ATTENTION,This is from money gram office Benin Republic, we have your fund here which was deposited by mrs.sandra to be transfered to you and it is ready to be sending to you . The only thing that is holding it is that your file was deposited here with out stamp duty.So you have to send to us the fee for the stamp duty so that we can stamp your file immediately and begging to send you your first payment of $6,000,00 which you will be receiving every day till you get your $950.000, The stamp duty is $105,00 only . So you are advised to send it with this information bellow here .
Bear in your mind that the $105 is the only thing that is holding you from receiving your fund . And i want you to know that after you send the $105 that no body will ask you for dime again . So try your possible best and send it today so that you will receive your first payment by today evening after we receive the stamp duty fee .
Receiver's Name ---------ANTHONY OBALAR.
City-----------COTONOU
Country---------BENIN REPUBLIC
Test Question--------TRUST
Test Answer---------PAYMENT
Amount---------$105.00
Mtcn------------
URGENT RESPOND NEEDED FROM YOU.THANKS FOR YOUR PATRONAGE,
YOURS SINCERELLY,
Mr.James Don.TELE..00229-9852-7291
(moneygramdepartiment@yahoo.se)
ACCOUNTS DEPARTMENT
MONEYGRAM OFFICE BENIN REPUBLIC
Email analysis :
NOTE : moneygramdepartiment@yahoo.se
NOTE : lagodoy@speedy.com.ar
Sunday, August 9, 2015
Thursday, August 6, 2015
Unpaid Beneficiary!!!
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.
For more information about me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
You can reach me with below information:
Email Address: (carmanl.lapointe01@mynet.com)
Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services.
Email analysis :
NOTE : carmanl.lapointe01@mynet.com
NOTE : MASSENDERSTYM2015@earthlink.net
NOTE : Received : from user-0c6tkls.cable.mindspring.com ([24.110.210.188] helo=User)
NOTE : by pop-altamira.atl.sa.earthlink.net
Head Of United Nations Under-Secretary
General For Internal Oversight Services
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.
For more information about me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
You can reach me with below information:
Email Address: (carmanl.lapointe01@mynet.com)
Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services.
Email analysis :
NOTE : carmanl.lapointe01@mynet.com
NOTE : MASSENDERSTYM2015@earthlink.net
NOTE : Received : from user-0c6tkls.cable.mindspring.com ([24.110.210.188] helo=User)
NOTE : by pop-altamira.atl.sa.earthlink.net
MTCN:7811644569)
We has finalize all the necessary arrangement and your fund $7.5usd has been approve by the board of directors of WORLD BANK, you will be receiving $10,000 per day. our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.
Emailuuwestern@gmail.com
Phone +22998076354
Dr John Weston
MTCN:7811644569)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: UDUMAGA
TEST : WHEN
ANS …TODAY
fill this information below
name____
country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__
Your home phone number__
MR BEN Obi
Email analysis :
NOTE : uuwestern@gmail.com
NOTE : Weston@crest.ocn.ne.jp
NOTE : Received : from mzcstore271.ocn.ad.jp (mv-osn-hkg003 [122.28.14.146])
NOTE : by mv-osn-hkg003.ocn.ad.jp
NOTE : X-Originating-Ip : [41.216.50.32]
Emailuuwestern@gmail.com
Phone +22998076354
Dr John Weston
MTCN:7811644569)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: UDUMAGA
TEST : WHEN
ANS …TODAY
fill this information below
name____
country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__
Your home phone number__
MR BEN Obi
Email analysis :
NOTE : uuwestern@gmail.com
NOTE : Weston@crest.ocn.ne.jp
NOTE : Received : from mzcstore271.ocn.ad.jp (mv-osn-hkg003 [122.28.14.146])
NOTE : by mv-osn-hkg003.ocn.ad.jp
NOTE : X-Originating-Ip : [41.216.50.32]
Miss. Grace Amaka John
5th August, 2015
Dear Scam Victim
WEST AFRICA SCAM VICTIMS COMPENSATION PROGRAM
First of all congratulations,you are among 100 [ One hundred] lucky individual scam victims in west Africa selected to be compensated with $1million each by African Union in a program assisted by World Bank hence, re-confirm the under listed information of your person for further action.
