Nothing is better that free food. Get you $100 Subway Gift Card!
Sender IP: 94.63.122.251, traces to Romania
From name: Free Sandwiches
From address: feversham.fabian@mail.dmnressources.com
Actual from address: SubwayforaWeek.khaki@dmnressources.com
Replies redirect to: abeyance@mail.dmnressources.com
Really you wouldn't believe how much embedded coding was in such a simple message. As well as this hidden text (WIERD):
The revelation was too utterly unexpected, too difficult of belief to be at once accepted or understood. Moor started at the name, then leaned forward, breathless and intent, as if to seize the words before they left her lips; words that recalled incidents and acts dark and unmeaning till the spark of intelligence fired a long train of memories and enlightened him with terrible rapidity. Blinded by his own devotion, the knowledge of Adam's love and loss seemed gages of his fidelity; the thought that he loved Sylvia never had occurred to him, and seemed incredible even when her own lips told it. She had been right in fearing the effect this knowledge would have upon him. It stung his pride, wounded his heart, and forever marred his faith in love and friendship. As the truth broke over him, cold and bitter as a billow of the sea, she saw gathering in his face the still white grief and indignation of an outraged spirit, suffering with all a woman's pain, with all a man's intensity of passion. His eye grew fiery and stern, the veins rose dark upon his forehead, the lines about the mouth showed hard and grim, the whole face altered terribly. As she looked, Sylvia thanked heaven that Warwick was not there to feel the sudden atonement for an innocent offence which his friend might have exacted before this natural but unworthy temptation had passed by.
This isn't the only email that had a hidden text in the message source, I like to think these are spy codes.
These are emails I have received to my email address. I decided to put them on the internet. I hope they educate you. Links are usually deactivated. These lowlifes will claim to be ANYONE. Educate yourselves about what they are willing to say. THESE POSTS ARE SCAMS. DON'T believe them! Feel free to add comments!
TREAT VERY CONFIDENTIAL & URGENT RESPONSE
FROM THE DESK OF DR. ABU ALI.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA.
Dear Friend,
This message might meet you in utmost surprise, however,it's due to my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently the bill and exchange manager of the bank.I have the opportunity of transferring the left over funds of ($15million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash.
You can confirm the genuineness of the deceased death by clicking on this web site :http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail.
Thanks and GOD bless you and your family at large have a great day.
Yours Brotherly,
Dr.Abu Ali.
Sender IP: 217.146.183.228, belongs to Yahoo! Europe
Actual sender IP (hidden): 196.28.246.98, traces to Burkina Faso
From name: Ali
From address: dr.abu001_ali@sify.com
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA.
Dear Friend,
This message might meet you in utmost surprise, however,it's due to my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently the bill and exchange manager of the bank.I have the opportunity of transferring the left over funds of ($15million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash.
You can confirm the genuineness of the deceased death by clicking on this web site :http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail.
Thanks and GOD bless you and your family at large have a great day.
Yours Brotherly,
Dr.Abu Ali.
Sender IP: 217.146.183.228, belongs to Yahoo! Europe
Actual sender IP (hidden): 196.28.246.98, traces to Burkina Faso
From name: Ali
From address: dr.abu001_ali@sify.com
WITH DUE RESPECT
With Due Respect
From: Prince Ama Idrisa
African Development Bank,(ADB)
Burkina Faso Ouagadougou
My Dear Friend,
Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise.
Please this is not a joke and I will not like you to joke with it.
I am Prince Ama Idrisa,a Manager in African Development Bank, (ADB) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan
who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board.I need your urgent assistance in transferring the sum of ($10.5) million USD into your account within 7 working banking days.
This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.
I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund.
So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.
As the director of the department, this discovery was brought to my office so as to decide what is to be done. i decided to seek ways through which ttransfer this money out of the bank and out of the country too. The total initial amount deposited in this account was thirty six million, five hundred thousand dollars (usd 36,500,000.00) but with subsequent withdrawals from the account by the depositor before his death,
the account was audited by my department and we discovered that the remaining balance in the bank account is ten million, five hundred thousand dollars (usd 10, 500.000.00 and with my position as the accounts and audit department director of this bank.
Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me,
Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated.
I am looking forward to hear from you immediately for further information do not hesitate to call me on this number
+226 74 65 35 35
THE REQUESTED INFORMATIONS BELOW
============================== ====
1. FULL NAME..............
2. TELEPHONE NUMBERS/MOBILE/FAX.......
3. YOUR AGE......
4. YOUR SEX.........
5. YOUR OCCUPATION........
6. YOUR COUNTRY AND CITY......
7. YOUR HOME ADDRESS..........
8. MARITAL STATUS............
Thanks with my best regards
Form Prince Ama Idrisa
+226 74 65 35 35
Sender IP: 121.101.151.212, belongs to Yahoo! India
Actual sender IP (hidden): 41.203.237.224, traces to Burkina Faso
From name: Prince Ama Idrisa
From address: mrama_idrisa@hotmail.com
Replies redirect to: princeama.idrisa@gmail.com
From: Prince Ama Idrisa
African Development Bank,(ADB)
Burkina Faso Ouagadougou
My Dear Friend,
Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise.
Please this is not a joke and I will not like you to joke with it.
I am Prince Ama Idrisa,a Manager in African Development Bank, (ADB) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan
who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board.I need your urgent assistance in transferring the sum of ($10.5) million USD into your account within 7 working banking days.
This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.
I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund.
So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.
As the director of the department, this discovery was brought to my office so as to decide what is to be done. i decided to seek ways through which ttransfer this money out of the bank and out of the country too. The total initial amount deposited in this account was thirty six million, five hundred thousand dollars (usd 36,500,000.00) but with subsequent withdrawals from the account by the depositor before his death,
the account was audited by my department and we discovered that the remaining balance in the bank account is ten million, five hundred thousand dollars (usd 10, 500.000.00 and with my position as the accounts and audit department director of this bank.
Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me,
Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated.
I am looking forward to hear from you immediately for further information do not hesitate to call me on this number
+226 74 65 35 35
THE REQUESTED INFORMATIONS BELOW
============================== ====
1. FULL NAME..............
2. TELEPHONE NUMBERS/MOBILE/FAX.......
3. YOUR AGE......
4. YOUR SEX.........
5. YOUR OCCUPATION........
6. YOUR COUNTRY AND CITY......
7. YOUR HOME ADDRESS..........
8. MARITAL STATUS............
Thanks with my best regards
Form Prince Ama Idrisa
+226 74 65 35 35
Sender IP: 121.101.151.212, belongs to Yahoo! India
Actual sender IP (hidden): 41.203.237.224, traces to Burkina Faso
From name: Prince Ama Idrisa
From address: mrama_idrisa@hotmail.com
Replies redirect to: princeama.idrisa@gmail.com
From Mrs Esther King Urgent Reply Pls
From Mrs Esther King Urgent Reply Pls
Dear Friend
I know that this message will come to you as a surprise. I am the Auditing and Accountingsection manager with Bank Of Africa Ouagadougou Burkina faso. I Hopethat you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($10.5)million to your account within 10 or 14 banking days.you will have 45% of the above mentioned sumwhile 50% will be for me, and the other 5% will be for the expences
These are the details about the deceased and his family. Late Hassan El-madi used his late wife (MRS.HAJIA EL-MADI) as his next of kin but unfortunately, she died along side with him in their house. So, nobody knows about the account and as such,you should not be afriad in this deal. Just keep it as secret between us.You can still see again the website covering U.S.A Boomp Explosion as posted by the CNN and BBC news report;
http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm
Best regard.
Mrs Esther King
Bank Of Africa Ouagadougou
Burkina faso.(B.O.A
Sender IP: 65.55.116.109, belongs to Microsoft
Actual sender IP (hidden): 41.203.236.28, traces to Burkina Faso
From name: Mrs Esther king
From address: br_zon@voila.fr
Actual from address (hidden): dd_bb037@msn.com
Replies redirect to: mrsesther@voila.fr
Dear Friend
I know that this message will come to you as a surprise. I am the Auditing and Accountingsection manager with Bank Of Africa Ouagadougou Burkina faso. I Hopethat you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($10.5)million to your account within 10 or 14 banking days.you will have 45% of the above mentioned sumwhile 50% will be for me, and the other 5% will be for the expences
These are the details about the deceased and his family. Late Hassan El-madi used his late wife (MRS.HAJIA EL-MADI) as his next of kin but unfortunately, she died along side with him in their house. So, nobody knows about the account and as such,you should not be afriad in this deal. Just keep it as secret between us.You can still see again the website covering U.S.A Boomp Explosion as posted by the CNN and BBC news report;
http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm
Best regard.
Mrs Esther King
Bank Of Africa Ouagadougou
Burkina faso.(B.O.A
Sender IP: 65.55.116.109, belongs to Microsoft
Actual sender IP (hidden): 41.203.236.28, traces to Burkina Faso
From name: Mrs Esther king
From address: br_zon@voila.fr
Actual from address (hidden): dd_bb037@msn.com
Replies redirect to: mrsesther@voila.fr
***Congratulations**** You Won for Yourself Ј750, 000.00 Pounds*****
SWISS LOTTO LONDON UK
AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
https://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON ?750,000 Pounds
You have been awarded ?750,000 Pounds in the SWISS-LOTTO Satellite Software email
Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those
Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program
is proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 17, 19, 24, 43 with Serial 10,
and consequently won the lottery in the "A" Category. You have therefore been
approved for a lump sum pay out of ?750,000 Pounds. Number 1979-12 drew the lucky
Numbers 101979-12 drew the lucky Numbers please note that you are lucky winning
number falls within our UK Booklet representative. In View of this, your winning
prize will be released to you by our fiduciary agent located In our AFFILIATED OFFICE U.K .Our UK agent will immediately commence the process to facilitate the release
of your winning funds as soon as you Contact them.
This promotion takes place annually. For security reasons, you are advised to
keep your winning details confidential till your claims is processed and your
Winning funds remitted to you in whatever manner you deem fit to Claim your
prize. This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:
Mr. David Barnet Bradley
Email: dbradley@accountant.com
Tel: +44-702-405-1427
Provide him with the informations as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:
These details facilitate the due process and the release of winnings to avoid
Unnecessary delays and complications in the processing of your Winnings.
Congratulations once more from all members and staff of this program.
Sincerely,
Mr. Kenneth Gram
Online Games Director
SWISS LOTTO LONDON UK...
https://www.swisslotto.ch
Sender IP: 219.117.206.43, traces to Japan
Actual sender IP (hidden): 24.214.232.229, traces to Georgia (the state), US
From name: Kenneth Gram
From address: post@swisslotto.ch
Replies redirect to: kennethg@writeme.com
AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
https://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON ?750,000 Pounds
You have been awarded ?750,000 Pounds in the SWISS-LOTTO Satellite Software email
Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those
Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program
is proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 17, 19, 24, 43 with Serial 10,
and consequently won the lottery in the "A" Category. You have therefore been
approved for a lump sum pay out of ?750,000 Pounds. Number 1979-12 drew the lucky
Numbers 101979-12 drew the lucky Numbers please note that you are lucky winning
number falls within our UK Booklet representative. In View of this, your winning
prize will be released to you by our fiduciary agent located In our AFFILIATED OFFICE U.K .Our UK agent will immediately commence the process to facilitate the release
of your winning funds as soon as you Contact them.
This promotion takes place annually. For security reasons, you are advised to
keep your winning details confidential till your claims is processed and your
Winning funds remitted to you in whatever manner you deem fit to Claim your
prize. This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:
Mr. David Barnet Bradley
Email: dbradley@accountant.com
Tel: +44-702-405-1427
Provide him with the informations as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:
These details facilitate the due process and the release of winnings to avoid
Unnecessary delays and complications in the processing of your Winnings.
Congratulations once more from all members and staff of this program.
