Sunday, November 18, 2018

Deposit

Good day ,

Please find attach receipt of deposit made for the attach purchase order.
Do advice on date of delivery.

Download to view.

Regards.

Deposit.zip

Email analysis :

NOTE : Bokamoso Peggy
NOTE : peggybokamoso@gmail.com
NOTE : client-ip=209.85.220.65;⁩


File analysis :

NOTE : Open Deposit.zip
NOTE : This file is a virus
NOTE : Bkav : JS.eIframeHlNMe.
NOTE : Cyren : Trojan.DHVJ-8
NOTE : Sophos AV : Troj/Phish-DZN
NOTE : TrendMicro : TROJ_FRS.VSN16J18
NOTE : TrendMicro-HouseCall : TROJ_FRS.VSN16J18
NOTE : Zoner : Probably HTMLUnescape

Monday, September 25, 2017

My Dear friend!!!, (Scam)

My Dear, I got your message but i don't blame you but Note is a pleasure to meet you as a friend and God's sent person i can use to reach the needed poor children around your location and now i have considered you as the person I can use to reach the needed children around your Location since you have already known my Mind and about humanity and charity I believe together we can work for good by helping the poor children and less privileged with this fund, Note that i can't involved myself as a deceiver because am a military man also a Christian,

Then i will Found any delivery company around to deposit this luggage box with a cheque $2.7 million USD,with your information's which i have here now and there will contact you once i made the deposit and Note that the company will continue this delivery in your favor as soon as possible,

And now you will promise me that you are not going to disappoint me and the poor motherless or squander this fund because I'm not going to send this fund to a person who will squander it just like that in terms of helping the poor while squandering the fund just like that, So i need your answer before i continue this arrangement with you because i hate disappointment and cheater who didn't know that poor peoples needs help thank you and am waiting to hear from you immediately and attachment is ID CARD,

God bless you as i urgently wait for your Response
SIR PETER DEVLIN
gen.sirpeterdevlin@yahoo.com

Email analysis :

NOTE : X-Originating-Ip : [197.234.219.74]


NOTE : Received : from mzcstore282.ocn.ad.jp
NOTE : (mz-fcb282p.ocn.ad.jp [180.37.202.202])

Wednesday, September 28, 2016

OFFER LATTER FROM HENK BOELENS,, /

Utility & Trust Deposit Fin. Inc.
7th Floor 2 George Yard
Lombard Street
London EC3V 9DH

Dear Friend

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe because i know that there is absolutely going to be a great doubt and distrust in your heart in respect of this email as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate persons to get attention and recognition. Please grant me the benefit of doubt and hear me out.

My name is Henk Boelens . I work with Utility and Trust Deposit Finance here in London-UK as a branch manager. I discovered an abandoned sum of GBP 19,850,000.00 (Nineteen Million Eight Hundred And Fifty Thousand British Pounds) in an account that belongs to one of our foreign customers, Late Dr. Erin Jacobson, an American citizen who unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on their way to a group ski vacation. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come up for the claim but nobody has done that. I personally tried to locate any member of his family but have been unsuccessful in locating the relatives for 7 years now, i have also checked the deposit documents and discovered that he did not declare any next of kin on the deposit.

Now the Management of our bank as instructed me to look for the next of kin or they will convert the funds into the Government Treasury Account as unclaimed funds and the funds will be wasted. Therefore, I cannot claim these funds without presenting a foreigner to stand as next of kin. This is the reason why I contacted you to seek your consent to present you as a next of kin so that the funds will be release to you, then we share it 50% for me and 50% for you and is deal between me and you. I have employed the service of an Attorney who will secure all necessary legal documents that could be used to back up this claim. All the attorney need to do is to fill in your names to the documents and legalize it in the Court here to prove you as the legitimate next of kin to the late depositor Dr. Erin Jacobson then the bank will release the funds to you as the rightful beneficiary.

This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us see this deal through, and with my position in the bank as a bank manager, I will do every thing possible to protect your interest and to make sure everything workout successfully. If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you.

Best regards,

Henk Boelen

Email analysis :

NOTE : henkboelens67@gmail.com
NOTE : sale@drysuit.ru
NOTE : Received : from [128.199.40.168] (helo=User)


NOTE : by f4.radisol.ru with esmtpa (TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256)
NOTE : (Exim 4.84_2) (envelope-from < sale@drysuit.ru >)
NOTE : Received : from unknown (HELO s3.radisol.ru) (95.213.144.13)

Tuesday, June 28, 2016

Can You Handle This?