[a]Beneficiary full Name
[b]Full address which should include the State where the address is situated or located.
[c]Beneficiary direct telephone lines and scanned means of identification.
Yours faithfully
Miss. Grace Amaka John
For United Bank for Africa [UBA]/ Payment coordinator
Personal Email:johngraceamaka@yahoo.co.uk
Direct Tel:+2348079186139
Office Address: 1, Idowu Taylor Street, Victoria Island, Lagos state
Email analysis :
NOTE : info@uba.com
NOTE : johnamakagrace@yahoo.co.uk
NOTE : Received : from User (host148-150-static.23-87-b.business.telecomitalia.it [87.23.150.148])
NOTE : (authenticated bits=0) by mail.komabiotech.co.kr (8.13.8/8.13.8)
Dear Scam Victim
WEST AFRICA SCAM VICTIMS COMPENSATION PROGRAM
First of all congratulations,you are among 100 [ One hundred] lucky individual scam victims in west Africa selected to be compensated with $1million each by African Union in a program assisted by World Bank hence, re-confirm the under listed information of your person for further action.
[a]Beneficiary full Name
[b]Full address which should include the State where the address is situated or located.
[c]Beneficiary direct telephone lines and scanned means of identification.
Yours faithfully
Miss. Grace Amaka John
For United Bank for Africa [UBA]/ Payment coordinator
Personal Email:johngraceamaka@yahoo.co.uk
Direct Tel:+2348079186139
Office Address: 1, Idowu Taylor Street, Victoria Island, Lagos state
Email analysis :
NOTE : info@uba.com
NOTE : johnamakagrace@yahoo.co.uk
NOTE : Received : from User (host148-150-static.23-87-b.business.telecomitalia.it [87.23.150.148])
NOTE : (authenticated bits=0) by mail.komabiotech.co.kr (8.13.8/8.13.8)
Business Proposal
Business Proposal
It may surprise you receiving this letter from me, since there was no previous correspondence between us. This is by virtue of its nature as being utterly confidential and top secret hence I solicit your confidence in this matter. My name is Barr. Mario Sanchez, a personal Attorney to Late Mr. Michael who died along-side his entire family on the 11th March 2004 train bombing in Madrid. My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued Euros12, 700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) was deposited by my late client before his accidental death. I got information about this cash deposit a couple of months ago from an inside confidential source in the bank where this huge amount was deposited in a secret account since the year 2003 under Blind Trust Fund Protection Act 6/OJ L184/ PT3 and we have been working on the project since then. For more information please contact me on telephone +34 639533637 or E-mail :(mariosanchez426@yahoo.es) If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest.
Awaiting your immediate response.
Best Regards,
Barr. Mario Sanchez.
Attorney at Law
Email analysis :
NOTE : mariosan379@gmail.com
NOTE : aaa23zhazp33819@btconnect.com
NOTE : Received : from 217.115.119.251 (217.115.119.251)
NOTE : X-Remote : 157.56.112.245
It may surprise you receiving this letter from me, since there was no previous correspondence between us. This is by virtue of its nature as being utterly confidential and top secret hence I solicit your confidence in this matter. My name is Barr. Mario Sanchez, a personal Attorney to Late Mr. Michael who died along-side his entire family on the 11th March 2004 train bombing in Madrid. My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued Euros12, 700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) was deposited by my late client before his accidental death. I got information about this cash deposit a couple of months ago from an inside confidential source in the bank where this huge amount was deposited in a secret account since the year 2003 under Blind Trust Fund Protection Act 6/OJ L184/ PT3 and we have been working on the project since then. For more information please contact me on telephone +34 639533637 or E-mail :(mariosanchez426@yahoo.es) If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest.
Awaiting your immediate response.
Best Regards,
Barr. Mario Sanchez.
