RE: YOUR ATM MASTER CARD.
I Just received a call from Mr.James B Comey, the Director Of FBI Benin say that (5.2)USD Million cash payment ATM MASTER CARD which we have sent to you,but returned back due to wrong address provided, Please reconfirm to us with your full details avoid any mistake again.We await to hear from you once you receive this e-mail try to get back to us so that we will deliver your package to your door step without any delay.
Mr. Frank Edward,
MANAGER,DHL FOREIGN DELIVERY SECTION
PHONE ( +229 99613915 )
EMAIL(officedirector@yeah.net)
Email analysis :
NOTE : officedirector@yeah.net
NOTE : hmrc.refund@dosaaf.ru
NOTE : Received : from mx1.dosaaf.ru (mx1.dosaaf.ru [62.117.65.158])
NOTE : by mx1.dosaaf.ru
NOTE : X-Originating-Ip : [41.138.89.41]
Monday, June 1, 2015
FROM: MRS. SANTAMARIA
FROM: MRS. SANTAMARIA MERINO
TEL: +34-911-980-765
FAX: +34-911-980-766
Email:santamariamerino00@hotmail.com
Dear Friend.
I am Mrs. Santamaria Merino, this is a surprise message, i am the Administrative manager at a Vault of a Financial & Security Institute here in Madrid Spain. I am contacting you based on a financial opportunity I discovered here in our bank. It’s about an abandoned sum of ?10, 500, 000.00 (Ten Million Five Hundred Thousand Euros) in our safety deposit vault, that belongs to one of our foreign customers, a citizen of your country that shares the same surname with you, who died along with his entire family on 11th March 2004 Madrid trains Bombings, in a ghastly Terrorists bomb trains here in Madrid Spain.
http://www.youtube.com/watch?v=xyQQ3xfB3eA
The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but no luck; this institute has exploited all its ethical possibilities in other to contact his possible relation or inheritor, but no success. Since no one has come up since Ten years, I have made my own research with the help of a private investigator, it is my knowledge that this man has been living in Madrid for the past 22yrs and has never returned back home. I also learn t that his wife and 3year old daughter died with him during this Madrid trains Bombings. I am almost 110% sure that no one is aware of the existence of these funds. However, because of the international financial crises, a lot of reform has been made within the Spanish Financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated. The Bank of Spain has mandated our institute to release the funds to the possible inheritor, Failure to respond to this ultimatum would legally allow the Bank of Spain confiscate these funds as unclaimed estate (Which of course would go straight to the Government’s pocket). It is therefore upon this entire discovery that I have decided to contact you. I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would be dedicated to making sure that I feed you with all possible documentation and information required for the approval and release of these funds. Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 50% for me and 10% goes to any acceptable charity organization in Spain or your country. Please note that I have ONLY discussed this with my husband. For time difference and confidential reasons, I strongly advise that you communicate with me via my husband’s contact details above; this should be done firstly via Email, fax or phone. Immediately you get in touch with me, I would be able to inform you on how this could be concluded.
In conlaw.
Thanks and God bless you.
Mrs. Santamaria Merinoclusion, it’s my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. Please keep this very confidential and do not discuss it with anybody. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of
Email analysis :
NOTE : santamariamerino00@hotmail.com
NOTE : mjestrella@rgoc.com.ph
NOTE : Received : from User (23.249.225.239)
NOTE : by exchange2k7.rgoc.com.ph (172.16.1.162)
NOTE : Received : from sitrep.rgoc.com.ph (HELO exchange2k7.rgoc.com.ph)
NOTE : (103.16.168.141)
TEL: +34-911-980-765
FAX: +34-911-980-766
Email:santamariamerino00@hotmail.com
Dear Friend.
I am Mrs. Santamaria Merino, this is a surprise message, i am the Administrative manager at a Vault of a Financial & Security Institute here in Madrid Spain. I am contacting you based on a financial opportunity I discovered here in our bank. It’s about an abandoned sum of ?10, 500, 000.00 (Ten Million Five Hundred Thousand Euros) in our safety deposit vault, that belongs to one of our foreign customers, a citizen of your country that shares the same surname with you, who died along with his entire family on 11th March 2004 Madrid trains Bombings, in a ghastly Terrorists bomb trains here in Madrid Spain.
http://www.youtube.com/watch?v=xyQQ3xfB3eA
The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but no luck; this institute has exploited all its ethical possibilities in other to contact his possible relation or inheritor, but no success. Since no one has come up since Ten years, I have made my own research with the help of a private investigator, it is my knowledge that this man has been living in Madrid for the past 22yrs and has never returned back home. I also learn t that his wife and 3year old daughter died with him during this Madrid trains Bombings. I am almost 110% sure that no one is aware of the existence of these funds. However, because of the international financial crises, a lot of reform has been made within the Spanish Financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated. The Bank of Spain has mandated our institute to release the funds to the possible inheritor, Failure to respond to this ultimatum would legally allow the Bank of Spain confiscate these funds as unclaimed estate (Which of course would go straight to the Government’s pocket). It is therefore upon this entire discovery that I have decided to contact you. I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would be dedicated to making sure that I feed you with all possible documentation and information required for the approval and release of these funds. Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 50% for me and 10% goes to any acceptable charity organization in Spain or your country. Please note that I have ONLY discussed this with my husband. For time difference and confidential reasons, I strongly advise that you communicate with me via my husband’s contact details above; this should be done firstly via Email, fax or phone. Immediately you get in touch with me, I would be able to inform you on how this could be concluded.
