Sunday, November 20, 2016

Mr. X

Good Day! I am the Head of Corporate Finance at Shawbrook Asset Finance, Ltd here in UK, I handle all investment bankers, private investment groups and private investor's direct capital funds. I do have a private authorization of one of my clients (Mr.) Talal Ben Yushah who is from Libya with delicate political position to seek for individuals with sound financial management experiences to handle the investment and management of over US$500 Million devoid of his name. If you have fund management abilities or credible projects in need of funding, please let us a have brief description of your nature of business/professional experiences alongside your registered business name and physical address in a returned email so we can discuss further. NOTE: This mutual partnership is 100% legal, risk Call me +44 7937025283 or reply to: park_john@financier.com/parkohn10@gmail.com I will explain further when you respond. I count on your understanding and I would appreciate your urgent response. Note if you are not wily to handle the transaction don't border to reply me this is very serious thank you. Sincerely, Mr. Park John

Email analysis :

NOTE : gw.skauto.co.kr
NOTE : olaridnaf01@gmail.com
NOTE : Received : from [41.71.176.74] ([41.71.176.74])


NOTE : by spam.skauto.co.kr ([117.52.98.41])

Monday, October 10, 2016

UK Debt Management Office

UK Debt Management Office.
Eastcheap Court
11 Philpot Lane,
London.
EC3M 8UD

THE ONLY" TRUTH ABOUT YOUR FUND TRANSFER

Dear sir,

Please let me start by apologizing to your humble and noble person,I am writing you with regards to your stalled funds transfer you have been expecting. For your interest, I would urge you to accord this correspondence your full indulgence and attention, as you may likely have been receiving other emails of similar contents from the numerous fraud syndicate and impostors. The authenticity and difference would be evident in a moment. We do not want you to feel that we are bothering you but the TRUTH must be told not be covered no matter the circumstance as delay is not denial. With all due respect, do not entertain any negative feelings because we are 100% sure that this Fund must surely paid to you within seven official working days we open communication with each other. I was specially instructed by the Office of the Prime Minister to embark on a personal review of all long pending and stalled International Transfer Files of all Banks Operating in the United Kingdom/West Africa Nigeria including those at our Offshore Foreign Correspondent Banks, with a view of redeeming genuine cases of Transfers, and consigning others as bad debt in the Federal Budget.The office of the Prime Minister has mandated me to ensure that all genuine claim and transfers are paid. It also provides for the establishment of a supervisory board that has oversight functions on all banks operating in the UK as well as endorsement of strategic thrusts and policies for the organization,consistent with the broad policy objectives of government. Your transfer file came to my attention just this morning, and I was compelled to take special interest in your transfer because of its peculiar history of procedural inconsistencies and unauthorized payment approval documents that are contained in your file.Obviously all the persons you assigned to process your transfer have proved to be fraudulent and incompetent. Simply put it that some management of the Bank have tried unsuccessfully to smuggle your transfer through a non-existent back door, while impersonating the offices of various government departments before you, and feeding you with forged transferred document. Consequently, I have this morning ordered the heads of all the relevant Government Departments genuinely involved in the foreign transfer protocol, including the Treasury Department, and the Bank to suspend all further action on your transfer pending conclusion of my personal investigation into the actual reasons why your transfer has failed to date. Official memos have been issued to the relevant departments.

However, preliminary evidence shows clearly that these fraudulent persons you have assigned to help you process your transfer have been extorting monies from you through concocted excuses and lies, only for them to divert the monies collected from you to their private pockets and return back to demand more monies from you endlessly.Please you should not allow yourself to be deceived and extorted anymore. As the Controller General for the Reduction of the National Debt in the United Kingdom, I want to assure you that your transfer will now be processed through the simple, transparent and authoritative means where you will not be required to pay any unauthorized fees. Please discontinue any form of contact with all those you have been dealing with before now, no matter the nature of your relationship with any of these crooks, including your local attorney. My intention is to quickly reactivate and sort out your transfer without any distraction. So you are forbidden to preempt anyone of this contact, otherwise I will be compelled to out rightly cancel your transfer along others a bad debt.You are advice to reconfirm the following information's. as for us to know that we are dealing with the right
person.

