Sunday, December 10, 2017

MFL Company

ARE YOU IN NEED OF A LOAN? IF YES EMAIL US FOR MORE INFO WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (mflcompany1960@gmail.com) NAME...................... COUNTRY............ STATE............ LOAN AMOUNT NEEDED........... DURATION OF LOAN............. PHONE NUMBER............. WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (mflcompany1960@gmail.com)

Email analysis :

NOTE : mflcompany1960@gmail.com
NOTE : fsantamariaj@hnn.sa.cr
NOTE : Received : from zimbra-correo.hnn.sa.cr (zimbra-correo.hnn.sa.cr [10.122.0.180])
NOTE : by zimbra-proxy.hnn.sa.cr
NOTE : client-ip=68.232.147.136;

Would you want to be a crude oil license Operator ?

Hello, Have you ever thought of becoming a crude oil license operator ? I can guide you to acquire a crude oil seller mandate at ease with a known National Oil Company. I will give you details as soon as I hear from you. Best Regards Engr. Marcs Herman marcsherman@alumni.com

Email analysis :

NOTE : Received : from mail.wt.co.th (171-100-57-206.static.asianet.co.th. [171.100.57.206])
NOTE : client-ip=171.100.57.206;

Payment

Hello, are you still interested in the transaction?

Please e-Mail me immediately with your full address and Phone #. So I can re-communicate the transaction details to you.

God bless America !!

Respectfully,
Lt. Gen. Wendy Barnett (Mrs.),
APO 1256, SD...Delta Force 18 TG Airborne Corps, United States
e-Mail: w.mbarnett2@gmail.com

Email analysis :

NOTE : hamaoka.gb@grandbowl.jp
NOTE : noreply@us.army.mil
NOTE : aucvamos@aol.com
NOTE : Received : (from grandbowl@localhost) by www326b.sakura.ne.jp (8.14.5/8.14.5/Submit)
NOTE : X-Authentication-Warning : www326b.sakura.ne.jp: grandbowl set sender to hamaoka.gb@grandbowl.jp using -f
NOTE : Received : from www326b.sakura.ne.jp (www326b.sakura.ne.jp. [219.94.155.156])

W-II

W-IISent: Sun, 10 Dec 2017 06:59:26 -0500 (EST)
Subject: Re: W-II

Your Email Has Won

Email analysis :

NOTE : bmwautomobileprize@hotmail.com
NOTE : bcknew@centurylink.net
NOTE : eseosaa00@gmail.com
NOTE : X-Mailer : Zimbra 8.7.6_GA_1776 (zclient/8.7.6_GA_1776)
NOTE : Received : from [10.41.66.0] ([10.41.66.0:53450]
NOTE : Received : from smtp.centurylink.net (mail.onyx.syn-alias.com. [206.152.134.66])

Friday, December 8, 2017

Agent

To whom it may concern:

We bring you genuine and certified credit offer. Contact us for more details if you are honestly interested please. You can send a whatsapp message for more info at +91-720-433-5745

Email analysis :

NOTE : maryjaynewise2342@gmail.com
NOTE : Received : from unknown (HELO acsgsemail1.acsgs.com)
NOTE : ([65.248.101.241])

Tuesday, November 28, 2017

In accordance to my religious persuasion

Hello my dear,

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Anthony and Mr. Hassan ) from Ministry Of Finance to divert your funds to their designated account in Cayman Island but unfortunately, they begin to find it difficult to divert the funds due to their inability to provide an adequate identity of the funds, they now moved the funds down to Africa and hide it in a security company in other to buy time to enable them embezzle the funds at their own convenient time, but God stopped them.

From my position as a lowly clerk in this office, Miami Finance Department (444 SW 2nd Ave, Miami, FL 33130, USA), I discovered that the duo criminals moved the fund from United States to China, and then moved it again to Banco Italiano in ITALY. Yesterday, I found out through the Central computer database that they are about to reroute the funds to a security company in Republique Du Benin where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason why they are frustrating you by delaying the transfer of your funds to you, so in order to buy time pending on when they will transfer your funds to their designated account.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the officials of the security company were they kept your funds in Republique Du Benin when I receive your response. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me.

