Email analysis :
NOTE : jeniffer.medward@hotmail.com
NOTE : X-Originating-Ip : [116.203.72.133]
Friday, October 9, 2015
My name is Jeniffer,
My name is Jeniffer, I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I am writing this mail to you with heavy sorrow in my heart.And am contacting you because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr.Mauller Edward who worked with Libyan embassy in London for ten years before he died in the year 2005.we were married for eleven years without a child. He died after a brief illness that lasted for only five days. & i have 8.5 million dollars to transfer to you in charity name to help poor in your place, contact me here.(jeniffer.medward@hotmail.com) ) Sincerely. Jeniffer Mauller Edward
Email analysis :
NOTE : jeniffer.medward@hotmail.com
NOTE : X-Originating-Ip : [116.203.72.133]
Email analysis :
NOTE : jeniffer.medward@hotmail.com
NOTE : X-Originating-Ip : [116.203.72.133]
Wednesday, October 7, 2015
RE: Gift!!! 2,000,000 U.S.D
From: Jenny Karlsson
Sent: Tuesday, October 06, 2015 1:33 PM
To: Jenny Karlsson
Subject: Gift!!! 2,000,000 U.S.D
This email is personally sent by me. I, Liliane Donated a large sum to you, Contact me on ( bettencourtlilliane109@hotmail.com) for more info
Email analysis :
NOTE : bettencourtlilliane109@hotmail.com
NOTE : Jenny.Karlsson@solna.se
NOTE : 195.245.231.145
NOTE : X-Originating-Ip : [62.119.79.70]
Sent: Tuesday, October 06, 2015 1:33 PM
To: Jenny Karlsson
Subject: Gift!!! 2,000,000 U.S.D
This email is personally sent by me. I, Liliane Donated a large sum to you, Contact me on ( bettencourtlilliane109@hotmail.com) for more info
Email analysis :
NOTE : bettencourtlilliane109@hotmail.com
NOTE : Jenny.Karlsson@solna.se
NOTE : 195.245.231.145
NOTE : X-Originating-Ip : [62.119.79.70]
CONTACT WESTERN UNION FOR YOUR FUND
Attention :Email ID Owner,
Western Union Head Office wish to inform you that Shell Oil Company Charitable foundation donated $1.5 million USD to randomly selected individuals worldwide.$5,000 has already been sent to you as first collection of which you will be receiving per hour until the total amount of $1.5 million USD is completely transfer to you, This is the final notice you are going to receive from this office,do you get me? I hope you understand how many times this message has been sent to you.
Sender Information’s are stated:
HERE IS THE Available MTCN for pick up,
Sender name===========Michael Smith
Test question======== what colour?
Test answer:==========blue
Amount================$5,000 00
MTCN==================414854****
Forward your below information to perfect the transfer under your name,
Your receiver's full name...........
Mobile #...........
Home telephone number #..............
Complete Address...............
You need to send the activation fee $100,before then you will see the complete 10 Digit number to pick up the needed $5000,Which have been sent to you today. So please act fast by sending the $100 with the information below for the pick up of your $5000 without delay. Important note there is one man call Mr James Adam who claim to be your representative who came in our office say that you send him to pay the fee on your be half as the next of kin to claim the fund are you aware of this man ???
Contact Director:Mr.Fred Roland
Tel: +2348065617523
HERE IS THE WESTERN UNION INFORMATION TO SEND THE ACTIVATION FEE $100
Receiver's Name:.Godwin Okeke
Country:............Nigeria
City:.................Lagos
Amount:............$100
Question:..........For what?
Answer:............Release
MTCN.................
Sender's name........
As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full MTCN of your $5000 installment once we confirm the activation fee. So if you are interested on your fund, Send the activation fee of $100 upon your response. all Mr.Fred Roland on phone Tel:+2348065617523 as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight transaction schedule,
Information Agent
Barrister Don Philip
Email analysis :
NOTE : philipdon830@gmail.com
NOTE : Received : from [41.71.217.124] by web32102.mail.ssk.yahoo.co.jp
NOTE : saitouyositake@yahoo.co.jp
Western Union Head Office wish to inform you that Shell Oil Company Charitable foundation donated $1.5 million USD to randomly selected individuals worldwide.$5,000 has already been sent to you as first collection of which you will be receiving per hour until the total amount of $1.5 million USD is completely transfer to you, This is the final notice you are going to receive from this office,do you get me? I hope you understand how many times this message has been sent to you.
