Good Day,
Thanks for your response.
I am Mr.Werner Jattke,please confirm if you are still interested in the Inheritance of five million Five Hundred Thousand United State Dollars. We have initiated arrangements for the immediate release of the funds to you by partnering with a financial institution .
The funds has been placed in a tamper proof account where no deductions or withdrawals can not be made until its remitted to you.
The information you provided will be used to set up an account , a non resident account will be set up in your name and the fund will be credited in the account.The details of the account will be forwarded to you so you can personally transfer the funds to any other account of your choice in the world.
You have to provide a valid copy of your i You have to provide a valid copy of your identification so that the account will be set up.
Best Regards
Mr.Werner Jattke
Saturday, September 13, 2014
Attention Beneficiary
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to receive your fund,reply to us with:
Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your
Identity................
This is because $10.5 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson.
Best Regards,
MR TERRY HANK.
Phone Number :+2348094187375
Chairman, Investigation and Debt Settlement Committee
Email analysis :
==========================================
NOTE : Return-Path : < timlin@networklab.csie.ncu.edu.tw >
NOTE : Received : from networklab.csie.ncu.edu.tw (140.115.155.199)
NOTE : Received : from networklab.csie.ncu.edu.tw (localhost [127.0.0.1])
NOTE : by networklab.csie.ncu.edu.tw (Postfix)
NOTE : Received : from networklab.csie.ncu.edu.tw ([127.0.0.1])
NOTE : by networklab.csie.ncu.edu.tw (networklab.csie.ncu.edu.tw [127.0.0.1])
NOTE : Received : from User (unknown [37.203.214.87])
NOTE : (Authenticated sender: tsungyi)
NOTE : by networklab.csie.ncu.edu.tw (Postfix)
NOTE : X-Virus-Scanned : amavisd-new at networklab.csie.ncu.edu.tw
NOTE : Attention Beneficiary
==========================================
Conclusion :
==========================================
Scam sent from server networklab.csie.ncu.edu.tw :
Scam sent from User : tsungyi
Scam sent from IP : 37.203.214.87 (A) VVTV.CO.UK
==========================================
VVTV.CO.UK WHOIS :
==========================================
Domain name: vvtv.co.uk
Registrant: tanghuan
Registrant type: Unknown
Registrant's address:
lian jiang lu 21hao
dalian
Liaoning
120325
China
Data validation: Registrant contact details awaiting validation
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com [Tag = PDR-IN]
URL: http://www.publicdomainregistry.com
Relevant dates:
Registered on: 06-Aug-2013
Expiry date: 06-Aug-2014
Last updated: 06-Aug-2013
Registration status: Renewal required.
*** This registration has been SUSPENDED. ***
Name servers:
f1g1ns1.dnspod.net
f1g1ns2.dnspod.net
==========================================
Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your
Identity................
This is because $10.5 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson.
Best Regards,
MR TERRY HANK.
Phone Number :+2348094187375
Chairman, Investigation and Debt Settlement Committee
Email analysis :
==========================================
NOTE : Return-Path : < timlin@networklab.csie.ncu.edu.tw >
NOTE : Received : from networklab.csie.ncu.edu.tw (140.115.155.199)
NOTE : Received : from networklab.csie.ncu.edu.tw (localhost [127.0.0.1])
NOTE : by networklab.csie.ncu.edu.tw (Postfix)
NOTE : Received : from networklab.csie.ncu.edu.tw ([127.0.0.1])
NOTE : by networklab.csie.ncu.edu.tw (networklab.csie.ncu.edu.tw [127.0.0.1])
NOTE : Received : from User (unknown [37.203.214.87])
NOTE : (Authenticated sender: tsungyi)
NOTE : by networklab.csie.ncu.edu.tw (Postfix)
NOTE : X-Virus-Scanned : amavisd-new at networklab.csie.ncu.edu.tw
NOTE : Attention Beneficiary
==========================================
Conclusion :
==========================================
Scam sent from server networklab.csie.ncu.edu.tw :
Scam sent from User : tsungyi
Scam sent from IP : 37.203.214.87 (A) VVTV.CO.UK
==========================================
VVTV.CO.UK WHOIS :
==========================================
Domain name: vvtv.co.uk
Registrant: tanghuan
Registrant type: Unknown
Registrant's address:
lian jiang lu 21hao
dalian
Liaoning
120325
China
Data validation: Registrant contact details awaiting validation
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com [Tag = PDR-IN]
URL: http://www.publicdomainregistry.com
Relevant dates:
Registered on: 06-Aug-2013
Expiry date: 06-Aug-2014
Last updated: 06-Aug-2013
Registration status: Renewal required.