You are advice to reply me immediately at (mollyvariantofmary@aol.com) as I access this e-mail more often.

God bless you,
Molly Variant Of Mary

Email analysis :

NOTE : mollyvariantofmary@yahoo.com
NOTE : mollyvariantofmary@aol.com
NOTE : client-ip=74.6.130.125;

Tuesday, November 21, 2017

!!! FELICITATIONS A VOUS CHER(E) GAGNANT(E)!!!!

HONORABLE INTERNAUTE

Nous venons par cette correspondance vous adresser toutes nos félicitations et vous informez par la suite que vous êtes l'heureux gagnant de la Promotion HEINEKEN LOTERIE PRIZE. Suite au tirage effectué d'un lot de 100.000 adresses e-mails mise en tri par le robot de sélection automatisé ce jour, votre adresse e-mail a été tirée au sort parmi tant et vous êtes l'heureux(se) gagnant(e) du 4ème prix de la Promotion HEINEKEN LOTERIE.

1er Prix: " 1.000.000 d'euros et un voyage à Hawaï "
2ème Prix: " 500.000 euros "
3ème Prix: " 250.000 euros "
4ème Prix: " 150.000 euros "
5ème Prix: " 100.000 euros "

Votre N° GAGNANT est le " HESAS0082147PUYHK " Vous devez saisir ce code sur le formulaire ci dessous mail. Vous devez garder jalousement ce code parce qu’on aura besoin de votre code après votre confirmation. La réclamation de votre prix se fera auprès de la Direction des Opérations de la Promotion HEINEKEN LOTERIE PRIZE. Vous devez complétez le formulaire ci-dessous ainsi que votre Code Gagnant et l'adressé à la Directrice des Opérations (Mme Mary Rosanna BIANCO) à l’émail : hesas.bianco@hotmail.com

Nom :......................
Prénom :...................
N° GAGNANT:................
Pays :.....................
Age :......................
Profession :...............
Sexe :.....................
N° de Téléphone :..........

Merci de nous contacter le plus vite possible pour la réclamation de votre gain.
© 2017 Copyright Heineken HeSas N.V. All Rights Reserved | Legal disclaimer | Cookie and privacy policy

Email analysis :

NOTE : hesas.bianco@hotmail.com
NOTE : heineken.departementremisegain@hotmail.com
NOTE : info.heineken@dr.com
NOTE : 23.27.244.241

Your Urgent Attention Is Needed!

Attention. Beneficiary,

We thank you for your co-operation on the successful transfer of first batch of your part payment of One Million five Hundred Thousand US Dollar ($1,500,000.00) transferred into your bank account as stated below which your NEXT OF KIN have acknowledged receipt of the fund.

NAME OF BANK: CAPITAL ONE BANK
BANK ADDRESS: N.Y. 11373, USA.
ACCOUNT NO: 580294045
ACCOUNT NAME: MARIA T. EL-ZEIN
ROUTING CODE: 021407912
SWIFT CODE: NFBKWS22

However, we write to inform you that the remaining balance of your fund has been approved for payment again and would be transferred to the same bank account as stated above which you provided in the course of the former payment received. Kindly notify us of a change in your banking information if there is any mistake before we proceed with the transfer. Please note that the transfer shall be the same way we made the first payment to you thus; telegraphic transfer and shall be confirm within three (3) banking days from the date of the transfer. Give this matter urgent attention it demands so that you can receive your payment within the time frame of the approval. You are advised to deal directly to this department is my contact email address where you can reach us(centralbnk@accountant.com).