Sincerely,
Mr. Kenneth Gram
Online Games Director
SWISS LOTTO LONDON UK...
https://www.swisslotto.ch
Sender IP: 219.117.206.43, traces to Japan
Actual sender IP (hidden): 24.214.232.229, traces to Georgia (the state), US
From name: Kenneth Gram
From address: post@swisslotto.ch
Replies redirect to: kennethg@writeme.com
Dear Beloved
----
Dear Beloved,
Let me first of all inform you, I got your email address from a mail
Directory and decided to mail you for a permission to go ahead. I am Mrs.
Patricia Lekodro married to Dr. Henry Lekodro A Ghanian who worked with a
construction company in Asia for twenty Years before he died in the tsunami
disasters, we were married but without any children. Since his death I
decided not to remarry and presently I am 69 Years old. When my late husband
was alive he deposited the sum of $9.5M. (Nine Million Five Hundred Thousand
U.S. Dollars) in my name as consignment "valuable personal effect" with a
Security company in Ghana. I will let you know the name of the security
company when you have indicated your interest to help me.
Presently this money is still with the Security Company concealed as a
consignment, and the management does not know the actual content of the
consignment deposited in their company. My husband did this for security
reason. I have just wrote to the company as the beneficiary to release the
consignment through a special diplomatic channnel. Using a diplomatic means
makes this process completely risk free.
I am presently undergoing treatment for Cancer of the lungs in Malaysia, I
have since lost my ability to talk and my doctors have told me that I have
only few weeks to live. I want a person that is trust worthy that will
utilize this money to fund orphanages, widows and the less privileged around
the world but in our name Mr. & Mrs. Lekodro foundation.
I need someone i can trust, someone i can rely on. Someone who will be
truthful, frank and honest. Someone who will agree to assist me and be
involved throughout the period the process will last. Someone i can count
on to act as a genuine and an interested party. I want you to go through
this email careful and get back to me. We can begin to discuss further
details once i hear from you through email.
Please assure me that you will act accordingly as I stated here in and Keep
this contact confidential till such a time this funds get to your Custody.
This is to ensure that nothing jeopardizes my last wish on Earth.
Let me have the following information:
Name:
Address:
Phone:
E-mail:
Age:
Occupation:
PLEASE REPLY ONLY TO THIS EMAIL ADDRESS: patricialekodro@yahoo.co.jp
I await your urgent reply.
With Love
Mrs. Patricia Lekodro
_______________________________________________________________
Nensaje enviado por Telaen Webmail 1.2.0
Sender IP: 170.210.136.22, traces to Argentina
Actual sender IP (hidden): 80.87.92.42, traces to Ghana
From name: Mrs. Patricia Lekodro
From address: patricialekodro@yahoo.co.jp
Dear Beloved,
Let me first of all inform you, I got your email address from a mail
Directory and decided to mail you for a permission to go ahead. I am Mrs.
Patricia Lekodro married to Dr. Henry Lekodro A Ghanian who worked with a
construction company in Asia for twenty Years before he died in the tsunami
disasters, we were married but without any children. Since his death I
decided not to remarry and presently I am 69 Years old. When my late husband
was alive he deposited the sum of $9.5M. (Nine Million Five Hundred Thousand
U.S. Dollars) in my name as consignment "valuable personal effect" with a
Security company in Ghana. I will let you know the name of the security
company when you have indicated your interest to help me.
Presently this money is still with the Security Company concealed as a
consignment, and the management does not know the actual content of the
consignment deposited in their company. My husband did this for security
reason. I have just wrote to the company as the beneficiary to release the
consignment through a special diplomatic channnel. Using a diplomatic means
makes this process completely risk free.
I am presently undergoing treatment for Cancer of the lungs in Malaysia, I
have since lost my ability to talk and my doctors have told me that I have
only few weeks to live. I want a person that is trust worthy that will
utilize this money to fund orphanages, widows and the less privileged around
the world but in our name Mr. & Mrs. Lekodro foundation.
I need someone i can trust, someone i can rely on. Someone who will be
truthful, frank and honest. Someone who will agree to assist me and be
involved throughout the period the process will last. Someone i can count
on to act as a genuine and an interested party. I want you to go through
this email careful and get back to me. We can begin to discuss further
details once i hear from you through email.
Please assure me that you will act accordingly as I stated here in and Keep
this contact confidential till such a time this funds get to your Custody.
This is to ensure that nothing jeopardizes my last wish on Earth.
Let me have the following information:
Name:
Address:
Phone:
E-mail:
Age:
Occupation:
PLEASE REPLY ONLY TO THIS EMAIL ADDRESS: patricialekodro@yahoo.co.jp
I await your urgent reply.
With Love
Mrs. Patricia Lekodro
_______________________________________________________________
Nensaje enviado por Telaen Webmail 1.2.0
Sender IP: 170.210.136.22, traces to Argentina
Actual sender IP (hidden): 80.87.92.42, traces to Ghana
From name: Mrs. Patricia Lekodro
From address: patricialekodro@yahoo.co.jp
CONFIDENTIAL PROPOSAL FROM
Mr.Kabir Hakam,THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK ( A D B ).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
Dear Partner,
Ipresumed that all is well with you and your family. Please let this donot be a surprise proposal to you because i got your contactinformation from the international directory in few weeks ago before idecided to contact you on this magintude and
lucrative transactionfor our future survival in life. Moreover, i have laid all the solemntrust in you before i decided to disclose this successful &confidential transaction to you.
I Mr.Kabir Hakam, THE CHIEFAUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have hadthe intent to contact you over this financial transaction worth the sumof NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS($19,300,000.00 ) for our success.This is an abandoned sum thatbelongs to one of our bank foreign customers who died along with hisentire family through plane crash disaster since few years ago.Meanwhile i was very fortune to came across the deceased file when iwas arranging the old and abandoned customers files in other to signand submit to the entire bank management for an officialre-documentation and audit of the year against 2010.
Be informed clearly that it was stated in our
bankingrules and regulations which was signed lawfully that if such fundremains unclaimed till the period of 8 years started from the datewhen the beneficiary died, the money will be transferred into thetreasury as an unclaimed fund.
Asan honour and advantage bestowed to our foreign customers base on therules guideing our bank, it was stated obviously that if you are not aBurkina Faso citizen, you have the absolute authority to claim the fundhence you are a foreigner despite your differences from the country oforigin of the deceased. So the request of you as a foreigner isnecessary to apply for the claim and transfer of the fund smoothly intoyour reliable bank account as the NEXT OF KI OR EXTENDED RELATIVE tothe deceased.
On the transfer of this fund into your account, {39% } being ( US$7,527,000.00) will be your share in respect of theaccount provision and your assistance rendered during the transfer ofthe fund
into your bank account,{ 52% } being (US$10,036,000.00)will be my share being the codinator of the transaction while the rest{ 9% } being (US$1,737,000.00) will be shared to the respectableOrganisations Centers such as Charity Organisation, Motherless Babieshomes, and helpless disabled people in the World.
If you are reallysure of your trustworthy, accountability and confidentiality on histransaction, contact me and agree that you will not change your mind tocheat or
disappoint me when the fund have getting into youraccount. Besides you should not entertain any fear because i am sure ofthe success as an insider in the bank ok.
Please reply with
theassurance, include your private telephone and fax numbers necessaryfor facilitate an easy communication in this transaction. As soon asyou reply , step to follow in order to finalize this transactionimmediately.
I expect your urgent
communication.
Yours sincerely,
Mr.Kabir Hakam
Sender IP: 121.101.151.225, traces to India
Actual sender IP (hidden): 41.203.230.223, traces to Burkina Faso
From name: Mr.Kabir Hakam
From address: mr.kabirhakam2@gmail.com
Replies redirect to: mr.khakam1@gmail.com
AFRICAN DEVELOPMENT BANK ( A D B ).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
Dear Partner,
Ipresumed that all is well with you and your family. Please let this donot be a surprise proposal to you because i got your contactinformation from the international directory in few weeks ago before idecided to contact you on this magintude and
lucrative transactionfor our future survival in life. Moreover, i have laid all the solemntrust in you before i decided to disclose this successful &confidential transaction to you.
I Mr.Kabir Hakam, THE CHIEFAUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have hadthe intent to contact you over this financial transaction worth the sumof NINTEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS($19,300,000.00 ) for our success.This is an abandoned sum thatbelongs to one of our bank foreign customers who died along with hisentire family through plane crash disaster since few years ago.Meanwhile i was very fortune to came across the deceased file when iwas arranging the old and abandoned customers files in other to signand submit to the entire bank management for an officialre-documentation and audit of the year against 2010.
Be informed clearly that it was stated in our
bankingrules and regulations which was signed lawfully that if such fundremains unclaimed till the period of 8 years started from the datewhen the beneficiary died, the money will be transferred into thetreasury as an unclaimed fund.
Asan honour and advantage bestowed to our foreign customers base on therules guideing our bank, it was stated obviously that if you are not aBurkina Faso citizen, you have the absolute authority to claim the fundhence you are a foreigner despite your differences from the country oforigin of the deceased. So the request of you as a foreigner isnecessary to apply for the claim and transfer of the fund smoothly intoyour reliable bank account as the NEXT OF KI OR EXTENDED RELATIVE tothe deceased.
On the transfer of this fund into your account, {39% } being ( US$7,527,000.00) will be your share in respect of theaccount provision and your assistance rendered during the transfer ofthe fund
into your bank account,{ 52% } being (US$10,036,000.00)will be my share being the codinator of the transaction while the rest{ 9% } being (US$1,737,000.00) will be shared to the respectableOrganisations Centers such as Charity Organisation, Motherless Babieshomes, and helpless disabled people in the World.
If you are reallysure of your trustworthy, accountability and confidentiality on histransaction, contact me and agree that you will not change your mind tocheat or
disappoint me when the fund have getting into youraccount. Besides you should not entertain any fear because i am sure ofthe success as an insider in the bank ok.
Please reply with
theassurance, include your private telephone and fax numbers necessaryfor facilitate an easy communication in this transaction. As soon asyou reply , step to follow in order to finalize this transactionimmediately.
I expect your urgent
communication.
Yours sincerely,
Mr.Kabir Hakam
Sender IP: 121.101.151.225, traces to India
Actual sender IP (hidden): 41.203.230.223, traces to Burkina Faso
From name: Mr.Kabir Hakam
From address: mr.kabirhakam2@gmail.com
Replies redirect to: mr.khakam1@gmail.com
Urgent Response Required
I am Dominic Collins, a registered Malaysian lawyer, I contacted you to assist in distributing the money left behind by my late client,whom you share the same last name with.
My late Client has a deposit of ($17.5 MILLION) lodged in the bank,who died as result of a heart-related condition, His heart condition was due to the death of all the members of his family in the Hurricane Katrina disaster of August, 2005.
http://en.wikipedia.org/wiki/Hurricane_Katrina
Contact me for more information.
Sincerely yours.
Dominic Collins ESQ,
Tel: +60173994089
Email: doncollins_esq@mail.mn
Sender IP: 190.81.48.38, traces to Peru
Actual sender IP (hidden): 120.141.98.5, traces to Malaysia
From name: Dominic Collins ESQ
From address: lizlopez@dent-import.com
Replies redirect to: domcollins_esq@mail.mn
WARNING ATTENTION!!! AVOID DE-ACTIVATION OF YOUR EMAIL
Sender IP: 65.55.90.44, traces to Microsoft (nice touch, scammers)
Actual sender IP (hidden): 41.184.17.125, traces to Nigeria
From name: Windows Live™
From address: firstratetravel@hotmail.com
This email looks really ugly because it was filled with coding remnants from an original official email. I removed a lot of the ugly code. There were still links, images and coding from Microsoft still embedded.
REPLY IMMEDIATELY
Greetings,
I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting in
touch with you regarding the estate of a deceased client with similar last
name and an investment placed under our banks management 10 years ago. I
believe would be of interest to you In the year 2001, the subject matter;
came to our bank to engage in business discussions with our private banking
division. He informed us that he had a financial portfolio of fifty million
united states dollars ($50,000,000,00).I want you to stand as the bona-fide
next of kin to the deceased.
