Monday, August 24, 2015

PROPOSITION DE FINANCEMENT ENTRE PARTICULIERS

Bonjour

Je suis LUC OLIVIER financier et Directeur de plusieurs entreprises. J’octroie des prêts à toute personne, particuliers, entreprises, et associations sans distinctions de race et de continent selon les critères suivants:

Choix du montant : à partir de 1500€ à 30.000.000€ max sur tous les niveaux.
Choix de la durée de remboursement : 2 à 20 ans. Le remboursement est de 3 types : mensuel, annuel ou unique, capital plus
TEG annuel fixe : 2 % sur la somme à emprunter.

En option : l’assurance emprunteur pour vous protéger en cas de coup dur 24 Mensualités. Si vous êtes intéressé contactez-moi à l'adresse email ci-dessous:

E-mail : credit.lucpierre@hotmail.com

Salutations cordiales.

Email analysis :

NOTE : credit.lucpierre@hotmail.com
NOTE : labellaca@speedy.com.ar
NOTE : X-Origin : 41.86.234.165
NOTE : Importance : normal

my subject

How are you, compliments of the season to you and your family. My name is Capt. Al-Farouk Mohammad. I am one of the Muammar Gaddafi`s loyalist who crossed over to Niger Republic. In relation to my brief conversation with you, I have a large quantity of Gold, Diamond and Cash in Euros and Dollars drawn from Central Bank of Libya, Sirte Branch, and are currently deposited in some security companies in parts of West African States under my name as the owner. Confidentially, I need your cooperation. The Niger Government were preventing us from making further move to any other countries as we may face the World court any time but our main objectives is to secure our treasures first for the sustainment of our families, we have thousands of kilos of 24 karat, pure Gold in bars and Dust and Boxes of funds in Euros and Dollars. I have succeeded in trans-loading my share of the treasures to security companies in Ghana and Benin Republic, both countries are in West Africa. I need your cooperation in this matter for investing these treasures: Namely, assist in moving these treasures out of Africa, process the gold and Diamonds into jewelries and sell them and reinvest the proceeds. The cash in the security companies can also be used to open Gold and diamond refineries and must remain under your control because my situation will not permit me to come out openly and own any investment in my name. As soon as we reach an agreement, you will take 40% for safe keeping, investing, and all activities that will make this deal a success. 60% will be for me and my family and anybody who may have played a role to make this deal a success. We don`t need any how person, I have gone through your profile and noticed that you are the type of person needed to carry out transactions of this magnitude as we are tightly avoiding spies. There is no risk attached or involved in this transaction.

I will need to hear from you as soon as possible.

Regards,
Capt. Al-Farouk Mohammad.

Email analysis :

NOTE : all.faroukmohammad@yahoo.com
NOTE : alfaroukmohammad@e-mail.ua
NOTE : Received : from 95-105-171-133.static.orange.sk
NOTE : (HELO mail.tedeum.sk) (95.105.171.133)
NOTE : Received : from WIN-J6UMUL46BJD.surepayupdate.org
NOTE : (unknown [68.168.220.124]) by mail.tedeum.sk

RE: Insecticides,Herbicides & Fungicides manufacturer

Dear Sirs,

We are a professional manufacturer and exporter of Insecticides,Herbicides & Fungicides.

We offer you unique formulations with registration support.

All products are effective and been approved both China and overseas, including A.I of BROMOXYNIL,MCPA, FOSTHIAZATE , NICOSULFURON, FLUROXYPYR, ATRAZINE, PYRACLOSTROBIN, THIOPHANATE METHYL, TRIBENURON METHYL, CARFENTRAZONE-ETHYL , FLUROXYPYR-MEPTYL , FOSTHIAZATE, CLODINAFOP-PROPARGYL ,TEMEPHOS, ACETAMIPRID, ABAMECTIN, STREPTOMYCIN AND KASUGAMYCIN.