KINDLY NOTIFY US OF ANY MISTAKE OR CHANGES IN YOUR RECEIVING BANK ACCOUNT INFORMATION IF THEY IS ANY.
Yours Faithfully,
Sir.Chucks Adagu
Secretary of Central Bank Benin

Email analysis :

NOTE : centralbnk@accountant.com
NOTE : officefile11102@gmail.com
NOTE : client-ip=209.85.220.41;

Deposit Notification

Deposit Notification
This is to notify you of a deposit in your favor with Arab Bank, with details below:
Transaction Type: DEPOSIT
Transaction Amount: 15,500,000.00
Transaction Currency USD
Account Number 3XX..06X
Transaction Narration WEB Dr @ 29866007-NEXT OF KIN*DEPOSIT 18006994264 800-699
Transaction Remarks 413618896864 / 000000000730
Date and Time 17-November-2017. 05:22:26
Deposit charges: 2,345.97
Cleared Balance 15,497,654.03
Uncleared 0.00

For any other inquiries and log in details to your account, please contact our Customer Fulfillment Center (CFC) at arabbnking.customerservice@yandex.com Legal This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. Arab Bank does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Arab Bank in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

Email analysis :

NOTE : yanagisawa@vc-s.jp
NOTE : arabbnking.customerservice@yandex.com
NOTE : Received : from c15brzfw.mwprem.net (c15brzfw.mwprem.net. [60.43.159.237])

Thursday, November 16, 2017

HELLO GOOD DAY (Rosneft Scam)

Hello and good day.

I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates.

I have the directive of Mr. Mikhail Khodorkovsky to source for partner abroad who can accommodate and manage 150M & 350M USD respectively. The sums are derived from an executed project with Yukos Oil Company before the company was change merged into Rosneft Oil Corporation in Russia.

We shall apply for the necessary paper work required to re-profile your name as the receipient and also ensure payment is carried out by Rosneft into a bank account in your name. I guaranty we would execute this business under a legitimate arrangement without breach of the law.

Further details will follow upon your positive reply.

Regards,

ALEXANDER KORIKOV

Email analysis :

NOTE : info@s41.coreserver.jp
NOTE : alexanderkorikov2747@gmail.com
NOTE : Received : from 204.44.78.199.static.greencloudvps.com
NOTE : (HELO User) (204.44.78.199)


NOTE : by s41.coreserver.jp
NOTE : client-ip=202.172.28.42;

Thursday, November 2, 2017

YOU COMPASATION (Scam)

YOU COMPASATION

Nations (UN), European Union (EU) and FBI.We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. During the course of investigation, they were able to recover some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 100 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $3.8million US Dollars valid into an (ATM Card Number 506119102227). Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $4,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The package is coming from Cotonou, Republic of Benin. don't forget to reconfirm your following information.

1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:
contact Mr Dominic Fabian on his email address( barristermichealdestiny@yahoo. com) or you call him on
phone +229 99621178

Yours in Services
Barrister Micheal Destiny
MINISTERE DES FINANCES
ET DE L'ECONOMIE(M.F.E)
REPUBLIQUE DU BENIN

Email analysis :

NOTE : barristermichealdestiny@yahoo.com
NOTE : "www."@lily.ocn.ne.jp
NOTE : X-Originating-Ip : [197.234.219.110]

Good Morning

Hello

You are not required to pay any FEES before your Inheritance Claim of UD$3.1M is paid to you as only a High Court sworn affidavit is needed.Respond so that we can proceed

Justice Mohammed Idris

Chief Judge, High Court of Justice

Email analysis :

NOTE : buba.marwa@aol.com
NOTE : arbitragesolicitors@gmail.com
NOTE : 217.64.113.210

Tuesday, October 31, 2017

Bonjour ! (Arnaque)

MINISTERE DE LA CITOYENNETE ET DE L'IMMIGRATION
DIRECTION GÉNÉRALE S.N.C-LAVALIN
Siège social de SNC-Lavalin, Boulevard René-Lévesque, à Montréal
Service Renseignement ! Tél : (+1) 815 242 7439 Tour de 22 étages 390,rue Bay, bureau 1600
E-mail: direction.snc.ca@gmail.com

*********************************

Accord de publication N° 001/GC/DRH/GOV- CA-CIC-2017

A votre Attention !!!

