Your Compensation Payment

Attention: Beneficiary,

 

You are being contacted by this office today because your Case File (Ai) is the very first File on our Settlement Files Cabinet. From our intelligent investigations and Probing processes we discovered that your email address was among the SPAM violated list, victim of fraud/funds delay by the Nigeria Government.

 

In view of these recommendations, I want you to know that during the last UN and EFCC meetings held in Abuja Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, In other to retain the good image of this great country, the president (Muhammadu Buhari) has instructed the payment of $150,000.00 ( One Hundred and Fifty Thousand United State Dollars) to victims each via Stanbic IBTC Bank Plc under the funding assistance by the Central Bank of Nigeria.

 

According to the number of applicants at hand, 85 beneficiaries has been paid. We still have more left to be paid the compensation. Your settlement sum of $150,000.00 (One Hundred Fifty Thousand United Stated Dollars) only will be actualized within 72 hours after your response to this Official Letter.

 

You are advised to forward to this office the following:

1. Your Full Names

2. Country/ State Of Origin

3. Complete Home/ Work Address

4. Your Telephone Numbers

5. Occupation

6. A Copy of Any Passport Photograph (For Identification purpose)

 

Officially Signed,

Dr. Fred Evans (SAN)

Re: CAN YOU HELP OUT ?

GOOD DAY

 

   URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.

 

This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.

 

I am Mrs Helen George and I am a 61 years old woman. I am a South african married to a Sierra Leonian. I was the President/CEO of CON OIL INTERNATIONAL-an oil servicing company in johannesburg.I was also married with no child. My husband died 3years ago.

 

Before this happened my business and concern for making money was all I was living for and I never really cared about other people. But since the loss of my Husband and also because i had have no child to call my own, I have found a new desire to assist the helpless, I have been helping orphans in orphanages/motherless homes/humanitarians. I have donated some money to orphans in Sudan, Ethiopia, Cameroon,Spain, Austria, Germany and some Asian countries.

 

IN SUMMARY:- I have 12,000,000.00 (twelve million) U. S. Dollars which I deposited in a security company in Cotonou Benin republic as a family treasure & artifiarts, please I want you to note that the security company does not know the real content to be money and I want you to assist me in claiming the consignment & distributing the money to charity organizations,I agree to reward you with part of the money for your assistance, kindness and participation in this Godly project.

 

Before I became ill, I kept $12 Million in a long-term deposit in a security company which I declared as a family treasure & artifiarts. I am in the hospital where I have been undergoing treatment for oesophageal cancer and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations.

 

Because my relatives and friends has plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the $12 Million which I deposit with the name of my late husband as the next of kin because now due to my health the security company is demanding for a next of kin in other to get the money transfered in other to see that my last wish is accomplished which is sharing the money among charity organizations.

 

You are at liberty to use your discretion to distribute the money and feel free as well to reimburse yourself when you have the money for any expenses in distributing the money to charity organizations. I am willing to reward you for your assistance and kindness.

 

Kindly expedite action and contact me via email at( mrshelebgeorge@outlook.fr )for more details.

 

May the good Lord bless you and your family.

 

Best Regards.

 

Mrs Helen George

PLZ REPLLY TO MY PRIVATE EMAILBOX BACK: mrshelebgeorge@outlook.fr

Inheritance

We have an inheritance of a deceased client with your surname. Kindly contact Dr. Gertjan Vlieghe via email:(Vlierghegertjan@gmail.com)for more info.

YourTrustworthy Relationship To Help The Poor?

My Name is Sr. Benjamin De Benicio,

I am from Portugal I have been diagnosed with cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. I would want to have a Personal and Trustworthy Relationship with you, as I intend and willing to empower the change of ownership for the transfer of my Deposits to your personal possession for further Investment and Charity Disbursement to the Less Privilege and Homeless write me via my mail: wco096638@naver.com

I will send you the photos of me and my very hopeless and selfish family members, including my wife, who I learnt is getting married to my personal friend and attorney,

Thank you for your due consideration. God be with you. You can reach me through my private email address at wco096638@naver.com

Yours Brother.

Sr. Benjamin De Benicio

Re:send out your email newsletters to millions of receipents

Hi,

I can send out millions of email newsletters for you
at a very good price, to promote your products or service.

I have huge fresh email database that can be used
for your email campaign.

Please get back to me for details.

