NOTE: This author is sure demanding right from the subject line! "Give me". Gimme gimme gimme. Make no mistake: answering this email will benefit you in now way. Unless you would like to get caught in an international financial fraud scheme. Stay away from these yahoos, life has enough surprises on its own, don't add to it by falling for this nonsense.
From: Michael James <michaeljames7788@yahoo.com> To: Michael James <michaeljames7788@yahoo.com>03:23:15 CDT, Monday 30 September 2019
Attachments: None
Message ID: <1882519377.1074124.1569831791368@mail.yahoo.com>
Return Path: <michaeljames7788@yahoo.com>
Reply To:
MIME Version: 1.0
Content Type: multipart/alternative; boundary="----=_Part_1074123_1962515273.1569831791367"
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None
Received:
from mx1-us3.ppe-hosted.com (unknown [10.7.66.34]) by pure.maildistiller.com with ESMTPS id C4EED1A0051 for < >; Mon, 30 Sep 2019 08:23:14 +0000 (UTC)
from sonic301-21.consmr.mail.gq1.yahoo.com (sonic301-21.consmr.mail.gq1.yahoo.com [98.137.64.147]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us3.ppe-hosted.com with ESMTPS id A0B5F60005C for < >; Mon, 30 Sep 2019 08:23:14 +0000 (UTC)
from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.gq1.yahoo.com with HTTP; Mon, 30 Sep 2019 08:23:14 +0000
Hello,
I am writing you this email to solicit your co-operation and partnership in a business that would benefit us immensely.
I would like to name you as the beneficiary to my late client's fund who died with his next-of-kin.
I will offer you 50 percent of the fund, while you will take custody of the investment
Do reply for more follow up.
Yours sincerely,
Michael James
Envelope Sender: <michaeljames7788@yahoo.com>
'From' Header: Michael James <michaeljames7788@yahoo.com>
Subject: Give me your co-operation
Timestamp: 03:23:15 CDT, Monday 30 September 2019
Message-ID: <1882519377.1074124.1569831791368@mail.yahoo.com>
Attachments: None
Client IP Address: 98.137.64.147
Client GeoIP Lookup: United States
Email Size: 7.7 kB
Encrypted? No
Monday, September 30, 2019
Charity Project
NOTE: Yep, we start off with the typical free email address anyone can setup to spam thousands of people with. If this was sincere and worthy of "belief-ing" then no way would this spam be sent to thousands of strangers using a free email and fake location. This author is a moron, don't follow them into moron-land and just delete these from your inbox ASAP. There's no money for you, just what would be stolen from you.
From: Angelica Sepulveda <angelspt1070@gmail.com> To: undisclosed-recipients:;21:43:57 CDT, Sunday 29 September 2019
Attachments: None
Message ID: <CA+82a-34cKq31FnV5Wdzx2pTQvHBQwyuWbwG98mpRfM4OenexQ@mail.gmail.com>
Return Path: <tatjana.visinskiene@gmail.com>
Reply To:
MIME Version: 1.0
Content Type: text/plain; charset="UTF-8"
Attachments:
None
Received:
from mx1-us4.ppe-hosted.com (unknown [10.110.49.109]) by pure.maildistiller.com with ESMTPS id C064AE005F for < >; Mon, 30 Sep 2019 02:43:56 +0000 (UTC)
from mail-io1-f66.google.com (mail-io1-f66.google.com [209.85.166.66]) (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 A9DC3B4005A for < >; Mon, 30 Sep 2019 02:43:56 +0000 (UTC)
by mail-io1-f66.google.com with SMTP id c25so34120452iot.12 for < >; Sun, 29 Sep 2019 19:43:56 -0700 (PDT)
by 2002:a92:3c91:0:0:0:0:0 with HTTP; Sun, 29 Sep 2019 19:43:55 -0700 (PDT)
Hello Dear, Greetings, Peace be unto you, I belief that you can help in setting up a charity foundation for the benefit of mankind, I wish to establish a charity foundation to help the poor, widows ,orphans and less privileged people in your country under your care, Can you help to build this project in your country? I'm willing to donate the sum of (four million, five hundred thousand US dollars) $4.500.000.00.All I want from you is sincerity to handle this project. to give them hope and support and to make them feel the same like others. Together We can make the world a better place when we help one another. I'll be waiting to read from you today and know your opinion in doing this project. Remain Blessed. Angelica Sepulveda
Envelope Sender: <tatjana.visinskiene@gmail.com>
'From' Header: Angelica Sepulveda <angelspt1070@gmail.com>
Subject: Charity Project
Timestamp: 21:43:57 CDT, Sunday 29 September 2019
Message-ID: <CA+82a-34cKq31FnV5Wdzx2pTQvHBQwyuWbwG98mpRfM4OenexQ@mail.gmail.com>
Attachments: None
Client IP Address: 209.85.166.66
Client GeoIP Lookup: United States
Email Size: 3.6 kB
Encrypted? No
From: Angelica Sepulveda <angelspt1070@gmail.com> To: undisclosed-recipients:;21:43:57 CDT, Sunday 29 September 2019
Attachments: None
Message ID: <CA+82a-34cKq31FnV5Wdzx2pTQvHBQwyuWbwG98mpRfM4OenexQ@mail.gmail.com>
Return Path: <tatjana.visinskiene@gmail.com>
Reply To:
MIME Version: 1.0
Content Type: text/plain; charset="UTF-8"
Attachments:
None
Received:
from mx1-us4.ppe-hosted.com (unknown [10.110.49.109]) by pure.maildistiller.com with ESMTPS id C064AE005F for < >; Mon, 30 Sep 2019 02:43:56 +0000 (UTC)
from mail-io1-f66.google.com (mail-io1-f66.google.com [209.85.166.66]) (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 A9DC3B4005A for < >; Mon, 30 Sep 2019 02:43:56 +0000 (UTC)
by mail-io1-f66.google.com with SMTP id c25so34120452iot.12 for < >; Sun, 29 Sep 2019 19:43:56 -0700 (PDT)
by 2002:a92:3c91:0:0:0:0:0 with HTTP; Sun, 29 Sep 2019 19:43:55 -0700 (PDT)
Hello Dear, Greetings, Peace be unto you, I belief that you can help in setting up a charity foundation for the benefit of mankind, I wish to establish a charity foundation to help the poor, widows ,orphans and less privileged people in your country under your care, Can you help to build this project in your country? I'm willing to donate the sum of (four million, five hundred thousand US dollars) $4.500.000.00.All I want from you is sincerity to handle this project. to give them hope and support and to make them feel the same like others. Together We can make the world a better place when we help one another. I'll be waiting to read from you today and know your opinion in doing this project. Remain Blessed. Angelica Sepulveda
Envelope Sender: <tatjana.visinskiene@gmail.com>
'From' Header: Angelica Sepulveda <angelspt1070@gmail.com>
Subject: Charity Project
Timestamp: 21:43:57 CDT, Sunday 29 September 2019
Message-ID: <CA+82a-34cKq31FnV5Wdzx2pTQvHBQwyuWbwG98mpRfM4OenexQ@mail.gmail.com>
Attachments: None
Client IP Address: 209.85.166.66
Client GeoIP Lookup: United States
Email Size: 3.6 kB
Encrypted? No
Partnership
NOTE: Some idiot from the Russian Federation is claiming to have a deal for you!!!! perhaps it's some oceanfront property in Arizona? The Golden Gate Bridge purchase? This one went through the trouble of setting up a free email account to spam unsuspecting victims, but just couldn't seem to put much effort into his message. Looking for the greatest return with the least amount of effort ... just like a thieving criminal would do!
From: "Kim" <efimova@isem.irk.ru> To: 19:20:08 CDT, Sunday 29 September 2019
Attachments: None
Message ID:
Return Path: <efimova@isem.irk.ru>
Reply To: kimsuekim@yandex.com
MIME Version: 1.0
Content Type: text/plain; charset="iso-8859-1"
Attachments:
None
Received:
from mx1-us2.ppe-hosted.com (unknown [10.7.65.176]) by pure.maildistiller.com with ESMTPS id 1102E140053 for < >; Mon, 30 Sep 2019 00:20:08 +0000 (UTC)
from isem.irk.ru (mx.isem.irk.ru [84.237.22.81]) (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 C31F4680055 for < >; Mon, 30 Sep 2019 00:20:06 +0000 (UTC)
from ip86.ip-51-254-15.eu ([51.254.15.86]) by isem.irk.ru with esmtp (Exim 4.90_1) (envelope-from <efimova@isem.irk.ru>) id 1iEjPx-00072c-Ts for ; Mon, 30 Sep 2019 08:19:58 +0800
I have a business deal worth $25 million,contact me via kimsuekim@yandex.com for details.
Envelope Sender: <efimova@isem.irk.ru>
'From' Header: "Kim" <efimova@isem.irk.ru>
Subject: Partnership
Timestamp: 19:20:08 CDT, Sunday 29 September 2019
Message-ID:
Attachments: None
Client IP Address: 84.237.22.81
Client GeoIP Lookup: Russian Federation
Email Size: 2.3 kB
Encrypted? No
From: "Kim" <efimova@isem.irk.ru> To: 19:20:08 CDT, Sunday 29 September 2019
Attachments: None
Message ID:
Return Path: <efimova@isem.irk.ru>
Reply To: kimsuekim@yandex.com
MIME Version: 1.0
Content Type: text/plain; charset="iso-8859-1"
Attachments:
None
Received:
from mx1-us2.ppe-hosted.com (unknown [10.7.65.176]) by pure.maildistiller.com with ESMTPS id 1102E140053 for < >; Mon, 30 Sep 2019 00:20:08 +0000 (UTC)
from isem.irk.ru (mx.isem.irk.ru [84.237.22.81]) (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 C31F4680055 for < >; Mon, 30 Sep 2019 00:20:06 +0000 (UTC)
from ip86.ip-51-254-15.eu ([51.254.15.86]) by isem.irk.ru with esmtp (Exim 4.90_1) (envelope-from <efimova@isem.irk.ru>) id 1iEjPx-00072c-Ts for ; Mon, 30 Sep 2019 08:19:58 +0800
I have a business deal worth $25 million,contact me via kimsuekim@yandex.com for details.
Envelope Sender: <efimova@isem.irk.ru>
'From' Header: "Kim" <efimova@isem.irk.ru>
Subject: Partnership
Timestamp: 19:20:08 CDT, Sunday 29 September 2019
Message-ID:
Attachments: None
Client IP Address: 84.237.22.81
Client GeoIP Lookup: Russian Federation
Email Size: 2.3 kB
Encrypted? No
hi
NOTE: How is it that Southern-er Sudan is located in the United States??? Why would anyone want to respond to an email such as this? It's a bit crude, unintelligent and unimaginative.
From: "Alina Karen Beattie" <karenbeattie7@outlook.com> To: "Alina Karen Beattie" <karenbeattie7@outlook.com>11:53:40 CDT, Sunday 29 September 2019
Attachments: None
Message ID: <025801d576e6$6ee450f0$4cacf2d0$@outlook.com>
Return Path: <karenbeattie7@outlook.com>
Reply To: <kenbtt112@gmail.com>
MIME Version: 1.0
Content Type: multipart/alternative; boundary="----=_NextPart_000_0259_01D576E6.6EE6C1F0"
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None
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from mx1-us2.ppe-hosted.com (unknown [10.110.49.74]) by pure.maildistiller.com with ESMTPS id 02ED8E0059 for < >; Sun, 29 Sep 2019 16:53:40 +0000 (UTC)
from tmsmtp04oc.mail2world.com (tmsmtp04oc.mail2world.com [209.67.128.157]) by mx1-us2.ppe-hosted.com with ESMTP id D18ED80064 for < >; Sun, 29 Sep 2019 16:53:38 +0000 (UTC)
from mail pickup service by tmsmtp04oc.mail2world.com with Microsoft SMTPSVC; Sun, 29 Sep 2019 09:57:39 -0700
from 196.168.212.12 unverified ([196.168.212.12]) by tmsmtp04oc.mail2world.com with Mail2World SMTP Server; Sun, 29 Sep 2019 09:57:38 -0700
am Alina Karen Beattie from southerner Sudan,
but it would be great to get to know you,
please write me through my e-mail ,
Regards
Alina K Beattie.
