Payment notice

From: Aaron Davies To: 10:12:30 CDT, Tuesday 30 April 2019

Attention: This is to officially inform you that an ATM Card that worth USD$10.5 (Ten million Five hundred thousand Dollars) has been issued as a compensation payment for all the short listed 2017/2018 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways. It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$10.5 (Ten million Five hundred thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability. Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact me (director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Dr. Aaron Davies ) and also send the following information;
1. Full Name:
2. Phone /Mobile Number:
3. Mailing Address:
4. Age / Sex:
5. Occupation:
6. Country:
7. Scan copy of your driver's license or international passport
If you need an urgent attention please email me directly . Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled


Envelope Sender:
'From' Header: Aaron Davies
Subject: Payment notice
Timestamp: 10:12:30 CDT, Tuesday 30 April 2019
Message-ID: <1304345227.2740198.1556637145726@mail.yahoo.com>


Client IP Address: 66.163.187.146
Client GeoIP Lookup: United States
Email Size: 4.8 kB
Encrypted? No

Important information about your account:

From: To: "mci121954" 22:31:15 CDT, Monday 29 April 2019

Hello! This is important information for you! Some months ago I hacked your OS and got full access to your account mci121954 On day of hack your account mci121954 has password: mci121954 So, you can change the password, yes.. Or already changed... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I used it... If you interested you can read about it: CVE-2019-1663 - a vulnerability in the web-based management interface of the Cisco routers. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full backup of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $790 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1PcfLAYxg4yv6M2gCTtps4PrAHzUfnsD1 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, the sender address is automatically generated) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker I also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation. Do not hold evil! I just good do my job. Good luck.


Envelope Sender:
'From' Header:
Subject: Important information about your account: mci121954
Timestamp: 22:31:15 CDT, Monday 29 April 2019
Message-ID:

Client IP Address: 5.129.179.40
Client GeoIP Lookup: Russian Federation
Email Size: 4.0 kB
Encrypted? No

URGENT FUND RELEASE NOTICE

From: CENTRAL BANK CENTRAL BANK To: 11:35:42 CDT, Monday 29 April 2019

From: Mr. Larry Agunna,
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations/Foreign funds
Debt Reconciliation/Payment,\

Attention:Beneficiary,

Re: Payment instruction to credit your account with the sum of US$10,000,000.00???

This is to notify you that your over due contract funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative.All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's

BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name:Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER

Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this first quarter Payment of the year 2019.Base the meeting held with the new Governor and board of directors of Central Bank of Nigeria (CBN) on 15/04/2019


Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund: Send your reply to this email address ( infcbnpaymaster@emailn.de )


1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.. The Official Amount Owed To You:
10.A certified Copy of your international passport or any scanned

However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.

Your Sincerely,

Mr. Larry Agunna
infcbnpaymaster@emailn.de
Pay-Master General
Central Bank of Nigeria (CBN)
International Operations
Debt Reconciliations/Payment



Envelope Sender:
'From' Header: CENTRAL BANK CENTRAL BANK
Subject: URGENT FUND RELEASE NOTICE
Timestamp: 11:35:42 CDT, Monday 29 April 2019
Message-ID:


Client IP Address: 40.92.9.54
Client GeoIP Lookup: United States
Email Size: 10.9 kB
Encrypted? No

Donation With Trust .

From: "lisa.deon" To: 03:18:59 CDT, Monday 29 April 2019

Claim of donation Fund My name is Mrs. Lisa Deon from United States,a widow suffering from Breast Cancer and Stroke, which denied me a child as a result,i may not last till the next two months according to my doctor report.I'm married to late Pastor Frank Deon, and we were married for many years without any child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of(10 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affairs like; donation in the house of God,propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God. I don't need any telephone communication in this regards because of my health according to my doctor report, please if you would be able to use the funds for the work of God as i stated ,contact me back so i will lead you to Alpha bank where this funds was deposited by my late husband Pastor Frank Deon , for you to retrieve the funds in my name as the next of kin. please contact me on my private email (lisadeon230@gmail.com) I will stop here until i hear from you. Always pray for my health. May God bless you In Jesus name Amen!!! Mrs.Lisa Deon .


Envelope Sender:
'From' Header: "lisa.deon"
Subject: Donation With Trust .
Timestamp: 03:18:59 CDT, Monday 29 April 2019
Message-ID: <386517008.1693494.1556525935387@mail.yahoo.com>


Client IP Address: 74.6.128.82
Client GeoIP Lookup: United States
Email Size: 4.5 kB
Encrypted? No

From Rossey Brown

From: Miss Rossey Brown To: 04:35:04 CDT, Monday 29 April 2019

From Rossey Brown Plot 24 Rue 19 Cocody 01. Abidjan Cote D'Ivoire. West Africa. Dearest One, For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Rossey Brown 21 years . I lost my father years and couple of months ago. My father was a serving director of the Agro-exporting board until his death. He was assassinated by the rebels during the political uprising in my Country. Before his death, he made a deposit of US$8.5 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machines and development of another factory before his untimely death. Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late fathers industrial plans. I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary for investment, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again, rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture. I am compensating you with 15% of the total Amount, now all my hope is banked on you and I really wants to invest this money in your country, where there is stability of Government, political and economic welfare. I will be waiting for your urgent response as to give you more details. Thanks and remain blessed Rossey Brown

Envelope Sender:
'From' Header: Miss Rossey Brown
Subject: From Rossey Brown
Timestamp: 04:35:04 CDT, Monday 29 April 2019
Message-ID: <395394737.1699482.1556530502064@mail.yahoo.com>

Client IP Address: 74.6.129.123
Client GeoIP Lookup: United States
Email Size: 4.8 kB
Encrypted? No

You Have Been Locked Out of Your Account

From: PNC Alert To: Recipients 07:31:37 CDT, Monday 29 April 2019


pncLogo.gif

We detected something unusual about a recent sign-in attempt to your account and are concerned about potential unauthorized account access. For your protection, we have locked your online access

To unlock your account access, you'll need to verify your identity by using the identity verification url below.


https://www.pnc.com/portal/site/login/customer/access


Thank you for banking with PNC Bank.

This mailbox is not monitored. Please do not reply. Account-related questions can only be answered via secure forms of communication such as our Online Banking Message Center. Please sign on to send us a secure message. If you would like to speak to Customer Service, please call 1-800-762-2035; Monday through Friday 7 am to 10 pm, Saturday and Sunday 8 am to 5 pm ET.

Visit pnc.com to view our privacy and security policies.

2019 The PNC Financial Services Group, Inc. All rights reserved.

ID:6f0ef04a-6c80-44a4-92e3-c88be1327764



Envelope Sender:
'From' Header: PNC Alert
Subject: You Have Been Locked Out of Your Account
Timestamp: 07:31:37 CDT, Monday 29 April 2019
Message-ID: <39435e25e4bf4ce988da0f8aa713c1f0@WINHEXBEUS7.winus.mail>


Client IP Address: 74.208.4.194
Client GeoIP Lookup: United States
Email Size: 7.9 kB
Encrypted? No

Citizens State Bank

From: Citizen bank To: scottsunbunch@yahoo.com, sdavis10@stny.rr.com, seanpbillings@gmail.com, sedr@zoominternet.net, shadygrady22@hotmail.com, shane.risner@gmail.com, shearsy@msn.com, skarda_steven@yahoo.com, skeeted@bbtel.com, smbachicha@comcast.net, spongeratc@aol.com, sromansdref@aol.com, srtkolach@gmail.com, steve_otv@qwestoffice.net, stevemarcus7@gmail.com, stingrae1@rcn.com, swanri61@gmail.com, swoacruz@gmail.com, tamtom247@gmail.com, tboyer@pa.gov, tcnftw@msn.com, tcorey@me.com, teddyevans@cox.net, tfetzner@msn.com, tgm64063@yahoo.com, theofficiallegend@hotmail.com, theref09@verizon.net, theref1@hotmail.com, thoden@campbell.k12.va.us 04:51:47 CDT, Sunday 28 April 2019

Citizens State Bank

3915 SSW Loop 323
PO Box 7020
Tyler TX 75711
Routing Number:
111909993
Website: www.thefarmbank.com

TELEGRAPHIC TRANSFER NOTICE OF US$15, 500, 000, 00 Million


Attention Dear Esteemed Customer;

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.


Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information is below.


Account Name: Mrs. Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#: WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information is for verification's purpose so that your fund valued (US$15.500, 000.00 Million) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following, Below are the information needed for now for your transfer.


1. Personal Details:

1. Full Name:
2. Current Address:
3. Country:
4. Age/Gender:
5. Occupation:
6. Direct Mobile Number:
7. Passport Copy, ID card or DL:


2. Transfer Release Update Bank Details, for online wire transfer department;
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Account name:
6. Company name:
7. Position:
8. Bank Address:
9. Working Id/ untill Passport:


As soon as this information is received, your funds will be wired to your bank account directly from Citizens State Bank . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$5.000, 00 or write a draft check which can be deposited in any bank and send to you.


You alerted reply urgent

Your`s Sincerely.
David Monk
President, Chief Executive Officer
NMLS #504414
Phone: +1(202) 852-3857
Website: www.thefarmbank.com



Envelope Sender:
'From' Header: Citizen bank
Subject: Citizens State Bank
Timestamp: 04:51:47 CDT, Sunday 28 April 2019
Message-ID: <20190428115037.Horde.1tgg2EuIAXUJc_LrWaeoPA2@webmail.telekom.hu>


Client IP Address: 195.228.240.57
Client GeoIP Lookup: Hungary
Email Size: 9.7 kB
Encrypted? No

Greetings

From: mail center To: undisclosed-recipients:; 16:52:42 CDT, Sunday 28 April 2019

Dear Friend
I have an over-invoiced contract award to the tune of USD75m.
This is a deal, I want to know if your will be interested on this
deal, details will be given to you as soon as you confirm your interest.
Thanks,
Regards,
Mike Egodimma


Envelope Sender:
'From' Header: mail center
Subject: Greetings
Timestamp: 16:52:42 CDT, Sunday 28 April 2019
Message-ID:


Client IP Address: 209.85.167.196
Client GeoIP Lookup: United States
Email Size: 3.5 kB
Encrypted? No

DEAR FRIEND, PLEASE REPLY ME

From: "MR. MAHDI KAAMIL" To: "." <> 20:21:57 CDT, Sunday 28 April 2019

Dear Friend, My name is Mr. Mahdi Kaamil. I am working with one of the prime banks in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customers. The amount in this account values at $13,300,000.00 (Thirteen Million Three Hundred Thousand US Dollars). The bank wants to confiscate this fund according to the ethics of our bank, because it has overstayed. I seek your consent to partner with you in this business transaction. I want a foreign account where the bank will transfer this fund. This is a genuine, risk free and legal business transaction. All details shall be sent to you once you indicate your interest. If you are really sure of your sincerity, trustworthiness, accountability and confidentiality over this transaction, reply back to me urgently. Best regards, Mr. Mahdi Kaamil --- This email is free from viruses and malware because avast! Antivirus protection is active. https://www.avast.com/antivirus


Client IP Address: 77.238.178.202
Client GeoIP Lookup: Ireland
Email Size: 4.4 kB
Encrypted? No

Envelope Sender:
'From' Header: "MR. MAHDI KAAMIL"
Subject: DEAR FRIEND, PLEASE REPLY ME
Timestamp: 20:21:57 CDT, Sunday 28 April 2019
Message-ID: <201942912156.168958@HP-PC>

CAN I COUNT ON YOU..........I NEED YOUR URGENT HELP

From: Mark Wilkinson To: undisclosed-recipients:; 03:16:18 CDT, Saturday 27 April 2019

Good day to you,

I am sorry to encroach into your privacy in this manner, I find it pleasurable to offer you my partnership in business.I want to solicit your attention to receive money on my behalf.

I am Capt. Mark Wilkinson, an officer in the US Army,and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division. I am desperately in need of assistance and I have summoned up courage to contact you.I am presently in Afghanistan and I found your contact particulars in an address journal.

I am seeking your assistance to evacuate the sum of $6,570,000(Six million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved. Actually it is part of funds that we discovered recently in a farmhouse In helman province of Afghanistan

If you can be trusted,i will explain further when i get a response from you. Please ensure to reply me Immediately if you want to help me. I will split the money 50/50 with, the money once received by you, it will be under your care until my return to the States so i can make arrangement to meet with you to receive my part of the fund. I will give more detailed information upon hearing from you.

Respectfully,
Capt. Mark Wilkinson
United States Army. Afghanistan

Envelope Sender:
'From' Header: Mark Wilkinson
Subject: CAN I COUNT ON YOU..........I NEED YOUR URGENT HELP
Timestamp: 03:16:18 CDT, Saturday 27 April 2019
Message-ID:


Client IP Address: 209.85.167.193
Client GeoIP Lookup: United States
Email Size: 6.1 kB
Encrypted? No

Important information about your account:

From: To: "hotday" 08:37:47 CDT, Saturday 27 April 2019

Hello! This is important information for you! Some months ago I hacked your OS and got full access to your account s****@****.com On day of hack your account s****@****.com has password: hotday So, you can change the password, yes.. Or already changed... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I used it... If you interested you can read about it: CVE-2019-1663 - a vulnerability in the web-based management interface of the Cisco routers. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full backup of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $765 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1LH6PhEPTpz5CV4BuWFhW21b6DAiHzFPMC You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, the sender address is automatically generated) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker I also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation. Do not hold evil! I just good do my job. Good luck.


Envelope Sender:
'From' Header:
Subject: Important information about your account: s****@****.com
Timestamp: 08:37:47 CDT, Saturday 27 April 2019
Message-ID: <0E0938F7F23FC60FDAE4E6E331D8E134@4BMY0MIM>


Client IP Address: 64.43.11.79
Client GeoIP Lookup: United States
Email Size: 4.0 kB
Encrypted? No

***IMMEDIATE PAYMENT NOTIFICATION***

From: Depto de Parques e Pracas Culturais Sat, 27 Apr 2019 11:43:16 -0400

Attention:

Good day and congratulation am by name Kelvin = Williams, your payment file has been recovered and it shows that you have = been dealing with the wrong people in your bid of trying to get your fund= s. We hereby write to inform you that you should stop further communicatio= n with those people. They have no access to your funds, you do not need to = pay endless fees to receive your payment. To enable us carry out proper v= erification of your payment file kindly confirm and fill the form below:
Full Name:
Country:
Direct Phone Number:
Contact Address:
Again you really have to stop communicating with those people. Do get= back immediately you receive this email.

Most sincerely,
Mr Kelvi= n Williams
PRO

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Date: Sat, 27 Apr 2019 11:43:16 -0400
To: destinatarios.nao.divulgados@atl4mhib48.myregisteredsite.com
From: Depto de Parques e Pracas Culturais
Reply-to: claim_de.partment04@qq.com
Subject: ***IMMEDIATE PAYMENT NOTIFICATION***
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From Pedro Lamas

From: asssss@indosat.net.id

Dear Friend,

Please permit me to introduce myself. My name is Pedro Lamas. I earn a
living in the oil industry as an independent Feasibility/Project
Management Consultant to oil refineries and other oil industries in
Southern African, East Africa and some parts of Asia. We are based in
Johannesburg RSA. Our mandate includes identifying specific licensed
crude oil export/ marketing firms and recommending these firms to the
oil refineries for supply of crude oil to the refineries.

On my desk is a mandate from one the refineries to arrange for crude
oil purchase from Libya for up to 2,000,000 barrels on monthly bases
for 12 calendar months.

The essence of my reaching out to you is the fact that am in the
process of building a middle man structure to mediate between the 2
parties involved before the contract is signed. You may be wondering
why I cannot do it by myself right? The honest fact is that as a
consultant to these oil refineries, we are not allowed to act as
suppliers of crude oil to them as well, hence the reason I need a
trustworthy person outside my work circle in order to maintain a
discreet profile.

I wish to extend this partnership to you my friend to build a middle
man structure with you, while I work from the back to guide you. Our
commission/brokerage as middle persons is between $2 - $3 per barrel
as
case may be. So if the target of 2M barrels is met monthly we stand to
share $4M - $6M every month for a span of 12 months with possible
extension.

