Saturday, November 28, 2015

Barrister Dr. Williams Eze.

Dear friend,

How are you today and how is life over there in your country, am very happy to inform you about the successful transfer of that fund i told you that i will like to transfer into your bank account sometime ago but due to some circumstance you opted out of the deal. However i later found someone who helped me in the transfer,he is the CEO of RV PLATINUM SHIPPING SERVICE based in Venezuela in the person of Mr Antonio Elortegui.

Meanwhile am on investment project in venezuela and i cannot forget your tireless effort then to help me succeeded in this transfer and i have decided to reward your kindness,i left a Bank Draft of (USD$2,000,000.00) Two Million Dollars under the care of my personal assistance Mr. Jubril Godwin Jr to send to you as soon as you contact him through his personal email address: ( jubgodwin@gmail.com )

Tell him i asked you to contact him regarding the bank Draft i issued on your behalf. In the main time am going to be away from my email and I will not be able to check my email box, as i will like to concentrate on my purpose of coming here to invest my money, if you so desire to speak with me you can reach me on phone with +58412575530. Let me know as soon as you receive your Bank Draft so that we can both share in this joy.

Thanks and have a nice day.

Regards,
Barrister Dr. Williams Eze.

jubgodwin@gmail.com

Email analysis :

NOTE : officefiles010101@yahoo.fr
NOTE : jubgodwin@gmail.com
NOTE : Received : from [172.16.1.12] by MAIL.tws.it

GREETINGS IN THE NAME OF GOD..

My Dear Friend,

Greetings to you.

Please do not view my plea as a contrived plot.My trusted family attorney who would have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs.Mary Louis,from Brisbane Australia,I am 62 years old. I am suffering from cancer of the lungs and it has affected part of my brain cells due to complications.My condition is deteriorating and according to my doctors i may not be alive in the next couple of months,unless there is a divine intervention. I was orphaned as a child and got married to late Engineer.Steve Louis for twenty years without having an offspring.My late husband had chronic cardiovascular condition and died of cardiac arrest few years ago.Steve and I lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks and became an executive director in a multinational oil servicing and exploration conglomerate, before his untimely death.He also established huge private investments that i supervised before his death and which forms the major source of our fortune. Consequent upon the shocking demise of my priceless husband, i opted as a rule, not to re-marry. When medical reports revealed that my cancer ailment have become terminal & more so because i do not have a direct next of kin to bequeath all that STEVE & I labored for,i sold off all our choice assets,landed properties and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The management of the bank has written me as the sole beneficiary of the fund because of the unserviceable status of the fund over the years and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my terminal illness and also threatened that the fund could be confiscated upon my failure to adhere to their rules and regulations as clearly spelt out in their code of conduct. I am on admission at the intensive care unit of a London hospital,located at Fulham road in west London United Kingdom. It is the leading cancer treatment hospital in the world.I am currently undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate, I rarely talk but has my personal laptop with me and has the permission of my physicians to use it,hence I am writing from my sick bed in the (ICU).It is my last WISH that 85% of this fund is invested substantially in any charitable organization of your choice and administered as you may deem fit,especially to the orphanage homes.You are at liberty to also donate part of the funds to churches and mosques and to those struck by natural disaster.I have earmarked 5% of the total fund to run cost of administration of WILL & TESTAMENT and also on logistics and other sundry arrangements that you may require. I crave your indulgence as a God fearing individual that equally has high moral pedestal and who is also an uncommon humanitarian that cares so much about the plight of the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes. This is a painstaking decision i have taken in other to help humanity in my little capacity as a people driven entrepreneur and a very God fearing woman before i bow to God's sovereignty. Note that as soon as I receive your reply and personal information as listed below, I shall avail you with the official contact information of the First Inland Bank plc officials,to enable you contact the Bank without delays.I will also issue you with an official letter of authorization,so that my bankers will recognize your status as the new beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of the total sum is set aside as your compensation for accepting to play this significant role for me and i hope you will appreciate my kind gesture. Let me remind you that the fund has an open beneficiary mandate and as such,it is whom i personally authorize or appoint to act on my behalf that the bank will ultimately recognize and release the funds to and by this memo,the onus has fallen on you to assume this selfless and noble responsibility that will catalyze change by exploring and promoting the development of new interventions that will benefit the poorest of the poor when the fund is transferred into your bank account. Please assure me that you will not treat this offer with levity but will consciously yield my bequest continued existence.

Kindly send the information in this order:

(1) Your full names :===================================
(2) personal or official contact address:===============================
(3) Home or Office phone#:============Cellphone#:==========Fax#:=======
(4) Your Age:===============
(5)Occupation:===========================
(6)Sex/Marital status:========================

I Await your kind response while hoping you will appreciate my helpless predicament. Reply me through my private email address: ms.marylouis.mygodsreal2014@gmail.com

May God bless your golden heart and soul.

Sincerely Yours,

Mrs.Mary Louis
(London Uk)

Email analysis :

NOTE : test@coloniallighting.com.au
NOTE : marylouis87879@gmail.com
NOTE : Received : from User (unknown [46.29.252.109])

REPLY THROUGH MY PRIVATE EMAIL ID barr.mrsbadiahandal@gmail.com

Hello Dear,

I am sorry to encroach your privacy in this manner, but due to the urgency of this transaction, I had to reach you by all means.

My late client from your country left behind the sum of US $15,500,000 (Fifteen Million, Five Hundred Thousand United States Dollars Only) in a bank here before he died of a heart attack. I have been searching for any of his relative to come forward to claim the funds, but all my effort proved abortive and if no one comes forward to claim the money, the bank will take over the fund, hence, I seek your partnership in receiving this fund and we share it 50% for you and 50% for me.

I contacted you because, you have the same last name as my late client, and you fit in to stand as the next of kin. The bank will release the money to you if i present you to the bank as the next of kin to my late client. Let us work together to claim the money.

Reply me with your full name and direct telephone number for more details through my private e-mail id (barr.mrsbadiahandal@gmail.com)

Regards and remain blessed
Barrister Mrs. Badia Z. Handal

----

Email analysis :

NOTE : jahtenag@hotmail.com
NOTE : barr.mrsbadiahandal@gmail.com
NOTE : agent13529@agent.dns.com.cn
NOTE : 119.254.72.234 ()
NOTE : X-Originating-Ip : [68.68.96.195]
NOTE : X-Mailer : DNS.COM.CN webmail 4.0
NOTE : powered by support@dns.com.cn
NOTE : Received : from unknown (HELO mail.agent.dns.com.cn)
NOTE : (119.254.72.234)

MR JAMES IBE THE DELIVERY MAN HAS JUST ARRIVED NOW,PLEASE CALL HIM IMMEDIATELY @ (815) 324-2903.

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFELE.
E-mail: govgodwinemefiele30@yahoo.com.sg
OFFICE LINE +234-706-491-9600

URGENT NOTICE,

ATTENTION: BENEFICIARY

This is a mail from Mr. Godwin Emefele the newly appointed Governor CENTRAL BANK OF NIGERIA (CBN), i have come to make so many thing right for the way the corrupt our government official by approving Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Am here to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in DETROIT METROPOLITAN WAYNE COUNTY AIRPORT MICHIGAN, on transit.

I want you to know that you have 24 hours to call him right now with this line (815) 324-2903 or email: diplomatjamesibe@gmail.com ,then speak with the diplomatic deliveryman for directives, his name is Mr. James Ibe. As he has been waiting to hear from you to enable him get to your home address without missing his way.

For your information, the deliveryman with your package is not aware of the content of that boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment for security reasons. Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, Your Nearest Airport and A copy of any identity card to verify that you are the right receiver to avoid mistakes. Note that you must call me as soon as you receive this email for more discussion; my direct line is +234-706-491-9600. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes today without any further delay. You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house. I will visit in 3 days as soon as the delivery is been done and also give you the access CODE to the trunk boxes.

CONGRATULATIONS.

MR.GODWIN EMEFELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-706-491-9600
EMAIL...govgodwinemefiele30@yahoo.com.sg

Email analysis :

NOTE : Info@hotmail.jp
NOTE : govgodwinemefiele30@yahoo.com.sg
NOTE : info@PARTYHAWK.COM
NOTE : Received : from [154.118.9.99]
NOTE : 192.254.161.247 ()

Friday, November 27, 2015

xmas loan offer @3% email us mrsfathjamesloancompany@gmail.com

Hello,

Do you need a Xmas loan? You are in a financial crisis or needs money to start your own business? Do you need a loan to settle your debt or pay bills or start a business nice?/new year loans?We offer all types of LOAN @ 3% annual rate. To apply, Contact us today: E mail: mrsfathjamesloancompany@gmail.com

OUR PACKAGES INCLUDE:

Xmas loan
home loan.
auto loan.
Mortgage loan.
business loan.
personal loan.
dept Consolidated loan.