In conlaw.
Thanks and God bless you.
Mrs. Santamaria Merinoclusion, it’s my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. Please keep this very confidential and do not discuss it with anybody. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of
Email analysis :
NOTE : santamariamerino00@hotmail.com
NOTE : mjestrella@rgoc.com.ph
NOTE : Received : from User (23.249.225.239)
NOTE : by exchange2k7.rgoc.com.ph (172.16.1.162)
NOTE : Received : from sitrep.rgoc.com.ph (HELO exchange2k7.rgoc.com.ph)
NOTE : (103.16.168.141)
Saturday, May 30, 2015
Loan/Darlehen
Do You Need an urgent loan of any Amount? Then contact us now, we give out all kinds of loans with a very low interest rate of 3%. Contact us with your name,your country: loan amount needed: Loan duration: monthly income: your valid cellphone number: sex:
=======
Brauchen Sie eine dringende Darlehen in beliebiger Höhe? Dann kontaktieren Sie uns jetzt, wir geben alle Arten von Darlehen mit einem sehr niedrigen Zinssatz von 3%. Kontaktieren Sie uns mit Ihrem Namen, ihr Land: Darlehensbetrag benötigt: Dauer der Ausleihe: Monatseinkommen: Ihre gültige Handy-Nummer: Geschlecht:
Email analysis :
NOTE : dblake@gomontrose.com
NOTE : autocfld@gmail.com
NOTE : Received : from [192.198.85.35] (unknown [192.198.89.93])
NOTE : by mail.montroseautogroup.com
=======
Brauchen Sie eine dringende Darlehen in beliebiger Höhe? Dann kontaktieren Sie uns jetzt, wir geben alle Arten von Darlehen mit einem sehr niedrigen Zinssatz von 3%. Kontaktieren Sie uns mit Ihrem Namen, ihr Land: Darlehensbetrag benötigt: Dauer der Ausleihe: Monatseinkommen: Ihre gültige Handy-Nummer: Geschlecht:
Email analysis :
NOTE : dblake@gomontrose.com
NOTE : autocfld@gmail.com
NOTE : Received : from [192.198.85.35] (unknown [192.198.89.93])
NOTE : by mail.montroseautogroup.com
Do you need a fast and easy loan at an affordable interest rate of 2%? contact us today. (William Allen)
We offer both personal and business loan to any interested individual or company who will be able to pay back the loan when due for repayment. should Fill and return the application details below to my e-mail at (montageglobalpvtltd@gmail.com ).
APPLICATION DETAILS
1) FULL NAMES:
2) CONTACT ADDRESS:
3) COUNTRY:
4) PHONE NUMBER:
5) SEX:
6) AGE:
7) AMOUNT NEEDED AS LOAN:
8) LOAN DURATION:
9) OCCUPATION:
10)MONTHLY INCOME:
11)PURPOSE OF LOAN:
Warm regard.
William Allen.
Phone: +91-7838915074
(Chairman, Montage Global Pvt Ltd.)
© 2015 Montage Global Pvt Ltd.
Email analysis :
NOTE : webmaster@MUSTWALLPAPERS.COM
NOTE : Received : from [101.59.214.104] (port=11752 helo=[100.77.1.242])
NOTE : by server.desitwist.com
APPLICATION DETAILS
1) FULL NAMES:
2) CONTACT ADDRESS:
3) COUNTRY:
4) PHONE NUMBER:
5) SEX:
6) AGE:
7) AMOUNT NEEDED AS LOAN:
8) LOAN DURATION:
9) OCCUPATION:
10)MONTHLY INCOME:
11)PURPOSE OF LOAN:
Warm regard.
William Allen.
Phone: +91-7838915074
(Chairman, Montage Global Pvt Ltd.)
© 2015 Montage Global Pvt Ltd.
Email analysis :
NOTE : webmaster@MUSTWALLPAPERS.COM
NOTE : Received : from [101.59.214.104] (port=11752 helo=[100.77.1.242])
NOTE : by server.desitwist.com
Loan demand is submitted details (Harry Jhonny)
Apply for a quick and convenient loan to pay bills and to start a new finance your projects in less interest rate of 5%. Do contact us today via: trustfunds404@yahoo.com with the desired loan amount as our
minimum loan offer is 1,000.00 option for any of the loan amount. I am certified, registered and legitimate lender. You can contact me today if you want to get a loan from us ...
Loan demand is submitted details
(1) Full names:
(2) the required amount as loan:
(3) the loan term:
(4) Telephone number:
(5) Country:
(6) State / Province:
Note: All replies should be forwarded to: trustfunds404@yahoo.com for
quick treatment.
Thanks
Mr. Stephen Brown.
Email analysis :
NOTE : nordeaprivatebanking11@gmail.com
minimum loan offer is 1,000.00 option for any of the loan amount. I am certified, registered and legitimate lender. You can contact me today if you want to get a loan from us ...
Loan demand is submitted details
(1) Full names:
(2) the required amount as loan:
(3) the loan term:
(4) Telephone number:
(5) Country:
(6) State / Province:
Note: All replies should be forwarded to: trustfunds404@yahoo.com for
quick treatment.
Thanks
Mr. Stephen Brown.
Email analysis :
NOTE : nordeaprivatebanking11@gmail.com
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