Sunday, January 3, 2016

Cpt Kate Carr Lee

I know you will be surprise to read my email Please dont be skeptical to reply me. My name is Cpt Kate Carr Lee Carr Lee. I am a member of the US ARMY medical team deployed to Iraq because of the current ISIS problems. I discovered trunk boxes containing American dollar bills. I have deposited two of these boxes with a security company here in Iraq. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. Please, I want this to be between you and me since I am still in the service. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.

For reference click the link below

en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/

Please send me the following below.

1. Full Name...
2. Address....
3. Occupation...
4. Age..........
5. Your Telephone Number.

As soon as i received these information i will get back to you.

Best Regards

Cpt Kate Carr Lee

Email analysis :

NOTE : fslship@auk.co.kr
NOTE : anitausarpac4@yahoo.co.jp
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Message-Id : < exmail.kodenshi.co.kr >
NOTE : Received : from User (211.23.46.73)
NOTE : by exmail.kodenshi.co.kr (211.38.240.142)
NOTE : Hello

Scammer's last position :

Andersone Kone

Dear friend,

I am Anderson Kone. a banker, I am contacting you on a matter of 19.5 million euros deposited in our bank, ready to be transferred to your account. The depositor of the said fund died with his entire family during the civil war in my country in 2010/2011, unfortunately leaving no one to claim it. I want you to stand as the next of kin to claim the said funds. If you are interested kindly contact me so we can proceed.

Sincerely,
Anderson Kone.

Email analysis :

NOTE : Kone.@fine.ocn.ne.jp
NOTE : Received : from mzcstore141.ocn.ad.jp
NOTE : (mz-cb141p.ocn.ad.jp [114.147.59.198])
NOTE : by vcwebmail.ocn.ad.jp
NOTE : X-Originating-Ip : [41.86.234.165]

Scammer's roof :

Wednesday, December 30, 2015

Reply me..

UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
ba Zentral Bank, Oak-hill House,
130 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN11 9DZ,

E-mail: sean.grath090@gmail.com
Attn:
Dear Sir/Madam

Re-Release Of Your Fund (Us$15.5m).

I am Mr.Sean McGrath, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Untited states Branch,set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund.After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,500.000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
(5) Your Proof Of Identity

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mr.Sean McGrath.
(Secretary-General)
World Bank Group.

Email analysis :

NOTE : sean.grath090@gmail.com
NOTE : lpinon@bafar.com.mx
NOTE : Received : from [172.16.128.3]
NOTE : (svse.cz [213.211.53.198])

Tuesday, December 29, 2015

Urgent Attention ( Bank Scam )

American Bankers Association
1120 Connecticut Ave NW,
Washington, DC 20036, United States
Email: dr.robertjones1@outlook.com

Attn: Sir,

In agreement with the rule and ethics of this association I write you this day in respect of your unpaid fund, we exposed discrepancies restricting the release of your fund from various bank making you spent your hard earn money without success.

We revealed that some insatiable bank staffs from various bank had concluded plans to divert your fund to their personal account thereby making you spend your money without receiving any cent. We have directed the entire bank in question to submit the list of unpaid beneficiaries for proper verification.

Having concluded the verification in our office after going through report and file received, we therefore inform you today that your unpaid fund of US$12.8M will be authenticated and release to you without any further delay, we contact you today to let us know if you are still interest to receive this fund.

The above fund will be release to you through wire transfer to your nominated bank details and we hereby direct you to stop further communication to any bank or persons until your fund is in your account, that this association will not be held liable for any of your dealing with any of the above mentioned. You are advice to forward your particulars as stated bellow.

Your Full Names
Your Current Address
Your Direct Phone Number

Expecting your immediate response.

