Tuesday, February 21, 2017

Important Business (Scam)

I try to contact you for important business; its financial portfolio of $60,700,500.00 will be transfer to your account only; if you are interested contact me back with below details.

Kind regards,
Graeme Smith
3 Park Terrace
Manor Road
Luton
LU1 3HN
Email:graemesmitth@hotmail.com
,
Email analysis :

NOTE : Important Business
NOTE : graemesmitth@hotmail.com
NOTE : destinatarios nao divulgados
NOTE : enio.tavares@ifsertao-pe.edu.br
NOTE : Received : from mail.ifsertao-pe.edu.br (localhost [127.0.0.1])
NOTE : by ifsertao-pe.edu.br
NOTE : X-Origin : 179.61.255.70

Thursday, February 16, 2017

Important Business

I try to contact you for important business; its financial portfolio of $60,700,500.00 will be transfer to your account only; if you are interested contact me back

with below details.

Kind regards,
Graeme Smith
3 Park Terrace
Manor Road
Luton
LU1 3HN
Email:graemesmithght@hotmail.com

Email analysis :

NOTE : enio.tavares@ifsertao-pe.edu.br
NOTE : graemesmithght@hotmail.com
NOTE : Received : from ifsertao-pe.edu.br


NOTE : (mail.ifsertao-pe.edu.br. [200.133.4.52])


NOTE : @ifsertaope server was used to relay a financial scam

Thursday, March 31, 2016

Private Placement Portfolio

Good day,

Welcome to our Private Placement Portfolio.

I am a Staff of a Venture Capital Firm specializing in Growth Capital Investments/Loans.We seek to invest in Projects with Public and Private sectors in a broad range of areas including Real estate, Agriculture, Energy, Oil and Gas, emerging markets and high-technology. Within the technology sector, the firm focuses on communications, software, digital content and services. We wish to invest between $1Million-$500Million in any viable projects that your company requires funding on investment capacity/Loan Application. Upon the review of your company's Project Business Plan we shall determine on the projects possible funding. This will be a silent and Private Placement Investments. Endeavor to respond promptly if the investment proposal meets your company's approval.

Kind Regards,
Thomas P

Email analysis :

NOTE : tomas.patel15@gmail.com
NOTE : tom@eaglehomes.ca

Friday, October 30, 2015

China Citic Bank

Fund Portfolio Department
Customer's Relations section, Asia Pacific.

Attention:Beneficiary,

We humbly received an instruction from our correspondence bank to transfer the sum of USD$8.500,000,00.Million into your account which we were on the process of seeking ways as to communicate you and get you informed about the new development so that you can officially transfer your fund via online into your designated bank account in your country by yourself to avoid any complication or further delay.

Surprisingly this day, we received an email from Mr. John Carter who claimed to be your representative forwarded the following account information to our office demanding us to transfer the fund into he's below account. Here are details of the bank account he forwarded to our office.

Bank of America(BOA)
301 S Kings Dr, Charlotte, NC 28204, United States
Mr. John Carter
Account# 004763124292
Routing # 064120351
P.O.Box 43,182 B Circle St.,
Herlong,CA 96113-0043 USA

Please let us know vividly as a matter of urgency if actually this man has your permission to receive your fund or on the contrary never your representative, you are officially requested to fill and send the under listed details correctly as soon as possible for verification purpose and for the immediate and speedy processing of your fund immediately

1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX......................
4. AGE...........
5. SEX........................... .........
6. YOUR OCCUPATION.................... ............
7. YOUR ADDRESS....................... .
8. BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO....

However, we shall proceed to issue all payment details to the said Mr.John Carter, If we do not hear from you within the next three working days from today. We Will process and release the fund into he's bank account accordingly.

Confirm your receipt of this mail without delay.....

Yours in service,

Mr. Benson Wills

Email analysis :

NOTE : martinlee_13@126.com
NOTE : bensonwills_citic@yeah.net
NOTE : Received : from unknown (HELO mailgateway.sdll.cn) (222.92.137.121)


NOTE : Received : from be.sdll.cn (unknown [10.12.12.89]) by mailgateway.sdll.cn (Postfix)
NOTE : Received : from User ([14.222.32.71]) by be.sdll.cn


NOTE : Fund Portfolio Department

Tuesday, October 27, 2015

Private Investment Placement

Welcome to our Private Placement Portfolio.

I am a Staff of a Venture Capital Firm specializing in Growth Capital Investments/Loans.We seek to invest in Projects with Public and Private sectors in a broad range of areas including Real estate,Agriculture, Energy, Oil and Gas ,emerging markets and high-technology. Within the technology sector, the firm focuses on communications, software,digital content and services.

We wish to invest between $1Million-$500Million in any viable projects that your company requires funding on investment capacity/Loan Application. Upon the review of your company's Project Business Plan we shall determine on the projects possible funding. This will be a silent and Private Placement Investments.

Endeavor to respond promptly if the investment proposal meets your company's approval.

Kind Regards,
Lopati T

Email analysis :

NOTE : lopatit@mail.notes.cc
NOTE : ltuala225@gmail.com
NOTE : client-ip=46.22.145.69;
NOTE : Private Investment Placement

Tuesday, March 10, 2015

Rép : Opportunity to grow.

Attn:

Do you have projects that require funding? We have finance available for your projects with over 2 trillion private and corporate investment portfolios. We are privately looking for fiduciary agents, individuals, business men and companies who have great business plan/ideal and management experts who will be willing to act as investment portfolio holders and administrators. We also give a 2% commission to brokers.If interested in this offer please email me for more info.

Alternatively you can send to my email contact below.

Welcome to the world of opportunities.

Regards,
Mr. Hani Hassan Al Afaleq
Chairman, Board of Directors Aljazeera Finance Group,
Ras Al Khaimah- Um Al Quwain Road, Near Ark Ceramic,
P.O.Box 5106, Dubai UAE
Aljazeera Post, Behind Adnoc Filling Station, Ajman, United Arab Emirates.
E-mail: sss7107@live.com

Email analysis :

NOTE : aalberga@bonj.net
NOTE : Received : from User (95.226.30.92)
NOTE : by exchdc.exchange.fsiwebs.local (207.239.169.193)