GGCDP has programmed sixteen million five hundred thousand US dollars to legally pay to you I will explain more if you are interested. Reply direct to the stated email address: mrjustinomakweh@hotmail.com
Email analysis :
NOTE : mrjustinomakweh@outlook.com
NOTE : Received : from mail.anati.gob.pa (mail.anati.gob.pa [10.16.151.9])
NOTE : by mail.anati.gob.pa (Postfix)
NOTE : X-Originating-Ip : [197.220.169.14]
NOTE : X-Received : by 10.140.235.129 with SMTP
Monday, August 31, 2015
Private & Personal.
Private & Confidential Memo.
Top of the day to you as i write to introduce a lucrative & private business proposal to you even though we have not met or had any dealings before. I am Mr. Ryan Lambert, a staff of HM Revenue & Customs of the United Kingdom. During my recent inspections of some of our warehouses within The West Midlands Regions of The United Kingdom, i discovered a Metal Box Consignment that has been deposited since 4 (four) years ago by a SUDANESE BUSINESSMAN. I did carry out a check to find out while the said consignment has remained unclaimed for this long and i discovered that there was no valid corresponding address were we could reach him or a Next of Kin that can claim this Consignment. After much investigation and secret checking of the said Consignment, i discovered it content to be valid cash funds (bank notes)
Due to HM Revenue & Customs Ethics of duties governing all employees, i want to front you now as the Next of Kin to the Depositor of this Consignment through a duly sign and legalized Affidavit of Claim and Letter of Administration Documents that i will secure from a Notary Public here in The United Kingdom so that we can claim the said consignment and share the funds together. I am assuring you here that I will provide every useful information’s and documentations that will enable you claim this Consignment without any problem on our both sides and i also promise to provide you with further and better explanation and the full amount on the consignment box upon my receipt of a positive response from you. All that will be needed from you is just your Full Names, Residential Address (valid address), a valid copy of Identity (either International passport, national identity card or driver's license) that will be use in applying for the letter of Administration and affidavit of C
laim Documents/claiming processes
I await a prompt and positive response from you.
Best Regards,
Mr. Ryan Lambert.
Email: ryalambert@gmail.com
Email analysis :
NOTE : ryalambert@yahoo.com
NOTE : ryalambert@gmail.com
NOTE : Received : from pro1557.server4you.net (188.138.92.94)
NOTE : Received : from User (unknown [77.234.40.183]) by pro1557.server4you.net
Top of the day to you as i write to introduce a lucrative & private business proposal to you even though we have not met or had any dealings before. I am Mr. Ryan Lambert, a staff of HM Revenue & Customs of the United Kingdom. During my recent inspections of some of our warehouses within The West Midlands Regions of The United Kingdom, i discovered a Metal Box Consignment that has been deposited since 4 (four) years ago by a SUDANESE BUSINESSMAN. I did carry out a check to find out while the said consignment has remained unclaimed for this long and i discovered that there was no valid corresponding address were we could reach him or a Next of Kin that can claim this Consignment. After much investigation and secret checking of the said Consignment, i discovered it content to be valid cash funds (bank notes)
Due to HM Revenue & Customs Ethics of duties governing all employees, i want to front you now as the Next of Kin to the Depositor of this Consignment through a duly sign and legalized Affidavit of Claim and Letter of Administration Documents that i will secure from a Notary Public here in The United Kingdom so that we can claim the said consignment and share the funds together. I am assuring you here that I will provide every useful information’s and documentations that will enable you claim this Consignment without any problem on our both sides and i also promise to provide you with further and better explanation and the full amount on the consignment box upon my receipt of a positive response from you. All that will be needed from you is just your Full Names, Residential Address (valid address), a valid copy of Identity (either International passport, national identity card or driver's license) that will be use in applying for the letter of Administration and affidavit of C
laim Documents/claiming processes
I await a prompt and positive response from you.
Best Regards,
Mr. Ryan Lambert.
Email: ryalambert@gmail.com
Email analysis :
NOTE : ryalambert@yahoo.com
NOTE : ryalambert@gmail.com
NOTE : Received : from pro1557.server4you.net (188.138.92.94)
NOTE : Received : from User (unknown [77.234.40.183]) by pro1557.server4you.net
Message from Demag OEM partner
Hi dear,
Tianjin Anson Crane Co., Ltd is a subsidiary of a General International Group, which has over 20 years’ export experience, one of the largest machines manufacturers in central China.
Anson offers an array of varying services and gantry crane, jib crane, monorail crane, balance crane, single girder crane and double girder crane. Maintenance servicing, planned repairs, inspections, upgrades, spare parts sales and installation are also part of after-sale services.
Advantage:
1. High standards, low price. (Our factory long-term international brands, demag & kone OEM to provide foundry services) we can provide the most cost-effective products.
2. From design to installation guide full service.
3. Workstation crane (key products) modular design can be applied to a variety of complex workshop situation (corners, obstacles, etc.), and can support automatic control to achieve automatic transmission production line. (Mainly for assembly shop, paint lines.)
If you are interested in our products, please reply to ask for more information.
Thank you
Alvin
Tel: +86 18503722332
Email analysis :
NOTE : huixinsoft66@foxmail.com
NOTE : service11@mx2.tradeesz.xyz
NOTE : info@balaskashotel.com
Tianjin Anson Crane Co., Ltd is a subsidiary of a General International Group, which has over 20 years’ export experience, one of the largest machines manufacturers in central China.
Anson offers an array of varying services and gantry crane, jib crane, monorail crane, balance crane, single girder crane and double girder crane. Maintenance servicing, planned repairs, inspections, upgrades, spare parts sales and installation are also part of after-sale services.
