Friday, September 4, 2015

AUGENT REPLY

DEAR BELOVED.

my name is Nelson Williams, a merchant in United Kingdom. I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I did on earth.

I once asked members of my family to close one of my accounts and distribute the money, which I have there to charity organization in Afghanistan and Sudan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contempt with what I have left for them. The last of my money which no one knows of is the huge cash deposit of six Million United States Dollars $6, 000, 000, 00 that I have with a Financial Security Company in the United Kingdom.

I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 20% for you, your time and also any expenses incurred during this assignment. God be with you.

Kindly reply me on my confidential email account: wnelsonwilliams@gmail.com

God bless you greatly as you do.

Regards,
Nelson Williams.

Email analysis :

NOTE : online2130204@telkomsa.net
NOTE : wnelsonwilliams@gmail.com
NOTE : Received : from as6.telkomsa.net (as.telkomsa.net. [196.25.211.37])
NOTE : Received : from unknown (HELO mail8.telkomsa.net) ([192.168.111.56]) by as6.telkomsa.net

Attention


The international diplomatic agent has arrived Orlando intl. Airport with your consignment box, worth USD$4.5, contact him immediately with your full information:(jeff.hoskinns190@hotmail.com)

Contact Name:Jeff Hoskins
Telephone:202) 524-2235..... Text Only

Regards
Emily Chambers

Email analysis :

NOTE : jeff.hoskinns190@hotmail.com
NOTE : oiue@gmail.com
NOTE : joncal@cantv.net
NOTE : Received : from webmail-02.datacenter.cha.cantv.net (webmail-02.datacenter.cha.cantv.net [200.11.153.85])
NOTE : Received : from 41.86.234.165 ([41.86.234.165])
NOTE : by webmail-02.datacenter.cha.cantv.net (Cantv Webmail)

Avs de recrutement PSI Canada

Agence People Soft INC Informations
rue 650 Boulevard du Canada
01 BP 1322CANADA
Tel du service au CANADA : 001 519-35 15 265
E-mail :robert.duxe@aol.fr
ROBERT DUXE

=================================================================

CEMESSAGE VOUS A ETE ADRESSE PAR L'AGENCE D'INFORMATION DE L'INSTITUT NATIONAL DE CONSOMMATION De la lutte contre la pauvreté à la promotion de l'emploi et à l'intégration Africaine au processus de mondialisation le gouvernement CANADIEN lance un projet dénomméINC (Institut National de Consommation). Après une longue étude dynamique du phénomène de pauvreté dans les pays en voie de développement notamment les pays d'Afrique du Caraïbe et du pacifique en collaboration avec le gouvernement CANADIEN et le plan a long du ministère des affaires étrangère CANADIEN le présent programme prend naissance et se veut un moteur évident pour la lutte contre la pauvreté et la promotion de l'intégration réelle de l'Afrique dans le programme de mondialisation et d'ouverture du territoire CANADIEN aux étrangers.Les Conditions particulières à remplir

1-Avoir entre 18 et 60 ans au plus.
2-Etre de bonne moralité.
3-Etre disponible a voyagé.
4-Avoir une maîtrise de l'outil informatique.
5-Savoir bien parler le français si possible l'Anglais
6-Etre titulaire du BEPC ou BAC

au moins et autres diplômes Dès que vous remplissez les conditions, et après avoir eu a remplir le formulaire d'inscription qui vous sera envoyé des que vous écrirez a notre direction au canada. Le maximum sera déployé de la charge de l'entreprise pour votre immigration sur votre lieu de travail a savoir les papiers requises adhérents le voyage du personnel Les Dossiers de Candidature comprennent :

1-CV
2-Lettre de motivation écrire a main levé
3-1 Photos d'identité
4-Le formulaire d'inscription à remplir et retourner avec les autres éléments demander. Sur ce, nous attendons votre réponse pour vous donner l'adresse sur laquelle vous enverrez les Dossiers.

A notre futur Collaboration

Recevrez Mr et Mme les expressions de nos sentiment distingués.

NB : Envoyés toutes les dossiers à notre représentant sur son adresse e-mail : robert.duxe@aol.fr

L'agence d'information Institut National de Consommation

Email analysis :

NOTE : X-Origin : 41.85.176.84


NOTE : client-ip=208.84.243.232;
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])
NOTE : (authenticated user amola!speedylm) by 1vf.tpn.terra.com

ATTENTION MY DEAR,

WESTERN UNION DEPARTMENT HEAD OFFICE
24 RUE DUE AKPAKPA COTONOU BENIN REP.

ATTENTION MY DEAR,

This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the TWO(2) transactions that would face cancellation soon.

We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before May ending this year but nothing comes up from you as indication from the funds owner. the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer. Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction. Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver’s name and address including your phone number and your Email and passworld immediately so that we can Vilify your email and make sure that they is know hackers on it before we can update you the MTCN number

i am looking forward to your positive cooperation fairly soon.

Best regards.
Mr.FRANK PAUL
DIRECTOR of Western union Benin Republic
Chat conversation end

Email analysis :

NOTE : oficewestern55@outlook.com
NOTE : FRANK@iris.ocn.ne.jp
NOTE : Received : from mzcstore241.ocn.ad.jp
NOTE : (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : by mv-osn-hcb009.ocn.ad.jp

Rép : Please Reply Asap

It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction, My Names are MS.AISHA ALA; I am the REMITTANCE DIRECTOR in the Arab National Bank. I have decided to contact you on a business transaction that will be very beneficial to both of us.

During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year.

I suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this transaction provided that it can be able to Accommodate the Funds. I require you to maintain the confidentiality of this transaction Immediately I receive your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required.

MS. AISHA ALA.

Email analysis :

NOTE : msaishaala002@gmail.com
NOTE : msaishaala@anb.org
NOTE : Received : from mail.nejataday.av.tr (80.93.213.157)
NOTE : Received : from localhost ([127.0.0.1]) by mail.nejataday.av.tr;
NOTE : Organization : Arab National Bank Plc
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:40.0) Gecko/20100101 Firefox/40.0

Thursday, September 3, 2015

Attention: Beneficiary

UNITED NATIONS COMPENSATION UNIT
IN AFFILIATION WITH WORLD BANK
Permanent Mission of ENGLAND
to the United Nations
Our Ref: UN/TH/066147/2013
Please Reply To This
Email: wrevrthomas70@gmail.com
01-09-2015

Attention: Beneficiary

I am happy to inform you that your money is now with CITY NATIONAL BANK of America and an offshore account has been open with your name and your money was deposited into the new account. The Vice President/Manager of the Bank Mrs. Marion Alberto will be contacting you to furnish you with your offshore account information and instruction on how to confirm and transfer your money out to your account.

Below is the information you are expected to re-confirm,

1. Full Name:
2. Address:_
3. Nationality:
4. Age:_
5. Occupation:__without_____ ;
6. Phone:__Fax:_____________ :
7. State of Origin:_______________
9. Copy Of Your Identity:

Thanks for your understanding and good cooperation as I expect your response ASAP.
Best regards and stay blessed in the Lord.

Best Regards,
Thanks
Rev Richard Thomas
DIRECTOR,UNITED NATIONS
Please Reply To This
Email: wrevrthomas70@gmail.com

Email analysis :

NOTE : wrevrthomas70@gmail.com
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]
NOTE : 162.144.120.61 (servidor.nocbit.com)
NOTE : Received : from 41.71.177.187 ([41.71.177.187])
NOTE : (SquirrelMail authenticated user luciano@biommanet.com)
NOTE : by biommanet.com