Monday, October 5, 2015

RE: Your Attentation Is Needed Urgently.

United Bank for Africa
Our Head office : U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos, Nigeria.
Email: mrrasheedolaoluwa07@gmail.com
Telephone:+2348148498351

Dear Beneficiary,

It is obvious that you have not received your fund due to lack of payment for the bank, cost of transfer or the documents, and also due to past corrupt Nigeria Governmental Officials and with the foreign Banks, who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the current president of Nigeria His Excellency President Muhammadu Buhari GCFR to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now your payment will be send to you by ATM MASTER CARD that will be coming alongside a custom pin which you will use to withdraw up to $5,500 per day from any ATM MACHINE that has the Master Card Logo on it.

Also with the ATM MASTER CARD you will be able to transfer your funds to your bank Account. The ATM MASTER CARD comes with a handbook or manual to enlighten you about how to use it. Your ATM CARD payment would be sent to you via DHL,UPS or FedEx. Because we have signed a contract with them which should expired in one Month time. To effect the release of your Compensation fund valued at $10.5million through ATM MASTER CARD, you are advised to Re-confirm with the below information's

Your Full Name :
You’re Address:
Home/Cell Phone:
Age/Occupation:
Copy of Your ID:

We shall be expecting to receive your information as you have to stop any further communications with anybody or office.

Thanks for your co-operation.

Best regards,
Mr. Rasheed Olaoluwa
Email: mrrasheedolaoluwa07@gmail.com
(Group Managing Director/CEO)

Email analysis :

NOTE : pointecq@ai.co.zw
NOTE : mrrasheedolaoluwa07@gmail.com
NOTE : Received : from [41.138.182.198] (port=52057 helo=User)
NOTE : by next.247-hosting.com with esmtpsa

Sunday, October 4, 2015

POWER BALL LOTTO OFFER

Good day,

I am Mr. Andrew Hales; I work in the Powerball Lotto. I am soliciting your assistance for a swift transfer of 7,744,528.12 USD, should you be willing to assist me in this project, and you will be giving me just 25% of your winnings. Just as a brief, you just have to register online; due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction. Should you be willing to assist me in this transaction please do respond to

E-mail: barr.andrewhales50@gmail.com or barr.andrewhales147@gmail.com

Regards,

Andrew Hales

Email analysis :

NOTE : el_duque@gigared.com
NOTE : Received : from webmail.gigared.com
NOTE : (unknown [192.168.252.30])
NOTE : by mail2.gigared.com (Postfix)

Saturday, October 3, 2015

Investment Loan Offer

FROM THE DESK OF TONY DENZ
ASSISTANT TO THE CEO FOR COMMUNICATIONS
BERKELEY CREDIT GROUP
PASEO DE LA CASTELLANA,
41 MADRID 28046 ESPAÑOL

Monday, 01 October 2015
GOOD DAY,

We received your details from an Investment Consultant through a leading business forum. I am Mr Paul White, the assistant to the CEO of Berkeley Credit Group, Madrid Spain. BERKELEY CREDIT GROUP is privately seeking means of expanding its portfolio Investments Internationally and would like to partner with your company. As part of our Investment plan, we are ready to facilitate and fund any project that is capable of generating at least 10% annual return on Investment (AROI) .JV, partnership, equity funding and debt financing can also be considered depending on the nature of the business plan.

If you are interested in partnering with our Group, kindly send us your executive summary and business plan for my investment team to review.
We are willing to sign a non disclosure agreement with you upon request for your protection. We look forward to doing business with you.
You can contact me via my personal email: white.paul@consultant.com
Yours Faithfully,

Mr. Paul White

Email analysis :

NOTE : admin@serv.cadstar.pl
NOTE : client-ip=155.133.19.116;

Рышэр Ъюыюсютр


Σνθκΰλόνϋι οξδΰπξκ - ρΰμξγξννϋι ΰοοΰπΰς «Ροθπςξβΰπ»
Ρδελΰι κΰχερςβεννϋι ΰλκξγξλό θη νΰςσπΰλόνϋυ οπξδσκςξβ βρεγξ ηΰ 19 πσαλει/λθςπ

Email analysis :