Hello,

Greetings! Although, I do not know you in person; I am Mrs. Suzanne Mubarak from Egypt. There uncertainty in Egypt. As a result of political crisis and my husband have a serious problem with the government, for this l need your assistance to receive my reserved fund for safe keeping or for reinvestment in your country.

Be inform, all requirement to transfer the fund to you little by little will be in your name as l will tell my bank you are my foreign manager. If you will render your service to me I will pay you 30% percentage out of the total amount of (50,000,000.00) (U.S.D)

The fund is deposited in Standard Chartered bank Asia, notify me if you can handle my fund as l have made inquiring on how l can transfer the fund to your country for investment and l was advised that l must employed a services of local Citizen in your country.

Email analysis :

NOTE : susane.m@mail.com
NOTE : khailijunai@gmx.com
NOTE : Received : from User ([42.153.57.10] unverified)


NOTE : by angelina.baramultigroup.co.id

Friday, June 17, 2016

Cordelia Adams

Dearest One,I am Mrs Cordelia person from Kuwait. I am married to Mr. Robert Adams. who worked with Kuwait embassy in Ivory Coast for Nine years before he died in the year 2010. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $6 Million (Six ) Million U.S. Dollars) in the bank here in a fixed suspence account and he declare me as the next of kin to the said fund.I would like to hear from you as soon as possible so that i can give you more details about the money Remain blessed in the Lord.Yours in Christ,Cordelia. Adams

Email analysis :

NOTE : cordelia.adams400@gmail.com
NOTE : cordeliaadams.1@gmail.com
NOTE : X-Rocketymmf : adamssjrit2012
NOTE : Received : from [41.207.14.165]

Thursday, April 28, 2016

Attn My Dear,

Attn My Dear,

I have deposited your funds with UBA BANK PLC yesterday morning And we agreed that the delivery of your $10.5M ATM CARD compensation Payment will take off on tomorrow morning.

Contact Mr WILLIAM MARK
Tel or SMS Text Message (612-255-7251
Email:(deliveratmcard@yahoo.com)

(1) Full names:--------------------
(2) Country of origin:----------------
(3) Age:------------------------------
(4) Home address:----
(5) Telephone No

Thank you,

Mr WILLIAM MARK .

Email analysis :

NOTE : deliveratmcard@yahoo.com
NOTE : www.@cello.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.78]

Tuesday, March 22, 2016

I NEED YOUR HELP...

Hello, I'm Barr Owo Ben, from Republic of Togo. I have a deceased client that bears the same name with you, he deposited six point five million US dollars in a bank before his death, i want you to stand as his heir, Please Reply if you are interested.

Email analysis :

NOTE : owodarabenjamin@gmail.com
NOTE : nelson.amegan2@gmail.com

Monday, February 22, 2016

Dearest in the lord

Dearest in the lord,

I am Sister precious martins from Bahrain.

I am married to Dr. phillip martins who work with bahrain embassey here in abidjan cote d ' ivoire for nine years before he died in the year 2004. we were married for eleveen years and survived with only one child name micheal . and my husband died after a brief illiness that lasted for only four days. Before he died we were both born again christains , since his death i i decided not to remarry since i have a son that is against my matrimonial home which the bible is against. when my late husband was alive he deposited the sume of (6 million u.s dollars) in a bank here in abidjan cote d ' ivoire . presently, this is still in the bank and recently my doctor told me that i would not for the next three months due to cancer problem .

Though what disturb me most is about my son micheal and my stroke , having known my condition i decide to donate part of this fund to churches , orphans and widows and use the rest of the money for my son's education that is why i am looking for a better christain individual that will utilize this money the way i am going to instruct here in . I want you to use this fund to churches , orphanages and widows propagating the word of god and to ensure that the house of god is mentained. the bible made us to understand that blessed is the hand that giveth . i took this decission because i know that i can not live inherite this money and my husband relatives are not christains and i don't want my husband's hard earned money to be misused by unbeievers.And i don't a situation where this money will be used to ungodly manners . hence the reason for taking this bold decission.

I am not afraid of death hence i know that my son is alive, but my problem is to take care of him because i know that i will soon be going to be in the bossom of of the lord . exodos 14 vs 14 says that the lord will fight my case and i shall hold my peace. Please i don't need any telephone communications in this regard because of my health and because of the present of my husband's relatives around me always and i don't want them to know about this development is only you and my little son knows about this and i believe with god all things are possible .as soon as i recieves your reply i shall give you the contact of the bank here in abidjan cote d ' ivoire . I will also issue a letter of authority that will you as the original beneficiary of this fund . i want you and the church where you worship to always pray for me because i know that the lord is my shephard. my happiness is that i lived a life of a worthy christain.