Worry less about the speedy sales as I have contacts within oil
producing country's top officials for license of crude oil
export/lifting to any firm I so present for this business. Therefore
if
you can be able to handle this transaction with honesty and integrity,
you should come back to me immediately for more details. Your urgent
response is highly needed and you can reach me on the following email
address: pedrolamas22@jmail.co.za

Regards.
Pedro Lamas

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Date: Sat, 27 Apr 2019 18:11:28 +0700 (WIT)
From: Pedro Lamas
Reply-To: pedrolamas22@jmail.co.za
Subject: From Pedro Lamas

Good day My dear

From: "Mrs.maria" To: 16:03:30 CDT, Friday 26 April 2019

Good day My dear, Based on your good profile I want to solicit for your help in fulfilling my wish, I am Mrs.maria Djani, 58yrs old widow from France, my husband and I worked with Tullow oil Cote d’Ivoire before he died, I am writing you this message via a computer lap top on my sick bed at the hospital were I am undergoing medical treatment I have been diagnosed of Endometrial cancer unfortunately for me my doctor said I don't have any chance to survive except by a miracle I have spent a lot of money on medical treatment yet no improvement. The reason why I am writing you this letter is because I want you to stand as beneficiary to the sum of my $ 2.5 Million which i inherited from my late husband I don’t have any biological child of my own who will inherit this money neither do I have any adopted child My relatives and friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore. I want to donate this money to support children and orphanages charity in your country help me to fulfil this goal before I die and please always remember to pray for me when I die my soul will rest in peace. so if you are willing to help me receive this money in your account for the charity do not be inhesitate to get back to me immediately for further explanation and conversation on how we will proceed: Hoping to receive your urgent reply. Your's sincerely. Mrs.maria Djan.


Envelope Sender:
'From' Header: "Mrs.maria"
Subject: Good day My dear
Timestamp: 16:03:30 CDT, Friday 26 April 2019
Message-ID: <558499664.994706.1556312603898@mail.yahoo.com>


Client IP Address: 74.6.129.42
Client GeoIP Lookup: United States
Email Size: 4.6 kB
Encrypted? No

This is our second letter to you

From: ZIA UL HAQ Esq To: 16:18:02 CDT, Friday 26 April 2019

Attn: This is for your attention

We wish to notify you again that you were listed as a beneficiary in the intent of the deceased (this is our second letter to you). We contacted you because you bear the surname identity, therefore can present you as the beneficiary. And I will prefer you please let me know your interest

ZIA UL HAQ Esq
Solicitor at Law



Envelope Sender:
'From' Header: ZIA UL HAQ Esq
Subject: This is our second letter to you
Timestamp: 16:18:02 CDT, Friday 26 April 2019
Message-ID:


Client IP Address: 40.92.3.33
Client GeoIP Lookup: United States
Email Size: 6.7 kB
Encrypted? No

YOUR HELP TO ME WILL HELP YOU.

From: "Dr. Jessica Maximilian" To: 07:07:19 CDT, Friday 26 April 2019

FROM: DR. (MRS) JESSICA MAXIMILIAN COUNTRY OF RESIDENT: SOUTH AFRICA MY PRIVATE EMAIL ADDRESS: drmrsjessicamaximilian660@gmail.com Hello Beloved, I am Dr. (Mrs) Jessica Maximilian from Republic of Ireland who was legal married to Mr. Van Der Merwe Maximilian, a South African Citizen by birth brought up in Vienna, Austria, I lived in Vienna, Austria with my husband for 32yrs before we moved back to South Africa in 2016 after my husband retirement in 2015, I am 71rs old by Grace of God and a God Fearing Person, at the moment I am suffering from the worst Cancer Disease called (Non-Hodgkin lymphoma) and it is at the final stage. From every indication I knew my body, my condition is deteriorating and getting worse by the day and my Doctor confirmed to me today that I have between One to Four Weeks to live, this is the worst news anyone can get from your Doctor, but believe me I have accepted my faith and I have run my race, the pain that is killing me at the moment is that my dear husband was involved with the 10th March 2019 Ethiopia Airways Plane crashed as you can read from this news line Website. (https://www.youtube.com/watch?v=fIunpQQpzs0) After 35yrs of marriage with my dearest late Husband we have no child to call our own, my late Husband was very Wealthy and after his death I received a call from Hsbc Bank London, United Kingdom that I have Inherited $15,500,000.00 USD) Fifteen Million Five Hundred Thousand United States Dollars Only) from my late Husband Investment Account, which the bank has put everything in my names. The Doctor has advised me that hence I have less than One Month to live, that I should rest more and avoid anything that will cause my High Blood Pressure (BP) to rise. Based on that, today I have decided to donate and contribute to the Less Privileges, Charity Homes, Orphanage Homes and Refugees from the Middle-East displaced by Wars all around the World. I made this decision after listing to the news line about 100 years Old Woman who secretly donated her Fortune and Wealth upon her death, http://www.youtube.com/watch?v=o8o-e-ilsum After I have prayed to God Almighty my spirit told me to contact you and I got your email through Internet Search, I am willing to donate a total sum of $15,500,000.00 USD) Fifteen Million Five Hundred Thousand United states Dollars Only) to the Less-Privileges of which you will be responsible in taking care of the disbursement and sharing of this money to organizations you will appoint, meanwhile you will also be compensated with 30% of the fund, which will be (Four Million Six Hundred and Fifty Thousand Dollars Only) ($4,650,000.00 USD) as your compensation for helping me fulfill this my dying dream. Please I will want you to get back to me immediately you receive this notification email by contacting me through my private email address drmrsjessicamaximilian660@gmail.com and provide me with your own below requested information.
Full name:………………………………………………………………………
Full address:…………………………………………………………………...
Nationality:…………………………………………………………………….
Country of resident:………………………………………………………….
Mobile Number:……………………………………………………………….
Profession:……………………………………………………………………...
I will be waiting to hear from you positively, but if you can not help me and help yourself achieve this my dying wish, don’t bother contacting me, I will want to hear from you immediately and to enable me direct you to the bank, where the Changing of Ownership will be done according to my instruction already to the bank, before the bank will transfer the fund into your bank account which you will provide to them. Remember I am getting weaker by the day and you need to hurry-up in anything I asked you to do, because time is not on my side or I may die tomorrow. MY REGARDS TO YOUR FAMILY DR. (MRS.) JESSICA MAXIMILIAN

Envelope Sender:
'From' Header: "Dr. Jessica Maximilian"
Subject: YOUR HELP TO ME WILL HELP YOU.
Timestamp: 07:07:19 CDT, Friday 26 April 2019
Message-ID: <414511371.972459.1556280433869@mail.yahoo.com>


Client IP Address: 106.10.242.140
Client GeoIP Lookup: Singapore
Email Size: 8.4 kB
Encrypted? No

Report

From: "Evans Smith" To: Recipients 13:18:25 CDT, Thursday 25 April 2019


I guess you’re wondering why you’re receiving this email right?

It would be highly beneficial to your privacy if you didn’t ignore it.

I have placed a Marlware on an adult website (…P…0…r…n site) and as you visited and watched the video your device has been affected, placing a spyware on your machine. Which has recorded you both with webcam and screen capture while you had your “funTime” allowing me to see exactly what you see.

This has also affected your smartphone via an expl0it. So do not think for one minute you can circumvent this by reinstalling your OS. You have already been recorded.

After that my malvware collected all your messengers, emails and social networks contacts.

I guess this isn’t good news right?
But don’t worry too much, there’s a way we can fix this privacy issue. All i require is a Bitcoin payment of £1000 which i think is a fair price considering the circumstances.

The address to make the payment is: 398Qz1Autx6HJbJwvejXVhw4mXAmBW2KsW

If you don’t understand bitcoin, go on youtube and search for “how to buy bitcoin” or google for “localbitcoins”, its pretty easy to do it.

You have only 48 hours after reading this e-mail to send payment (Be warned i know when you have opened and read this email, i have placed a pixel image inside it. Which enables me to know when you have opened the messaged on exactly what day and time)

If you decide to ignore this email, i will have no choice but to forward the video to all the collected contacts you have on your email account, aswell as post on your social media accounts, and send as a personal message to all facebook contacts. and of course make the video publicly available on internet, via youtube and adult websites. considering your reputation, i highly doubt you want to be exposed to your family/friends/coworkers during this current time.

You can actually go to the police, but these people will not likely do anything, the most significant stuff they can do is lock my wallet and you will deprive other people from the opportunity to pay me. So think twice before doing foolish things.


