Wednesday, August 28, 2019

spell caster (Scam)

Hello, this is Dr. Shakiki the spell caster and traditional healing @ shakiki spell temple in the west coast Indian and Africa! and how can we be of help to you! Do you seek for riches, life partner, Cure For Diabetes, Commitment spell, Healing spell, Revenge Spell, bring back your ex husband/wife/lover, success in business spell, gamble spell, break generational curse, break up spell, Favor Spell, Get your scam money back spell, Bank Loan Spell ,jackpot spell, Visa spell, Soul mate spell, Promotion spell, Protection spell, make marriage work, protect marriage, Fertility Spell, stop divorce, Voodoo love spell, win court case, make people love you, break a curse, bring your children back from your Ex, Win child custody in court, you are at the right place. Return your lost love in 94 hours, what do you seek? contact me via my private email via yolashakikispell@yolashakikispell.33mail.com visit our site to learn more.... subscribe to our news letter and get a free spell.
https://yolashakikispell.yolasite.com/ Never inform the victim, you want to cast a
spell otherwise it wont work.

Email analysis :

NOTE : dmccbill@ctitech.com
NOTE : yolashakikispell@yolashakikispell.33mail.com
NOTE : client-ip=72.9.112.14; helo=relay1.ctitech.com
NOTE : yolashakikispellS@yandex.com


NOTE : https://yolashakikispell.yolasite.com/

Tuesday, August 27, 2019

RE: FROM BB&T ASSETS USA 001

Refer to the recent nominees Africa Union (AU) national executive council meeting with the Chairperson of Africa Union Mr. Alpha Conde,heads of banks in Africans, heads of Ministries of Finance and Africa heads of states in collaboration with foreign representatives, petitions were presented to the executives by the foreign representatives regarding none contracts, Lottery, Compensation and inheritance payment of their citizens despite all efforts and money spending, rather, they are being scammed/defrauded by banks, persons and ministries by Africa countries like Ghana, Nigeria Togo etc.

To this, the African Union leaders agreed and mandated BB&T Wealth and Asset Corporation NC USA to carry out all unpaid beneficiary fund. Know that your total funds has been moved from the Apex Bank of Nigeria to BB&T ASSETS BANK USA for immediate payment through online banking system.

You are therefore advice to contact the bank via their email address (bbtassetscopusa1001@gmail.com) for your payment release process. Please this mandate/authority does not in any way, affect the rights of the bank for due process required by them for beneficiary fund release. The bank right must be respected.

Thanks for your understanding.

You’re faithfully,

Ms. Antonia Diarra,
The Secretary General (SG).African Union.

Email analysis :

NOTE : bbtassetscopusa1001@gmail.com
NOTE : guadah89@dpoczta.pl
NOTE : 109.95.154.65
NOTE : 109.95.154.73
NOTE : 195.88.51.154


NOTE : 209.95.56.54

$1 MILLION DOLLARS DONATION TO YOU (Scam)

Hello Dear

$1MILLION DONATION TO YOU, I WON A POWER BALL JACKPOT ON October 27, 2018, SO I AM MAKING A DONATION TO THE LESS PRIVILEGES AND CHARITY, RESPOND BACK FOR DETAILS OF THE DONATION.

VERIFY WITH THIS LINK. www.nytimes.com/2018/11/14/nyregion/powerball-winner-harlem.html

Thanks

Robert Bailey

Email analysis :

NOTE :

NOTE : barbarahinckley@att.net
NOTE : daniele7361@teletu.it
NOTE : robertbailey1011@outlook.com
NOTE : 197.234.219.41


NOTE : 62.149.179.210

Prize Annoucement

Microsoft Iberica S.L Lottery Intl. Program
FOREIGN SERVICE SECTION BARCELONA.
REFERENCE NUMBER:YUKFQ/RYYHJ
BATCH NUMBER: 2016/WTN

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the released results of the Microsoft Iberica S.L Sweepstakes Promotion in conjunction with foundations for the promotion of software products organized for Software users. This Program was held in Barcelona- Spain; Wherein your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of EUR450,000.00 and a Mac laptop/iPhone X. Your laptop, certificate of winnings and your cheque of (EUR450,000.00) will be sent to your contact address in your location. To file for claims of the release of your winnings, Contact the Customer Service Officer with the information below:

1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.TELEPHONE NUMBER:
8.COUNTRY:
9. BATCH NUMBER:
10. REFERENCE NUMBER:

Email: mvcuservdept77@aol.com
Contact Person: Manuel Vizner [CSO]

Congratulations!!