LOAN APPLICATION FORM

First Name:
Last Name:
Contact Address:
City/Zip:
Country:
State:
Gender:
Date Of Birth:

LOAN INFORMATION

Amount Needed:
Purpose Of Loan:
Loan Duration:
Occupation:
Monthly Income:
Phone number:

Mrs faith lee

--
omon raja

Email leaking :

cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com

Email analysis :

NOTE : omonraja@mail.ru
NOTE : Received : from [69.31.51.169] (ident=mail)
NOTE : by f123.i.mail.ru with local (envelope-from < omonraja@mail.ru >)
NOTE : Received : from [69.31.51.169] by e.mail.ru with HTTP;
NOTE : X-Mailer : Mail.Ru Mailer 1.0
NOTE : X-Originating-Ip : [69.31.51.169]
NOTE : client-ip=94.100.178.187;

DHL COURIER COMPANY LIMITED

OMPLIMENTS TO YOU,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of six hundred and fifty thousand United State dollar ($650,000) has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

NAME:
ADDRESS:
MOBILE N0
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR IDENTIFICATION::

Please do contact the diplomatic agent with the email below with the information's required.

Contact Person: MR .Christ M.
EMAIL: Click REPLY to get him through (his email is automatically set for you)

MOBILE:.323) 483-5792 (TEXT OR CALL HIM)

Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.

NOTE:. The Diplomatic agent does not know that the content of the consignment box is six hundred and fifty thousand United State dollar ($650,000) and on no circumstances should you let him know the content The consignment was moved from here as family treasures, so never allow him to open the box .

Thanks, And Best Regards.
Mr. Rasheed Olaoluwa
DHL COURIER COMPANY LIMITED

Email analysis :

NOTE : wunion354@gmail.com
NOTE : mr.rasheedolaulowa@outlook.fr
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : X-Rocketymmf : isoko28
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Received : from [41.138.89.211]
NOTE : by web101301.mail.kks.yahoo.co.jp

CAF/23/11/2015 (Phishing Caf)

Si vous ne visualisez pas correctement ce message, rendez-vous sur http://www.courriel.caf.fr/ Ceci est un message automatique, merci de ne pas y répondre

La Caf vous informe sur :

Vos Nouveaux Droits !

Bonjour,

Après plusieurs tentatives de vous contacter physiquement, nous avons pris l'initiative de vous envoyer ce message afin de vous informer qu'après les derniers calculs de votre caisse d'allocations familiales, nous avons déterminé que vous êtes admissible à recevoir un remboursement d'un montant de 382 €. Afin de bénéficier de ce remboursement, nous vous invitons à connecter à votre compte et remplir le formulaire de remboursement :

https://caf.fr/c/23/11/15/remboursement/

Si ce n'est pas réglé nous nous excusons de vous informer que votre 312.00 Euros ne sera pas remboursé.

Cordialement,
Votre caisse d'Allocations familiales.

Infos légales | © Cnaf

Vous recevez ce message car vous nous avez communiqué votre adresse électronique. Si vous ne souhaitez plus recevoir de message électronique de votre Caf à cette adresse, veuillez le signaler dans l’espace "Mon Compte" du site www.caf.fr

Phishing analysis :

CLICK : https://caf.fr/c/23/11/15/remboursement/
OPEN : http://www.lecristalinc.com/index.html
REDIRECT : http://oepldemo1.com/CAf-caf-CAf/account/index.htm
SCREENSHOT :


REDIRECT : http://oepldemo1.com/CAf-caf-CAf/account/step1.htm

SCREENSHOT :



REDIRECT : http://www.caf.fr/

oepldemo1.com whois :

Domain Name: OEPLDEMO1.COM
Registry Domain ID: 1846492484_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.vodien.com
Registrar URL: www.vodien.com
Updated Date: 2015-04-07T02:28:52Z
Creation Date: 2014-02-13T15:50:05Z
Registrar Registration Expiration Date: 2016-02-13T15:50:05Z
Registrar: Vodien Internet Solutions Pte Ltd
Registrar IANA ID: 1912
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Name: Chong Soon Onn
Registrant Organization: Online Ecommerce Pte Ltd
Registrant Street: 229 Mountbatten Road #03-35 Mountbatten Square
Registrant City: Singapore
Registrant State/Province: Singapore
Registrant Postal Code: 467299
Registrant Country: SG
Registrant Phone: +65.6598394575
Registrant Email: soononn@onlineecommerce.com.sg
Registry Admin ID:
Admin Name: Chong Soon Onn
Admin Organization: Online Ecommerce Pte Ltd
Admin Street: 229 Mountbatten Road #03-35 Mountbatten Square
Admin City: Singapore
Admin State/Province: Singapore
Admin Postal Code: 467299
Admin Country: SG
Admin Phone: +65.6598394575
Admin Email: soononn@onlineecommerce.com.sg
Registry Tech ID:
Tech Name: Chong Soon Onn
Tech Organization: Online Ecommerce Pte Ltd
Tech Street: 229 Mountbatten Road #03-35 Mountbatten Square
Tech City: Singapore
Tech State/Province: Singapore
Tech Postal Code: 467299
Tech Country: SG
Tech Phone: +65.6598394575
Tech Email: soononn@onlineecommerce.com.sg
Name Server: ns1.thecertifiedtrainer.com
Name Server: ns2.thecertifiedtrainer.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: domain@vodien.com
Registrar Abuse Contact Phone: +65.62886264
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
For more information on Whois status codes, please visit https://icann.org/epp

lecristalinc.com whois :

Domain Name: LECRISTALINC.COM
Registry Domain ID: 172783431_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2015-06-23T20:52:55Z
Creation Date: 2005-06-19T16:40:15Z
Registrar Registration Expiration Date: 2016-06-19T04:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registrant Name: Le Cristal
Registrant Organization: Le Cristal
Registrant Street: 95 main Street
Registrant City: Nyack
Registrant State/Province: NY
Registrant Postal Code: 10960
Registrant Country: US
Registrant Phone: 845-358-5038
Registrant Email: no.valid.email@worldnic.com
Registry Admin ID:
Admin Name: Le Cristal
Admin Organization: Le Cristal
Admin Street: 95 main Street
Admin City: Nyack
Admin State/Province: NY
Admin Postal Code: 10960
Admin Country: US
Admin Phone: 845-358-5038
Admin Email: LeCristalinc@aol.com
Registry Tech ID:
Tech Name: Le Cristal
Tech Organization: Le Cristal
Tech Street: 95 main Street
Tech City: Nyack
Tech State/Province: NY
Tech Postal Code: 10960
Tech Country: US
Tech Phone: 845-358-5038
Tech Email: LeCristalinc@aol.com
Name Server: NS8211.HOSTGATOR.COM
Name Server: NS8212.HOSTGATOR.COM
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Email analysis :

NOTE : info35@armstronggarden.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from robin.web.node.wcuk.net ([80.244.183.18]
NOTE : Received : from www.highpowerproducts.com (localhost [IPv6:::1])
NOTE : by robin.web.node.wcuk.net (Postfix)
NOTE : Message-Id : < *@www.highpowerproducts.com >
NOTE : CAF/23/11/2015

IS URGENT AND IMPORTANT::

Financial Investigational On Foreign Payments,
Unit A41, 50 Bank Street London E14 5NS, Tel: +447024053645

My name is Steve Hamza from Financial Investigation on Foreign transfers/payments; this office was Re-constituted by WORLD BANK, GOVERNMENT OF GHANA and NEW Government of NIGERIA Due to high level of CORRUPTION, FRAUD from most African Banks. SOUTH AFRICA, COTONU BENIN REP, Cote D'ivoire. Our duty is to investigate illegal transfers, Payments to wrong accounts and to stop Fraud and Scam which is on high level from MOST African Countries which has also INVOLVED the good country Great Britain and also hitting so many other countries. Your name was among the listed beneficiaries released for payment, you are to confirm the approval about the change. Be informed that below is the account submitted for the payment.

You are hereby required to verify the following immediately.

1. Did you broker your debt to one Mr. Emad Salem Al Rashed. From Kuwait, whose passport photograph is hereby attached below, to claim and receive the payment on your behalf?
2. Did you sign any Deed of Assignment in his favor thereby making him the current beneficiary with the following account details?