Envelope Sender: <karenbeattie7@outlook.com>
'From' Header: "Alina Karen Beattie" <karenbeattie7@outlook.com>
Subject: hi
Timestamp: 11:53:40 CDT, Sunday 29 September 2019
Message-ID: <025801d576e6$6ee450f0$4cacf2d0$@outlook.com>
Attachments: None
Client IP Address: 209.67.128.157
Client GeoIP Lookup: United States
Email Size: 3.8 kB
Encrypted? No
From: "Alina Karen Beattie" <karenbeattie7@outlook.com> To: "Alina Karen Beattie" <karenbeattie7@outlook.com>11:53:40 CDT, Sunday 29 September 2019
Attachments: None
Message ID: <025801d576e6$6ee450f0$4cacf2d0$@outlook.com>
Return Path: <karenbeattie7@outlook.com>
Reply To: <kenbtt112@gmail.com>
MIME Version: 1.0
Content Type: multipart/alternative; boundary="----=_NextPart_000_0259_01D576E6.6EE6C1F0"
Attachments:
None
Received:
from mx1-us2.ppe-hosted.com (unknown [10.110.49.74]) by pure.maildistiller.com with ESMTPS id 02ED8E0059 for < >; Sun, 29 Sep 2019 16:53:40 +0000 (UTC)
from tmsmtp04oc.mail2world.com (tmsmtp04oc.mail2world.com [209.67.128.157]) by mx1-us2.ppe-hosted.com with ESMTP id D18ED80064 for < >; Sun, 29 Sep 2019 16:53:38 +0000 (UTC)
from mail pickup service by tmsmtp04oc.mail2world.com with Microsoft SMTPSVC; Sun, 29 Sep 2019 09:57:39 -0700
from 196.168.212.12 unverified ([196.168.212.12]) by tmsmtp04oc.mail2world.com with Mail2World SMTP Server; Sun, 29 Sep 2019 09:57:38 -0700
am Alina Karen Beattie from southerner Sudan,
but it would be great to get to know you,
please write me through my e-mail ,
Regards
Alina K Beattie.
Envelope Sender: <karenbeattie7@outlook.com>
'From' Header: "Alina Karen Beattie" <karenbeattie7@outlook.com>
Subject: hi
Timestamp: 11:53:40 CDT, Sunday 29 September 2019
Message-ID: <025801d576e6$6ee450f0$4cacf2d0$@outlook.com>
Attachments: None
Client IP Address: 209.67.128.157
Client GeoIP Lookup: United States
Email Size: 3.8 kB
Encrypted? No
Re [ Details About ]
NOTE: While this email is still a great scam, the author at least took some care in construing it. Most likely an attempt to make the readers feel some sort of legitimacy from the fact it's still being send from a gmail account routing through two other domains and originating from Brazil. The dishonesty in this is palpable and real. Stay away from these copy/paste criminals, all they want is what you have. They aren't sorry as long as you fork over enough information to steal from you.
From: "European Debt Recovery" <noreply@danielssilverman.co.uk> To: " " < >07:25:13 CDT, Sunday 29 September 2019
Attachments: None
Message ID: <E1iEYGB-00066t-SI@srv01.ateltelecom.com.br>
Return Path: <noreply@danielssilverman.co.uk>
Reply To: "European Debt Recovery" <fmsb.agent@gmail.com>
MIME Version: 1.0
Content Type: multipart/alternative; boundary="21ZipS42OVwYi4o1oixVXjQOnF4lM=_jAU"
Attachments:
None
Received:
from mx1-us4.ppe-hosted.com (unknown [10.7.66.39]) by pure.maildistiller.com with ESMTPS id 65C052C004D for < >; Sun, 29 Sep 2019 12:25:13 +0000 (UTC)
from srv01.ateltelecom.com.br (unknown [177.53.146.10]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (No client certificate requested) by mx1-us4.ppe-hosted.com with ESMTPS id 2F89F80062 for < >; Sun, 29 Sep 2019 12:25:12 +0000 (UTC)
from [185.234.217.64] (helo=77.72.204.240) by srv01.ateltelecom.com.br with esmtpa (Exim 4.92.2) (envelope-from <noreply@danielssilverman.co.uk>) id 1iEYGB-00066t-SI for ; Sun, 29 Sep 2019 09:25:08 -0300
Hello,
I'm very sorry to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.
It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.
The DMO has already given the approval to pay your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the US and the Netherlands all in trying to frustrate you and enrich themselves. I wonder why you haven’t noticed all this while.
You may choose to disbelieve this email as inconceivable but my doctrine does not let such an act, the reason I have to open up to you to seek the right channel. DMO was authorized to release your fund via their asset management firm with claim code numbers, supposedly to have been issued to you.
Upon your response, I shall guide you through and offer you with details to contact the assigned affiliate who will immediately ease the release of your fund.
Thanks and have a wonderful day.
Yours Faithfully,
ADMIN STAFF
EUROPEAN DEBT RECOVERY, UK AGENT
Address: Eastern Avenue Redbridge
9/29/2019
=======================================================================
*********************** LEGAL WARNING ***********************
THIS MESSAGE IS INTENDED EXCLUSIVELY TO THIS EMAIL AND MAY CONTAIN PRIVILEGED OR CONFIDENTIAL INFORMATION. IF YOU ARE NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY READ, DISSEMINATION AND / OR UNAUTHORIZED COPYING IS PROHIBITED UNDER THE LAW. IF YOU HAVE RECEIVED THIS EMAIL IN ERROR, PLEASE IMMEDIATELY NOTIFY ELECTRONIC MAIL AND DELETE IT.
=======================================================================
Envelope Sender: <noreply@danielssilverman.co.uk>
'From' Header: "European Debt Recovery" <noreply@danielssilverman.co.uk>
Subject: Re [ Details About ]
Timestamp: 07:25:13 CDT, Sunday 29 September 2019
Message-ID: <E1iEYGB-00066t-SI@srv01.ateltelecom.com.br>
Attachments: None
Client IP Address: 177.53.146.10
Client GeoIP Lookup: Brazil
Email Size: 9.3 kB
Encrypted? No
From: "European Debt Recovery" <noreply@danielssilverman.co.uk> To: " " < >07:25:13 CDT, Sunday 29 September 2019
Attachments: None
Message ID: <E1iEYGB-00066t-SI@srv01.ateltelecom.com.br>
Return Path: <noreply@danielssilverman.co.uk>
Reply To: "European Debt Recovery" <fmsb.agent@gmail.com>
MIME Version: 1.0
Content Type: multipart/alternative; boundary="21ZipS42OVwYi4o1oixVXjQOnF4lM=_jAU"
Attachments:
None
Received:
from mx1-us4.ppe-hosted.com (unknown [10.7.66.39]) by pure.maildistiller.com with ESMTPS id 65C052C004D for < >; Sun, 29 Sep 2019 12:25:13 +0000 (UTC)
from srv01.ateltelecom.com.br (unknown [177.53.146.10]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (No client certificate requested) by mx1-us4.ppe-hosted.com with ESMTPS id 2F89F80062 for < >; Sun, 29 Sep 2019 12:25:12 +0000 (UTC)
from [185.234.217.64] (helo=77.72.204.240) by srv01.ateltelecom.com.br with esmtpa (Exim 4.92.2) (envelope-from <noreply@danielssilverman.co.uk>) id 1iEYGB-00066t-SI for ; Sun, 29 Sep 2019 09:25:08 -0300
Hello,
I'm very sorry to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.
It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.
The DMO has already given the approval to pay your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the US and the Netherlands all in trying to frustrate you and enrich themselves. I wonder why you haven’t noticed all this while.
You may choose to disbelieve this email as inconceivable but my doctrine does not let such an act, the reason I have to open up to you to seek the right channel. DMO was authorized to release your fund via their asset management firm with claim code numbers, supposedly to have been issued to you.
Upon your response, I shall guide you through and offer you with details to contact the assigned affiliate who will immediately ease the release of your fund.
Thanks and have a wonderful day.
Yours Faithfully,
ADMIN STAFF
EUROPEAN DEBT RECOVERY, UK AGENT
Address: Eastern Avenue Redbridge
9/29/2019
=======================================================================
*********************** LEGAL WARNING ***********************
THIS MESSAGE IS INTENDED EXCLUSIVELY TO THIS EMAIL AND MAY CONTAIN PRIVILEGED OR CONFIDENTIAL INFORMATION. IF YOU ARE NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY READ, DISSEMINATION AND / OR UNAUTHORIZED COPYING IS PROHIBITED UNDER THE LAW. IF YOU HAVE RECEIVED THIS EMAIL IN ERROR, PLEASE IMMEDIATELY NOTIFY ELECTRONIC MAIL AND DELETE IT.
=======================================================================
Envelope Sender: <noreply@danielssilverman.co.uk>
'From' Header: "European Debt Recovery" <noreply@danielssilverman.co.uk>
Subject: Re [ Details About ]
Timestamp: 07:25:13 CDT, Sunday 29 September 2019
Message-ID: <E1iEYGB-00066t-SI@srv01.ateltelecom.com.br>
Attachments: None
Client IP Address: 177.53.146.10
Client GeoIP Lookup: Brazil
Email Size: 9.3 kB
Encrypted? No
Hello
NOTE: Soooo, Canada is part of the US now? Guess that foils my plans of escape. Don't be fooled, this one wants your information only for nefarious reasons ... to steal from you, decimate your life and leave you in ruins. This is a crook through and through.
From: susan douglas <susan_douglas04@yahoo.com> To:05:22:15 CDT, Sunday 29 September 2019
Attachments: None
Message ID: <1538874154.565254.1569752528719@mail.yahoo.com>
Return Path: <susan_douglas04@yahoo.com>
Reply To: susan douglas <sussan.douglas@39gmail.com>
MIME Version: 1.0
Content Type: multipart/alternative; boundary="----=_Part_565253_1132639494.1569752528718"
Attachments:
None
Received:
from mx1-us3.ppe-hosted.com (unknown [10.110.49.102]) by pure.maildistiller.com with ESMTPS id A8F04E0050 for < >; Sun, 29 Sep 2019 10:22:14 +0000 (UTC)
from sonic303-2.consmr.mail.bf2.yahoo.com (sonic303-2.consmr.mail.bf2.yahoo.com [74.6.131.41]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us3.ppe-hosted.com with ESMTPS id 8D08B6C006D for < >; Sun, 29 Sep 2019 10:22:14 +0000 (UTC)
from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.bf2.yahoo.com with HTTP; Sun, 29 Sep 2019 10:22:13 +0000
My name is Susan Douglas, a single lady and a citizen of Canada.I hope this message finds you in good health. I would like to request information about your services to be my partner/investor and to support me to transfer and manage my funds by investing in a profit companies, such as the purchase of company shares and also in the Real Estate Investment Trust fund, I am not presently in Canada.I do not have anyone here.
I have a reasonable sum that I inherited from my father, late Mr.Desmond Douglas,that I would like you to help me invest in your country.