Sender Information’s are stated:
HERE IS THE Available MTCN for pick up,
Sender name===========Michael Smith
Test question======== what colour?
Test answer:==========blue
Amount================$5,000 00
MTCN==================414854****
Forward your below information to perfect the transfer under your name,
Your receiver's full name...........
Mobile #...........
Home telephone number #..............
Complete Address...............
You need to send the activation fee $100,before then you will see the complete 10 Digit number to pick up the needed $5000,Which have been sent to you today. So please act fast by sending the $100 with the information below for the pick up of your $5000 without delay. Important note there is one man call Mr James Adam who claim to be your representative who came in our office say that you send him to pay the fee on your be half as the next of kin to claim the fund are you aware of this man ???
Contact Director:Mr.Fred Roland
Tel: +2348065617523
HERE IS THE WESTERN UNION INFORMATION TO SEND THE ACTIVATION FEE $100
Receiver's Name:.Godwin Okeke
Country:............Nigeria
City:.................Lagos
Amount:............$100
Question:..........For what?
Answer:............Release
MTCN.................
Sender's name........
As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full MTCN of your $5000 installment once we confirm the activation fee. So if you are interested on your fund, Send the activation fee of $100 upon your response. all Mr.Fred Roland on phone Tel:+2348065617523 as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight transaction schedule,
Information Agent
Barrister Don Philip
Email analysis :
NOTE : philipdon830@gmail.com
NOTE : Received : from [41.71.217.124] by web32102.mail.ssk.yahoo.co.jp
NOTE : saitouyositake@yahoo.co.jp
APPLY FOR LOAN NOW
DO YOU THINK OF GETTING AN URGENT LOAN?..ARE YOU IN NEED OF A LOAN TO START UP BUSINESS OR PAY UP DEPT/BILL, WE ARE A COMPANY WITH FINANCIAL ASSISTANCE I'LL BE GLAD TO OFFER YOU A LOAN PLEASE KINDLY CONTACT US NOW WITH THIS EMAIL:icicidirectt@gmail.com
Email analysis :
NOTE : "Mr. Max William"
NOTE : icicidirectt@gmail.com
NOTE : Received : from [100.64.187.188] (116.203.74.238)
NOTE : X-Originating-Ip : [116.203.74.238]
Email analysis :
NOTE : "Mr. Max William"
NOTE : icicidirectt@gmail.com
NOTE : Received : from [100.64.187.188] (116.203.74.238)
NOTE : X-Originating-Ip : [116.203.74.238]
Collection/Litigation.
Hello,
Top of the day to you. I am Mark Anderson, a personnel manager representing GIC Global. We are inquiring about the possibility of you or your company representing us as partners/agent across the US and North America. To act as intermediary between GIC GLOBAL and its customers in North America.
Benefits:
- Flexible Schedule
- Boost your business growth and productivity
- Connects you with possible customers
- Attract more customers to your business
- $5000.00 basic salary monthly
- 10% commission from every processed operation.
For more details contact GIC with the below information via email.
Name:
Phone #:
Best time to reach you:
I do apologize for initiating such a medium of communication between us. This collaboration can function regardless your industry or area of specialization. Please get back to me at your earliest convenience so I can send you more information. Thanks and have a wonderful Week. Please your response should be sent to(gicglobal.globalintl@aol.com )
Have a wonderful day.
Sincerely,
Mark Anderson
GIC GLOBAL-INTL.
China and UK
702-5-6 Hangzhou; Zhejiang; 310030
GIC GLOBAL.
Effective healthcare distribution.
