Attention :Email ID Owner,
Western Union Head Office wish to inform you that UNITED NATIONS Charitable foundation donated $3.5 millions USD to randomly selected individuals worldwide.$5,000 has already been sent to you as first collection of which you will be receiving per hour until the total sum of $3.5 millions USD is completely transfer to you, This is the final notice you are going to receive from this office,do you get me? I hope you understand how many times this message has been sent to you.
Sender Information’s are stated:
Sender name===========Michael Smith
Test question======== what colour?
Test answer:==========blue
Amount================$5,000 00
MTCN==================414854****
Forward your below information to perfect the transfer under your name,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
You need to send the activation fee $$85,before then you will see the complete 10 Digit number to pick up the needed $5000,Which have been sent to you today. So please act fast by sending the $85 with the information below for the pick up of your $5000 without delay. Important note there is one man call Mr James Adam who claim to be your representative who came in our office say that you send him to pay the fee on your be half as the next of kin to claim the fund are you aware of this man ???
Contact Director:Mr.Fred Roland
Tel: +2348065617523
HERE IS THE MONEY GRAM/WESTERN UNION INFORMATION TO SEND THE ACTIVATION FEE $85
Receiver's Name:....Godwin Okeke
Country:............Nigeria
City:...............Lagos
Amount:.............$85
Question:...........For what?
Answer:.............Release
MTCN.................
Sender's name........
As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full MTCN of your $5000 installment once we confirm the activation fee. So if you are interested on your fund, Send the activation fee of $85 upon your response. Call Mr.Fred Roland on phone Tel:+2348065617523 as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight transaction schedule,
Yours sincerely
Barrister Don Philip
Information Agent
Email analysis :
NOTE : Barrister Don Philip
NOTE : donphilip010@gmail.com
NOTE : X-Originatororg : Krisinbong.onmicrosoft.com
NOTE : X-Originating-Ip : [185.29.9.69]
Tuesday, December 1, 2015
WITH DUE RESPECT/ Please read carefully and quickly reply me on this email (mrsimbimustafa56@gmail.com)
FROM THE DESK OF MR SIMBI MUSTAFA
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
Dear Friend,
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars (US$10,000,000.00) immediately to your account. The fund has been dormant (in-active) for some years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.
Note: i have website for more information about the deceased which i will send to you in my nest mail. It is therefore upon this discovery that I now decided to make this business proposal to you because a nationality of my country can not apply or stand as the nest of Kin or the nearest person to the deceased; since the deceased was a foreigner.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And 60% is for me. Please contact me through my private email (mrsimbimustafa56@gmail.com) so we can commence all arrangements and I Will give you more information on how we would handle this project. I need your information so that I will send you the application form.
YOUR FULL INFORMATIONS
Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.
Waiting for your urgent reply so that we will starts immediately,
Best Regards,
Mr. Simbi Mustafa
BANK OF AFRICA
(B.O.A)
N.B: please contact me through my private email (mrsimbimustafa56@gmail.com) so we can commence all arrangements as soon as possible.
Email analysis :
NOTE : mrsimbi.mustafa7@aol.fr
NOTE : mrsimbimustafa56@gmail.com
NOTE : X-Originating-Ip : [178.17.174.99]
NOTE : Received : from 178.17.174.99
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
Dear Friend,
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars (US$10,000,000.00) immediately to your account. The fund has been dormant (in-active) for some years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.
Note: i have website for more information about the deceased which i will send to you in my nest mail. It is therefore upon this discovery that I now decided to make this business proposal to you because a nationality of my country can not apply or stand as the nest of Kin or the nearest person to the deceased; since the deceased was a foreigner.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And 60% is for me. Please contact me through my private email (mrsimbimustafa56@gmail.com) so we can commence all arrangements and I Will give you more information on how we would handle this project. I need your information so that I will send you the application form.
YOUR FULL INFORMATIONS
Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.
Waiting for your urgent reply so that we will starts immediately,
Best Regards,
Mr. Simbi Mustafa
BANK OF AFRICA
(B.O.A)
N.B: please contact me through my private email (mrsimbimustafa56@gmail.com) so we can commence all arrangements as soon as possible.
