Monday, March 21, 2016

Event Invitation - hello

Dear Friend. Introducing myself i am Prince Baah,24 years of age from Sudan buteyongera. My father was his Majesty Royal King of the buteyongera.My father on his sick bed call me secretly and told me that he has two boxes consignment wealth 15million dollars and 80 kilos of gold deposited at Ghana DiplomatiC courier Service. My late father desposited two consignment boxes with Ghana Diplomatic Courier Sevice but as a result of bond/aggreement made between parties for their private reasons that which can not make the courier service release out the consignment boxes out to me next of kin except an international bodies,counterpart,or foreign beneficiary. My father adviced me to find a foreign beneficiary who can assist me receive these consignment and after the government diplomat make delivery to you , then you help me come over to your country and countinue my education.my father further advice me that i should invest the money in hotel or any profitable business that my beneficiary is interested. I have decided to give you 25% for your kind assitance, 10% for document expenses and the remaining for investment and you will manage it. I have agreed with the presidential diplomat that this consignment deliver to you safely.presently i am in Ghana. keep note the diplomat know the content to be valuable materials, my father secretly kept that for safety of the consignment.Get back to me so that i can send you the contact details of the diplomat. Your response will be very much appreciated as soon as you have received this email. Please in your reply include your A: FULL NAMES B: ADDRESS C: DIRECT CONTACT PHONE NUMBER D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT IDENTIFICATION PASSPORT. Thank You Prince Baah

Email leaking :

15654@oakham.rutland.sch.uk, alliross@hotmail.com, chucknorris1940official@outlook.com, dr.ivorbigone@yahoo.co.uk, enquiries@amc.edu.my, jennyblack7272@gmail.com, jerry.fring@yahoo.com, np.eccomiqua@gmail.com, salamallikki@hotmail.com, troels.n.pedersen@danbolig.dk, webinis123@gmail.com, woodsalex21@inbox.com, zuckuss1212@gmail.com, aaronreid@windowslive.com, ahdrianmallari14@gmail.com, aimerettromper@funmailx.com, asiuk@live.co.uk, becart.p@outlook.fr, bigmann768@gmail.com, bobjjmcgrath@gmail.com, bofasaur@gmail.com, bsartstudios@outlook.com, buraktorun7@gmail.com, cartoonherodude@gmail.com, chelleanderson12@gmail.com, cherrybree289@gmail.com, cj96050@gmail.com, cruise19allyson@gmail.com, dave@ruraloregon.net, dick838@spainmail.com, dionnex18@hotmail.co.uk, domagoj.rubesa@fh-joanneum.at, drachenlords1510@live.de, engr.hanks@yahoo.co.za, fisherm@sgaweb.net, fransi@fransimalin.co.uk, frederic@hotmail.com, gary.roaster@gmail.com, hans.mueller1957@outlook.com, happyatlast0@yahoo.co.uk, harrold.fiducious@gmail.com, hector.rowles@gmail.com, hughjanus@photographer.net, hugo35mm@gmail.com, hugoferreiracamargo@gmail.com, irvinggoldstein5@gmail.com, jasminedelancey@gmail.com, jessicapierce318@gmail.com, johnmillerwootang@yahoo.com, johnnyjones101@mail.com, jswaglord@yahoo.com, jw508328@gmail.com, kenneth.turse@gmail.com, langitz@gmail.com, louellaalmeida@gmail.com, lucy04anderson@gmail.com, madgekz3bonner@gmail.com, maggiemcgill@hushmail.com, marjac1997@gmail.com, mattallegra@mail.com, meandcecilia@gmail.com, mikelitoris@consultant.com, mizra9062@gmail.com, montanahunter2015@yahoo.com, mr04248@gmail.com, nick.bobsmith123@gmail.com, p.poncelet@int-sob.be, pastormax7777@gmail.com, pegidaunited@outlook.com, pleasefillintheblank@hotmail.com, poochie768@yahoo.com, praisethelord@maildrop.cc, rasheedmatar@yahoo.com, realfakedocs@live.fr, retiab_trevrep_corp@yahoo.com, reverendtomjones@gmail.com, rhejean16@gmail.com, richiecool84@hotmail.com, robinsavage447@gmail.com, sarah.dragsdahl@danbolig.dk, saveourunionflag@gmail.com, sergeikurkov@yahoo.co.uk, sessavivi@gmail.com, slipkraven@yahoo.com, sorvillelennox@yahoo.co.uk, stevecammer@outlook.com, stvesmthson33@gmail.com, takalanideki@mail.com, taylorhelen66@gmail.com, tfuhlery@gmail.com, tgran116@eq.edu.au, theasmits@gmx.co.uk, theleroymister@gmail.com, timmy.t4@gmx.com, troyllovell@gmail.com, tuomas.virrankoski@rintajouppi.fi, whiter958@gmail.com, yannbongba@yahoo.fr, yanyanwong2005@gmail.com, baahwiredu63@gmail.com

