Thursday, February 5, 2015

Hi pretty

Hello pretty,

Hi pretty Angel, i saw your profile picture and i must confess you look so elegantly sexy and beautiful. I am a 54Years businessman who have stayed in New York for years and my business takes me to different countries of the world, am a German by birth currently leaving in Europe. Am divorced since May of last year 2014, i have a daughter kate who is 12years old and now stays with my sister in Liverpool. I very much admire your beauty, i love reading love books, i like swimming, i like surfing on the beach, i like walking along the beach and i like your smile, cause you are so beautiful. Since i lost my first wife to cancer in 2010, i remarried in 2012 but that marriage ended because i discovered my ex wife was cheating on me, my intention was to stay away from relationship because i discovered that most women i have met until now are only interested in my money and not in a relationship, but that has changed since i saw your picture and how beautiful you are as a woman, i also believe you are a very responsible lady that can take care of her man and make him happy, so i decided to email you. I know you will probably be wondering how i got your email, the secret is that i am a Government intelegency contractor for many countries U.S, Europe and Asia, i have access to a lot of personal information.

I know it will all sound strange to you but i will really like to know more about you and will be happy if you email me and tell me a little about yourself.

I await your message, have a beautiful day pretty angel.

From an admirer,

Jack.

Email analysis :

NOTE : poornima.gunasekera@mea.gov.lk
NOTE : X-Originating-Ip : [41.190.2.200]
NOTE : Received : from vije.mea.gov.lk (vije.mea.gov.lk. [203.115.21.154])
NOTE : Received : from localhost (localhost.localdomain [127.0.0.1])
NOTE : by vije.mea.gov.lk (Postfix)
NOTE : Received : from vije.mea.gov.lk ([127.0.0.1])
NOTE : by localhost (vije.mea.gov.lk [127.0.0.1])
NOTE : Received : from vije.mea.gov.lk (vije.mea.gov.lk [203.115.21.154])
NOTE : by vije.mea.gov.lk (Postfix)
NOTE : X-Mailer : Zimbra 6.0.7_GA_2473.F11 (zclient/6.0.7_GA_2473.F11)

Friday, January 30, 2015

riichardhii

Hello Friend, I am Richard Hii and i am requesting for your partnership in Re-profiling funds with the bank i work in. Contact me for more details (riichardhii@gmail.com)

Regards
Richard Hii

Email analysis :

NOTE : riichardhii@gmail.com
NOTE : test@ECLECTICSL.COM
NOTE : Received : from [221.207.62.202] (port=53335 helo=User)
NOTE : by server.kirokom.com with esmtpa (Exim 4.84)

Wednesday, January 7, 2015

Trust is all we Need!!!

Hello Friend, I am richard Hii and i am requesting for your partnership in Re-profiling funds with the bank i work in. Contact me for more details (riichardhii@gmail.com) or call Tel: +441224518319

Regards
Richard Hii

Email analysis :

NOTE : admin@transfer.com
NOTE : riichardhii@gmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Antivirus-Status : Clean
NOTE : Return-Path :
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 66.199.249.218 (server1.xd-gameservers.com)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Get-Message-Sender-Via : server1.xd-gameservers.com:
NOTE : authenticated_id: webmaster@anapaulanegrao.com
NOTE : X-Antivirus : avast! (VPS 141101-1, 02/11/2014), Outbound message
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from server1.xd-gameservers.com (66.199.249.218)


NOTE : Received : from [1.9.103.53] (port=6130 helo=User)


NOTE : by server1.xd-gameservers.com with esmtpa (Exim 4.82)
NOTE : (envelope-from < admin@transfer.com >)
NOTE : Trust is all we Need!!!

