Attention,
We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Michael Fidel via E-mail:( western_unionoffice2@inbox.lvr). 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,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mr Michael David has sent $5000 in your name today so contact Mr.Michael Fidel or you call him +229-68 82 21 90, as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Yours sincerely
Mrs MARY MANGA-WEST
Email analysis :
NOTE : western_unionoffice2@inbox.lv
NOTE : realmadrid@eczakademi.org
Monday, May 11, 2015
RE:COMPENSATION.
HM Revenue & Customs (HMRC)
04/05/2015
ATTN:
Further to our investigations on the recent cyber crimes in the United Kingdom.We are aware that you were a victim of such fraudulent activities between 2010-2015 involving a fraudulent online bank.Her Majesty Revenue and Customs (HMRC)department of the United Kingdom have made necessary arrangement for each victim of such cyber crime to be duly compensated.Please kindly get back to the Ian Watson via the email below for further information (ianwatsonn101@gmail.com).
Email analysis :
NOTE : ianwatsonn101@gmail.com
NOTE : info@hmrc.gov.uk
04/05/2015
ATTN:
Further to our investigations on the recent cyber crimes in the United Kingdom.We are aware that you were a victim of such fraudulent activities between 2010-2015 involving a fraudulent online bank.Her Majesty Revenue and Customs (HMRC)department of the United Kingdom have made necessary arrangement for each victim of such cyber crime to be duly compensated.Please kindly get back to the Ian Watson via the email below for further information (ianwatsonn101@gmail.com).
Email analysis :
NOTE : ianwatsonn101@gmail.com
NOTE : info@hmrc.gov.uk
From Sir. Nick McPherson
HM TREASURY UNITED KINGDOM
Unit 1, Horse Guards Rd, London
SW1A 2HQ, United Kingdom.
Dear beneficiary,
I think we have given you enough respect and time to pay for the transfer permit. At this juncture, we have concluded that you are no-longer ready and willing to have this fund. Kindly put it in writing that you are not willing and capable of claiming this fund. Once we receive this, the transaction will be called off, as directed by the legal department of the treasury. Be informed that after seven days of this notice and you did not respond, we will have no other option than to seek for a court injunction which will enable the government of the United Kingdom to declare this fund unclaimed. The HM treasury of the United Kingdom has commenced a legal process to end the transaction. Kindly sign the attached disclaimer form from the Royal High Court as it will enable us to call off, cancel this transaction.
Yours Sincerely,
Sir Nick McPherson JP
PERM.SEC.HM TREASURY UK.
Email analysis :
NOTE : sir.nickmcpherson@yahoo.pt
NOTE : nick.mcpherson@yahoo.pt
Unit 1, Horse Guards Rd, London
SW1A 2HQ, United Kingdom.
Dear beneficiary,
I think we have given you enough respect and time to pay for the transfer permit. At this juncture, we have concluded that you are no-longer ready and willing to have this fund. Kindly put it in writing that you are not willing and capable of claiming this fund. Once we receive this, the transaction will be called off, as directed by the legal department of the treasury. Be informed that after seven days of this notice and you did not respond, we will have no other option than to seek for a court injunction which will enable the government of the United Kingdom to declare this fund unclaimed. The HM treasury of the United Kingdom has commenced a legal process to end the transaction. Kindly sign the attached disclaimer form from the Royal High Court as it will enable us to call off, cancel this transaction.
Yours Sincerely,
Sir Nick McPherson JP
PERM.SEC.HM TREASURY UK.
Email analysis :
NOTE : sir.nickmcpherson@yahoo.pt
NOTE : nick.mcpherson@yahoo.pt
All Gmail free account owners,
All Gmail free account owners,
We are having congestions due to the anonymous registration of Gmail accounts so we are shutting down some Gmail accounts and your account
was among those to be deleted.We are sending you this email so that you can verify and let us know if you still want to use this account.If you are still interested please confirm your account by filling the space below.Your User name,password,date of bith and your country information would be needed to verify your account.Due to the congestion in all Gmail users and removal of all unused Gmail Or Gmx Accounts,
Gmail Or Gmx would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended within 48 hours for security reasons.
* Username: .......
* Password: .......
* Date of Birth: ......
* Country Or Territory:.....
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences. Warning!!! Account owner that refuses to update his/her account after two days of receiving this warning stands the risk of lossing his or her account permanently.
The Gmail Or Gmx Management
Custormer Care
Email analysis :
NOTE : custormercustormer@gmail.com
NOTE : info@rechargetime.net
NOTE : Received : from 41.138.181.74 ([41.138.181.74])
NOTE : (SquirrelMail authenticated user info@rechargetime.net)
NOTE : by 119.18.59.192 with HTTP;
We are having congestions due to the anonymous registration of Gmail accounts so we are shutting down some Gmail accounts and your account
was among those to be deleted.We are sending you this email so that you can verify and let us know if you still want to use this account.If you are still interested please confirm your account by filling the space below.Your User name,password,date of bith and your country information would be needed to verify your account.Due to the congestion in all Gmail users and removal of all unused Gmail Or Gmx Accounts,
Gmail Or Gmx would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended within 48 hours for security reasons.
* Username: .......
* Password: .......
* Date of Birth: ......
* Country Or Territory:.....
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences. Warning!!! Account owner that refuses to update his/her account after two days of receiving this warning stands the risk of lossing his or her account permanently.