Sincerely,
Mrs. Miriam Inaki
Online Coordinator

Email analysis :

NOTE : f3rnando.rodriguez@yandex.com
NOTE : miraiminaki@gmx.fr
NOTE : client-ip=157.7.188.50;⁩


NOTE : Received : ⁨from 64.235.38.47 (64.235.38.47)

RE: PP honeycomb panel manufactuer

Dears,

Good day!

I’m Dean from Yangzhou Paia New Material CO., LTD. We are the manufacturer on PP honeycomb panel in China Since 2009.

We are confident to supply you the qualified products with best price, help you to be more stronger in your market, we are free and active to make your idea goods to become true.

We always welcome your feedback.

With warmest regards,

Dean

Email analysis :

NOTE : cuanzhuo26@126.com
NOTE : client-ip=114.237.109.130

Krung Thai Bank Headquarters (Scam)

Krung Thai Bank Headquarters
Head Office 35 Sukhumvit Road,
Khlong Toei Nuea, Wattana,
Bangkok, Thailand
Date:27/8/2019

Attention: Beneficiary

Your $5m Fund.

The World Bank have authorized Thailand Government to release every unclaimed fund to foreign beneficiaries which office of the accountant general of the federation have approved your fund and move to our bank for us to release your fund to you with normal bank procedures.

Kindly reconfirm the following information.

(1) Your full name and address
(2) Your phone and fax number
(3) Your ID Card or Drivers License
(4) Your age
(5) Your occupation

I await for your response to this message urgently.

Best regards,
Mr. Krairit Euchukanonchai
Chairman of the Risk Management Committee, Krung Thai Asset Management Pcl.

Email analysis :

NOTE : mrkrairit@rediffmail.com
NOTE : misayomatsumoto1@gmail.com
NOTE : 209.85.220.65

Monday, August 26, 2019

Compensation (Scam)

Compensation,

Good day. It has been a long time now the transaction has been completed and actualizes, and the fund has been transferred with the help of a British investor, however I immensely appreciate all the past efforts and attempts to assist me in this matter.

Therefore I deem it fit to compensate you with the sum of $250,000.00 (Two hundred and fifty thousand United States dollars) So all you have to do is to contact my Barrister in Accra Ghana and tell him to send you the cheque of ($250,000.00 USD) which I kept to reward you for your initial effort in the transaction.

Right now i am busy in Japan with investment projects which I and my new partner are having at hand. So do not delay in contacting him he will send the cheque immediately as I instructed him before I left.

Below is the contact of the barrister .

Name : Bar. David Marrang
Email: davidmarrang@gmail.com
Tel : +233545896199

Reconfirm your recent mailing address details and phone number to him in order to avoid delivery error. Thank you once again for all your efforts.

Regards,
Mic Jones

Email analysis :

NOTE : micjones1968@gmail.com
NOTE : davidmarrang@gmail.com
NOTE : 209.85.220.65

(Here Is Your Package Unlocking CODE (AWB33XZS)

Attention:Beneficiary,

I Am Ambassador /Diplomat Chris Gates, I have been trying to reach you
on your telephone about an hour now just to inform you about my
successful arrival in John F.Kennedy (JFK) International Airport,
(USA) with your
two Consignment boxes worth $45.4million USA dollars which I have
beeninstructed by the United Nations RED CROSS to deliver to you.

