Merry Christmas

Merry Christmas to all...

http://www.scam.cz

Xmas loan

RELIABLE LOAN OFFERS AT CHEAP RATE, FOR MORE INFORMATION CONTACT OUR PRIVATE EMAIL : dicksonfinance2016@gmail.com

NAME:
AMOUNT:
LOAN DURATION:
COUNTRY:
PHONE NUMBER:

WARM REGARDS
MR.MICHAEL DICKSON

Email analysis :

NOTE : dicksonfinance2016@gmail.com
NOTE : dicksonfinance2017@gmail.com
NOTE : Received : from [197.210.226.141]

XMAS LOAN OFFER

2% LOAN OFFER APPLY NOW *

You lose sleep at night care how to get a loan?
* Are you looking for a loan to pay the debt?
* Are you looking for a loan to start your own business?
* Are you looking for loans to large projects perform?

CONTACT US TODAY...FAST LOAN INVESTMENT.......forward your reply here :
firstonlineloaninvesment@gmail.com

Fill out the for m to your loan application:

Name:
Country:
Amount Of Loan Needed:
Occupation:
Monthly Income:
Phone:
Length oF The Loan (years):

Note: All mail must be sent to: firstonlineloaninvesment@gmail.com

I hope to live your financial expectations.

Thank You.
2016 FIRST LOAN Co-operation

Email analysis :

NOTE : firstonlineloaninvesment@gmail.com
NOTE : plan_follow@scmt.gov.iq
NOTE : Received : from [41.113.85.128] (port=48514 helo=[172.20.10.5])

NOTE : by alsco.cloudscis.com with esmtpa (Exim 4.87)
NOTE : (envelope-from < plan_follow@scmt.gov.iq >)
NOTE : alsco.cloudscis.com : authenticated_id: plan_follow@scmt.gov.iq

Apply now and get your christmas loan urgently!

Hello !!!

Need legitimate and fast credit service?

Apply now and get your christmas loan urgently!

* Position between 5000-50000000
* Select from 1 to 30 years to cancel.
* Flexible credit terms.

All this and more, please contact us.

Full name: ..........
Phone number: .......
Monthly income: .............
Country ...............................
Loan purpose ...........
The needed amount .................
Loan Status / Duration: ...........................

Please contact us by e-mail: larrygray12@outlook.com
Best regards
Management.
Contact now the credit Speedy !!!

Email analysis :

NOTE : inter_ussh@hcm.fpt.vn
NOTE : Received : from ISP-MAILEX.HCM.FPT.VN
NOTE : (isp-mail.hcm.fpt.vn [210.245.31.131])

MERRY CHRISTMAS/ Do My Last Wish On Earth (Christmas Scam)

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 [124.42.127.221])
NOTE : (Authenticated sender: support@cloudmeup.ca)
NOTE : by deb1.cloudmeup.ca (Postfix)

Merry Christmas! (Christmas Scam)

Hello,

Merry Christmas!
Do you need more sales?
Do you need new clients?

We can generate you new client leads and increase your
sales by our marketing service.
That will grow your business sales 1-2 times than what it is now.

Please reply for pricing and details.

Best Regards,
Jim Terry
Email: yahonsww@sina.com

Email analysis :

NOTE : cheoun@sina.com
NOTE : baronjons@yahoo.com
NOTE : 188.122.88.24 ()
NOTE : Received : from unknown (HELO yise.tyyujia.cn)

Xmas promo to our custumer from the eBay Lottery Awards

From the eBay Lottery Awards

eBay sweepstakes have selected twenty lucky winners for Ј,500,000.00 each which you are lucky to be one of them. Your ID: 345HE45 and CLAIM NUMBER: 809366E. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over seven thousand companies and individuals. I am using this opportunity to thank you for using eBay regularly.

Please contact the claim agent in charge of your winnings: Mr. Reza Williams and make the below information’s available to her so she can start processing the release of you winnings immediately for it to be available within 24/48 hours depending on your level of cooperation.

Full Name:
contact Address:
Sex:
Age:
Country:
Marital Status:
Occupation:
Tel:
Fax:

Contact Person: Mr. Reza Williams
Contact Address:rezawilliams00@gmail.com

Signed.
eBay Award Department.
CEO OF EBAY DEVIN WENIG

Email analysis :

NOTE : rezawilliams00@gmail.com
NOTE : admin@creativeonline.co

xmas loan offer @3% email us mrsfathjamesloancompany@gmail.com

Hello,

Do you need a Xmas loan? You are in a financial crisis or needs money to start your own business? Do you need a loan to settle your debt or pay bills or start a business nice?/new year loans?We offer all types of LOAN @ 3% annual rate. To apply, Contact us today: E mail: mrsfathjamesloancompany@gmail.com

OUR PACKAGES INCLUDE:

Xmas loan
home loan.
auto loan.
Mortgage loan.
business loan.
personal loan.
dept Consolidated loan.