Sincerely

Robert R. Jones III
American Bankers Association

Email analysis :

NOTE : danielglaser59@gmail.com
NOTE : "Robert R. Jones III"
NOTE : X-Originating-Ip : [104.128.185.153]

Rép : TREAT URGENT (Bank Scam)

BARCLAY’S BANK PLC LONDON
1 Churchill Place, London,
E14 5HP, United Kingdom,
Welcome to Barclay’s Bank Operation Unit

RE: TRANSFER OF YOUR Part Payment Valued US$5,500,000.00 DOLLARS FUND!!1

Dear Our Valued Customer,

This is to officially notify you that Barclay’s Bank International Plc foreign operation department, has recieved fund release order on your behalf from United Nations Compensation Commission (UNCC) for the immediate transfer of your outstanding fund, However, we are pleased to inform you that your fund was deposited with our bank ESCROW account here in your name,in conjuntion with the British Ministry of Finance, also your fund has been legally approved by the Executive members of International Monitory Fund (IMF),and Bank of England Organization with other appropriate offices for the immediate transfer of your over due Compensation fund to your nominated bank account or via ATM SWIFT CARD.

Also, we are given you 100% assurance that this fund is real and legal and be informed that, we are prepared to give you the best of services from this Honorable Bank with a guarantee that your Approved Fund will be wire to your bank account within four bank working days as soon as you complete all the transferring procedures, because your payment file has been finally signed and approved which has also been submitted to this Amiable bank for final transfer.

Sir, we just want to prove our credibility and sincerity to you and clear your mind out of doubt to enable you actualize your fund through Bank wire transfer without having any problem, because this is a great gift and opportunity, so we advise you to abide and comply with our instructions to enable you receive your fund, Also the good news about your fund transfer is that Her Royal Highness Queen Elizabeth, the Queen of England has finally signed your fund release papers with our bank for a successfully transfer.

However, you would be required to fill complete the transfer form and provide to us all the necessary information stipulated on the form below and return back to us immediately to enable us proceed with the transfer of your Inheritance fund into your bank account without any delay.

Regards
Dear. Gary Bernard
Remesas departamento Barclays Bank Reino Unido.
Barclays Bank Plc.
1 Churchill Place, London,
E14 5hp, United Kingdom,
Tel: +44-703-196-4559

Email analysis :

NOTE : barclaysbkgary-british@uk.com
NOTE : monitoringunit.britishfinance@yahoo.co.uk
NOTE : Received : from [67.52.221.118] (helo=User)
NOTE : by srv01.estreitonet.com.br
NOTE : with esmtpa (Exim 4.72)

Official Letter From Secretary-General United Nation (UN Scam)

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA

YOUR REF: WB/NF/UN/XX077 UNITED NATIONS.

Greetings

We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria/Benin Republic who are trying to divert your funds into their private accounts. This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims who has being Victims of Internet scam. The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount this Christmas period, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS. This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $8.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME. We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, For your information, note that United Nations Board of Director have sign your ATM Card in your favor and parcel has been handed over to REV. JUDE ANDERSON Chief Protocol Officer, Dispatch Unit. He will assist you with shipment advise, you have to contact REV. JUDE ANDERSON in charge of your ATM Card, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for the collection of your $8.5.MILLION, This funds are in a ATM Card for security purpose.

Contact information:

REV. JUDE ANDERSON
Chief Protocol Officer, Dispatch Unit.
Email: (rev.janderson00@gmail.com)
Direct Telephone line: +22995144113

As soon as you establish contact with him, ensure that you provide your present address as stated below in other for the Officer to effect the change and Re-direct the parcel to your home address/destination.

YOUR FULL NAMES:
RESIDENTIAL ADDRESS:
MOBILE/HOME TELEPHONE NUMBERS:
A SCAN COPY OF YOUR INTERNATIONAL PASSPORT

We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $232.00(Only) TO REV. JUDE ANDERSON been the Delivery fee of your ATM Card. Once you contact the Office, kindly request delivery payment details from him in other to avoid further delay.

Sincerely yours,

Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/sg

Email analysis :

NOTE : rev.janderson00@gmail.com
NOTE : wodociagi@zum-janowiec.nazwa.pl
NOTE : Received : from User (unknown [104.243.24.173])
NOTE : by zum-janowiec.nazwa.pl (Postfix)