Monday, January 4, 2016

JOHN EMERSON

Attn:

We have deposited the check of your fund ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.JOHN EMERSON via E-mail: (western286union@gmail.com)He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, MR JOHN EMERSON has sent $5000 in your name today so contact Dr.kelvin jeo or you call him (+229-68473322)as soon as you receive this email and tell him to give you the Mtcn sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.

Email analysis :

NOTE : western286union@gmail.com
NOTE : johnemer@cantv.net
NOTE : X-Originating-Ip : [41.216.48.87]
NOTE : Mime-Version : 1.0
NOTE : X-Mailer : Cantv Webmail
NOTE : client-ip=200.11.173.10;
NOTE : Received : from 10ibl21ser04.datacenter.cha.cantv.net
NOTE : (10ibl21ser04.datacenter.cha.cantv.net. [200.11.173.10])
NOTE : Received : from webmail-05.datacenter.cha.cantv.net
NOTE : (webmail-05.datacenter.cha.cantv.net [200.11.153.88])
NOTE : by 10ibl21ser04.datacenter.cha.cantv.net
NOTE : Received : from 41.216.48.87 ([41.216.48.87])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail)
NOTE : Attn:

Scammer's last position :

Stop letting those fantastic job opportunities pass you bye

It’s time to be able to sit down in complete confidence with that person whom is doing the interview for the job of your dreams.

Be the best you can be with the proper credentials, education, and work experience, so employer will have nothing more to say except YES WHEN CAN YOU START.
Call one of our educational councilors with out any obligation and let us turn your dreams into reality.

Call +1-203-428-4616 and leave your name and contact details and we will return your call asap.

Email analysis :

NOTE : Justine Decker
NOTE : Return-Path : < parrish_ethan@dukht.com >
NOTE : Mime-Version : 1.0
NOTE : References : < *@netforcemarketing.com >
NOTE : Received : from mail494.fat.netforcemarketing.com ([202.176.156.14])
NOTE : by uh40-c3.netforcemarketing.com
NOTE : Received : from DSMZ63
NOTE : (b180.235.48.23.psvix1.lcr.netforcemarketing.com [27.116.156.75])
NOTE : by mail327.lyu.netforcemarketing.com
NOTE : Stop letting those fantastic job opportunities pass you bye
NOTE : E2376F50575B4DB78C7291CE79EFBF12.PROTECT@WHOISGUARD.COM

BENEFICIAL TO YOU AND ME!!

Sir/Ma

My names are Mr. Nii Okai Nunoo, Area Head of Corporate Affairs at Standard Chartered Bank (SCB)Ghana.

I write you in connection with a transaction that would be beneficial to you and me. As the Area Head of Corporate Affairs, it is within my purview to send in yearly financial report to the Bank Headquarters at the end of each business year. In the course of reviewing the year 2010 report, I discovered that my branch has Fourty Eight Million, Two Hundred Thousand US Dollars (US$48, 200,000:00) in slush fund. It may interest you to note that a slush fund, colloquially, is an auxiliary monetary account or a reserve fund. However, in the context of corrupt dealings, such as those by governments or large corporations, a slush fund can have particular connotations of secrecy in regard to the use of this money and the means by which the funds were acquired.

Four years after, my head office is oblivious of the fund and as it were, has no way of knowing as I understand that the original depositor died three and a half years ago and till date no one has come forward to claim the fund. The plan is to present you as the Manager of the deceased’s Estate.
I have just placed this funds in what we call Nostro Vostro account pending certification. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and a reasonable percentage of the total funds as remuneration for your involvement. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law as it
will strictly be a bank-to-bank transfer after the re-certification of the fund as the fallout of a bequest bequeathed to you.
All we need to do is to secure the pertinent documents in place to authenticate your claim as the manager of the deceased’s Estate and consequently the beneficiary of the fund. Your prompt response would be appreciated.

Thanking you in advance for your anticipated assistance and cooperation.

Sincerely,
Mr. Nii Okai Nunoo

Email analysis :

NOTE : siv.ad@telia.com
NOTE : r.niiokai.nunoo@gmail.com
NOTE : Received : from unknown (HELO node-1.monitoring.fr) (82.97.22.135)
NOTE : Received : from User (localhost [127.0.0.1]) by node-1.monitoring.fr

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])