ARE YOU AWARE OF THIS BENEFIT FROM BHC OFFICE ?

Dear Beneficiary,

First Quarter of the year 2016 Scam Awareness Conference Update.Contact our Liaison Office for the payment of Six Hundred and Thirty Three Thousand Dollars (US$633,000.00) only as a Compensation approved for all Scammed Victims affected by Africans as your Personal Internet Contact Information is among the Data Selected that has been exposed to Imposters and also might have dealt with Fake Compensation Offices and Partners,thereby losing your hard earned money or your vital information to them. This were listed by the African Financial Intelligent Unit (AFIU) in affiliation with the Office of Foreign Assets Control ("OFAC") in United Kingdom after the Conference Forum Screening carried out by British High Commission with all African Governments for this 2016 World Awareness and Reconciliation Scheme in order to restore the global economy to the enviable standard of respectability.

Re-Confirm Your PHONE NUMBER and CONTACT ADDRESS to our Representative for verification, Mr Jack Lenz via jacklenz@representative.com for the immediate delivering of your fund through ATM DEBIT CARD.

Finally,you are advised that you should stop further Dealings with any Compensation Office, fake Friends and business Partners that has no guarantee to protect you from losing further your Vital Information and funds as we await to receive the above required Information via (jacklenz@representative.com) to enable our Liaison Office to process your payment and send your Atm Card without further delay.

Thank you,

DR JOHN WOOD
Chairman, Director of Payment.
British High Commission
9,NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX,
UNITED KINGDOM
Contact : bhcofficemail@email.com

Email analysis :

NOTE : wood_j49@yahoo.com
NOTE : jacklenz@representative.com
NOTE : Received : by 98.138.105.215;

Vinicius Lana

We give out Guarantee Business Loans, Automobile Purchase Loans, House Purchase Loans and other Personal Loans E.T.C We give out long term loan from 1 to 50 years maximum with 3% interest rate. Contact via email: alansmith.smith60@gmail.com

Vinícius Lana.
Reply to our email: alansmith.smith60@gmail.com

Email analysis :

NOTE : vinicius.lana@saude.gov.br
NOTE : alansmith.smith60@gmail.com
NOTE : client-ip=189.28.128.204;
NOTE : correio6.saude.gov.br. [189.28.128.204])

Informations regarding this scam :

NOTE : saude.gov.br server was compromised to relay this scam.
NOTE : account was vinicius.lana
NOTE : https://twitter.com/minsaude

AIG AGENCIES

Do you need financial assistance? Do you need to boost your finance Or need capital to finance your business? Contact AIG AGENCY Via E-mail creditinfodsk@gmail.com Or call/text +19044293267 for Loans,Mortgages and Investment funds.

AIG AGENCIES

Email analysis :

NOTE : Rindi Antonella
NOTE : arindi@provincia.prato.it
NOTE : client-ip=159.213.89.92;

NOTE : Received : from mail2k3-2.prvprato1.local (unknown [172.21.1.30])
NOTE : by mail.provincia.prato.it

RE: BULLION VAN CASH DELIVERY TO YOUR DOORSTEP..

Customs-Trade Partnership Against Terrorism (C-TPAT)
Tampa International Airport Department
Professional Standards Unit/Crime Prevention
P.O. Box 22287 Tampa, Florida 33622
____________________________

URGENT ATTENTION / IMPORTANT NOTIFICATION

We write to inform you that after the directors meeting yesterday, we have resolved to release your fund with the service of the state bullion van direct to your doorstep as the government will not stop nor verify the bullion van on its way to make the delivery to your destination.

Despite our initial "HOLD" on the fund delivery which is above the stipulated volume of cash allowed to convene per individual ($ 1,750,000.00), we deem it proper to release your fund unconditional and also give you every back up on the money since we have scanned and ascertain that the bills are genuine and not fake notes; The shipment documents and clearance papers we retrieved from your delivery agents have been confirmed authentic.

Therefore, we advise you to get back to us at info_ctpat@c-tpat.netai.net for delivery schedule.

We look forward to your timely response.

Yours

James Hamilton
C-TPAT - TIAPD, Tampa, FL 33622
E: info_ctpat@c-tpat.netai.net

Email analysis :

NOTE : info_ctpat@c-tpat.netai.net
NOTE : hamja1@hamjay.website.tk
NOTE : X-Originating-Ip : [202.51.117.38]

,

Helene Bini

Bonjour cher, je suppose que vous ne serez pas surpris de recevoir mon courrier? Mon nom est Helen Bini, seul fils de feu Alfred M. Bini riche fermier. Je vous adresse afin de créer une bonne relation d'amis entre nous, je pense que vous savez ce que les vrais amis et la confiance vaut la peine. Je serai heureux si vous acceptez ma demande parce que je suis prêt à vous en dire plus sur mon projet de transférer mon héritage de 3,5 millions d'euros Euros dans une banque dans votre pays de résidence. S'il vous plaît si vous êtes prêt à accepter ma demande, je vous demande de me répondre le plus rapidement possible afin que nous plus de connaissances et je vous en dire plus. Je suis en attente de votre réponse très rapidement. Helen Bini

Email analysis :

NOTE : helenebini76@gmail.com
NOTE : binihelene854@yahoo.fr
NOTE : Sender : kadycoban2@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
NOTE : client-ip=183.79.57.43;

NOTE : Received : from [41.207.15.59]

Mrs. Morin Ding

My name is Morin , I live here in Dakar, Senegal currently. I am writing this letter to you because I have been in search of someone who can assist me on this project, so when I saw your name I decided to contact you for this opportunity and hope we can work together.

Get back to me as soon as possible.
Thanks

Email analysis :

NOTE : soumah2016@yandex.com
NOTE : georgedjan233@gmail.com