Monday, December 29, 2014

Irina 27y.o. invites you for chat (on-line now)

Hi, I am IRINA (27 y.o.)
I wish to chat with you now.
Here you can look through my personal data:

View profile

yours Irina

Spam analysis :

CLICK : View Profile
OPEN : http://datingppph.ru/?44C53DE15BCEA1B61773409068B29A
REDIRECT : http://datingaaas.ru/?idAff=143

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *@PC-85-202-105-173.siedlce.domtel.com.pl >
NOTE : Received : from PC-85-202-105-173.siedlce.domtel.com.pl (85.202.105.173)
NOTE : Irina 27y.o. invites you for chat (on-line now)

Monday, December 22, 2014

Love takes you

Hello,

If you are open-minded, kind-hearted and intelligent man with good sense of humour then we will find a lot in common. I am a sweet woman, I have gorgeous eyes, and my smile will not leave you indifferent.

My friends think that I am a very beautiful girl. My name is Lyubov, ID:94142173. http://zgoldm.coolpage.biz I believe in love and my heart is full of heat and passion, which I want to share with my soulmate. I adore traveling very much.

I am waiting for true love and I can be a "hopeless" romantic. My dream is to find a real man who will inspire me and I am ready to give him my love in return! Goodbye,

Lyubov.

Email analysis :

NOTE : evin.hardwick@flybmi.com
NOTE : Return-Path :
NOTE : X-Remote : 178.170.112.126 (66999hpv112126.ikoula.com)
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : X-Php-Originating-Script : 8824:TransportSendmail.class.php
NOTE : Received : from 66999hpv112126.ikoula.com (178.170.112.126)
NOTE : Love takes you

Analysis of scam :

OPEN : http://zgoldm.coolpage.biz/


VALIDATE : FORM
REDIRECT : http://slatlay.cf/bases.php

Analysis of domains :

coolpage.biz

Domain Name: COOLPAGE.BIZ
Domain ID: D20434588-BIZ
Sponsoring Registrar: NETEARTH ONE, INC.
Sponsoring Registrar IANA ID: 1005
Registrar URL (registration services): whois.netearthone.com
Domain Status: clientTransferProhibited
Registrant ID: DI_10324845
Registrant Name: FreeWebHostingArea.com
Registrant Organization: FreeWebHostingArea.com
Registrant Address1: P.O. Box 97
Registrant City: Moergestel
Registrant State/Province: Zuid-Holland
Registrant Postal Code: 5066
Registrant Country: Netherlands
Registrant Country Code: NL
Registrant Phone Number: +45.36946676
Registrant Email: support@freewha.com
Name Server: NS2.FREETZI.COM

flybmi.com

Registrar Abuse Contact Email: abuse@safenames.net
Registrar Abuse Contact Phone: +44.1908200022
Registrant Name: Danny Howden
Registrant Organisation: British Midland Regional Limited
Registrant Address Line 1: Aberdeen Airport East
Registrant Address Line 2: Wellheads Drive, Dyce
Registrant City: Aberdeen
Registrant State/Province:
Registrant Postal Code: AB21 7EU
Registrant Country: UK
Registrant Phone: +44.1224401900
Registrant Fax: +44.1224770141
Registrant Email: danny.howden@bmiregional.com

slatlay.cf

Domain name: SLATLAY.CF
Organisation: Centrafrique TLD B.V. Dot CF administrator
Organisation: P.O. Box 11774 1001 GT Amsterdam Netherlands
Phone: +31 20 5315725
Fax: +31 20 5315721
E-mail: abuse: abuse@freenom.com,
copyright infringement: copyright@freenom.com
Domain Nameservers: EMILY.NS.CLOUDFLARE.COM LEE.NS.CLOUDFLARE.COM
Record maintained by: Dot CF Domain
Registry Domain name: SLATLAY.CF
Organisation: BV Dot TK Dot TK administrator P.O. Box 11774 1001 GT Amsterdam Netherlands
Phone: +31 20 5315725 Fax: +31 20 5315721
E-mail: abuse: abuse@freenom.com

