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ITEK4YOU vous propose les meilleurs profils Développeurs / Ingénieurs / Doctorats en Outsourcing. Notre méthode: détecter les meilleurs profils par avance par des tests informatiques et psychologiques, ce qui nous différencie d'un cabinet de recrutement. Une personne dédiée vous coûtera entre 1400 € et 2000 € mois, sans engagement de durée, poste de travail inclus (bureau, PC, connexion). Le suivi de projet est inclus dans notre prestation, et nous intervenons dans les secteurs suivants :
1) Développeurs Java, J2EE, Spring, Ruby, Framework, C/C++....
2) Concepteurs Oracle, et BDD
3) Administrateurs /Techniciens réseaux certifiés
4) Web Designers
5) Développeurs PHP/mysql
6) CMS : Joomla, Drupal, Wordpress
u 7) Référenceurs
8) Intégrateurs Ecommerce
9) Télécoms : Asterisk, Développeurs Mobile
10) Blogeurs,
Avantages :
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2) 45 heures de travail par semaine.
3) Ressource dédiée
4) Ajustement rapide de votre équipe suivant vos besoins
Pour obtenir 2 profils qualifiés, cliquez ici
Pour parler de vos projets, nous sommes à votre disposition au ***.
Dans cette attente,
Très cordialement .
Directeur ITEK4YOU
Ingénieur Civil N87
Tél. ***
Email analysis :
NOTE : contact@ondemand741.eu
NOTE : Received : from [127.0.0.1] (smtp.lead-market01.eu [91.236.239.116])
NOTE : (Authenticated sender: mail@ondemand741.eu) by vps.select231.eu (Postfix)
NOTE : 151.236.56.231 ()
NOTE : User-Agent : Mozilla/4.0 (compatible; MSIE 7.0; Windows NT 6.1;
NOTE : Trident/6.0; Microsoft Outlook 15.0.4420)
Saturday, June 6, 2015
Dear friend Aigbe Jessica
Good Day,
My name is Mrs Aigbe Jessica, I'm 56 years old. I have cancer ill be here at Suka clinic and sad, the doctor says I have only a short time to live. I'm from the US, but I have lived in Nigeria for eleven years as Business woman, with cotton export and the fact that African is rich in resources, but now that I have about the race of life and no end child, my floating assets. I have $ 8.3Million dollars with the UNITED BANK PLC in Nigeria, and I would like you to apply to the bank, so they to your account the money transfer, and my wish is that you use it, the less Help privilege people, your country, but you have to assure me that They take only 40% of the total money as your own and the remaining 60% to the charity and orphanages in your country for my Heart to rest.
Upon receipt of the email, indicating that you are ready and able to my plans are to be executed in sincerity, I will instruct UNITED BANK PLC, the funds to your bank account as my next of kin to transmitted.
Besr Regards,
Aigbe Jessica.
Email analysis :
NOTE : aigbejessi@gmail.com
My name is Mrs Aigbe Jessica, I'm 56 years old. I have cancer ill be here at Suka clinic and sad, the doctor says I have only a short time to live. I'm from the US, but I have lived in Nigeria for eleven years as Business woman, with cotton export and the fact that African is rich in resources, but now that I have about the race of life and no end child, my floating assets. I have $ 8.3Million dollars with the UNITED BANK PLC in Nigeria, and I would like you to apply to the bank, so they to your account the money transfer, and my wish is that you use it, the less Help privilege people, your country, but you have to assure me that They take only 40% of the total money as your own and the remaining 60% to the charity and orphanages in your country for my Heart to rest.
Upon receipt of the email, indicating that you are ready and able to my plans are to be executed in sincerity, I will instruct UNITED BANK PLC, the funds to your bank account as my next of kin to transmitted.
Besr Regards,
Aigbe Jessica.
Email analysis :
NOTE : aigbejessi@gmail.com
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
THIS IS TO BRING TO YOUR NOTICE THAT UNITED NATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA HAS DECIDED TO COMPENSATE ALL SCAM VICTIMS WITH THE SUM OF 5 MILLION USD. FOR FURTHER INFORMATION CONTACT OUR PRIVATE OFFICER :
SIR LEVI IBEH:
EMAIL: sirleviibeh@yahoo.co.nz
TEL:+234-8171174463.
YOU WILL RECEIVE YOUR COMPENSATION PAYMENT THROUGH ATM VISA CARD PAYMENT. YOU WILL BE DETAILED WITH MODALITIES AS SOON AS YOU CONT THE PRIVATE OFFICER OF THE UNITED BANK OF AFRICA.
SINCERELY YOURS,
MRS.INGA-BRITT AHLENIUS
UNITED NATIONS.
Email analysis :
NOTE : sirleviibeh@yahoo.co.nz
NOTE : info@sunrisegoldresources.com
NOTE : Received : from User (host62-226-static.240-95-b.business.telecomitalia.it [95.240.226.62])
NOTE : by mail.mikom.org
THIS IS TO BRING TO YOUR NOTICE THAT UNITED NATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA HAS DECIDED TO COMPENSATE ALL SCAM VICTIMS WITH THE SUM OF 5 MILLION USD. FOR FURTHER INFORMATION CONTACT OUR PRIVATE OFFICER :
SIR LEVI IBEH:
EMAIL: sirleviibeh@yahoo.co.nz
TEL:+234-8171174463.
YOU WILL RECEIVE YOUR COMPENSATION PAYMENT THROUGH ATM VISA CARD PAYMENT. YOU WILL BE DETAILED WITH MODALITIES AS SOON AS YOU CONT THE PRIVATE OFFICER OF THE UNITED BANK OF AFRICA.
SINCERELY YOURS,
MRS.INGA-BRITT AHLENIUS
UNITED NATIONS.
Email analysis :
NOTE : sirleviibeh@yahoo.co.nz
NOTE : info@sunrisegoldresources.com
NOTE : Received : from User (host62-226-static.240-95-b.business.telecomitalia.it [95.240.226.62])
NOTE : by mail.mikom.org
MY LAST WISH ON EARTH.
My Dear Friend,
Greeting to you in the name of the Lord Jesus Christ, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Gezeria Bell United Kingdom, married to Dr. Calvin L. Bell who worked with Texaco Oil Company in Nigeria before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any child. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank.
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.
At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria ,Germany and some Asian countries.
I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately.I know i have never met you but my mind tells me to do this, and I hope you act sincerely.
As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
May the good lord bless you -Amen,I await your urgent reply.
Regards,
Mrs.Gezeria Bell.
Email analysis :
NOTE : gezeria.bell@gmail.com
NOTE : info@office.com
NOTE : Received : from User (unknown [192.117.142.211])
NOTE : by nilab-1.isibox (Postfix)
NOTE : Received : from mail.nilab.nc (HELO nilab-1.isibox) (202.22.141.54)
Greeting to you in the name of the Lord Jesus Christ, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Gezeria Bell United Kingdom, married to Dr. Calvin L. Bell who worked with Texaco Oil Company in Nigeria before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any child. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank.
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.
At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria ,Germany and some Asian countries.
I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately.I know i have never met you but my mind tells me to do this, and I hope you act sincerely.
As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
May the good lord bless you -Amen,I await your urgent reply.
Regards,
Mrs.Gezeria Bell.