If i receive payment all the material will be destroyed and you will never hear from me again. If i do not get my funds for virtually any reason, such as the inability to send cash to a blacklisted wallet – your reputation is going to be wrecked. So make it fast.

Do not try to make contact with me becouse am using a victim email that was hacked and exposed.

If you don't believe and want proof just reply to this email with “PROOF” and i will send your video to 5 of your contacts via email, and post on your facebook wall. In which you will be able to remove it once, not forever.


Envelope Sender:
'From' Header: "Evans Smith"
Subject: Report
Timestamp: 13:18:25 CDT, Thursday 25 April 2019
Message-ID:

Client IP Address: 163.44.1.11
Client GeoIP Lookup: Japan
Email Size: 7.7 kB
Encrypted? No

Greetings

From: Liliane Gabrielle To: 07:16:52 CDT, Wednesday 24 April 2019

Greetings Nice to meet you. l really need your assistance. My husband died two years ago and the family members want to kill me and my children and seat on the inheritance he left for us in the bank l am now in a hiding place with my kids and the documents of inheritance is with us. Please help us to transfer the fund to your country and we will fly to join you. l will be waiting for your reply Liliane Gabrielle

Envelope Sender:
'From' Header: Liliane Gabrielle
Subject: Greetings
Timestamp: 07:16:52 CDT, Wednesday 24 April 2019
Message-ID: <148834328.3797295.1556108207665@mail.yahoo.com>


Client IP Address: 74.6.135.123
Client GeoIP Lookup: United States
Email Size: 3.5 kB
Encrypted? No

Congratulation

From: "Dr.Faustin Amoussou" To: 17:32:54 CDT, Tuesday 23 April 2019

Congratulation It is a great pleasure to inform you that you emerged winner to the sum of 2,500,000.00 dollars which will be transfer through our Bank, (GROUPE BANK OF AFRICA) as a release from the United Nation to compensate all scam victims. For more inquiries contact us through our Email Address ( bankafrica.code@aol.com ) with your Bank Account information for the transfer process. Yours faithfully, Managing Director Dr.Faustin Amoussou bankafrica.code@aol.com

Envelope Sender:
'From' Header: "Dr.Faustin Amoussou"
Subject: Congratulation
Timestamp: 17:32:54 CDT, Tuesday 23 April 2019
Message-ID: <1052118943.124302.1556058768825@mail.yahoo.com>


Client IP Address: 66.163.186.148
Client GeoIP Lookup: United States
Email Size: 3.6 kB
Encrypted? No

Contact my secretary for your own share of the money

From: "Mr. Obi Kajojo." To: undisclosed-recipients:; 07:12:40 CDT, Tuesday 23 April 2019

Dear Beneficiary, Sir, This is Mr. Obi Kajojo., I'm very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Poland. Presently I’m in Poland for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in the realization of this endeavor despite the fact that it failed us some along the way. Now, contact my secretary, his name is Mr. David Giggs and his email address is (mrdavidgiggs20@gmail.com) ask him to send you the total $850,000.00 which I kept for you as compensation for all the past efforts and attempts to assist me in this endeavor. I did appreciate your efforts as at that time very much. So feel free and get in touch with my secretary, David and instruct him where to send the amount to you quickly. Please, do let me know immediately when you receive it so that we can share the joy together after all the sufferings at that time. As at the moment, I am very busy here because of the investment projects with my new partner at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf. So feel free to get in touch with David and he will send the amount to you. Thank you, and my greetings to your family and well wishers. Contact Mr. David Giggs @ mrdavidgiggs20@gmail.com. With best regards, Mr. Obi Kajojo.


Envelope Sender:
'From' Header: "Mr. Obi Kajojo."
Subject: Contact my secretary for your own share of the money
Timestamp: 07:12:40 CDT, Tuesday 23 April 2019
Message-ID:


Client IP Address: 209.85.214.194
Client GeoIP Lookup: United States
Email Size: 4.4 kB
Encrypted? No

From Rossey Brown

From: Miss Rossey Brown To: 08:43:05 CDT, Tuesday 23 April 2019

From Rossey Brown Plot 24 Rue 19 Cocody 01. Abidjan Cote D'Ivoire. West Africa. Dearest One, For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Rossey Brown 21 years . I lost my father years and couple of months ago. My father was a serving director of the Agro-exporting board until his death. He was assassinated by the rebels during the political uprising in my Country. Before his death, he made a deposit of US$8.5 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machines and development of another factory before his untimely death. Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late fathers industrial plans. I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary for investment, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again, rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture. I am compensating you with 15% of the total Amount, now all my hope is banked on you and I really wants to invest this money in your country, where there is stability of Government, political and economic welfare. I will be waiting for your urgent response as to give you more details. Thanks and remain blessed Rossey Brown


Envelope Sender:
'From' Header: Miss Rossey Brown
Subject: From Rossey Brown
Timestamp: 08:43:05 CDT, Tuesday 23 April 2019
Message-ID: <1452661719.3466532.1556026979750@mail.yahoo.com>

Client IP Address: 66.163.188.204
Client GeoIP Lookup: United States
Email Size: 4.7 kB
Encrypted? No

I will send details

From: "Mr. Jeff" To: undisclosed-recipients:; 05:31:04 CDT, Sunday 21 April 2019

Sir/madam,I humbly seek your consent for an investment in your country.I need to invest in the following areas by your candid advice and supervision; industrial, petroleum energy , land farming and non governmental organization.The amount involved is US$14.5 million. More details of this will be sent following your INVESTMENT suggestion and interest. I am deeply sorry for disturbing your privacy Regards,Mr.Jef I will send details

Envelope Sender:
'From' Header: "Mr. Jeff"
Subject: I will send details
Timestamp: 05:31:04 CDT, Sunday 21 April 2019
Message-ID:


Client IP Address: 209.85.221.196
Client GeoIP Lookup: United States
Email Size: 3.3 kB
Encrypted? No

smac

Envelope Sender:
'From' Header:
Subject: smac
Timestamp: 14:02:09 CDT, Saturday 20 April 2019
Message-ID:


Client IP Address: 103.122.202.10
Client GeoIP Lookup: Indonesia
Email Size: 262.0 kB
Encrypted? No

TREAT NOW

From: ENTERPRISE BANK To: undisclosed-recipients:; 20:48:58 CDT, Friday 19 April 2019

Attn; Fund Beneficiary I am Mr. EMEKA ONWUKA Group Managing Director/CEO ENTERPRISE BANK PLC With reference to your entitlement fund and inline with the CHANGE OF BENEFICIARY APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This case has been carefully examined and we have declined Mrs. Ward's application and reported to the securitydepartment for appropriate action, as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill? 1.BANK NAME: BANK OF AMERICA 2.ACCOUNT NAME: GLENDA WARD 3.BANK ADDRESS: Kerrville Texas 78028 USA 4.ACCOUNT #: 3202650 5.ROUTING #: 1149224436 If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k2015, dated 04/11/2018 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is in charge of your case stated that you will not stay more than one Month before passing away. This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before rejuvenating your payment. You have to be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.Kindly get back to me as soon as possible so that I will direct you on what to do. Regards, Mr. EMEKA ONWUKA Group Managing Director/CEO ENTERPRISE BANK PLC

Envelope Sender:
'From' Header: ENTERPRISE BANK
Subject: TREAT NOW
Timestamp: 20:48:58 CDT, Friday 19 April 2019
Message-ID:


Client IP Address: 209.85.221.68
Client GeoIP Lookup: United States
Email Size: 4.7 kB
Encrypted? No

- PROBATE NOTICE TO HEIR - ( RE : NY/SC/P/22509/JJ2321 ) RESPOND WITHIN 48 HOURS

NOTE: Important Notice about “Scam” Emails and Fraudulent Phone Calls Claiming to be from the New York State Court System

From: NY SURROGATE COURTS To: undisclosed-recipients:; 22:09:31 CDT, Friday 19 April 2019

A formal Acceptance is required prior to assessment and claim.

In the event, any heir or devisee has questions or issues relating to this Estate, including ;

-distribution of assets ,
- full disclosure of assets
-,expenses or
-other Administrative matters, the heir or devisee ,may visit the Surrogate Court in person with a valid means of identification and formally file a petition.