Email analysis :

NOTE : baahwiredu63@gmail.com

My Message!

Hi,

Couple of days ago a message containing details of leftover sum was communicated to you but never got your reply, there is a residual sum of $9.6 Million with you as surviving heir, Please write back confirming your full names and AGE for full details.

Regards
Mr. B.K

Email analysis :

NOTE : My Message!
NOTE : mmakr2@hotmail.com
NOTE : bon7@shbon.onmicrosoft.com

Thank you for your past effort!!!,

My Dearest Friend

Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeeded and the fund has been transferred into an account visa card provided by a new friend from Australia. I actually appreciate your past assistance and commitment. Meanwhile, I dropped an international Automated Teller Machine card (ATM VISA CARD) to my secretary while I instructed him to get and send to you as soon as you contact him. The ATM VISA your card worth $1,850,000usd (One Million Eight Hundred and Fifty Thousand United State Dollars) and you can withdraw funds in any bank ATM visa machine around the world. My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian Hospital which may lead to a sudden death according to medical reports Please kindly donate 30% of this fund to the charity organization, More especially (orphans at the motherless babies homes) Contact my secretary immediately so that he should send your programmed ATM Visa Card to you and her name is Mrs. Helen Goudrick, His email address:- mrshelengk@inbox.com

Please contact him with the following information below to avoid wrong delivery and keep me update because i have contacted you on this vital issue before without any update from you The information is thus:-

Send to him this mentioned details to avoid wrong delivery.

Your Full Name............
Current Complete House Address........
Contact Telephone Numbers.......
CELL PHONE NO.............
Scan copy of your ID for easy identification/to avoid delivering to wrong person
Nearest International Airport.......

Your telephone Number for easy communications between you and Mrs. Helen Goudrick my secretary.
May God bless you and don't forget to update me as soon as you receive the ATM card.

With best regards,
Barrister Calvin William

Email analysis :

NOTE : mrshelengk@inbox.com
NOTE : calvinwilliam1@barrcalvin.ee.tn

RE: "CONGRATULATIONS" YOU ARE A WINNER ($500,000)USD

Congratulations!! You are a FACEBOOK WINNER

You have been selected as one (1) of (15) winners in this months Facebook online promo selected from The Asian/Pacific region by our Internet processing unit. Our fifteen (15) winners have been selected from five continents currently connected to the Facebook network using their Facebook UID's. Your prize is attached to ticket number (5597603175191) and ballot number (BT: 99052041/15). Please, keep your winning information's very confidential from the public for security reasons, to avoid multiply claims of prizes. Your Facebook UID's being the 8th beneficiary in this promo was chosen at random by our Digital Random Internet Processing Service Asia Pacific (D.R.I.P.S) and your reward is coming from the interests generated from advertising and copyrights from the Face-book network. Congratulations once again from Facebook award department. You are entitled to a surprise package worth the sum of $500,000. (Five Hundred Thousand Dollars Only).
Contact Our Online Award Coordinator directly with your below information;

Names:
Residential Contact Address:
Country/Nationality:
Mobile Number:
Email Address:
Ticket Number:
Ballot Number {BT}:

How Do You Feel As A Winner:
=================================
Mr. Mike Conlly
Online Award Coordinator
Email: mike.conlly@gmail.com
=================================

Claims instructions and payment advice will be notified to all winners through our Online Award Coordinator.
Sincerely,

Mrs. Susan Goh
Facebook Award Promo Announcer!!!

