FEDEX DELIVERY COMPANY.
Address: Agboku Grace Plaza,
2E-4 ELi gali Ayorinde, Porto Novo
Victoria Ireland Benin Republic.
Attention Dear Beneficiary, Try and call me back +229 68472165.
This is the second notice we are sending to you in regards to your CONSIGNMENT BOX left here in our office, we notified you about this few weeks ago but we haven’t heard from you up till this moment. Many other packages, which we are supposed to deliver together with yours had already been delivered to their various owners and yet yours is still here in our company. You can check on our website track with The written numbers below and see those whom we have already delivered; they all have received their shipments in a good condition. Tracking number USA :(554133370194) USA:(514154596245) which is already delivered, This is the evidence of the shipments we have already made safely and no complain. Today date 03/11/2015 November we brought out some CONSIGNMENT BOX packages abandon here in our office, so that is where we found yours name and email address sealed in an envelope, As for the delivery of this funds, I'm giving you 100% guarantee and confidence of the smooth delivery as soon as you follow the instruction for the onward delivery of your Consignment Box worth the sum of $15.500.000.00 Million U.S Dollars. Attached to this, is a letter sealed in the same Consignment Box stating that this Consignment worth the sum of $15.500.000.00 Million U.S Dollars also that it has already been activated for use. Reading down on this letter, which explains that the pin numbers of the Consignment box will not be giving to any other person but you and it has to be from the World BANK which issued this Consignment. Listen very carefully, Tell Mr JAMES Collins Musa that you are advised to contact him by Mr. Patrick F McDowell Jr from World Bank, And note that you are to send the sum of $55.00 u.s dollar's to them for deliver charges of your Consignment box/found which will be the only fee you are to pay until you received your Consignment box worth the sum of $15.5 million U.s dollar's %100 percent guarantee. Get back to me with the following information to commence the shipment of Consignment box. also try call me back +229 68472165.
Your Full Receiver's Name:......
Your Current Home Address:.....
Your Telephone Number:.....
Your Occupation:.................
Your Country Of Origin:...............
Your Date of Birth:..................
Your Nearest Airport:...................
Your ID Card In Attachment:...............
I wait your urgent response. Thanks and remain bless.
Best Regards.
Mr. Patrick F McDowell Jr.
Email analysis :
NOTE : ience-staFF@fork.ocn.ne.jp
NOTE : patrickfmcdowelljr@hotmail.com
NOTE : X-Originating-Ip : [41.79.217.156]
NOTE : Received : from mf-smf-ucb015.ocn.ad.jp
NOTE : (mf-smf-ucb015.ocn.ad.jp [153.149.231.2])
NOTE : Received : from mzcstore162.ocn.ad.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp (Postfix)
Monday, November 9, 2015
RE: Gift!!! (Liliane Bettencourt Scam)
________________________________
From: Olsson, Barbro
Sent: Tuesday, November 03, 2015 7:45 PM
To: Olsson, Barbro
Subject: Gift!!!
This email is personally sent by me. I, Liliane Donated 2,000,000 U.S.D to you, Contact me on (lilianebettencour03@hotmail.com< mailto:lilianebettencour03@hotmail.com >) for more info
________________________________
Tänk på miljön! Behöver du skriva ut det här meddelandet?
Email analysis :
NOTE : Barbro.Olsson@huddinge.se
NOTE : lilianebettencour03@hotmail.com
NOTE : X-Originating-Ip : [172.18.5.32]
NOTE : Received : from mail2.huddinge.se (mail2.huddinge.se. [193.183.253.52])
NOTE : RE: Gift!!!
From: Olsson, Barbro
Sent: Tuesday, November 03, 2015 7:45 PM
To: Olsson, Barbro
Subject: Gift!!!
This email is personally sent by me. I, Liliane Donated 2,000,000 U.S.D to you, Contact me on (lilianebettencour03@hotmail.com< mailto:lilianebettencour03@hotmail.com >) for more info
________________________________
Tänk på miljön! Behöver du skriva ut det här meddelandet?
