Monday, December 7, 2020

Invitation (Forum International ACDH) (Scam)

Le Chargée Des Programmes (ACDH/Forum International)

Bonjour très cher(e)

A l'issue de la 18 ème édition de l'ASSISTANCE CANADIENNE POUR LE DEVELOPEMENT HUMANITAIRE (ACDH) organisé au CANADA. Le coordonnateur des programmes ACDH à le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de développement établi pour les localités régionales. Donc si vous êtes intéressé, veuillez envoyer votre demande de participation à notre bureau administratif au Canada. Pour recevoir notre formulaire d'inscription, qui nous permettra de vous enregistrer et vous envoyer votre lettre d'invitation officielle suivie de votre billet d'avion Aller-retour. L’initiative à été conçus par le PNUD / Rapport humain 2020, soutenue par L’ONU, la Banque Mondial (B M) le Fond Monétaire International(FMI) et le Centre International du Crédit Mutuel (CICM). Chaque participant, invités et présent lors de la conférence bénéficieront d’une Subvention évaluée à $ 75.000$ US sur étude de projets originaux qu'ils auront à soumettre au staff d’ACDH.Coordonnateur ACDH Zone Afrique Europe E-mail: coord.acdh@hotmail.com ou Direction E-mail: acdh@groupmail.com Québec - CANADA Envoyer votre demande de participation à notre adresse E-mail: coord.acdh@hotmail.com

NB :Nous serons très heureux de vous compter parmi nos futures participantes à cette 18 ème édition de conférence internationale ACDH.

Organisation ACDH CANADA

Email analysis : coord.acdh@hotmail.com

NOTE : acdh@groupmail.com
NOTE : coord.acdh@hotmail.com
NOTE : bigizeliamaria@tin.it designates 212.216.176.236 as permitted sender

Tuesday, November 22, 2016

CANADA PROVINCIAL NOMINATION PROGRAM

CANADA PROVINCIAL NOMINATION PROGRAM
1148 Hornby Street
Vancouver, BC
V6Z 2C3

Hello Nominee,

Canada Resettlement Provincial Nomination Programs

This is to congratulate you for being selected in Canada 2016 Resettlement Provincial Nomination Programs, you are among the list of persons that have been nominated for 2016 settlement to Canada with benefits from Canada Government, you and your family will be granted settlement with benefits if you can meet the basic requirements.

Your nomination code is (PNP-CAN001201411)

Every year certain numbers of people are selected via e-mail through our electronic ballot system for resettlement by Canadian Government as part of support to some Countries.

Please confirm receipt of this notification, by responding immediately. So that we can forward the relevant requirements.

Note: If you receive this notice repeatedly, it is to ensure it delivers safely into your mailbox without failure delivery due to network problem

For further details
Contact us.
Program Coordinator
Miss Deborah Woll
cic.pnp@consultant.com

FOR MORE DETAILS
PLEASE CONTACT US VIA
Emails- cic.pnp@consultant.com

----------------------------------------------------------------------------------------------------------------------
IMPORTANT LEGAL NOTICE: The information contained in this communication is confidential, may be client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of CANADA IMMIGRATION & RESETTLEMENT BUREAU and the sender. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail to cic.pnp.resettlement@post.com and destroy this communication and all copies thereof, including all attachments.
----------------------------------------------------------------------------------------------------------------------

Email analysis :

NOTE : cic.immigration.gc@gmx.com
NOTE : cic.pnp@consultant.com
NOTE : cic.pnp.resettlement@post.com
NOTE : User-Agent : Webmail INTN/0.8.2
NOTE : Organization : Canada Resettlement Provincial Nomination Programs
NOTE : Received : from mail.intn.gov.py (unknown [192.168.0.90])


NOTE : The server used to relay this scam was the "Instituto Nacional de Technologia, Normalizacion y Metrologia"

Monday, September 19, 2016

Employees REQUESTED

Good Day, our company is currently recruiting individuals in Canada and USA on a 6 months contract basis to act as representatives to help their growing business in their various areas of location, it's part time job that takes less than an hour of your time daily with a 5% commission and $4,900 monthly salary payment. If interested?

Please send us an email to the email address below;
Email: info1@investmentcomj.net

All application must be sent to the above email to ensure a response.

