Thursday, February 19, 2015

Receiver's Name_______________ Needed

Attention,

We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Robert Anthony via E-mail:(westeru.union@yandex.com ). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr.david keck has sent $5000 in your name today so contact Dr.Robert Anthony or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.

Email analysis :

NOTE : brian@saveroanplateau.org
NOTE : westeru.union@yandex.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Orig : [173.208.194.59]
NOTE : X-Remote : 216.222.202.67 (s67.n202.n222.n216.static.myhostcenter.com)
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Authentication-Warning : saveroanplateau.org: saveroan owned process doing -bs
NOTE : Received : from s67.n202.n222.n216.static.myhostcenter.com
NOTE : (HELO saveroanplateau.org) (216.222.202.67)
NOTE : Received : from User ([173.208.194.59])


NOTE : (authenticated bits=0) by saveroanplateau.org (8.13.1/8.13.1
NOTE : Receiver's Name_______________ Needed

You can contact me for further information165

Dear Friend.

I decided to write you this proposal in good faith, believing that you will not betray me.I have been in search of someone with the same Country with our late customer and close friend of mine ( Mr. Richard ),hence I contacted you, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am , Mr Fred Gamba , a reputable banker here in Accra Ghana . On the 15 March 2007, the young millionaire ( Mr. Richard )a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end. My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are from same Country with the deceased customer. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 60%40.

Let me know your mind on this and please do treat this information highly confidential. I will review further information / details to you as soon as I receive your positive reply in my private email address ( fredgamba00@yahoo.co.jp ) Have a nice day and I Anticipating your communication.

You can contact me for further information

Regards
Mr Fred Gamba

Email analysis :

NOTE : fredgamba00@yahoo.co.jp
NOTE : dummy@superbossgames.com
NOTE : Received : from [41.66.230.62] (port=53109 helo=User) by sup.superbossgames.com
NOTE : X-Get-Message-Sender-Via : sup.superbossgames.com: authenticated_id: dummy@superbossgames.com

Wednesday, February 18, 2015

I WAIT FOR YOUR IMMEDIATE RESPONSE

Assalamu alaikum, My name is Mrs Bahijah Gharam Kayali, wife of Late Mr. Yahya Kayali your business friend from Idlib, Syria Arab Republic. I got your name and email from his contact list, so I would appreciate if you get back to me if you still use this email because I have a very important and urgent issue to discuss with you. Expecting your response. you reach me via this email address (bahijah_gharamkayali@yahoo.com) Thanks Bahijah Gharam Kayali

Email analysis :

NOTE : info@nregion.com
NOTE : bahijah_gharamkayali@yahoo.com
NOTE : Return-Path : < info@nregion.com >
NOTE : X-Remote : 58.255.37.169 ()
NOTE : Received : from unknown (HELO yofudg.net) (58.255.37.169)
NOTE : Received : from [192.168.25.7] ([201.22.7.52])
NOTE : (envelope-sender ) by 58.255.37.170
NOTE : I WAIT FOR YOUR IMMEDIATE RESPONSE

FEDERAL BUREAU OF INVESTIGATION(FBI)

NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we the (Federal Bureau of Investigation) urge you to treat it genuinely. Federal Bureau of Investigation Anti-Terrorist and Cyber Crime Division J. Edgar Hoover Building 935 Pennsylvania Avenue, NW, Washington, D.C 20535-0001, USA Service Hours / Monday to Saturday: Attention We bring to your notice that your Email address has been in our database of scammed victims for a long time, Due to complains by individuals and Governmental agencies, an emergency meeting was held at the United Nation Building in New York with the general secretary of the United Nation Ban Ki-moon and Heads of the Federal Bureau of Investigation (F.B.I) and Cyber Crime Division. You were randomly selected to be compensated, that is why we are in contact with you so take your time to read this information carefully. Series of meetings have been held over the past 7 months with the secretary General of the United Nations, which Ended 3days ago. It is obvious that you have not received your funds valued at $1.5 Million US dollars, due to past corrupt governmental officials who almost held the funds to them self for their selfish reasons. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation, have successfully passed A mandate to the president of the United States of America to boost the Exercise of clearing all foreign debts Owed to individuals and organizations, Who have not Receive their Funds yet to effect the release of your fund Valued at $1.5Million US Dollars, You are advised to contact F.B.I funds Transfer agent Mr. Bobby Doweny with The information below, Name: Agent Bodbby Doweny Email: agentbodbby_doweny@yahoo.com You are advised to contact him with the information's as Stated Below: 1. Full Name: 2. Delivery Address: 3. Phone: 4. Fax Number: 6. Age: 7. Marital Status: 8. Country: 9. Occupation: 10. Preferred Payment Method (ATM / Cashier Check) Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advices only to be in contact with your assigned F.B.I funds transfer agent Mr. Bobby Doweny. Forward any emails you get from impostors to his office so we could act upon and commence Investigation. CC. TO: Supreme Court of the United States U. S. Courts of Appeals U. S. District Courts U. S. Circuit Courts Courts of Special Jurisdiction Bankruptcy Courts Court of Claims, 1855 - 1982 U. S. Court of Federal Claims, 1982 - Customs Court, 1890 - 1980 U. S. Court of Customs and Patent Appeals, 1910 - 1982 U. S. Court of International Trade, 1980 - Commerce Court, 1910 - 1913 Territorial Courts Courts of the District of Columbia Temporary Emergency Court of Appeals Judicial Panel on Multi-District Litigation ` Foreign Intelligence Surveillance Court Federal Courts outside the Judiciary Note: This email is fully under supervision of the FBI and will be until your funds have been remitted to you, Meanwhile we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment. Yours sincerely, James B. Comey Jr FEDERAL BUREAU OF INVESTIGATION UNITED STATES, DEPARTMENT OF JUSTICE J. Edgar. Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001, USA -----------------------------------------------------------------WARNING------------------------------------------------------ This Communication is from the Federal Bureau of Investigation, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instructions will be doing so at his/her own risk. © 2015 Federal Bureau of Investigation

Email analysis :

NOTE : agentbodbby_doweny@yahoo.com
NOTE : Received : from 201.22.7.52.static.gvt.net.br ([201.22.7.52]
NOTE : helo=[192.168.25.7]) by mail.wenjiang.com.tw

Rép : Your ATM CARD Is Ready For Immediate Delivery.?.

I want to use this medium to inform you that your ATM CARD of US$2 Million which was bequeathed to you by the United Nations Compensation Department has been approved for immediate release to you. We have decided to have the ATM CARD delivered to you with the aid of reliable Courier Service who has the capability to do so. Please note that the said Package have been bonded and packaged in such a way that no amount can be deducted from it. Before the package is released to you, we have to conduct our own verification to confirm that you are indeed the beneficiary of the package. After the Verification Process, the package will be delivered to you. In order to conclude the verification Process on time, we need the following information from you.

Full Name: Surname/Middle Name/ First Name
Address:
Date of Birth: Month / Day/ Year
Occupation:
Telephone/Mobile Numbers:

We do not intend to keep this package longer than necessary and your compliance will facilitate the quick release of this Package to you.

Robert Sammy.
robertsammy44@yahoo.com
yc@gamefast.com.cn
Received : from User (unknown [123.136.107.123]) by mail.njntech.com.cn

Project Finanacing

Assalam-o-Aleikum,

We wish to introduce you to Al baidris investment,AIG is currently partnering with reputable firms, organizations and private individuals through development of viable projects and taking advantage of investment opportunities globally. Al baidris investment is a globally diversified investment institution that is wholly owned by the Government of the Emirate of Abu Dhabi.AIG manages a diversified global investment portfolio across more than two-dozen asset classes and sub-categories, including quoted equities, fixed income, real estate, private equity, alternatives and infrastructure.

Currently, we wishes to re-invest its multi-billion dollar portfolio of local, regional and international investments globally through third party investors on a conventional loan basis of 3.5% interest rate annually throughout the duration of the funding period. Considering our long tradition of prudent investments, AIG's decisions are based solely on its economic objectives of delivering sustained long-term financial returns. AIG does not seek an active role in the management of the companies in which it invests, we only offer to extend funding on viable projects globally that can general up to 10% ROI per annum.

We invite all prospective project owners and investors -UAE and non-UAE, who are interested to contact the undersigned for further information.

Best regards,

Al baidris investment L.L.C
4th Floor, Crescent Tower, Al Buheirah Corniche
P.O. Box 45444, Sharjah, United Arab Emirates
E-mail: darijpnlinked@gmail.com
hnat@smcindia.in