Dear,
My name is Barrister JIM Adam, an attorney at law.I apologize in advance for any inconveniences this may cause you.I am the Personal Attorney to late Engineer. Devan, who was a contractor here. He died as a result of aheart-related condition in 14th May 2012. His death was due to the death of all the members of his family in a tsunami disaster on the 25th October 2010 in Sumatra Indonesia.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
for more information.
I have contacted you to assist in distributing the money left behind by my client, before it is confiscated or declared un-serviceable by the bank where this deposit valued at Eleven Million, three Hundred Thousand United States Dollars (US$11.3 Million).This Bank has issued me a notice to contact the next of kin, or the account will be confiscated. For more information, Please reply.
Best regards,
Best Regards,
Barrister Jim Adam
Email analysis :
NOTE : wkchoi@kwanglim.com
NOTE : rosejohnson01@e-mail.ua
NOTE : Received : from User ([37.49.224.206]) (authenticated bits=0)
NOTE : by mail.mnshome.com (8.12.8/8.12.8)
NOTE : Rép :Are you interested
Sunday, February 22, 2015
Quanto carinho ...
Oiee, tudo bem!
É realmente impressionante o que estou vendo, eu já tinha amado o curso da Bia, mas depois de ver os comentários tive que assistir tudo de novo. São mais de 800 mensagens no site e 30 Mil Likes na página já, e olha que essa é só a primeira turma, fiquei de queixo caído quando vi que uma das primeiras alunas da Bia foi a fofa da Juliana Goes, que além de linda arrasa nos tutoriais dela também, olha quanto carinho. Imagina receber um elogio assim de alguém que você é super fã, amo o trabalho da Ju e aprendo muito com ela também, e ver que ela também fez o curso é a certeza de que o curso esta maravilhoso, e por isso quero te fazer esse convite. O curso da Bia já alcançou mais de 36 países isso só na primeira semana de lançamento, e sabe quem tá faltando por lá? Você. Isso mesmo, essa é a primeira e exclusiva
turma do curso de maquiagem Online. Assim que você se inscrever já vai ter acesso imediato ao conteúdo do curso, e já começa a assistir as aulas, ele é todo online então você vai poder fazer no melhor horário e no seu ritmo! Clica aqui pra fazer parte da Primeira Turma do Curso de Maquiagem Profissional Online
Beijos e fica com Deus
P.S. Aproveita enquanto o curso esta com o desconto de lançamento, pois pelo que entendi ele vai durar só até atingir um número certo de pessoas, e pelo que estou vendo vai atingir daqui a alguns dias. Clique aqui para começar agora mesmo o curso de maquiagem com desconto de mais de 30%
Email analysis :
NOTE : nomesdemeninos@gmail.com
NOTE : X-Php-Originating-Script : 0:email.php
NOTE : X-Mailer-Sent-By : 15
NOTE : Received : from ispc.sorteioon.com.br (sorteioon.com.br. [107.170.105.103])
É realmente impressionante o que estou vendo, eu já tinha amado o curso da Bia, mas depois de ver os comentários tive que assistir tudo de novo. São mais de 800 mensagens no site e 30 Mil Likes na página já, e olha que essa é só a primeira turma, fiquei de queixo caído quando vi que uma das primeiras alunas da Bia foi a fofa da Juliana Goes, que além de linda arrasa nos tutoriais dela também, olha quanto carinho. Imagina receber um elogio assim de alguém que você é super fã, amo o trabalho da Ju e aprendo muito com ela também, e ver que ela também fez o curso é a certeza de que o curso esta maravilhoso, e por isso quero te fazer esse convite. O curso da Bia já alcançou mais de 36 países isso só na primeira semana de lançamento, e sabe quem tá faltando por lá? Você. Isso mesmo, essa é a primeira e exclusiva
turma do curso de maquiagem Online. Assim que você se inscrever já vai ter acesso imediato ao conteúdo do curso, e já começa a assistir as aulas, ele é todo online então você vai poder fazer no melhor horário e no seu ritmo! Clica aqui pra fazer parte da Primeira Turma do Curso de Maquiagem Profissional Online
Beijos e fica com Deus
P.S. Aproveita enquanto o curso esta com o desconto de lançamento, pois pelo que entendi ele vai durar só até atingir um número certo de pessoas, e pelo que estou vendo vai atingir daqui a alguns dias. Clique aqui para começar agora mesmo o curso de maquiagem com desconto de mais de 30%
Email analysis :
NOTE : nomesdemeninos@gmail.com
NOTE : X-Php-Originating-Script : 0:email.php
NOTE : X-Mailer-Sent-By : 15
NOTE : Received : from ispc.sorteioon.com.br (sorteioon.com.br. [107.170.105.103])
Saturday, February 21, 2015
Vous méritez mieux.
