INTERPOL General Secretariat
200, quai Ronald Noble,
69006 Lyon
France.
Congratulation to you for our successfully recovered your fund from swindlers.
We received Fraud signal and report from Our high-tech infrastructure of technical and operational support that helps us meet the growingcha llenges of fighting crime in the 21st century about innocent people Fund pending in Some Banks in Asia. after our real-time and
pain-stacking investigation we find out that your name was use to transfer and deposit the Sum of $36,000,000.00 into Asian Development Bank Cambodia
We are contacting you because your name and email address was use to deposit the fund with the bank so We have already inform the bank that the real beneficiary of the fund will be in-touch after our investigation, please we advice that you contact the bank and request
for all the documents and information of the account so that the bank will set-up online account and start remitting your accumulated interest of the fund since the fund was transfer to the bank as investment fund through undisclosed broker
We are waiting for your urgent confirmation of this important message before we will give you the full details contact of the bank to open communications
Mr. Jürgen Stock,
New Secretary-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
200, quai Charles de Gaulle
69006 Lyon, France
REPLY ME ON THIS EMAIL: jurgenstock22@gmail.com
Email analysis :
NOTE : JurgnStock
NOTE : jurgenstock22@gmail.com
NOTE : X-Originating-Ip : [185.29.9.81]
Sunday, December 6, 2015
Saturday, December 5, 2015
Hi
How are u today? i hope fine . Mine is not good here . Dear please i would like you to think of me and my situation here,not just for fun or romantic affairs .
Please i believe you are in a good position to help me out. I want you to be by my side and help me out of this condition , please. My name is Miss Mariam Andrew I am 24years old , single and never married . l am from Liberian in West Africa and presently l am residing in the church Orphanage home of St LouisCatholic Parish here as a result of the civil war that was fought in my country recenly . My late father Dr. John andrew was A politician and also he works contract for government , he supports the present government before the rebels attacked my family one early morning ,killing my father and my mother Stella with my two younger brothers, it is only me who is alive now because i was in school where i was doing my first year in social science in the University and l managed to run to the nearbyorphanage home st louis here were am staying now, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison .
I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev.augustine johnson who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him , i am leaving in the woman's hostel because we have two hostels, one for men the other for women . He is also the person who i use his computer to write to you because i help him type some documents for church services,I want to go back to my studies because i was only in my first year in school before this happened .. My love i will like you to contact me at mariamandrew48@yahoo.com/ Please listen to this, my late father when he was alive deposited ($3.5m) three million five hundred thousand united state'sdollar in a bank which he used my name as the next of kin and ihave his statement of account and death certificate here with me . Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing . I'm afraid of the enmity my father created back in my country when he was alive , that was also why i ran out to this place . I kept this secret from other people here because i don't want them to know who i am or what i have . The only person that knows about it is the Reverend because he is like a father to me
Please because of this ,i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it .Remember i am telling you all this due to the trust i have in you , though we have not met in person .I like honest, understanding and God fearing people . My hobbies are music , reading ,writing and sports .
I will attache my picture for you in my next mail and i will also like to see yours .I will like to know more about you your name and address in full. My favorite language is English becouse i chooled in ghana ,though not very perfect Have a nice day and think about me and my situation here please. Awaiting to hear from you soonest .
Best wishes Miss Mariam
Email leaking :
Jennyblack7272@gmail.com,15654@oakham.rutland.sch.uk,Alliross@hotmail.com,ChuckNorris1940official@outlook.com,Dr.ivorbigone@yahoo.co.uk,Enquiries@amc.edu
Email analysis :
NOTE : mariamandrew257@yahoo.com
NOTE : Received : by 66.196.80.125
NOTE : mariamandrew257@yahoo.com designates 98.138.229.177 as permitted sender
Please i believe you are in a good position to help me out. I want you to be by my side and help me out of this condition , please. My name is Miss Mariam Andrew I am 24years old , single and never married . l am from Liberian in West Africa and presently l am residing in the church Orphanage home of St LouisCatholic Parish here as a result of the civil war that was fought in my country recenly . My late father Dr. John andrew was A politician and also he works contract for government , he supports the present government before the rebels attacked my family one early morning ,killing my father and my mother Stella with my two younger brothers, it is only me who is alive now because i was in school where i was doing my first year in social science in the University and l managed to run to the nearbyorphanage home st louis here were am staying now, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison .
I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev.augustine johnson who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him , i am leaving in the woman's hostel because we have two hostels, one for men the other for women . He is also the person who i use his computer to write to you because i help him type some documents for church services,I want to go back to my studies because i was only in my first year in school before this happened .. My love i will like you to contact me at mariamandrew48@yahoo.com/ Please listen to this, my late father when he was alive deposited ($3.5m) three million five hundred thousand united state'sdollar in a bank which he used my name as the next of kin and ihave his statement of account and death certificate here with me . Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing . I'm afraid of the enmity my father created back in my country when he was alive , that was also why i ran out to this place . I kept this secret from other people here because i don't want them to know who i am or what i have . The only person that knows about it is the Reverend because he is like a father to me
Please because of this ,i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it .Remember i am telling you all this due to the trust i have in you , though we have not met in person .I like honest, understanding and God fearing people . My hobbies are music , reading ,writing and sports .
I will attache my picture for you in my next mail and i will also like to see yours .I will like to know more about you your name and address in full. My favorite language is English becouse i chooled in ghana ,though not very perfect Have a nice day and think about me and my situation here please. Awaiting to hear from you soonest .
Best wishes Miss Mariam
Email leaking :
Jennyblack7272@gmail.com,15654@oakham.rutland.sch.uk,Alliross@hotmail.com,ChuckNorris1940official@outlook.com,Dr.ivorbigone@yahoo.co.uk,Enquiries@amc.edu
Email analysis :
NOTE : mariamandrew257@yahoo.com
NOTE : Received : by 66.196.80.125
NOTE : mariamandrew257@yahoo.com designates 98.138.229.177 as permitted sender
My Wife and I.
My wife and I will be giving out donation to few individuals and if you have receive this email, please reply back for more details.
Bernard-and-Christy-Maxwell.jpg
Email analysis :
NOTE : sasaki@hair-makeup.net
NOTE : client-ip=202.172.28.114;
NOTE : oeissas@hotmail.com
NOTE : 81.95.7.25
Bernard-and-Christy-Maxwell.jpg
Email analysis :
NOTE : sasaki@hair-makeup.net
NOTE : client-ip=202.172.28.114;
NOTE : oeissas@hotmail.com
NOTE : 81.95.7.25
Friday, December 4, 2015
Dearest In the Lord Jesus Christ
Dearest In the Lord Jesus Christ
Greetings,I am Mrs.Rita William. an aging widow suffering from long time illness. i am currently admitted in a private hospital here in Abidjan cote d' Ivory, I have some funds I inherited from my late loving husband Mr.Daniel William. The amount of US$7.500, 000.00 which he deposited in one of the Bank Here and I need a honest and God fearing person who have the feelings of human that can use this funds for God's work and 15% out of the total funds will be for your compensation for doing this work of God. Please if you would be able to use these funds
for the Lord's work kindly reply to me.
May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Lord be with you and your family's Amen.
Your Sister In The Lord.
Mrs.Rita William.
Email analysis :
NOTE : rita-william@outlook.com
NOTE : william.rita500@gmail.com
NOTE : Received : from [41.189.39.160] by web101305.mail.kks.yahoo.co.jp
Greetings,I am Mrs.Rita William. an aging widow suffering from long time illness. i am currently admitted in a private hospital here in Abidjan cote d' Ivory, I have some funds I inherited from my late loving husband Mr.Daniel William. The amount of US$7.500, 000.00 which he deposited in one of the Bank Here and I need a honest and God fearing person who have the feelings of human that can use this funds for God's work and 15% out of the total funds will be for your compensation for doing this work of God. Please if you would be able to use these funds
for the Lord's work kindly reply to me.
May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Lord be with you and your family's Amen.
Your Sister In The Lord.
Mrs.Rita William.