Email analysis :

NOTE : mike.conlly@gmail.com
NOTE : Received : from [197.232.14.105] (port=56508 helo=User)


NOTE : by server9698.genesissix.com

Re......

Are you in need of Investment funding @ 1%??or any kinds of loan? Please contact us for more details.

Email analysis :

NOTE : f22478222@gmail.com
NOTE : carlos.chinga@uleam.edu.ec
NOTE : Received : from mail.uleam.edu.ec (localhost [127.0.0.1])
NOTE : by mail.uleam.edu.ec (Postfix)
NOTE : from mail.uleam.edu.ec (mail.uleam.edu.ec. [201.219.17.7])


Notes from Scam.cz :


- uleam.edu.ec servers were used to relay scam.
- Compromised account is carlos.chinga

Do You Receive Any Money From Africa?

Federal High Court Of Justice, Benin.
Address:358 Regis Road, Kentish Town
Benin, NW5 3RR
Tel: +229 99306614
Email (federalhighcourt1@foxmail.com)

Attn.

Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since July 10th 2015 concerning your funds because we got some reports that you did not received your funds since after every story you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you. And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds Please we are here to hear the truth from you, because according to the president of this country Dr. Yayi Boni, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their funds from Benin Republic. Please bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you.

(1)Do you receive any money from Africa............?.
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authority approve the file .............?

More ever, the only amount found as your funds $5.8000,000.00 through your names, address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaimed funds. So you are advice to update this court the way you wish whether you will come down in person to collect your fund yourself. And you should Re-confirm your full information to this HIGH COURT as to proof to us That really you are the case client for us to close check with the Information we have with us here in monitoring searchlight system.

A...Your full Name..............
B...Your home address.......
C......Telephone number......
D....Your occupation...........
E...Country..................
F...your international passport/or drivers license /or state I.D

Also forward the major e-mail they used to scam you because we needs it for more investigation in other to make sure that we get them Arrested. I mean their names, their emails, their phone numbers and office Addresses. According to our programs and constitutions, you are advise to come down to this county Benin Republic to appear before this court And sign your proper paper and collect your funds from us hand to Hand. Remember, the reason why we advice you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudsters every day from Benin Republic and we are trying to stop this fraudulent from Benin and assuring you that it will stop because we are now working with the IP operations and as well with FBI. And we want you to you keep this (FHC-2090) because this will ensure and Alert you in any day you receive Email from a scam e-mail from this country. And as soon as you comply with your full contact information requested, we will forward everything to the Benin presidency office to issue out your funds certificate as the rightful beneficiary. Get back in regarding of the fund to be made available to you in any way you wish and also any beneficiary are required to come down But if he/she is unable or refuse to come down he/she required to pay sum of $85 for the None-Residence Minister Imprinter who will stand/sign on his/her behalf. With the sum of $85, the Minister Imprinter sign out your fund certificate as the rightful beneficiary ,so as to avoid any scam and the fee is just $85. So if you are not coming down here bear it in mind that you will pay sum of $85 Or if you have somebody whom you trusted you may send him or her to come and get your $5.800,000.00 on your behalf and try to inform his or her to come to this office to sign or you pay $85 because is mandated according to the instruction. Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month. Without wasting time, if you choose to send $85 for the Minister Imprinter, meaning you should get back to us the payment information.

We are hereby assuring you that they will be arrested and you must confirm them yourself.

Thanks.
Best Regard.

Chief Judge: Mr. John Ali
Supreme Court of Appeal, Benin
Phone; +229 99306614

Email analysis :

NOTE : federalhighcourt625@gmail.com
NOTE : Court.@road.ocn.ne.jp
NOTE : client-ip=153.149.230.4;
NOTE : X-Originating-Ip : [41.216.50.160]