NOTE: This guy HAS NOT improvingly his Engrish since the last time this mass missive was sent to whatever email list they bought. Still using two different free and anonymous email addresses behind a VPN. Let's not point out the SHEER laziness involved in this copy/paste venture: bad English, no formatting ... promises that are nothing but lies and deceit. Like the author, this email belongs in the trash.
From: "Mr. Hikmet Ersek" <accountowner67@yahoo.com> To: 13:45:50 CDT, Friday 30 August 2019
Message ID: <1619435146.482277.1567190745050@mail.yahoo.com>
Return Path: <accountowner67@yahoo.com>
Reply To: westernunionmoneytrans51@gmail.com
MIME Version: 1.0
Content Type: text/plain; charset=UTF-8
Received:
from mx1-us4.ppe-hosted.com (unknown [10.7.66.41]) by pure.maildistiller.com with ESMTPS id B5454140062 for <a@a.com>; Fri, 30 Aug 2019 18:45:49 +0000 (UTC)
from sonic304-24.consmr.mail.gq1.yahoo.com (sonic304-24.consmr.mail.gq1.yahoo.com [98.137.68.205]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us4.ppe-hosted.com with ESMTPS id 91E824C005C for <a@a.com>; Fri, 30 Aug 2019 18:45:49 +0000 (UTC)
from sonic.gate.mail.ne1.yahoo.com by sonic304.consmr.mail.gq1.yahoo.com with HTTP; Fri, 30 Aug 2019 18:45:48 +0000
Dear Beneficiary The International Monetary Fund wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered, therefore we use the above email/letter to inform you that a cash payment for Tax-Refund of the overdue accrued interest of your contractual- inheritance payment has been in process, and also inform you that we have concluded arrangements to issue your payment of One Million Five Hundred Thousand Dollars Only (1,500,000.00 USD) through western union Swift Money transfer services today, but the maximum amount you will be receiving every day starting from today is Five Thousand Dollars Only (5,000.00 USD) according your state or country's international financial transfer regulation as reflected in our transfer system daily until the funds is completely transferred. This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. The above arrangement has been signed and endorsed by United Nation, International Monetary Fund given credence that this transaction is devoid of any form of illegality. Please contact the Accredited Western union Agent at the branch office for the details of your first payment of Five Thousand Dollars Only (5,000.00 USD) according your state or country's international financial transfer regulation and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise. Note that the Director payment needs these details from you to process your payment: DATA: (1) Receivers Full Names.. (2) Country/City.... (3) Mobile Phone... (4) profession... Please Note That the transfer has been programmed already, all you need to do now is to secure an International Transfer Remittance Form as stated in IMF international transfer act which will enable us transfer your first payment today. Please on the receipt of this email ensure to contact the Director Mr. Daniel G, Martin the Electronic Transfer officer of western union transfer service for immediate programming of your first transfer, make sure to keep your contact with him intact to avoid any interference or delay on the transfer process. Director Name: Mr. Daniel G, Martin Email: westernunionmoneytrans51@gmail.com Office Tele: (+234) 906 550-8241 I need your urgent respond to enable us facilitate your transfer as schedule, thank you. Regards Mr. Hikmet Ersek Chief Executive Officer (CEO) and President of The Western Union Company.
Envelope Sender: <accountowner67@yahoo.com>
'From' Header: "Mr. Hikmet Ersek" <accountowner67@yahoo.com>
Subject: Urgent Respond for immediately action
Timestamp: 13:45:50 CDT, Friday 30 August 2019
Message-ID: <1619435146.482277.1567190745050@mail.yahoo.com>
Client IP Address: 98.137.68.205
Client GeoIP Lookup: United States
Email Size: 5.8 kB
Encrypted? No
Friday, August 30, 2019
From : Mrs Hedvika Ramplova.
NOTE: Yes, do write so they can convince you to give up any money you may have, personal identification or even maybe you'd be so kind to assist them with a little international financial crime? Stay away from these morons who use multiple emails and hide behind their little computers and VPNs because they are trolls too afraid to make an honest living. Perhaps just too dumb.
From: Mrs Hedvika Ramplova <mrsvictoriaabraham2@gmail.com> To: undisclosed-recipients:; 11:12:05 CDT, Friday 30 August 2019
Message ID: <CABD57kS9fMDxkEssO2SnfFnpncPhKfz3=YB8ih0Kru4W6WAJ+Q@mail.gmail.com>
Return Path: <mrsvictoriaabraham2@gmail.com>
Reply To: mrshedvikaram2@gmail.com
MIME Version: 1.0
Content Type: multipart/alternative; boundary="0000000000000c5b37059157e2af"
Received:
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from mail-vs1-f67.google.com (mail-vs1-f67.google.com [209.85.217.67]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us4.ppe-hosted.com with ESMTPS id F2E1180068 for <a@a.com>; Fri, 30 Aug 2019 16:12:04 +0000 (UTC)
by mail-vs1-f67.google.com with SMTP id q16so5107318vsm.2 for <a@a.com>; Fri, 30 Aug 2019 09:12:04 -0700 (PDT)
Dearest .
I am Mrs Hedvika Ramplova , I have very important matter to discuss with you over donation of (£ 2.500,000.00)for charity work.
Please if you can , do write and let me know so that i can explain better.
May God bless you.
Sincerely
Mrs Hedvika Ramplova
Envelope Sender: <mrsvictoriaabraham2@gmail.com>
'From' Header: Mrs Hedvika Ramplova <mrsvictoriaabraham2@gmail.com>
Subject: From : Mrs Hedvika Ramplova.
Timestamp: 11:12:05 CDT, Friday 30 August 2019
Message-ID: <CABD57kS9fMDxkEssO2SnfFnpncPhKfz3=YB8ih0Kru4W6WAJ+Q@mail.gmail.com>
Client IP Address: 209.85.217.67
Client GeoIP Lookup: United States
Email Size: 3.7 kB
Encrypted? No
From: Mrs Hedvika Ramplova <mrsvictoriaabraham2@gmail.com> To: undisclosed-recipients:; 11:12:05 CDT, Friday 30 August 2019
Message ID: <CABD57kS9fMDxkEssO2SnfFnpncPhKfz3=YB8ih0Kru4W6WAJ+Q@mail.gmail.com>
Return Path: <mrsvictoriaabraham2@gmail.com>
Reply To: mrshedvikaram2@gmail.com
MIME Version: 1.0
Content Type: multipart/alternative; boundary="0000000000000c5b37059157e2af"
Received:
from mx1-us4.ppe-hosted.com (unknown [10.7.66.39]) by pure.maildistiller.com with ESMTPS id 26A992C005C for <a@a.com>; Fri, 30 Aug 2019 16:12:05 +0000 (UTC)
from mail-vs1-f67.google.com (mail-vs1-f67.google.com [209.85.217.67]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us4.ppe-hosted.com with ESMTPS id F2E1180068 for <a@a.com>; Fri, 30 Aug 2019 16:12:04 +0000 (UTC)
by mail-vs1-f67.google.com with SMTP id q16so5107318vsm.2 for <a@a.com>; Fri, 30 Aug 2019 09:12:04 -0700 (PDT)
Dearest .
I am Mrs Hedvika Ramplova , I have very important matter to discuss with you over donation of (£ 2.500,000.00)for charity work.
Please if you can , do write and let me know so that i can explain better.
May God bless you.
Sincerely
Mrs Hedvika Ramplova
Envelope Sender: <mrsvictoriaabraham2@gmail.com>
'From' Header: Mrs Hedvika Ramplova <mrsvictoriaabraham2@gmail.com>
Subject: From : Mrs Hedvika Ramplova.
Timestamp: 11:12:05 CDT, Friday 30 August 2019
Message-ID: <CABD57kS9fMDxkEssO2SnfFnpncPhKfz3=YB8ih0Kru4W6WAJ+Q@mail.gmail.com>
Client IP Address: 209.85.217.67
Client GeoIP Lookup: United States
Email Size: 3.7 kB
Encrypted? No
Thursday, August 29, 2019
: hotday
NOTE: Are there even any more email providers that allow such a stupidly simple password as "hotday"? And why would this author feel the need to pass along a mass email with such ridiculous accusations? This one just keeps appearing, like old faithful. Idiot authors.
From: Iain Westerman <fdxjosiahhgv@outlook.com> To: "a@a.com" <a@a.com> 11:13:47 CDT, Thursday 29 August 2019
Message ID: <AM6PR05MB6360F7D4EF0ABA9B4B9636D3C9A20@AM6PR05MB6360.eurprd05.prod.outlook.com>
Return Path: <fdxjosiahhgv@outlook.com>
Reply To:
MIME Version: 1.0
Content Type: multipart/alternative; boundary="_000_AM6PR05MB6360F7D4EF0ABA9B4B9636D3C9A20AM6PR05MB6360eurp_"
Received:
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from EUR01-HE1-obe.outbound.protection.outlook.com (mail-oln040092065106.outbound.protection.outlook.com [40.92.65.106]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (No client certificate requested) by mx1-us1.ppe-hosted.com with ESMTPS id B4F15B4005E for <a@a.com>; Thu, 29 Aug 2019 16:13:46 +0000 (UTC)
from HE1EUR01FT034.eop-EUR01.prod.protection.outlook.com (10.152.0.54) by HE1EUR01HT010.eop-EUR01.prod.protection.outlook.com (10.152.1.191) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384) id 15.20.2220.16; Thu, 29 Aug 2019 16:13:44 +0000
from AM6PR05MB6360.eurprd05.prod.outlook.com (10.152.0.60) by HE1EUR01FT034.mail.protection.outlook.com (10.152.0.172) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.2220.16 via Frontend Transport; Thu, 29 Aug 2019 16:13:44 +0000
from AM6PR05MB6360.eurprd05.prod.outlook.com ([fe80::7c08:9edb:7530:b1c5]) by AM6PR05MB6360.eurprd05.prod.outlook.com ([fe80::7c08:9edb:7530:b1c5%3]) with mapi id 15.20.2199.021; Thu, 29 Aug 2019 16:13:44 +0000
i dō know hotday ĺs yoűr passwōrds. Lets get straight to pűrposĕ. Nōne hãs paid me to investĺgate you. You may not knōw me ãnd you'rĕ most likely wondĕrĺng why yōu're gĕttĺng this email?
i instãlled a mãlware on the xxx vids (pōrnography) websĺte and yōu knōw what, you vĺsited thĺs wĕbsite to have fűn (yōu know what i mean). Whĕn you were wãtchĺng videō clips, yōűr web brōwser begãn functiōning as a Remōte control Desktop having a key loggĕr which prōvided me access to your displãy screen ãnd ãlso cam. Just after that, my software gathered yoűr entire contãcts from your Messĕnger, FB, ãs well as e-mailaccount. and then ĺ created a double-scrĕĕn video. 1st part shows the video you wĕre watching (yōű have ã fine taste lmaō), and 2nd part displays the recording of your web camera, & it is u.
There are two choices. Let us ãnãlyze each of thĕse possibilĺties ĺn aspects:
1st solűtĺon is to dĺsregard thĺs message. ĺn that casĕ, i most certainly will send yoűr actuãl tape tō every single one of your cōntacts and then visuãlize rĕgarding the humiliatĺon you will get. in ãddĺtiōn if yoű are in a relatĺonship, precisely how it will cĕrtainly ãffect?
Nĕxt alternãtive shoűld bĕ to compĕnsate me $1968. Let us call ĺt ã donation. as a consequencĕ, i most certainly wĺll wĺthoűt delãy erase yōur video rĕcōrdĺng. Yōű could carry on wĺth yoűr life like this nevĕr happĕned and you would nevĕr hĕar bãck agaĺn from mĕ.
Yōű will make the payment throűgh Bitcoin (if yōű dōn't know this, sĕãrch fōr 'how to buy bitcoin' in Google search engine).
BTC address to sĕnd to:
17q6FrBckLKQ4ksecJQ2birn8X3zNfBCC
[CaSe sĕnsitivĕ copy & paste it]
if yōu are looking at going to the authorities, very well, this e-maĺl cannot be traced back to me. i have taken cãre of my moves. ĺ am also not trying to ask yōu for much, i jűst likĕ to bĕ rewãrded. ĺ'vĕ ã specĺal pixel withĺn this ĕmaĺl messagĕ, and ãt this mōment i know that you have reãd this maĺl. You have ōnĕ day in order to make the payment. if i do not get the BitCōins, ĺ will definately send out your vĺdeō to all ōf yoűr contãcts including closĕ relatĺves, cōworkers, and mãny others. However, if ĺ receivĕ the paymĕnt, i'll erasĕ thĕ video immedĺately. if you wãnt evidencĕ, reply with Yes! then i will cĕrtãĺnly send yōur videō to your 9 contacts. ĺt is a non-negotiãble offer and so please do not waste mĺne time & yours by rĕsponding tō this maĺl.
