loterie,
El Gordo Award 9. / 01/2015 Gratulace Email práve vyhrál 150,000,00 Euro byl mezi vítezi mesíce vyhraná cástka Of 150,000,00 Euro.
Loterie Processing oddelení
eklamace Kontakt osoba Pan Anthony Oliver.
Reklamace udeluje Cenu kontaktní e-mail: mr.anthonyoliver01@gmail.com
Váš Vítezný Podrobnosti.
Ref Number: AZLKM / 077HY / 2015
Císlo šarže: XXB001-ESP / 22mA
Serial No: TUK / 1107/915
Ticket Number: 77QH / GY098-WYH1
S pozdravem,
Paní Veronica Davidson.
Email analysis :
NOTE : X-Ms-Tnef-Correlator :
NOTE : X-Received : by 10.180.92.199
NOTE : Return-Path : < Husseinj@hebron.edu >
NOTE : X-Ms-Has-Attach :
NOTE : Mime-Version : 1.0
NOTE : smtp.mail=Husseinj@hebron.edu
NOTE : Accept-Language : en-US
NOTE : Thread-Topic : loterie,
NOTE : Acceptlanguage : en-US
NOTE : Received-Spf : none () client-ip=93.184.9.9;
NOTE : Received : from mail-gateway.hebron.edu (mail.hebron.edu. [93.184.9.9])
NOTE : Received : from mail-gateway.hebron.edu ([192.168.168.6])
NOTE : by mail-gateway.hebron.edu ([192.168.168.6])
NOTE : loterie,
Sunday, February 8, 2015
Business Partnership
Greetings,
Our Company is a world class company that invests in viable and profitable entities/projects. We were incorporated in 2001 with the primary objective of investing in companies and projects.We hold a category one investment firm licence from the Ministry of Commerce and Industry and operates under the supervision of the Central Bank of Bahrain. Our Investments seeks to realize sustainable superior returns based on long-term investment strategies built on diversification of investments, optimizing risk management and careful selection of investment opportunities. The company’s investments are concentrated in direct equity,debt financing, primarily in the Kingdom, as well as in diversified investment portfolios internationally. We are presently seeking means of expanding our investment portfolios outside the gulf region and will be happy to partner with your company in identifying these lucrative investments within your country. We are ready to fund or be a part of any project/business that is capable of generating at least 10% AROI. Feel free to share a detailed business plan with us to see if it meets our investment criteria for possible funding/investment and business partnership.
Do get back to me here: alifbfgroups@aol.com
Regards
Dr. Ali
Investment Executive
FBF GROUP
FBFN Building, Road 1301, Building 20,
Block No: 313, P.O. Box 261800,
Al Suwayfiyah, Manama, Kingdom Of Bahrain.
Email analysis :
NOTE : test@loisirs-gay.com
NOTE : alifbfgroups@aol.com
NOTE : Received : from User (unknown [104.128.195.181])
NOTE : by ns238007.ip-37-187-24.eu (Postfix)
Our Company is a world class company that invests in viable and profitable entities/projects. We were incorporated in 2001 with the primary objective of investing in companies and projects.We hold a category one investment firm licence from the Ministry of Commerce and Industry and operates under the supervision of the Central Bank of Bahrain. Our Investments seeks to realize sustainable superior returns based on long-term investment strategies built on diversification of investments, optimizing risk management and careful selection of investment opportunities. The company’s investments are concentrated in direct equity,debt financing, primarily in the Kingdom, as well as in diversified investment portfolios internationally. We are presently seeking means of expanding our investment portfolios outside the gulf region and will be happy to partner with your company in identifying these lucrative investments within your country. We are ready to fund or be a part of any project/business that is capable of generating at least 10% AROI. Feel free to share a detailed business plan with us to see if it meets our investment criteria for possible funding/investment and business partnership.
Do get back to me here: alifbfgroups@aol.com
Regards
Dr. Ali
Investment Executive
FBF GROUP
FBFN Building, Road 1301, Building 20,
Block No: 313, P.O. Box 261800,
Al Suwayfiyah, Manama, Kingdom Of Bahrain.
