Tuesday, September 8, 2015

VIEW YOUR PAYMENT INFORMATION2

Attn:Beneficiary

This letter is coming to you from the Ecowas union of government headquarter in Abuja federal capital, first of all we are deeply sorry for the delay of your inheritance payment. Today after a meeting held by top leaders in Africa which lasted 3hours regard all the unclaimed payment by foreign beneficiaries and those who lost their money in the hand of scammers, which your file was found among those who did not receive their inheritance fund. according to our lay-down procedure all modalities has been made for the onward remittance of $7.5milion usd to your name and I will advise you to reconfirm the following information where this said amount will be either transfer to you or deliver to you!

Your full name………..
Home/office address……
Sex/age……….
country/city……….
Occupation………..
Mobile phone………….
A copy of your ID

Finally as soon as I hear from you, your payment will be in perfection immediately and once again we are very sorry for the delay of your payment till now and promise to make it up to you as soon as possible within five working days!

Thanks

Regard

Dr. Fred Iwu
Cell:+234-7088-9920-49
Contact email: drfrediwu@freemail.hu

Director of payment and special adviser to the president in financial matter.

VIEW YOUR PAYMENT INFORMATION

Email analysis :

NOTE : drfrediwu@freemail.hu
NOTE : drfred@att.net
NOTE : Received : from User (unknown [176.61.140.137])
NOTE : by c156ovf6.securesites.net (Postfix)
NOTE : 153.149.194.213 (c156ovf6.securesites.net)

Friday, September 4, 2015

Mr Eric Campbell

Attention Dear

Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= sender name (Peggy Beise) For more information contact Mr.Eric Campbell Tele:+22999951017 Email(justinklean54@outlook.com) with your delivering information before he'll keep sending your payment until your total fund of $2.5M is Completed

Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________
Best Regards,

WU

Email analysis :

NOTE : ERIC@celery.ocn.ne.jp
NOTE : justinklean54@outlook.com
NOTE : X-Originating-Ip : [41.216.50.54]

Attention: Dear User of the Internet

Attention: Dear User of the Internet

How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of US 50,000,000 Million dollars, given to the first FIFTY (5) people compensated in this world internet programs. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 700,000 companies. We are using this opportunity to thank you for using the internet daily. Due to your effort, using internet daily, we want to compensate you and show our gratitude to you with the sum of $1,000,000.00 Million United States Of America Dollars, We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office {IMF}. The card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.

Contact Agent. Mr. Akins Owolabi with below e-mail:

Compensation Office and Logistics Vaults
Contact Agent: Mr. Akins Owolabi
E-mail: contactagent662@gmail.com

Thanks and God bless you and your family.

Hope to hear from you soon.

Yours Faithfully,

Mr. Alex Martins

International Online Lottery Co-ordinator.
©2015 World Internet Programs
NOTE: Kindly be informed that recipients shall be liable for the cost of
delivery of the Atm visa card.

Email analysis :

NOTE : contactagent662@gmail.com
NOTE : info@lee.org
NOTE : Received : from 41-139-130-194.safaricombusiness.co.ke
NOTE : ([41.139.130.194]:63045 helo=User) by kam.kamomecorporation.jp
NOTE : Received : from unknown (HELO kam.kamomecorporation.jp) (50.116.117.193)
NOTE : 50.116.117.193 ()

Good day beloved

Good day!!

I am Mrs Ivonne Morrison, a US citizen, Am 44 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to LONDON, UK with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Mr Nicholas Justina who is also an attorney, A London citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United Kingdom and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Mr Nicholas Justina personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $9,500,000.00 Moreover, Mr Nicholas Justina, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Mr Dickson Albert, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.
Name:Mr Nicholas Justina
Email: nicholas.justina00@gmail.com

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Mrs. Sherry Williams
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6 Mr.Ibrahim Lamorde
7) Mr Thomas Jayce

You really have to stop dealing with those people that are contacting you and telling you that your fund 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.

Thank You and Be Blessed,

Mrs Ivonne Morrison.

Email analysis :

NOTE : nicholas.justina00@gmail.com
NOTE : avyb80@dsl.pipex.com
NOTE : Received : from User (unknown [190.128.224.234])
NOTE : by www.diniotc.com (Postfix)
NOTE : Received : from unknown (HELO www.diniotc.com)
NOTE : (77.85.236.226)

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)