LOAN APPLICATION FORM

First Name:
Last Name:
Contact Address:
City/Zip:
Country:
State:
Gender:
Date Of Birth:

LOAN INFORMATION

Amount Needed:
Purpose Of Loan:
Loan Duration:
Occupation:
Monthly Income:
Phone number:

Mrs faith lee

--
omon raja

Email leaking :

cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com

Email analysis :

NOTE : omonraja@mail.ru
NOTE : Received : from [69.31.51.169] (ident=mail)
NOTE : by f123.i.mail.ru with local (envelope-from < omonraja@mail.ru >)
NOTE : Received : from [69.31.51.169] by e.mail.ru with HTTP;
NOTE : X-Mailer : Mail.Ru Mailer 1.0
NOTE : X-Originating-Ip : [69.31.51.169]
NOTE : client-ip=94.100.178.187;

I thought you might be interested in this link

Hello!

Do you need a loan? to pay off your bills or for Xmas if yes contact me on carlosinvestment@hotmail.com

Click here to read the article.

If you have trouble viewing the link, copy and paste the following link into your browser:

http://www.***.com/_layouts/protiviti/emailtofriend.aspx

For more information on Protiviti, visit www.***.com.

Email analysis :

NOTE : carlosinvestment@hotmail.com
NOTE : Return-Path : < carlosinvestment@hotmail.com >
NOTE : Return-Path : carlosinvestment@hotmail.com
NOTE : X-Ms-Exchange-Crosstenant-Fromentityheader : HybridOnPrem
NOTE : Content-Transfer-Encoding : quoted-printablecruise19allyson@gmail.com
NOTE : X-Eopattributedmessage : 0
NOTE : Content-Type : text/html; charset="us-ascii"
NOTE : Received : from na01-bn1-obe.outbound.protection.outlook.com
NOTE : (mail-bn1hn0254.outbound.protection.outlook.com. [157.56.110.254])
NOTE : Received : from BLUPR0301CA0006.namprd03.prod.outlook.com (10.162.113.144)
NOTE : by BY1PR0301MB1285.namprd03.prod.outlook.com (10.161.206.143)
NOTE : Received : from BN1AFFO11FD054.protection.gbl (2a01:111:f400:7c10::173)
NOTE : by BLUPR0301CA0006.outlook.office365.com (2a01:111:e400:5259::16)
NOTE : Received : from N1-1EXC-HUB01.na.msds.rhi.com (204.75.127.139)
NOTE : by BN1AFFO11FD054.mail.protection.outlook.com (10.58.53.69)
NOTE : Received : from N1-1EXC-HUB01.na.msds.rhi.com (10.249.46.163)
NOTE : by N1-1EXC-HUB01.na.msds.rhi.com (10.249.46.163)
NOTE : Received : from hqp-as-smtpnlb2.pcs.iservices.grove (10.246.225.11)
NOTE : by N1-1EXC-HUB01.na.msds.rhi.com (10.249.46.163)
NOTE : Received : from hqp-as-prdwfe02 ([10.255.13.40])
NOTE : by hqp-as-smtpnlb2.pcs.iservices.grove
NOTE : I thought you might be interested in this link

Email's leaking analysis :

cruise19allyson@gmail.com,rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com, pschlacter400@gmail.com, GloriafromEngland@guerrillamail.org

Christmas Loan.

Hello

Have you being searching for loan or mortgage and constantly turned down by financial institutions,Mr.Allen Large Loan is a lending company that gives out loans at an interest rate of 3% to people/business organizations,firms, companies, schools, churches, industries etc. who are in need of money in a payback duration of 1 to 30 years.We Offer $5,000.00 to $200 million usd max,you have to be 18yrs and older to apply.We aretrusted,reliable and dynamic.contact us now: allen.large119@gmail.com

* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Christmas Loan
* Improve Your Home

PERSONAL INFORMATION

Your names ..
Amount Needed..
Duration:..
Your country....
Your address ..
Phone Number...
Monthly Income...
Sex.... .......
Have you applied for loan before?....
Your Fax Number...
Your Age...

Email analysis :

NOTE : ALLENLARGE
NOTE : allen.large119@gmail.com
NOTE : client-ip=207.46.100.246;
NOTE : from [116.202.177.173]

Merry - Xmas and Happy New Year 2015!!

Merry - Xmas and Happy New Year 2015!!