© 2016 Japan Alternative Investment Co. Ltd.® All Rights Reserved We look forward to working with you.

Email analysis :

NOTE : Pedro_Venegas@berea.edu
NOTE : info1@investmentcomj.net
NOTE : Employees REQUESTED
NOTE : X-Originating-Ip : [209.95.50.62]


NOTE : @bereacollege server was used to relay a scam.
NOTE : Possible impacted account : https://www.facebook.com/pedro.venegas.334

Tuesday, August 23, 2016

l’Université Laval lance un appel à la candidature pour 400 bourses d'études Canadienne

Université Laval Canada

2325 Rue de l'Université, Ville de Québec,

QC G1V 0A6, Canada

bourse.etudedfi@gmail.com

Par l'intermédiaire de la direction régionale des bourses étrangères canadienne, le secrétariat d'état à l'étude et à la recherche de l’Université Laval lance un appel à la candidature pour 400 bourses d'études Canadienne au titre de l'année académique 2016-2017. Ces bourses sont destinées aux ressortissants des pays de la catégorie A (pays industrialisés européens, et extra-européens) et ceux des pays de la catégorie B (pays en développement, du tiers monde et extra -européens) elles doivent leur permettre de poursuivre leurs études, de parfaire leurs connaissances pour les travaux de recherches dans les domaines auxquels l’Université Laval accorde une attention particulière.

SPÉCIFICITÉ DE LA BOURSE:

- L’Université Laval entend faciliter l'immigration aux personnes désireuses de poursuivre leurs études et d'obtenir des diplômes d'état canadien.

- Les candidats retenus au terme de la sélection de candidatures seront insérés outre leur étude dans les secteurs sensibles de la vie économique et sociale du Canada: (santé, droit, diplomatie, communication, finance, énergie, industrie, transport, agriculture...).

Cette option de l’Université Laval vise à donner une aptitude professionnelle aux boursiers pour pouvoir travailler s'ils le désirent au Canada à la fin de leur formation.

DURÉE DE LA BOURSE:

Les bourses couvrent la période d'un cycle de formation ou au maximum six (06) semestres voir plus.

FRAIS DE VOYAGE:

Les billets d'avion aller-retour (Provenance – Canada/ Québec), sont pris en charge par la direction régional des bourses étrangères canadienne. Conditions préalables à la candidature en règle générale, les candidats aux bourses étrangères Canadienne doivent:

- Avoir au maximum 18 ans à 55 ans;

- Comprendre et parler correctement l'une des langues d'enseignement an Canada (Anglais, Français, Espagnol, Allemand, Italien);

- Avoir un diplôme équivalent au brevet d'étude de premier cycle d'enseignement, au baccalauréat ou au brevet d'aptitude professionnelle des pays de l'union européenne.

PROCÉDURE DE SÉLECTION:

- Veuillez faire votre demande de bourse en réclamant le formulaire d’inscription à remplir par une lettre de motivation à envoyer à l'adresse émail de notre secrétariat: bourse.etudedfi@gmail.com

Email analysis :

NOTE : bourse.etudedfi@gmail.com
NOTE : schoolsports@itschool.gov.in
NOTE : Received : from itschool.gov.in (itschool.com [10.1.14.49])
NOTE : by itschool.gov.in (Postfix)
NOTE : X-Originating-Ip : [197.234.219.70]

Thursday, August 4, 2016

[Compte ID: KKYN33] BMO Alert! (BMO Phishing)

BMO Canada - alert message!

Cher (*@*.*),

Vous n'êtes plus autorisé à accéder à votre service en ligne.Nous avons dû désactiver votre accès pour votre sécurité.

Cela a pu être le cas du fait d'un changement intervenu récemment dans votre adresse, ou parce que des informations incorrectes ont été fournies durant le processus d'enregistrement initial.

Veuillez vérifier votre compte dans les 48 prochaines heures afin d'éviter une suspension complète de votre compte en ligne.

À l'issue d'une vérification réussie de votre compte vous pourrez utiliser votre identifiant comme d'habitude.

Suivez cette page de vérification sécurisée afin de réaliser une authentification en ligne efficace.

https://www.bmo.ca/compter-qc-fr/verif-index3384KKYN/*@*.*

Merci pour votre coopération.

