Hello,
Greetings for day!!!
I am working as Project Manager for an Online Reputation Management firm in New Delhi India. We also Provide (Celebrity Reputation Management, Corporate Reputation Management, Personal Reputation Management, Dentist Reputation Management, Lawyer Reputation Management, Remove Complaints, Remove Negative Comments, Remove Negative Yelp Reviews, Push Down Negative Results) etc. Do let me know if you are willing to discuss any of these Services. I can send you more details on the packages/action/Portfolio/past work details.
I look forward to your mail.
Kind Regards,
Sanjay Bisht
Project Manager
Note: If you are not interested just type No as subject and send back to us we will never mail you again.
Email analysis :
NOTE : sanjaywebservice@outlook.com
NOTE : Received : from BAY169-W90 ([65.54.190.125])
Tuesday, November 10, 2015
Monday, November 9, 2015
Premal Finance Investment
Hello my good Friend,
I'm Mr.ZHANG LIU, C.E.O of Premal Finance Investment we are groups of company from Asia Region, currently in CHINA,HONGKONG,Thailand ,United kingdom, U.A.E and Malaysia, Our mission, we value our client as an asset, taking this mission as a priority, we provide our valuable customers a platform where they can proliferate and gain profits through our association, currently seeking means of expanding and relocating our business interest in the following sectors: real estate, mining, transportation, farming,education,and oil & gas sector.
If you think you have a solid background an idea of making good profit in any of the mentioned business sectors in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) joint Venture partnership, loan and project financing can also be considered.
Looking forward for possible business collaboration with you.
Regards
Premal Finance Investment
MR. ZHANG LIU
Email analysis :
NOTE : arvixe|x-authuser|auditor@faisalabaddryport.com
NOTE : premal_investment@yeah.net
NOTE : smtp@sender.org
NOTE : Received : from User (Unknown [183.57.241.10])
NOTE : by yellow.mysitehosted.com
NOTE : client-ip=50.61.143.254;
I'm Mr.ZHANG LIU, C.E.O of Premal Finance Investment we are groups of company from Asia Region, currently in CHINA,HONGKONG,Thailand ,United kingdom, U.A.E and Malaysia, Our mission, we value our client as an asset, taking this mission as a priority, we provide our valuable customers a platform where they can proliferate and gain profits through our association, currently seeking means of expanding and relocating our business interest in the following sectors: real estate, mining, transportation, farming,education,and oil & gas sector.
If you think you have a solid background an idea of making good profit in any of the mentioned business sectors in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) joint Venture partnership, loan and project financing can also be considered.
Looking forward for possible business collaboration with you.
Regards
Premal Finance Investment
MR. ZHANG LIU
Email analysis :
NOTE : arvixe|x-authuser|auditor@faisalabaddryport.com
NOTE : premal_investment@yeah.net
NOTE : smtp@sender.org
NOTE : Received : from User (Unknown [183.57.241.10])
NOTE : by yellow.mysitehosted.com
NOTE : client-ip=50.61.143.254;
SEO Offer
Hi,
My name is satyam Yadav and working with a reputed leading S.E.O. Company in INDIA having the experience of getting our customer’s websites top in Google, Yahoo, and Msn and other search engine rankings producing high revenue with top page rank. We provide a S.E.O. Special Offer going for the following package.
Monthly task and Responsibilities:-
1.150 Directory submissions
2.10 Social Bookmarking Submissions
3.10 Article Submissions (1 article x 5 article directories)
4.10 Press Release Submissions (1 press release x 5 press release websites)
5.1 unique, 400 word article written
6.1 unique, 400 word press releases
7.One Way back links with mix PR
8.Meta tags changes suggestions
9.Keyword research
10.Competitor Analysis
11.Heading tag changes
12.Alt tag changes
13.Interlinking wherever required.
14.HTML Site Map
15.XML site map and Submission in webmaster tool
16.Search Engine Submission
17.Content Optimization
18.Deep linking submission
Let me know if you are interested and I would happy to send you more details on this.
Kind Regards
satyam Yadav
Online Marketing Executive
Email analysis :
NOTE : seobusiness@outlook.com
NOTE : client-ip=65.55.90.101;
My name is satyam Yadav and working with a reputed leading S.E.O. Company in INDIA having the experience of getting our customer’s websites top in Google, Yahoo, and Msn and other search engine rankings producing high revenue with top page rank. We provide a S.E.O. Special Offer going for the following package.
Monthly task and Responsibilities:-
1.150 Directory submissions
2.10 Social Bookmarking Submissions
3.10 Article Submissions (1 article x 5 article directories)
4.10 Press Release Submissions (1 press release x 5 press release websites)
5.1 unique, 400 word article written
6.1 unique, 400 word press releases
7.One Way back links with mix PR
8.Meta tags changes suggestions
9.Keyword research
10.Competitor Analysis
11.Heading tag changes
12.Alt tag changes
13.Interlinking wherever required.
14.HTML Site Map
15.XML site map and Submission in webmaster tool
16.Search Engine Submission
17.Content Optimization
18.Deep linking submission
Let me know if you are interested and I would happy to send you more details on this.
Kind Regards
satyam Yadav
Online Marketing Executive
Email analysis :
NOTE : seobusiness@outlook.com
NOTE : client-ip=65.55.90.101;
Re
Do you need Business or personal Loan?
Do you wish to refinance your company?Our company is based in Asia, Africa, and Europe. We give out loan to any individual and company at 3% interest rate yearly. For more information email us at (asiafoudloan@aol.com) fill in the information:
loan Amount ...........
loan Duration...........
phone number.......
full name........
Have you apply before:................
Monthly Income:..............
Occupation:................
Gender............
Country...........
State......
With Regard,
Asia Found Aids
Email analysis :
NOTE : asiafoudloan@aol.com
NOTE : X-Originating-Ip : [180.215.61.34]
Do you wish to refinance your company?Our company is based in Asia, Africa, and Europe. We give out loan to any individual and company at 3% interest rate yearly. For more information email us at (asiafoudloan@aol.com) fill in the information:
loan Amount ...........
loan Duration...........
phone number.......
full name........
Have you apply before:................
Monthly Income:..............
Occupation:................
Gender............
Country...........
State......
With Regard,
Asia Found Aids
Email analysis :
NOTE : asiafoudloan@aol.com
NOTE : X-Originating-Ip : [180.215.61.34]
Be informed that i have send the money via western union money transfer today,
Hello,
Be informed that i have send the money via western union money transfer today, this is the information below and attached western union slip for pick up.
Sender: Marjorie Cross
MTCN:# ........ 382-777-1818
Get back to me once you are done.
Thanks
Paul Ronard
+229 65736713
Email analysis :
NOTE : Mrpaul@ninus.ocn.ne.jp
NOTE : paulronard122321@yahoo.fr
NOTE : X-Originating-Ip : [41.86.238.28]
NOTE : Received : from mv-osn-hcb010.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mf-smf-ucb013.ocn.ad.jp
NOTE : Received : from mzcstore352.ocn.ad.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp (Postfix)
Be informed that i have send the money via western union money transfer today, this is the information below and attached western union slip for pick up.
Sender: Marjorie Cross
MTCN:# ........ 382-777-1818
Get back to me once you are done.
Thanks
Paul Ronard
+229 65736713
Email analysis :
NOTE : Mrpaul@ninus.ocn.ne.jp
NOTE : paulronard122321@yahoo.fr
NOTE : X-Originating-Ip : [41.86.238.28]
NOTE : Received : from mv-osn-hcb010.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mf-smf-ucb013.ocn.ad.jp
NOTE : Received : from mzcstore352.ocn.ad.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp (Postfix)
ZAIN, Airtel, Alcatel, Ericsson Suppliers/Communication equipment
Dear Friends,
We are Chinese leading design, engineering and manufacturing steel tower company and solution provider especially for telecom infrastructure projects.