The Airport Authority here in United States demanded for all the
legalback up to proof to them that the fund is no way related with
drug nor fraud money, I have presented all the papers I have with me
and I
handed it over to them and they are very much pleased with the
papers,but the only thing that is still keeping me here at the Airport
is only the airport yellow Tag which is not placed on the boxes, one
of the Airport Authority have advise me that I can get the yellow Tag
from the Origin of the two consignment boxes so that I can exit the
Airport immediately and make my delivery successful.

I try to reason with the Airport Customs Authority and I have make
inquiries about what the airport yellow tags will cost you from the
concerned Authority in Nigeria and they stated that the yellow Tags
will only be obtain from Nigeria and the cost is the sum of $155.00
Dollars to get the Two Tags from the Origin of your two consignment
boxes in Lagos Nigeria and get it forwarded to me here in the Airport
so that I will place the Tags on the boxes as that tag will enable me
get to your house successfully without any interference while they
scanned the boxes and found out that the fund is 100% spend-able and
accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery I
have to take care of in Bank ok. You have to be fast in sending the
required fees,and it may interest you that I can accompany you to your
bank were you will deposit The fund successfully with the legal papers
I have with me before I go back.

Reconfirm the following information below so that I can deliver your
Consignment boxes to you today.

Name: __________________
Address: __________________
Mobile No.:__________________
Name Of Your Nearest Airport:__________________
A Copy Of Your Identification: __________________

You can direct the Tag fee to the concerned Office in Lagos Nigeria as
they will get the Tags there for you and forward it to me here.Western
Union Payment Information For Sending The Two Demanded /Needful yellow
Tags Of Your Two Consignment Boxes Across The Origin in Lagos Nigeria
Are As Follows:

Receiver's Name: ______
Country: ______ Nigeria
City ______ Lagos
Text Question______when
Text Answer :______ Today
Amount:______$155
USD
Sender's Name_________
Mtcn#________________

After sending the payment to the concern authority Office at the UN
Office Lagos Nigeria, remember to email me back with the payment
information such as Mtcn# number also sender;s name text Question and
answer to enable me reach them with the payment details so they can
get the Tags obtain and forward it to me immediately so I can make my
Next step to your address today due to the Yellow Tags of the boxes
is my Only delay now.

(Here Is Your Package Unlocking CODE (AWB33XZS)

Regard,
Diplomat Chris Gates

Email analysis :

NOTE : diplomatchrisgates@gmail.com
NOTE : idrisibrahim071@gmail.com
NOTE : 209.85.220.65 as permitted sender

Thursday, August 22, 2019

Walter Rana (Scam)

Private Message To You.

My name is Mr.Walter Rana,Financial Controller at West African Cement (WACEM) SA.

As a Financial Controller of West African Cement that handle every Financial matters,I over invoiced a Funds invest with Bank here by Late Mr.Rohit Motaparti,Former Director at West African Cement,which
is not known by anybody and I need your full cooperation and partnership to transfer the money to your country,hence the company don't knows about it.If you can,indicate your interest for more details directly on my private email (walter77rana@gmail.com)

Regards.
Mr.Walter Rana.

Email analysis :

NOTE : walter77rana@gmail.com
NOTE : walter01huzari@gmail.com
NOTE : client-ip=209.85.220.65;⁩

Herzliche Glückwünsche

OFFIZIELLE GEWINNBENACHRITIGUNG
Plaza Romano N°19 Planta 5
28011 Madrid, Spain.
(ÜBERSETZTE KOPIE)
VON SITZ DES VIZE PRASIDENTEN
REFERENZNUMMER: ILC 25456009 NM
BEARBEITUNGSNUMMER: 8800133/IPD/19

