Ich sah Ihre E-Mail-Adresse auf eine Website, und ich möchte einen Vorschlag machen. Mein Klient Herr Jean-François besitzt ein Bankkonto enthalten 4525000 Euro und derzeit schwer krank er ist. Ich kann sogar sagen, dass seine Tage gezählt sind. So entschied er sich, dass das Geld an jemanden, der einen guten Zweck machen zu geben. Und er empfahl mich an jemanden, der das Geld gut verwenden können. Ich kenne Sie nicht, aber wenn dies Interessen dann kontaktieren Sie mich bitte.
Corinne JEAN
Mein Büro notariellen Eric DETCHESSAHAR
E-Mail: corinnejean.notaire@gmail.com
Danke.
Email analysis :
NOTE : office.botschaft@gmail.com
NOTE : corinnejean.notaire@gmail.com
Sunday, December 27, 2015
FBI ALERT
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention Lucky Beneficiary
We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5, 000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and the World at large. Your email ID has been discovered from some scam artist caught at the West Africa part of the World, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group that was discovered. So that is why we are in contact with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you. However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by ATM Debit Master Card issued directly from Then "World Interswitch Bank of America. ATM Debit Mater Card: The Inter-Switch Bank Of America will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use it. You can get this ATM card even if you do not have a bank account. we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their Delivery fee of your ATM CARD to your home which is only $380 Dollars instead of paying the normal $565 Dollars you hereby saving your $185 Dollars if you pay before the three weeks of April 2015 you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any.
Note: Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $565 to $380 nothing more and no hidden fees of any sort! Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Grey Thompson with this contact information below!
Name: FBI SPECIAL AGENT. Mark Reuben
Email: Agentmarkreuben.fbi_gov@yahoo.com
Alternative Email: mark_reuben50@hotmail.com
You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding much delays:
Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Reuben As stated above.
Yours Sincerely,
(FBI) Superior: Miss Donna Gwen.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Email analysis :
NOTE : missdonnagwen.fbi_gov@openmailbox.org
NOTE : info@forexef.com
NOTE : Received : from User (customer-static-2-22-186.iplannetworks.net [190.2.22.186])
NOTE : by forexef4.arvixevps.com
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention Lucky Beneficiary
We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5, 000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and the World at large. Your email ID has been discovered from some scam artist caught at the West Africa part of the World, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group that was discovered. So that is why we are in contact with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you. However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by ATM Debit Master Card issued directly from Then "World Interswitch Bank of America. ATM Debit Mater Card: The Inter-Switch Bank Of America will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use it. You can get this ATM card even if you do not have a bank account. we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their Delivery fee of your ATM CARD to your home which is only $380 Dollars instead of paying the normal $565 Dollars you hereby saving your $185 Dollars if you pay before the three weeks of April 2015 you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any.
Note: Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $565 to $380 nothing more and no hidden fees of any sort! Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Grey Thompson with this contact information below!
Name: FBI SPECIAL AGENT. Mark Reuben
Email: Agentmarkreuben.fbi_gov@yahoo.com
Alternative Email: mark_reuben50@hotmail.com
You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding much delays:
Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Reuben As stated above.
Yours Sincerely,
(FBI) Superior: Miss Donna Gwen.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Email analysis :
NOTE : missdonnagwen.fbi_gov@openmailbox.org
NOTE : info@forexef.com
NOTE : Received : from User (customer-static-2-22-186.iplannetworks.net [190.2.22.186])
NOTE : by forexef4.arvixevps.com
TREAT THIS MESSAGE URGENTLY 27/12/2015
Good day,
I am Ms Barbara cox, a US citizen, Am 45 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 Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Jasper clarke who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Jasper clarke personally directed me on how to claim my Inheritance or Lottery payment. Right now I have received my compensation funds of $1,500,000.00 Moreover, Attorney Jasper clarke as he is a very religious man with the fear of God. He 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 Attorney Jasper clarke, he will assist you.
Compensation Award Office.
Name: Attorney Jasper clarke
Email ADDRESS: jasper_clarke@aol.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) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria.
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member.
16) Barrister Walker Dickson.
17) Ms Becky Donald.
18) Mrs. Rachael Adams.
19) Mr. Wood Gates.
20) Mr. Mark Ruben.
21) FAKE USE OF FBI.
22) fake use the USA BMW LOTTERY DEPARTMENT
23) UNITED BANK OF AFRICA. PLC
24) ECOBANK PLC.
25) FAKE LOANS COMPANY.
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. The only money I paid after I met Attorney Jasper clarke was just $335usd for the Endorsement
Fee, take note of that.
Thank You and Be Blessed.
Ms Barbara cox,
2143 SUMMIT MEADOW DR.MISSOURI CITY,
TEXAS 77459, UNITED STATES.
Email analysis :
NOTE : jasper_clarke@aol.com
NOTE : info11@zwui.onmicrosoft.com
I am Ms Barbara cox, a US citizen, Am 45 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 Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Jasper clarke who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Jasper clarke personally directed me on how to claim my Inheritance or Lottery payment. Right now I have received my compensation funds of $1,500,000.00 Moreover, Attorney Jasper clarke as he is a very religious man with the fear of God. He 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 Attorney Jasper clarke, he will assist you.
Compensation Award Office.
Name: Attorney Jasper clarke
Email ADDRESS: jasper_clarke@aol.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) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria.
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member.
16) Barrister Walker Dickson.
17) Ms Becky Donald.
18) Mrs. Rachael Adams.
19) Mr. Wood Gates.
20) Mr. Mark Ruben.
21) FAKE USE OF FBI.
22) fake use the USA BMW LOTTERY DEPARTMENT
23) UNITED BANK OF AFRICA. PLC
24) ECOBANK PLC.