Attached here are my personal photos, the evidence of the deposit,and the death certificate of my late father in France. I am sending all this to you so that you will have confidence that you're dealing with a real person.
Please respond as soon as you read this message and the documents so that I know how to proceed.
Sincerely.
Ms. Susan Douglas.
Note: Below is the main reason why I am communicating with you.
(1) Provide a new empty bank account into which this Fund may be transferred, in case you do not want us to use your personal account.
(2) Serve as guardian of this fund as the bank insisted that its agreement with my late father was that i should provide a foreign partner before the fund could be released.
(3) Make arrangements for me to come over to your country to continue my education and obtain a residence permit.
Envelope Sender: <susan_douglas04@yahoo.com>
'From' Header: susan douglas <susan_douglas04@yahoo.com>
Subject: Hello
Timestamp: 05:22:15 CDT, Sunday 29 September 2019
Message-ID: <1538874154.565254.1569752528719@mail.yahoo.com>
Attachments: None
Client IP Address: 74.6.131.41
Client GeoIP Lookup: United States
Email Size: 6.7 kB
Encrypted? No
From: susan douglas <susan_douglas04@yahoo.com> To:05:22:15 CDT, Sunday 29 September 2019
Attachments: None
Message ID: <1538874154.565254.1569752528719@mail.yahoo.com>
Return Path: <susan_douglas04@yahoo.com>
Reply To: susan douglas <sussan.douglas@39gmail.com>
MIME Version: 1.0
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from sonic303-2.consmr.mail.bf2.yahoo.com (sonic303-2.consmr.mail.bf2.yahoo.com [74.6.131.41]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us3.ppe-hosted.com with ESMTPS id 8D08B6C006D for < >; Sun, 29 Sep 2019 10:22:14 +0000 (UTC)
from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.bf2.yahoo.com with HTTP; Sun, 29 Sep 2019 10:22:13 +0000
My name is Susan Douglas, a single lady and a citizen of Canada.I hope this message finds you in good health. I would like to request information about your services to be my partner/investor and to support me to transfer and manage my funds by investing in a profit companies, such as the purchase of company shares and also in the Real Estate Investment Trust fund, I am not presently in Canada.I do not have anyone here.
I have a reasonable sum that I inherited from my father, late Mr.Desmond Douglas,that I would like you to help me invest in your country.
Attached here are my personal photos, the evidence of the deposit,and the death certificate of my late father in France. I am sending all this to you so that you will have confidence that you're dealing with a real person.
Please respond as soon as you read this message and the documents so that I know how to proceed.
Sincerely.
Ms. Susan Douglas.
Note: Below is the main reason why I am communicating with you.
(1) Provide a new empty bank account into which this Fund may be transferred, in case you do not want us to use your personal account.
(2) Serve as guardian of this fund as the bank insisted that its agreement with my late father was that i should provide a foreign partner before the fund could be released.
(3) Make arrangements for me to come over to your country to continue my education and obtain a residence permit.
Envelope Sender: <susan_douglas04@yahoo.com>
'From' Header: susan douglas <susan_douglas04@yahoo.com>
Subject: Hello
Timestamp: 05:22:15 CDT, Sunday 29 September 2019
Message-ID: <1538874154.565254.1569752528719@mail.yahoo.com>
Attachments: None
Client IP Address: 74.6.131.41
Client GeoIP Lookup: United States
Email Size: 6.7 kB
Encrypted? No
Saturday, September 28, 2019
Re: Your Abandoned Package For Delivery
NOTE: Oh look! A mysterious abandoned package some sheister in Hong Kong is trying to convince me to claim. HA HA HA. But he's also trying to lie about being in the US. This ploy is just plain dumb!
From: "William G. Emad" <info@usa.net> To: Recipients <info@usa.net>19:24:13 CDT, Friday 27 September 2019
Attachments: None
Message ID: <1967186714-182312960@mail.moufung.com.hk>
Return Path: <info@usa.net>
Reply To: offic.fille0906@gmail.com
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from mail.moufung.com.hk (183178048129.ctinets.com [183.178.48.129]) (using TLSv1.1 with cipher ECDHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested) by mx1-us2.ppe-hosted.com with ESMTPS id 20E0680063 for <>; Sat, 28 Sep 2019 00:24:11 +0000 (UTC)
from [93.174.92.224] ([198.18.18.54]) by mail.moufung.com.hk (Kerio Connect 9.2.10) with ESMTP; Sat, 28 Sep 2019 01:38:07 +0800
William G. Emad Interim Assistance General Manager, (Operations,Maintenance,Transportation) Philadelphia International Airport 8000 Essington Avenue Philadelphia, PA 19153, USA Email: offic.fille0906@gmail.com Attention Re: Your Abandoned Package For Delivery I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you. I am Mr.Williams G. Emad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Philadelphia International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as (MONEYrather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Philadelphia International Airport Philadelphia till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email (offic.fille0906@gmail.com)for further directives: Thank you. William G. Emad
Envelope Sender: <info@usa.net>
'From' Header: "William G. Emad" <info@usa.net>
Subject: [SPAM] Re: Your Abandoned Package For Delivery
Timestamp: 19:24:13 CDT, Friday 27 September 2019
Message-ID: <1967186714-182312960@mail.moufung.com.hk>
Attachments: None
Client IP Address: 183.178.48.129
Client GeoIP Lookup: Hong Kong
Email Size: 5.0 kB
Encrypted? No
From: "William G. Emad" <info@usa.net> To: Recipients <info@usa.net>19:24:13 CDT, Friday 27 September 2019
Attachments: None
Message ID: <1967186714-182312960@mail.moufung.com.hk>
Return Path: <info@usa.net>
Reply To: offic.fille0906@gmail.com
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from mail.moufung.com.hk (183178048129.ctinets.com [183.178.48.129]) (using TLSv1.1 with cipher ECDHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested) by mx1-us2.ppe-hosted.com with ESMTPS id 20E0680063 for <>; Sat, 28 Sep 2019 00:24:11 +0000 (UTC)
from [93.174.92.224] ([198.18.18.54]) by mail.moufung.com.hk (Kerio Connect 9.2.10) with ESMTP; Sat, 28 Sep 2019 01:38:07 +0800
William G. Emad Interim Assistance General Manager, (Operations,Maintenance,Transportation) Philadelphia International Airport 8000 Essington Avenue Philadelphia, PA 19153, USA Email: offic.fille0906@gmail.com Attention Re: Your Abandoned Package For Delivery I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you. I am Mr.Williams G. Emad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Philadelphia International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as (MONEYrather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Philadelphia International Airport Philadelphia till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email (offic.fille0906@gmail.com)for further directives: Thank you. William G. Emad
Envelope Sender: <info@usa.net>
'From' Header: "William G. Emad" <info@usa.net>
Subject: [SPAM] Re: Your Abandoned Package For Delivery
Timestamp: 19:24:13 CDT, Friday 27 September 2019
Message-ID: <1967186714-182312960@mail.moufung.com.hk>
Attachments: None
Client IP Address: 183.178.48.129
Client GeoIP Lookup: Hong Kong
Email Size: 5.0 kB
Encrypted? No
GOOD DAY DEAR BENEFICIARY
NOTE: Western Union doesn't use gmail to send rare correspondence. They also won't attempt contact like this. You also wouldn't be called a beneficiary. Do these scamsters think that word makes them sound intelligent? It only really adds to the stupidity of the scam itself. Western Union wouldn't send you an infected document either. Make sure your antivirus/malware definitions are up to date. The minute the attachments these idiots send is the minute your computer has been hijacked, manipulated and your out money, time and effort while this scammer tries to make off with your goods.
From: westernoffice togounionlome <togounionlomewesternoffice@gmail.com> To: postofficetogo1@gmail.com06:35:40 CDT, Saturday 28 September 2019
Attachments: ECOWAS URGENT COMPENSATION 2019.doc, ECOWAS URGENT COMPENSATION 2019.docx
Message ID: <CABY4=WAqpnNGpJJ-Yp4cvQJLCBVdE3PmkkUU7nj2sbHd_baBaw@mail.gmail.com>
Return Path: <togounionlomewesternoffice@gmail.com>
Reply To: Westernunionlometogo01@gmail.com
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ECOWAS URGENT COMPENSATION 2019.doc [Content-Type: application/msword]
ECOWAS URGENT COMPENSATION 2019.docx [Content-Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document]
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from mail-oi1-f193.google.com (mail-oi1-f193.google.com [209.85.167.193]) (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 272D1B40063 for <>; Sat, 28 Sep 2019 11:35:40 +0000 (UTC)
by mail-oi1-f193.google.com with SMTP id x3so7389420oig.2 for <>; Sat, 28 Sep 2019 04:35:40 -0700 (PDT)
Envelope Sender: <togounionlomewesternoffice@gmail.com>
'From' Header: westernoffice togounionlome <togounionlomewesternoffice@gmail.com>
Subject: GOOD DAY DEAR BENEFICIARY
Timestamp: 06:35:40 CDT, Saturday 28 September 2019
Message-ID: <CABY4=WAqpnNGpJJ-Yp4cvQJLCBVdE3PmkkUU7nj2sbHd_baBaw@mail.gmail.com>
Attachments: ECOWAS URGENT COMPENSATION 2019.doc, ECOWAS URGENT COMPENSATION 2019.docx
Client IP Address: 209.85.167.193
Client GeoIP Lookup: United States
Email Size: 60.4 kB
Encrypted? No
From: westernoffice togounionlome <togounionlomewesternoffice@gmail.com> To: postofficetogo1@gmail.com06:35:40 CDT, Saturday 28 September 2019
Attachments: ECOWAS URGENT COMPENSATION 2019.doc, ECOWAS URGENT COMPENSATION 2019.docx
Message ID: <CABY4=WAqpnNGpJJ-Yp4cvQJLCBVdE3PmkkUU7nj2sbHd_baBaw@mail.gmail.com>
Return Path: <togounionlomewesternoffice@gmail.com>
Reply To: Westernunionlometogo01@gmail.com
MIME Version: 1.0
Content Type: multipart/mixed; boundary="000000000000ee58e605939b66ac"
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ECOWAS URGENT COMPENSATION 2019.doc [Content-Type: application/msword]
ECOWAS URGENT COMPENSATION 2019.docx [Content-Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document]
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from mx1-us4.ppe-hosted.com (unknown [10.110.49.109]) by pure.maildistiller.com with ESMTPS id 455CB40052 for <>; Sat, 28 Sep 2019 11:35:40 +0000 (UTC)
from mail-oi1-f193.google.com (mail-oi1-f193.google.com [209.85.167.193]) (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 272D1B40063 for <>; Sat, 28 Sep 2019 11:35:40 +0000 (UTC)
by mail-oi1-f193.google.com with SMTP id x3so7389420oig.2 for <>; Sat, 28 Sep 2019 04:35:40 -0700 (PDT)
Envelope Sender: <togounionlomewesternoffice@gmail.com>
'From' Header: westernoffice togounionlome <togounionlomewesternoffice@gmail.com>
Subject: GOOD DAY DEAR BENEFICIARY
Timestamp: 06:35:40 CDT, Saturday 28 September 2019
Message-ID: <CABY4=WAqpnNGpJJ-Yp4cvQJLCBVdE3PmkkUU7nj2sbHd_baBaw@mail.gmail.com>
Attachments: ECOWAS URGENT COMPENSATION 2019.doc, ECOWAS URGENT COMPENSATION 2019.docx
Client IP Address: 209.85.167.193
Client GeoIP Lookup: United States
Email Size: 60.4 kB
Encrypted? No
Friday, September 27, 2019
Re:
NOTE: Because answering a thief with the information they want won't be any trouble, right? Delete these idiots, you aren't their friend, they aren't your friend. The only urgency they feel is the need to pilfer whatever they can get from you.