Email analysis :
NOTE : mrsimbi.mustafa7@aol.fr
NOTE : mrsimbimustafa56@gmail.com
NOTE : X-Originating-Ip : [178.17.174.99]
NOTE : Received : from 178.17.174.99
1 NEW MESSAGE FROM CHASE BANK
Goodday, Can I get this details from you and we shall fund your Account,as we are in possesion of Funds from the reserve bank and this is like a job offer you take 5% and transfer the rest,so get back to me with the details below account name, home addressing, bank name, bank address, account number, routing number, SSN, DOB, Username, Password, phone number, security question. CHASE JP MORGAN CHASE
Email analysis :
NOTE : admin@t-online.de
NOTE : chase13982@gmail.com
NOTE : 148.251.43.71 (avtokuzova.ru)
NOTE : Received : from [197.78.182.143]
NOTE : (helo=[192.168.0.102]) by avtokuzova.ru
Email analysis :
NOTE : admin@t-online.de
NOTE : chase13982@gmail.com
NOTE : 148.251.43.71 (avtokuzova.ru)
NOTE : Received : from [197.78.182.143]
NOTE : (helo=[192.168.0.102]) by avtokuzova.ru
Saturday, November 28, 2015
Barrister Dr. Williams Eze.
Dear friend,
How are you today and how is life over there in your country, am very happy to inform you about the successful transfer of that fund i told you that i will like to transfer into your bank account sometime ago but due to some circumstance you opted out of the deal. However i later found someone who helped me in the transfer,he is the CEO of RV PLATINUM SHIPPING SERVICE based in Venezuela in the person of Mr Antonio Elortegui.
Meanwhile am on investment project in venezuela and i cannot forget your tireless effort then to help me succeeded in this transfer and i have decided to reward your kindness,i left a Bank Draft of (USD$2,000,000.00) Two Million Dollars under the care of my personal assistance Mr. Jubril Godwin Jr to send to you as soon as you contact him through his personal email address: ( jubgodwin@gmail.com )
Tell him i asked you to contact him regarding the bank Draft i issued on your behalf. In the main time am going to be away from my email and I will not be able to check my email box, as i will like to concentrate on my purpose of coming here to invest my money, if you so desire to speak with me you can reach me on phone with +58412575530. Let me know as soon as you receive your Bank Draft so that we can both share in this joy.
Thanks and have a nice day.
Regards,
Barrister Dr. Williams Eze.
jubgodwin@gmail.com
Email analysis :
NOTE : officefiles010101@yahoo.fr
NOTE : jubgodwin@gmail.com
NOTE : Received : from [172.16.1.12] by MAIL.tws.it
How are you today and how is life over there in your country, am very happy to inform you about the successful transfer of that fund i told you that i will like to transfer into your bank account sometime ago but due to some circumstance you opted out of the deal. However i later found someone who helped me in the transfer,he is the CEO of RV PLATINUM SHIPPING SERVICE based in Venezuela in the person of Mr Antonio Elortegui.
Meanwhile am on investment project in venezuela and i cannot forget your tireless effort then to help me succeeded in this transfer and i have decided to reward your kindness,i left a Bank Draft of (USD$2,000,000.00) Two Million Dollars under the care of my personal assistance Mr. Jubril Godwin Jr to send to you as soon as you contact him through his personal email address: ( jubgodwin@gmail.com )
Tell him i asked you to contact him regarding the bank Draft i issued on your behalf. In the main time am going to be away from my email and I will not be able to check my email box, as i will like to concentrate on my purpose of coming here to invest my money, if you so desire to speak with me you can reach me on phone with +58412575530. Let me know as soon as you receive your Bank Draft so that we can both share in this joy.
Thanks and have a nice day.
Regards,
Barrister Dr. Williams Eze.
jubgodwin@gmail.com
Email analysis :
NOTE : officefiles010101@yahoo.fr
NOTE : jubgodwin@gmail.com
NOTE : Received : from [172.16.1.12] by MAIL.tws.it
GREETINGS IN THE NAME OF GOD..
My Dear Friend,
Greetings to you.