Since foundation in 1993,we specialized in:
* Advantage: World first class professional design, Competitive price and Best solution provider * Manufacturing all kind of Steel tower like angular tower, tubular tower, monopole, camouflage tower, COW tower etc * ISO 9001 & ISO 14001 Qualified * Exporting more than 65 countries in the world since the past decades * The major clients and operators: Huawei, ZTE, TIGO, ZAIN, Airtel, Alcatel, Ericsson, China Mobile, China Unicom, China Telecom, CITCC, CCC, MEPE, CMPAK, Dialog, Huntel, Suntel, MTN , Reliance, Telefonica, Claro, Vodacom, ATC
Looking forward to cooperating with you.
Best Regards.
Tony Pan Managing Director | GTE Group Ningbo China
M: +86 13857402582
T: +86 574 87590313
Email analysis :
NOTE : huixinsoft44@foxmail.com
NOTE : ecdh@zdki.com
NOTE : 118.123.12.125 ()
NOTE : Received : from unknown (HELO nbjd.com) (118.123.12.125)
NOTE : Received : from cloudvm-1e7a8fc ([127.0.0.1]) by localhost
We are Chinese leading design, engineering and manufacturing steel tower company and solution provider especially for telecom infrastructure projects.
Since foundation in 1993,we specialized in:
* Advantage: World first class professional design, Competitive price and Best solution provider * Manufacturing all kind of Steel tower like angular tower, tubular tower, monopole, camouflage tower, COW tower etc * ISO 9001 & ISO 14001 Qualified * Exporting more than 65 countries in the world since the past decades * The major clients and operators: Huawei, ZTE, TIGO, ZAIN, Airtel, Alcatel, Ericsson, China Mobile, China Unicom, China Telecom, CITCC, CCC, MEPE, CMPAK, Dialog, Huntel, Suntel, MTN , Reliance, Telefonica, Claro, Vodacom, ATC
Looking forward to cooperating with you.
Best Regards.
Tony Pan Managing Director | GTE Group Ningbo China
M: +86 13857402582
T: +86 574 87590313
Email analysis :
NOTE : huixinsoft44@foxmail.com
NOTE : ecdh@zdki.com
NOTE : 118.123.12.125 ()
NOTE : Received : from unknown (HELO nbjd.com) (118.123.12.125)
NOTE : Received : from cloudvm-1e7a8fc ([127.0.0.1]) by localhost
Your Consignment Box Worth The Sum Of $15.500.000.00 Million U.S Dollars is ready to deliver.
FEDEX DELIVERY COMPANY.
Address: Agboku Grace Plaza,
2E-4 ELi gali Ayorinde, Porto Novo
Victoria Ireland Benin Republic.
Attention Dear Beneficiary, Try and call me back +229 68472165.
This is the second notice we are sending to you in regards to your CONSIGNMENT BOX left here in our office, we notified you about this few weeks ago but we haven’t heard from you up till this moment. Many other packages, which we are supposed to deliver together with yours had already been delivered to their various owners and yet yours is still here in our company. You can check on our website track with The written numbers below and see those whom we have already delivered; they all have received their shipments in a good condition. Tracking number USA :(554133370194) USA:(514154596245) which is already delivered, This is the evidence of the shipments we have already made safely and no complain. Today date 03/11/2015 November we brought out some CONSIGNMENT BOX packages abandon here in our office, so that is where we found yours name and email address sealed in an envelope, As for the delivery of this funds, I'm giving you 100% guarantee and confidence of the smooth delivery as soon as you follow the instruction for the onward delivery of your Consignment Box worth the sum of $15.500.000.00 Million U.S Dollars. Attached to this, is a letter sealed in the same Consignment Box stating that this Consignment worth the sum of $15.500.000.00 Million U.S Dollars also that it has already been activated for use. Reading down on this letter, which explains that the pin numbers of the Consignment box will not be giving to any other person but you and it has to be from the World BANK which issued this Consignment. Listen very carefully, Tell Mr JAMES Collins Musa that you are advised to contact him by Mr. Patrick F McDowell Jr from World Bank, And note that you are to send the sum of $55.00 u.s dollar's to them for deliver charges of your Consignment box/found which will be the only fee you are to pay until you received your Consignment box worth the sum of $15.5 million U.s dollar's %100 percent guarantee. Get back to me with the following information to commence the shipment of Consignment box. also try call me back +229 68472165.
Your Full Receiver's Name:......
Your Current Home Address:.....
Your Telephone Number:.....
Your Occupation:.................
Your Country Of Origin:...............
Your Date of Birth:..................
Your Nearest Airport:...................
Your ID Card In Attachment:...............
I wait your urgent response. Thanks and remain bless.
Best Regards.
Mr. Patrick F McDowell Jr.
Email analysis :
NOTE : ience-staFF@fork.ocn.ne.jp
NOTE : patrickfmcdowelljr@hotmail.com
NOTE : X-Originating-Ip : [41.79.217.156]
NOTE : Received : from mf-smf-ucb015.ocn.ad.jp
NOTE : (mf-smf-ucb015.ocn.ad.jp [153.149.231.2])
NOTE : Received : from mzcstore162.ocn.ad.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp (Postfix)
Address: Agboku Grace Plaza,
2E-4 ELi gali Ayorinde, Porto Novo
Victoria Ireland Benin Republic.
Attention Dear Beneficiary, Try and call me back +229 68472165.
This is the second notice we are sending to you in regards to your CONSIGNMENT BOX left here in our office, we notified you about this few weeks ago but we haven’t heard from you up till this moment. Many other packages, which we are supposed to deliver together with yours had already been delivered to their various owners and yet yours is still here in our company. You can check on our website track with The written numbers below and see those whom we have already delivered; they all have received their shipments in a good condition. Tracking number USA :(554133370194) USA:(514154596245) which is already delivered, This is the evidence of the shipments we have already made safely and no complain. Today date 03/11/2015 November we brought out some CONSIGNMENT BOX packages abandon here in our office, so that is where we found yours name and email address sealed in an envelope, As for the delivery of this funds, I'm giving you 100% guarantee and confidence of the smooth delivery as soon as you follow the instruction for the onward delivery of your Consignment Box worth the sum of $15.500.000.00 Million U.S Dollars. Attached to this, is a letter sealed in the same Consignment Box stating that this Consignment worth the sum of $15.500.000.00 Million U.S Dollars also that it has already been activated for use. Reading down on this letter, which explains that the pin numbers of the Consignment box will not be giving to any other person but you and it has to be from the World BANK which issued this Consignment. Listen very carefully, Tell Mr JAMES Collins Musa that you are advised to contact him by Mr. Patrick F McDowell Jr from World Bank, And note that you are to send the sum of $55.00 u.s dollar's to them for deliver charges of your Consignment box/found which will be the only fee you are to pay until you received your Consignment box worth the sum of $15.5 million U.s dollar's %100 percent guarantee. Get back to me with the following information to commence the shipment of Consignment box. also try call me back +229 68472165.
Your Full Receiver's Name:......
Your Current Home Address:.....
Your Telephone Number:.....
Your Occupation:.................
Your Country Of Origin:...............
Your Date of Birth:..................
Your Nearest Airport:...................
Your ID Card In Attachment:...............
I wait your urgent response. Thanks and remain bless.
Best Regards.
Mr. Patrick F McDowell Jr.
Email analysis :
NOTE : ience-staFF@fork.ocn.ne.jp
NOTE : patrickfmcdowelljr@hotmail.com
NOTE : X-Originating-Ip : [41.79.217.156]
NOTE : Received : from mf-smf-ucb015.ocn.ad.jp
NOTE : (mf-smf-ucb015.ocn.ad.jp [153.149.231.2])
NOTE : Received : from mzcstore162.ocn.ad.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp (Postfix)
RE: Gift!!! (Liliane Bettencourt Scam)
________________________________
From: Olsson, Barbro
Sent: Tuesday, November 03, 2015 7:45 PM
To: Olsson, Barbro
Subject: Gift!!!
This email is personally sent by me. I, Liliane Donated 2,000,000 U.S.D to you, Contact me on (lilianebettencour03@hotmail.com< mailto:lilianebettencour03@hotmail.com >) for more info
________________________________
Tänk på miljön! Behöver du skriva ut det här meddelandet?