Email analysis :
NOTE : test@loisirs-gay.com
NOTE : alifbfgroups@aol.com
NOTE : Received : from User (unknown [104.128.195.181])
NOTE : by ns238007.ip-37-187-24.eu (Postfix)
SEEKING A LOANS
UNIVERSAL HOME LOAN
Email: logvault1@cnegal.com
Web: http://www.***.com.au
We are the private investors we give out secured guarantee loans to Business Men and women who are into Business transaction, auto-mobile purchase, house purchase loan and other personal loans E.T.C. We give out long term loan for five to fifty years maximum with 3% interest rate in this you can as well tell us the amount you need so that we will send to you the terms and condition that is if you are really interested in getting a loan from us, Loans are given out in Great British Pounds and United States Dollar the maximum we give is 20,000,000 both in pounds and USD and the minimum 5,000 pounds.
APPLICATION DETAILS
First Name:___________________________
Last Name:____________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone:________________________________
Fax:__________________________________
Regards,
Universal Home Loan.
Email analysis :
NOTE : test@farakaranet.com
NOTE : law1@barid.com
NOTE : Received : from [10.251.137.245]
NOTE : ([64.186.51.27]) by farakaranet.com
Whois :
Registrar Name: TPP Wholesale Pty Ltd
Registrant: Universal Home Loans Pty Ltd
Registrant ID: OTHER 090 366 153
Eligibility Type: Other
Registrant Contact ID: DIT002050
Registrant Contact Name: Jay McNabb
Registrant Contact Email: Visit whois.ausregistry.com.au for Web based WhoIs
Tech Contact ID: DIT-1143928
Tech Contact Name: Charlie Bevan
Tech Contact Email: Visit whois.ausregistry.com.au for Web based WhoIs
Email: logvault1@cnegal.com
Web: http://www.***.com.au
We are the private investors we give out secured guarantee loans to Business Men and women who are into Business transaction, auto-mobile purchase, house purchase loan and other personal loans E.T.C. We give out long term loan for five to fifty years maximum with 3% interest rate in this you can as well tell us the amount you need so that we will send to you the terms and condition that is if you are really interested in getting a loan from us, Loans are given out in Great British Pounds and United States Dollar the maximum we give is 20,000,000 both in pounds and USD and the minimum 5,000 pounds.
APPLICATION DETAILS
First Name:___________________________
Last Name:____________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone:________________________________
Fax:__________________________________
Regards,
Universal Home Loan.
Email analysis :
NOTE : test@farakaranet.com
NOTE : law1@barid.com
NOTE : Received : from [10.251.137.245]
NOTE : ([64.186.51.27]) by farakaranet.com
Whois :
Registrar Name: TPP Wholesale Pty Ltd
Registrant: Universal Home Loans Pty Ltd
Registrant ID: OTHER 090 366 153
Eligibility Type: Other
Registrant Contact ID: DIT002050
Registrant Contact Name: Jay McNabb
Registrant Contact Email: Visit whois.ausregistry.com.au for Web based WhoIs
Tech Contact ID: DIT-1143928
Tech Contact Name: Charlie Bevan
Tech Contact Email: Visit whois.ausregistry.com.au for Web based WhoIs
Friday, February 6, 2015
Hello dear, read from Frank and Rose
Read From Frank and Rose
I am Frank Paul and my sister is Rose Paul. We lost our father during the political crisis in our country. Our father Mr. Bernard E. Paul was a serving director of the Cocoa exporting board and left deposit of ($6.1 million) with a finance institution for a foreign investment. Now we want to transfer this money to your country through your help for investment that will be under your control while we continue our education. Please reply urgently for this document we have in hand as you agree with your heart to help us out in this request without betraying our trust in contacting you.
Thanks and God Bless.
Frank and Rose Paul
Email analysis :
NOTE : frkpaul1@yahoo.co.jp
NOTE : admin01@hibox.hinet.net
NOTE : X-Envelopefrom : admin01@hibox.hinet.net
NOTE : Received : from [172.16.10.61]
NOTE : (Forwarded-For: 154.68.59.13)
NOTE : by hb2-pop04-zone.hibox.hinet.net (mshttpd);
I am Frank Paul and my sister is Rose Paul. We lost our father during the political crisis in our country. Our father Mr. Bernard E. Paul was a serving director of the Cocoa exporting board and left deposit of ($6.1 million) with a finance institution for a foreign investment. Now we want to transfer this money to your country through your help for investment that will be under your control while we continue our education. Please reply urgently for this document we have in hand as you agree with your heart to help us out in this request without betraying our trust in contacting you.
Thanks and God Bless.
