PLEASE SEND YOUR REPLY TO { lucasashford0@hotmail.com }
Hi,
My name is Lucas Ashford, I am working With a Veterinary Company based here in Liverpool, UK. I got your contact during my comprehensive search for a reliable and trustworthy individual/company in your country. I decided to contact you for a business with our company. The company I work with is into manufacturingof Veterinary Medicines, animal food dietary and supplement. The company procures most of their raw materials from India in past 3 years; there is a chemical which the company used to send me to India to buy. Right now I have being promoted to the post of marketing manager. The company cannot send me to India again; they will send a more junior staff,our Director has asked me for the contact details of the supplier in India. I need a person I will present to the company as the supplier in India, our company will pay some amount inadvance to supply the materials upon the verification of the sample of the chemical. The profit would be share between you and I on 50-50 basis after the supply. I am looking for a reliable Indian business man that understands the India local language who will assist me in contacting the local dealer of these chemical in India.I don't want to contact them directly because they will take advantage on me; this business is 100% risk free and will be another income generating business outside your specialization. If you are interested to do the business with me, kindly contact me for more details with this ID: (lucasashford0@hotmail.com)
Regards,
Lucas Ashford
Email analysis :
NOTE : lucasashford0@hotmail.com
NOTE : Received : from [100.65.161.102] (unknown [116.203.78.133])
NOTE : by zcs-app-01-int.isat-it.com.br (Postfix) with ESMTPSA
NOTE : client-ip=104.131.184.63;
Monday, August 3, 2015
About your inheritance payment
U.S DEPARTMENT OF THE TREASURY
UNITED STATES OF AMERICA.
Department of Treasury.
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
Date: 31/7/2015,
Attention: Unpaid Beneficiary,
This is to bring to your notice that the United States treasury department, International Monetary fund (IMF) and the United Nations Organization have deliberated with the World Bank for a compensation payment on inheritance scammed victims, and your file emerged as one of the lucky beneficiaries.
I write to let you know that the sum of $2,850,000.00 (Two Million Eight Hundred and Fifty Thousand United States Dollars) Only has been approved in your favor.
Kindly get back to me as soon as possible for directives on how to receive your over due inheritance fund without any delay, When you respond I shall send you a copy of your Funds Approval Certificate from the United Nations and details to proceed in smooth release of your fund..
We sincerely apologize for the plight gone through in the past years in receiving this inheritance money. We hope you will benefit from our team of experts. We assure you the best of our services at all times.
Your quick response will facilitate your payment process...
Yours very truly,
Jacob J. Lew
Secretary of the Treasury
Terms & Conditions | Data Protection & Privacy Statement © Copyright Department of the treasury United States of America, Inc 2015. All rights reserved
Email analysis :
NOTE : purchase@firatglobal.com
NOTE : payment@inheritance-department.us
NOTE : Received : from 41.220.68.70.vgccl.net ([41.220.68.70])
NOTE : by mail.firatglobal.com with HTTP (HTTP/1.1 POST);
UNITED STATES OF AMERICA.
Department of Treasury.
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
Date: 31/7/2015,
Attention: Unpaid Beneficiary,
This is to bring to your notice that the United States treasury department, International Monetary fund (IMF) and the United Nations Organization have deliberated with the World Bank for a compensation payment on inheritance scammed victims, and your file emerged as one of the lucky beneficiaries.
I write to let you know that the sum of $2,850,000.00 (Two Million Eight Hundred and Fifty Thousand United States Dollars) Only has been approved in your favor.
Kindly get back to me as soon as possible for directives on how to receive your over due inheritance fund without any delay, When you respond I shall send you a copy of your Funds Approval Certificate from the United Nations and details to proceed in smooth release of your fund..
We sincerely apologize for the plight gone through in the past years in receiving this inheritance money. We hope you will benefit from our team of experts. We assure you the best of our services at all times.
Your quick response will facilitate your payment process...
Yours very truly,
Jacob J. Lew
Secretary of the Treasury
Terms & Conditions | Data Protection & Privacy Statement © Copyright Department of the treasury United States of America, Inc 2015. All rights reserved
Email analysis :
NOTE : purchase@firatglobal.com
NOTE : payment@inheritance-department.us
NOTE : Received : from 41.220.68.70.vgccl.net ([41.220.68.70])
NOTE : by mail.firatglobal.com with HTTP (HTTP/1.1 POST);
loan offer (email leak)
Hi, My name is Mrs lina. I am a private lender who give out loan to private and corporate individuals. Have you been turned down by so many banks? Do you need finance to establish your business? Do you need finance for the expansion of your business? Or do you need a personal loan? My loan ranges from personal tobusiness loan. My interest rate is very affordable as low as 2% and our loan process is very fast as well. I am very willing to make all your financial troubles a thing of the past. If you are really ready to get your financial problems solved,Then search no further and apply for a loan today. If you are interested fill the DATA FORM so that i can give you my terms and conditions.