Please do not view my plea as a contrived plot.My trusted family attorney who would have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs.Mary Louis,from Brisbane Australia,I am 62 years old. I am suffering from cancer of the lungs and it has affected part of my brain cells due to complications.My condition is deteriorating and according to my doctors i may not be alive in the next couple of months,unless there is a divine intervention. I was orphaned as a child and got married to late Engineer.Steve Louis for twenty years without having an offspring.My late husband had chronic cardiovascular condition and died of cardiac arrest few years ago.Steve and I lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks and became an executive director in a multinational oil servicing and exploration conglomerate, before his untimely death.He also established huge private investments that i supervised before his death and which forms the major source of our fortune. Consequent upon the shocking demise of my priceless husband, i opted as a rule, not to re-marry. When medical reports revealed that my cancer ailment have become terminal & more so because i do not have a direct next of kin to bequeath all that STEVE & I labored for,i sold off all our choice assets,landed properties and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The management of the bank has written me as the sole beneficiary of the fund because of the unserviceable status of the fund over the years and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my terminal illness and also threatened that the fund could be confiscated upon my failure to adhere to their rules and regulations as clearly spelt out in their code of conduct. I am on admission at the intensive care unit of a London hospital,located at Fulham road in west London United Kingdom. It is the leading cancer treatment hospital in the world.I am currently undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate, I rarely talk but has my personal laptop with me and has the permission of my physicians to use it,hence I am writing from my sick bed in the (ICU).It is my last WISH that 85% of this fund is invested substantially in any charitable organization of your choice and administered as you may deem fit,especially to the orphanage homes.You are at liberty to also donate part of the funds to churches and mosques and to those struck by natural disaster.I have earmarked 5% of the total fund to run cost of administration of WILL & TESTAMENT and also on logistics and other sundry arrangements that you may require. I crave your indulgence as a God fearing individual that equally has high moral pedestal and who is also an uncommon humanitarian that cares so much about the plight of the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes. This is a painstaking decision i have taken in other to help humanity in my little capacity as a people driven entrepreneur and a very God fearing woman before i bow to God's sovereignty. Note that as soon as I receive your reply and personal information as listed below, I shall avail you with the official contact information of the First Inland Bank plc officials,to enable you contact the Bank without delays.I will also issue you with an official letter of authorization,so that my bankers will recognize your status as the new beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of the total sum is set aside as your compensation for accepting to play this significant role for me and i hope you will appreciate my kind gesture. Let me remind you that the fund has an open beneficiary mandate and as such,it is whom i personally authorize or appoint to act on my behalf that the bank will ultimately recognize and release the funds to and by this memo,the onus has fallen on you to assume this selfless and noble responsibility that will catalyze change by exploring and promoting the development of new interventions that will benefit the poorest of the poor when the fund is transferred into your bank account. Please assure me that you will not treat this offer with levity but will consciously yield my bequest continued existence.
Kindly send the information in this order:
(1) Your full names :===================================
(2) personal or official contact address:===============================
(3) Home or Office phone#:============Cellphone#:==========Fax#:=======
(4) Your Age:===============
(5)Occupation:===========================
(6)Sex/Marital status:========================
I Await your kind response while hoping you will appreciate my helpless predicament. Reply me through my private email address: ms.marylouis.mygodsreal2014@gmail.com
May God bless your golden heart and soul.
Sincerely Yours,
Mrs.Mary Louis
(London Uk)
Email analysis :
NOTE : test@coloniallighting.com.au
NOTE : marylouis87879@gmail.com
NOTE : Received : from User (unknown [46.29.252.109])
Greetings to you.
Please do not view my plea as a contrived plot.My trusted family attorney who would have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs.Mary Louis,from Brisbane Australia,I am 62 years old. I am suffering from cancer of the lungs and it has affected part of my brain cells due to complications.My condition is deteriorating and according to my doctors i may not be alive in the next couple of months,unless there is a divine intervention. I was orphaned as a child and got married to late Engineer.Steve Louis for twenty years without having an offspring.My late husband had chronic cardiovascular condition and died of cardiac arrest few years ago.Steve and I lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks and became an executive director in a multinational oil servicing and exploration conglomerate, before his untimely death.He also established huge private investments that i supervised before his death and which forms the major source of our fortune. Consequent upon the shocking demise of my priceless husband, i opted as a rule, not to re-marry. When medical reports revealed that my cancer ailment have become terminal & more so because i do not have a direct next of kin to bequeath all that STEVE & I labored for,i sold off all our choice assets,landed properties and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The management of the bank has written me as the sole beneficiary of the fund because of the unserviceable status of the fund over the years and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my terminal illness and also threatened that the fund could be confiscated upon my failure to adhere to their rules and regulations as clearly spelt out in their code of conduct. I am on admission at the intensive care unit of a London hospital,located at Fulham road in west London United Kingdom. It is the leading cancer treatment hospital in the world.I am currently undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate, I rarely talk but has my personal laptop with me and has the permission of my physicians to use it,hence I am writing from my sick bed in the (ICU).It is my last WISH that 85% of this fund is invested substantially in any charitable organization of your choice and administered as you may deem fit,especially to the orphanage homes.You are at liberty to also donate part of the funds to churches and mosques and to those struck by natural disaster.I have earmarked 5% of the total fund to run cost of administration of WILL & TESTAMENT and also on logistics and other sundry arrangements that you may require. I crave your indulgence as a God fearing individual that equally has high moral pedestal and who is also an uncommon humanitarian that cares so much about the plight of the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes. This is a painstaking decision i have taken in other to help humanity in my little capacity as a people driven entrepreneur and a very God fearing woman before i bow to God's sovereignty. Note that as soon as I receive your reply and personal information as listed below, I shall avail you with the official contact information of the First Inland Bank plc officials,to enable you contact the Bank without delays.I will also issue you with an official letter of authorization,so that my bankers will recognize your status as the new beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of the total sum is set aside as your compensation for accepting to play this significant role for me and i hope you will appreciate my kind gesture. Let me remind you that the fund has an open beneficiary mandate and as such,it is whom i personally authorize or appoint to act on my behalf that the bank will ultimately recognize and release the funds to and by this memo,the onus has fallen on you to assume this selfless and noble responsibility that will catalyze change by exploring and promoting the development of new interventions that will benefit the poorest of the poor when the fund is transferred into your bank account. Please assure me that you will not treat this offer with levity but will consciously yield my bequest continued existence.