Thanks

Julie Carter

Querido

Querido,

Eu sou a Sra. Asana Hajraf e eu sou casada com o Sr. Hassan Hajraf da Kuwait há 19 anos sem um filho e meu marido morreu em 2014. Entre em contato com você para que você saiba meu desejo de doar a soma de US $ 4,5 milhões para instituições de caridade em Seu país que herdei do meu falecido marido. Devido a minha doença de câncer foram confirmados fora de apenas oito meses, por isso é meu desejo de ver que esse dinheiro é investido para qualquer organização de sua escolha e distribuído a cada ano entre as organizações de caridade, bebês sem mãe, escolas e apoio para a Homens e mulheres desabrigados ou o que você pode considerar ser o benefício daqueles menos afortunados.

Não quero que esse fundo seja investido de uma maneira sem Deus. Assim que recebo sua resposta confirmando sua aceitação do trabalho que lhe digo, darei todas as informações relevantes para autorizar o lançamento e transferir o dinheiro para você como meu representante devidamente designado. Lembre-se de trazer suas informações

Como segue abaixo:

SEUS NOMES COMPLETOS ...............

SEU ENDEREÇO ​​DE CASA OU ESCRITÓRIO ...........

SUA OCUPAÇÃO .................

SUA IDADE ......................

SUA NACIONALIDADE .............

Com esta informação, posso emitir oficialmente uma carta de autoridade para provar que você é o novo beneficiário deste fundo do Ministério da Justiça.

Obrigado,
Sra. Asana Hajraf.

Ivet Investment AssistanCE

Greetings Ivet Battacchi

I want you to read my letter with one mind and help me. I am Ivet Battacchi The only daughter of late Mr. and Mrs. Battacchi, My Late father was a very wealthy cocoa dealer in Lome Togo before he was poisoned to death by his business associates on one of their outing to discuss on a business deal.

When my mother died when she was given birth to me, my father took me so special because I am motherless. Before the death of my late father on 18th December 2015 in a private hospital here in Lome Togo. He secretly called me on his bedside and told me that he has a sum of USD9, 000,000.00 Nine million United States dollars left in a suspense account in a local bank here in Lome Togo, that he used my name as his only daughter for the next of kin in deposit of the fund.

He also explained to me that it was because of this wealth that he was poisoned by his business associates that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, such real estate agent,

I am 18year old. Dear I am honorably seeking your assistance in the following ways.

1) To provide any bank account where this money would be transferred into.

2) To serve as the guardian of this fund.

3) To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.

Moreover, I am willing to offer you 35 percent of the total sum as compensation for your effort input after the successful transfer of this fund to your nominated account overseas.

I want you to help me not because of the 35 percent I want to offer you but to take me as your adoptive child and take good care of my life. Please save my life.

Hope to hear from you immediately for more details for you to receive the money so that I can be coming to your country immediately after you have receive the money so that I can continue my education while this money will be invested by you.

Please reply immediately to my direct private email for more details to start the investment in your country. email : ivetbattacchi@outlook.com

Thanks and God Bless.

Best regards,

Ivet Battacchi.

 

 

Querida

Soy la Sra. Asana Hajraf y estoy casada con el Sr. Hassan Hajraf de kuwait durante 19 años sin un hijo y mi marido murió en 2014. Estoy poniéndome en contacto con usted para hacerle saber mi deseo de donar la suma de $ 4.5 millones a las organizaciones benéficas en Su país que heredé de mi difunto esposo. Debido a mi enfermedad de cáncer se confirmaron de tan sólo ocho meses, por lo que es mi deseo de ver que este dinero se invierte en cualquier organización de su elección y se distribuye cada año entre las organizaciones de caridad, los bebés motherless bebé, escuelas y apoyo a la Hombres y mujeres sin hogar o lo que usted puede considerar para ser el beneficio de los menos afortunados.

No quiero que este fondo sea invertido de una manera sin Dios. Tan pronto como reciba su respuesta confirmando su aceptación del trabajo que le digo, daré toda la información relevante para autorizar la liberación y transferir el dinero a usted como mi representante debidamente designado. Recuerde traer sus informaciones

Como se indica a continuación:

NUESTROS NOMBRES COMPLETOS ...............

SU DIRECCIÓN DE HOGAR O DE OFICINA ...........

TU OCUPACIÓN .................

TU EDAD ......................

TU NACIONALIDAD .............

Con esta información puedo emitir una carta de autoridad oficialmente para probar que usted es el nuevo beneficiario de este fondo del Ministerio de Justicia.