Email analysis :
NOTE : gezeria.bell@gmail.com
NOTE : info@office.com
NOTE : Received : from User (unknown [192.117.142.211])
NOTE : by nilab-1.isibox (Postfix)
NOTE : Received : from mail.nilab.nc (HELO nilab-1.isibox) (202.22.141.54)
vous avez un nouveaux mɐssage (Phishing Crédit Mutuel
Crédit /\ Mutuel
La banque à qui parler
Cher(e) Client(e),
Vous avez un ɴouveαux message.
pour le Consulter veuillez cliquer sur le lient ci-desouss
en cliquaɴt ici
Merci de la confiance que vous nous t m'oignez.
Cordialement,
Email analysis :
NOTE : ax@metamediary.com
NOTE : Received : from dristkreslip.dk
NOTE : (linux30.unoeuro.com [172.17.161.19]) by smtp1.zitcom.dk (Postfix)
NOTE : Received : from smtp1.zitcom.dk ([94.231.109.176])
Phishing analysis :
CLICK : "en cliquaɴt ici"
OPEN : http://www.metamediary.com/bosxi55
REDIRECT : http://rgadiat.dk/fr0/
SCREENSHOT :
RESULT : Phishing was removed...
La banque à qui parler
Cher(e) Client(e),
Vous avez un ɴouveαux message.
pour le Consulter veuillez cliquer sur le lient ci-desouss
en cliquaɴt ici
Merci de la confiance que vous nous t m'oignez.
Cordialement,
Email analysis :
NOTE : ax@metamediary.com
NOTE : Received : from dristkreslip.dk
NOTE : (linux30.unoeuro.com [172.17.161.19]) by smtp1.zitcom.dk (Postfix)
NOTE : Received : from smtp1.zitcom.dk ([94.231.109.176])
Phishing analysis :
CLICK : "en cliquaɴt ici"
OPEN : http://www.metamediary.com/bosxi55
REDIRECT : http://rgadiat.dk/fr0/
SCREENSHOT :
RESULT : Phishing was removed...
Compliments! Contact me if your are interested via Email: dr._russell@mail.com
RESPECTED SIR/MADAM
MY NAME IS DR. RUSSELL MARTINS I WILL LIKE TO INTRODUCE YOU TO A BUSINESS THAT CAN CHANGES BOTH OF US LIFE. I GOT YOUR EMAIL CONTACT INFORMATION FROM INDIA BUSINESS SEARCH WHEN I WAS SEARCHING FOR INDIAN RELIABLE BUSINESS PERSON.
MY ADMINISTRATOR USED TO BUY A CHEMICAL IN AUSTRALIA AMOUNT OF FIFTEEN THOUSAND DOLLARS PER ONE LITER ($15,000.00) THE CHEMICAL USED FOR ANIMAL DRUGS. NOW I DISCOVERED THAT WE CAN GET THIS CHEMICAL IN INDIA WITH A CHEAPER RATE. I WILL GIVE YOU THE CONTACT OF THE LOCAL DEALER IN INDIA SO THAT YOU CAN CONTACT THEM AND FIND OUT IF THEY HAVE THE STOCK AVAILABLE AND HOW MUCH THEY SELL PER ONE LITER. SO THAT WE CAN SELL TO MY ADMINISTRATOR AT A VERY HIGH PRICE AND MAKE MORE PROFIT.
I GOT TO FIND OUT THE LOCAL DEALER IS SELLING THE CHEMICAL AT THE RATE OF ($3,500.00) PER ONE LITER, I GUESS IS THAT AMOUNT BUT I AM NOT SURE, SO YOU WILL FIND OUT FROM THE LOCAL DEALER IN INDIA AND MY ADMINISTRATOR WILL BUY IT FROM YOU AS THE SUPPLY AT THE RATE OF TEN THOUSAND DOLLARS ($10,000.00 PER ONE LITER. ME AND YOU WILL SHARE THE GAIN YOU WILL MAKE FROM MY ADMINISTRATOR. IF YOU ARE INTERESTED, SEND ME YOUR DETAILS FOR FURTHER INFORMATION In My Email:dr._russell@mail.com
WITH THE BEST WISHES,
FROM.DR. RUSSELL MARTINS.
RESPECTED SIR/MADAM
MY NAME IS DR. RUSSELL MARTINS I WILL LIKE TO INTRODUCE YOU TO A BUSINESS THAT CAN CHANGES BOTH OF US LIFE. I GOT YOUR EMAIL CONTACT INFORMATION FROM INDIA BUSINESS SEARCH WHEN I WAS SEARCHING FOR INDIAN RELIABLE BUSINESS PERSON.
MY ADMINISTRATOR USED TO BUY A CHEMICAL IN AUSTRALIA AMOUNT OF FIFTEEN THOUSAND DOLLARS PER ONE LITER ($15,000.00) THE CHEMICAL USED FOR ANIMAL DRUGS. NOW I DISCOVERED THAT WE CAN GET THIS CHEMICAL IN INDIA WITH A CHEAPER RATE. I WILL GIVE YOU THE CONTACT OF THE LOCAL DEALER IN INDIA SO THAT YOU CAN CONTACT THEM AND FIND OUT IF THEY HAVE THE STOCK AVAILABLE AND HOW MUCH THEY SELL PER ONE LITER. SO THAT WE CAN SELL TO MY ADMINISTRATOR AT A VERY HIGH PRICE AND MAKE MORE PROFIT.
I GOT TO FIND OUT THE LOCAL DEALER IS SELLING THE CHEMICAL AT THE RATE OF ($3,500.00) PER ONE LITER, I GUESS IS THAT AMOUNT BUT I AM NOT SURE, SO YOU WILL FIND OUT FROM THE LOCAL DEALER IN INDIA AND MY ADMINISTRATOR WILL BUY IT FROM YOU AS THE SUPPLY AT THE RATE OF TEN THOUSAND DOLLARS ($10,000.00 PER ONE LITER. ME AND YOU WILL SHARE THE GAIN YOU WILL MAKE FROM MY ADMINISTRATOR. IF YOU ARE INTERESTED, SEND ME YOUR DETAILS FOR FURTHER INFORMATION In My Email:dr._russell@mail.com
WITH THE BEST WISHES,
FROM.DR. RUSSELL MARTINS.
Email analysis :
NOTE : 4business164@myway.com
NOTE : dr.hoganlouis._@hotmail.com
MY NAME IS DR. RUSSELL MARTINS I WILL LIKE TO INTRODUCE YOU TO A BUSINESS THAT CAN CHANGES BOTH OF US LIFE. I GOT YOUR EMAIL CONTACT INFORMATION FROM INDIA BUSINESS SEARCH WHEN I WAS SEARCHING FOR INDIAN RELIABLE BUSINESS PERSON.
MY ADMINISTRATOR USED TO BUY A CHEMICAL IN AUSTRALIA AMOUNT OF FIFTEEN THOUSAND DOLLARS PER ONE LITER ($15,000.00) THE CHEMICAL USED FOR ANIMAL DRUGS. NOW I DISCOVERED THAT WE CAN GET THIS CHEMICAL IN INDIA WITH A CHEAPER RATE. I WILL GIVE YOU THE CONTACT OF THE LOCAL DEALER IN INDIA SO THAT YOU CAN CONTACT THEM AND FIND OUT IF THEY HAVE THE STOCK AVAILABLE AND HOW MUCH THEY SELL PER ONE LITER. SO THAT WE CAN SELL TO MY ADMINISTRATOR AT A VERY HIGH PRICE AND MAKE MORE PROFIT.
