Wednesday, June 10, 2015

DR Anthony

ATTENTION DEAR,

The management of this company hereby acknowledge the receipt of your e-mail.We write to inform you of your CHECK deposited under our security custody for immediate transaction to you. All arrangement/Logistics to transfer your FUND Valued , Three Million, Eight Hundred Thousand United States Dollars ($3.800`000E00USD) to you is already infected. This is to let you know that 98 is the only fee you are required to pay and also to let you know that there will be no more fee after this Once our cashier agent confirm the payment details from you, i will send you an email 1hour 45mins later on how you will receive your first payment in any western union office close to you.Please take note, you are to be receiving $5,000 USD two times daily Until the whole of $3.8 Million USD is Completely Transferred. You are obliged to pay $98, Being the transfer fee and stamp duty charge before the transfer will commence. To this end the sum of $98 is payable to this company for immediate transaction of your first payment under our custody, and be rest assured that once we confirmed this payment, we will secure the needed Document and proceed with the transaction immediately, and you can pick up your first payment in any WESTERN UNION office closed to you. Finally you are instructed by this office to send the fee to our cashier department via WESTERN UNION or MONEY GRAM with the information below and evidence of payment provide to us.

RECEIVER NAME--------- Peter IKE
COUNTRY-------BENIN REPUBLIC
CITY-------COTONOU
TEXT QUESTION--- WHEN
ANSWER----- NOW
AMOUNT TO SEND-- $98
SENDER'S NAME:.........?
MTCN....................?
SENDER'S COUNTRY...............?

Send me the payment information here immediately you send the money vis this email (ww.wu.dcbenin@56788.com). Thank's and God bless as i will be waiting for your kind/urgent response with the payment information's.

Thanks.
Best Regard.
DR Anthony

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com

Email analysis :

NOTE : ww.wu.dcbenin@56788.com
NOTE : webmaster@fundacite-apure.net.ve
NOTE : Received : from User (unknown [41.138.90.64])


NOTE : by zpanel.fundacite-apure.net.ve (Postfix) with ESMTPA

SPECIAL DELIVERY FOR YOU !! 2015-16

My name is Walter Rodney, A delivery man from Fast Track Delivery Company. I have two boxes with military tags on it and I need to deliver them to you. I am presently in the USA and need to locate you ASAP. Please let me know if you are aware of this boxes and provide your full contact address for record matching.

Walter Rodney
Delivery Man.
Fast Track Delivery Company.

Email analysis :

NOTE : walter.rodney2005@gmail.com
NOTE : fasttrack@delivery.com
NOTE : Received : from unknown (HELO User)
NOTE : (info@HOUSEWAREGROUP.COM@175.139.218.209)
NOTE : by 2021812018.hlhk.net

Tuesday, June 9, 2015

Please Take of your Health by Modern Herbal Products.

Greetings from Modern Herbal Group.


Please visit our website http://www.***.com

Thank you very much.

Email analysis :

NOTE : csd@modernherbal.com
NOTE : 113.21.229.226 ()


Domain informations :

Registrant Name: Nasirul Alam
Registrant Street: 48 kensington ave
Registrant City: jersey city
Registrant State/Province: New Jersey
Registrant Postal Code: 07304
Registrant Country: United States
Registrant Phone: +1.9174777333

Registrant Email: nasirulalam@gmail.com
Admin Name: Nasirul Alam
Admin Organization:
Admin Street: 48 kensington ave
Admin City: jersey city
Admin State/Province: New Jersey
Admin Postal Code: 07304
Admin Country: United States
Admin Phone: +1.9174777333

Admin Email: nasirulalam@gmail.com
Tech Name: Nasirul Alam
Tech Organization:
Tech Street: 48 kensington ave
Tech City: jersey city
Tech State/Province: New Jersey
Tech Postal Code: 07304
Tech Country: United States
Tech Phone: +1.9174777333

Tech Email: nasirulalam@gmail.com
Name Server: NS1049.WEBSITEWELCOME.COM
Name Server: NS1050.WEBSITEWELCOME.COM
DNSSEC: unsigned

Re

Brauchen Sie eine dringende Darlehen in beliebiger Höhe? Dann kontaktieren Sie uns jetzt, wir geben alle Arten von Darlehen mit einem sehr niedrigen Zinssatz von 3%. Kontaktieren Sie uns mit Ihrem Namen, ihr Land: Darlehensbetrag benötigt: Dauer der Ausleihe: Monatseinkommen: Ihre gültige Handy-Nummer: Geschlecht:
=
Do You Need an urgent loan of any Amount? Then contact us now, we give out all kinds of loans with a very low interest rate of 3%. Contact us with your name,your country: loan amount needed: Loan duration: monthly income: your valid cellphone number: sex:

Email analysis :

NOTE : autocfld@gmail.com
NOTE : web@vorkuta-cbs.ru
NOTE : Received : from [104.255.64.85]
NOTE : by komihost.ru with esmtpa (Exim 4.80.1 (FreeBSD))
NOTE : (envelope-from < web@vorkuta-cbs.ru >)

Please Help

I need to discuss with you about Mrs Xian Alim business proposal,she is from syria. Please contact me immediately.

Barr. Luiz Mattos

Email analysis :

NOTE : esqluizchamber@gmail.com
NOTE : xianfoundation@barid.com
NOTE : Received : from User (unknown [175.100.52.164])
NOTE : by malaquias.cirmedsa.com.ar (Postfix)

***_fw3_SPAM_***Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!!

Hello Beneficiary,

This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1.5m (One million, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world. Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address( FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center below:

Paying Bank: Fidelity Bank Plc
Contact Person: Jerry Maupin
Phone: +234-703-557-8881
E-mail: j.maupinn@gmail.com

You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.

Cordially,

Elliott Harris.
For,United Nations Congress on Crime Prevention and Criminal Justice
+1 (636)-345-5001
This email has been protected by YAC (Yet Another Cleaner) http://www.yac.mx

Email analysis :

NOTE : info@tokey.net
NOTE : j.maupinn@gmail.com
NOTE : Received : from User (125-236-234-140.adsl.xtra.co.nz [125.236.234.140])
NOTE : by mail.website4you.ca