To process your claim however, contact the Fiduciary - Mr D Xavier. His contact information below:

David A Xavier
David Xavier Wills And Probate LLC.
Xavier A Palacios And Associates.
davidxavier@willsandprobate.daxandassociates . com
1 (917)336-5668 ( SMS ONLY)
1 (720)588-2425

PS: You are not required to pay any monies except the required non deductible $1079 Acceptance / Filing Fees , should you wish to accept.

Do not reply to this email as its not monitored and strictly for notification purposes only. Contact the fiduciary for processing and Claim.

Send ;

Your Full Names
Valid Identification

with the subject " Acceptance NY/SC/P/22509/JJ2321 " to the fiduciary ( davidxavier@willsandprobate.daxandassociates . com )


Regards

Nora Anderson

Envelope Sender:
'From' Header: NY SURROGATE COURTS
Subject: - PROBATE NOTICE TO HEIR - ( RE : NY/SC/P/22509/JJ2321 ) RESPOND WITHIN 48 HOURS
Timestamp: 22:09:31 CDT, Friday 19 April 2019
Message-ID:


Client IP Address: 67.227.193.156
Client GeoIP Lookup: United States
Email Size: 8.7 kB
Encrypted? No

Source: whois.arin.netIP
Address: 23.94.30.18
Name: CC-23-94-30-16-28
Handle: NET-23-94-30-16-1
Registration Date: 1/23/19
Range: 23.94.30.16-23.94.30.31
Org: Whogohost
Org Handle: WHOGO-3
Address: 7127 SW 4th Rd
City: Gainesville
State/Province: FL
Postal Code: 32607
Country: United States

Attention: Owner Of The Fund,

From: "Dr. Mohamed Ahmed" 12:02:11 CDT, Friday 19 April 2019

(I. M. F) Central Office Senior Resident Representative Avenue Pape Jean Paul II Cotonou (Benin) REF: - REWOLVGNN82010 Email (atm.paymentdep@onet.pl) Phone: + 29996065288 Attention: Owner of the Fund, We are delegates of the International Monetary Fund in conjunction with the assistance of the United Nations (UN) of the African Union (AU), the European Union (EU) and the FBI to pay 10 victims of fraud 3.7 million dollars each. In the course of our investigation, we were able to recover a lot of money from these scammers. The United Nations Commission against Crime and the International Monetary Fund (IMF) ordered that the money recovered from the scammers be distributed among 10 lucky people around the world. World for compensation. This email / letter has been sent to you because your email address was found in one of the scam artists' files and the computer is hard drive during our investigation, maybe you were scammed or not, it is being compensated with the sum of $ 3,700 , 000.00 USD (THREE Million, SEVEN HUNDRED THOUSAND US dollars). Re-confirm your information as indicated below so that we can continue with the following procedure, we anticipate your urgent response. Your Full Names name: .............................................. ...... Your Contact Address ............................................... ...... 1.Nationality ............................................... ... 2. Age ........ Date of birth: .................................. 5.Profession ............................................... ..... 5.Phone ............... Mobile ............................... . 5. State of origin: ...................... Country ................. 8. Copy of Your ID Thanks and remain blessed. Yours faithfully, Dr. Mohamed Ahmed Director Telex/Foreign Operation

Envelope Sender:
'From' Header: "Dr. Mohamed Ahmed"
Subject: Attention: Owner Of The Fund,
Timestamp: 12:02:11 CDT, Friday 19 April 2019
Message-ID: <1245062324.3065592.1555693323699@mail.yahoo.com>

Client IP Address: 77.238.178.97
Client GeoIP Lookup: Ireland
Email Size: 4.9 kB
Encrypted? No

Your Fund sum of US$1,500,000.00 is about to be taken over by Benin government as abandon fund.

From: "FEDERAL BUREAU OF INVESTIGATION (FBI)" To: 04:55:57 CDT, Friday 19 April 2019

Dear Beneficiary Your Fund sum of US$1,500,000.00 is about to be taken over by Benin government as abandon fund. I wish to acknowledge all your last mails to this office regarding your fund transfer from Africa and our team of investigators has been busy working to trace and identify the actual bank in Africa where your unclaimed inheritance/contract fund is located and finally it has been legitimately verified that your unclaimed fund of US$1,500,000.00 is currently standing unclaimed at United Bank for Africa (UBA) in Benin Republic and the new government in power is seeking the court order to confiscate the fund as abandoned fund if you did not contact the bank within three working days from today. As a matter of urgency, you are directed to contact the Executive Managing Director of United Bank for Africa (UBA) on the below contact information to fast track your payment file and complete the fund transfer to your bank account within three working days without any more delay. Oliver Alawuba Executive Director Fund Transfer Department UBA Benin Email: ubaoperation1@outlook.com Tel: +229 97514924 Contact him now with your receiving bank account information where the fund will be transferred, contact him also with a copy of your I D for identification and forward him any evidence of your fund ownership certificate or document in your position and notify our office as soon as the transfer is completed in your bank account next week. Thanks Christopher A Wray Director U.S. Department of Justice Federal Bureau of Investigation


Client IP Address: 66.163.189.82
Client GeoIP Lookup: United States
Email Size: 4.8 kB
Encrypted? No

Envelope Sender:
'From' Header: "FEDERAL BUREAU OF INVESTIGATION (FBI)"
Subject: Your Fund sum of US$1,500,000.00 is about to be taken over by Benin government as abandon fund.
Timestamp: 04:55:57 CDT, Friday 19 April 2019
Message-ID: <552932335.1873429.1555667754232@mail.yahoo.com>

US Federal Reserve Bank Corporate Office

From: Federal Reserve Bank Corporate Office To:15:45:00 CDT, Thursday 18 April 2019

US Federal Reserve Bank Corporate Office 20th St. and Constitution Ave. N.W Mail Stop K300 Washington, D.C. 20551 Our Ref:USFRB/IRU/SFE/15.5/NY/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Federal Reserve Bank® Notification Of Your Compensation Funds 2019 Your payment files from three (3) different banks, Natwest Bank of London, and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). Now the funds has been totally dormant in one particular Escrow account (non deductible) here in the Federal Reserve Bank Washington Dc in your name, while waiting for accreditation to your personal bank account in any part of the world. Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly. Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately. Below are the information needed for now for your transfer. 1. Personal Details: Full Name: Current Address: Age/Gender: Occupation: Direct Mobile Number: Passport Copy, ID card or DL: 2. Banking Details: Bank Name: Bank Address: Account Name Account Number: Routing Number: Swift Code: Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you. In anticipating for your urgent cooperation Yours sincerely, Yours sincerely, Mr. Jerome Powell Hayden Chair Of the Federal Reserve Bank Federal Reserve Bank Washington, D.C. Co-chief Operating Officer, Reserve Bank® Corporate Office, WD, Washington, D.C.. Federal Reserve Bank, N.A. Member FDIC. © 2017 Federal Reserve Bank Corporation. All rights reserved.
AR72768/DD6A66

Envelope Sender:
'From' Header: Federal Reserve Bank Corporate Office
Subject: US Federal Reserve Bank Corporate Office
Timestamp: 15:45:00 CDT, Thursday 18 April 2019
Message-ID: <1299401259.153696329.1555620295771.JavaMail.zimbra@red.megaegg.ne.jp>


Client IP Address: 219.118.231.114
Client GeoIP Lookup: Japan
Email Size: 4.9 kB
Encrypted? No

Extortion emails a go-go

Don't believe everything you read.

               

Author: Graham Cluley

Published April 17, 2019 1:51 pm in Spam 1

Recent months seem to have seen a rise in extortion emails, designed to scare users into handing over their money.

Last month, the folks at the My Online Security website warned of a sextortion email campaign that pretended to be from the CIA.

The email claimed that your name, and personal details (including home, work and relatives’ details), had cropped up as part of an investigation into an international child abuse ring.

According to the email, the CIA knew that you had distributed and stored child abuse material, along with 2,000 others.

But never fear! Because a CIA operative working on the case has sent you this email, saying that he knows you’re good for a few quid and that for the knock down price of just $10,000 in Bitcoin he’ll remove our details!

Obviously delete the scary emails as they are nonsense: don’t respond to them, don’t pay. And ask yourself is it really likely someone from the CIA would contact you like this? (And would it be the CIA investigating such a case anyway? Somehow I don’t think so…)

But if that scheme didn’t fool you, maybe another one will.