If have field needs for wheat, cotton , rice, peanut, potato or vegetable, pls feel free to contact us.

Best & Rdgs
Mr. wang

AGRIMORE ENTERPRISE LIMITED
Tel: +86 025-83322282
fax: +86 025-83300242

Email analysis :

NOTE : huixinsoft15@foxmail.com
NOTE : Received : from SKY-20150201SFT ([127.0.0.1])
NOTE : by localhost via TCP with ESMTPA
NOTE : euqnl@egsw.com
NOTE : Mr. wang

INFO

I am sending you this mail in good faith. I am Mrs. ALICIA KOKOUU now undergoing medical treatment for cancer. I was married to late Dr.JAMES KOKOUU who was a contractor with the United Kingdom consulate in Hong Kong for many years. Before his death in 2004, we both had an account with a financial institution where we deposited the sum of Four Million Euros. Recently, my doctor told me that I have few months to live due to cancer problem.Having known my condition; I have decided to nominate you as my beneficiary since the financial company has now written me that the length of time agreed upon to hold my funds have now expired. My desire and purpose is for you to promote humanitarian works. I.e. assisting the less privileged and building orphanage homes in your country and to upset my medical bills. Please assure me that you will act accordingly as I stated herein. I will
give you further details when I hear from you.

E-MAIL:alko1969@hotmail.com

ALICIA

Email analysis :

NOTE : alko1969@hotmail.com
NOTE : anne@salt.co.za
NOTE : Received : from [105.112.10.141]
NOTE : (port=23385 helo=User)
NOTE : by server.itdesign.co.za

I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY

ATTN.: BENEFICIARY,

AFTER SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU BUT YOUR PARTNERS.
I AM THE DIRECTOR OF THE COMPUTER/TELEX DEPARTMENT OF THE CENTRAL BANK. SOMETIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE FERERAL PARASTATALS HERE IN NIGERIA AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL. THEY GAVE ME YOUR NAME, YOUR COMPANY'S NAME AND BANK ACCOUNT PARTICULARS AND TOLD ME TO PUT THEM IN THE COMPUTER SYSTEM IN THE LAB SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF THE GENIUNE CONTRACTORS CLEARED FOR PAYMENT. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF U.S. DOLLARS WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS BEEN FLOATING IN THE CBN SINCE THE ORIGINAL CONTRACTORS HAVE BEEN PAID OFF, SO THEY WANTED TO USE YOUR ACCOUNT FOR TRANSFER. WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME US$100,000.00 AND GIVE ME ANOTHER US$100,000.00 WHEN I RELEASE THE FUNDS TO YOUR ACCOUNT. WHEN THEY SAW THAT I HAVE DONE WHAT THEY REQUESTED AND YOUR NAME HAD BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED DEPOSIT OF US$100,000.00 THEY STARTED AVOIDING ME AND RESORTED TO THREATS. I IMMEDIATELY DELETED THE TRANSFER CODE OF THE FUNDS, WHICH IS ONLY KNOWN TO ME BECAUSE OF MY POSITION AND RELEASED OTHER CONTRACTORS FUND WITHOUT YOURS. THEY BECAME ANGRY THE MORE WHEN THEY REALISED THAT THEIR THREAT DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE. I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTION BECAUSE OF THEIR BREACH OF AGREEMENT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THAT THEY WILL ASK YOU TO PAY NOW AND AFTER A SHORT WHILE THEY WILL COME UP WITH ANOTHER REASON FOR YOU TO PAY AGAIN AND IT GOES ON AND ON.

IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS:

1. I WILL HAVE 30% OF THE MONEY BECAUSE IT IS ONLY TWO OF US LEFT FOR NOW 2. YOU WILL BEAR THE FULL COST OF THE TRANSFER 3. AS YOU CAN SEE, IT WILL BE USELESS AND A MERE WASTE OF TIME AND MONEY IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THIS TRANSACTION TOGETHER AND WITH UTMOST SECRECY.

