Rép : WHY ARE YOU SILENT ?? CALL ME MOBILE +234 905 144 95 35

Dear Customer,

RE;NIGERIA SCAM VICTIMS COMPENSATION PROGRAM 2016.

Your Fund had been Approved and Ready for transfer. Two Million United State Dollars Only, To be Wire into the Below Account within 24 hours. ORDER FROM OFFICE OF THE PRESIDENCY. This Fund is as a result of Nigeria Scam Victims Compensation Program 2016. Our Government found out that alot of American citizen has been scam and put to homeless.

YOU HAVE BEEN SILENT FOR SOME DAYS NOW.

NOTE; You are Officially advice to comply with us for more directives. The Bank is about to Confiscate your Fund, You have been silent over some time now. If you wish the Bank to go ahead and Confiscate your Payment, Do indicate below...

IF YOU WISH SEND YES CONFISCATE MY FUND.
IF NO SEND NO DON'T CONFISCATE MY FUND.

Then you are advise to respond back within 24 hours if not the Bank will have no other Option than to Confiscate it. You are advise to get back for wire data on Payment directives. We got a message from Alvera Smith yesterday that you are Dead, she stand as the next of kin to make your cliams into her account. You advice to respond back now for your fund to be transfer. This Bank has been Officially waiting for your respond for some days now. The Big Question now is ....

ARE YOU STILL READY TO RECEIVE YOUR FUND ??
IF YOU ARE READY... URGENTLY RESPOND BACK NOW.
CALL ME +234 905 144 95 35

You are required to send your direct contact below: A copy of your ID Passport or working ID Card. Your Fund Two Million United States Dollars has been Released Officially from our Federal Government Approval Order Free of Charges.. NO COST FEE... TRANSFER IS FREE. NOTE; BEWARE OF FRAUADULENT EMAILS ASKING YOU TO SEND FEE... You are advice to respond back immediately for Payment to Your Account. Do send your direct Phone number where you we be reach.

CALL ME MOBILE +234 905 144 95 35 // Also send email too.
Email; mrrrodiayodiatt6@gmail.com

Waiting for your urgent reply.

Mr. Tony Odia.

Email analysis :

NOTE : mrrrodiayodiatt6@gmail.com
NOTE : QrAvC8@hjdtelle.pl.tn
NOTE : X-Originating-Ip : [41.138.178.109]

INFO LCL (Phishing LCL)

Bonjour,

Un nouveau Message est disponible sur votre Messagerie LCL.

Pour le consulter, Veuiller Cliquez sur le lien ce-dessous:

Accèdezlàlvoslcomptes

Nous vous remercions de votre confiance.

Le Crédit lyonnais: Banque et Assurances

Ce courriel vous a été envoyé par un système automatique d'émission de messages.
L'adresse d'émission n'est pas une adresse de courriel classique.
Si vous écrivez à cette adresse, votre message ne sera pas pris en compte

Merci de ne pas répondre à cet e-mail
En cas de question, vous pouvez nous contacter à cette adresse ser vi ceclient -internet@morgandetoi.frs

Phishing analysis :

CLICK : Accèdez à vos comptes
OPEN : http://www.mby.be/js
REDIRECT : http://www.mby.be/thas/cred/*/
SCREENSHOT :

CLICK : Particulier
REDIRECT : https://particuliers.secure.lcl.fr/outil/UAUT/Accueil/preRoutageLogin

Email analysis :

NOTE : mailto:serviceclient-internet@morgandetoi.fr
NOTE : Content-Type : text/html; charset=iso-8859-1
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < www-data@credit-agricole.fr >
NOTE : Received : from aol.fr ([149.202.184.12])

NOTE : Received : by aol.fr (Postfix, from userid 33)
NOTE : X-Php-Originating-Script : 0:loiis.php
NOTE : Message-Id : < *@aol.fr >
NOTE : INFO LCL

