Friday, October 30, 2015

APPLY FOR A LOAN

Do you need an urgent loan we offer worldwide loan to who in need of loan the business opportunity you having being looking for is here again. email osmanserves@gmail.com

Email analysis :

NOTE : MOHAMMEDLOAN
NOTE : osmanserves@gmail.com
NOTE : X-Originating-Ip : [116.203.72.172]
NOTE : mohammed625.onmicrosoft.com
NOTE : Received : from [100.64.43.32] (116.203.72.172)


NOTE : by DM3PR14MB0619.namprd14.prod.outlook.com

FW: Contact the verification officer incharge of the delivery.‏

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$3.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only .

Contact the verification officer incharge of the delivery:

Name: Mr.Charles Gado.
E-mail: atmdepartment2014@gmail.com
TEL: +234 81749 81061

Send them the following informations of yours for the conclusion of your ATM Card:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Regards,
Mrs. Mama Joice.

Email analysis :

NOTE : sdcl@minader.cm
NOTE : atmdepartment2014@gmail.com
NOTE : User-Agent : Roundcube Webmail/0.4


NOTE : X-Remote : 195.24.207.147 (mail.minader.cm)
NOTE : Received : from localhost ([127.0.0.1] helo=minader.camnet.cm)
NOTE : by minader.camnet.cm with esmtpa (Exim 4.67)

Your Shipment,From DHL International Express Courier Company

DHL International Express Courier
Company
107, Isolo Express Road Lagos Nigeria
Tel: +234-812-445-5878

Working Hours.........
Monday: 8.00am - 6.00pm.....
Tuesday: 8.00am - 6.00pm....
Wednesday: 8.00am - 6.00pm
Thursday: 8.00am - 6.00pm....
Friday: 8.00am - 6.00pm.....
Sunday: Closed

Dear Customer,

This is DHL International Delivery Company of Nigeria,we wishes to officially inform you that, we received an International Certified Bank Draft parcel valued $10.5million USD to be delivered to you,to your residential address in your country. This parcel was brought to our notice this morning,From Central Bank Of Nigeria(CBN),kindly reconfirm the below information's properly, to avoid us not making any mistake during delivery of your International Certified Bank Draft parcel to a wrong hand.

Full names........
Parcel owner address.....
Tel.... Your International Passport Or Driver's License.

We will register your package and send you the tracking number for safety delivery of your package as soon as you reconfirm the required information’s needed for safety delivery to your residential address in your Country. DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever.

Waiting to read your e-mail

Yours affectionately.
Mr.Ben Martins
Dispatch Manager DHL Company

Email analysis :

NOTE : www.dhlcouriercompany122@gmail.com
NOTE : X-Originatororg : karawinson.onmicrosoft.com
NOTE : Received : from [10.204.233.146] (197.211.53.22)

Limpe seu nome e aumente seu score por 50,00

APENAS R$ 50,00

PROMOCAO SOMENTE HOJE E AMANHA

SPC, SERASA, CCF, PROTESTOS, CHECK-CHECK e BACEN
Removemos tudo e aumentamos seu score em apenas 8 horas

Não responda este email.

informações somente pelo email abaixo:
---------------------
rcreditonovo@bol.com.br
---------------------

Email analysis :

NOTE : ar94@gersonnoticias.com
NOTE : rcreditonovo@bol.com.br
NOTE : X-Originating-Ip : [177.194.184.244]
NOTE : Received : from home-PC.domain.name (177.194.184.244)


NOTE : X-Remote : 65.55.169.252

FUNDS DONATION

I Mr.Neil Trotter is the current winner of £108 million Pounds on the 2014 concluded Euromillion Jackpot Draw,See link for proof:http://www.bbc.co.uk/news/uk-england-london-26627075, I donated One Million Pounds {£1000,000.00} to you as a gift,respond for more information

Email analysis :

NOTE : heil@luck.ocn.ne.jp
NOTE : neiltrotter.gift@yahoo.com
NOTE : X-Originating-Ip : [41.216.50.54]


NOTE : X-Remote : 114.147.58.75 (mogw0305.ocn.ad.jp)

Gordys Loans

Are you a business man or woman in any financial mess or do you need funds for Xmas or to start up your own business?, Do you need a loan pay off your bills or to start a nice Small Scale and medium business?, Do you have a low credit score and you are finding it hard to obtain capital loan from local banks and other financial institutes?. We are here to help you get the service you deserve. Contact us at: gordys_loans@yahoo.com or web address: (***.wix.com/***).

Email analysis :

NOTE :

NOTE : gordys_loans@yahoo.com
NOTE : Content-Description : Mail message body
NOTE : X-Originatororg : joshbabber.onmicrosoft.com
NOTE : X-Antivirus : avast! (VPS 130307-0, 03/07/2013), Outbound message
NOTE : X-Originating-Ip : [197.211.52.25]


NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from [192.168.0.2] (197.211.52.25)
NOTE : by VI1PR08MB0701.eurprd08.prod.outlook.com (10.163.164.158)
NOTE : with Microsoft SMTP Server (TLS)
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : client-ip=157.56.112.245;
NOTE : LOAN OFFER!!