ATTNENTION: NUTZNIESSER

Hiermit informieren wir Sie uber das Ergebnis der SUPER SORTEO LOTTERY/INTERNATIONAL PROGRAMME, die am 23.Juli- 2019 stattgefunden hat. Da die Nummern und Adressen vertauscht wurden, sind die am 30.Juli-2019 freigegeben worden. Die auf ihrem Namen stehende Ticketnummer 031-1127-841 mit der Seriennummer 3214-19 hat die Glucksnummern 09-22-37-39-41-49 2-7 gezogen, mit der sie folglich die Lotterie in der dritten Kategorie gewonnen haben. Somit wird ihnen die Pauschalsumme von €615.810,00 (SECHS HUNDERT UND FUNFZEHN TAUSEND, ACHTHUNDERT UND ZEHN EURO) in bar gut geschrieben fur die dantei mit der Referenznummer ILC 25456019 NM und Bearbeitungsnummer: 8800133/IPD/19. Dies stammt aus dem gesemten Geld preis von €7.640.610,00 (SIEBEN MILLIONEN SECHSHUNDERTVIERZIG TAUSEND SECHSHUNDERTZEHN EURO) die international unter den Gewinnem dieser Kategorie verteilt warden. HERZLICHEN GLUCKWUNSCH!!!!

Ihr Kapital befindet sich im Augenblick in Verwahrung bei der Versicherungsgesellschaft und ist auf ihrem namen versichert. Da einige Nummern und Namen vertauscht wurden, bitten wir sie diesen Preis nicht der Offentlichkeit mitzuteilen bis Ihr Anspruch bearbeitet und das Geld auf Ihr Konto uberwiesen worden ist, da es unserem Scherheitsprotokoll entspricht, um eine zweifache Forderung zu vermeiden,oder auch dass Teilnehmer dieses Programm unberechtigt ausnutzen, so wie es in der Vergangenheit schon vorgekommen ist. Alle Teilnehmer sind von einem Rechnerwahlsystem aus 19.000 Namen aus Asien, Australien, Neuseeland, Europa, Amerika, Afrika und Nordamerika gezogen, die an unserem internationalen Promotionsprogramme teilnehmen. Wir hoffen, dass sie mit einem Teil ihres Preises an unserer internationalen Lotterie 2019 am Ende des Jahres mit dem hohen Einsatz von € 1.4 Billionen teilnehmen.

Um Ihren lottoanspruch zu beantragen, nehmen sie mit Ihrem Antragsvertreter DON PEDRO LOPEZ, Auslandskoordinationsmanager von ESEGUROS FINANCE SECURITY COMPANY S.A. ESPAÑA mit Tel: 0034 681 229 500f Fax: 00 34-940-467-002,EMAIL:eseguros@aim.com : Kontakt auf zur Verarbeitung und Uberweisung Ihrer Geldpramie auf die von Ihnem angewiesene Bestimmung. Vergessen Sie nicht,dass alle Geldpreise vor dem 31.Aug.2019 beantrgt werden mussen. Nach diesem Tag wird das Kapital dem MINISTERIO DE ECONOMIA Y HACIENDA als nicht beantragt zuruckgesendet. Hiermit wird Ihnen ausserdem mitgeteilt, dass 10% ihres Lottogewinns der ESEGUROS FINANCE SECURITY COMPANY S.A. ESPAÑA zukommt, da sie Ihren Namen fur dieses ziehung eingetragen hat und Ihr Antragsvertreter ist. Die 10% warden uberwiesen, nachdem Sie den Gewinn in Ihrem Land erhalten haben, denn das Geld ist auf Ihren Namen versichert. Der Empfanger ist fur die Uberweisungsgebuhr des Gewinns in seinem/ihrem Land zustandig.

