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Sincerely,
Monique

Email analysis :

NOTE : moniquebrandon08@gmail.com
NOTE : Received : by 10.28.148.137 with HTTP;

From British High Commission

From British High Commission
Return-Path:bhc@gov.org
Reply-To: niclashandson@gmail.com
From:British High Commission bhc@gov.org
Subject: MAIL FROM BRITISH HIGH COMMISSION
Date: FRIDAY 20TH NOVEMBER 2012
Return-Path:bhc@gov.org
BRITISH HIGH COMMISSION
The British School of Cotonou,
Haie Vive, 08 BP 0352,
Cotonou, Benin.

Sir,
REF: BENEFICAIRY.

The Government of the West African Countries (ECOWAS) under the African Union (AU) have recompensed you following the meeting held with the Government of the various countries' high commission with the AU chairman, Muammar Abu Minyar al-Gaddafi for the fraudulent activities carried out by her Citizens on you. This is to cushion the effect of the present economic difficulties on you. Your email address confirms that you were among those defrauded as listed by the FBI and Scotland Yard through email scam by fraudsters either as contract payment, Next of kin claims, lottery and game wins etc. By citizens of either Nigeria, Benin Republic, Ghana, Burkina Faso, Equatorial Guinea and from any part of the globe where they operate from. Be informed that a total of two Million four hundred and fifty thousand US dollars ($2,450,000.00) was allocated to you by the heads of states of the African Union as you were indicated as one of the fraud victims and the method which this fund shall be sent to you is by ATM CARD. Your current phone number/contact address should be made available to this Commission in acknowledgment of this mail to effect the processing and release of your fund by the nominated bank.You can as well contact the Director in charge of the release/CEO of HSBC Bank London.

H.S.B.C
8 Canada Square Canary Wharf.
London, E14
5H.
Contact: Mr. Nicla Handson.
Email Address: niclashandson@gmail.com

Do note that all fees has been paid except the security keeping fee of $150 which you need to pay for the shipping of your ATM CARD, any extra money is not allowed and prohibited, so if you were asked for any more fee apart from the $150 which is for the shipping fee then you should not hesitate to get in touch with us for investigation of whom is responsible for that demand. You shall be directed on how the security keeping fee of $150 will be paid as soon as you have contact Mr. Nicla Handson with the above information for the shipping of your ATM CARD. Further communication between you and fraudsters should be discontinued as such will result to a total cancellation of the release of the stated fund to you. You are requested to acknowledge the receipt of this mail for proper update of the file opened for you in
this regard.

Yours faithfully.
Mr. Nicla Handson for. Mr. Bob Dewar. (Commissioner).

Email analysis :

NOTE : niclashandson@gmail.com
NOTE : candy@cebridge.net
NOTE : 192.254.163.56 ()
NOTE : Received : from User (b2b-5-147-252-140.unitymedia.biz [5.147.252.140])
NOTE : by rot.rotovacstart.com (Postfix)

CAN I TRUST YOU OF THIS?

Greetings,

I am Sick and dying of cancer and I want to distribute my funds for charity works. Let me know if you can assist me. My fund which no one knows about is a deposit of USD$10,000,000.00 United states Dollars. I deposited it with a Finance institution. I will want you to help me collect this fund and dispatch it to charity organizations of your choice. I have set aside 20% for your time and effort. I will also explain myself properly in my subsequent mail. Please reply me back if you are willing to assist me.

God bless you.

Harrison Brown

Email analysis :

NOTE : CAN I TRUST YOU OF THIS?
NOTE : harrisonbrown2015@gmail.com
NOTE : Received : by 10.76.24.231 with HTTP;
NOTE : 209.85.218.54 (mail-oi0-f54.google.com)
NOTE : Received : by oiax193

YOUR PAYMENT RELEASED

CONGRATULATION,

THIS IS TO NOTIFY YOU REGARDING YOUR PAYMENT RELEASED THEREFORE YOU ARE ADVISE TO GET BACK TO US IMMEDIATELY FOR FURTHER INFORMATION AND DETAILS CONCERNING THE RELEASE AND CLAIM OF YOUR FUND. YOU SHOULD CONTACT US FOR FURTHER DETAILS WITH THIS E-MAIL ADDRESS [dr_abraham.nwankwo@qq.com].