From: zohar Nada <zoharnada81@gmail.com> To:09:28:12 CDT, Friday 27 September 2019
Attachments: None
Message ID: <1244771751.161145.1569594469369@mail.yahoo.com>
Return Path: <zoharnada81@gmail.com>
Reply To: zoharnada81@gmail.com
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from mx1-us3.ppe-hosted.com (unknown [10.7.66.36]) by pure.maildistiller.com with ESMTPS id 0EA4B1A0051 for < >; Fri, 27 Sep 2019 14:28:12 +0000 (UTC)
from sonic303-2.consmr.mail.bf2.yahoo.com (sonic303-2.consmr.mail.bf2.yahoo.com [74.6.131.41]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us3.ppe-hosted.com with ESMTPS id CD9DEB40064 for < >; Fri, 27 Sep 2019 14:28:11 +0000 (UTC)
from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.bf2.yahoo.com with HTTP; Fri, 27 Sep 2019 14:27:50 +0000
Dearest Friend, With Due Respect and Humanity, Let Me first of all Inform you that I got your email Address from a mail Directory and decided to mail you for a permission to go ahead.My name is Mrs zohar Nada. I am from Israel. I would like to have an important discussion with you. It's very urgent and important. For more details, please kindly contact me as soon as you read this message so that I shall explain better to you in details. Mrs zohar Nada.
Envelope Sender: <zoharnada81@gmail.com>
'From' Header: zohar Nada <zoharnada81@gmail.com>
Subject: Re:
Timestamp: 09:28:12 CDT, Friday 27 September 2019
Message-ID: <1244771751.161145.1569594469369@mail.yahoo.com>
Attachments: None
Client IP Address: 74.6.131.41
Client GeoIP Lookup: United States
Email Size: 3.4 kB
Encrypted? No
From: zohar Nada <zoharnada81@gmail.com> To:09:28:12 CDT, Friday 27 September 2019
Attachments: None
Message ID: <1244771751.161145.1569594469369@mail.yahoo.com>
Return Path: <zoharnada81@gmail.com>
Reply To: zoharnada81@gmail.com
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from sonic303-2.consmr.mail.bf2.yahoo.com (sonic303-2.consmr.mail.bf2.yahoo.com [74.6.131.41]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us3.ppe-hosted.com with ESMTPS id CD9DEB40064 for < >; Fri, 27 Sep 2019 14:28:11 +0000 (UTC)
from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.bf2.yahoo.com with HTTP; Fri, 27 Sep 2019 14:27:50 +0000
Dearest Friend, With Due Respect and Humanity, Let Me first of all Inform you that I got your email Address from a mail Directory and decided to mail you for a permission to go ahead.My name is Mrs zohar Nada. I am from Israel. I would like to have an important discussion with you. It's very urgent and important. For more details, please kindly contact me as soon as you read this message so that I shall explain better to you in details. Mrs zohar Nada.
Envelope Sender: <zoharnada81@gmail.com>
'From' Header: zohar Nada <zoharnada81@gmail.com>
Subject: Re:
Timestamp: 09:28:12 CDT, Friday 27 September 2019
Message-ID: <1244771751.161145.1569594469369@mail.yahoo.com>
Attachments: None
Client IP Address: 74.6.131.41
Client GeoIP Lookup: United States
Email Size: 3.4 kB
Encrypted? No
INVESTMEN
NOTE: Author was too lazy to finish spelling the asubject line. Since when is Ireland Spain? All lies. Entire thing.
From: Kaleyi Mateus De Matos <cathydineen@eircom.net> To:13:00:06 CDT, Friday 27 September 2019
Attachments: None
Message ID: <70073897.198107.1569607204256.JavaMail.zimbra@eircom.net>
Return Path: <cathydineen@eircom.net>
Reply To: Kaleyi Mateus De Matos <kmdmatos1@gmail.com>
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from mta02.svc.cra.dublin.eircom.net (mta02.svc.cra.dublin.eircom.net [159.134.118.53]) by mx1-us3.ppe-hosted.com with SMTP id 201CA6C006D for < >; Fri, 27 Sep 2019 18:00:05 +0000 (UTC)
(qmail 30958 messnum 20222032 invoked from network[213.94.190.14/avas02.vendorsvc.cra.dublin.eircom.net]); 27 Sep 2019 18:00:04 -0000
from avas02.vendorsvc.cra.dublin.eircom.net (HELO avas02) (213.94.190.14) by mta02.svc.cra.dublin.eircom.net (qp 30958) with SMTP; 27 Sep 2019 18:00:04 -0000
from vzmbx23.eircom.net ([86.43.60.113]) by Cloudmark Gateway with SMTP id DuXEicQnyleOUDuXEiFagU; Fri, 27 Sep 2019 19:00:04 +0100
Hello I have a Lender that wants to invest in a company that needs fund for expansion or. New Companies that want to start up but needs funds to start. If you recommend a Company to take loan or investment funds from the investor, me and you will be entitled to 5% of any amount received by the Company from the investor but if you are taking the fund directly as a company I will be entitled to 2.5% and you will retain 2.5% as Global Finder's fee commission. the (Average Optimal Return on Investment (AORI) should not be less than 3% per annum. If you're interested, send the company profile that needs funding to present to the Lender. I look forward to hearing from you, Regards Kaleyi Mateus De Matos COSATECH CONSTRUCTIONS SA.Federico Salmón,13. 28016, Spain/Belgium
Envelope Sender: <cathydineen@eircom.net>
'From' Header: Kaleyi Mateus De Matos <cathydineen@eircom.net>
Subject: INVESTMEN
Timestamp: 13:00:06 CDT, Friday 27 September 2019
Message-ID: <70073897.198107.1569607204256.JavaMail.zimbra@eircom.net>
Attachments: None
Client IP Address: 159.134.118.53
Client GeoIP Lookup: Ireland
Email Size: 9.5 kB
Encrypted? No
From: Kaleyi Mateus De Matos <cathydineen@eircom.net> To:13:00:06 CDT, Friday 27 September 2019
Attachments: None
Message ID: <70073897.198107.1569607204256.JavaMail.zimbra@eircom.net>
Return Path: <cathydineen@eircom.net>
Reply To: Kaleyi Mateus De Matos <kmdmatos1@gmail.com>
MIME Version: 1.0
Content Type: text/plain; charset=utf-8
Attachments:
None
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from mx1-us3.ppe-hosted.com (unknown [10.110.49.102]) by pure.maildistiller.com with ESMTPS id 5DFDC1E0077 for < >; Fri, 27 Sep 2019 18:00:06 +0000 (UTC)
from mta02.svc.cra.dublin.eircom.net (mta02.svc.cra.dublin.eircom.net [159.134.118.53]) by mx1-us3.ppe-hosted.com with SMTP id 201CA6C006D for < >; Fri, 27 Sep 2019 18:00:05 +0000 (UTC)
(qmail 30958 messnum 20222032 invoked from network[213.94.190.14/avas02.vendorsvc.cra.dublin.eircom.net]); 27 Sep 2019 18:00:04 -0000
from avas02.vendorsvc.cra.dublin.eircom.net (HELO avas02) (213.94.190.14) by mta02.svc.cra.dublin.eircom.net (qp 30958) with SMTP; 27 Sep 2019 18:00:04 -0000
from vzmbx23.eircom.net ([86.43.60.113]) by Cloudmark Gateway with SMTP id DuXEicQnyleOUDuXEiFagU; Fri, 27 Sep 2019 19:00:04 +0100
Hello I have a Lender that wants to invest in a company that needs fund for expansion or. New Companies that want to start up but needs funds to start. If you recommend a Company to take loan or investment funds from the investor, me and you will be entitled to 5% of any amount received by the Company from the investor but if you are taking the fund directly as a company I will be entitled to 2.5% and you will retain 2.5% as Global Finder's fee commission. the (Average Optimal Return on Investment (AORI) should not be less than 3% per annum. If you're interested, send the company profile that needs funding to present to the Lender. I look forward to hearing from you, Regards Kaleyi Mateus De Matos COSATECH CONSTRUCTIONS SA.Federico Salmón,13. 28016, Spain/Belgium
Envelope Sender: <cathydineen@eircom.net>
'From' Header: Kaleyi Mateus De Matos <cathydineen@eircom.net>
Subject: INVESTMEN
Timestamp: 13:00:06 CDT, Friday 27 September 2019
Message-ID: <70073897.198107.1569607204256.JavaMail.zimbra@eircom.net>
Attachments: None
Client IP Address: 159.134.118.53
Client GeoIP Lookup: Ireland
Email Size: 9.5 kB
Encrypted? No
Thursday, September 26, 2019
R E F
NOTE: Yep, because sending infected attachments to launch malware/ransomware into your computer is definitely "godly". NO. This author is a creep, garbage and fit for just that: the garbage. Don't ever open attachments from strangers! Ever, you'll be sorry and it will cost you in more ways than you are willing to pay. Not to mention South Africa is a hotbed of criminal activity!
From: "Mrs. Elizabeth" <telkomdsl62303@telkomsa.net> To: undisclosed-recipients:;04:34:35 CDT, Thursday 26 September 2019
Attachments: Greetings in the name of our Lord Jesus Christ.pdf
Message ID: <150051441.319548189.1569485790234.JavaMail.root@telkomsa.net>
Return Path: <telkomdsl62303@telkomsa.net>
Reply To: elizabethjoohnson01@gmail.com
MIME Version: 1.0
Content Type: multipart/mixed; boundary="----=_Part_319548185_1445687815.1569485790229"
Attachments:
Greetings in the name of our Lord Jesus Christ.pdf [Content-Type: application/pdf]
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The Attached Letter
Envelope Sender: <telkomdsl62303@telkomsa.net>
'From' Header: "Mrs. Elizabeth" <telkomdsl62303@telkomsa.net>
Subject: R E F
Timestamp: 04:34:35 CDT, Thursday 26 September 2019
Message-ID: <150051441.319548189.1569485790234.JavaMail.root@telkomsa.net>
Attachments: Greetings in the name of our Lord Jesus Christ.pdf
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From: "Mrs. Elizabeth" <telkomdsl62303@telkomsa.net> To: undisclosed-recipients:;04:34:35 CDT, Thursday 26 September 2019
Attachments: Greetings in the name of our Lord Jesus Christ.pdf
Message ID: <150051441.319548189.1569485790234.JavaMail.root@telkomsa.net>
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Reply To: elizabethjoohnson01@gmail.com
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Greetings in the name of our Lord Jesus Christ.pdf [Content-Type: application/pdf]
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The Attached Letter
Envelope Sender: <telkomdsl62303@telkomsa.net>
'From' Header: "Mrs. Elizabeth" <telkomdsl62303@telkomsa.net>
Subject: R E F
Timestamp: 04:34:35 CDT, Thursday 26 September 2019
Message-ID: <150051441.319548189.1569485790234.JavaMail.root@telkomsa.net>
Attachments: Greetings in the name of our Lord Jesus Christ.pdf
Client IP Address: 105.187.200.242
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Email Size: 69.7 kB
Encrypted? No
Charitable Grants For You
NOTE: This one gives away immediately that this email is being sent to thousands of victims-to-be: "Dear Email Owner". Don't overlook the bad grammar either. Wowzers. Claims his name is Micheal yet using a fake email reflecting the name Debbie. All American names, right? How could you not trust this is genuine? Well, it isn't. This is a thief trying to rip you off by disguising it as your luck. This author is garbage, like the email message contained in this missive. Delete delete delete and don't look back!