My proposal; you share the same surname With our late client; We share the
proceeds 50% for me, 50% for you Should you be interested i shall provide you
with more details of this transaction.
I await your response.
E-mail :thorburn.david42uk@yahoo.com.hk
Regards,
David Thorburn.
--- This message has been scanned for viruses and dangerous content by
MailScanner, and is believed to be clean.
Sender IP: 201.30.148.10, traces to Brazil
Actual sender IP (hidden): 82.128.16.207, traces to Nigeria
From name: DAVID THORBURN
From address: david.thorburn43uk@clydesdalebank.com
Replies redirect to: david_thorburn21uk@yahoo.com.hk
I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting in
touch with you regarding the estate of a deceased client with similar last
name and an investment placed under our banks management 10 years ago. I
believe would be of interest to you In the year 2001, the subject matter;
came to our bank to engage in business discussions with our private banking
division. He informed us that he had a financial portfolio of fifty million
united states dollars ($50,000,000,00).I want you to stand as the bona-fide
next of kin to the deceased.
My proposal; you share the same surname With our late client; We share the
proceeds 50% for me, 50% for you Should you be interested i shall provide you
with more details of this transaction.
I await your response.
E-mail :thorburn.david42uk@yahoo.com.hk
Regards,
David Thorburn.
--- This message has been scanned for viruses and dangerous content by
MailScanner, and is believed to be clean.
Sender IP: 201.30.148.10, traces to Brazil
Actual sender IP (hidden): 82.128.16.207, traces to Nigeria
From name: DAVID THORBURN
From address: david.thorburn43uk@clydesdalebank.com
Replies redirect to: david_thorburn21uk@yahoo.com.hk
❏ SAMS CLUB ❏ Free Membership ❏ 8/19/2011 ❏ Details Apply ❏
| Thanks for responding! Re: Sams Club Gift Card | |
This week you've been chosen to participate in our short Sam's Club Survey for $1000 to spend at any Sam's Club Store!! We also provide the membership if you aren't a member already! We just need a few minutes of your time. Simply confirm your email address, before this notice expires. Your participation is greatly appreciated! Sincerely, Store Survey Team Savings Made Simple With Exclusive Warehouse Prices & Online Shopping! | |
Sender IP: 174.140.4.41, from Colorado
From name: ➪ Membership Offer
From address: reply-qbcerfc52x1u@memberschoicecard.com
Reply-to address doesn't check out as being owned by anyone at all, just a business owned by another business owned by another business owned by some anonymous server.
I never requested or participated in anything from these people, they just want you to think you did so you'll respond.
YOU ARE BLESSED
It is by the grace of God that I received Christ, having known the truth, I had no choice than to do what is right in the sight of God for eternal life I am Mrs Grace Juli Bright, age 61 and the wife of Mr George Morris Bright ,I am from south Africa, my husband worked as Senior Engineer with the Chevron/Texaco for twenty years before he died in the year 2003. We were married for twenty-nine years without a child.
My Husband died after a brief illness that lasted only four days. Before his death we were both born again Christians and since his death I decided not to re-marry or get a child outside my matrimonial home . When my late husband was alive he deposited the sum of US $12.7M.(Twelve Million Seven Hundred Thousand U.S. Dollars) with a Finance Company in Nigeria. Presently, this money is still with the Finance Company and the management just wrote me as the beneficiary to come forward to sign for the release of this money or rather issue power of attorney to someone to receive it.
Presently, I'm in Bupa Cromwell Hospital in United Kingdom where I have been undergoing treatment for cancer of the breast. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is distributed to charity organizations anywhere in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me Stand and collect the Funds from the Finance Company.
I want a person that is God fearing that will use this money to fund churches, orphanages widows and disaster Victims in the World, propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's hard earned money to be misused by unbelievers. I do no t want a situation where this money will be used in an ungodly manner. I just want you to be open minded and help me so that my funds can make impact and effect changes to some lesa previlege lives.
For me, I am not afraid of death because I know where I am going. I know I will be resting in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I do not need any telephone communication in this regard because of my deafness and soundless voice as a result of my illness and because my husband's relatives always around my bed side. With God all things are possible. I wait your reply as soon as possible, remember to indicate (1) Your Full Name, (2) Your Contact Address (3) Your Telephone and Fax Number (4) Your Age and What You Do for a Living, as soon as I receive this information from you, I will forward it to my attorney who will prepare the power of attorney and help you process the payment from the Security and Finance Company. God Bless You.
Yours in Christ,
Mrs Grace Juli Bright.
Sender IP: 212.125.75.80, traces to Great Britain
Actual sender IP (hidden): 81.149.243.25, also traces to Great Britain
From name: GRACE JULI BRIGHT
From address: gracebright02@gmail.com
Replies redirect to: gracebright01@gmail.com
My Husband died after a brief illness that lasted only four days. Before his death we were both born again Christians and since his death I decided not to re-marry or get a child outside my matrimonial home . When my late husband was alive he deposited the sum of US $12.7M.(Twelve Million Seven Hundred Thousand U.S. Dollars) with a Finance Company in Nigeria. Presently, this money is still with the Finance Company and the management just wrote me as the beneficiary to come forward to sign for the release of this money or rather issue power of attorney to someone to receive it.
Presently, I'm in Bupa Cromwell Hospital in United Kingdom where I have been undergoing treatment for cancer of the breast. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is distributed to charity organizations anywhere in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me Stand and collect the Funds from the Finance Company.
I want a person that is God fearing that will use this money to fund churches, orphanages widows and disaster Victims in the World, propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's hard earned money to be misused by unbelievers. I do no t want a situation where this money will be used in an ungodly manner. I just want you to be open minded and help me so that my funds can make impact and effect changes to some lesa previlege lives.
For me, I am not afraid of death because I know where I am going. I know I will be resting in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I do not need any telephone communication in this regard because of my deafness and soundless voice as a result of my illness and because my husband's relatives always around my bed side. With God all things are possible. I wait your reply as soon as possible, remember to indicate (1) Your Full Name, (2) Your Contact Address (3) Your Telephone and Fax Number (4) Your Age and What You Do for a Living, as soon as I receive this information from you, I will forward it to my attorney who will prepare the power of attorney and help you process the payment from the Security and Finance Company. God Bless You.
Yours in Christ,
Mrs Grace Juli Bright.
Sender IP: 212.125.75.80, traces to Great Britain
Actual sender IP (hidden): 81.149.243.25, also traces to Great Britain
From name: GRACE JULI BRIGHT
From address: gracebright02@gmail.com
Replies redirect to: gracebright01@gmail.com
RE: DIPLOMATIC COMPENSATION SETTLEMENT /FINAL NOTICE.
From The Desk Of Mervyn King
Governor, Central Bank of Englnad (CBE)
RE: DIPLOMATIC COMPENSATION SETTLEMENT /FINAL NOTICE.
This message is based on the international monetary funds transfer (I.M.F) united state Government and the G8 Summit headed last regarding the settlement of all our Contractors / Beneficiaries Debt, that is why the Secretary of the United State of America have decided to personally monitor this payment and make sure all U.S.A and other nationaliites of citizenship and other related contractors/ beneficiary that are concern received there payment without any delay through program international ATM Card.
Therefore the United States Government has been corresponding with the United Kingdom government over the settlement of outstanding Contractors sum in which the part-payment of $5,500,000.00USD only will first be paid to you without any delay through ATM CARD (MASTER CARDS) , I MR. MERVYN KING the EXECUTIVE GOVERNOR OF CENTRAL BANK OF ENGLAND is personal authorizing you to contact MR. STEVE BRIDGE the Head of Barclay Bank Of England International Remittance Department regarding your Contract / Beneficiaries part-payment valued $5,500,000.00USD only on Barclays bank . You are advise to contact MR. STEVE BRIDGE with the below informations:
Email:account-clients@barcaysgroups.co.uk
Tel: +44-7024069924
Please make sure you follow the right contact and receive your fund, remember MR. STEVE BRIDGE is the Head of international remittance department of the Barclay Bank Of England.Also forward below information to him.
Your Full Name:
Your Address:
Company Name:
Profession:
Position:
Marital Status:
Age:
Mobile:
Fax:
Copy Of your Int'l Passport/Driving license:
For more directives.
Lastly you are warned to disregard other contact with other offices or Banks unless as been directed by this Bank, We are very sorry for the plight you have gone through in the past.
Thanks for adhering to this instruction.
Best Regards.
Mr. Mervyn King.
Executive Governor, Central Bank of England
(CBE).
Sender IP: 80.40.249.17, traces to United Kingdom
Actual sender IP (hidden): 91.76.51.32, traces to Moscow, Russia
From name: Mervyn King CBE, Governor
From address: drgreed@uwclub.net
Replies redirect to: exe_mervyn@internationalfundstransferunit.org
The domain of the reply receiving email gave an interesting search result: skgbhdbqs@whoisprivacyprotect.com, which is in turn registered to ENOM.com, which is in turn registered to whoisprivacyprotect.com, all out of a suite in Bellevue, Washington. Looks like an interesting mask for fraud, I enjoyed looking into it.
The address for the fraud masking suite is:
Whois Privacy Protection Service, Inc.
Whois Agent (qxjstwqcqp@whoisprivacyprotect.com)
PMB 368, 14150 NE 20th St - F1
C/O enom.com
Bellevue, WA 98007
And, I think the Central Bank of England would be able to spell 'England' properly.
Governor, Central Bank of Englnad (CBE)
RE: DIPLOMATIC COMPENSATION SETTLEMENT /FINAL NOTICE.
This message is based on the international monetary funds transfer (I.M.F) united state Government and the G8 Summit headed last regarding the settlement of all our Contractors / Beneficiaries Debt, that is why the Secretary of the United State of America have decided to personally monitor this payment and make sure all U.S.A and other nationaliites of citizenship and other related contractors/ beneficiary that are concern received there payment without any delay through program international ATM Card.
Therefore the United States Government has been corresponding with the United Kingdom government over the settlement of outstanding Contractors sum in which the part-payment of $5,500,000.00USD only will first be paid to you without any delay through ATM CARD (MASTER CARDS) , I MR. MERVYN KING the EXECUTIVE GOVERNOR OF CENTRAL BANK OF ENGLAND is personal authorizing you to contact MR. STEVE BRIDGE the Head of Barclay Bank Of England International Remittance Department regarding your Contract / Beneficiaries part-payment valued $5,500,000.00USD only on Barclays bank . You are advise to contact MR. STEVE BRIDGE with the below informations:
Email:account-clients@barcaysgroups.co.uk
Tel: +44-7024069924
Please make sure you follow the right contact and receive your fund, remember MR. STEVE BRIDGE is the Head of international remittance department of the Barclay Bank Of England.Also forward below information to him.
Your Full Name:
Your Address:
Company Name:
Profession:
Position:
Marital Status:
Age:
Mobile:
Fax:
Copy Of your Int'l Passport/Driving license:
For more directives.
Lastly you are warned to disregard other contact with other offices or Banks unless as been directed by this Bank, We are very sorry for the plight you have gone through in the past.
Thanks for adhering to this instruction.
Best Regards.
Mr. Mervyn King.
Executive Governor, Central Bank of England
(CBE).
Sender IP: 80.40.249.17, traces to United Kingdom
Actual sender IP (hidden): 91.76.51.32, traces to Moscow, Russia
From name: Mervyn King CBE, Governor
From address: drgreed@uwclub.net
Replies redirect to: exe_mervyn@internationalfundstransferunit.org
The domain of the reply receiving email gave an interesting search result: skgbhdbqs@whoisprivacyprotect.com, which is in turn registered to ENOM.com, which is in turn registered to whoisprivacyprotect.com, all out of a suite in Bellevue, Washington. Looks like an interesting mask for fraud, I enjoyed looking into it.
The address for the fraud masking suite is:
Whois Privacy Protection Service, Inc.
