Wednesday, August 24, 2016

I'm Mrs Claire Sanderson of IMF Nation Wide,

Attn Dear,

I'm Mrs Claire Sanderson of IMF Nation Wide, We have finally arranged to transfer your $1,000,000.00 USD through STANDARD BANK SOUTH AFRICA. We were able to accomplish this through the help of Sir Edward Marcos of FEDERAL HIGH COURT OF JUSTICE SOUTH AFRICA and every necessary arrangement has been made successfully with the manager Thomas Andrew Nkosi Contact him via his ( thomasnkosi22000123@gmail.com ) with your information such as your phone number, address, Occupation, age and also with your bank details where to affect the transfer.

His contact information below,

Contact Person: Thomas Andrew Nkosi
Standard Bank,
Corporate Office
2, Hans Strijdom Ave Ln, Cape Town City Centre
Email: thomasnkosi22000123@gmail.com

IMPORTANT NOTE: The charges has been paid, the only money they will require you to pay is the Official processing fee of the bank the sum of $266 dollars.

Thanks and have a nice day.

Message From Mrs Claire Sanderson.

Email analysis :

NOTE : thomasnkosi22000123@gmail.com
NOTE : aa@koreatechco.co.kr
NOTE : Received : from User ([175.235.15.20]) (authenticated bits=0)


NOTE : by www.sundialpowdercoating.com
NOTE : Received : from sundialpowdercoating.com
NOTE : (HELO www.sundialpowdercoating.com) (67.212.224.25)

From International Monetary Fund.//4

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth $10,000.000.00usd (TEN MILLION UNITED STATE Dollars) has been issued as a compensation payment for all the short listed 2015/2016 scam victims whose email address was recovered during the recent internet probing and investigation process.

Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.

It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of $10,000.000.00usd (TEN MILLION UNITED STATE Dollars) each in order to restore the Global Economy to the enviable standard of respectability.

Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER NIGERIA HEAD OFFICE on his email address: (fredjames109809@gmail.com) or (fredjames10980@gmail.com) and also send him the following information.

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6. Country:

your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

From International Monetary Fund.
Barr. FRED JAMES----

Email analysis :

NOTE : admin@dinnovas.com
NOTE : fredjames10980@gmail.com
NOTE : 192.187.124.182 ()

From Miss. Charity Akika

Abidjan Cote D'Ivoire West Africa
Address: 12 BP 490 Yamusokoro

My Name is Miss. Charity Akika. I am 19 years old girl and also an orphan, the only child of late Mr. Yves Akika I want to transfer my inherited money US$7.5 Million Dollars to your account for onward investment by you for my future.

My late parents died during the political war here in my country in year War 2011, and I am the only child but since I have not been into any kind of transfer or business before, I decided to contact you so that you will help me claim the money on my behalf as my foreign business partner and I am willing to give you 25% of the total money as compersation.

If you are interested to help me, kindly get back to me through my private email at (charity.akika@yahoo.fr OR charityakika7788@outlook.com) for more details.

Thanks,

Miss. Charity Akika

Email analysis :

NOTE : charityakika7788@outlook.com
NOTE : rtwaa@civciv.info

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Email analysis :

NOTE : geniux_by_dr_oz@cantinhochicfashion.com
NOTE : Received : by mail.cantinhochicfashion.com
NOTE : 103.210.214.230 ()

Tuesday, August 23, 2016

UNITED STATES DEPARTMENT OF JUSTICE

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owned to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $290 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $290.00 only.

Agent Victor Lord(ATM Card Center Director)
WASHINGTON, D.C. 20535
ATM Card Center Director
Email:victorlord111@gmail.com

Do contact of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $290.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

Chris Swecker, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in posses of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime.

Email analysis :

NOTE : victorlord111@gmail.com
NOTE : test@brumicon.com
NOTE : Received : from [155.133.64.29] (helo=User)


NOTE : by www.biz-integrations.com
NOTE : with esmtpa (Exim 4.82) (envelope-from < test@brumicon.com >)

dollars

We are here to inform you that your total funds of US10.5m us dollars are now released, your first payment of US$5000.00 will be sent today. but we need to hear from you first,please it is very urgent that you will get back to us with your full inf.call director +229 99784699

Email analysis :

NOTE : union.w83@yahoo.com
NOTE : genmedb@tin.it
NOTE : Received : from (41.138.89.195)


NOTE : by webmailtin.pc.tim.it;


NOTE :



NOTE : Scam