I am a banker with HSBC in Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. if interested Do contact me only at my private email address: potprivate@gmail.com Best Regards.
Email analysis :
NOTE : Received : from mail.garudafood.co.id
NOTE : (HELO GFHSVRXCS01.CORP.GARUDAFOOD.CO.ID) (202.43.168.130)
NOTE : Content-Type : multipart/alternative; boundary="===============**********=="
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *.*@GFHSVRXCS01.CORP.GARUDAFOOD.CO.ID >
NOTE : Received-Spf : none
NOTE : Hi
Monday, October 20, 2014
Плати только за продажи!
Надоело платить за контекстную рекламу? Наша партнёрская программа работает по модели СРА ("cost per action" - оплата за действие). Платите только за продажи, а товар продадут вебмастера, которые знают толк в интернет коммерции: https://www.google.com/url?q=http%3A%2F%2F%6Bm%61.bi%7A%2F&sa=D&usg=AFQjCNGntv1bKiAXHW2vnD07tmKkf0aJiw
Для отказа от рассылки пишите на: abuse@evonames.com
Email analysis :
Return-Path : < ken@med.umich.edu >
NOTE : Received : from unknown (HELO 109.248.84.36) (109.248.84.36)
NOTE : Received : from unknown (HELO localhost) (ken@med.umich.edu@214.37.174.217)
NOTE : by 109.248.84.36
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; format=flowed; charset="KOI8-R"; reply-type=original
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2900.2180
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2900.2180
NOTE : Плати только за продажи!
Для отказа от рассылки пишите на: abuse@evonames.com
Email analysis :
Return-Path : < ken@med.umich.edu >
NOTE : Received : from unknown (HELO 109.248.84.36) (109.248.84.36)
NOTE : Received : from unknown (HELO localhost) (ken@med.umich.edu@214.37.174.217)
NOTE : by 109.248.84.36
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; format=flowed; charset="KOI8-R"; reply-type=original
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2900.2180
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2900.2180
NOTE : Плати только за продажи!
I am Mr lukasa kwiba.
Good day,
Hope all is well with you and your family.
I am Mr lukasa kwiba. Accountant by profession, I'm 48yrs old, working at the office of Auditing and accounting Department of Bank of Africa (BOA).I'm married with two children. My residence address no: 18 avenue de la Charles Degaulle sect: 21. Box Postal: 01 bp 5256 Ouagadougou Burkina Faso . I want you to handle this business transaction with me. I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with full trust. I have developed the trust on you. Due to the trust, I made up my mind to disclose this confidential business to you. We are imposition to reclaim and inherit the sum of US$10, million without any trouble, from a dormant account which remains unclaimed since 11years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund and no next of kin. Upon my personal audit investigation into the details of the account, I find out that the deceased is from Atlanta America, which makes it possible for you as a foreigner no matter your country to lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased. Your integrity and trustworthiness will make us succeed without any risk. Please if you think that the amount is too much to be transferred into your account, you have the right to ask our bank to transfer the fund into your account bit by bit after approval or you double the account. Once this fund is transferred into your account, we will share the fund accordingly and this will be our agreement.
50%, for me,
45%, for you, and 5 % for any expenses that will involve during the transaction.
If you are interested to do this deal without disappointment or breach of trust, reply with your full details,
1. YOUR FULL NAME:........
2. YOUR CONTACT TELEPHONE NUMBER
3. YOUR AGE:........
4. YOUR SEX:.........................
5. YOUR OCCUPATIONS:..........
6. YOUR COUNTRY AND CITY:........
7. YOUR PHOTO OR IDENTITY CARD:...............
Please send yourreply to myprivate email address(lukasakwiba77@gmail.com)
so that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement.
Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process. I will give you more details about this. I am looking forward to hear from you soonest.
yours
Mr lukasa kwiba
Email analysis :
NOTE : Received : from nm16.bullet.mail.bf1.yahoo.com
NOTE : (nm16.bullet.mail.bf1.yahoo.com. [98.139.212.175])
NOTE : Received : from [98.139.212.153]
NOTE : Received : from [98.139.212.214]
NOTE : Return-Path : < mrslukasakwiba100@yahoo.ca >
NOTE : I am Mr lukasa kwiba.
Hope all is well with you and your family.
I am Mr lukasa kwiba. Accountant by profession, I'm 48yrs old, working at the office of Auditing and accounting Department of Bank of Africa (BOA).I'm married with two children. My residence address no: 18 avenue de la Charles Degaulle sect: 21. Box Postal: 01 bp 5256 Ouagadougou Burkina Faso . I want you to handle this business transaction with me. I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with full trust. I have developed the trust on you. Due to the trust, I made up my mind to disclose this confidential business to you. We are imposition to reclaim and inherit the sum of US$10, million without any trouble, from a dormant account which remains unclaimed since 11years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund and no next of kin. Upon my personal audit investigation into the details of the account, I find out that the deceased is from Atlanta America, which makes it possible for you as a foreigner no matter your country to lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased. Your integrity and trustworthiness will make us succeed without any risk. Please if you think that the amount is too much to be transferred into your account, you have the right to ask our bank to transfer the fund into your account bit by bit after approval or you double the account. Once this fund is transferred into your account, we will share the fund accordingly and this will be our agreement.
