w.esu@outlook.com

[SlapHappy]

* 41.216.50.32 Opt Benin / Benin Telecom Cotonou Benin

Return-Path: <plugins@coozmail.cooz.com.tw>
Date: Sat, 16 May 2015 01:34:31 +0800 (CST)
From: "Mrs. Sandra Synder" <plugins@coozmail.cooz.com.tw>
Reply-To: "Mrs. Sandra Synder" <w.esu@outlook.com>
Subject: Dear CustoDear
X-Originating-IP: [41.216.50.32]
To: undisclosed-recipients:;



Dear, customer

We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. gorge.He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs. Sandra Synder has sent $5000 in your name today so contact Mr. gorge or you call him +229-99-79-66-23 as soon as you receive this
email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
=
+22999796623
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[SlapHappy]

* 41.216.50.6 Opt Benin / Benin Telecom Porto-novo Benin

Return-Path: <Ann.@star.ocn.ne.jp>
Date: Fri, 4 Mar 2016 22:54:34 +0900 (JST)
From: "Mrs. Kelly-Ann Davey" <Ann.@star.ocn.ne.jp>
Reply-To: "Mrs. Kelly-Ann Davey" <moneygram113@gmail.com>
Subject: Payment update.
X-Originating-IP: [41.216.50.6]


Attn: Beneficiary,

We have concluded to affect your payment today through Money Gram $6,000.00 daily until the $1.5M USD is completely transferred to you accordingly. Through Mrs. Kelly-Ann Davey. So contact Money Gram Agent: Mr. Terry James E-mail: moneygram113@gmail.com TEL: +229 997 966 23 and Tell him to give you the REFERENCE Number, sender name and question/ answer to pick up the $6,000.00 immediately.

NOTE: This payment has been instructed by the Ministry Of Finance Benin Republic and you must undergo the due process once you get in contact with Money Gram Office to enable them authenticate the legitimacy of your funds and reconfirm your current information below.

Full Name......................
Full Address...................
Telephone.....................
Age / sex......................
Occupation......................

The IMF commission who set up this payment programmer is now waiting for confirmation so hasten up and give the agent a call to process your funds at once. Please do not forget to update me as soon as you receive this first payment.

Once again congratulations.
From Mrs. Kelly-Ann Davey
"IMF REPUBLIC DU BENIN".
=
+22999796623
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[SlapHappy]

166.88.123.64 San Jose United States

Return-Path: <www.@star.ocn.ne.jp>
Date: Sat, 12 Nov 2016 10:50:25 +0900 (JST)
From: "Carlos Slim Helu." <www.@star.ocn.ne.jp>
Reply-To: "Carlos Slim Helu." <carlos.helu1940@outlook.com>
Subject: My name is Carlos Slim Helu, A philanthropist
X-Originating-IP: [166.88.123.64]



GREETINGS,

My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$2,500,000.00} Two Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me with your full address at your earliest convenience, so I know your email address is valid.

Visit the web page to know more about me:
http:/ /www.carlosslim.com/biografia_ing.html or you can google me ( Carlos Slim Helu ) contact me at this email id (carlos.helu1940@outlook.com) Email me the details bellow:

FULL
ADDRESS..
COUNTRY.............
CITY..................
PHONE
NUMBER..........


FORWARD THE ABOVE INFORMATION TO MY EMAIL:carlos.helu1940@outlook.com



Regards,

Carlos Slim Helu.

