Investment Business

I am Mr Dehara Linton, a staff of a reputable financial institution here in Malaysia. I humbly request your assistance. An investment was placed under my management 12 years ago by a customer who is deceased. I need your assistance in investing these funds. If you are interested, reply back with your mobile number for further details, clarifications and proceedings

Email analysis :

NOTE : deharalinton@myway.com
NOTE : dwlinton@yahoo.com.my
NOTE : Received-Spf : neutral
NOTE : Sclient-ip=202.64.215.147;

Unpaid Beneficiary!!!

From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.

For more information about me kindly click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

You can reach me with below information:

Email Address: (carmanl.lapointe01@mynet.com)

Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services.

Email analysis :

NOTE : carmanl.lapointe01@mynet.com
NOTE : SENDING332@earthlink.net
NOTE : Received : from [207.225.170.102] (helo=User)
NOTE : by pop-borzoi.atl.sa.earthlink.net

RE:이제야 연락드립니다..

안녕하세요~^0^
이제야 연락드립니다^^;;;
요즘 메르스 때문에 정말 공포인데요....외출하실 때 항상 미세먼지 마스크 착용
하시고, 손발 항상 소독제로 닦으시길 바랍니다 ㅠ.ㅜ

전에 너무 좋은 아이템이 있는데 홍보가 잘 안되어서
효과있는 홍보방법 문의하셨죠? 간단히 말씀드리겠습니다.
일단 제가 제안해 드리는 홍보방법은 질적인 마케팅보다 양적인 마케팅 방법인데요^^
그 양적인 수가 어마어마 하기 때문에 효과는 보장드리겠습니다.

제가 제안해드리는 홍보방법의 해당되는 아이템은
(보험, 자동차, 카드, 다단계, 맛집, 마케팅, 재택부업 회원 유치, 웹하드,
성인, 도박까지) 업종 상관없이 모두 효과를 보실 수 있습니다.

그리고 특정 해당 타겟의 사람들에게만 홍보를 할 수 도 있습니다.
제품 및 아이템은 너무 좋은데 알리지 못해서 홍보방법을 몰라서 고민이셨다면
꼭 연락주세요~ ^^ 이번 기회가 아마도 터닝 포인트가 될 것이라고 생각되네요...^^
혹시 이 메일이 불쾌하셨다면 아래 이메일로 연락 주셔서 (수신거부)요청 보내주시면
참고하여 다음에는 이메일이 가는 일 없도록 하겠습니다.

오늘 하루도 최고의 하루 보내시고, 언제나 응원하겠습니다!
감사합니다.

[상담문의 양식]
1. 성함:
2. 연락처:
3. 거주지역:
4. 홍보할 아이템:

※ 위 양식대로 작성하셔서 아래의 이메일로 보내주시기 바랍니다.
받은 이메일이 아니고 아래에 이메일로 ↓ 보내주셔야 합니다.
상담문의 및 (수신거부 요청): email.740611@gmail.com

Email analysis :

NOTE : 1jangmongsu3245@daum.net
NOTE : Received : from [42.103.33.210] by 178.32.228.222

Proposal For Development,SEO

Hi,

I am Preeti Kumari , business development manager.

To introduce, we are an Indian Web Design, PHP web Development firm and SEO consultant. We have over 5 years of experience in professional web designing, PHP mysql development and seo services. We can offer Web Design, PHP development and SEO projects on a white label basis for you at a much lower cost than what it might be in house – No compromise on quality!

Our Services includes:-

Ø Web Design
Ø PHP and mysql web Development
Ø Joomlas
Ø Drupal
Ø WordPress
Ø All type of SEO services
Ø E-commerce
Ø Flash Designs

Do let me know if you are interested and I would be happy to share our Methodologies, past work details and client Testimonials.

If you are interested please reply me.

Warm Regards

Preeti Kumari

Email analysis :

NOTE : preetiseoservice13@hotmail.com

J'ai eu une intuition

Consultez moi immédiatement et sans frais par tchat,
j'ai une révélation à vous faire...

Bonjour,

Je suis Julie Belline, tarologue depuis mes plus jeunes années... Vous avez sans doute fait déjà appel à plusieurs interpretes ou tarologues. Vous avez sans doute souvent été déçu(e). Voila pourquoi je vous propose une offre d'interpretation exceptionnelle comprenant :

* un tchat immédiat offert
* une grande interpretation écrite que je vous enverrai sans frais par mail dès demain
* 10 minutes de conversation téléphonique offertes.