L'équipe sécurité de BMO

(c) 2016 Banque de Montréal

Email analysis :

NOTE : Banque.de.Montreal.BMO-CAN.ID.33840576713015055548courrier.electronique.newmail3384057671.KKYN@juniorlibraryguild.com
NOTE : Sender-Ip : 91.108.160.125
NOTE : Received : from mail.dalmark.co.uk (mail.dalmark.co.uk. [91.108.160.125])


Phishing analysis :

CLICK : https://www.bmo.ca/compter-qc-fr/verif-index3384KKYN/*@*.*
OPEN : http://stantonyschitfund.com/searchv/index.php
RESULT : Phishing was removed.

Thursday, April 28, 2016

Final Payment Notification

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attn:Beneficiary

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Mr Andrew Tweedie
Finance Department Director
International Monetary Funds Agents

Email analysis :

NOTE : andrewtweedie.imf1215@gmail.com
NOTE : no_reply@naver.com
NOTE : 40.115.191.194 ()

Thursday, April 14, 2016

Invitation à vivre et travailler au Canada

Invitation à vivre et travailler au Canada
Copyright(c)The Hazelton Hotel Toronto Canada
118 Yorkville Ave, Toronto,
ON M5R 1C4, Canada
(E-mail,hazeltontorontojobsoffer@job4u.com

Salutations !!

L'équipe Hazelton Hôtel Toronto au Canada Gestion du Recrutement invitant Actuellement hommes et des femmes capables de l'étranger à venir travailler et de vivre dans le Hazelton Hôtel Canada pour une période de 3 ans, Donc, si vous êtes intéressé au sujet de l'offre d'emploi Juste NOUS CONTACTER RETOUR pour plus d'informations sur la façon de postuler pour un poste approprié

Contactez Via

(E-mail)(hazeltontorontojobsoffer@job4u.com)

Hotel Management
Hazelton Hotel Toronto Canada

Email analysis :

NOTE : hazeltonhoteltoronto@naver.com
NOTE : duval823@yahoo.fr
NOTE : hazeltontorontojobsoffer@job4u.com
NOTE : 41.83.1.61

Tuesday, March 8, 2016

Hi

Hi. i would like to introduce each an every one an employment Opportunities at CNRL Oil company Canada, the management company of CNRL Canada is in need of foreign skill workers, you re advise to contact CNRL with your CV and international passport immediately through Via email cnrloilcompanyresumecanada2006@gmail. com for the details of the employment and how to process immigrant visas 2016 will send to you immediately also feel free to visit our employment Web link: Cnrl.com / career. email address is cnrloilcompanyresumecanada2006@ gmail. com.

Thanks.

Email analysis :

NOTE : account32@qetour.com
NOTE : cnrloilcompanyresumecanada2006@gmail.com
NOTE : X-Amavis-Modified : ScrolloutF1.goholidaytour.com
NOTE : Return-Path : < account32@qetour.com >
NOTE : X-Originating-Ip : [207.244.83.208]
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Zimbra 8.0.9_GA_6191 (ZimbraWebClient - GC48 (Win)/8.0.9_GA_6191)
NOTE : Thread-Topic : Hi
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : Received-Spf : client-ip=27.254.142.144;
NOTE : Received : from ScrolloutF1.goholidaytour.com ([27.254.142.144])
NOTE : Received : from mail.goholidaytour.com (unknown [192.168.1.244])
NOTE : by ScrolloutF1.goholidaytour.com
NOTE : Hi

Notes from Scam.cz

Is goholidaytour.com server is compromised ?

goholidaytour.com servers were used to relay this scam.

Monday, February 22, 2016

Live and Work in Canada

Dear Applicant,

Welcome to TORC Oil & Gas Ltd, we are in need of qualified candidates to fill numerous vacancies in our locations in Canada.


If you are interested with any of the vacancies listed below, kindly reply this mail and attach your updated resume to enable us guide you further on how to apply officially from any of our partner companies for jobs in Canada, Canada allocations is available.