Information proves that you have made several efforts but to no success yet they keep demanding money, ON and ON. You were also told that you will receive the payment through OFFSHORE PAYMENT CENTER by their agent which failed. Then another story of paying you via Diplomatic through consignment in (2 boxes) with assistance of so-called diplomat to be delivered to your house through diplomatic agent which their member will call you claiming to be at airport by requesting more money for Air port clearance E.T.C. There were so many attempts that failed such as paying through ATM MASTER CARD or even FAKE bank check which is Fraud. For clean records and to ensure rightful beneficiary receive their payment as directed by WORLD BANK, IMF, C.B.N NIGERIA: All foreign payment will take effect from Country called TOGO in Africa. The paying bank in TOGO as directed by IMF and WORLD BANK has NO single dent of any fraud or scan. The New Government of Nigeria including Ghana has ordered all foreign payments to be handled by the bank in Togo due to corruption among their staff. You are hereby instructed to contact Mr. Randy L Fufu, for your payment.

Mr. Richard L Mufu
DIRECT LINE: +22899823287
EMAIL: rdlenskii@yandex.com

Finally, you are warn and advice NOT to make any further mistake and if you fails to take the legal direction and instruction then you have yourself to be blame at last.
Yours in service
Mr.Steve Hamza

Email analysis :

NOTE : steveham01@freemail.hu
NOTE : stevehamzaaa@gmail.com
NOTE : Received : from User (unknown [107.161.145.131])
NOTE : (Authenticated sender: hriste@2zsberoun.cz)

Attention

Interpol Head Office Nigeria.
West Africa Region.
Nigeria.
Anti-Fraud Section.
P.O.B 253 Victoria Island.Lagos.Nigeria.

Dear Scam Victim,

Re:Compensation Of USD $1.5Million

In our effort to rid the world from theft and fraud,we have successfully apprehended those fraudsters and con artists that have scammed you of your hard earned money in the past and we have come to compensate you with this sum which was recovered from them which has been put into an ATM MASTER CARD with the secret pin attached to it to be deliverred to you in your country. All you need to do now is to contact the Interpol special agent Mr Smith Williams through this email{interpol_smith@hotmail.com} He has been mandated to deliver your ATM MASTER CARD to your doorstep in your country. Please also be informed that you are to pay the fee for both delivery and the insurance of your ATM MASTER CARD which will cost you only $80 so that it can get to you in your country safely and secured and the reason why you are to pay for this fee is because your fund has been put into an ATM MASTER CARD which can not be deducted from because only the secret pin is know by you which will be attached to the ATM MASTER CARD for security reasons. Reconfirm this information below to enable him deliver it to your address without making any mistake.

Name:
Address:
Phone Number:
Country:
Fax:
Valid Id Card:

Contact him immediately as soon as you receive this email through his contact information below.

Email:interpol_smith@hotmail.com
Phone Number:+2348022008912

Yours In Service.
Interpol Head Office Nigeria
2015©

Email analysis :

NOTE : info@interpol.com
NOTE : interpol_smith@hotmail.com
NOTE : Received : from unknown (HELO User) (122.160.202.23)

Your US$15,8Million Is Getting To Your home Today

I know you will be surprise to read my email Please dont be skeptical to reply me. My name is Capt. Kate Carr Lee. I am a member of the US ARMY medical team deployed to Iraq because of the current ISIS problems. I discovered trunk boxes containing American dollar bills. I have deposited two of these boxes with a security company here in Iraq. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. Please, I want this to be between you and me since I am still in the service. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.

For reference click the link below

en.wikipedia.org/wiki/2014_military_intervention_against_ISIS www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/

Please send me the following below. 1. Full Name... 2. Address.... 3. Occupation... 4. Age.......... 5. Your Telephone Number. As soon as i received these information i will get back to you. Best Regards Cpt. Kate Carr Lee

Email analysis :

NOTE : instor@shyamtelecom.com
NOTE : agt782@gmail.com
NOTE : In-Reply-To : JavaMail.root@iris.ocn.ne.jp
NOTE : Return-Path : ouroffice4u@iris.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.89.197]
NOTE : X-Remote : 153.149.233.9 (mbkd0208.ocn.ad.jp)
NOTE : Mime-Version : 1.0
NOTE : Received : from mzcstore052.ocn.ad.jp (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : by mv-osn-hcb009.ocn.ad.jp (Postfix) with ESMTP
NOTE : Your US$15,8Million Is Getting To Your home Today.

Compression Limiters producers from China

Dear Sir or Madam,

Good morning!

My name is Jehu Zhang, from EC Industry Group of China, As a member of EC Industry Group, EC Camitec Automotive was born for bushings, a young company since 2006 at decent location of Great Shanghai Area, jointly invested by EC Industry Group from China and Camitec Gmbh from Germany, specialized in the production of various highly accurate metal components for plastic industry, serving Tier 1-2 automotive suppliers in China, Europe and NAFTA market. We got known of your company, that you have international sourcing for the similar products, at this moment, we are supplying to Bosch, ZF, VW etc. We will be glad to present you the brief information of our products, although we are not big company, but we are flexibly supplying different assortments to meet customer's demands of all kinds. From standard to special hardwares. Tubular Fasteners Rolled Bushing Plastic injection mould bushing We have our own production facility, but the most important thing is that we are specialized in combined shipments with different kinds of items, by outsourcing as well. Quality control, competitive price, and process monitoring is our advantanges. I will appreciate your coming reply if any.

Best regards,

张晓
Jehu Zhang
总经理
General Mananger
易实工业集团有限公司
EC Industry Group Limited
Address: No.1018 Tai Ping Bei Lu, Nantong City
Jiangsu Province, China, 226014
Tel: +86 513 81181388
Fax:+86 513 81181366
Skype: jehuzx
Email: jehu@***.com
ecfastener07@gmail.com
www.***.com
www.***.com
www.***.com

Email analysis :

NOTE : jehu@ecindustry.com
NOTE : ecindustry1@ecindustrynt.com
NOTE : X-Originating-Ip : [58.221.191.178]
NOTE : stellaokosunloanfirm@gmail.com
NOTE : info@brano.eu
NOTE : mrsrosemarieb@hotmail.com
NOTE : Received : from user-THINK
NOTE : (unknown [58.221.191.178])
NOTE : by smtp1 (Coremail) with SMTP

Thursday, November 26, 2015

PLEASE MY DEAREST, I REALLY NEEDS YOUR HELP PLEASE.

My Dearest,

It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health. My name is Sandra John Paul Oulu 21 years old female from the Republic of Kenya, the daughter of Late Mr. John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target.

After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Nine Million Five Hundred Thousand United State Dollars ($9.500.000.00) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner.

Therefore my dear, I am soliciting your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family funds. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected.

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.

Yours Sincerely,
Sandra John Paul.

Email analysis :

NOTE : sandral.john@yandex.com

Mutual Partnership

Hello, My name is Karolak Wieslaw, I work with the Triumph Oil & Gas Company of Madagascar also known as T-OIL. I will officially guide you on how to obtain a crude oil sales license with T-OIL. This crude oil sales license gives the beneficiary the mandate to sell T-OIL ALBA crude oil to any part of the world and the license attracts a host commission of Three dollar per barrel sold. This means that T-OIL will be paying you a total commission of Three dollar per each barrel sold under your license as the license operator. This crude oil sales license has a capacity of one million barrels of crude oil per month, this means that at the end of every sales transaction monthly, you are entitled to receive a total commission of Three Million US dollars from T-OIL. I will give you details on how this works as soon as I read from you. Respectfully yours, Karolak Wieslaw

Email analysis :

NOTE : hendra_kurniawan@mail.teckindo.com
NOTE : Karolak@wieslawfirm.com
NOTE : X-Originating-Ip : [197.211.53.11]

Attn Beneficiary ;

Attn Beneficiary ;

The sum of $2,500,000,00 (Two Million, five Hundred thousand Us dollars) was approved in your name on the 17th of November, 2015 for your compensation as a scam victim, from random section done by united Nation to all African scam victims, Take note that you will be receiving the funds $5000,00 dollars everyday from WESTERN UNION OFFICE until the total amount is paid completely to you. Now Contact the person In charge of the Compensation through money Western Union in the person of SIR EDDY MICHAEL, and send him your personal information to enable him start the transfer to you starting from tomorrow

Contact Person: SIR EDDY MICHAEL
Direct Phone: +229 68292098

Contact them with your personal information such as

Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation

Sincerely Yours
Mrs.Susan Dansuki

Email analysis :

NOTE : infofiel@cantv.net
NOTE : revfrphillipsmathews12
NOTE : w.u.moneytransfer1@outlook.com
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Sender : revfrphillipsmathews12@yahoo.co.jp

je suis la pour vous aider

Bonjour,

Ce n’est pas vraiment un hasard si vous recevez cet email aujourd’hui, lisez bien j'ai un cadeau à vous faire.

Je suis le Grand Voyant. Si je vous écris aujourd’hui, c’est avant toutes choses parce que je vous ressens dans un période, un moment de votre vie où vous avez besoin d’être écouté, conseillé et guidé.

