Sunday, January 11, 2015

LEWIS BAACH

My name is Lewis Baach, Attorney at law. Sequel to your non response to my previous email, I am re-sending this to you again thus; A deceased client of mine, that shares the same last name as yours,who
died as the result of a heart-related condition on January 28th 2009. I have contacted you to assist in distributing the money left behind by my client which is lodged in the bank.

Regards,
Lewis Baach
renato.coniglio1@tin.it

Email analysis :

NOTE : LEWISBAACH2@BARID.COM
NOTE : renato.coniglio1@tin.it
NOTE : Received : from [10.251.137.245] (host-64-186-51-27.host.ussignalcom.net [64.186.51.27])
NOTE : by mail1.easynet.cz (Postfix)
NOTE : FYI

FELICITATION!!! VOTRE MAIL A ETE RETENU

Le Groupe Barclays pour prouver sa participation et son soutien aux différents pays dans lesquels il exerce et sa générosité envers sa clientèle organise pour ces 300 ans d'existence la promotion INTERNET GROUPE BARCLAYS portant choix sur plus de 10.000.000 adresses email des internautes.Nous avons l'immense plaisir de vous annoncer que vous êtes l'un des heureux GAGNANT sur une sélection au hasard de 10 adresses emails. À cet effet votre adresse email a été choisie vous laissant ainsi bénéficiaire d'une somme de 100.000 Euros Lot N°04682 IGB-SP10 et Réf N° 468TR100/2014, sous contrôle de Maître Guy DUVELLEROY huissier de justice. N'hésitez pas à prendre contact avec l'huissier de justice Maître Guy DUVELLEROY pour réclamer votre gain en fournissant les informations ci-dessous:

Nom:..............................
Prénoms:..........................
Age:..............................
Sexe:.............................
Fonction:.........................
Pays:.............................
Téléphone:........................

Guy DUVELLEROY

Email:guy.duvelleroy@consultant.com

Felicitation

Email analysis :

NOTE : nguyencongnguyen@moc.gov.vn
NOTE : User-Agent : MOC Email system
NOTE : Return-Path :
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : Debian amavisd-new at mailbxd
NOTE : Mail-Reply-To : < guy.duvelleroy@consultant.com >
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Sender : nguyencongnguyen@moc.gov.vn
NOTE : Received : from mailbxd.moc.gov.vn ([203.113.135.25])
NOTE : Received : from localhost (localhost [127.0.0.1]) by mailbxd.moc.gov.vn (Postfix)
NOTE : Received : from mailbxd.moc.gov.vn ([127.0.0.1])
NOTE : Received : from mail.moc.gov.vn (localhost [127.0.0.1]) by mailbxd.moc.gov.vn (Postfix)
NOTE : FELICITATION!!! VOTRE MAIL A ETE RETENU

Analysis of nguyencongnguyen@moc.gov.vn :

Nguyễn Công Nguyên
Chief of Division
04.39761545-346 37
Lê Đại Hành-Hà Nội
nguyencongnguyen@moc.gov.vn

Analysis of moc.gov.vn :

Ministry of Construction : Bộ Xây dựng
Formed : 29 April 1958; 56 years ago
Jurisdiction : Government of Vietnam
Headquarters : Ha Noi
Minister responsible : Trịnh Đình Dũng
Website : moc.gov.vn

The Ministry of Construction (MOC, Vietnamese: Bộ Xây dựng) is a government ministry in Vietnam responsible for state administration on construction, building materials, housing and office buildings, architecture, urban and rural construction planning, urban infrastructure, public services; and representing the owner of state capital in state-owned enterprises.

Ministerial units

State Agency for Construction Quality Inspection
Agency for Management of Housing and Real Estate Market
Agency for Urban Development
Agency for Infrastructure
Department of Building Materials
Department of Construction Management
Department of Science, Technology and Environment
Department of Construction Economics
Department of Architecture and Construction Planning
Department of Legislation
Department of Planning and Finance
Department of International Cooperation
Department of Organization and Personnel
Ministry's Inspectorate
Ministry's Office
Administrative units[edit]
Construction Newspaper
Construction Magazine
Institute for Building Materials
Institute for Construction Economics
Institute for Architecture, Urban and Rural Planning
Institute for Construction Science and Technology
Construction Hospital

Dr. Ahmed Khalim

Hello Friend,

I am Dr. Ahmed Khalim, The Auditor in charge of Foreign Remittance Department of a Bank in Benin Republic, I have a deal worth $10.7 million dollar from my bank that requires me to involve a foreigner, please if you will be interested to help me out, I advise you to reply back to my confidential mail ID (drahmedkhalim@gmail.com) for more detail about the transaction and what next to do.