FINANCE /ACCOUNTING, WELDERS, PROJECT MANAGERS, HSE, LOGISTICS MANAGERS, DISPATCH OFFICERS, LEAD ENGINEERS, PIPELINE ENGINEERS, LEAD DESIGNERS, OPERATORS/ DESIGNERS, PDMS & BOCAD, INSPECTION / MATERIAL ENGINEERING, CRANE OPERATORS, PROCUREMENT, ADMINISTRATION & GENERAL AFFAIRS, QUALITY MANAGEMENT, GEO-SCIENCE, CHEF, SECRETARY, PETROLEUM ENGINEERING, CIVIL / STRUCTURAL, ENGINEERING, MARITIME, MECHANICAL ENGINEERING, ELECTRICAL ENGINEERING, EXECUTIVE MANAGERS, FINANCE & ACCOUNTING, BUSINESS PLANNING / DEVELOPMENT, MEDICAL STAFF, COMPUTER OPERATOR

For more inquiries do not hesitate to contact us
All correspondence on this email: employment@torc-oil.com

Best Regards
Dr. Bright Moore
TORC Oil & Gas Ltd.
Head Office. Suite 1800 Eighth Avenue Place
525 – 8th Avenue SW
Calgary, AB
T2P 1G1
+1 405 253 6143

Email: employment@torc-oil.com

Email analysis :

NOTE : info@torc-oil.com
NOTE : uiujoy232@gmail.com
NOTE : X-Author : yksvbykwqskh2320
NOTE : Received : from [175.140.16.200] (port=57750 helo=HP-PC)

Tuesday, January 19, 2016

Serena Benson

Dear good day,

I am desperate to save my life and future that is the reason why I took this bold step and made some research before I got your contact.

I have confidence that this is the right step toward the right direction,My name is Miss.Serena Benson a 29years old female single Canadian Citizen.

I humbly wish to request for your assistance on investing in your country with due respect.Please I need your kind and urgent assistance to build a sincere and honest relationship,

Meanwhile,I wish to inquire of your services to be my foreign partner / investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares,Gold Jewels or Real Estate Investment Trust funds in your country.

I have a reasonable sum that I inherited from my parent, which I would like you to help me invest it in your country.

I believe that this transaction would be concluded within few days you signify your interest to assist me with 100% legal.

Attached are my personal pictures including my Canadian international passport for you to know that you are dealing with a genuine person.

Anticipating to hear from you urgently.

Thanks and God bless you.

Yours Sincerely,

Miss.Serena Benson

Email analysis :

NOTE : bensonserena2@gmail.com
NOTE : bserena66@yahoo.ca
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [41.66.11.6]

Wednesday, January 6, 2016

Fund Approved For Transfer

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
E-mail: andrewtweedie1010@financier.com
E-mail: andrewtweedie1010@gmail.com

Attn: Beneficiary

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Mr Andrew Tweedie
Finance Department Director
International Monetary Funds Agents
E-mail: andrewtweedie1010@financier.com

Email analysis :

NOTE : andrewtweedie1010@gmail.com
NOTE : kellyadams0002@gmail.com
NOTE : Received : from depot.a1lounge.com
NOTE : (HELO stream01.a1lounge.com) (149.210.204.230)
NOTE : Received : from User (localhost [127.0.0.1])
NOTE : by stream01.a1lounge.com (Postfix)

Server exploited to relay this scam is a1lounge.com :


Registrant Name: ... ...
Registrant Organization: LoungeICT
Registrant Street: Kervelstraat 100
Registrant City: KROMMENIE
Registrant State/Province:
Registrant Postal Code: 1562 AE
Registrant Country: NL
Registrant Phone: +31.627047509
Registrant Email: info@loungeict.com
Admin Name: r lijnch
Admin Street: Kervelstraat 100
Admin City: KROMMENIE
Admin State/Province:
Admin Postal Code: 1562 AE
Admin Country: NL
Admin Phone: +31.627047509
Admin Email: info@loungeict.com
Tech Name: r lijnch
Tech Street: Kervelstraat 100
Tech City: KROMMENIE
Tech Postal Code: 1562 AE
Tech State/Province:
Tech Country: NL
Tech Phone: +31.627047509
Tech Email: info@loungeict.com

Legal Notification

Central Fund Of Canada
Hallmark Estates, Suite 508
1323-15th Avenue S.W.
Calgary, Alberta
T3X 1X8
Legal Notice!

