Saturday, July 18, 2015

Rép : Proposal

Hello friend,

I found your details on the internet for an honest person, i'm Thong Sarath a cambodian developer and businessman,

Please i would like you to consider my request in this email.

I have been accused of murder of a fellow Tycoon Late Mr.Ung meng chou in 2014, i have been arrested and detained in prison pending investigation and decision of the court but i still plead my innocence.

I want you to work with my lawyer to transfer $15 million dollars from my bank account to your account on a business treaty because the government may try to freeze my accounts,you will get 30% of all transfered funds, and as soon as i'm released; i will come to meet you to collect my 70%, contact my lawyer Barrister Kea Av, his email is


Excellency Sarath.

This email has been checked for viruses by Avast antivirus software.

Email analysis :

NOTE : Received : from []
NOTE : (port=13699 helo=User)
NOTE : by
NOTE : with esmtpa (Exim 4.85)
NOTE : Received : from unknown (HELO
NOTE : (

Re,contact my Secretary

Hello Good Friend.

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum.

Now contact my Secretary,his name is MR Ruben.Smith, on his email address here as ( ask him to send you the total ($1.2m)one million two hundred thousand dollars which i kept for your compensation for all the past efforts and attempts you try to assist me in this matter. I appreciated your efforts at that time very much only that it fail us some how. so feel free and get in touched with my secretary and instruct her where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with MR Ruben.Smith, he will send the amount to you without any delay.....Do not forget to use some money inside to give thanks giving to ALMIGHTY GOD IN ANY YOUR secretary email address is is (


Send an email to him with the above email and apply for your fund as i have informed him about you already.

Dr. Mr.Joe Wilson.

Email analysis :

NOTE : Received : from

Зачем вам нужен лендинг и как его создать?


Многие люди в интернете мечтают продвинуть свой или партнерский продукт. Вечная проблемма людей как продать свой товар или услугу. Где найти клиента? Как продвинуть партнерский продукт и заработать на нем?

Знакомая ситуация, не так ли...

А все банально просто, чем больше людей получит твое предложение, тем больше заказов будет лично у тебя. Не имет никакого значения, что именно ты хочешь продвинуть - электронный товар, физический товар, услугу или партнерский продукт. Важно только одно, чем больше людей знает о твоем предложении - тем выше твоя прибыль. ХОТИТЕ НАУЧИТЬСЯ ПОЛУЧАТЬ НЕИССЯКАЕМЫЙ ПОТОК КЛИЕНТОВ ИЗ ИНТЕРНЕТА? ХОТИТЕ УВЕЛИЧИТЬ ПРОДАЖИ В 100-НИ РАЗ ??? ХОТИТЕ СТАТЬ УЗНАВАЕМЫМ И ЗАЯВИТЬ О СЕБЕ ? Данную проблему отлично решает правильный персонализированный Landing Этому можно запросто обучиться глянув курс Сергея.


Если вам не удается просмотреть или отправить форму, заполните ее здесь. landing page c высокой конверсией. Пошаговое ... Вы можете отписаться от уведомлений Введите email на который больше не хотите получать письма в поле ниже и нажмите кнопку готово Никогда не используйте формы Google для передачи паролей. На платформе Google Формы Компания Google не имеет никакого отношения к этому контенту. Сообщение о нарушении - Условия использования - Дополнительные условия

Whois :

person: Private Person
registrar: REGRU-RU
created: 2015.06.19
paid-till: 2016.06.19
free-date: 2016.07.20
source: TCI

Email analysis :



NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely.

Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Customers Service Hours / Monday To Saturday:

Attention Dear Beneficiary ,

We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information carefully. Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of the United States Of America President Obama to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card of the
INTERSWITCH WORLD BANK which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $380 instead of $420 saving you $40. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever need to pay for is for the ups courier service delivery of your package which is $380 us dollars . And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by The United Nations, Federal Bureau Of Investigation including tax offices, custom paper and clearance duty services so all you will ever need to pay is $380 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $380 nothing more and no hidden fees of any sort! BELOW ARE



JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent,your special Fbi funds transfer agent Mr. MARK RUBEN with the
information below,


You are advised to contact him with the information's as stated below:

1.Full Name:......................
2.Delivery Address:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
7.Marital Status:......................
10.Preferred Payment Method (ATM / Cashier Check)...............

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect, Because we are so sure of getting a successful transfer of your funds ,giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the UPS COURIER SERVICE DELIVERY of your package. And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.

Yours sincerely,
Miss Donna Gwen
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with your assigned Fbi funds transfer agent Mr. MARK RUBEN. Forward any emails you get from impostors to this office so we could act upon and commence investigation.

Email analysis :

NOTE : Received : from User ( [])
NOTE : by (Postfix) with ESMTPA

Congratulations / Your $2.5 Million Part Payment

Central Bank of Nigeria.
Legal Department
Contract / Inheritance Payments Monitoring Unit
CBN House, Garki, Abuja

Dear Valued Beneficiary,

We are writing to inform you that we received a petition on your behalf concerning your unpaid contract / inheritance payment which have been long over due.We therefore wish to apologise on behalf of the Federal Government of Nigeria for the delays and all the inconveniences you might have encountered this past years trying to receive your money. However,we have been directed by the Office of the Presidency,Federal Republic of Nigeria to contact you and let you know that the sum of $2.5 Million USD (Two Million Five Hundred Thousand United States Dollars) has been approved to be paid to you as part payment for your long overdue payment with the Ministry of Finance. Your payment file with us indicates that you have a total of $15 million dollars outstanding payment.But the Office of the Presidency has approved just $2.5 million part payment to be paid to you while the balance shall be paid thereafter. Although,there is a counter email claim from one Sarah McDaniel who said you are incapacitated due to an accident you encountered and she has sent this website below as evident so as to enable us pay her instead of you.

The Website:

Meanwhile,the Management of Central Bank of Nigeria has scheduled to pay these $2.5 million USD to you through our Automated Teller Machine Card (ATM Card). We have processed and programmed the ATM Card to pay you a maximun of $20,000 (Twenty Thousand United States Dollars) everyday in any ATM Mechine in your country.We have also arranged with our accredited lawyer, Barrister Michael Idris for him to pick it up from our office for his onward delivery to your contact address. We therefore implore you to contact our Bank Accredited Lawyer immediately through his personal contact details below for the delivery of your ATM card as scheduled.

Name: Barrister Michael Idris
Phone: +2348030499249.

Please note that you are expected to pay the Lawyer the sum of $125.00usd only for the secure delivery of the ATM card to your address. Also ensure that you send these your undermentioned personal information to him.

1.Your complete Names
2.Your contact address for the delivery.
3.Your phone number.

Yours sincerely,

Angela Chinedu.
(Director of Legal Dept)

Email analysis :

NOTE : Received : from User (unknown [])
NOTE : (Authenticated sender: taeki) by (Postfix) with ESMTPA

hello dear

how are you,

i m glad to write you this simple sentence,please i want us to be friends,hope you don't mind? some thing about me is cooking,reading and camping,please can you tell me something about you? please waiting to read from you. i will send to you my photo

thanks and god bless you,
my regards to your family,

miss jina

Email analysis :

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