[Wayne]

Skype ID:
Kelly-Ann Davey
live:moneygramtransfer302

Dear customer, Your $1.5 Million USD under our custody which your first payment of Us$6000 00 will been transferred, you have to contact Mr. Fredrick Lugard, the Money Gram Manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP. 1Your First Name.......... 2Your Second Name......... 3Your Country........... 4Your City.............. Telephone...... Home Address: Occupation: Cell Phone Country: Age: Contact: Mr. Fredrick Lugard Tele:..+22999796623. Email: moneygramtransfer302@outlook.com Contact Mr. Fredrick Lugard immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all. Sorry if you received this letter in your spam, is due to recent connection error here in the country. Thank you, Mrs. Kelly-Ann Davey.
People
Kelly-Ann Davey <mr.markben1998@gmail.com> Today at 4:20
To
Message body

[Wayne]

Reply To: ceosliimhelu@gmail.com
People
Carlos Slim Helu <efcccrime.officedept@gmail.com> Today at 16:35
BCC
Message body
Hi
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of
the Carlos Slim Helu Foundation Charitable Foundation, one of the
largest private foundations in the world. I believe strongly in‘giving
while living’ I had one idea that never changed in my mind, that you
should use your wealth to help people and i have decided to secretly
give {$2,500,000.00 USD } to randomly selected individuals worldwide.
On receipt of this email, you should count yourself as the lucky
individual. Your email address was chosen online while searching at
random. Kindly get back to me with your full address at your earliest
convenience, so I know your email address is valid. RESPOND TO THIS
EMAIL(ceosliimhelu@gmail.com)
ONLY.
Regards,
Carlos Slim Helu
Reply To: ceosliimhelu@gmail.com

[Big Al]

Same scam message from header:

Received: from 10.214.147.16
Return-Path: < agentphilip1010@gmail.com >
X-Originating-Ip: [209.85.218.65]
Reply-To: ceosliimhelu@gmail.com
From: Carlos Slim Helu <agentphilip1010@gmail.com>
Date: Tue, 9 Aug 2022 13:01:11 +0100
Message-ID: <CADp_hMnGBTU3zBK6=zm=4oS+54xzF0O6Fc0FST3jhsig=n+H-g@mail.gmail.com>
Subject: Reply To: ceosliimhelu@gmail.com

[Big Al]

Greatings,

I got your contact in the Net when I was searching in the Net about a
reliable Company, or individual in your Country that is capable of
handling a big investment fund, and I tried to contact you immediately
on behalf of my client, Engineer Dr. Ali Mahmoud Hassan Mohamed, The
Director-Chairman Board of Trustees Libyan Oil Investment Authority in
charge to manage the mounting surplus revenue of the Libyan oil (A
silent investor) I am writing On his behalf as his Financial
Consultant to seek for your cooperation/assistance in effort to
relocate his USD$450,000,000,00 (Four Hundred And Fifty Million United
States Dollars) investment fund for Joint Venture Partnership with you
in your country.

Our aim is to partner with you through PROJECTS FINANCING AND
ESTABLISHMENTS on joint venture in your existing entity or formation
of a new one ([NEW COMPANY]) to be jointly owned by us.

Your responsibility will be nomination of your Bank Account to receive
the Investment Fund AS PROJECT FINANCING CAPITAL and facilitate
integrating the funds into the banking system and diversification of
the same to viable sectors in your economy in compliance with your
Government regulatory agencies.

This mail is a formal expression of intent to start a joint investment
partnership with you, hence my contact and if this offer is acceptable
to you, kindly reply me as soon as possible with your personal details
and contact so that we can move forward with our discussions.

I await your urgent response on the Email Address: inforfile@zohomail.com

Thank you.

Regards,

Mr. Alex Benard.
Financial Consultant to the Investor

PROJECTS FINANCING AND ESTABLISHMENTS FUND

Header:

Received: from 10.197.32.200
Return-Path: <agentphilip1010@gmail.com>
X-Originating-Ip: [209.85.222.66]
Reply-To: inforfile@zohomail.com
From: "Mr. Alex Benard." <agentphilip1010@gmail.com>
Date: Mon, 17 Oct 2022 07:36:08 -0700
Message-ID: <CADp_hM=6O_gbDUqLQw67ZySZjVMHvboUcJg6pGNTuVxAycYB6g@mail.gmail.com>
Subject: PROJECTS FINANCING AND ESTABLISHMENTS FUND