Attorney at Law
Email analysis :
NOTE : mariosan379@gmail.com
NOTE : aaa23zhazp33819@btconnect.com
NOTE : Received : from 217.115.119.251 (217.115.119.251)
NOTE : X-Remote : 157.56.112.245
Assistance
Attention,
I am Mrs. Colleen the Administrative manager at a vault of financial & security Institute here in Madrid, I am contacting you regarding a financial opportunity I discovered here in our Bank. It's about an
abandoned sum of 12.9 Million Us dollars (Twelve million nine hundred thousand United State dollars) in our safe deposit vault, that belongs to one of our foreign customers an international businessman, a citizen of your country that share the same surname with you, who died along with his entire family on the 11th march 2009 in a ghastly car accident in Porto Portugal.
The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but nobody came for the claim, this institute has exploited all its ethical possibilities in other to contact possible relation or inheritor, but no success. Since no one has come up since six years, I have made my own research with the help of private investigator, it is my knowledge that this man has been living in Barcelona for the past 19 years and has never returned back home. I also leant that his wife and 7 year old daughter died with him during this accident. I am 110% sure that no one is aware of the existence of these funds. However because of the international financial crises, a lot of reform has been made within the Spanish financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated.
The Bank of Spain has mandated our institute to release the funds to the inheritor, Failure to respond to this ultimatum would legally allow the Bank of Spain to confisticate these funds as unclaimed (Which of course would go straight to the Government's treasury). It is therefore upon this discovery that I have decided to contact you, I want you to know that I am a senior officer in this banking institution. As an insider, I am equiped with all classified secret information regarding the release of these funds. I would be dedicated to make sure i furnish you with all possible documentation and information required for the approval and release of these funds.
Upon your acceptance to cooperate, I agree that 30% of this money will be
for you, 60% for me and 10% goes to any acceptable charity organization in
Spain or your country. Please note that I have only discussed this with my
husband, For time difference and confidential reasons, I strongly advice
that you communicate with me via my personal Email
address:colleenduncan001@gmail.com Immediately you get in touch with him,
I would be able to inform you on how this could be concluded.
In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. Please keep this very confidential and do not discuss it with anybody. I
GUARANTEE that this process would be executed under a legitimate
arrangement that would legally protect you from any breach of law.
Best Regard,
Mrs. Colleen.
Email analysis :
NOTE : colleenduncan001@gmail.com
NOTE : colleen.duncan2@aol.com
NOTE : Received : from 82.158.18.10
NOTE : (SquirrelMail authenticated user admin) by 204.151.195.161
I am Mrs. Colleen the Administrative manager at a vault of financial & security Institute here in Madrid, I am contacting you regarding a financial opportunity I discovered here in our Bank. It's about an
abandoned sum of 12.9 Million Us dollars (Twelve million nine hundred thousand United State dollars) in our safe deposit vault, that belongs to one of our foreign customers an international businessman, a citizen of your country that share the same surname with you, who died along with his entire family on the 11th march 2009 in a ghastly car accident in Porto Portugal.
The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but nobody came for the claim, this institute has exploited all its ethical possibilities in other to contact possible relation or inheritor, but no success. Since no one has come up since six years, I have made my own research with the help of private investigator, it is my knowledge that this man has been living in Barcelona for the past 19 years and has never returned back home. I also leant that his wife and 7 year old daughter died with him during this accident. I am 110% sure that no one is aware of the existence of these funds. However because of the international financial crises, a lot of reform has been made within the Spanish financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated.
The Bank of Spain has mandated our institute to release the funds to the inheritor, Failure to respond to this ultimatum would legally allow the Bank of Spain to confisticate these funds as unclaimed (Which of course would go straight to the Government's treasury). It is therefore upon this discovery that I have decided to contact you, I want you to know that I am a senior officer in this banking institution. As an insider, I am equiped with all classified secret information regarding the release of these funds. I would be dedicated to make sure i furnish you with all possible documentation and information required for the approval and release of these funds.
Upon your acceptance to cooperate, I agree that 30% of this money will be
for you, 60% for me and 10% goes to any acceptable charity organization in
Spain or your country. Please note that I have only discussed this with my
husband, For time difference and confidential reasons, I strongly advice
that you communicate with me via my personal Email
address:colleenduncan001@gmail.com Immediately you get in touch with him,
I would be able to inform you on how this could be concluded.