J'ai donc décidé de vous offrir une étude de voyance totalement Gratuite. Il me faut cependant quelques renseignements pour une aide efficace, juste un petit exposé de ce qui vous préoccupe aujourd'hui.

Allez donc sur cette adresse (ou recopiez-la sur votre navigateur) http://***/ et dans moins de 48 heures je vous livrerai ma première étude.
N’oubliez jamais qu’un être humain peut changer de vie simplement en changeant de comportement. Il ne vous manque pas grand-chose pour atteindre cet idéal que vous vous êtes fixé.

N’hésitez pas, c’est totalement gratuit, cela ne vous engage à rien et vous allez être surpris par les révélations précises que je vais pouvoir vous faire.

Amicalement
Le Grand Voyant

Email analysis :

NOTE : habat@orange.fr
NOTE : legrandvoyant@funder-priced-host.com
NOTE : versuscanecorsopuq@prf.fr

Sunday, November 22, 2015

✉ CONFIRMATION DE GAIN

> ----- Original Message ----- > ----- Original Message ----- > > > ----- Original Message ----- > ----- Original Message ----- >

Bonjour Monsieur / Madame

Nous vous contactons par cette présente pour vous informer que vous venez de gagner la somme de (250.000€) (Deux Cent Cinquante Milles Euros) du tirage au sort organisé par Microsoft Corporation. Pour la réclamation du gain veuillez adresser exclusivement par émail le formulaire se trouvant en annexe (Fichier Joint) au cabinet de Maître RAYMOND BOUYAR.

Email : cabinet.raymond.bouyar@aol.fr
Contact Téléphonique : (00225) 02-184-688

IMPORTANT: Ceci n’est pas un jeu auquel vous aviez participé mais un Gain obtenue après sondage des E-mails par Mr BILL GATES en association avec la Microsoft Corporation. Pour plus d’information, veuillez trouver en annexe la Notification de gain

Merci.

Très Cordialement,

DIRECTION GÉNÉRALE
Mr MICHAEL O'HARA

Email analysis :

NOTE : marsico@globo.com
NOTE : cabinet.raymond.bouyar@aol.fr
NOTE : User-Agent : Roundcube Webmail/1.1.2
NOTE : Received : by 10.27.134.85 with SMTP id i82csp602614wld;
NOTE : Received : from webmail-191-252-36-132.globo.com
NOTE : (webmail-191-252-36-132.globo.com. [191.252.36.132])
NOTE : Received : from jimmy0002.globo.correio.biz (127.0.0.1)
NOTE : Received : from chuck0022.globo.correio.biz (unknown [179.188.28.51])
NOTE : by jimmy0002.globo.correio.biz (Postfix)
NOTE : Received : from mail.globo.com
NOTE : (localhost [127.0.0.1]) (Authenticated sender: marsico@globo.com)
NOTE : by chuck0022.globo.correio.biz
NOTE : ✉ CONFIRMATION DE GAIN

Mr. John bruma

Attention,

We have deposited your fund ($7.500`000'00USD) with the Zenith Bank Plc after our finally meeting regarding your ATM CARD, All you will do is to contact Zenith Bank director Mr john bruma E-mail:(Johnbruma222@gmail.com) he will give you direction on how you will be receiving your ATM CARD. Remember to send him your Full information to avoid wrong delivery such as,

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

Though, Zenith Bank you will receive your ATM CARD so contact Mr John bruma as soon as you receive this email and tel him to show you the way you will receive your ATM CARD.

Best Regards.
Mr. John bruma

Email analysis :

NOTE : online@gmail.com
NOTE : namejoe@cantv.net
NOTE : johnbruma222@gmail.com

Marie Brigitte PROUVOST

Bonjour

Je me prénomme Marie Brigitte PROUVOST, Ex-Adjointe au Service des Affaires financières de la Société Italo-Tunisienne d'Exploitation Pétrolière (SAF/SITEP) d'origine Française, née le 27 Mars 1944, femme stérile. Du moment où je travaille à SITEP ( Société Italo-Tunisienne d'Exploitation Pétrolière), j'ai réussi certaines transactions par l'aide du Feu, CARDINAL BERNARDIN GANTIN de la République du BÉNIN qui gagnait sa part sur chaque virement sur mon compte domicilié à la Banque INTERNATIONALE DU BÉNIN ( B.I.BE). Durant toute ma carrière à la SITEP, mon dépôt déclaré à la Banque INTERNATIONALE DU BÉNIN ( B.I.BE) est d'une valeur de 1 316 958 €. Aujourd'hui, je suis sous-observation médicale pour le mal dont je souffre depuis plus de deux (02) ans et selon les investigations médicales par mon Docteur, Paul ROCK NATTAN mes jours sont comptés, j'ai peur de mourir sans puis Legé ma fortune pour sa bonne gestion. Le feu Philippe LEROY, Prêtre diocésain, décédé le 28 février 2013, dans sa 74 ème année, m'a rendue visite le 13 juin 2012. C'est après mes confessions que, Feu Philippe LEROY m'a conseillé de faire Dons de Charité de cette fortune disponible à la B.I.BE.

Je tiens vivement à respecter les recommandations du feu Philippe LEROY, c'est pour cette raison que je vous écris ce message pour solliciter votre modeste personne à devenir mon future légataire (Bénéficaire). Mon souci le plus ardent est d'aider des personnes en situation critique. Répondez-moi si vous êtes d'accord pour m'accompagner.

Écrivez moi directement par mon adresse e-mail que voici :

mariebrigitte.prouvost1@hotmail.fr
Marie Brigitte PROUVOST,

Email analysis :

NOTE : prouvost77@mail.ru

Friday, November 20, 2015

Job ID: DE/BER/ 012972-15

Job ID: DE/BER/ 012972-15

INTERCONTINENTAL HOTEL, Germany has immediate employment opportunities for 830 workers. We intend to invite experienced individuals/expatriates or consultancy firms capable of rendering excellent services in various fields like Business Management, M.B.A (Finance), Administration and Commissioning. There are vacancies in following designations: Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Stewards, Cooks, Food & Beverage Cost Controller/Manager, Customer Manager, Computer operators, Software/Hardware Engineers, Electrical Engineer, Auto Engineer, Chef, Butcher, Female escorts, Cyber Attendants, Massage therapists, Gardners, Music Studio DJ, Hotel Clerks, Cleaners, Store keepers and Hair Dressers. Applicants with working experienced are preferred, but we're willing to train an eager individual who wants to learn and put in his/her best in our establishment.
ENTITLEMENT, BENEFITS AND PACKAGES;

A very attractive net salary paid in Euros (or US Dollar equivalent) depending on employee home country and currency preference with annual salary review.

- Quality single or family housing accommodation in company community.
- Free medical/dental care for employee and family.
- Excellent educational assistance benefits with family status employment.
- Paid airfares allowing full flexibility with holiday travel.
- Personal effects shipment and excess baggage allowances.
- Full access to some of the finest and social recreational facilities.
- Life Insurance and paid vacation.
- Official vehicle/Maximum security in work environment and housing community.

JOB STATUS:

Full-Time and Contract .

MONTHLY SALARY:

Euro 1,000 - Euro 12,000 [or its Dollar [$] equivalent] depending on experience and field of specialization. Interested candidates are to email their resume and details of experience to i-hotel@web.de

Regards,
Management.

Email analysis :

NOTE : ihotel93@gmail.com
NOTE : i-hotel@gmail.com
NOTE : i-hotel@web.de
NOTE : Received : from [176.4.29.15] (port=58427 helo=User)
NOTE : by a.free.hostzilla.ws with esmtpa (Exim 4.86)
NOTE : (envelope-from < ihotel93@gmail.com >)

CONGRATULATIONS BENEFICIARY

ATLANTA GEORGIA, U.S.A EMAIL LOTTO (NOV/DEC) 2015 REF: EMAIL6/315116127/27 BATCH: 35/663/ATL. Registered Lottery No 010564 The JOINT ELECTRONIC MAIL! 2015 Promotional draws was organized by a joint effort of mail domains in United States, Belize, Philippines, Australia and other countries in view of the Financial benefits we have received from its numerous customers either through adverts, hosting and personal emails for the first quoter of 2015. It is also important that I inform you that there was no sales of tickets as the draws was conducted by assigning various Individual email addresses to different ticket numbers for representation and privacy and that was how your email, won for you the ongoing Joint Electronic mail online draw. katracharles: I wish to assure you, that since you have such notification, and after re-verification from our Office, i wish to inform you that you are one of our Winner. Your e-mail address attached to ticket number 863734657492-530-9 with serial number 7003-267, batch number 72547867137 which drew lucky numbers 10-27-29-35-40-44 which consequently won you the sum of One Million, two hundred thousand United States Dollars(1,200,000.00USD) in the 1st category. However, we clearly stated out in our lottery terms and condition various modality which those who emerged lucky winners are to use in collecting their prize money. N.B CONTACT US FOR IDENTIFICATION AND CLAIMS OF CASH PRICE THROUGH THIS EMAIL (atlantageorgia.emaillotto.promo@usa.com). ©"COPYRIGHT 2015 ATLANTA GEORGIA, U.S.A EMAIL LOTTO ALL RIGHT RESERVED "* * * * * * D I S C L A I M E R * * NOTE: This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.

