Tuesday, February 23, 2016

Mr.Frank Wilson

Attention? Beneficiary.

THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely.

We have deposited the cheque of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Desmond Great via E-mail (westernunionbenin777@yahoo.fr) Tel:+229 99-060-422, 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,

1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4. A copy of your ID.................
5. Your age/sex......................
6. Your occupation...................
7. Your country......................

Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Desmond Great or you call him Tel:+229 99-060-422, 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,

Yours sincerely
Mr.Frank Wilson

Email analysis :

NOTE : golf@ustc.edu
NOTE : Received : from 41.138.89.193 ( 41.138.89.193 [41.138.89.193] )
NOTE : by ajax-webmail-mail.ustc.edu (Coremail) ;

Aisha

Hello My name is Aisha, I saw your proflim here at www.facebook.com and i was very interested to this,please get back to me aishababy86@yahoo.com so will can go more thanks

Hola mi nombre es Aisha, vi tu proflim aquí en www.facebook.com y estaba muy interesado en esto, por favor volver a mí aishababy86@yahoo.com por lo que se puede ir más gracias

Email analysis :

NOTE : aishababyu24@hotmail.com
NOTE : Received : by 66.196.80.116;

Open Computer Network


OCN (オーシーエヌ), or Open Computer Network, is the largest Japanese Internet service provider, with over 7 million subscribers. It is owned by NTT Communications Corp, one of the largest telecommunication companies in the world. It offers dial-up and ISDN, DSL up to 50 Mbit/s and fiber up to 200 Mbit/s(download)100Mbit/s (upload) for ¥3,600-¥5,600 (US$$35 ~ $55) per month, with connections to large apartment buildings being less expensive than those to individual houses and small apartments.


Note that as a result of regulations intended to promote competition, OCN themselves offer only internet service (routing), the physical line can be offered by NTT (the parent corporation), or by another company. (Likewise, one can lease a"Flets" fiber line and use Sony, Nifty, or another internet provider). Speeds up to 1Gbit/s are offered in Western Japan, while in East Japan only 200Mbit/s is officially offered for residential use, even though the underlying fiber infrastructure is capable of 1Gbit/s. OCN also offers an MVNO mobile broadband service called "OCN Mobile One", based on NTT Docomo's LTE infrastructure, but with data only SIM cards issued by OCN. Cards with and without SMS access are available. (In a tie-up with NTT Communications, one can install the "050+" application and use voice over IP so that the data only SIM cards can be used for voice as well.)

MR.JOHN MIKE

Good News Beneficiary

I Have Registered Your Package Vial Dhl Express This Morning And We Agree Up That The Delivery Of Your $5.8M ATM Card Will Take Off Tomorrow. So Contact Them With Your Full Info and again ask them the Ownership Certificate of your fund before the delivery take place because i deposited it with the ATM Card if possible call their manager on telephone once you get this email ;

(1) Full Names: -------------
(2) Phone Line: ------------
(3) Country of Origin: --------
(4) Age: ----------------
(5) Occupation: ----------
(6) Home Address: -------

Name: Mr. Jerry Bright
Phone Line: +229 99134211
Email:dhlshipment2@gmail.com

Thanks,
MR.JOHN MIKE
Ecowas Agent

Email analysis :

NOTE : MRS.@bridge.ocn.ne.jp
NOTE : dhlshipment2@gmail.com
NOTE : 197.234.219.49


NOTE : Received : from mzkstore620.ocn.ad.jp (mz-ukg620p.ocn.ad.jp [153.149.212.99])

Your ugent repaly needed

Dear owner,

I am Mr. Read Johnson, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield- Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from United Kingdom
which was transferred from JF Kennedy Airport to our facility here in
Atlanta, and when scanned it revealed an undisclosed sum of money in 2
Metal Trunk Boxes weighing approximately 130kg.

The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping Agent
or confiscation by the relevant authorities. The diplomat's inability to
pay for Non Inspection fees among other things are the reason why the
consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 65kg each (Internal
dimension: W61 x H156 x D73 (cm) effective capacity: 680 L)
Approximately. The details of the consignment including your name and
email on the official document from United Nations' office in London where
the shipment was tagged as personal effects/classified document is still
available with us. As it stands now, you have to reconfirm your full name,
Phone Number, full address so I can cross-check and see if it corresponds
with the one on the official documents. It is now left to you to decide if
you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.

Reply to this email (headofficer1111@gmail.com)

As I did say again, the shipper abandoned it and ran away most importantly
because he gave a false declaration, he could not pay for the yellow tag,
he could not secure a valid non inspection document(s), etc. I am ready to
assist you in any way I can for you to get back this packages provided you
will also give me something out of it (financial gratification). You can
either come in person, or you engage the services of a secure
shipping/delivery Company/agent that will provide the necessary security
that is required to deliver the package to your doorstep or the
destination of your choice. I need all the guarantee that I can get from
you before I can get involved in this project.

Best Regards,
Mr. Mark Williams
Head Officer-in-Charge

Email analysis :

NOTE : headofficer1111@gmail.com
NOTE : info@collector-yug.ru
NOTE : User-Agent : SquirrelMail/1.4.21
NOTE : Received : from 95.211.211.182 (SquirrelMail authenticated user info@collector-yug.ru)


NOTE : by 87.242.73.214

Attention your funds payment.

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely. How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NINE MILLION DOLLARS). 100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Peter Jacob of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $9,000.000.00 USD (NINE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures. It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD (NINE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction

Contact Mr. Peter Jacob immediately for your compensation payment:
Mr. Peter Jacob
Director- General,
ATM Card Payment
New York Field Office
Phone Number: : +1 (803) 443-0268 Text Message Only
Email: mrpeterjacob@yahoo.com

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $425 USD only, the western union or Money Gram payment receipt of $425 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Peter Jacob for the instruction on how to send the delivery fee of $425 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Peter Jacob in other for the FBI to bring justice to them.

Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.
Mr.James B. Comey, Jr.

Email analysis :

NOTE : mrpeterjacob@yahoo.com
NOTE : info@wip.com
NOTE : 62.251.202.60 (ll62-2-60-202-251-62.ll62-2.iam.net.ma)
NOTE : Received : from User (r190-64-128-18.su-static.adinet.com.uy [190.64.128.18])


NOTE : (Authenticated sender: noreply@clicplus.com) by mail.clicplus.com (Postfix)