ANMERKUNG: Nicht notwendiges zu vermeiden verzögert und Komplikationen, erinnern bitte sich Ihren Hinweis und Bearbeitungsnummern zu veranschlagen, die oben in jedem Ihrer Korrespondenz mit Ihrem Regulierer versehen werden. Sie sollen die Details unten zur Verfügung stellen, um der Geschwindigkeit Auswertung und der Verarbeitung Ihrer winnings zu ermöglichen. wir Rat, dem Sie ausschließlich ihre Verfahren befolgen, um jede Disqualifikationen und folgende Annullierung zu vermeiden. 1.volle Namen: 2. Ihre volle Ausgangs-/Büroadresse: 3. Direkte telephone/fax Zahlen: 4. Alter: 5: Besetzung die oben genannten Detailinformationen ist absolut notwendig, um in Ihren Ansprüchen einzuordnen. Glückwünsche noch einmal von allem Stab von (ONLINEMICRO-SOFT SUPERSORTEO-LOTTERY INTERNATIONALE PROGRAMME) herzlichst Ihrem, Mrs Romas F Anna. Merken Sie bitte gewinnende alle muß innerhalb 3 Wochen nach diese Nachricht behauptet werden. Glückwünsche noch einmal N.B. Any Bruch der Vertraulichkeit von seiten der Sieger resultiert zur Disqualifikation. Bitte antworten Sie nicht auf diese E-mail Adresse. Treten Sie mit Ihrem Regulierer eseguros@aim.com in Verbindung

Email analysis :

NOTE : eseguros@aim.com
NOTE : syariah@jasaraharja-putera.co.id
NOTE : client-ip=202.87.249.11;⁩

Urgent Letter From Hospital.

Urgent Letter From Hospital.

My dear beloved one, this is Ms Vivian Brown from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent. I want you to know that I’m dying here in this hospital right now and i don't know if i will see some days to come according to my Doctor. I was informed by my Doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step Mother wanted to kill me and take my inheritance from my late Father. I have a little adopted child named Andrew C. Brown that i adopted in this Country when my late Father was alive and $3.5 million Dollars i inherited from my late father. My step mother and her children they are after Andrew right now because they found out that Andrew was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Andrew to expose them, so they are doing everything possible to kill him.

My Beloved, please i want you to help him out of this country with the money, he is the only one taking good care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you.

This is the favor i need when you have gotten the fund:

(1) Keep 30% of the money for Andrew until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he has won so far. I want you to take him along with you to your country and establish him as your son.

(2) Give 20% of the money to handicap people and charity organization. The remaining 50% should be yours for your help to Andrew.
Note; This should be a code between you and my son Andrew on this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from the Andrew, the Lawyer or myself as i don't know what will happen to me in the next few hours.

Finally, write me back so that Andrew will send you his pictures to be sure of whom you are dealing with. Andrew is 14 years of age now, therefore guide him. And if i don't hear from you i will look for another person or any organization.
May Almighty God bless you and use you to accomplish my wish. Pray for me always.
Ms Vivian Brown

Email analysis :

NOTE : vivianbrown4allinchrist@gmail.com
NOTE : vivianbrown4allinchrist@yahoo.com
NOTE : client-ip=66.163.186.148;⁩

Facebook promotion (Scam)

FACEBOOK INC
1601 WILLOW ROAD MENLO PARK, CA 94025
www.facebook.com

Dear Facebook User:

This is to inform you that your Facebook Account has won a prize money of $1,000,000,00 (One Million United state dollars) for the 2019 Edition Facebook promotion.

You are therefore advised to send the following information to the management of FACEBOOK INC to process your claim

[cdepartment2019@gmail.com]

1. Full name.............
2. Country..............
3. Contact Address........
4. Telephone Number.....
5. Marital Status........
6. Occupation.............
7. Company...............
8. Age.....................

Congratulations!! Once again.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Office of the President
CEO of Facebook
Mr Mark Zuckerberg

Email analysis :

NOTE : cdepartment2019@gmail.com
NOTE : atencionimas@gobierno-digital.go.cr

Crédit Investissement (Scam)

Bonjour

Je suis Français actionnaire et opérateur financier au TOGO. J’octroie des prêts d'investissement de 1000 Euro à 300.000 Euro avec un taux raisonnable de 2 % avec des conditions très simple sans problème. Je fais aussi des investissements entre particuliers de toute sorte en partenariat avec des partenaires banquiers dans toute l’espace d'Afrique, nos offres de crédits sont assurées par banque pour la sécurité de la transaction de toute personne . Si vous êtes intéressés contacter moi en retour par le biais de mon adresse personnelle E-mail : creditinvestissementafricaine@gmail.com
NB / Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager.

Pas sérieux s’abstenir.