PAYMENT OF YOUR $10.000,000.00, MILLION DOLLARS FUND

We wish to officially inform you that we have Credited and configured your fund into an Master Card also we have concluded the delivery arrangement with the delivery company regarding the shipment of your Master Card worth US$10.000,000.00, million dollars. See below the previous Master Card that was sent to our clients with the Aramex company in Benin together with there tracking numbers for you to track them for more proof and confirmation that this is legal and was legally approved by Federal ministry finance conjugation with the united nation (FMF/UN)

www.aramex.com

7842974775 Shipment Update Express United States
7842974731 Shipment Delivered Express South Africa
7842974742 Shipment Delivered Express Philippines
7842974753 Shipment Delivered Express United Kingdom
7842974764 Shipment Forwarded Express China
7842974786 Shipment Delivered Express United Kingdom

While the Master Card details is stated below

Card Name: Your name;
Card Number: 5412 7500 0000 0000
Pin Number: 8733
Expiry Date: 15/10/2015
Withdrawal Limit: US $10,000.00 Daily

Sir/Madam, You are to make the payment for shipment with the payment instruction

ONCE AGAIN SEND THE MONEY WESTERN UNION MONEY TRANSFER ONLY.

WITH BELOW NAME.

Receiver name: Chinedu Nwakase
City: Cotonou
Country: Benin Republic
Text Question: cash
Text Answer: own
Amount to send : US$145.00
MTCN:................
Senders Name:........
Senders Address:....
Cell phone number:...

Scan copy of western union payment receipt Sir/Madam, we look forward to your response with the payment to enable the shipping company embark on the delivery Also you are to reconfirm your contact address before we move on with the delivery of your master card. Awaiting your anticipating response with the payment receipt to enable the bank proceeds immediately with the shipment.

Board of Executive
Mr. Adam Williams
Remittance Officer
Telephone Numbers: +229-98911685
Company Email:(aramexcouriercompanyben22@gmail.com)

Merry Christmas and Happy new year,

The United Nations Compensation Commission(UNCC)
UNITED NATIONS COMPENSATION COMMISSION ATM Card Value is US$4.7Million.

This is to officially inform you that an ATM master Card has been accredited with your favor.The ATM Card Valued the sum of $4.7Million USD . You are advice to contact our Affiliate courier company with the information below.

Contact Company: FedEx Courier company:
Company director: Dr.John Keno
Country: Benin Republic\Cotonou
Email: kenojohn580@gmail.com
Tel: +229-98-12-15-55

Reconfirm your full detail information below;

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

1. CARD VALUED THE SUM OF $4,7 MILLION DOLLARS
2. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C…)
3. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
Regards
Mr. Ban Ki Moon.
United Nation Secretary General Origin

Loan

Need a loan?

We offer multipurpose loans ranging from personal to industrial loans with different loan amount to interested persons and companies who are seeking financial assistance or growth. We also offer Long and short term Loan with a reliable guarantee. We offer loan regardless of your credit. contact us for your Christmas loans and have a wonderful celebration with your families.

If interested please get back to us.

Hello: Beneficiary, reply for this final notice: Reply

DATE: 29Th/ 01 /2014

Attention Dear Esteemed Customer,

Sir/Madam, This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive,which you were given a Clearance payment of $2,550.00 in order to receive your payment of $7.2M,which we didn’t hear from you for Longtime now due to one thing or the other.... We are writing to you today because our Western Union Money Transfer,is now offering a Special BONUS for the for the CHRISTMAS CELEBRATION to help all our customers that are having their payment in our custody due to the Clearance charges. In other words we are now requesting that those involve should pay any amount they can afford to receive their payment abandoned in our custody.you are hereby instructed to send any amount you have at hand. you have to comply so that your funds shall be transfer to your designated address. You are also requested to reconfirm your following Details once more, because it has been long.

What Shall Be Your Full Receiver's Name...................
Your Country Location....................
Your City...............................
Direct Phone Number....................
What Shall Be Your Text Question..........
What Shall Be Answer.........

But remember that if you fail to make any payment from today till next week Friday,then your funds will be consficate and divert into Government reserved account as unclaimed funds.because we shall be entering another project by next year immediately after this December, that was the reason why we decided to help all our customers before we enter into the new project. So be advise to send the amount you have immediately so that we will register your payment file and you will start receiving $6,500 instead of our initially amount of $4,300.00.to enable us finish transferring it to you on time. Be advise that we no longer have time again to call any Customer on phone. After the payment of $. you will start receiving your money every day$6,500 through this our Western Union Money Transfer office.it will be first come first serve. To make this urgent,reply this message to me on this email address with the amount you can afford (westernu0000@msn.com) so that I can furnish you with the receiver's information you will use in sending the payment amount of your ability. The moment I receive your payment, I will release the first payment information of $6,500 to you and you will pick it up,and I will continue to send you $6,500.00 daily till you have finished receiving your total funds of $7,200,000.00 USD. Hoping to hear from you Soonest.

