Monday, August 10, 2015

Dear Good Friend

Charles Etuk & Co Chambers
Solicitors & Advocates.
Cotonou - Benin Republic.

Dear Good Friend

My name is Barrister Charles Etuk, I am a citizen of Republic of Benin in West African region. I am writing for the opportunity in my office that will be of immense benefit to both of us,kindly contact me through my private email, (barr.charlesetuk@yahoo.com.tw), for more details.

Thanks
Barr.Charles Etuk

Email analysis :

NOTE : barr.charlesetuk@yahoo.com.tw
NOTE : cowcltd@btclick.com
NOTE : Received : from User (unknown [74.91.21.43])


NOTE : by server2.bouncingb.com (Postfix)

Please Contact Diplomat Larry With Below Phone call or sms 813 502 1022

Attention:Beneficiary,

We have finally succeeded in getting your package worth of $3.6 million out for delivery, your ATM CARD with the help of Mr James George
Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC.

So every necessary arrangement has been made successfully with the Agent LARRY JOE and your ATM CARD and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at ORLANDO INTERNATIONAL AIRPORT FLORIDA (USA) with your ATM CARD, As he called me this morning to inform me that he misplaced your
delivery address which he had.

So you are advice to reconfirm your full delivery information to the diplomat and call him with this number or sms 813 502 1022 so as to have easy conversation with him and to enable you give him full direction to get your ATM CARD delivered to you and hand you over your ATM CARD safe and sound, Furthermore you are advice to be very fast as the Agent has no time to waste due to his flight ticket, Remember you are to pay clearance of your ATM CARD for him to clear your CARD,

So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)Nearest Airport:

As He is at ORLANDO INTERNATIONAL AIRPORT FLORIDA,(USA) right now because of the Searching and Scanning of the PARCEL which made him to misplace your address (8) A Copy of Your I D For Identification.driving license So contact him via his email address,

Contact person,
Name- Agent Larry Joe
Call number or sms 813 502 1022

So contact him to deliver your ATM CARD first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch.

Your ATM CARD was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.

Regards
Mr. Jacob Onno
Boss Mobile: 0022961662547

Email analysis :

NOTE : agentjoelarry@yahoo.com
NOTE : zakingy@gmail.com
NOTE : Received : from [46.23.66.107]


NOTE : by web100217.mail.kks.yahoo.co.jp

回复:北京成立香港(HK)公司

hello!

启亚集团推出特价优惠: 英国公司年审特惠价格1980元 提供英国公司名即可完成年审;年审内容:年审回执+休眠公司财务年报+法定秘书服务(地址,电话,传真等)支付宝担保交易,有保障;顺丰快递年审文件,快捷安全!超过10年的专业服务,最优惠的价格!联系人: 谭先生,QQ: 81839792, Email:info@kiyagroup.com,Mobile: 18588207183

UK company Annual Audit,preferential price ¥1980 Only need to provide UK company name to finish Annual Audit. Service list: Annual Return+Dormant Account Report+Secretarial services( Registation address, telephone,fax) Over 10 years of professional service, preferential price! Mr. Allen,QQ: 81839792,Email:info@kiyagroup.com,Mobile: 18588207183

Email analysis :

NOTE : linsaw@loovd.com
NOTE : info@kiyagroup.com
NOTE : Received : from (mail.szgoldbrand.com [121.41.84.105]) by mail.lonnv.com

Rép :Samoa Company Incorporation

您好!

我司有大量现成的香港公司,英国公司,塞舌尔公司转卖(带汇丰帐户或国内离岸帐户),有意向请加QQ:81839792, 或电话联系:18588207183,邮箱:info@kiyagroup.com 同时我司大量收够带帐户的公司.

如有打扰,尽请谅解.

启亚集团-谭先生

Hello!

My company have a lot of Hong Kong companies, British companies, Seychelles resale(with HSBC accounts or offshore accounts), If necessary, please add QQ:81839792, or call us: 18588207183,Email:info@kiyagroup.com At the same time My company bought the company with the account.