Envelope Sender: <fdxjosiahhgv@outlook.com>
'From' Header: Iain Westerman <fdxjosiahhgv@outlook.com>
Subject: smac : hotday
Timestamp: 11:13:47 CDT, Thursday 29 August 2019
Message-ID: <AM6PR05MB6360F7D4EF0ABA9B4B9636D3C9A20@AM6PR05MB6360.eurprd05.prod.outlook.com>
Client IP Address: 40.92.65.106
Client GeoIP Lookup: United States
Email Size: 13.4 kB
Encrypted? No
From: Iain Westerman <fdxjosiahhgv@outlook.com> To: "a@a.com" <a@a.com> 11:13:47 CDT, Thursday 29 August 2019
Message ID: <AM6PR05MB6360F7D4EF0ABA9B4B9636D3C9A20@AM6PR05MB6360.eurprd05.prod.outlook.com>
Return Path: <fdxjosiahhgv@outlook.com>
Reply To:
MIME Version: 1.0
Content Type: multipart/alternative; boundary="_000_AM6PR05MB6360F7D4EF0ABA9B4B9636D3C9A20AM6PR05MB6360eurp_"
Received:
from mx1-us1.ppe-hosted.com (unknown [10.7.66.32]) by pure.maildistiller.com with ESMTPS id 54A2B140068 for <a@a.com>; Thu, 29 Aug 2019 16:13:47 +0000 (UTC)
from EUR01-HE1-obe.outbound.protection.outlook.com (mail-oln040092065106.outbound.protection.outlook.com [40.92.65.106]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (No client certificate requested) by mx1-us1.ppe-hosted.com with ESMTPS id B4F15B4005E for <a@a.com>; Thu, 29 Aug 2019 16:13:46 +0000 (UTC)
from HE1EUR01FT034.eop-EUR01.prod.protection.outlook.com (10.152.0.54) by HE1EUR01HT010.eop-EUR01.prod.protection.outlook.com (10.152.1.191) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384) id 15.20.2220.16; Thu, 29 Aug 2019 16:13:44 +0000
from AM6PR05MB6360.eurprd05.prod.outlook.com (10.152.0.60) by HE1EUR01FT034.mail.protection.outlook.com (10.152.0.172) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.2220.16 via Frontend Transport; Thu, 29 Aug 2019 16:13:44 +0000
from AM6PR05MB6360.eurprd05.prod.outlook.com ([fe80::7c08:9edb:7530:b1c5]) by AM6PR05MB6360.eurprd05.prod.outlook.com ([fe80::7c08:9edb:7530:b1c5%3]) with mapi id 15.20.2199.021; Thu, 29 Aug 2019 16:13:44 +0000
i dō know hotday ĺs yoűr passwōrds. Lets get straight to pűrposĕ. Nōne hãs paid me to investĺgate you. You may not knōw me ãnd you'rĕ most likely wondĕrĺng why yōu're gĕttĺng this email?
i instãlled a mãlware on the xxx vids (pōrnography) websĺte and yōu knōw what, you vĺsited thĺs wĕbsite to have fűn (yōu know what i mean). Whĕn you were wãtchĺng videō clips, yōűr web brōwser begãn functiōning as a Remōte control Desktop having a key loggĕr which prōvided me access to your displãy screen ãnd ãlso cam. Just after that, my software gathered yoűr entire contãcts from your Messĕnger, FB, ãs well as e-mailaccount. and then ĺ created a double-scrĕĕn video. 1st part shows the video you wĕre watching (yōű have ã fine taste lmaō), and 2nd part displays the recording of your web camera, & it is u.
There are two choices. Let us ãnãlyze each of thĕse possibilĺties ĺn aspects:
1st solűtĺon is to dĺsregard thĺs message. ĺn that casĕ, i most certainly will send yoűr actuãl tape tō every single one of your cōntacts and then visuãlize rĕgarding the humiliatĺon you will get. in ãddĺtiōn if yoű are in a relatĺonship, precisely how it will cĕrtainly ãffect?
Nĕxt alternãtive shoűld bĕ to compĕnsate me $1968. Let us call ĺt ã donation. as a consequencĕ, i most certainly wĺll wĺthoűt delãy erase yōur video rĕcōrdĺng. Yōű could carry on wĺth yoűr life like this nevĕr happĕned and you would nevĕr hĕar bãck agaĺn from mĕ.
Yōű will make the payment throűgh Bitcoin (if yōű dōn't know this, sĕãrch fōr 'how to buy bitcoin' in Google search engine).
BTC address to sĕnd to:
17q6FrBckLKQ4ksecJQ2birn8X3zNfBCC
[CaSe sĕnsitivĕ copy & paste it]
if yōu are looking at going to the authorities, very well, this e-maĺl cannot be traced back to me. i have taken cãre of my moves. ĺ am also not trying to ask yōu for much, i jűst likĕ to bĕ rewãrded. ĺ'vĕ ã specĺal pixel withĺn this ĕmaĺl messagĕ, and ãt this mōment i know that you have reãd this maĺl. You have ōnĕ day in order to make the payment. if i do not get the BitCōins, ĺ will definately send out your vĺdeō to all ōf yoűr contãcts including closĕ relatĺves, cōworkers, and mãny others. However, if ĺ receivĕ the paymĕnt, i'll erasĕ thĕ video immedĺately. if you wãnt evidencĕ, reply with Yes! then i will cĕrtãĺnly send yōur videō to your 9 contacts. ĺt is a non-negotiãble offer and so please do not waste mĺne time & yours by rĕsponding tō this maĺl.
Envelope Sender: <fdxjosiahhgv@outlook.com>
'From' Header: Iain Westerman <fdxjosiahhgv@outlook.com>
Subject: smac : hotday
Timestamp: 11:13:47 CDT, Thursday 29 August 2019
Message-ID: <AM6PR05MB6360F7D4EF0ABA9B4B9636D3C9A20@AM6PR05MB6360.eurprd05.prod.outlook.com>
Client IP Address: 40.92.65.106
Client GeoIP Lookup: United States
Email Size: 13.4 kB
Encrypted? No
From Ms. Stella, Kindly view the attachment, And i will like you to arrange the P.I for us to proceed with purchase.
NOTE: Of course the attachment was infected. This one doesn't want to purchase whatever mystery product you may or may not have. This one just wants to steal steal steal and is only hoping for a return on their copy/paste time investment by perhaprs garnering a couple fools to hand over their money and open the infected attachment.
From: "Ms. Stella Ramson" <stellaramson111@yeah.net> To: undisclosed-recipients:; 09:19:04 CDT, Thursday 29 August 2019
Message ID: <27ea805e00a796ba31656066282d056c@yeah.net>
Return Path: <stellaramson111@yeah.net>
Reply To: "Ms. Stella" <stellaramson1103@163.com>
MIME Version: 1.0
Content Type: multipart/mixed; boundary="=_4e6bb4190995ebc6a8660ccf36b3701e"
Received:
from mx1-us2.ppe-hosted.com (unknown [10.7.66.42]) by pure.maildistiller.com with ESMTPS id 837012C006C for <a@a.com>; Thu, 29 Aug 2019 14:19:03 +0000 (UTC)
from server.prb.co.id (server.prb.co.id [202.67.10.18]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (No client certificate requested) by mx1-us2.ppe-hosted.com with ESMTPS id CC95AA4006C for <a@a.com>; Thu, 29 Aug 2019 14:15:37 +0000 (UTC)
from [::1] (port=37436 helo=server.prb.co.id) by server.prb.co.id with esmtpa (Exim 4.92) (envelope-from <stellaramson111@yeah.net>) id 1i3JlT-0001KZ-NL; Thu, 29 Aug 2019 19:42:59 +0700
Good day to you,
I am really interested in purchasing large quantity of your product.
Please kindly send me your product quotation and prices in other for me
to make selection.
Kindly view the attachment, And i will like you to arrange the P.I for
us to proceed with purchase.
Waiting to read from you.
Regards
Stella
Hyundai Heavy Industries Co., Ltd.
1000, Bangeojinsunhwan-doro,
Dong-gu, Ulsan, 44032,
South Korea.
Phone: +(82 52) 7464852
Fax: +(82 52) 2302487
Envelope Sender: <stellaramson111@yeah.net>
'From' Header: "Ms. Stella Ramson" <stellaramson111@yeah.net>
Subject: From Ms. Stella, Kindly view the attachment, And i will like you to arrange the P.I for us to proceed with purchase.
Timestamp: 09:19:04 CDT, Thursday 29 August 2019
Message-ID: <27ea805e00a796ba31656066282d056c@yeah.net>
Client IP Address: 202.67.10.18
Client GeoIP Lookup: Indonesia
Email Size: 638.1 kB
Encrypted? No
From: "Ms. Stella Ramson" <stellaramson111@yeah.net> To: undisclosed-recipients:; 09:19:04 CDT, Thursday 29 August 2019
Message ID: <27ea805e00a796ba31656066282d056c@yeah.net>
Return Path: <stellaramson111@yeah.net>
Reply To: "Ms. Stella" <stellaramson1103@163.com>
MIME Version: 1.0
Content Type: multipart/mixed; boundary="=_4e6bb4190995ebc6a8660ccf36b3701e"
Received:
from mx1-us2.ppe-hosted.com (unknown [10.7.66.42]) by pure.maildistiller.com with ESMTPS id 837012C006C for <a@a.com>; Thu, 29 Aug 2019 14:19:03 +0000 (UTC)
from server.prb.co.id (server.prb.co.id [202.67.10.18]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (No client certificate requested) by mx1-us2.ppe-hosted.com with ESMTPS id CC95AA4006C for <a@a.com>; Thu, 29 Aug 2019 14:15:37 +0000 (UTC)
from [::1] (port=37436 helo=server.prb.co.id) by server.prb.co.id with esmtpa (Exim 4.92) (envelope-from <stellaramson111@yeah.net>) id 1i3JlT-0001KZ-NL; Thu, 29 Aug 2019 19:42:59 +0700
Good day to you,
I am really interested in purchasing large quantity of your product.
Please kindly send me your product quotation and prices in other for me
to make selection.
Kindly view the attachment, And i will like you to arrange the P.I for
us to proceed with purchase.
Waiting to read from you.
Regards
Stella
Hyundai Heavy Industries Co., Ltd.
1000, Bangeojinsunhwan-doro,
Dong-gu, Ulsan, 44032,
South Korea.
Phone: +(82 52) 7464852
Fax: +(82 52) 2302487
Envelope Sender: <stellaramson111@yeah.net>
'From' Header: "Ms. Stella Ramson" <stellaramson111@yeah.net>
Subject: From Ms. Stella, Kindly view the attachment, And i will like you to arrange the P.I for us to proceed with purchase.
Timestamp: 09:19:04 CDT, Thursday 29 August 2019
Message-ID: <27ea805e00a796ba31656066282d056c@yeah.net>
Client IP Address: 202.67.10.18
Client GeoIP Lookup: Indonesia
Email Size: 638.1 kB
Encrypted? No
YOUR PAYMENT,
NOTE: If you're thinking this multi email, VPN user is trying to give out money, think again. Mass emails to any victims they can fleece money from after you give them your financial info is their only concern. Leaving you broke and making $7.5M USD for themselves is their goal.
From: "Agent Frederic Janssen" <obinnagazza@gmail.com> To: a@a.com 06:17:33 CDT, Thursday 29 August 2019
Message ID:
Return Path: <obinnagazza@gmail.com>
Reply To: fredjanssen@citromail.hu
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IMMEDIATE RELEASE OF YOUR TOTAL FUND OF $7.5 MILLION US DOLLARS I am Agent Frederic Janssen and I am INTERPOL Special Agent and this is to inform you that I was sent down to Benin Republic to secure the release of your fund which has now been credited into an ATM Card by the issuing bank. This decision was taken to assist you secure your fund safely and prevent you from dealing with internet scammers who may claim to be in possesion of your money. The bank is now ready to hand over your package to me but I will like to have your following details before I can have it sent to you via Courier; Your Full names................... Address........................... Telephone number.................. I will be waiting for your prompt feedback because I have few days more to stay here before going back to United States NOTE; IF YOU RECEIVE THIS MESSAGE MANY TIMES,IT IS BECAUSE I'VE BEEN TRYING TO GET ACROSS TO YOU. Agent Frederic Janssen INTERPOL SPECIAL AGENT fredjanssen@citromail.hu
Envelope Sender: <obinnagazza@gmail.com>
'From' Header: "Agent Frederic Janssen" <obinnagazza@gmail.com>
Subject: YOUR PAYMENT,
Timestamp: 06:17:33 CDT, Thursday 29 August 2019
Message-ID:
Client IP Address: 192.188.95.4
Client GeoIP Lookup: United States
Email Size: 2.0 kB
Encrypted? No
From: "Agent Frederic Janssen" <obinnagazza@gmail.com> To: a@a.com 06:17:33 CDT, Thursday 29 August 2019
Message ID:
Return Path: <obinnagazza@gmail.com>
Reply To: fredjanssen@citromail.hu
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from x-ray.supplypointsystems.net (unknown [192.188.95.4]) by mx1-us1.ppe-hosted.com with ESMTP id 2C59DB0006D for <a@a.com>; Thu, 29 Aug 2019 11:17:33 +0000 (UTC)
from KENS.12-5-2018.image (UnknownHost [192.168.1.1]) by x-ray.supplypointsystems.net with SMTP; Thu, 29 Aug 2019 11:13:22 +0000
IMMEDIATE RELEASE OF YOUR TOTAL FUND OF $7.5 MILLION US DOLLARS I am Agent Frederic Janssen and I am INTERPOL Special Agent and this is to inform you that I was sent down to Benin Republic to secure the release of your fund which has now been credited into an ATM Card by the issuing bank. This decision was taken to assist you secure your fund safely and prevent you from dealing with internet scammers who may claim to be in possesion of your money. The bank is now ready to hand over your package to me but I will like to have your following details before I can have it sent to you via Courier; Your Full names................... Address........................... Telephone number.................. I will be waiting for your prompt feedback because I have few days more to stay here before going back to United States NOTE; IF YOU RECEIVE THIS MESSAGE MANY TIMES,IT IS BECAUSE I'VE BEEN TRYING TO GET ACROSS TO YOU. Agent Frederic Janssen INTERPOL SPECIAL AGENT fredjanssen@citromail.hu
Envelope Sender: <obinnagazza@gmail.com>
'From' Header: "Agent Frederic Janssen" <obinnagazza@gmail.com>
Subject: YOUR PAYMENT,
Timestamp: 06:17:33 CDT, Thursday 29 August 2019
Message-ID:
Client IP Address: 192.188.95.4
Client GeoIP Lookup: United States
Email Size: 2.0 kB
Encrypted? No
Wednesday, August 28, 2019
Urgent Notice For You
NOTE: This "fatcow" felt this scam email was so urgent it was sent twice in a row. Rapid succession. Might as well just start using aol email again, or juno. They are already using three different email addresses, all free and anonymous, of course. Further insult by hiding behind a VPN, cause ladies and gentlemen: London in not located in the United States. It never was. It never will be.
