Good Day,
We've obtained your details from career builder Inc, Database, and considered you as an ideal representative for the HOME-BASED job position detailed below.I am Mr. CRAIG JOE,The Recruiting Officer of Equator Oil and Gas Ltd. We are an OPEC member that deals on crude oil, raw materials and export to Canada, United Kingdom, United State Of America, Europe and Asia.. We are searching for receiving/payment officer who can help us establish a medium of getting to our customers as well as making payments through you to us. Also as part of our vision to help in eradicating JOBLESSNESS in the global world. We are now seeking qualified personnel to be our company offshore REPRESENTATIVE. We would like to use this medium to inform you that a vacant position exists for you in our CREDIT and PAYMENT COLLECTION DEPARTMENT and we are glad to give you a benefiting stress-free HOME BASED EMPLOYMENT as an offshore staff to our large Export Company.
FULL NAME...........................
FULL HOME ADDRESS...................
PHONE/CELL NUMBERS..................
OCCUPATION..........................
AGE.................................
SEX.................................
ALTERNATIVE EMAIL ADDRESS:..........
NOTE. Your employment status is a special package that's makes you Earn reasonable amount. Your immediate reply to this advert newsletter is highly appreciated.
PLEASE SEND YOUR RESPONSE HERE EMAIL
ADDRESS:crajoe14@gmail.com
MR. CRAIG JOE
Recruiting Officer.
Email analysis :
NOTE : crajoe14@gmail.com
NOTE : info@sender.org
NOTE : Received : from User (unknown [197.76.141.103])
NOTE : by telspmail.sp.teltelematica.com.br
NOTE : Received : from mailsp.teltelematica.com.br
NOTE : (HELO telspmail.sp.teltelematica.com.br) (187.9.112.27)
Tuesday, September 8, 2015
RE: Hello Friend (Ameena Mohamed)
From: Ameena Mohamed
Sent: Saturday, September 05, 2015 4:23 AM
To: Ameena Mohamed
Subject: Hello Friend
Hello Friend
I am introducing you to a deal in my bank in China. As a relationship manager and the account officer of the deceased depositor, I assure you that this transaction will be done legally without risks to you. Detailed information about this transaction will be sent to you once I receive your response.Email: ideall63@yahoo.com.hk
Best regards,
NOTICE: This email may contain PRIVILEGED and CONFIDENTIAL information and is intended only for the use of the specific individual(s) to which it is addressed. It may contain Protected Health Information that is privileged and confidential. Protected Health Information may be used or disclosed in accordance with law and you may be subject to penalties under law for improper use or further disclosure of the Protected Health Information in this email. If you are not an intended recipient of this email, you are hereby notified that any unauthorized use, dissemination or copying of this email or the information contained in it or attached to it is strictly prohibited. If you have received this email in error, please delete it and immediately notify the person named above by reply email. Thank you.
Email analysis :
NOTE : AMohamed@memorialcare.org
NOTE : Received : from mhsexchmb04.memnet.org
NOTE : ([172.28.184.46])
NOTE : by mhsexchca02.memnet.org
Sent: Saturday, September 05, 2015 4:23 AM
To: Ameena Mohamed
Subject: Hello Friend
Hello Friend
I am introducing you to a deal in my bank in China. As a relationship manager and the account officer of the deceased depositor, I assure you that this transaction will be done legally without risks to you. Detailed information about this transaction will be sent to you once I receive your response.Email: ideall63@yahoo.com.hk
Best regards,
NOTICE: This email may contain PRIVILEGED and CONFIDENTIAL information and is intended only for the use of the specific individual(s) to which it is addressed. It may contain Protected Health Information that is privileged and confidential. Protected Health Information may be used or disclosed in accordance with law and you may be subject to penalties under law for improper use or further disclosure of the Protected Health Information in this email. If you are not an intended recipient of this email, you are hereby notified that any unauthorized use, dissemination or copying of this email or the information contained in it or attached to it is strictly prohibited. If you have received this email in error, please delete it and immediately notify the person named above by reply email. Thank you.