(1) Your full name.
(2) Phone, fax and mobile #.
(3) Company's name, position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove you.
(6) The country where your fund was originated

Reply immediately to acknowledge this advice, and I will instruct you further.

Ms. Jo Whelan, Comptroller
Commissioner for the Reduction of the National Debt
UK Debt Management Office.

Disclaimer ***** This email and any attachment may contain confidential information. If you are not the intended recipient because it was sent to you in error,you are not authorized to reply,copy or disclose all or any part of it without the prior written consent of Commissioner for the Reduction of the National Debt UK

Email analysis :

NOTE : uk.dedtmanagementoffice@gmail.com
NOTE : bj@35.cn
NOTE : Received : from eisei.info ([219.94.194.43])

Saturday, July 23, 2016

YOU WON

Your email has won $4,600,000 on Lucky No.39-44-25-17-88 from the UK Lotto online draws of July 2016 held in Thailand. Contact MR. JOHN EDWARD of UK Lotto with your Full Names, Country, Address, Telephone, Age & Gender for payment instructions.Via: edwardjo1430@yahoo.com

Stewart Jerome.

Email analysis :

NOTE : edwardjo1430@yahoo.com
NOTE : jiller.born@aol.com
NOTE : Received : from ADMIN-PC (unknown [77.243.189.212])
NOTE : X-Aol-Ip : 77.243.189.212

Tuesday, November 17, 2015

Rép : Urgent Mail!!!

Attention: Winner,

We happily announce to you the November (#1114) of the UK DATA BASE NATIONAL LOTTERY, on line Sweepstakes International program held in May 2015. Your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 10 7 24 31 42 49 5 Bonus Ball which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus.

You have therefore been approved to claim a total sum of £1,000,000.00(One Million Pounds Starlings in cash credited to file KTU/9023118308/03. This is from a total cash prize of£4,000,000.00 shared among-st the first four (5) lucky winners in this category i.e. Match 5 plus bonus. All participants for the on line version were selected randomly from World Wide Websites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed on line.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,000,000.00 (One Million Pounds Sterling's) would be released to you by any of our payment offices in Europe.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned. To file for your claim, please Contact our claims agent:

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

Below is the details no how you are to contact the FUND RELEASE PAYMENT DEPARTMENT.
=======================================
John Magic
EMAIL: deliverydepartmentcenter@gmail.com
Telephone: +44 704 573 9543.
Fax No: +44-844-774-6340.
=======================================
Once Again Congratulations from me and entire staff of UK DATA BASE NATIONAL LOTTERY.

Brian Hunt
Online coordinator uk national lottery,
Sweepstakes International Program.
Open 7 days 8am-8pm

Email analysis :

NOTE : cac@redepaulistao.com.br
NOTE : infodelivercenter@gmail.com
NOTE : Received : from u18075984.onlinehome-server.com (u18075984.onlinehome-server.com [74.208.173.143])
NOTE : by smtp2.peraltaatacadista.com.br (Postfix) with ESMTP id E750521C002;
NOTE : client-ip=186.201.215.147;
NOTE : Rép : Urgent Mail!!!

Monday, November 9, 2015

Very-Urgent-Reply

Dear Friend

I am Mr Noel Mcgrath a financial consultant in UK;I am contacting you in respect of my late client fund 12.7 Million British Pounds deposited with a bank here in UK which is about to be confiscate by his bank/British government after many years unclaimed; I decided to contact you because you bears the same last name/surname with him ; Kindly indicate your interest by sending me your full data ;

1)full name ,
2)age,
3)marital status
4)postal address
5)job/position
6)phone number

You will be entitle to 50%;40% for me and 10% to defray all cost ;
You should be rest assured that this is 100% risk-free also free from any scam/fraudulent act

Yours Sincerely
Noel Mcgrath

Email analysis :