Soit un cadeau de plus de 50 eur de valeur que je vous offre, sans aucun engagement de votre part Et si après ces interpretations vous estimez que vous souhaitez en savoir plus sur votre avenir, alors je pourrai vous aider en profondeur et vous donner des éléments de réponses concrètes, précises et sérieuses sur votre vie. Entrez dès maintenant en contact en moi, je vous attends dans mon salon de tchat.

Julie Beline

JULIE BELLINE

Julie Belline est l'une des doyennes de la tarologie en France. Voilà plus de 50 ans qu'elle pratique son art et vient en aide à des centaines de personnes, dont certaines sont devenues proches. Julie reçoit en effet tous les jours des lettres de remerciement, preuve de son incomparable talent. Et en gage de sérieux, elle est la seule à proposer une offre de bienvenue offerte, sans aucun engagement, avec un tchat, une grande interpretation par email, et une consultation téléphonique offerte.

Vous réceptionnez cette information sur votre adresse email car vous êtes membre de Coeurshop ou suite à votre inscription dans la base de données de nos partenaires ou encore si vous avez été parrainé par un membre. Coeurshop est un programme promotionnel en ligne sans engagement qui sélectionne pour vous chaque jour des newsletters de nos partenaires. Vous pouvez bénéficier de cette sélection en cliquant dans l'email que vous avez reçu. Vous serez alors redirigé sur le site de l'annonceur et pourrez consulter son site directement. Coeurshop est un intermédiaire technique ayant pour vocation de relayer des actualités et offres sur internet pour le compte d'annonceurs. Pour toute réclamation concernant un paiement, un échange ou une information, merci de contacter l'annonceur directement sur son site internet (rubrique contact).

Email analysis :

NOTE : news@coeurshop.fr
NOTE : Received : from coeurshop.fr ([5.135.216.148])

Michel Mingas

# Bonjour à vous# Veuillez s'il vous plait prendre connaissance de la pièce(s) jointe(s) en Pdf#

Pour en savoir plus sur mon message.

Vous verrez mon courriel electronique personnel auquel vous pourriez me contacter.

Cordialement

Michel Mingas

FILE :

Bonsoir,

Permettez-moi avant tout propos de me présenter à vous.

À l'état-civil je suis Michel Mingas (veuf), Âgé de 60 ans et je suis actuellement malade, atteins d'un cancer et vu mon âge et mon état de santé actuel je désire faire Don de mes biens.

Je dispose d’une somme importante que je souhaite mettre à votre disposition par un Don pour vous permettre de réaliser des Œuvres de bonnes volontés. Si j’ai choisi de vous contacter, c’est parce que je souhaite que cela se fasse sans trop de publicité autour à cause de mes activités antérieures, je vous contacte aujourd'hui afin que vous acceptiez de servir d'administrateur légal (bénéficiaire) et de réaliser un programme d’action soit une fondation ou une ONG pour venir en aide aux personnes âgées et aux enfants en situation difficile. Je dispose des documents officiels et légaux concernant ces fonds et je vous précise que mon épouse (Monique) n'est plus et je n'ai pas eu d'enfant non plus. Pour être franc avec vous, c'est lors d'une petite balade dans mes moments perdus sur Internet que je suis tombé sur votre adresse.

Et c'est là que j'ai décidé de vous contacter et vous parler de mon projet. Je tiens sincèrement à vous présenter mes excuses pour ce message. Lorsque je travaillais encore, j’étais Homme d’Affaire et cela m’a permis de toucher à plusieurs domaines d’affaires dont certaines n’ont pas toujours été légales. C’est justement pour me racheter et effacer un peu mes erreurs que j’ai souhaité faire Don de tout ce dont je dispose pour réaliser une œuvre de bonne volonté, mais je répète que je souhaite que cela ne soit pas diffusé, je désire cependant confirmation de vos coordonnées (Nom, Prénom, Adresses complètes, Tel). Quelle activité professionnelle exercez-vous ? Êtes-vous marié ? Avez-vous des enfants ? Quel âge avez-vous ? Quel projet entendez-vous réaliser avec ces fonds ?

E-mail: (michel-mingas@outlook.fr)

Avant toute chose, il est important que nous établissions une base de confiance entre vous et moi pour mener à bien ce projet.