I GOT TO FIND OUT THE LOCAL DEALER IS SELLING THE CHEMICAL AT THE RATE OF ($3,500.00) PER ONE LITER, I GUESS IS THAT AMOUNT BUT I AM NOT SURE, SO YOU WILL FIND OUT FROM THE LOCAL DEALER IN INDIA AND MY ADMINISTRATOR WILL BUY IT FROM YOU AS THE SUPPLY AT THE RATE OF TEN THOUSAND DOLLARS ($10,000.00 PER ONE LITER. ME AND YOU WILL SHARE THE GAIN YOU WILL MAKE FROM MY ADMINISTRATOR. IF YOU ARE INTERESTED, SEND ME YOUR DETAILS FOR FURTHER INFORMATION In My Email:dr._russell@mail.com
WITH THE BEST WISHES,
FROM.DR. RUSSELL MARTINS.
RESPECTED SIR/MADAM
MY NAME IS DR. RUSSELL MARTINS I WILL LIKE TO INTRODUCE YOU TO A BUSINESS THAT CAN CHANGES BOTH OF US LIFE. I GOT YOUR EMAIL CONTACT INFORMATION FROM INDIA BUSINESS SEARCH WHEN I WAS SEARCHING FOR INDIAN RELIABLE BUSINESS PERSON.
MY ADMINISTRATOR USED TO BUY A CHEMICAL IN AUSTRALIA AMOUNT OF FIFTEEN THOUSAND DOLLARS PER ONE LITER ($15,000.00) THE CHEMICAL USED FOR ANIMAL DRUGS. NOW I DISCOVERED THAT WE CAN GET THIS CHEMICAL IN INDIA WITH A CHEAPER RATE. I WILL GIVE YOU THE CONTACT OF THE LOCAL DEALER IN INDIA SO THAT YOU CAN CONTACT THEM AND FIND OUT IF THEY HAVE THE STOCK AVAILABLE AND HOW MUCH THEY SELL PER ONE LITER. SO THAT WE CAN SELL TO MY ADMINISTRATOR AT A VERY HIGH PRICE AND MAKE MORE PROFIT.
I GOT TO FIND OUT THE LOCAL DEALER IS SELLING THE CHEMICAL AT THE RATE OF ($3,500.00) PER ONE LITER, I GUESS IS THAT AMOUNT BUT I AM NOT SURE, SO YOU WILL FIND OUT FROM THE LOCAL DEALER IN INDIA AND MY ADMINISTRATOR WILL BUY IT FROM YOU AS THE SUPPLY AT THE RATE OF TEN THOUSAND DOLLARS ($10,000.00 PER ONE LITER. ME AND YOU WILL SHARE THE GAIN YOU WILL MAKE FROM MY ADMINISTRATOR. IF YOU ARE INTERESTED, SEND ME YOUR DETAILS FOR FURTHER INFORMATION In My Email:dr._russell@mail.com
WITH THE BEST WISHES,
FROM.DR. RUSSELL MARTINS.
Email analysis :
NOTE : 4business164@myway.com
NOTE : dr.hoganlouis._@hotmail.com
Authentication error (Microsoft Phishing)
Hi,
We noticed an authentication error on your Microsoft Outlook email account which has caused undelivered Messages to your inbox NOTE: If you will like to continue using Microsoft outlook. We need to make sure this email is yours. To continue the usage of your email on Microsoft outlook or Microsoft live mail
Kindly click below link to verify your email to prevent service disruption:
https://account.outlook.com/ Aliases/Verify?aliasname= aliastype=Email&otc=* Clh3foYzroCTqvGfbuNg2AxMQ4IfA8 JrZsTLdBt2qTXQ* 1C1TUUwGyLnUTS6VCoNgvlTiy$&mn& cxt=ALS or you maybe asked to enter the security code If you do not wish to continue using Microsoft outlook or Microsoft live mail click below to stop services: https://account.outlook.com/ Aliases/Remove?aliasname=& aliastype=Email&otc=* Clh3foYzroCTqvGfbuNg2AxMQ4IfA8 JrZsTLdBt2qTXQ* 1C1TUUwGyLnUTS6VCoNgvlTiy$&mn& cxt=ALS
Thanks,
The Microsoft account team
Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com
Email analysis :
NOTE : sp34@lmi.net
NOTE : Received : from 169.53.164.116-static.reverse.softlayer.com
NOTE : ([169.53.164.116] helo=[100.100.96.3]) by server.corendonhosting.nl
NOTE : 83.98.191.19 ()
Phishing analysis :
NOTE : CLICK LINK
NOTE : REDIRECT http://dropcanvas.com/gn7dr/2
We noticed an authentication error on your Microsoft Outlook email account which has caused undelivered Messages to your inbox NOTE: If you will like to continue using Microsoft outlook. We need to make sure this email is yours. To continue the usage of your email on Microsoft outlook or Microsoft live mail
Kindly click below link to verify your email to prevent service disruption:
https://account.outlook.com/ Aliases/Verify?aliasname= aliastype=Email&otc=* Clh3foYzroCTqvGfbuNg2AxMQ4IfA8 JrZsTLdBt2qTXQ* 1C1TUUwGyLnUTS6VCoNgvlTiy$&mn& cxt=ALS or you maybe asked to enter the security code If you do not wish to continue using Microsoft outlook or Microsoft live mail click below to stop services: https://account.outlook.com/ Aliases/Remove?aliasname=& aliastype=Email&otc=* Clh3foYzroCTqvGfbuNg2AxMQ4IfA8 JrZsTLdBt2qTXQ* 1C1TUUwGyLnUTS6VCoNgvlTiy$&mn& cxt=ALS
Thanks,
The Microsoft account team
Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com
Email analysis :
NOTE : sp34@lmi.net
NOTE : Received : from 169.53.164.116-static.reverse.softlayer.com
NOTE : ([169.53.164.116] helo=[100.100.96.3]) by server.corendonhosting.nl
NOTE : 83.98.191.19 ()
Phishing analysis :
NOTE : CLICK LINK
NOTE : REDIRECT http://dropcanvas.com/gn7dr/2
Message for you
I am Song Chen. I am the Head of Operations at Dah Sing Bank,Hong Kong. I do not know if we can work together in transferring US$12.8 million from my bank to your bank account. Finally if you are interested I shall provide you with more details. Please contact me with this Email:song91chen@gmail.com
Email analysis :
NOTE : teste@logfrio.com.br
NOTE : song91chen@gmail.com
NOTE : X-Virus-Scanned : clamav-milter 0.95.1 at smart
NOTE : Received : from User (unknown [198.200.148.50]) by mail.logfrio.com.br
Email analysis :
NOTE : teste@logfrio.com.br
NOTE : song91chen@gmail.com
NOTE : X-Virus-Scanned : clamav-milter 0.95.1 at smart
NOTE : Received : from User (unknown [198.200.148.50]) by mail.logfrio.com.br
RE (iszzyloaninvestment.info@gmail.com)
Hello,
We are a Legitimate Reputable Money Lender. Getting a legitimate loan has always been a huge problem to clients who have financially in needs.Nationwide Loan Lenders has been accredited by the lender's council to give out loans at 3% to local and international clients. We have been given the privilege to meet your financial needs.The issue of credit shouldn't stop you from getting the loan that you need and have made that difference in the lending industry. We give out loan ranging from $5,000.00 to maximum $5,000, 000.00 to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills, to invest on business etc. iszzyloaninvestment.info@gmail.com
Services Rendered include:
Refinance
Home Improvement
Investment Loan
Debt Consolidation
Business Loans
Personal Loans
International Loans.
