Assistance

Attention,

I am Mrs. Colleen the Administrative manager at a vault of financial & security Institute here in Madrid, I am contacting you regarding a financial opportunity I discovered here in our Bank. It's about an
abandoned sum of 12.9 Million Us dollars (Twelve million nine hundred thousand United State dollars) in our safe deposit vault, that belongs to one of our foreign customers an international businessman, a citizen of your country that share the same surname with you, who died along with his entire family on the 11th march 2009 in a ghastly car accident in Porto Portugal.

The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but nobody came for the claim, this institute has exploited all its ethical possibilities in other to contact possible relation or inheritor, but no success. Since no one has come up since six years, I have made my own research with the help of private investigator, it is my knowledge that this man has been living in Barcelona for the past 19 years and has never returned back home. I also leant that his wife and 7 year old daughter died with him during this accident. I am 110% sure that no one is aware of the existence of these funds. However because of the international financial crises, a lot of reform has been made within the Spanish financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated.

The Bank of Spain has mandated our institute to release the funds to the inheritor, Failure to respond to this ultimatum would legally allow the Bank of Spain to confisticate these funds as unclaimed (Which of course would go straight to the Government's treasury). It is therefore upon this discovery that I have decided to contact you, I want you to know that I am a senior officer in this banking institution. As an insider, I am equiped with all classified secret information regarding the release of these funds. I would be dedicated to make sure i furnish you with all possible documentation and information required for the approval and release of these funds.

Upon your acceptance to cooperate, I agree that 30% of this money will be
for you, 60% for me and 10% goes to any acceptable charity organization in
Spain or your country. Please note that I have only discussed this with my
husband, For time difference and confidential reasons, I strongly advice
that you communicate with me via my personal Email
address:colleenduncan001@gmail.com Immediately you get in touch with him,
I would be able to inform you on how this could be concluded.

In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. Please keep this very confidential and do not discuss it with anybody. I
GUARANTEE that this process would be executed under a legitimate
arrangement that would legally protect you from any breach of law.

Best Regard,
Mrs. Colleen.

Email analysis :

NOTE : colleenduncan001@gmail.com
NOTE : colleen.duncan2@aol.com
NOTE : Received : from 82.158.18.10
NOTE : (SquirrelMail authenticated user admin) by 204.151.195.161

Godwin Anderson

Hello Dear,

I am DIPLOMATIC MR Godwin Anderson, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Los Angeles International Airport. Address: One World Way. City: Los Angeles CA, (US) with your two boxes of consignment worth $10.5million usa dollars which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $150 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. as I can not afford to spend more time here due to other delivery I have to take care of in Bank ok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver. reconfirm the following information below so that i can deliver your consignment box to you today.

NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================

You can direct the tag fee to our Head Office in Benin Republic UPS as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE Here is my cell phone to contact me.+1 ) So you have to contact me with this email address (diplomatmarkwhite@foxmail.com)

RECEIVER NAME........EMMA UCHE
COUNTRY .... BENIN REPUBLIC
CITY ..........COTONOU
TEXT QUESTION ... A
TEXT ANSWER ...B
AMOUNT..$150 USD
SENDER NAME
MTCN

after sending the payment to Our Head Office in Benin Republic UPS email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the Yellow Tags of the boxes is my only delay now .

(Here Is Your Package Unlocking CODE(AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :(diplomatmarkwhite@foxmail.com)

Email analysis :

NOTE : Received : from mv-osn-hkg003.ocn.ad.jp (mv-osn-hkg003.ocn.ad.jp [122.28.14.146])
NOTE : by mf-smf-ucb018.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4)
NOTE : Received : from mzcstore162.ocn.ad.jp (mv-osn-hkg003 [122.28.14.146])
NOTE : by mv-osn-hkg003.ocn.ad.jp

Formulaire Ref : KF93-02BT-MS32 (Phishing Impôts)

Lettre d'information de votre status sur impots.gouv.fr

Madame, Monsieur,

Vous avez choisi de télérégler vos impôts par Internet et nous vous en remercions.ou

Après les derniers calculs d’administration fiscale des crédits d'impôt sur le revenu, nous avons déterminé que vous êtes admissible à recevoir un remboursement de notre part d'un montant de 400,00 €.

Quelles sont les démarches à suivre pour effectuer mon remboursement d'impôts ?

Veuillez accéder à votre dossier personnel est mettre à jour vos coordonnées postales et bancaires pour que votre remboursement soit effectué dans les plus brefs délais et vous nous permettez dans les 3 jours ouvrables pour traiter votre situation.

>> Accéder à votre dossier personnel maintenant

ATTENTION! :
ce lien est valable pour une durée de 48 heures. Au-delà, vous devez recommencer la procédure de votre remboursement d'impôts.

Vous pouvez consulter les Conditions Générales d'utilisation de votre espace particulier.
En vous remerciant de votre confiance.

La Direction générale des finances publiques

Suivez-nous sur Twitter@dgfip_officiel et sur Facebook : Direction Générale des Finances Publiques

impots.gouv.fr est un site du ministère de l'économie et des finances

Phishing analysis :

CLICK : >> Accéder à votre dossier personnel maintenant
OPEN : https://goo.gl/V18yLU
REDIRECT : http://sofiadaumamordida.com.br/barok3/
REDIRECT : http://meusegurancadotrabalho.com.br/wp-content/LoginAccess/impots.gouv.fr/
SCREENSHOT :

Email analysis :

NOTE : X-Originatororg : securaidverificatfrance.com
NOTE : smtp.mailfrom=sec_norpl@securaidverificatfrance.com;
NOTE : X-Originating-Ip : [217.160.110.61]

NOTE : X-Ms-Exchange-Crosstenant-Fromentityheader : Hosted
NOTE : Received : from HE1PR08MB0588.eurprd08.prod.outlook.com ([10.163.178.142])
NOTE : by HE1PR08MB0588.eurprd08.prod.outlook.com ([10.163.178.142]) with mapi
NOTE : Thread-Topic : Formulaire Ref : KF93-02BT-MS32
NOTE : Formulaire Ref : KF93-02BT-MS32

ATM Card Number; 652805001110004432

ATTN:

This is to officially inform you that your (ATM Card Number; 652805001110004432) has been accredited in your favor. Your Personal Identification Number is 9200.

You are hereby please advice to contact our head office the ATM Of Nigeria PLC Details Below:

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION

Regards,
Dr Peter Brown

Email analysis :

NOTE : spam@muppetfarm.info
NOTE : drpeterbrown200121@yahoo.es
NOTE : Received : from User (unknown [24.239.228.32])
NOTE : (Authenticated sender: root) by cae.com.hk

re: fast loan offer at any person in need of money

hi

I'm ready for all kinds according to your desire, I make loan ranging from £ 500 to £ 850 million, with a very good interest rate, if you want to see a loan for your problem, please contact me for this
loan in short time, fast and reliable

please contact me at my email for this loan

amount loan :...........................,?
repayment period :....................,?
annalisapramp@gmail.com

Email analysis :

NOTE : annalisapramp@gmail.com
NOTE : 10.37.207.141

from lovely one.

Hello Sweetie,

My name is Naomi Douglas, From United States of America. I am a NASA Astronaut officer working at US military Base camp (Engineer Brigade) in Libya, I pick interest on you. I will like to establish mutual
friendship with you. I will introduce myself better with details of my proposal and send you my picture as soon as i receive your mail.

Thanks from lovely one.

Naomi Douglas.

Email analysis :

NOTE : odyssey.oliise@gmail.com
NOTE : naomidouglas01@gmail.com