Email analysis :
NOTE : Barbro.Olsson@huddinge.se
NOTE : lilianebettencour03@hotmail.com
NOTE : X-Originating-Ip : [172.18.5.32]
NOTE : Received : from mail2.huddinge.se (mail2.huddinge.se. [193.183.253.52])
NOTE : RE: Gift!!!
From: Olsson, Barbro
Sent: Tuesday, November 03, 2015 7:45 PM
To: Olsson, Barbro
Subject: Gift!!!
This email is personally sent by me. I, Liliane Donated 2,000,000 U.S.D to you, Contact me on (lilianebettencour03@hotmail.com< mailto:lilianebettencour03@hotmail.com >) for more info
________________________________
Tänk på miljön! Behöver du skriva ut det här meddelandet?
Email analysis :
NOTE : Barbro.Olsson@huddinge.se
NOTE : lilianebettencour03@hotmail.com
NOTE : X-Originating-Ip : [172.18.5.32]
NOTE : Received : from mail2.huddinge.se (mail2.huddinge.se. [193.183.253.52])
NOTE : RE: Gift!!!
Good News On Compensation Payment Of US$500,000.00....03/11/2015
Eco Bank Nigeria Plc
No. 101, Kofo Abayomi,Victoria Island
Telephone: +2347032508644
Date: 03/11/2015
Attention Honorable beneficiary:
Good day beneficiary, I am Anthony Okpanachi , Deputy Manager in Eco Bank Nigeria Plc. Your names is among the five (5) Beneficiary to be compensation with the sum US$500,000.00 as instructed by our New President His Excellency President Muhammadu Buhari who have on this day of Monday August 10th, 2015 made deposit of compensations to all concern victims, which your name apear among the scam victims recorded by the International Investigation Unit. On behalf of his Excellency, we the Eco Bank Nigeria Plc hereby advice that you reconfirm your personal details so as to enable us cross check with the one at attached with your payment file before making wrong payment to the unknown beneficiary. If you are among the unpaid beneficiary and have scam in the past. Please provide this details below for Immediate release of your Compensation Fund.
First Name;
Last Name
Other Name:
Home Address:
Sex: Male Or Female:
Occupation:
Date Of Birth:
Marital Status:
Email Address:
Telephone #:
City:
State:
Country:
Copy of Identification (Driver's License Or International Passport Or Voters Card.
Your's Sincerely,
Management
Anthony Okpanachi
Chairman,Deputy Manager
Eco Bank plc
Email analysis :
NOTE : ecobankplc@yahoo.com.au
NOTE : ecobnk.deputymgr@gmail.com
NOTE : X-Remote : 116.48.131.2 (002.131.48.116.static.netvigator.com)
NOTE : Received : from User (unknown [104.236.247.63]) (Authenticated sender: test)
NOTE : by backup.accessasia.com.hk (Postfix) with ESMTPA
No. 101, Kofo Abayomi,Victoria Island
Telephone: +2347032508644
Date: 03/11/2015
Attention Honorable beneficiary:
Good day beneficiary, I am Anthony Okpanachi , Deputy Manager in Eco Bank Nigeria Plc. Your names is among the five (5) Beneficiary to be compensation with the sum US$500,000.00 as instructed by our New President His Excellency President Muhammadu Buhari who have on this day of Monday August 10th, 2015 made deposit of compensations to all concern victims, which your name apear among the scam victims recorded by the International Investigation Unit. On behalf of his Excellency, we the Eco Bank Nigeria Plc hereby advice that you reconfirm your personal details so as to enable us cross check with the one at attached with your payment file before making wrong payment to the unknown beneficiary. If you are among the unpaid beneficiary and have scam in the past. Please provide this details below for Immediate release of your Compensation Fund.
First Name;
Last Name
Other Name:
Home Address:
Sex: Male Or Female:
Occupation:
Date Of Birth:
Marital Status:
Email Address:
Telephone #:
City:
State:
Country:
Copy of Identification (Driver's License Or International Passport Or Voters Card.
Your's Sincerely,
Management
Anthony Okpanachi
Chairman,Deputy Manager
Eco Bank plc
Email analysis :
NOTE : ecobankplc@yahoo.com.au
NOTE : ecobnk.deputymgr@gmail.com
NOTE : X-Remote : 116.48.131.2 (002.131.48.116.static.netvigator.com)
NOTE : Received : from User (unknown [104.236.247.63]) (Authenticated sender: test)
NOTE : by backup.accessasia.com.hk (Postfix) with ESMTPA
From Dr. Andrew
Dobrý den Vážení!
Jak se vy a vaše rodina? Doufám, že muj dopis dnes s tebou setká ve vašem nejlepším náladu. Mé jméno je Dr. Andrew Edwards, Provoz / oblastní pobocka vrchní reditel Lloyds Banking Group plc v Londýne. Rozhodl jsem se hledat prísne tajné / duverné spolupráci s vámi v výkonu transakcí dohody popsané zde-under pro náš vzájemný prospech obou. Behem rocní bankovního auditu, jsem zjistil, opuštené / nevyžádaný fond, celkový soucet Ł 19.100,000 GBP (Devatenáct milionu sto tisíc britských liber šterlinku) v úctu, který patrí k jednomu z našich zahranicních zákazníku (Late David Brown McDowell) jako American z Arlingtonu ve Virginii, který bohužel prišel o jeho život jako jediný s celou posádkou dne 1. února 2005 pres jižní Spojené státy raketoplánu Columbia.
Zjistil jsem, že neuvedla nekterý nejbližší príbuzný nebo Príjemce bude na jeho úcet poté, co prochází jeho spis v naší bance. Uprímne a vedome usilovat o váš souhlas k vám jako další príjemce príbuzný / Bude na zemrelého tak, aby soucet v hodnote 19.100.000 Ł milion britských liber šterlinku budou prevedeny na vás, které budou sdíleny v techto procentního pomeru: 55% pro me a 45% na vás, resp.
Potrebuji vaši uprímnou spolupráci, duvera a maximální utajení, aby nám umožnila úspešne provádet tuto transakci. Ujištuji a slíbit, že tato transakce bude provedena za legitimní usporádání, které bude chránit vás z jakéhokoli porušení zákona jak v zemi, a tady v Londýne, jak je fond prevedeny na váš jmenovaný bankovní úcet. Po zvážení a prijetí této nabídky, laskave mi predá tyto informace neprodlene na muj soukromý e-mailovou adresu pro bližší utajení: andrewedwards2015@hotmail.com
1. Vaše celé jméno:
2. Vaše kontaktní adresa:
3. Váš prímý mobilní telefonní císlo:
4. Vaše e-mailová adresa:
Chcete-li povolit mi nahrát vaše informace na náš bankovní databáze promítnout do síte bankovního systému, které jste jmenoval nejbližším príbuzným / bude príjemcem tohoto úctu, a pak budu vás o komunikaci s bankou pro další prenos z tohoto fondu pro vás ,
Poznámka: Máme pár dní, aby bankovní provedení této transakce dohodu.
Díky v ocekávání svého neodkladnou reakci.
S pozdravem,
Dr.Andrew Edwards
+44 7031983469
Email analysis :
NOTE : andrewedwards2015@hotmail.com
NOTE : andrew.e@accountant.com
NOTE : andrew.e@accountant.com does not designate 46.229.230.233
NOTE : Received : from User (unknown [104.255.67.201])
NOTE : (Authenticated sender: info@penzionin.sk)
NOTE : by mail4.hostmaster.sk (Postfix)
Jak se vy a vaše rodina? Doufám, že muj dopis dnes s tebou setká ve vašem nejlepším náladu. Mé jméno je Dr. Andrew Edwards, Provoz / oblastní pobocka vrchní reditel Lloyds Banking Group plc v Londýne. Rozhodl jsem se hledat prísne tajné / duverné spolupráci s vámi v výkonu transakcí dohody popsané zde-under pro náš vzájemný prospech obou. Behem rocní bankovního auditu, jsem zjistil, opuštené / nevyžádaný fond, celkový soucet Ł 19.100,000 GBP (Devatenáct milionu sto tisíc britských liber šterlinku) v úctu, který patrí k jednomu z našich zahranicních zákazníku (Late David Brown McDowell) jako American z Arlingtonu ve Virginii, který bohužel prišel o jeho život jako jediný s celou posádkou dne 1. února 2005 pres jižní Spojené státy raketoplánu Columbia.
