Monday, February 29, 2016

CONTACT HIM TODAY FOR YOUR BANK CHECK

Hello my good friend

Good day and how are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi- million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.I have left a certified international bank check for you worth of $1,200 000.00 cash-able anywhere in the world.

Contact: Mr.Garry Blue
Cotonou Benin Republic.
His email: mrgarryblue@gmail.com

Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the bank check to you. Thanks and God bless you and your family.

Hoping to hear from you.

Mr. Philip Howard

Email analysis :

NOTE : mrgarryblue@gmail.com
NOTE : payjndfrdfgg@konin.lm.pl

Thursday, February 4, 2016

Loan Offer (Scam from India)

Are you in search for a loan to solve your financial needs? if yes, apply here now as we are offering unsecured loans to various citizens who need financial assistance and are finding it difficult to obtain a loan from banks and other lending bodies Email us today for more info

Email analysis :

NOTE : creditloanfinace43@yahoo.com
NOTE : info@mail.com
NOTE : Received : from [100.114.73.211] (unknown [49.202.9.58])


NOTE : by mail.in2.actcorp.in

Sunday, November 8, 2015

Contact Kelvin Adam Now

Hello Dear,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from India .Presently I'm in India for investment projects with my own share of the total sum .Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Do contact my secretary her name is Mr. Kelvin Adamt on her E-mail Address (kelvinadam093t@gmail.com) ask her to send you the total sum of $700,000USD which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.

Do feel free and get in touched with my secretary Mr.Kelvin Adam and instruct her where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time.

I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, So feel free to get in touch with Mr. Nwobu Innocent she will send the amount to you without any delay.

Regards,

Patrick Ugo. Esq.

Email analysis :

NOTE : jay.lacny@you-benefit.com
NOTE : kelvinadam093@gmail.com
NOTE : X-Remote : 133.242.9.92 (mail.sabs.jp)
NOTE : Received : from User (unknown [104.255.67.202])

Monday, August 3, 2015

FROM LUCAS ASHFOR BUSINESS PARTNER.

PLEASE SEND YOUR REPLY TO { lucasashford0@hotmail.com }

Hi,

My name is Lucas Ashford, I am working With a Veterinary Company based here in Liverpool, UK. I got your contact during my comprehensive search for a reliable and trustworthy individual/company in your country. I decided to contact you for a business with our company. The company I work with is into manufacturingof Veterinary Medicines, animal food dietary and supplement. The company procures most of their raw materials from India in past 3 years; there is a chemical which the company used to send me to India to buy. Right now I have being promoted to the post of marketing manager. The company cannot send me to India again; they will send a more junior staff,our Director has asked me for the contact details of the supplier in India. I need a person I will present to the company as the supplier in India, our company will pay some amount inadvance to supply the materials upon the verification of the sample of the chemical. The profit would be share between you and I on 50-50 basis after the supply. I am looking for a reliable Indian business man that understands the India local language who will assist me in contacting the local dealer of these chemical in India.I don't want to contact them directly because they will take advantage on me; this business is 100% risk free and will be another income generating business outside your specialization. If you are interested to do the business with me, kindly contact me for more details with this ID: (lucasashford0@hotmail.com)

Regards,
Lucas Ashford

Email analysis :

NOTE : lucasashford0@hotmail.com
NOTE : Received : from [100.65.161.102] (unknown [116.203.78.133])
NOTE : by zcs-app-01-int.isat-it.com.br (Postfix) with ESMTPSA
NOTE : client-ip=104.131.184.63;

Saturday, May 30, 2015

Google will rank your site…if…

Hi,

I was surfing through your Site and realized that despite having a great design; it was not ranking on any of the search engines (Google, Yahoo and Bing) for most of the keywords relating to your business. I am affiliated with an SEO company based in India that has helped over 200 businesses rank on the 1st Page of GOOGLE for even the most competitive Industries.

Our Steps and the Activities:-

1. Keywords Research
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3. Optimized Content Creation
4. Keywords Optimization
5. Back Link Creation by White Hat Ethical Technique
6. Submission to Search Engines and Directories
7. Submission to Article Directories

We are a team of 100+ professionals which includes 100 full time SEO experts. We are proud to inform you that our team handled 400+ SEO projects.

Let me know if you are interested…

Kind Regards
Sikha Singh
Online Marketing Consultant

Email analysis :

NOTE : sikha.singh31@hotmail.com

Thursday, May 28, 2015

Wendie Webb

Good day,

My name is Wendie Webb I am a businesswoman and I'm currently suffering from stroke and stroke have influenced me, and I have been to India and other countries and the doctors said that I do not, to make it capable of, so I have finally given in life, that's what, you know me. If you think I'm interested in your fund, I would at the Eco Bank where I the sum of $ 5.200.000 with Eco Bank stored. so I want you to help me, claiming the Funds, I decided to contact you via email so all the funds transfer, you have to be as my next of kin.

That's why I want you to know that if this money you get also, do use to 60 percent of the money to less Privileges and orphans and 40 per cent in order to help themselves, because I also an orphan, I never knew my parents, I grew up in the motherless children home, so I need you now react.

Sincerely,
Wendie Webb.

