My Greetings To You,
I am barrister Jean Agbekoko.I know this would come as a great surprise to you but I urge you to evaluate this opportunity carefully and then get back to me with an answer. I am contacting you to assist me with repatriating funds, US$ 15.5Million belonging to my late client, who happens to share the same family name with you. The fund in question is currently in a dormant account in the holding bank where it was deposited. The reason I am contacting you is because you share the same family name with the deceased. I am also aware that you might not be directly related to him but having the same family name gives us an advantage and opportunity. If you are interested, get back to me and I will give you all other neccessary information regarding this on condition of complete discretion on your part. Please get back to me for more informations on my private email (jeanagbekoko@gmail.com.com)
Best Regards.
Jean Agbekoko
Email analysis :
NOTE : jeanagbekoko@gmail.com.com
NOTE : brr.jeanagbekokolawfirm@gmail.com
NOTE : NOTE : My Greetings To You,
Thursday, June 16, 2016
IMMEDIATE RELEASE OF YOUR OVERDUE PAYMENT WITH THE EUROPEAN/AFRICAN BANKS!!!!!!
Attention: Beneficiary,
The International Monetary Fund compensation center has been mandated by world leaders latest resolution of 2nd June 2016 to complete the payment of all outstanding compensation of $12 Million USD each to all beneficiaries that has been unable to access or receive original payment in respect of the following uncompleted financial transactions in the USA,Africa,Asia,Europe & Oceania.
1.Unpaid Contract Fund
2.Undelivered Next of Kin Fund
3.Undelivered consignment
4.Undelivered Lottery Fund
5.Undelivered Investment Fund
The information received so far confirm that there has been a failure of leadership in respect of promises made by the various officials in Africa and overseas.The intervention of the International Monetary Union compensation Center is to restore sanity, accountability and fairness in making these compensation Payments to the beneficiaries whose payment has been hijacked,delayed or blocked by remittance Officials & accredited delivery agents .
Send your ID number,current address, present business/occupation and a direct contact Phone number to enable me take action that will assist you in receiving the compensation payment. I look forward to your reply after that I will send you the payment advice/remittance processing form to facilitate the compensation payment.
I will send you further details after your reply via our official domain email address which has been reserved for payment processing only because of the heavy online traffic at the moment.
Mr.Andrew Francis
Paymaster General
Bail –Out/Compensation Center
International Monetary Fund
Reply To: andrewffrancis40@live.com
Email analysis :
NOTE : IMMEDIATE RELEASE OF YOUR OVERDUE PAYMENT WITH THE EUROPEAN/AFRICAN BANKS!!!!!!
NOTE : sample@wisdom-advance.com
NOTE : andrewffrancis40@live.com
NOTE : Received : from [10.0.0.95] (78-10-201-168.static.ip.netia.com.pl
NOTE : [78.10.201.168])
The International Monetary Fund compensation center has been mandated by world leaders latest resolution of 2nd June 2016 to complete the payment of all outstanding compensation of $12 Million USD each to all beneficiaries that has been unable to access or receive original payment in respect of the following uncompleted financial transactions in the USA,Africa,Asia,Europe & Oceania.
1.Unpaid Contract Fund
2.Undelivered Next of Kin Fund
3.Undelivered consignment
4.Undelivered Lottery Fund
5.Undelivered Investment Fund
The information received so far confirm that there has been a failure of leadership in respect of promises made by the various officials in Africa and overseas.The intervention of the International Monetary Union compensation Center is to restore sanity, accountability and fairness in making these compensation Payments to the beneficiaries whose payment has been hijacked,delayed or blocked by remittance Officials & accredited delivery agents .
Send your ID number,current address, present business/occupation and a direct contact Phone number to enable me take action that will assist you in receiving the compensation payment. I look forward to your reply after that I will send you the payment advice/remittance processing form to facilitate the compensation payment.
I will send you further details after your reply via our official domain email address which has been reserved for payment processing only because of the heavy online traffic at the moment.
Mr.Andrew Francis
Paymaster General
Bail –Out/Compensation Center
International Monetary Fund
Reply To: andrewffrancis40@live.com
Email analysis :
NOTE : IMMEDIATE RELEASE OF YOUR OVERDUE PAYMENT WITH THE EUROPEAN/AFRICAN BANKS!!!!!!
NOTE : sample@wisdom-advance.com
NOTE : andrewffrancis40@live.com
NOTE : Received : from [10.0.0.95] (78-10-201-168.static.ip.netia.com.pl
NOTE : [78.10.201.168])
Automated Tax Refund Notification
If you can't see this message, view it in your browser.
HM Revenue & Customs
After the last calculations of your fiscal activity , we determined that you are aligible to receive a tax refund of
380.01 £.
To access your tax refund, please follow this link
NOTE: A refund can be delayed a variety of reasons , for exemple submitting invalid records or applying after deadline.
Revenue and Tax Administrator
HM Revenue & Customs Tax Credit Office
PO Box 1970
L75 1WX.
Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.
Email screenshot :
Email analysis :
NOTE : support@gov.uk
NOTE : Received : from User ([173.12.155.133]) by win11.nswebhost.com
Phishing analysis :
CLICK : this link
OPEN : http://educacaoadistancia.blog.br/wp-admin/hmrc/
RESULT : Phishing was unresponsive
HM Revenue & Customs
After the last calculations of your fiscal activity , we determined that you are aligible to receive a tax refund of
380.01 £.