Whois Agent (qxjstwqcqp@whoisprivacyprotect.com)
PMB 368, 14150 NE 20th St - F1
C/O enom.com
Bellevue, WA 98007
And, I think the Central Bank of England would be able to spell 'England' properly.
GOOD NEW YOUR FUNDS IS NOW IN USADiana Rose(Director)
From The Desk of Mrs Diana Rose
10 Bina Gardens,South Kensington,
London.United Kingdom.
Contact Person: Dr Diana Rose(Director)
Hello how are you doing today. I wanted you to know that your funds was released and now in USA Georgia.You have not gotting your funds yet because it has been hard sending the funds by bank to bank transfer so It was carried by our diplomat Paul White And the funds is now in USA Georgia at the present time. The funds are now lying with the diplomat who brought the funds to USA Georgia. The diplomat doesn’t know the content of what is in the consignment he brought to USA. On the documents that were given out to him he was told the consignment contains industrial items and documents but inside the consignment is your funds . So please do not let him know the content of the consigment. Till its delivered to you and opened by you. This is your passcode to open the consignment box as soon as we comfirm its had been delivered and signed by you.
Passcode:3467
When contacting him don’t let him know that the consignment contains
Money, which he had brought to USA.The amount that is inside the package is ten million United states
dollars{ $10.000000 Millions us dollars}
Money, which he had brought to USA.
You will be contacting the diplomat for the delivery of the consignment to you. Below its his contact information’s. You give him a call and let him know your location so that the consignment can be delivered to you.
You also send to him your contact phone number and address with the below email.
Name: Paul White
Email: paulwhitecharles@mail.ru
Phone: 509 214 2032
You do what the diplomat tells you to do so that you can get your consignment and please dont let him know what is inside the consignment.
Thanks
Dr Diana Rose (Director)
/---------------------------------------------------------------------------\
Confidential and/ or privileged information may be contained in this
e-mail and any attachments transmitted with it ('Message'). If you are
not the addressee indicated in this Message (or responsible for
delivery of this Message to such person),you are hereby notified that
any dissemination, distribution, printing or copying of this Message or
any part thereof is prohibited. Please delete this Message if received
in error and advise the sender by return e-mail. Opinions, conclusions
and other information in this Message that do not relate to the
official business of this company shall be understood as neither given
nor endorsed by this company.
This mail is certified Virus Free by *ProtectNow! (InternetNow Sdn Bhd)
*Scanner Engine powered by Norman Virus Control
\--------------------------------------------------------------------------/
Sender IP: 221.133.38.6, traces to Malaysia
From name: Dr Diana Rose(Director)
From address: rose@igbcorp.com
Replies redirect to: drdianarose77@gmail.com
Address requested to reply to belongs to Russian Federation
10 Bina Gardens,South Kensington,
London.United Kingdom.
Contact Person: Dr Diana Rose(Director)
Hello how are you doing today. I wanted you to know that your funds was released and now in USA Georgia.You have not gotting your funds yet because it has been hard sending the funds by bank to bank transfer so It was carried by our diplomat Paul White And the funds is now in USA Georgia at the present time. The funds are now lying with the diplomat who brought the funds to USA Georgia. The diplomat doesn’t know the content of what is in the consignment he brought to USA. On the documents that were given out to him he was told the consignment contains industrial items and documents but inside the consignment is your funds . So please do not let him know the content of the consigment. Till its delivered to you and opened by you. This is your passcode to open the consignment box as soon as we comfirm its had been delivered and signed by you.
Passcode:3467
When contacting him don’t let him know that the consignment contains
Money, which he had brought to USA.The amount that is inside the package is ten million United states
dollars{ $10.000000 Millions us dollars}
Money, which he had brought to USA.
You will be contacting the diplomat for the delivery of the consignment to you. Below its his contact information’s. You give him a call and let him know your location so that the consignment can be delivered to you.
You also send to him your contact phone number and address with the below email.
Name: Paul White
Email: paulwhitecharles@mail.ru
Phone: 509 214 2032
You do what the diplomat tells you to do so that you can get your consignment and please dont let him know what is inside the consignment.
Thanks
Dr Diana Rose (Director)
/---------------------------------------------------------------------------\
Confidential and/ or privileged information may be contained in this
e-mail and any attachments transmitted with it ('Message'). If you are
not the addressee indicated in this Message (or responsible for
delivery of this Message to such person),you are hereby notified that
any dissemination, distribution, printing or copying of this Message or
any part thereof is prohibited. Please delete this Message if received
in error and advise the sender by return e-mail. Opinions, conclusions
and other information in this Message that do not relate to the
official business of this company shall be understood as neither given
nor endorsed by this company.
This mail is certified Virus Free by *ProtectNow! (InternetNow Sdn Bhd)
*Scanner Engine powered by Norman Virus Control
\--------------------------------------------------------------------------/
Sender IP: 221.133.38.6, traces to Malaysia
From name: Dr Diana Rose(Director)
From address: rose@igbcorp.com
Replies redirect to: drdianarose77@gmail.com
Address requested to reply to belongs to Russian Federation
From Natacha Ajeh
Dearest One,
Please hear my cry , I am 17 years miss Natacha Ajeh the only child of my late parents { Chief. Stephen Ofori and Mrs Comfort Ajeh } presently I am staying in a church here in Ghana because i do not have any place to go to, my uncles sent me out of my father's house and took his properties, they said that i am a female child that i do not have any right in the family.
My father established his cocoa and gold business in Accra Ghana, and he died shortly of heart attack, His death has now made me an orphan and i am exposed to danger.
Before my father died,he called me by his bed side and reveal to me about some funds $9.7 million U.S.Dollars and some gold dust that he packed inside two metallic trunk boxes which he deposited with a Security Company here in Accra Ghana as a family treasure.
He told me that he used my name as his only child as his next of kin to the deposit and in case he fails to make it that I should seek for a foreign partner that will invest the money for me.
I have all the papers with me here but the security company don't want to release the deposit due to that they and my father had an agreement that i should provide a foreign partner before they will release the deposit.
Please, i am seeking your assistant to avoids the officials from raising eye brows to the funds.
Please, all that i am asking is for you to kindly help me stand before the company as my foreign beneficiary partner or my guardian to receive the trunk boxes in your country so that i can come over to meet you and continue my education.
Please stand for me and help me claim the trunk boxes so that i will come there for my medical school.
You will also help me for the investment of the fund in any good business there in your country, i will be very glad if you can come to Ghana here to meet me so that i will take you direct to the company.
I am willing to offer to you 15% of the total sum as a compensation for your help.
Sir, please i will need you to come down here so that you will be very sure of what you are about doing and i am willing to return back with you to your country for a better future.
Please reply me on my private emailaddress:(natachaajeh@gmail.com)
Expecting to read from you soon.
From Natacha Ajeh
Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!
Sender IP: 114.31.224.151, traces to India
Actual sender IP (hidden): 41.218.245.218, traces to Ghana
From name: natachaajeh
From address: naajeh.711@rediffmail.com
Please hear my cry , I am 17 years miss Natacha Ajeh the only child of my late parents { Chief. Stephen Ofori and Mrs Comfort Ajeh } presently I am staying in a church here in Ghana because i do not have any place to go to, my uncles sent me out of my father's house and took his properties, they said that i am a female child that i do not have any right in the family.
My father established his cocoa and gold business in Accra Ghana, and he died shortly of heart attack, His death has now made me an orphan and i am exposed to danger.
Before my father died,he called me by his bed side and reveal to me about some funds $9.7 million U.S.Dollars and some gold dust that he packed inside two metallic trunk boxes which he deposited with a Security Company here in Accra Ghana as a family treasure.
He told me that he used my name as his only child as his next of kin to the deposit and in case he fails to make it that I should seek for a foreign partner that will invest the money for me.
I have all the papers with me here but the security company don't want to release the deposit due to that they and my father had an agreement that i should provide a foreign partner before they will release the deposit.
Please, i am seeking your assistant to avoids the officials from raising eye brows to the funds.
Please, all that i am asking is for you to kindly help me stand before the company as my foreign beneficiary partner or my guardian to receive the trunk boxes in your country so that i can come over to meet you and continue my education.
Please stand for me and help me claim the trunk boxes so that i will come there for my medical school.
You will also help me for the investment of the fund in any good business there in your country, i will be very glad if you can come to Ghana here to meet me so that i will take you direct to the company.
I am willing to offer to you 15% of the total sum as a compensation for your help.
Sir, please i will need you to come down here so that you will be very sure of what you are about doing and i am willing to return back with you to your country for a better future.
Please reply me on my private emailaddress:(natachaajeh@gmail.com)
Expecting to read from you soon.
From Natacha Ajeh
Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!
Sender IP: 114.31.224.151, traces to India
Actual sender IP (hidden): 41.218.245.218, traces to Ghana
From name: natachaajeh
From address: naajeh.711@rediffmail.com
LET ME HEAR FROM YOU URGENTLY
LET ME HEAR FROM YOU URGENTLY Dear friend, I am indeed sorry for contacting you through this means. However, I assure you that it is confidential and genuine. I am Husain Ali from Burkina faso to President Barack Obama. We know about the current war in your country, Libya. We know also that many families have lost a lot and are losing more on a daily basis and I need your help to secure some of these funds because these are hard-earned money. There funds are proceeds of contracts executed by the family. Examples are BP’s US$900M Libyan oil exploration contract in 2007, shares in Juventus Football Club, Eni: the Italian oil giant, and Pearson: the parent company of Penguin and Financial Times. Also some money was made from investments in numerous financial institutions, including Goldman Sachs, JP Morgan Chase and the Carlyle Group. In order to ensure that all their assets are not frozen illegally by the western government, I moved some money out through diplomatic security means as a consignment and deposited them in a Security Company in Burkina Faso, where they were registered as personal effects. There are two consignments with the sum of (US$37.5, million) in each. I want you to help me receive them. Please note that further details will be made available upon proper understanding and agreement. I shall offer you 35% of the total sum and you will also help me invest the other 65% of in any lucrative business in your country. Serious negations are currently going on for peace to return to Libya. I should be able to travel afterwards and probably meet you. I guarantee you that this venture is risk free giving that the funds are certified clean and the services of a qualified Solicitor from your country will be retained. If you are interested, kindly get back to me for further details through my private Email address: (husainali40@gmail.com). Otherwise, please delete this email and I say thanks for your time. Yours sincerely, Husain Ali
Sender IP: 212.71.0.77, traces to Belgium
From name: Husain Ali
From address: husainali40@gmail.com
Sender IP: 212.71.0.77, traces to Belgium
From name: Husain Ali
From address: husainali40@gmail.com
With Due Respect
With Due Respect
I sourced your email from a human resource profile database in the chamber; my name is Mr Isa Ahmed. Account officer to late Mr. Morris Thompson from America who is a gold merchant Agent here in Ouagadougou Burkina Faso, a well known Philan thropist before he died. He made a Will stating that $15.6 Million dollars should begiven to a citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will.
I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce thebeneficiary of this before end Septembre. 2011 else the money will be credited tothe Government treasury as per law here. It is my utmostdesire to execute theWill of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson.
If you are interested, you are required to contact me immediately to start the documentation process with the help of a legal practitioner. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit,
please act fast. I await your urgent response. Meanwhile I request on your return mail, kindly re-send me your data's informations:kindly contact me on my email address isaahmed22222@gmail.com
Your Full Name..........................
Your Sex........................... ......
YourAge........................... .......
Your Country....................... .......
Your pass or photo.......................
Your Occupation.................... ......
Your Personal Mobile Number.........
Your Personal Fax Number.............
However, feel free to ask me any question and I promise to clarify you on any doubts. Transaction with.
Mr Isa Ahmed.
BANK OF AFRICA.
Ouagadougou Burkina Faso
West Africa
Sender IP: 121.101.151.226, traces to India
Actual sender IP (hidden): 41.203.229.242, traces to Burkina Faso
From name: Mr Isa Hmed
From address: isa_ahmed2000@sify.com
Replies redirect to: isaahmed22222@gmail.com
It's funny that they conceal their actual sender information even when it says they actually come from where they claim to be coming from. I guess that's what makes scammers so stupid.