NOTE : noelmcgrath306@gmail.com
NOTE : mr_noelmcgrath305@yahoo.de
NOTE : client-ip=98.142.109.218;
NOTE : Received : from [213.152.181.110] (port=56297)
NOTE : by server.247reply.com

Tuesday, September 29, 2015

Mr.Mccarthy Weston

Hi,

My name is Mr.Mccarthy Weston, I am working With a Veterinary Company based here in Liverpool, UK. I got your contact during my comprehensive search for a reliable and trustworthy individual/company in your country. I decided to contact you for a business with our company. The company I work with is into manufacturingof Veterinary Medicines, animal food dietary and supplement.

The company procures most of their raw materials from India in past 3 years; there is a chemical which the company used to send me to India to buy. Right now I have being promoted to the post of marketing manager. The company cannot send me to India again; they will send a more junior staff,our Director has asked me for the contact details of the supplier in India. I need a person I will present to the company as the supplier in India, our company will pay some amount inadvance to supply the materials upon the verification of the sample of the chemical.

The profit would be share between you and I on 50-50 basis after the supply. I am looking for a reliable Indian business man that understands the India local language who will assist me in contacting the local dealer of these chemical in India.I don't want to contact them directly because they will take advantage on me; this business is 100% risk free and will be another income generating business outside your specialization. If you are interested to do the business with me, kindly contact me for more details with this ID: mr.mccarthy_weston@yahoo.co.uk

Regards,

Mr.Mccarthy Weston

Monday, August 31, 2015

Lucas Ashford

PLEASE SEND YOUR REPLY TO { lucasashford001@hotmail.com }

Hi,

My name is Lucas Ashford, I am working With a Veterinary Company based here in Liverpool, UK. I got your contact during my comprehensive search for a reliable and trustworthy individual/company in your country. I decided to contact you for a business with our company. The company I work with is into manufacturingof Veterinary Medicines, animal food dietary and supplement.

The company procures most of their raw materials from India in past 3 years; there is a chemical which the company used to send me to India to buy. Right now I have being promoted to the post of marketing manager. The company cannot send me to India again; they will send a more junior staff,our Director has asked me for the contact details of the supplier in India. I need a person I will present to the company as the supplier in India, our company will pay some amount inadvance to supply the materials upon the verification of the sample of the chemical.

The profit would be share between you and I on 50-50 basis after the supply. I am looking for a reliable Indian business man that understands the India local language who will assist me in contacting the local dealer of these chemical in India.I don't want to contact them directly because they will take advantage on me; this business is 100% risk free and will be another income generating business outside your specialization. If you are interested to do the business with me, kindly contact me for more details with this ID: (lucasashford001@hotmail.com)

Regards,

Lucas Ashford

Email analysis :

NOTE : Ashford@weboffi433.onmicrosoft.com
NOTE : lucasashford001@hotmail.com
NOTE : Received : from SIXPR01MB048.apcprd01.prod.exchangelabs.com ([169.254.16.200])
NOTE : client-ip=104.47.126.245;

Monday, August 10, 2015

回复:北京成立香港(HK)公司

hello!

启亚集团推出特价优惠: 英国公司年审特惠价格1980元 提供英国公司名即可完成年审;年审内容:年审回执+休眠公司财务年报+法定秘书服务(地址,电话,传真等)支付宝担保交易,有保障;顺丰快递年审文件,快捷安全!超过10年的专业服务,最优惠的价格!联系人: 谭先生,QQ: 81839792, Email:info@kiyagroup.com,Mobile: 18588207183

UK company Annual Audit,preferential price ¥1980 Only need to provide UK company name to finish Annual Audit. Service list: Annual Return+Dormant Account Report+Secretarial services( Registation address, telephone,fax) Over 10 years of professional service, preferential price! Mr. Allen,QQ: 81839792,Email:info@kiyagroup.com,Mobile: 18588207183

Email analysis :

NOTE : linsaw@loovd.com
NOTE : info@kiyagroup.com
NOTE : Received : from (mail.szgoldbrand.com [121.41.84.105]) by mail.lonnv.com

Monday, August 3, 2015

FROM LUCAS ASHFOR BUSINESS PARTNER.

