We offer multipurpose loans ranging from personal to industrial loans with different loan amount to interested persons and companies who are seeking financial assistance or growth. We also offer Long and short term Loan with a reliable guarantee. We offer loan regardless of your credit. contact us for your Christmas loans and have a wonderful celebration with your families.
If interested please get back to us.
Saturday, September 13, 2014
Reply:
Good Day ,
Our Company *Ebara Corporation, Japan* is in search of a competent individual or firm that will be responsible in handling funds as our agent and sales representative in the United State/Canada region. If interested kindly contact us for further details.
Note: It is a part time offer that won't interrupt your present work or business.
Looking forward to your response.
Sincerely Yours,
Toichi Maeda.
Recruitment Networking(HOD)
Our Company *Ebara Corporation, Japan* is in search of a competent individual or firm that will be responsible in handling funds as our agent and sales representative in the United State/Canada region. If interested kindly contact us for further details.
Note: It is a part time offer that won't interrupt your present work or business.
Looking forward to your response.
Sincerely Yours,
Toichi Maeda.
Recruitment Networking(HOD)
Call me immediately +229-61776468
Our MailScanner believes that the attachment to this message sent to you
From: bankafrica202@yahoo.fr
Subject: Call me immediately +229-61776468.
is Unsolicited Commercial Email (spam). Unless you are sure that this message is incorrectly thought to be spam, please delete this message without opening it. Opening spam messages might allow the spammer to verify your email address. If you believe that this message has been incorrectly marked as spam, please forward this email to postmaster.
Date: 20140913
-1.8 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 MISSING_MID Missing Message-Id: header
1.3 MISSING_HEADERS Missing To: header
1.3 NA_DOLLARS BODY: Talks about a million North American dollars
0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60% [score: 0.5000]
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
< Pièce jointe.eml >
From: bankafrica202@yahoo.fr
Subject: Call me immediately +229-61776468.
is Unsolicited Commercial Email (spam). Unless you are sure that this message is incorrectly thought to be spam, please delete this message without opening it. Opening spam messages might allow the spammer to verify your email address. If you believe that this message has been incorrectly marked as spam, please forward this email to postmaster.
Date: 20140913
-1.8 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 MISSING_MID Missing Message-Id: header
1.3 MISSING_HEADERS Missing To: header
1.3 NA_DOLLARS BODY: Talks about a million North American dollars
0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60% [score: 0.5000]
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
< Pièce jointe.eml >
Thanks for your response.
Good Day,
Thanks for your response.
I am Mr.Werner Jattke,please confirm if you are still interested in the Inheritance of five million Five Hundred Thousand United State Dollars. We have initiated arrangements for the immediate release of the funds to you by partnering with a financial institution .
The funds has been placed in a tamper proof account where no deductions or withdrawals can not be made until its remitted to you.
The information you provided will be used to set up an account , a non resident account will be set up in your name and the fund will be credited in the account.The details of the account will be forwarded to you so you can personally transfer the funds to any other account of your choice in the world.
You have to provide a valid copy of your i You have to provide a valid copy of your identification so that the account will be set up.
Best Regards
Mr.Werner Jattke
Thanks for your response.
I am Mr.Werner Jattke,please confirm if you are still interested in the Inheritance of five million Five Hundred Thousand United State Dollars. We have initiated arrangements for the immediate release of the funds to you by partnering with a financial institution .
The funds has been placed in a tamper proof account where no deductions or withdrawals can not be made until its remitted to you.
The information you provided will be used to set up an account , a non resident account will be set up in your name and the fund will be credited in the account.The details of the account will be forwarded to you so you can personally transfer the funds to any other account of your choice in the world.
You have to provide a valid copy of your i You have to provide a valid copy of your identification so that the account will be set up.
Best Regards
Mr.Werner Jattke
Attention Beneficiary
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to receive your fund,reply to us with:
Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your
Identity................
This is because $10.5 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson.
Best Regards,
MR TERRY HANK.
