Monday, May 25, 2015

(Godwin Emefiele) Dear Beneficiary,

Dear Beneficiary

After our last financial audit with the senate committee on finance (SCF) in this second quarter of the year, we resolved that your funds will be paid to you via our corresponding bank in Cambodia.
Find below the contact information of the final paying bank for the transfer of your funds $5 million. You are advised to contact the paying bank VATTANAC BANK CAMBODIA for the transfer of your funds via ATM or ONLINE Banking.

Contact person: Mr.Sochal Dith
Vattanac Bank Cambodia
No. 89, Preah Norodom Blvd
Phnom Penh, Cambodia
Email: bankvattanac@gmail.com
Email: remittancedept@vattanacbnkh.com
T+855 236 766 756 F +855 236 766 756

Thanks
Godwin Emefiele
Governor Central Bank of Nigeria (CBN)

Email analysis :

NOTE : bankvattanac@gmail.com
NOTE : Received : from User (unknown [77.107.159.69])
NOTE : by mail.feefo.com (Postfix)
NOTE : Received : from mail.feefo.com (mail.feefo.com. [89.151.77.10])

FROM KELLY ZHONG URGENT MUTUAL TRANSACTION

From: Kelly Zhong
Email: claimscc5@aol.co.uk
Request for Confidential Business Relationship

I know that this will come to you as a surprise since we don’t know each other before. For the purpose of introduction, I was a silent business partner to the Former CEO (Tony Hayward) of British Petroleum (BP), in United Kingdom. After due deliberation , I decided to contact you for your assistance in standing as benefactor to the sum of US$46.5 Million (Forty Six Million, Five Hundred Thousand United States Dollars) equivalent because, I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the said sum. This fund accrued legitimately to us as commission from foreign contracts (Oil Spill in The Gulf Of Mexico) with British Petroleum during my time in active service through our private connections.

The fund is presently waiting to be remitted from London in The United Kingdom to any overseas beneficiary confirmed by me as associate/receiver. By virtue of my political position, I cannot acquire this money with my name. For this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this message. What I am requesting from you is:

(1) To be my silent partner and receive the funds as the sole benefactor to the contract amount which I shall secure all legal documentation here in U.K to authenticate my claim on your behalf.
(2) Provide a private telephone number for easy communication under your control.
(3)Receive the funds as the beneficiary, Take out your commission after tax and keep the rest of the money until I arrive there to meet you after the transfer is completed.

My proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as commission for your co-operation and assistance in facilitating the transfer from The United Kingdom to any of your nominated account, while the remaining 80% belongs to me . You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advice and direction on investing into profitable/lucrative ventures in your country for an additional 5%.

However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money.
The transaction, although discrete, is legitimate and the money will be transferred successfully with all necessary back-up documents showing legitimate source/origin of fund.

The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer to my private email: claimscc1@aol.co.uk. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, your immediate response will be highly appreciated whether you are interested or not.

Yours Truly,
Kelly Zhong

Email analysis :

NOTE : claimscc7@aol.co.uk
NOTE : claimscc02@gmail.com
NOTE : Received : from User (50-79-215-201-static.hfc.comcastbusiness.net [50.79.215.201])
NOTE : (authenticated bits=0) by prenatalyogacenter.com (8.13.1/8.13.1)

Sunday, May 24, 2015

Rép : Alimusa

Grow your business,

Believe you me or not, sending extracted emails is like wasting time fetching water with basket because

1 as you are extracting emails other people were as well extracting the same emails and while working your client more than hundred people are as well working him or her from other walks of life. 2 you bomb the same person over and over again because any time you extract 1, you ignorantly extract the same emails 2 you extract blacklisted mails or old dead emails 3 the waste of it all is buying emails from people who sales the same emails to 100s of people and as well duplicate emails

If you want, I'll sale to you hot and current fresh email leads that will give you good result; I was getting my leads every 3 or 7days but now i get daily update emails from IT man working with IRS IT department in US... Am sure you know what that means. Am a Nigerian living in Nigeria, i know the word Nigeria is discouraging but I do personally test my emails/tools and it been tested good, so no email for text and if you cannot give me benefit of doubt, then do not waste your time contacting me. I hate stories and will not entertain any. You are free to deal or not and if you worry about this, then don't pay that's the safest way. You don't need to tell me story.

I have Worldwide Email, WEBMAIL, smtp, 1MONTH RDP, Domain. New fresh spamming tools: rdp, smtp, webmail( 500 bcc unlimited), mailer worldwide email leads database updated...Free 500 bcc webmail/mailer for order above $50 Its best treating your job with your domain or website and get good result. Good decision making in any business is key to success and i wish you what you wish yourself.

Alimusa
TEL: +234 818 103 0104
YAHOO MESSAGER: DUSONTENT@YAHOO.COM
REPLY TO DUSONTENT@YAHOO.COM

Email analysis :

NOTE : dusontent@yahoo.com
NOTE : info@streamlions.com
NOTE : 88.208.201.167 (server88-208-201-167.live-servers.net)
NOTE : Received : from [41.71.216.233] (port=57510 helo=User)
NOTE : by server88-208-200-100.live-servers.net with esmtpa
NOTE : (Exim 4.85) (envelope-from )

From British High Commission

From British High Commission
Return-Path:bhc@gov.org
Reply-To: niclashandson@gmail.com
From:British High Commission bhc@gov.org
Subject: MAIL FROM BRITISH HIGH COMMISSION
Date: FRIDAY 20TH NOVEMBER 2012
Return-Path:bhc@gov.org
BRITISH HIGH COMMISSION
The British School of Cotonou,
Haie Vive, 08 BP 0352,
Cotonou, Benin.