Gracias,
Sra. Asana Hajraf

 

 

Dearest,

I am Mrs. Asana Hajraf and I am married to Mr. Hassan Hajraf from kuwait for 19 years without a child and my husband died in 2014. I am contacting you to let you know my desire to donate the sum of $4.5 million to charities in your country which I inherited from my late husband. Due to my illness of cancer were confirmed out of just eight months, so it is my desire to see that this money is invested to any organization of your choice and distributed each year among the charity organizations, motherless babies home, schools and support for the men and women homeless or what you may consider to be the benefit of those less fortunate.

I do not want this fund to be invested in a manner without God. As soon as I receive your reply confirming your acceptance of the work I tell you, I will give all relevant information to authorize the release and transfer the money to you as my duly appointed representative. Remember to bring your infomations

as followed below:

YOUR FULL NAMES ...............

YOUR HOME OR OFFICE ADDRESS ...........

YOUR OCCUPATION .................

YOUR AGE ......................

YOUR NATIONALITY .............

With this information I can issue a letter of authority officially to prove that you are the new beneficiary of this fund from the ministry of justice.

Thanks,
Mrs Asana Hajraf.

 

 



Your email message to policy@ipenz.org.nz could not be delivered.

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6812 23:42:10.172 Message From <on4@treddmd.com>, Return-path <askatuta79.askatuta@blogger.com>, Recipients (1) - <policy@ipenz.org.nz>
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6812 23:42:10.172 1 user(s) match ruleset - Content:Array Policy - GLOBAL POLICY(CLEANmail Checks)
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6812 23:42:10.172 1 user(s) match rule - Content:Array Policy - GLOBAL POLICY(CLEANmail Checks):Dont whitelist check if SPF pass-neutral found
6812 23:42:11.516 Sender ID evaluation result: Neutral. Explanation: Sender ID (mfrom) Neutral - no explanation string returned
6812 23:42:11.516 Name=U1\B58b9487a0000.000000000001.0001.mml (MAIL,3538) TRUE
6812 23:42:11.516 Requesting Action <Content:Array Policy - GLOBAL POLICY(CLEANmail Checks):Dont whitelist check if SPF pass-neutral found:Goto> be run
6812 23:42:11.516 Goto Action type Next Rule :
6812 23:42:11.516 1 user(s) match ruleset - Content:Group Policy - ANTISPAM - BASE(Antispam - Base)
6812 23:42:11.516 0 user(s) match rule - Content:Group Policy - ANTISPAM - BASE(Antispam - Base):SenderID Fail - No safe senders bypass
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6812 23:42:11.516 1 user(s) match rule - Content:Group Policy - ANTISPAM - BASE(Antispam - Base):No Such Recipient
6812 23:42:11.516 Name=U1\B58b9487a0000.000000000001.0001.mml Message level criterion TRUE
6812 23:42:11.516 Requesting Action <Content:Group Policy - ANTISPAM - BASE(Antispam - Base):No Such Recipient:MailTemplate> be run

The following email message was blocked by CLEANmail:

   From:      on4@treddmd.com
   To:        policy@ipenz.org.nz
   Subject:   Re: You have loans?
   Message:   B58b9487a0000.000000000001.0001.mml

The recipient e-mail address above was not found in our system.

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Security settings violation

A message violated the security settings. The message has been deleted. Message details: Sender: askatuta79.askatuta@blogger.com Recipient: john.pinfold@farmerstransport.co.nz Subject: Re: You have loans? Date: Fri Mar 3 05:52:42 2017 Message size: 3702 Attachment: Attachment size: 0 # of attachments: 0 Message ID: 87aa7d50-c9ed-40d3-98e2-636ad6dc0d6e

Security settings violation

A message violated the security settings. The message has been deleted. Message details: Sender: askatuta79.askatuta@blogger.com Recipient: info@alliedconcrete.co.nz Subject: Re: You have loans? Date: Fri Mar 3 04:54:41 2017 Message size: 3672 Attachment: Attachment size: 0 # of attachments: 0 Message ID: 3833addb-3605-4a96-8fc4-7f1e58c8de3b

Vodafone multiTXT - message not delivered

Hi,
You recently sent an email to [number@mtxt.co.nz]
(Subject:'Announcment: STARBOARD HOMES LIMITED in liquidation') that was not converted to SMS by
Vodafone multiTXT as your email address (askatuta79.askatuta@blogger.com) is not set-up.

If you want your askatuta79.askatuta@blogger.com email address added, or maybe your
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Your email message to rkenny@ipenz.org.nz could not be delivered.