Zjistil jsem, že neuvedla nekterý nejbližší príbuzný nebo Príjemce bude na jeho úcet poté, co prochází jeho spis v naší bance. Uprímne a vedome usilovat o váš souhlas k vám jako další príjemce príbuzný / Bude na zemrelého tak, aby soucet v hodnote 19.100.000 Ł milion britských liber šterlinku budou prevedeny na vás, které budou sdíleny v techto procentního pomeru: 55% pro me a 45% na vás, resp.
Potrebuji vaši uprímnou spolupráci, duvera a maximální utajení, aby nám umožnila úspešne provádet tuto transakci. Ujištuji a slíbit, že tato transakce bude provedena za legitimní usporádání, které bude chránit vás z jakéhokoli porušení zákona jak v zemi, a tady v Londýne, jak je fond prevedeny na váš jmenovaný bankovní úcet. Po zvážení a prijetí této nabídky, laskave mi predá tyto informace neprodlene na muj soukromý e-mailovou adresu pro bližší utajení: andrewedwards2015@hotmail.com
1. Vaše celé jméno:
2. Vaše kontaktní adresa:
3. Váš prímý mobilní telefonní císlo:
4. Vaše e-mailová adresa:
Chcete-li povolit mi nahrát vaše informace na náš bankovní databáze promítnout do síte bankovního systému, které jste jmenoval nejbližším príbuzným / bude príjemcem tohoto úctu, a pak budu vás o komunikaci s bankou pro další prenos z tohoto fondu pro vás ,
Poznámka: Máme pár dní, aby bankovní provedení této transakce dohodu.
Díky v ocekávání svého neodkladnou reakci.
S pozdravem,
Dr.Andrew Edwards
+44 7031983469
Email analysis :
NOTE : andrewedwards2015@hotmail.com
NOTE : andrew.e@accountant.com
NOTE : andrew.e@accountant.com does not designate 46.229.230.233
NOTE : Received : from User (unknown [104.255.67.201])
NOTE : (Authenticated sender: info@penzionin.sk)
NOTE : by mail4.hostmaster.sk (Postfix)
Very-Urgent-Reply
Dear Friend
I am Mr Noel Mcgrath a financial consultant in UK;I am contacting you in respect of my late client fund 12.7 Million British Pounds deposited with a bank here in UK which is about to be confiscate by his bank/British government after many years unclaimed; I decided to contact you because you bears the same last name/surname with him ; Kindly indicate your interest by sending me your full data ;
1)full name ,
2)age,
3)marital status
4)postal address
5)job/position
6)phone number
You will be entitle to 50%;40% for me and 10% to defray all cost ;
You should be rest assured that this is 100% risk-free also free from any scam/fraudulent act
Yours Sincerely
Noel Mcgrath
Email analysis :
NOTE : noelmcgrath306@gmail.com
NOTE : mr_noelmcgrath305@yahoo.de
NOTE : client-ip=98.142.109.218;
NOTE : Received : from [213.152.181.110] (port=56297)
NOTE : by server.247reply.com
I am Mr Noel Mcgrath a financial consultant in UK;I am contacting you in respect of my late client fund 12.7 Million British Pounds deposited with a bank here in UK which is about to be confiscate by his bank/British government after many years unclaimed; I decided to contact you because you bears the same last name/surname with him ; Kindly indicate your interest by sending me your full data ;
1)full name ,
2)age,
3)marital status
4)postal address
5)job/position
6)phone number
You will be entitle to 50%;40% for me and 10% to defray all cost ;
You should be rest assured that this is 100% risk-free also free from any scam/fraudulent act
Yours Sincerely
Noel Mcgrath
Email analysis :
NOTE : noelmcgrath306@gmail.com
NOTE : mr_noelmcgrath305@yahoo.de
NOTE : client-ip=98.142.109.218;
NOTE : Received : from [213.152.181.110] (port=56297)
NOTE : by server.247reply.com
YOUR PAYMENT OF $5, 000, 000 MILLION DOLLARS APPROVED
Bank of America Corporation
Fourth St.
333 S. Hope Ste. 100
Los Angeles, CA, 90071
Phones: (323) 364-4697 TEXT MESSAGE ONLY
Telephone: +1(323) 364-4697
Email: bankofamericaonlinetransfer1@gmail.com
YOU ARE HEREBY WARNED TO STOP ANY FURTHER COMMUNICATION WITH ANY BANK OR OFFICE REGARDING THIS FUND FOR SAFETY REASONS.OR YOU WILL BE AT RISK.(Be Warned) Attention: ONLINE ACCOUNT OPENING PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
From office of the Manager Director ONLINE ACCOUNT OPENING bank of america California (Mr Vincent North. ) This is to intimate and guide you, on the approval of your payment worth over Five Million United State Dollars (US$5.000,000.00) which was approved/released in your name here last week by the FOREIGN AFFAIRS department of bank of america.It is therefore our pleasure to letting you know that we have verified your contract/inheritance payment file and discovered that your file was long overdue for payment since, and the reason you have not received your payment, is because your file was dumped by one of our fiduciary agent in-charge of your file.And till date, you have not been able to receive your contract/inheritance payment.
To this end, all your efforts to secure the release of your fund failed. We therefore wish to advise that you stop any illegal transaction with any person(s) or office(s), regarding your contract/inheritance funds, as continuing with them, to claim your contract/inheritance funds will further frustrate and stop your payment claim.We have received an express mandate and instructions from the FEDERAL GOVERNMENT to commence the immediate release of your funds through our NEW ONLINE METHOD OF TRANSFER which will enable you to transfer your fund to any destination account of your choice.
Please reconfirm your information
1. Your full name.
2. Phone number.
3. Your Current Address.
4. Your age
5. Occupation
6. Attach a copy of your id Card for identification.
Regard
Mr Vincent North.
Director Bank Of America
Email: bankofamericaonlinetransfer1@gmail.com
Email analysis :
NOTE : Mr.Mike Don
NOTE : 157.55.234.246
NOTE : X-Originating-Ip : [105.112.22.106]
NOTE : bankofamericaonlinetransfer1@gmail.com
Fourth St.
333 S. Hope Ste. 100
Los Angeles, CA, 90071
Phones: (323) 364-4697 TEXT MESSAGE ONLY
Telephone: +1(323) 364-4697
Email: bankofamericaonlinetransfer1@gmail.com
YOU ARE HEREBY WARNED TO STOP ANY FURTHER COMMUNICATION WITH ANY BANK OR OFFICE REGARDING THIS FUND FOR SAFETY REASONS.OR YOU WILL BE AT RISK.(Be Warned) Attention: ONLINE ACCOUNT OPENING PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
From office of the Manager Director ONLINE ACCOUNT OPENING bank of america California (Mr Vincent North. ) This is to intimate and guide you, on the approval of your payment worth over Five Million United State Dollars (US$5.000,000.00) which was approved/released in your name here last week by the FOREIGN AFFAIRS department of bank of america.It is therefore our pleasure to letting you know that we have verified your contract/inheritance payment file and discovered that your file was long overdue for payment since, and the reason you have not received your payment, is because your file was dumped by one of our fiduciary agent in-charge of your file.And till date, you have not been able to receive your contract/inheritance payment.
To this end, all your efforts to secure the release of your fund failed. We therefore wish to advise that you stop any illegal transaction with any person(s) or office(s), regarding your contract/inheritance funds, as continuing with them, to claim your contract/inheritance funds will further frustrate and stop your payment claim.We have received an express mandate and instructions from the FEDERAL GOVERNMENT to commence the immediate release of your funds through our NEW ONLINE METHOD OF TRANSFER which will enable you to transfer your fund to any destination account of your choice.
Please reconfirm your information
1. Your full name.
2. Phone number.
3. Your Current Address.
4. Your age
5. Occupation
6. Attach a copy of your id Card for identification.
Regard
Mr Vincent North.