In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. Please keep this very confidential and do not discuss it with anybody. I
GUARANTEE that this process would be executed under a legitimate
arrangement that would legally protect you from any breach of law.
Best Regard,
Mrs. Colleen.
Email analysis :
NOTE : colleenduncan001@gmail.com
NOTE : colleen.duncan2@aol.com
NOTE : Received : from 82.158.18.10
NOTE : (SquirrelMail authenticated user admin) by 204.151.195.161
Godwin Anderson
Hello Dear,
I am DIPLOMATIC MR Godwin Anderson, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Los Angeles International Airport. Address: One World Way. City: Los Angeles CA, (US) with your two boxes of consignment worth $10.5million usa dollars which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $150 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. as I can not afford to spend more time here due to other delivery I have to take care of in Bank ok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver. reconfirm the following information below so that i can deliver your consignment box to you today.
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================
You can direct the tag fee to our Head Office in Benin Republic UPS as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE Here is my cell phone to contact me.+1 ) So you have to contact me with this email address (diplomatmarkwhite@foxmail.com)
RECEIVER NAME........EMMA UCHE
COUNTRY .... BENIN REPUBLIC
CITY ..........COTONOU
TEXT QUESTION ... A
TEXT ANSWER ...B
AMOUNT..$150 USD
SENDER NAME
MTCN
after sending the payment to Our Head Office in Benin Republic UPS email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the Yellow Tags of the boxes is my only delay now .
(Here Is Your Package Unlocking CODE(AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :(diplomatmarkwhite@foxmail.com)
Email analysis :
NOTE : Received : from mv-osn-hkg003.ocn.ad.jp (mv-osn-hkg003.ocn.ad.jp [122.28.14.146])
NOTE : by mf-smf-ucb018.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4)
NOTE : Received : from mzcstore162.ocn.ad.jp (mv-osn-hkg003 [122.28.14.146])
NOTE : by mv-osn-hkg003.ocn.ad.jp
I am DIPLOMATIC MR Godwin Anderson, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Los Angeles International Airport. Address: One World Way. City: Los Angeles CA, (US) with your two boxes of consignment worth $10.5million usa dollars which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $150 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. as I can not afford to spend more time here due to other delivery I have to take care of in Bank ok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver. reconfirm the following information below so that i can deliver your consignment box to you today.
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================
You can direct the tag fee to our Head Office in Benin Republic UPS as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE Here is my cell phone to contact me.+1 ) So you have to contact me with this email address (diplomatmarkwhite@foxmail.com)
RECEIVER NAME........EMMA UCHE
COUNTRY .... BENIN REPUBLIC
CITY ..........COTONOU
TEXT QUESTION ... A
TEXT ANSWER ...B
AMOUNT..$150 USD
SENDER NAME
MTCN
after sending the payment to Our Head Office in Benin Republic UPS email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the Yellow Tags of the boxes is my only delay now .
(Here Is Your Package Unlocking CODE(AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :(diplomatmarkwhite@foxmail.com)
Email analysis :
NOTE : Received : from mv-osn-hkg003.ocn.ad.jp (mv-osn-hkg003.ocn.ad.jp [122.28.14.146])
NOTE : by mf-smf-ucb018.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4)
NOTE : Received : from mzcstore162.ocn.ad.jp (mv-osn-hkg003 [122.28.14.146])
NOTE : by mv-osn-hkg003.ocn.ad.jp
Wednesday, August 5, 2015
Formulaire Ref : KF93-02BT-MS32 (Phishing Impôts)
Lettre d'information de votre status sur impots.gouv.fr
Madame, Monsieur,
Vous avez choisi de télérégler vos impôts par Internet et nous vous en remercions.ou
Après les derniers calculs d’administration fiscale des crédits d'impôt sur le revenu, nous avons déterminé que vous êtes admissible à recevoir un remboursement de notre part d'un montant de 400,00 €.
Quelles sont les démarches à suivre pour effectuer mon remboursement d'impôts ?