PLEASE SEND YOUR REPLY TO { lucasashford0@hotmail.com }

Hi,

My name is Lucas Ashford, I am working With a Veterinary Company based here in Liverpool, UK. I got your contact during my comprehensive search for a reliable and trustworthy individual/company in your country. I decided to contact you for a business with our company. The company I work with is into manufacturingof Veterinary Medicines, animal food dietary and supplement. The company procures most of their raw materials from India in past 3 years; there is a chemical which the company used to send me to India to buy. Right now I have being promoted to the post of marketing manager. The company cannot send me to India again; they will send a more junior staff,our Director has asked me for the contact details of the supplier in India. I need a person I will present to the company as the supplier in India, our company will pay some amount inadvance to supply the materials upon the verification of the sample of the chemical. The profit would be share between you and I on 50-50 basis after the supply. I am looking for a reliable Indian business man that understands the India local language who will assist me in contacting the local dealer of these chemical in India.I don't want to contact them directly because they will take advantage on me; this business is 100% risk free and will be another income generating business outside your specialization. If you are interested to do the business with me, kindly contact me for more details with this ID: (lucasashford0@hotmail.com)

Regards,
Lucas Ashford

Email analysis :

NOTE : lucasashford0@hotmail.com
NOTE : Received : from [100.65.161.102] (unknown [116.203.78.133])
NOTE : by zcs-app-01-int.isat-it.com.br (Postfix) with ESMTPSA
NOTE : client-ip=104.131.184.63;

Friday, July 31, 2015

Are you looking for Business Funding?

Hello,

We are private investment company based in the United Kingdom and we want to know if you have any business that you seek investment or financing on its behalf. If you have an idea in making good profit (at least 5% interest rate per annum) in any viable business whether new or existing business, you should get in touch with us with summary of your business or idea, so we can arrange the needed funding for your business.

Thanks and kind regards,

Andrew Gibbs
Fund Manager
Malcolm Investment Group Limited

Email analysis :

NOTE : enquiry@malcolmsinvestors.com
NOTE : andrew.gibbs@malcolmgroupconsult.com
NOTE : Received : from localhost.localdomain ([192.168.13.91])
NOTE : by edge03.upcmail.net with edge
NOTE : Received : from edge03.upcmail.net ([192.168.13.238])
NOTE : by viefep24-int.chello.at

Sunday, June 14, 2015

Greetings Dear: This is for your personal attention

Greetings,

I got your contact from my exploration in dig up a reputable non domestic ally who can aid me in this pending disposal. My instincts have never failed me in the past as am convinced that you are the person who can aid me in this pending disposal. I have no doubt in my mind that you are the right personality to aid me in this investment project. I am Dr. Mr. Robert Kenneth, A Fund Manager with the North Chatered Bank, UK. I am contacting you based on my personal interest to develop a correlative business conssociation with you in your country. The entirety and terms of executing the Investment Project will be made known to you upon receiving a positive response from you. I solicit for your aidance to enforce this disposal. I will give you a complete picture of this disposal as soon as I hear from you. I look forward to hearing from you soonest at my personal email (richardmartins@lawyer.com)

My regards,

Dr. Mr. Robert Kenneth D.