Director Bank Of America
Email: bankofamericaonlinetransfer1@gmail.com
Email analysis :
NOTE : Mr.Mike Don
NOTE : 157.55.234.246
NOTE : X-Originating-Ip : [105.112.22.106]
NOTE : bankofamericaonlinetransfer1@gmail.com
Attention
Attention;
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars). 100 Scam Victim people where selected across the Globe for the END OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Clem Odili of the United Nations Compensation Commission, as he is our representative in Benin Republic. Contact him immediately for your Compensation payment of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.
However, you should send him your as below:
Full Name
your Residential Address
State
Country
Telephone Number
Gender
Date Of Birth:
Occupation.
Marital status
Copy Of Your Int'l Passport/Drivers License
Contact Mr. Clem Bates immediately for your compensation payment:
Mr. Clem Odili
Email: ( lein297@yahoo.com.vn )
Director- General,
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email lastly you will be requested to pay the sun of $200 for processing/administrative fee. Here is your Winning Code: WIN8502014KMYV. Make sure you give him your winning code to confirm you as the right person.
Good luck and kind regards,
Making the world a better place!
Mrs. Uchenna Lord.
For more info on the UNCC, see:
http://www.uncc.ch/
Email analysis :
NOTE : officefiles010101@yahoo.fr
NOTE : X-Originatingip : 41.138.185.134 (lawrence)
NOTE : X-Remote : 210.61.64.25 ()
NOTE : lein297@yahoo.com.vn
NOTE : Received : from www.senju.com.tw (localhost [127.0.0.1])
NOTE : by dns.senju.com.tw (8.13.8+Sun/8.12.9)
NOTE : X-Mailer : OpenWebMail 2.53
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars). 100 Scam Victim people where selected across the Globe for the END OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Clem Odili of the United Nations Compensation Commission, as he is our representative in Benin Republic. Contact him immediately for your Compensation payment of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.
However, you should send him your as below:
Full Name
your Residential Address
State
Country
Telephone Number
Gender
Date Of Birth:
Occupation.
Marital status
Copy Of Your Int'l Passport/Drivers License
Contact Mr. Clem Bates immediately for your compensation payment:
Mr. Clem Odili
Email: ( lein297@yahoo.com.vn )
Director- General,
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email lastly you will be requested to pay the sun of $200 for processing/administrative fee. Here is your Winning Code: WIN8502014KMYV. Make sure you give him your winning code to confirm you as the right person.
Good luck and kind regards,
Making the world a better place!
Mrs. Uchenna Lord.
For more info on the UNCC, see:
http://www.uncc.ch/
Email analysis :
NOTE : officefiles010101@yahoo.fr
NOTE : X-Originatingip : 41.138.185.134 (lawrence)
NOTE : X-Remote : 210.61.64.25 ()
NOTE : lein297@yahoo.com.vn
NOTE : Received : from www.senju.com.tw (localhost [127.0.0.1])
NOTE : by dns.senju.com.tw (8.13.8+Sun/8.12.9)
NOTE : X-Mailer : OpenWebMail 2.53
Warning!!! Closing of your mailbox *** is being processed. (Phishing)
E-MAIL STORAGE CAPACITY MANAGER ®
Dear ***
Your E-mail Account data storage capacity is low,
Your E-mail Account will be closed if you fail to increase Storage capacity.
Kindly Click here to increase your storage capacity by 60.00GB Free.
Thanks for your cooperation
Phishing analysis :
CLICK : increase your storage capacity by 60.00GB
OPEN : http://hdc.org/FAQs/validate/now/revalidate.html
SCREENSHOT :
CLICK : Re-validate Your Mailbox >>
SCREENSHOT :
REDIRECT : http://hdc.org/FAQs/validate/now/validation.html
SCREENSHOT :
Email analysis :
NOTE : upgrade@emailadmin.net
NOTE : Content-Type : text/html
NOTE : Mime-Version : 1.0
NOTE : X-Mailer : Smart_Send_2_0_138
NOTE : Received : from webserver.cobbetthill.com (mail.cobbetthill.com. [213.175.157.5])
NOTE : Received : from VPS (unknown [37.49.224.213])
NOTE : (Authenticated sender: operations@cobbetthill.com)
NOTE : by webserver.cobbetthill.com
NOTE : client-ip=213.175.157.5;
NOTE : Warning!!! Closing of your mailbox scamcz@gmail.com is being processed.
Dear ***
Your E-mail Account data storage capacity is low,
Your E-mail Account will be closed if you fail to increase Storage capacity.
Kindly Click here to increase your storage capacity by 60.00GB Free.
Thanks for your cooperation
Phishing analysis :
CLICK : increase your storage capacity by 60.00GB
OPEN : http://hdc.org/FAQs/validate/now/revalidate.html
SCREENSHOT :
CLICK : Re-validate Your Mailbox >>
SCREENSHOT :
REDIRECT : http://hdc.org/FAQs/validate/now/validation.html
SCREENSHOT :
Email analysis :
NOTE : upgrade@emailadmin.net
NOTE : Content-Type : text/html
NOTE : Mime-Version : 1.0
NOTE : X-Mailer : Smart_Send_2_0_138
NOTE : Received : from webserver.cobbetthill.com (mail.cobbetthill.com. [213.175.157.5])
NOTE : Received : from VPS (unknown [37.49.224.213])
NOTE : (Authenticated sender: operations@cobbetthill.com)
NOTE : by webserver.cobbetthill.com
NOTE : client-ip=213.175.157.5;
NOTE : Warning!!! Closing of your mailbox scamcz@gmail.com is being processed.
The Board of federal ministry of finance benin republic
Dear Beneficiary:
The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $2.5M.000. after the meeting held on 12th of oct 2015. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $69 dollar for re-newing and recofirming your file that was deposited in this office with your name and address bellow.
Beneficiary name-------------
Address-------------
Tel phone-----------
Contact with this informations below:
CONTACT PERSON: MR PAUL JAMES
Telephone: +229-68557062
EMAIL: As soon as the required fee of $69 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.Send the $69 dollar through western union with the name and address below:
Here the information,
Country:........Republic of Benin
City:.......Cotonou
Receivers Name:.........ikem frank
Text:...............in
Answer:................God
Amount:..........$69
We await to receive the western union payment informations today.Please if you are not the real beneficiary don't respond on this,Call MR PAUL JAMES on this number 00229-68557062 for him to know that you have contacted him with your information's.
Yours in service
mr john aka
Finance Ministery
Federal republic of Benin.
Email analysis :
NOTE : AKA@trust.ocn.ne.jp
NOTE : western-union-@outlook.com
NOTE : Received : from mzcstore252.ocn.ad.jp (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.86.234.165]
The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $2.5M.000. after the meeting held on 12th of oct 2015. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $69 dollar for re-newing and recofirming your file that was deposited in this office with your name and address bellow.
Beneficiary name-------------
Address-------------
Tel phone-----------
Contact with this informations below:
CONTACT PERSON: MR PAUL JAMES
Telephone: +229-68557062
EMAIL: As soon as the required fee of $69 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.Send the $69 dollar through western union with the name and address below:
Here the information,
Country:........Republic of Benin
City:.......Cotonou
Receivers Name:.........ikem frank
Text:...............in
Answer:................God
Amount:..........$69
We await to receive the western union payment informations today.Please if you are not the real beneficiary don't respond on this,Call MR PAUL JAMES on this number 00229-68557062 for him to know that you have contacted him with your information's.
Yours in service
mr john aka
Finance Ministery
Federal republic of Benin.
Email analysis :
NOTE : AKA@trust.ocn.ne.jp
NOTE : western-union-@outlook.com
NOTE : Received : from mzcstore252.ocn.ad.jp (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.86.234.165]
DONATION
Am Mr. Tom Crist. I am donating a grant of $850,000 USD to you. Contact me.. tomcrisdonation@gmail.com for further details. Mr Tom Crist .........
