Thursday, February 18, 2016

YOUR INTERNATIONAL ATM-CARD PAYMENT

INTERNATIONAL ATM-CARD PAYMENT
Inheritance/Lotto Winners & Contract Payments.
Foreign Operation Department,
P. O. Box. 2013, Brooklyn Avenue, UBA-House
Abuja - Nigeria

Dear Beneficiary,

This is to inform you that your ATM VISA CARD has been credited with your fund of $10.5 Million, and we are sorry for the delay in contacting you all this while.The ATM CARD was issued to you as a result of your delayed payment and also as an inheritance/contract of yours.It is ready for use.You are required
to provide the ATM department with your information such as

YOUR FULL NAME:
YOUR CONTACT ADDRESS:
YOUR PHONE NUMBER:
YOUR NEXT OF KIN
NEXT EMAIL PHONE NO

You are advise to contact the ATM department via Dr. Matooq Saad Bakoosh +234-90-9464-1304 email { ubaatmpayment86atm@gmail.com } for the release of your ATM CARD immediately.

Congratulations once again.

Regards,
JOHN WILSON

Email analysis :

NOTE : revwilsonunoffice@yahoo.com.sg
NOTE : ubnbankplcnigeriaubaatm@gmail.com
NOTE : admin@wibzen.com
NOTE : 40.87.158.176 ()


NOTE : Received : from User (unknown [154.118.13.22])


NOTE : (Authenticated sender: admin@wibzen.com)

Private messages

Dear Friend,

I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.

This is a legitimate transaction; you will be paid 30% for your Management Fees". If you are interested, please write back and provide me with your confidential telephone and fax numbers, Country and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly to my private email: Please do not reply if you are not interested.

Please if you are not interested delete from your mailbox.

I look forward to it.
Regards,
Mr Wong Shiu Ki.

w.bmpw.bmp

Email analysis :

NOTE : wongshiu_ki@163.com
NOTE : jornalismo@portalmoveleiro.com.br
NOTE : Received : from User (unknown [107.182.20.201])


NOTE : (Authenticated sender: jornalismo@portalmoveleiro.com.br)

My intention!

Dear beloved

Thanks for your attention, my name is Mercy Anna I was married to Late Dr. Donald Mayer who was an oil merchant, We were married for 25 years with one son but our son died with my husband on the airplane crash Before he died, we deposited a sum of £5,300,000.00 GBP (Five Million Three Hundred Thousand Great British Pounds Sterling) in a Bank and this Fund is still with the Bank.

In 2013 I started suffering cancer, fibroid problems and hearing impairments. Recently, my Doctor told me that I might die soon because of the complications with the cancer problem. Therefore I decided to donate this fund to a reliable individual to use the Fund to build orphanage home and help the poor. I have decided to e-mail you, that is based on trust and you’re outstanding to seek for your consent and your attentions so that I will bequeath the Fund to you for this project and I have no doubt about your capacity and your goodwill to manage this fund for this purpose I am taking this decision because I do not have anybody that will inherit this fund and my husband's relatives have been very hostile and unkind to me since after my husband's death. I do not have any trace to any of my family relatives because my parents eloped to United Kingdom due to war and never mentioned home till today. If I do not will this fund to reliable person to carry on this project as I mention here, the Bank will take over this fund if I lose my life today. So I want to bequeath it to you so that you can use it as I directed here.

For legitimacy of this fund, once I read your green light over this mail, I will go ahead to give you a letter of authority (Power of attorney) that will establish you my appointed beneficiary to this fund so that you can contact the bank to release the fund in your possession,you can also reach me with my alternative email (mamdak2220@hotmail.com) If you delay in replying this mail, I will look for another individual that will accept to use this fund for this purpose.