APPLICATION DATA FORM
1)YOUR NAME..........
2)YOUR COUNTRY..........
3)YOUR OCCUPATION..........
4)YOUR MARITAL STATUS..........
5)PHONE NUMBER..........
6)MONTHLY INCOME..........
7)ADDRESS..........
8)PURPOSE OF LOAN.........
9)AMOUNT NEEDED..........
10)TELEPHONE..........
11)LOAN DURATION..........
12)Next of kin...............
My email address is stated below: I look forward to doing business with you.
==========
Thanks
Mrs Lina Scott
Reply Email:mrslinascott@gmail.com
Email analysis :
NOTE : mrslinascott@gmail.com
NOTE : majorbang02@gmail.com
Email leak :
harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, Rafoss1456@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com, pschlacter400@gmail.com, GloriafromEngland@guerrillamail.org, drwoodland@mail.com, miakriskoff@gmail.com, franckarnaud834@outlook.com, mjrmoney@gmx.com, marjac1995@gmail.com, marj.ac1995@gmail.com, marja.c1995@gmail.com, m.arjac1995@gmail.com
APPLICATION DATA FORM
1)YOUR NAME..........
2)YOUR COUNTRY..........
3)YOUR OCCUPATION..........
4)YOUR MARITAL STATUS..........
5)PHONE NUMBER..........
6)MONTHLY INCOME..........
7)ADDRESS..........
8)PURPOSE OF LOAN.........
9)AMOUNT NEEDED..........
10)TELEPHONE..........
11)LOAN DURATION..........
12)Next of kin...............
My email address is stated below: I look forward to doing business with you.
==========
Thanks
Mrs Lina Scott
Reply Email:mrslinascott@gmail.com
Email analysis :
NOTE : mrslinascott@gmail.com
NOTE : majorbang02@gmail.com
Email leak :
harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, Rafoss1456@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com, pschlacter400@gmail.com, GloriafromEngland@guerrillamail.org, drwoodland@mail.com, miakriskoff@gmail.com, franckarnaud834@outlook.com, mjrmoney@gmx.com, marjac1995@gmail.com, marj.ac1995@gmail.com, marja.c1995@gmail.com, m.arjac1995@gmail.com
Bar. Christ Ben
Dear Friend,
I am Bar. Christ Ben, as a legal activist in the financial sector, we investigate the activities of banks with special emphasis on cases of financial irregularities involving International Transfers and make recommendations to bank customers to secure their rights and have their funds released. Call us bounty hunters if you like. We uncovered cases of uncompleted transactions and in your case we discovered the real reasons why in spite of all your effort, the transfer of your money has not yet reflected in your account. I hope you consider it with the seriousness that it deserves. Our preliminary investigation shows that although instruction had been given for the transfer to be effected, a clique in the bank move the money from the bank audit system by placing it in a sundry deposit in the banks vault with no account number or name. By so doing, it is virtually impossible for anyone or financial institution to effect a wire transfer of the money in an un-numbered deposit. The purpose of this group is to keep the money out of the radar system until you are tired of laying claim to it then they would move it and share among themselves. This scheme has successfully thwarted the transfer of your money and eluded the financial watchdogs especially the Central Bank because there is a fifth columnist within the system working in cahoots with cabal. But the good news is that there is a financial services firm which specializes in assets recovery and protection which partners with us in ensuring that ensnared customers are able to recover their money. They are a small but driven non-bank firm (outside the reach of the corrupting influence of officialdom) and they do an excellent job of tracking and recovering money and ensuring that the right owner is paid. As an added advantage, they are paid for their services after they have successfully completed their work i.e. the money has been successfully transferred into your account and you are able to withdraw it. Lastly but by no means the least in importance, the company does not concern itself with the origin or source; they do not ask questions which make working with them a simple and straight forward experience. If you want to leverage their services which are the most sensible thing to do (otherwise you might as well forget your money and all the effort you have made so far in trying to have it paid to you) then I will make available to you the direct contact of the CEO of the firm.