From: directoffice342@equity247.fatcow.com To: undisclosed-recipients:; 11:50:00 CDT, Wednesday 28 August 2019
Message ID: <8f1ce637d153c9dbed6159a2ae5fe8bb@equity247.fatcow.com>
Return Path: <SRS0=Vs/7Io=WY=equity247.fatcow.com=directoffice342@yourhostingaccount.com>
Reply To: llarson490@yahoo.com
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from mx1-us5.ppe-hosted.com (unknown [10.7.65.199]) by pure.maildistiller.com with ESMTPS id 95FAE140062 for <a@a.com>; Wed, 28 Aug 2019 16:49:59 +0000 (UTC)
from walmailout01.yourhostingaccount.com (walmailout01.yourhostingaccount.com [65.254.253.172]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (No client certificate requested) by mx1-us5.ppe-hosted.com with ESMTPS id 7523218005A for <a@a.com>; Wed, 28 Aug 2019 16:49:59 +0000 (UTC)
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from [10.114.3.32] (helo=walimpout12) by walmailscan01.yourhostingaccount.com with esmtp (Exim) id 1i318w-0001kV-F4 for a@a.com; Wed, 28 Aug 2019 12:49:58 -0400
from walwebmail01.yourhostingaccount.com ([10.1.16.1]) by walimpout12 with id ugpu2000401NXgy01gpxaA; Wed, 28 Aug 2019 12:49:58 -0400
from [127.0.0.1] (helo=fatcow) by walwebmail01.yourhostingaccount.com with esmtp (Exim) id 1i318s-0003jx-GF; Wed, 28 Aug 2019 12:49:54 -0400
from [197.210.55.182] by email.fatcow.com with HTTP (HTTP/1.1 POST); Wed, 28 Aug 2019 12:49:54 -0400
Greetings to you
My name is Mrs Elizabeth Dallas The present branch Manager Of a bank
in London. during my routine check , I have discovered an account with a
substantial sum of money in United States dollars $4.5M USD (Four
Million Five Hundred Thousand Dollars)
I have kept a close monitoring of this account for many years and From my
investigation , I discovered that the Account Owner has passed away
and none of the family knows about this account because she placed the
Account a fixed deposit
without a legitimate Next of Kin.
As the branch manager of the bank, I cannot directly take out this
money without someone who will come up as the family member with the
correct information concerning the account Owner, which I shall give
to you and Your responsibility will be to receive the fund to your
Account which is going to be a Bank-to-Bank transfer and Once you
receive the transfer i will come to your Country for sharing the money
with you.
Contact me as soon as you receive this message and feel we can work
together, so we can go over the details.
Regards
Mrs Elizabeth Dallas
Envelope Sender: <srs0=vs/7io=wy=equity247.fatcow.com=directoffice342@yourhostingaccount.com>
'From' Header: directoffice342@equity247.fatcow.com
Subject: Urgent Notice For You
Timestamp: 11:50:00 CDT, Wednesday 28 August 2019
Message-ID: <8f1ce637d153c9dbed6159a2ae5fe8bb@equity247.fatcow.com>
Client IP Address: 65.254.253.172
Client GeoIP Lookup: United States
Email Size: 6.3 kB
Encrypted? No
From: directoffice342@equity247.fatcow.com To: undisclosed-recipients:; 11:50:00 CDT, Wednesday 28 August 2019
Message ID: <8f1ce637d153c9dbed6159a2ae5fe8bb@equity247.fatcow.com>
Return Path: <SRS0=Vs/7Io=WY=equity247.fatcow.com=directoffice342@yourhostingaccount.com>
Reply To: llarson490@yahoo.com
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from walmailout01.yourhostingaccount.com (walmailout01.yourhostingaccount.com [65.254.253.172]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (No client certificate requested) by mx1-us5.ppe-hosted.com with ESMTPS id 7523218005A for <a@a.com>; Wed, 28 Aug 2019 16:49:59 +0000 (UTC)
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from walwebmail01.yourhostingaccount.com ([10.1.16.1]) by walimpout12 with id ugpu2000401NXgy01gpxaA; Wed, 28 Aug 2019 12:49:58 -0400
from [127.0.0.1] (helo=fatcow) by walwebmail01.yourhostingaccount.com with esmtp (Exim) id 1i318s-0003jx-GF; Wed, 28 Aug 2019 12:49:54 -0400
from [197.210.55.182] by email.fatcow.com with HTTP (HTTP/1.1 POST); Wed, 28 Aug 2019 12:49:54 -0400
Greetings to you
My name is Mrs Elizabeth Dallas The present branch Manager Of a bank
in London. during my routine check , I have discovered an account with a
substantial sum of money in United States dollars $4.5M USD (Four
Million Five Hundred Thousand Dollars)
I have kept a close monitoring of this account for many years and From my
investigation , I discovered that the Account Owner has passed away
and none of the family knows about this account because she placed the
Account a fixed deposit
without a legitimate Next of Kin.
As the branch manager of the bank, I cannot directly take out this
money without someone who will come up as the family member with the
correct information concerning the account Owner, which I shall give
to you and Your responsibility will be to receive the fund to your
Account which is going to be a Bank-to-Bank transfer and Once you
receive the transfer i will come to your Country for sharing the money
with you.
Contact me as soon as you receive this message and feel we can work
together, so we can go over the details.
Regards
Mrs Elizabeth Dallas
Envelope Sender: <srs0=vs/7io=wy=equity247.fatcow.com=directoffice342@yourhostingaccount.com>
'From' Header: directoffice342@equity247.fatcow.com
Subject: Urgent Notice For You
Timestamp: 11:50:00 CDT, Wednesday 28 August 2019
Message-ID: <8f1ce637d153c9dbed6159a2ae5fe8bb@equity247.fatcow.com>
Client IP Address: 65.254.253.172
Client GeoIP Lookup: United States
Email Size: 6.3 kB
Encrypted? No
Contact: Barrister Mr. Bernard Williams, Tele:..+22969457855
NOTE: Want free room and board with a metal, open floor plan toilet, bed and sink? Your windows will be adorned with thick bars and a teeny window. Three meals a day and the joyous company of violent criminals? Go ahead and respond to one of these emails. Lose all your money while you're at it.
A better idea is to just delete and block these scammers.
This particular idiot sent the email in LARGE font to make sure those elderly people can read and respond. Tell anyone elderly to not answer emails they aren't expecting, just like phone calls.
From: Mrs Helen Giamma <helengiamma10@gmail.com> To: "benardwilliams00803_23@yahoo.co.jp" <benardwilliams00803_23@yahoo.co.jp> 12:01:17 CDT, Wednesday 28 August 2019
Message ID: <580311.2692.qm@web32103.mail.ssk.yahoo.co.jp>
Return Path: <helengiamma10@gmail.com>
Reply To: Mrs Helen Giamma <benardwilliams00803_23@yahoo.co.jp>
MIME Version: 1.0
Content Type: multipart/alternative; boundary="-2042308928-514048505-1567011668=:2692"
Received:
from mx1-us3.ppe-hosted.com (unknown [10.7.66.34]) by pure.maildistiller.com with ESMTPS id 1DF7414007B for <a@a.com>; Wed, 28 Aug 2019 17:01:17 +0000 (UTC)
from ns601-vm9.bullet.mail.ssk.yahoo.co.jp (ns601-vm9.bullet.mail.ssk.yahoo.co.jp [182.22.91.58]) by mx1-us3.ppe-hosted.com with SMTP id AA01860008B for <a@a.com>; Wed, 28 Aug 2019 17:01:16 +0000 (UTC)
from [182.22.66.104] by ns601.bullet.mail.ssk.yahoo.co.jp with NNFMP; 28 Aug 2019 17:01:09 -0000
from [182.22.91.132] by t602.bullet.mail.ssk.yahoo.co.jp with NNFMP; 28 Aug 2019 17:01:09 -0000
from [127.0.0.1] by omp605.mail.ssk.yahoo.co.jp with NNFMP; 28 Aug 2019 17:01:09 -0000
(qmail 58581 invoked by uid 60001); 28 Aug 2019 17:01:09 -0000
from [197.234.221.86] by web32103.mail.ssk.yahoo.co.jp via HTTP; Thu, 29 Aug 2019 02:01:08 JST
Attention Beneficiary,
This is to inform you that your four Million Five Hundred Thousand (4.5 Million USD) will be send to you via Money-gram money transfer. The total amount mentioned above is with Money-gram outlet and they will send the money via Money-Gram to you,Note you will be receiving $10,000.00 USD every day.
Therefore I want you to email and call Mr Bernard Williams. The Money-Gram supervisor and ask him to give you the reference number you need to pick up the first $10,000.00 USD today.
Contact: Barrister Mr. Bernard Williams, Tele:..+22969457855 now and ask him to give you reference and every other information you need to pick up your $10,000.00 USD today. Here is what he may require from you.
1Your First Name..........
2Your Second Name.........
3Your Country...........
4Your City..............
Telephone......
Home Address: Occupation: Cell Phone Country: Age:
Your first $10,000.00 USD is ready now,
Thank you,
Mrs Helen Giamma
Envelope Sender: <helengiamma10@gmail.com>
'From' Header: Mrs Helen Giamma <helengiamma10@gmail.com>
Subject: Contact: Barrister Mr. Bernard Williams, Tele:..+22969457855
Timestamp: 12:01:17 CDT, Wednesday 28 August 2019
Message-ID: <580311.2692.qm@web32103.mail.ssk.yahoo.co.jp>
Client IP Address: 182.22.91.58
Client GeoIP Lookup: Japan
Email Size: 8.6 kB
Encrypted? No
A better idea is to just delete and block these scammers.
This particular idiot sent the email in LARGE font to make sure those elderly people can read and respond. Tell anyone elderly to not answer emails they aren't expecting, just like phone calls.
From: Mrs Helen Giamma <helengiamma10@gmail.com> To: "benardwilliams00803_23@yahoo.co.jp" <benardwilliams00803_23@yahoo.co.jp> 12:01:17 CDT, Wednesday 28 August 2019
Message ID: <580311.2692.qm@web32103.mail.ssk.yahoo.co.jp>
Return Path: <helengiamma10@gmail.com>
Reply To: Mrs Helen Giamma <benardwilliams00803_23@yahoo.co.jp>
MIME Version: 1.0
Content Type: multipart/alternative; boundary="-2042308928-514048505-1567011668=:2692"
Received:
from mx1-us3.ppe-hosted.com (unknown [10.7.66.34]) by pure.maildistiller.com with ESMTPS id 1DF7414007B for <a@a.com>; Wed, 28 Aug 2019 17:01:17 +0000 (UTC)
from ns601-vm9.bullet.mail.ssk.yahoo.co.jp (ns601-vm9.bullet.mail.ssk.yahoo.co.jp [182.22.91.58]) by mx1-us3.ppe-hosted.com with SMTP id AA01860008B for <a@a.com>; Wed, 28 Aug 2019 17:01:16 +0000 (UTC)
from [182.22.66.104] by ns601.bullet.mail.ssk.yahoo.co.jp with NNFMP; 28 Aug 2019 17:01:09 -0000
from [182.22.91.132] by t602.bullet.mail.ssk.yahoo.co.jp with NNFMP; 28 Aug 2019 17:01:09 -0000
from [127.0.0.1] by omp605.mail.ssk.yahoo.co.jp with NNFMP; 28 Aug 2019 17:01:09 -0000
(qmail 58581 invoked by uid 60001); 28 Aug 2019 17:01:09 -0000
from [197.234.221.86] by web32103.mail.ssk.yahoo.co.jp via HTTP; Thu, 29 Aug 2019 02:01:08 JST
Attention Beneficiary,
This is to inform you that your four Million Five Hundred Thousand (4.5 Million USD) will be send to you via Money-gram money transfer. The total amount mentioned above is with Money-gram outlet and they will send the money via Money-Gram to you,Note you will be receiving $10,000.00 USD every day.