Remain blessed

Mrs. Mercy Anna

Email analysis :

NOTE : mercyanna7453@daum.net
NOTE : X-Mailer : Daum Web Mailer 1.2
NOTE : X-Originating-Ip : [122.219.129.122]

Loan/ Project Funding

Dear Sir, Let me use this opportunity to introduce myself. I am Ahmed Hakeem from the United Arab Emirates and a businessman with Investments in Real Estates, malls and Carrefour hypermarkets across the Middle East, North Africa, and Central Asia. Right now, i have decided to diversify my investment portfolio into other areas of profitable business across the world which can make at least a 3% Return on Investment.I am willing to provide funding upto $10Billion United States Dollars to any viable project/Business in form of Debt Finance at an interest rate of 3% for a period of 5-10years OR in form of Equity Investment with at-least a 20% Equity Shares on the Investment. If Interested please contact. Regards, Regards Ahmed Hakeem CEO A & H Consulting Ltd 16th Street, Khalifa City Masdar City, Abu Dhabi United Arab Emirate

Email analysis :

NOTE : Loan/ Project Funding
NOTE : ahmedhakeem@mail2consultant.com
NOTE : ganapati.w2iserver.com
NOTE : Received : from [172.98.202.170]


NOTE : (lmd@lumaxauto.com)

from jasmin

my dear It's my pleasure to meet with you,

my name is rose jasmin 18years old,the only daughter to my late parent Mr/Mrs Jasmin johnson. I am contacting you because i need you to stand as my guardian in the management of a sum $5.5 million u.s dollars that my late father left for me before he died. Please I am ever ready to offer you 30% for your help,10% will be donated to the orphans like me to help the poor,then you will help me invest the balance for me in your country. Please take me like your daughter or your sister. Thanks and I will give you more details as soon as I hear from you. Sincerely Yours,

Miss rose jasmin

Email analysis :

NOTE : rosejasmin165@yahoo.com
NOTE : jasminrose1234rose@gmail.com
NOTE : 76.13.26.107;

Mrs. Nzete David

Mrs. Nzete David, I am Mrs. Nzete David, a born again Christian and a widow, and I want to do donation of 4.5.Million United States Dollars to help orphans and widows, and charity in your home Country and I assumed that you can get this fund and use it to my wishes to the needs of your country, and I seriously ill please always putting me in your prayers Daily, because I do not know where it will end me. Reply back to me immediately, For the Details of the fund. Yours Sincerely, Mrs. Nzete David

Email analysis :

NOTE : davidibeh5000@gmail.com
NOTE : david_2ibeh@yahoo.co.jp
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Received : from [41.66.39.174]

This is for real not scam,

For Your Attention

I know you will be skeptical to reply my email base on what is happening in the internet world today. One have to be very careful as scam has taken over the internet today to defraud innocent citizens, this has made it very difficult for people to believe anything that comes through the internet.

I got your contact from your Email domain hence the desire to contact you is for partner with me. If you are honest and can be trusted, I think we can work together on this project. I am an American and you should be rest assured that I cannot be involved in scam in any way.

I am Gen.Raymond Odierno, from the U.S. Army; Among those deployed from Iraq in the beginning of the war in 2003.I really need your help in assisting me with the safe keeping of my funds which was moved to a private Security Company from Iraq. I hope you can be trusted?

Though, I would like to hold back some information for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight of what I intend sharing with you, believing that it would be of your desired interest one-way or the other.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I wait to hear from you having visited the above website to enable us discuss on a more clarifying manner to the best of your understanding. I must say that I am very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more. I will be vivid and coherent in my next message. meanwhile, could you send me an email confirming that you have visited the site.

Best Regards
Gen.Ray.

Email analysis :

NOTE : generalrayodierno@qq.com
NOTE : jkhgen48@everydaypro.org
NOTE : X-Originating-Ip : [128.65.185.62]


128.65.185.62 informations :

ip:128.65.185.62
country:Iran
Localization:32,53

GOLD DUST

DEAR SIR,

WE ARE GOLD MINING COMPANY IN GHANA WEST AFRICA AND WE HAVE GOLD DUST FOR SALE LOOKING FOR RELIABLE BUYER WORLDWIDE.

OUR PRODUCT FOR SALE:

GOLD DUST
GOLD BAR
ROUGH DIAMOND
HMS
COPPER

BEST REGARD'S.

MR MICHALE

Email analysis :

NOTE : olemichale258@gmail.com

IMPORTANT NOTICE!

Kindly Accept & Acknowledge my Proposal!