If disturb to you, do please understand.

Kia Group - Mr. Allen

Email analysis :

NOTE : client-ip=121.40.116.19;


NOTE : chengawo@anta08.com
NOTE : info@kiyagroup.com
NOTE : Received : from mail.anta08.com (mail.anta08.com. [121.40.116.19])

Contact Dispatching Officer: Mr.David Brooks for your package immediately

Greetings,

I waited for you to get in contact with me for your ATM VISA CARD Loaded with the sum of $850,000.00 hence I deposited it with (FSGC) FIRST SERVICE GLOBAL COURIER, ACCRA-GHANA before I travelled. Note that I have already paid for the delivery charges and insurance certificate but they did not allow me to pay for the security keeping fee because they don't know when you will be contacting them. The security keeping fee is $120,that is the only money you will pay to them. Contact the dispatching officer below for the dispatching of your ATM CARD without any delay

===========================

FIRST SERVICE GLOBAL COURIER(FSGC)
Contact Dispatching Officer: Pastor David Brooks
E-MAIL: info@fastsergc.com
Website:www.fastsergc.com
Tel: +233-237410028
Shipment Code: FSGC/OWY/9773
Parcel Number: FSGC3784-GH

Kindly Re-confirm the Dispatch Information for the Delivery by providing the Information stated Below:

Full Names:.............
Address: ..............
Telephone :.............
Occupation:.............
Country:................
Age: :.............
Sex :.............

As a matter of fact, make sure as the rightful beneficiary of the VISA ATM CARD package of $850,000.00, you must contact them by indicating the code (834233454675GH) to enable them deliver the ATM package as they have it in their record.

Yours Sincerely,

MICHAEL DHAN.

Email analysis :

NOTE : michaeldhan1@mailbox.co.za
NOTE : mail@sanmarinomail.sm
NOTE : Received : from [154.70.64.61] (port=18248 helo=User)
NOTE : by mail.line7.ru with esmtpa (Exim 4.84)
NOTE : (envelope-from < mail@sanmarinomail.sm >)

From Mr. Philip Palmer...

Hello Friend,

I work with a Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy. We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Diplomats, Embassies of the world have used our services to satisfaction.

A benefactor has mandated me to get someone that can assist her and her family in retrieving her package containing some amount of money from a Diplomatic Corp. The benefactor and her children have been confined only to their country home and all their calls and movements are monitored, as a result, its absolutely impossible for them to do anything as regards retrieving the money. Their only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on their behalf. The amount was accrued from Diamond sales over a period of six years and its USD80M (Eighty Million us dollars) These funds are fully free of any liens, or encumbrances and are clean, clear and has no criminal origin.

The funds have nothing to do with any form of illegality and all documentation needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism. For your assistance in this transaction, the benefactor and her Children have agreed to give you 30% of the total amount of money and this role simply entails retrieving the funds on their behalf from the Diplomat in USA and all the information needed to claim the funds would be sent to you as soon as you indicate your interest in assisting them as well as providing the following information to facilitate the smooth conclusion of the transaction.

1) Your Full Name and Age:___________________________________________________
2) Your Address and Occupation:______________________________________________
3) Your Telephone Number:____________________________________________________
4) Your Fax Number: _________________________________________________________
5) Your Mobile Number:_______________________________________________________
6) The Name of the Closest Airport to your City of Residence:________________

I await your response Urgently.
With trust,
Mr. Philip Palmer

Email analysis :

NOTE : ppalmer721@outlook.com
NOTE : ppalmer721@yahoo.com
NOTE : Received : from static-71-254-154-115.lsanca.dsl-w.verizon.net
NOTE : ([71.254.154.115] helo=User)


NOTE : by srv.congress.gen.tr with esmtpa
NOTE : (Exim 4.82.1) (envelope-from )