My name is Mrs. Andrea Louise. Auditing Manager, Central Fund Of Canada, my office department arranges untraceable asset, management and safekeeping of valuable packages and baggage in trust for reputable clients that are honest and trustworthy. We wish to inform you of the availability of a safe deposit box with our Security firm which you have been listed as the beneficiary, a benefactor who is a citizen of your country and whose identity cannot be disclosed because of the Non Disclosure Agreement that was signed at the time of deposit. We agreed that you should only be notified of its availability after the expiration of the maturity date and that time has already elapsed that is why you are being contacted. The Non Disclosure Agreement signed with your benefactor mandates us to fully divulge and disclose her identity Two weeks after you, the beneficiary, had confirmed receipt of the safe deposit box. The box contains raw gold and money valued at $5.5M (Five million five hundred thousand United States Dollars). Your entitlements are free of any liens or encumbrances and are clean, clear and of non-criminal origin and are available in the form of cash. We cannot be directly involved in the claims, you will have to arrange directly with the Security company on the best and safest way for you to pick up your Funds as soon as possible. Your are therefore required to open comunication with the security company via the information hereunder.

Agent Mr. Morgan Walker
Email: andwalker1@mynet.com

You are advised to send the following information:

Name:[ ].
Current Address:[ ].
Phone/Fax Number(s)[ ].
Current Occupation:[ ].
Next of KIN:[ ]

The Telephone & Fax numbers are very necessary as they will be forwarded to the Security company staff, and forms faxed to you before the funds would be handed over to you so as to ensure that the package is handed over to the right person. As soon as the information is confirmed with that provided by your benefactor, you will be notified immediately with instructions necessary for you to arrange and pick up the safe deposit box from our security company. We at Central Fund Of Canada want to state clearly that our job will be to monitor the claim, give assistance where necessary and also advice you on behalf of your benefactor.

Congratulations in advance.

Yours sincerely
Mrs. Andrea Louise
Central Fund Of Canada
Department of Trasury

Email analysis :

NOTE : contact-mr-walker@qq.com
NOTE : Received : from User (5.2.115.138)
NOTE : by Messenger10.central.edu (216.159.68.74)
NOTE : X-Originating-Ip : [5.2.115.138]
NOTE : "CFC®"

Scammer's last position :

Tuesday, December 1, 2015

FONDS DES NATIONS UNIES POUR L’ENFANCE ''UNICEF- CANADA’’

FONDS DES NATIONS UNIES POUR L’ENFANCE ''UNICEF- CANADA’’
2200 Yonge St. Suite 1100, Toronto, ON M4S 2C6 No d’enrégistrement :122680572 RR0001
© 2015-2016 UNICEF Canada
********************************************************
********************************************************
Émail:bureau.uniceff.canada1@outlook.fr
********************************************************

Vous êtes libre, vous avez des diplômes, vous voulez vous installez au canada, pour servir l’humanité, voila une possibilité avec ''UNICEF- CANADA’’ qui vient d’être autorisé par le parlement canadien, Dans le cadre de son programme de travail pour 2015-2016, le Corps commun d’ inspection (CCI) de l'UNICEF a effectué un examen du recrutement du personnel dans les organismes du système des Nations Unies. Ce thème avait été proposé par le Secrétariat de l’ONU et approuvé par plusieurs autres organisations participantes. Ainsi pour la promotion de l'emploi et l'insertion professionnelle des jeunes diplômés pour atteindre les objectifs du PNUD, l'UNICEF lance un programme d'avis de recrutement de personnels de toutes catégories confondus de part le monde entier sans distinction de race, de nationalité et ni de sexe.

CONDITIONS D'EMBAUCHE

1-Avoir entre 25 et 55 ans au plus.
2-Être de bonne moralité.
3-Être disponible à voyager immédiatement.
4-Savoir bien parler le français si possible l'Anglais
5-Être titulaire du BACCALAURÉAT ou autre diplôme professionnel
6-Avoir acquis d'expérience professionnelle serait un atout

Pour postuler à ce programme de recrutement, il vous suffira d'envoyer par mail les pièces citées ci dessous au Bureau Régional de l'UNICEF en Afrique à cci.unicefpnud@gmail.com si vous résidez en Afrique et au bureau régional de l'UNICEF au Canada si vous résidez hors de l'Afrique à bureau.uniceff.canada1@outlook.fr pour une demande d'inscription à cet programme de recrutement.