(iszzyloaninvestment.info@gmail.com)
Best Regards,
Mr Robert.
Email analysis :
NOTE : nigeriaeducationboard@gmail.com
NOTE : iszzyloaninvestment.info@gmail.com
We are a Legitimate Reputable Money Lender. Getting a legitimate loan has always been a huge problem to clients who have financially in needs.Nationwide Loan Lenders has been accredited by the lender's council to give out loans at 3% to local and international clients. We have been given the privilege to meet your financial needs.The issue of credit shouldn't stop you from getting the loan that you need and have made that difference in the lending industry. We give out loan ranging from $5,000.00 to maximum $5,000, 000.00 to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills, to invest on business etc. iszzyloaninvestment.info@gmail.com
Services Rendered include:
Refinance
Home Improvement
Investment Loan
Debt Consolidation
Business Loans
Personal Loans
International Loans.
(iszzyloaninvestment.info@gmail.com)
Best Regards,
Mr Robert.
Email analysis :
NOTE : nigeriaeducationboard@gmail.com
NOTE : iszzyloaninvestment.info@gmail.com
STOP CONTACTING THEM, CONTACT BARRISTER LARRY GOLD
STOP CONTACTING THEM
I am Mrs.Betty Rawlings, I am a US citizen,48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the US,trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And was directed to meet Barrister Larry Gold who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $15,000,000.00 (Fifteen million dollars)Moreover,Barrister Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries,and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Larry Gold You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Larry Gold
Email: barr_lgold@yahoo.com
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Barrister Larry was just $250 for the paper works, take note of that.
( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $250 FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE GLOBAL REGULAR MAIL SERVICE. Once again stop contacting those people, I will advise you to contact Larry Gold so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs.Betty Rawlings
Email analysis :
NOTE : barr_lgold@yahoo.com
NOTE : tst1234@sender.com
NOTE : Received : from User (unknown [65.211.3.2]) by mail.cdzlxt.cn
I am Mrs.Betty Rawlings, I am a US citizen,48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the US,trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And was directed to meet Barrister Larry Gold who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $15,000,000.00 (Fifteen million dollars)Moreover,Barrister Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries,and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Larry Gold You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Larry Gold
Email: barr_lgold@yahoo.com
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Barrister Larry was just $250 for the paper works, take note of that.
( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $250 FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE GLOBAL REGULAR MAIL SERVICE. Once again stop contacting those people, I will advise you to contact Larry Gold so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs.Betty Rawlings
Email analysis :
NOTE : barr_lgold@yahoo.com
NOTE : tst1234@sender.com
NOTE : Received : from User (unknown [65.211.3.2]) by mail.cdzlxt.cn
Financez de nouveaux projets en reduisant vos mensualites ( Spam Finanzen )
Le rachat de crédit est une opération bancaire. Elle consiste à rassembler tous les crédits souscrits dans plusieurs établissements en un seul et unique crédit chez une seule et unique banque. Le but essentiel de cette opération est de permettre un meilleur contrôle des dettes en cours, tout en faisant des économies de frais engendrés par les taux d’intérêts des remboursements.
Il existe trois types de rachat de crédit actuellement, à savoir :
le rachat de crédit hypothécaire – il permet de rassembler tous les divers crédits en cours en un seul crédit avec un taux et une durée de remboursement équivalents à un prêt immobilier. La durée de remboursement peut s’échelonner jusqu’à 30 ans.
le rachat de crédit propriétaire – il permet de renégocier un prêt immobilier, c’est-à-dire le taux d’intérêt souscrit initialement pour le revoir à la baisse auprès de la banque qui le rachète.
le rachat de crédit particulier – il permet de regrouper des prêts à la consommation, tels que crédit automobile ou crédit travaux, et fonctionne comme un crédit simple, c’est-à-dire que l’emprunteur doit faire la preuve d’une garantie, du risque et de la marge bénéficiaire pour obtenir un allongement de la durée du remboursement et une baisse du taux d’intérêts.
Email analysis :
NOTE : liza@newscoeur.fr
NOTE : Received : from newscoeur.fr ([5.135.216.136])
NOTE : X-Customer-Id : coeurshop
Spam informations :
Finanzen SAS
127, Avenue des Champs Elysées
75008 Paris
N° RCS794665000
Il existe trois types de rachat de crédit actuellement, à savoir :
le rachat de crédit hypothécaire – il permet de rassembler tous les divers crédits en cours en un seul crédit avec un taux et une durée de remboursement équivalents à un prêt immobilier. La durée de remboursement peut s’échelonner jusqu’à 30 ans.
le rachat de crédit propriétaire – il permet de renégocier un prêt immobilier, c’est-à-dire le taux d’intérêt souscrit initialement pour le revoir à la baisse auprès de la banque qui le rachète.
le rachat de crédit particulier – il permet de regrouper des prêts à la consommation, tels que crédit automobile ou crédit travaux, et fonctionne comme un crédit simple, c’est-à-dire que l’emprunteur doit faire la preuve d’une garantie, du risque et de la marge bénéficiaire pour obtenir un allongement de la durée du remboursement et une baisse du taux d’intérêts.
Email analysis :
NOTE : liza@newscoeur.fr
NOTE : Received : from newscoeur.fr ([5.135.216.136])
NOTE : X-Customer-Id : coeurshop
Spam informations :
Finanzen SAS
127, Avenue des Champs Elysées
75008 Paris
N° RCS794665000
平时最多也就联系了三千家，全球还有十几万客户在哪里？
您好:
您还在用ali平台开发外贸客户? 还在使用展会宣传企业和产品? 你out了!!! 当前外贸客户开发难，您是否也在寻找展会，B2B之外好的渠道？ 行业全球十几万客户，平时最多也就联系了三千家，您是否想把剩下的也开发到？ 加QQ2821117472给您演示下主动开发客户的方法，先用先受益，已经有近万家企业领先您使用！！。 广东省商业联合会推荐，主动开发客户第一品牌，近万家企业正在获益。您可以没有使用，但是不能没有了解。
Email analysis :
NOTE : iSayor@163.com
NOTE : info@iSayor.com
NOTE : Received : from andy.iSayor.com (127.0.0.1) by iSayor.com
NOTE : 182.110.4.171
您还在用ali平台开发外贸客户? 还在使用展会宣传企业和产品? 你out了!!! 当前外贸客户开发难，您是否也在寻找展会，B2B之外好的渠道？ 行业全球十几万客户，平时最多也就联系了三千家，您是否想把剩下的也开发到？ 加QQ2821117472给您演示下主动开发客户的方法，先用先受益，已经有近万家企业领先您使用！！。 广东省商业联合会推荐，主动开发客户第一品牌，近万家企业正在获益。您可以没有使用，但是不能没有了解。
Email analysis :
NOTE : iSayor@163.com
NOTE : info@iSayor.com
NOTE : Received : from andy.iSayor.com (127.0.0.1) by iSayor.com
NOTE : 182.110.4.171
DO YOU NEED A LOAN TO START YOUR YOU BUSINESS 2015/2016?