Cadres et Jeunes diplômés Bienvenus, Dans le souci de lutter contre le voyage clandestin, la pauvreté, de promouvoir l'emploi et à l'intégration Africaine au processus de la mondialisation, La Compagnie SNC-LAVALIN International en collaboration avec le service de Citoyenneté et Immigration au Canada lance une grande session de recrutement en cette d'année 2017.

En effet nous recherchons avant tout des personnes capables sans distinction de sexe qui pourront s'adapter à notre environnement de travail.

CONDITION A REMPLIR POUR TOUTE PERSONNE INTÉRESSÉE

1- Être âgé(e) entre 18 et 65 ans
2- Être titulaire au moins du BEPC BAC ou autres Diplômes Professionnels
3- Savoir parler le français ou l'anglais
4- Avoir de bonnes qualités relationnelles
5- Avoir une bonne moralité

PS: Pour plus d'informations et le retrait du formulaire, veuillez nous

envoyer vos coordonnées

Si vous êtes intéressés veuillez nous envoyer: NOM; PRÉNOMS; AGE; PAYS;NATIONALITÉ; PROFESSION; SEXE; NUMÉRO TÉLÉPHONE; ADRESSE: à l'adresse de la direction par Émail qui est la suivant: direction.snc.
ca@gmail.com puis nous contacter sur (+1) 815 242 7439 pour confirmation de votre inscription et pour plus d'informations sur les conditions à remplir et les pièces à fournir pour votre dossier de candidature.

Le chargé de l'information

Cordialement !!

Email analysis :

NOTE : Received : from (207.198.108.65) by wmlighttin.pc.tim.it;
NOTE : francesco.silvester@tin.it
NOTE : direction.snc.ca@gmail.com
NOTE : X-Originating-Ip : 207.198.108.65

ATM CARD READY FOR DELIVERY

Greetings,

This is to officially inform you that ATM card number: 3774 2856 7847 9006 worth Eight Million Five Hundred Thousand($8.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2017.The card centre will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.

Your personal identification is ATM- 7997. Contact the verification officer BILL PETER (Mr.) on: (billpeter156@gmail.com) with the following for proper verification and claim processing:

Full Name:
Delivery Address:
Country:
Occupation:
Phone Number:
Fax Number:
Age:

NOTE:

You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver’s License or International Passport for proper verification and authentication.

Regards

STATE INHERITANCE COMMITTEE.

Email analysis :

NOTE : teste@satconecta.com.br
NOTE : atmcentre@yahoo.com
NOTE : Received : from [41.230.9.124] (helo=User) by srv01.satconecta.com.br

Wednesday, October 18, 2017

MRS MELANIA TRUMP GREETINGS MY DEAREST! ( Melania Trump Scam )

MRS MELANIA TRUMP GREETINGS MY DEAREST!

I am Mrs Melania Trump and I am writing to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC has been mandated to be delivered to your address on Tuesday

being of Oct 12th 2017 to you as soon as you get back to me with your personal

data,such as;
your full name-----------
your home address__________
phone number_____
Mrs Melania Trump
THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US}

Email analysis :

NOTE : "WWW."@extra.ocn.ne.jp
NOTE : X-Originating-Ip : [41.79.217.136]

Tuesday, October 17, 2017

Over Due Invoice (Conformgroup Scam)

Hello,

I'm Sandra from the Accounts department at Conformgroup. Our records show that we owe an outstanding balance dating back to 08/08/2017 This email is to request you for a copy of your company account Manager or Financial controller email contact, so that we can clear the payment at the earliest. Sincere apologies for the delay in payment. The accounts team has been reshuffled and this case came to my notice just an hour ago and I am writing to you immediately.

If this invoice has already been paid, please disregard this notice.
Thank you in advance for your cooperation. We hope to continue doing business with you in the future.

Sincerely,

Sandra Holmes
Senior Account Officer
Conformgroup Inc

Email analysis :

NOTE : Sandra Holmes
NOTE : sandraholmes@conformgroup.com
NOTE : Reply-To : sandraholmes@conformgruop.com
NOTE : Received : from conformgroup.com ([72.224.252.127]) by cmsmtp


NOTE : sandraholmes@conformgroup.com does not designate 107.14.73.231 as permitted sender

Sunday, October 15, 2017

Attention Sir.