Pièces à fournir:

- Un CURRICULUM VITAE (CV)
- Une Lettre de motivation
- Une Photo d'identité
- les copies des diplômes
- les attestations de travail ou les certificats des services rendus

A signé

Directeur général
Anthony Lake

Email analysis :

NOTE : bureau.uniceff.canada1@outlook.fr
NOTE : cci.unicefuf1@gmail.com
NOTE : X-Originating-Ip : [197.234.219.87]


NOTE : f.hadri@univ-skikda.dz
NOTE : Received : from ms1.univ-skikda.dz ([127.0.0.1])

Friday, September 4, 2015

Avs de recrutement PSI Canada

Agence People Soft INC Informations
rue 650 Boulevard du Canada
01 BP 1322CANADA
Tel du service au CANADA : 001 519-35 15 265
E-mail :robert.duxe@aol.fr
ROBERT DUXE

=================================================================

CEMESSAGE VOUS A ETE ADRESSE PAR L'AGENCE D'INFORMATION DE L'INSTITUT NATIONAL DE CONSOMMATION De la lutte contre la pauvreté à la promotion de l'emploi et à l'intégration Africaine au processus de mondialisation le gouvernement CANADIEN lance un projet dénomméINC (Institut National de Consommation). Après une longue étude dynamique du phénomène de pauvreté dans les pays en voie de développement notamment les pays d'Afrique du Caraïbe et du pacifique en collaboration avec le gouvernement CANADIEN et le plan a long du ministère des affaires étrangère CANADIEN le présent programme prend naissance et se veut un moteur évident pour la lutte contre la pauvreté et la promotion de l'intégration réelle de l'Afrique dans le programme de mondialisation et d'ouverture du territoire CANADIEN aux étrangers.Les Conditions particulières à remplir

1-Avoir entre 18 et 60 ans au plus.
2-Etre de bonne moralité.
3-Etre disponible a voyagé.
4-Avoir une maîtrise de l'outil informatique.
5-Savoir bien parler le français si possible l'Anglais
6-Etre titulaire du BEPC ou BAC

au moins et autres diplômes Dès que vous remplissez les conditions, et après avoir eu a remplir le formulaire d'inscription qui vous sera envoyé des que vous écrirez a notre direction au canada. Le maximum sera déployé de la charge de l'entreprise pour votre immigration sur votre lieu de travail a savoir les papiers requises adhérents le voyage du personnel Les Dossiers de Candidature comprennent :

1-CV
2-Lettre de motivation écrire a main levé
3-1 Photos d'identité
4-Le formulaire d'inscription à remplir et retourner avec les autres éléments demander. Sur ce, nous attendons votre réponse pour vous donner l'adresse sur laquelle vous enverrez les Dossiers.

A notre futur Collaboration

Recevrez Mr et Mme les expressions de nos sentiment distingués.

NB : Envoyés toutes les dossiers à notre représentant sur son adresse e-mail : robert.duxe@aol.fr

L'agence d'information Institut National de Consommation

Email analysis :

NOTE : X-Origin : 41.85.176.84


NOTE : client-ip=208.84.243.232;
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])
NOTE : (authenticated user amola!speedylm) by 1vf.tpn.terra.com

Monday, August 24, 2015

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]

Thursday, August 13, 2015

IMPORTANT MESSAGE

Dear Friend,

I am Mrs. Wendy MCneal; I am a Canadian citizen, 68 years Old. I reside here in Toronto, Canada . My Residential Address is as follows, 901 Lombard St, Toronto, ON M5C 2T9, Canada. I am one of those that executed a lottery in United States years ago and they refused to pay me, I had paid over $20,000 trying to get my payment all to no avail. So I decided to travel down to Texas with all my contract documents, and I was directed to meet the Attorney in charge of contract and beneficiary funds, Attorney David E. Andrew, who is the member of the LOTTERY CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me. He said that those people that are contacting us through emails are fake imposers and wants to rip us off. Then he took me to the paying bank, which is American First National Bank (AFNB), and I am the happiest woman on this Earth because I have received my LOTTERY CONTRACT funds of $800, 000, 00.(Eight Hundred Thousand United States Dollars) Moreover, Attorney David E. Andrew, showed me the full information of those that have not received Their payment and I saw your name as one of the beneficiary on the LOTTERY CONTRACT AWARD CERTIFICATE Including your email address, that why I decided to email you and tell you to stop dealing with those Imposers, they are not with your fund. I will advise you to contact the attorney in charge of funds issued to beneficiaries, Attorney David E. Andrew now so as for him to assist you to get your fund transfered into you. You have to contact him direct on this information below.