From: "Michael Charity Project" <debbie@iptell.com> To: Recipients <debbie@iptell.com>07:28:55 CDT, Thursday 26 September 2019
Attachments: None
Message ID:
Return Path: <debbie@iptell.com>
Reply To: weirsky.charityproject1@aol.com
MIME Version: 1.0
Content Type: text/plain; charset="iso-8859-1"
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Dear Email Owner, am Michael J Weirsky I recently won $273 million Mega Millions drawing held on Friday, March 1, 2019, I have voluntarily decided to donate the sum of $1,500,000.00 to you, being part of my Charitable Organizational Donation Project to financially support ten (10) lucky people around the world. Your email was luckily selected via a Google & social media Sponsored email draws. You can verify this by visiting the web pages below to see my interview and send your response back to me https://www.youtube.com/watch?v=un8yRTmrYMY&feature=youtu.be&rel=0 https://www.megamillions.com/Winners-Gallery/2019/Jackpot-winner-almost-loses-ticket!.aspx i believe that this wonderful opportunity came to me from lord because it happen when am helpless in life and i cannot keep it to myself all alone, again your contact was submitted to me by Google Management Team and you received this email because I have shortlisted you as one of the lucky individuals, If you have received this email then you are one of the lucky winner and all you have to do is get back to me through this email (weirsky.charityproject@aol.com) with your particulars so that I can send your details to the pay-out bank. M.J Weirsky kindly contact me using this email address weirsky.charityproject@aol.com because I check it more often
Envelope Sender: <debbie@iptell.com>
'From' Header: "Michael Charity Project" <debbie@iptell.com>
Subject: Charitable Grants For You
Timestamp: 07:28:55 CDT, Thursday 26 September 2019
Message-ID:
Attachments: None
Client IP Address: 66.199.168.199
Client GeoIP Lookup: United States
Email Size: 2.7 kB
Encrypted? No
From: "Michael Charity Project" <debbie@iptell.com> To: Recipients <debbie@iptell.com>07:28:55 CDT, Thursday 26 September 2019
Attachments: None
Message ID:
Return Path: <debbie@iptell.com>
Reply To: weirsky.charityproject1@aol.com
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Content Type: text/plain; charset="iso-8859-1"
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from [192.168.229.1] (unknown [122.177.198.5]) by bijou.latigi.com (Postfix) with ESMTPSA id 7DFAE4DC1BA2; Thu, 26 Sep 2019 05:28:42 -0700 (PDT)
Dear Email Owner, am Michael J Weirsky I recently won $273 million Mega Millions drawing held on Friday, March 1, 2019, I have voluntarily decided to donate the sum of $1,500,000.00 to you, being part of my Charitable Organizational Donation Project to financially support ten (10) lucky people around the world. Your email was luckily selected via a Google & social media Sponsored email draws. You can verify this by visiting the web pages below to see my interview and send your response back to me https://www.youtube.com/watch?v=un8yRTmrYMY&feature=youtu.be&rel=0 https://www.megamillions.com/Winners-Gallery/2019/Jackpot-winner-almost-loses-ticket!.aspx i believe that this wonderful opportunity came to me from lord because it happen when am helpless in life and i cannot keep it to myself all alone, again your contact was submitted to me by Google Management Team and you received this email because I have shortlisted you as one of the lucky individuals, If you have received this email then you are one of the lucky winner and all you have to do is get back to me through this email (weirsky.charityproject@aol.com) with your particulars so that I can send your details to the pay-out bank. M.J Weirsky kindly contact me using this email address weirsky.charityproject@aol.com because I check it more often
Envelope Sender: <debbie@iptell.com>
'From' Header: "Michael Charity Project" <debbie@iptell.com>
Subject: Charitable Grants For You
Timestamp: 07:28:55 CDT, Thursday 26 September 2019
Message-ID:
Attachments: None
Client IP Address: 66.199.168.199
Client GeoIP Lookup: United States
Email Size: 2.7 kB
Encrypted? No
Wednesday, September 25, 2019
Can i trust you?
NOTE: This yahoo wants to know if the reader can be trusted?????? That's hilarious coming from someone hiding their real identity with a free anonymous email address and a VPN. Why should you, the reader, trust the author who implores you with lies and promises of riches? This criminal is banking, truly, on the greedy nature of a victim opening this and responding. The readers life will be decimated, ruined, destroyed. This is a thief sending this to thousands of readers. There is no truth in any of it.
From: "Victoria Hugh's" <vichughstoria02@yahoo.com> To:22:26:05 CDT, Tuesday 24 September 2019
Attachments: None
Message ID: <812466242.6353813.1569381927596@mail.yahoo.com>
Return Path: <vichughstoria02@yahoo.com>
Reply To:
MIME Version: 1.0
Content Type: multipart/alternative; boundary="----=_Part_6353812_758015645.1569381927595"
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None
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from sonic304-20.consmr.mail.ne1.yahoo.com (sonic304-20.consmr.mail.ne1.yahoo.com [66.163.191.146]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us3.ppe-hosted.com with ESMTPS id 3DB99B40057 for <>; Wed, 25 Sep 2019 03:26:05 +0000 (UTC)
from sonic.gate.mail.ne1.yahoo.com by sonic304.consmr.mail.ne1.yahoo.com with HTTP; Wed, 25 Sep 2019 03:25:29 +0000
Dear beloved in Christ.
Compliment of the season. After going through your profile i decided to contact you for assistance and distribution of my inheritance.
My name is Mrs. Victoria Hugh's, I am 62 years old, I am a dying woman who have decided to donate what I have to you/churches/ motherless babies/less privileged/ widows.
I was diagnosed for cancer for about 3 years ago. I have been touched by God to donate from what I have inherited from my late husband to you for good work of God. I have asked God to forgive me and i believe he is a merciful God.
I will be going in for an operation on Monday. I decided to WILL/ donate the sum of us$10.5 million dollars to you for the good work of God, and also to help the motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls right now due to the fact that my relatives (That have squandered the funds I gave them for this purpose before) my health status also. I have adjusted my WILL and my lawyer is aware.
I wish you all the best and may the good God bless you abundantly, and please use the Funds judiciously and always extend the good work to others.
As soon you get back to me, I shall give you info on how you will contact my bank and tell them I have willed (us$18.7 million dollars) to you by quoting my personal Account ROUTING: N 2375782341 and my account number N26375453778AC I have also notified my bank that I am willing that amount to you for a good, effective and prudent work.
Frankly speaking, I don't know you but I have been directed to do this by God.
Please Reply to My lawyer Email Address: danchambers2005@yahoo.com, with this information's (1)Your Full name,(2) Your contact phone number, (3) Your postal address and (4) Your country of Origin (5) .Your Occupation (6) Your Age.
Thanks and God bless.
Yours In Christ,
Mrs. Victoria Hugh's
Envelope Sender: <vichughstoria02@yahoo.com>
'From' Header: "Victoria Hugh's" <vichughstoria02@yahoo.com>
Subject: Can i trust you?
Timestamp: 22:26:05 CDT, Tuesday 24 September 2019
Message-ID: <812466242.6353813.1569381927596@mail.yahoo.com>
Attachments: None
Client IP Address: 66.163.191.146
Client GeoIP Lookup: United States
Email Size: 8.0 kB
Encrypted? No
From: "Victoria Hugh's" <vichughstoria02@yahoo.com> To:22:26:05 CDT, Tuesday 24 September 2019
Attachments: None
Message ID: <812466242.6353813.1569381927596@mail.yahoo.com>
Return Path: <vichughstoria02@yahoo.com>
Reply To:
MIME Version: 1.0
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from sonic304-20.consmr.mail.ne1.yahoo.com (sonic304-20.consmr.mail.ne1.yahoo.com [66.163.191.146]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us3.ppe-hosted.com with ESMTPS id 3DB99B40057 for <>; Wed, 25 Sep 2019 03:26:05 +0000 (UTC)
from sonic.gate.mail.ne1.yahoo.com by sonic304.consmr.mail.ne1.yahoo.com with HTTP; Wed, 25 Sep 2019 03:25:29 +0000
Dear beloved in Christ.
Compliment of the season. After going through your profile i decided to contact you for assistance and distribution of my inheritance.
My name is Mrs. Victoria Hugh's, I am 62 years old, I am a dying woman who have decided to donate what I have to you/churches/ motherless babies/less privileged/ widows.
I was diagnosed for cancer for about 3 years ago. I have been touched by God to donate from what I have inherited from my late husband to you for good work of God. I have asked God to forgive me and i believe he is a merciful God.
I will be going in for an operation on Monday. I decided to WILL/ donate the sum of us$10.5 million dollars to you for the good work of God, and also to help the motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls right now due to the fact that my relatives (That have squandered the funds I gave them for this purpose before) my health status also. I have adjusted my WILL and my lawyer is aware.
I wish you all the best and may the good God bless you abundantly, and please use the Funds judiciously and always extend the good work to others.
As soon you get back to me, I shall give you info on how you will contact my bank and tell them I have willed (us$18.7 million dollars) to you by quoting my personal Account ROUTING: N 2375782341 and my account number N26375453778AC I have also notified my bank that I am willing that amount to you for a good, effective and prudent work.
Frankly speaking, I don't know you but I have been directed to do this by God.
Please Reply to My lawyer Email Address: danchambers2005@yahoo.com, with this information's (1)Your Full name,(2) Your contact phone number, (3) Your postal address and (4) Your country of Origin (5) .Your Occupation (6) Your Age.
Thanks and God bless.
Yours In Christ,
Mrs. Victoria Hugh's
Envelope Sender: <vichughstoria02@yahoo.com>
'From' Header: "Victoria Hugh's" <vichughstoria02@yahoo.com>
Subject: Can i trust you?
Timestamp: 22:26:05 CDT, Tuesday 24 September 2019
Message-ID: <812466242.6353813.1569381927596@mail.yahoo.com>
Attachments: None
Client IP Address: 66.163.191.146
Client GeoIP Lookup: United States
Email Size: 8.0 kB
Encrypted? No
Hi
NOTE: This moron put more effort into hiding his identity than this lazy email. Is this supposed to entice someone to respond? This is a joke,right? Don't respond to these idiots.
From: Oliver Omar <oliiverrmmaa081@vera.com.uy> To: undisclosed-recipients:;02:42:20 CDT, Wednesday 25 September 2019
Attachments: None
Message ID: <705969662.133410108.1569397273687.JavaMail.zimbra@vera.com.uy>
Return Path: <oliiverrmmaa081@vera.com.uy>
Reply To: "olivermaa100@gmail.com" <olivermaa100@gmail.com>
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Do you remember me?
Envelope Sender: <oliiverrmmaa081@vera.com.uy>
'From' Header: Oliver Omar <oliiverrmmaa081@vera.com.uy>
Subject: Hi
Timestamp: 02:42:20 CDT, Wednesday 25 September 2019
Message-ID: <705969662.133410108.1569397273687.JavaMail.zimbra@vera.com.uy>
Attachments: None
Client IP Address: 200.40.31.44
Client GeoIP Lookup: Uruguay
Email Size: 2.6 kB
Encrypted? No
From: Oliver Omar <oliiverrmmaa081@vera.com.uy> To: undisclosed-recipients:;02:42:20 CDT, Wednesday 25 September 2019
Attachments: None
Message ID: <705969662.133410108.1569397273687.JavaMail.zimbra@vera.com.uy>
Return Path: <oliiverrmmaa081@vera.com.uy>
Reply To: "olivermaa100@gmail.com" <olivermaa100@gmail.com>
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from mbox02.in.vera.com.uy (slbcorreolez-hsrp-reals.in.vera.com.uy [172.24.31.1]) by mta03.in.vera.com.uy (Postfix) with ESMTP id BEE19222070; Wed, 25 Sep 2019 04:41:13 -0300 (UYT)
Do you remember me?