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Email analysis :
NOTE : tomcrisdonation@gmail.com
NOTE : [172.18.13.70]
NOTE : X-Originating-Ip : [162.243.112.87]
NOTE : Mime-Version : 1.0
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Email analysis :
NOTE : tomcrisdonation@gmail.com
NOTE : [172.18.13.70]
NOTE : X-Originating-Ip : [162.243.112.87]
NOTE : Mime-Version : 1.0
Vos documents scannés
Bonjour, merci de ne pas repondre ceci a été scanné depuis un multifonctions
SCAN03316445.doc
File analysis :
OPEN : SCAN03316445.doc
CHECK : SCAN03316445.doc is a virus
NOTE : McAfee / W97M/Downloader.aqh
Email analysis :
NOTE : DupuisRafael22@pc-113-129.strong-pc.com
NOTE : X-Ovh-Remote : 91.90.113.129 (pc-113-129.strong-pc.com)
NOTE : X-Av-Checked : clean on av10
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Received : from localhost (HELO queue) (127.0.0.1) by localhost
NOTE : Received : from pc-113-129.strong-pc.com (91.90.113.129)
NOTE : [SPAM] Vos documents scannés
SCAN03316445.doc
File analysis :
OPEN : SCAN03316445.doc
CHECK : SCAN03316445.doc is a virus
NOTE : McAfee / W97M/Downloader.aqh
Email analysis :
NOTE : DupuisRafael22@pc-113-129.strong-pc.com
NOTE : X-Ovh-Remote : 91.90.113.129 (pc-113-129.strong-pc.com)
NOTE : X-Av-Checked : clean on av10
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Received : from localhost (HELO queue) (127.0.0.1) by localhost
NOTE : Received : from pc-113-129.strong-pc.com (91.90.113.129)
NOTE : [SPAM] Vos documents scannés
INVEST ON GOLD
HELLO, I GOT YOUR CONTACT ONLINE WANTING TO INVEST YOUR MONEY ON PETROLEUM. I DEAL ON GOLD AND I THINK YOU CAN INVEST ON GOLD. IT HAS HUGE PROFIT MARGIN.
REPLY FOR MORE DETAILS.
Email analysis :
NOTE : solid_minerals@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : client-ip=98.138.121.129;
Video about Gold's reality :
REPLY FOR MORE DETAILS.
Email analysis :
NOTE : solid_minerals@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : client-ip=98.138.121.129;
Video about Gold's reality :
LOAN Scam
Do you need an x-mas loan or loan to start up a business? have you been denied by any bank or loan company,worry no more,we give loan ranging from $1,000,000 to $1000 under the clear and understandable terms of 3%,Contact us now with the bellow details to get your loan (1) Full names: .......... (2) Country........... (3) Loan Amount needed: .............. (4) Loan Duration ......... (5) Phone number: ........ (6) Occupation: ............ (7) Sex......... (8) Age.......... God Bless You. Mr Aliko Dangote
Email analysis :
NOTE : davidhelpfunding.onmicrosoft.com
NOTE : alikodangoteloaninvestment@gmail.com
NOTE : X-Originating-Ip : [197.211.53.31]
NOTE : X-Mailer : TurboMailer 2
NOTE : client-ip=157.56.112.249;
Email analysis :
NOTE : davidhelpfunding.onmicrosoft.com
NOTE : alikodangoteloaninvestment@gmail.com
NOTE : X-Originating-Ip : [197.211.53.31]
NOTE : X-Mailer : TurboMailer 2
NOTE : client-ip=157.56.112.249;
MTCN# 8595603382
Money Transferred:
I have made the today transfer of $5,000, Use the below direction to track your payment and see that it is available; Paste this Website on your browser {https://wumt.westernunion.com/asp/orderstatus.asp?country=global}when the webpage display, put the MTCN in the Money Transfer Control Number {MTCN# 8595603382} space there and then put the Sender First Name {Julius} and Sender Last Name {Eze} in the space provided and clicks CHECK STATUS.
Your first payment information:
MONEY TRANSFER CONTROL NUMBER (MTCN): # 8595603382.
SENDER FIRST NAME: JULIUS
SENDER LAST NAME: EZE
AMOUNT SENT: $5,000 USD.
Though Our attorney will go to the Inland Revenue Tax Office to obtain a letter of administration Tax clearance approval on your behalf from high Court for the first payment sent above, so contact.
Name: Attorney Howard Moore
E-mail: barr.howard.moore@gmail.com
TEL: +229 9888 9584.
Note: The WU Office here cannot fully activate the MTCN in a right data for your immediate pick up from your country due to the Tax clearance approval, so contact him immediately for the process of your Tax clearance approval.
Hope I have explained everything to your understanding and i am waiting for the acknowledgement of this mail.
Thanks.
Western Union Officer
Robert Edward.
Email analysis :
NOTE : barr.howard.moore@gmail.com
I have made the today transfer of $5,000, Use the below direction to track your payment and see that it is available; Paste this Website on your browser {https://wumt.westernunion.com/asp/orderstatus.asp?country=global}when the webpage display, put the MTCN in the Money Transfer Control Number {MTCN# 8595603382} space there and then put the Sender First Name {Julius} and Sender Last Name {Eze} in the space provided and clicks CHECK STATUS.
Your first payment information:
MONEY TRANSFER CONTROL NUMBER (MTCN): # 8595603382.
SENDER FIRST NAME: JULIUS
SENDER LAST NAME: EZE
AMOUNT SENT: $5,000 USD.
Though Our attorney will go to the Inland Revenue Tax Office to obtain a letter of administration Tax clearance approval on your behalf from high Court for the first payment sent above, so contact.
Name: Attorney Howard Moore
E-mail: barr.howard.moore@gmail.com
TEL: +229 9888 9584.
Note: The WU Office here cannot fully activate the MTCN in a right data for your immediate pick up from your country due to the Tax clearance approval, so contact him immediately for the process of your Tax clearance approval.
Hope I have explained everything to your understanding and i am waiting for the acknowledgement of this mail.
Thanks.
Western Union Officer
Robert Edward.
Email analysis :
NOTE : barr.howard.moore@gmail.com
HUTCHSON WHAMPOA LIMITED Scam
My name is Li Ka Shing, a philanthropist and the founder of The HUTCHSON WHAMPOA LIMITED, CHEUNG KONG HOLDINGS AND The Li Ka-Shing Foundation 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 $1.9 Million to randomly selected individual 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.{ infocharitiess@gmail.com } Email me Read about my charities {http://en.wikipedia.org/wiki/Li_Ka-shing#Charities}
Warm Regards,
Sir. LI KA-SHING.
Email analysis :
NOTE : infocharitiess@gmail.com
Kindly get back to me at your earliest convenience, so I know your email address is valid.{ infocharitiess@gmail.com } Email me Read about my charities {http://en.wikipedia.org/wiki/Li_Ka-shing#Charities}
Warm Regards,
Sir. LI KA-SHING.
Email analysis :
NOTE : infocharitiess@gmail.com
MR. KASSYM-JOMART TOKAYEV
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We are authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
Mr. Steven Howard
Director ATM Payment Department
Emails: un.atmoffice@europe.com / unfiles1@gmail.com
Direct Office lines: +44 793 744 6726
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with her, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is £5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Steven Howard) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
7. Alternative Email:
NOTE: You are advised to furnish Mr. Steven Howard with your correct and valid details. Also be informed that the amount to be paid to you is £2,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Steven Howard as directed to avoid further delay.
Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
Email analysis :
NOTE : un.atmoffice@europe.com
NOTE : unfiles1@gmail.com
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We are authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
Mr. Steven Howard
Director ATM Payment Department
Emails: un.atmoffice@europe.com / unfiles1@gmail.com
Direct Office lines: +44 793 744 6726
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with her, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is £5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Steven Howard) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
7. Alternative Email:
NOTE: You are advised to furnish Mr. Steven Howard with your correct and valid details. Also be informed that the amount to be paid to you is £2,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Steven Howard as directed to avoid further delay.
Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
Email analysis :
NOTE : un.atmoffice@europe.com
NOTE : unfiles1@gmail.com
urgent respond
IMF International Monetary Fund Department
Governing body of international currency world wide and control panel of fund direction, Section 301, Rue 557 Porte 77 Korofina Surd Bamako Mali.