Mon Dieu, comme j'adore l'Internet !
Il est ouvert 24/7 et il nous permet de faire ce que nous voulons, quand nous le voulons. Mais si je vous dirais que vous pouvez également faire de l'argent sur internet? C'est vrai, vous pouvez utiliser l'Internet pour obtenir de l'argent dont vous avez besoin. Ai-je votre attention? Alors rejoignez-moi et je vais vous en dire plus…
Pour en savoir plus cliquez ici
Je reste à votre disposition si vous avez des questions.
XOXO,
Christelle
Email analysis :
NOTE : christelle.richard@thehintgold.com
NOTE : Received : from mail3.hintgold.com (81.93.246.179)
thehintgold.com whois :
Registrant Name: Graciela Rojas
Registrant Organization: Personal
Registrant Street: 50 OESTE ASERRADERO SANTO TOMAS SANTO DOMINGO
Registrant City: Heredia
Registrant State/Province: AA
Registrant Postal Code: 40602
Registrant Country: CR
Registrant Phone: +506.50682398527
Registrant Email: gratielaayro199@gmail.com
Il est ouvert 24/7 et il nous permet de faire ce que nous voulons, quand nous le voulons. Mais si je vous dirais que vous pouvez également faire de l'argent sur internet? C'est vrai, vous pouvez utiliser l'Internet pour obtenir de l'argent dont vous avez besoin. Ai-je votre attention? Alors rejoignez-moi et je vais vous en dire plus…
Pour en savoir plus cliquez ici
Je reste à votre disposition si vous avez des questions.
XOXO,
Christelle
Email analysis :
NOTE : christelle.richard@thehintgold.com
NOTE : Received : from mail3.hintgold.com (81.93.246.179)
thehintgold.com whois :
Registrant Name: Graciela Rojas
Registrant Organization: Personal
Registrant Street: 50 OESTE ASERRADERO SANTO TOMAS SANTO DOMINGO
Registrant City: Heredia
Registrant State/Province: AA
Registrant Postal Code: 40602
Registrant Country: CR
Registrant Phone: +506.50682398527
Registrant Email: gratielaayro199@gmail.com
YOUR REF: 2103VC NUMBER
Attention: Beneficiary.
It's our pleasure to inform you that United Nation in West African had a meeting with the Authority of International Court of Justice concerning scam activities in African countries in such as Nigeria, Benin Republic, Ghana and Burkina Faso the report of scam against innocent people worldwide such as U.S.A citizens, Asia and European. Whom the country of Nigeria/Benin Rep, Burkina Faso Ghana and other African Countries mostly West Africans,have decided to compensate you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Country above. Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU).Compensation has been issued out in Certified ATM Master card or cash delivery to your home address value of $MILLION US to all the affected victims and has been already in distribution to all the bearers.Your name was among those that were reported undelivered as of this moment and we wish to advise you to comply with the instructions of the Committee Chamber to make sure you receive your fund by any mode of transfer or cash delivery without any further delay. We advise you to do the needful thing to make sure the WAFIU transfer or delivery of your fund via our reliable Courier Company appointed.You are assured of the safety of this transaction and availability and be advised that you should stop further contacts with all the fake people and fake security companies. scammers and Bank impostors. Therefore you are advice to contact the lawyer in charges of your ATM Master card and his name is Barrister Steven Ola and make sure you contact him immediately with your complete information needed for delivery.
REF: 2103VC.
E-mail (stevenolachambersoflaw@gmail.com)
Name: Barrister Steven Ola
Contact Number: +234-817-336-7668
Contact him with your full delivery information regarding the delivery of your fund such as:your name, Address, your phone number, Gender and also a scan copy of your International Passport or any Id Card to avoid wrong delivery and then you are required to complete the delivery charges avoid any scam and the fees is $110.00 us and you will receive your funds through Telegraphic ATM Visa card without any further delay.
WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the reliable courier company which was adopted by International delivery Agency for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
Secretary
Mrs.Sharon Davis.
Email analysis :
NOTE : stevenolachamberoflaw@gmail.com
NOTE : test@boonsommanoch.com
NOTE : Received : from User (unknown [58.218.185.110]) by zpanel.globalpinoyremittance.com
It's our pleasure to inform you that United Nation in West African had a meeting with the Authority of International Court of Justice concerning scam activities in African countries in such as Nigeria, Benin Republic, Ghana and Burkina Faso the report of scam against innocent people worldwide such as U.S.A citizens, Asia and European. Whom the country of Nigeria/Benin Rep, Burkina Faso Ghana and other African Countries mostly West Africans,have decided to compensate you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Country above. Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU).Compensation has been issued out in Certified ATM Master card or cash delivery to your home address value of $MILLION US to all the affected victims and has been already in distribution to all the bearers.Your name was among those that were reported undelivered as of this moment and we wish to advise you to comply with the instructions of the Committee Chamber to make sure you receive your fund by any mode of transfer or cash delivery without any further delay. We advise you to do the needful thing to make sure the WAFIU transfer or delivery of your fund via our reliable Courier Company appointed.You are assured of the safety of this transaction and availability and be advised that you should stop further contacts with all the fake people and fake security companies. scammers and Bank impostors. Therefore you are advice to contact the lawyer in charges of your ATM Master card and his name is Barrister Steven Ola and make sure you contact him immediately with your complete information needed for delivery.
REF: 2103VC.
E-mail (stevenolachambersoflaw@gmail.com)
Name: Barrister Steven Ola
Contact Number: +234-817-336-7668
Contact him with your full delivery information regarding the delivery of your fund such as:your name, Address, your phone number, Gender and also a scan copy of your International Passport or any Id Card to avoid wrong delivery and then you are required to complete the delivery charges avoid any scam and the fees is $110.00 us and you will receive your funds through Telegraphic ATM Visa card without any further delay.
WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the reliable courier company which was adopted by International delivery Agency for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
Secretary
Mrs.Sharon Davis.
Email analysis :
NOTE : stevenolachamberoflaw@gmail.com
NOTE : test@boonsommanoch.com
NOTE : Received : from User (unknown [58.218.185.110]) by zpanel.globalpinoyremittance.com
Thursday, February 19, 2015
Rép : Feedback
Assalamualaikum Warahmatullahi Wabarakatuh.
Let this message not surprise you, I am contacting you due to the problem my family is presently having in my country Libya; a problem that is getting tougher everyday for me, my mother and my 3 children. I am Aisha Muammar Gaddafi, daughter of deposed leader of Libya. I am an attorney by profession. I am currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, my family is the target of Western nations led by America who planned and successfully destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze which they have already frozen. You can view this link to learn more(Britain freezes Gaddafi family assets as £900m of Libyan currency impounded Britain freezes Gaddafi family assets as £900m of Libyan currency impounded www.guardian.co.uk)
Insha Allah, I will make you a part of my family heritage.
I am so very depressed following the killing of my father and following the arrest of my brother Saif Al-Islam what a great shock there is no enjoyment again for me to stay in this world the next target is me and my grieving mother so I want to share my remaining wealth to charity as I am still alive I do not know when death will come as they have killed my Father and Brothers. Now listen I have huge amount of money in Europe Financial institution and western world these money should be transferred to your account for you to share it to the Charity organisations and also assist yourself with your family there are no need for you to say thank you.My father's former personal pilot is from your country but I don't want to contact him because he has been contacted by the new leadership of the National Transition council of Libya to come and work for them. For the love my late father have for your Country we keep coming back there to consolidate our friendship . I want 20% of this money to be for charity and you will save 50% for me and my children until we regain our freedom and 30% will be for you as the receiver of the money. If you are interested in this regards kindly get back to me as soon as possible for more details on how to proceed. The amount I am talking about is(USD5,000.000.00)in safe deposit box. With the help of my personal Assistant who I will instruct to change everything in your name and move the money to you. You must note that I am presently in Togo and where I am now, I am only with my telephone and my internet, I can not use telephone always for voice calls only when it is important because it will be monitored. We can only talk via telephone only when it is important. I will connect you with the security Vault so that you can discuss plans how to clear and receive the asset. So all I need from you to start the arrangement are:
1. Your full names
2. Your complete address
3. Your telephone
4. Your occupation
5. Your ID card
With all these information's, I will change all documents to your name.