Envelope Sender: <oliiverrmmaa081@vera.com.uy>
'From' Header: Oliver Omar <oliiverrmmaa081@vera.com.uy>
Subject: Hi
Timestamp: 02:42:20 CDT, Wednesday 25 September 2019
Message-ID: <705969662.133410108.1569397273687.JavaMail.zimbra@vera.com.uy>
Attachments: None
Client IP Address: 200.40.31.44
Client GeoIP Lookup: Uruguay
Email Size: 2.6 kB
Encrypted? No
International Claims Resolution
NOTE: Here's a yahoo, like the free email address he uses to hide behind, claiming to be from NY with gifts of millions that don't exist. Except, the email was sent using a VPN located in the UK. Why all the deception? Cause this is a criminal and you are his intended victim. He's not out to give you anything but to take whatever possible with the personal information you provide to him. Don't. You will only end up on the losing end of a financial crime.
From: United Nations <yul_edo@yahoo.com> To:08:03:08 CDT, Wednesday 25 September 2019
Attachments: None
Message ID: <1184280421.16550586.1569416581296@mail.yahoo.com>
Return Path: <yul_edo@yahoo.com>
Reply To: uncc.org@usa.com
MIME Version: 1.0
Content Type: text/plain; charset=UTF-8
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None
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from sonic302-20.consmr.mail.ir2.yahoo.com (sonic302-20.consmr.mail.ir2.yahoo.com [87.248.110.83]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us3.ppe-hosted.com with ESMTPS id C934BB40077 for <>; Wed, 25 Sep 2019 13:03:07 +0000 (UTC)
from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.ir2.yahoo.com with HTTP; Wed, 25 Sep 2019 13:03:06 +0000
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT (WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017 Our Ref: WB/UNCC/RE-1077-V/2019 Motto:- A Stronger United Nations for a Better World Attention: E-mail Beneficiary, OUTSTANDING PAYMENT NOTIFICATION This e-mail is covered by the Electronic Communications Privacy Act, 10 U.S.C. 2510-2521. The content is confidential and is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not the intended recipients, please inform the sender and discard immediately. The United Nations Compensation Commission claims-processing exercise 2019 in light of the studied intelligence reports forwarded to us by the Treasury Oversight Division (TOD), the Special Investigation Unit (SIU), the Treasury Inspection Unit (TIU) and the Operations Control Unit (OCU) of the U.S Department of the Treasury on all payment transaction and the Executives Council on the United Nations Compensation Commissions Settlements and Allied matters. Further discovery from the United Nations Tax Force (UNTF) and the United Nations Claims Board (UNCB) shows that your due payment valuation of $3,500,000.00 (Three Million and Five Hundred Thousand United States Dollars) has been unjustly treated. Paramount, we apologize for the delay of your compensation payment and we advise that you STOP all dealings involving any sort of financial support to corrupt individuals posing to be from financial institutions in order to avoid any form of jeopardy in your compensation fund release process and be rest assured that you are now dealing with the rightful authorities. Although we already have your information on our database, but in order to ascertain that we are in communication with the rightful beneficiary, you are to re-confirm the below information for final verification process as instructed by the UNCC Governing board. * Full Names: * Residential Address: * Occupation: * Mobile Number: * Age: * Gender: * Alternative E-mail I.D: * Copy of Valid I.D: Upon the receipt of the above information and final verification process, we shall furnish you with further directives and contact details of the financial institution nominated to commence with your fund release process. Your urgent response will be highly appreciated to enable us serve you better. Alex Schimmelpfennig Director Debt Reconciliation Committee United Nations Compensation Commission (UNCC). New York, United States Clearing Office.
Envelope Sender: <yul_edo@yahoo.com>
'From' Header: United Nations <yul_edo@yahoo.com>
Subject: International Claims Resolution
Timestamp: 08:03:08 CDT, Wednesday 25 September 2019
Message-ID: <1184280421.16550586.1569416581296@mail.yahoo.com>
Attachments: None
Client IP Address: 87.248.110.83
Client GeoIP Lookup: United Kingdom
Email Size: 5.5 kB
Encrypted? No
From: United Nations <yul_edo@yahoo.com> To:08:03:08 CDT, Wednesday 25 September 2019
Attachments: None
Message ID: <1184280421.16550586.1569416581296@mail.yahoo.com>
Return Path: <yul_edo@yahoo.com>
Reply To: uncc.org@usa.com
MIME Version: 1.0
Content Type: text/plain; charset=UTF-8
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None
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from sonic302-20.consmr.mail.ir2.yahoo.com (sonic302-20.consmr.mail.ir2.yahoo.com [87.248.110.83]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us3.ppe-hosted.com with ESMTPS id C934BB40077 for <>; Wed, 25 Sep 2019 13:03:07 +0000 (UTC)
from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.ir2.yahoo.com with HTTP; Wed, 25 Sep 2019 13:03:06 +0000
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT (WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017 Our Ref: WB/UNCC/RE-1077-V/2019 Motto:- A Stronger United Nations for a Better World Attention: E-mail Beneficiary, OUTSTANDING PAYMENT NOTIFICATION This e-mail is covered by the Electronic Communications Privacy Act, 10 U.S.C. 2510-2521. The content is confidential and is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not the intended recipients, please inform the sender and discard immediately. The United Nations Compensation Commission claims-processing exercise 2019 in light of the studied intelligence reports forwarded to us by the Treasury Oversight Division (TOD), the Special Investigation Unit (SIU), the Treasury Inspection Unit (TIU) and the Operations Control Unit (OCU) of the U.S Department of the Treasury on all payment transaction and the Executives Council on the United Nations Compensation Commissions Settlements and Allied matters. Further discovery from the United Nations Tax Force (UNTF) and the United Nations Claims Board (UNCB) shows that your due payment valuation of $3,500,000.00 (Three Million and Five Hundred Thousand United States Dollars) has been unjustly treated. Paramount, we apologize for the delay of your compensation payment and we advise that you STOP all dealings involving any sort of financial support to corrupt individuals posing to be from financial institutions in order to avoid any form of jeopardy in your compensation fund release process and be rest assured that you are now dealing with the rightful authorities. Although we already have your information on our database, but in order to ascertain that we are in communication with the rightful beneficiary, you are to re-confirm the below information for final verification process as instructed by the UNCC Governing board. * Full Names: * Residential Address: * Occupation: * Mobile Number: * Age: * Gender: * Alternative E-mail I.D: * Copy of Valid I.D: Upon the receipt of the above information and final verification process, we shall furnish you with further directives and contact details of the financial institution nominated to commence with your fund release process. Your urgent response will be highly appreciated to enable us serve you better. Alex Schimmelpfennig Director Debt Reconciliation Committee United Nations Compensation Commission (UNCC). New York, United States Clearing Office.
Envelope Sender: <yul_edo@yahoo.com>
'From' Header: United Nations <yul_edo@yahoo.com>
Subject: International Claims Resolution
Timestamp: 08:03:08 CDT, Wednesday 25 September 2019
Message-ID: <1184280421.16550586.1569416581296@mail.yahoo.com>
Attachments: None
Client IP Address: 87.248.110.83
Client GeoIP Lookup: United Kingdom
Email Size: 5.5 kB
Encrypted? No
Tuesday, September 24, 2019
Update
NOTE: Didn't you know the UK is in Brazil? Or just maybe this author is hiding his real location, and identity .... something a criminal would do. A criminal just looking for victims to steal from. This mass email sent to thousands is a scam, a fraud and the author is just plain bad news.
From: "Mr. Cornelius H. Wright" <contato@corretacar.com> To: undisclosed-recipients:;18:47:55 CDT, Tuesday 24 September 2019
Attachments: None
Message ID: <e6107669fd18a35f93cf895990fc0b66@corretacar.com>
Return Path: <contato@corretacar.com>
Reply To: admin@imaniconsult.com
MIME Version:
Content Type: text/plain; charset=US-ASCII; format=flowed
Attachments:
None
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from a2-salada3.whservidor.com (a2-salada3-revenda.whservidor.com [200.147.32.143]) by mx1-us1.ppe-hosted.com with ESMTP id 5A16810005E for <>; Tue, 24 Sep 2019 23:47:54 +0000 (UTC)
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from localhost ([127.0.0.1]:50606 helo=a1-caju53.servidorwebfacil.com) by a1-caju53.servidorwebfacil.com with esmtpa (Exim 4.92) (envelope-from <contato@corretacar.com>) id 1iCuWB-0003N3-OF; Tue, 24 Sep 2019 20:47:04 -0300
-- Attention We write to inform you that your payment is ready to be transferred to you, please respond back if you wish to receive your payment and provide your phone number and bank details for onward transfer of funds to you and your information will be treated with utmost security and shall be used for services related reasons. Yours faithfully, Mr. Cornelius H. Wright Director of foreign Remittance Section Linford Investment Bank United Kingdom
Envelope Sender: <contato@corretacar.com>
'From' Header: "Mr. Cornelius H. Wright" <contato@corretacar.com>
Subject: Update
Timestamp: 18:47:55 CDT, Tuesday 24 September 2019
Message-ID: <e6107669fd18a35f93cf895990fc0b66@corretacar.com>
Attachments: None
Client IP Address: 200.147.32.143
Client GeoIP Lookup: Brazil
Email Size: 2.3 kB
Encrypted? No
From: "Mr. Cornelius H. Wright" <contato@corretacar.com> To: undisclosed-recipients:;18:47:55 CDT, Tuesday 24 September 2019
Attachments: None
Message ID: <e6107669fd18a35f93cf895990fc0b66@corretacar.com>
Return Path: <contato@corretacar.com>
Reply To: admin@imaniconsult.com
MIME Version:
Content Type: text/plain; charset=US-ASCII; format=flowed
Attachments:
None
Received:
from mx1-us1.ppe-hosted.com (unknown [10.7.66.30]) by pure.maildistiller.com with ESMTPS id 8E258140062 for <>; Tue, 24 Sep 2019 23:47:54 +0000 (UTC)
from a2-salada3.whservidor.com (a2-salada3-revenda.whservidor.com [200.147.32.143]) by mx1-us1.ppe-hosted.com with ESMTP id 5A16810005E for <>; Tue, 24 Sep 2019 23:47:54 +0000 (UTC)
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from a1-caju53.servidorwebfacil.com (a1-sardinha4.host.intranet [10.128.129.38]) by a2-salada3.whservidor.com (Postfix) with SMTP id 68E7D1C03F1E; Tue, 24 Sep 2019 20:47:06 -0300 (BRT)
from localhost ([127.0.0.1]:50606 helo=a1-caju53.servidorwebfacil.com) by a1-caju53.servidorwebfacil.com with esmtpa (Exim 4.92) (envelope-from <contato@corretacar.com>) id 1iCuWB-0003N3-OF; Tue, 24 Sep 2019 20:47:04 -0300
-- Attention We write to inform you that your payment is ready to be transferred to you, please respond back if you wish to receive your payment and provide your phone number and bank details for onward transfer of funds to you and your information will be treated with utmost security and shall be used for services related reasons. Yours faithfully, Mr. Cornelius H. Wright Director of foreign Remittance Section Linford Investment Bank United Kingdom
Envelope Sender: <contato@corretacar.com>
'From' Header: "Mr. Cornelius H. Wright" <contato@corretacar.com>
Subject: Update
Timestamp: 18:47:55 CDT, Tuesday 24 September 2019
Message-ID: <e6107669fd18a35f93cf895990fc0b66@corretacar.com>
Attachments: None
Client IP Address: 200.147.32.143
Client GeoIP Lookup: Brazil
Email Size: 2.3 kB
Encrypted? No
URGENT MASSAGE FROM JOYCE SAMUEL
NOTE: There's no Mrs Joyce Samuel, just a criminal trying to use a fake emotional ploy to steal from some good hearted soul. This lowlife only thinks your money and personal information are "dear". Block these thieves.