Good Day ,
By my way of a proper introduction, I am Pastor James Snr. Director and CEO. I am a dynamic financial assistance. I loan funds out to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills or to invest on business. I want to use this medium to inform you that we render reliable and beneficiary assistance as be glad to offer you a loan. Presently i own 45% of the shares in CGP(Capital Group PLC, London) a government approved Financial Institute. I am currently setting up a scheme in form of Loan acquisition to help various individuals as well as organizations who have intentions of renovating, debt consolidation, re-financing and also establishment of business outfits. I am an international business man and Lender that has offered Loans to so various individual and firms in Europe, Asia, Africa and other parts of the world. We give out our Loan in USD($) and GBP(?). I also provide Real Estate Loan access to Hard Money. We can fund quickly,Typically within 84 hours of receiving your application. Hard Money is available for adequately collaterals loans on single-family residential houses and other Real Property including commercial projects and private individual/home loans. The maximum loan term we can offer is 30 Years at fixed interest rate of 2% per year. In regards to this, I want you to know that I can help you get this loan only if you are serious. But before we can proceed you are expected to inform us of the exact loan amount requested so as to enable us provide you with the Loan Terms and Conditions. Please, do complete the short application form given below we promised to help you out okay..
FILL THE BORROWER'S INFORMATION:
Your Name:______________________
Your Address:____________________
Your Country:____________________
Your Occupation:__________________
Loan Amount Needed:______________
Loan Duration:____________________
Monthly Income:__________________
Cell phone Number:________________
Have you apply for online loan before______
Email:pastorjamesfinaceplc1@outlook.com.
I await your swift response to this mail.
(Regards)
PASTOR SAMUEL LOAN SHARK PLC 45 Inc.
DIRECTOR/ CEO: PASTOR JAMES.
LICENSE No: 98267.
Regards
Pastor James.
Email analysis :
NOTE : parkerclare60@gmail.com
By my way of a proper introduction, I am Pastor James Snr. Director and CEO. I am a dynamic financial assistance. I loan funds out to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills or to invest on business. I want to use this medium to inform you that we render reliable and beneficiary assistance as be glad to offer you a loan. Presently i own 45% of the shares in CGP(Capital Group PLC, London) a government approved Financial Institute. I am currently setting up a scheme in form of Loan acquisition to help various individuals as well as organizations who have intentions of renovating, debt consolidation, re-financing and also establishment of business outfits. I am an international business man and Lender that has offered Loans to so various individual and firms in Europe, Asia, Africa and other parts of the world. We give out our Loan in USD($) and GBP(?). I also provide Real Estate Loan access to Hard Money. We can fund quickly,Typically within 84 hours of receiving your application. Hard Money is available for adequately collaterals loans on single-family residential houses and other Real Property including commercial projects and private individual/home loans. The maximum loan term we can offer is 30 Years at fixed interest rate of 2% per year. In regards to this, I want you to know that I can help you get this loan only if you are serious. But before we can proceed you are expected to inform us of the exact loan amount requested so as to enable us provide you with the Loan Terms and Conditions. Please, do complete the short application form given below we promised to help you out okay..
FILL THE BORROWER'S INFORMATION:
Your Name:______________________
Your Address:____________________
Your Country:____________________
Your Occupation:__________________
Loan Amount Needed:______________
Loan Duration:____________________
Monthly Income:__________________
Cell phone Number:________________
Have you apply for online loan before______
Email:pastorjamesfinaceplc1@outlook.com.
I await your swift response to this mail.
(Regards)
PASTOR SAMUEL LOAN SHARK PLC 45 Inc.
DIRECTOR/ CEO: PASTOR JAMES.
LICENSE No: 98267.
Regards
Pastor James.
Email analysis :
NOTE : parkerclare60@gmail.com
Comment Spam Vol 16
By Quick Business Loan
Are you tired of seeking loans and mortgages from banks? Have you been turned down constantly by your banks and other financial institutions due to bad credit? Are you about loosing your home due to financial constraints? Do you want to purchase a house of your choice but no finance? musaddiqloanlending@gmail.com sur Who Wants to Make a Six-Figure Salary Starting in Less than a Year?
By Anseur Trans
from :Samer Malkawi Reply to:lphaconsultant.samer@gmail.com Object:FOR YOUR URGENT ATTENTION.pol ---------------------------------------- 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
By Meme
Thanks for making people become aware of the danger of internet scams. sur Rép : Investment Proposal
By Vannessa Julie
Attention! Attention!! Attention!!! I want to inform everyone that H. A. C. is at it again in changing people's life. I have been searching for job everywhere but all to no avail and everything became worse by the day living from hand to mouth. I couldn't even afford to pay my bills, which lead to my Landlord sending me away from his home. I went to stay with a friend of mine. One faithful morning i was browsing through the internet with my phone seeking for online jobs where i came across a comment of Hackers advertising a Blank ATM card which can be used to hack any ATM Machine all over the world, i never thought this could be real because most advert on the internet are based on fraud, so i decided to give this a try and look where it will lead me to if it can change my life for good. i contacted this hackers and they told me they are from India and also have branches all over the world in which they use in developing there ATM CARDS, and also experts at ATM repairs, programming sur Hello Read Below and it will change your life
By OGUDUGU SPELL CASTER
I don't just know how to start am just short of word's Due to the help of Dr ogudugu,This Dr ogudugu of GREATOGUDUGU@GMAIL.COM/+2348066421534 has brought back happiness into my life that i have lacked for year. My name is Warda Mark am from the United State of America,Am just so happy today and today has been the happiest day of my life and this happiness has brought me joy and am so happy,Because Dr Ogudugu brought back my lover kelvin into my arms without any delay,After my lover left me for good 2years,i was in deep pain and always thinking because i truly loved kelvin,Until a faithful day listen to the radio due to tiredness,Then in which i had a lady shouting in happiness about the great thing Dr ogudugu has done how Dr ogudugu brought back her lover back into her arms within 48hours,when i had that goodness i decided in contacting Dr ogudugu immediately,Because i was desperate in getting in touch with him,So i got in touch with him,Which then i told him my problem and he sur Privileged information, it may impress on you
By Military Hunters
This is my testimony about the good work of a man who helped me..My name is RUTH ATKINSON. and I base in London.My life is back!!! After 8 years of marriage, my husband left me and left me with our three kids. I felt like my life was about to end,and was falling apart. Thanks to a spell caster called papa Justus who i met online. On one faithful day, as I was browsing through the internet, I was searching for a good spell caster that can solve my problems. I came across series of testimonies about this particular spell caster. Some people testified that he brought their Ex lover back, some testified that he restores womb, some testified that he can cast a spell to stop divorce and so on. There was one particular testimony I saw, it was about a woman called grace,she testified about how papa Justus brought back her Ex lover in less than 72 hours and at the end of her testimony she drop papa Justus e-mail address. After reading all these,I decided to give papa a try. I contacted him sur Privileged information, it may impress on you (Transfer Bank Scam)
Are you tired of seeking loans and mortgages from banks? Have you been turned down constantly by your banks and other financial institutions due to bad credit? Are you about loosing your home due to financial constraints? Do you want to purchase a house of your choice but no finance? musaddiqloanlending@gmail.com sur Who Wants to Make a Six-Figure Salary Starting in Less than a Year?