ATTENTION:
After much consideration and research with series of meetings with MD Ecobank , I am proud to assure you that in less than 48 hours Ecobank
will through her International Visa Card upload the funds and move it to your address without any delay or what so ever. Kindly contact the account officer assigned to handle your transfer below address immediately.
Name Fofana Fatouma
Branch area: Abidjan Nord
Branch: Abobo
Address: Ront Point Gendarmerie, Route d'Anyama
All the above details are provided for you to official send emails or call seeking for immediate release of your funds as I have already sent out an attorney power empowering the same Ecobank to handle and conclude transfer using Ecobank international Visa card which works globally. I hope you keep me posted as you commence conversation with Ecobank.
Distric office of the Executive Board,
Mohammed Diarra,
Moe M. Aung,
Directo General Christine Madeleine Odette Lagarde, MD of the IMF.
Europe secion 125UUR,
Dr. Jacques de Larosière.
Mr Cisse
Email analysis :
NOTE : melanie.simpson1986@gmail.com
NOTE : cisseelsafwana@gmail.com
Governing body of international currency world wide and control panel of fund direction, Section 301, Rue 557 Porte 77 Korofina Surd Bamako Mali.
ATTENTION:
After much consideration and research with series of meetings with MD Ecobank , I am proud to assure you that in less than 48 hours Ecobank
will through her International Visa Card upload the funds and move it to your address without any delay or what so ever. Kindly contact the account officer assigned to handle your transfer below address immediately.
Name Fofana Fatouma
Branch area: Abidjan Nord
Branch: Abobo
Address: Ront Point Gendarmerie, Route d'Anyama
All the above details are provided for you to official send emails or call seeking for immediate release of your funds as I have already sent out an attorney power empowering the same Ecobank to handle and conclude transfer using Ecobank international Visa card which works globally. I hope you keep me posted as you commence conversation with Ecobank.
Distric office of the Executive Board,
Mohammed Diarra,
Moe M. Aung,
Directo General Christine Madeleine Odette Lagarde, MD of the IMF.
Europe secion 125UUR,
Dr. Jacques de Larosière.
Mr Cisse
Email analysis :
NOTE : melanie.simpson1986@gmail.com
NOTE : cisseelsafwana@gmail.com
HELLO (Treat as urgent)
Compliments of the day''
I'm Betha Nazari, Please pardon me as I am aware that this is Not a
conventional way of relating such an important message to you, I did try
without success to locate either your contact Address and I resorted
in contacting you via email. nazaribetha@hotmail.com
However, this communication will be a great benefit to you & your
family, I know quite well that we have not met before, but God works
Miraculously / marvelously and great atone of faith. I will tell you
everything & what happened as soon as i receive your response.
Regards,
Betha Nazari
Email analysis :
NOTE : bethanazari@betha.com
NOTE : nazaribetha@hotmail.com
NOTE : Received : from cl24.gs02.gridserver.com ([64.13.232.33])
NOTE : by mailout02.c02.mtsvc.net with esmtp (Exim 4.72)
NOTE : (envelope-from < serveradmin@709hosting.com >)
NOTE : HELLO (Treat as urgent)
I'm Betha Nazari, Please pardon me as I am aware that this is Not a
conventional way of relating such an important message to you, I did try
without success to locate either your contact Address and I resorted
in contacting you via email. nazaribetha@hotmail.com
However, this communication will be a great benefit to you & your
family, I know quite well that we have not met before, but God works
Miraculously / marvelously and great atone of faith. I will tell you
everything & what happened as soon as i receive your response.
Regards,
Betha Nazari
Email analysis :
NOTE : bethanazari@betha.com
NOTE : nazaribetha@hotmail.com
NOTE : Received : from cl24.gs02.gridserver.com ([64.13.232.33])
NOTE : by mailout02.c02.mtsvc.net with esmtp (Exim 4.72)
NOTE : (envelope-from < serveradmin@709hosting.com >)
NOTE : HELLO (Treat as urgent)
URGENT PARTNER NEEDED
SOLICITOR EDWARD WILLIAMS
Email: solicitoredwardwilliams50@gmail.com
Dear Friend,
I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest person who will be capable for this important and confidential transaction which I have for you, believing also that you will never let me down either now or in the future. I was in Dubai on a seminar and I got your information from a trade consultant here in Dubai, though I did not disclose the purpose of my seeking for a foreign partner to him.
Unfortunately, I had to leave Dubai due to urgent appointment back home; this was the reason why I decided to write you this letter immediately I arrived home to my country. My name is Edward Williams Solicitor at Law and the personal Attorney/Sole Executor to the late Mr. Randolph Marriott, hereinafter referred to as my client; an industrialist, who worked as an Oil and Gas Merchant in my country and passed away. There is an account opened in one of the banks in the United Kingdom by my client in 2010 and no family member knows about this account or anything concerning it.
In 2013, Mr. Randolph Marriott summoned me to his office to commence his WILL process, that was when his health condition became worse. He eventually died few months ago, leaving the WILL uncompleted. The family does not know about his personal deposit of GBP19.7 Million (Nineteen Million Seven Hundred Thousand Pound Sterling) as it is not listed on the WILL, and all the family focus, is in his Oil/Gas business and other banks where he made some deposit. I want to present you as his trustee/business partner who according to him, should for further inherit/investment the sum of GBP19.7 Million (Nineteen Million Seven Hundred Thousand Pound Sterling) which he secretly deposited in one of the banks in the United Kingdom so that both of us can share the fund once transferred into your account. I want us to do this before presenting the WILL to his family. You shall be entitled to 40% of the total sum, while I will take 50% while 10% is for expenses . All necessary precautions have been taken to ensure 100% risk free situation on the side of both parties.
I will secure the vital documents that will make you the beneficiary of the fund to enable us claim it from the bank where the fund is deposited. The WILL is with me and no member of his family has not seen the WILL yet and the bank where the fund is deposited is not known to them.
The question is, can we work together? If yes is your answer Kindly get back to me via my Email: solicitoredwardwilliams50@gmail.com for further discussion on this if you are interested with Your full names, your address, your phone number your occupation, your age, your marital status and your drivers license or international passport copy.
Awaiting your urgent response.
Respectfully Yours,
Solicitor Edward Williams
Attorney at law
Email analysis :
NOTE : " Solicitor Edward Williams "
NOTE : solicitoredwardwilliams50@gmail.com
NOTE : X-Originating-Ip : [105.112.23.10]
Email: solicitoredwardwilliams50@gmail.com
Dear Friend,
I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest person who will be capable for this important and confidential transaction which I have for you, believing also that you will never let me down either now or in the future. I was in Dubai on a seminar and I got your information from a trade consultant here in Dubai, though I did not disclose the purpose of my seeking for a foreign partner to him.
Unfortunately, I had to leave Dubai due to urgent appointment back home; this was the reason why I decided to write you this letter immediately I arrived home to my country. My name is Edward Williams Solicitor at Law and the personal Attorney/Sole Executor to the late Mr. Randolph Marriott, hereinafter referred to as my client; an industrialist, who worked as an Oil and Gas Merchant in my country and passed away. There is an account opened in one of the banks in the United Kingdom by my client in 2010 and no family member knows about this account or anything concerning it.
In 2013, Mr. Randolph Marriott summoned me to his office to commence his WILL process, that was when his health condition became worse. He eventually died few months ago, leaving the WILL uncompleted. The family does not know about his personal deposit of GBP19.7 Million (Nineteen Million Seven Hundred Thousand Pound Sterling) as it is not listed on the WILL, and all the family focus, is in his Oil/Gas business and other banks where he made some deposit. I want to present you as his trustee/business partner who according to him, should for further inherit/investment the sum of GBP19.7 Million (Nineteen Million Seven Hundred Thousand Pound Sterling) which he secretly deposited in one of the banks in the United Kingdom so that both of us can share the fund once transferred into your account. I want us to do this before presenting the WILL to his family. You shall be entitled to 40% of the total sum, while I will take 50% while 10% is for expenses . All necessary precautions have been taken to ensure 100% risk free situation on the side of both parties.
