I am Mrs. Margr Manna,a widow suffering from long time illness (Cancer), there funds I inherited from my late loving husband Mr. Macy Manna, the sum of (US$7.5 Million) which he deposited in bank before his death, I need a honest and God fearing person that can use these funds for God's work.
Contact me for more details.
Yours Sister in Christ,
Mrs. Margr Manna,
MY EMAIL ADD IS (margr1manna@yahoo.co.jp)
Email analysis :
NOTE : pebblebeach1996@crux.ocn.ne.jp
NOTE : margr1manna@yahoo.co.jp
Saturday, August 15, 2015
Apply to fast loan shark @2%
We issue personal and business loan online to prospective customers? Are you facing financial difficulty of any kind? Apply for a loan with us at 2% for more information email::::benkennedyonlineservice@gmail.com
Regards
Mr Ben Kennedy
Email analysis :
NOTE : benkennedyonlineservice@gmail.com
Regards
Mr Ben Kennedy
Email analysis :
NOTE : benkennedyonlineservice@gmail.com
Re-Release Of Your Fund
From Desk of: Mr.James Adams Brown.
The Secretary-General World Bank Group,
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
ba Zentral Bank, Oak-hill House,
130 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN11 9DZ,
E-mail:adams4444james@gmail.com
Attn:
Dear Sir/Madam
Re-Release Of Your Fund (Us$15.5m).
I am Mr.James Adams Brown, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Untited states Branch,set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund.After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,500.000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mr.James Adams Brown.
(Secretary-General)
World Bank Group.
Email analysis :
NOTE : adam4444james@inbox.com
The Secretary-General World Bank Group,
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
ba Zentral Bank, Oak-hill House,
130 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN11 9DZ,
E-mail:adams4444james@gmail.com
Attn:
Dear Sir/Madam
Re-Release Of Your Fund (Us$15.5m).
I am Mr.James Adams Brown, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Untited states Branch,set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund.After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,500.000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mr.James Adams Brown.
(Secretary-General)
World Bank Group.
Email analysis :
NOTE : adam4444james@inbox.com
You've Exceeded The Storage Limit For Your Mailbox (Phishing)
Dear Valued Customer
Your mailbox is almost full. Please use the activate link below to restart your email.
1969MB
2000MB
Current size
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Phishing analysis :
CLICK : activate
OPEN : http://taklim.ir/img/php/diskspace-upgrade/
SCREENSHOT :
REDIRECT : http://taklim.ir/img/php/diskspace-upgrade/thanks.html
Email analysis :
NOTE : kudi@gurubathfittings.com
NOTE : Received : from [196.44.67.150] (port=4220 helo=User)
NOTE : by server1.rootdnsserver.com with esmtpa (Exim 4.85)
NOTE : ( envelope-from < kudi@gurubathfittings.com >)
Your mailbox is almost full. Please use the activate link below to restart your email.
1969MB
2000MB
Current size
Maximum size
Your mailbox will be closed if you reach the maximum memory limit.
Kindly click activate to add more MB to your mailbox.
Copyright © 2015 Email Administrator. All rights reserved
Phishing analysis :
CLICK : activate
OPEN : http://taklim.ir/img/php/diskspace-upgrade/
SCREENSHOT :
REDIRECT : http://taklim.ir/img/php/diskspace-upgrade/thanks.html
Email analysis :
NOTE : kudi@gurubathfittings.com
NOTE : Received : from [196.44.67.150] (port=4220 helo=User)
NOTE : by server1.rootdnsserver.com with esmtpa (Exim 4.85)
NOTE : ( envelope-from < kudi@gurubathfittings.com >)
Thursday, August 13, 2015
Compensation Payment Of US$500,000.00 to the beneficiary....13/08/15
Eco Bank Nigeria Plc
No. 101, Kofo Abayomi,Victoria Island
Telephone: +2347032508644
Date: 13/08/2015
Attention Honorable beneficiary
Compensation Payment Of US$500,000.00 to the beneficiary
Good day beneficiary, I am Anthony Okpanachi , Deputy Manager in Eco Bank Nigeria Plc. Your names is above the five (5) Beneficiary to be compensation with the sum US$500,000.00 as instructed by our New President His Excellency President Muhammadu Buhari who have on this day of Monday August 10th, 2015 made deposit of compensations to all concern victims, which your name apear among the scam victims recorded by the International Investigation Unit. On behalf of his Excellency, we the Eco Bank Nigeria Plc hereby advice that you reconfirm your personal details so as to enable us cross check with the one at attached with your payment file before making wrong payment to the unknown beneficiary. If you are among the unpaid beneficiary and have scam in the past. Please provide this details below for Immediate release of your Compensation Fund.
First Name;
Last Name
Other Name:
Home Address:
Sex: Male Or Female:
Occupation:
Date Of Birth:
Marital Status:
Email Address:
Telephone #:
City:
State:
Country:
Copy of Identification (Driver's License Or International Passport Or Voters Card.