Tuesday, December 9, 2014

REQUEST FOR PARTNERSHIP

Dear Friend

Sincere apology for my intrusion into your privacy. I'm aware of the unsafe nature of the internet, but due to the prevailing circumstances at this time I do not have any other option than to seek your consent to this proposition through this means. I am Dr. Anita Kuna, I am one of the directors with the Nigeria National Petroleum Corporation. I write to propose if I can entrust the sum of Twelve Million USA dollars to your care for investment purposes. I have the means to move this stated sum to your custody. Comprehensive details will be made available on receipt of your response indicating your interest. Revert to me with your complete names, contact address and private telephone numbers for further communications. Please treat with utmost confidentiality and send your contact details to anitakuna5@163.com

Thanks in anticipation
Dr Anita Kuna

Email analysis :

NOTE : Return-Path : < anitakuna18@163.com >
NOTE : X-Originating-Ip : [41.206.12.40, 203.14.188.254]
NOTE : Received : from anitakuna18$163.com ( [41.206.12.40, 203.14.188.254] )

 41.206.12.40 IP

 203.14.188.254 IP

NOTE : by ajax-webmail-wmsvr69 (Coremail) ;

 Coremail

NOTE : REQUEST FOR PARTNERSHIP

Thursday, November 13, 2014

BUSINESS PARTNERSHIP

Hello, dear!

My name is Dr. Paul Mirza , Operations / Regional Manager with a Bank here in United Kingdom. During the annual audit of our bank, I discovered abandoned / unclaimed funds, the sum total of which is (15 million British pounds) in an account belonging to one of our foreign customer’s .I found that he had no particular family or designated beneficiary on the account, after going through his writings in our bank. I am sincerely and consciously seeking to present you as the trustee to the deceased so that the sum of 15 million pounds sterling will be converted to your custody and we shall invest the fund in your country into a profitable business venture that will yield profit and create employment to better the life of people because i have no ideal of growing business in your country and we shall share in a percentage ratio of 50% for me and 40% for you ,while 10% will be for all costs of the transaction After examination and acceptance of this offer, please forward this information to me immediately on my private e-mail address for more discussion: drpaulmirza@yahoo.com

-Your full name:
-Your full contact address:
-Your mobile phone direct number:

Sincerely,
Dr.Paul Mirza
Email: drpaulmirza@yahoo.com

Monday, October 20, 2014

re:

I seek your partnership in receiving $50 million left behind by a certain deceased customer (Anthony). Reply immediately for details.
________________________________
Please note that an e-mail message, or a portion thereof, may be releasable as a public record in accordance with Chapter 149 of the Ohio Revised Code.

Email analysis :

NOTE : Return-Path : < thomas.mcdaniel@odrc.state.oh.us >
NOTE : Received : from smtp15.oit.ohio.gov (156.63.109.124)
NOTE : Received : from rhocl015.odn.state.oh.us (rhocl015.odn.state.oh.us [198.234.141.172])
NOTE : by smtp15.oit.ohio.gov (8.14.4/8.14.4/Debian-2ubuntu2.1)
NOTE : Received : from soccemzix01.em.ohio.gov (soccemzix01.em.ohio.gov [66.144.48.50])
NOTE : by rhocl015.odn.state.oh.us (8.14.3/8.14.5)
NOTE : Received : from 127.0.0.1 (ZixVPM [127.0.0.1])
NOTE : by Outbound.ohio.gov (Proprietary)
NOTE : Received : from SOCEMHUB02.em.ohio.gov (socemappsmtp.em.ohio.gov [66.144.48.36])
NOTE : Received : from SOCEMMB04.em.ohio.gov (66.144.48.74) by SOCEMHUB02.em.ohio.gov (66.144.48.36)
NOTE : Received : from SOCEMMB02.em.ohio.gov ([66.144.48.72]) by SOCEMMB04 ([66.144.48.74])
NOTE : Thread-Topic : re:
NOTE : Accept-Language : en-US
NOTE : Content-Language : en-US
NOTE : X-Ms-Has-Attach :
NOTE : X-Ms-Tnef-Correlator :
NOTE : X-Originating-Ip : [66.144.36.84]
NOTE : Mime-Version : 1.0
NOTE : X-Vpm-Host : soccemzix01.em.ohio.gov
NOTE : re:

Monday, July 21, 2014

Investment Plan in your country.