Pour ce faire, il est important que vous répondiez à toutes mes questions !
Recevez mes sincères amitiés. Mr MICHEL MINGAS

Email analysis :

NOTE : mailto:n.chwal@orange.fr
NOTE : michel-mingas@outlook.fr

Photo analysis :

NOTE : http://www.meetcrunch.com/profil/jerome01
NOTE : It's not Michel Mingas, It's Michel Rocard

http://www.gettyimages.com/detail/news-photo/sylvie-rocard-wife-of-former-french-prime-minister-michel-news-photo/110037404

Re.Are you truly dead or Alive ???????????

Zenith Bank of Nig Plc.
202 Ajose Ageogun Street
Victoria Island
Lagos/Nigeria
Phone : +234 8134425722
Fax +234/016623145

Attn : Beneficiary,

Did you assign a will of testament to Sanusi Lamido to receive your Atm Card sum of $10.5 Million dollars on your behalf ? he sent a notification to this Bank that you died in an auto crash few weeks ago and also have assigned him as the sole beneficiary to your unclaimed fund of $10.5 Million Dollars. Get back to us immediately confirming this fact if truly you are still alive but if we did not hear from within 72rhs,we have no option than to release the Atm Card your next of kin Sanusi Lamido. Respond only to my alternative email(www.zenithcable@admin.in.th)

Hoping to hear from you

Mark Benson +234 8134425722

This email has been checked for viruses by Avast antivirus software.
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Email analysis :

NOTE : markbchambers@gmail.com
NOTE : hujing@wuhua.csu.edu.cn
NOTE : Received : from User (unknown [41.71.206.24])
NOTE : by wuhua.csu.edu.cn (Postfix - by wuhua.csu.edu.cn)

Estonia Organization

Good day,

We are Christian organization, we give out loan to those who are interested in getting a financial help, contact us through our email, at estonia_organization@yahoo.cl

Email analysis :

NOTE : Received : from mail.isd.su ([127.0.0.1])
NOTE : by localhost (mail.isd.su [127.0.0.1])
NOTE : (amavisd-new, port 10024) with ESMTP

PLEASE ARE YOU INTERESTED IN THIS BUSINESS

Dear Investor/Business Entrepreneur,

Guarantee 100% Risk free.

My name is Abdulla Bin Khalaf Al Otaiba, a Senior Managing Director of Group Head of Global Retail & Commercial for National Bank of Abu Dhabi (NBAD) I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. An American/ Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$12,000,000.00 (Twelve Million Dollars) in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Edmund Miller, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board. I will like you to provide me with the following details:

1) Your direct mobile / fax number.
2) Your name and address of Resident country.
3) Your private e- mail box:

Then I shall furnish you with due process of concluding this transaction without any delay. Take note: please reply through this my private email address: aalotaiba.nbad@openmailbox.org

Guarantee 100% Risk free.

Regards

Mr. Abdulla Bin Khalaf Al Otaiba
Senior management,
Branch Manager,
Senior Managing Director of Group Head of Global Retail & Commercial
National Bank of Abu Dhabi (NBAD)

***********डिस्क्लेमर*********** इस संदेश में निहित सूचना केवल उस व्यक्ति या निकाय के उपयोग के लिए निर्दिष्ट है जिसे वह प्रेषित की गई है। इसमें गोपनीय या विधिक रूप से अधिकृत सूचना भी हो सकती है। यदि आप निर्दिष्ट प्राप्तकर्ता नहीं हैं तो आपको इसके द्वारा अधिसूचित किया जाता है कि इस सूचना की विषयवस्तु को विश्वसनीय मानकर किसी भी तरह का खुलासा, कॉपी करना, वितरण या कोई भी कार्रवाई पूरी तरह प्रतिबंधित है और गैर-कानूनी हो सकती है। यदि आपने गलती से यह संदेश प्राप्त कर लिया हो तो कृपया हमें इस ई-मेल पर तत्काल प्रतिक्रिया देकर सूचित करें और फिर इसे अपने सिस्टम से हटा दें। बैंक न तो इस संदेश में निहित सूचना के समुचित और संपूर्ण प्रसारण के लिए, न ही देर से इसकी प्राप्ति के लिए जिम्मेदार है। इस ई-मेल में व्यक्त की गई राय बैंक की राय नहीं भी हो सकती है। ***********Disclaimer*********** The information contained in this communication is intended solely for the use of the individual or entity to whom it is addressed. It may contain confidential or legally privileged information. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by responding to this e-mail and then delete it from your system. Bank is neither liable for the proper and complete transmission of the information contained in this communication nor for any delay in its receipt. The opinions expressed in the e-mail may not be the opinion of the Bank.