I sourced your email from a human resource profile database in the chamber; my name is Mr Isa Ahmed. Account officer to late Mr. Morris Thompson from America who is a gold merchant Agent here in Ouagadougou Burkina Faso, a well known Philan thropist before he died. He made a Will stating that $15.6 Million dollars should begiven to a citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will.
I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce thebeneficiary of this before end Septembre. 2011 else the money will be credited tothe Government treasury as per law here. It is my utmostdesire to execute theWill of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson.
If you are interested, you are required to contact me immediately to start the documentation process with the help of a legal practitioner. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit,
please act fast. I await your urgent response. Meanwhile I request on your return mail, kindly re-send me your data's informations:kindly contact me on my email address isaahmed22222@gmail.com
Your Full Name..........................
Your Sex........................... ......
YourAge........................... .......
Your Country....................... .......
Your pass or photo.......................
Your Occupation.................... ......
Your Personal Mobile Number.........
Your Personal Fax Number.............
However, feel free to ask me any question and I promise to clarify you on any doubts. Transaction with.
Mr Isa Ahmed.
BANK OF AFRICA.
Ouagadougou Burkina Faso
West Africa
Sender IP: 121.101.151.226, traces to India
Actual sender IP (hidden): 41.203.229.242, traces to Burkina Faso
From name: Mr Isa Hmed
From address: isa_ahmed2000@sify.com
Replies redirect to: isaahmed22222@gmail.com
It's funny that they conceal their actual sender information even when it says they actually come from where they claim to be coming from. I guess that's what makes scammers so stupid.
JOB OFFER PERSONAL ASISTANT NEEDED!!!.
Personal Assistant Needed ASAP!
I need a (PA) Personal Assistant. I'm looking for someone that can be trusted and reliable to work very well and good understanding person from anywhere in the world
This position is home-based and flexible, working with me is basically about instructions and following them,so I need someone who can be able to meet up with my irregular timings. As my assistant, your activities amongst other things will include;
*Running personal errands, supervisions and monitoring. Scheduling programmes, flights and keeping me up to date with them.
Basic wage is $500 a week
Requirements:
Must be atleast 23 years of Age.
Excellent Communication Skills
Regards
Rick Edwards
Sender IP: 203.46.24.115, traces to Australia
Actual sender IP (hidden): 75.41.214.46, traces to Texas
From name: Mr Rick Edwards
From address: rickedwards4411@aol.com
No one ever hires for a legitimate job by mass emailing total strangers on the internet. It's either a scam, or a job working for scammers.
I need a (PA) Personal Assistant. I'm looking for someone that can be trusted and reliable to work very well and good understanding person from anywhere in the world
This position is home-based and flexible, working with me is basically about instructions and following them,so I need someone who can be able to meet up with my irregular timings. As my assistant, your activities amongst other things will include;
*Running personal errands, supervisions and monitoring. Scheduling programmes, flights and keeping me up to date with them.
Basic wage is $500 a week
Requirements:
Must be atleast 23 years of Age.
Excellent Communication Skills
Regards
Rick Edwards
Sender IP: 203.46.24.115, traces to Australia
Actual sender IP (hidden): 75.41.214.46, traces to Texas
From name: Mr Rick Edwards
From address: rickedwards4411@aol.com
No one ever hires for a legitimate job by mass emailing total strangers on the internet. It's either a scam, or a job working for scammers.
UK YAHOO AWARD WINNING NOTIFICATION
KINDLY,OPEN THE ATTACHED FILE
Never open the attached file!
Sender IP: 66.94.236.28, traces to Yahoo! in California
Actual sender IP (hidden): 196.209.225.155, traces to Johannesburg, South Africa
From name: UK YAHOO AWARD WINNING NOTIFICATION
From address: awardaward100@gmail.com (yahoo would not use a gmail address)
Actual from address (hidden): webyypphh778899@att.net
Replies redirect to: awardaward50@gmail.com
REALLY nasty hidden coding in this email.
Never open the attached file!
Sender IP: 66.94.236.28, traces to Yahoo! in California
Actual sender IP (hidden): 196.209.225.155, traces to Johannesburg, South Africa
From name: UK YAHOO AWARD WINNING NOTIFICATION
From address: awardaward100@gmail.com (yahoo would not use a gmail address)
Actual from address (hidden): webyypphh778899@att.net
Replies redirect to: awardaward50@gmail.com
REALLY nasty hidden coding in this email.
(your email)!!! Score Problems Possible - Detection Alert
(your email)!!! Experien Score Problems Possible - Detection Alert - Please review by Clicking
Sender IP: 66.115.172.125, traces to Vancouver BC, Canada
From name: Credit_Detection_Alert
From address: Credit_Detection_Alert@realestatechulavista.info
Actual from address (hidden): Credit_Detection_Alert_521985966557@choiceawardgifts.com
Replies redirect to: Credit_Detection_Alert_Reply_565807657@choiceawardgifts.com
choiceawardgifts.com is owned out of Broomfield, Colorado
(blocked message content contained a bunch of links to http://realestatechulavista.info, owned out of a Suite in Los Angeles)
Mostly these emails annoy because they cause paranoia and panic, while lying to the consumer.
Sender IP: 66.115.172.125, traces to Vancouver BC, Canada
From name: Credit_Detection_Alert
From address: Credit_Detection_Alert@realestatechulavista.info
Actual from address (hidden): Credit_Detection_Alert_521985966557@choiceawardgifts.com
Replies redirect to: Credit_Detection_Alert_Reply_565807657@choiceawardgifts.com
choiceawardgifts.com is owned out of Broomfield, Colorado
(blocked message content contained a bunch of links to http://realestatechulavista.info, owned out of a Suite in Los Angeles)
Mostly these emails annoy because they cause paranoia and panic, while lying to the consumer.
Urgent Solution to your UNCLAIMED FUND.
URGENT ATTENTION
This is to inform you that you can receive your beneficiary fund payment through our help as we apply to work with your to achieve a smooth release of this beneficiary fund payment which has been reading UNCLAIMED IN YOUR FAVOR as the authorized beneficiary. You must have received payment notifications and some of them are not real but a farce but under this arrangement our GOAL IS TO ENSURE THAT YOUR FUND IS RELEASED TO YOU WITHOUT YOU PAYING ANY MONEY OR FEES Which we have been able to do for some beneficiaries in the past. For this we implore you to chose to receive this fund which has been reading UNCLAIMED IN YOUR FAVOR through bank to bank wire transfer. If you chose to receive this fund through ATM Card Payment or Diplomatic Courier means you will be asked to pay fee $285 for shipment and insurance of the delivery but if you chose to receive this fund through BANK TO BANK wire you will surely receive your fund without any hitch as we have achieve through working with other beneficiaries.
Also this arrangement will be perfect for you if you have or can present us with a bank account with the ROYAL Bank of Canada, CIBC or Bank of Montreal (BOM). If you have American beneficiaries to recommend it will be perfect if they can present us with a bank account with the bank HSBC or Citizen bank but for you it will be perfect if you have an account with any of the banks suggested above for smooth interrupted remittance to ensure that as soon as we hear from you your beneficiary fund will be released with 72 hours (3 working days) from the date we receive your details.
We therefore expect to hear from you immediately to proceed with the process of your beneficiary fund release as you should already know that this fund has been READING UNCLAIMED IN YOUR FAVOR for sometime and we are here to help you receive it smoothly. Please email your full name contact address telephone number and bank details to enable us proceed as has been perfectly arranged and note that YOUR DETAILS WHICH YOU WILL SEND WILL BE ACCORDED UTMOST CONFIDENTIALITY as we work to ensure that this beneficiary fund payment is released to you WITHOUT YOU PAYING ANY FEES UNLESS YOU CHOSE TO RECEIVE YOUR FUND THROUGH ATM Card payment or Diplomatic Courier service.
Your Truly,
Ashley Cohen
Chairman
For Payment Reconciliation Committee
Sender IP: 98.139.213.148, traces to Yahoo! in California
Actual sender IP (hidden): 178.22.179.212, traces to Paris, France
From name: Ashley Cohen
From address: ashcohen6@att.net
Actual from address: ashcohen6@178.22.179.212
Replies redirect to: fund.desk-001@qatar.io, (.io is British Indian Ocean territory)
This is to inform you that you can receive your beneficiary fund payment through our help as we apply to work with your to achieve a smooth release of this beneficiary fund payment which has been reading UNCLAIMED IN YOUR FAVOR as the authorized beneficiary. You must have received payment notifications and some of them are not real but a farce but under this arrangement our GOAL IS TO ENSURE THAT YOUR FUND IS RELEASED TO YOU WITHOUT YOU PAYING ANY MONEY OR FEES Which we have been able to do for some beneficiaries in the past. For this we implore you to chose to receive this fund which has been reading UNCLAIMED IN YOUR FAVOR through bank to bank wire transfer. If you chose to receive this fund through ATM Card Payment or Diplomatic Courier means you will be asked to pay fee $285 for shipment and insurance of the delivery but if you chose to receive this fund through BANK TO BANK wire you will surely receive your fund without any hitch as we have achieve through working with other beneficiaries.
Also this arrangement will be perfect for you if you have or can present us with a bank account with the ROYAL Bank of Canada, CIBC or Bank of Montreal (BOM). If you have American beneficiaries to recommend it will be perfect if they can present us with a bank account with the bank HSBC or Citizen bank but for you it will be perfect if you have an account with any of the banks suggested above for smooth interrupted remittance to ensure that as soon as we hear from you your beneficiary fund will be released with 72 hours (3 working days) from the date we receive your details.
We therefore expect to hear from you immediately to proceed with the process of your beneficiary fund release as you should already know that this fund has been READING UNCLAIMED IN YOUR FAVOR for sometime and we are here to help you receive it smoothly. Please email your full name contact address telephone number and bank details to enable us proceed as has been perfectly arranged and note that YOUR DETAILS WHICH YOU WILL SEND WILL BE ACCORDED UTMOST CONFIDENTIALITY as we work to ensure that this beneficiary fund payment is released to you WITHOUT YOU PAYING ANY FEES UNLESS YOU CHOSE TO RECEIVE YOUR FUND THROUGH ATM Card payment or Diplomatic Courier service.
Your Truly,
Ashley Cohen
Chairman
For Payment Reconciliation Committee
Sender IP: 98.139.213.148, traces to Yahoo! in California
Actual sender IP (hidden): 178.22.179.212, traces to Paris, France
From name: Ashley Cohen
From address: ashcohen6@att.net
Actual from address: ashcohen6@178.22.179.212
Replies redirect to: fund.desk-001@qatar.io, (.io is British Indian Ocean territory)
PLEASE USE THIS FOR CHARITY
Dear,
I m Mrs. Sarah Bin Rasheed a Muslim, now a widow to late Khalifa Bin Rasheed a Real Estate Developer here in Dubai, United Arab Emirates. I am 53 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than two months according to my doctors. This is because the cancer has gotten to a very bad stage. I don't want you to pity me, but I need your assistance and trust.
My late husband died early last year from Heart attack, and during the period of our Marriage we couldn't produce any child.
My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth to contribute mainly to the development of charity in Africa, America, Asia,and Europe. Am sorry if you are embarrassed by my mail, I found your profile on WEB LIST and think you can use that media to Assist me so that Allah will know that indeed i tried, and I have decided to contact you.
Before my late husband died he deposited the sum of Eight million, Two Hundred Thousand United States dollars ($8.200.000.00 Million) in a Security Company of which no body knows the content of the Box, some years ago, that's all I have left now, I need you to collect this funds and distribute it yourself to charity, so that when I die my soul can rest in peace. The funds will be entirely in your hands and management. I hope God gives you the wisdom to touch many lives. That is my main concerned 30% of this money will be for your time and effort, while 70% goes to charities that will appreciate your assistance for this projects.