Email analysis :
NOTE : info@sender.org
NOTE : gicglobal.globalintl@aol.com
NOTE : Remote : 187.9.112.27 (mailsp.teltelematica.com.br)
NOTE : Received : from User (66-180-248-135.static-ip.telepacific.net
NOTE : [66.180.248.135])
Top of the day to you. I am Mark Anderson, a personnel manager representing GIC Global. We are inquiring about the possibility of you or your company representing us as partners/agent across the US and North America. To act as intermediary between GIC GLOBAL and its customers in North America.
Benefits:
- Flexible Schedule
- Boost your business growth and productivity
- Connects you with possible customers
- Attract more customers to your business
- $5000.00 basic salary monthly
- 10% commission from every processed operation.
For more details contact GIC with the below information via email.
Name:
Phone #:
Best time to reach you:
I do apologize for initiating such a medium of communication between us. This collaboration can function regardless your industry or area of specialization. Please get back to me at your earliest convenience so I can send you more information. Thanks and have a wonderful Week. Please your response should be sent to(gicglobal.globalintl@aol.com )
Have a wonderful day.
Sincerely,
Mark Anderson
GIC GLOBAL-INTL.
China and UK
702-5-6 Hangzhou; Zhejiang; 310030
GIC GLOBAL.
Effective healthcare distribution.
Email analysis :
NOTE : info@sender.org
NOTE : gicglobal.globalintl@aol.com
NOTE : Remote : 187.9.112.27 (mailsp.teltelematica.com.br)
NOTE : Received : from User (66-180-248-135.static-ip.telepacific.net
NOTE : [66.180.248.135])
Tuesday, October 6, 2015
Je vous prie donc d'accepter cette offre
Bonjour bien aimé,
Acceptez et tolérez cette intrusion peu décente dans votre messagerie. Je sais que mon message sera d'une grande surprise quand t-il vous parviendra. Je suis Mme Virginie Fecteau, chrétienne et j'ai 67 ans. J'ai le cœur serin vu que je suis touchée par une maladie. Selon mon docteur, une boule de sang s'est installée dans mon cerveau et est à un niveau tres avancé. Bien sûre que je ne vous connais pas, mais après une longue réflexion et à travers mes prières, j'ai pris cette décision de vous contacter. Je veux mettre à votre dis position une somme de 3.020.000 € (trois million vingt mille d'euros) que je vous offre pour réaliser un projet qui consiste à aider les enfants de la rue, les orphelins et les gens qui sont dans le grand besoin. Car ce sont nos œuvres qui resteront quand tombera sur nous, le rideau de la mort En mourant nous n'emportons aucun bien matériel avec nous. Les prières et la foi valent beaucoup plus que l'or. car l'apotres Paul à dit ceci dans Hébreux 13:5 Car Dieu lui-même a dit: Je ne te délaisserai point, et je ne t’abandonnerai point. Le destin m’oriente vers vous, ce n'est pas un simple hasard. Votre destin n'est il pas ainsi tracé par le seigneur? Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Je vous prie donc d'accepter cette offre que je veux mettre gracieusement à votre disposition contre votre prière pour moi et fait profiter les autres autour de vouscar il été ecrit dans Philippiens 4 V 6 : Ne vous inquiétez de rien; mais en toute chose faites connaître vos besoins à Dieu par des prières et des supplications, avec des actions de grâces. J'aimerais sur tout que vous me répondiez car c'est la boite que je consulte le plus souvent et qui me donne l'espoir de continuer à vivre et à retrouver le sourire qui s'est détalé de moi. Alors, si vous êtes d'accord j'attends donc votre réponse. Veuillez prier pour moi car je suis dans une situation critique.