Email analysis :
NOTE : rita-william@outlook.com
NOTE : william.rita500@gmail.com
NOTE : Received : from [41.189.39.160] by web101305.mail.kks.yahoo.co.jp
Thursday, December 3, 2015
Attention (24/11/15)......
Hello
In my search for a business partner i got your contact in google search. My name is Mr.Melvin Kak, My client Mr Alexander Putilov is willing to invest $10 Million to $500 million but my client said he need a trusted partner who he can have a meeting at the point of releasing his funds. I told my client that you have a good profile with your company which i got details about you on my search on google lookup. Can we trust you. Can we make a plan for a long term business relationship.
Regards,
Melvin Kakha
Email analysis :
NOTE : Melvin
NOTE : melvinkakha@yahoo.com
NOTE : mkha71044@gmail.com
NOTE : authenticated_id: telnac@telnac.com
NOTE : Received : from [216.194.126.100] (port=54465 helo=User)
NOTE : 162.144.68.118 ()
NOTE : by tel.telnac.com
In my search for a business partner i got your contact in google search. My name is Mr.Melvin Kak, My client Mr Alexander Putilov is willing to invest $10 Million to $500 million but my client said he need a trusted partner who he can have a meeting at the point of releasing his funds. I told my client that you have a good profile with your company which i got details about you on my search on google lookup. Can we trust you. Can we make a plan for a long term business relationship.
Regards,
Melvin Kakha
Email analysis :
NOTE : Melvin
NOTE : melvinkakha@yahoo.com
NOTE : mkha71044@gmail.com
NOTE : authenticated_id: telnac@telnac.com
NOTE : Received : from [216.194.126.100] (port=54465 helo=User)
NOTE : 162.144.68.118 ()
NOTE : by tel.telnac.com
Rép : Good Day To You !
Dear Sir/Madam
Good day
l am Engr. Raymond Otega, Head Accountant with the Nigeria National Petroleum Co-operation. (NNPC) There are funds that is uncovered in my position and it is well secured actually with our own effort this funds have left the treasury and deposited in a security company because it may be confiscated by the government of the day because the money accrued from oil subsidy in the sum of US$35.6 M (Thirty - Five Million, Six Hundred Thousand United State Dollars)
With the above, I and my colleague have decided to seek your understanding to move these funds to your account for safe keeping pending when we will be coming to meet you and discuss areas of investment pending our arrival. For understanding, we will give you 20% of the fund for your assistance/help. Please always feel free to ask me question where you do not understand. We intend to invest these funds in your country.
Your urgent response confidentiality is important to us.
Yours sincerely,
Engr. Raymond Otega
rotega3@mail.md
Email analysis :
NOTE : rotega3@mail.md
NOTE : raymond_otega3@yahoo.com
NOTE : X-Authenticated-Sender : drizy.arvixevps.com: drizy
NOTE : Received : from [37.49.226.177] (port=50601 helo=User)
NOTE : by drizy.arvixevps.com
Good day
l am Engr. Raymond Otega, Head Accountant with the Nigeria National Petroleum Co-operation. (NNPC) There are funds that is uncovered in my position and it is well secured actually with our own effort this funds have left the treasury and deposited in a security company because it may be confiscated by the government of the day because the money accrued from oil subsidy in the sum of US$35.6 M (Thirty - Five Million, Six Hundred Thousand United State Dollars)
With the above, I and my colleague have decided to seek your understanding to move these funds to your account for safe keeping pending when we will be coming to meet you and discuss areas of investment pending our arrival. For understanding, we will give you 20% of the fund for your assistance/help. Please always feel free to ask me question where you do not understand. We intend to invest these funds in your country.
Your urgent response confidentiality is important to us.
Yours sincerely,
Engr. Raymond Otega
rotega3@mail.md
Email analysis :
NOTE : rotega3@mail.md
NOTE : raymond_otega3@yahoo.com
NOTE : X-Authenticated-Sender : drizy.arvixevps.com: drizy
NOTE : Received : from [37.49.226.177] (port=50601 helo=User)
NOTE : by drizy.arvixevps.com
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