Please reply back to me on this e-mail:{mrssarahrasheed@yahoo.com} The doctor has stopped me from receiving and making calls due to my health condition.
Truly Yours,
Sarah
United Arab Emirates
Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!
Sender IP: 114.31.224.164, traces to Mumbai, India
Actual sender IP (hidden): 41.139.33.240, traces to Ghana
From name: mrsrasheed
From address: mrsrasheed@rediffmail.com
I m Mrs. Sarah Bin Rasheed a Muslim, now a widow to late Khalifa Bin Rasheed a Real Estate Developer here in Dubai, United Arab Emirates. I am 53 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than two months according to my doctors. This is because the cancer has gotten to a very bad stage. I don't want you to pity me, but I need your assistance and trust.
My late husband died early last year from Heart attack, and during the period of our Marriage we couldn't produce any child.
My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth to contribute mainly to the development of charity in Africa, America, Asia,and Europe. Am sorry if you are embarrassed by my mail, I found your profile on WEB LIST and think you can use that media to Assist me so that Allah will know that indeed i tried, and I have decided to contact you.
Before my late husband died he deposited the sum of Eight million, Two Hundred Thousand United States dollars ($8.200.000.00 Million) in a Security Company of which no body knows the content of the Box, some years ago, that's all I have left now, I need you to collect this funds and distribute it yourself to charity, so that when I die my soul can rest in peace. The funds will be entirely in your hands and management. I hope God gives you the wisdom to touch many lives. That is my main concerned 30% of this money will be for your time and effort, while 70% goes to charities that will appreciate your assistance for this projects.
Please reply back to me on this e-mail:{mrssarahrasheed@yahoo.com} The doctor has stopped me from receiving and making calls due to my health condition.
Truly Yours,
Sarah
United Arab Emirates
Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!
Sender IP: 114.31.224.164, traces to Mumbai, India
Actual sender IP (hidden): 41.139.33.240, traces to Ghana
From name: mrsrasheed
From address: mrsrasheed@rediffmail.com
Customer Update
Dear Verizon Wireless Customer,Your online account has been locked due to unusual activity.Please download the update form attached in this email,to unlock your account, and continue using verizon services.
--Forwarded Message Attachment--
Sign in to My Verizon
My Verizon Benefits
Get the convenience of managing your account online and all the benefits of our
Worry Free Guarantee.
Check your minutes and messages
Change/reset your Voice Mail password
Purchase ringtones and manage Ringback Tones
Send text and picture messages
Access My Verizon Handset using your online password
And, if you are responsible for paying the bill, additional benefits include:
Easy online payments
Phone upgrades
Calling plan changes (e.g. Add a line)
Switch to another device and keep your number
Prepaid
To find the nearest prepaid payment location, click Prepaid Payment Locator
Activate your new Prepaid phone online.
Buy cards for yourself or as gifts for phones activated on Verizon Wireless Prepaid service.
Sign in today
Sign in to My Verizon by entering your User ID or cell phone number and password.
User ID or Cell Phone Number
(check box) Remember Me
"Remember Me" stores your User ID on this computer. You should not use this feature on public computers (such as those in a library or Internet caf�).
Password
Forgot Password?
Forgot User ID?
Register for My Verizon (Continue button)
Now is a great time to discover the benefits of My Verizon!
My Verizon users are eligible to enter the Verizon Color Connection Sweepstakes for a chance to Win a trip for 4 to experience World of Color at the Disneyland� Resort!*
Sign in to learn more.
*NO PURCHASE OR PAYMENT OF ANY KIND IS NECESSARY TO ENTER TO WIN. Sweepstakes starts 5/4/10 and ends 7/31/10. Must be legal, U.S. resident 18 years or older to enter. Void outside of U.S. and where prohibited by law. Sponsor: Verizon Wireless For official rules, go to www.VerizonColorConnection.com
© 2010 Verizon Wireless
Site Map |
Privacy |
Legal Notices |
Website Use |
Customer Agreement |
Return Policy |
Worry Free Guarantee |
Best Network
Sender IP: 84.18.129.83, traces to Italy
Actual sender IP (hidden): 72.23.31.237, traces to a cable service company in Pennsylvania
From name: Verizon Wireless
From address: services@login.vtext.com
I cleaned up the coding quite a bit, this email was a mess.
Came with an attachment I did not open, and was encoded with Mime, containing binary coding, decided not to open it. So who knows where the links actually linked to.
--Forwarded Message Attachment--
Sign in to My Verizon
My Verizon Benefits
Get the convenience of managing your account online and all the benefits of our
Worry Free Guarantee.
Check your minutes and messages
Change/reset your Voice Mail password
Purchase ringtones and manage Ringback Tones
Send text and picture messages
Access My Verizon Handset using your online password
And, if you are responsible for paying the bill, additional benefits include:
Easy online payments
Phone upgrades
Calling plan changes (e.g. Add a line)
Switch to another device and keep your number
Prepaid
To find the nearest prepaid payment location, click Prepaid Payment Locator
Activate your new Prepaid phone online.
Buy cards for yourself or as gifts for phones activated on Verizon Wireless Prepaid service.
Sign in today
Sign in to My Verizon by entering your User ID or cell phone number and password.
User ID or Cell Phone Number
(check box) Remember Me
"Remember Me" stores your User ID on this computer. You should not use this feature on public computers (such as those in a library or Internet caf�).
Password
Forgot Password?
Forgot User ID?
Register for My Verizon (Continue button)
Now is a great time to discover the benefits of My Verizon!
My Verizon users are eligible to enter the Verizon Color Connection Sweepstakes for a chance to Win a trip for 4 to experience World of Color at the Disneyland� Resort!*
Sign in to learn more.
*NO PURCHASE OR PAYMENT OF ANY KIND IS NECESSARY TO ENTER TO WIN. Sweepstakes starts 5/4/10 and ends 7/31/10. Must be legal, U.S. resident 18 years or older to enter. Void outside of U.S. and where prohibited by law. Sponsor: Verizon Wireless For official rules, go to www.VerizonColorConnection.com
© 2010 Verizon Wireless
Site Map |
Privacy |
Legal Notices |
Website Use |
Customer Agreement |
Return Policy |
Worry Free Guarantee |
Best Network
Sender IP: 84.18.129.83, traces to Italy
Actual sender IP (hidden): 72.23.31.237, traces to a cable service company in Pennsylvania
From name: Verizon Wireless
From address: services@login.vtext.com
I cleaned up the coding quite a bit, this email was a mess.
Came with an attachment I did not open, and was encoded with Mime, containing binary coding, decided not to open it. So who knows where the links actually linked to.
ATTENTION
KRAFT FOODS UK LTD.
We are looking for receiving payment agent who will act as medium of reach
between our customers and us.
Their job is to receive payment from our customers within your country,
Our company will pay you $24,0000 as annual income, and you will get 10%
of any payment you receive on behalf of our company.
Please send us your personal information
Names:
Age:
Telephone No
Sex:
Occupation:
Country:
Kind regards,
Andrew Johnson
This Communication is for the exclusive use of the intended recipient (s) and shall
not attach any liability on the originator or Symbiosis Institute of Business Management.Pune
If you are the addressee, the contents of this email are intended for your
use only and it shall not be forwarded to any third party, without first obtaining
written authorisation from the originator or Symbiosis Institute of Business Management.Pune
It may contain information which is confidential and legally privileged and the same shall not
be used or dealt with by any third party in any manner
whatsoever without the specific consent of Symbiosis Institute of Business Management.Pune
www.sibm.edu
Sender IP: 220.225.108.195, traces to Navi Mumbai, India
Actual sender IP (hidden): 41.71.150.179, traces to Victoria Island, Nigeria
From name: KRAFT FOODS UK LTD
From address: info@food.net
Replies redirect to: dennis_hall101@hotmail.com
I particularly enjoyed the legal threat paragraph at the end.
The website claiming copyright authority is based in India.
This email seems to be hiring people in America to collect their scam payments for them. I find this very interesting. Emails like this I forward to the FBI.
We are looking for receiving payment agent who will act as medium of reach
between our customers and us.
Their job is to receive payment from our customers within your country,
Our company will pay you $24,0000 as annual income, and you will get 10%
of any payment you receive on behalf of our company.
Please send us your personal information
Names:
Age:
Telephone No
Sex:
Occupation:
Country:
Kind regards,
Andrew Johnson
This Communication is for the exclusive use of the intended recipient (s) and shall
not attach any liability on the originator or Symbiosis Institute of Business Management.Pune
If you are the addressee, the contents of this email are intended for your
use only and it shall not be forwarded to any third party, without first obtaining
written authorisation from the originator or Symbiosis Institute of Business Management.Pune
It may contain information which is confidential and legally privileged and the same shall not
be used or dealt with by any third party in any manner
whatsoever without the specific consent of Symbiosis Institute of Business Management.Pune
www.sibm.edu
Sender IP: 220.225.108.195, traces to Navi Mumbai, India
Actual sender IP (hidden): 41.71.150.179, traces to Victoria Island, Nigeria
From name: KRAFT FOODS UK LTD
From address: info@food.net
Replies redirect to: dennis_hall101@hotmail.com
I particularly enjoyed the legal threat paragraph at the end.
The website claiming copyright authority is based in India.
This email seems to be hiring people in America to collect their scam payments for them. I find this very interesting. Emails like this I forward to the FBI.
URGENT NOTIFICATION
From Mr Rick Smith
Chairman Compensation Payment Committee
National Assembly Abuja
We have received information from our monitoring network that you have sent so much payment through Western Union and Money Gram to Nigeria, and to some other part of the World in recent times without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment having been decieved so many times. Following the on going re-branding of Nigeria and image laundering being promulgated by Nigeria Government to the International Communities, the Federal Government of Nigeria have instructed our committee to compensate you with the sum of $1,500,000 ( One Million and Five Hundred Thousand United State Dollars)
We will be able to pay you this $1,500,000 in piece meal of daily $2500 through Western Union or Money Gram so that you will receive quick money to solve your urgent financial problem. In case you do not want to receive your compensation payment through western union or money gram, we will send you an atm card for the total sum of $1,500,000 or through Bank to Bank transfer. Since you have been fighting to receive large sum of money for the past months/years from your Contract/inheritance payment without success, it is wise and better for you to first receive this compensation payment.
We want to inform you that the members of Compensation Payment Committee are all honorable men of Great Repute who have serve the Federal Government of Nigeria in different high ranking capacities, we also want to inform you that we were all appointed by our respected President his Excellency Dr Goodluck Jonathan to pay foreign Debt such as Contract Debt, Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other kind of Debt owe Foreigner by Nigeria Government, in order to restore back the good image of Nigeria before the international Communities. You are advice to reply to ricksmith.cpc@mail.mn immediately you receive this mail, so that you will receive your own payment.
In case you want to commence receiving your daily payment of $2500 from tomorrow, reply now and re-confirming your details below.
Your Full Name
Your Contact Address
Your Direct telephone.
Mr Rick Smith
Chairman Compensation Payment Committee
National Assembly Abuja Nigeria
Sender IP: 203.206.211.84, traces to Australia
Actual sender IP (hidden): 81.149.243.25, traces to Great Britain
From name: Rick Smith
From address: ricksmith.cpcc@mail.mn, email server belongs to Mongolia
Chairman Compensation Payment Committee
National Assembly Abuja
We have received information from our monitoring network that you have sent so much payment through Western Union and Money Gram to Nigeria, and to some other part of the World in recent times without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment having been decieved so many times. Following the on going re-branding of Nigeria and image laundering being promulgated by Nigeria Government to the International Communities, the Federal Government of Nigeria have instructed our committee to compensate you with the sum of $1,500,000 ( One Million and Five Hundred Thousand United State Dollars)
We will be able to pay you this $1,500,000 in piece meal of daily $2500 through Western Union or Money Gram so that you will receive quick money to solve your urgent financial problem. In case you do not want to receive your compensation payment through western union or money gram, we will send you an atm card for the total sum of $1,500,000 or through Bank to Bank transfer. Since you have been fighting to receive large sum of money for the past months/years from your Contract/inheritance payment without success, it is wise and better for you to first receive this compensation payment.