Voici mon adresse électronique la plus consultées : virginie.fecteau@dr.com
Virginie Fecteau
Email analysis :
NOTE : veuve.fecteau@hotmail.com
NOTE : virginie.fecteau@dr.com
NOTE : client-ip=153.149.246.135;
NOTE : X-Originating-Ip : [41.216.50.35]
Acceptez et tolérez cette intrusion peu décente dans votre messagerie. Je sais que mon message sera d'une grande surprise quand t-il vous parviendra. Je suis Mme Virginie Fecteau, chrétienne et j'ai 67 ans. J'ai le cœur serin vu que je suis touchée par une maladie. Selon mon docteur, une boule de sang s'est installée dans mon cerveau et est à un niveau tres avancé. Bien sûre que je ne vous connais pas, mais après une longue réflexion et à travers mes prières, j'ai pris cette décision de vous contacter. Je veux mettre à votre dis position une somme de 3.020.000 € (trois million vingt mille d'euros) que je vous offre pour réaliser un projet qui consiste à aider les enfants de la rue, les orphelins et les gens qui sont dans le grand besoin. Car ce sont nos œuvres qui resteront quand tombera sur nous, le rideau de la mort En mourant nous n'emportons aucun bien matériel avec nous. Les prières et la foi valent beaucoup plus que l'or. car l'apotres Paul à dit ceci dans Hébreux 13:5 Car Dieu lui-même a dit: Je ne te délaisserai point, et je ne t’abandonnerai point. Le destin m’oriente vers vous, ce n'est pas un simple hasard. Votre destin n'est il pas ainsi tracé par le seigneur? Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Je vous prie donc d'accepter cette offre que je veux mettre gracieusement à votre disposition contre votre prière pour moi et fait profiter les autres autour de vouscar il été ecrit dans Philippiens 4 V 6 : Ne vous inquiétez de rien; mais en toute chose faites connaître vos besoins à Dieu par des prières et des supplications, avec des actions de grâces. J'aimerais sur tout que vous me répondiez car c'est la boite que je consulte le plus souvent et qui me donne l'espoir de continuer à vivre et à retrouver le sourire qui s'est détalé de moi. Alors, si vous êtes d'accord j'attends donc votre réponse. Veuillez prier pour moi car je suis dans une situation critique.
Voici mon adresse électronique la plus consultées : virginie.fecteau@dr.com
Virginie Fecteau
Email analysis :
NOTE : veuve.fecteau@hotmail.com
NOTE : virginie.fecteau@dr.com
NOTE : client-ip=153.149.246.135;
NOTE : X-Originating-Ip : [41.216.50.35]
FYI
Dear Friend,
I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London , and all will be well at the end of the day.
I decided to contact you due to the urgency of this transaction and want you to stand as the next of Kin to funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling). The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm
1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.
If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (pwilliam1975@yahoo.com.hk)
Best Regards,
Mr. William Parker.
Email analysis :
NOTE : pwilliam1975@yahoo.com.hk
NOTE : admin@ijongno.co.kr
NOTE : admin@ijongno.co.kr@[50.21.181.41]
NOTE : 203.251.159.195 ()
I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London , and all will be well at the end of the day.
I decided to contact you due to the urgency of this transaction and want you to stand as the next of Kin to funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling). The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm
1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.
If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (pwilliam1975@yahoo.com.hk)
Best Regards,
Mr. William Parker.
Email analysis :
NOTE : pwilliam1975@yahoo.com.hk
NOTE : admin@ijongno.co.kr
NOTE : admin@ijongno.co.kr@[50.21.181.41]
NOTE : 203.251.159.195 ()
Reservation!!!!!!!!!!!!!!!!!!!!
Hello,
Kindly please cheek availability for myself and family as stated below
Check in: 16/October /2015.
Check out: 31/October /2015
1 Double Suite room and a single room for 3 adult.
And as well send the total quotation for our stay at the hotel
as to forward my credit card for the full charges only.
Thanks
Mr William Hicks
Email analysis :
NOTE : dropwillhicool0987@gmail.com
NOTE : client-ip=80.12.242.123;
NOTE : 86.145.187.76
Kindly please cheek availability for myself and family as stated below
Check in: 16/October /2015.
Check out: 31/October /2015
1 Double Suite room and a single room for 3 adult.
And as well send the total quotation for our stay at the hotel
as to forward my credit card for the full charges only.