Good day,

I'm sorry encroach into your privacy in this manner, I found you listed in the DOD Database and I find it pleasurable to offer you my partnership in business, before I proceed I must approach to establish a relationship of trust, My Name is Mr. Godson Mark from United Kingdom; my resolve to contact you is for investment plan in your country, Like in Manufacturing's, Agriculture's, Real Estate, and Hotel Business that can bring a good profit at expecting time Thanks and I will be looking forward to read your reply ON: EMAIL: mr.godson@myself.com

Thanks with Best Regards,

Mr. Godson Mark
Telephone: +447010364875.

Hulbert Omar

Dear,

RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.

I represent a group of company based in the Gulf Region. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture, thus any other viable sector.

If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.

I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity.

I look forward to discussing this opportunity further with you.

Sincerely,
Hulbert Omar

Tuesday, July 1, 2014

Rép : Humble Gesture!

Good Day,

I am Mr.Obaid Hadi Albarazi ,I represent a top company executive in Kuwait . I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds over $200 million Dollars.I will give the details, but in summary, the fund is from a holding bank in Citibank where we have a considerable stake. Presently we have established a profiling channel through our corresponding banking Western Europe . We need to present You/your Company as a management consultant to undertake and complete this re-profiling job. This is a legitimate transaction. I propose that you will be paid 28 % of this fund for your proposed “management consultation invoiced charges”, for your assistance to re-profile this funds appropriately, if I am able to reach terms with you. If you are willing to render this assistance quietly,please write back by email and provide me with your confidential telephone number, email address and corporate profile and I will provide further details.Please keep this close to your chest as much as possible; we cannot afford any political problems with Moscow. Whatever your decision, Write me back. I look forward to it.

Please Kindly reach me on my private email id below.

Regards,

Mr.Obaid Hadi Albarazi
E-MAIL: mralbarazi.obaidhaddi@yahoo.com.hk

Thursday, June 19, 2014

RE: Business Proposal !!!

From: Arindam Bharadwaj
Sent: Wednesday, June 18, 2014 1:21 PM
To: Arindam Bharadwaj

Subject: Business Proposal !!!

Business Proposal !!!

Am contacting you for business Partnership Involving a large sum of money,if interested contact my private email:hin_ang@yahoo.com.hk for more information.

Sunday, May 4, 2014

BUSINESS PARTNERSHIP

I am a business man based in asia and currently seeking for a business partnership.

Please contact me if interested.

Mr andy wei
Email,andy_wei23@yeah.net

Thanks

Sunday, January 26, 2014

Rép :Good Day Your Urgent Advice Is Needed In Investing In Your Country

Good Day,

How are you and the the rest of the family doing, hope fine. I know that this mail will come as a surprise to you since we have not meet before,I am Mr.Frank Addo Maxwell from Ghana West Africa and I immensely request for your optimum honesty and cooperation in confiding you with a business for our mutual partnership and relationship. I am seeking your cooperative and partnership in investing in your country and i need your honest respond if you will be able to handle the amount. So i want to know if you can handle this project and can i give you my trust Get back to me through my email for further details. mrfrankmaxwell123@gmail.com please send me an email for confidentiality

Sincerely

Frank Maxwell

Tuesday, November 19, 2013

Mr Hamidul Haque - Partnership!!!!

Re; Request for Partnership.

I am aware of the unsafe nature of the internet; but due to the prevailing circumstances I don’t have any other option than to seek for partnership through this medium.
Permit me, My Name is Mr Hamidul Haque, Managing partner with M;s/S &H Corporation in Bangladesh I am searching for a foreign partner who will partner with me in the completion of a Multimillion Dollar transaction. This transaction has to do with the Asian Development Bank Financed Natural Gas Assess Improvement Project;

The transaction is 100% risk free, financially profitable and economically viable. I am open for negotiation. All arrangements will be made under a legitimate framework.
Full details will be disclosed to you on your expression of interest I look forward to doing good business with you.

Warmest Regards

Mr Hamidul Haque
hamidulh12@yahoo.co.jp