Veuillez accéder à votre dossier personnel est mettre à jour vos coordonnées postales et bancaires pour que votre remboursement soit effectué dans les plus brefs délais et vous nous permettez dans les 3 jours ouvrables pour traiter votre situation.
>> Accéder à votre dossier personnel maintenant
ATTENTION! :
ce lien est valable pour une durée de 48 heures. Au-delà, vous devez recommencer la procédure de votre remboursement d'impôts.
Vous pouvez consulter les Conditions Générales d'utilisation de votre espace particulier.
En vous remerciant de votre confiance.
La Direction générale des finances publiques
Suivez-nous sur Twitter@dgfip_officiel et sur Facebook : Direction Générale des Finances Publiques
impots.gouv.fr est un site du ministère de l'économie et des finances
Phishing analysis :
CLICK : >> Accéder à votre dossier personnel maintenant
OPEN : https://goo.gl/V18yLU
REDIRECT : http://sofiadaumamordida.com.br/barok3/
REDIRECT : http://meusegurancadotrabalho.com.br/wp-content/LoginAccess/impots.gouv.fr/
SCREENSHOT :
Email analysis :
NOTE : X-Originatororg : securaidverificatfrance.com
NOTE : smtp.mailfrom=sec_norpl@securaidverificatfrance.com;
NOTE : X-Originating-Ip : [217.160.110.61]
NOTE : X-Ms-Exchange-Crosstenant-Fromentityheader : Hosted
NOTE : Received : from HE1PR08MB0588.eurprd08.prod.outlook.com ([10.163.178.142])
NOTE : by HE1PR08MB0588.eurprd08.prod.outlook.com ([10.163.178.142]) with mapi
NOTE : Thread-Topic : Formulaire Ref : KF93-02BT-MS32
NOTE : Formulaire Ref : KF93-02BT-MS32
Madame, Monsieur,
Vous avez choisi de télérégler vos impôts par Internet et nous vous en remercions.ou
Après les derniers calculs d’administration fiscale des crédits d'impôt sur le revenu, nous avons déterminé que vous êtes admissible à recevoir un remboursement de notre part d'un montant de 400,00 €.
Quelles sont les démarches à suivre pour effectuer mon remboursement d'impôts ?
Veuillez accéder à votre dossier personnel est mettre à jour vos coordonnées postales et bancaires pour que votre remboursement soit effectué dans les plus brefs délais et vous nous permettez dans les 3 jours ouvrables pour traiter votre situation.
>> Accéder à votre dossier personnel maintenant
ATTENTION! :
ce lien est valable pour une durée de 48 heures. Au-delà, vous devez recommencer la procédure de votre remboursement d'impôts.
Vous pouvez consulter les Conditions Générales d'utilisation de votre espace particulier.
En vous remerciant de votre confiance.
La Direction générale des finances publiques
Suivez-nous sur Twitter@dgfip_officiel et sur Facebook : Direction Générale des Finances Publiques
impots.gouv.fr est un site du ministère de l'économie et des finances
Phishing analysis :
CLICK : >> Accéder à votre dossier personnel maintenant
OPEN : https://goo.gl/V18yLU
REDIRECT : http://sofiadaumamordida.com.br/barok3/
REDIRECT : http://meusegurancadotrabalho.com.br/wp-content/LoginAccess/impots.gouv.fr/
SCREENSHOT :
Email analysis :
NOTE : X-Originatororg : securaidverificatfrance.com
NOTE : smtp.mailfrom=sec_norpl@securaidverificatfrance.com;
NOTE : X-Originating-Ip : [217.160.110.61]
NOTE : X-Ms-Exchange-Crosstenant-Fromentityheader : Hosted
NOTE : Received : from HE1PR08MB0588.eurprd08.prod.outlook.com ([10.163.178.142])
NOTE : by HE1PR08MB0588.eurprd08.prod.outlook.com ([10.163.178.142]) with mapi
NOTE : Thread-Topic : Formulaire Ref : KF93-02BT-MS32
NOTE : Formulaire Ref : KF93-02BT-MS32
ATM Card Number; 652805001110004432
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
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
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;
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