Bleeping Computer warned of another extortion email earlier this month.

Here’s how the email began:

FORWARD THIS MAIL TO WHOEVER IS IMPORTANT IN YOUR COMPANY AND CAN MAKE DECISION!

We Hacked network.
We Caught Communications.
We Backuped DATA And DOCUMENTS.
We send this mail to you in YOUR account.

After analyzing documents. We found Illegal activity - HIDING TAXES.

That we want?

I want two (2) Bitcoin
To wallet Bitcoin.
1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL

That we do if you don’t pay bitcoin?

We send these Documents and roofs to your Tax Department.

You may like the idea that someone else is backing up your data for you (saves you a job, right?), but it’s not so good to hear that they have snooped through your files, and determined that your company has been cheating the taxman.

The email goes on to demand that two bitcoins are paid (currently about $10,000). If you aren’t prepared to pay? The alleged hackers say they will send the incriminating information they uncovered to the authorities, lock computers, DDoS your network, and install the WannaCry ransomware for good measure. And they’ll increase the ransom demand every day!

Ouch.

It’s enough to give you the jeebies… but again, it’s utter nonsense. They haven’t hacked your computers, they’re just trying it on.

The good news is that I expect most firms wouldn’t be scared into coughing up that kind of cash, and if they took the threat seriously at all would go straight to the police instead.

It’s easy for anybody with an internet account to send you an email claiming that they have done something, or found out some incriminating information about you. It’s even trivial (because of the way the internet works) for the extortionist to forge their email address so it might appear as if it comes from a law enforcement agency or even your own email account.

Don’t believe everything you read.

Security Alert: your American Express account will be block soon

Because a HUGE corporation like American Express can't use English properly or spell correctly. (SMH)

From: "American Express" To: Recipients 10:52:19 CDT, Wednesday 17 April 2019

Dear customer,

This is a brief guidance on your American Express account
which has been conpromised.

We advise you to follow the option below in doing this,

click here to continue.

Note: failure to do this will lead to termination of your account.

sincerely,

This is an automated email - Please do not reply.

*****************************************************

(C) 2019 American Express. All rights reserved.


Envelope Sender:
'From' Header: "American Express"
Subject: Security Alert: your American Express account will be block soon
Timestamp: 10:52:19 CDT, Wednesday 17 April 2019


Client IP Address: 216.33.115.119
Client GeoIP Lookup: United States
Email Size: 3.0 kB
Encrypted? No

Details Needed For Your Disbursement!!!

From: Xiomara Morejon Carmona 00:17:35 CDT, Thursday 18 April 2019

Here is an opportunity to be funded, Do you lose sleep at night? * Are you looking for a loan to pay the debt? * Are you looking for a loan to start your own business? * Are you looking for loans to large projects? or for any purpose? reply me for more details LET US HELP! Send us an email for a loan application: {firstrepublic_loans@aol.com}

III Congreso de Marketing, desarrollo local, turismo y cooperativismo, del 18 al 20 de junio de 2019.

Taller Internacional de Psicolog "Personas de miradas diversas", del 11 al 14 de noviembre de 2019. http://eventos.upr.edu.cu/

Universidad de Pinar del Rio. Cuba
WEB http://www.upr.edu.cu
FACEBOOK http://www.facebook.com/uprhnossaiz
TWITTER @UPR_CUBA


Envelope Sender:
'From' Header: Xiomara Morejon Carmona
Subject: Details Needed For Your Disbursement!!!
Timestamp: 00:17:35 CDT, Thursday 18 April 2019
Message-ID: <370555556.2306277.1555553149339.JavaMail.zimbra@upr.edu.cu>

Other Information
Client IP Address: 200.14.49.27
Client GeoIP Lookup: Cuba
Email Size: 5.6 kB
Encrypted? No

From Mrs. Rita Dominic

From: RITA DOMINIC To: undisclosed-recipients:; 04:43:14 CDT, Wednesday 17 April 2019

From Mrs. Rita Dominic, My name is Mrs. Rita Dominic nationality of Canada based in my adoptive Country Ivory coast. Actually I am in the hospital due because of my cancer sickness made me to contact you regarding this vow.

I have an urgent project donation which what 5.5 million us Dollars. And I want to handle over this project to you if you can reach me back since my situation here in the hospital can‘t allowed me to proceed on this divine project.

And I will hope to hear from you as soon as you received this mail for more procedures Write to me on the this email address immediately. Assure me that you will act accordingly as I Stated herein. Hoping to receive your response immediately with your full contact information as follow:

1.Full Name .....
2.Residential address .....
3.Private Phone No .....
4.Occupation .....
5.Age .....
6.Country of Origin .....

Thanks your sister in Christ
Mrs. Rita Dominic.


Envelope Sender:
'From' Header: RITA DOMINIC
Subject: From Mrs. Rita Dominic
Timestamp: 04:43:14 CDT, Wednesday 17 April 2019
Message-ID:


Client IP Address: 209.85.160.193
Client GeoIP Lookup: United States
Email Size: 5.7 kB
Encrypted? No

From: Mrs Patricia Santos To: undisclosed-recipients:; 20:49:36 CDT, Saturday 13 April 2019


My name is Mrs Patricia Santos Ben,from Texas USA.now in Africa and
currently hospitalized in a private hospital in Benin republic
as a result of brain cancer I'm donating the sum of $8.5 m for the work of
God and charity May the good Lord bless you.
I will reveal further details to you as soon as I receive your positive
reply to my private email ID (mrspatriciasantos95@gmail.com) Have a nice day and God
be with you.
Regards,
Mrs. Patricia Santos


Envelope Sender:
'From' Header: Mrs Patricia Santos
Subject: Greetings
Timestamp: 20:49:36 CDT, Saturday 13 April 2019
Message-ID: <526f8a915f7131d141685bb51cc9601a@binabangsa.ac.id>


Client IP Address: 202.46.81.118
Client GeoIP Lookup: Indonesia
Email Size: 3.2 kB
Encrypted? No

GREETINGS

From: Fred Kennedy 09:19:54 CDT, Sunday 14 April 2019


Dear Sir/Madam, How are you doing,hope you're okay today? I am Fred Kennedy i have a serious client that want to invest in your country, at the same time looking for companies or individuals that are seeking means of expanding or relocating your business interest abroad or to complete there abandon profitable projects in any profitable business sectors that can generate good profit. If you don't have but know anyone looking for investor please contact me. It will be my pleasure to talk with you if you have a solid background and idea of making good profit in any of the mentioned business sectors or any other viable business in your Country, Please write me for possible business Co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 3-5% annual return on investment (AROI) Joint Venture partnership and hard loan funding can also be considered. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. Thanks for your kind understanding. Please contact me on this email: mrfredkennedy@aol.com Best regard, Fred Kennedy


Envelope Sender:
'From' Header: Fred Kennedy
Subject: GREETINGS
Timestamp: 09:19:54 CDT, Sunday 14 April 2019
Message-ID: <20190409125308.D1CA11093F93@mail.ateneouniversitario.edu.mx>


Client IP Address: 201.131.200.30
Client GeoIP Lookup: Mexico
Email Size: 3.4 kB
Encrypted? No

Hello My Dear!

From: "Chenguang Shan" 13:42:43 CDT, Sunday 14 April 2019


Hello My Dear, I am Mrs. Chenguang Shan the wife of late Mr. Richard Shan. I am a Chinese American Citizen my husband worked with the Brunei Shell Petroleum Co Sdn Bhd (BSP) for twenty years before he died in the year 2010. We were married for ten years without a child. My Husband died after a brief illness that lasted for only two weeks. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive we deposited the sum of $5.2million with a bank in Turkey. The bank management just wrote me as the beneficiary to come forward to sign for the release of this fund or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over. Presently, I'm in a hospital where I have been undergoing treatment for esophageal cancer.My doctor have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations, Because my husband 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'm seeking for any honest person who will get the Funds from the Bank. And use this money to fund the poor, orphanages, widows and charity organizations. I took this decision because I don't have any child that will inherit this money and I don't want my husband's hard earned money to be misused by his greedy relatives. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going if i die. Due to the state of my health. I can not communicate by phone because my illness have affected my throat. I prefer to communicate by email. As soon as I receive your reply I shall give you the contact detail`s of my lawyer who is conversant with the unclaimed funds and my presents situation. However I shall forward to you the bank details with the letter i will give you as she will be the one to assist you in laying claims for this funds. Above all, I wish to assure you that the funds in question is not an act of Terrorist Funding, neither Money Laundering nor Drug-funding.Thus, the transfer will follow the normal protocol of funds transfer, backed up with its papers so that you will not encounter any difficulties/problem with your Federal Monetary Control authorities. Contact me with my private email (chenguangshan5@hotmail.com). Thanks Yours Truly, Mrs. Chenguang Shan


Envelope Sender:
'From' Header: "Chenguang Shan"
Subject: Hello My Dear!
Timestamp: 13:42:43 CDT, Sunday 14 April 2019
Message-ID:

Client IP Address: 45.55.44.245
Client GeoIP Lookup: United States
Email Size: 4.5 kB
Encrypted? No

Attn: Beneficiary.