I understand that through Internet is not the best way to link up with you to inform you about this notification but because of the confidentiality which my proposal demands.

However, I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years. I wish to notify you again that your name was mentioned as heir to the sum of 1,400, 000.00 (One million four hundred thousand British Sterling Pounds). In the last testament of our deceased client name now withheld. We the Heir Hunters Company in the United Kingdom are detectives assisting distant relatives of people who have died with or without making any official will.

As the heir hunter’s team of detective, the race is now on for us to track down the often distant relatives in line for a windfall. We came across your profile and email while searching through genealogy database. Note as the heir hunters our aim is to assist people claim their lost relative fortune instead of the government or Bank MDS to use the money to in enrich their treasury.

Please send an acknowledgment email or call to enable us process your inheritance with all due verification process.

Yours Truly,

Mr.Max Lowry
representative

Tel: (+44)7087640904.

Email analysis :

NOTE : maxsimonlowrry@gmail.com
NOTE : maxlowrry@gmail.com

With Respect

With Respect,

Permit me to inform you of my desire of going into business relationship with you. I expect that this mail will not come to you as a surprise, since we have not yet known or written before. I am Della Mason Duncan the Only Daughter of late Mr. Mason Duncan. Before the death of my late father, He called me on his bedside and told me that he has a sum of $5.500,000.00 Million USD in a financial Bank here. Deposited in one of the prime bank here in Abidjan Ivory Coast that he used my name for the next of kin in depositing of the fund.

I will need your assistance as follows:

1) To assist me in retriving this money from the bank.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your countryto further my education and to secure a residential permit in your country.

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account overseas.

Awaiting your urgent reply.

Regards,
Della Mason Duncan

Email analysis :

NOTE : miss.dellamason2010@yahoo.fr
NOTE : delladuncan1994@gmail.com

TRUST FUNDS:PLEASE REPLY TO catherine.melcox@yandex.com

I am Ms. Ayala ; I am the Executive Vice President Chief Internal Auditor with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI), Tel Aviv branch, Israel. I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

Faithfully,
Ms. Ayala
==========

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This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : "Ms Ayala"@mail.sa.infn.it
NOTE : Ms.Ayala@yandex.com
NOTE : catherine.melcox@yandex.com
NOTE : Received : from [192.168.0.105] (unknown [197.231.182.228])


NOTE : by mail.sa.infn.it (Postfix)

Best loan offer

Do you need business or personal loans? We give out loan to individual or company at 3% interest rate yearly. Our investors also fund project. For more information, Contact us directly via Email: zenithloanenterprise@gmail.com

Email analysis :

NOTE : zenithloanenterprise@gmail.com
NOTE : forrest@hammond.com.au
NOTE : Thread-Topic : Best loan offer

(open) Quit Your Day Job to Stay at Home!

Staggering numbers of people are now quitting their day jobs and losing the commute to work from the comfort of home. I've personally been working from home since 98' and enjoy the time freedom it's given me an my family to do pretty much what we want....when we want.

Lots of scams out there but the good news is there are lots of legit work from home opportunities that pay like clockwork as well....

Check This One Out

They've paid out Millions to their partners already and are growing like crazy.

Regards,
NextWorkAtHomeJob Team

Email analysis :

NOTE : info@myserverplanet.com
NOTE : marketing@news.tiqqed.us
NOTE : Received : from mx74.v.outbound.tiqqed.us (167.114.141.9)

MY LAST RESPONSE

Good Day;

I need a Business partner for transferring a large sum of money to a foreign Account legally ,If interested, Reply me through my private email Address for more information Email(wangzhiqiang45@yahoo.com.hk)

Friendly Greeting,
Executive Investment and Credit
Mr.Wang Zhiqiang

Email analysis :

NOTE : cassano.dadda@orocash.it
NOTE : wangzhiqiang45@yahoo.com.hk
NOTE : X-Mailer : Zimbra 7.2.6_GA_2926
NOTE : (ZimbraWebClient - GC48 (Win)/7.2.6_GA_2926)
NOTE : X-Originating-Ip : [185.121.132.143]


NOTE : Received : from mail.orocash.it (mail.orocash.it [212.78.2.222])