Sir,
REF: BENEFICAIRY.

The Government of the West African Countries (ECOWAS) under the African Union (AU) have recompensed you following the meeting held with the Government of the various countries' high commission with the AU chairman, Muammar Abu Minyar al-Gaddafi for the fraudulent activities carried out by her Citizens on you. This is to cushion the effect of the present economic difficulties on you. Your email address confirms that you were among those defrauded as listed by the FBI and Scotland Yard through email scam by fraudsters either as contract payment, Next of kin claims, lottery and game wins etc. By citizens of either Nigeria, Benin Republic, Ghana, Burkina Faso, Equatorial Guinea and from any part of the globe where they operate from. Be informed that a total of two Million four hundred and fifty thousand US dollars ($2,450,000.00) was allocated to you by the heads of states of the African Union as you were indicated as one of the fraud victims and the method which this fund shall be sent to you is by ATM CARD. Your current phone number/contact address should be made available to this Commission in acknowledgment of this mail to effect the processing and release of your fund by the nominated bank.You can as well contact the Director in charge of the release/CEO of HSBC Bank London.

H.S.B.C
8 Canada Square Canary Wharf.
London, E14
5H.
Contact: Mr. Nicla Handson.
Email Address: niclashandson@gmail.com

Do note that all fees has been paid except the security keeping fee of $150 which you need to pay for the shipping of your ATM CARD, any extra money is not allowed and prohibited, so if you were asked for any more fee apart from the $150 which is for the shipping fee then you should not hesitate to get in touch with us for investigation of whom is responsible for that demand. You shall be directed on how the security keeping fee of $150 will be paid as soon as you have contact Mr. Nicla Handson with the above information for the shipping of your ATM CARD. Further communication between you and fraudsters should be discontinued as such will result to a total cancellation of the release of the stated fund to you. You are requested to acknowledge the receipt of this mail for proper update of the file opened for you in this regard.

Yours faithfully.
Mr. Nicla Handson for. Mr. Bob Dewar. (Commissioner).

Email analysis :

NOTE : niclashandson@gmail.com
NOTE : Info@yahoo.com
NOTE : Received : from business-092-079-164-051.static.arcor-ip.net
NOTE : ([92.79.164.51]:58633 helo=User)
NOTE : by server.chrisf.co.uk

Trust

I have a confidential deal for you

Email analysis :

NOTE : Trust
NOTE : zhuchiyang2@hotmail.com
NOTE : info@kpi.ua
NOTE : X-Acl-Warn : Content Policy Restriction:
NOTE : Messages without From header are not permitted.
NOTE : X-Spam-Score-Int : 18
NOTE : User-Agent : NTUU "KPI" Webmail/0.8.5
NOTE : X-Spam-Report : Spam detection software, running on the system "mail0.kpi.ua",
NOTE : has identified this incoming email as possible spam.
NOTE : The original message has been attached to this
NOTE : so you can view it (if it isn't spam) or label similar future email.
NOTE : If you have any questions, see the administrator of that system for details.
NOTE : Content preview: -- I have a confidential deal for you [...]
NOTE : Content analysis details: (1.8 points, 5.0 required) pts rule name
NOTE : -1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP 0.2
NOTE : FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
NOTE : (< zhuchiyang2[at]hotmail.com > ) 2.5 FREEMAIL_FORGED_REPLYTO
NOTE : Freemail in Reply-To, but not From
NOTE : Return-Path : < info@kpi.ua >
NOTE : Organization : v.barbash
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : ClamAV at mail0.kpi.ua
NOTE : Authentication-Results : mx.google.com; spf=pass
NOTE : (google.com: domain of info@kpi.ua designates 77.47.128.135 as permitted sender)
NOTE : smtp.mail=info@kpi.ua
NOTE : Mail-Reply-To : < zhuchiyang2@hotmail.com >
NOTE : X-Whitelisted : Yes
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Sender : info@kpi.ua
NOTE : X-Spam-Score : 1.8
NOTE : Content-Type : text/plain; charset=UTF-8; format=flowed
NOTE : Received-Spf : pass
NOTE : (google.com: domain of info@kpi.ua designates 77.47.128.135 as permitted sender)
NOTE : client-ip=77.47.128.135;
NOTE : Received : from mail0.kpi.ua (mail0.kpi.ua. [77.47.128.135])
NOTE : Received : from localhost ([127.0.0.1] helo=webmail.kpi.ua)
NOTE : by mail0.kpi.ua with esmtp (Exim 4.80)
NOTE : Received : from 41.220.69.15.vgccl.net ([41.220.69.15])
NOTE : by mail.kpi.ua with HTTP (HTTP/1.1 POST);
NOTE : Trust

Soignez votre image de votre société

Bonjour ;

- Nous somme une agence de communication fondée par de jeunes esprits créatifs afin d’apportez un nouveau souffle au secteur de la publicité , communication et événementiel et culturel en Algérie.

- Elle présente un champ d’action vaste et multiple qui s’adapte a la demande du client ; organisation d’événements a grand publique, événements d’entreprises, lancement de produits, impressions sur tout supports, booking artistique, conception graphique, agence d’hôtesses et autres Organisation de Voyages de Motivation, des teams building ainsi que les équipes, de street communication et autres.

- L’esprit jeune de ATLM Com a su au file du temps imposer sa marque, par son audace, son sens de la communication, la fraîcheur de ces idées et l’expérience de son équipe acquise dans les domaines de l’évents, le marketing et la communication.

L’agence a subi des mutations et des changements afin d’être toujours a la pointe de ce qui se fait dans le domaine du service et de ses clients et pour s’adapter a la demande du marché Algérien.

Email analysis :

NOTE : k.lounes@atlm-dz.com