The Gmail Or Gmx Management
Custormer Care
Email analysis :
NOTE : custormercustormer@gmail.com
NOTE : info@rechargetime.net
NOTE : Received : from 41.138.181.74 ([41.138.181.74])
NOTE : (SquirrelMail authenticated user info@rechargetime.net)
NOTE : by 119.18.59.192 with HTTP;
URGENT REPLY NEEDED
Greeting To You,
With warm heart I offer my friendship, and I hopeful that this mail will meet you in good time. However strange or surprising this contact might
seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the
immense benefit it will be to (YOU AND I ). If this e-mail letter of proposal fails to meet your personal or desired business ethics kindly accept my sincere apology, nevertheless, I strongly believe that it will. Firstly, My Name is Mr Nelson Alves, BAO – Banco da África Ocidental Guinea-Bissau.
My proposal is that, during our last auditing I discovered a dormant account, with a balance of ($7.2million).From my investigation, the owner of the said account died along with his entire family on 31 July 2000 in a plane crash in West Africa and currently holding the post of Director Auditing
and Accounting unit of the bank.sh. You can confirm the geniuses of the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
therefore i propose to do business with you by receiving this fund in any of your preferable account as the next of Kin, an empty account can serve
provided it is valid. I contacted you because; if this fund is not transfer out urgently the fund will be diverted to the Treasury as Unclaimed fund because of the law imposed on dormant accounts.
I can assure you as one of the Bank Executives and an expert in this field that, this fund can be approve for payment to any foreigner because their
is no name attached the account by the deceased as next of Kin. Be informed that this transaction is 100% total risk free: and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Upon the successful transfer of the fund to your
account, you will be given 50% of the total amount while 50% will be for me. If you are interested, kindly get back to me at (bancodaafricaocidentalbissau@gmail.com) as soon as possible so I can advice you on how to proceed for the successful transfer of the Fund in your account without any suspicious.
Regards,
Mr Nelson Alves
(bancodaafricaocidentalbissau@gmail.com)
Email analysis :
NOTE : sbaygeldi@firat.edu.tr
NOTE : Received : from mail.firat.edu.tr (mail.firat.edu.tr [10.1.1.40])
NOTE : by mail.firat.edu.tr (Postfix)
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (ZimbraWebClient - FF37 (Win)/8.0.6_GA_5922)
NOTE : Received : from mail.firat.edu.tr (mail.firat.edu.tr. [193.255.124.54])
With warm heart I offer my friendship, and I hopeful that this mail will meet you in good time. However strange or surprising this contact might
seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the
immense benefit it will be to (YOU AND I ). If this e-mail letter of proposal fails to meet your personal or desired business ethics kindly accept my sincere apology, nevertheless, I strongly believe that it will. Firstly, My Name is Mr Nelson Alves, BAO – Banco da África Ocidental Guinea-Bissau.
My proposal is that, during our last auditing I discovered a dormant account, with a balance of ($7.2million).From my investigation, the owner of the said account died along with his entire family on 31 July 2000 in a plane crash in West Africa and currently holding the post of Director Auditing
and Accounting unit of the bank.sh. You can confirm the geniuses of the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
therefore i propose to do business with you by receiving this fund in any of your preferable account as the next of Kin, an empty account can serve
provided it is valid. I contacted you because; if this fund is not transfer out urgently the fund will be diverted to the Treasury as Unclaimed fund because of the law imposed on dormant accounts.
I can assure you as one of the Bank Executives and an expert in this field that, this fund can be approve for payment to any foreigner because their
is no name attached the account by the deceased as next of Kin. Be informed that this transaction is 100% total risk free: and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Upon the successful transfer of the fund to your
account, you will be given 50% of the total amount while 50% will be for me. If you are interested, kindly get back to me at (bancodaafricaocidentalbissau@gmail.com) as soon as possible so I can advice you on how to proceed for the successful transfer of the Fund in your account without any suspicious.
Regards,
Mr Nelson Alves
(bancodaafricaocidentalbissau@gmail.com)
Email analysis :
NOTE : sbaygeldi@firat.edu.tr
NOTE : Received : from mail.firat.edu.tr (mail.firat.edu.tr [10.1.1.40])
NOTE : by mail.firat.edu.tr (Postfix)
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (ZimbraWebClient - FF37 (Win)/8.0.6_GA_5922)
NOTE : Received : from mail.firat.edu.tr (mail.firat.edu.tr. [193.255.124.54])
PLEASE MY BELOVED I NEED YOUR ASSISTANT
Dear Beloved,
I am Mrs Armel Ryan and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Paris) France, but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation and Sales. Now that i am about to end the race like this, without any family members and no child. I have $3.1 Million US DOLLARS in ECONOMIC BANK OF AFRICA (ECO BANK ) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. I also have $7.9 Million US Dollars at African Development-Bank ( A.D.B) there in Burkina Faso and i instructed the bank to transfer the fund to you as a foreigner that will apply to the bank after i have gone, that they should release the fund to him/her,but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest.
Respond to me immediately for further details since I have just few days to end my life due to the ovarian cancer disease, hoping you will understand my point
Yours fairly friend,
Mrs Armel Ryan.
Email analysis :
NOTE : armelryan1920@outlook.fr
I am Mrs Armel Ryan and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Paris) France, but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation and Sales. Now that i am about to end the race like this, without any family members and no child. I have $3.1 Million US DOLLARS in ECONOMIC BANK OF AFRICA (ECO BANK ) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. I also have $7.9 Million US Dollars at African Development-Bank ( A.D.B) there in Burkina Faso and i instructed the bank to transfer the fund to you as a foreigner that will apply to the bank after i have gone, that they should release the fund to him/her,but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest.
Respond to me immediately for further details since I have just few days to end my life due to the ovarian cancer disease, hoping you will understand my point
Yours fairly friend,
Mrs Armel Ryan.
Email analysis :
NOTE : armelryan1920@outlook.fr
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