Merci

Mr COURET JEAN LUCIEN

Email analysis :

NOTE : creditinvestissementafricaine@gmail.com
NOTE : 213.188.172.37

Thursday, August 15, 2019

Attention Esteemed Beneficiary

FIRST NATIONAL BANK
Address: 3500 Mt Holly-Huntersville Rd,
Charlotte, NC 28216, USA
Direct Phone: (843) 606-1577
Our Ref: FCB0015-ODCS/017

Re: Urgent Notice.

The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task Force on Finance Statistics (TFFS) This joint launch is by the Bank for International Settlements (BIS), International Monetary Fund (IMF), Organization for Economic Co-operation and Development (OECD), and the World Bank and represents efforts to synergize international advances in the area of external debt statistics. Due to this new organization, the World Bank has gratified the international Debt Management to look into the all outstanding contractors/Workers due for payment with US Government.

In Regards to this, your name was among the unsettled contractors/Workers who have not received their payments. I wish to inform you that the international Debt Management has been approved and instructed by world debt organization & World Bank to process and release all the outstanding payment which has been
due for payment.

This is to officially notify you that the World Bank in conjunction with the United States set aside US$3.4Billion to pay in good claims from foreign Inheritance Fund (Next of Kin); In line with this arrangement the United States on Foreign Debt Matters (USFDM) ordered that contractors and Next-of-Kins whose file have shown sufficient proof regarding job execution and debt outstanding be settled without delay.

We wish to inform you that your file was forwarded to First National Bank by various offices and department showing that you have fulfilled all conditions necessary to receive your payment.

One of the reasons your payment had been delayed for so long was because of counter-claim on your fund, this necessitated the perusal of documents relating to your contract payment, we were convinced that you are the bona-fide beneficiary to the said fund. The attempts to divert your payment to foreign account was done by your local representatives in collaboration with some Officials and most of the officials involved in several executive misconducts have been sacked.

I hereby inform you this day that your inheritance sum calculated US$10.5M shall be paid to you via online Wire Transfer due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities concerning the release of your fund have regularized, so all we require from you is your honest concentration to make this transfer happen within 72hrs.

Kindly contact us in our Customer Care Email: fnbcustomeservice@mail2world.com

Mr. Vincent J. Delie
Fund Operational Manager /
Head Foreign Transfer Department
First National Bank

Email analysis :

NOTE : firstnationalb@bk.ru
NOTE : office.mail2132@gmail.com
NOTE : lindsayjeff248@gmail.com
NOTE : client-ip=209.85.220.65;⁩

creditmidland

Are you Looking for business finance, personal finance, real estate loans, car loans, student cash, debt consolidation funds, unsecured funds, risk capital, etc, You are in the right place Contact us now for more information.

Email analysis :

NOTE : info@org.com
NOTE : creditmidland@ gmail.com
NOTE : client-ip=112.213.94.224;⁩

Tuesday, August 13, 2019

It’s all about Perfect Timing (TalkWithCustomer Scam)



Hello scam.cz,

People ask, “why does TalkWithCustomer work so well?”

It’s simple.

TalkWithCustomer enables you to connect with a prospective customer at EXACTLY the Perfect Time.

- NOT one week, two weeks, three weeks after they’ve checked out your website rbcafe.be.
- NOT with a form letter style email that looks like it was written by a bot.
- NOT with a robocall that could come at any time out of the blue.

TalkWithCustomer connects you to that person within seconds of THEM asking to hear from YOU.

They kick off the conversation.
They take that first step.
They ask to hear from you regarding what you have to offer and how it can make their life better.

And it happens almost immediately. In real time. While they’re still looking over your website rbcafe.be, trying to make up their mind whether you are right for them. When you connect with them at that very moment it’s the ultimate in Perfect Timing – as one famous marketer put it, “you’re entering the conversation already going on in their mind.” You can’t find a better opportunity than that. And you can’t find an easier way to seize that chance than TalkWithCustomer.

CLICK HERE http://www.talkwithcustomer.com now to take a free, 14-day test drive and see what a difference “Perfect Timing” can make to your business.