Email analysis :

NOTE : PLEASE ARE YOU INTERESTED IN THIS BUSINESS
NOTE : abdullaalotaiba001@gmail.com
NOTE : munamb@ucobank.co.in
NOTE : Received : from User (213.244.123.181)
NOTE : by UCOHUBCAS01.UCOBANK.CO.IN (172.19.247.118)

Call : +2347037739708 immediately to check if the delivery date suits you.

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +2347037739708
E-mail: bhc_comm234@live.co.uk

Attention,

This is in respect to your Compensation for scan victim which was approved to you by Economic Community of West Africa (ECOWAS) in the amount of $1,500,000.00 USD ( one Million five hundred US Dollars), this compensation was issued to about 50 people from different part of the world that was a victim of scam by ECOWAS citizens which includes Nigeria, Ghana, Togo, Senegal and Benin Republic. etc and you are one of them. However, I'm handling the payment of the scam victims which you are one of them and I'm contacting you to make the payment arrangement with you so that I will know how to get your fund to you, Your fund payment will be done via our two payment option which you must choose one to enable you receive your compensation payment. The first option is payment Via ATM Master Card which will be send to you via courier delivery company and you will be withdrawing $10,000.00 daily from the Card till you complete your payment and the Second option of payment is Bank to Bank wire transfer so I want you to let me know how you wish to receive your fund so that we will proceed with the transfer immediately. Please I need your urgent compliance to this request because some of the people I'm handling their payment has received theirs through ATM CARD and they have started withdrawing their fund from the ATM CARD so let me know how you wish to receive yours so that I will proceed with the payment immediately.

I will be waiting for your update as soon as you read this e-mail and furnish us with the following details to satisfy you for the re compensation.

Full Name:
Home address:
Country:
Occupation/profession:
Mobile number:
Age:

Call : +2347037739708 immediately to check if the delivery date suits you.

Yours in Service,

Robert Dewar,
For British Commission Nigeria.
bhc_comm234@live.co.uk

Email analysis :

NOTE : bhc_comm234@live.co.uk
NOTE : kakand@cegisbd.com

Rép : PLEASE REACH AND GET BACK TO ME

Greetings to you and your family,

I am Mrs. Stephanie Taylor. I am 64 years old woman suffering from longtime cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than Six months according to my doctors. This is because the damage the cancer has done to me is very bad. My late husband and I during the period of our blissful marriage couldn't produce any child of our own

My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I may not live for more than Six months but I believe God for a miracle and that it is only by the power of God that can determine my life span, so I now decided to divide part of this wealth, to contribute to the development of the less privileged /motherless homes and poor and churches and mosque in Africa, America, Asia and Europe, and most especially over there in your area where you are. I am donating 6million United States Dollars.I selected you and I prayed over it and my heart accepts you as the right person to help me carry out this duty I have made for God,

Please I want you to note that the funds are deposited in my account with Barclay's Bank United Kingdom, upon my instruction, you will have a change of ownership of the money in your name which myself and my attorney will confirmed you right.Finally, I honestly pray that this money when released to you will be used for the said purpose and not otherwise. Again because of my condition here in the hospital now. If you are interested kindly contact me as soon as possible for more information. Please reply to my personal email as soon as possible:

Regards and GOD Bless,

Mrs.Stephanie Taylor

Email analysis :

NOTE : s.taylor7784@gmail.com
NOTE : office@office.co.uk
NOTE : Received : from 75-148-252-49-houston.hfc.comcastbusiness.net
NOTE : ([75.148.252.49]:17007 helo=User) by vps.click2net.in with esmtpa

I HAVE A PROJECT FOR YOU TO HANDLE.AR

ALPHA CONSULT LTD
318 Oxford Street, London, W1C 1HF
Tel: +447700077183. Fax: +442031630202
E-mail: alphaconsultant.samer@gmail.com
Hello Dear,

I write to you based on a request by an investor who needs to invest his funds in your country. My name is Samer Malkawi, an attorney/solicitor here in London United Kingdom.