Email analysis :

NOTE : richardmartins@lawyer.com
NOTE : X-Originating-Ip : [199.189.86.27]


NOTE : nellikuzhi@muthoottumini.com
NOTE : Received : from muthoottumini.com (muthoottumini.com [192.168.1.20])
NOTE : by muthoottumini.com (Postfix)
NOTE : X-Mailer : Zimbra 8.0.1_GA_5438 (zclient/8.0.1_GA_5438)
NOTE : 117.239.72.210 ()


Email leaking :


nellikuzhi@muthoottumini.com, PCassese@cassese.com, PETEJR@MALCON.COM, PFGANGEMI@AOL.COM, PFloydStone@aol.com, PGauthier99@aol.com, PHILLYSTAR127@NETZERO.NET, PHenry27@aol.com, PIConsultingGrp@aol.com, PIERCGG@YAHOO.COM, PIERRESStore@aol.com, PJsupply@earthlink.net, PKOilInc@aol.com, PMBelamour@hotmail.com, PRBeckett@Becketts1945.com, PRINGLEW@aol.com, PROGRESSNOW2@ROCKETMAIL.COM, PRYMETYMEXESS@YAHOO.COM, PUDDLES892@AOL.COM, Paddy@elmolitours.com, Pam@bingoblighty.co.uk, PamPintoRealtor@hotmail.com, PapaT555@yahoo.com, ParadiseMt@foothills.net, PassionGenie@msn.com, Pastor.James@kingofkingslc.org, Pat_LaPointe@msn.com, Patrick.Flaven@Gmail.com, Patrick.Guillaume@vub.ac.be, Patrick@gotoweb.fr.st, Patrick_L10@yahoo.com, Paul@PaulGrubbREALTOR.com, Paul@greatflooringservice.com, Paul@lendingtreenm.com, PaulClown2@aol.com, Paulhussey@hotmail.co.uk, Pauline@creativecraftdesigns.com, Pauline@watervisions.com, Paulladd12@hotmail.com, Paullt@isp.com, Pete650@operamail.com, Pete@BuonAppetitoProvidence.com, Peter@Connexus.org.uk, Peter@ineedhits.com, Peter@podroze.de, PeterHansen@attorneyhansen.com, Peter_M_Scholz@t-ps.de, Peteroyakhire@usa.net, Phantmwlf@aol.com, Phil@EleKtric-Kat.com, Phil@baltimorebass.com, Phillip.Capers@Golimo.com, Philoe47@hotmail.com, Philter216@cox.net, Phone-Lovers@inbox.com, PhoneFIXationMarietta@Gmail.com, PhotoVirginia@cox.net, PictureMe@aol.com, Pieter@verna.be, Poeticlady99@yahoo.com, Police.Daniel@wanadoo.fr, Postta66@yahoo.com, Powernational@cfl.rr.com, Powerup@nnl690.com, Prayer_Hope@hotmail.com, President@ExcellenceConsulting.com, President_tech@yahoo.com, Prestigefurnituregallery@gmail.com, Primoz.pintar@morart.si, Princeamillion85@yahoo.com, Princejwood@Yahoo.com, ProvisionRxJax@aol.com, PublicRelations@ArtHop.com, Pueblogal@yahoo.com, Punjabiramesh47@yahoo.co.in, PureHoodia@msn.com, QDESIGNSS@AOL.COM, Qfsenterprises@tx.rr.com, Quentin@puremarketexpress.com, R7kng@aol.com, RAGrace@Verizon.net, RAYAN277777@GMAIL.COM, RAvidor@optonline.net, RCMASTERMAKER@cs.com, RCouch5000@cs.com, REALTYJEFF@YAHOO.COM, REGINAAHARDING@GMAIL.COM, RENTCAR@AOL.COM, RENTON_JIM@YAHOO.COM, REPAIR@AAAHMAN.COM, RESTER932@CS.COM, RFerr200@aol.com, RGHOMEDECO@YAHOO.COM, RGrady7584@aol.com, RHSipple@aol.com, RHerz99299@aol.com, RICHARD@ADAMS4858.FREESERVE.CO.UK, RICKRJT@AOL.COM, RIP314@aol.com, RITELINE@AOL.COM, RIZWAN@AMICAINC.COM, RJC@creecyphotography.com, RJPanuska@hotmail.com, RJRTravel@aol.com, RJT655321@aol.com, RKBEATY777@AOL.COM, RKNelson@ameriplan.net, RMOORE2YU@YAHOO.COM, RODRIGOELCOBRA@HOTMAIL.COM, RORDWAYGRN@GMAIL.COM, ROYALIMO@OPTONLINE.NET, RTUMarketing@cox.net, RUTH@NHINSPIRE.COM, Rachelscandles25@yahoo.com, RachelseaV@aol.com, Rachyalove@gmail.com, RahimRAli@aol.com, Rainerteam@bellsouth.net, Ralph@leanhardabs.com, Randy@rxnt.com, RavenLass@aol.com, Ray@nyctdg.com, Ray@rpeinc.com, RayTuska@yahoo.com, Rcky10617@CS.COM, Rcrdsmusic@aol.com, Reachment@msn.com, RealEstate@ShirleyHulin.com, RealtorBrandi@msn.com, Rebamom51@yahoo.com, Rebornshop@comcast.net, Reconn777@Gmail.Com, Reena_skaria@hotmail.com, Referencement@axecibles.com, Reg@Penknibbs.co.uk, Reggie@DamnComputer.com, Reinhard.Mozart@gmx.at, Relentlesswealth@gmail.com, Reliablemt@cfl.rr.com, Rent2ownConnect@Gmail.com, ResalesUSA@aol.com, RetNav1973@aol.com, RetailHuntdotcom@aol.com, RevReikiND@cs.com, RevStamper@Gmail.com, Reyesrys321@aol.com, RhondaHackney@yahoo.com, RicGar1998@aol.com, Ricash39@hotmail.com, Rich@Nitrogen2Go.com, RichHealth@gmail.com, Richard-Marsden@ntlworld.com, Richard@abacusengr.com, Richard@mcgillfamily.plus.com, Richard@realtorsresourceforsuccess.com, RichardGreco5@aol.com, Richschroeder@comcast.net, RickHenly@onlyinternet.net, Ricoadams@etechboys.com, Riki051375@cs.com, Rita4540@aol.com, Rita@easy-soft.biz, Rjudon@satx.rr.com, RoadRunnersNJ@aol.com, Roadmaster444@netscape.net, Rob@wgei.com, RobLynn11@hotmail.com, Robbert_de_graaf@hotmail.com, Robby.DeCaluwe@vldmoerbeke.be, Robe_w@wp.pl, Robert.R.ROUSSEAU@Wanadoo.Fr, Robert@PaperlessSolutions.com, Robert@PerfectDollarCoins.com, RobertJasper@interior-facility.com, Robert_Mossom@Hotmail.com, Robertonie@aol.com, Robertppuk@msn.com, RobertsMrtn@aol.com, Robin229@msn.com, Robin@robinsnowphotography.com, Robyn@RobynEngland.com, Rockstarchic07@juno.com, Rockstarr316@aol.com, Rocky@bibinje.com, RodneyPls@aol.com, Rodneywkr@aol.com, Roland@pfeifer-syscon.de, Rollneck1@aol.com, Romey56640@aol.com, Ron@SanJosePoolService.com, Ronald.Treep@oracle.com, Ronaldgulley@cs.com, Ronni@trs240.com, Rosanne@1stindependentleasing.com, Roses30698@aol.com, RoyD587@bellsouth.net, Royaltrecords@aol.com, Rremmele@cfl.rr.Com, RubberyGimp@aol.com, RumbleyF@msn.com, Rurbani@ca.inter.net, RussellGetz@gmail.com, Rxshop108@yahoo.com, Ryan_facc@hotmail.com, Ryanbaril@hotmail.com, S.Sharp@charter.net, S513413@mail.nwmissouri.edu, SALES@CREATIVECOATINGSYSTEMS.COM, SALES@LETITROLLBIKESHOP.COM, SALES@NEEDWEBDOMAIN.COM, SALES@RPREALTY.COM, SALT000@aol.com, SAMANTHASBASKETS@YAHOO.COM, SAMUELI4@AOL.COM, SANTAMARIALAW@AOL.COM, SAPPMP@gmail.com, SARATHEGREATESTEVER@HOTMAIL.COM, SBarnett7@satx.rr.com, SBokovs@gmail.com, SCBrownpr@msn.com, SCCSINC@SCCS-CONTRACTORS.COM, SCOLNIC@AOL.COM, SCtr007@aol.com, SDHuni23@aol.com, SDMInvestigations@cox.net, SEANWARREN@EARTHLINK.NET, SEO@appliedtechnologiesgroup.com, SEO@easyequipment.com, SESAKSENV@AOL.COM, SHAHZADREHMANUR@GMAIL.COM, SHANIEDWARDS@AOL.COM, SHARONS0196@YAHOO.COM, SHERRITHEFAIRY@AOL.COM, SHIVERSLOU@aol.com, SHOP@SHOP4LESSSHOP.COM, SHOTOKAN_@HOTMAIL.COM, SHRIRAMBISSA@GMAIL.COM, SHyde@cmsynergy.com, SIMMT2003@YAHOO.COM, SINstrippers@hotmail.com, SIRMOONGLOBAL@YAHOO.COM, SLevins@sanworx.com, SMARTVALUESONLINE@MSN.COM, SNACKBAR99@HOTMAIL.COM, SOH6901@GATEWAY.NET, SOMECAB@SOMECAB.FR, SOUTHERN.AIR@TELKOMSA.NET, SPOTTY@WILDBLUE.NET, SPS-INC@centurytel.net, SRISAISERVICESFORALL@GMAIL.COM,richardmartins@lawyer.com