NOTE : d_jan_91@theaiexperience.com
NOTE : info@theaiexperience.com
NOTE : kgqfdmbodm@controllertuning.com
NOTE : Received : from gic12.gridnetcom.net (176.31.228.53)

Congratulation's You Have Won Microsoft Lottery 2015 Internet Software

MICROSOFT® CORPORATION
LOTTERY DEPARTMENT
Date:2nd October 2015

Attention Dear Winner,

We happily announce to you the draw of the Microsoft Lottery prize 2015 held yesterday. Your e-mail address attached to ticket number: {MCIMJ36925/2015} with Serial Number {5388/02} drew the lucky numbers: {2009234522/IN}, which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a total sum of $1,500,000.00 in cash credited to file {KPC/MFI/06/APA-43658} This is from a total cash prize of US $4.7 Million, shared amongst the first Fifty (50) lucky winners in this category. This year Lottery Program Jackpot is the largest ever for MICROSOFT® CORPORATION. The biggest was the $563 Million jackpot that went to two winners in a May 2009 drawing of The Big Game, Mega Millions' predecessor. Bear in mind our paying bank will immediately commence process to facilitate the release of your funds to you as soon as you made contact with our fiduciary agent in the name Mr. Michael Bruce, All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually so you are advised to keep your winning information confidential till your prize is remitted to you through our paying Bank. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim immediately and contact the fiduciary agent immediately with below information's for processing of your claims.

Contact Person:-
Name: Mr. Michael Bruce
Fiduciary Agent &
Microsoft Inc® Lottery Coordinator
Email: agent@microsoftlotteryinc.com
Tel:+(1) 754 206 1973

Do email the above Claims Administrator, at once with below claims requirements:

1. FULL NAMES :............................
2. RESIDENTIAL ADDRESS:....................
3. DATE AND PLACE OF BIRTH:................
4. PHONE/FAX NUMBERS:......................
5. SEX:....................................
6. OCCUPATION:.............................
7. MARITAL STATUS:.........................
8. WINNING EMAIL:..........................
9. AMOUNT WON:.............................
10.NATIONALITY:...........................

WARNING! Winners shall not exceed 14 days from the date of Draw Notification to claim their money. Any prize not claimed within this period will be forfeited. All winning information should be private & confidential for security reasons!

Congratulations!! Once again.

Yours sincerely,
Dr. Long Timothy
Head of Customer Care Service.
Copyright © 2015 Microsoft® Inc.

Email analysis :

NOTE : info@ONEVIDZ.COM
NOTE : Received : from unknown (HELO host.ta4h.com) (107.181.179.114)
NOTE : Received : from [37.49.224.190] (port=65109 helo=User)
NOTE : by host.ta4h.com with esmtpa (Exim 4.85)
NOTE : (envelope-from < info@ONEVIDZ.COM >)
NOTE : Congratulation's You Have Won Microsoft Lottery 2015 Internet Software

Business Proposal

Hello,

My names is Barrister Gary Walker, I have an inheritance transaction worth 15.8 million pounds for you.Get back to me via my personal email:(bargarywalker@gmail.com) for more details.

Yours in service,
Barrister Gary Walker.

Email analysis :

NOTE : garywalk_chambers@yahoo.com
NOTE : bargarywalker@gmail.com
NOTE : X-Priority : 3 (Normal)
NOTE : Received : from 197.211.53.8
NOTE : (SquirrelMail authenticated user samantha@bluefieldmfg.com)
NOTE : by mail.expedient.net with HTTP;

RE: ALUMINIUM ALLOY RAMP SUPPLIER FROM CHINA

Dear Sir,

How are you?
As our main export with aluminium alloy ramp, auto parts, farm tools and so on. We hope more opportunity to cooperation with your firm.

As we made more than 30 years export experience, and export to USA, SOUTH AMERICAN, and worldwide.

If you have any interesting products, could you send your inquiry list, we will according your inquiry to quote our best price for you.

Any other question welcome contacts us directly anytime.

Thanks and waiting your reply.

B.rgds
Lily Chu

Wechat: 86-13933864798
whatApp: 86-13933864798

Email analysis :

NOTE : huixinsoft6@foxmail.com
NOTE : kjlepmgxw@hxhx.com
NOTE : Received : from unknown (HELO hxhx.com) (123.138.244.163)

mystery shoppers needed(earn $750)!!!