Yours faithfully,
Bar. Christ Ben
Phone: +233-27-590-5756
Email: chriben221@gmail.com
Email analysis :
NOTE : chriben221@gmail.com
NOTE : chriben221@gmx.com
NOTE : Received : from [12.197.59.238] (helo=User)
NOTE : by mail.mobak.ru with esmtpa (Exim 4.72)
I am Bar. Christ Ben, as a legal activist in the financial sector, we investigate the activities of banks with special emphasis on cases of financial irregularities involving International Transfers and make recommendations to bank customers to secure their rights and have their funds released. Call us bounty hunters if you like. We uncovered cases of uncompleted transactions and in your case we discovered the real reasons why in spite of all your effort, the transfer of your money has not yet reflected in your account. I hope you consider it with the seriousness that it deserves. Our preliminary investigation shows that although instruction had been given for the transfer to be effected, a clique in the bank move the money from the bank audit system by placing it in a sundry deposit in the banks vault with no account number or name. By so doing, it is virtually impossible for anyone or financial institution to effect a wire transfer of the money in an un-numbered deposit. The purpose of this group is to keep the money out of the radar system until you are tired of laying claim to it then they would move it and share among themselves. This scheme has successfully thwarted the transfer of your money and eluded the financial watchdogs especially the Central Bank because there is a fifth columnist within the system working in cahoots with cabal. But the good news is that there is a financial services firm which specializes in assets recovery and protection which partners with us in ensuring that ensnared customers are able to recover their money. They are a small but driven non-bank firm (outside the reach of the corrupting influence of officialdom) and they do an excellent job of tracking and recovering money and ensuring that the right owner is paid. As an added advantage, they are paid for their services after they have successfully completed their work i.e. the money has been successfully transferred into your account and you are able to withdraw it. Lastly but by no means the least in importance, the company does not concern itself with the origin or source; they do not ask questions which make working with them a simple and straight forward experience. If you want to leverage their services which are the most sensible thing to do (otherwise you might as well forget your money and all the effort you have made so far in trying to have it paid to you) then I will make available to you the direct contact of the CEO of the firm.
Yours faithfully,
Bar. Christ Ben
Phone: +233-27-590-5756
Email: chriben221@gmail.com
Email analysis :
NOTE : chriben221@gmail.com
NOTE : chriben221@gmx.com
NOTE : Received : from [12.197.59.238] (helo=User)
NOTE : by mail.mobak.ru with esmtpa (Exim 4.72)
Important Notice!!!
Hi,
I am Mr. Lawrence J. Jeremy the Assistant Director Inspection, United Nations Inspections Agent in Vancouver International Airport Canada During my recent withheld package routine check at the Airport
Storage Vault, I discovered an abandoned shipment by a Diplomat and, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents were not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for clearance delivery fee which is 1,700 dollars On my assumption, each of the boxes will contain more than $3Million to $4 Million each and the consignment is still left in our Storage House here at Vancouver
International Airport till date. The details of the consignment including your name, your email address and the official document from the United Nations office are tagged on the Metal Trunk boxes.
I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the money 70% for you and 30% for me. I want you to provide me your full name, phone Number, full address and the nearest airport close to you to verify with the details in the official document. Immediately the confirmation is made, I will go ahead and pay for the clearance delivery Fee of 1,700dollars and arrange for the box to be delivered to you or I can bring it myself to ensure a safe delivery but you have to assure me of my 30% share of the total money in the box. I can get
everything concluded within 48hours upon your acceptance. All communication must be held extremely confidential to ensure a successful delivery. Do send the requested details to my private email address (lajeremy_diplomat@hotmail.com)I await to hear from you urgently and please treat as confidential if you want to co-operat
Email analysis :
NOTE : donaldwilson013@gmail.com
NOTE : lajeremy_diplomat@hotmail.com
I am Mr. Lawrence J. Jeremy the Assistant Director Inspection, United Nations Inspections Agent in Vancouver International Airport Canada During my recent withheld package routine check at the Airport
Storage Vault, I discovered an abandoned shipment by a Diplomat and, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents were not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for clearance delivery fee which is 1,700 dollars On my assumption, each of the boxes will contain more than $3Million to $4 Million each and the consignment is still left in our Storage House here at Vancouver
International Airport till date. The details of the consignment including your name, your email address and the official document from the United Nations office are tagged on the Metal Trunk boxes.
I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the money 70% for you and 30% for me. I want you to provide me your full name, phone Number, full address and the nearest airport close to you to verify with the details in the official document. Immediately the confirmation is made, I will go ahead and pay for the clearance delivery Fee of 1,700dollars and arrange for the box to be delivered to you or I can bring it myself to ensure a safe delivery but you have to assure me of my 30% share of the total money in the box. I can get
everything concluded within 48hours upon your acceptance. All communication must be held extremely confidential to ensure a successful delivery. Do send the requested details to my private email address (lajeremy_diplomat@hotmail.com)I await to hear from you urgently and please treat as confidential if you want to co-operat
Email analysis :
NOTE : donaldwilson013@gmail.com
NOTE : lajeremy_diplomat@hotmail.com
From Phillip Adams, Esq
Dear Friend,
I humbly crave your indulgence in sending you this mail, and if the content does not meet with your personal and business ethics, I wish to apologize in advance. My name is Barrister Phillip Adams, Esq. I am the personal attorney to a late national of your country who was an oil merchant here in Republic of Benin. On the 27th of April, 2010 my client was involved in a car accident here in Cotonou, Republic of Benin and unfortunately lost his life in the event of the crash. Since then I have made several inquiry to locate any of his direct relatives but to no avail.
Prior to the accident that claimed his life, my client was operating a bank account here with a cash balance of US$7.5Million (Seven Million Five Hundred Thousand United States Dollars) and which has remained unclaimed till date. Basically, the reason I have contacted you is because the bank where the decease had the account has now issued me a notice to provide his next of kin within the next one month or they will have no option than to declare the account unserviceable and confiscate the funds. Therefore, since I have not been successful with locating or rather tracing any of his direct relative till date, I wish to seek your consent to present your name as the next of kin of the deceased since you answer same surname and from the same country with him, so that the funds will be transferred to you as the beneficiary and then you and I will share the funds than allowing the bank to confiscate the huge amount. Fortunately, whether you are a direct
relative of him or not is never a barrier to the success of the claim procedure.
Upon your acceptance and return mail, the process of claim is very simple and not complicated nor risky to your involvement. We shall acquire legal documents that will be used to backup this funds claim in your name as the next of kin/beneficiary of the funds. Hence, it will be necessary that you give me your honest co-operation and assistance to enable us see this transaction through. I guarantee you that this transaction will be executed under a legitimate arrangement in accordance with the inheritance claim act here, but more importantly, be rest assured that you are not breaking any law or under any risk whatsoever. Therefore, kindly get back to me and provide me with your information for the documentation purposes: YOUR FULL NAMES, YOUR ADDRESS, YOUR PERSONAL PHONE NUMBER, YOUR AGE AND OCCUPATION. NOTE: After a successful claim and transfer of the funds to the bank account which you will provide, you and I will share the funds at the rate of 50% for
me and 50% for you as settlement for your assistance and cooperation.
Regards,
Phillip Adams, Esq
Email analysis :
NOTE : phillipadamsesq@yahoo.in
NOTE : mrnelsoncollins@gmail.com
NOTE : Received : from [41.216.50.88]
NOTE : by web101002.mail.kks.yahoo.co.jp via HTTP;
I humbly crave your indulgence in sending you this mail, and if the content does not meet with your personal and business ethics, I wish to apologize in advance. My name is Barrister Phillip Adams, Esq. I am the personal attorney to a late national of your country who was an oil merchant here in Republic of Benin. On the 27th of April, 2010 my client was involved in a car accident here in Cotonou, Republic of Benin and unfortunately lost his life in the event of the crash. Since then I have made several inquiry to locate any of his direct relatives but to no avail.
Prior to the accident that claimed his life, my client was operating a bank account here with a cash balance of US$7.5Million (Seven Million Five Hundred Thousand United States Dollars) and which has remained unclaimed till date. Basically, the reason I have contacted you is because the bank where the decease had the account has now issued me a notice to provide his next of kin within the next one month or they will have no option than to declare the account unserviceable and confiscate the funds. Therefore, since I have not been successful with locating or rather tracing any of his direct relative till date, I wish to seek your consent to present your name as the next of kin of the deceased since you answer same surname and from the same country with him, so that the funds will be transferred to you as the beneficiary and then you and I will share the funds than allowing the bank to confiscate the huge amount. Fortunately, whether you are a direct
relative of him or not is never a barrier to the success of the claim procedure.
Upon your acceptance and return mail, the process of claim is very simple and not complicated nor risky to your involvement. We shall acquire legal documents that will be used to backup this funds claim in your name as the next of kin/beneficiary of the funds. Hence, it will be necessary that you give me your honest co-operation and assistance to enable us see this transaction through. I guarantee you that this transaction will be executed under a legitimate arrangement in accordance with the inheritance claim act here, but more importantly, be rest assured that you are not breaking any law or under any risk whatsoever. Therefore, kindly get back to me and provide me with your information for the documentation purposes: YOUR FULL NAMES, YOUR ADDRESS, YOUR PERSONAL PHONE NUMBER, YOUR AGE AND OCCUPATION. NOTE: After a successful claim and transfer of the funds to the bank account which you will provide, you and I will share the funds at the rate of 50% for
me and 50% for you as settlement for your assistance and cooperation.
Regards,
Phillip Adams, Esq
Email analysis :
NOTE : phillipadamsesq@yahoo.in
NOTE : mrnelsoncollins@gmail.com
NOTE : Received : from [41.216.50.88]
NOTE : by web101002.mail.kks.yahoo.co.jp via HTTP;
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