Phone Number :+2348094187375
Chairman, Investigation and Debt Settlement Committee
Email analysis :
==========================================
NOTE : Return-Path : < timlin@networklab.csie.ncu.edu.tw >
NOTE : Received : from networklab.csie.ncu.edu.tw (140.115.155.199)
NOTE : Received : from networklab.csie.ncu.edu.tw (localhost [127.0.0.1])
NOTE : by networklab.csie.ncu.edu.tw (Postfix)
NOTE : Received : from networklab.csie.ncu.edu.tw ([127.0.0.1])
NOTE : by networklab.csie.ncu.edu.tw (networklab.csie.ncu.edu.tw [127.0.0.1])
NOTE : Received : from User (unknown [37.203.214.87])
NOTE : (Authenticated sender: tsungyi)
NOTE : by networklab.csie.ncu.edu.tw (Postfix)
NOTE : X-Virus-Scanned : amavisd-new at networklab.csie.ncu.edu.tw
NOTE : Attention Beneficiary
==========================================
Conclusion :
==========================================
Scam sent from server networklab.csie.ncu.edu.tw :
Scam sent from User : tsungyi
Scam sent from IP : 37.203.214.87 (A) VVTV.CO.UK
==========================================
VVTV.CO.UK WHOIS :
==========================================
Domain name: vvtv.co.uk
Registrant: tanghuan
Registrant type: Unknown
Registrant's address:
lian jiang lu 21hao
dalian
Liaoning
120325
China
Data validation: Registrant contact details awaiting validation
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com [Tag = PDR-IN]
URL: http://www.publicdomainregistry.com
Relevant dates:
Registered on: 06-Aug-2013
Expiry date: 06-Aug-2014
Last updated: 06-Aug-2013
Registration status: Renewal required.
*** This registration has been SUSPENDED. ***
Name servers:
f1g1ns1.dnspod.net
f1g1ns2.dnspod.net
==========================================
Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your
Identity................
This is because $10.5 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson.
Best Regards,
MR TERRY HANK.
Phone Number :+2348094187375
Chairman, Investigation and Debt Settlement Committee
Email analysis :
==========================================
NOTE : Return-Path : < timlin@networklab.csie.ncu.edu.tw >
NOTE : Received : from networklab.csie.ncu.edu.tw (140.115.155.199)
NOTE : Received : from networklab.csie.ncu.edu.tw (localhost [127.0.0.1])
NOTE : by networklab.csie.ncu.edu.tw (Postfix)
NOTE : Received : from networklab.csie.ncu.edu.tw ([127.0.0.1])
NOTE : by networklab.csie.ncu.edu.tw (networklab.csie.ncu.edu.tw [127.0.0.1])
NOTE : Received : from User (unknown [37.203.214.87])
NOTE : (Authenticated sender: tsungyi)
NOTE : by networklab.csie.ncu.edu.tw (Postfix)
NOTE : X-Virus-Scanned : amavisd-new at networklab.csie.ncu.edu.tw
NOTE : Attention Beneficiary
==========================================
Conclusion :
==========================================
Scam sent from server networklab.csie.ncu.edu.tw :
Scam sent from User : tsungyi
Scam sent from IP : 37.203.214.87 (A) VVTV.CO.UK
==========================================
VVTV.CO.UK WHOIS :
==========================================
Domain name: vvtv.co.uk
Registrant: tanghuan
Registrant type: Unknown
Registrant's address:
lian jiang lu 21hao
dalian
Liaoning
120325
China
Data validation: Registrant contact details awaiting validation
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com [Tag = PDR-IN]
URL: http://www.publicdomainregistry.com
Relevant dates:
Registered on: 06-Aug-2013
Expiry date: 06-Aug-2014
Last updated: 06-Aug-2013
Registration status: Renewal required.
*** This registration has been SUSPENDED. ***
Name servers:
f1g1ns1.dnspod.net
f1g1ns2.dnspod.net
==========================================
ONLINE CREDIT OFFER AT LOW INTEREST RATE(0.2%)
E-GLOBAL CAPITAL
GLOBAL CAPITAL FINANCIAL MANAGEMENT
EMAIL:gcapitalfinmgtdpt20009@admin.in.th
New York,
NY 10017 ,
USA
We are currently disbursing loans to firm and individual, who are in need of funding, and our loan scheme qualifies every one regardless of their credit record, and as a matter of fact, your loan application is going to be reviewed with utmost importance.Contact us for a Secured loan offer at 0.2% interest rate for all individuals or company with or without security, and irrespective of your credit rating.