50%, for me,
45%, for you, and 5 % for any expenses that will involve during the transaction.
If you are interested to do this deal without disappointment or breach of trust, reply with your full details,
1. YOUR FULL NAME:........
2. YOUR CONTACT TELEPHONE NUMBER
3. YOUR AGE:........
4. YOUR SEX:.........................
5. YOUR OCCUPATIONS:..........
6. YOUR COUNTRY AND CITY:........
7. YOUR PHOTO OR IDENTITY CARD:...............
Please send yourreply to myprivate email address(lukasakwiba77@gmail.com)
so that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement.
Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process. I will give you more details about this. I am looking forward to hear from you soonest.
yours
Mr lukasa kwiba
Email analysis :
NOTE : Received : from nm16.bullet.mail.bf1.yahoo.com
NOTE : (nm16.bullet.mail.bf1.yahoo.com. [98.139.212.175])
NOTE : Received : from [98.139.212.153]
NOTE : Received : from [98.139.212.214]
NOTE : Return-Path : < mrslukasakwiba100@yahoo.ca >
NOTE : I am Mr lukasa kwiba.
DIRECTOR:UNITED NATION FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
This letter is from United Nation Fund Discovery Management And Payment Bureau newly invented by the UNN and the World Bank. This body was set up to discover an outstanding unpaid fund being owed to Governments or Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body, United Nation Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any delay. Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment Offices in Europe,Asia or Africa for collection. You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately. Your response should be sent to ( )
The information required from you to enable us process your payment are as follows;
(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email address:
You are advised to contact us immediately with the above requested information for further details.
Thanks.
Yours Truly
Mr. Mark Greenberg
Director: United Nation Fund Discovery Management And Payment Bureau
Strand Bridge House 138-142 Strand, London, United Kingdom
Telephone Number - [ + 44-704-57-85050 ]
Email analysis :
NOTE : Return-Path : < info@siec-ksa.com >
NOTE : Received : from host001.traiddns.net (95.211.127.129)
NOTE : Received : from [78.186.136.49] (port=12690 helo=ADILAMCA-SRV)
NOTE : by host001.traiddns.net with esmtpa (Exim 4.82)
NOTE : (envelope-from < info@siec-ksa.com >)
NOTE : Mime-Version : 1.0
NOTE : DIRECTOR:UNITED NATION FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
The information required from you to enable us process your payment are as follows;
(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email address:
You are advised to contact us immediately with the above requested information for further details.
Thanks.
Yours Truly
Mr. Mark Greenberg
Director: United Nation Fund Discovery Management And Payment Bureau
Strand Bridge House 138-142 Strand, London, United Kingdom
Telephone Number - [ + 44-704-57-85050 ]
Email analysis :
NOTE : Return-Path : < info@siec-ksa.com >
NOTE : Received : from host001.traiddns.net (95.211.127.129)
NOTE : Received : from [78.186.136.49] (port=12690 helo=ADILAMCA-SRV)
NOTE : by host001.traiddns.net with esmtpa (Exim 4.82)
NOTE : (envelope-from < info@siec-ksa.com >)
NOTE : Mime-Version : 1.0
NOTE : DIRECTOR:UNITED NATION FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
ARE YOU DEAD OR ALIVE...CALL THIS OFFICE NOW +233242441286
From the desk of: Dr. Kope Ajo,
The West Africa Monetary Intelligent Unit, Accra-Ghana.
Attention: Beneficiary,
I am Dr. Kope Ajo The West Africa Monetary Intelligent Unit, Ghana, I am directed to contact you in order to urgently confirm from you if actually you know one Mrs Luis Harrison who claim to be your business associate/partner here in Accra, Ghana, The said Mrs Luis Harrison confirmed to us that you are Dead and she will like to change all the Information that you gave to us as our bonafide beneficiary. This development is coming now that the Intelligent Unit, Ghana want to offset all outstanding payments to all our legal foreign beneficiaries around the world as your payment file was affected. Here is the banking information she provided and instructed us to wire the fund into: Names: Mrs Luis Harrison, Bank Name: City Bank of California. Account Number: 089764249011. Please do confirm to this office as a matter of urgency if this woman is from you so that this office will not be held responsible for wrongful payment or unlawful diversion of your overdue fund into a wrong account. It will interest you to know that the total amount in your favour is of $7.5 Million Dollars. We need to confirm from you if you are Dead or Alive. Bear in mind that If we do not hear from you within 72 hours,it automatically means that you are dead and the information passed to us by Mrs Luis Harrison is correct. You are to contact us through our official email address as soon as you receive this message so as to know the true position of things in order to avoid any mistake in remitting your out-standing payment to a wrong person/account. If she is not your representative or sent by you, then you are advise to update this office immediately by reconfirming to us the following details for us to cross check and process your payment immediately to you.