Frank and Rose Paul
Email analysis :
NOTE : frkpaul1@yahoo.co.jp
NOTE : admin01@hibox.hinet.net
NOTE : X-Envelopefrom : admin01@hibox.hinet.net
NOTE : Received : from [172.16.10.61]
NOTE : (Forwarded-For: 154.68.59.13)
NOTE : by hb2-pop04-zone.hibox.hinet.net (mshttpd);
Solomon Keita
DEAR FUND BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT, GOODLUCK JONATHAN (GCFR) FEDERAL REPUBLIC OF NIGERIA. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1. FULL NAME, 2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)
3. PHONE AND FAX NUMBER, 4. YOU'RE AGE,
5. SEX AND CURRENT OCCUPATION, 6. ATTACH COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON THROUGH HIS OFFICIAL PRIVATE MAIL BOX: MR. SOLOMON KEITA
INTEGRATED PAYMENT DEPARTMENT
EMAIL: mrsolomonkeita@yahoo.com.hk
THE ATM AND MASTER CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 USD AS PART PAYMENT FOR THIS QUARTER. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS AND SCAMERS WE HERE BY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-111) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
DR OLUSEGUN AGANGA
MINISTER OF FINANCE TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.
Email analysis :
NOTE : mrsolomonkeita@gmail.com
NOTE : solomon.keita75@Yahoo.com.hk
NOTE : Received : from User (unknown [176.61.140.12])
NOTE : by server.filmizleyeni.com (Postfix)
NOTE : Received : from 176-53-22-70.turkrdns.com
NOTE : (HELO server.filmizleyeni.com) (176.53.22.70)
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT, GOODLUCK JONATHAN (GCFR) FEDERAL REPUBLIC OF NIGERIA. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1. FULL NAME, 2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)
3. PHONE AND FAX NUMBER, 4. YOU'RE AGE,
5. SEX AND CURRENT OCCUPATION, 6. ATTACH COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON THROUGH HIS OFFICIAL PRIVATE MAIL BOX: MR. SOLOMON KEITA
INTEGRATED PAYMENT DEPARTMENT
EMAIL: mrsolomonkeita@yahoo.com.hk
THE ATM AND MASTER CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 USD AS PART PAYMENT FOR THIS QUARTER. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS AND SCAMERS WE HERE BY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-111) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
DR OLUSEGUN AGANGA
MINISTER OF FINANCE TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.
Email analysis :
NOTE : mrsolomonkeita@gmail.com
NOTE : solomon.keita75@Yahoo.com.hk
NOTE : Received : from User (unknown [176.61.140.12])
NOTE : by server.filmizleyeni.com (Postfix)
NOTE : Received : from 176-53-22-70.turkrdns.com
NOTE : (HELO server.filmizleyeni.com) (176.53.22.70)
YOUR FUND IS READY TO TRANSFER TO YOU
MR PRINCE AJIBOLA
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
Email firstbankplc567@gmail.com
Dear
This letter is written to you in order to change your life from today. I am Mr. Prince Ajibola A. Afonja the Director, International Remittance Department of this Bank, my Boss, Mr Stephen Olabisi Onasanya, the Managing i rector/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr Stephen Olabisi Onasanya, collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge. I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe. The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation. As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund.your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account
Yours truly,
Mr. Prince Ajibola A. Afonja
Email analysis :
NOTE : firstbankplc567@gmail.com
NOTE : firstbankplc57@gmail.com
NOTE : Received : from User (unknown [62.0.100.154])
NOTE : (Authenticated sender: ospite) by smtp.teletu.it
NOTE : Received : from static-217-133-203-34.clienti.tiscali.it
NOTE : (HELO smtp.teletu.it) (217.133.203.34)
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
Email firstbankplc567@gmail.com
Dear
This letter is written to you in order to change your life from today. I am Mr. Prince Ajibola A. Afonja the Director, International Remittance Department of this Bank, my Boss, Mr Stephen Olabisi Onasanya, the Managing i rector/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr Stephen Olabisi Onasanya, collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge. I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe. The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation. As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund.your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account
Yours truly,
Mr. Prince Ajibola A. Afonja
Email analysis :
NOTE : firstbankplc567@gmail.com
NOTE : firstbankplc57@gmail.com
NOTE : Received : from User (unknown [62.0.100.154])
NOTE : (Authenticated sender: ospite) by smtp.teletu.it
NOTE : Received : from static-217-133-203-34.clienti.tiscali.it
NOTE : (HELO smtp.teletu.it) (217.133.203.34)
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