Next of Kin Replacement !!! .......

Barrister Ben Cook
La Sagrada Familia Calle Mallorca,
601 08713 Seville Spain.
Mobil: +34 631 093 714

Attn: Dear Friend,

I am Barrister Ben Cook a solicitor at law. I am the personal attorney to late Mr. Robert a national of your country, who was an official contractor (category D) with REPSOL YPF, SPAIN (RY) an oil firm in Spain. Here in after shall be referred to as my client. On the 11th of March 2010, my client, his wife and their two only sons were involved in a car accident on holiday trip along Las Palmas express way. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries and presentations to locate any of my client's extended relatives, this has also proved abortive. It is after these several unsuccessful attempts to locate any member of his family failed that I decided to contact you since coincidentally you have your last name believing that you can invariably be of help in this situation to stands as the next of kin to this my client. I am contacting you to assist in repatriating the money and property left behind by my client before th!
!ey get confiscated or declared uns

Already, the finance company where the deceased had an account valued at about 1 Million Euros has issued me a notice/ultimatum to provide the next of kin or have the account confiscated within the next one Month. Since It has been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at 1 Million Euros can be paid to your account and there after we can share the fund (money) in the ratio of 7:3. That is, I will have 70% of the proceed while you have 30% for your assistance. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this transaction through .I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me by my email and send to me your telephone and fax numbers to enable us discuss further about this transaction.

Best regards,
Barrister Ben Cook

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
AddressXXXListXXXusa

Email analysis :

NOTE : ben.cook5511@yahoo.co.nz
NOTE : test@certifiedtransmission.com
NOTE : Received : from User (83.52.225.206)
NOTE : by ctr-exch1.certifiedtransmission.com (10.0.0.23)

Dear Friend,

Dear Friend, Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars). I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft. The name of the Person with your Cheque is MR DAVID WILLIAMS. COMPENSATION AND FINANCE HOUSE HEAD OFFICE. CONTACT AGENT : MR DAVID WILLIAMS. Email:david.williams.08060@gmail.com Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are having at hand. Finally, remember that I have forwarded instruction to MR DAVID WILLIAMS at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file. 1. Full Names: 2. Residential Address: 3. Phone Number: 4. Fax Number: 5. Occupation: 6. Sex: 7. Age : 8. Nationality: 9. Present Country: However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon. Yours Faithfully Mr. Henry White Compensator Officer

Email analysis :

NOTE : will@linode.com
NOTE : david.williams.08060@gmail.com
NOTE : Received : from User (sip.petragroup.com.jo [217.23.37.52])
NOTE : by smtp56.byfidu.fr

Account Review (Paypal Phishing)

Dеаг Vаluеd ΜеmЬег,

Wе аѕκ fοг уοuг tіmе tο сагеfullу геаd thіѕ nοtіfісаtіοn ѕеnt Ьу οuг Αссοunt Rеνіеw Τеаm.

Оuг ѕесuгіtу ѕуѕtеm hаѕ Ьlοсκеd unuѕuаl сhагgеѕ tο а сгеdіt сагd lіnκеd tο уοuг ассοunt.

Αn іntгuѕіοn іntο уοuг ассοunt hаѕ Ьееn dеtесtеd whісh ѕhοwѕ thаt ѕοmеοnе tгіеd tο ассеѕѕ уοuг ΡауΡаl ассοunt wіthοut уοuг ρегmіѕѕіοn. wе hаνе lіmіtеd ассеѕѕ tο уοuг ассοunt duе tο thіѕ ρгοЬlеm. Μοгеονег, wе hаνе ѕеnt уοu аn аttасhmеnt whісh сοntаіnѕ аll thе nесеѕѕагу ѕtеρѕ іn οгdег tο геѕtοге уοuг ассοunt ассеѕѕ. Ρlеаѕе dοwnlοаd аnd ορеn іt іn уοuг Ьгοwѕег.

Ρlеаѕе dο undегѕtаnd thаt thіѕ іѕ а ѕесuгіtу mеаѕuге tаκеn wіth іntеntіοn tο ρгοtесt уοu аnd уοuг ассοunt. Wе аροlοgіzе fοг аnу іnсοnνеnіеnсе.

Ѕіnсегеlу,
ΡауΡаl Αссοunt Rеνіеw Τеаm

Email analysis :

NOTE : accounts@paypp.com
NOTE : Received : from 217.130.138.81
NOTE : ([61.145.165.120]) by avanza.vsf.es
NOTE : accounts@payal.com
NOTE : Received : from 191.237.3.86
NOTE : ([203.158.140.84]) by lanteria.com

Open file :

NOTE : Open file called pp_verifcation.html
NOTE : Obtain a link http://www.linksec.su/s.php
NOTE : Obtain an image http://linku/~ultraele/system/btn_main_1x50.gif

Whois linksec.su :

domain: LINKSEC.SU nserver: ns1.colaburgerdns.com. nserver: ns2.colaburgerdns.com. nserver: ns3.colaburgerdns.com. nserver: ns4.colaburgerdns.com. state: REGISTERED, DELEGATED person: Private Person e-mail: rawixidawax@hotmail.com registrar: R01-REG-FID created: 2015.03.23 paid-till: 2016.03.23 free-date: 2016.04.25 source: TCI Last updated on 2015.05.18 07:16:31 MSK

rawixidawax@hotmail.com analysis :

DOMAIN : 3Dfilms.su
DOMAIN : fe-cc.su
DOMAIN : fe-cc-market.su
DOMAIN : fe-ccshop.su
DOMAIN : fedumps.su
DOMAIN : javaupdater-server23.su
DOMAIN : kontokontrolle.su
DOMAIN : oxjefy.su
DOMAIN : shadowdrops.su

Rép : Your Long Awaited Payment is ready.?

Bangkok Bank
333 Silom Road, Bangrak,
Bangkok 1050
Thailand

Dear Beneficiary,

Your Login details;

Secure Account Login
User ID: 0084878473
Password: 93djd8783jehy

The FedEx Courier was unable to complete the Delivery of your ATM Card credit with $5 Million USD with the details we received from IMF, so we require some more information in order to complete this transfer.

* Your Full Names:_____________
* Contact Address:_____________
* Your Country:_____________
* Mobile Phone:_____________
* Home Phone:_____________
* Fax:_____________
* Occupation:_____________
* Marital Status:_____________
* Age:_____________

In order to resolve this problem, Please email me immediately. As soon as this information is received

Thank you as we anticipate your prompt response.

Yours Faithfully,
Mr Pinit Naka [ Manager ]
Foreign Remittance Department.

Email analysis :

NOTE : pinitnaka11@gmail.com
NOTE : info@almazyad.net
NOTE : Received : from [1.46.168.59] (port=39809 helo=User)
NOTE : by server.cam4sell.com

SEO Services at Low Price

Hello,

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Do let me know your views and I would be happy to provide further details.

Kind Regards,
Barbie Sharma

Business Development Executive

Email analysis :

NOTE : scarlett_taps@yahoo.com
NOTE : priyaseo0110@outlook.com

PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE

Attn: My Dear,

I am Mrs Alice Bryan, I am a USA citizen 48 years Old. I am from New York, i am thinking of relocating since I am now rich, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the United State trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Robert Phillip who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr Robert Phillip showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr Robert Phillip.You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr Robert Phillip
Email: robertph827@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr Robert Phillip was just $400 for the paper works take note of that.

Once again stop contacting those people, I will advise you to contact Mr Robert Phillip so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Regards,
Mrs.Alice Bryan

Email analysis :

NOTE : ants@jgbellerby.co.uk
NOTE : kash@inbox.com.de