168.144.250.234])
NOTE : Received : from [10.5.2.15] (helo=xmail05.myhosting.com)
NOTE : by xsmtp11.mail2web.com with esmtps
NOTE : Received : from unknown (HELO BarthaPC) (Authenticated-user:_adriana@ciad.edu.mx@[116.202.32.80])
NOTE : client-ip=168.144.250.234;
NOTE : smtp.mailfrom=adriana@ciad.edu.mx
NOTE : Did you get my message.
Notes from Scam.cz :
- account used to relay this scam is : adriana@ciad.edu.mx
ciad.edu.mx
Scammer's PC name is BarthaPC located in New Delhi.
Email analysis :
NOTE : adriana@ciad.edu.mx
NOTE : 1955795550@qq.com
NOTE : Mime-Version : 1.0
NOTE : Content-Language : en-us
NOTE : Return-Path : < adriana@ciad.edu.mx >
NOTE : X-Mailer : Microsoft Outlook 16.0
NOTE : Received : from xsmtp11.mail2web.com
NOTE : (xsmtp31.mail2web.com. [168.144.250.234])
NOTE : Received : from [10.5.2.15] (helo=xmail05.myhosting.com)
NOTE : by xsmtp11.mail2web.com with esmtps
NOTE : Received : from unknown (HELO BarthaPC) (Authenticated-user:_adriana@ciad.edu.mx@[116.202.32.80])
NOTE : client-ip=168.144.250.234;
NOTE : smtp.mailfrom=adriana@ciad.edu.mx
NOTE : Did you get my message.
Notes from Scam.cz :
- account used to relay this scam is : adriana@ciad.edu.mx
ciad.edu.mx
Scammer's PC name is BarthaPC located in New Delhi.
SEO and SMO Services!!
Hi,
Hope you are well,
I was surfing through your Website and realized that despite having a great design; it was not ranking on any of the search engines (Google Yahoo and Bing) for most of the keywords relating to your business. We provide you SEO and SMO Services with the following essential parameters: -
• Follow complete guideline of Search Engine.
• Assured Keyword Ranking Top 10 Listing in the Search Engine.
• SEO Weekly Report.
• Complete Website Optimization.
• No Hidden Cost.
• Local Listing in Google/Yahoo/MSN.
• Social Media Optimization.
• Directory Submission.
• Social Book-marking Sharing.
• Oriented Article Writing.
• Article Submission.
• Classified Ads.
Services: - Digital Marketing – (SEO, PPC, Banner Marketing, Video Marketing, Affiliate Marketing) Website Design and Development, Application Development, Mobile Apps Development, End to End Video Creations and Marketing Solution, "Share your targeted keywords and website details and I will send you our company details or create a proposal".
Thanks & Regards,
Sonu Baghel,
Business Marketing Manager
Email analysis :
NOTE : sonuseo@hotmail.com
NOTE : client-ip=65.55.90.31;
Hope you are well,
I was surfing through your Website and realized that despite having a great design; it was not ranking on any of the search engines (Google Yahoo and Bing) for most of the keywords relating to your business. We provide you SEO and SMO Services with the following essential parameters: -
• Follow complete guideline of Search Engine.
• Assured Keyword Ranking Top 10 Listing in the Search Engine.
• SEO Weekly Report.
• Complete Website Optimization.
• No Hidden Cost.
• Local Listing in Google/Yahoo/MSN.
• Social Media Optimization.
• Directory Submission.
• Social Book-marking Sharing.
• Oriented Article Writing.
• Article Submission.
• Classified Ads.
Services: - Digital Marketing – (SEO, PPC, Banner Marketing, Video Marketing, Affiliate Marketing) Website Design and Development, Application Development, Mobile Apps Development, End to End Video Creations and Marketing Solution, "Share your targeted keywords and website details and I will send you our company details or create a proposal".
Thanks & Regards,
Sonu Baghel,
Business Marketing Manager
Email analysis :
NOTE : sonuseo@hotmail.com
NOTE : client-ip=65.55.90.31;
SHIPMENT
ATTENTION:
I am David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.
The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.
It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
Sincerely,
David Wilson,
Head Officer-in-Charge,
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Email analysis :
NOTE : mrdavidwilson39@gmail.com
NOTE : aa1@fatw.onmicrosoft.com
I am David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.
The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.
It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
Sincerely,
David Wilson,
Head Officer-in-Charge,
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Email analysis :
NOTE : mrdavidwilson39@gmail.com
NOTE : aa1@fatw.onmicrosoft.com
Wednesday, April 6, 2016
re
I am Barrister Henry Ivan Loo, an attorney at law. I discovered your email and information through comprehensive web email search on directory so I decided to contact you
A deceased client of mine, who hereinafter shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at One Hundred Million United State Dollars. ($100,000,000.00 USD). Is lodged. This bank has issued a notice to contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law.
This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private
TEL: +971-554-631-507
EMAIL: (henryivanloo1967@yahoo.com) and treat with absolute
confidentiality and sincerity. I look forward to your quick reply.
Best regards
Email analysis :
NOTE : henryivanloo1967@yahoo.com
NOTE : info@prestijvadi.com
NOTE : client-ip=94.138.209.251;
NOTE : Received : from [23.96.21.121]
NOTE : by server.byteknoloji.com with esmtpsa
A deceased client of mine, who hereinafter shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at One Hundred Million United State Dollars. ($100,000,000.00 USD). Is lodged. This bank has issued a notice to contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law.
This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private
TEL: +971-554-631-507
EMAIL: (henryivanloo1967@yahoo.com) and treat with absolute
confidentiality and sincerity. I look forward to your quick reply.
Best regards
Email analysis :
NOTE : henryivanloo1967@yahoo.com
NOTE : info@prestijvadi.com
NOTE : client-ip=94.138.209.251;
NOTE : Received : from [23.96.21.121]
NOTE : by server.byteknoloji.com with esmtpsa
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