Thursday, April 7, 2016

Did you get my message.

Did you get my message.

Email analysis :

NOTE : adriana@ciad.edu.mx
NOTE : 1955795550@qq.com
NOTE : Mime-Version : 1.0
NOTE : Content-Language : en-us
NOTE : Return-Path : < adriana@ciad.edu.mx >
NOTE : X-Mailer : Microsoft Outlook 16.0
NOTE : Received : from xsmtp11.mail2web.com
NOTE : (xsmtp31.mail2web.com. [168.144.250.234])
NOTE : Received : from [10.5.2.15] (helo=xmail05.myhosting.com)
NOTE : by xsmtp11.mail2web.com with esmtps
NOTE : Received : from unknown (HELO BarthaPC) (Authenticated-user:_adriana@ciad.edu.mx@[116.202.32.80])


NOTE : client-ip=168.144.250.234;


NOTE : smtp.mailfrom=adriana@ciad.edu.mx
NOTE : Did you get my message.

Notes from Scam.cz :

- account used to relay this scam is : adriana@ciad.edu.mx

ciad.edu.mx


Scammer's PC name is BarthaPC located in New Delhi.

Monday, January 18, 2016

CONTACT MY SECRETARY MR.PASCAL KABORE

Dear Friend,

I'm very happy to inform you about my success in getting those fund transferred under the cooperation of the new partner from Mexico , Presently I am in Mexico for investment projects with my partner. Meanwhile, I will not forget your efforts and attempts to assist me in transferring those funds despite that you reply my mail late.

What you have to do now is to contact my secretary in Burkina Faso , his name is Mr.Pascal Kabore. and his Email Address is (pascal_kabore@hotmail.fr) and ask him to send you the total €1.5million Euros which I kept for your compensation for your efforts
and attempts to assist me in this matter.

I appreciated your efforts very much. So feel free and get in touched with my secretary Mr.Pascal Kabore and instruct him where to send the amount to you.Please do let me know immediately you receive the money from my secretary so that we can share the joy together.

Also i want you to be aware that at this moment, i am 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 my secretary on your behalf to receive that money, so feel free to get in touch with him urgent and he will send the amount to you without any delay. I will not be checking my emails currently.

Good Luck.
Best Regards,
Mr. Mustapha Izumbe

Email analysis :

NOTE : mustaphaizumbe111@gmail.com
NOTE : pascal_kabore@hotmail.fr
NOTE : CONTACT MY SECRETARY MR.PASCAL KABORE

Thursday, December 11, 2014

Mr.Charles Elim

Hello Friend,

I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Mexico. Now Contact my secretary ask him for ($2.500,000) for your compensation,his name is Mr.Ben Mark.

E-mail:(mrbenmark531@gmail.com)
Mobile number +229 99 185 455.

Re-confirm to him with the under listed details:

Your name.......
Country......
Direct Phone no.......
Address/city.......
Age/sex.....
Your photo Id.....

Thanks
MR.Charles Elim

Email analysis :

NOTE : nicebaby.slimzzy@yahoo.pt
NOTE : mrbenmark531@gmail.com
NOTE : X-Yahoo-Newman-Id : *.*.bm@omp1041.mail.ir2.yahoo.com
NOTE : Return-Path : < nicebaby.slimzzy@yahoo.pt >
NOTE : X-Remote : 212.82.97.25 (nm24-vm1.bullet.mail.ir2.yahoo.com)
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Hello Friend.

Thursday, March 27, 2014

I have been assigned by my colleagues to contact you.

Dear sir,

I have been assigned by my colleagues to contact you. I am the Executive Vice President and Group Chief of Staff of the British Petroleum Plc. I am also a member of the audit and compensation committee of BP Plc saddled with the duty to investigate and research contracts awarded by the British Petroleum Plc in 2010 consequent upon the oil spill in the Gulf of Mexico and make recommendations to the board. In the course of our duty, we discovered among other things, that a staggering sum of Ј47,900,000.00 (Great British Pounds) is floating in one of the bank accounts of the British Petroleum Plc unclaimed. After a more thorough investigation, we discovered that the amount was the result of an over-invoiced contract for the supply of Scavenger 2000 Depollution Boats with Voraxial Separators for the cleaning of the oil spills/habours in the Gulf of Mexico, which was originally masterminded by the BP Contract Award Committee with the intention to transfer and use the money. Due to the caliber of people involved i Upon receipt of your reply confirming your interest in working with us on this project, we will discuss the terms of transaction and give you details as we have carefully worked out the modalities for a safe transfer of the funds.

N / B: Please, this information is strictly confidential and should not be divulged to any other person for security reasons. Thank you for your understanding expected.

Respectfully,

Dev Sanyal, PhD.
(Executive Vice President and Group Chief of Staff)
British Petroleum Plc (BP).
International Headquarters, 1, St James's Square,
London SW1Y 4PD United Kingdom
Tel: +447700030804
http;//www.bp.com
Email: devsanyal1@yahoo.com or devsanyal1@outlook.com