WHOIS :

morgandetoi.fr : C.C.V. BEAUMANOIR / Zac de la Moinerie-10 impasse du Grand Jardin 35400 Saint Malo FR / +33.299199898 / djpi@groupe-beaumanoir.com / MAILCLUB / Pole Media de la Belle de Mai, 37 rue Guibal 13356 Marseille FR / +33.488662222 / clientele@mailclub.fr

mby.be : Mortier Pascal / Interbiz bvba / Groeneweg 127 9870 Olsene Belgique / +32.496239828 / pascal@interbiz.be

Guok

987 Old Street Square
Johannesburg
KLL87A 99GD, South Africa

Dear Sir/Madam

My Name is Mrs.Dabor Guok; I know this will be a surprise to you. Please consider this message as a request from a family in dares need of your help. I am the Wife of Mr. Koak Guok, from Sudan Darfour, My husband Mr. Koak Guok, was the owner of Osara Seafood Industry in Darfur Region and a Farm Land in Darfour region and supplier of Central African Countries with sea food Till the Government find out that Darfour region was rich on Oil and Mineral

Resources which was discovered by an individual Group called Organization Rebel Movement. The Government and Rebel Movement are fighting over who will inherit the Darfur region because Of the Oil discovered and Rebel Movement are killing all the people in Darfur region to enable Them inherit the land, and my husband was murdered and Sea Food Industry was burnt down. Before then, my husband had moved (US$35.5m) Thirty Five Million Five Hundred Thousand United States Dollars) to South Africa for establishment of another branch in Southern Africa, the Fund was deposited in a private Security & Finance Company in the name of my son Mr. Hagin Guok as the beneficiary.

My husband was killed because of the Oil discovered in our Farm Land since the murderer's, Rebel Movement believed once my husband is killed they will have no challenge in taking over The Land. Now the Rebel Movement turned against us looking for the remaining existing family Of Kambal in order to achieve their aim and objective. We decided to leave Darfur to South Africa, now all the documents issued when the consignment was deposited has been handed over To our family Lawyer in South Africa who assisted my late husband when the consignment was Safely deposited. The financial laws in South Africa on Refugees do not warrant us to invest the funds here as we Cannot operate any bank account that is why we decided to look for a Foreign Partner who will Assist us in moving the funds out of South Africa for my family investment. We have decided to offer you 20% of the total amount, 5% mapped out to defray all expenses that will be incurred During the process of concluding the transaction, while the remaining 75% will be for my Family and will be invested in your country under your management. Immediately you receive this E-mail, kindly contact us i am here with my son Mr. Hagin Guok , on The below stated email address for proceedings due to my poor English and old age. My son has been mandated to over-see the transaction with the support of my family Lawyer. Looking Forward to hearing from you soonest.

Please Contact us, Email: mrs.dabor.guokprivate22@gmx.com

God bless you abundantly

Yours Truly,

Mrs.Dabor Guok (For the family)

Email analysis :

NOTE : mrs.dabor.guokprivate22@gmx.com
NOTE : info@att.net
NOTE : dematt@webmail.it
NOTE : Mime-Version : 1.0
NOTE : Organization : Guok
NOTE : X-Sender : dematt@webmail.it
NOTE : Received : from webmail.panservice.it (webmail.panservice.it. [212.66.96.52])

NOTE : Received : by webmail.panservice.it (Postfix, from userid 48)
NOTE : Received : from 105-224-39-48.ti-dsl.telkomsa.net ([105.224.39.48])

NOTE : by www.webmail.it with HTTP (HTTP/1.1 POST);
NOTE : User-Agent : Webmail.it / 2.0
NOTE : RE:

PRIVATE AND CONFIDENTIAL BUSINESS

PRIVATE AND CONFIDENTIAL BUSINESS

How is your day?