My Law firm most times represents the interests of very wealthy personalities. Due to the sensitivity of the position they hold in their various societies and the unstable investment environment of their countries, they move majority of their funds into more stable economies and developed nations where they can get good yield for their money. A reserved Client, whom I had personally worked with few years ago with a proposal, recently approached me. What he requested is an individual such as you, who will be willing to receive monies on his behalf abroad, and put it to good use for a period not exceeding 6 to 7 years for a start.

The client has offered these terms:

5% commission paid to me and my foreign partner for successful evacuating of the total funds. The fund in question is about $52.5 Million US Dollars or more, as the case maybe, which is presently in a bank in Europe. 2. The funds will be used by the foreign partner for ten years or more as a loan without any interest. That is, you do not pay any interest on the money but you give the client 25% of all profits after tax that accrued from the use of the funds yearly. If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved.

Sincerely yours,
Samer Malkawi
Tel: +447700077183 Fax: +442031630202
E-mail: alphaconsultant.samer@gmail.com

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This email has been checked for viruses by Avast antivirus software.
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Email analysis :

NOTE : alphaconsultant.samer@gmail.com
NOTE : marc@opovo.com.br

Invitation to Arab Business Network

Dear Valued Partners.

We will like to introduce you to our exclusive private membership club where you can network with stakeholders in international investment and leaders and captains of industries in the Middle East and around the world. As a member, you will be entitled to many privileges including contract opportunities, business alliance, business representations, recommendations and direct funding/sponsorship from the organization and from individual members of our organization within few months of joining the group.

I can forward the application form as well as endorse your membership application form if you are interested.

Abdulaziz A Al-Fureih
Broker
The Arab International Investment Company (TAIC)
Al Seef District, P.O. Box. 5559, Manama -
Kingdom of Bahrain

Email analysis :

NOTE : taic_ltd@bitrix24.com
NOTE : jrod@elconcilio.org
NOTE : Received : from Lenovo-PC.www.huaweimobilewifi.com (41.203.69.17)
NOTE : by mail.elconcilio.org (192.168.150.8) with Microsoft SMTP Server

Rép : PLEASE REACH AND GET BACK TO ME

Dear Friend,

I must say that I have enormous respect for you considering the manner in which I have made contact with you.I am Kelvin Clarke, the senior Auditor In charge of Foreign Remittance Unit, Barclay’s. United Kingdom. I have a business which will benefit both of us, The amount of money involved is ($6.5 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free. After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business.I sent you this mail knowing fully well what the consequences of my actions and not without a measure of fear, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. You have to work real hard and sometimes take chances as they come. This could be a retirement bonus for us both though it depends on your decision. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation and now you are second. Therefore, if my offer is of no appeal to you, delete this message and forget I ever contacted you.I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank.

1.Full Name:________________
2.Full Address:_____________
3.Telephone Number:_________
4.Country:__________________
5.Occupation:_______________
6.Age:______________________
7.Sex:______________________

As soon as you reply, I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately.

Yours Sincerely,

Mr Kelvin Clarke.

Email analysis :

NOTE : klc99554@gmail.com
NOTE : office@office.co.uk
NOTE : Rép : PLEASE REACH AND GET BACK TO ME
NOTE : Received : from 75-148-252-49-houston.hfc.comcastbusiness.net
NOTE : ([75.148.252.49]:10453 helo=User) by vps.click2net.in

My inheritance & urgent plea for assistance..

Dear Respected,

I am Miss Valeria W. Williams a 21 years old and a student as well. I am the only child daughter of late Hon. Engineer A. Williams (a Diamond and Gold trader with the Mining Industries, and a Contractor), he was an investor in some Countries and trade from Ghana to South Africa, Nigeria, United States, Europe and as well as Asia before he was poisoned by his colleague. I got your e-mail address on my desperate search for a foreign partner and an investment adviser in any of the Countries to seek for your partnership to assist me to move this money to your country for investments and as well to enable my inherited $1.8 million Usd be invested under your supervision while I continue my studies; On your response, $800,000 Usd will first transferred and upon my visit to you, the remaining $1 Million Usd will be transferred. My sincere request and questions are; (1) what will be your percentage for your noble assistance?? (2) Can you be of help to invest the money into Real Estate or Hotel management as soon as you received the funds? (3) Can it be possible for me to further studies in your country ? (4) Since i am diagnosed cancer, will there be specialist hospital for my treatment? Note that this is 100% legitimate and will forward every details and related deposit documents as soon as you write back to me..

Thanks and i will expect your quick response.

Yours ever,
Miss Valeria.

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