Email analysis :
NOTE : AMohamed@memorialcare.org
NOTE : Received : from mhsexchmb04.memnet.org
NOTE : ([172.28.184.46])
NOTE : by mhsexchca02.memnet.org
Loan (Global Max Finance)
Are you in need of an individual loan, private loan, debt repayment loan? or you are in need of project finance for your companies, businesses and organizations? Our principal service is the provision
of international project finance to companies, businesses and organizations for significant land development projects in the leisure, tourism, entertainment and construction industries.Kindly contact us via email: globalmax@financier.com
Email analysis :
NOTE : globalmax@financier.com
NOTE : domain of internetcrimecomplaiintcenter@gmail.com
of international project finance to companies, businesses and organizations for significant land development projects in the leisure, tourism, entertainment and construction industries.Kindly contact us via email: globalmax@financier.com
Email analysis :
NOTE : globalmax@financier.com
NOTE : domain of internetcrimecomplaiintcenter@gmail.com
PLEASE KINDLY REPLY FOR OUR MUTUAL BENEFIT
Attn:Dear Sir/Madam,
I am Barrister David Asher,a solicitor at law. I was the personal attorney to Mr.Rogers Cizek,a national of your country who use to work with Shell-development Company in Accra-Ghana. Herein after shall be referred to as my client. On the 21st of April 2010,my client, his wife and their three children were involved in a car accident along Kumasi express road.All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquirers to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family hence I contacted you.
I am contacting you to assist in repatriating the money and propertyleft behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit is lodged.Particularly, the finance Institute where my late client had an account valued at about 10 Million Dollars has issued me a notice as his attorney to provide his next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 5 years now I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account including valuables and cash valued at us$ 10 Million will be paid to you and then you and I can share the money. 60% to me and 40% to you I have all necessary legal documents that can be used to back up any claim we may make. Please bear it in mind that next of kin could come from Country and
does necessarily mean that you must have the same last name.
All I require is your honest co-operation to enable us conclude this deal.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email: ( davidasheresq@gmail.com ) Contact me immediately so that we can discuss further about this issue.
Best regards,
Barr.David Asher.
Email analysis :
NOTE : PLEASE KINDLY REPLY FOR OUR MUTUAL BENEFIT
NOTE : davidasheresq@gmail.com
NOTE : bardavidasheresq@btinernet.com
NOTE : Received : from User (unknown [154.70.64.47])
NOTE : by vds1842.sivit.org (Postfix)
NOTE : Received : from vds1842.sivit.org (80.248.221.159)
NOTE : 80.248.221.159 (vds1842.sivit.org)
I am Barrister David Asher,a solicitor at law. I was the personal attorney to Mr.Rogers Cizek,a national of your country who use to work with Shell-development Company in Accra-Ghana. Herein after shall be referred to as my client. On the 21st of April 2010,my client, his wife and their three children were involved in a car accident along Kumasi express road.All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquirers to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family hence I contacted you.
I am contacting you to assist in repatriating the money and propertyleft behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit is lodged.Particularly, the finance Institute where my late client had an account valued at about 10 Million Dollars has issued me a notice as his attorney to provide his next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 5 years now I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account including valuables and cash valued at us$ 10 Million will be paid to you and then you and I can share the money. 60% to me and 40% to you I have all necessary legal documents that can be used to back up any claim we may make. Please bear it in mind that next of kin could come from Country and
does necessarily mean that you must have the same last name.
All I require is your honest co-operation to enable us conclude this deal.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email: ( davidasheresq@gmail.com ) Contact me immediately so that we can discuss further about this issue.
Best regards,
Barr.David Asher.
Email analysis :
NOTE : PLEASE KINDLY REPLY FOR OUR MUTUAL BENEFIT
NOTE : davidasheresq@gmail.com
NOTE : bardavidasheresq@btinernet.com
NOTE : Received : from User (unknown [154.70.64.47])
NOTE : by vds1842.sivit.org (Postfix)
NOTE : Received : from vds1842.sivit.org (80.248.221.159)
NOTE : 80.248.221.159 (vds1842.sivit.org)
Contact Mr. Don Milton For Your Cheque Worth Of 1 Million Usd
Congratulation Esteemed Customer.
Please be informed that you have $1,000,000.00USD already Lodged by United Nation to be transfer to you as Compensation. You have been awarded with the sum of $1,000,000.00USD (One Million United State Dollar) by United Nation as compensation for been a victim of scam. United Nation compensation programme is also currently compensating all scammed victim all over the world who have been involve in online internet scam.United Nation decided to compensate all scammed victim. This promotion is also for everyone who regularly makes use of international payment services worldwide.
Please you can read from the link below to confirm.
http://www.huffingtonpost.com/2012/11/09/moneygram-scam-settlement_n_2100576.html
This compensation has been drawn through our system where your was indicated and notified. Please contact Mr. Don Milton on this below information's:
CONTACT: Mr. Don Milton
ADDRESS: 480 E 42nd St, New York, NY 10017 USA
EMAIL: mrdonmilton@outlook.com
Tel: +1 610-880-0296
To which you are also advised to forward him with the following details listed below so that your funds will be remitted to you through United Nation immediately.
* Full Name:
* Sex: Age:
* Marital Status:
* Nationality:
* Country:
* Direct Address:
* Mobile Number:
* Office Number:
* Occupation:
Contact the Email above after filling your details.