*** This registration has been SUSPENDED. ***
Name servers:
f1g1ns1.dnspod.net
f1g1ns2.dnspod.net
==========================================
ONLINE CREDIT OFFER AT LOW INTEREST RATE(0.2%)
E-GLOBAL CAPITAL
GLOBAL CAPITAL FINANCIAL MANAGEMENT
EMAIL:gcapitalfinmgtdpt20009@admin.in.th
New York,
NY 10017 ,
USA
We are currently disbursing loans to firm and individual, who are in need of funding, and our loan scheme qualifies every one regardless of their credit record, and as a matter of fact, your loan application is going to be reviewed with utmost importance.Contact us for a Secured loan offer at 0.2% interest rate for all individuals or company with or without security, and irrespective of your credit rating.
Our service offers:
Loans from ? 5,000 GBP to ?500,000 GBP
Reimbursement of 3 months to 20 years
CCJ, arrears, adverse credit history all accepted
Low interest rates from 0.2% APR
Instant Decision
Same-day subscription
Loans processed in 72 hrs
To apply, simply send an email to: gcapitalfinmgtdpt20009@admin.in.th
Email analysis :
==========================================
NOTE : Return-Path :
NOTE : Received : from unknown (HELO server.oneworldonehood.com) (66.109.23.76)
NOTE : Received : from [187.108.148.113] (port=4738 helo=User)
NOTE : by server.oneworldonehood.com
NOTE : with esmtpa (Exim 4.82) (envelope-from)
NOTE : X-Get-Message-Sender-Via : server.oneworldonehood.com:
NOTE : authenticated_id: dollah@oneworldonehood.com
NOTE : Remote : 66.109.23.76 ()
NOTE : ONLINE CREDIT OFFER AT LOW INTEREST RATE(0.2%)
==========================================
oneworldonehood.com WHOIS :
==========================================
Domain Name: ONEWORLDONEHOOD.COM
Registry Domain ID: 144201005_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-02-28 06:50:06Z
Creation Date: 2005-02-27 00:00:00Z
Registrar Registration Expiration Date: 2015-02-27 00:00:59Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: DOLLAH DOLLAH (TFBWN) ONEWORLDONEHOOD@YAHOO.COM
Registrant Organization: NA
Registrant Street: MILFORD BOWERS 6553 160ST APT 2K FRESHMEADOWS
Registrant Street: NEW YORK, NY 11365
Registrant City: NA
Registrant Country: US
Registrant Phone: NA
Registrant Email: NA
Registry Admin ID:
Admin Name: DOLLAH DOLLAH
Admin Organization: NA
Admin Street: MILFORD BOWERS 6553 160ST APT 2K FRESHMEADOWS
Admin Street: NEW YORK, NY 11365
Admin Country: US
Admin Phone: +1 (347) 231-2513
Admin Email: ONEWORLDONEHOOD@YAHOO.COM
Tech Name: DOLLAH DOLLAH
Tech Organization: NA
Tech Street: MILFORD BOWERS 6553 160ST APT 2K FRESHMEADOWS
Tech Street: NEW YORK, NY 11365
Tech Phone: +1 (347) 231-2513
Tech Email: ONEWORLDONEHOOD@YAHOO.COM
Name Server: NS1.ONEWORLDONEHOOD.COM
Name Server: NS2.ONEWORLDONEHOOD.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-02-28 06:50:06Z
==========================================
GLOBAL CAPITAL FINANCIAL MANAGEMENT
EMAIL:gcapitalfinmgtdpt20009@admin.in.th
New York,
NY 10017 ,
USA
We are currently disbursing loans to firm and individual, who are in need of funding, and our loan scheme qualifies every one regardless of their credit record, and as a matter of fact, your loan application is going to be reviewed with utmost importance.Contact us for a Secured loan offer at 0.2% interest rate for all individuals or company with or without security, and irrespective of your credit rating.