Who ever that want to serve the lord must serve him in spirit and truth. please always be prayerfull throughout your life and any delay in your reply will me and my son a room in searching for a church or a christian individual for this same porpose. Please asure me that you will act accordingly as I started here in i mean my husband's relatives and i want you to fast and pray for god to take absolut controll of this fund untill it get to you . please endeavour to use it for the children of god, with trust.

Yours in the lord,
Sister precious martins.

Email analysis :

NOTE : preciousmartins@daum.net
NOTE : X-Originating-Ip : [41.189.38.252]


NOTE : X-Mailer : Daum Web Mailer 1.2
NOTE : Received : from wwl1426.hanmail.net ([114.108.153.81])

Sunday, February 14, 2016

From Mrs Celine Mark

Dear beloved friend,

please you should Reply me in this email Address: celine.mark@gmx.com
I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and decided to write to you concerning my deposited fund, so that the bank will transfer this money to your account I am Mrs Celine Mark from London i Married in Abidjan Cote D,Ivoire my huband was former Cote D,Ivoire ambbasador in London , i am 42 years old, i am deaf and suffering from a long time cancer of the breast, which affected my speaking organ. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next few months,

this is because the cancer stage has reached a critical stage. I was brought up in a motherless baby home, and was married to my late husband for twenty years without a child. My husband have died since two years now and the family of my husband have drives me away because i have no child with my husband and the family. Since his death of my husband I decided not to re-marry,

my husband is very rich and have a lot of investment which the family now have taken over.I inherited US$5.6M dollars(Five million six hundred thousand dollars)which my late husband deposited in one of the bank here before he died. presently this money is still with bank Presently, I‘m with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have being trying everything humanly possible but God knows the best.

i will like you to help me receive this US$5.6M to your account so that i will come to your country and take a better treatment while you will invest money in any good lucrative business in your country because this money is the only hope in my life. As soon as I receive your reply I shall give order to the contact of Bank to release the money to your account Awaiting your reply,please you should Reply me in this email Address: celine.mark@gmx.com

Yours in Christ,

Mrs Celine Mark

Email analysis :

NOTE : celinemark@gmx.com
NOTE : celine.mark@gmx.com
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.9-cvs)

Friday, January 22, 2016

FROM MR.JUAN RAMOZ

Espoz y Mina, 22, 28012
Madrid, Spain.
Tell: +34- 631-445-058
Email: juanramoz@email.com

Dear Sir,

My company is a financial management law firm based in Spain, and I am communicating with you to see if you can discuss with me on matters concerning Michael George, a housing estate business man in Spain for two decades and who left some deposited fund in a financial institution before his death.

Because of its nature, my investigation requires some privacy. You can contact me by phone or email for further information on Mr. Michael George, whom I believe from my investigations that you could be entitled to his fund.

I await your soonest response.

Best Regards
Juan Ramoz

Email analysis :

NOTE : juanramoz@email.com
NOTE : gold@kb99.com
NOTE : User-Agent : ASFN Webmail/0.8.4
NOTE : Received : from [127.0.0.1] (helo=webmail.kb99.com)
NOTE : by kb99.com with esmtp (Exim 4.80)

Sunday, January 10, 2016

Cynthia Sabatha

Dear

I am Miss Cynthia Sabatha, the Only child of late Mr,Baily Sabatha the former rebelle sponsor leader in bouake west cost of cote d i'voire .I discovered that my father deposited the sum of the sum of ($8,300.000) Eight million Three hundred Thousand USA dollar in a security company here in Ivory Coast ,and now i am in hiding in one of the city in Abidjan called Yopougoun .Due to infertility nature of my country political war,

I wish to invest this money In your country. I also plead you help me on the investment part of the business, You have a free hand of operation. I will like you to send to me your telephone so that i will discuss with you in person so that i will send the name of the Security Company so that you will contact the security company for the withdrawal of the fund to move it to your country for investment.A legal process will take place to ensure mutual withdrawn of the consignment fund from the security company.All effort made to the successful of this transaction will highly be appreciated. I hope to get a favorable reply in due curse.We can negotiate on the terms of assistance.

Best regards,

Miss Cynthia Sabatha.