Tuesday, June 9, 2015

UKNL payout Office

Dear Prize winner,

We bring your message that you have won a cash prize of 1,900, 000.00 pounds (One Million Nine Hundred Thousand British pounds sterling) on Email Jackpot held on 08/03/2015 on game house London, United Kingdom. Your Lottery Ticket no: 14-27-24-34-36-48 Bonus: 3.7

Contact UKNL payout Office
Name: Sir George Lewis
Telephone number: + 44 745 905 5535
Fax number: + 44 843 265 0406
Head office email: uuknl2015@outlook.com

Give your full name, address, country, occupation, age and valid phone number to contact you. My hearty Congratulations accept it.

Greetings
Mrs. Rose Are
(Lottery announcer)
Uk National Lottery (UKNL)

Email analysis :

NOTE : uuknl2015@outlook.com
NOTE : jmorales@gdl.cinvestav.mx
NOTE : Received : from 41.203.69.13
NOTE : (SquirrelMail authenticated user jmorales)
NOTE : by www.gdl.cinvestav.mx

Monday, May 11, 2015

RE:COMPENSATION.

HM Revenue & Customs (HMRC)
04/05/2015

ATTN:

Further to our investigations on the recent cyber crimes in the United Kingdom.We are aware that you were a victim of such fraudulent activities between 2010-2015 involving a fraudulent online bank.Her Majesty Revenue and Customs (HMRC)department of the United Kingdom have made necessary arrangement for each victim of such cyber crime to be duly compensated.Please kindly get back to the Ian Watson via the email below for further information (ianwatsonn101@gmail.com).

Email analysis :

NOTE : ianwatsonn101@gmail.com
NOTE : info@hmrc.gov.uk

Friday, March 20, 2015

Please Treat as Urgent.. (Bank Scam)

Good Day,

I hope my email meet you well. My name is Mr. Elton Jones; I work with Santander Bank, London, UK. I have a proposal of $8,000,000 million US Dollars, from my bank.

There were no beneficiaries stated concerning these funds over 11 years, and no one has come or would come to claim it because it has exceeded the time period. I want us to work together as to have the sum transferred into your bank account. I will provide all the necessary documents on your behalf. I shall have 48% because I will provide every necessary document and 48% for you, while 4% will be for the privileges if you desire and provided that you will work according to my instruction. Your own part is to find safe bank account where the 8million will be transferred safely. As soon as I receive your response, I will furnish you with more details.

Thanks.

Regards,

Mr. Elton Jones.