To access your tax refund, please follow this link
NOTE: A refund can be delayed a variety of reasons , for exemple submitting invalid records or applying after deadline.
Revenue and Tax Administrator
HM Revenue & Customs Tax Credit Office
PO Box 1970
L75 1WX.
Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.
Email screenshot :
Email analysis :
NOTE : support@gov.uk
NOTE : Received : from User ([173.12.155.133]) by win11.nswebhost.com
Phishing analysis :
CLICK : this link
OPEN : http://educacaoadistancia.blog.br/wp-admin/hmrc/
RESULT : Phishing was unresponsive
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!
Dearest in Christ,
Calvary Greetings in the name of our lord Jesus Christ our savoir.
My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, i am old i have no family no kids, i lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, i am very ill with cancer, doctors says i have short time to live, i have decided to give my wealth to an honest person that can use it to glorify the name of the lord. After i received instruction from my God to use this fund to do GODS work and to give to charity, i prayed to God for direction and he has been directing me. I told God that i want a ministry, or an honest person who will spend the fund for things that will glorify His name. This revelation came after my conversion from sinner to a Born Again Christian. I received Christ and i found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that i will only have rest of mind if i serve him with all my wealth and he will bless me mightily. It was when i received Christ that i realized the meaning of going to heaven need to make heaven; i don't want to perish in hell fire. As my level of Christianity was increasing, i understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth. I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful. He obeyed and God made him father of many nations. After the death of my late husband and when i was told about my illness i have to sell all our properties which amounted to about $22 million which i deposited with Bank for safety purpose if anything happen to me this funds will be impounded, can you use this funds for charity purpose.
Please reply me on my private below Email: lucyct01@yahoo.com
AWAIT YOUR PROMPT REPLY.
In His Service,
Mrs. Lucy Cart
Email analysis :
NOTE : office2324@angelsbaseball.com
NOTE : X-Originating-Ip : [197.210.173.25]
NOTE : X-Massmail : 1.0
NOTE : X-Massmail : precedence.bulk
Calvary Greetings in the name of our lord Jesus Christ our savoir.
My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, i am old i have no family no kids, i lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, i am very ill with cancer, doctors says i have short time to live, i have decided to give my wealth to an honest person that can use it to glorify the name of the lord. After i received instruction from my God to use this fund to do GODS work and to give to charity, i prayed to God for direction and he has been directing me. I told God that i want a ministry, or an honest person who will spend the fund for things that will glorify His name. This revelation came after my conversion from sinner to a Born Again Christian. I received Christ and i found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that i will only have rest of mind if i serve him with all my wealth and he will bless me mightily. It was when i received Christ that i realized the meaning of going to heaven need to make heaven; i don't want to perish in hell fire. As my level of Christianity was increasing, i understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth. I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful. He obeyed and God made him father of many nations. After the death of my late husband and when i was told about my illness i have to sell all our properties which amounted to about $22 million which i deposited with Bank for safety purpose if anything happen to me this funds will be impounded, can you use this funds for charity purpose.
Please reply me on my private below Email: lucyct01@yahoo.com
AWAIT YOUR PROMPT REPLY.
In His Service,
Mrs. Lucy Cart
Email analysis :
NOTE : office2324@angelsbaseball.com
NOTE : X-Originating-Ip : [197.210.173.25]
NOTE : X-Massmail : 1.0
NOTE : X-Massmail : precedence.bulk
From Mr. Philip (Reply Back Urgently).
I have lucrative contract business that will favor you, kindly reply if you are interested for further explanation. Regards, Mr. Philip
Email analysis :
NOTE : From Mr. Philip (Reply Back Urgently).
NOTE : eamanpeter@gmail.com
NOTE : ika.dps@novenacargo.co.id
NOTE : Received : from cpanel.novenacargo.co.id
NOTE : (ip114-247.cbn.net.id. [202.158.114.247])
Email analysis :
NOTE : From Mr. Philip (Reply Back Urgently).
NOTE : eamanpeter@gmail.com
NOTE : ika.dps@novenacargo.co.id
NOTE : Received : from cpanel.novenacargo.co.id
NOTE : (ip114-247.cbn.net.id. [202.158.114.247])
Service client
Bonjour,
Un nouveau Message est disponible sur votre Messagerieo Pour le consulter, Veuiller Cliquez sur le lien ce-dessous :
Accèdez à votre boite
Nous vous remercions de votre confiance.
Hello Bank : Banque et Assurance
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
Email screenshot :
Email analysis :
NOTE : ____Hello____Bank___@tix.nl
NOTE : pts@tix.nl
NOTE : X-Php-Originating-Script : 0:bing.php
NOTE : Received : from tix.nl ([212.114.110.224])
Phishing analysis :
CLICK : Accèdez à votre boite
OPEN : http://www.swisspharmaceutical.com/admin/image
RESULT : Phishing is unresponsive.
Un nouveau Message est disponible sur votre Messagerieo Pour le consulter, Veuiller Cliquez sur le lien ce-dessous :
Accèdez à votre boite
Nous vous remercions de votre confiance.
Hello Bank : Banque et Assurance
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
Email screenshot :
Email analysis :
NOTE : ____Hello____Bank___@tix.nl
NOTE : pts@tix.nl
NOTE : X-Php-Originating-Script : 0:bing.php
NOTE : Received : from tix.nl ([212.114.110.224])
Phishing analysis :
CLICK : Accèdez à votre boite
OPEN : http://www.swisspharmaceutical.com/admin/image
RESULT : Phishing is unresponsive.
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