By Anseur Trans
from :Samer Malkawi Reply to:lphaconsultant.samer@gmail.com Object:FOR YOUR URGENT ATTENTION.pol ---------------------------------------- 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
By Meme
Thanks for making people become aware of the danger of internet scams. sur Rép : Investment Proposal
By Vannessa Julie
Attention! Attention!! Attention!!! I want to inform everyone that H. A. C. is at it again in changing people's life. I have been searching for job everywhere but all to no avail and everything became worse by the day living from hand to mouth. I couldn't even afford to pay my bills, which lead to my Landlord sending me away from his home. I went to stay with a friend of mine. One faithful morning i was browsing through the internet with my phone seeking for online jobs where i came across a comment of Hackers advertising a Blank ATM card which can be used to hack any ATM Machine all over the world, i never thought this could be real because most advert on the internet are based on fraud, so i decided to give this a try and look where it will lead me to if it can change my life for good. i contacted this hackers and they told me they are from India and also have branches all over the world in which they use in developing there ATM CARDS, and also experts at ATM repairs, programming sur Hello Read Below and it will change your life
By OGUDUGU SPELL CASTER
I don't just know how to start am just short of word's Due to the help of Dr ogudugu,This Dr ogudugu of GREATOGUDUGU@GMAIL.COM/+2348066421534 has brought back happiness into my life that i have lacked for year. My name is Warda Mark am from the United State of America,Am just so happy today and today has been the happiest day of my life and this happiness has brought me joy and am so happy,Because Dr Ogudugu brought back my lover kelvin into my arms without any delay,After my lover left me for good 2years,i was in deep pain and always thinking because i truly loved kelvin,Until a faithful day listen to the radio due to tiredness,Then in which i had a lady shouting in happiness about the great thing Dr ogudugu has done how Dr ogudugu brought back her lover back into her arms within 48hours,when i had that goodness i decided in contacting Dr ogudugu immediately,Because i was desperate in getting in touch with him,So i got in touch with him,Which then i told him my problem and he sur Privileged information, it may impress on you
By Military Hunters
This is my testimony about the good work of a man who helped me..My name is RUTH ATKINSON. and I base in London.My life is back!!! After 8 years of marriage, my husband left me and left me with our three kids. I felt like my life was about to end,and was falling apart. Thanks to a spell caster called papa Justus who i met online. On one faithful day, as I was browsing through the internet, I was searching for a good spell caster that can solve my problems. I came across series of testimonies about this particular spell caster. Some people testified that he brought their Ex lover back, some testified that he restores womb, some testified that he can cast a spell to stop divorce and so on. There was one particular testimony I saw, it was about a woman called grace,she testified about how papa Justus brought back her Ex lover in less than 72 hours and at the end of her testimony she drop papa Justus e-mail address. After reading all these,I decided to give papa a try. I contacted him sur Privileged information, it may impress on you (Transfer Bank Scam)
Thursday, June 4, 2015
Attn: Contact Agent For Your Compensation Bank Draft.
Dear Friend Your Compensation Bank Draft.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who is capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $2.500,000.00usd (Two Million Five Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance company in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance company for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
Compensation Officer Agent.
Mr.Chris Richard.
Email: compensation_finance_claim_dept@hotmail.com
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance company on your behalf to send the bank draft to you as soon as you contact them 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.
Best Regards,
Mr Peter Rollins.
Email analysis :
NOTE : info@compensation.com
NOTE : compensation_finance_claim_dept@hotmail.com
NOTE : Received : from User (host115.46-34-84.rev.eu.terremark.com [46.34.84.115])
NOTE : by ckpmailserver.ckpbank.net
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who is capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $2.500,000.00usd (Two Million Five Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance company in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance company for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
Compensation Officer Agent.
Mr.Chris Richard.
Email: compensation_finance_claim_dept@hotmail.com
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance company on your behalf to send the bank draft to you as soon as you contact them 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.
Best Regards,
Mr Peter Rollins.
Email analysis :
NOTE : info@compensation.com
NOTE : compensation_finance_claim_dept@hotmail.com
NOTE : Received : from User (host115.46-34-84.rev.eu.terremark.com [46.34.84.115])
NOTE : by ckpmailserver.ckpbank.net
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
THIS IS TO BRING TO YOUR NOTICE THAT UNITED NATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA HAS DECIDED TO COMPENSATE ALL SCAM VICTIMS WITH THE SUM OF 5 MILLION USD. FOR FURTHER INFORMATION CONTACT OUR PRIVATE OFFICER :
SIR LEVI IBEH:
EMAIL: sirleviibeh@yahoo.co.nz
TEL:+234-8171174463.
YOU WILL RECEIVE YOUR COMPENSATION PAYMENT THROUGH ATM VISA CARD PAYMENT. YOU WILL BE DETAILED WITH MODALITIES AS SOON AS YOU CONT THE PRIVATE OFFICER OF THE UNITED BANK OF AFRICA.
SINCERELY YOURS,
MRS.INGA-BRITT AHLENIUS
UNITED NATIONS.
Email analysis :
NOTE : sirleviibeh@yahoo.co.nz
NOTE : backup@shinning.com.cn
NOTE : Received : from User (host62-226-static.240-95-b.business.telecomitalia.it [95.240.226.62])
NOTE : by makomako.ru
THIS IS TO BRING TO YOUR NOTICE THAT UNITED NATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA HAS DECIDED TO COMPENSATE ALL SCAM VICTIMS WITH THE SUM OF 5 MILLION USD. FOR FURTHER INFORMATION CONTACT OUR PRIVATE OFFICER :
SIR LEVI IBEH:
EMAIL: sirleviibeh@yahoo.co.nz
TEL:+234-8171174463.
YOU WILL RECEIVE YOUR COMPENSATION PAYMENT THROUGH ATM VISA CARD PAYMENT. YOU WILL BE DETAILED WITH MODALITIES AS SOON AS YOU CONT THE PRIVATE OFFICER OF THE UNITED BANK OF AFRICA.
SINCERELY YOURS,
MRS.INGA-BRITT AHLENIUS
UNITED NATIONS.
Email analysis :
NOTE : sirleviibeh@yahoo.co.nz
NOTE : backup@shinning.com.cn
NOTE : Received : from User (host62-226-static.240-95-b.business.telecomitalia.it [95.240.226.62])
NOTE : by makomako.ru
1st Page Proposal
Hi,
I am Satya Verma, SEO Consultant.
I hope you are doing well and have time to read my proposal. Advertising in the online world is one of the most inexpensive and highly effective methods of promoting a business. We are a Leading Indian Based SEO & Web Development Company and one of the very few companies which offer organic SEO Services with a full range of supporting services such as one way themed text links, blog submissions, directory submissions, article writing and postings, etc. We are a team of 85+ professionals which includes 28 full time SEO experts. We are proud to inform you that our team handled 180+ SEO projects and obtained 100000+ manually built links in the past 1 year. Let me know if you are interested and I’ll present you with a proposal that would not only improve sales of your company but also brand your products.