Advantage:
1. High standards, low price. (Our factory long-term international brands, demag & kone OEM to provide foundry services) we can provide the most cost-effective products.
2. From design to installation guide full service.
3. Workstation crane (key products) modular design can be applied to a variety of complex workshop situation (corners, obstacles, etc.), and can support automatic control to achieve automatic transmission production line. (Mainly for assembly shop, paint lines.)
If you are interested in our products, please reply to ask for more information.
Thank you
Alvin
Tel: +86 18503722332
Email analysis :
NOTE : huixinsoft66@foxmail.com
NOTE : service11@mx2.tradeesz.xyz
NOTE : info@balaskashotel.com
Ref:From:William McCarthy
My Good Friend,
Sorry for this unconventional approach.This opportunity to demand for your good relationship which will be based on mutual understanding and trust? I am wait your affirmative reply, if you are interested regards this Claim of my Late Client the email me for more details.I await your prompt reply.
Yours Sincerely,
Barrister William McCarthy
Email analysis :
NOTE : williamsmaccarthy10@gmail.com
NOTE : michel@belemimportados.com.br
NOTE : Received : from User (unknown [162.246.22.227])
NOTE : (Authenticated sender: michel@belemimportados.com.br)
NOTE : by smtp.belemimportados.com.br
Sorry for this unconventional approach.This opportunity to demand for your good relationship which will be based on mutual understanding and trust? I am wait your affirmative reply, if you are interested regards this Claim of my Late Client the email me for more details.I await your prompt reply.
Yours Sincerely,
Barrister William McCarthy
Email analysis :
NOTE : williamsmaccarthy10@gmail.com
NOTE : michel@belemimportados.com.br
NOTE : Received : from User (unknown [162.246.22.227])
NOTE : (Authenticated sender: michel@belemimportados.com.br)
NOTE : by smtp.belemimportados.com.br
©2015 World Internet Programs.
Attention: Prominent internet user,
How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of United States $500,000.00 given to the first hundred (10) people compensated in this world internet programs. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 820,000 companies worldwide. We are using this opportunity to thank you for using the internet daily. Due to your effort, using internet daily, we want to compensate you and show our gratitude to you with the sum of $500,000.00 only, We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office {IMF}. The card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.
Your Id : 345HE45
Claim Number : 809366E
Contact Agent. Tom Alex with below e-mail;
Compensation Office and Logistics Vaults
Contact Agent: Tom Alex
E-mail: tomalex1@outlook.com
Tell: +234-7041-9543-05
Thanks and God bless you and your family. Hope to hear from you soon.
Yours Faithfully,
Mrs.Bessel Harris
International Online Lottery Co-ordinator.
©2015 World Internet Programs.
Email analysis :
NOTE : tomalex1@outlook.com
NOTE : sellit@fhtm.us
NOTE : Received : from User ([103.248.15.66])
NOTE : by mail.cwfood.co.kr
NOTE : (IceWarp Merak Mail Server 9.4 (2009-02-16) by SoftMail)
NOTE : 14.36.32.12 ()
How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of United States $500,000.00 given to the first hundred (10) people compensated in this world internet programs. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 820,000 companies worldwide. We are using this opportunity to thank you for using the internet daily. Due to your effort, using internet daily, we want to compensate you and show our gratitude to you with the sum of $500,000.00 only, We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office {IMF}. The card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.
Your Id : 345HE45
Claim Number : 809366E
Contact Agent. Tom Alex with below e-mail;
Compensation Office and Logistics Vaults
Contact Agent: Tom Alex
E-mail: tomalex1@outlook.com
Tell: +234-7041-9543-05
Thanks and God bless you and your family. Hope to hear from you soon.
Yours Faithfully,
Mrs.Bessel Harris
International Online Lottery Co-ordinator.
©2015 World Internet Programs.
Email analysis :
NOTE : tomalex1@outlook.com
NOTE : sellit@fhtm.us
NOTE : Received : from User ([103.248.15.66])
NOTE : by mail.cwfood.co.kr
NOTE : (IceWarp Merak Mail Server 9.4 (2009-02-16) by SoftMail)
NOTE : 14.36.32.12 ()
Colis ref:U45254834 !!
Si le message ne s'affiche pas correctement, cliquez ici :Version en ligne .
Phishing analysis :
CLICK : Version en ligne .
OPEN : http://www.furuspesialisten.com/cls/index.html
REDIRECT : https://www.ecostore.co.il/contact/message.chronopost.livraison/
NOTE : The phishing was removed by ecostore
Email analysis :
NOTE : Votre.Colis@att.net
NOTE : Received : by trade.fibracom.fr (Postfix, from userid 33)
NOTE : Received : from trade.fibracom.fr ([93.95.59.201])
NOTE : www-data@trade.fibracom.fr
NOTE : X-Php-Originating-Script : 33:random.php
NOTE : X-Realfrom : tradecom
Phishing analysis :
CLICK : Version en ligne .
OPEN : http://www.furuspesialisten.com/cls/index.html
REDIRECT : https://www.ecostore.co.il/contact/message.chronopost.livraison/
NOTE : The phishing was removed by ecostore
Email analysis :
NOTE : Votre.Colis@att.net
NOTE : Received : by trade.fibracom.fr (Postfix, from userid 33)
NOTE : Received : from trade.fibracom.fr ([93.95.59.201])
NOTE : www-data@trade.fibracom.fr
NOTE : X-Php-Originating-Script : 33:random.php
NOTE : X-Realfrom : tradecom
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