Name: Attorney David E. Andrew
Email: attnydavidandrew@gmail.com

You really have to stop dealing with those scam imposers and fraudsters that are contacting you via email And telephone informing you of your funds with them why your fund is not with them, they are only taking Advantage of you and they will dry you up until you have nothing left to eat. The only money I paid to the attorney was just $550 for NRTC (Non Residence Tax Clearance), which is Necessary to be paid, so you have to take note of that. Once again stop contacting those people, I will Advice you to contact Attorney David E. Andrew so that he can help you to finalize the transfer of your Fund, instead of dealing with those Imposers that will be turning you around asking for different kind of Money to complete your transfer.

Thank You and God Blessed.

Mrs. Wendy MCneal

Email analysis :

NOTE : attnydavidandrew@gmail.com
NOTE : postmaster@magicwinmail.com
NOTE : Received : from User ([92.33.32.54])

Thursday, August 6, 2015

Unpaid Beneficiary!!!

From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.

For more information about me kindly click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

You can reach me with below information:

Email Address: (carmanl.lapointe01@mynet.com)

Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services.

Email analysis :

NOTE : carmanl.lapointe01@mynet.com
NOTE : MASSENDERSTYM2015@earthlink.net
NOTE : Received : from user-0c6tkls.cable.mindspring.com ([24.110.210.188] helo=User)


NOTE : by pop-altamira.atl.sa.earthlink.net

Wednesday, June 3, 2015

Unpaid Beneficiary!!!

From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.

For more information about me kindly click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

You can reach me with below information:

Email Address: (carmanl.lapointe01@mynet.com)

Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services.

Email analysis :

NOTE : carmanl.lapointe01@mynet.com
NOTE : SENDING332@earthlink.net
NOTE : Received : from [207.225.170.102] (helo=User)
NOTE : by pop-borzoi.atl.sa.earthlink.net

Thursday, July 31, 2014

Your Fund Has Been Transferred To CIBC BANK Canada

Attn:Beneficiary

Dear Sir,

After my personal meeting with the Board and Management of ( CBN,in Abuja, this morning concerning your fund, it was concluded that your funds should be paid to you through our affiliate bank which is nearest to you in Canada, The CIBC AMICUS BANK CANADA, They have all the legal rights and back up to transfer your funds into your bank account without any delays or questions from any body or governments of any Nations.

So please return back to me so I can forward to you immediately the contact information of the paying bank in Canada, and request how best you would like to receive your fund that is currently deposited in their STRONG ROOM for easy and onwards remittance into your account co-ordinates. You may also request for an account opening with the bank to enable you obtain the ( CIBC BANK EAZY CARD ) transaction ATM.

NO PAYMENT IS REQUIRED FROM YOU FOR THE ACCOUNT OPENING.

I await your urgent response.

Best regards,
Denisa Williams

Thursday, July 24, 2014

Your Fund Has Been Transferred To CIBC BANK Canada

Attn:Beneficiary

Dear Sir,

After my personal meeting with the Board and Management of ( CBN,in Abuja, this morning concerning your fund, it was concluded that your funds should be paid to you through our affiliate bank which is nearest to you in Canada, The CIBC AMICUS BANK CANADA, They have all the legal rights and back up to transfer your funds into your bank account without any delays or questions from any body or governments of any Nations. So please return back to me so I can forward to you immediately the contact information of the paying bank in Canada, and request how best you would like to receive your fund that is currently deposited in their STRONG ROOM for easy and onwards remittance into your account co-ordinates. You may also request for an account opening with the bank to enable you obtain the ( CIBC BANK EAZY CARD ) transaction ATM.

NO PAYMENT IS REQUIRED FROM YOU FOR THE ACCOUNT OPENING.

I await your urgent response.

Best regards,
Denisa Williams