Email analysis :

NOTE : eltonjones556@yahoo.co.uk
NOTE : elton@santander.com
NOTE : Received : from unknown (HELO sddc01.crbsd.com) (58.57.10.86)
NOTE : Received : from User ([146.71.103.91] RDNS failed)
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Tuesday, March 10, 2015

Payment

Dear Recipient, You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146 by office of the ministry of finance UK.Send us your personal details to deliver your funds. Gloria Peter

Email analysis :

NOTE : Return-Path : < conselhos@campolargo.pr.gov.br >
NOTE : X-Originating-Ip : [197.220.169.14]
NOTE : X-Remote : 201.41.185.2 (blue.campolargo.pr.gov.br)
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : amavisd-new at mailsrv.campolargo.pr.gov.br
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Zimbra 8.5.0_GA_3042 (zclient/8.5.0_GA_3042)
NOTE : Thread-Topic : Payment
NOTE : Received : from blue.campolargo.pr.gov.br
NOTE : (HELO mailsrv.campolargo.pr.gov.br) (201.41.185.2)
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NOTE : (mailsrv.campolargo.pr.gov.br [172.16.100.16]) by mailsrv.campolargo.pr.gov.br
NOTE : Payment

Thursday, February 5, 2015

Landlord Contact File

Landlord Contact File

Do you want to contact residential landlords regarding your products or services? Over the last twelve months we have been working with landlord associations and organisers of property events, seminars and conferences. We have added to our landlord portfolio month by month and now have a total of 91,537 verified UK located Residential Landlords. All our landlords own one or more residential letting property and many wish to expand on their rental portfolio. Our landlords have given permission for third party contact regarding services or products relating to being a residential landlord. You are able to contact the landlords by email, telephone or direct mail. The landlords welcome contact regarding property, advertising, tenant services, financial services, repairs, trades, accountants, furnishings, legal services, mortgages, investments, insurance and more. The database is cleaned and updated on a monthly basis. There is nothing like this file on the market which contains true and accurate landlord information and it is a real asset to any business wishing to target this valuable market.

You can purchase this file in its entirety or by region.

Details at landlordconnection.co.uk

Tel: 01904375999

Regards

Landlord Connection

Wednesday, January 7, 2015

Mr Henry White

Dear Friend,

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars). I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.

The name of the Person with your Cheque is MR DAVID WILLIAMS.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE.
CONTACT :david.williams.00630@gmail.com

Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are Finally, remember that I have forwarded instruction to MR DAVID WILLIAMS at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God: bless you and your family.

My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:

However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon.

Yours Faithfully

Mr. Henry White
Compensator Officer

Monday, December 15, 2014

Attn: Your Compensation Bank Draft Worth $1,200,000.00usd.

Attn: Your Compensation Bank Draft.

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200,000.00usd (One Million Two Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.

Contact Agent.
Mr.Chris Richard.
Email: compensation_finance_department@admin.in.th

Contact him with the following information’s

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family.

Best Regards,
Mr David Brown.
compensation_finance_department@admin.in.th

Monday, December 8, 2014

Mr Henry White

Dear Friend,

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars). I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.

The name of the Person with your Cheque is MR DAVID WILLIAMS.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE.
CONTACT :david.williams.00630@hotmail.com

Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are Finally, remember that I have forwarded instruction to MR DAVID WILLIAMS at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God: bless you and your family. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize.

And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:

However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon.

Yours Faithfully

Mr. Henry White
Compensator Officer

Monday, November 24, 2014

Contact Claims Agent

Dear winner, This letter is genuinely from the UK National Lottery. We happily announce to you the draw of the UK National Lottery online International program held on Sat 15 Nov 14 Draw in Liverpool United Kingdom. Your e-mail address attached to ticket number: 689-234-76-200 with Serial number 7896/23 drew the lucky numbers 12 - 15 - 22 - 29 - 30 - 35 and the bonus number (44) won you the lottery in the 2nd category i.e. match 5 plus Bonus shared amongst two lucky (2) winner.Contact our certified and accredited claims agent Mr. Caleb Wood at wcaleb646@gmail.com