Email analysis :

NOTE : atlantageorgia.emaillotto.promo@usa.com
NOTE : domain of www-data@simply3dworld.com
NOTE : X-Mailer : outback-3d.com
NOTE : X-Php-Originating-Script : 33:God.php
NOTE : client-ip=173.193.128.186;

Best Regards,

Attention,

I have been mandated by the minister for finance Libya , Finance Prof. Dr. Kilani, Abdul Karim al-Kilani, to seek for your cooperation in the supply of your company products and other equipments to the Libyan Government! A consideration also is that your quotation must be CIF Port of commericale GABES Tunisia; we choose this port as result of the present security situation in Libya . I will reveal more procedural information to you upon your re-confirmation.

Best Regards,

Dr. Mohammed Abdelaziz, PHD
Director of Contract, Ministry of Finance Libya!

Email analysis :

NOTE : libya.contract@qq.com
NOTE : contract.libya@gmail.com
NOTE : client-ip=62.36.20.210;
NOTE : Received : from out10.wanadoo.es (out10.wanadoo.es. [62.36.20.210])
NOTE : X-Login :
NOTE : Received : from [74.93.194.113] (helo=sbs2003) by out10.wanadoo.es

Letter: investment plan.

How are you today?

I have a client who is very much interested to invest in your country in the education/agriculture sector or perhaps a franchise company. Kindly get back to me with your country's business operational formalities via my email address below, so that I can discuss with you on what will be the main points that her investment will focus on in other to reach a target goal of 12% annually.


Thank you and best regards,
Vincente Espert Fernandez
vincente.fernandez@espertinvestments.com

Email analysis :

NOTE : sales@worldwidetechnologies.co.in
NOTE : Received : from [46.21.153.59] (port=51006 helo=AZAR15359)
NOTE : by ns5-999.999servers.com with esmtpa (Exim 4.86)

FILE APPROVAL NO: SN/NG07/AH9US/2015 PAYMENT OF US$7.5 MILLION IN YOUR FAVOR

Attention Valued Customer,

This is to Inform you that ATM Card Number (4278763100030014) worth USD$7.5M has been accredited to you. Contact Richard Mark your Official Name, Country, Zip Code, Mailing Address, Age, Sex, Occupation,Tel:#,on (info.creditcardpaymentxx@gmail.com)for the delivery of your ATM Card And call me with this +234-8178865461.

Regards,Mr. Micheal Allen

Email analysis :

NOTE : hendra_kurniawan@mail.teckindo.com
NOTE : info.creditcardpaymentpoint@yahoo.com
NOTE : Received : from mail.teckindo.com (mail.teckindo.com [118.97.61.252])
NOTE : by mail.teckindo.com (Postfix)

you need to check this

SETTLE BACK TAXES

Tax debt is a serious issue. If you owe the IRS for unpaid taxes, regardless of the reason, they will be very aggressive in their collection
attempts. Penalties, liens and even Wage Garnishments are some of the methods that the IRS will use until your debt is paid in full. IRS problems do not go away on their own.

As a taxpayer, you may fall behind on your taxes for varying reasons. Tax problems can occur because of major health issues, divorce, loss of job or
reduction in income. The amount of tax owed can quickly add up to an amount that appears insurmountable based on your assets and resources. This is where Creative Tax Solutions can help you.

We can show you many different solutions available to settle the amount of back tax debt you owe to the IRS. For those whose qualify, the Fresh Start
Program and Offer In Compromise are some of the various programs designed to help taxpayers who have fallen behind and can't afford to pay the IRS the amount they owe. Work with a company with experience you can trust. We will utilize our knowledge and experience to find a solution that works best for you. Our consultations are always free and with no obligation. We are authorized to represent you by the IRS! Don't face the IRS alone. Our skilled and experienced team will investigate your unique situation and create a plan that meets your needs and goals. Tell us your problem and find out how we can help you today!

Pls reply us today to get more info.
Allen Williams
Contact: bomitier@tom.com

Email analysis :

NOTE : honsmiter@yahoo.com
NOTE : fiurloe@sina.com
NOTE : Received : from jiangnan.rnnx.net (103.41.176.30)
NOTE : X-Mailer-Lid : 3
NOTE : X-Mailer-Sid : 1166
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *@merinokids.com >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Mailer-Sent-By : 1

I thought you might be interested in this link

Hello!

Do you need a loan? to pay off your bills or for Xmas if yes contact me on carlosinvestment@hotmail.com

Click here to read the article.

If you have trouble viewing the link, copy and paste the following link into your browser:

http://www.***.com/_layouts/protiviti/emailtofriend.aspx

For more information on Protiviti, visit www.***.com.

Email analysis :

NOTE : carlosinvestment@hotmail.com
NOTE : Return-Path : < carlosinvestment@hotmail.com >
NOTE : Return-Path : carlosinvestment@hotmail.com
NOTE : X-Ms-Exchange-Crosstenant-Fromentityheader : HybridOnPrem
NOTE : Content-Transfer-Encoding : quoted-printablecruise19allyson@gmail.com
NOTE : X-Eopattributedmessage : 0
NOTE : Content-Type : text/html; charset="us-ascii"
NOTE : Received : from na01-bn1-obe.outbound.protection.outlook.com
NOTE : (mail-bn1hn0254.outbound.protection.outlook.com. [157.56.110.254])
NOTE : Received : from BLUPR0301CA0006.namprd03.prod.outlook.com (10.162.113.144)
NOTE : by BY1PR0301MB1285.namprd03.prod.outlook.com (10.161.206.143)
NOTE : Received : from BN1AFFO11FD054.protection.gbl (2a01:111:f400:7c10::173)
NOTE : by BLUPR0301CA0006.outlook.office365.com (2a01:111:e400:5259::16)
NOTE : Received : from N1-1EXC-HUB01.na.msds.rhi.com (204.75.127.139)
NOTE : by BN1AFFO11FD054.mail.protection.outlook.com (10.58.53.69)
NOTE : Received : from N1-1EXC-HUB01.na.msds.rhi.com (10.249.46.163)
NOTE : by N1-1EXC-HUB01.na.msds.rhi.com (10.249.46.163)
NOTE : Received : from hqp-as-smtpnlb2.pcs.iservices.grove (10.246.225.11)
NOTE : by N1-1EXC-HUB01.na.msds.rhi.com (10.249.46.163)
NOTE : Received : from hqp-as-prdwfe02 ([10.255.13.40])
NOTE : by hqp-as-smtpnlb2.pcs.iservices.grove
NOTE : I thought you might be interested in this link

Email's leaking analysis :

cruise19allyson@gmail.com,rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com, pschlacter400@gmail.com, GloriafromEngland@guerrillamail.org

PO#847419

Dear Sir,

We are leading trading company in Dubai with versatile in all products, please provide a good price as we have attach our Quotation list, time of production and delivery. Await your urgent response.

Best regards,

Karlid Jeffro
Managing Director
Tel. +971 2 587 99 84
Fax. +971 2 503 99 42
Mobil. +971 50738499
email: karlid.jeffro@***.com
Web. www.***.com
________________________________________

Main Office
Petr Services LLC
P.O.Box 96234, Abu Dhabi,U.A.E. Al Musaffah

1 attachments (total 53.9 KB)

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Email analysis :

NOTE : adminstrator@mail2world.com
NOTE : X-Antiabuse : Primary Hostname - ns348250.ip-37-187-253.eu
NOTE : Return-Path : < info1@mail.com >
NOTE : X-Authenticated-Sender : ns348250.ip-37-187-253.eu: admin@gamzat.com
NOTE : X-Get-Message-Sender-Via : ns348250.ip-37-187-253.eu: authenticated_id: admin@gamzat.com
NOTE : Received : from banathi.com (HELO ns348250.ip-37-187-253.eu) (37.187.253.103)
NOTE : Received : from host81-137-244-83.in-addr.btopenworld.com
NOTE : ([81.137.244.83]:52230 helo=AC-Server.accountax.com) by ns348250.ip-37-187-253.eu
NOTE : PO#847419

Wednesday, November 18, 2015

RE: UNITED NATIONS PAYMENT OFFICE ATHENS, GREECE.

UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.