Therefore I want you to email and call Mr Bernard Williams. The Money-Gram supervisor and ask him to give you the reference number you need to pick up the first $10,000.00 USD today.
Contact: Barrister Mr. Bernard Williams, Tele:..+22969457855 now and ask him to give you reference and every other information you need to pick up your $10,000.00 USD today. Here is what he may require from you.
1Your First Name..........
2Your Second Name.........
3Your Country...........
4Your City..............
Telephone......
Home Address: Occupation: Cell Phone Country: Age:
Your first $10,000.00 USD is ready now,
Thank you,
Mrs Helen Giamma
Envelope Sender: <helengiamma10@gmail.com>
'From' Header: Mrs Helen Giamma <helengiamma10@gmail.com>
Subject: Contact: Barrister Mr. Bernard Williams, Tele:..+22969457855
Timestamp: 12:01:17 CDT, Wednesday 28 August 2019
Message-ID: <580311.2692.qm@web32103.mail.ssk.yahoo.co.jp>
Client IP Address: 182.22.91.58
Client GeoIP Lookup: Japan
Email Size: 8.6 kB
Encrypted? No
DO YOU NEED AN URGENT LOAN, A LOAN TO START UP A NEW LINE OF BUSINESS?
NOTE: Do you need a loan from a transnational criminal? Would you like to be relieved of any funds in any account you provide them info on? Are you an idiot? Then this email is for you. The only good place for these are in the trash!!!!
From: anhquantran-kd@yteco.vn To: Recipients <anhquantran-kd@yteco.vn> 09:40:22 CDT, Wednesday 28 August 2019
Message ID:
Return Path: <anhquantran-kd@yteco.vn>
Reply To: capitalfinancesa@outlook.com
MIME Version: 1.0
Content Type: text/plain; charset="iso-8859-1"
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from mx1-us1.ppe-hosted.com (unknown [10.110.48.236]) by pure.maildistiller.com with ESMTPS id D35AE8006B for <a@a.com>; Wed, 28 Aug 2019 14:40:21 +0000 (UTC)
from yteco.vn (mail.yteco.vn [118.69.67.194]) by mx1-us1.ppe-hosted.com with ESMTP id 074B5400070 for <a@a.com>; Wed, 28 Aug 2019 14:40:18 +0000 (UTC)
from [10.172.229.92] ([41.113.111.186]) by yteco.vn (yteco.vn [127.0.0.1]) (MDaemon PRO v11.0.0) with ESMTP id md50000229067.msg for <a@a.com>; Wed, 28 Aug 2019 21:36:51 +0700
DO YOU NEED AN URGENT LOAN, A LOAN TO START UP A NEW LINE OF BUSINESS OR TO PAY OFF DEBT CONTACT US NOW? I am Mrs Veronica Botha loans Service Lender, we are a legit, registered and guaranteed loan company and we give out loans to individuals, companies, government establishments, churches and business organizations and people of all sorts. Are you in need of a loan for any purpose? Are you in a financial problem? Do you need financial solution? Capital Finance limited is the solution to all your financial problems; blacklisted, debt review, Bad Credit, Bad Record can apply from any part of the world very easy and quick. Contact us today we can arrange any loan to suit your budget at only 4% interest rate per annul. both in dollars, Rands Pounds ETC If interested, contact us via email:capitalfinancesa@protonmail.com Tel/Whats app:+27780778795.
Envelope Sender: <anhquantran-kd@yteco.vn>
'From' Header: anhquantran-kd@yteco.vn
Subject: DO YOU NEED AN URGENT LOAN, A LOAN TO START UP A NEW LINE OF BUSINESS?
Timestamp: 09:40:22 CDT, Wednesday 28 August 2019
Message-ID:
Client IP Address: 118.69.67.194
Client GeoIP Lookup: Vietnam
Email Size: 2.7 kB
Encrypted? No
From: anhquantran-kd@yteco.vn To: Recipients <anhquantran-kd@yteco.vn> 09:40:22 CDT, Wednesday 28 August 2019
Message ID:
Return Path: <anhquantran-kd@yteco.vn>
Reply To: capitalfinancesa@outlook.com
MIME Version: 1.0
Content Type: text/plain; charset="iso-8859-1"
Received:
from mx1-us1.ppe-hosted.com (unknown [10.110.48.236]) by pure.maildistiller.com with ESMTPS id D35AE8006B for <a@a.com>; Wed, 28 Aug 2019 14:40:21 +0000 (UTC)
from yteco.vn (mail.yteco.vn [118.69.67.194]) by mx1-us1.ppe-hosted.com with ESMTP id 074B5400070 for <a@a.com>; Wed, 28 Aug 2019 14:40:18 +0000 (UTC)
from [10.172.229.92] ([41.113.111.186]) by yteco.vn (yteco.vn [127.0.0.1]) (MDaemon PRO v11.0.0) with ESMTP id md50000229067.msg for <a@a.com>; Wed, 28 Aug 2019 21:36:51 +0700
DO YOU NEED AN URGENT LOAN, A LOAN TO START UP A NEW LINE OF BUSINESS OR TO PAY OFF DEBT CONTACT US NOW? I am Mrs Veronica Botha loans Service Lender, we are a legit, registered and guaranteed loan company and we give out loans to individuals, companies, government establishments, churches and business organizations and people of all sorts. Are you in need of a loan for any purpose? Are you in a financial problem? Do you need financial solution? Capital Finance limited is the solution to all your financial problems; blacklisted, debt review, Bad Credit, Bad Record can apply from any part of the world very easy and quick. Contact us today we can arrange any loan to suit your budget at only 4% interest rate per annul. both in dollars, Rands Pounds ETC If interested, contact us via email:capitalfinancesa@protonmail.com Tel/Whats app:+27780778795.
Envelope Sender: <anhquantran-kd@yteco.vn>
'From' Header: anhquantran-kd@yteco.vn
Subject: DO YOU NEED AN URGENT LOAN, A LOAN TO START UP A NEW LINE OF BUSINESS?
Timestamp: 09:40:22 CDT, Wednesday 28 August 2019
Message-ID:
Client IP Address: 118.69.67.194
Client GeoIP Lookup: Vietnam
Email Size: 2.7 kB
Encrypted? No
Please i need your help
NOTE: The only help this author needs is a lobotomy. Military personnel don't send emails, snail mail, but not emails like this. Impersonating military personnel to carry out a transnational crime is even worse! This is one HUGE lowlife. If his goal was to make it to the lowest rung on the totem pole he/she did a good job. Let's add he's hiding behind a VPN and several email addresses. Yeah, real legit... NOT
From: "Captain James Adkins" <service348@stametstossolenginc.com> To: 18:25:19 CDT, Tuesday 27 August 2019
Message ID: <862a13c8cba344329a973e29dfe51b0e@stametstossolenginc.com>
Return Path: <service348@stametstossolenginc.com>
Reply To: adkinsjamesusmc@outlook.com
MIME Version: 1.0
Content Type: multipart/alternative; boundary=d5d369dcd2b14bc692962b2403f13dcf
Received:
from mx1-us2.ppe-hosted.com (unknown [10.7.65.176]) by pure.maildistiller.com with ESMTPS id 83B632C005C for <a@a.com>; Tue, 27 Aug 2019 23:25:18 +0000 (UTC)
from GWA8.newtekwebhosting.com (gwa8.newtekwebhosting.com [63.134.207.40]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-SHA384 (256/256 bits)) (No client certificate requested) by mx1-us2.ppe-hosted.com with ESMTPS id 5F15668005C for <a@a.com>; Tue, 27 Aug 2019 23:25:18 +0000 (UTC)
from PSCVMPLSK101.newtekwebhosting.com (plsk101.newtekwebhosting.com [75.103.67.11]) by GWA8.newtekwebhosting.com with SMTP; Tue, 27 Aug 2019 16:20:07 -0700
by PSCVMPLSK101.newtekwebhosting.com via HTTP; Tue, 27 Aug 2019 14:51:04 -0700
Hi
Trust you re doing great? I am Captain James Adkins of the Marine Corps
Currently on special assignments in Syria. I got a serious knee
Injury from a hand grenade terrorist bomb attack couple of days ago. Our team of surgeons is working hard to get me back to my feet. Need your prayers here. I also need your assistance to receive and keep very important Valuable safe till am back home. During our recent attack on a terrorist base here in Syria, I came across huge sum of money amounting to two million six hundred thousand Dollars. I have arranged it nicely in a trunk box including other personal valuables. I have also concluded arrangement with a Red Cross buddy I met here in Syria to get the trunk delivered to you for safe keep till I come home. There is absolutely no risk involved. I will give you 30% of the money for your assistance. Kindly get back at me ASAP for more details. It’s a matter of urgency; I will appreciate your urgent response.
Best Regards,
Captain James Adkins
Envelope Sender: <service348@stametstossolenginc.com>
'From' Header: "Captain James Adkins" <service348@stametstossolenginc.com>
Subject: Please i need your help
Timestamp: 18:25:19 CDT, Tuesday 27 August 2019
Message-ID: <862a13c8cba344329a973e29dfe51b0e@stametstossolenginc.com>
Client IP Address: 63.134.207.40
Client GeoIP Lookup: United States
Email Size: 4.1 kB
Encrypted? No
From: "Captain James Adkins" <service348@stametstossolenginc.com> To: 18:25:19 CDT, Tuesday 27 August 2019
Message ID: <862a13c8cba344329a973e29dfe51b0e@stametstossolenginc.com>
Return Path: <service348@stametstossolenginc.com>
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Hi
Trust you re doing great? I am Captain James Adkins of the Marine Corps
Currently on special assignments in Syria. I got a serious knee
Injury from a hand grenade terrorist bomb attack couple of days ago. Our team of surgeons is working hard to get me back to my feet. Need your prayers here. I also need your assistance to receive and keep very important Valuable safe till am back home. During our recent attack on a terrorist base here in Syria, I came across huge sum of money amounting to two million six hundred thousand Dollars. I have arranged it nicely in a trunk box including other personal valuables. I have also concluded arrangement with a Red Cross buddy I met here in Syria to get the trunk delivered to you for safe keep till I come home. There is absolutely no risk involved. I will give you 30% of the money for your assistance. Kindly get back at me ASAP for more details. It’s a matter of urgency; I will appreciate your urgent response.
Best Regards,
Captain James Adkins
Envelope Sender: <service348@stametstossolenginc.com>
'From' Header: "Captain James Adkins" <service348@stametstossolenginc.com>
Subject: Please i need your help
Timestamp: 18:25:19 CDT, Tuesday 27 August 2019
Message-ID: <862a13c8cba344329a973e29dfe51b0e@stametstossolenginc.com>
Client IP Address: 63.134.207.40
Client GeoIP Lookup: United States
Email Size: 4.1 kB
Encrypted? No
Attn: Beneficiary
NOTE: This one has three different free,anonymous email addresses going on in this email. Confusion? Yes, chaos reigns with these morons. All they are hoping for is to either gain your assistance in committing an "offshore" international financial crime for which YOU will get caught and suffer the consequences for. On the side they'll get every last cent from whatever account you give them info for. Don't be like the author, delete these emails and never look back. There's no money, there's no lotto and there's no good deal or windfall for you here. This isn't how it's done.
BTW: They didn't even spell offshore correctly: "offshoire" ... whazzat??????
