Friday, October 30, 2015

APPLY FOR A LOAN

Do you need an urgent loan we offer worldwide loan to who in need of loan the business opportunity you having being looking for is here again. email osmanserves@gmail.com

Email analysis :

NOTE : MOHAMMEDLOAN
NOTE : osmanserves@gmail.com
NOTE : X-Originating-Ip : [116.203.72.172]
NOTE : mohammed625.onmicrosoft.com
NOTE : Received : from [100.64.43.32] (116.203.72.172)


NOTE : by DM3PR14MB0619.namprd14.prod.outlook.com

FW: Contact the verification officer incharge of the delivery.‏

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$3.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only .

Contact the verification officer incharge of the delivery:

Name: Mr.Charles Gado.
E-mail: atmdepartment2014@gmail.com
TEL: +234 81749 81061

Send them the following informations of yours for the conclusion of your ATM Card:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Regards,
Mrs. Mama Joice.

Email analysis :

NOTE : sdcl@minader.cm
NOTE : atmdepartment2014@gmail.com
NOTE : User-Agent : Roundcube Webmail/0.4


NOTE : X-Remote : 195.24.207.147 (mail.minader.cm)
NOTE : Received : from localhost ([127.0.0.1] helo=minader.camnet.cm)
NOTE : by minader.camnet.cm with esmtpa (Exim 4.67)

Your Shipment,From DHL International Express Courier Company

DHL International Express Courier
Company
107, Isolo Express Road Lagos Nigeria
Tel: +234-812-445-5878

Working Hours.........
Monday: 8.00am - 6.00pm.....
Tuesday: 8.00am - 6.00pm....
Wednesday: 8.00am - 6.00pm
Thursday: 8.00am - 6.00pm....
Friday: 8.00am - 6.00pm.....
Sunday: Closed

Dear Customer,

This is DHL International Delivery Company of Nigeria,we wishes to officially inform you that, we received an International Certified Bank Draft parcel valued $10.5million USD to be delivered to you,to your residential address in your country. This parcel was brought to our notice this morning,From Central Bank Of Nigeria(CBN),kindly reconfirm the below information's properly, to avoid us not making any mistake during delivery of your International Certified Bank Draft parcel to a wrong hand.

Full names........
Parcel owner address.....
Tel.... Your International Passport Or Driver's License.

We will register your package and send you the tracking number for safety delivery of your package as soon as you reconfirm the required information’s needed for safety delivery to your residential address in your Country. DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever.

Waiting to read your e-mail

Yours affectionately.
Mr.Ben Martins
Dispatch Manager DHL Company

Email analysis :

NOTE : www.dhlcouriercompany122@gmail.com
NOTE : X-Originatororg : karawinson.onmicrosoft.com
NOTE : Received : from [10.204.233.146] (197.211.53.22)

Limpe seu nome e aumente seu score por 50,00

APENAS R$ 50,00

PROMOCAO SOMENTE HOJE E AMANHA

SPC, SERASA, CCF, PROTESTOS, CHECK-CHECK e BACEN
Removemos tudo e aumentamos seu score em apenas 8 horas

Não responda este email.

informações somente pelo email abaixo:
---------------------
rcreditonovo@bol.com.br
---------------------

Email analysis :

NOTE : ar94@gersonnoticias.com
NOTE : rcreditonovo@bol.com.br
NOTE : X-Originating-Ip : [177.194.184.244]
NOTE : Received : from home-PC.domain.name (177.194.184.244)


NOTE : X-Remote : 65.55.169.252

FUNDS DONATION

I Mr.Neil Trotter is the current winner of £108 million Pounds on the 2014 concluded Euromillion Jackpot Draw,See link for proof:http://www.bbc.co.uk/news/uk-england-london-26627075, I donated One Million Pounds {£1000,000.00} to you as a gift,respond for more information

Email analysis :

NOTE : heil@luck.ocn.ne.jp
NOTE : neiltrotter.gift@yahoo.com
NOTE : X-Originating-Ip : [41.216.50.54]


NOTE : X-Remote : 114.147.58.75 (mogw0305.ocn.ad.jp)

Gordys Loans

Are you a business man or woman in any financial mess or do you need funds for Xmas or to start up your own business?, Do you need a loan pay off your bills or to start a nice Small Scale and medium business?, Do you have a low credit score and you are finding it hard to obtain capital loan from local banks and other financial institutes?. We are here to help you get the service you deserve. Contact us at: gordys_loans@yahoo.com or web address: (***.wix.com/***).

