Dear Sir/Madam,
Sorry to disturb your privacy with my sudden email, I got your contact from your country web directory and decided to contact you urgently.
However, I write to inform you of my desire to acquire Business Investment Projects/Landed properties or rather going into Joint venture Partnership with you in your Country as I have interest and decided to relocate to your Country due to this endless war and killings in my country Syria.
Please i need your quick reply and advise suggestion regarding my desire and intention plans with you in your Country.
Your quick response will be highly appreciated.
Thanking you in anticipation of your cooperation.
Yours faithfully,
Mrs. Jbeily Rajwa
Email analysis :
NOTE : rajwa@mailer11.incnets.com
NOTE : jbeily.r@foxmail.com
NOTE : Received : from ppp112-113.static.internode.on.net (HELO User)
NOTE : ([150.101.112.113])
NOTE : by ipmail06.adl2.internode.on.net
Saturday, October 31, 2015
Contact western union department
Attention,
After several investigations and research at internet database we find you amongst those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one fund or the other that is not real.We are working together with National Security agencies to track every fraudsters down,do not respond to their e-mails,letters and phone calls any longer as they are scams and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.
The sum of Two Million Seven Hundred Thousand US Dollars (US$2.7M USD) should be transferred to you as compensation for been defrauded.
Be warned!Stop all communication with them.
We have deposited your fund at Western Union agent location where the investigation started. Reconfirm your information to them so they can be sure of the person they are paying. Contact the Western Union agent office through this email address stated below;
Contact person: Mr.Roy Moore
Email:( roy_westernnunion0@yahoo.com )
Yours sincerely,
Mrs.Lucia Brooks
Investigation Officer.
Email analysis :
NOTE : lina@cucd.cn
NOTE : roy_westernnunion0@yahoo.com
NOTE : X-Remote : 211.103.190.42 ()
NOTE : Received : from User (162.246.20.67)
NOTE : by mail-2.cucd.cn (10.6.6.10)
NOTE : with Microsoft SMTP Server id 8.1.436.0;
After several investigations and research at internet database we find you amongst those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one fund or the other that is not real.We are working together with National Security agencies to track every fraudsters down,do not respond to their e-mails,letters and phone calls any longer as they are scams and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.
The sum of Two Million Seven Hundred Thousand US Dollars (US$2.7M USD) should be transferred to you as compensation for been defrauded.
Be warned!Stop all communication with them.
We have deposited your fund at Western Union agent location where the investigation started. Reconfirm your information to them so they can be sure of the person they are paying. Contact the Western Union agent office through this email address stated below;
Contact person: Mr.Roy Moore
Email:( roy_westernnunion0@yahoo.com )
Yours sincerely,
Mrs.Lucia Brooks
Investigation Officer.
Email analysis :
NOTE : lina@cucd.cn
NOTE : roy_westernnunion0@yahoo.com
NOTE : X-Remote : 211.103.190.42 ()
NOTE : Received : from User (162.246.20.67)
NOTE : by mail-2.cucd.cn (10.6.6.10)
NOTE : with Microsoft SMTP Server id 8.1.436.0;
YOUR URGENT RESPONSE IS HIGHLY NEEDED
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS LIAISON OFFICE
EMAIL..tonyebere220@gmail.com
Date: 30/10/2015
ATTENTION DEAR BENEFICIARY,
YOUR OUTSTANDING PAYMENT.
We hereby bring to your notice that your outstanding payment with the Federal Government of Nigeria has reached this office for verification and clarifications before the release. Anyway, without wasting much time,I have personally investigated this payment down to the Ministry were this contract was executed and from my findings it is clear that you did not execute this contract in question, from all available information, it looks like some officials in the Ministry were trying to use you to claim this particular value which they over invoiced for their own selfish interest. I know it might interest you to know how I managed to find out this truth, yes. I investigated this payment up to the ministry were this contract was executed and after some checks I was surprise to see that the most vital/important documents regarding to this contract bears a different name and beneficiary.
