URGENT REPLY PLEASE !!!!!

Attn: Beneficiary,

We are in respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberations, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by world Bank in collaboration with IMF.

We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $4,500.000.00. (Four Million, Five hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$4,700.00 (Four Thousand Seven United States Dollars). Hence you are willing to claim your Fund with a high sense of co-operation.

Note:Your atm card has been sent to the delivery company and the delivery charge of your ATM VISA CARD has already been paid by this institution (office), apart from the insurance clearance fee of $98, which can not be paid due to your delay in contacting this office for the claim of your ATM VISA CARD. The Insurance clearance Fee is the only charge you are authorized to Pay as there is no hidden charges required for any reason. To have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal, all you need to do is to contact the DHL Manager for details and guidelines on how to pay your insurance fee so as to facilitate the immediate delivery of your ATM VISA CARD.

Contact MR MAC GREG directly for Guidelines on how to pay your insurance clearance fee, to commence the Delivery of your ATM VISA CARD.

Contact Person: MR MAC GREG.
Email: macreg99@gmail.com
Phone: +22968520171

Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD. The delivery of your passel (atm card) will start once the insurance (demurrage) $98 is paid.
(1) Your Full Name
(2) Full Residential Address.
(3) Direct and Current Phone .
(4) Nationality ....
(5) Present Country ..
(6) Nearest Airport....
(7) A COPY OF ID CARD

As soon as your details are submitted, you shall be advised accordingly by the security department officer .
Our ATM CODE of conduct is ( ATM107 ). Make sure you specify this Code on your subject when Contacting DHL for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.

Mrs. Nancy Phillips.
Manager ATM Visa Card Department
International ATM CARD PAYMENT CENTER.

Email analysis :

NOTE : macreg99@gmail.com
NOTE : ATMCENTER@wing.ocn.ne.jp
NOTE : Received : from mzcstore282.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147]) by mv-osn-hkg004.ocn.ad.jp
NOTE : Return-Path : < atmcenter@wing.ocn.ne.jp >
NOTE : X-Originating-Ip : [41.138.90.67]
NOTE : X-Remote : 153.149.230.3 (mbkd0102.ocn.ad.jp)

reversement rfU58852:[ALLOCATIONS FAMILLIALES]

Référence de remboursement: FR1801522

Pour vous informer que d'aprés les derniers calculs de votre caisse d'allocations familiales ,

nous avons déterminé que vous etes admissible à recevoir un montant de 102 euro.

vous avez une démarche à accomplir , cliquez sur le lien intitulé , Cliquez ici.

Merci de votre confiance.

Phishing analysis :

CLICK : "Cliquez ici"
NOTE : http://mobielactie.nl/services/index.html
NOTE : Phishing was removed.

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Mailer : PHPMailer [version 1.73]
NOTE : X-Proxad-Sc : state=HAM score=0
NOTE : X-Priority : 3
NOTE : Return-Path : web317@confixx.design-team-nord.de
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Received : from confixx.design-team-nord.de ([109.205.134.30])
NOTE : Received : by confixx.design-team-nord.de
NOTE : Message-Id : < ***@www.la-petite-occitanie.com >
NOTEreversement rfU58852:[ALLOCATIONS FAMILLIALES]

Mrs. Jose Merino

Attention Dear customer!!

I have registered your ATM VISA card of $4.8with DHL Express Courier Company with registration code of (No xgt442:).please Contact with your delivery information such as, Your Name,Your Address ID CARD COPY and Your Telephone Number

Company name; DHL Express Customer Service.
Logistic Manager:Mr Victor Mark
Email: dhlofficecenter@mail.com.tr

I have paid for their Security fee & Delivery fee. but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is US$25.00 per a day,and I deposited it yesterday being 28th of September2015.

Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.and ask Him how much is their Insurance fee so that you can pay it.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Jose Merino
Manager of UBA Bank Plc

Yours sincerely,
Mrs.jose merino

Email analysis :

NOTE : dhlofficecenter@mail.com.tr
NOTE : claudia.rensi@terra.com.br
NOTE : X-Terra-Karma : -2%
NOTE : Received : from mail-smtp14-mia.tpn.terra.com (unknown [10.235.200.53])
NOTE : by mail-fb05-mia.tpn.terra.com (Postfix)
NOTE : X-Origin : 41.216.50.19

Hello,

Hello,

I am Renee Torres, 16 years old from Wooster in the State of Ohio United States of America. I was raised up by a single mother who died few years ago.

Before she died she bequeathed her properties valued $3.9 Million dollars to me as her only daughter, but my stepfather who has problems with drugs and alcohol has been treating me very bad and threatening to kill me if i don’t handover the properties documents to him.

I need to live this house as soon as possible, all i need is a guardian who will stand for me to claim my inheritance because i have no other surviving family member to run to. Please help me and i will forever remain grateful to you, i will explain further when i hear from you

Attached is my picture for you to know what i look like

I hope to hear from you soon

Regards

Email: reneetow96@gmail.com
Miss Renee Torres

Email analysis :

NOTE : reneetow96@gmail.com
NOTE : afchile@ch1flweb01.chileadmin.com
NOTE : Received : from afchile by ch1flweb01.chileadmin.com with local (Exim 4.85)
NOTE : (envelope-from < afchile@ch1flweb01.chileadmin.com >)
NOTE : X-Php-Script : www.af-chile.cl/wp_linksco/drive/www.google.com/css/maia.php
NOTE : X-Get-Message-Sender-Via : ch1flweb01.chileadmin.com:
NOTE : authenticated_id: afchile/only user confirmed/virtual account not confirmed
NOTE : client-ip=190.196.128.198;

NOTE : 45.219.242.156

DO YOU NEED A LOAN (Mr Bill Smith)

Hello,

We are Christian Organization formed to help people in needs of helps,such as financial help.So if you are going through financial difficulty or you are in any financial mess,and you need funds to
start up your own business,or you need loan to settle your debt or pay off your bills,start a nice business, or you are finding it hard to obtain capital loan from local banks,contact us today via email
mrbillsmithloanfirm01@gmail.com for the bible says""Luke 11:10 Everyone who asks receives; he who seeks finds; and to him who knocks, the door will be opened".So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more.Please these is for serious minded and God fearing People.