Thanks
Mr William Hicks
Email analysis :
NOTE : dropwillhicool0987@gmail.com
NOTE : client-ip=80.12.242.123;
NOTE : 86.145.187.76
Monday, October 5, 2015
REV.FAVOR CHINENYE
ATTN BENEFICIARY,
Congratulation,You have won yourself us$2,500,000.00 from our database for using western union money transfer. I?m very glade in informing today that all necessary arrangement in effecting the payment to you as it have been programmed $3,500.00,USD in your payment file.All you need to do now:Reconfirm your information to enable us make change of the RECEIVER'S NAME to your name,so you can be able to pick it up now.
Your Name:===========
Your Country:========
Your Tel:============
However: this is to inform you that we have been carrying on your payment
as to enable us make sure that the payment have be complete before the
year will come at the end.Your first payment of $3,500.00, USD is already been Programmed into System.Below is the information of today track it in
our(westernunion.com/asp/orderstatus.asp?country=global) to see is available to pick up by the Receiver, I need to hear from you to make the change for security reason to avoid hackers stealing the money online.
{MTCN}Control Number:521875xxxx
SENDERS FIRST NAME:MIKEL
SENDERS LAST NAME: SPEAR
SENDERS COUNTRY..SAO-TOME&PRINCIPE
CITY: SAO-TOME
TEXT QUESTION: What Color
ANSWER: Green
AMOUNT: $3,500
Waiting for your information to make change of RECEIVER'S NAME to your name and release your MTCN to enable you pick up the fund.
Yours,
REV.FAVOR CHINENYE
WESTERN UNION DIRECTOR
UNDER DIAMOND BANK
Email:diamondbankplc@mynet.com
Email analysis :
NOTE : blair@insadjust.com
NOTE : diamondbankplc@mynet.com
NOTE : from [177.68.252.246]
NOTE : X-Get-Message-Sender-Via : server.burropoker.com:
NOTE : authenticated_id: reports@burropoker.com
Congratulation,You have won yourself us$2,500,000.00 from our database for using western union money transfer. I?m very glade in informing today that all necessary arrangement in effecting the payment to you as it have been programmed $3,500.00,USD in your payment file.All you need to do now:Reconfirm your information to enable us make change of the RECEIVER'S NAME to your name,so you can be able to pick it up now.
Your Name:===========
Your Country:========
Your Tel:============
However: this is to inform you that we have been carrying on your payment
as to enable us make sure that the payment have be complete before the
year will come at the end.Your first payment of $3,500.00, USD is already been Programmed into System.Below is the information of today track it in
our(westernunion.com/asp/orderstatus.asp?country=global) to see is available to pick up by the Receiver, I need to hear from you to make the change for security reason to avoid hackers stealing the money online.
{MTCN}Control Number:521875xxxx
SENDERS FIRST NAME:MIKEL
SENDERS LAST NAME: SPEAR
SENDERS COUNTRY..SAO-TOME&PRINCIPE
CITY: SAO-TOME
TEXT QUESTION: What Color
ANSWER: Green
AMOUNT: $3,500
Waiting for your information to make change of RECEIVER'S NAME to your name and release your MTCN to enable you pick up the fund.
Yours,
REV.FAVOR CHINENYE
WESTERN UNION DIRECTOR
UNDER DIAMOND BANK
Email:diamondbankplc@mynet.com
Email analysis :
NOTE : blair@insadjust.com
NOTE : diamondbankplc@mynet.com
NOTE : from [177.68.252.246]
NOTE : X-Get-Message-Sender-Via : server.burropoker.com:
NOTE : authenticated_id: reports@burropoker.com
re: claim
Winner No. 009,
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft Corporation, in conjunction with the foundation for the promotion of software products, (F.P.S.) held in Amsterdam- The Netherlands.
A Payment of 815.810.00 Euros ( Eight hundred and fifteen Thousand, Eight Hundred and Ten Euros only ) will be paid in your name. It is important to note that your award was released with the following particulars attached to it.
(1) File Number: MS1267-2015
(2) Grant Number: MIWT/11846563459/266
(3) Ref. Code: KB23/857/MCL5 /CO
Forward The above Information as Listed to Microsoft Agency NL.