From: MRS JOYCE SAMUEL <joycesamuel190@gmail.com> To: "joycesamuel190@gmail.com" <joycesamuel190@gmail.com>13:54:23 CDT, Tuesday 24 September 2019
Attachments: None
Message ID: <940739.55391.qm@web32104.mail.ssk.yahoo.co.jp>
Return Path: <joycesamuel190@gmail.com>
Reply To: MRS JOYCE SAMUEL <joycesamuel1@yahoo.co.jp>
MIME Version: 1.0
Content Type: multipart/alternative; boundary="940667815-837100335-1569351252=:55391"
Attachments:
None
Received:
from mx1-us3.ppe-hosted.com (unknown [10.110.49.102]) by pure.maildistiller.com with ESMTPS id 438791E0062 for <>; Tue, 24 Sep 2019 18:54:23 +0000 (UTC)
from ns602-vm5.bullet.mail.ssk.yahoo.co.jp (ns602-vm5.bullet.mail.ssk.yahoo.co.jp [182.22.91.70]) by mx1-us3.ppe-hosted.com with SMTP id 87EA96C0071 for <>; Tue, 24 Sep 2019 18:54:22 +0000 (UTC)
from [182.22.66.104] by ns602.bullet.mail.ssk.yahoo.co.jp with NNFMP; 24 Sep 2019 18:54:14 -0000
from [182.22.91.132] by t602.bullet.mail.ssk.yahoo.co.jp with NNFMP; 24 Sep 2019 18:54:14 -0000
from [127.0.0.1] by omp605.mail.ssk.yahoo.co.jp with NNFMP; 24 Sep 2019 18:54:14 -0000
(qmail 23068 invoked by uid 60001); 24 Sep 2019 18:54:13 -0000
from [41.189.42.238] by web32104.mail.ssk.yahoo.co.jp via HTTP; Wed, 25 Sep 2019 03:54:12 JST
Good Day Dear,
How are you doing today? I am Mrs.Joyce Samuel from United Kingdom ,I married to Mr.Samuel Denis from Toronto Ontario who worked with Canadian Embassy here in Cote d’Ivoire for nine years before he died in the year 2015. We were married for twenty five years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $4.5 Million in a bank here in Cote d’Ivoire ,so Recently my DOCTOR told me that I would not last for more time due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good Christian that will utilize the fund in the good way person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.
l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace".
With God all things are possible.
As soon as I receive your reply I shall instruct my lawyer to contact you. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shepherd.
My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
Please assure me that you will act accordingly as I Stated here in
Hope to receive your response immediately.
Thanks and Remain blessed in the Lord.
Mrs. Joyce Samuel
Envelope Sender: <joycesamuel190@gmail.com>
'From' Header: MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
Subject: URGENT MASSAGE FROM JOYCE SAMUEL
Timestamp: 13:54:23 CDT, Tuesday 24 September 2019
Message-ID: <940739.55391.qm@web32104.mail.ssk.yahoo.co.jp>
Attachments: None
Client IP Address: 182.22.91.70
Client GeoIP Lookup: Japan
Email Size: 13.1 kB
Encrypted? No
From: MRS JOYCE SAMUEL <joycesamuel190@gmail.com> To: "joycesamuel190@gmail.com" <joycesamuel190@gmail.com>13:54:23 CDT, Tuesday 24 September 2019
Attachments: None
Message ID: <940739.55391.qm@web32104.mail.ssk.yahoo.co.jp>
Return Path: <joycesamuel190@gmail.com>
Reply To: MRS JOYCE SAMUEL <joycesamuel1@yahoo.co.jp>
MIME Version: 1.0
Content Type: multipart/alternative; boundary="940667815-837100335-1569351252=:55391"
Attachments:
None
Received:
from mx1-us3.ppe-hosted.com (unknown [10.110.49.102]) by pure.maildistiller.com with ESMTPS id 438791E0062 for <>; Tue, 24 Sep 2019 18:54:23 +0000 (UTC)
from ns602-vm5.bullet.mail.ssk.yahoo.co.jp (ns602-vm5.bullet.mail.ssk.yahoo.co.jp [182.22.91.70]) by mx1-us3.ppe-hosted.com with SMTP id 87EA96C0071 for <>; Tue, 24 Sep 2019 18:54:22 +0000 (UTC)
from [182.22.66.104] by ns602.bullet.mail.ssk.yahoo.co.jp with NNFMP; 24 Sep 2019 18:54:14 -0000
from [182.22.91.132] by t602.bullet.mail.ssk.yahoo.co.jp with NNFMP; 24 Sep 2019 18:54:14 -0000
from [127.0.0.1] by omp605.mail.ssk.yahoo.co.jp with NNFMP; 24 Sep 2019 18:54:14 -0000
(qmail 23068 invoked by uid 60001); 24 Sep 2019 18:54:13 -0000
from [41.189.42.238] by web32104.mail.ssk.yahoo.co.jp via HTTP; Wed, 25 Sep 2019 03:54:12 JST
Good Day Dear,
How are you doing today? I am Mrs.Joyce Samuel from United Kingdom ,I married to Mr.Samuel Denis from Toronto Ontario who worked with Canadian Embassy here in Cote d’Ivoire for nine years before he died in the year 2015. We were married for twenty five years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $4.5 Million in a bank here in Cote d’Ivoire ,so Recently my DOCTOR told me that I would not last for more time due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good Christian that will utilize the fund in the good way person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.
l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace".
With God all things are possible.
As soon as I receive your reply I shall instruct my lawyer to contact you. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shepherd.
My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
Please assure me that you will act accordingly as I Stated here in
Hope to receive your response immediately.
Thanks and Remain blessed in the Lord.
Mrs. Joyce Samuel
Envelope Sender: <joycesamuel190@gmail.com>
'From' Header: MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
Subject: URGENT MASSAGE FROM JOYCE SAMUEL
Timestamp: 13:54:23 CDT, Tuesday 24 September 2019
Message-ID: <940739.55391.qm@web32104.mail.ssk.yahoo.co.jp>
Attachments: None
Client IP Address: 182.22.91.70
Client GeoIP Lookup: Japan
Email Size: 13.1 kB
Encrypted? No
R E F
NOTE: Sending an infected PDF attachment to anyone isn't very godly. Using fake emails and bogus messages isn't very godly either. This author is just another POS tying to get something for nothing.
From: "Mrs. Elizabeth" <telkomdsl62303@telkomsa.net> To: undisclosed-recipients:;13:09:18 CDT, Tuesday 24 September 2019
Attachments: Greetings in the name of our Lord Jesus Christ.pdf
Message ID: <706282346.315534672.1569318756324.JavaMail.root@telkomsa.net>
Return Path: <telkomdsl62303@telkomsa.net>
Reply To: elizabethjoohnson01@gmail.com
MIME Version: 1.0
Content Type: multipart/mixed; boundary="----=_Part_315534668_83850054.1569318756317"
Attachments:
Greetings in the name of our Lord Jesus Christ.pdf [Content-Type: application/pdf]
Received:
from mx1-us1.ppe-hosted.com (unknown [10.110.49.6]) by pure.maildistiller.com with ESMTPS id 7C16F80073 for <>; Tue, 24 Sep 2019 18:09:17 +0000 (UTC)
from smg.telkomsa.net (smg.telkomsa.net [105.187.200.242]) by mx1-us1.ppe-hosted.com with ESMTP id 0F76EB0006F for <>; Tue, 24 Sep 2019 18:09:15 +0000 (UTC)
from jabbah.telkomsa.net (jabbah.telkomsa.net [196.25.211.3]) by smg.telkomsa.net (Telkom Internet Messaging Gateway) with SMTP id BC.7E.28455.ABB5A8D5; Tue, 24 Sep 2019 20:09:08 +0200 (CAT)
from mail5.telkomsa.net (unknown [192.168.16.227]) by jabbah.telkomsa.net (Postfix) with ESMTP id 6C3AD90047; Tue, 24 Sep 2019 11:52:36 +0200 (SAST)
The Attached Letter
Envelope Sender: <telkomdsl62303@telkomsa.net>
'From' Header: "Mrs. Elizabeth" <telkomdsl62303@telkomsa.net>
Subject: R E F
Timestamp: 13:09:18 CDT, Tuesday 24 September 2019
Message-ID: <706282346.315534672.1569318756324.JavaMail.root@telkomsa.net>
Attachments: Greetings in the name of our Lord Jesus Christ.pdf
Client IP Address: 105.187.200.242
Client GeoIP Lookup: South Africa
Email Size: 69.8 kB
Encrypted? No
From: "Mrs. Elizabeth" <telkomdsl62303@telkomsa.net> To: undisclosed-recipients:;13:09:18 CDT, Tuesday 24 September 2019
Attachments: Greetings in the name of our Lord Jesus Christ.pdf
Message ID: <706282346.315534672.1569318756324.JavaMail.root@telkomsa.net>
Return Path: <telkomdsl62303@telkomsa.net>
Reply To: elizabethjoohnson01@gmail.com
MIME Version: 1.0
Content Type: multipart/mixed; boundary="----=_Part_315534668_83850054.1569318756317"
Attachments:
Greetings in the name of our Lord Jesus Christ.pdf [Content-Type: application/pdf]
Received:
from mx1-us1.ppe-hosted.com (unknown [10.110.49.6]) by pure.maildistiller.com with ESMTPS id 7C16F80073 for <>; Tue, 24 Sep 2019 18:09:17 +0000 (UTC)
from smg.telkomsa.net (smg.telkomsa.net [105.187.200.242]) by mx1-us1.ppe-hosted.com with ESMTP id 0F76EB0006F for <>; Tue, 24 Sep 2019 18:09:15 +0000 (UTC)
from jabbah.telkomsa.net (jabbah.telkomsa.net [196.25.211.3]) by smg.telkomsa.net (Telkom Internet Messaging Gateway) with SMTP id BC.7E.28455.ABB5A8D5; Tue, 24 Sep 2019 20:09:08 +0200 (CAT)
from mail5.telkomsa.net (unknown [192.168.16.227]) by jabbah.telkomsa.net (Postfix) with ESMTP id 6C3AD90047; Tue, 24 Sep 2019 11:52:36 +0200 (SAST)
The Attached Letter
Envelope Sender: <telkomdsl62303@telkomsa.net>
'From' Header: "Mrs. Elizabeth" <telkomdsl62303@telkomsa.net>
Subject: R E F
Timestamp: 13:09:18 CDT, Tuesday 24 September 2019
Message-ID: <706282346.315534672.1569318756324.JavaMail.root@telkomsa.net>
Attachments: Greetings in the name of our Lord Jesus Christ.pdf
Client IP Address: 105.187.200.242
Client GeoIP Lookup: South Africa
Email Size: 69.8 kB
Encrypted? No
Dear Beloved,
NOTE: Switzerland isn't in the US. This author couldn't even take the time to use proper English and spelling. Lazy-ass copy/paste scammer. Not to mention this exact email is send to thousands several times a day just phishing for a victim to fall for the BS in this email. The author uses free email addresses, fake name, fake information and fake location. Fake message designed to ruin an unsuspecting victim. These people should be locked away for being a menace in society.