I want you to be fast in doing this, because as things are shaping now in Libya this money is likely to be discovered soon by the Government if I don't move it out to a different country or location. I come to realize that my father did not do well after all, it was a big regret and shameful may Allah forgive us. I want to sound a warning to you, let this issue be very TOP SECRET between me and you. You can view copy of my Identity with this email.
I am looking forward to hear from you.
Warmest Regards,
Aisha Gaddafi
Email analysis :
NOTE : aisha.dnoblewoman@outlook.com
NOTE : dnoblewoman.aisha4@yahoo.pt
NOTE : Received : by 212.82.98.114;
Let this message not surprise you, I am contacting you due to the problem my family is presently having in my country Libya; a problem that is getting tougher everyday for me, my mother and my 3 children. I am Aisha Muammar Gaddafi, daughter of deposed leader of Libya. I am an attorney by profession. I am currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, my family is the target of Western nations led by America who planned and successfully destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze which they have already frozen. You can view this link to learn more(Britain freezes Gaddafi family assets as £900m of Libyan currency impounded Britain freezes Gaddafi family assets as £900m of Libyan currency impounded www.guardian.co.uk)
Insha Allah, I will make you a part of my family heritage.
I am so very depressed following the killing of my father and following the arrest of my brother Saif Al-Islam what a great shock there is no enjoyment again for me to stay in this world the next target is me and my grieving mother so I want to share my remaining wealth to charity as I am still alive I do not know when death will come as they have killed my Father and Brothers. Now listen I have huge amount of money in Europe Financial institution and western world these money should be transferred to your account for you to share it to the Charity organisations and also assist yourself with your family there are no need for you to say thank you.My father's former personal pilot is from your country but I don't want to contact him because he has been contacted by the new leadership of the National Transition council of Libya to come and work for them. For the love my late father have for your Country we keep coming back there to consolidate our friendship . I want 20% of this money to be for charity and you will save 50% for me and my children until we regain our freedom and 30% will be for you as the receiver of the money. If you are interested in this regards kindly get back to me as soon as possible for more details on how to proceed. The amount I am talking about is(USD5,000.000.00)in safe deposit box. With the help of my personal Assistant who I will instruct to change everything in your name and move the money to you. You must note that I am presently in Togo and where I am now, I am only with my telephone and my internet, I can not use telephone always for voice calls only when it is important because it will be monitored. We can only talk via telephone only when it is important. I will connect you with the security Vault so that you can discuss plans how to clear and receive the asset. So all I need from you to start the arrangement are:
1. Your full names
2. Your complete address
3. Your telephone
4. Your occupation
5. Your ID card
With all these information's, I will change all documents to your name.
I want you to be fast in doing this, because as things are shaping now in Libya this money is likely to be discovered soon by the Government if I don't move it out to a different country or location. I come to realize that my father did not do well after all, it was a big regret and shameful may Allah forgive us. I want to sound a warning to you, let this issue be very TOP SECRET between me and you. You can view copy of my Identity with this email.
I am looking forward to hear from you.
Warmest Regards,
Aisha Gaddafi
Email analysis :
NOTE : aisha.dnoblewoman@outlook.com
NOTE : dnoblewoman.aisha4@yahoo.pt
NOTE : Received : by 212.82.98.114;
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 AGENT : MR DAVID WILLIAMS.
Email: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 having at hand. 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
Email analysis :
NOTE : david.williams.00630@gmail.com
NOTE : Return-Path : < test@findoffice.com.tw >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Received : from mail.agilesc.com ([127.0.0.1]) by localhost (mail.agilesc.com [127.0.0.1])
NOTE : Received : from User (unknown [121.119.169.68]) by mail.agilesc.com (Qmail Server !)
NOTE : 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 AGENT : MR DAVID WILLIAMS.
Email: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 having at hand. 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
Email analysis :
NOTE : david.williams.00630@gmail.com
NOTE : Return-Path : < test@findoffice.com.tw >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Received : from mail.agilesc.com ([127.0.0.1]) by localhost (mail.agilesc.com [127.0.0.1])
NOTE : Received : from User (unknown [121.119.169.68]) by mail.agilesc.com (Qmail Server !)
NOTE : Dear Friend,
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