Sunday, April 10, 2016



Do you need a loan to pay off your dept or loan to buy a house or loan to start up a business? have you been denied by any bank or loan company,worry no more,we give loan ranging from $100,000,000 to $1000 under the clear and understandable terms of 3%,Contact us now with the bellow details to get your loan.


(1) Full names: ..........
(2) Country...........
(3) State...............
(4) Loan Amount needed: ..............
(5) Loan Duration .........
(6)Purpose of loan:.........
(7) Phone number: ........
(8) Occupation: ............
(9) Gender.........
(10) Age..........

God Bless You.
Mr Aliko Dangote
God bless you

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NOTE : < >
NOTE : X-Originating-Ip : []

NOTE : Dkim-Filter : OpenDKIM Filter v2.9.2
NOTE : Thread-Topic : LOAN
NOTE : Received : from ( [])

NOTE : Received : from ([])
NOTE : by localhost ( [])
NOTE : Received : from (localhost [])
NOTE : by (Postfix)

Informations from :

- servers were used to relay this scam.
- is Instituto Federal de Educação, Ciência e Tecnologia de São Paulo

- account used is sandra.schettini

Are you interested?

I Maria Schaeffler, As part of my humanitarian project I intend to give you a portion of my wealth as a free-will financial donation to you. Respond now to partake. Regards, Maria Schaeffler

Email analysis :

NOTE : Received : from
NOTE : ( [])

NOTE : Received : from ([])
NOTE : Received : from [] (unknown [])
NOTE : by (Postfix)

Informations from :

- servers were used to relay this scam.
- is Sardar Vallabhbhai Patel

- account used is arun67

From Gen. Peter Olu



I am Lt. Gen. Peter Olu, National Security Adviser to the New President Gen. Muhammadu Buhari, GCFR Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US5.2 Million to you via diplomatic courier service.

Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me

1. Full Name: .........
2. Telephone Numbers: ...........
3. Your Age: ........
4. Your Sex: ...........
5. Your Occupation: ............
6. Your Country: ............
7. City: ...........
8. Your Home Address: ................
9. Marital Status: ................
10.Your identity such as, international passport or driver license........................

The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me. I will let you know by the special grace of God when the boxes are airlifted.

Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan.
I need you response because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via Email ( ) Call me on my direct PH/FAX: ( 234-7011830698:Fax:234-12270511)

Best Regards,

Lt. Gen. Peter Olu

Email analysis :