Sir,

I am Rt. Rev. Father Father Williams Randolf, Chairman Board Of Trustee (BOT) a senior staff with the World Bank fact finding & special duties office. Immediately after the publication from this office that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. Who also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message I want you to urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$10MILLION is paid into your representative (Mr. James Jackson) account.

If not you are requested to forward the following information to this office for verifications and re-approval of your funds on your name as beneficiary of the fund. 1) YOUR NAME IN FULL. 2) YOUR COMPLETE ADDRESS. 3) YOUR TELEPHONE OR CONTACT INFORMATION. 4)AGE AND GENDER. 5) YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement, but your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing h

PLEASE NOTE, If you decided to receive the money through diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. A friend of mine who is diplomat disclosed to me that there is courier serv

We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier OR ATM CARD, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money. Be blessed as we wait for your urgent reply to send the money through diplomatic courier OR through ATM MASTER CARD. For security reasons please reply to (24randolf.williams.rev@gmail.com).

Yours faithfully,

Rt. Rev. Father Williams Randolf
Chairman, Fact-Finding & Special Duties Office

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Email analysis :

NOTE : randolf.williams.rev@gmail.com
NOTE : 24randolf.williams.rev@gmail.com
NOTE : X-Remote : 70.91.94.249 (70-91-94-249-busname-washingtondc.hfc.comcastbusiness.net)
NOTE : eceived : from User ([154.120.98.69]) by musiciansdc.org

Attn: My Dear,

Attn: My Dear,

I am Mr. Gary cannon, I am a US citizen, I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.So I decided to travel down to Cotonou, Benin Republic with all mycompensation documents, And I was directed to meet rev Joseph, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. he said whoever is contacting us through emails are fake.He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $3.5 Million US Dollars Moreover,rev Joseph, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact rev Joseph.You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : rev Joseph (Esq)
Direct Telephone: +229-99750812

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met rev Joseph was just US$267 for the paper works, take note of that.As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Benin Republic so that your fund can be transfer to you without any delay just the waymine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $267 USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to rev Joseph and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment.Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact rev Joseph so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete
your transaction.

Thank You and Be Blessed.

Mr. Gary cannon.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
REV JOSEPH Email address (revjoseph70@yahoo.com)

Email analysis :

NOTE : BENSON@sepia.ocn.ne.jp
NOTE : revjoseph70@yahoo.com
NOTE : Attn: My Dear,
NOTE : X-Originating-Ip : [41.86.238.6]
NOTE : X-Remote : 153.149.233.25 (mbkd0224.ocn.ad.jp)

Attention,

You are to contact western union (UN) has taken over the Inheritance/Prize Winning payment issue which you currently or previously had with your transaction agents. based on the fact that you where subjected to too many processes that will make you spend more money before receiving your funds.

The Management of the Western Union Payment Center, Benin has designated that the amount be remitted to you via our Daily Limit Payment of $5000 USD. Please provide your Full Name, Address, Phone Numbers to Western Union Coordinating officer:

Mr. Simon Bontus
info-western-union@barid.com
+229-99610517

Email analysis :

NOTE : zzbhsbus@gmail.com
NOTE : mr.davidhassn24@cantv.net
NOTE : info-western-union@barid.com
NOTE : X-Matched-Lists : []
NOTE : X-Originating-Ip : [41.216.41.3]
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Cantv Webmail
NOTE : Received : from 10ibl20ser04.datacenter.cha.cantv.net
NOTE : (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11])
NOTE : Received : from webmail-05.datacenter.cha.cantv.net
NOTE : (webmail-05.datacenter.cha.cantv.net [200.11.153.88]) (authenticated bits=0)
NOTE : by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0)
NOTE : Received : from 41.216.41.3 ([41.216.41.3])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail)
NOTE : Attention,

can we talk?

I'm Michael, owner of marketing company located in sunny California. We specialize in website design, graphic design & marketing services for small business owners. Although we mainly design websites, we design anything from logo's, posters, uniforms/clothing, business cards, and much more. Please accept my apologies for the direct email today, I just wanted to show you what I have to offer if you were in the market for a new website design or any other design work for your business. I am not like most design companies, I provide a genuine service with no hidden costs built in to my prices and my prices are often considerably lower that everyone else°Øs. We provide ongoing support, search engine assistance and we have an outlet to get your site on Forbes, MSNBC, Bloomberg Business, and many other top news related sites. We even provide the article and guarantee placement at a fraction of what the competition charges.

Please contact me at your earliest convenience to discuss how I can help assist your company with any marketing needs.

Kind Regards,
Michael
Contact: ammyyi@sina.com

Email analysis :

NOTE : ammyyi@sina.com
NOTE : Received : from localhost (HELO queue) (127.0.0.1)
NOTE : Received : from frin.292772.com (185.112.157.149)
NOTE : X-Mailer-Lid : 3
NOTE : Return-Path : < alernwoi@mail.com >
NOTE : X-Remote : 185.112.157.149 (frin.292772.com)
NOTE : Message-Id : < *@yatesgear.com >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Mailer-Sent-By : 1
NOTE : can we talk?

DEBT RECONCILIATION DEPARTMENT

FROM MR.LESETJA KGANYAGO
SOUTH AFRICAN RESERVE BANK
DIRECTOR, DEBT RECONCILIATION DEPARTMENT
OUR REF: DRSARB-02/574/12
+2763-185-9403
gmarcus14@safrica.com

NOTIFICATION

Dear Sir/Madam,

From the Desk of : MS. GILL MARCUS (FSS, MP SABD)

It is our modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (South African Reserve Bank). I am Governor MR.LESETJA KGANYAGO, the appointed Director on Debt Reconciliation under the supervision of UNITED NATIONS here in South Africa. The South African Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS on foreign payment matters, has empowered us the (SOUTH AFRICAN RESERVE BANK) after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries through the SARB online System.

As the newly appointed/accredited International Banker, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign/Local Lotto Winners, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect. Be informed that we have verified your payment file as directed to us, and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this First quarter of the banking fiscal year 2015. Be advised that you are entitled to receive your total fund of $15.5m dollars.

To facilitate the process of this transaction, please kindly reconfirm your Full details as indicated below:

A) Your Full Name.
B) Your full Address, including your Telephone and fax Number.
C) Copy of your Identification.
D)Your Occupation

Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays, as you are advised to discontinue further communication with any other person(s) or office so as to avoid distortion of data; you are required to provide the above information for your transfer to take place through the SARB Bank EFT Transfer System directly from our pecuniary vault.

Your prompt response to the above directive is highly imperative

Sincerely,
FROM MR.LESETJA KGANYAGO
SOUTH AFRICAN RESERVE BANK
gmarcus14@safrica.com

South African Reserve Bank Reg. No. 98 01552/07 | Vat Reg. No. 4450172582.We subscribe to the Code of Banking Practice of The Banking Council of South Africa.

Email analysis :

NOTE : ABSA BANK
NOTE : btulloch@munipiura.gob.pe
NOTE : 190.119.216.21 (webmail.munipiura.gob.pe)
NOTE : Received : from mail.munipiura.gob.pe (mail.munipiura.gob.pe [10.10.10.10])
NOTE : by mail.munipiura.gob.pe (Postfix)

Tuesday, November 17, 2015

Have you receive your funds

Have you receive your funds of 10.5 million dollars from the Bank If not contact the information below

UNITED BANK OF AFRICA (U.B.A)
EMAIL; amery0156@gmail.com
MANAGER; Amery Smith
Number: (817) 382-9661

Also make sure you re-confirm your information to the Bank to avoid any mistake,you can call me or text me..

Full Name .....................
Home Address ...............
Country.........................
State............................
Occupation...................
Phone Number ..............

UBA House, 57, Marina Lagos
Postal Address of Corporate Headquarter

Contact the Bank as fast as this mail get to you . To avoid any delay of your payment Mr.john Ben have receive his fund $ 10.5 million a week ago

The bank is waiting for you

Thanks
Howard Bailey

Email analysis :

NOTE : mail@mail.com
NOTE : amery0156@gmail.com
NOTE : 74.62.17.194 (blalawsb.com)
NOTE : Received : from SERVEUR2K3.MRS.local ([217.128.30.13])
NOTE : by blalawsb.com

Mr.Akinwumi Adesina

From the Desk of Mr.Akinwumi Adesina.
African Development Bank Group.
Lagos-Nigeria

Attention Beneficiary,

I am Mr.Akinwumi Adesina, the President, African Development Bank Group. This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.

The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through any means preferable by you either by the below options.

(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer to avoid paying excess charges.

You are requested to re-confirm the below information proving you the bonafide beneficiary.

(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:

You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$5, 000, 000.00) Only was allocated to you as the approved amount due to you.