Microsoft Group Agency NL:
Director: Dr.David Bengal
Contact Email: msoftagencynl@gmail.com
Soon as the Above Information is received through E-mail to:
msoftagencynl@gmail.com , your payment will be processed and paid to you.
Sincerely,
Mrs. Angela Banks
Email analysis :
NOTE : msoftagency01@gmail.com
NOTE : msoftagencynl@gmail.com
NOTE : 77.77.150.86 (omnicloudpronto.com)
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft Corporation, in conjunction with the foundation for the promotion of software products, (F.P.S.) held in Amsterdam- The Netherlands.
A Payment of 815.810.00 Euros ( Eight hundred and fifteen Thousand, Eight Hundred and Ten Euros only ) will be paid in your name. It is important to note that your award was released with the following particulars attached to it.
(1) File Number: MS1267-2015
(2) Grant Number: MIWT/11846563459/266
(3) Ref. Code: KB23/857/MCL5 /CO
Forward The above Information as Listed to Microsoft Agency NL.
Microsoft Group Agency NL:
Director: Dr.David Bengal
Contact Email: msoftagencynl@gmail.com
Soon as the Above Information is received through E-mail to:
msoftagencynl@gmail.com , your payment will be processed and paid to you.
Sincerely,
Mrs. Angela Banks
Email analysis :
NOTE : msoftagency01@gmail.com
NOTE : msoftagencynl@gmail.com
NOTE : 77.77.150.86 (omnicloudpronto.com)
Donation From Charles Francis Feeney
Hi,
My name is Charles Francis Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give USD $1.8Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid ( charlesfrancfeeney@gmail.com ) Email me.
Visit my wikipedia web page to know more about me : http://en.wikipedia.org/wiki/Chuck_Feeney
Regards,
Charles Francis Feeney
charlesfrancfeeney@gmail.com
Email analysis :
NOTE : Charles Francis Feeney
NOTE : charlesfrancfeeney@gmail.com
NOTE : X-Originating-Ip : [121.245.143.245]
My name is Charles Francis Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give USD $1.8Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid ( charlesfrancfeeney@gmail.com ) Email me.
Visit my wikipedia web page to know more about me : http://en.wikipedia.org/wiki/Chuck_Feeney
Regards,
Charles Francis Feeney
charlesfrancfeeney@gmail.com
Email analysis :
NOTE : Charles Francis Feeney
NOTE : charlesfrancfeeney@gmail.com
NOTE : X-Originating-Ip : [121.245.143.245]
GET BACK TO ME NOW
Apply for a quick and convenient loan to pay off bills and to start a new business or re-financing your projects at a cheapest interest rate of 3%. Do contact us today for more information.
Email analysis :
NOTE : johnskisolomon@gmail.com
NOTE : co.operateloanservice@gmail.com
Email analysis :
NOTE : johnskisolomon@gmail.com
NOTE : co.operateloanservice@gmail.com
SEO Proposal
Hi
I am Aabhas kumar Online Marketing Consultant.
Advertising in the online world is one of the most inexpensive and highly effective methods of promoting a business.
I was surfing through your website and analyzed that despite having a great design;
it was not ranking on any of the search engines (Google Yahoo and Bing) for most of the keywords relating to your business.
I am affiliated with an SEO company based in India that has helped over 200 businesses rank on the
1st Page of GOOGLE for even the most competitive Industries.
We assure you that our SEO prices will give you good amount of margin in your pocket.
Also, Your Company and your customer information will be confidential.
Let me know if you are interested and I will send you our company details.
Let us know if you have any questions.
I look forward to your mail.
Warm Regards
Aabhas kumar
Online Marketing Consultant.
Email analysis :
NOTE : aabhaskumarweb@hotmail.com
NOTE : client-ip=65.55.90.103;
I am Aabhas kumar Online Marketing Consultant.
Advertising in the online world is one of the most inexpensive and highly effective methods of promoting a business.
I was surfing through your website and analyzed that despite having a great design;
it was not ranking on any of the search engines (Google Yahoo and Bing) for most of the keywords relating to your business.