Email analysis :
NOTE : Barbro.Olsson@huddinge.se
NOTE : lilianebettencour03@hotmail.com
NOTE : X-Originating-Ip : [172.18.5.32]
NOTE : Received : from mail2.huddinge.se (mail2.huddinge.se. [193.183.253.52])
NOTE : RE: Gift!!!
Good News On Compensation Payment Of US$500,000.00....03/11/2015
Eco Bank Nigeria Plc
No. 101, Kofo Abayomi,Victoria Island
Telephone: +2347032508644
Date: 03/11/2015
Attention Honorable beneficiary:
Good day beneficiary, I am Anthony Okpanachi , Deputy Manager in Eco Bank Nigeria Plc. Your names is among the five (5) Beneficiary to be compensation with the sum US$500,000.00 as instructed by our New President His Excellency President Muhammadu Buhari who have on this day of Monday August 10th, 2015 made deposit of compensations to all concern victims, which your name apear among the scam victims recorded by the International Investigation Unit. On behalf of his Excellency, we the Eco Bank Nigeria Plc hereby advice that you reconfirm your personal details so as to enable us cross check with the one at attached with your payment file before making wrong payment to the unknown beneficiary. If you are among the unpaid beneficiary and have scam in the past. Please provide this details below for Immediate release of your Compensation Fund.
First Name;
Last Name
Other Name:
Home Address:
Sex: Male Or Female:
Occupation:
Date Of Birth:
Marital Status:
Email Address:
Telephone #:
City:
State:
Country:
Copy of Identification (Driver's License Or International Passport Or Voters Card.
Your's Sincerely,
Management
Anthony Okpanachi
Chairman,Deputy Manager
Eco Bank plc
Email analysis :
NOTE : ecobankplc@yahoo.com.au
NOTE : ecobnk.deputymgr@gmail.com
NOTE : X-Remote : 116.48.131.2 (002.131.48.116.static.netvigator.com)
NOTE : Received : from User (unknown [104.236.247.63]) (Authenticated sender: test)
NOTE : by backup.accessasia.com.hk (Postfix) with ESMTPA
No. 101, Kofo Abayomi,Victoria Island
Telephone: +2347032508644
Date: 03/11/2015
Attention Honorable beneficiary:
Good day beneficiary, I am Anthony Okpanachi , Deputy Manager in Eco Bank Nigeria Plc. Your names is among the five (5) Beneficiary to be compensation with the sum US$500,000.00 as instructed by our New President His Excellency President Muhammadu Buhari who have on this day of Monday August 10th, 2015 made deposit of compensations to all concern victims, which your name apear among the scam victims recorded by the International Investigation Unit. On behalf of his Excellency, we the Eco Bank Nigeria Plc hereby advice that you reconfirm your personal details so as to enable us cross check with the one at attached with your payment file before making wrong payment to the unknown beneficiary. If you are among the unpaid beneficiary and have scam in the past. Please provide this details below for Immediate release of your Compensation Fund.
First Name;
Last Name
Other Name:
Home Address:
Sex: Male Or Female:
Occupation:
Date Of Birth:
Marital Status:
Email Address:
Telephone #:
City:
State:
Country:
Copy of Identification (Driver's License Or International Passport Or Voters Card.
Your's Sincerely,
Management
Anthony Okpanachi
Chairman,Deputy Manager
Eco Bank plc
Email analysis :
NOTE : ecobankplc@yahoo.com.au
NOTE : ecobnk.deputymgr@gmail.com
NOTE : X-Remote : 116.48.131.2 (002.131.48.116.static.netvigator.com)
NOTE : Received : from User (unknown [104.236.247.63]) (Authenticated sender: test)
NOTE : by backup.accessasia.com.hk (Postfix) with ESMTPA
From Dr. Andrew
Dobrý den Vážení!