Yours faithfully,
Mr.Akinwumi Adesina
President of the African Development Bank.

Email analysis :

NOTE : paymentdepartmentoffice122222@gmail.com
NOTE : 188.40.151.100 (static.100.151.40.188.clients.your-server.de)
NOTE : Received : from [41.138.190.245] (port=64489 helo=User)
NOTE : by th1.tl4t.com with esmtpa (Exim 4.86)
NOTE : (envelope-from < paymentdepartmentoffice122222@gmail.com >)

Rép : Urgent Mail!!!

Attention: Winner,

We happily announce to you the November (#1114) of the UK DATA BASE NATIONAL LOTTERY, on line Sweepstakes International program held in May 2015. Your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 10 7 24 31 42 49 5 Bonus Ball which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus.

You have therefore been approved to claim a total sum of £1,000,000.00(One Million Pounds Starlings in cash credited to file KTU/9023118308/03. This is from a total cash prize of£4,000,000.00 shared among-st the first four (5) lucky winners in this category i.e. Match 5 plus bonus. All participants for the on line version were selected randomly from World Wide Websites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed on line.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,000,000.00 (One Million Pounds Sterling's) would be released to you by any of our payment offices in Europe.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned. To file for your claim, please Contact our claims agent:

1. Full name..................
2. Country....................
3. Contact Address......
4. Telephone Number..
5. Marital Status.........
6. Occupation..............
7. Age...........................
8. Sex...........................

Below is the details no how you are to contact the FUND RELEASE PAYMENT DEPARTMENT.
=======================================
John Magic
EMAIL: deliverydepartmentcenter@gmail.com
Telephone: +44 704 573 9543.
Fax No: +44-844-774-6340.
=======================================
Once Again Congratulations from me and entire staff of UK DATA BASE NATIONAL LOTTERY.

Brian Hunt
Online coordinator uk national lottery,
Sweepstakes International Program.
Open 7 days 8am-8pm

Email analysis :

NOTE : cac@redepaulistao.com.br
NOTE : infodelivercenter@gmail.com
NOTE : Received : from u18075984.onlinehome-server.com (u18075984.onlinehome-server.com [74.208.173.143])
NOTE : by smtp2.peraltaatacadista.com.br (Postfix) with ESMTP id E750521C002;
NOTE : client-ip=186.201.215.147;
NOTE : Rép : Urgent Mail!!!

Monday, November 16, 2015

FYI

Russell-Cooke LLP.
8 BEDFORD ROW, LONDON, WC1R 4BX, ENGLAND.
Telephone:

Sequel to the arrest and subsequent interrogation of our client -Mrs Deziani Alison Madueke,Nigerian former petroleum minister by the London metropolitan police,the following situation has arisen: 1:Our client has instructed that her funds totaling GBP450,000,000.00 (four hundred and fifty million British Pounds Sterling) only and presently deposited in a finance and security company in central London should be moved out of the United Kingdom to a safe destination abroad in tranches of GBP15,000,000.00 (fifteen million British Pounds Sterling) only. 2:The funds should only be moved using diplomatic baggage handlers to avoid any form of trace or checks by security operatives while the fund is couriered en-route its destination. 3:You are mandated to receive and take custody of the fund outside the banking system in your country . 4:As a compensation for your efforts,you will receive ten percent of the amount delivered to you .When things eventually normalize,you will also be required to manage the funds in your country on behalf of our client in the best investment options available to you. 5:Please get back to me now if you are capable and willing to take up this responsibility,otherwise,please delete and do not distribute.Our mandate is urgent and we do not have time to waste as every hour counts.

Thank you for your time.
Yours truly,
Russell Cooke, Esq.
(Principal Partner & Head of Chambers)

Associates:
James Sinclair Taylor,. Mary Cheves,Alison Regan,Keiran Bowe, Richard Frimston,Rita Bhargava.

Email analysis :

NOTE : rc.esq1@gmail.com
NOTE : info@zamekjablonna.cz
NOTE : 146.255.25.58 (server1.webmat.cz)
NOTE : Received : from User (unknown [197.211.53.6])
NOTE : (Authenticated sender: info@zamekjablonna.cz)
NOTE : by vs8008.angel-hosting.cz (Postfix)

MAJOR GENERAL AHMED DAKU RTD

Dear Friend,

I have succeeded in transferring the (UDS$8.5m) with the assistant of another client from United Kingdom (UK) but i never forgot how you tried to help me in the past and i remembered you by keeping Automated Teller Machine Card (Atm Card) valued USD $500,00.00 with my secretary as your compensation.

Contact him on this E-mail address (revmartinsiyekee@outlook.com) i instructed him that you will contact him for the Atm Card.The delivery cost you will send to him according to the arrangement i made with a well known courier company is $208 only and here are the information's to send the money to him,

RECEIVERS NAME:ONU EZE
COUNTRY:NIGERIA
AMOUNT:USD$208
TEXT QUESTION:WHO
TEXT ANSWER:MARTINS
REFERENCE NUMBER

Payable to western union or money gram money transfer and send your Full Name & House Address together with your Private Telephone Number when sending the Payment information's to him to avoid sending your Atm Card to a wrong person..

Name:Rev.Martins Iyeke
E-MAIL:revmartinsiyeke@outlook.com
TEL:+234-9027765539

Truly Yours,
Major General Ahmed Daku Rtd

Email analysis :

NOTE : logarzomercedes@speedy.com.ar
NOTE : revmartinsiyeke@outlook.com
NOTE : Received : from if10-mail-fb01-mia.mta.terra.com
NOTE : (if10-mail-fb01-mia.mta.terra.com. [98.142.233.68])
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])
NOTE : (authenticated user logarzomercedes!speedylm)
NOTE : by mail-smtp14-mia.tpn.terra.com (Postfix) with ESMTPA
NOTE : X-Origin : 41.71.177.167

That’s effective, that’s easy!

Hello!

Let me introduce myself - my name is Peter Hicks and I know the secret of making money with Binary Options. I easily make $2,300 a week EXTRA and you can do it too!

If you want to know the secret - follow this.

Regards,

Peter

Email analysis :

NOTE : Davidson_Fabian@allscripts.com
NOTE : bsmoh@astrova.com
NOTE : Received : from v24197.aumanaged.com
NOTE : (HELO 111.118.169.39-static.reverse.crucialx.net)
NOTE : (182.160.167.30)

re: Mme claudine LAVERAN

Bonjour

Excusez moi de cette manière de vous contacter, je viens d'apercevoir votre profil et je me suis dis que vous êtes la personne qu'il me faut.

Je suis Mme claudine LAVERAN de nationalité française, hospitalisé en Europe pour raison de santé. Je souffre d'une tumeur au cerveau et le résultat de certaines de mes analyses médicales faisait état de ce que mes jours sur terre sont comptés. Malheureusement je n'ai ni famille ni enfant qui pourra bénéficier de cet argent. Il m'a été conseillé par le Père de mon église et guide spirituel d'en faire une donation afin que le SEIGNEUR me pardonne mes péchés car j'ai eu à effectuer des trafics illégaux dans divers domaines durant mon parcourt. Vous êtes donc bénéficiaire de 18.900.000 Euros. Je vous l'offre du fond du coeur. Veuillez l'accepter et faîtes-en bon usage. Je réclame juste des prières afin que mon opération se passe très bien. Veuillez donc écrire à mon avocat pour rentrer en possession de votre donation car il vous appartient déjà dès à présent.

E-mail de mon Avocat: cabinet.maitre.thueux@gmail.com
Nom de l'avocat: Maître cLAUDE THUEUX

Cordialement

Email analysis :

NOTE : claudinelaveran@yahoo.fr
NOTE : cabinet.maitre.thueux@gmail.com
NOTE : Received : from 41.203.150.6 (SquirrelMail authenticated user lisboa@gewiss.com.pt)
NOTE : by webmail-pt.webapps.net with HTTP;
NOTE : re: Mme claudine LAVERAN

Friday, November 13, 2015

Attn:The Owner of this E-mail id,

Attn:The Owner of this E-mail id,

Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:

CONTACT: NGAJI OBUTEAKU.
EMAIL: ngajiobuteaku@qq.com
PHONE NUMBER: +2348173619311
And Also Send The Following Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available

We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million usd in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
=================================================

AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to ngajiobuteaku@qq.com

================================================

We are here to serve you better

Immediate ATM DEBIT Cash Card Payment Notification

CONTACT PERSON

NGAJI OBUTEAKU.
Email:ngajiobuteaku@qq.com
Phone:+2348173619311

Regards
MRS.ANGELA

Email analysis :

NOTE : test@mx.kaapkerk.co.za
NOTE : ngajiobuteaku@qq.com
NOTE : 42.121.52.151 ()
NOTE : Received : from unknown (HELO cnyuanwang.com) (42.121.52.151)
NOTE : Received : from User ([213.8.116.165]) (envelope-sender < test@mx.kaapkerk.co.za >)
NOTE : by 42.121.52.151 with ESMTP for < paulo@radix.com >

DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122

To Your Attention;

On behalf of the board and management of International Monetary Committees (IMC). London UK, I Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes.