Kindly send the information in this order:
(1) Your full names :===================================
(2) personal or official contact address:===============================
(3) Home or Office phone#:============Cellphone#:==========Fax#:=======
(4) Your Age:===============
(5)Occupation:===========================
(6)Sex/Marital status:========================
I Await your kind response while hoping you will appreciate my helpless predicament. Reply me through my private email address: ms.marylouis.mygodsreal2014@gmail.com
May God bless your golden heart and soul.
Sincerely Yours,
Mrs.Mary Louis
(London Uk)
Email analysis :
NOTE : test@coloniallighting.com.au
NOTE : marylouis87879@gmail.com
NOTE : Received : from User (unknown [46.29.252.109])
REPLY THROUGH MY PRIVATE EMAIL ID barr.mrsbadiahandal@gmail.com
Hello Dear,
I am sorry to encroach your privacy in this manner, but due to the urgency of this transaction, I had to reach you by all means.
My late client from your country left behind the sum of US $15,500,000 (Fifteen Million, Five Hundred Thousand United States Dollars Only) in a bank here before he died of a heart attack. I have been searching for any of his relative to come forward to claim the funds, but all my effort proved abortive and if no one comes forward to claim the money, the bank will take over the fund, hence, I seek your partnership in receiving this fund and we share it 50% for you and 50% for me.
I contacted you because, you have the same last name as my late client, and you fit in to stand as the next of kin. The bank will release the money to you if i present you to the bank as the next of kin to my late client. Let us work together to claim the money.
Reply me with your full name and direct telephone number for more details through my private e-mail id (barr.mrsbadiahandal@gmail.com)
Regards and remain blessed
Barrister Mrs. Badia Z. Handal
----
Email analysis :
NOTE : jahtenag@hotmail.com
NOTE : barr.mrsbadiahandal@gmail.com
NOTE : agent13529@agent.dns.com.cn
NOTE : 119.254.72.234 ()
NOTE : X-Originating-Ip : [68.68.96.195]
NOTE : X-Mailer : DNS.COM.CN webmail 4.0
NOTE : powered by support@dns.com.cn
NOTE : Received : from unknown (HELO mail.agent.dns.com.cn)
NOTE : (119.254.72.234)
I am sorry to encroach your privacy in this manner, but due to the urgency of this transaction, I had to reach you by all means.
My late client from your country left behind the sum of US $15,500,000 (Fifteen Million, Five Hundred Thousand United States Dollars Only) in a bank here before he died of a heart attack. I have been searching for any of his relative to come forward to claim the funds, but all my effort proved abortive and if no one comes forward to claim the money, the bank will take over the fund, hence, I seek your partnership in receiving this fund and we share it 50% for you and 50% for me.
I contacted you because, you have the same last name as my late client, and you fit in to stand as the next of kin. The bank will release the money to you if i present you to the bank as the next of kin to my late client. Let us work together to claim the money.
Reply me with your full name and direct telephone number for more details through my private e-mail id (barr.mrsbadiahandal@gmail.com)
Regards and remain blessed
Barrister Mrs. Badia Z. Handal
----
Email analysis :
NOTE : jahtenag@hotmail.com
NOTE : barr.mrsbadiahandal@gmail.com
NOTE : agent13529@agent.dns.com.cn
NOTE : 119.254.72.234 ()
NOTE : X-Originating-Ip : [68.68.96.195]
NOTE : X-Mailer : DNS.COM.CN webmail 4.0
NOTE : powered by support@dns.com.cn
NOTE : Received : from unknown (HELO mail.agent.dns.com.cn)
NOTE : (119.254.72.234)
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