Attention Sir.

I am Barrister Murphy Luckmond,I got your contact through my personal search.I am making this contact in respect to my late client, he died in the King's Cross station underground Bomb blast in London.He is a national of Poland but spent all his business years here in Benin Republic of west Africa. My client is a consultant with foreign companies on oil deal in many african oil countries and he deposited some fund in a Security company.

View this website for more details of the bomb.http://en.wikipedia.org/wiki/7_July_2005_London_bombings.

Since the death of my client here, I have made enquiries to his country embassy in order to locate any of his children or relatives and present him to the security company as his next of kin, as I am the only person that has all the legal authority and power to provide my client next of kin, but unfortunately all my legal enquiries failed. The security company sent me a routine notice, notifying me that I have little time to provide his next of kin or they will have the fund confiscated by their authority.Since I have failed in all the enquires I made in order to locate my clients next of kin, I have decided after several years of thought to look for a trusted and reliable foreigner whom I will present to the security company as my clients next of kin so that the fund will be released to him.It is risk free and very easy to execute,If you can be trusted and willing to stand as my clients next of kin, let me know immediately so that I will proceed.

I assure to back you up with every documents related to this deposition, as the security company will require them from you for confirmation, proving that you are really the next of kin. All you need to do is to follow my advises and directions and then leave other legal and official steps for me.We will discuss more details as we proceed.Reply through my private email for security reasons:barrimupluckmond@yahoo.com

Yours faithfully,

Barrister Murphy Luckmond.

Email analysis :

NOTE : offic0012e.bari@hotmail.com
NOTE : client-ip=40.92.70.106;

Thursday, October 12, 2017

Important Business Proposal

I am Asma al-Assad, the wife of Bashar Hafez al-Assad of Syria . I saw your profile on the investment, and it would be great to work with you to exchange ideas in the framework of initiatives aimed at business opportunities. If you are interested, please send an e-mail using asma-al-assad@outlook.com

Looking forward to explore possible areas of mutual interest.

Yours sincerely
Asma al-Assad

AA
Asma Al-Assad

Email analysis :

NOTE : asmmaalassad@gmail.com
NOTE : Received : from [192.168.0.2] (unknown [188.206.108.197])


NOTE : by mymail.caregrowth.com
NOTE : client-ip=27.54.160.10;

My proposal (Military scam)

Hello Friend,

I am currently in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country. My colleagues and I need a good partner someone we can trust. It is risk free and legal. Reply to this email for more details. majortownsend01@gmail.com

Regards.

Email analysis :

NOTE : jamel.ocampo@11d07.mspz7.gob.ec
NOTE : majortownsend01@gmail.com
NOTE : X-Originating-Ip : [186.47.232.92]

Tuesday, October 10, 2017

MICROSOFT® REWARD!!! (Microsoft Scam)

MICROSOFT® CORPORATION
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom

Dear Winner

This message is from the Office of the MICROSOFT® Co-Operation. We are pleased to inform you of the result for the just concluded annual draws of the MICROSOFT® Online Lotto for regular users of Msn,Hotmail and Bing search engine for the year 2017.Your email address in the 1st category and therefore attracted a cash award of ?845,000.00 GBP (Eight Hundred and Forty Five Thousand Great British Pounds Sterling) in cheque credited to Email Bonus Numbers: MSLP-54399. Please proceed with your claims by writing to our Foreign Co-coordinator (Derrick McCourt) Public/Online Sector U.K So he can assist you in redeeming your price with the following details

Name:

Occupation:

Valid Mobile no :

Age :

Country:

Derrick McCourt

General Manager, Public/Online Sector U.K

E-mail: (derrickmccourt1@dr.com)
MICROSOFT® CORPORATION

Email analysis :

NOTE : shien@npo-wahaha.net
NOTE : derrick.mccourt@yandex.com
NOTE : Received : from unknown (HELO User) (shien@npo-wahaha.net@104.193.10.122)


NOTE : by aser.buddha.co.jp