This is Mr. Roy Jackson. I am writing with utmost Confidentiality and trust confides in you; I wish to hint you briefly of my Biography, so that we can both be familiar with each other. I am the Acting Director of Operations with the Euro Security Group in Germany Organization with principal Assurance operation which merges direct services with the UBS Bank. That is if you have better idea about this. I am getting in touch with you regarding the Investment of Mr. Ahmed Abdullah Al Amoudi, an investment BONDED FUNDS worth close to 500Million USD placed under our management ten years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come. I contact you independently and no one in my Office is informed of this communication. In 2000, the subject matter; Amoudi came to our management to engage in business discussions with our Private banking division. He informed us that he had a financial portfolio of 500 Million United States dollars, which he wished to; have us invest on his behalf. As I write to you presently, the Bonded Funds has generated close to 1,155,724,369.25 USD. Take your time to calculate the figure but I am sure its equivalent is huge on daily conversion remains UNCLAIMED.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 850Million USD. In mid 2008, already kept BONDED with a Financial Institute I shall disclose to you as we move on with this scenario. I am still skeptical about whom I indulge this transaction with.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds (850million USD) our affiliate Financial Firm will contact you as the Bona-fide Beneficiary of the BONDED FUNDS to Mr. Ahmed Abdullah Al Amoudi who was then an Oil Merchant of high repute in Kuwait, Dubai, Libya, Saudi Arabia, Qatar, USA, Russia. On verification, which will be the details I make available to the Financial Firm and the Transferring Bank, prior instruction to make the Funds Transfer Payment in your favor. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your engagement and commitments, I propose that we split the money equally and jointly invest it on any lucrative investment as soon as the transaction is successful. In the Financial World of today this happens every time. The other option is that the money will revert back to the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these BONDED FUNDS and as soon as all necessary arrangement is done. It will be liquidity and transferred into your nominated Bank Account of your Choice. As a Financial Expert, we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by the email. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing Ventured is nothing gained" and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

Please pardon my writing if in any way you pick offense. I await your immediate response indicating your interest ASAP.
Kindly reply to: royj2651@gmail.com Sincerely,

Mr.Roy Jackson

Email analysis :

NOTE : royj2841@gmail.com
NOTE : royj2651@gmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < test@jabulani.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 202.105.135.47 ()
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Received : from unknown (HELO tvsee.cc) (202.105.135.47)

NOTE : Received : from User [190.17.178.75] by tvsee.cc with ESMTP

NOTE : PRIVATE AND CONFIDENTIAL BUSINESS

I Need Your Urgent Help

Dear Beloved one,

A compliment of the day to you, My name is Edith Bamba, I am 21 years old from Ivory Coast. Please I am using this medium to ask for your co-operation to help me invest in your country. I have a substantial concealed capital, honorably inherited from my late Parents, which I intend investing in any lucrative business venture of our choice, for the mutual benefits of both of us.However I will like to invest in are of investment like mention below.

1).Telecommunication
2).The transport Industry
3).Five Star Hotel
4).Tourism
5).Real Estate

I shall be glad to reserve this respect and opportunity for you, if you so desire while I continue my education there. The amount will be made known to you and back up with the legal papers as soon as I receive your positive response regarding the investment plans.

Thank you so much for your understanding and May almighty God bless you and your Family to the Glory of God Almighty,

Sincere regards,
Miss.Edith Bamba

Email analysis :

NOTE : msedithbamba@gmail.com
NOTE : judithbamba@mail.bg
NOTE : X-Rocketymmf : mojyamojyamojyajp
NOTE : Sender : mojyamojyamojyajp@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : client-ip=183.79.150.69;

NOTE : Received : from [95.211.185.54]

NOTE : I Need Your Urgent Help

Attention Please

Plot 21, Ahmadu Bello Way
tel.: Toll Free (+234)8054-578-173
email: mradammike66@gmail.com
P.O.: Box 72688, Victoria Island Lagos – Nigeria

Attention Please

This is the only opportunity you have to claim your approved fund from Africa 7.7M USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by FBI once you pay $560.00. for Signing of transfer file by the court on your behalf, So i want you to contact Dr.John Oche Aboh immediately and ask him to send you the information witch you will use to transfer their $560.00 for the signing of your full approve payment document file.

You have to contact Eco Bank directly on this information below:

Contact Name: Dr.John Oche Aboh.
Tell Phone (+234)8054-578-173

Please don't allow this golden opportunity to pass you by.

Regards,
Mr. Adam Mike

Email analysis :

NOTE : mradammike7@gmail.com
NOTE : Mime-Version : 1.0
NOTE : Attention Please