IF THESE CONDITIONS ARE SUITABLE AND ACCEPTABLE TO YOU, CONTACT ME IMMEDIATELY TO LET US FINALIZE SO THAT I WILL FAX YOU OUR OFFICIAL KTT WIRE TRANSFER FORM TO COMPLETE AND I WILL RELEASE THE MONEY TO YOUR ACCOUNT. BUT IF YOU ARE NOT INTERESTED, I ADVICE YOU TO FORGET THE FUNDS AS IT WILL BE RETURNED TO OUR CONSOLIDATED NATIONAL RESERVE. FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL, IF YOU ACCEPT MY SUBMISSION, KINDLY GET BACK TO ME .

YOU CAN REACH ME ON MY PRIVATE TELEPHONE NUMBER 24 HOURS OF THE DAY.

CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,
GABRIEL IDE

Email analysis :

NOTE : infoweb1102@gmail.com
NOTE : infoweb1715@yahoo.co.nz
NOTE : Received : from [41.71.210.29]
NOTE : (unknown [41.71.210.29])
NOTE : (Authenticated sender: bobby@vidpal.net)
NOTE : by mail.vidpal.net (Postfix)

FEDERAL BUREAU OF INVESTIGATION FBI.

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Robert Maury III.
FBI SEEKING TO WIRETAP INTERNET
Website: http://www.fbi.gov/

ATTENTION: BENEFICIARY,

We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction you did previously was legal.Recently the fund has been legally approved to be paid via People's Bank Of America. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN), financial department has authorized you to contact the pay master for the release of your fund.We are aware of scam that is going on internet ,We the Federal Bureau of investigation decided to contact the FedEx Courier Service Company in Louisiana USA, for them to give us their procedures on how to sent this money to you without any further complain or delay. We got an information from the People's Bank Of America. and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER DEBT CARD and submit to the FedEx courier service company for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type | Delivery Duration | Charges/Fees-----Premium Express (24 hrs Delivery) Mailing $200.00 Insurance $100.00 Vat $50.00 TOTAL $350.00 $350(Three Hundred and fifty US Dollars Only).....Special Express (2 Days) Mailing $100.00 00 Insurance $100.00 00 Vat $50.00 00 TOTAL $250.00 00 $ 250 (two Hundred and Fifty US Dollars Only ).....Economy Express (3 Days) Mailing $100.00 Insurance$?25.00 Vat $25.00 00 TOTAL $150.00 $150 (One Hundred Fifty US Dollars Only).....your tracking Website and Number will be Giving to you for easy Monitor and Tracking Of your Fund Parcel..... Here are the tracking numbers of the successful delivery made,you can check it by your self.

MARIE BESTA........... 798243990570
CHRISTINA SUMMERS........... 793412942447
JAMES R GRISHAMS...............793412984009

We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :.......
Address:................
Tel/:...................

Delivery Information/ Parcel Description
------------------------------ ------------------------------ -----------
Delivery Terms: International Delivery Condition Of Delivery:
Priority Delivery Consignment Note No: MI 49866-2110
Color of Parcel: ...Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg

We are here to protect you from any problem till you receive your package, You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep. Below is the delivery company's contact information:

Companies Name: FedEx Express Courier Service.
Directors Name: Mr.phill Mark
Email: infopremioumexpress@gmail.com

Looking forward to hear from you as soon as you receive this message.

Best Regards,

AMES B. COMEY III.

