Thursday, December 17, 2015

Urgent Attention Needed Please,

Hello,

How are you Doing Today?

I am Renee Torres, 16 years old from Wooster in the State of Ohio United States of America. I was raised up by a single mother who died few years ago.

Before she died she bequeathed her properties valued $3.9 Million dollars to me as her only daughter, but my stepfather who has problems with drugs and alcohol has been treating me very bad and threatening to kill me if i don’t handover the properties documents to him.

I need to live this house as soon as possible, all i need is a guardian who will stand for me to claim my inheritance because i have no other surviving family member to run to. Please help me and i will forever remain grateful to you, i will explain further when i hear from you

Attached is my picture for you to know what i look like

I hope to hear from you soon

Regards

Miss Renee Torres

Email analysis :

NOTE : reneetow96@gmail.com
NOTE : Received-Spf : avnorg@tri.tribomidia.com.br designates 192.163.199.37 as permitted sender)
NOTE : X-Source-Args : /usr/bin/php /home/avnorg/public_html/wp-includes/css/YellowMailer.php
NOTE : Return-Path : < avnorg@tri.tribomidia.com.br >
NOTE : Mime-Version : 1.0
NOTE : X-Source-Dir : avn.org.br:/public_html/wp-includes/css
NOTE : X-Authenticated-Sender : tri.tribomidia.com.br: avnorg
NOTE : X-Php-Script : avn.org.br/wp-includes/css/YellowMailer.php for 45.217.0.155
NOTE : X-Source : /usr/bin/php
NOTE : Received : by 10.27.134.85
NOTE : Received : from tri.tribomidia.com.br (tri.tribomidia.com.br. [192.163.199.37])
NOTE : Received : from avnorg by tri.tribomidia.com.br with local (Exim 4.86)
NOTE : (envelope-from < avnorg@tri.tribomidia.com.br >)
NOTE : Urgent Attention Needed Please,

I NEED YOUR KIND TRUST!!! (Contact via: p.houseman74@foxmail.com)

Hello friend,

I hope my email meets you well. I am in need of your assistance. My name is Dr. Philip Houseman; I am an American soldier stationed here in Aleppo Syria, we have some amount of funds that we want to move out of the country.we need your help to receive this funds on our behalf. Please i hope you are most suitable for this opportunity.You will be entitled to 30 percent for your help. Contact via: p.houseman74@foxmail.com

Dr. Philip Houseman

Email analysis :

NOTE : caustin@brightmoorcc.org
NOTE : p.houseman74@foxmail.com
NOTE : Received : from es-ra1.xxpert.com (127.0.0.1)
NOTE : (envelope-from < caustin@brightmoorcc.org >)
NOTE : Received : from BMCC500.brightmoorcc.org ([205.251.179.130])
NOTE : by es-ra1.xxpert.com (SonicWALL 8.2.0.4663)
NOTE : Received : from BMCC500.brightmoorcc.org ([::1])

Do My Last Wish

Dear Friend,

Goodday to you,it is good to write you this mail from the depth of my heart with all sincerity and honesty, I am Margret Dotley, A widow to the Late Mr.Dotley, who was a big business merchant in Europe and Hong Kong,Asia. I am 60yrs old and I have been diagnosed with Esophageal cancer which has defile
all forms of medical treatment, and right now I have only about a few months to live, according to my doctors and medical experts,i have finally been transferred to my hometown and my bad health is gradually terminating my life and right now my days on earth are numbered and I have not particularly lived my life so well,as I never really cared for anyone (not even myself) but spending time taking care of the crude oil business my late husband left behind for me and now it is time to join my late husband in heaven and I have decided to donate and share my assets and estate to transfer my wealth as alms to the poor and destitute people in your country and across the nation as I want this to be one of the last good deeds I do on earth when i die.so that my soul can rest in peace,I believe that you are the ri+ght person to accept and receive this funds,assets and real estate to transfer my wealth as alms to the poor and destitute people for my last wish to come true and you will also benefit and be entitled to some part of the funds and assets for yourself and family for doing the good works, i shall be waiting for your fast reply,so that i can send you more details and information to start.

I await your urgent reply at my private emailbox at: mrs.margaretdotley@qq.com

Warmest Regards
Mrs.Margret Dotley

Email analysis :

NOTE : mrs.margaretdotley@qq.com
NOTE : mrsmargaretdotley@qq.com
NOTE : Received : from User (Unknown [124.160.184.22])
NOTE : by crm.pgadev.com;
NOTE : Do My Last Wish

Jackson Fred

APPLY FOR LOAN WITH @2% INTEREST RATE

Are you going through financial difficulty or you are in any financial Captivity and you need funds to start up your own business and settle your debt or pay off your bills? Do you find it hard to obtain capital loan from local banks? Then contact us today for 2% interest rate Online loan via Email (gatewayloans@hotmail.com ) do not let these opportunity pass you by, Note: this is for serious minded People customers, Please fill the form below and get back to us.

