Sunday, February 8, 2015

Blackberry Distributorship

Business opportunity,

We need distributors to market our new brand BLACKBERRY PHONES for 2015. If you are interested please, get back to me with your full contact details and your profile and if we are satisfied we shall send our technical team to meet with you to discuss your distributorship right and profit before full delivery of our product to you.

Our first product shipment will worth over US$20,000.000.00 (Twenty Million United States Dollars) and therefore, will need a honest and a hardworking person to work with.

Thank you

Email analysis :

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NOTE : Received : from User ( [])
NOTE : by
NOTE : Blackberry Distributorship

Contact Person: Michael W. Thomas (CEO)

Dear, I am Albert Stillman, the newly-sworn Chair Secretary, International Monetary Organization South Africa. I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2015.
I have your file here in my office and it says that you are yet to receive your fund valued at $10,000,000.00 (Ten Million United States Dollars only). And the money was deposited with Nedbank South Africa. Today I we made an arrangement with the CEO of the bank Michael William Thomas to transfer the fund to you without any hitch.

Here is his contact details,

Contact Person: Michael W. Thomas (CEO)
Phone :+27 6197 51925

Please contact him with your full information to help them process your payment;

(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:

Note: You will pay them the bank charges the sum of $220 USD for the ECN Upliftment Fee and Special Clearance.

Thanks for your co-operation and keep me posted as you received your fund.

Albert Stilman
lChair,South African IMF

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.

Email analysis :

NOTE : Received : from unknown (HELO (
NOTE : Received : from User ([])
NOTE : by with MailEnable ESMTP;
NOTE : Contact Person: Michael W. Thomas (CEO)

Did You Authorize Mrs. Rita Jones??

Att: Did You Authorize Mrs. Rita Jones??

We received an email from Mrs. Rita Jones stating that she is your sister and you have given her permission to claim your package worth of $450,000.00 ATM CARD which you can withdraw the money in any part of the world and the ATM card package scheduled for delivery to your residence address. Your package is amongst the 8 parcels still in our custody that are still awaiting dispatch due to incorrect receiver's/delivery address. He paid the original shipping/handling fees and your package was sent to your Address, it was returned a week later due to incorrect address. Confirm that Mrs. Rita Jones was authorized to receive your package. If yes, do send us a letter of authorization instructing us to ship the package to her address upon that she will be paying the Safe Keeping Fee of $120usd, immediately before the Package will be shipped to her Address Below.

15937 Avalon
South Holland IL 60573-1887

If No please, kindly re-confirm your information below for immediate delivery to your address

(1) Your Full Legal Names:............?
(2) Your Country:....................................................?
(3) Your Current Mailing Address:.....................................?
(4) Your Direct Phone Number:..............................?
(5) Your Scan copy of your International Passport or Driving License:............?
(6) Your Occupation:....................................?

Anticipate your prompt response to serve you best

Tell: +234-8172796180
Public Relations Officer. Federal Express NG

Email analysis :

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NOTE : (
NOTE : Received : from User (unknown []) (Authenticated sender: test)
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NOTE : Did You Authorize Mrs. Rita Jones??

Ndugu William

Hello Friend,

I am Dr. Ndugu William, 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 ( for more detail about the transaction and what next to do.

Dr.Ndugu William.

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NOTE : Received : from [] (port=64475) by
NOTE : Email Administration Alert whois :

Registrar URL:
Registrant Name: Cinnamon Alexi
Registrant Organization: Project B
DNSSEC: unsigned

RE:I have very vital information to give to you a

Michael Bloomberg.

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world.

My dear friend I will like you to contact Bar John Owen so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

CONTACT:======== Bar John Owen
ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
Tel:=========== (+234)8169060329

Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.

Michael Bloomberg.

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El Gordo Award 9. / 01/2015 Gratulace Email práve vyhrál 150,000,00 Euro byl mezi vítezi mesíce vyhraná cástka Of 150,000,00 Euro.
Loterie Processing oddelení
eklamace Kontakt osoba Pan Anthony Oliver.
Reklamace udeluje Cenu kontaktní e-mail:
Váš Vítezný Podrobnosti.

Ref Number: AZLKM / 077HY / 2015
Císlo šarže: XXB001-ESP / 22mA
Serial No: TUK / 1107/915
Ticket Number: 77QH / GY098-WYH1

S pozdravem,
Paní Veronica Davidson.

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NOTE : Return-Path : < >
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NOTE : Mime-Version : 1.0
NOTE : Accept-Language : en-US
NOTE : Thread-Topic : loterie,
NOTE : Acceptlanguage : en-US
NOTE : Received-Spf : none () client-ip=;
NOTE : Received : from ( [])
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NOTE : loterie,

Business Partnership


Our Company is a world class company that invests in viable and profitable entities/projects. We were incorporated in 2001 with the primary objective of investing in companies and projects.We hold a category one investment firm licence from the Ministry of Commerce and Industry and operates under the supervision of the Central Bank of Bahrain. Our Investments seeks to realize sustainable superior returns based on long-term investment strategies built on diversification of investments, optimizing risk management and careful selection of investment opportunities. The company’s investments are concentrated in direct equity,debt financing, primarily in the Kingdom, as well as in diversified investment portfolios internationally. We are presently seeking means of expanding our investment portfolios outside the gulf region and will be happy to partner with your company in identifying these lucrative investments within your country. We are ready to fund or be a part of any project/business that is capable of generating at least 10% AROI. Feel free to share a detailed business plan with us to see if it meets our investment criteria for possible funding/investment and business partnership.

Do get back to me here:


Dr. Ali

Investment Executive
FBFN Building, Road 1301, Building 20,
Block No: 313, P.O. Box 261800,
Al Suwayfiyah, Manama, Kingdom Of Bahrain.

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Web: http://www.***

We are the private investors we give out secured guarantee loans to Business Men and women who are into Business transaction, auto-mobile purchase, house purchase loan and other personal loans E.T.C. We give out long term loan for five to fifty years maximum with 3% interest rate in this you can as well tell us the amount you need so that we will send to you the terms and condition that is if you are really interested in getting a loan from us, Loans are given out in Great British Pounds and United States Dollar the maximum we give is 20,000,000 both in pounds and USD and the minimum 5,000 pounds.


First Name:___________________________
Last Name:____________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Purpose for Loan:_____________________


Universal Home Loan.

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Whois :

Registrar Name: TPP Wholesale Pty Ltd
Registrant: Universal Home Loans Pty Ltd
Registrant ID: OTHER 090 366 153
Eligibility Type: Other
Registrant Contact ID: DIT002050
Registrant Contact Name: Jay McNabb
Registrant Contact Email: Visit for Web based WhoIs
Tech Contact ID: DIT-1143928
Tech Contact Name: Charlie Bevan
Tech Contact Email: Visit for Web based WhoIs