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1820 03:00:32.049 Message From <Construction@starboardhomes.co.nz>, Return-path <askatuta79.askatuta@blogger.com>, Recipients (1) - <rkenny@ipenz.org.nz>
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1820 03:00:32.065 1 user(s) match ruleset - Content:Array Policy - GLOBAL POLICY(CLEANmail Checks)
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1820 03:00:32.065 1 user(s) match rule - Content:Array Policy - GLOBAL POLICY(CLEANmail Checks):Dont whitelist check if SPF pass-neutral found
1820 03:00:32.596 Sender ID evaluation result: Neutral. Explanation: Sender ID (mfrom) Neutral - no explanation string returned
1820 03:00:32.596 Name=U1\B58b6d3ff0000.000000000001.0002.mml (MAIL,1647) TRUE
1820 03:00:32.596 Requesting Action <Content:Array Policy - GLOBAL POLICY(CLEANmail Checks):Dont whitelist check if SPF pass-neutral found:Goto> be run
1820 03:00:32.596 Goto Action type Next Rule :
1820 03:00:32.596 1 user(s) match ruleset - Content:Group Policy - ANTISPAM - BASE(Antispam - Base)
1820 03:00:32.596 0 user(s) match rule - Content:Group Policy - ANTISPAM - BASE(Antispam - Base):SenderID Fail - No safe senders bypass
1820 03:00:32.596 0 user(s) match rule - Content:Group Policy - ANTISPAM - BASE(Antispam - Base):No Such Recipient TEST
1820 03:00:32.596 1 user(s) match rule - Content:Group Policy - ANTISPAM - BASE(Antispam - Base):No Such Recipient
1820 03:00:32.596 Name=U1\B58b6d3ff0000.000000000001.0002.mml Message level criterion TRUE
1820 03:00:32.596 Requesting Action <Content:Group Policy - ANTISPAM - BASE(Antispam - Base):No Such Recipient:MailTemplate> be run

The following email message was blocked by CLEANmail:

   From:      Construction@starboardhomes.co.nz
   To:        rkenny@ipenz.org.nz
   Subject:   Announcment: STARBOARD HOMES LIMITED in liquidation
   Message:   B58b6d3ff0000.000000000001.0002.mml

The recipient e-mail address above was not found in our system.

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Your email message to paula@tmp.govt.nz could not be delivered.

5840 01:59:23.865 Thread 5840 running on 2 Mar 2017 (using v7.3.5.7612) for B58b6c5ab0000.000000000001.0001.mml
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5840 01:59:23.865 Message From <Construction@starboardhomes.co.nz>, Return-path <askatuta79.askatuta@blogger.com>, Recipients (1) - <paula@tmp.govt.nz>
5840 01:59:23.865 SPE Customer ID: 31, Direction: incoming
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5840 01:59:23.865 1 user(s) match ruleset - Content:Array Policy - GLOBAL POLICY(Global IP Whitelists)
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5840 01:59:24.897 Name=U1\B58b6c5ab0000.000000000001.0001.mml (MAIL,1642) TRUE
5840 01:59:24.897 Requesting Action <Content:Array Policy - GLOBAL POLICY(CLEANmail Checks):Dont whitelist check if SPF pass-neutral found:Goto> be run
5840 01:59:24.897 Goto Action type Next Rule :
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5840 01:59:24.897 1 user(s) match rule - Content:Group Policy - ANTISPAM - BASE(Antispam - Base):No Such Recipient
5840 01:59:24.897 Name=U1\B58b6c5ab0000.000000000001.0001.mml Message level criterion TRUE
5840 01:59:24.897 Requesting Action <Content:Group Policy - ANTISPAM - BASE(Antispam - Base):No Such Recipient:MailTemplate> be run

The following email message was blocked by CLEANmail:

   From:      Construction@starboardhomes.co.nz
   To:        paula@tmp.govt.nz
   Subject:   Announcment: STARBOARD HOMES LIMITED in liquidation
   Message:   B58b6c5ab0000.000000000001.0001.mml

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The CLEANmail team.

Your email message to centralnorthisland@futureintech.org.nz could not be delivered.