Jak se vy a vaše rodina? Doufám, že muj dopis dnes s tebou setká ve vašem nejlepším náladu. Mé jméno je Dr. Andrew Edwards, Provoz / oblastní pobocka vrchní reditel Lloyds Banking Group plc v Londýne. Rozhodl jsem se hledat prísne tajné / duverné spolupráci s vámi v výkonu transakcí dohody popsané zde-under pro náš vzájemný prospech obou. Behem rocní bankovního auditu, jsem zjistil, opuštené / nevyžádaný fond, celkový soucet Ł 19.100,000 GBP (Devatenáct milionu sto tisíc britských liber šterlinku) v úctu, který patrí k jednomu z našich zahranicních zákazníku (Late David Brown McDowell) jako American z Arlingtonu ve Virginii, který bohužel prišel o jeho život jako jediný s celou posádkou dne 1. února 2005 pres jižní Spojené státy raketoplánu Columbia.
Zjistil jsem, že neuvedla nekterý nejbližší príbuzný nebo Príjemce bude na jeho úcet poté, co prochází jeho spis v naší bance. Uprímne a vedome usilovat o váš souhlas k vám jako další príjemce príbuzný / Bude na zemrelého tak, aby soucet v hodnote 19.100.000 Ł milion britských liber šterlinku budou prevedeny na vás, které budou sdíleny v techto procentního pomeru: 55% pro me a 45% na vás, resp.
Potrebuji vaši uprímnou spolupráci, duvera a maximální utajení, aby nám umožnila úspešne provádet tuto transakci. Ujištuji a slíbit, že tato transakce bude provedena za legitimní usporádání, které bude chránit vás z jakéhokoli porušení zákona jak v zemi, a tady v Londýne, jak je fond prevedeny na váš jmenovaný bankovní úcet. Po zvážení a prijetí této nabídky, laskave mi predá tyto informace neprodlene na muj soukromý e-mailovou adresu pro bližší utajení: andrewedwards2015@hotmail.com
1. Vaše celé jméno:
2. Vaše kontaktní adresa:
3. Váš prímý mobilní telefonní císlo:
4. Vaše e-mailová adresa:
Chcete-li povolit mi nahrát vaše informace na náš bankovní databáze promítnout do síte bankovního systému, které jste jmenoval nejbližším príbuzným / bude príjemcem tohoto úctu, a pak budu vás o komunikaci s bankou pro další prenos z tohoto fondu pro vás ,
Poznámka: Máme pár dní, aby bankovní provedení této transakce dohodu.
Díky v ocekávání svého neodkladnou reakci.
S pozdravem,
Dr.Andrew Edwards
+44 7031983469
Email analysis :
NOTE : andrewedwards2015@hotmail.com
NOTE : andrew.e@accountant.com
NOTE : andrew.e@accountant.com does not designate 46.229.230.233
NOTE : Received : from User (unknown [104.255.67.201])
NOTE : (Authenticated sender: info@penzionin.sk)
NOTE : by mail4.hostmaster.sk (Postfix)
Jak se vy a vaše rodina? Doufám, že muj dopis dnes s tebou setká ve vašem nejlepším náladu. Mé jméno je Dr. Andrew Edwards, Provoz / oblastní pobocka vrchní reditel Lloyds Banking Group plc v Londýne. Rozhodl jsem se hledat prísne tajné / duverné spolupráci s vámi v výkonu transakcí dohody popsané zde-under pro náš vzájemný prospech obou. Behem rocní bankovního auditu, jsem zjistil, opuštené / nevyžádaný fond, celkový soucet Ł 19.100,000 GBP (Devatenáct milionu sto tisíc britských liber šterlinku) v úctu, který patrí k jednomu z našich zahranicních zákazníku (Late David Brown McDowell) jako American z Arlingtonu ve Virginii, který bohužel prišel o jeho život jako jediný s celou posádkou dne 1. února 2005 pres jižní Spojené státy raketoplánu Columbia.
Zjistil jsem, že neuvedla nekterý nejbližší príbuzný nebo Príjemce bude na jeho úcet poté, co prochází jeho spis v naší bance. Uprímne a vedome usilovat o váš souhlas k vám jako další príjemce príbuzný / Bude na zemrelého tak, aby soucet v hodnote 19.100.000 Ł milion britských liber šterlinku budou prevedeny na vás, které budou sdíleny v techto procentního pomeru: 55% pro me a 45% na vás, resp.