From: CITIBANK Executive Director <dr.robertdewar234@gmail.com> To: undisclosed-recipients:; 20:31:55 CDT, Tuesday 27 August 2019
Message ID: <CANx5e9teO5xaqMvot4hO9txYL=o_7JvMjEocGvo5vZFLSpje3Q@mail.gmail.com>
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Reply To: citibankoffshoire1812@gmail.com
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from mail-qk1-f195.google.com (mail-qk1-f195.google.com [209.85.222.195]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us4.ppe-hosted.com with ESMTPS id 6087314005B for <a@a.com>; Wed, 28 Aug 2019 01:31:55 +0000 (UTC)
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From the Desk Of: Mary McNiff. Top 50 World Banks 2019, For More Information: Head Office ADDRESS. 388 Greenwich Street Hennessy Road Post Office New York, NY 10013 United States Founded 1812. Attn: Beneficiary, We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of United Nations,U.S Department of State and Africa Union Organization this ended last week. During the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to defraud you, which has led to unnecessary delay in releasing the funds to you. The United Nations/ U.S. Department of State and Africa Union Organization have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals/organizations who have been found not to have receive their long overdue payment. A woman by name (MRS: CINDY MAY A CITIZEN OF USA) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us to believe that you are dead and that she is your next of kin. We decided to send you email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. We are almost ready to release part payment of $10.5m USD of your outstanding funds to her but we decided to contact you before we can take any action because of the sensitivity of the transaction and the amount of money that is involved: For immediate release of your funds to you legally as the legal recipient if you did not authorize Cindy May, you are required to send YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER for onward proceeding on how you are going to receive the said funds legally .You have 48hrs from now to do that.Contact Mr. Dennis William (citibankoffshoire1812@gmail.com )Phone +1-202-643-1905 Yours Sincerely, Mary McNiff. CITIBANK Executive Director and Group Chief Executive . Email:marymcniff7@gmail.com
Envelope Sender: <dr.robertdewar234@gmail.com>
'From' Header: CITIBANK Executive Director <dr.robertdewar234@gmail.com>
Subject: Attn: Beneficiary
Timestamp: 20:31:55 CDT, Tuesday 27 August 2019
Message-ID: <CANx5e9teO5xaqMvot4hO9txYL=o_7JvMjEocGvo5vZFLSpje3Q@mail.gmail.com>
Client IP Address: 209.85.222.195
Client GeoIP Lookup: United States
Email Size: 5.2 kB
Encrypted? No
BTW: They didn't even spell offshore correctly: "offshoire" ... whazzat??????
From: CITIBANK Executive Director <dr.robertdewar234@gmail.com> To: undisclosed-recipients:; 20:31:55 CDT, Tuesday 27 August 2019
Message ID: <CANx5e9teO5xaqMvot4hO9txYL=o_7JvMjEocGvo5vZFLSpje3Q@mail.gmail.com>
Return Path: <dr.robertdewar234@gmail.com>
Reply To: citibankoffshoire1812@gmail.com
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from mail-qk1-f195.google.com (mail-qk1-f195.google.com [209.85.222.195]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us4.ppe-hosted.com with ESMTPS id 6087314005B for <a@a.com>; Wed, 28 Aug 2019 01:31:55 +0000 (UTC)
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From the Desk Of: Mary McNiff. Top 50 World Banks 2019, For More Information: Head Office ADDRESS. 388 Greenwich Street Hennessy Road Post Office New York, NY 10013 United States Founded 1812. Attn: Beneficiary, We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of United Nations,U.S Department of State and Africa Union Organization this ended last week. During the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to defraud you, which has led to unnecessary delay in releasing the funds to you. The United Nations/ U.S. Department of State and Africa Union Organization have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals/organizations who have been found not to have receive their long overdue payment. A woman by name (MRS: CINDY MAY A CITIZEN OF USA) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us to believe that you are dead and that she is your next of kin. We decided to send you email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. We are almost ready to release part payment of $10.5m USD of your outstanding funds to her but we decided to contact you before we can take any action because of the sensitivity of the transaction and the amount of money that is involved: For immediate release of your funds to you legally as the legal recipient if you did not authorize Cindy May, you are required to send YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER for onward proceeding on how you are going to receive the said funds legally .You have 48hrs from now to do that.Contact Mr. Dennis William (citibankoffshoire1812@gmail.com )Phone +1-202-643-1905 Yours Sincerely, Mary McNiff. CITIBANK Executive Director and Group Chief Executive . Email:marymcniff7@gmail.com
Envelope Sender: <dr.robertdewar234@gmail.com>
'From' Header: CITIBANK Executive Director <dr.robertdewar234@gmail.com>
Subject: Attn: Beneficiary
Timestamp: 20:31:55 CDT, Tuesday 27 August 2019
Message-ID: <CANx5e9teO5xaqMvot4hO9txYL=o_7JvMjEocGvo5vZFLSpje3Q@mail.gmail.com>
Client IP Address: 209.85.222.195
Client GeoIP Lookup: United States
Email Size: 5.2 kB
Encrypted? No
FUND RELEASE
NOTE: This sender even tried injecting infected graphics into the email. They have been removed for safety. Another international criminal trying to rope whatever American they think would be dumb or desperate enough to respond. Jail time would be the biggest thing waiting for you. Don't fall for this obvious BS sent from a free anonymous email in an undisclosed location hidden being a VPN.
From: ICJ <iinternationalcourtjustice@gmail.com> To: "int'l court" <iinternationalcourtjustice@gmail.com> 03:06:50 CDT, Wednesday 28 August 2019
Message ID: <CAMEP-Vvj+hptXHszXW9aPkm+JpWyPe4dSN=kgDOTe5QGRAswxA@mail.gmail.com>
Return Path: <iinternationalcourtjustice@gmail.com>
Reply To:
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from mail-wm1-f65.google.com (mail-wm1-f65.google.com [209.85.128.65]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us2.ppe-hosted.com with ESMTPS id 11A3480069 for <a@a.com>; Wed, 28 Aug 2019 08:06:50 +0000 (UTC)
by mail-wm1-f65.google.com with SMTP id 10so1704618wmp.3 for <a@a.com>; Wed, 28 Aug 2019 01:06:50 -0700 (PDT)
Image removed - click Show Images to View
INTERNATIONAL COURT OF JUSTICE
Image removed - click Show Images to View
International Court of Justice
Peace Palace
Carnegieplein 2
2517 KJ The Hague
The Netherlands
Image removed - click Show Images to View
Telephone : +31 70 302 23 23
ATTENTION: SIR,
RE: ICJ/HAGUE: FUND RELEASE:
WITH ICJ'S ALACRITY, WE WISH TO ADDRESS THE ISSUE ON GROUND. WE BRING TO YOUR NOTICE ON EMAIL RECEIVED FROM THE WHITE HOUSE, WASHINGTON D.C FROM THE OFFICE OF MR. PRESIDENT OF THE UNITED STATES, MR. DONALD TRUMP TO THE INTERNATIONAL COURT OF JUSTICE NOTIFYING ON YOUR YEARS OUTSTANDING PAYMENT VALUE OF USD $ 2,100,000.00, WHICH REQUIRED IMMEDIATE RELEASE/WIRE TRANSFER INTO THE BELOW ACCOUNT DETAILS, PLEASE CONFIRM,
BANK OF AMERICA,GA8-982-01-01
1635 SOUTH LUMPKIN ROAD,COLUMBUS, GEORGIA 31903 USA
A\c NO: 3340 4481 5009
ROUTING NUMBER: 061000052
SWIFT CODE: BOFAUS3N
A\c NAME: HAROLD WILLIFORD
THE INTERNATIONAL COURT OF JUSTICE WOULD DO EVERYTHING IN ITS POWER AND RESOURCES TO SUPPORT THE BENEFICIARY OF THE ABOVE ADDRESS TO RECEIVE THESE FUNDS. TO ACHIEVE THIS, WE WOULD NEED YOUR UTMOST SUPPORT AND COMMITMENT. MOREOVER, THE CASE WILL BE CALLED UP FOR HEARING ON FRIDAY 3RD SEPTEMBER 2019, YOUR RESPOND IS REQUIRED BEFORE THEN.
KINDLY ADHERE TO INSTRUCTION TO SERVE YOUR BETTER.
SINCERELY,
Image removed - click Show Images to View
JUDGE HISASHI OWADA
International Court of Justice (ICJ)
Image removed - click Show Images to View
INTERNATIONAL COURT OF JUSTICE
Image removed - click Show Images to View
International Court of Justice
Peace Palace
Carnegieplein 2
2517 KJ The Hague
The Netherlands
Image removed - click Show Images to View
Telephone : +31 70 302 23 23
The International Court of Justice,ICJ, has its seat at the Peace Palace in The Hague.The International Court of Justice is the principal judicial organ of the United Nations. Its seat is at the Peace Palace in The Hague. It began work in 1946, when it replaced the Permanent Court of International Justice which had functioned in the Peace Palace since 1922. It operates under a Statute largely similar to that of its predecessor, which is an integral part of the Charter of the United Nations.
The Court has a dual role: to settle in accordance with international law the legal disputes submitted to it by States, and to give advisory opinions on legal questions referred to it by duly authorized international organs and agencies.
Envelope Sender: <iinternationalcourtjustice@gmail.com>
'From' Header: ICJ <iinternationalcourtjustice@gmail.com>
Subject: FUND RELEASE
Timestamp: 03:06:50 CDT, Wednesday 28 August 2019
Message-ID: <CAMEP-Vvj+hptXHszXW9aPkm+JpWyPe4dSN=kgDOTe5QGRAswxA@mail.gmail.com>
Client IP Address: 209.85.128.65
Client GeoIP Lookup: United States
Email Size: 9.7 kB
Encrypted? No
From: ICJ <iinternationalcourtjustice@gmail.com> To: "int'l court" <iinternationalcourtjustice@gmail.com> 03:06:50 CDT, Wednesday 28 August 2019
Message ID: <CAMEP-Vvj+hptXHszXW9aPkm+JpWyPe4dSN=kgDOTe5QGRAswxA@mail.gmail.com>
Return Path: <iinternationalcourtjustice@gmail.com>
Reply To:
MIME Version: 1.0
Content Type: multipart/alternative; boundary="000000000000f69477059128de46"
Received:
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from mail-wm1-f65.google.com (mail-wm1-f65.google.com [209.85.128.65]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us2.ppe-hosted.com with ESMTPS id 11A3480069 for <a@a.com>; Wed, 28 Aug 2019 08:06:50 +0000 (UTC)
by mail-wm1-f65.google.com with SMTP id 10so1704618wmp.3 for <a@a.com>; Wed, 28 Aug 2019 01:06:50 -0700 (PDT)
Image removed - click Show Images to View
INTERNATIONAL COURT OF JUSTICE
Image removed - click Show Images to View
International Court of Justice
Peace Palace
Carnegieplein 2
2517 KJ The Hague
The Netherlands
Image removed - click Show Images to View
Telephone : +31 70 302 23 23
ATTENTION: SIR,
RE: ICJ/HAGUE: FUND RELEASE:
WITH ICJ'S ALACRITY, WE WISH TO ADDRESS THE ISSUE ON GROUND. WE BRING TO YOUR NOTICE ON EMAIL RECEIVED FROM THE WHITE HOUSE, WASHINGTON D.C FROM THE OFFICE OF MR. PRESIDENT OF THE UNITED STATES, MR. DONALD TRUMP TO THE INTERNATIONAL COURT OF JUSTICE NOTIFYING ON YOUR YEARS OUTSTANDING PAYMENT VALUE OF USD $ 2,100,000.00, WHICH REQUIRED IMMEDIATE RELEASE/WIRE TRANSFER INTO THE BELOW ACCOUNT DETAILS, PLEASE CONFIRM,
BANK OF AMERICA,GA8-982-01-01
1635 SOUTH LUMPKIN ROAD,COLUMBUS, GEORGIA 31903 USA
A\c NO: 3340 4481 5009
ROUTING NUMBER: 061000052
SWIFT CODE: BOFAUS3N
A\c NAME: HAROLD WILLIFORD
THE INTERNATIONAL COURT OF JUSTICE WOULD DO EVERYTHING IN ITS POWER AND RESOURCES TO SUPPORT THE BENEFICIARY OF THE ABOVE ADDRESS TO RECEIVE THESE FUNDS. TO ACHIEVE THIS, WE WOULD NEED YOUR UTMOST SUPPORT AND COMMITMENT. MOREOVER, THE CASE WILL BE CALLED UP FOR HEARING ON FRIDAY 3RD SEPTEMBER 2019, YOUR RESPOND IS REQUIRED BEFORE THEN.
KINDLY ADHERE TO INSTRUCTION TO SERVE YOUR BETTER.
SINCERELY,
Image removed - click Show Images to View
JUDGE HISASHI OWADA
International Court of Justice (ICJ)
Image removed - click Show Images to View
INTERNATIONAL COURT OF JUSTICE
Image removed - click Show Images to View
International Court of Justice
Peace Palace
Carnegieplein 2
2517 KJ The Hague
The Netherlands
Image removed - click Show Images to View
Telephone : +31 70 302 23 23
The International Court of Justice,ICJ, has its seat at the Peace Palace in The Hague.The International Court of Justice is the principal judicial organ of the United Nations. Its seat is at the Peace Palace in The Hague. It began work in 1946, when it replaced the Permanent Court of International Justice which had functioned in the Peace Palace since 1922. It operates under a Statute largely similar to that of its predecessor, which is an integral part of the Charter of the United Nations.
The Court has a dual role: to settle in accordance with international law the legal disputes submitted to it by States, and to give advisory opinions on legal questions referred to it by duly authorized international organs and agencies.
Envelope Sender: <iinternationalcourtjustice@gmail.com>
'From' Header: ICJ <iinternationalcourtjustice@gmail.com>
Subject: FUND RELEASE
Timestamp: 03:06:50 CDT, Wednesday 28 August 2019
Message-ID: <CAMEP-Vvj+hptXHszXW9aPkm+JpWyPe4dSN=kgDOTe5QGRAswxA@mail.gmail.com>
Client IP Address: 209.85.128.65
Client GeoIP Lookup: United States
Email Size: 9.7 kB
Encrypted? No
ok
NOTE: Does becoming a transnational criminal sound appealing to you? How about three hots and cot? I know, paying back thousands/millions you will never have to pay restitution for the crime you've committed by aiding a criminal in their thieving scheme across international borders? No? Then trash these emails.