Our service offers:
Loans from ? 5,000 GBP to ?500,000 GBP
Reimbursement of 3 months to 20 years
CCJ, arrears, adverse credit history all accepted
Low interest rates from 0.2% APR
Instant Decision
Same-day subscription
Loans processed in 72 hrs
To apply, simply send an email to: gcapitalfinmgtdpt20009@admin.in.th
Email analysis :
==========================================
NOTE : Return-Path :
NOTE : Received : from unknown (HELO server.oneworldonehood.com) (66.109.23.76)
NOTE : Received : from [187.108.148.113] (port=4738 helo=User)
NOTE : by server.oneworldonehood.com
NOTE : with esmtpa (Exim 4.82) (envelope-from
NOTE : X-Get-Message-Sender-Via : server.oneworldonehood.com:
NOTE : authenticated_id: dollah@oneworldonehood.com
NOTE : Remote : 66.109.23.76 ()
NOTE : ONLINE CREDIT OFFER AT LOW INTEREST RATE(0.2%)
==========================================
oneworldonehood.com WHOIS :
==========================================
Domain Name: ONEWORLDONEHOOD.COM
Registry Domain ID: 144201005_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-02-28 06:50:06Z
Creation Date: 2005-02-27 00:00:00Z
Registrar Registration Expiration Date: 2015-02-27 00:00:59Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: DOLLAH DOLLAH (TFBWN) ONEWORLDONEHOOD@YAHOO.COM
Registrant Organization: NA
Registrant Street: MILFORD BOWERS 6553 160ST APT 2K FRESHMEADOWS
Registrant Street: NEW YORK, NY 11365
Registrant City: NA
Registrant Country: US
Registrant Phone: NA
Registrant Email: NA
Registry Admin ID:
Admin Name: DOLLAH DOLLAH
Admin Organization: NA
Admin Street: MILFORD BOWERS 6553 160ST APT 2K FRESHMEADOWS
Admin Street: NEW YORK, NY 11365
Admin Country: US
Admin Phone: +1 (347) 231-2513
Admin Email: ONEWORLDONEHOOD@YAHOO.COM
Tech Name: DOLLAH DOLLAH
Tech Organization: NA
Tech Street: MILFORD BOWERS 6553 160ST APT 2K FRESHMEADOWS
Tech Street: NEW YORK, NY 11365
Tech Phone: +1 (347) 231-2513
Tech Email: ONEWORLDONEHOOD@YAHOO.COM
Name Server: NS1.ONEWORLDONEHOOD.COM
Name Server: NS2.ONEWORLDONEHOOD.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-02-28 06:50:06Z
==========================================
Business Project
Hello,
Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in whatever form. I got your contact email address from international domain directory and decided to contact you for this transaction that is based on trust and your outstanding. I need your urgent assistance in transferring the sum of ($28M) million to your account. The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transferred to your account.
If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, Your Private email address, Your Age, Your Country, Marital Status, Your Occupation and Your Personal Mobile Number.
Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, I will furnish you with more information also note that you will have 30% of the above mentioned while 70% will be for me.
Endeavour to let me know your decision.
Best regards
Idris
Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in whatever form. I got your contact email address from international domain directory and decided to contact you for this transaction that is based on trust and your outstanding. I need your urgent assistance in transferring the sum of ($28M) million to your account. The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transferred to your account.
If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, Your Private email address, Your Age, Your Country, Marital Status, Your Occupation and Your Personal Mobile Number.
Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, I will furnish you with more information also note that you will have 30% of the above mentioned while 70% will be for me.
Endeavour to let me know your decision.
Best regards
Idris
Mallam Sanusi Lamido Sanusi
Dear Good Friend
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a business proposal which we never concluded.
I am happy to inform you about my success in getting those funds transferred under cooperation of a new partner from Dominican Republic. Presently I'm in Dominican Republic for investment projects with my own share of the total sum meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my REV FATHER in Benin rep Africa, his name is
REV JOHNSON WILLAMS EZE
EMAIL: (johnsonwillams38@yahoo.com )
TELEPHONE :+2347030614433 OR +22998199281
Ask him to send you the total cash check of $1.2 million dollars which I kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my Rev Father john and instruct him where to send the amount to you. Do it fast before the CASH CHECK EXPIRED.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here in Dominican Republic because of the investment projects which I and the new partner are having at hand without confrontations,Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that CASH CHECK, so feel free to get in touch with REV JOHN EZE my secretary he will send the CHECK to you without any delay.And give him all your full contact for the transfering your check to you very faster and urgent.
Mallam Sanusi Lamido Sanusi
FORMER GOVERNOR CENTRAL BANK OF AFRICA
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a business proposal which we never concluded.
I am happy to inform you about my success in getting those funds transferred under cooperation of a new partner from Dominican Republic. Presently I'm in Dominican Republic for investment projects with my own share of the total sum meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my REV FATHER in Benin rep Africa, his name is
REV JOHNSON WILLAMS EZE
EMAIL: (johnsonwillams38@yahoo.com )
TELEPHONE :+2347030614433 OR +22998199281
Ask him to send you the total cash check of $1.2 million dollars which I kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my Rev Father john and instruct him where to send the amount to you. Do it fast before the CASH CHECK EXPIRED.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here in Dominican Republic because of the investment projects which I and the new partner are having at hand without confrontations,Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that CASH CHECK, so feel free to get in touch with REV JOHN EZE my secretary he will send the CHECK to you without any delay.And give him all your full contact for the transfering your check to you very faster and urgent.