Email analysis :

NOTE :

NOTE : gordys_loans@yahoo.com
NOTE : Content-Description : Mail message body
NOTE : X-Originatororg : joshbabber.onmicrosoft.com
NOTE : X-Antivirus : avast! (VPS 130307-0, 03/07/2013), Outbound message
NOTE : X-Originating-Ip : [197.211.52.25]


NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from [192.168.0.2] (197.211.52.25)
NOTE : by VI1PR08MB0701.eurprd08.prod.outlook.com (10.163.164.158)
NOTE : with Microsoft SMTP Server (TLS)
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : client-ip=157.56.112.245;
NOTE : LOAN OFFER!!

Amazon Online Lottery & Powerball Promotions

Desk Of: International Online CO-Ordinator,
BetXchange Gaming Group(PTY)
in Collaboration with International Monetary Fund (IMF)
Amazon Online Lottery & Powerball Promotions
www.betxchange.co.za

CONGRATULATIONS!!

Dear (Online Award Winner)
IMF/WB-PEA/95583/2015

We gladly wish to inform you that you have won prize money award of One Million and Five Hundred Thousand United State Dollars, ($1,500,000.00) on our ongoing Human Development and Poverty Eradication Award

Your email address happens to be one of the emails chosen this quarter from our new java-based software that randomly selects email addresses from the web.Participants were selected from the registered email addresses in the Public Key Server-Index drawn from a pool of over 125,000 names in this batch from all the countries in the world as part of our international promotions programmed conducted to support Human Development and eradication poverty.

The payout of your cash prize to you will be subject to the final validations and satisfactory report that you are the authentic owner of the winning Email Address,This is real and not a hoax.Your Payment is strictly my Electronic Wire Transfer or Delivery of Visa Card.International Award Winning Certificate Award Ceremony will be held at the Micheal Angelo Hotel Mandela Square Sandton and all winners are expected to attend as provisions will be made for their Visas.

In line with the statutory procedure governing the claims of won prizes, you are to contact Credit Clearance Services our claim agent below to send him your particulars below:

1) Winning identification numbers: IMF/WB-PEA/95583/2015
2) Full Names 3) Country 4) Contact Address 5) Telephone /Fax
8) Occupation 9) Date of birth

Contact: Dr Richard (Regional Claims Manager)
Email: brokersagentclaim@writeme.com
Tel: +27 8474 73077
Ms. Suzan Graham (Assistant Mgr.)

Congratulation in Advance!!
Truly Yours,

Mrs Katherine Boyd- McPherson
(IMF & World Bank Online Award Co-Ordinator)

China Citic Bank

Fund Portfolio Department
Customer's Relations section, Asia Pacific.

Attention:Beneficiary,

We humbly received an instruction from our correspondence bank to transfer the sum of USD$8.500,000,00.Million into your account which we were on the process of seeking ways as to communicate you and get you informed about the new development so that you can officially transfer your fund via online into your designated bank account in your country by yourself to avoid any complication or further delay.

Surprisingly this day, we received an email from Mr. John Carter who claimed to be your representative forwarded the following account information to our office demanding us to transfer the fund into he's below account. Here are details of the bank account he forwarded to our office.

