Monday, February 15, 2016

Jan Eliasson

Attention: Beneficiary, Reply to contact with Pastor John.

This is to official inform you that we have been having meetings for the past Four Weeks now which ended Five days ago with Mr.Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name and email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of USD$1,000,000.00 this compensation is also including international business that failed due to Government problems etc.

We have arranged your payment through our ATM Visa Card which is the latest instruction from the World Bank president Mr.Jim Yong Kim therefore be advice to contact our Representative Agent. Pastor John Godwin who is in position to release your ATM Visa card contact him with the below email and phone number and make sure you forwards your full details to him. Your full name, your country/city, your delivery address, your telephone number, your age, your occupation and your identity card or passport.

Once again for the collection of your Visa card contact our representative Pastor John Godwin to enable you confirm your payment without further delay and note that any other contact you made out side his office is at your own risk.

Thanks.

Best Regards
Mr Jan Eliasson.

Email analysis :

NOTE : janeliasson1954@gmail.com
NOTE : Received : from [197.239.65.17]
NOTE : Sender : shin_chi_sou@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68

ATTENTION DEAR BENEFICIARY.

FROM .. HOMELAND SECURITY DEPARTMENT!!
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA
Telephone:(202) 660-4753..... Text Only

This is Mr.jeh Johnson Secretary of Homeland Security department.We know that you have not received Your fund from Africa! we have finally cash your $4.7million abandoned long-lost cheque confirming to be your own compensation funds,we cash the money and we decided to boxed the money for avoiding expiry of the cheque because it has stayed long in our custody searching for your contact to reach you,after our investigation that we discovered that the money is not an illegal payment. so kindly reconfirm your full address, You can reach me on this email as well :(JEH.JOHNSON96@GMAIL.COM).

Full name...............
Your country/city.........
Phone number..........
Your occupation..........
Your age/marital status......
Your nearest Airport........
A copy of Your ID......

You can call Mr. Hillary C Thomas at : 229-9936-9840 the director of overseas payment of the presidency office who is in charge to give instruction approval to release the boxed-money consignment to me for onwards delivering it to you,

SINCERELY YOURS,
Jeh Charles Johnson
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

Email analysis :

NOTE : ATTENTION DEAR BENEFICIARY.
NOTE : JEH.JOHNSON96@GMAIL.COM
NOTE : JEH.JOHNSON96.@arion.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]

Greeting From Diplomat Agent Mr.Jim Bane

Greeting from Diplomat Agent Mr.JIM BANE This Is To Inform You About My Successfully Arrival At San Diego International Airport California USA, Meanwhile I Am Having A Little Problem With The Authority Because Of The INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of The Airport Authority That It Will Be Obtained From Benin Republic Custom Authority With The Sum Of $159.DELIVERY 24HRS/OVERNIGHT DELIVERY) URGENTLY You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport.Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $159 To The Benin With Name Of Custom Accountant Officer.

Here is the Information to send the fee.

Receivers Name:===== Rita ken
Country Benin Republic.
City::Cotonou..
Text Question. In God.
Text Answer: We Trust..
Senders’ name..
Mtcn..

You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am

Waiting To Hear From You With the payment details Asap.

Thanks
Mr.JIM BANE
UPS Courier Express Company
Diplomatic Agent Call Me or Sms Tel No: (619)3205396
Tel No: (619)3205396
Email.(lj583106@gmail.com)

Email analysis :

NOTE : lj583106@gmail.com
NOTE : info@temakonfeksiyon.com
NOTE : Received : from [199.168.142.20]


NOTE : (port=50504 helo=User) by ns3.taksimhost.com.tr
NOTE : X-Get-Message-Sender-Via : ns3.taksimhost.com.tr:
NOTE : authenticated_id: info@temakonfeksiyon.com

Sunday, February 14, 2016

I thought you might be interested in this link (Email Leak)

Hello!

Hello,

Raymond khalifa Financial Investment is a private money laundry company. I give out loans with an interest rate of 3% per annual and within the amount of $5,000.00 to $900,000,000.00 as the loan offer but due to your capability. 100% Project Funding with secured and unsecured loans available. We are guaranteed in giving out financial services to our numerous clients all over the world. With our flexible lending packages, loans can be processed and funds transferred to the borrower within the shortest possible time. We operate under clear and understandable terms and we offer loans of all kinds to interested clients, firms, companies, and all kinds of business organizations, private individuals and real estate investors. Just complete the form below and get back to us as we expect your swift and immediate response.