Regards
Dr.Ahmed Khalim.
+229 95718443
anthflow@eyou.com
ahmedkhalimahmed@gmail.com

LETTER OF INVESTMENT

Attention

We are an Investment and Development Company representing multiple investors worldwide. Our investors are willing to fund 1 Million to 500 Million projects, which is capable of generating 4% annual interest ROI. The areas of interest for any viable Project for Investment, Financing or Development includes Real Estate Projects, Hotel & Resort Projects, Merger Acquisition Projects, Business Start-up and Expansion Projects, Oil & Gas Projects, Metals & Mining Projects, Government & Municipal Projects, Motion Picture & Entertainment Projects, Aerospace, Healthcare, Information & Communications Technology, Infrastructure, Investments, Logistics & Transport, Renewable, Semiconductors, Utilities, Technology, Energy, Industry, Service Ventures and many other types of projects.

Our process is simple and quick we send you the key document's to fill out and send back to us within 24 hours. You could possibly have your LOI within 5-7 business days. Some of our investors are willing to do 100% financing on projects depending on the structure and project type. Therefore contact us if you consider your projects viable of making 3% annual interest, only serious inquiries with brief or executive summary of your project is accepted.

Thanks
Mr. Alberto Lehmann.

Email analysis :

NOTE : info@globalinvestments.site11.com
NOTE : X-Spam-Level : *
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 6.3; WOW64; rv:34.0) Gecko/20100101 Firefox/34.0
NOTE : Return-Path : < infoinvest@globalinvestments.site11.com >
NOTE : Organization : Mr. Alberto Lehmann
NOTE : Mime-Version : 1.0
NOTE : Disposition-Notification-To : infoinvest@globalinvestments.site11.com
NOTE : Message-Id : < *.*@mail.activebusiness.com >
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Type : text/plain; charset="us-ascii"
NOTE : Received : from mail.activebusiness.com ([115.84.246.253])


NOTE : Received : from [41.86.234.138] ([41.86.234.138]) by mail.activebusiness.com;


NOTE : LETTER OF INVESTMENT

Congratulation! Yearly Mega Millions Lottery Winner

Find the attached thank you.


Email analysis :

NOTE : Mega Millions < info@mail.com >
NOTE : undisclosed-recipients: ;
NOTE : megamillionslottery@consultant.com
NOTE : User-Agent : SquirrelMail/1.4.4
NOTE : Return-Path : < info@mail.com >
NOTE : X-Remote : 203.206.208.88 (sunet.com.au)


NOTE : Importance : Normal
NOTE : Content-Type : multipart/mixed; boundary="=_jupiter.sunet.com.au-*"
NOTE : Received : from sunet.com.au (HELO jupiter.sunet.com.au) (203.206.208.88)
NOTE : Received : from webmail.sunet.com.au ([::ffff:10.1.1.9])
NOTE : by jupiter.sunet.com.au
NOTE : Received : from 197.228.152.211 (SquirrelMail authenticated user clean)


NOTE : by webmail.sunet.com.au with HTTP;
NOTE : Congratulation! Yearly Mega Millions Lottery Winner

THE LOTTERY DEPARTMENT BMW

THE LOTTERY DEPARTMENT BMW
Automobiles
Greenville South Carolina,
United States.

Dear Winner,

This is to inform you that you have been selected as a winner for a cash prize of 450,000.00 (four hundred and fifty thousand Great British Pounds) and a brand new BMW 5 Series Car from International programs held on the 28th of March 2014 in United State.

Description of prize vehicle;
Model: 530iA
Color (exterior): Metallic Silver
Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player .

The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners. The BMW Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

================================================================
BMW LOTTERY DEPARTMENT USA
Greenville South Carolina,
United States
James Richard
Email: bmwdepartment112@gmail.com
================================================================

Contact him by please providing him with your secret pin code X7PWYZ2005 and your Reference Number BMW:2551256003/23. You are also advised to provide him with the under listed informations as soon as possible:

1. Name (in full):
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
7. Country of Residence:
8. Short comment on your occupation. [optional]:
9. Fax [optional]:
10. Email address:
11. Annual income:
==================================================================

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings. Congratulations again from all our staff and thank you for being part of our promotional program.