From: Victoria Jina <vjina77@yahoo.com> To:09:51:05 CDT, Tuesday 24 September 2019
Attachments: None
Message ID: <375624742.5934159.1569336660093@mail.yahoo.com>
Return Path: <vjina77@yahoo.com>
Reply To: jvictoria1201@gmail.com
MIME Version: 1.0
Content Type: text/plain; charset=UTF-8
Attachments:
None
Received:
from mx1-us3.ppe-hosted.com (unknown [10.110.49.103]) by pure.maildistiller.com with ESMTPS id CF1628006C for <>; Tue, 24 Sep 2019 14:51:04 +0000 (UTC)
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-us3.ppe-hosted.com with ESMTPS id AE71B980067 for <>; Tue, 24 Sep 2019 14:51:04 +0000 (UTC)
from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.ne1.yahoo.com with HTTP; Tue, 24 Sep 2019 14:51:04 +0000
Dear Beloved, My name is Mrs. Mrs. Victora Jina, I am 52 Years old Born and brought up in Canton Zurich, Switzerland. Last year i experience restlessness and sleepless nights so my Doctor in Zurich, Switzerland sent me on a general Medical Check up which i was finally diagnosed to have cancer of the Lungs. So my Doctor fly me back to my country Switzerland. My late husbands brother wanted me dead so that he will inherit all my wealth i suffered to build. As a Christian i rather donate my money to the less privilege, orphanage homes and the Church than allow wicked people to take all when i die. Lately I discovered that my late husband’s relation know about the deposited money and their are happy that I will soon die so that they can take the money, so I will give the claim information to you before I pass on to glory. I will give you all the details that will assist you in getting the Funds deposited with the security Company. I deposited the total of US$11,500.000.00 (Eleven million five hundred united states dollars and Bars of Gold) in cash in a sealed consignment Box in disguise as (Church Evangelical Materials/Family valuables). This means that the Security Company staff does not know that the Consignment Box contains the cash to avoid Vitalization or theft until the given duration. I will send you the Claim documents (Deposit Certificate and Agreement Bond) and the contact information of the Security Company where the money is deposited in Disguise, I want to have an assurance from you that even when I die,you will not use the money wrongly and will do your best to get it from the security Company in Accra Ghana. I will die happily if I know you will use my funds in a manner pleasing to humanity when you get it. I have to rest now as this email took me 2 hours to write due to my unusual weakness. Please pray for me my dear and respond urgently to my email so that I can be able to conclude the inheritance Hand over Authorization before I die. I anxiously await your response my dear. Best Regards, Mrs. Victoria Jina.
Envelope Sender: <vjina77@yahoo.com>
'From' Header: Victoria Jina <vjina77@yahoo.com>
Subject: Dear Beloved,
Timestamp: 09:51:05 CDT, Tuesday 24 September 2019
Message-ID: <375624742.5934159.1569336660093@mail.yahoo.com>
Attachments: None
Client IP Address: 66.163.188.147
Client GeoIP Lookup: United States
Email Size: 5.1 kB
Encrypted? No
From: Victoria Jina <vjina77@yahoo.com> To:09:51:05 CDT, Tuesday 24 September 2019
Attachments: None
Message ID: <375624742.5934159.1569336660093@mail.yahoo.com>
Return Path: <vjina77@yahoo.com>
Reply To: jvictoria1201@gmail.com
MIME Version: 1.0
Content Type: text/plain; charset=UTF-8
Attachments:
None
Received:
from mx1-us3.ppe-hosted.com (unknown [10.110.49.103]) by pure.maildistiller.com with ESMTPS id CF1628006C for <>; Tue, 24 Sep 2019 14:51:04 +0000 (UTC)
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-us3.ppe-hosted.com with ESMTPS id AE71B980067 for <>; Tue, 24 Sep 2019 14:51:04 +0000 (UTC)
from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.ne1.yahoo.com with HTTP; Tue, 24 Sep 2019 14:51:04 +0000
Dear Beloved, My name is Mrs. Mrs. Victora Jina, I am 52 Years old Born and brought up in Canton Zurich, Switzerland. Last year i experience restlessness and sleepless nights so my Doctor in Zurich, Switzerland sent me on a general Medical Check up which i was finally diagnosed to have cancer of the Lungs. So my Doctor fly me back to my country Switzerland. My late husbands brother wanted me dead so that he will inherit all my wealth i suffered to build. As a Christian i rather donate my money to the less privilege, orphanage homes and the Church than allow wicked people to take all when i die. Lately I discovered that my late husband’s relation know about the deposited money and their are happy that I will soon die so that they can take the money, so I will give the claim information to you before I pass on to glory. I will give you all the details that will assist you in getting the Funds deposited with the security Company. I deposited the total of US$11,500.000.00 (Eleven million five hundred united states dollars and Bars of Gold) in cash in a sealed consignment Box in disguise as (Church Evangelical Materials/Family valuables). This means that the Security Company staff does not know that the Consignment Box contains the cash to avoid Vitalization or theft until the given duration. I will send you the Claim documents (Deposit Certificate and Agreement Bond) and the contact information of the Security Company where the money is deposited in Disguise, I want to have an assurance from you that even when I die,you will not use the money wrongly and will do your best to get it from the security Company in Accra Ghana. I will die happily if I know you will use my funds in a manner pleasing to humanity when you get it. I have to rest now as this email took me 2 hours to write due to my unusual weakness. Please pray for me my dear and respond urgently to my email so that I can be able to conclude the inheritance Hand over Authorization before I die. I anxiously await your response my dear. Best Regards, Mrs. Victoria Jina.
Envelope Sender: <vjina77@yahoo.com>
'From' Header: Victoria Jina <vjina77@yahoo.com>
Subject: Dear Beloved,
Timestamp: 09:51:05 CDT, Tuesday 24 September 2019
Message-ID: <375624742.5934159.1569336660093@mail.yahoo.com>
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Client IP Address: 66.163.188.147
Client GeoIP Lookup: United States
Email Size: 5.1 kB
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Re: TRANSFER OF $2,700,000.00 USD
NOTE: AOL????? How archaic! Of course, that turns into a yahoo email address. Both free and anonymous. Sadly the only thing the reader is a beneficiary of is a criminal scam. Provide this information and watch the nightmare unfold as your IRS tax returns are stolen, finances, privacy and sanity. All for the benefit of a con artist.
From: "Mr. Normen, B.O.A" <ali.m11@aol.com> To:22:13:41 CDT, Monday 23 September 2019
Attachments: None
Message ID: <89443671.7940945.1569294817624@mail.yahoo.com>
Return Path: <ali.m11@aol.com>
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from sonic307-3.consmr.mail.bf2.yahoo.com (sonic307-3.consmr.mail.bf2.yahoo.com [74.6.134.42]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us3.ppe-hosted.com with ESMTPS id 77205B40064 for <>; Tue, 24 Sep 2019 03:13:40 +0000 (UTC)
from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.bf2.yahoo.com with HTTP; Tue, 24 Sep 2019 03:13:39 +0000
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BANK OF AMERICA.
1280 West Paces Ferry Rd NW,
Atlanta, GA 30327, United States.
Telephone: +1 917 243 5724
Website: http://www.bankofamerica.com/
Attention Beneficiary,
YOUR CONTRACT PAYMENT OF $2,700,000.00 USD
During the auditing and verifying of your files it was discovered from the Records of outstanding transfer's due for payment. Many officials and some Of your agents from the source origin of your fund have delayed your payment for One reason and the other following the outcome of board of director's Meeting with other commercial banks here in United States. We hereby bring to your notice that your name is among the top twenty beneficiary that will be receiving their payment, which has been Delayed. I wish to officially notify you that your payment is being processed And the part payment of Two Million Seven Hundred Thousand United States dollars ($2,700,000.00 USD) Will be released to you as soon as you re-confirm your information for us to Cross check with the one we have in our records.
Kindly re-confirm your information to us so that this bank we will proceed on the releasing of your fund without further Delays. Also you are hereby advice to stop further communications with those who Claim to have your fund in one bank or the other because that are nothing but Imposters.
Your Full Name:
Your Contact Address:
Your Phone Number:
Your Age/Occupation:
Nationality:
Scan copy of your Identification:
Bank Name:
Account Holders Name:
Bank Address:
Bank Account Number:
Routing Number:
Swift Code:
As soon as this information is received, your payment will be wired into your bank account directly from Bank of America and a copy will be given to you for you to take to your bank and confirm it. You can email ( bankfnbpayment@aol.com ) for more details.
Best Regards,
Mr. Normen Ali,
Chief Operating Officer,
Bank of America Atlanta, GA.
Envelope Sender: <ali.m11@aol.com>
'From' Header: "Mr. Normen, B.O.A" <ali.m11@aol.com>
Subject: Re: TRANSFER OF $2,700,000.00 USD
Timestamp: 22:13:41 CDT, Monday 23 September 2019
Message-ID: <89443671.7940945.1569294817624@mail.yahoo.com>
Attachments: None
Client IP Address: 74.6.134.42
Client GeoIP Lookup: United States
Email Size: 8.8 kB
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From: "Mr. Normen, B.O.A" <ali.m11@aol.com> To:22:13:41 CDT, Monday 23 September 2019
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Return Path: <ali.m11@aol.com>
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from sonic307-3.consmr.mail.bf2.yahoo.com (sonic307-3.consmr.mail.bf2.yahoo.com [74.6.134.42]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by mx1-us3.ppe-hosted.com with ESMTPS id 77205B40064 for <>; Tue, 24 Sep 2019 03:13:40 +0000 (UTC)
from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.bf2.yahoo.com with HTTP; Tue, 24 Sep 2019 03:13:39 +0000
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BANK OF AMERICA.
1280 West Paces Ferry Rd NW,
Atlanta, GA 30327, United States.
Telephone: +1 917 243 5724
Website: http://www.bankofamerica.com/
Attention Beneficiary,
YOUR CONTRACT PAYMENT OF $2,700,000.00 USD
During the auditing and verifying of your files it was discovered from the Records of outstanding transfer's due for payment. Many officials and some Of your agents from the source origin of your fund have delayed your payment for One reason and the other following the outcome of board of director's Meeting with other commercial banks here in United States. We hereby bring to your notice that your name is among the top twenty beneficiary that will be receiving their payment, which has been Delayed. I wish to officially notify you that your payment is being processed And the part payment of Two Million Seven Hundred Thousand United States dollars ($2,700,000.00 USD) Will be released to you as soon as you re-confirm your information for us to Cross check with the one we have in our records.
Kindly re-confirm your information to us so that this bank we will proceed on the releasing of your fund without further Delays. Also you are hereby advice to stop further communications with those who Claim to have your fund in one bank or the other because that are nothing but Imposters.
Your Full Name:
Your Contact Address:
Your Phone Number:
Your Age/Occupation:
Nationality:
Scan copy of your Identification:
Bank Name:
Account Holders Name:
Bank Address:
Bank Account Number:
Routing Number:
Swift Code:
As soon as this information is received, your payment will be wired into your bank account directly from Bank of America and a copy will be given to you for you to take to your bank and confirm it. You can email ( bankfnbpayment@aol.com ) for more details.
Best Regards,
Mr. Normen Ali,
Chief Operating Officer,
Bank of America Atlanta, GA.
Envelope Sender: <ali.m11@aol.com>
'From' Header: "Mr. Normen, B.O.A" <ali.m11@aol.com>
Subject: Re: TRANSFER OF $2,700,000.00 USD
Timestamp: 22:13:41 CDT, Monday 23 September 2019
Message-ID: <89443671.7940945.1569294817624@mail.yahoo.com>
Attachments: None
Client IP Address: 74.6.134.42
Client GeoIP Lookup: United States
Email Size: 8.8 kB
Encrypted? No
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