Once again congratulation, and have a nice day.
Best Regards,
Official Announcer.
Erin Wetzelz.
Email analysis :
NOTE : mrdonmilton@outlook.com
NOTE : INFO@yahoo.com
NOTE : Received : from User ([103.248.15.66])
NOTE : by onnuritour.com
Please be informed that you have $1,000,000.00USD already Lodged by United Nation to be transfer to you as Compensation. You have been awarded with the sum of $1,000,000.00USD (One Million United State Dollar) by United Nation as compensation for been a victim of scam. United Nation compensation programme is also currently compensating all scammed victim all over the world who have been involve in online internet scam.United Nation decided to compensate all scammed victim. This promotion is also for everyone who regularly makes use of international payment services worldwide.
Please you can read from the link below to confirm.
http://www.huffingtonpost.com/2012/11/09/moneygram-scam-settlement_n_2100576.html
This compensation has been drawn through our system where your was indicated and notified. Please contact Mr. Don Milton on this below information's:
CONTACT: Mr. Don Milton
ADDRESS: 480 E 42nd St, New York, NY 10017 USA
EMAIL: mrdonmilton@outlook.com
Tel: +1 610-880-0296
To which you are also advised to forward him with the following details listed below so that your funds will be remitted to you through United Nation immediately.
* Full Name:
* Sex: Age:
* Marital Status:
* Nationality:
* Country:
* Direct Address:
* Mobile Number:
* Office Number:
* Occupation:
Contact the Email above after filling your details.
Once again congratulation, and have a nice day.
Best Regards,
Official Announcer.
Erin Wetzelz.
Email analysis :
NOTE : mrdonmilton@outlook.com
NOTE : INFO@yahoo.com
NOTE : Received : from User ([103.248.15.66])
NOTE : by onnuritour.com
Attention: Beneficiary (BRYAN HILLS PETER)
UNITED NATIONS COMPENSATION UNIT
IN AFFILIATION WITH WORLD BANK
Permanent Mission of ENGLAND
to the United Nations
Our Ref: UN/TH/066147/2013
Please Reply To This
Email: bhillsps@outlook.com
07-9-2015
Attention: Beneficiary.
I am happy to inform you that your money is now with an offshore BANK in America and an offshore account has been open with your name and your money was deposited into the new account. The Vice President/Manager of the Bank Mr. Marion Alberto will be contacting you to furnish you with your offshore account information and instruction on how to confirm and transfer your money out to your account. Below is the information you are expected to re-confirm,
1. Full Name:
2. Address:_
3. Nationality:
4. Age:_
5. Occupation:__without_____ ;
6. Phone:__Fax:_____________ :
7. State of Origin:_______________
9. Copy Of Your Identity:
Thanks for your understanding and good cooperation as I expect your response
ASAP.
Best regards and stay blessed in the Lord.
Thanks
BRYAN HILLS PETER.
Please Reply To This
Email: bhillsps@outlook.com
Email analysis :
NOTE : bhillsp@outlook.com
NOTE : bhillsp@gmail.com
NOTE : Received : (from apache@localhost)
NOTE : by www.parentfinder.com (8.13.8/8.13.8/Submit)
NOTE : 207.238.121.197 (www.parentfinder.com)
NOTE : pache@www.parentfinder.com
IN AFFILIATION WITH WORLD BANK
Permanent Mission of ENGLAND
to the United Nations
Our Ref: UN/TH/066147/2013
Please Reply To This
Email: bhillsps@outlook.com
07-9-2015
Attention: Beneficiary.
I am happy to inform you that your money is now with an offshore BANK in America and an offshore account has been open with your name and your money was deposited into the new account. The Vice President/Manager of the Bank Mr. Marion Alberto will be contacting you to furnish you with your offshore account information and instruction on how to confirm and transfer your money out to your account. Below is the information you are expected to re-confirm,
1. Full Name:
2. Address:_
3. Nationality:
4. Age:_
5. Occupation:__without_____ ;
6. Phone:__Fax:_____________ :
7. State of Origin:_______________
9. Copy Of Your Identity:
Thanks for your understanding and good cooperation as I expect your response
ASAP.
Best regards and stay blessed in the Lord.
Thanks
BRYAN HILLS PETER.
Please Reply To This
Email: bhillsps@outlook.com
Email analysis :
NOTE : bhillsp@outlook.com
NOTE : bhillsp@gmail.com
NOTE : Received : (from apache@localhost)
NOTE : by www.parentfinder.com (8.13.8/8.13.8/Submit)
NOTE : 207.238.121.197 (www.parentfinder.com)
NOTE : pache@www.parentfinder.com
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