Thursday, September 10, 2015

Our Interest in your products.

Hello Sir,

We are interested in your products and we request to know the quality and your best offer. We hope to receive your quick reply.
We also look forward in doing business with your company.

Regards,

Ms Ruth Berger.
SPP Engineering GmbH
Inselstra?e 3,
D?sseldorf 411795,
Germany
Tel: (00) 49 211 534 84 - 0
Fax: (00) 49 211 53484 -2199



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Email analysis :

NOTE : commercial@safir-pasargad.com
NOTE : mrsruthberger.spp_engineering@yahoo.com
NOTE : Received : from external ([97.65.11.230])


NOTE : (authenticated authid=jeff@viascope.com)

Your payment info.

Attention.

Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you via Western Union Money Transfer. However, we have concluded to effect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of $2.5Million dollars is completely transferred to you and we will send the first payment as soon as you get back to us with your

Full Name
Contact Phone number
City and Address
Country

You are required to pay for CLEAN BILL OF TRANSFER DOCUMENT fee of $95 before you can start pick up your first payment. Hurry up send the required fee immediately via western union or Moneygram and forward the payment slip to enable us get the document for you to start receiving your money.

This is information to send the fee $95
Receivers name-Adama Turay
Country-Benin Republic
City-Cotonou
Text question- A
Text answer-B
Amount -$95
Mtcn-?

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF, contact us via email:- westernuniion.moneytrransfer@gmail.com

Thanks,
Madam. Adama Turay
Director Western Union Money Transfer,
Head Office Benin Republic.

Email analysis :

NOTE : westernuniion.moneytrransfer@gmail.com
NOTE : Barbara@speedy.com.ar
NOTE : X-Origin : 41.74.9.27

Comment Spam Vol 17

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Tuesday, September 8, 2015

Urgent loan 2015 apply now. ( Oferta de préstamo 2015 se aplica ahora )

Good day.

Mr.Leo Carter Finance House USA.

Apply for payment for a fast and convenient credit To set up accounts and to a new business or refinance your projects at a low interest rate of 3%. Contact us today with the information below, so that we continue Email us. At (leocarterloanfirm@outlook.com)

Getting information from you:

(1) Name:
(2) required amount of a loan:
(3) Telephone number:
(4) Duration:
(5) Country:
(6) State / Province:
(7) Monthly income:
(8) Marital status:
(9) Age / Gender:
(10) Loan purpose:

Waiting for your email soon

(leocarterloanfirm@outlook.com).

Thank you,
Mr. Leo Carter.

Email analysis :

NOTE : leocarterloanlender@gmail.com
NOTE : leocarterloanfirm@outlook.com
NOTE : Oferta de préstamo 2015 se aplica ahora

Attention: Beneficiary (Rev Richard Thomas)

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: drevthomas100@gmail.com
04-09-2015

Attention: Beneficiary

I am happy to inform you that your money is now with FEDERAL RESERVE BANK HEADQUARTERS 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 MRS JANET YELLEN 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.

Best Regards,
Thanks
Rev Richard Thomas
DIRECTOR,UNITED NATIONS
Please Reply To This
Email: drevthomas100@gmail.com

Email analysis :

NOTE : drevthomas100@gmail.com
NOTE : maximus@grin.by
NOTE : Received : from 41.138.179.194
NOTE : (SquirrelMail authenticated user maximus)
NOTE : by mail.grin.by
NOTE : Received : from unknown (HELO grin.by) (87.252.253.254)

CAN I TRUST YOU? ( MR. G. R. SCOTT )

Greetings! My name is Gibson Raymond Scott, I'm an American citizen working with Royal Dutch Shell company in Majnoon oil field Basra in Iraq. It is my pleasure to write you today. Actually, I got your contact information through the International public records while searching for friendship. I really wish to have you as a good friend, I will appreciate your friendship, because I believe that good friend is a Gift from God. I am very honest, caring, sensitive, loving, straight forward and a business person. and also wish to entrust some funds in your care, I have already sent the fund out of Iraq. I need your sincere and truthful friendship.

I have 6.5 Million US dollars that I successfully moved out of the country. I need a good partner, someone I can trust. It is oil (Aviation kerosene colonial Grade JP54 and D2) business money I did with Iraqi citizens worth 45 million US dollars, but the 6.5 million us dollars stated is my share on the business and its legal. I have successfully moved the funds out of Iraq as family valuables with the help of Gryphon security services through their branch in Middle East.

The most important thing is ''' Can I Trust You? Immediately these funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until I back from Iraq and meet with you for discussions on how I can invest my own part, but I have more interest on real estate or any other profitable investment.

Anticipate your co-operation.

Regard.
GIBSON RAYMOND SCOTT

Email analysis :

NOTE : gibsonrscott556@gmail.com
NOTE : wangmr@junelon.com.cn
NOTE : Received : from User (192.168.5.253)
NOTE : by MAIL.junelon.com.cn (192.168.5.2)
NOTE : with Microsoft SMTP Server