We pledge our best service at all times.

Yours Faithfully
Christine Lagarde
Foreign Operations Manager

---
El software de antivirus Avast ha analizado este correo electrónico en busca de virus.
https://www.avast.com/antivirus

Email analysis :

NOTE : info@yourbagmaker.com
NOTE : lagardecrt.imc@gmail.com
NOTE : Received : from User ([190.67.112.2]) (authenticated bits=0)


NOTE : by hs64.order-vault.net (8.13.7/8.13.7)
NOTE : Received : from hs64.order-vault.net (hs64.order-vault.net. [69.94.99.246])

QUE DIEU VOUS BÉNISSE

Bonjour Bien aimé en Christ, je me présente, je m’appelle Mme Delphine Marcelle Tremblay; Je suis mariée, au Feu, c'est-à-dire au défunt, mon époux Martin Mc Nadeau de nationalité canadienne, de mémoire glorieuse et bénie qui était un ingénieur consultant en république du Bénin pendant neuf ans.Au bout de six ans de mariage, il mourut après une brève et simple maladie de 4 jours.Depuis sa mort, je me débattait aussi dans des maladies comme le cancer du cerveau et le diabète ce qui m'as pousser à venir me soigner ici à (LONDRES).Tout récemment, mon docteur m’as dit que je ne survivrais pas au bout des trois prochaines semaines à venir, ceci dû à mon problème de cancer qui me gênait depuis fort longtemps. Ayant connu mon état de santé actuelle, ma décision est de faire don, à un organisme de charité, tout ce que j’ai hérité de mon marie défunt.Dans la crainte de trouver des personnes de bonnes moralités qui puissent user de cet argent à de bonnes fin, je vous ai choisi par mis ceux que Dieu a voulu bénir et c’est pourquoi j’ai décidé de vous léguer ma fortune de DEUX MILLION VINGT CINQ MILLE DOLLARS US (2.025.000 Us Dollars). Avec toute la modestie et la sincérité d’une donatrice.Le monde se pervers tellement sur la miséricorde de Dieu que j’ai pris cette décision parce que je n’ai pas eu d’enfant avec mon marie pour que ce dernier puissent hériter de cet argent,je n’ai pas de famille non plus car pour m'avoir fiancé avec un homme de peau noir après la mort de mon époux Martin Mc Nadeau,ma famille m'a rejetée pour la simple raison que ce fiançailles est contraire à la coutume de ma famille.Comme je suis actuellement à l’hôpital, me communiquer avec le monde extérieur m’est permit quelque rare fois par semaine ou je peut me déplacer alors j’en ai profité pour vous envoyer ce message d'appel urgent.Aussi je ne voudrais pas que mon amant toujours à rôder autour de moi à cause de ma fortune soit mis au courant de ce message que je lance sur Internet; pour ce fait je vous invites à faire preuve de DISCRÉTION autour de vous.Aussitôt que je reçoive votre réponse, et votre disponibilité confirmer de recevoir cet argent et de l’utiliser honorablement, je vous donnerai le contact de l’institution en république du Bénin qui attends mes instructions avant de transférer ce fonds à celui que je leur indiquerai.Je voudrais que vous sachiez que ce fonds que vous recevrez comme don de la part d’une femme mourante, vous en fassiez bon usage, en l’utilisant pour bénir d’autres pauvres (telles est mon vœux le plus cher en ce moment)et ainsi vous n’aurez pas de problèmes avec les clauses que j’ai établies avec mon institution où j’ai déposé l’argent et qui se chargeras de vous transférer discrètement l’argent.

Veillez m'envoyer vos messages dans ma boite personnelle: mme.tremblay@doctor.com

QUE DIEU VOUS BÉNISSE

Email analysis :

NOTE : kkpnews@kkp.go.id
NOTE : mme.tremblay@doctor.com
NOTE : Received : from mail.kkp.go.id (mail.kkp.go.id [192.168.10.92])
NOTE : by mail.kkp.go.id
NOTE : X-Originating-Ip : [197.234.219.92]
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (zclient/8.0.6_GA_5922)

Winning No: MSFT/5975/107/2015 (Microsoft Scam)

MICROSOFT® CORPORATION
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom

Winning No: MSFT/5975/107/2015
Ticket No: MSFT/3081/039/2015

MICROSOFT YEARLY ANNIVERSARY WINNING NOTIFICATION

We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of Microsoft products and its software services. Hence we do believe with your winning prize, you will continue to be an active patronage to Microsoft products and its software services. Microsoft Corporation develops and markets software, services and hardware that deliver new opportunities, greater convenience and enhanced value to people's lives. We ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. A winning check will be issued in your name by Microsoft Promotion Award; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank. You are advised to contact the assigned Microsoft Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM

(1) Your Contact Address/Private Email Address:
(2) Your Tel/Fax Numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Occupation/Company:
(6) Age/Gender:
(7) Ever Won An Online Lottery?
(8) Comments about Microsoft:

Philippa Snare
Chief Marketing Officer, Microsoft UK
E-mail: microsoftclaims006@163.com
Fax No: +44 8447 749 891

Microsoft values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only. The Microsoft Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Microsoft interactive Lotteries Board Commission.

Email analysis :

NOTE : tccbvna@vnanet.vn
NOTE : microsoftclaims006@163.com
NOTE : 202.6.97.13 (mailgw.baotintuc.vn)
NOTE : Received : from User (104.243.24.190) by hub.vnanet.org (172.16.72.11)

Thursday, November 12, 2015

Miss. Mary A. Couliba

My Dear,

It's another new day, how was your night, hope my mail finds you in good health. I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter. I am Miss. Mary A. Coulibal 24 years old female from the Republic of Ivory Coast, West Africa, am the Daughter of Late Chief Sgt. Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below.

http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly

I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hideaway my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Ghana while I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of 19.5 Million EUROS in one of the Leading bank in Europe with my name as the next of kin. I had contacted the Bank to claim the deposit but the bank Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my step mother about this deposit but I am As you indicate your interest to help me I will give you the contact information of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 35% of the total money for your assistance, and 10% for all the expenses that may be needed for transfer cost, please you will help me to invest the remaining 55% in any profitable venture which you will recommend to me as i have no any idea about foreign investment. If you are interested to help me please send me your contact information such as;

1. YOUR FULL NAMES
2. HOUSE ADDRESS.
3. AGE, SEX AND MARITAL STATUS.
4. OCCUPATION.
5. NATIONALITY.
6. CELLPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.

So that I will forward them to the bank where the money is deposited as the bank manager advised me to provide a trustee who will stand on my behalf to receive the money for me to help me invest it.

Anticipating to hear from you soon.
Thank you and God bless you!
Regards.
Miss. Mary A. Couliba

Email analysis :

NOTE : marycoulibal745@yahoo.com
NOTE : marycoulibal310@gmail.com
NOTE : X-REMOTE : 41.77.15.186 (mail.finance.gov.mw)


NOTE : Received : from [192.168.1.12] ([154.120.115.170]) (authenticated bits=0)


NOTE : by mail.finance.gov.mw (8.13.8/8.13.8)

davidhelpfunding

Do you need an x-mas loan or loan to start up a business? have you been denied by any bank or loan company,worry no more,we give loan ranging from $1,000,000 to $1000 under the clear and understandable terms of 3%,Contact us now with the bellow details to get your loan (1) Full names: .......... (2) Country........... (3) Loan Amount needed: .............. (4) Loan Duration ......... (5) Phone number: ........ (6) Occupation: ............ (7) Sex......... (8) Age.......... God Bless You. Mr Aliko Dangote

Email analysis :

NOTE : LOAN
NOTE : davidhelpfunding.onmicrosoft.com
NOTE : alikodangoteloaninvestment@gmail.com
NOTE : X-Mailer : TurboMailer 2
NOTE : X-Originating-Ip : [197.211.53.18]

Result No: 25042014

We wish to inform you that you have won (5,000,000USD)

in our October 2015 draws Please contact our officer through the details below:

Miss Carol Ferguson
[Official Director.]
Asian Regional Sector
E-mail: misscarolferguson@qq.com

You are to establish contact with the Following Informations:

Name
Residential/Office Address
Telephone
Fax Number
Age
Sex

Thanks & Regards.

Email analysis :

NOTE : info@yahoogroups.com
NOTE : misscarolferguson@qq.com
NOTE : authenticated as casamancini4@alice.it