YOURS FAITHFULLY,

DR. ABRAHAM NWANKWO.

Email analysis :

NOTE : dr_abraham.nwankwo@qq.com
NOTE : testtest@fastweb.com.cn
NOTE : Received : from User (unknown [46.29.255.195])

NOTE : by mail.fastweb.com.cn (Postfix - by fastweb.com.cn)

Dear Friend

I am officially sending you this mail in order for you to be aware of the good news of your funds, please before I proceed, I will like you to keep away this message from any other person around you, because we have decided to conclude this issue with you alone, JAN 30th 2013 a meeting was held with the General Director of the Interpol and some other top officials in the United Kingdom concerning the online internet scam from London, in the conclusion of the meeting, I was ordered by the Interpol to fly down to London for special investigation concerning the delay of your payment. After some little investigation, I notice that your funds is still in the Federal Suspense Account" of royal Bank. Meanwhile those people that you have been dealing with are not from the right office, they are only using you to make money for their own benefit. You need to understand that my coming down to africa is because of your transaction, and I have to accomplish the transfer before returning back to the United Kingdom, all the legal documentation for your funds are with me here in Africa, what i just need from you now is your corporation, you have to cease communication with any other person different from me to avoid been mislead. Don't allow anyone to deceive you, your funds is $15,000,000.00 (Two Million United States Dollars Only) it was written inside the recording files of your funds. I have taken your funds documents to the Bank for confirmation and they have been working on the release of your funds, meanwhile, I will need your information like the stated below so that I can know how to update you soon as everything has been settled.

Full Name:
Address:
Tel:

Upon the receipt of this information, I will email you or call you and give you code on how to communicate with me and I will always keep you updated concerning the progress of the transfer of your $15,000,000.00USD, once again you are advised to cease all communication with any other office or person to avoid been mislead, and whenever you receive any message from anyone, kindly forward it to me so that i can make a proper investigation on it.

Yours Faithfully
Mr. Stephen Allen?

csh

Email analysis :

NOTE : stephen.allen@foxmail.com
NOTE : postmaster@home.com
NOTE : Received : from User (2-229-52-69.ip195.fastwebnet.it [2.229.52.69])

NOTE : (authenticated bits=0) by reliablecontracting.net (8.13.1/8.13.1)
NOTE : Received : from s132.n57.n84.n66.static.myhostcenter.com (HELO reliablecontracting.net) (66.84.57.132)
NOTE : X-Authentication-Warning : reliablecontracting.net: reliable2 owned process doing -bs
NOTE : X-Orig : 2-229-52-69.ip195.fastwebnet.it [2.229.52.69]

Attention: Sole Beneficiary,

We have finally succeeded in getting your package worth of $1.5 million out of delivery your consignment 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. So every necessary arrangement has been made successfully with the Agent Hilary Wayne of the Consignment Box and every Document guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Los Angeles International Airport Ca, ? Address: Sterling, VA 20166, (USA) with your Consignment Box, as he called me this morning to inform me that he misplaced your delivery address which he had. So you are advice to reconfirm your full delivery information to the diplomat and call him with this number or text him sms message (650) 336-0549 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 Hilary Wayne 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)Country====================
(5)City======================
(6)Nearest Airport ==============as he is at Los Angeles International Airport Ca, , (USA) right now because of the Searching and Scanning of the Consignment which made him to misplace your address
(7)A Copy of Your I D For Identification or driving license

Contact person,

Name- Agent Hilary Wayne
Contact number (650) 336-0549

So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Regards
Mr. Robart Mitchell,
+229 9917 6605

Email analysis :

NOTE : dip.hilarywayne424@gmail.com
NOTE : Robart@vesta.ocn.ne.jp
NOTE : X-Originating-Ip : [41.79.217.138]

NOTE : Received : from mzcstore072.ocn.ad.jp (mv-osn-hkg003 [122.28.14.146])
NOTE : by mv-osn-hkg003.ocn.ad.jp (Postfix)