Sincerely,
Eric

PS: If you’re wondering whether NOW is the perfect time to try TalkWithCustomer, ask yourself this: “Will doing what I’m already doing now produce up to 100X more leads?” Because those are the kinds of results we know TalkWithCustomer can deliver. It shouldn’t even be a question, especially since it will cost you ZERO to give it a try. CLICK HERE http://www.talkwithcustomer.com to start your free 14-day test drive today.

Email analysis :

NOTE : Eric
NOTE : eric@talkwithcustomer.com

Sunday, August 11, 2019

JOINT INVESTMENT OFFER

Dear Sir,

I have decided to contact you through this medium after reviewing your honorable and reputable profile and it is my belief that with your position as a professional in your sector/ Country, that you will be
in position to present us with solid investment opportunities in your Country, sector and other areas of investment.

To be explicit, I am the PRIVATE FAMILY WEALTH MANAGER and I have been mandated by the family of late Head of State whom I represent, to solicit for your able hand in partnership towards the immediate relocation and investment of their available substantial investment funds in projects that you will nominate and propose in your Country and it’s region.

And this brings me to ask if you will be interested in this mutual Joint Venture Partnership investment transaction. You will have the chance to confirm and receive the intended investment funds of the late Head of State’s family through a prime Bank.

Your immediate response and consideration will be appreciated.

CALL ME ON PHONE: +44 1173267640

REPLY TO MY PRIVATE EMAIL:HJHUK123456@outlook.com

Regards,

DR. ALBERT MEYERS

Email analysis :

NOTE : gorgew74@gmail.com
NOTE : HJHUK123456@outlook.com
NOTE : albertmeyers4422@gmail.com
NOTE : domain of gorgew74@gmail.com designates 209.85.220.65 as permitted sender)
NOTE : client-ip=209.85.220.65;⁩

Your Payment...!!!-!

Unity Bank Plc,
Plot 42, Ahmed Onibudo Street,
Victoria Island, Lagos Nigeria.

Attention: Messrs,

The Unity Bank Plc (UB) wishes to inform you that your long overdue inheritance fund has been approved. We have not heard from you since? We kept contacting you but no respond from you. What is happening? If you are interested to receiving your fund immediately get back to us with your Full names: Personal or official contact address: Home or Office phone: Cell phone: Your Age: Occupation: Sex/Marital status: Private E-mail Address: Valid I.D. Indicate how you want your fund either by ATM Card, Certified Bank Draft, Bank to Bank Transfer or Cash Delivery. Quickly get back to us to enable us proceed for the payment to you immediately.

Yours faithfully,

Ebenezer A. Kolawole,
Executive Director, Finance and Operations,
Unity Bank Plc, Nigeria.

Email analysis :

NOTE : A. Kolawole
NOTE : jddhjdgdjh@gmail.com
NOTE : test@e-award.com.au
NOTE : Received : ⁨from server.awardsclub.com.au
NOTE : (sau-50f01-or.servercontrol.com.au. [180.92.199.227])

Friday, August 9, 2019

Contact me right now on my private email

I am Mr. Kevin Bryner, Chief Inspection Agent United Nations Inspection Unit at Spokane International Airport, working hand in hand with Department of Homeland Security and U.S Customs and Border Protection.

During our investigation, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. Contact me right now on my private email: kevinbryner5@gmail.com if you are still interested in the boxes.

Regards

Mr. Kevin Bryner

Email analysis :

NOTE : kevinbryner5@gmail.com
NOTE : md4585@mclink.it
NOTE : Received : ⁨from unknown (HELO mclink.it) ([172.24.30.39])
NOTE : Received : ⁨from [197.234.221.93] (account md4585@mclink.it)

SUZANNE REYES

Contact Me Urgently
Email: yihuiman19@outlook.com​

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Email analysis :

NOTE : yihuiman19@outlook.com​
NOTE : SREYES@rialto.k12.ca.us
NOTE : client-ip=64.173.224.120;⁩