Monday, June 22, 2015

CONSIGNMENT ARRIVE ON 2015-06-12, TIME 22:30:00 WITH MALAYSIAN AIRLINES SYSTEM BHD

Urgent Attention,

I am DERRICK LIM CHOON LEONG Head of Inspection Unit CUSTOM AIRPORT SECURITY AGENT in Kuala Lumpur International Airport. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from Heathrow Airport to our facility here in Australia, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 65kg 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 $2.4M 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 65kg 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 you will keep confidential for your self alone before I can get involved in this project to help you make it happen. Note: get back to me to my private E-mail: derricklim@inbox.lv

Best Regards,
Derrick Lim Choon Leong
INSPECTION OFFICER

Email analysis :

NOTE : derricklimchoonleong60@gmail.com
NOTE : SENDERS178@INDY.NET
NOTE : Received : from fl-209-26-3-163.sta.embarqhsd.net
NOTE : ([209.26.3.163] helo=User)
NOTE : by pop-tawny.atl.sa.earthlink.net

Confiding in you for mutual benefit.

AVOCATE USMAN DANLADI & Co.
Lot N 12, RUE DELORME,
COTONOU - BENIN REPUBLIC.

Atten Dear,

I'm Usman Danladi, Private lawyer to Late Eng. Michael, a national of your country, who later became a Major Shareholder in Shell Benin S.A, an oil company in Cotonou, Benin Republic West Africa. Here in after shall be referred to as my client. On 24th of August 2009 my client and His wife and their Child were involved in a car accident Along Gross Express-Road. All occupants of the vehicle unfortunately lost their lives.

Since then I have made several enquries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.

After these several unsuccessful attempts, I decided to track His Surname over the Internet, to locate any member of the family or a person with the same last name that is why I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the "BANQUE ATLANTIQUE (BAB)" where the deceased had an account valued at about $9.8 Million Dollars. The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in locating the relatives for over five years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at $9.8 Million Dollars can be paid to you and then you and me can Share the money. 50% to me and 50% to you. I will procure all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is, i will need the following important information from you,

Your Full Name:_________________
Your Address:______________________
Your Age:____________________
Your Occupation:____________________
Your Position:______________________
Your Telephone and Mobile For Communication Purpose:____________________

I await your reply ASAP.

Best Regards,
Usman Danladi.

Email analysis :

NOTE : usmadan0@gmail.com
NOTE : webmaster@fetishoasis.com
NOTE : Received : by mavericks2.entangledweb.net
NOTE : 169.55.27.231 ()

Urgent Reply Back!!

Hello,


ATTENTION: CONFIDENTIAL BUSINESS I NEED YOUR CO-OPERATION IN THIS TRANSACTION.


Greetings! My name is David Moore, Bank director here in London. I must solicit your confidence in this proposal; this is by virtue of its nature as being utterly sympathizing, though i know that a proposal of this magnitude will make anyone Apprehensive and worried.

There is a sum of 116 Million dollars deposited since 2005 by late citizen from your country. I have tried to trace any member of his family so that they will come and claim this money but I could not locate his family members. According to the British Law, if the account remain dormant for a complete period of ten years, the money will be recovered by the British Government as an abandoned funds.

Now, I am contacting you for you to stand as his relative or business partner since he was a Citizen of your country. You and me will share the money equal after claim, 50% for you and 50% for me. I promise you that you will never regret your involvement in this business.

I am sending you the prove of deposit certificate and I will give you more details after hearing from you.

Please for security reason, reply me only on my private email address at (davidmoore0012@yahoo.co.uk)

I am waiting for your reply.

David Moore.

Email analysis :

NOTE : davidmoore1230@yahoo.co.uk
NOTE : scott.john108@hotmail.com
NOTE : Received : from BAY181-W6 ([65.54.190.123])
NOTE : by BAY004-OMC2S6.hotmail.com over TLS secured channel
NOTE : with Microsoft SMTPSVC

Saturday, June 20, 2015

FINALLY SUCCEEDED FOR YOUR PACKAGE DELIVERY

Attn Package Beneficiary:

I want to acknowledge you that we have finally succeeded in getting your package worth’s of $10.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

Meanwhile every necessary arrangement has been made successfully with the Agent Paul Anthony for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago.

So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent PAUL ANTHONY has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
(8)Passport/Drivers license
{9}SEX
{10}AGE

Kindly contact him,Contact person, Name Agent PAUL ANTHONY Email AddressSo contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY
DR. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-9993-6072
The Director of DHL Courier Company Benin Republic.

Email analysis :

NOTE : jjerry043@gmail.com
NOTE : Received : from [41.138.89.41]
NOTE : by web102018.mail.ssk.yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_65

Email leaking :

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Thursday, June 18, 2015

Notification of (un) Approval

British High Commission
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone A O,
Central Business District,
E-MAIL: bhighcom@ymail.com

Attn Beneficiary;

The British High Commission in Benin Republic, Nigeria, Ghana and Burkina-Faso received a report of scam against you and others British, US and Malaysia/Asians citizens, Etc. Whom the countries of Nigeria/Benin Republic, Burkina-Faso and Ghana have re-compensated you due to meeting held with this Four Countries Government and the World High Commissioners against Fraud Activities by the Four Countries Citizens.

Your name was among those that scammed as listed by the West African Financial Intelligent Unit (WAFIU). A re-compensation has been issued out in Certified Bank Draft and ATM Debit Card of $750.000.00 to all the affected victims and has been already in distribution to all the bearers. Your draft was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your draft immediately for your depositing into your account.

WAFIU further told us that the use of Nigeria Couriers and the Benin Republic was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana. However, we had made a concrete arrangement with the FedEx Express Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the WAFIU dispatches your re-compensation fund on or before Friday. You are assured of the safety of your draft and availability and be advised that you should stop further contacts with all the fake lawyers and security companies, self diplomatic scammers Bank who are in collaboration scammed you. Email me at the address given to you above immediately for more details.

Yours in Service,
Mr. David Mike CONSULER,
BRITISH HIGH COMMISSIONS.

Email analysis :

NOTE : bhighcom@ymail.com
NOTE : Received : by mavericks2.entangledweb.net
NOTE : (Postfix, from userid 1002)
NOTE : 169.55.27.231 ()
NOTE : webmaster@fetishoasis.com

LOAN OFFER

I am a private lender who give out loan to private and corporate individuals. Have you been turned down by so many banks? Do you need finance to establish your business? Do you need finance for the expansion of your business? Or do you need a personal loan? My loan ranges from personal to business loan. My interest rate is very affordable as low as 2% and our loan process is very fast as well. I am very willing to make all your financial troubles a thing of the past. If you are really ready to get your financial problems solved,Then search no further and apply for a loan today. If you are interested fill the,

DATA APPLICATION FORM

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6)PHONE NUMBER..........
7)MONTHLY INCOME..........
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10)AMOUNT NEEDED..........
11)TELEPHONE..........
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Email:skylitelendingagency@gmail.com

Email analysis :

NOTE : skylitelendingagency@gmail.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=UTF-8

Email leaking :

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