Bank of America(BOA)
301 S Kings Dr, Charlotte, NC 28204, United States
Mr. John Carter
Account# 004763124292
Routing # 064120351
P.O.Box 43,182 B Circle St.,
Herlong,CA 96113-0043 USA

Please let us know vividly as a matter of urgency if actually this man has your permission to receive your fund or on the contrary never your representative, you are officially requested to fill and send the under listed details correctly as soon as possible for verification purpose and for the immediate and speedy processing of your fund immediately

1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX......................
4. AGE...........
5. SEX........................... .........
6. YOUR OCCUPATION.................... ............
7. YOUR ADDRESS....................... .
8. BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO....

However, we shall proceed to issue all payment details to the said Mr.John Carter, If we do not hear from you within the next three working days from today. We Will process and release the fund into he's bank account accordingly.

Confirm your receipt of this mail without delay.....

Yours in service,

Mr. Benson Wills

Email analysis :

NOTE : martinlee_13@126.com
NOTE : bensonwills_citic@yeah.net
NOTE : Received : from unknown (HELO mailgateway.sdll.cn) (222.92.137.121)


NOTE : Received : from be.sdll.cn (unknown [10.12.12.89]) by mailgateway.sdll.cn (Postfix)
NOTE : Received : from User ([14.222.32.71]) by be.sdll.cn


NOTE : Fund Portfolio Department

US. DEPARTMENT OF HOMELAND SECURITY

US. DEPARTMENT OF HOMELAND SECURITY,
MG JOHN LARRY M KANE, Adjutant General and Director State Military Department
Washington Military Dept, Bldg1 Camp Murry, Wash 98430-5000 USA

GOOD DAY TO YOU.


I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM
QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I
AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA
SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR JOHN LARRY M
KANE, THE SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN
CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN THE US DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS
GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND
BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.


BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A
CLEARANCE FROM THE US DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY
ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS
OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS
COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA,
ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY,
AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM / FRAUDULENT
ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.


WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT
BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION
ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED
BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY
TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR
DELIVERY AGENT BUT TO NO AVAIL.TO MY GREATEST SURPRISE, DURING MY RECENT
ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT
DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE,
IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US $ 40 MILLION DOLLARS, WHICH MADE
IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT
WITH MY POSITION AND POWER AS THE SECRETARY OF US DEPARTMENT OF HOMELAND
SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU
MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN
WASHINGTON, DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS,
WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTIME NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN
REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO
PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA, WHO CLAIMS TO BE
THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES
WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN
WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.
YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE
MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING
WITH THEM IS TERMED AS ILLEGAL TRANSACTION.


I WISH TO INFORM YOU THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE
ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST
AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS
MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.
I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE
COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT
CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE
MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND
THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO
THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.


ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND
AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR
APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE
ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR
POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $ 250.00
ONLY.


IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY
AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF
CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND
SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I
HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I
CARRY ALONG.


AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO
GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND
HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU
TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING
THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

ALS0 TRY TO CONFIRM Bellow DETAILS
Full Name ..................
Home Address ...............
Direct Tel Number ....................
Occupation .......................


AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU
IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO
WASHINGTON DC.


I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE
REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU.
SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY
THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA.
ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND
FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX, FOR YOU TO
RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN. SINCE YOU WAS
UNABLE TO RECEIVE IT SINCE.

SEND THE FEE VIA WESTERN UNION TRANSFER REMIT ONLY

RECEIVER ...... BENI EDUN
COUNTRY: ...... BENIN REPUBLIC
CITY: ....... .COTONOU
AMOUNT: ....... $250.00
QUESTION: ..... .URGENT
ANSWER: ...... .TODAY
MTCN: ..........
Sender's NAME ....
SENDER'S ADDRESS ...

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR
IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO
FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER
VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.


I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY
RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE OPPORTUNITY
FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE aaTO YOUR DESIGNATED
ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I
WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY.
PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,

JOHN LARRY MKANE

Email analysis :

NOTE : JOHN@trust.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]


NOTE : Received : from mv-osn-hkg002.ocn.ad.jp (mv-osn-hkg002.ocn.ad.jp [122.28.30.180])
NOTE : by mf-smf-ucb007.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP