ATTN:
This is to officially inform you that your (ATM Card Number; 652805001110004432) has been accredited in your favor. Your Personal Identification Number is 9200.
You are hereby please advice to contact our head office the ATM Of Nigeria PLC Details Below:
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION
Regards,
Dr Peter Brown
Email analysis :
NOTE : spam@muppetfarm.info
NOTE : drpeterbrown200121@yahoo.es
NOTE : Received : from User (unknown [24.239.228.32])
NOTE : (Authenticated sender: root) by cae.com.hk
Wednesday, August 5, 2015
re: fast loan offer at any person in need of money
hi
I'm ready for all kinds according to your desire, I make loan ranging from £ 500 to £ 850 million, with a very good interest rate, if you want to see a loan for your problem, please contact me for this
loan in short time, fast and reliable
please contact me at my email for this loan
amount loan :...........................,?
repayment period :....................,?
annalisapramp@gmail.com
Email analysis :
NOTE : annalisapramp@gmail.com
NOTE : 10.37.207.141
I'm ready for all kinds according to your desire, I make loan ranging from £ 500 to £ 850 million, with a very good interest rate, if you want to see a loan for your problem, please contact me for this
loan in short time, fast and reliable
please contact me at my email for this loan
amount loan :...........................,?
repayment period :....................,?
annalisapramp@gmail.com
Email analysis :
NOTE : annalisapramp@gmail.com
NOTE : 10.37.207.141
from lovely one.
Hello Sweetie,
My name is Naomi Douglas, From United States of America. I am a NASA Astronaut officer working at US military Base camp (Engineer Brigade) in Libya, I pick interest on you. I will like to establish mutual
friendship with you. I will introduce myself better with details of my proposal and send you my picture as soon as i receive your mail.
Thanks from lovely one.
Naomi Douglas.
Email analysis :
NOTE : odyssey.oliise@gmail.com
NOTE : naomidouglas01@gmail.com
My name is Naomi Douglas, From United States of America. I am a NASA Astronaut officer working at US military Base camp (Engineer Brigade) in Libya, I pick interest on you. I will like to establish mutual
friendship with you. I will introduce myself better with details of my proposal and send you my picture as soon as i receive your mail.
Thanks from lovely one.
Naomi Douglas.
Email analysis :
NOTE : odyssey.oliise@gmail.com
NOTE : naomidouglas01@gmail.com
ATTN
Hello
I have good news for you. Your long awaited package containing $10.5 Million is en-route your address.The funds total US$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement signed with the benefactor when he enlisted the diplomat's assistance in delivering the funds to you. It will be delivered via Diplomatic Armored Vehicle. The Diplomatic Armored Company has delegated an official to effect the delivery of the package to you.
So, you need to confirm the following information
1. Address where you want the package delivered to
2. Mobile Telephone Number.
The Telephone number is very important and but its essential that you provide a number that can receive and send text messages. It will be used to give the official delivering the package to you directions to the address you want the funds delivered. So, provide the telephone & mobile numbers asap.
Regards,
Andy Moore
Email; andymoorebif@gmail.com
Email analysis :
NOTE : andymoorebif@gmail.com
NOTE : mcamacho@embassysuitescaracas.com
NOTE : Received : from 154.118.35.75 (SquirrelMail authenticated user mcamacho)
NOTE : by pop.embassysuitescaracas.com
I have good news for you. Your long awaited package containing $10.5 Million is en-route your address.The funds total US$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement signed with the benefactor when he enlisted the diplomat's assistance in delivering the funds to you. It will be delivered via Diplomatic Armored Vehicle. The Diplomatic Armored Company has delegated an official to effect the delivery of the package to you.
So, you need to confirm the following information
1. Address where you want the package delivered to
2. Mobile Telephone Number.
The Telephone number is very important and but its essential that you provide a number that can receive and send text messages. It will be used to give the official delivering the package to you directions to the address you want the funds delivered. So, provide the telephone & mobile numbers asap.
Regards,
Andy Moore
Email; andymoorebif@gmail.com
Email analysis :
NOTE : andymoorebif@gmail.com
NOTE : mcamacho@embassysuitescaracas.com
NOTE : Received : from 154.118.35.75 (SquirrelMail authenticated user mcamacho)
NOTE : by pop.embassysuitescaracas.com
Attention Owner Of Atm Card
I have register Your Atm Card of $6.9Million usd with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as,
Your Name
Your Address
Phone
Your Age
Regards
Gabriel
Email analysis :
NOTE : waltergabriel@qq.com
NOTE : a.mwmwm43@aol.com
NOTE : eceived : from HP-PC (unknown [77.234.41.182])
NOTE : (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
Your Name
Your Address
Phone
Your Age
Regards
Gabriel
Email analysis :
NOTE : waltergabriel@qq.com
NOTE : a.mwmwm43@aol.com
NOTE : eceived : from HP-PC (unknown [77.234.41.182])
NOTE : (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
YOUR PAYMENT
ATTN:
YOUR PAYMENT OF US$18.75 MILLION HAS BEEN APPROVED FOR TRANSFER. CONFIRM YOUR TELEPHONE AND ADDRESS FOR IMMEDIATE TRANSFER TO YOUR BANK ACCOUNT.
MR. ALFRED FARMER.
INTERNATIONAL MONETARY FUND (IMF).
Phone Number: +1-734-385-7484
Email: alfredfarmer41@gmail.com
Email analysis :
NOTE : alfredfarmer41@gmail.com
NOTE : alfredfarmer221@gmail.com
NOTE : Received : from [12.197.59.238] (helo=User)
NOTE : by mail.mobak.ru
YOUR PAYMENT OF US$18.75 MILLION HAS BEEN APPROVED FOR TRANSFER. CONFIRM YOUR TELEPHONE AND ADDRESS FOR IMMEDIATE TRANSFER TO YOUR BANK ACCOUNT.
MR. ALFRED FARMER.
INTERNATIONAL MONETARY FUND (IMF).
Phone Number: +1-734-385-7484
Email: alfredfarmer41@gmail.com
Email analysis :
NOTE : alfredfarmer41@gmail.com
NOTE : alfredfarmer221@gmail.com
NOTE : Received : from [12.197.59.238] (helo=User)
NOTE : by mail.mobak.ru
Transfert d'argent/ money transfer
bonjour j'aimerais savoir si vous etes une agence western union je
voulais pass? fait un transfert d'argent .
Merci
ESTEBAN
---------------------------------------------------------------------------------------------------------------------------
hello
I would like to know if you are a Western Union agency once did I wanted a money
transfer. Thank you
ESTEBAN
Email analysis :
NOTE : florencio.esteban@aol.fr
NOTE : Received : from mailnull by ctx.tvn.hu with spam-scanned (Exim roffroff)
NOTE : by ctx.tvn.hu
voulais pass? fait un transfert d'argent .
Merci
ESTEBAN
---------------------------------------------------------------------------------------------------------------------------
hello
I would like to know if you are a Western Union agency once did I wanted a money
transfer. Thank you
ESTEBAN
Email analysis :
NOTE : florencio.esteban@aol.fr
NOTE : Received : from mailnull by ctx.tvn.hu with spam-scanned (Exim roffroff)
NOTE : by ctx.tvn.hu
Good Day I Have Being Calling Your Cell Phone And Your Are Not Picking Get Back To Me
Corporate Headquarters
NNPC Towers Central Business
District Herbert Macaulay
Way P.M.B 190 Garki Abuja
Good Day
My Name is Mr. Stephen Wright I am an accountant with the Nigerian National Petroleum Corporation (NNPC) I have the privilege to request your assistance to transfer the sum of $20,000,000.00 (Twenty million United States dollars) into your Bank accounts. The above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years (5) ago by a foreign contractor. This action was however intentional and since then I move the fund to suspense account at The First Bank in My Name to find out if he will come back for the fund but he did not come back for it. I am now ready to transfer the fund overseas that is where you come in. It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why I am requiring for your assistance to transfer the fund into your Bank Account and for you to invest the funds in any stable business (JVP). The total US$20 Million Dollars will be shared as follows: 70% for me and you shall be entitled to 30%. If you are interested, please write back to me and I will provide further details and instructions on how to legally transfer the funds to you. The transfer is risk free on both sides. I am an accountant with the Nigerian National Petroleum Corporation (NNPC) because they will ask me if you are the owner of the fund before the fund will be transfer into your Bank Account. If you find this proposal acceptable, I shall require the following information from you:
Your Full Name
Your Home Address
Your Cell Phone Number
Your Fax Number
A Copy Of Your International Passport Or Id.
Please reply urgently on stephenwrightdd7@hotmail.com
Best regards
Mr. Stephen Wright
Email analysis :
NOTE : stephenwrightdd@gmail.com
NOTE : Good Day I Have Being Calling Your Cell Phone And Your Are Not Picking Get Back To Me
NNPC Towers Central Business
District Herbert Macaulay
Way P.M.B 190 Garki Abuja
Good Day
My Name is Mr. Stephen Wright I am an accountant with the Nigerian National Petroleum Corporation (NNPC) I have the privilege to request your assistance to transfer the sum of $20,000,000.00 (Twenty million United States dollars) into your Bank accounts. The above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years (5) ago by a foreign contractor. This action was however intentional and since then I move the fund to suspense account at The First Bank in My Name to find out if he will come back for the fund but he did not come back for it. I am now ready to transfer the fund overseas that is where you come in. It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why I am requiring for your assistance to transfer the fund into your Bank Account and for you to invest the funds in any stable business (JVP). The total US$20 Million Dollars will be shared as follows: 70% for me and you shall be entitled to 30%. If you are interested, please write back to me and I will provide further details and instructions on how to legally transfer the funds to you. The transfer is risk free on both sides. I am an accountant with the Nigerian National Petroleum Corporation (NNPC) because they will ask me if you are the owner of the fund before the fund will be transfer into your Bank Account. If you find this proposal acceptable, I shall require the following information from you:
Your Full Name
Your Home Address
Your Cell Phone Number
Your Fax Number
A Copy Of Your International Passport Or Id.
Please reply urgently on stephenwrightdd7@hotmail.com
Best regards
Mr. Stephen Wright
Email analysis :
NOTE : stephenwrightdd@gmail.com
NOTE : Good Day I Have Being Calling Your Cell Phone And Your Are Not Picking Get Back To Me
Ketamine & 4-MMC ,MXE,COCAINE CAS ID 50-36-2 & RHINO HORNώώώώώώώώώ
Hello,
Thanks for the Enquiry, We are the manufacturer of the said below Research Chemicals products and all passed through a 100% Laboratory test in our farm South Africa. Our Research Chemicals are available in-stock at affordable Wholesale competitive price,Discount products are offered too. Test in our Farm in South Africa and Spain Certified good and goods to our ends Customer Consumer. Very good stuff at wholesale price in US Dollars.
1kg RARE RHINO HORN..........................$25,000USD
IGUANAS................................................... $4,600USD
1Kg 2C-P.................................................$35,000USD
1Kg lysergic acid diethylamide LSD cas number 50-37-3 ...$9,000USD
1Kg JWH-210 ............. $7,000USD
1Kg 25I-NBOMe ........$17,000USD
1kg 2C-C ......................$17,000USD
1kg 2C-D......................$35,000USD
1kg 2C-T-4...................$40,000USD
1Kg 2DPMP..................$24,000USD
1Kg 3,4-DMMC crystals...$8,500USD
MXE:
1Kg METHOXETAMINE .... $10,000USD.
1Kg METHIOPROPAMINE....$10,000USD
1Kg N-Ethyl-Ketamine........$12,000USD
1kg PENTYLONE................$8,000USD
1kg PENTEDRONE ...........$8,000USD
1kg PMPPP......................$6,000USD
1kg BREPHEDRONE: ................................$8,500USD
1kg BUPHEDRONE...................................$6,000USD
1kg DICHLOROPANE.... ...........................$11,000USD
1kg ETHCATHINONE ...............................$7,500USD
1kg ETHYLONE .......................................$7,500USD
1Kg ETHYLPHENIDATE HCL CRYSTALS ...$7,500USD
1Kg MAM-2201........................................$9,000USD
chemical painkillers CB1 and CB2
CP 47497 1kg =$26,000
CP-55940, 1 kg =$20,000
HU-210, 1 kg =$1,700
HU-331, 1 kg =$4,100
4-ACO-DMT:
4-ACO-DMT: 1kg..........$4,500USD
4-ACO-DET F..:
4-ACO-DET F 1kg .....$4,000USD
4-HO-MIPT F..:
4-HO-MIPT F 1kg......$5,000USD
4-MeO-PCP: 1Kg - $10,000USD
5-MEO-DALT/5-IAI/AB001: 1kg $3,600USD
AM-2201 1kg - $6,000USD
2C-H/AMT(Alpha-Methyltryptamine): 1kg $3,400USD
AM-1248: 1kg $3,300USD
A-PVP: 1Kg -$17,000USD
AKB48: 1kg -$14,500USD
Sts-135: 1Kg -$5,400USD
5-APB: 1Kg - $15,000USD
NRG-1 and NRG-2 1kg $5,400USD
Ephedrine Hcl Crystal 1kg $14,000USD
MDPV 1Kg .... =$7,200USD
Ketamine hcl crystal Solid. 1kg ....=$6,000USD
Mephedrone (4-MMC) 1kg.... = $5,000USD
Methylone (bk-MDMA) 1kg =$5,130USD
MDAI 1kg =$5,000USD
Bulytone (bk-MBDB) 1kg =$6,985USD
AM-1248: 1kg $4,300USD
Naphyrone 1 Kg =$3,000USD
Amphetamine 1Kg .....$3,200USD
2-Meo Ketamine Crystaline ....$45,300USD
1kg N-Ethyl-Ketamine......$13,000USD
1Kg MMAE.................$3,300USD
1Kg MAM-2201.............$16,000USD
1kg MDAT.................$5,000USD
1Kg MDAI ................$5,000USD
1Kg MDA 3,4-Methylenedioxyamphetamine........$10,000USD
1Kg MPI Methamphetamine .$10,000USD
1Kg COCAINE CAS ID 50-36-2.... $20,000USD
MINIMUM ORDER :3KG Shipping and Insurance Cost to your location for 1kG $300USD. WE OFFER 1kg free as discount products to the purchaser Intent. BUY 5Kg and get 2Kg Free.
Packaged:Sealed Air-Tight bags fully secured.
Country Origin:UK,South Africa.
Delivery Time:2-3 working days.
Courier Service:TNT/EMS and ROYAL MAIL.
PAYMENT:MONEY GRAM/WESTERN UNION MONEY TRANSFER/BANK TRANSFER.
Delivery is 100% guaranteed on TNT and EMS;ROYAL MAIL. Get back to us with your full address details as given below,
Your Full Name:
Your Full Address:
Your City:
Your State:
Your Zip Code:
Your Mobile Telephone Number #:
Your Country Resident Name:
And Your final Kilogram (S) to Order:
This would enable us register your order and secure your package with the courier service. TNT and EMS/ROYAL MAIL,Faster delivery to Home/Office address on secure guaranteed delivery on your payment confirmation. Note:We are Legal approved certificated Manufacturer of Researched Chemical And Wholesale and Exporter ,We are Legalized to manufacturing and Moving our products to World-Wild Far and Near Market,To Farms and Pharmaceutical Company with out any Custom Or Agency and Authority.The Products are secure sealed insurance delivery to the purchaser door step Upon Payment Confirmation. Kindly quote your final Kilogram (S) of Research Chemicals Etc you want to order with us from the price List given to you ,So that we can proceed.
We await your soonest reply.
Best Regards.
Dr. Donald.
Executive Director.
Food plant Provider
VP International Sales
Doncaster.- South Yorkshire UK.
Email analysis :
NOTE : tradingmall01x@hotmail.com
NOTE : Received : from DUB113-W16 ([157.55.0.237])
NOTE : by DUB004-OMC1S2.hotmail.com
NOTE : 157.55.0.201 as permitted sender
Thanks for the Enquiry, We are the manufacturer of the said below Research Chemicals products and all passed through a 100% Laboratory test in our farm South Africa. Our Research Chemicals are available in-stock at affordable Wholesale competitive price,Discount products are offered too. Test in our Farm in South Africa and Spain Certified good and goods to our ends Customer Consumer. Very good stuff at wholesale price in US Dollars.
1kg RARE RHINO HORN..........................$25,000USD
IGUANAS................................................... $4,600USD
1Kg 2C-P.................................................$35,000USD
1Kg lysergic acid diethylamide LSD cas number 50-37-3 ...$9,000USD
1Kg JWH-210 ............. $7,000USD
1Kg 25I-NBOMe ........$17,000USD
1kg 2C-C ......................$17,000USD
1kg 2C-D......................$35,000USD
1kg 2C-T-4...................$40,000USD
1Kg 2DPMP..................$24,000USD
1Kg 3,4-DMMC crystals...$8,500USD
MXE:
1Kg METHOXETAMINE .... $10,000USD.
1Kg METHIOPROPAMINE....$10,000USD
1Kg N-Ethyl-Ketamine........$12,000USD
1kg PENTYLONE................$8,000USD
1kg PENTEDRONE ...........$8,000USD
1kg PMPPP......................$6,000USD
1kg BREPHEDRONE: ................................$8,500USD
1kg BUPHEDRONE...................................$6,000USD
1kg DICHLOROPANE.... ...........................$11,000USD
1kg ETHCATHINONE ...............................$7,500USD
1kg ETHYLONE .......................................$7,500USD
1Kg ETHYLPHENIDATE HCL CRYSTALS ...$7,500USD
1Kg MAM-2201........................................$9,000USD
chemical painkillers CB1 and CB2
CP 47497 1kg =$26,000
CP-55940, 1 kg =$20,000
HU-210, 1 kg =$1,700
HU-331, 1 kg =$4,100
4-ACO-DMT:
4-ACO-DMT: 1kg..........$4,500USD
4-ACO-DET F..:
4-ACO-DET F 1kg .....$4,000USD
4-HO-MIPT F..:
4-HO-MIPT F 1kg......$5,000USD
4-MeO-PCP: 1Kg - $10,000USD
5-MEO-DALT/5-IAI/AB001: 1kg $3,600USD
AM-2201 1kg - $6,000USD
2C-H/AMT(Alpha-Methyltryptamine): 1kg $3,400USD
AM-1248: 1kg $3,300USD
A-PVP: 1Kg -$17,000USD
AKB48: 1kg -$14,500USD
Sts-135: 1Kg -$5,400USD
5-APB: 1Kg - $15,000USD
NRG-1 and NRG-2 1kg $5,400USD
Ephedrine Hcl Crystal 1kg $14,000USD
MDPV 1Kg .... =$7,200USD
Ketamine hcl crystal Solid. 1kg ....=$6,000USD
Mephedrone (4-MMC) 1kg.... = $5,000USD
Methylone (bk-MDMA) 1kg =$5,130USD
MDAI 1kg =$5,000USD
Bulytone (bk-MBDB) 1kg =$6,985USD
AM-1248: 1kg $4,300USD
Naphyrone 1 Kg =$3,000USD
Amphetamine 1Kg .....$3,200USD
2-Meo Ketamine Crystaline ....$45,300USD
1kg N-Ethyl-Ketamine......$13,000USD
1Kg MMAE.................$3,300USD
1Kg MAM-2201.............$16,000USD
1kg MDAT.................$5,000USD
1Kg MDAI ................$5,000USD
1Kg MDA 3,4-Methylenedioxyamphetamine........$10,000USD
1Kg MPI Methamphetamine .$10,000USD
1Kg COCAINE CAS ID 50-36-2.... $20,000USD
MINIMUM ORDER :3KG Shipping and Insurance Cost to your location for 1kG $300USD. WE OFFER 1kg free as discount products to the purchaser Intent. BUY 5Kg and get 2Kg Free.
Packaged:Sealed Air-Tight bags fully secured.
Country Origin:UK,South Africa.
Delivery Time:2-3 working days.
Courier Service:TNT/EMS and ROYAL MAIL.
PAYMENT:MONEY GRAM/WESTERN UNION MONEY TRANSFER/BANK TRANSFER.
Delivery is 100% guaranteed on TNT and EMS;ROYAL MAIL. Get back to us with your full address details as given below,
Your Full Name:
Your Full Address:
Your City:
Your State:
Your Zip Code:
Your Mobile Telephone Number #:
Your Country Resident Name:
And Your final Kilogram (S) to Order:
This would enable us register your order and secure your package with the courier service. TNT and EMS/ROYAL MAIL,Faster delivery to Home/Office address on secure guaranteed delivery on your payment confirmation. Note:We are Legal approved certificated Manufacturer of Researched Chemical And Wholesale and Exporter ,We are Legalized to manufacturing and Moving our products to World-Wild Far and Near Market,To Farms and Pharmaceutical Company with out any Custom Or Agency and Authority.The Products are secure sealed insurance delivery to the purchaser door step Upon Payment Confirmation. Kindly quote your final Kilogram (S) of Research Chemicals Etc you want to order with us from the price List given to you ,So that we can proceed.
We await your soonest reply.
Best Regards.
Dr. Donald.
Executive Director.
Food plant Provider
VP International Sales
Doncaster.- South Yorkshire UK.
Email analysis :
NOTE : tradingmall01x@hotmail.com
NOTE : Received : from DUB113-W16 ([157.55.0.237])
NOTE : by DUB004-OMC1S2.hotmail.com
NOTE : 157.55.0.201 as permitted sender
1st Page of Google
Hi,
Hope you are well,
I was surfing through your website and realized that despite having a great design; it was not ranking on any of the search engines (Google, Yahoo and Bing) for most of the keywords relating to your business. I am affiliated with an SEO company based in India that has helped over 200 businesses rank on the 1st Page of Google for even the most competitive Industries. If you would like more details about our SEO packages or would like to ask me anything regarding this matter then feels free to write me an email. Please reply with your requirements i.e. website details, keywords etc…. I look forward to your mail.
Best,
Naseer
Online-Business-Expert
Email analysis :
NOTE : naseer453khan@gmail.com
X-Mailer : Microsoft Office Outlook 12.0
NOTE : Received : from adminPC ([182.69.230.150]) by smtp.gmail.com
Hope you are well,
I was surfing through your website and realized that despite having a great design; it was not ranking on any of the search engines (Google, Yahoo and Bing) for most of the keywords relating to your business. I am affiliated with an SEO company based in India that has helped over 200 businesses rank on the 1st Page of Google for even the most competitive Industries. If you would like more details about our SEO packages or would like to ask me anything regarding this matter then feels free to write me an email. Please reply with your requirements i.e. website details, keywords etc…. I look forward to your mail.
Best,
Naseer
Online-Business-Expert
Email analysis :
NOTE : naseer453khan@gmail.com
X-Mailer : Microsoft Office Outlook 12.0
NOTE : Received : from adminPC ([182.69.230.150]) by smtp.gmail.com
Attention Owner Of Atm Card
Good News,
I have register Your Atm Card of $6.9Million usd with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as,
Your Name
Your Address
Phone
Your Age
Regards
William
Email analysis :
NOTE : williamwilson@qq.com
NOTE : a.soso3@aol.com
NOTE : Received : from mtaout-aal01.mx.aol.com
NOTE : Received : from HP-PC (50.23.99.118-static.reverse.softlayer.com [50.23.99.118])
NOTE : (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
NOTE : (No client certificate requested) by mtaout-aal01.mx.aol.com
I have register Your Atm Card of $6.9Million usd with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as,
Your Name
Your Address
Phone
Your Age
Regards
William
Email analysis :
NOTE : williamwilson@qq.com
NOTE : a.soso3@aol.com
NOTE : Received : from mtaout-aal01.mx.aol.com
NOTE : Received : from HP-PC (50.23.99.118-static.reverse.softlayer.com [50.23.99.118])
NOTE : (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
NOTE : (No client certificate requested) by mtaout-aal01.mx.aol.com
Kontakt Rychlй Finance
Dobry den, pane / Ma
Nabizime zajistene a nezajistene uvery nizke sazby, v pripade zajmu prosim poskytnout nam nasledujici informace
e-mailem - (Quick.finance@financier.com)
Jmeno:
Kontaktni adresa / zeme:
Cislo mobilniho telefonu:
Zamestnani: Vyse uveru:
Pujcka Doba trvani:
Transparentnost je to, co nas dal v soutezi.
S pozdravem,
MRS Nicole Cain
E-MAIL - quick.finance@financier.com
Ucetnictvi a rizeni.
Email analysis :
NOTE : quick.finance@financier.com
NOTE : quickfinance1@yandex.com
NOTE : Received : from [213.205.194.24] (port=52029 helo=User)
NOTE : by server.imzza.net with esmtpa (Exim 4.85)
NOTE : Received : from unknown (HELO server.imzza.net) (94.138.217.204)
Nabizime zajistene a nezajistene uvery nizke sazby, v pripade zajmu prosim poskytnout nam nasledujici informace
e-mailem - (Quick.finance@financier.com)
Jmeno:
Kontaktni adresa / zeme:
Cislo mobilniho telefonu:
Zamestnani: Vyse uveru:
Pujcka Doba trvani:
Transparentnost je to, co nas dal v soutezi.
S pozdravem,
MRS Nicole Cain
E-MAIL - quick.finance@financier.com
Ucetnictvi a rizeni.
Email analysis :
NOTE : quick.finance@financier.com
NOTE : quickfinance1@yandex.com
NOTE : Received : from [213.205.194.24] (port=52029 helo=User)
NOTE : by server.imzza.net with esmtpa (Exim 4.85)
NOTE : Received : from unknown (HELO server.imzza.net) (94.138.217.204)
CENTRAL BANK OF NIGERIA
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
District,Cadastral Zone,Abuja,
Federal Capital Territory,Nigeria
Our Ref: FGN/CFCR/CBN/SH-VOL.07/2015
Attn: Please,
I am Dr. Kingsley.Moghalu Director International Remittance CENTRAL BANK OF NIGERIA, there is presently a counter claims on your funds by one MRS. CHERIE VANSICKLE, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her while
in the sick bed, to help you in receiving your approved Scam victim Compensation fund awarded to you by the UNITED-NATION In conjunction with the
Prime Minister. So here comes the big question.
Are you dead or still alive? And did you by any reason signed such agreement in favor of (MRS. CHERIE VANSICKLE). Thereby making her the current beneficiary with her following Bank account details are below:
ACC NAME: MRS. CHERIE VANSICKLE
BANK/NAME: GREEATER IOWA CREDIT UNION
BANK ADDRESS: LEDD E, 30TH DES MOINES, IOWA 50317 USA
ACCOUNT/NUMBER: 000369505
ROUTING/273972583
AMOUNT: USD18.500,000.00
We shall proceed to issue all payments details to the said MRS. CHERIE VANSICKLE, if we do not hear from you within the next three Bank working days
from today. All the necessary arrangements regarding your contract payment has been finalized and i was then given the authority to notify you of the latest development.
Thanks for your understanding and cooperation. Please make sure that you call me today +229 68564703.
Good luck.
Dr. Kingsley.Moghalu
Director International Remittance
CENTRAL BANK OF NIGERIA (CBN)
Email analysis :
NOTE : dr.kingsleymoghal@hotmail.com
NOTE : ecowashighcourt20@gmail.com
NOTE : Received : from [41.138.90.70]
NOTE : by web101317.mail.kks.yahoo.co.jp via HTTP;
FEDERAL REPUBLIC OF NIGERIA
District,Cadastral Zone,Abuja,
Federal Capital Territory,Nigeria
Our Ref: FGN/CFCR/CBN/SH-VOL.07/2015
Attn: Please,
I am Dr. Kingsley.Moghalu Director International Remittance CENTRAL BANK OF NIGERIA, there is presently a counter claims on your funds by one MRS. CHERIE VANSICKLE, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her while
in the sick bed, to help you in receiving your approved Scam victim Compensation fund awarded to you by the UNITED-NATION In conjunction with the
Prime Minister. So here comes the big question.
Are you dead or still alive? And did you by any reason signed such agreement in favor of (MRS. CHERIE VANSICKLE). Thereby making her the current beneficiary with her following Bank account details are below:
ACC NAME: MRS. CHERIE VANSICKLE
BANK/NAME: GREEATER IOWA CREDIT UNION
BANK ADDRESS: LEDD E, 30TH DES MOINES, IOWA 50317 USA
ACCOUNT/NUMBER: 000369505
ROUTING/273972583
AMOUNT: USD18.500,000.00
We shall proceed to issue all payments details to the said MRS. CHERIE VANSICKLE, if we do not hear from you within the next three Bank working days
from today. All the necessary arrangements regarding your contract payment has been finalized and i was then given the authority to notify you of the latest development.
Thanks for your understanding and cooperation. Please make sure that you call me today +229 68564703.
Good luck.
Dr. Kingsley.Moghalu
Director International Remittance
CENTRAL BANK OF NIGERIA (CBN)
Email analysis :
NOTE : dr.kingsleymoghal@hotmail.com
NOTE : ecowashighcourt20@gmail.com
NOTE : Received : from [41.138.90.70]
NOTE : by web101317.mail.kks.yahoo.co.jp via HTTP;
Bank of America Corporate Office
Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+5858612253)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 4 Day of August,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,800,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us ASAP Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a IMF IMMUNITY SEAL OF TRANSFER(IIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$2,600 to $150 and no other fee is involved. You are required to send the fee of $150 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION
Receiver's Name.... JOHNSON EMMA
Country .......... BENIN REPUBLIC
City ....................... COTONOU
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$150
Sender's Name:-------------
MTCN or REFERENCE Number
The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,800,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Ben Shalom Bernanke
Bank of America®
Tele (+5858612253)
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
Email analysis :
NOTE : federal.resrvebank_02corpateoff@yahoo.co.uk
NOTE : gtb.benin1@gmail.com
NOTE : Received : from [41.138.90.65]
NOTE : by web101917.mail.ssk.yahoo.co.jp via HTTP;
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+5858612253)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 4 Day of August,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,800,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us ASAP Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a IMF IMMUNITY SEAL OF TRANSFER(IIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$2,600 to $150 and no other fee is involved. You are required to send the fee of $150 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION
Receiver's Name.... JOHNSON EMMA
Country .......... BENIN REPUBLIC
City ....................... COTONOU
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$150
Sender's Name:-------------
MTCN or REFERENCE Number
The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,800,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Ben Shalom Bernanke
Bank of America®
Tele (+5858612253)
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
Email analysis :
NOTE : federal.resrvebank_02corpateoff@yahoo.co.uk
NOTE : gtb.benin1@gmail.com
NOTE : Received : from [41.138.90.65]
NOTE : by web101917.mail.ssk.yahoo.co.jp via HTTP;
You Are Expected To Call DHL+229 68 48 41 06 Once You
Attention,
You Are Expected To Call DHL+229 68 48 41 06 Once You Receive this Email (UBA BANK) has finalize all the necessary arrangement and your fund $8.5usd is inside ATM CARD this moment your ATM CARD is in DHL
OFFICE waiting or your Address were to deliver it.
INFO:
Your name___
Your country__
Your address___
You're Age/sex__
Your occupation
Direct phone number__
This is your registration code (DHJKT00678G)
Contact person: Barr. John Smith
E-mail;atmcardoffice743@yahoo.pt
Best Regard
MR MARK WILLIAMS
Email analysis :
NOTE : GRCEZE@almond.ocn.ne.jp
NOTE : atmcardoffice743@yahoo.pt
You Are Expected To Call DHL+229 68 48 41 06 Once You Receive this Email (UBA BANK) has finalize all the necessary arrangement and your fund $8.5usd is inside ATM CARD this moment your ATM CARD is in DHL
OFFICE waiting or your Address were to deliver it.
INFO:
Your name___
Your country__
Your address___
You're Age/sex__
Your occupation
Direct phone number__
This is your registration code (DHJKT00678G)
Contact person: Barr. John Smith
E-mail;atmcardoffice743@yahoo.pt
Best Regard
MR MARK WILLIAMS
Email analysis :
NOTE : GRCEZE@almond.ocn.ne.jp
NOTE : atmcardoffice743@yahoo.pt
Monday, August 3, 2015
REPORT WITH YOUR INFORMATION .
Our Ref: WB/NF/UN/XX028
UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW
YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
ATTENTION : MY DEAR
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved our Bank to process ATM MASTER CARD with valid cash of usd$2,000.000.00 million on your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you. Meanwhile, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.
Here are the information’s she submitted for the transfer of your fund
Name MRS. DORIS MORISON.
Bank name: WACHOVIA BANK, New-York.
Account number:6503809428.
Please, do re-confirm to this office as a matter of urgency if this woman is truly from you as this office will not be held responsible for paying your fund into wrong account. Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$2.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2016
PIN CODE # : 7501
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy International Passport or Driver's lic
Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can aswell move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any delay. I am waiting to hear from you and your details as required.
Congratulations!!
Mr.James Okoye
Director Swift Card Payment Center.
Contact Email Address: officepost@inbox.lv
Email analysis :
NOTE : francisajana@inbox.lv
NOTE : JAMESOKOYE524@earthlink.net
NOTE : Received : from user-0c6tkls.cable.mindspring.com
NOTE : ([24.110.210.188] helo=User) by pop-canoe.atl.sa.earthlink.net
UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW
YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
ATTENTION : MY DEAR
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved our Bank to process ATM MASTER CARD with valid cash of usd$2,000.000.00 million on your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you. Meanwhile, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.
Here are the information’s she submitted for the transfer of your fund
Name MRS. DORIS MORISON.
Bank name: WACHOVIA BANK, New-York.
Account number:6503809428.
Please, do re-confirm to this office as a matter of urgency if this woman is truly from you as this office will not be held responsible for paying your fund into wrong account. Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$2.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2016
PIN CODE # : 7501
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy International Passport or Driver's lic
Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can aswell move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any delay. I am waiting to hear from you and your details as required.
Congratulations!!
Mr.James Okoye
Director Swift Card Payment Center.
Contact Email Address: officepost@inbox.lv
Email analysis :
NOTE : francisajana@inbox.lv
NOTE : JAMESOKOYE524@earthlink.net
NOTE : Received : from user-0c6tkls.cable.mindspring.com
NOTE : ([24.110.210.188] helo=User) by pop-canoe.atl.sa.earthlink.net
MONEYGRAM INTERNATIONAL MONEY TRANSFER 1
MONEYGRAM INTERNATIONAL MONEY TRANSFER
VITAL FINANCE BANK .COTONOU BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
MR.ERIC JOHN.
CALL ME ON TEL:+229
Attn:Beneficiary,
I write to inform you that we already issued those documents to accompany your should be sending to you daily payment of $5,000.00. everyday till we complete your total amount of $970.000.00USD. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person. I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Sam Floyd. According to him you are to pay for the accredited attorney. He is charging $110.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 payment you suppose to receive tomorrow morning if he gets those documents signed today. And his respond is that you have to pay the accredited attorney fee of $110.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $55.00 through western union or money gram today. He want me to ask you if you would be so kind to pay him back the remain $55.00 balance at the western union office once you picked up the $5,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 payment. He wants you to pay half of $55.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won’t see another attorney here to do this. Here is information for you to pay $55.00 half of his fee through western union or money gram today. Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ____________________
Country: _____________________
Phone Number: _______________
Cell Phone Number: ____________
Send The half of the fee $55..00 today western union or Money Gram;
RECEIVER NAME: CHRIS UMEH
CITY:_____COTONOU
COUNTRY:........BENIN REPUBLIC
TEST QUESTION:_____ SEND
TEST ANSWER:_____ OK
AMOUNT:....$55.00
SENDER'S NAME:_____
MTCN :_____
The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $55.00 and let him sign the documents and you will then pay the other balance of $55.00 form your $5,000 payment.
I await your compliance.
Sincerely,
Mr.Eric John
Money Transfer Department
Email analysis :
NOTE : mongrampaymentoffice@barid.com
NOTE : file.office130@barid.com
NOTE : Received : (from apache@localhost)
NOTE : by app.dghs.gov.bd (8.13.8/8.13.8/Submit)
NOTE : Received : from app.dghs.gov.bd (localhost.localdomain [127.0.0.1])
NOTE : by app.dghs.gov.bd (8.13.8/8.13.8)
NOTE : Received : from app.dghs.gov.bd (unknown [103.247.238.111])
NOTE : (Authenticated sender: admin@app.dghs.gov.bd) by mail.dghs.gov.bd
VITAL FINANCE BANK .COTONOU BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
MR.ERIC JOHN.
CALL ME ON TEL:+229
Attn:Beneficiary,
I write to inform you that we already issued those documents to accompany your should be sending to you daily payment of $5,000.00. everyday till we complete your total amount of $970.000.00USD. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person. I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Sam Floyd. According to him you are to pay for the accredited attorney. He is charging $110.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 payment you suppose to receive tomorrow morning if he gets those documents signed today. And his respond is that you have to pay the accredited attorney fee of $110.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $55.00 through western union or money gram today. He want me to ask you if you would be so kind to pay him back the remain $55.00 balance at the western union office once you picked up the $5,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 payment. He wants you to pay half of $55.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won’t see another attorney here to do this. Here is information for you to pay $55.00 half of his fee through western union or money gram today. Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ____________________
Country: _____________________
Phone Number: _______________
Cell Phone Number: ____________
Send The half of the fee $55..00 today western union or Money Gram;
RECEIVER NAME: CHRIS UMEH
CITY:_____COTONOU
COUNTRY:........BENIN REPUBLIC
TEST QUESTION:_____ SEND
TEST ANSWER:_____ OK
AMOUNT:....$55.00
SENDER'S NAME:_____
MTCN :_____
The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $55.00 and let him sign the documents and you will then pay the other balance of $55.00 form your $5,000 payment.
I await your compliance.
Sincerely,
Mr.Eric John
Money Transfer Department
Email analysis :
NOTE : mongrampaymentoffice@barid.com
NOTE : file.office130@barid.com
NOTE : Received : (from apache@localhost)
NOTE : by app.dghs.gov.bd (8.13.8/8.13.8/Submit)
NOTE : Received : from app.dghs.gov.bd (localhost.localdomain [127.0.0.1])
NOTE : by app.dghs.gov.bd (8.13.8/8.13.8)
NOTE : Received : from app.dghs.gov.bd (unknown [103.247.238.111])
NOTE : (Authenticated sender: admin@app.dghs.gov.bd) by mail.dghs.gov.bd
Hello My Good Friend(Your Compensation $).
Hello My Good Friend,
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of fund into your account, Due to one reason or the other best known to you at that time. Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $900,000.00.{Nine Hundred thousand Dollars only} I have left an international Certified Bank Draft for you, worth about $900,000.00 cash-able anywhere in the world. My dear friend I will like you to contact my secretary MR.JACK MORES and comply with him so that he will send the Draft to you without any delay. At the moment, I'm very busy here in Paraguay South American, trying to invest my own share of the funds with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT: MR.JACK MORES
ADDRESS: No. 46-biafraland Estate, Lagos, Federal Republic of Nigeria.
EMAIL: prolinkk@outlook.com
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your Check. Thanks you in anticipation for your past efforts and God bless you..
Mr.Gummi Ahmed.
Email analysis :
NOTE : informationline@mail.com
NOTE : offixfile@outlook.com
NOTE : Received : from User (unknown [189.22.180.178])
NOTE : by mail.baoyouvip.com (Postfix)
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of fund into your account, Due to one reason or the other best known to you at that time. Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $900,000.00.{Nine Hundred thousand Dollars only} I have left an international Certified Bank Draft for you, worth about $900,000.00 cash-able anywhere in the world. My dear friend I will like you to contact my secretary MR.JACK MORES and comply with him so that he will send the Draft to you without any delay. At the moment, I'm very busy here in Paraguay South American, trying to invest my own share of the funds with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT: MR.JACK MORES
ADDRESS: No. 46-biafraland Estate, Lagos, Federal Republic of Nigeria.
EMAIL: prolinkk@outlook.com
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your Check. Thanks you in anticipation for your past efforts and God bless you..
Mr.Gummi Ahmed.
Email analysis :
NOTE : informationline@mail.com
NOTE : offixfile@outlook.com
NOTE : Received : from User (unknown [189.22.180.178])
NOTE : by mail.baoyouvip.com (Postfix)
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