MYSTERY SHOPPERS NEEDED!!! Mystery shopping assignment in your area be part,No start-up fees !! No experience needed !! Its full of Fun,Easier Enjoyable, rewarding ,Perform 3 assignments per week = $250 X3 = average of $750 per week !!. Get back for more details. (employclients@consultant.com )

Yours faithfully
Richard Chance
Market Research Inc
(973) 932-0736

Email analysis :

NOTE : employclients@yopmail.com
NOTE : employclients@consultant.com
NOTE : Received : from realsweb.com
NOTE : X-Mailer : PHPMailer (phpmailer.sourceforge.net) [version ]
NOTE : sls@realsweb.com

Friday, October 2, 2015

Illuminati cult

WELCOME TO THE GREAT ILLUMINATI CULT

Are you a business man or an Artist, Politicians and you want to become big, Powerful and famous in the world, join us to become one of our official member today. you shall be given an ideal chance to visit
the Illuminati and his representative after registrations is completed by you, no sacrifice, or human life needed, Illuminati cult brings along wealth and famous in life, you have a full access to eradicate
poverty away from your life now. it only a member who is been initiated into the church of Illuminati have the authority to bring any member to the church, so before you contact anybody you must be link by who is already a member, Join us today and realize your dreams. we also help out our member in protection of drugs pushing, once you become a member you will be rich and famous for the rest of your life, Illuminati make their member happy,after initiation you will be given the sum of 2 MILLION DOLLARS AND A HOUSE IN ANY PART OF THE WORLD...

Team Regards..

Email analysis :

NOTE : illuminatitempleofriches1@gmail.com
NOTE : elizabethmeifunglee1@gmail.com

Mrs.Lizzy Ben.

ZENITH BANK ATM CARD PAYMENT
RE: YOU?E PAYMENT NOTIFICATION
From: Mrs.Lizzy Ben
ATM CARD Remittance Manager
Zenith Bank of Benin.

Attention Beneficiary ,

I am Mrs. Lizzy Ben, the new account audit of Zenith Bank Plc Benin and I am writing to notify you of a payment file containing an ATM card which has been issued out to you by the Federal Ministry of Finance injunction with the United Nation/International Monetary Fund (IMF). I am new here in this office and I have orders from the entire government of the Federal republic of Benin Republic to contact beneficiaries and make sure they receive their ATM cards if it? still in custody of this bank. Can you kindly let us know the reason of your delay concerning the Delivery of your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of $8.5million USD with us, if you fail to contact us on or before 48 hours or else we shall cancel the delivery of your ATM CARD and return your fund to government reserve account, your delivery Process had been done. If you are ready to receive your ATM card then make sure to contact the courier company which is in charge of making delivery of parcel. I have made several inquiries on various delivery companies and the only fee you have to pay for the delivery is $85.00usd (fifthy five United States Dollars Only, which covers the delivery to your doorstep. This is the cheapest I could find and I was made to understand it takes just 3 days to get your package to your residence. On receipt of the required payment a tracking number will be sent to you to enable you track your package till it gets to your residence. So, contact the director of the delivery company with the following details, so contact Him and also make sure that you send them the above mentioned fee through western Union or Money Gram For the immediate procedure of your ATM CARD delivery to avoid any delay.

RECEIVERS NAME:JEKWU IGWILO
LOCATION: BENIN REPUBLIC
QUESTION: YOU?
ANSWER: GOD
AMOUNT: $85.00USD
MTCN:……………………
Senders Full Name:……………….
Home/Office Address:……………….
Cell/Mobile Phone Numbers:……………….
Nearest Air Port:?????.
Name of Delivery Company: DHL COURIER SERVICE, BENIN BRANCH.
Director in Charge: MR.RICHARD SMITH
Contact Email :(atmmastercard683@yahoo.com.sg)

Contact the delivery company personnel as soon as possible or risk loosing the ATM.

Yours Sincerely,
Mrs.Lizzy Ben.
Zenith Bank ATM MASTER CARD DPT.

Email analysis :

NOTE : atmmastercard683@yahoo.com.sg
NOTE : Received : from dmsrv.interdrogas.com
NOTE : (dmsrv.interdrogas.com [192.168.2.222])
NOTE : X-Originating-Ip : [41.85.176.27]