Feel free to contact me in case of any enquiry.
Kind Regards
Satya Verma
Online SEO Consultant
Noida(U.P) India
Email analysis :
NOTE : searchengineoptimization.tools@outlook.com
NOTE : Received : from SNT004-OMC4S7.hotmail.com
NOTE : (snt004-omc4s7.hotmail.com. [65.55.90.210])
I am Satya Verma, SEO Consultant.
I hope you are doing well and have time to read my proposal. Advertising in the online world is one of the most inexpensive and highly effective methods of promoting a business. We are a Leading Indian Based SEO & Web Development Company and one of the very few companies which offer organic SEO Services with a full range of supporting services such as one way themed text links, blog submissions, directory submissions, article writing and postings, etc. We are a team of 85+ professionals which includes 28 full time SEO experts. We are proud to inform you that our team handled 180+ SEO projects and obtained 100000+ manually built links in the past 1 year. Let me know if you are interested and I’ll present you with a proposal that would not only improve sales of your company but also brand your products.
Feel free to contact me in case of any enquiry.
Kind Regards
Satya Verma
Online SEO Consultant
Noida(U.P) India
Email analysis :
NOTE : searchengineoptimization.tools@outlook.com
NOTE : Received : from SNT004-OMC4S7.hotmail.com
NOTE : (snt004-omc4s7.hotmail.com. [65.55.90.210])
transaktion /
Mam vzajemne mít prospech podnik pro nas oba. pokud mate zajem, muzete mi dostat na e-mailovou adresu a podrobnosti vysvetlil po telefonu.
E-mail: jgg.ch11@gmail.com
Email analysis :
NOTE : admin@bbc.com
NOTE : jgg.ch11@gmail.com
NOTE : Received : from 92.69.201.226
NOTE : (SquirrelMail authenticated user admin) by 165.225.166.201
E-mail: jgg.ch11@gmail.com
Email analysis :
NOTE : admin@bbc.com
NOTE : jgg.ch11@gmail.com
NOTE : Received : from 92.69.201.226
NOTE : (SquirrelMail authenticated user admin) by 165.225.166.201
FROM MRS. MICHELLE OBAMA, LAST NOTICE
How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Friday being 5th of June 2015 to you as soon as you get back to me with your home address and your cell phone number. Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $157 only before your Bank Cheque Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $157 is the only fee and final payment you have my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $157 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more. Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $157 payment.
Please find the payment data below to send the $157 via western union or money gram.
Receiver Name: VICTOR UBA
Country Benin Republic
City Cotonou
Question: Urgent
Answer: Needed
Amount: $157
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........
I look forward to your respond to your email with the payment today.
Regards
Mrs. Michelle Obama
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
Email analysis :
NOTE : obama@extra.ocn.ne.jp
NOTE : X-Originating-Ip : [41.79.219.194]
NOTE : Received : from mzcstore211.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147]) by mv-osn-hkg004.ocn.ad.jp
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Friday being 5th of June 2015 to you as soon as you get back to me with your home address and your cell phone number. Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $157 only before your Bank Cheque Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $157 is the only fee and final payment you have my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $157 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more. Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $157 payment.
Please find the payment data below to send the $157 via western union or money gram.
Receiver Name: VICTOR UBA
Country Benin Republic
City Cotonou
Question: Urgent
Answer: Needed
Amount: $157
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........
I look forward to your respond to your email with the payment today.
Regards
Mrs. Michelle Obama
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
Email analysis :
NOTE : obama@extra.ocn.ne.jp
NOTE : X-Originating-Ip : [41.79.219.194]
NOTE : Received : from mzcstore211.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147]) by mv-osn-hkg004.ocn.ad.jp
Ingrid Kloet
DO you want to Join the Illuminati brotherhood and to become famous and have all your heart desires in life,quike Money, Influence and power. Earn $1,000,000 monthly for becoming a member and $1,000,000 for doing what you like to do. If you have the interest get back to us so you can begin your journey of money power and fame.
Note: The ultimate term and condition is keeping our oath to your self only.
Get back to us with this info :
1.Full Names:
2.Full Address:
3.Telephone:
4.Fax Number:
5.Your Batch:
6.Reference No:
7.Marital Status:
8.Occupation:
9.Date of Birth:
10.Gender:
email us via:[ lordprist84@gmail.com ]
Email analysis :
NOTE : kloetingrid731@gmail.com
Note: The ultimate term and condition is keeping our oath to your self only.
Get back to us with this info :
1.Full Names:
2.Full Address:
3.Telephone:
4.Fax Number:
5.Your Batch:
6.Reference No:
7.Marital Status:
8.Occupation:
9.Date of Birth:
10.Gender:
email us via:[ lordprist84@gmail.com ]
Email analysis :
NOTE : kloetingrid731@gmail.com
Dear Unpaid Beneficiary,Your payment notification from IMFnetne
Dear Unpaid Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment fund of $10.5million dollars due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mrs. Christine Lagarde, Director, International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why I decided to handle your transaction. All Governmental and Non-Governmental parasites, NGOs, finance institutions, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. Any action contrary to these instructions is at your own risk. I hope this is clear to you. Respond to this email with immediate effect and we shall give you further details on how your fund will be released to you. Also your your full name, full address, direct telephone number are required.
Yours Faithfully,
Mrs. Christine Lagarde
Director, IMF
Email analysis :
NOTE : Lagarde.Christine@imf809.onmicrosoft.com
NOTE : chl294@usa.com
NOTE : Received : from User ([58.152.34.242])
NOTE : by imsantv100.netvigator.com with bizsmtp
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment fund of $10.5million dollars due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mrs. Christine Lagarde, Director, International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why I decided to handle your transaction. All Governmental and Non-Governmental parasites, NGOs, finance institutions, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. Any action contrary to these instructions is at your own risk. I hope this is clear to you. Respond to this email with immediate effect and we shall give you further details on how your fund will be released to you. Also your your full name, full address, direct telephone number are required.
Yours Faithfully,
Mrs. Christine Lagarde
Director, IMF
Email analysis :
NOTE : Lagarde.Christine@imf809.onmicrosoft.com
NOTE : chl294@usa.com
NOTE : Received : from User ([58.152.34.242])
NOTE : by imsantv100.netvigator.com with bizsmtp
Paul Garrison
Hello,
How are you and how is your day going?. Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business?
Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it difficult to obtain capital loan from local bank or company?. Get a secure and unsecured loan from Garrison Financial Limited, and email: garrisonfinanciallimited@gmail.com
Required Data
1.Full Name:
2.Sex
3.Age
4.Phone:
5.Fax:
6.Country:
7.Amount needed:
8.Duration Period:
Thanks as we awaits a nice transaction with us.
Mr. Paul Garrison.
Email analysis :
NOTE : garrisonfinanciallimited@gmail.com
NOTE : scherfcarterloancompany1@gmail.com
How are you and how is your day going?. Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business?
Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it difficult to obtain capital loan from local bank or company?. Get a secure and unsecured loan from Garrison Financial Limited, and email: garrisonfinanciallimited@gmail.com
Required Data
1.Full Name:
2.Sex
3.Age
4.Phone:
5.Fax:
6.Country:
7.Amount needed:
8.Duration Period:
Thanks as we awaits a nice transaction with us.
Mr. Paul Garrison.