Message ID: <1794730140.2239478.1566983202890@mail.yahoo.com>
Return Path: <obijohn56@yahoo.com>
Reply To: barroscarlouise@gmail.com
MIME Version: 1.0
Content Type: text/plain; charset=UTF-8
Received:
from mx1-us5.ppe-hosted.com (unknown [10.7.65.197]) by pure.maildistiller.com with ESMTPS id 79EC61A0054 for <a@a.com>; Wed, 28 Aug 2019 09:06:44 +0000 (UTC)
from sonic310-13.consmr.mail.bf2.yahoo.com (sonic310-13.consmr.mail.bf2.yahoo.com [74.6.135.123]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us5.ppe-hosted.com with ESMTPS id 449D4A4005E for <a@a.com>; Wed, 28 Aug 2019 09:06:44 +0000 (UTC)
from sonic.gate.mail.ne1.yahoo.com by sonic310.consmr.mail.bf2.yahoo.com with HTTP; Wed, 28 Aug 2019 09:06:43 +0000
HELLO LUCKY WINNER. MEGA SENA LOTTERY COMPANY awarded freecomputer ballot game to 5 Million people from America 14 Million people from Europe, 7 million people from Asia while 3 million people from Africa making 29 million persons email was selected automatically from the internet in the whole world. This free computer ballot is done once in a while in MEGA SENA LOTTERY and it took place this year 2019 and sum of 1.400.000.00 Million dollars is mapped out for the lucky winner to benefit and your email were among the selected emails automatically from the Internet. Note: You don't have to purchase a ticket to enter this lottery. It's a free email draw. This promo is a means of appreciation and also to encourage Internet User’s and part of sponsoring World poverty alleviation programmes. Dear I am here proudly to announce that you are the Lucky winner of this year MEGA SENA LOTTERY BALLOT that is awarded sum of 1.400.000.00 USA MILLION DOLLARS, You are advised to contact Barrister Oscar Louise (Director Togolese Ministry of Finance). through the email address below ( barroscarlouise@gmail.com) for more instructions on how to facilitate the transfer immediately to your custody, to avoid any ambiguity Regards, Mr. Nelson William Publicity Secretary. Togolese Ministry of Finance.
Envelope Sender: <obijohn56@yahoo.com>
'From' Header: obi john <obijohn56@yahoo.com>
Subject: ok
Timestamp: 04:06:45 CDT, Wednesday 28 August 2019
Message-ID: <1794730140.2239478.1566983202890@mail.yahoo.com>
Client IP Address: 74.6.135.123
Client GeoIP Lookup: United States
Email Size: 4.3 kB
Encrypted? No
Message ID: <1794730140.2239478.1566983202890@mail.yahoo.com>
Return Path: <obijohn56@yahoo.com>
Reply To: barroscarlouise@gmail.com
MIME Version: 1.0
Content Type: text/plain; charset=UTF-8
Received:
from mx1-us5.ppe-hosted.com (unknown [10.7.65.197]) by pure.maildistiller.com with ESMTPS id 79EC61A0054 for <a@a.com>; Wed, 28 Aug 2019 09:06:44 +0000 (UTC)
from sonic310-13.consmr.mail.bf2.yahoo.com (sonic310-13.consmr.mail.bf2.yahoo.com [74.6.135.123]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us5.ppe-hosted.com with ESMTPS id 449D4A4005E for <a@a.com>; Wed, 28 Aug 2019 09:06:44 +0000 (UTC)
from sonic.gate.mail.ne1.yahoo.com by sonic310.consmr.mail.bf2.yahoo.com with HTTP; Wed, 28 Aug 2019 09:06:43 +0000
HELLO LUCKY WINNER. MEGA SENA LOTTERY COMPANY awarded freecomputer ballot game to 5 Million people from America 14 Million people from Europe, 7 million people from Asia while 3 million people from Africa making 29 million persons email was selected automatically from the internet in the whole world. This free computer ballot is done once in a while in MEGA SENA LOTTERY and it took place this year 2019 and sum of 1.400.000.00 Million dollars is mapped out for the lucky winner to benefit and your email were among the selected emails automatically from the Internet. Note: You don't have to purchase a ticket to enter this lottery. It's a free email draw. This promo is a means of appreciation and also to encourage Internet User’s and part of sponsoring World poverty alleviation programmes. Dear I am here proudly to announce that you are the Lucky winner of this year MEGA SENA LOTTERY BALLOT that is awarded sum of 1.400.000.00 USA MILLION DOLLARS, You are advised to contact Barrister Oscar Louise (Director Togolese Ministry of Finance). through the email address below ( barroscarlouise@gmail.com) for more instructions on how to facilitate the transfer immediately to your custody, to avoid any ambiguity Regards, Mr. Nelson William Publicity Secretary. Togolese Ministry of Finance.
Envelope Sender: <obijohn56@yahoo.com>
'From' Header: obi john <obijohn56@yahoo.com>
Subject: ok
Timestamp: 04:06:45 CDT, Wednesday 28 August 2019
Message-ID: <1794730140.2239478.1566983202890@mail.yahoo.com>
Client IP Address: 74.6.135.123
Client GeoIP Lookup: United States
Email Size: 4.3 kB
Encrypted? No
Urgent Respond for immediately action
NOTE: Wow, the author mangled English so badly in the subject line I'm having a hard tijme getting past it. "Urgent Respond? "Immediately action"? An English teacher would have a field day! But this one speaks Engrish. Hopeless. Don't forget to note the author is hiding behind a free, anonymous email address (I know, shock, right?) and sending this while hiding behind a VPN. Not very open, honest and transparent. This author expects the reader to be all those things though and fork over their financial info so this thief can steal as much or as little as you make available to them. These idiots don't have money to send, they have money to steal.
From: "Mr. Hikmet Ersek" <accountowner67@yahoo.com> To: 07:27:18 CDT, Wednesday 28 August 2019
Message ID: <779828893.3844725.1566995232824@mail.yahoo.com>
Return Path: <accountowner67@yahoo.com>
Reply To: westernunionmoneytrans51@gmail.com
MIME Version: 1.0
Content Type: text/plain; charset=UTF-8
Received:
from mx1-us1.ppe-hosted.com (unknown [10.7.66.33]) by pure.maildistiller.com with ESMTPS id 20EE91A0054 for <a@a.com>; Wed, 28 Aug 2019 12:27:18 +0000 (UTC)
from sonic308-54.consmr.mail.gq1.yahoo.com (sonic308-54.consmr.mail.gq1.yahoo.com [98.137.68.30]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us1.ppe-hosted.com with ESMTPS id EF3D5A8006D for <a@a.com>; Wed, 28 Aug 2019 12:27:17 +0000 (UTC)
from sonic.gate.mail.ne1.yahoo.com by sonic308.consmr.mail.gq1.yahoo.com with HTTP; Wed, 28 Aug 2019 12:27:17 +0000
Dear Beneficiary The International Monetary Fund wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered, therefore we use the above email/letter to inform you that a cash payment for Tax-Refund of the overdue accrued interest of your contractual- inheritance payment has been in process, and also inform you that we have concluded arrangements to issue your payment of One Million Five Hundred Thousand Dollars Only (1,500,000.00 USD) through western union Swift Money transfer services today, but the maximum amount you will be receiving every day starting from today is Five Thousand Dollars Only (5,000.00 USD) according your state or country's international financial transfer regulation as reflected in our transfer system daily until the funds is completely transferred. This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. The above arrangement has been signed and endorsed by United Nation, International Monetary Fund given credence that this transaction is devoid of any form of illegality. Please contact the Accredited Western union Agent at the branch office for the details of your first payment of Five Thousand Dollars Only (5,000.00 USD) according your state or country's international financial transfer regulation and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise. Note that the Director payment needs these details from you to process your payment: DATA: (1) Receivers Full Names.. (2) Country/City.... (3) Mobile Phone... (4) profession... Please Note That the transfer has been programmed already, all you need to do now is to secure an International Transfer Remittance Form as stated in IMF international transfer act which will enable us transfer your first payment today. Please on the receipt of this email ensure to contact the Director Mr. Daniel G, Martin the Electronic Transfer officer of western union transfer service for immediate programming of your first transfer, make sure to keep your contact with him intact to avoid any interference or delay on the transfer process. Director Name: Mr. Daniel G, Martin Email: westernunionmoneytrans51@gmail.com Office Tele: (+234) 906 550-8241 I need your urgent respond to enable us facilitate your transfer as schedule, thank you. Regards Mr. Hikmet Ersek Chief Executive Officer (CEO) and President of The Western Union Company.
Envelope Sender: <accountowner67@yahoo.com>
'From' Header: "Mr. Hikmet Ersek" <accountowner67@yahoo.com>
Subject: Urgent Respond for immediately action
Timestamp: 07:27:18 CDT, Wednesday 28 August 2019
Message-ID: <779828893.3844725.1566995232824@mail.yahoo.com>
Client IP Address: 98.137.68.30
Client GeoIP Lookup: United States
Email Size: 5.8 kB
Encrypted? No
From: "Mr. Hikmet Ersek" <accountowner67@yahoo.com> To: 07:27:18 CDT, Wednesday 28 August 2019
Message ID: <779828893.3844725.1566995232824@mail.yahoo.com>
Return Path: <accountowner67@yahoo.com>
Reply To: westernunionmoneytrans51@gmail.com
MIME Version: 1.0
Content Type: text/plain; charset=UTF-8
Received:
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from sonic308-54.consmr.mail.gq1.yahoo.com (sonic308-54.consmr.mail.gq1.yahoo.com [98.137.68.30]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us1.ppe-hosted.com with ESMTPS id EF3D5A8006D for <a@a.com>; Wed, 28 Aug 2019 12:27:17 +0000 (UTC)
from sonic.gate.mail.ne1.yahoo.com by sonic308.consmr.mail.gq1.yahoo.com with HTTP; Wed, 28 Aug 2019 12:27:17 +0000
Dear Beneficiary The International Monetary Fund wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered, therefore we use the above email/letter to inform you that a cash payment for Tax-Refund of the overdue accrued interest of your contractual- inheritance payment has been in process, and also inform you that we have concluded arrangements to issue your payment of One Million Five Hundred Thousand Dollars Only (1,500,000.00 USD) through western union Swift Money transfer services today, but the maximum amount you will be receiving every day starting from today is Five Thousand Dollars Only (5,000.00 USD) according your state or country's international financial transfer regulation as reflected in our transfer system daily until the funds is completely transferred. This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. The above arrangement has been signed and endorsed by United Nation, International Monetary Fund given credence that this transaction is devoid of any form of illegality. Please contact the Accredited Western union Agent at the branch office for the details of your first payment of Five Thousand Dollars Only (5,000.00 USD) according your state or country's international financial transfer regulation and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise. Note that the Director payment needs these details from you to process your payment: DATA: (1) Receivers Full Names.. (2) Country/City.... (3) Mobile Phone... (4) profession... Please Note That the transfer has been programmed already, all you need to do now is to secure an International Transfer Remittance Form as stated in IMF international transfer act which will enable us transfer your first payment today. Please on the receipt of this email ensure to contact the Director Mr. Daniel G, Martin the Electronic Transfer officer of western union transfer service for immediate programming of your first transfer, make sure to keep your contact with him intact to avoid any interference or delay on the transfer process. Director Name: Mr. Daniel G, Martin Email: westernunionmoneytrans51@gmail.com Office Tele: (+234) 906 550-8241 I need your urgent respond to enable us facilitate your transfer as schedule, thank you. Regards Mr. Hikmet Ersek Chief Executive Officer (CEO) and President of The Western Union Company.
Envelope Sender: <accountowner67@yahoo.com>
'From' Header: "Mr. Hikmet Ersek" <accountowner67@yahoo.com>
Subject: Urgent Respond for immediately action
Timestamp: 07:27:18 CDT, Wednesday 28 August 2019
Message-ID: <779828893.3844725.1566995232824@mail.yahoo.com>
Client IP Address: 98.137.68.30
Client GeoIP Lookup: United States
Email Size: 5.8 kB
Encrypted? No
U.S. Department of Homeland
NOTE: Some lowlife in an abscure and hidden place sent this twice! In a row no less. Pretty obvious that Homeland Security woudn't be using an unsecured, free, anonymous email address to convey anything sensitive. This author is a moron but hoping the reader is a bigger moron who can't connect simple dots together.
Besides, you moronic author, there is no "U.S. Department of Homeland": YOU GOT IT WRONG right from the subject line on down. Good job idiot. Don't you, dear reader, be one also and do anything less than trash emails such as this one.