1820 00:10:58.311 Thread 1820 running on 2 Mar 2017 (using v7.3.5.7612) for B58b6ac400000.000000000001.0002.mml
1820 00:10:58.311 Engine Thread 1 running for B58b6ac400000.000000000001.0002.mml
1820 00:10:58.311 Message From <duncan@concretefloors.co.nz>, Return-path <askatuta79.askatuta@blogger.com>, Recipients (1) - <centralnorthisland@futureintech.org.nz>
1820 00:10:58.311 SPE Customer ID: 31, Direction: incoming
1820 00:10:58.311 Thread 1 Starting to unpack <B58b6ac400000.000000000001.0002.mml>
1820 00:10:58.311 MimeTags::Process tag Content-Type = multipart/alternative; boundary="--3845673610672556"
1820 00:10:58.311 MimeTags::Process tag Content-Type = text/plain;
1820 00:10:58.311 MimeTags::Process tag Content-Transfer-Encoding = quoted-printable
1820 00:10:58.311 Encoding <quoted-printable>
1820 00:10:58.311 Quoted-Printable encoded section consumed 876 bytes - file C:\Program Files (x86)\Marshal\MailMarshal\Unpacking\T1\U2\Quoted-Printable.txt
1820 00:10:58.311 UnpackComposite: End boundary found - unwinding
1820 00:10:58.311 Type=MAIL, size=1660, Name=B58b6ac400000.000000000001.0002.mml
1820 00:10:58.311 Type=MHDR, size=654, Name=MsgHeader.txt
1820 00:10:58.311 Type=MBODY, size=862, Name=Quoted-Printable.txt
1820 00:10:58.311 0 user(s) match ruleset - Content:Trial Expired Policy
1820 00:10:58.311 0 user(s) match ruleset - Content:License Enforcement Policy
1820 00:10:58.311 SPE Direction does NOT match on ruleset - Content:Array Policy - GLOBAL POLICY(CM - Urgent)
1820 00:10:58.311 1 user(s) match ruleset - Content:Array Policy - GLOBAL POLICY(Global IP Whitelists)
1820 00:10:58.311 1 user(s) match rule - Content:Array Policy - GLOBAL POLICY(Global IP Whitelists):TN Mailserver IP Whitelist (Std)
1820 00:10:58.311 1 user(s) match ruleset - Content:Array Policy - GLOBAL POLICY(CLEANmail Checks)
1820 00:10:58.311 0 user(s) match rule - Content:Array Policy - GLOBAL POLICY(CLEANmail Checks):CLEANmail Global Domain Blacklist
1820 00:10:58.311 1 user(s) match rule - Content:Array Policy - GLOBAL POLICY(CLEANmail Checks):CLEANmail Global Text Censor
1820 00:10:58.311 1 user(s) match rule - Content:Array Policy - GLOBAL POLICY(CLEANmail Checks):CLEANmail Global Text Censor - DELETE
1820 00:10:58.311 1 user(s) match rule - Content:Array Policy - GLOBAL POLICY(CLEANmail Checks):Dont whitelist check if SPF pass-neutral found
1820 00:10:58.311 Sender ID evaluation result: Neutral. Explanation: Sender ID (mfrom) Neutral - no explanation string returned
1820 00:10:58.311 Name=U1\B58b6ac400000.000000000001.0002.mml (MAIL,1660) TRUE
1820 00:10:58.311 Requesting Action <Content:Array Policy - GLOBAL POLICY(CLEANmail Checks):Dont whitelist check if SPF pass-neutral found:Goto> be run
1820 00:10:58.311 Goto Action type Next Rule :
1820 00:10:58.311 1 user(s) match ruleset - Content:Group Policy - ANTISPAM - BASE(Antispam - Base)
1820 00:10:58.311 0 user(s) match rule - Content:Group Policy - ANTISPAM - BASE(Antispam - Base):SenderID Fail - No safe senders bypass
1820 00:10:58.311 0 user(s) match rule - Content:Group Policy - ANTISPAM - BASE(Antispam - Base):No Such Recipient TEST
1820 00:10:58.311 1 user(s) match rule - Content:Group Policy - ANTISPAM - BASE(Antispam - Base):No Such Recipient
1820 00:10:58.311 Name=U1\B58b6ac400000.000000000001.0002.mml Message level criterion TRUE
1820 00:10:58.311 Requesting Action <Content:Group Policy - ANTISPAM - BASE(Antispam - Base):No Such Recipient:MailTemplate> be run

The following email message was blocked by CLEANmail:

   From:      duncan@concretefloors.co.nz
   To:        centralnorthisland@futureintech.org.nz
   Subject:   Announcment: STARBOARD HOMES LIMITED in liquidation
   Message:   B58b6ac400000.000000000001.0002.mml

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Regards,
The CLEANmail team.