Email analysis :

NOTE : officeweb334@gmail.com

Thursday, March 5, 2015

Good Day

Hello,

Good day, I am Mr. Mark Wills a banker working with RBS London UK, I have a risk free transaction for you worth $5,000.000.00 (Five Million US Dollars) it is an abandoned fund that belongs to our late customer from India. I want us to join hands together and get this fund transferred to your account. Listen this is a 100% risk free transaction, since you will follow all my instructions and directives. if you are interested and can handle it kindly contact me with this email.

Waiting to hear from you

Regards
Mr. Mark Wills

info@XN--ISTOTICARET-P9A.NET
wllsmk49@gmail.com

Monday, December 1, 2014

TOP URGENT.

Dear Sir/Madam,

Please be advised that the following payment will be made to you on behalf of RALLIS INDIA LTD. ADV.IN C/A for the attached invoice.

You are advised to reconfirm your bank details as it is stated in the attached invoice as given to us , upon your confirmation , we will give final approval on the Run Date- 28-11-2014.

Transaction Reference: CITIN13345182946
Payer/Remitter's Reference No: 2000004711
Beneficiary Details: ********** / NKGS0000013
Payment method: Electronic Fund Transfer
Payment Amount: 82500.00
Currency: USD
Processing Date: 27-NOV-2014
Payment Details: 2000004711
Run Id- MSME , Run Date- 28112014

Kindly contact your remitter directly for any queries on the payment advice.

Griffin Richard.

Customer Care.

Email-analysis :

NOTE : mario.cox@ead-av.com
NOTE : Received : from unknown (HELO mail.netdesign2.com) (27.254.59.22)
NOTE : Received : from ead-av.com [41.83.208.218] ([127.0.0.1])
NOTE : by mail.netdesign2.com
NOTE : (IceWarp 11.0.0.0)
NOTE : TOP URGENT.

Tuesday, September 23, 2014

NOTE AND CONTACT GOVERNMENT OF INDIA IMMEDIATELY.

FEDEX EXPRESS SERVICE INDIA.
Cabinet Office 22 Whitehall Hari Rentala
SW1A 2WH New Delhi,India.

FEDEX EXPRESS SHIPPING / F.M.C.-NVOCC -O.T.I. #RX12327CT UPS LOGISTICS / AIR CARGO T.S.A.-I.A.C.

How are you? hope all is well with you and your family, I know that you might have forgotten about this your outstanding Fund due to our mistake to delay the delivery up till now. I am writing to inform you that your file was found in our office today and we discovered that your cheque of $2.850 Million United State Dollars have not been sent to you as it was instructed by our late Boss. We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss. My dear, Note that your cheque has been convert into ATM card . This is to tell you that the arrangement to deliver to you the $2.850 Million in ATM card is concluded today. Now Your ATM card is well packaged for immediate delivering and we have deposit the Parcel with the FEDEX EXPRESS in INDIA in conclusion to deliver it to your house address as soon as you contact them with you current information. Contact the Courier with the following information for immediate delivery of your ATM card to your door step.

1. Your Full name,………
2. Your home Address,………
3. Your current mobile telephone number...........
4. A copy of your picture,…………………….
5. Your age/sex,………………………..
6. Your country,……………………..
7. Your occupation………………………

CONTACT PERSON: Dr.Freeman Kumar
Tel: +919643115341.
Email...(governmentofindia@webadicta.org)

For your Information, We have paid for the delivery charges. Therefore you should quickly contact them now with the demur-rage fees of $280, this is the only fees you are advised to pay. because the FedEx Courier Service of India said that, after 3days, it should be counting on demur-rage.Therefore you should contact them immediately to avoid paying any demur-rage or keeping fees to them okay, I deposited it Yesterday. Contact Person; Dr.Freeman Kumar Please try to call immediately to know when Your ATM card will be deliver to you.

I wait for your update as soon as you have receive your ATM card.
Yours sincerely
Dr.Freeman Kumar

Tel: +919643115341.
Email...(governmentofindia@webadicta.org)

Thursday, July 17, 2014

CONTACT MR JOHN PEDRO TODAY FOR YOUR BANK DRAFT

Dear Friend

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of US$5,200,000.00. I have left an Bank Draft for you worth of US$5,200,000.00 cash able anywhere in the world. My dear friend I will like you to contact my Account Officer Mr.John Pedro on his direct email address at [johnpedro62@ymail.com]the collection of your Bank Draft. I authorized him to release the Bank Draftto you whenever you contact him regarding for it. At the moment,I'm very busy here because of the investment projects, which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with John's directives so that he will send the draft to you without any delay.

CONTACT: Mr.John Pedro
Account Officer, Cotonou,
Benin Republic,
His email address:[johnpedro62@ymail.com]

Therefore, you should send him directly your full information as stated below:

1.Your full Name :
2.Your correct mailing address:
3.Mobile Phone:
4.Telephone:
5.occupation:

Hoping to hear from you.

Thanks & Best Regards,
Mrs.Rosemary George
Have a nice day

Monday, June 2, 2014

Well wishes

I and am my wife wish to bring to your kind notice that you have been selected in this month CHRIS AND COLLIN WEIR donation program held in India.For further processing you will be requried to provide

Full Name -
Address -
Mobile -
Age-

(click reply to)

View link for info about: www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698

May God Bless you and your family and give you the wisdom to use this money from us wisely.

CHRIS$WEIR.