From: "Mr.Eddie Johnson" To: undisclosed-recipients:; 17:46:03 CDT, Sunday 14 April 2019


Greetings my beloved Friend, Please forgive me for stressing you with my predicaments as I know that this letter may come to you as big surprise. Actually, I came across your E-mail from my personal search afterward I decided to email you directly believing that you will be honest to fulfill my final wish before or after my death. Meanwhile, I am Mrs. E Janet. Allan, 73 years, from UK, childless and a widow. I am suffering from Adenocarcinoma Cancer of the lungs for the past 6 years and from all indication my condition is really deteriorating as my doctors have confirmed and courageously advised me that I may not live beyond 8 weeks from now for the reason that my tumor has reached a critical stage which has defiled all forms of medical treatment. Since my days are numbered, I’ve decided willingly to fulfill my long-time vow over to donate to the underprivileged the sum of $12 Million (Twelve million five hundred thousand dollars). I have tried to exercise this project by myself but I have seen that my health could not allow me to do so anymore. My promise for the poor includes building of well-equipped charity foundation hospital and a technical school. If you will be honest, kind, humble and willing to assist me exercise this function as I’ve mentioned here, I will like you to provide me your personal data like, (1) Your full name: (2) country: (3) phone number: (4) Age: (5) Address: I am looking forward to your reply. Best Regards! Your Beloved in God, Mrs. E Janet. Allan.


Envelope Sender:
'From' Header: "Mr.Eddie Johnson"
Subject: Attn: Beneficiary.
Timestamp: 17:46:03 CDT, Sunday 14 April 2019
Message-ID:


Client IP Address: 209.85.166.195
Client GeoIP Lookup: United States
Email Size: 4.5 kB
Encrypted? No

Attention

From: Thomas Kalu To: undisclosed-recipients:; 08:22:28 CDT, Monday 15 April 2019


FROM THE DESK OF: DIRECTOR CODE OF CONDUCT BUREAU Federal Republic Of Nigeria 41 Moloney Street, Ebute Metta, Lagos- Nigeria Attention I am the New Director CODE OF CONDUCT BUREAU In-charge of foreign debts Compensation contract Payment Unit of the Federal Republic of Nigeria as Approved by the Newly Elected Presidency Federal Republic Of Nigeria. By virtue of our establishment and through our international monitory devices, we received complaints from foreigners that they has been battling for long to received their funds from either CBN, World Bank or IMF but all to No avail till date. On this regard, payment of US$10.5 Million has been approved to be paid to you but we have Mrs. Maria Davis presenting herself with a death certificate to our office as your NEXT OF KIN to receive the US$10.5 Million on your behalf as she reported to us that you are dead as a result of auto crash. You are therefore required to confirm to us in reply to this mail if Mrs. Maria Davis is your true representative in case if you are alive otherwise your silent might be assume as being dead since the dead cannot speak. Awaiting for your timely response if you are alive and healthy. Signed Hon. Thomas Kalu DIRECTOR CODE OF CONDUCT BUREAU


Envelope Sender:
'From' Header: Thomas Kalu
Subject: Attention
Timestamp: 08:22:28 CDT, Monday 15 April 2019
Message-ID:


Client IP Address: 209.85.166.68
Client GeoIP Lookup: United States
Email Size: 4.1 kB
Encrypted? No

Your Abandon Trunk Box For Deliver

From: "Charles J. Colocino Jr." To: Recipients 01:24:05 CDT, Sunday 14 April 2019


Hello Good Friend, I am Charles J. Colocino Jr., a senior officer at John F. Kennedy International Airport (JFK) New York. during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box which could be approximately 12.5Million dollars. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International Airport Queens New York till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,800 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share... Description of Consignment box to be delivered: Type:......CONSIGNMENT TRUNK BOX Size:....../ 2:1 CM. Weight:...56KG. Color:.....BROWN BOX Registration NO: #98952457 Serial #1256784315 Pin number?***** I wait to hear from you urgently if you are still alive and interested to receive your box and I will appreciate if we can keep this deal confidential. Please get back to me for further directives: You can not call me on my telephone number for it will expose me more. Thank you. Mr. Charles J. Colocino Jr. Assistant Inspection Director John F. Kennedy International Airport Queens New York, 11430 United States


Envelope Sender:
'From' Header: "Charles J. Colocino Jr."
Subject: Your Abandon Trunk Box For Deliver
Timestamp: 01:24:05 CDT, Sunday 14 April 2019
Message-ID:

Client IP Address: 62.89.140.100
Client GeoIP Lookup: United Kingdom
Email Size: 4.8 kB
Encrypted? No

Attention Beneficiary.

From: "Mr.Frank Wilson" 10:45:22 CDT, Friday 12 April 2019


Attention Beneficiary. THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO- WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC precisely. We have deposited the cheque of your fund ($2.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Dominic Alonso via E-mail(woffice084@gmail.com) Tel:+22998175979,He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, 1. Your Full name.................... 2. Your home Address................. 3. Your telephone number............. 4. A copy of your ID................. 5. Your age/sex...................... 6. Your occupation................... 7. Your country...................... Though,Mr.Frank Wilson has sent $5000 in your name today so contact Dr.Dominic Alonso or you call him Tel:+22998175979,as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Yours sincerely Mr.Frank Wilson


Envelope Sender:
'From' Header: "Mr.Frank Wilson"
Subject: Attention Beneficiary.
Timestamp: 10:45:22 CDT, Friday 12 April 2019
Message-ID: <627831852.1056190.1555083916122@mail.yahoo.com>


Client IP Address: 74.6.134.41
Client GeoIP Lookup: United States
Email Size: 4.4 kB
Encrypted? No

Hello Dear

From: "MISS.ELIZABETH JOHNSON" 08:35:44 CDT, Friday 12 April 2019

Greetings, I am Miss Elizabeth Johnson. a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $10.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. The fund belong to our deceased Customer Mr.Andreas Schranner who perished along with her family since January 31 2000 (an air France jet liner) with his entire family and other passengers on board as you can confirm it yourself via the website below for (BBC NEWS:http://news.bbc.co.uk/2/hi/europe/859479.stm I am seeking for your support to stand as next of kin/ beneficiary to claim these funds so that we move it into useful investments, I am ready to share with you 40% for you and 60% will be kept for me, You will provide offshore account where the funds will be transferred to reason while I am contacting you is because I cannot stand in the forefront to claim the funds Vicky Johnson, My phone number is +229-69268015. The Banking laws here does not allow such money to stay more than 19 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested, My Email Address to get me (elizabethjohnson245765@gmail.com)
Yours Sincerely, Miss Elizabeth Johnson. IN GOD I TRUST.

