Coin Supplier-China

How are you?

I'am Andy, from the Company ShangKun in China. We manufacture and supply Coin. Our factory was established 25 years ago in 1990.We would like to become your supplier of choice and will surely appreciate your support, of which we are deserving, for our quality product and great service.

Any interest, pls reply to us for more details.
And then contact us for any further information needed, in order to assist you promptly.
Best regards,
Andy

***************************************************************************************************************
Tel：0086-0579-85118359
Fax：0086-0579-85118359
Skype：***
Email:zjshangkun@gmail.com
Add：No.699 Chouzhou North Road ,YiWu City,322000,ZheJiang Province, China.
**************************************************************************************************************

Email analysis :

NOTE : zjshangkun_03@yeah.net
NOTE : zjshangkun@gmail.com
NOTE : Received : from zjshangkun_03$yeah.net ( [125.112.116.213] )

NOTE : by ajax-webmail-app5 (Coremail) ;

Website Looking a Little Frumpy?

Hi, my name is Arthur and I design amazing websites that draw attention and convert visitors into paying customers. I am contacting you today to see if there are any changes or improvements that you’d like to see on your site.

If you’ve been thinking about updating or making a few changes, then this is the perfect time, as we are currently running a *Special*. We can modernize, update or add any features you’d like for a very low price during this Special Deal.

We believe you’ll agree that this is a Great Offer and you’ll enjoy a huge return on your investment with more orders and better conversion rates.

I’d love to speak to you about this. It would only take a few moments of your time and you are under no obligation to buy a thing!

Contact us at your convenience and we will be happy to see what we can do for you.

Thanks,

Arthur Bayban

Email analysis :

NOTE : ospark1marketing@gmail.com

loan offer apply now

Are you looking for a business loan? personal loan, home loan, car loan, student loan, debt consolidation loans, unsecured loans, venture capital, etc .. Or has denied a loan by a bank or financial institution for any reason. I am Andrew Lucas, a private lender,we offer loans to companies and individuals at a low interest rate and affordable interest rate of 2%. If you interested in it? Contact us today at email:(andrewlucasloanfirm@outlook.com) and get your loantoday

Email analysis :

NOTE : drmonroy@fucsalud.edu.co
NOTE : andrewlucasloanfirm@outlook.com
NOTE : 209.85.214.195;

YOUR FUND IS CONVERTED

Dear Benficiary,

How are you today, I hope all is well .Be informed that due to your delay , the YOUR FUND IS CONVERTED worth of ($37 USD Million) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .Note that the issuing bank has package the ATM CARD with the secret code and registered it with dhl courier service. Also you will be withdrawing sum of US$5,000.00 per day.Therefore, quickly contact DHL COMPANY with bellow information:

Your full name_____________________
Your address__________________________
Your country_______________________
Your age ___________________________
Your occupation____________________
Your Phone number__________________

Director: Mr.Kelly Brown.
Email address: (dhl-courierservicess@diplomats.com)+234-7039363236

The only money you have to send to DHL COMPANY is only US$195, according to the director of the issuing bank for the smooth delivery of your package to your door step. Also you should refirm your full NAME, ADDRESS, TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to them to avoid wrong delivery.

Yours faithfully.
Rev. kingsley john

REV.KINGSLEY JOHN

Email analysis :

NOTE : dhl-courierservicess@diplomats.com
NOTE : seiki104@seiki104.com
NOTE : Received : from BAMUF10 (unknown [154.120.93.46])
NOTE : by seiki104.com (Postfix)
NOTE : 61.126.17.241 (seiki104.com)

Confirm To Avoid Wrong Transfer As We Hope The Transfer Hits Into Your ­Account Within The Next Forty Eight Hours

DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
SENATE HOUSE UPPER CHAMBERS MONTGOMERY
ALABAMA, UNITED STATES OF AMERICA

ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) USA

This notification is from International Monetary Funds. My name is Dr.Charles Flanagan. I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get you your funds worth US$1.3 million was not cleared because of difficulties with authorities. Your Funds delivery arrangement would not be allowed by any of such companies mention bellow (Western Union Money Transfer, Money-Gram Money Transfer or Courier Delivery Company). The International Monetary Fund and Lawyer's Chamber have ruled-out those companies because of their incompetence and illegibility to people after collecting fees from them. The arrangements with such companies have failed due to difficulties with authorities on getting you the consignment through any of such three means stated earlier. Please, kindly stop any cooperation or conversation with them to avoid been scammed as they will not send you any
thing in return. They are not any more in-charge of your consignment box because your funds is not any more in their control. Please for your own good, quit contact with any western union/Money-Gram/Diplomatic/Courier agent(s) or offices that might claim to be in possession of your long awaited overdue funds. We have booked the payment assignment with Federal Reserve Bank here in USA to start depositing the funds on your account. Due to the large amount, the International Monetary Funds & Lawyer's Chamber have arranged to pay you the total funds with assignment of Federal Reserve Bank here in USA whom will work it out together with WORLD BANK GROUP to ensure that you have the total funds on your account by receiving US$10,000.00 (Ten Thousand Dollars) on each payment. As of now, you are not certified to have the total funds into your account because of the large amount, hence, you are going to be receiving US$10,000.00 (Ten Thousand Dollars) on each transfer. I would like it to be sent to your bank account in amounts of US$10,000.00 (Ten Thousand Dollars) in each deposit as it will help to avoid all forms of difficulties with the authorities. We have now made contact with Federal Reserve Bank and they told us that the payment will start as soon as possible after renewing the payment file of your funds. The cost to renew your payment file is only $85 after that we shall obtain the DEPOSIT FORM to get the fund to your account. Meanwhile, the $85 is the only cost you will bear to renew the payment file to enable us obtain CENTRAL BANK DEPOSIT FORM to have the fund transfer into your account. Each transfer will clear into your account in 48 hours. Remember that you will receive US$10,000.00 (Ten Thousand Dollars) daily until you are paid in full, so try and send the $85 once you get this email. The first payment of US$10,000.00 (Ten Thousand Dollars) Please reconfirm your full Banking Details to avoid wrong Transfer Such as:

Mobile Phone Number:
Direct telephone Number:
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:

BELOW IS THE PAYMENT INFORMATION TO SEND $85BY WESTERN UNION OR MONEY GRAM HERE IN USA

Receiver's Name: VERA ANDERSON
Address: Montgomery, Alabama USA
Text Question: Love
Text Answer: Lead
Amount: $85
Sender's Name:
MTCN Number:

Regards,
Dr.Charles Flanagan
Managing Director
International Monetary Fund (IMF)

Email analysis :

NOTE : mrcharlesflanagann@gmail.com
NOTE : Charlesflanagan@arion.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]

NOTE : IMF Scam from Benin.

UNITED NATION

Attention Beneficiary,

This is the second time UNITED NATION. is informing you of your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by UNITED NATION. We have arranged your payment through our International ATM CARD or CHECK PAYMENTCENTER in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. Now your conduct code is ATM 104 We shall send you an International Swift ATM CARD ( Master Card And Check) from UNITED NATION which you are to use in accessing your funds via any ATM MACHINE located any where in the world. And your maximum withdraw dally will be Five Thousand United States Dollars ($5,000.00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00} which has been programmed in the card or Check already to you as our beneficiary. GUIDE LINE: immediately the release of your ATM MasterCard or CHECK from the bank which will be activated already with your total value amount {$2,500,000.00},your processing officer Barrister Daniel R. Perlman will provide you the attached followings, ATM MasterCard copy or Check (CRESTED IN YOUR NAME) And the (INSPECTION WAIVER OPTION CERTIFICATE) With the bank name,including his identification card,to clarify the legitimacy of this funds to you.

EMAIL : barristerdanilperlman101@gmail.com
DIRECT TEL-NUMBER: +234-706-506-3255

NOTE: once your ATM MasterCard is release with all the listed document from your processing officer, all you need do is get your INSPECTION WAIVER OPTION CERTIFICATE. it will be needed in your name to complete your papers and secure your shipment safely in 48hrs. the courier will send your tracking number immediately you get this said Approval. sincerely this will cost you $550usd only as we have spooking personally with the director in charge in your behalf. Kindly re-confirm your details so as to facilitate immediate release from UNITED NATION COMPENSATION AWARD HOUSE immediately.

1.Full Name:......................
2.Delivery Address:......................
3.Direct Phone:......................
4.Fax
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Transfer To your Account......

Please Note : As soon as your details have been received here by the PROCESSING OFFICER ATM CARD CENTER AND CHECK, you are there fore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc .... Once again the INSPECTION WAIVER OPTION CERTIFICATE is all you need before shipping your card to your door destination for withdraw usage. Please be regular on your email so we can use in contacting, before 1week to confirm your payment with you.

Thanks for your co-operation.

UNITED NATION
Compensation Award House.
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Email analysis :

NOTE : barristerdanilperlman101@gmail.com
NOTE : Received : from User (wsip-70-164-70-214.ok.ok.cox.net [70.164.70.214])

NOTE : by server9232.localhost.com