Based on this I decide to contact the supervisor that signed the attestation report, on getting to the contract award and supervisory commission I collected the contract attestation report and found out that this document steel bears the name: B& B PETROLEUM ENG.PTY as the company that executed this contract. I keep this to my self and came down to my base. As a matter of fact I have been thinking whether to report my findings to the appropriate body for cancellation of this payment, but I have this second thought of contacting you since I am not a saint and in a position to approve this payment for the president to give go ahead order to the release, I feel this might be a Gods given opportunity. So it is based on this I am writing you, if you will accept with my understated conditions I can normalize all the relevant papers of this payment and the funds will be release within 14 working days. Contract attestation report is not in your name, the fund owner ship certificate is also not in your name. Actually your partners as I should say did a very great work in manipulating almost all the documents to your favor. Now, I want you to know that, with my position, I can amend this problems and this money will be paid to your nominated bank account which both of us will share on a 50/50 %if only you will accept with my conditions. So, if you see it wise to get this perfected with me feel free to contact me. I shall let you know my conditions as soon as I here from you.
Thanks,
Tony Ebere.
Email analysis :
NOTE : christ_obinna1@yahoo.fr
NOTE : Partho.Sharma@yahoo.co.in
NOTE : tonyebere220@gmail.com
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 5.1; rv:34.0) Gecko/20100101 Firefox/34.0
NOTE : X-Remote : 91.202.243.138
NOTE : Received : from 41.58.7.53 ([41.58.7.53])
NOTe : by mail.diamant.toyota.ua
NOTE : for Partho.Sharma@yahoo.co.in;
OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS LIAISON OFFICE
EMAIL..tonyebere220@gmail.com
Date: 30/10/2015
ATTENTION DEAR BENEFICIARY,
YOUR OUTSTANDING PAYMENT.
We hereby bring to your notice that your outstanding payment with the Federal Government of Nigeria has reached this office for verification and clarifications before the release. Anyway, without wasting much time,I have personally investigated this payment down to the Ministry were this contract was executed and from my findings it is clear that you did not execute this contract in question, from all available information, it looks like some officials in the Ministry were trying to use you to claim this particular value which they over invoiced for their own selfish interest. I know it might interest you to know how I managed to find out this truth, yes. I investigated this payment up to the ministry were this contract was executed and after some checks I was surprise to see that the most vital/important documents regarding to this contract bears a different name and beneficiary.
Based on this I decide to contact the supervisor that signed the attestation report, on getting to the contract award and supervisory commission I collected the contract attestation report and found out that this document steel bears the name: B& B PETROLEUM ENG.PTY as the company that executed this contract. I keep this to my self and came down to my base. As a matter of fact I have been thinking whether to report my findings to the appropriate body for cancellation of this payment, but I have this second thought of contacting you since I am not a saint and in a position to approve this payment for the president to give go ahead order to the release, I feel this might be a Gods given opportunity. So it is based on this I am writing you, if you will accept with my understated conditions I can normalize all the relevant papers of this payment and the funds will be release within 14 working days. Contract attestation report is not in your name, the fund owner ship certificate is also not in your name. Actually your partners as I should say did a very great work in manipulating almost all the documents to your favor. Now, I want you to know that, with my position, I can amend this problems and this money will be paid to your nominated bank account which both of us will share on a 50/50 %if only you will accept with my conditions. So, if you see it wise to get this perfected with me feel free to contact me. I shall let you know my conditions as soon as I here from you.
Thanks,
Tony Ebere.
Email analysis :
NOTE : christ_obinna1@yahoo.fr
NOTE : Partho.Sharma@yahoo.co.in
NOTE : tonyebere220@gmail.com
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 5.1; rv:34.0) Gecko/20100101 Firefox/34.0
NOTE : X-Remote : 91.202.243.138
NOTE : Received : from 41.58.7.53 ([41.58.7.53])
NOTe : by mail.diamant.toyota.ua
NOTE : for Partho.Sharma@yahoo.co.in;
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
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)
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)
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)
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