My Regards to your family members
.
Yours Faithfully
Rev. Dr. Peter Johnson
Foreign Operation Manager
Direct Phone Number+229 99238689

PRIVACY NOTE

This message for the Republic of Benin law 196/03 about Privacy may contain confidential and/or privileged information. If you are not the addressee or authorized to receive this message you must not use copy, disclose or take any action based on this message. If you have received it.

E-mail : westernu0000@msn.com
Note : from www.bookcentre.ca (HELO vps.bookcentre.ca) (69.27.107.107)
Note : from vps.bookcentre.ca (localhost [127.0.0.1])
Note : by vps.bookcentre.ca (8.13.1/8.13.1)
Note : X-Mailer : OpenWebMail 2.52 20060502
Note : X-Originatingip : 41.86.236.4 (****)

Merry Christmas

Merry Christmas to all...

http://www.scam.cz

Welcome to Western Union Customer Care ® - Christmas Bonus

Attention: Email owner

All International Monetary Fund (IMF) in Africa have come together and decided to give a christmas bonus to all western union user. Your Email Address was found among the lucky winners. Then we decided to Get in-touch with you. You will be paid $5,000 twice daily until the total sum of $2,800,000.00USD is completely transferred to the details given by you. You know very well that we can't be able to send the payment with your email address alone. therefor, we need your information as to where we will be sending the funds, such as;

Receiver's name:.......
Address:.........
Country:........
Phone number:..........
Age:.......
Attached copy of your Identification.......

Contact our Customer Care at ( www-western-union260@windowslive.com ) with your full information.

Note: that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry, call +229-68-518-408.

Thanks,
SIR. DANIEL INNOCENT
Director Western Union® Money Transfer,
Head Office Benin Republic.
CONFIDENTIAL NOTICE

Marsha Harden - Find here everything you ever want to buy.

Hello Webmaster

CHRISTMAS SALE!!!

Your new good-looking watch is sure to catch everybody's eye and make populace admire it. You can buy it as perfect Christmas present. At the present even in diplomatic circles you will feel like you belong there. So many reimbursement in just one buy. We promise you 100% approval for only 10% of price. Smart people never pay double! Christmas and New Year holidays are about to come!!! Don’t be the last one in the queue for good presents. Prestige offers you the best luxury things that are easy to get. Cheaper than ever and there is no need to wait ages in the stores.

*******
"Thanks guys, my dad loved the watch. Nothing but compliments!"
Thanks awfully!
Marsha Harden
*******

CLICK HERE --->>> http://*******.**

15% DISCOUNT FOR EVERY $250 OR MORE ORDER!!!

IP : 114.143.171.105

Mr. Loan Offer - Xmas Financial Help

Do you need an Xmas Loan??? we offers loans at 2% interest rate,are you in a financial crisis or want to buy a house,pay bills ,start a new business here is an opportunity take hold of it and change your life for the better. If interested ,fill the form below and get back to us now vie Email: castilloloaninvestment@msn.com

Borrower's Information if interested.

1) Full name: ...........................
2) Loan Amount Needed: ........
3) Loan Duration: ....................
4) Country: ...............................
5) Telephone number .............

God bless you.

Mr Franchot Castillo

Jerald Mccord - Order Rolex Replica watches 0nline

Hello Webmaster

Now you can afford expensive - and classy-looking watch to impress people with, just purchase top quality replica watch or some watches for different occasions. We don't offer cheap imitations. Our watches make you look rich and feel rich. Great selection of most popular brands and models! You’ll have all the class, and still have all your money.

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I have bought 3 ladies watches from prestige-replicaz and all 3 are just beautiful! I was initially quite worried about making an online purchase, but Sherry kept me updated and replied to my emails all the way. - I'll definitely buy again.
Thank you very much!
Jerald Mccord
***************************************************************************************************

Click here ---> http://*************.ru

FAST AND EASY LOAN PLC - Christmas Offer Apply Now

Attention: Sir/Madam

Have you been turned down by banks? Is your credit so bad that, your bank or any loan company won't help you out with a loan? Or do you simply need financial assistance to help you live a better life, Worry no more. We Offer loans from $3,000.00 Minimum to $1,000,000.00 Maximum at 3% interest rate. Contact Mr. Mark David. E-mail : fastandloanlender@gmail.com

Yours Faithfully,
Kate Williams.