We want to inform you that the members of Compensation Payment Committee are all honorable men of Great Repute who have serve the Federal Government of Nigeria in different high ranking capacities, we also want to inform you that we were all appointed by our respected President his Excellency Dr Goodluck Jonathan to pay foreign Debt such as Contract Debt, Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other kind of Debt owe Foreigner by Nigeria Government, in order to restore back the good image of Nigeria before the international Communities. You are advice to reply to ricksmith.cpc@mail.mn immediately you receive this mail, so that you will receive your own payment.
In case you want to commence receiving your daily payment of $2500 from tomorrow, reply now and re-confirming your details below.
Your Full Name
Your Contact Address
Your Direct telephone.
Mr Rick Smith
Chairman Compensation Payment Committee
National Assembly Abuja Nigeria
Sender IP: 203.206.211.84, traces to Australia
Actual sender IP (hidden): 81.149.243.25, traces to Great Britain
From name: Rick Smith
From address: ricksmith.cpcc@mail.mn, email server belongs to Mongolia
Urgent help pls.
Hello My Good Friend,
My name is Mrs. Doris Sambou, I was a nurse and an elder in the Church. I was married to the Late Sir Gerald White Sambou who worked with the Burkina Faso Coton Company here Burkina Faso for over a decade before he died on 5th of July in the year 2007. Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas. Though what disturbs me most is my stroke, I have no one to inherit my late husband's estate. Please accept to stand as the beneficiary to my late husband funds and receive his estate, When my late husband was alive he kept USD$5,000.000.00 (Five Million United State Dollars) with one of the bank here in Burkina Faso.
Presently, this funds is still with the bank. the money will be transferred to your personal bank account in your state city as soon as I am convince that you will help me with all your heart. my private lawyer will prepare all the required Legal documents to your name. The money is meant for the project for the less privileged and down trodden in our society and also donate it to the recent earthquake crises that happened in Japan. So do not be afraid of anything.
Presently, this funds is still with the bank. the money will be transferred to your personal bank account in your state city as soon as I am convince that you will help me with all your heart. my private lawyer will prepare all the required Legal documents to your name. The money is meant for the project for the less privileged and down trodden in our society and also donate it to the recent earthquake crises that happened in Japan. So do not be afraid of anything.
One last thing my dearest, please use this money for its purpose as it is my late husband's dying wish and also 'God's plan'...
I will be very glad to hear from you but i don't want you to betray me pls, so you have to assure me that.
Thank you and God bless you.
Mrs Doris Sambou.
Sender IP: 124.108.111.138, traces to Hong Kong
Actual sender IP (hidden): 196.28.242.56, traces to Burkina Faso, Africa
From name: Mrs Doris Sambou
From address: mrsdoris.sambou77@gmail.com
Replies redirect to: mrsdoris.sambou77@yahoo.com
LOAN AVAILABLE
Dear Sir/Madam,
This is to inform you that Heritage Credit Union is giving out loan offered
at 2.5% interest rate without collateral and no strings, Debt Consolidation
Loan, Venture Capital, Business Loan, Education Loan, and Home Loan. If you
are interested Contact Mr. Micheal Edwards with email:{heritageloan@gmail.com}
Sender IP: 207.157.12.44, traces to a community college in Alabama :(
Actual sender IP (hidden): 153.104.2.183, traces to Villanova University in Pennsylvania :(
From name: micheal
From address: lspraggins@cacc.edu, email belongs to Alabama Community College
Replies redirect to: heritageloan@gmail.com
I'm really bummed they're using our college computers to send scams.
This is to inform you that Heritage Credit Union is giving out loan offered
at 2.5% interest rate without collateral and no strings, Debt Consolidation
Loan, Venture Capital, Business Loan, Education Loan, and Home Loan. If you
are interested Contact Mr. Micheal Edwards with email:{heritageloan@gmail.com}
Sender IP: 207.157.12.44, traces to a community college in Alabama :(
Actual sender IP (hidden): 153.104.2.183, traces to Villanova University in Pennsylvania :(
From name: micheal
From address: lspraggins@cacc.edu, email belongs to Alabama Community College
Replies redirect to: heritageloan@gmail.com
I'm really bummed they're using our college computers to send scams.
I NEED TRUST!
I NEED TRUST,
I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A).
I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($22.5mUSD) Immediately to your account.
The fund has been dormant (in-active) for 11 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.
Name....................................
Your Country............................
Occupation..............................
Age.....................................
Your Marital Status.....................
Your Personal Fax N°....................
Your Personal Mobile N°.................
Your Sex...male.........................
Waiting for your urgent response so that we will starts immediately.
Thanks
Yours faithfully.
Mr.Usman Rameez.
Bill & Exchange Manager (Bank Of Africa).
Sender IP: 98.138.91.183, belongs to Yahoo! in California
Actual sender IP (hidden): 41.203.229.191, traces to Burkina Faso, Africa
From name: Mr.Usman Rameez
From address: usmanrameez1@gmail.com
I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A).
I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($22.5mUSD) Immediately to your account.
The fund has been dormant (in-active) for 11 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.
Name....................................
Your Country............................
Occupation..............................
Age.....................................
Your Marital Status.....................
Your Personal Fax N°....................
Your Personal Mobile N°.................
Your Sex...male.........................
Waiting for your urgent response so that we will starts immediately.
Thanks
Yours faithfully.
Mr.Usman Rameez.
Bill & Exchange Manager (Bank Of Africa).
Sender IP: 98.138.91.183, belongs to Yahoo! in California
Actual sender IP (hidden): 41.203.229.191, traces to Burkina Faso, Africa
From name: Mr.Usman Rameez
From address: usmanrameez1@gmail.com
##YOUR CONSENT REQUIRED##
Dear Sir/Madam,
Many apologies that I had to send you this email without a prior
relationship between us; my name is Mr.Ludo Wijngaarden, A member of
the supervisory board of the SNS Bank Netherlands and a Former member
Board of ING Bank Netherlands and also the former Chairman Board of
Post Bank Netherlands.
I have however contacted you with the hope of presenting you as the
beneficiary (next of kin) to a late client in one of the Branches of
the Bank in the Netherlands whose Bonded Depository Account with the
Bank in the Netherlands worth Fourteen Million Seven Hundred Thousand
Euros has remain unclaimed, I figured out that since you share a
common name with him, I decided to Contact you with this privileged
information regarding his account, this is as a result of the fact
that the late client has nobody left to claim this fund.
If such an account is not claimed or renewed to commence another
tenure of 7years, a 6months period of grace is granted to the account
holder or his designated beneficiary, a probate order of Mandamus is
then issued to provide such a beneficiary whereby failure to do so at
the end of it?s expiration the funds will be quarantined and shared
amongst the Directors of the Bank at the end of the fiscal year.
I bore in mind your personality and reputation of which the same apply
to me, on this light I then deemed it fit to assure you that the Funds
will be cleared in accordance with the firm's operational procedures
to ensure the transaction success without a breach of the law.
One thing is certain, with the relevant legal documents that I will
get to back you up the funds release will be approved for onward
release to you.
If this is okay with you then get back to me so that I give you more details.
Let it be known to you that this 14,700,000.00 Euros will be split
equally that is 50% for you and 50% for me.
I will want you to get back to me as soon as possible if you are
willing to assist in getting these funds, or you can give me a call on
my London line below which I acquired mainly for this purpose as I am
presently based in the UK.
Regards,
Mr.Ludo Wijngaarden
wludo@mynet.com
+4470457 74810
Sender IP: 78.153.243.2, traces to France
Actual sender IP (hidden): 82.128.81.27, trace to Victoria Island, Nigeria
From name: Mr.Ludo Wijngaarden
From address: wludo1@mynet.com
Replies redirect to: wludo@mynet.com
Many apologies that I had to send you this email without a prior
relationship between us; my name is Mr.Ludo Wijngaarden, A member of
the supervisory board of the SNS Bank Netherlands and a Former member
Board of ING Bank Netherlands and also the former Chairman Board of
Post Bank Netherlands.
I have however contacted you with the hope of presenting you as the
beneficiary (next of kin) to a late client in one of the Branches of
the Bank in the Netherlands whose Bonded Depository Account with the
Bank in the Netherlands worth Fourteen Million Seven Hundred Thousand
Euros has remain unclaimed, I figured out that since you share a
common name with him, I decided to Contact you with this privileged
information regarding his account, this is as a result of the fact
that the late client has nobody left to claim this fund.
If such an account is not claimed or renewed to commence another
tenure of 7years, a 6months period of grace is granted to the account
holder or his designated beneficiary, a probate order of Mandamus is
then issued to provide such a beneficiary whereby failure to do so at
the end of it?s expiration the funds will be quarantined and shared
amongst the Directors of the Bank at the end of the fiscal year.
I bore in mind your personality and reputation of which the same apply
to me, on this light I then deemed it fit to assure you that the Funds
will be cleared in accordance with the firm's operational procedures
to ensure the transaction success without a breach of the law.
One thing is certain, with the relevant legal documents that I will
get to back you up the funds release will be approved for onward
release to you.
If this is okay with you then get back to me so that I give you more details.
Let it be known to you that this 14,700,000.00 Euros will be split
equally that is 50% for you and 50% for me.
I will want you to get back to me as soon as possible if you are
willing to assist in getting these funds, or you can give me a call on
my London line below which I acquired mainly for this purpose as I am
presently based in the UK.
Regards,
Mr.Ludo Wijngaarden
wludo@mynet.com
+4470457 74810
Sender IP: 78.153.243.2, traces to France
Actual sender IP (hidden): 82.128.81.27, trace to Victoria Island, Nigeria
From name: Mr.Ludo Wijngaarden
From address: wludo1@mynet.com
Replies redirect to: wludo@mynet.com
RE: ACCOUNT ALERT
(all message content was blocked by my email provider, but contained the following text)
ACCOUNT@ UPDATED Dear Account User CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVI
CES. VERIFY YOUR HOTMAIL ACCOUNT NOW TO AVOID IT CLOSED !!! This Email is f
rom Hotmail Customer Care and we are sending it to every Hotmail Email User
Accounts Owner for safety. We are having congestions due to the anonymous
registration of Hotmail accounts so we are shutting down some Hotmail accou
nts and your account was among those to be deleted. We are sending this ema
il to you so that you can verify your account to avoid closure by our custo
mer care team. Please confirm your account now by filling the space below.Y
our User name=2C password=2C date of birth and your country this informatio
ns would be needed to verify your account. Due to the congestion in all Hot
mail users=3B and removal of all unused Hotmail Accounts=2C Hotmail would b
e shutting down all unused accounts. You will have to confirm your E-mail b
y filling out your Login Info below after clicking the reply button or your
account will be suspended within 24 hours for security reasons. User Name:
Password: Date Of Birth: Country Or Territory:Alternative Email:Password:Af
ter Following the instructions in the sheet=2C your account will not be int
errupted and will continue as normal. Thanks for your attention to this req
uest. We apologize for anyinconvenience. Warning!!! Account owner that refu
ses to update his/her account after 24 hours of receiving this warning will
lose his or her account permanently. Sincerely=2CThe Hotmail Windows LiveT
eamAFTER VERIFICATION=2CA MESSAGE WILL BE SENT TO YOU AFTER WHICH YOU ARE A
DVISED TO CHANGE YOUR PASSWORD IMMEDIATELY.