Email analysis :

NOTE : airbrezz@gmail.com
NOTE : airbreez@excite.co.jp
NOTE : Received : from [41.207.206.10]
NOTE : by web32006.mail.ssk.yahoo.co.jp

Scammer's last position :

Friday, December 18, 2015

MTCN READY FOR PICK UP

We have deposited the check of your fund (4.500`000`000USD) through western unions department after our finally meeting regarding your fund,All you will do is to contact director Mr. Tom west via email (desk.top7@hotmail.com) He will give you direction on how you will be receiving the funds daily.Remember to
send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
YOUR;Age and occupation_______

Though,JAMES is about to send 6000 on your behalf but the neede information is the only thing holding him so contact Mr.Tom west or you call him +229 9847657 as soon as you receive this email and tell him to give you the information ok,the only fee you are advise to pay is renewed and activation fee which is 145 dollars. contact Mr Tom west TO GIVE YOU INFO TO SEND THE NEEDED FEE TO ENABLE YOU START RECEIVING YOUR FUND TODAY OK

Email analysis :

NOTE : desk.top7@hotmail.com
NOTE : desk.top1@cantv.net

CANTV Telephone service company. CANTV is one of the first telephone service enterprises in Venezuela, founded in 1930. The company was re-nationalized in 2007 and is the largest telecommunications provider in Venezuela. Headquarters: Caracas, Venezuela. Founded: June 20, 1930. Parent organization: Government of Venezuela

NOTE : Received : from host1-110-static.228-95-b.business.telecomitalia.it (HELO panamed.it) (95.228.110.1)


NOTE : Received : from User ([75.144.110.1] RDNS failed)


NOTE : by panamed.it with Microsoft SMTPSVC(6.0.3790.4675);

Tuesday, December 1, 2015

Dearest in the Lord

Dearest in the Lord,

I am Miss Sarah Koffi(19 years) the only surviving daughter of late Dr.James Koffi.I am in possesion of some documents covering the deposit of $9.5 Million which my late father deposited in one security bank in Abidjan, Cote d'Ivoire.But he declared it to security bank as art work and family valuable items I have verified and confimed that it is in existance in the security bank custody here and it's authencity is clear.

I await for your response for more details.

Best wishes
Miss Sarah Koffi.

Email analysis :

NOTE : sarah.koffi101@gmail.com
NOTE : stephanie_adams011@yahoo.co.jp
NOTE : stephanie_adams011
NOTE : Received : from [154.68.55.77]

Sunday, November 22, 2015

Mr. John bruma

Attention,

We have deposited your fund ($7.500`000'00USD) with the Zenith Bank Plc after our finally meeting regarding your ATM CARD, All you will do is to contact Zenith Bank director Mr john bruma E-mail:(Johnbruma222@gmail.com) he will give you direction on how you will be receiving your ATM CARD. Remember to send him your Full information to avoid wrong delivery such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Though, Zenith Bank you will receive your ATM CARD so contact Mr John bruma as soon as you receive this email and tel him to show you the way you will receive your ATM CARD.

Best Regards.
Mr. John bruma

Email analysis :

NOTE : online@gmail.com
NOTE : namejoe@cantv.net
NOTE : johnbruma222@gmail.com

Wednesday, October 14, 2015

Dear customer

Dear customer

We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. gorgel give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs. Sandra Synder has sent $5000 in your name today so contact Mr. gorge (unionw55@gmail.com ) or you call him +229-98695512 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 but the only fee you will pay before you pick your payment is $100

Email analysis :

NOTE : WILLIAMS@seagreen.ocn.ne.jp
NOTE : unionw55@gmail.com
NOTE : X-Originating-Ip : [41.216.50.54]


NOTE : Received : from mzcstore362.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp

Thursday, August 27, 2015

I seek your permission.

My Dear Friend,

Greetings to you. I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Joan Gates United Kingdom, married to Dr. James R. Gates who worked with Texaco Oil Company in Thailand before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank.

Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.

At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria, Germany and some Asian countries.

I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately. I know i have never met you but my mind tells me to do this, and I hope you act sincerely.

As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.

May the good lord bless you -Amen,I await your urgent reply.

Regards,
Mrs.Joan Gates.

Email analysis :

NOTE : joangates.mrs28@yahoo.de
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < beautifulseptember2014@gmail.com >
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Received : from 2014la.org (HELO mail.2014la.org) (213.5.120.35)


NOTE : Received : from User (unknown [41.138.175.57]) by mail.2014la.org (Postfix)


NOTE : I seek your permission.