Envelope Sender:
'From' Header: "MISS.ELIZABETH JOHNSON"
Subject: Hello Dear
Timestamp: 08:35:44 CDT, Friday 12 April 2019
Message-ID: <1374724249.2496922.1555076140310@mail.yahoo.com>


Client IP Address: 74.6.135.123
Client GeoIP Lookup: United States
Email Size: 4.9 kB
Encrypted? No

Hi Dear,

From: Consult KT To: 11:17:24 CDT, Wednesday 10 April 2019


Hi Dear,... I wrote you earlier without response from you. This is a business transaction concerning fund (USD 10.5M) deposit of a deceased client, a national of your country who used to work with an oil servicing company as a contractor. I am the accountant manager of the bank and his account manager. Upon Your Reply. I Will Give You Details on How the Business Will Be Executed.... PLS REPLY ME BACK TO EMAIL: kt4consult@gmail.com , Mr. K.T

Envelope Sender:
'From' Header: Consult KT
Subject: Hi Dear,
Timestamp: 11:17:24 CDT, Wednesday 10 April 2019
Message-ID: <1230165138.1231848.1554913038259@mail.yahoo.com>


Client IP Address: 66.163.186.147
Client GeoIP Lookup: United States
Email Size: 3.4 kB
Encrypted? No

I apologize for intruding into your privacy

From: "Ms. Felicia Larry" To: 13:07:39 CDT, Wednesday 10 April 2019


I apologize for intruding into your privacy; because we have never yet seen each other but I have the faith that we would meet at the appropriate time. Please pay attention and understand my reasons of contacting you, please don't be angry with me. I am happy to get in contact with you after being directed to find a nice, trust worthy and a reliable friend. I was motivated when I saw your email address when browsing. I am here to seek your advice of which I know that will help me to overcome my situations here, I am presently a single girl. In your usual time, may it please you to e-mail me back So that I will explain more about myself. A good friendship is the foundation build on other relative things to come. I wait patiently to hear from you. Please Write me on my email address (fl3756309@gmail.com) Thanks and remain blessed.


Envelope Sender:
'From' Header: "Ms. Felicia Larry"
Subject: I apologize for intruding into your privacy
Timestamp: 13:07:39 CDT, Wednesday 10 April 2019
Message-ID: <1634957731.1301160.1554919656336@mail.yahoo.com>


Client IP Address: 66.163.190.32
Client GeoIP Lookup: United States
Email Size: 3.9 kB
Encrypted? No

Re: UNITED NATIONS COMPENSATION FUND

From: "Mr. Kevin Rodman" To: undisclosed-recipients:; 10:03:08 CDT, Wednesday 10 April 2019


-- Dear Beneficiary, The United Nations have agreed to compensate you with the sum of One Million Seven Hundred Thousand United States Dollars ($1.7M) after your name and email was submitted by the Internet International Monitoring Group during the UNCC(United Nations Compensation Commission) Conference Meeting which was held today with the UN Secretary General Antonio Guterres in Geneva Switzerland. This payment Program is organized for charity organization, Scam victims and for those who lost their properties/businesses during crisis. Your name appeared among the beneficiaries who will receive the sum of $1.7 Million USD, and it has been approved for immediate transfer into your bank as the sole beneficiary of the compensation fund of US$1.7M dollars. Your urgent response to this email will help facilitate the onward transfer of your compensation fund to you. Contact Our Representative officer: Name: Mr. Rory Keane E-mail: unccpayment@consultant.com Phone: +202 660 9483. Send To Him Below Mentioned Details (1) Your Full Name (2) Your Receiving Address (3 Your Private Telephone Number (4) A Scan Copy Of Your International Passport Or ID Your fund to be released to you in act to uphold the rule of law which we represent. You have to re-confirm the contact information mentioned herein above for clarification/confirmation reasons. I expect your urgent attention to this email to enable me monitor this payment effectively to ensure you receive your compensation fund with immediate effect. Thanks. Yours Faithfully Mr. Kevin Rodman United Nations Compensation Commission


Envelope Sender:
'From' Header: "Mr. Kevin Rodman"
Subject: Re: UNITED NATIONS COMPENSATION FUND
Timestamp: 10:03:08 CDT, Wednesday 10 April 2019
Message-ID:



Client IP Address: 209.85.217.65
Client GeoIP Lookup: United States
Email Size: 4.5 kB
Encrypted? No

FROM AYESHA GADDAFI/WAITING TO HEAR FROM YOU

Did you know Oman, Libya is REALLY in the US???? Me neither, until now. LOL

From: Ayesha Gaddafi To: steven.penn@flyergroup.com Bogus to email 10:46:57 CDT, Tuesday 09 April 2019


Greetings,
I know you will be surprised to read my email.I am Ayesha Gaddafi.Am the daughter of the late president Mummer Gaddafi of Libya. I have a business that would need your Attention.Don"t be skeptical to reply me because based on what is happening on the internet world.I have all the evident to deliver to you.
Sir,Before the death of my late father,he deposited 4 trunk boxes that contains $200 million USD with a security company in Accra-Ghana for save keeping.My late father made me Ayesha the next of kin to the inheritance.He also has 300kilos of gold there in Ghana and i am the next of kin to all.I am contacting you to know if you would be interested to help me invest this noble inheritance into a profitable venture.If you agree with me,we shall map out the percentage i will give to you for your assistance.
I am still in Oman with my mother and i cannot be moving around,because i am a public figure.That is why i am looking for a honest investor that will not betray me.Because i am a woman.If you are interested,please reply so that i can forward all the detail to you.Please note that you have to make this issue very confidential.
We will talk more in due course.
I waits to hear from you soon.
Sincerely,
Ayesha Gaddafi

Envelope Sender:
'From' Header: Ayesha Gaddafi
Subject: FROM AYESHA GADDAFI/WAITING TO HEAR FROM YOU
Timestamp: 10:46:57 CDT, Tuesday 09 April 2019
Message-ID:


Client IP Address: 209.85.167.67
Client GeoIP Lookup: United States
Email Size: 5.7 kB
Encrypted? No

Greetings to you, I am Mrs. Angela Larsson

NOTE:This lil smarty didn't even bother with the content, everything was stuffed into the subject. Watch out for these geniuses.

Subject: Greetings to you, I am Mrs. Angela Larsson, I write you from Hospital due to my cancer sickness, please I have a fund that I inherited from my late Mr. Wisdom Larsson the sum of ($5,500,000.00 USD) and I want to donate it in your name to help the less privilege, widows and motherless home in your country, write to my email: (mrs.angelalarsson@gmail.com) I will give you the complete details, thanks and God bless you I will be to hear from you soon. Yours Sister Mrs. Angela Larsson.


From: "Mrs. Angela Larsson" To: "larssonangela12_5301@yahoo.co.jp"

06:26:09 CDT, Tuesday 09 April 2019


Envelope Sender:
'From' Header: "Mrs. Angela Larsson"
Subject: Greetings to you, I am Mrs. Angela Larsson, I write you from Hospital due to my cancer sickness, please I have a fund that I inherited from my late Mr. Wisdom Larsson the sum of ($5,500,000.00 USD) and I want to donate it in your name to help the less pri
Timestamp: 06:26:09 CDT, Tuesday 09 April 2019
Message-ID: <1326290150.1967938.1554809166763.JavaMail.yahoo@mail.yahoo.co.jp>



Client IP Address: 182.22.90.60
Client GeoIP Lookup: Japan
Email Size: 4.1 kB
Encrypted? No

hello

and some emails are just really bad, quite simply

From: emily 10:45:20 CDT, Monday 08 April 2019


Hello My name is Miss emily can well tallk


Envelope Sender:
'From' Header: emily
Subject: hello
Timestamp: 10:45:20 CDT, Monday 08 April 2019
Message-ID: <37999194.30310457.1554738317621@mail.yahoo.com>



Client IP Address: 77.238.178.201
Client GeoIP Lookup: Ireland
Email Size: 3.0 kB
Encrypted? No

From:Miss:Fatima Yusuf.

From: "Miss.Fatima Yusuf" 12:12:39 CDT, Sunday 07 April 2019

From:Miss:Fatima Yusuf. For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Ms.Fatima Yusuf,i am from Ivory Coast. I lost my parents a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death. He was assassinated by his business partners.Before his death, he made a deposit of US$9.7 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death. Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late father's industrial plans. I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture. I will be ready to compensate you with 20% of the total Amount, now all my hope is banked on you and i really wants to invest this money in your country, where there is stability of Government, political and economic welfare. My greatest worry now is how to move out of this country because my uncle is threatening to kill me as he killed my father,Please do not let anybody hear about this, it is between me and you alone because of my security reason. I am waiting to hear from you. Yours Sincerely, Miss.Fatima Yusuf.


Envelope Sender:
'From' Header: "Miss.Fatima Yusuf"
Subject: From:Miss:Fatima Yusuf.
Timestamp: 12:12:39 CDT, Sunday 07 April 2019
Message-ID: <834157572.18045601.1554657155129@mail.yahoo.com>

Client IP Address: 74.6.130.121
Client GeoIP Lookup: United States
Email Size: 4.7 kB
Encrypted? No