Sender IP: 157.55.2.85, traces to Microsoft in Redmond, WA
Actual sender IP (hidden): 41.155.24.13, traces to off Saka Tinubu, Nigeria
From name: Hotmail Windows Live Alert Team
From address: grignolo2@hotmail.com
ACCOUNT@ UPDATED Dear Account User CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVI
CES. VERIFY YOUR HOTMAIL ACCOUNT NOW TO AVOID IT CLOSED !!! This Email is f
rom Hotmail Customer Care and we are sending it to every Hotmail Email User
Accounts Owner for safety. We are having congestions due to the anonymous
registration of Hotmail accounts so we are shutting down some Hotmail accou
nts and your account was among those to be deleted. We are sending this ema
il to you so that you can verify your account to avoid closure by our custo
mer care team. Please confirm your account now by filling the space below.Y
our User name=2C password=2C date of birth and your country this informatio
ns would be needed to verify your account. Due to the congestion in all Hot
mail users=3B and removal of all unused Hotmail Accounts=2C Hotmail would b
e shutting down all unused accounts. You will have to confirm your E-mail b
y filling out your Login Info below after clicking the reply button or your
account will be suspended within 24 hours for security reasons. User Name:
Password: Date Of Birth: Country Or Territory:Alternative Email:Password:Af
ter Following the instructions in the sheet=2C your account will not be int
errupted and will continue as normal. Thanks for your attention to this req
uest. We apologize for anyinconvenience. Warning!!! Account owner that refu
ses to update his/her account after 24 hours of receiving this warning will
lose his or her account permanently. Sincerely=2CThe Hotmail Windows LiveT
eamAFTER VERIFICATION=2CA MESSAGE WILL BE SENT TO YOU AFTER WHICH YOU ARE A
DVISED TO CHANGE YOUR PASSWORD IMMEDIATELY.
Sender IP: 157.55.2.85, traces to Microsoft in Redmond, WA
Actual sender IP (hidden): 41.155.24.13, traces to off Saka Tinubu, Nigeria
From name: Hotmail Windows Live Alert Team
From address: grignolo2@hotmail.com
(No Subject)
ATTENTION: WINNER
Congratulations! This is to inform you that you have won the sum of
£450,180.00 (Great Britain Pounds Sterling) on the VIMTO DRINKS
CO LTD. UK.
AWARD.and New Year promotion award.
To Claim your award prize, you are to contact our VIMTO DRINKS
CO LTD.
CUSTOMERS RELATION DEPARTMENT through our agent contact
address below;
You are also advised to provide him with the under listed
information
below for prompt verification through our payroll office.
This is your winning pin number XZB120964MW
Sir.Frank Rogers
Email:claims_vimtodrinksplc@shqiptar.eu
1.) Names in full....
2.) Address.....
3.) Occupation....
4.) Age...
5.) Country...
6.) Telephone Number.....
7.) Short comment on our services...
8.) Fax > [optional].....
9.) Email address...
Sender IP: 211.29.132.183, traces to Sydney Australia
Actual sender IP (hidden): 216.66.45.181, traces to California
From name: Vimto Drinks Company
From address: info@vimto.com
Actual from address: tonimacdonald@optusnet.com.au
replies redirect to: claims_vimtodrinksplc@shqiptar.eu
Congratulations! This is to inform you that you have won the sum of
£450,180.00 (Great Britain Pounds Sterling) on the VIMTO DRINKS
CO LTD. UK.
AWARD.and New Year promotion award.
To Claim your award prize, you are to contact our VIMTO DRINKS
CO LTD.
CUSTOMERS RELATION DEPARTMENT through our agent contact
address below;
You are also advised to provide him with the under listed
information
below for prompt verification through our payroll office.
This is your winning pin number XZB120964MW
Sir.Frank Rogers
Email:claims_vimtodrinksplc@shqiptar.eu
1.) Names in full....
2.) Address.....
3.) Occupation....
4.) Age...
5.) Country...
6.) Telephone Number.....
7.) Short comment on our services...
8.) Fax > [optional].....
9.) Email address...
Sender IP: 211.29.132.183, traces to Sydney Australia
Actual sender IP (hidden): 216.66.45.181, traces to California
From name: Vimto Drinks Company
From address: info@vimto.com
Actual from address: tonimacdonald@optusnet.com.au
replies redirect to: claims_vimtodrinksplc@shqiptar.eu
Your credit score has been updated
(all message content was blocked by my email provider)
Sender IP: 64.182.223.196, traces to Bedford TX
Sender address @ westlakeinovations.info, a source of MANY spams/scams
Sender IP: 64.182.223.196, traces to Bedford TX
Sender address @ westlakeinovations.info, a source of MANY spams/scams
Confidential. Contact Mr. Mark Hector.
The UN. Compensation Commission
Strand Bridge House,
138-142 Strand,
City of London WC2R 1HH,
United Kingdom.
Telephone: +44 702 401 6928
Fax: +44 702 401 5643
Date of Event: July 28th, 2011.
Reference Number: UN6458-27
Compensation Amount: $250,000.00 USD.
Congratulations the UN Compensation Commission has Chosen you by the board of
trustees as one of the final Recipients of the on going compensation program.
This Compensation program is to support individuals financially due to the
Global and financial economic meltdown.
I Mr. Amyas Morse, Comptroller and Auditor General, United Kingdom of Great
Britain and Northern Ireland, wish to formally inform you of your selection
as one of the Beneficiary In the second category to receive the $250,000.00
USD (Two Hundred And Fifty Thousand Dollars) as compensation From UN
compensation Committee.
For more information/claims of your compensation funds, Contact the
Information below.
-------------------------------------------------------
--------------
Contact Name: Mr. Mark Hector.
Address: Strand Bridge House,
137-142 Strand,
City of London WC2R 1HH,
United Kingdom
Email: uncompensation747@msn.com
Telephone: +44 704 579 6844
Fax: +44 702 401 5643
-------------------------------------------------------
---------------
You are to send the information listed below, to enable the claims unit
Process and send your donation prize to you.
Full Name:
Telephone number:
Reference Number:
Your Reference Number is UN6458-27; please take note, that you are keep
transaction Confidential for security reasons. NOTE: Do Email the above
person (Mark Hector) at once.In order to avoid unnecessary delays and
Complications, please remember to quote your Compensation Reference Number in
all correspondences with the processing unit.
Congratulations!!!
Yours sincerely.
Mr. Amyas Morse,
Comptroller and Auditor General,
United Kingdom of
Great Britain and Northern Ireland
Strand Bridge House,
138-142 Strand,
City of London WC2R 1HH,
United Kingdom.
Telephone: +44 702 401 6928
Fax: +44 702 401 5643
Date of Event: July 28th, 2011.
Reference Number: UN6458-27
Compensation Amount: $250,000.00 USD.
Congratulations the UN Compensation Commission has Chosen you by the board of
trustees as one of the final Recipients of the on going compensation program.
This Compensation program is to support individuals financially due to the
Global and financial economic meltdown.
I Mr. Amyas Morse, Comptroller and Auditor General, United Kingdom of Great
Britain and Northern Ireland, wish to formally inform you of your selection
as one of the Beneficiary In the second category to receive the $250,000.00
USD (Two Hundred And Fifty Thousand Dollars) as compensation From UN
compensation Committee.
For more information/claims of your compensation funds, Contact the
Information below.
-------------------------------------------------------
--------------
Contact Name: Mr. Mark Hector.
Address: Strand Bridge House,
137-142 Strand,
City of London WC2R 1HH,
United Kingdom
Email: uncompensation747@msn.com
Telephone: +44 704 579 6844
Fax: +44 702 401 5643
-------------------------------------------------------
---------------
You are to send the information listed below, to enable the claims unit
Process and send your donation prize to you.
Full Name:
Telephone number:
Reference Number:
Your Reference Number is UN6458-27; please take note, that you are keep
transaction Confidential for security reasons. NOTE: Do Email the above
person (Mark Hector) at once.In order to avoid unnecessary delays and
Complications, please remember to quote your Compensation Reference Number in
all correspondences with the processing unit.
Congratulations!!!
Yours sincerely.
Mr. Amyas Morse,
Comptroller and Auditor General,
United Kingdom of
Great Britain and Northern Ireland
Sender IP: 120.107.169.3, traces to an education center in Taiwan
Actual sender IP (hidden): 41.73.225.141, traces to Nigeria
From name: UN. Compensation Commission
From address: un@mail.sciedu.ncue.edu.tw
Replies redirect to: uncompensation747@w.cn
Beloved,
Beloved,
Compliment of the day to you! By this e-mail, I do sincerely apologize for my intrusion of your privacy. However, I have a concern with which I believe you might be of help and for this reason, I can not but reach out to someone. My name is Mrs. Anick Gestel a nationality of Australia. I am married to late Mr Stephen Gestel who worked with the embassy in ABIDJAN, IVORY COAST for nine years before he died in the plane crash On 31st of July 2000 with other passengers aboard. We were devoted to serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting effortlessly to live a normal life but all to no avail. I suffered mentally, psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine intervention. Just a month ago, the doctor informed me that I have just three months more to live. I accepted the news in good fate.
Brethren, it is in this regard that I contact you after fervent prayers that you can be able to work with me. Before my husband died, he deposited a sum of 5.6 Million (Five Million six Hundred Thousand United States Dollars) with a bank in cote d'ivoire. I have wholeheartedly decided to donate the entirety of this fund to any devoted person or organization and to achieve this, I need an individual that will utilize this funds adherent for these purposes.
1: For the sick, less-privileged and destitute,
2: For the Widows and the motherless babies e.t.c.
3: orphanages, Research centers and widows propagating.
These are the wishes of a dying woman. They are the desires of my heart, hence my decision as I do not have a child to take over my inheritance. Please, understand that I am not doing this because of fear of death as I am certainly where my place already is. At this point, friends, well wishers, and my husband's relatives are all clambered around me as I sojourn in my hospital bed and are unaware of my plight, hence I will not be able to make an open conversation. When I receive your response, I will direct you at once to the bank.
All I need from you is Honesty and Sincerity that you can in all level utilize the funds for the purpose with which it is meant for. A quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to do. Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit with a substance. If you can be trusted reply back to me(mrsanickg@aol.com)
Thank You and Bless You richly!
Yours Sincerely
Mrs. Anick Gestel.
Compliment of the day to you! By this e-mail, I do sincerely apologize for my intrusion of your privacy. However, I have a concern with which I believe you might be of help and for this reason, I can not but reach out to someone. My name is Mrs. Anick Gestel a nationality of Australia. I am married to late Mr Stephen Gestel who worked with the embassy in ABIDJAN, IVORY COAST for nine years before he died in the plane crash On 31st of July 2000 with other passengers aboard. We were devoted to serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting effortlessly to live a normal life but all to no avail. I suffered mentally, psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine intervention. Just a month ago, the doctor informed me that I have just three months more to live. I accepted the news in good fate.
Brethren, it is in this regard that I contact you after fervent prayers that you can be able to work with me. Before my husband died, he deposited a sum of 5.6 Million (Five Million six Hundred Thousand United States Dollars) with a bank in cote d'ivoire. I have wholeheartedly decided to donate the entirety of this fund to any devoted person or organization and to achieve this, I need an individual that will utilize this funds adherent for these purposes.
1: For the sick, less-privileged and destitute,
2: For the Widows and the motherless babies e.t.c.
3: orphanages, Research centers and widows propagating.
These are the wishes of a dying woman. They are the desires of my heart, hence my decision as I do not have a child to take over my inheritance. Please, understand that I am not doing this because of fear of death as I am certainly where my place already is. At this point, friends, well wishers, and my husband's relatives are all clambered around me as I sojourn in my hospital bed and are unaware of my plight, hence I will not be able to make an open conversation. When I receive your response, I will direct you at once to the bank.
All I need from you is Honesty and Sincerity that you can in all level utilize the funds for the purpose with which it is meant for. A quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to do. Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit with a substance. If you can be trusted reply back to me(mrsanickg@aol.com)
Thank You and Bless You richly!
Yours Sincerely
Mrs. Anick Gestel.
Sender IP: 209.85.220.196, belongs to Google
Actual sender IP (hidden): 41.207.26.47, traces to the Ivory Coast
From name: Anick Gestel
From address: mrs.anickg@gmail.com
Actual from address (hidden): mrsanickg24@skymail.mn
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