Saturday, August 15, 2015

Payment

Attention

We have deposited the check of your fund (2.700,000,00USD) through Western Union today after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.David Patrick via E-mail:(western_un1on2@cnegal.com) Our agreement with them is 5,000USD daily until the whole of (2.700,000,00USD) is transfered.Remember to send your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Western union agent Maria Obi has sent $5000 MTCN= (2959-8277-86) So contact western union Director Dr.David Patrick as soon as you receive this email or call him +22968419076 and tell him to give you the Question and Answer to pick the $5000 , Call western union Director Dr.David Patrick Tel +229-68419076 now to activate your first payment MTCN= (2959-8277-86) so you can pick it now.

Regards.
Mrs.Blessing Adam

Email analysis :

NOTE : westernunion336@foxmail.com
NOTE : test@tpnu.ac.ir
NOTE : Received : from [41.85.179.21]
NOTE : (helo=User) by amd.vw.dp.ua with esmtpa (Exim 4.80 (FreeBSD))
NOTE : (envelope-from < test@tpnu.ac.ir >)

Mrs. Margr Manna,

I am Mrs. Margr Manna,a widow suffering from long time illness (Cancer), there funds I inherited from my late loving husband Mr. Macy Manna, the sum of (US$7.5 Million) which he deposited in bank before his death, I need a honest and God fearing person that can use these funds for God's work.

Contact me for more details.

Yours Sister in Christ,
Mrs. Margr Manna,

MY EMAIL ADD IS (margr1manna@yahoo.co.jp)

Email analysis :

NOTE : pebblebeach1996@crux.ocn.ne.jp
NOTE : margr1manna@yahoo.co.jp

Monday, August 10, 2015

Your Fund Release Order Notice,

We have deposited the check of your fund ($12.4m USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director.Mr. Terry White.on our
E-mail( jimmykarl111@outlook.com ). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Though, Mrs.Helen Paul has sent ($5.4m USD) in your name today so contact Dr. Johnson Reymond you call him +22998819952 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, note: that You Will be required to pay only $95 for paper work and stamp duty charge

Regards
Mr. Terry White.
From Ministry of Finance

Email analysis :

NOTE : jimmykarl111@outlook.com
NOTE : WWW@juno.ocn.ne.jp
NOTE : Received : from mzcstore352.ocn.ad.jp (mv-osn-hkg001 [122.28.14.176])
NOTE : by mv-osn-hkg001.ocn.ad.jp (Postfix)

Thursday, July 30, 2015

Rép : YOUR PACKAGE IS READY (SWIFT DIPLOMATIC COURIER SERVICES)

SWIFT DIPLOMATIC COURIER SERVICES LTD.
Swift Group, Swift House, Courier Service
107 Ebute Metta Road, Lagos, Nigeria
Tel: +234-705-987-7364
BRITISH & Nigeria SERVICES
The Best of Diplomatic D Service

Welcome to OCS America
Date: 28th of July , 2015

Dear Beneficiary,

My name is Raymond Zemlock of the above diplomatic shipping company. A deposited package for shipment is here with us but before we can ship, I would like you to re-confirm once again the following information's below, this is important to avoid mistake as we are very careful in matters such as this.

Re-confirm with the information with us here;

Name:
Address:
Telephones:
Email:

I would like to inform you that you are to present before me on arrival any Government approved identity such as international passport or driver's license. I would like to know the nearest airport to you location and finally all financial obligation and documentations regarding your shipment has been taken care of by the depositor but you are to take care of only the shipment expense. I will be expecting your re-confirmation of details as requested.

Thanks

Yours Sincerely,

MR. RAYMOND ZEMLOCK

CUSTOMER SUPPORT MANAGER
Swift Group, Swift House, Courier Service
107 Ebute Metta Road, Lagos, Nigeria
Open: 7days-24hrs-365days a year.
Fastest and reliable in postage delivery.

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error, please let us know by replying to the sender, and immediately delete this email from your system. Please note that in these circumstances, the use, disclosure distribution or copying of this information is strictly prohibited. We apologise for any inconvenience that may have been caused to you. Swift Group accepts no responsibility for the accuracy or completeness of this message as it has been transmitted over a public network. If you suspect that the message may have been intercepted or amended.


Email analysis :

NOTE : Swiftdiplomatic@velocom.com.ar
NOTE : swiftdiplomaticcourierserive@gmail.com