Email analysis :
NOTE : garrisonfinanciallimited@gmail.com
NOTE : scherfcarterloancompany1@gmail.com
MY LAST WISH ON EARTH.
My Dear Friend,
Greeting to you in the name of the Lord Jesus Christ, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Gezeria Bell United Kingdom, married to Dr. Calvin L. Bell who worked with Texaco Oil Company in Nigeria before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any child. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank.
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.
At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria ,Germany and some Asian countries.
I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately.I know i have never met you but my mind tells me to do this, and I hope you act sincerely.
As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
May the good lord bless you -Amen,I await your urgent reply.
Regards,
Mrs.Gezeria Bell.
Email analysis :
NOTE : info@office.com
NOTE : gezeria.bell@gmail.com
Greeting to you in the name of the Lord Jesus Christ, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Gezeria Bell United Kingdom, married to Dr. Calvin L. Bell who worked with Texaco Oil Company in Nigeria before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any child. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank.
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.
At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria ,Germany and some Asian countries.
I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately.I know i have never met you but my mind tells me to do this, and I hope you act sincerely.
As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
May the good lord bless you -Amen,I await your urgent reply.
Regards,
Mrs.Gezeria Bell.
Email analysis :
NOTE : info@office.com
NOTE : gezeria.bell@gmail.com
GOOD NEWS
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 Chris Lawson via E-mail:()
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,Dr Chris Lawson has sent $5000 in your name today so contact Dr Chris Lawson
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 : western.b@outlook.fr
NOTE : apple@grupoateneaperu.com
NOTE : Received : from mail.grupoateneaperu.com
NOTE : (mail.grupoateneaperu.com [127.0.0.1])
NOTE : by mail.grupoateneaperu.com
All you will do is to contact Western Union director Dr Chris Lawson via E-mail:()
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,Dr Chris Lawson has sent $5000 in your name today so contact Dr Chris Lawson
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 : western.b@outlook.fr
NOTE : apple@grupoateneaperu.com
NOTE : Received : from mail.grupoateneaperu.com
NOTE : (mail.grupoateneaperu.com [127.0.0.1])
NOTE : by mail.grupoateneaperu.com
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
FROM THE DESK OF MR. GODWIN EMEFIELE
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2015
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/015
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Attn: Beneficiary,
My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account. Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the new Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.
Here are the Document which they tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back Monday morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.
Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE
Email analysis :
NOTE : mrgodwing@outlook.com
NOTE : mrgodwinemefiele11@outlook.com
NOTE : Received : from [91.184.222.115]
NOTE : (port=47802 helo=User) by new.newwebdesign.com
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2015
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/015
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Attn: Beneficiary,
My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account. Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the new Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.
Here are the Document which they tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back Monday morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.
Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE
Email analysis :
NOTE : mrgodwing@outlook.com
NOTE : mrgodwinemefiele11@outlook.com
NOTE : Received : from [91.184.222.115]
NOTE : (port=47802 helo=User) by new.newwebdesign.com
Happiness is you and me
Hi.
Every lady is unique and nice.
And certainly I can say the same about me. I am a positive, thoughtful, tender and very feminine lady.
My Profiles:94785797 - http://lrhsf.byethost10.com
My eyes are like two little lights that are ready to warm up the heart of my beloved man. The man of my dream has to be reliable, kind and loyal. In addition I am family-oriented and I have very serious intentions to find my life partner. I adore cooking for my family and friends. I like to spend time in nature and to admire simple things. In my opinion in relationship should be the mutual respect, common topics of conversation and mental compatibility. You can learn more about me here Bye,
Vera.
Email analysis :
NOTE : dnadamsnn@amega.com
NOTE : Received : from ns1.teamgreek.com (46.4.41.18)
NOTE : Remote : 46.4.41.18 (ns1.teamgreek.com)
Every lady is unique and nice.
And certainly I can say the same about me. I am a positive, thoughtful, tender and very feminine lady.
My Profiles:94785797 - http://lrhsf.byethost10.com
My eyes are like two little lights that are ready to warm up the heart of my beloved man. The man of my dream has to be reliable, kind and loyal. In addition I am family-oriented and I have very serious intentions to find my life partner. I adore cooking for my family and friends. I like to spend time in nature and to admire simple things. In my opinion in relationship should be the mutual respect, common topics of conversation and mental compatibility. You can learn more about me here Bye,
Vera.
Email analysis :
NOTE : dnadamsnn@amega.com
NOTE : Received : from ns1.teamgreek.com (46.4.41.18)
NOTE : Remote : 46.4.41.18 (ns1.teamgreek.com)
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Greetings,
I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts. This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,800,000 USD (One Million Eight hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund. This email is to 250 (Two Hundred and Fifty) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available. Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.8 MILLION USD (One Million Eight hundred Thousand UnitedState Dollars), This funds are in an ATM CARD for security purpose.
My contact details are as stated below :-
Name: Dr. Christopher Robert
Email: dr.christopherrobert@yahoo.com.vn
Phone Number: (512) 693-7419
Please reconfirm the following informations for your perusal.
1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:
I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.
Yours Faithfully,
Dr. Carlos Bradlow.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)
Email analysis :
NOTE : dr.christopherrobert@gmail.com
NOTE : unitednationpaymentdept@info.com
NOTE : dr.christopherrobert@yahoo.com.vn
NOTE : Received : from localhost by MXServer with SpamAssassin (version 3.2.5);
NOTE : Received : from mx.jbcpa.com.hk (HELO jbcpa.com.hk) (112.120.65.82)
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Greetings,
I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts. This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,800,000 USD (One Million Eight hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund. This email is to 250 (Two Hundred and Fifty) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available. Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.8 MILLION USD (One Million Eight hundred Thousand UnitedState Dollars), This funds are in an ATM CARD for security purpose.
My contact details are as stated below :-
Name: Dr. Christopher Robert
Email: dr.christopherrobert@yahoo.com.vn
Phone Number: (512) 693-7419
Please reconfirm the following informations for your perusal.
1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:
I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.
Yours Faithfully,
Dr. Carlos Bradlow.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)
Email analysis :
NOTE : dr.christopherrobert@gmail.com
NOTE : unitednationpaymentdept@info.com
NOTE : dr.christopherrobert@yahoo.com.vn
NOTE : Received : from localhost by MXServer with SpamAssassin (version 3.2.5);
NOTE : Received : from mx.jbcpa.com.hk (HELO jbcpa.com.hk) (112.120.65.82)
SWIFT CREDIT CARD PAYMENT
BARRISTER LOUISMOORE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE
RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD.
THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER LOUISMOORE.
Email analysis :
NOTE : mbarristerlouis180@gmail.com
NOTE : Received : from User (unknown [105.112.8.26])
NOTE : by mail.laboratorioreacao.com.br (Postfix)
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE
RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD.
THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER LOUISMOORE.
Email analysis :
NOTE : mbarristerlouis180@gmail.com
NOTE : Received : from User (unknown [105.112.8.26])
NOTE : by mail.laboratorioreacao.com.br (Postfix)
Wednesday, June 3, 2015
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;
Email analysis :
NOTE : deharalinton@myway.com
NOTE : dwlinton@yahoo.com.my
NOTE : Received-Spf : neutral
NOTE : Sclient-ip=202.64.215.147;
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