From: "U.S. Department of Homeland" <sui.do@yahoo.com> To: 08:17:59 CDT, Wednesday 28 August 2019
Message ID: <531395157.364702.1566998273115@mail.yahoo.com>
Return Path: <sui.do@yahoo.com>
Reply To: hs.wanshingtondc@usa.com
MIME Version: 1.0
Content Type: text/plain; charset=UTF-8
Received:
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from sonic307-56.consmr.mail.ne1.yahoo.com (sonic307-56.consmr.mail.ne1.yahoo.com [66.163.190.31]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us2.ppe-hosted.com with ESMTPS id 0D9FF1C008B for <a@a.com>; Wed, 28 Aug 2019 13:17:58 +0000 (UTC)
from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.ne1.yahoo.com with HTTP; Wed, 28 Aug 2019 13:17:58 +0000
Attention Dear. I'm Kevin McAleenan, the (acting) secretary of U.S.Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed fund of US$5,000,000.00 (Five Million United State Dollar) in the West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. The said fund will be here today. Therefore, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), Home Address, Nearest Airport and your Direct Cell Phone # so that arrangement can be made for the delivery of the consignment box to your home address. Feel Free to Text or Call me at if you found this email confusing or complicated I will be looking forward to Hearing from you As soon as Possible Best Regard Hon. Kevin McAleenan U.S. Department of Homeland security Washington DC.
Envelope Sender: <sui.do@yahoo.com>
'From' Header: "U.S. Department of Homeland" <sui.do@yahoo.com>
Subject: U.S. Department of Homeland security Washington DC
Timestamp: 08:17:59 CDT, Wednesday 28 August 2019
Message-ID: <531395157.364702.1566998273115@mail.yahoo.com>
Client IP Address: 66.163.190.31
Client GeoIP Lookup: United States
Email Size: 4.0 kB
Encrypted? No
Besides, you moronic author, there is no "U.S. Department of Homeland": YOU GOT IT WRONG right from the subject line on down. Good job idiot. Don't you, dear reader, be one also and do anything less than trash emails such as this one.
From: "U.S. Department of Homeland" <sui.do@yahoo.com> To: 08:17:59 CDT, Wednesday 28 August 2019
Message ID: <531395157.364702.1566998273115@mail.yahoo.com>
Return Path: <sui.do@yahoo.com>
Reply To: hs.wanshingtondc@usa.com
MIME Version: 1.0
Content Type: text/plain; charset=UTF-8
Received:
from mx1-us2.ppe-hosted.com (unknown [10.7.65.174]) by pure.maildistiller.com with ESMTPS id 31A081A005E for <a@a.com>; Wed, 28 Aug 2019 13:17:59 +0000 (UTC)
from sonic307-56.consmr.mail.ne1.yahoo.com (sonic307-56.consmr.mail.ne1.yahoo.com [66.163.190.31]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us2.ppe-hosted.com with ESMTPS id 0D9FF1C008B for <a@a.com>; Wed, 28 Aug 2019 13:17:58 +0000 (UTC)
from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.ne1.yahoo.com with HTTP; Wed, 28 Aug 2019 13:17:58 +0000
Attention Dear. I'm Kevin McAleenan, the (acting) secretary of U.S.Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed fund of US$5,000,000.00 (Five Million United State Dollar) in the West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. The said fund will be here today. Therefore, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), Home Address, Nearest Airport and your Direct Cell Phone # so that arrangement can be made for the delivery of the consignment box to your home address. Feel Free to Text or Call me at if you found this email confusing or complicated I will be looking forward to Hearing from you As soon as Possible Best Regard Hon. Kevin McAleenan U.S. Department of Homeland security Washington DC.
Envelope Sender: <sui.do@yahoo.com>
'From' Header: "U.S. Department of Homeland" <sui.do@yahoo.com>
Subject: U.S. Department of Homeland security Washington DC
Timestamp: 08:17:59 CDT, Wednesday 28 August 2019
Message-ID: <531395157.364702.1566998273115@mail.yahoo.com>
Client IP Address: 66.163.190.31
Client GeoIP Lookup: United States
Email Size: 4.0 kB
Encrypted? No
Tuesday, August 27, 2019
Read and Reply
NOTE: What a creep this one is. Putting the onus on the reader to reach out and invite this idiot to steal identity info and/or financial info. This one is up to no good. Stay away from these jokers and instead of read and reply, report it and trash it.
From: "Mr. David Sidwell" <deric49@yahoo.com> To: 02:12:21 CDT, Tuesday 27 August 2019
Message ID: <944154422.1853975.1566889938021@mail.yahoo.com>
Return Path: <deric49@yahoo.com>
Reply To: "Mr. David Sidwell" <pin123pin01a@gmail.com>
MIME Version: 1.0
Content Type: multipart/alternative; boundary="----=_Part_1853974_1268160281.1566889938020"
Received:
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from sonic317-28.consmr.mail.bf2.yahoo.com (sonic317-28.consmr.mail.bf2.yahoo.com [74.6.129.83]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us1.ppe-hosted.com with ESMTPS id C2179B00064 for <a@a.com>; Tue, 27 Aug 2019 07:12:20 +0000 (UTC)
from sonic.gate.mail.ne1.yahoo.com by sonic317.consmr.mail.bf2.yahoo.com with HTTP; Tue, 27 Aug 2019 07:12:20 +0000
Greetings,
This is Mr. David Sidwell. Please get back to me as I have an important proposal to discuss with you; but I need to confirm validity of your email address and to be certain you will be the recipient of my next mail.
Thank you.
Best Regards,
Mr. David Sidwell.
Envelope Sender: <deric49@yahoo.com>
'From' Header: "Mr. David Sidwell" <deric49@yahoo.com>
Subject: Read and Reply
Timestamp: 02:12:21 CDT, Tuesday 27 August 2019
Message-ID: <944154422.1853975.1566889938021@mail.yahoo.com>
Client IP Address: 74.6.129.83
Client GeoIP Lookup: United States
Email Size: 4.3 kB
Encrypted? No
From: "Mr. David Sidwell" <deric49@yahoo.com> To: 02:12:21 CDT, Tuesday 27 August 2019
Message ID: <944154422.1853975.1566889938021@mail.yahoo.com>
Return Path: <deric49@yahoo.com>
Reply To: "Mr. David Sidwell" <pin123pin01a@gmail.com>
MIME Version: 1.0
Content Type: multipart/alternative; boundary="----=_Part_1853974_1268160281.1566889938020"
Received:
from mx1-us1.ppe-hosted.com (unknown [10.110.49.6]) by pure.maildistiller.com with ESMTPS id DCCD71E0058 for <a@a.com>; Tue, 27 Aug 2019 07:12:20 +0000 (UTC)
from sonic317-28.consmr.mail.bf2.yahoo.com (sonic317-28.consmr.mail.bf2.yahoo.com [74.6.129.83]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us1.ppe-hosted.com with ESMTPS id C2179B00064 for <a@a.com>; Tue, 27 Aug 2019 07:12:20 +0000 (UTC)
from sonic.gate.mail.ne1.yahoo.com by sonic317.consmr.mail.bf2.yahoo.com with HTTP; Tue, 27 Aug 2019 07:12:20 +0000
Greetings,
This is Mr. David Sidwell. Please get back to me as I have an important proposal to discuss with you; but I need to confirm validity of your email address and to be certain you will be the recipient of my next mail.
Thank you.
Best Regards,
Mr. David Sidwell.
Envelope Sender: <deric49@yahoo.com>
'From' Header: "Mr. David Sidwell" <deric49@yahoo.com>
Subject: Read and Reply
Timestamp: 02:12:21 CDT, Tuesday 27 August 2019
Message-ID: <944154422.1853975.1566889938021@mail.yahoo.com>
Client IP Address: 74.6.129.83
Client GeoIP Lookup: United States
Email Size: 4.3 kB
Encrypted? No
Contact my confidential secretary in Benin Republic
NOTE: Confidential secretary? Benin Republic? Like Nigeria is supposed to be trusted? A hotbed of criminal activity at its height!?!?! This author is seriously a joke! Free, anonymous email addresses ... hiding behind a VPN .... sure ... the only place this email belongs is in the trash, like the author. Forward your full information to this a**hat and you'll find your finances plundered. Plundered by Jose Martin using Yahoo, Tony Walter using Gmail or Mark Goodman ... all fakes.
From: "Mr. Mark Goodman" <josemartin00157@yahoo.com> To: 05:39:27 CDT, Tuesday 27 August 2019
Message ID: <36765889.3199860.1566902362350@mail.yahoo.com>
Return Path: <josemartin00157@yahoo.com>
Reply To: tonywalter01g@gmail.com
MIME Version: 1.0
Content Type: text/plain; charset=UTF-8
Received:
from mx1-us1.ppe-hosted.com (unknown [10.110.48.234]) by pure.maildistiller.com with ESMTPS id A2F5340067 for <a@a.com>; Tue, 27 Aug 2019 10:39:26 +0000 (UTC)
from sonic314-19.consmr.mail.gq1.yahoo.com (sonic314-19.consmr.mail.gq1.yahoo.com [98.137.69.82]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us1.ppe-hosted.com with ESMTPS id 7947F780059 for <a@a.com>; Tue, 27 Aug 2019 10:39:26 +0000 (UTC)
from sonic.gate.mail.ne1.yahoo.com by sonic314.consmr.mail.gq1.yahoo.com with HTTP; Tue, 27 Aug 2019 10:39:25 +0000
Dear Friend Contact my confidential secretary in Benin Republic.You might find it so difficult to remember me. Though,it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again,after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification,despite circumstances that made things,not worked out as we projected then. I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. You are advised to stop any further communication with your local representative(s),any officials(s) department whom may call you or e_mail you concerning the check draft worth the sum of USD$1.8M, and accept Mr.Tony Walter. You are advise not to accept any fax or telephone calls that does not come from him also because he is the only person I left the order how to deliver the check or draft to you,and you may contact him immediately you received this message for more information through the instruction I left,I have conscience as a human being, due to your tremendous effort and contribution to make things work out in retrospect.Meanwhile, I must inform you that, I am presently in Australia for business negotiations and establishment.I just arrived yesterday night and checked in a hotel and decided to go down to the hotel business center to mail you. Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of USD$1.8Min your name as compensation to your dedication,humanity and contribution, as it were.Please, contact now, my confidential secretary, His name is Mr.Tony Walter ,Secretary His telephone number:+22999620508 E-mail address: tonywalter01g@gmail.com YOU ARE TO FORWARD TO HIM, THE FOLLOWING ITEMS. Your full name & address, Your telephone number. Country------------------ City------------------------ He will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided.Feel free to reach him via his very mail address.Most importantly, the ICBD has only validity period of 21 banking days.So, your early response to that effect, shall be admired.You have to mind the days on route shipment. Forward your full information where he will deliver the check to you. Sincerely, yours, Mr. Mark Goodman,
Envelope Sender: <josemartin00157@yahoo.com>
'From' Header: "Mr. Mark Goodman" <josemartin00157@yahoo.com>
Subject: Contact my confidential secretary in Benin Republic
Timestamp: 05:39:27 CDT, Tuesday 27 August 2019
Message-ID: <36765889.3199860.1566902362350@mail.yahoo.com>
Client IP Address: 98.137.69.82
Client GeoIP Lookup: United States
Email Size: 5.4 kB
Encrypted? No
From: "Mr. Mark Goodman" <josemartin00157@yahoo.com> To: 05:39:27 CDT, Tuesday 27 August 2019
Message ID: <36765889.3199860.1566902362350@mail.yahoo.com>
Return Path: <josemartin00157@yahoo.com>
Reply To: tonywalter01g@gmail.com
MIME Version: 1.0
Content Type: text/plain; charset=UTF-8
Received:
from mx1-us1.ppe-hosted.com (unknown [10.110.48.234]) by pure.maildistiller.com with ESMTPS id A2F5340067 for <a@a.com>; Tue, 27 Aug 2019 10:39:26 +0000 (UTC)
from sonic314-19.consmr.mail.gq1.yahoo.com (sonic314-19.consmr.mail.gq1.yahoo.com [98.137.69.82]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us1.ppe-hosted.com with ESMTPS id 7947F780059 for <a@a.com>; Tue, 27 Aug 2019 10:39:26 +0000 (UTC)
from sonic.gate.mail.ne1.yahoo.com by sonic314.consmr.mail.gq1.yahoo.com with HTTP; Tue, 27 Aug 2019 10:39:25 +0000
Dear Friend Contact my confidential secretary in Benin Republic.You might find it so difficult to remember me. Though,it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again,after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification,despite circumstances that made things,not worked out as we projected then. I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. You are advised to stop any further communication with your local representative(s),any officials(s) department whom may call you or e_mail you concerning the check draft worth the sum of USD$1.8M, and accept Mr.Tony Walter. You are advise not to accept any fax or telephone calls that does not come from him also because he is the only person I left the order how to deliver the check or draft to you,and you may contact him immediately you received this message for more information through the instruction I left,I have conscience as a human being, due to your tremendous effort and contribution to make things work out in retrospect.Meanwhile, I must inform you that, I am presently in Australia for business negotiations and establishment.I just arrived yesterday night and checked in a hotel and decided to go down to the hotel business center to mail you. Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of USD$1.8Min your name as compensation to your dedication,humanity and contribution, as it were.Please, contact now, my confidential secretary, His name is Mr.Tony Walter ,Secretary His telephone number:+22999620508 E-mail address: tonywalter01g@gmail.com YOU ARE TO FORWARD TO HIM, THE FOLLOWING ITEMS. Your full name & address, Your telephone number. Country------------------ City------------------------ He will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided.Feel free to reach him via his very mail address.Most importantly, the ICBD has only validity period of 21 banking days.So, your early response to that effect, shall be admired.You have to mind the days on route shipment. Forward your full information where he will deliver the check to you. Sincerely, yours, Mr. Mark Goodman,
Envelope Sender: <josemartin00157@yahoo.com>
'From' Header: "Mr. Mark Goodman" <josemartin00157@yahoo.com>
Subject: Contact my confidential secretary in Benin Republic
Timestamp: 05:39:27 CDT, Tuesday 27 August 2019
Message-ID: <36765889.3199860.1566902362350@mail.yahoo.com>
Client IP Address: 98.137.69.82
Client GeoIP Lookup: United States
Email Size: 5.4 kB
Encrypted? No
GREETING
NOTE: Just ONE greeting, not many greetings, from this one. She/He sais they are in "Cote d'Ivoire" which is NOT anywhere near the US. There aren't even any flights available to get there!