1. Full Names:....................................
2. Resident Contact Address:.............................
3. Direct Telephone Number or Cell Number:..........................
4. Copy of your Identity if possible:...........................
Finally send an urgent reply to enable us educate you further on the next step to take.
Best Regards.
Dr. Kope Ajo,
West Africa Monetary Intelligent Unit, Ghana
Tel:+233242441286
Email analysis :
NOTE : Return-Path : < ajb@dahuasurvey.com >
NOTE : Received : from unknown (HELO server.ogc.ca) (209.97.193.228)
NOTE : Received : from [78.6.169.214] (port=57553 helo=User)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : ARE YOU DEAD OR ALIVE...CALL THIS OFFICE NOW +233242441286
The West Africa Monetary Intelligent Unit, Accra-Ghana.
Attention: Beneficiary,
I am Dr. Kope Ajo The West Africa Monetary Intelligent Unit, Ghana, I am directed to contact you in order to urgently confirm from you if actually you know one Mrs Luis Harrison who claim to be your business associate/partner here in Accra, Ghana, The said Mrs Luis Harrison confirmed to us that you are Dead and she will like to change all the Information that you gave to us as our bonafide beneficiary. This development is coming now that the Intelligent Unit, Ghana want to offset all outstanding payments to all our legal foreign beneficiaries around the world as your payment file was affected. Here is the banking information she provided and instructed us to wire the fund into: Names: Mrs Luis Harrison, Bank Name: City Bank of California. Account Number: 089764249011. Please do confirm to this office as a matter of urgency if this woman is from you so that this office will not be held responsible for wrongful payment or unlawful diversion of your overdue fund into a wrong account. It will interest you to know that the total amount in your favour is of $7.5 Million Dollars. We need to confirm from you if you are Dead or Alive. Bear in mind that If we do not hear from you within 72 hours,it automatically means that you are dead and the information passed to us by Mrs Luis Harrison is correct. You are to contact us through our official email address as soon as you receive this message so as to know the true position of things in order to avoid any mistake in remitting your out-standing payment to a wrong person/account. If she is not your representative or sent by you, then you are advise to update this office immediately by reconfirming to us the following details for us to cross check and process your payment immediately to you.
1. Full Names:....................................
2. Resident Contact Address:.............................
3. Direct Telephone Number or Cell Number:..........................
4. Copy of your Identity if possible:...........................
Finally send an urgent reply to enable us educate you further on the next step to take.
Best Regards.
Dr. Kope Ajo,
West Africa Monetary Intelligent Unit, Ghana
Tel:+233242441286
Email analysis :
NOTE : Return-Path : < ajb@dahuasurvey.com >
NOTE : Received : from unknown (HELO server.ogc.ca) (209.97.193.228)
NOTE : Received : from [78.6.169.214] (port=57553 helo=User)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : ARE YOU DEAD OR ALIVE...CALL THIS OFFICE NOW +233242441286
URGENT REPLY
ATTENTION BENEFICIARY,
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR ONIES THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT
YOUR FULL COMPENSATION PAYMENT OF US$1.8Millions USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME IS DR:CHRIS PATRICK, ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS: infoservicemoneygram@yahoo.com
Your name:_____________
Country:______________
Phone no:____________
0ccupation:__________
Address/city:___________
Age/sex:______________
EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING YOU
Mr.Douglas Shulman.
Email analysis:
NOTE : Return-Path : < apache@u15433785.onlinehome-server.com >
NOTE : Received : from u15433785.onlinehome-server.com (216.250.115.17)
NOTE : Received : from u15433785.onlinehome-server.com (unknown [127.0.0.1])
NOTE : Received : by u15433785.onlinehome-server.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain
NOTE : Content-Transfer-Encoding : 8bit
NOTE : URGENT REPLY
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR ONIES THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT
YOUR FULL COMPENSATION PAYMENT OF US$1.8Millions USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME IS DR:CHRIS PATRICK, ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS: infoservicemoneygram@yahoo.com
Your name:_____________
Country:______________
Phone no:____________
0ccupation:__________
Address/city:___________
Age/sex:______________
EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING YOU
Mr.Douglas Shulman.
Email analysis:
NOTE : Return-Path : < apache@u15433785.onlinehome-server.com >
NOTE : Received : from u15433785.onlinehome-server.com (216.250.115.17)
NOTE : Received : from u15433785.onlinehome-server.com (unknown [127.0.0.1])
NOTE : Received : by u15433785.onlinehome-server.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain
NOTE : Content-Transfer-Encoding : 8bit
NOTE : URGENT REPLY
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