25) FAKE LOANS COMPANY.
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. The only money I paid after I met Attorney Jasper clarke was just $335usd for the Endorsement
Fee, take note of that.
Thank You and Be Blessed.
Ms Barbara cox,
2143 SUMMIT MEADOW DR.MISSOURI CITY,
TEXAS 77459, UNITED STATES.
Email analysis :
NOTE : jasper_clarke@aol.com
NOTE : info11@zwui.onmicrosoft.com
MERRY CHRISTMAS/ Do My Last Wish On Earth (Christmas Scam)
Dear Friend,
Goodday to you,it is good to write you this mail from the depth of my heart with all sincerity and honesty, I am Margret Dotley, A widow to the Late Mr.Dotley, who was a big business merchant in Europe and Hong Kong,Asia. I am 60yrs old and I have been diagnosed with Esophageal cancer which has defile all forms of medical treatment, and right now I have only about a few months to live, according to my doctors and medical experts,i have finally been transferred to my hometown and my bad health is gradually terminating my life and right now my days on earth are numbered and I have not particularly lived my life so well,as I never really cared for anyone (not even myself) but spending time taking care of the crude oil business my late husband left behind for me and now it is time to join my late husband in heaven and I have decided to donate and share my assets and estate to transfer my wealth as alms to the
poor and destitute people in your country and across the nation as I want this to be one of the last good deeds I do on earth when i die.so that my soul can rest in peace,I believe that you are the ri+ght person to accept and receive this funds,assets and real estate to transfer my wealth as alms to the poor and destitute people for my last wish to come true and you will also benefit and be entitled to some part of the funds and assets for yourself and family for doing the good works, i shall be waiting for your fast reply,so that i can send you more details and information to start.
I await your urgent reply at my private emailbox at: mrs.margaretdotley@qq.com
Warmest Regards
Mrs.Margret Dotley
Email analysis :
NOTE : mrs.margaretdotley@qq.com
NOTE : mrsmargaretdotley@qq.com
NOTE : Received : from User (unknown [124.42.127.221])
NOTE : (Authenticated sender: support@cloudmeup.ca)
NOTE : by deb1.cloudmeup.ca (Postfix)
Goodday to you,it is good to write you this mail from the depth of my heart with all sincerity and honesty, I am Margret Dotley, A widow to the Late Mr.Dotley, who was a big business merchant in Europe and Hong Kong,Asia. I am 60yrs old and I have been diagnosed with Esophageal cancer which has defile all forms of medical treatment, and right now I have only about a few months to live, according to my doctors and medical experts,i have finally been transferred to my hometown and my bad health is gradually terminating my life and right now my days on earth are numbered and I have not particularly lived my life so well,as I never really cared for anyone (not even myself) but spending time taking care of the crude oil business my late husband left behind for me and now it is time to join my late husband in heaven and I have decided to donate and share my assets and estate to transfer my wealth as alms to the
poor and destitute people in your country and across the nation as I want this to be one of the last good deeds I do on earth when i die.so that my soul can rest in peace,I believe that you are the ri+ght person to accept and receive this funds,assets and real estate to transfer my wealth as alms to the poor and destitute people for my last wish to come true and you will also benefit and be entitled to some part of the funds and assets for yourself and family for doing the good works, i shall be waiting for your fast reply,so that i can send you more details and information to start.
I await your urgent reply at my private emailbox at: mrs.margaretdotley@qq.com
Warmest Regards
Mrs.Margret Dotley
Email analysis :
NOTE : mrs.margaretdotley@qq.com
NOTE : mrsmargaretdotley@qq.com
NOTE : Received : from User (unknown [124.42.127.221])
NOTE : (Authenticated sender: support@cloudmeup.ca)
NOTE : by deb1.cloudmeup.ca (Postfix)
Merry Christmas! (Christmas Scam)
Hello,
Merry Christmas!
Do you need more sales?
Do you need new clients?
We can generate you new client leads and increase your
sales by our marketing service.
That will grow your business sales 1-2 times than what it is now.
Please reply for pricing and details.
Best Regards,
Jim Terry
Email: yahonsww@sina.com
Email analysis :
NOTE : cheoun@sina.com
NOTE : baronjons@yahoo.com
NOTE : 188.122.88.24 ()
NOTE : Received : from unknown (HELO yise.tyyujia.cn)
Merry Christmas!
Do you need more sales?
Do you need new clients?
We can generate you new client leads and increase your
sales by our marketing service.
That will grow your business sales 1-2 times than what it is now.
Please reply for pricing and details.
Best Regards,
Jim Terry
Email: yahonsww@sina.com
Email analysis :
NOTE : cheoun@sina.com
NOTE : baronjons@yahoo.com
NOTE : 188.122.88.24 ()
NOTE : Received : from unknown (HELO yise.tyyujia.cn)
HELLO (Relationship Scam)
Hi, i'm Jenifer Anderson a single woman, new on here looking for a serious relationship if you don't mind , meanwhile your profile look so interesting to me, any secret behind that? i'll look forward to hearing from you.
contact me through my private mail box for more information about me.
hope to read from you soon.
thanks.
Jenifer Anderson.
Email analysis :
NOTE : jenifer_anderson99@yahoo.com
NOTE : helenorieme1@hotmail.com
NOTE : Received : from BLU183-W60 ([65.55.116.9])
contact me through my private mail box for more information about me.
hope to read from you soon.
thanks.
Jenifer Anderson.
Email analysis :
NOTE : jenifer_anderson99@yahoo.com
NOTE : helenorieme1@hotmail.com
NOTE : Received : from BLU183-W60 ([65.55.116.9])
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