I am affiliated with an SEO company based in India that has helped over 200 businesses rank on the
1st Page of GOOGLE for even the most competitive Industries.
We assure you that our SEO prices will give you good amount of margin in your pocket.
Also, Your Company and your customer information will be confidential.
Let me know if you are interested and I will send you our company details.
Let us know if you have any questions.
I look forward to your mail.
Warm Regards
Aabhas kumar
Online Marketing Consultant.
Email analysis :
NOTE : aabhaskumarweb@hotmail.com
NOTE : client-ip=65.55.90.103;
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 : ip=155.133.19.116;
NOTE : Investment Loan Offer
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 : ip=155.133.19.116;
NOTE : Investment Loan Offer
RE: IT TAKES ONLY 7 WORKING DAYS.
Greetings.
InvesteQ Capital Limited Kenya are currently given loan through FGIC a financial brokers company here in Kenya.
We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 100 Million USD and above depending on the nature of business. We are currently providing funds. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan
* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc
Do reply through our private email: ae.khalid@hotmail.com if you have need for our investment facility for further discussion.
Best Regards,
Kalid Abudullah.
processing manager
FGIC
Nairobi Kenya.
Email analysis :
NOTE : test@rihu.ac.ir
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mdremoteip : 89.216.30.85
NOTE : ae.khalid1@hotmail.com
InvesteQ Capital Limited Kenya are currently given loan through FGIC a financial brokers company here in Kenya.
We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 100 Million USD and above depending on the nature of business. We are currently providing funds. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan
* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc
Do reply through our private email: ae.khalid@hotmail.com if you have need for our investment facility for further discussion.
Best Regards,
Kalid Abudullah.
processing manager
FGIC
Nairobi Kenya.
Email analysis :
NOTE : test@rihu.ac.ir
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mdremoteip : 89.216.30.85
NOTE : ae.khalid1@hotmail.com
Your Apple ID has been suspended [#746387] (Apple Phishing)
Dear Customer,
Our automated system was recently unable to validate your details and therefor we require you to complete a short validation process. Please proceed to the link below in order to avoid any interruption to your Apple services.
Click here to validate your account information >
This link will expire 48 hours after this email was sent and your Apple ID may be suspended.
Apple Support
My Apple ID | Support | Privacy Policy
Copyright © 2015 iTunes S.а r.l. 31-33, rue Sainte Zithe, L-2763 Luxembourg.? All Rights Reserved.
Phishing analysis :
CLICK : Click here to validate your account information >
OPEN : http://gb-url.net/
REDIRECT : http://support.apple.com.en-gb.confirm.id.auth.cgi-key.myapple-unlock.user-eu1.url-gb.com/
SCREENSHOT :
Email analysis :
NOTE : fj.djd.com
NOTE : noreply@appleid.ssl.com
NOTE : X-Get-Message-Sender-Via : fj.djd.com:
NOTE : authenticated_id: gb/only user confirmed/virtual account not confirmed
NOTE : Your Apple ID has been suspended [#746387]
Our automated system was recently unable to validate your details and therefor we require you to complete a short validation process. Please proceed to the link below in order to avoid any interruption to your Apple services.
Click here to validate your account information >
This link will expire 48 hours after this email was sent and your Apple ID may be suspended.
Apple Support
My Apple ID | Support | Privacy Policy
Copyright © 2015 iTunes S.а r.l. 31-33, rue Sainte Zithe, L-2763 Luxembourg.? All Rights Reserved.
Phishing analysis :
CLICK : Click here to validate your account information >
OPEN : http://gb-url.net/
REDIRECT : http://support.apple.com.en-gb.confirm.id.auth.cgi-key.myapple-unlock.user-eu1.url-gb.com/
SCREENSHOT :
Email analysis :
NOTE : fj.djd.com
NOTE : noreply@appleid.ssl.com
NOTE : X-Get-Message-Sender-Via : fj.djd.com:
NOTE : authenticated_id: gb/only user confirmed/virtual account not confirmed
NOTE : Your Apple ID has been suspended [#746387]
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
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)
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)
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