Your's Sincerely,
Management
Anthony Okpanachi
Chairman, Deputy Manager
Eco Bank plc
Email analysis :
NOTE : ecobankplc@yahoo.com.au
NOTE : ecobnk.deputymgr@gmail.com
No. 101, Kofo Abayomi,Victoria Island
Telephone: +2347032508644
Date: 13/08/2015
Attention Honorable beneficiary
Compensation Payment Of US$500,000.00 to the beneficiary
Good day beneficiary, I am Anthony Okpanachi , Deputy Manager in Eco Bank Nigeria Plc. Your names is above the five (5) Beneficiary to be compensation with the sum US$500,000.00 as instructed by our New President His Excellency President Muhammadu Buhari who have on this day of Monday August 10th, 2015 made deposit of compensations to all concern victims, which your name apear among the scam victims recorded by the International Investigation Unit. On behalf of his Excellency, we the Eco Bank Nigeria Plc hereby advice that you reconfirm your personal details so as to enable us cross check with the one at attached with your payment file before making wrong payment to the unknown beneficiary. If you are among the unpaid beneficiary and have scam in the past. Please provide this details below for Immediate release of your Compensation Fund.
First Name;
Last Name
Other Name:
Home Address:
Sex: Male Or Female:
Occupation:
Date Of Birth:
Marital Status:
Email Address:
Telephone #:
City:
State:
Country:
Copy of Identification (Driver's License Or International Passport Or Voters Card.
Your's Sincerely,
Management
Anthony Okpanachi
Chairman, Deputy Manager
Eco Bank plc
Email analysis :
NOTE : ecobankplc@yahoo.com.au
NOTE : ecobnk.deputymgr@gmail.com
IMPORTANT MESSAGE
Dear Friend,
I am Mrs. Wendy MCneal; I am a Canadian citizen, 68 years Old. I reside here in Toronto, Canada . My Residential Address is as follows, 901 Lombard St, Toronto, ON M5C 2T9, Canada. I am one of those that executed a lottery in United States years ago and they refused to pay me, I had paid over $20,000 trying to get my payment all to no avail. So I decided to travel down to Texas with all my contract documents, and I was directed to meet the Attorney in charge of contract and beneficiary funds, Attorney David E. Andrew, who is the member of the LOTTERY CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me. He said that those people that are contacting us through emails are fake imposers and wants to rip us off. Then he took me to the paying bank, which is American First National Bank (AFNB), and I am the happiest woman on this Earth because I have received my LOTTERY CONTRACT funds of $800, 000, 00.(Eight Hundred Thousand United States Dollars) Moreover, Attorney David E. Andrew, showed me the full information of those that have not received Their payment and I saw your name as one of the beneficiary on the LOTTERY CONTRACT AWARD CERTIFICATE Including your email address, that why I decided to email you and tell you to stop dealing with those Imposers, they are not with your fund. I will advise you to contact the attorney in charge of funds issued to beneficiaries, Attorney David E. Andrew now so as for him to assist you to get your fund transfered into you. You have to contact him direct on this information below.
Name: Attorney David E. Andrew
Email: attnydavidandrew@gmail.com
You really have to stop dealing with those scam imposers and fraudsters that are contacting you via email And telephone informing you of your funds with them why your fund is not with them, they are only taking Advantage of you and they will dry you up until you have nothing left to eat. The only money I paid to the attorney was just $550 for NRTC (Non Residence Tax Clearance), which is Necessary to be paid, so you have to take note of that. Once again stop contacting those people, I will Advice you to contact Attorney David E. Andrew so that he can help you to finalize the transfer of your Fund, instead of dealing with those Imposers that will be turning you around asking for different kind of Money to complete your transfer.
Thank You and God Blessed.
Mrs. Wendy MCneal
Email analysis :
NOTE : attnydavidandrew@gmail.com
NOTE : postmaster@magicwinmail.com
NOTE : Received : from User ([92.33.32.54])
I am Mrs. Wendy MCneal; I am a Canadian citizen, 68 years Old. I reside here in Toronto, Canada . My Residential Address is as follows, 901 Lombard St, Toronto, ON M5C 2T9, Canada. I am one of those that executed a lottery in United States years ago and they refused to pay me, I had paid over $20,000 trying to get my payment all to no avail. So I decided to travel down to Texas with all my contract documents, and I was directed to meet the Attorney in charge of contract and beneficiary funds, Attorney David E. Andrew, who is the member of the LOTTERY CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me. He said that those people that are contacting us through emails are fake imposers and wants to rip us off. Then he took me to the paying bank, which is American First National Bank (AFNB), and I am the happiest woman on this Earth because I have received my LOTTERY CONTRACT funds of $800, 000, 00.(Eight Hundred Thousand United States Dollars) Moreover, Attorney David E. Andrew, showed me the full information of those that have not received Their payment and I saw your name as one of the beneficiary on the LOTTERY CONTRACT AWARD CERTIFICATE Including your email address, that why I decided to email you and tell you to stop dealing with those Imposers, they are not with your fund. I will advise you to contact the attorney in charge of funds issued to beneficiaries, Attorney David E. Andrew now so as for him to assist you to get your fund transfered into you. You have to contact him direct on this information below.
Name: Attorney David E. Andrew
Email: attnydavidandrew@gmail.com
You really have to stop dealing with those scam imposers and fraudsters that are contacting you via email And telephone informing you of your funds with them why your fund is not with them, they are only taking Advantage of you and they will dry you up until you have nothing left to eat. The only money I paid to the attorney was just $550 for NRTC (Non Residence Tax Clearance), which is Necessary to be paid, so you have to take note of that. Once again stop contacting those people, I will Advice you to contact Attorney David E. Andrew so that he can help you to finalize the transfer of your Fund, instead of dealing with those Imposers that will be turning you around asking for different kind of Money to complete your transfer.
Thank You and God Blessed.
Mrs. Wendy MCneal
Email analysis :
NOTE : attnydavidandrew@gmail.com
NOTE : postmaster@magicwinmail.com
NOTE : Received : from User ([92.33.32.54])
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