APPLICATION FORM
Name:_________
Address:_________
Country:_________
Occupation:_________
Loan Amount Needed__________
Purpose of loan__________
Monthly Income:_________
Phone Number:_________
LOAN DURATION__________
Kindly get back to us through our e-mail_ (gatewayloans@hotmail.com ) Thanks and do hope to hear from you soonest so that we will send you the loan Terms,Conditions and Repayment Schedule,Your swift response to this mail will be greatly appreciated.

Best Regards
Dr Jackson Fred.
==============================
Mr James Cole
Online Advertiser
LICENSE No: 982789
==============================

Email analysis :

NOTE : Jackson Fred
NOTE : gatewayloans@hotmail.com
NOTE : ip=65.55.34.18;
NOTE : X-Originating-Email : [gatewayloans@hotmail.com]

Seeking your assistance.

Dear Sir,

My name is Mr.Maurice Siedu and I work as chief director, Agricultural Services Ghana.

I 'm seeking your mutual assistance to move $21.5 million fertilizer -subsidy fund to your country for a private and viable investment.

Please let me know the best time to call and explain more details about this business.

I 'll be looking forward to your response to enable us a physical meeting.

Thanks,

Mr.Maurice Seidu,

Chief Director,
Agricultural Services Ghana.

Email analysis :

NOTE : Maurice Seidu
NOTE : mase_dgpvtbox@outlook.com
NOTE : test@fengli.net
NOTE : 116.236.233.220
NOTE : Received : from User (197.211.53.3)
NOTE : by FengliMail.fengli.net (10.30.6.8)
NOTE : with Microsoft SMTP Server
NOTE : Seeking your assistance.

I am a living testimony

Hi ,

You have to read this to amend your mistakes my dear, I am contacting you because of the information I saw about your fund payment, this will be of a great help to redeem you from all the difficulties you have been experiencing in regards to your long over due payment due to excessive demand for money from you by the non officials departments.

I am Mrs. Vera Townsend from Atlanta Ga USA. I am one of those who was a victim of fraud in the West Africa Region, I have spent over 60.000.00 US Dollars trying to get my payment and all to no avail, not knowing I was dealing with the wrong people.

One day, I got an e-mail from a Man called Alexander David from Oregon in USA telling me to stop dealing with people contacting me if any and contact an FBI Agent in Washington DC to receive my fund which I did by traveling down to Washington DC, I was directed to meet the only elected payment FBI Agent in the country (USA) which happened to be the same FBI Agent that David told me about and I tabled my problem to him, Be hold he explained everything to me, he said that whoever contacting us through emails for ATM Card, UPS, DHL and Cashier Check E.T.C are Fake.

After, he took me to the paying bank for the claim of my Compensation payment, Right now I am the happiest woman on earth because I have received my long due compensation payment of $15M, Moreover the FBI Agent, showed me the full information’s of those that are yet to receive their payments and I saw your email Address and your fund amount as one of the beneficiaries, that’s why I decided to email you to stop dealing with those criminals contacting you, honestly they are not with your fund, they are only making money out of you, I will advise you to stop any contact with them and contact the payment FBI Agent to claim your fund with the following E-mail:agent.fredwalters.2013@gmail.com ( ) before it’s too late. The only money I paid to received my fund was $435 usd for obtaining of your fund legal documents.

Note: The $435 usd was the only money i paid concerning this transaction God Bless you and remain bless

I am a living testimony.

Yours Truthfully
Mrs.Vera Townsend

Email analysis :

NOTE : agent.fredwalters.2013@gmail.com
NOTE : 208.92.134.175
NOTE : Received : from smtp.ymarketing.ca (HELO plesk.ymarketing.ca) (208.92.134.175)
NOTE : Received : from WIN-J6UMUL46BJD.interserver.net (unknown [66.23.227.162])
NOTE : by plesk.ymarketing.ca (Postfix)
NOTE : I am a living testimony

YOUR RELEASE NOTICE.

FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF $3,800,000 USD

ATTENTION BENEFICIARY

my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3,800,000USD. your funds $3,800,000USD has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them. during his campaign for his first term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the past And your name was found on the list that was submitted to our office recently that you are yet to be paid. And through the legal information arrives to us here that most of the scammers are using western union and Money Gram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3,800,000USD can only be transferred to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. Be informed that your fund is available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments. So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.

This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)
Contact E-mail: gtrustbng@gmail.com
Contact Person Mr.Abbey Billy Manager
Telephone +2348100638849

Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows

1. Full Name And Address............
2. Your Bank Account Number.........
3. Swift Code Number.............
4. The Bank Name ...........
5. The address of your bank..........

Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $210.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager. And the $210.00 is the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $210.00 to them to get your fund transferred to your account online immediately.
Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.

Your Faithfully
Mrs.Abisilah Odede

From Federal Ministry of Finance.

Email analysis :

NOTE : gtrustbng@gmail.com
NOTE : test@loopgroephuissen.nl
NOTE : Received : from [185.100.188.221] (port=64079 helo=User)
NOTE : by vps1.asvantedesigns.com
NOTE : 103.1.185.60