Potrebuji vaši uprímnou spolupráci, duvera a maximální utajení, aby nám umožnila úspešne provádet tuto transakci. Ujištuji a slíbit, že tato transakce bude provedena za legitimní usporádání, které bude chránit vás z jakéhokoli porušení zákona jak v zemi, a tady v Londýne, jak je fond prevedeny na váš jmenovaný bankovní úcet. Po zvážení a prijetí této nabídky, laskave mi predá tyto informace neprodlene na muj soukromý e-mailovou adresu pro bližší utajení: andrewedwards2015@hotmail.com
1. Vaše celé jméno:
2. Vaše kontaktní adresa:
3. Váš prímý mobilní telefonní císlo:
4. Vaše e-mailová adresa:
Chcete-li povolit mi nahrát vaše informace na náš bankovní databáze promítnout do síte bankovního systému, které jste jmenoval nejbližším príbuzným / bude príjemcem tohoto úctu, a pak budu vás o komunikaci s bankou pro další prenos z tohoto fondu pro vás ,
Poznámka: Máme pár dní, aby bankovní provedení této transakce dohodu.
Díky v ocekávání svého neodkladnou reakci.
S pozdravem,
Dr.Andrew Edwards
+44 7031983469
Email analysis :
NOTE : andrewedwards2015@hotmail.com
NOTE : andrew.e@accountant.com
NOTE : andrew.e@accountant.com does not designate 46.229.230.233
NOTE : Received : from User (unknown [104.255.67.201])
NOTE : (Authenticated sender: info@penzionin.sk)
NOTE : by mail4.hostmaster.sk (Postfix)
Very-Urgent-Reply
Dear Friend
I am Mr Noel Mcgrath a financial consultant in UK;I am contacting you in respect of my late client fund 12.7 Million British Pounds deposited with a bank here in UK which is about to be confiscate by his bank/British government after many years unclaimed; I decided to contact you because you bears the same last name/surname with him ; Kindly indicate your interest by sending me your full data ;
1)full name ,
2)age,
3)marital status
4)postal address
5)job/position
6)phone number
You will be entitle to 50%;40% for me and 10% to defray all cost ;
You should be rest assured that this is 100% risk-free also free from any scam/fraudulent act
Yours Sincerely
Noel Mcgrath
Email analysis :
NOTE : noelmcgrath306@gmail.com
NOTE : mr_noelmcgrath305@yahoo.de
NOTE : client-ip=98.142.109.218;
NOTE : Received : from [213.152.181.110] (port=56297)
NOTE : by server.247reply.com
I am Mr Noel Mcgrath a financial consultant in UK;I am contacting you in respect of my late client fund 12.7 Million British Pounds deposited with a bank here in UK which is about to be confiscate by his bank/British government after many years unclaimed; I decided to contact you because you bears the same last name/surname with him ; Kindly indicate your interest by sending me your full data ;
1)full name ,
2)age,
3)marital status
4)postal address
5)job/position
6)phone number
You will be entitle to 50%;40% for me and 10% to defray all cost ;
You should be rest assured that this is 100% risk-free also free from any scam/fraudulent act
Yours Sincerely
Noel Mcgrath
Email analysis :
NOTE : noelmcgrath306@gmail.com
NOTE : mr_noelmcgrath305@yahoo.de
NOTE : client-ip=98.142.109.218;
NOTE : Received : from [213.152.181.110] (port=56297)
NOTE : by server.247reply.com
YOUR PAYMENT OF $5, 000, 000 MILLION DOLLARS APPROVED
Bank of America Corporation
Fourth St.
333 S. Hope Ste. 100
Los Angeles, CA, 90071
Phones: (323) 364-4697 TEXT MESSAGE ONLY
Telephone: +1(323) 364-4697
Email: bankofamericaonlinetransfer1@gmail.com
YOU ARE HEREBY WARNED TO STOP ANY FURTHER COMMUNICATION WITH ANY BANK OR OFFICE REGARDING THIS FUND FOR SAFETY REASONS.OR YOU WILL BE AT RISK.(Be Warned) Attention: ONLINE ACCOUNT OPENING PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
From office of the Manager Director ONLINE ACCOUNT OPENING bank of america California (Mr Vincent North. ) This is to intimate and guide you, on the approval of your payment worth over Five Million United State Dollars (US$5.000,000.00) which was approved/released in your name here last week by the FOREIGN AFFAIRS department of bank of america.It is therefore our pleasure to letting you know that we have verified your contract/inheritance payment file and discovered that your file was long overdue for payment since, and the reason you have not received your payment, is because your file was dumped by one of our fiduciary agent in-charge of your file.And till date, you have not been able to receive your contract/inheritance payment.
To this end, all your efforts to secure the release of your fund failed. We therefore wish to advise that you stop any illegal transaction with any person(s) or office(s), regarding your contract/inheritance funds, as continuing with them, to claim your contract/inheritance funds will further frustrate and stop your payment claim.We have received an express mandate and instructions from the FEDERAL GOVERNMENT to commence the immediate release of your funds through our NEW ONLINE METHOD OF TRANSFER which will enable you to transfer your fund to any destination account of your choice.
Please reconfirm your information
1. Your full name.
2. Phone number.
3. Your Current Address.
4. Your age
5. Occupation
6. Attach a copy of your id Card for identification.
Regard
Mr Vincent North.
Director Bank Of America
Email: bankofamericaonlinetransfer1@gmail.com
Email analysis :
NOTE : Mr.Mike Don
NOTE : 157.55.234.246
NOTE : X-Originating-Ip : [105.112.22.106]
NOTE : bankofamericaonlinetransfer1@gmail.com
Fourth St.
333 S. Hope Ste. 100
Los Angeles, CA, 90071
Phones: (323) 364-4697 TEXT MESSAGE ONLY
Telephone: +1(323) 364-4697
Email: bankofamericaonlinetransfer1@gmail.com
YOU ARE HEREBY WARNED TO STOP ANY FURTHER COMMUNICATION WITH ANY BANK OR OFFICE REGARDING THIS FUND FOR SAFETY REASONS.OR YOU WILL BE AT RISK.(Be Warned) Attention: ONLINE ACCOUNT OPENING PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
From office of the Manager Director ONLINE ACCOUNT OPENING bank of america California (Mr Vincent North. ) This is to intimate and guide you, on the approval of your payment worth over Five Million United State Dollars (US$5.000,000.00) which was approved/released in your name here last week by the FOREIGN AFFAIRS department of bank of america.It is therefore our pleasure to letting you know that we have verified your contract/inheritance payment file and discovered that your file was long overdue for payment since, and the reason you have not received your payment, is because your file was dumped by one of our fiduciary agent in-charge of your file.And till date, you have not been able to receive your contract/inheritance payment.
To this end, all your efforts to secure the release of your fund failed. We therefore wish to advise that you stop any illegal transaction with any person(s) or office(s), regarding your contract/inheritance funds, as continuing with them, to claim your contract/inheritance funds will further frustrate and stop your payment claim.We have received an express mandate and instructions from the FEDERAL GOVERNMENT to commence the immediate release of your funds through our NEW ONLINE METHOD OF TRANSFER which will enable you to transfer your fund to any destination account of your choice.
Please reconfirm your information
1. Your full name.
2. Phone number.
3. Your Current Address.
4. Your age
5. Occupation
6. Attach a copy of your id Card for identification.
Regard
Mr Vincent North.
Director Bank Of America
Email: bankofamericaonlinetransfer1@gmail.com
Email analysis :
NOTE : Mr.Mike Don
NOTE : 157.55.234.246
NOTE : X-Originating-Ip : [105.112.22.106]
NOTE : bankofamericaonlinetransfer1@gmail.com
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