So here's a quick learnable about this far away African place: Côte d'Ivoire is a West African country with beach resorts, rainforests and a French-colonial legacy. Abidjan, on the Atlantic coast, is the country’s major urban center. Its modern landmarks include zigguratlike, concrete La Pyramide and St. Paul's Cathedral, a swooping structure tethered to a massive cross. North of the central business district, Banco National Park is a rainforest preserve with hiking trails.
From: vikki braun <vikkibraun0044@yahoo.com> To: 08:12:33 CDT, Tuesday 27 August 2019
Message ID: <1538079681.3453087.1566911548984@mail.yahoo.com>
Return Path: <vikkibraun0044@yahoo.com>
Reply To:
MIME Version: 1.0
Content Type: multipart/alternative; boundary="----=_Part_3453086_1862171427.1566911548983"
Received:
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from sonic303-21.consmr.mail.ne1.yahoo.com (sonic303-21.consmr.mail.ne1.yahoo.com [66.163.188.147]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us1.ppe-hosted.com with ESMTPS id 5EC1014005C for <a@a.com>; Tue, 27 Aug 2019 13:12:32 +0000 (UTC)
from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.ne1.yahoo.com with HTTP; Tue, 27 Aug 2019 13:12:31 +0000
I’m Miss Vikki Braun I want to be your friend and confide in you because I have in my possession now 92 Kilograms of Gold Bars, Quality: 23 carat, purity 96% that I inherited from my late father which I want to ship to your country and sell for investment in your country because I want to leave Cote d'Ivoire and relocate to your country to continue my education in your country. I want you to stand by me as my tutor and ship this Gold Bars to your country and sell for investment in your country. Note that I am writing you this email purely on the ground of trust because I don’t know you and we have not met before. I found you here and my mind convinced me that I can trust you
Miss Vikki Brau
Envelope Sender: <vikkibraun0044@yahoo.com>
'From' Header: vikki braun <vikkibraun0044@yahoo.com>
Subject: GREETING
Timestamp: 08:12:33 CDT, Tuesday 27 August 2019
Message-ID: <1538079681.3453087.1566911548984@mail.yahoo.com>
Client IP Address: 66.163.188.147
Client GeoIP Lookup: United States
Email Size: 5.4 kB
Encrypted? No
So here's a quick learnable about this far away African place: Côte d'Ivoire is a West African country with beach resorts, rainforests and a French-colonial legacy. Abidjan, on the Atlantic coast, is the country’s major urban center. Its modern landmarks include zigguratlike, concrete La Pyramide and St. Paul's Cathedral, a swooping structure tethered to a massive cross. North of the central business district, Banco National Park is a rainforest preserve with hiking trails.
From: vikki braun <vikkibraun0044@yahoo.com> To: 08:12:33 CDT, Tuesday 27 August 2019
Message ID: <1538079681.3453087.1566911548984@mail.yahoo.com>
Return Path: <vikkibraun0044@yahoo.com>
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I’m Miss Vikki Braun I want to be your friend and confide in you because I have in my possession now 92 Kilograms of Gold Bars, Quality: 23 carat, purity 96% that I inherited from my late father which I want to ship to your country and sell for investment in your country because I want to leave Cote d'Ivoire and relocate to your country to continue my education in your country. I want you to stand by me as my tutor and ship this Gold Bars to your country and sell for investment in your country. Note that I am writing you this email purely on the ground of trust because I don’t know you and we have not met before. I found you here and my mind convinced me that I can trust you
Miss Vikki Brau
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Subject: GREETING
Timestamp: 08:12:33 CDT, Tuesday 27 August 2019
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Monday, August 26, 2019
WITH REGARDS KINDLY LOOK INTO THIS BUSINESS PROPOSAL
NOTE: With "regards kindly" this email only belongs in the trash, shredded and burned. Along with the author who is nothing but a manipulative, conniving thief. "I am Mr Bashir Abid" a thief, a liar and I have to hide behind multiple email addresses and a fake location. Don't fall for this crap dear reader.
From: Bharat Kumar <bharat.kumar0177@yahoo.com>
Sent: Fri, Aug 23, 2019 at 10:28 pm
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I am Mr Bashir Abid a Legal Adviser to the Ex president of Tunisia Mr.Zine Al-Abidine Ben Ali who is currently on Exile in Saudi Arabia, Before he fled, He instructed me to move the total of $135M out of the Gulf States for safe keeping. I successfully did by moving $50M to Ukrain,$50M to Dubai and $35M with 767kg of gold to Pakistan as an anonymous deposits so that these funds will in no way be traced that it belongs to him. He has instructed me to find an investor who would stand as the anonymous depositor of these funds and claim it for further investment.
My proposal is that I would like you as a foreigner to stand in as the anonymous depositor of these funds and owner of these deposit,Mr.Zine Al-Abidine Ben Ali will offer you 20% of the total Fund if you can be the investor and claim these deposit so that it wouldn't be traced that it belongs to him.
I want you to understand that there is no downside on your part if you decide to handle this transaction because everything will favor you, you will get the 20% of the total money, 10% will be drawn for
reimbursement of any expenses incurred in the process of handling /financing this project And you will also invest the remaining 70% on our behalf for a period of 10 years with an annual return of 10% after-tax profit incurred on the investment.
I will appreciate your quick response if you are capable of handling this transaction. kindly contact me at { bashirabid067@gmail.com }
Regards,
Bashir Abid.
From: Bharat Kumar <bharat.kumar0177@yahoo.com>
Sent: Fri, Aug 23, 2019 at 10:28 pm
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I am Mr Bashir Abid a Legal Adviser to the Ex president of Tunisia Mr.Zine Al-Abidine Ben Ali who is currently on Exile in Saudi Arabia, Before he fled, He instructed me to move the total of $135M out of the Gulf States for safe keeping. I successfully did by moving $50M to Ukrain,$50M to Dubai and $35M with 767kg of gold to Pakistan as an anonymous deposits so that these funds will in no way be traced that it belongs to him. He has instructed me to find an investor who would stand as the anonymous depositor of these funds and claim it for further investment.
My proposal is that I would like you as a foreigner to stand in as the anonymous depositor of these funds and owner of these deposit,Mr.Zine Al-Abidine Ben Ali will offer you 20% of the total Fund if you can be the investor and claim these deposit so that it wouldn't be traced that it belongs to him.
I want you to understand that there is no downside on your part if you decide to handle this transaction because everything will favor you, you will get the 20% of the total money, 10% will be drawn for
reimbursement of any expenses incurred in the process of handling /financing this project And you will also invest the remaining 70% on our behalf for a period of 10 years with an annual return of 10% after-tax profit incurred on the investment.
I will appreciate your quick response if you are capable of handling this transaction. kindly contact me at { bashirabid067@gmail.com }
Regards,
Bashir Abid.
SEEKING HELP FOR TUTION TO SCHOOL.
NOTE: What's "TUTION"? Maybe this moron needs to go back to school. Fund it yourself like the rest of us you entitled, half-witted schmuck of a scammer!
Reply-To: <afolabirihanat3636@gmail.com>
From: "Afolabi Rihanat"< info@contractorcorner.com>
Subject: SEEKING HELP FOR TUTION TO SCHOOL.
Date: Sat, 24 Aug 2019 23:17:35 +0100
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Dear Sir/Ma,
How are you doing, I decided that I should write you, well I know that I am a very young girl compare to your age, but I choose to write you, because I know that you can be able to give me good advise that you can also give to your child.
My name is Afolabi Rihanat and I am a 19 years old girl, I am right now a computer science student of one of the computer school here in my country, Nigeria, I recently lost parents to a ghastly motor accident, My dad is a Nigerian and while my mum Ghanaian.
I was born in Nigeria, but after the death of my parents, I started staying with my dad sister, that was when my problems started, my Aunt is not all that too educated, I can say she does not know the value of education, she has been trying to persuade me into prostitution, but I told her that I want to continue my studies, she frowned at all my plead to get money from her to resume school.
I have not been able to pay for my school fees, and that has been my major problem since all this while, the cost of my school fees is #300,000 which is equivalent to $842.12, I have been begging her but to no avail, but she is still bent on persuading me to go into prostitution, I have been seeking for assistance here in Nigeria, but most people that I can reach are very poor, good education is what I need now and I just have to be begging to have it.
My late parents always told me that if I dedicate my time and become well educated that I will be great, but I can now see it as something that I might never achieve, please give me your advise, I want to realize the dream that my parents had for me, the only resort now for me is to beg and please don`t look down on me for that reason, it is circumstance that lead me to this.
please let me just ask this favor from you, I pray you be willing to help me, but it is never my intention to ask you for assistance to pay my school fees, but it is the time limit that I have to pay for my tuition that is bothering me, if I am able to raise the money for my school fees then I will go and resume school and also I want to leave my Aunt, I want to be staying the school dormitory and avoid my Aunt, please just take me as your daughter, if I had known any of my mum relative, they would have been the ones to help me out.
Considering the fact that I am not in any position to ask you for assistance, I will be most grateful if you can consider me as your daughter and help me in paying my tuition fees, if I am able to pay for my fees the school promised to give me free accommodation in the hostel, please just do this for me, let that wish you want to give to me be your own way of eradicating prostitution, I will be expecting your mail to know how you can help me.
My regards to your family.
Yours Sincerely
Afolabi Rihanat.
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Reply-To: <afolabirihanat3636@gmail.com>
From: "Afolabi Rihanat"< info@contractorcorner.com>
Subject: SEEKING HELP FOR TUTION TO SCHOOL.
Date: Sat, 24 Aug 2019 23:17:35 +0100
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Dear Sir/Ma,
How are you doing, I decided that I should write you, well I know that I am a very young girl compare to your age, but I choose to write you, because I know that you can be able to give me good advise that you can also give to your child.
My name is Afolabi Rihanat and I am a 19 years old girl, I am right now a computer science student of one of the computer school here in my country, Nigeria, I recently lost parents to a ghastly motor accident, My dad is a Nigerian and while my mum Ghanaian.
I was born in Nigeria, but after the death of my parents, I started staying with my dad sister, that was when my problems started, my Aunt is not all that too educated, I can say she does not know the value of education, she has been trying to persuade me into prostitution, but I told her that I want to continue my studies, she frowned at all my plead to get money from her to resume school.
I have not been able to pay for my school fees, and that has been my major problem since all this while, the cost of my school fees is #300,000 which is equivalent to $842.12, I have been begging her but to no avail, but she is still bent on persuading me to go into prostitution, I have been seeking for assistance here in Nigeria, but most people that I can reach are very poor, good education is what I need now and I just have to be begging to have it.
My late parents always told me that if I dedicate my time and become well educated that I will be great, but I can now see it as something that I might never achieve, please give me your advise, I want to realize the dream that my parents had for me, the only resort now for me is to beg and please don`t look down on me for that reason, it is circumstance that lead me to this.
please let me just ask this favor from you, I pray you be willing to help me, but it is never my intention to ask you for assistance to pay my school fees, but it is the time limit that I have to pay for my tuition that is bothering me, if I am able to raise the money for my school fees then I will go and resume school and also I want to leave my Aunt, I want to be staying the school dormitory and avoid my Aunt, please just take me as your daughter, if I had known any of my mum relative, they would have been the ones to help me out.
Considering the fact that I am not in any position to ask you for assistance, I will be most grateful if you can consider me as your daughter and help me in paying my tuition fees, if I am able to pay for my fees the school promised to give me free accommodation in the hostel, please just do this for me, let that wish you want to give to me be your own way of eradicating prostitution, I will be expecting your mail to know how you can help me.
My regards to your family.
Yours Sincerely
Afolabi Rihanat.
Return-Path: <info@contractorcorner.com>
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