Mr. Norbert Benard
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATE

Email analysis :

NOTE : admin@web.com
NOTE : User-Agent : SquirrelMail/1.4.22-3.el6
NOTE : Return-Path : < admin@web.com >
NOTE : X-Remote : 66.226.33.196 (piedmontsystems.com)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3 (Normal)
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Importance : Normal
NOTE : X-Authentication-Warning : ns1.piedmontsystems.com: apache set sender to admin@web.com using -f
NOTE : Received : from piedmontsystems.com (HELO ns1.piedmontsystems.com) (66.226.33.196)


NOTE : Received : from ns1.piedmontsystems.com (localhost [127.0.0.1]) by ns1.piedmontsystems.com (8.14.4/8.14.4)
NOTE : Received : (from apache@localhost) by ns1.piedmontsystems.com (8.14.4/8.12.5/Submit)
NOTE : Received : from 41.138.185.142 (SquirrelMail authenticated user lisa) by 66.226.33.196

Attention:Beneficiary,

Attention:Beneficiary,

It,s my pleasure to inform you that your funds is deposited in Money Gram remitting office were hereby write to inform you that we have sent your full compensation payment of US950.000.00USD through money gram?You will be receiving $4.500 usd Per day,and we have send you the first payment to you.

So contact our director Mr.Aroh Jude and ask him to give you the money gram payment information so that you can be able to pick up your First payment your funds through money gram without any problem.

Contact him with the bellow information.
(money.g.office11@gmail.com)

AND CONTACT HIM WITH YOUR FULL INFORMATION.

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

Call or email him now so that He can provide the money gram information to you as you can.

Thanks and Remain Blessed
Mr.JOHN KELLY

Email analysis :

NOTE : money.g.office11@gmail.com
NOTE : office_file232667@yahoo.pt

ATM Card Delivering Department.

ATM Card Delivering Department.
(UBA-BANK International Plc) Benin Republic.
MR.BEN JAMES,
Office line:+229 68825250
Office line:+229 68825250

Urgent Attention, You Are Expected To Call Us +229 68825250.Once You Recieve These Email. MR.BEN JAMES, from office of ATM Swift Card Department ( UBA-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid.

This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Card) through our ( UBA-BANKI INTERNATIONAL PLC ) and you are to contact this office immediately for the release of your ATM Card with your full informations to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD. You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,

This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $7,500,000.00 USD(SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through ( UBA-BANK INTERNATIONAL PLC ) with ATM Card. Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM CARD immediately. The sum of $7.500.000.00 Million USD has been approved in your favour via ( UBA-BANK INTERNATIONAL PLC desk.)

Quickly get back to me for more advice.
Thanks for Your Co-operation.
MR.BEN JAMES,
ATM Card Delivering Department.
( UBA-BANK INTERNATIONAL PLC ) Benin Republic.
Office line:+229 68825250.
Office E_email: atmcardoffice@foxmail.com

Email analysis :

NOTE : ddghkjsfghjk@yahoo.pt
NOTE : atmcardoffice@foxmail.com

Congratulation! you have being awarded(GBP£950, 000:00)

Congratulations; your email has being authorized to claim the sum of GBP£950, 000:00 in Google UK award. Please view attachment for more details.

Note: Any mail sent back to this email address may not be responded to as you are advice to follow every necessary procedure in claiming your awarded prize.

Best Regards,
Mr. Brain Hookson
Payment Remittance Director Google United Kingdom Award.

Email analysis :

infog4903@gmail.com
googleaward809@yahoo.co.za

Travel fast!

Hallo,

We are the best and experts of high authentic, Original diplomatic passports. With over a millions of our documents circulating around the world still date and we are still counting.We produce documents of all countries and all sorts and types of documents. We offer only original high-quality passports, driver’s licenses, birth certificates,Marriage certificate,stamps, visas,SSN,universities diploma,ID cards our camouflage IDs include all security features such as genuine holograms, ultraviolet watermarks, intaglio printing, special paper, fluorescent dyes, RFID chips, bar-codes corresponding to your details and more. and same with all other documents for a number of countries

SECTIONS; DIPLOMATIC PASSPORTS

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Buy duplicate passport .ETC

SECTIONS; VISAS OF ALL COUNTRIES ETC.

Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc ( United States)
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc(Brazil)
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SECTIONS; GENUINE DRIVER LICENSE

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we produce the best bio metric documents online.

WE ALSO REVOKE ALL SUSPENDED LICENSE AND PASSPORT ETC.
DO NOT HESITATE TO CONTACT U.S. BY EMAIL FOR MORE INFORMATION AND TO PLACE YOUR ORDERS FOR YOUR VARIOUS PASSPORTS , VISAS , IDENTITY CARDS DRIVER'S LICENSE , BIRTH AND MANY OTHER DOCUMENTS AT email us with your names, address, location, contact numbers and your service message.

Email analysis :

NOTE : X-Yahoo-Newman-Id : ******.*****.bm@omp****.mail.ne1.yahoo.com
NOTE : Return-Path : < harryall@yahoo.ca >
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Content-Type : multipart/alternative; boundary="----=_Part_*_*.*"
NOTE : Received : by 98.138.105.253; Wed, 07 Jan 2015 21:08:58 +0000
NOTE : Travel fast!