Your Name:
SEX;
AGE;
Country
Loan Amount:
Loan Duration:
PURPOSE OF LOAN;
YOUR MONTHLY INCOME;
Valid Cell Phone Number:

Thanks for your understanding to your contact as we Await

Regards
Management
E-mail : mrbillsmithloanfirm01@gmail.com

Email analysis :

NOTE : mrbillsmithloanfirm01@gmail.com
NOTE : joygirlweb@gmail.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=UTF-8

Attn:

Attn:

I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my "SECURED" email address ( larryadams358@yahoo.co.uk ) for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes.it revealed sum of money in two Metal Trunk Boxes weighing approximately 75kg each.text me +1 201 778 2338

Regards

Mr. Larry Adams

Email analysis :

NOTE : larryadams358@yahoo.co.uk
NOTE : frankbenson@cantv.net
NOTE : ithers@gmail.com

SUSAN McCANE

I AM SUSAN McCANE (MRS.)I HAVE A GOOD NEWS WITH GREATE BENEFIT FOR YOU I, REPLY ME FOR FURTHER INFORMATION.

Email analysis :

NOTE : susanmccane@outlook.com
NOTE : SUSANMcCANE
NOTE : X-Originatororg : canegh.onmicrosoft.com
NOTE : Received-Spf : None (protection.outlook.com: [100.64.183.244]
NOTE : does not designate permitted sender hosts)
NOTE : Received : from [100.64.183.244] (116.203.74.223)
NOTE : X-Originating-Ip : [116.203.74.223]

RE：Package material--packaging box, corrugated box, foldable box+fotos

Dear my friend,

Good day! Nice to know your company is running well in packaging market! I am Ann from Jiangmen Prosperous Businesses Co., Ltd. Here, I would like to introduce our subsidiary Helong Co., ltd to you. Founded in 1997, Helong is specialized in manufacturing packaging material which is involved in furniture, electric appliance, food, advertise and other fields. During 18 years, Helong people always keep trying to be a modern packaging enterprise leader. Nowadays, they have achieved a lot of honor and certification such as ISO9001, TUV Certificate, SGS and so on. Helong products have been exported to more than 60 countries all over the world! After doing some research about your market, we strongly recommend the following products might be of your interest:

Type 1: Corrugated paper box with Pantone color printing
Type 2: Kraft paper packaging box

More surprises at ***

Dear my friend, may I get your telephone number or Skype? If I may, shall we make a phone call appointment so that I can introduce further details to you.

Look forward for your soon reply!
Best regards,
Ann Cai
Tel: +86-750-2641326
Mobile/What's app: +86-15019894113
Oversea Sales Manager
International Businesses Dept.
Jiangmen Prosperous Businesses Co.,Ltd.

边框0035产品.jpg边框061产品.jpg边框0064产品.jpg边框0092产品.jpg

Email analysis :

NOTE : pbsales1@126.com
NOTE : Received : from PC-20150421UWLB ([127.0.0.1])
NOTE : by localhost via TCP with ESMTPA;
NOTE : Received : from unknown (HELO pdno.com) (183.237.134.166)

Investment/Project Funding

Salaam and greetings to you,

I hope this email finds you in good health. I am pleased to contact you on a business platform and I haven found your company as a reputable one and also an outstanding avenue for a possible business corporation. We are a investment group working on financing projects and our company will be interested to discuss investment financing with your company in any current project you are undergoing that requires funding, we are privately seeking means of expanding our portfolio internationally. We seek to know the possibility of going into partnership discussion with your company within your present scope of business. Should you be interested to engage us for a more detailed discussion on the above mentioned proposal, we would be happy to hear from you as we are open to communicate with you on any medium you find convenient for this engagement.

Allah Bless and protect our path as I look forward to your favorable response.

Regards,
Ahmed S. Noor
Senior Investment, Manager.
ahmednoor@consultant.com

Email analysis :

NOTE : Received : from localhost ([::1]:48755 helo=www.datafield-hk.com)
NOTE : by server.ecool-tech.com with esmtpa (Exim 4.85)
NOTE : client-ip=64.50.172.149;
NOTE : ahmednoor@consultant.com
NOTE : ahmed-noorr1@outlook.com
NOTE : User-Agent : Roundcube Webmail/1.0.5

Dr.Aku Mike

Note that your pending fund has been approved by IMF/MOFBR and the total amount of $1.5 million has been deposited with western union office here for the urgent transfer to you,all the documents obtained therefor the only charge you have to send to western union is logistic charge of 165$. Below are information you required to send to Western union head Qauter Benin Republic to enable them fix the payment with your name and your location.

Your receiver's name::
Country::
City:
TElephone number::

Kindly conact western union with the below address and send your information to them to claims your fund. Email=(westernunuion-transferdepts1@dgoh.org)

The information to send the fee $165 through western union or money gram to will provide to you once we receive your data. Your urgent reply will enhance the immedaite release of your fund.

God bless you.
Dr.Aku Mike