Federal Bureau of Investigation

J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Email analysis :

NOTE : fbi09204@gmail.com
NOTE : info@lombardsjums.lv
NOTE : Received : from User (unknown [104.255.64.117])
NOTE : (Authenticated sender: info@lombardsjums.lv) by lombardsjums

BUSINESS PROPOSAL

Dear Beloved

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My Name is Alhaji Thlama Dawha, the managing director with the Nigeria National Petroleum Corporation (N.N.P.C), in Nigeria I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, and right now I have only about a few weeks to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my Work. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God ! has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so, I have decided to give alms (MONEY) to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Nigeria, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in USA and EUROPEAN COUNTRY, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of twenty Eight million dollars($28,000,000) that I have in the Union Bank Of Nigeria. I will want you to help me collect this deposit as my next of kin and dispatched it to charity organizations. I have set aside 40% for you for your time and patience. If you are willing to help me,

Please reply on this email: dr.josephdawha@nnpcgrowp.com

I am currently admitted in the HOSPITAL .

Awaiting Your Response
Alhaji Thlama Dawha

Email analysis :

NOTE : dr.josephdawha@nnpcgrowp.com
NOTE : thlamadawh@nnpcgrowp.com
NOTE : Received : from User (unknown [192.169.6.76])
NOTE : by robet.com (Postfix) with ESMTPA

Bonjour à vous, très chers amis,

Bonjour à vous, très chers amis,

Tout le plaisir est pour moi de vous écrire en ce jour dans la grande assurance que je ne viens en aucune manière perturbé votre sens d’attention aussi remarquable que souhaitable à la lecture de mon présent message. Je suis en effet une jeune femme d'origine Britannique résidente au Canada et âgée de 29 ans se trouvant à la recherche de toute bonne correspondance avec toutes personnes désireuses aussi de se faire des amis. C'est en faisant des recherches sur le net que j'ai eu votre adresse émail. Alors cela m'a plut de vous écrire afin de mieux vous connaître; Une personne de plus comme ami est une bonne chose dans la vie d'un humain. Alors on dit, pour trouver sans chercher, il faut avoir cherché sans trouver. L' amitié double les joies et réduit de moitié les peines.

Au plaisir de vous relire directement sur mon email personnel : jodiecooper62@gmail.com.

Email analysis :

NOTE : Cooper @hyper.ocn.ne.jp
NOTE : jodiecooper62@gmail.com
NOTE : X-Originating-Ip : [41.86.234.165]

Tr: ✉ Tu as une autre chance de confirmer ton compt e ❤

Bonjour,

Suite aux activités inhabituelles observé sur votre compte émail nous envoyons un message de confirmation afin de vérifier votre identifiant. Rendez-vous sur la page pour une identification.

Merci,

Email analysis :

NOTE : raphael.echemann@bbox.fr
NOTE : Received : from [41.189.42.87]
NOTE : by bt8sssk5d4.cs.dolmen.bouyguestelecom.fr
NOTE : with http webmail;
NOTE : http://lc.cx/Z7Wj

===Compliments To You And Your Family===

Greetings To You And Your Family.

Our Names are Raymond Moyer and Robyn Collie who won the March 18 2014 draw with a winning Quick Pick ticket from Publix on South Courtenay Parkway on Merritt Island of $207 million prize, now that we just commenced my Charity Donation Scheme, we will be giving out cash grant of $1Million Dollars each to (5)Lucky international recipients worldwide. Your email address was submitted to our personal assistance from the best web directory and search engine by legal advisers to the donation scheme. You received this message because you have be listed as one of our (5)lucky millionaires. Our aim is to raise the living standards of people across the world. This may be a surprise to you or a joke or hoax to you Due to the scams in the internet this days, please have no doubt as this is very real. To confirm the legitimacy of this donation Prize, you may visit my web page below

http://www.dailymail.co.uk/news/article-2616441/Americas-newest-millionaires-Florida-couple-celebrate-scooping-half-Mega-Millions-414m-jackpot.html)

After your confirmation, Kindly respond to this message with your Full Names and your contact address for more details on how to receive your cash grant. (Send response to : collie_robyn@hotmail.com)

Kindly accept my warmest Congratulations.
Warm Regards,
Raymond Moyer and Robyn Collie
Tel:+1(803)384-7898

Email analysis :

NOTE : collie_robyn@hotmail.com
NOTE : yhkim@konepa.or.kr