Mallam Sanusi Lamido Sanusi
FORMER GOVERNOR CENTRAL BANK OF AFRICA
Rép :Release/Transfer Notice of your Approved Funds
ALPHA BANK
66 Cannon Street, EC4N 6EP.
From the Desk of Mr.Stewart Hartley
Official Web Account:
Our Ref: UK/OHG/OXD1/2014
TELEX: UKGOVAB.
Highly Confidential...
PAYMENT FILE: UN/AB/10/385953
Attn: Dear Beneficiary
Release/Transfer Notice of your Approved Funds ($800,000.00USD) Eight hundred thousand united states dollars.May you remain favored and I pray. Sorry for the inconveniences and payment delay that was rendered to you in your line of contract/Inheritance Payment transaction with some government and private Officials some while ago. Be informed that Presently we are being paid by the WORLD BANK in conjunction with the ( UNITED NATION ) in other to avert beneficiary funds delays and compensate victims of scam in recent times and also payment of contract inheritance sum. So far,we have succeeded in Settling (Mrs.Ann Kleyser,Mr. Edward Drake, Mr.Chun Yeung etc). Your Funds were returned back to Treasury,some while ago because you did not finalize your claim for it. A week ago,The Executive Committee collectively agreed to release the sum of $800,000.00 USD to you but to our surprise you sent down your representatives,Mr Tim Parker and Mr.Rowland Somer to collect this Funds on your behalf this morning. Dear Beneficiary Did You Send Them ?? And since you do not send them you are advise to kindly re-confirm to us the followings below so that the Bank will not be held responsible for paying into the wrong account Name.
1) Your full name.
2) Contact Address
3) Phone,
4) Fax.
5) Occupation.
6) A valid proof of Identification.
In receipt of the above information, your payment will be approved and paid to you by electronic wire transfer (T/T) to your nominated bank account,you are advice to get back to me immediately you receive this mail for immediate payment and instructions to credit your account, which is schedule to hold within 24 hours upon confirmation of the above mention requirement,via email ( alphabankplc17@aol.co.uk )
Officially Sealed
Mr Stewart Hartley
Dir,of Foreign Payment Transfer
Alpha Bank
66 Cannon Street, EC4N 6EP.
From the Desk of Mr.Stewart Hartley
Official Web Account:
Our Ref: UK/OHG/OXD1/2014
TELEX: UKGOVAB.
Highly Confidential...
PAYMENT FILE: UN/AB/10/385953
Attn: Dear Beneficiary
Release/Transfer Notice of your Approved Funds ($800,000.00USD) Eight hundred thousand united states dollars.May you remain favored and I pray. Sorry for the inconveniences and payment delay that was rendered to you in your line of contract/Inheritance Payment transaction with some government and private Officials some while ago. Be informed that Presently we are being paid by the WORLD BANK in conjunction with the ( UNITED NATION ) in other to avert beneficiary funds delays and compensate victims of scam in recent times and also payment of contract inheritance sum. So far,we have succeeded in Settling (Mrs.Ann Kleyser,Mr. Edward Drake, Mr.Chun Yeung etc). Your Funds were returned back to Treasury,some while ago because you did not finalize your claim for it. A week ago,The Executive Committee collectively agreed to release the sum of $800,000.00 USD to you but to our surprise you sent down your representatives,Mr Tim Parker and Mr.Rowland Somer to collect this Funds on your behalf this morning. Dear Beneficiary Did You Send Them ?? And since you do not send them you are advise to kindly re-confirm to us the followings below so that the Bank will not be held responsible for paying into the wrong account Name.
1) Your full name.
2) Contact Address
3) Phone,
4) Fax.
5) Occupation.
6) A valid proof of Identification.
In receipt of the above information, your payment will be approved and paid to you by electronic wire transfer (T/T) to your nominated bank account,you are advice to get back to me immediately you receive this mail for immediate payment and instructions to credit your account, which is schedule to hold within 24 hours upon confirmation of the above mention requirement,via email ( alphabankplc17@aol.co.uk )
Officially Sealed
Mr Stewart Hartley
Dir,of Foreign Payment Transfer
Alpha Bank
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