FILL OUT THE LOAN APPLICATION FORM:

First Name: .....................
Last Name: ......................
Gender: ..........................
Marital status: ..................
Contact Address: ................
City/Zip code: ...................
Country: ........................
Date of Birth: ...................
Amount Needed as Loan: ............
Loan Duration: ....................
Occupation: .......................
Monthly Income: ...................
Purpose for Loan: .................
Direct Phone number:...................
Valid identity card;.....................
Return your completed form to us via email raymondkhalifafund@gmail.com

Click here to read the article.

If you have trouble viewing the link, copy and paste the following link into your browser:

http://www.protiviti.com/en-US/Pages/Financial-Services-Ind.aspx

For more information on Protiviti, visit www.protiviti.com.

Email analysis :NOTE :

NOTE : raymondkhalifafund@gmail.com
NOTE : Received : from hqp-as-prdwfe02 ([10.255.13.40])
NOTE : by hqp-as-smtpnlb1.pcs.iservices.grove
NOTE : sender IP is 204.75.127.139


NOTE : client-ip=65.55.169.253;

Email leak :

stvesmthson33@gmail.com, praisethelord@maildrop.cc, maggiemcgill@hushmail.com, asiuk@live.co.uk, Dr.ivorbigone@yahoo.co.uk, bigmann768@gmail.com, poochie768@yahoo.com, stevecammer@outlook.com, kenneth.turse@gmail.com, takalanideki@mail.com, robinsavage447@gmail.com, aimerettromper@funmailx.com, becart.p@outlook.fr, madgekz3bonner@gmail.com, Woodsalex21@inbox.com, 15654@oakham.rutland.sch.uk, yannbongba@yahoo.fr, NP.eccomiqua@gmail.com, np.eccomiqua@gmail.com, hughjanus@photographer.net, mikelitoris@consultant.com, theasmits@gmx.co.uk, buraktorun7@gmail.com, saveourunionflag@gmail.com, Enquiries@amc.edu.my, Troels.n.pedersen@danbolig.dk, sarah.dragsdahl@danbolig.dk, Alliross@hotmail.com, nick.bobsmith123@gmail.com, domagoj.rubesa@fh-joanneum.at, Jennyblack7272@gmail.com, gary.roaster@gmail.com, hugo35mm@gmail.com, dick838@spainmail.com, jswaglord@yahoo.com, pleasefillintheblank@hotmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, fisherm@sgaweb.net, johnmillerwootang@yahoo.com, mattallegra@mail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, pegidaunited@outlook.com, frederic@hotmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com, pschlacter400@gmail.com, GloriafromEngland@guerrillamail.org, drwoodland@mail.com, miakriskoff@gmail.com, franckarnaud834@outlook.com

Treat as urgent

ATTENTION:

The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one CAMBELL WILLIE from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. to this end, you should Kindly Re-confirm these information to me.

(1) Your Full Names:-

(2) Address:-

(3) Your Phone Numbers:-

NOTE: The actual fees for shipping your ATM card is just $85.00 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because I am very sure of everything I am giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Regards

Mr. Steiger francis

Email analysis :

NOTE : steigerfrancis@hotmail.com
NOTE : user@ctmtc.com.cn
NOTE : Received : from [83.111.64.206] (port=1851 helo=User)


NOTE : by cp.bijoyweb.com

From Mrs Celine Mark

Dear beloved friend,

please you should Reply me in this email Address: celine.mark@gmx.com
I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and decided to write to you concerning my deposited fund, so that the bank will transfer this money to your account I am Mrs Celine Mark from London i Married in Abidjan Cote D,Ivoire my huband was former Cote D,Ivoire ambbasador in London , i am 42 years old, i am deaf and suffering from a long time cancer of the breast, which affected my speaking organ. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next few months,

this is because the cancer stage has reached a critical stage. I was brought up in a motherless baby home, and was married to my late husband for twenty years without a child. My husband have died since two years now and the family of my husband have drives me away because i have no child with my husband and the family. Since his death of my husband I decided not to re-marry,

my husband is very rich and have a lot of investment which the family now have taken over.I inherited US$5.6M dollars(Five million six hundred thousand dollars)which my late husband deposited in one of the bank here before he died. presently this money is still with bank Presently, I‘m with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have being trying everything humanly possible but God knows the best.

i will like you to help me receive this US$5.6M to your account so that i will come to your country and take a better treatment while you will invest money in any good lucrative business in your country because this money is the only hope in my life. As soon as I receive your reply I shall give order to the contact of Bank to release the money to your account Awaiting your reply,please you should Reply me in this email Address: celine.mark@gmx.com

Yours in Christ,

Mrs Celine Mark

Email analysis :

NOTE : celinemark@gmx.com
NOTE : celine.mark@gmx.com
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.9-cvs)