Our service offers:
Loans from ? 5,000 GBP to ?500,000 GBP
Reimbursement of 3 months to 20 years
CCJ, arrears, adverse credit history all accepted
Low interest rates from 0.2% APR
Instant Decision
Same-day subscription
Loans processed in 72 hrs
To apply, simply send an email to: gcapitalfinmgtdpt20009@admin.in.th
Email analysis :
==========================================
NOTE : Return-Path :
NOTE : Received : from unknown (HELO server.oneworldonehood.com) (66.109.23.76)
NOTE : Received : from [187.108.148.113] (port=4738 helo=User)
NOTE : by server.oneworldonehood.com
NOTE : with esmtpa (Exim 4.82) (envelope-from)
NOTE : X-Get-Message-Sender-Via : server.oneworldonehood.com:
NOTE : authenticated_id: dollah@oneworldonehood.com
NOTE : Remote : 66.109.23.76 ()
NOTE : ONLINE CREDIT OFFER AT LOW INTEREST RATE(0.2%)
==========================================
oneworldonehood.com WHOIS :
==========================================
Domain Name: ONEWORLDONEHOOD.COM
Registry Domain ID: 144201005_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-02-28 06:50:06Z
Creation Date: 2005-02-27 00:00:00Z
Registrar Registration Expiration Date: 2015-02-27 00:00:59Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: DOLLAH DOLLAH (TFBWN) ONEWORLDONEHOOD@YAHOO.COM
Registrant Organization: NA
Registrant Street: MILFORD BOWERS 6553 160ST APT 2K FRESHMEADOWS
Registrant Street: NEW YORK, NY 11365
Registrant City: NA
Registrant Country: US
Registrant Phone: NA
Registrant Email: NA
Registry Admin ID:
Admin Name: DOLLAH DOLLAH
Admin Organization: NA
Admin Street: MILFORD BOWERS 6553 160ST APT 2K FRESHMEADOWS
Admin Street: NEW YORK, NY 11365
Admin Country: US
Admin Phone: +1 (347) 231-2513
Admin Email: ONEWORLDONEHOOD@YAHOO.COM
Tech Name: DOLLAH DOLLAH
Tech Organization: NA
Tech Street: MILFORD BOWERS 6553 160ST APT 2K FRESHMEADOWS
Tech Street: NEW YORK, NY 11365
Tech Phone: +1 (347) 231-2513
Tech Email: ONEWORLDONEHOOD@YAHOO.COM
Name Server: NS1.ONEWORLDONEHOOD.COM
Name Server: NS2.ONEWORLDONEHOOD.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-02-28 06:50:06Z
==========================================
GLOBAL CAPITAL FINANCIAL MANAGEMENT
EMAIL:gcapitalfinmgtdpt20009@admin.in.th
New York,
NY 10017 ,
USA
We are currently disbursing loans to firm and individual, who are in need of funding, and our loan scheme qualifies every one regardless of their credit record, and as a matter of fact, your loan application is going to be reviewed with utmost importance.Contact us for a Secured loan offer at 0.2% interest rate for all individuals or company with or without security, and irrespective of your credit rating.
Our service offers:
Loans from ? 5,000 GBP to ?500,000 GBP
Reimbursement of 3 months to 20 years
CCJ, arrears, adverse credit history all accepted
Low interest rates from 0.2% APR
Instant Decision
Same-day subscription
Loans processed in 72 hrs
To apply, simply send an email to: gcapitalfinmgtdpt20009@admin.in.th
Email analysis :
==========================================
NOTE : Return-Path :
NOTE : Received : from unknown (HELO server.oneworldonehood.com) (66.109.23.76)
NOTE : Received : from [187.108.148.113] (port=4738 helo=User)
NOTE : by server.oneworldonehood.com
NOTE : with esmtpa (Exim 4.82) (envelope-from
NOTE : X-Get-Message-Sender-Via : server.oneworldonehood.com:
NOTE : authenticated_id: dollah@oneworldonehood.com
NOTE : Remote : 66.109.23.76 ()
NOTE : ONLINE CREDIT OFFER AT LOW INTEREST RATE(0.2%)
==========================================
oneworldonehood.com WHOIS :
==========================================
Domain Name: ONEWORLDONEHOOD.COM
Registry Domain ID: 144201005_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-02-28 06:50:06Z
Creation Date: 2005-02-27 00:00:00Z
Registrar Registration Expiration Date: 2015-02-27 00:00:59Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: DOLLAH DOLLAH (TFBWN) ONEWORLDONEHOOD@YAHOO.COM
Registrant Organization: NA
Registrant Street: MILFORD BOWERS 6553 160ST APT 2K FRESHMEADOWS
Registrant Street: NEW YORK, NY 11365
Registrant City: NA
Registrant Country: US
Registrant Phone: NA
Registrant Email: NA
Registry Admin ID:
Admin Name: DOLLAH DOLLAH
Admin Organization: NA
Admin Street: MILFORD BOWERS 6553 160ST APT 2K FRESHMEADOWS
Admin Street: NEW YORK, NY 11365
Admin Country: US
Admin Phone: +1 (347) 231-2513
Admin Email: ONEWORLDONEHOOD@YAHOO.COM
Tech Name: DOLLAH DOLLAH
Tech Organization: NA
Tech Street: MILFORD BOWERS 6553 160ST APT 2K FRESHMEADOWS
Tech Street: NEW YORK, NY 11365
Tech Phone: +1 (347) 231-2513
Tech Email: ONEWORLDONEHOOD@YAHOO.COM
Name Server: NS1.ONEWORLDONEHOOD.COM
Name Server: NS2.ONEWORLDONEHOOD.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-02-28 06:50:06Z
==========================================
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