I will secure the vital documents that will make you the beneficiary of the fund to enable us claim it from the bank where the fund is deposited. The WILL is with me and no member of his family has not seen the WILL yet and the bank where the fund is deposited is not known to them.
The question is, can we work together? If yes is your answer Kindly get back to me via my Email: solicitoredwardwilliams50@gmail.com for further discussion on this if you are interested with Your full names, your address, your phone number your occupation, your age, your marital status and your drivers license or international passport copy.
Awaiting your urgent response.
Respectfully Yours,
Solicitor Edward Williams
Attorney at law
Email analysis :
NOTE : " Solicitor Edward Williams "
NOTE : solicitoredwardwilliams50@gmail.com
NOTE : X-Originating-Ip : [105.112.23.10]
Reasons Let Me Write This Email For You
Dear Sir/Madam,
This is a lovely girl from Dongguan City, manufacture of screws for 8 years.
I thought you might be interested in our products, would you like some samples for testing, my friend?
I can send you more information if it`s okay for you.
I`m here waiting for your reply.
Best wishes
Cathy Lu
Tel:86-769-21684414
Fax:86-769-23307575
Whatsapp:+86-15899671030
Email analysis :
NOTE : huixinsoft109@foxmail.com
NOTE : yzmw@fami.com
NOTE : Received : from unknown (HELO fami.com) (123.138.244.169)
NOTE : Received : from cho2015092200620 ([127.0.0.1])
NOTE : by localhost via TCP with ESMTPA;
fami.com whois :
NOTE : m39zc8gm8bd@networksolutionsprivateregistration.com
NOTE : xe8nh8sg5fy@networksolutionsprivateregistration.com
This is a lovely girl from Dongguan City, manufacture of screws for 8 years.
I thought you might be interested in our products, would you like some samples for testing, my friend?
I can send you more information if it`s okay for you.
I`m here waiting for your reply.
Best wishes
Cathy Lu
Tel:86-769-21684414
Fax:86-769-23307575
Whatsapp:+86-15899671030
Email analysis :
NOTE : huixinsoft109@foxmail.com
NOTE : yzmw@fami.com
NOTE : Received : from unknown (HELO fami.com) (123.138.244.169)
NOTE : Received : from cho2015092200620 ([127.0.0.1])
NOTE : by localhost via TCP with ESMTPA;
fami.com whois :
NOTE : m39zc8gm8bd@networksolutionsprivateregistration.com
NOTE : xe8nh8sg5fy@networksolutionsprivateregistration.com
DR YAYI BONI
FROM PRESIDENT OFFICE
HIS EXCELLENCY DR. YAYI BONI
SIGNED/ NO 3 YAYI BONI STREET
DATE 09/ 9 / 2015
His Excellency sending you this email.
Reply for this final notice, reply if you still alive I sent you an email about the scammer who took your fund for the past according to the file here, but I did not hear from you and i want to email you my self to avoid any story for my government worker this time, and today now I receive mail from Mrs. Rose Morgan, and she said that you as the real owner of the money is dead, please are you dead or alive, then you are to reply soon before any illegal action will take place by releasing your fund to Mrs. Rose Morgan, as she started that you signed an agreement letter with her, is this true? here is death certificate and pictures which she present as your casket and death certificate
DEATH CERTIFICATE.
Well if this not true that you sign an agreement letter with her, then I want you to try your best to send fee required to me or my secretary Mrs. Shallot Martin; as soon as you can to avoid this woman claiming your fund OK, because the federal cancel department is about to cancel this payment in your name, as the result of your delay and abandoning your funds and it is unclaimed. And after I received the email from (Mrs. Rose Morgan) then I now pas instruction to my Secretary (Mrs. Shallot Martin) not to release your fund to any Mrs. Rose Morgan or anybody else accept you, she said okay that she will do as I have said, but she told me that she received the same mail from (Mrs. Rose Morgan) and I told her and Attorney not to release the fund to anybody if not you, so I want you to do your best and send the fee soonest thank you and hope to hear from you soon, but if you did not trust my secretary then send the fee to me direct with bellow information so that I will help them take care of your fund. So my dear as for those crook and criminals scammers that was got arrest for fraud and they will be jail if they have no legal prove about your past lost fund, because I have asked them about you and your money, but they said that they did not know you and they did not collect any money from you, and I and Police told them that they will be jail if they refuse to say the truth, and bellow is their picture in the police custody. I will be waiting to hear from you with the required Western Union Or Money Gram payment information to enable you receive your Contract Scam Victim Payment the sum of $15 MILLION U.S.D United State dollars, which we the Federal government of Benin have agreed to remit in your name immediately, I want you to follow the instruction on this mail to receive your Contract Scam Victim Payment of $15 Million
Finally you are to send the fee with this bellow information as listed:
RECEIVER'S NAME:........ IKE FRANK
COUNTRY:.................... BENIN REPUBLIC
CITY:........................ .... COTONOU
TEST QUESTION:............IN GOD?
TEST ANSWER:............... WE TRUST
AMOUNT:...............U.S.D $150 DOLLARS
SENDER'S NAME................NEEDED
M.T.C.N....................... ...........NEEDED
SENDER'S COUNTRY/CITY................ NEEDED
Once again feel free to keep in touch with me and my personal Email(goverbment_president@outlook.com)
SIGNED HIS EXCELLENCY
DR. YAYI BONI, THE PRESIDENT
OF COTONOU REPUBLIC
Email analysis :
NOTE : bergenoid@gmail.com
NOTE : goverbment_president@outlook.com
HIS EXCELLENCY DR. YAYI BONI
SIGNED/ NO 3 YAYI BONI STREET
DATE 09/ 9 / 2015
His Excellency sending you this email.
Reply for this final notice, reply if you still alive I sent you an email about the scammer who took your fund for the past according to the file here, but I did not hear from you and i want to email you my self to avoid any story for my government worker this time, and today now I receive mail from Mrs. Rose Morgan, and she said that you as the real owner of the money is dead, please are you dead or alive, then you are to reply soon before any illegal action will take place by releasing your fund to Mrs. Rose Morgan, as she started that you signed an agreement letter with her, is this true? here is death certificate and pictures which she present as your casket and death certificate
DEATH CERTIFICATE.
Well if this not true that you sign an agreement letter with her, then I want you to try your best to send fee required to me or my secretary Mrs. Shallot Martin; as soon as you can to avoid this woman claiming your fund OK, because the federal cancel department is about to cancel this payment in your name, as the result of your delay and abandoning your funds and it is unclaimed. And after I received the email from (Mrs. Rose Morgan) then I now pas instruction to my Secretary (Mrs. Shallot Martin) not to release your fund to any Mrs. Rose Morgan or anybody else accept you, she said okay that she will do as I have said, but she told me that she received the same mail from (Mrs. Rose Morgan) and I told her and Attorney not to release the fund to anybody if not you, so I want you to do your best and send the fee soonest thank you and hope to hear from you soon, but if you did not trust my secretary then send the fee to me direct with bellow information so that I will help them take care of your fund. So my dear as for those crook and criminals scammers that was got arrest for fraud and they will be jail if they have no legal prove about your past lost fund, because I have asked them about you and your money, but they said that they did not know you and they did not collect any money from you, and I and Police told them that they will be jail if they refuse to say the truth, and bellow is their picture in the police custody. I will be waiting to hear from you with the required Western Union Or Money Gram payment information to enable you receive your Contract Scam Victim Payment the sum of $15 MILLION U.S.D United State dollars, which we the Federal government of Benin have agreed to remit in your name immediately, I want you to follow the instruction on this mail to receive your Contract Scam Victim Payment of $15 Million
Finally you are to send the fee with this bellow information as listed:
RECEIVER'S NAME:........ IKE FRANK
COUNTRY:.................... BENIN REPUBLIC
CITY:........................ .... COTONOU
TEST QUESTION:............IN GOD?
TEST ANSWER:............... WE TRUST
AMOUNT:...............U.S.D $150 DOLLARS
SENDER'S NAME................NEEDED
M.T.C.N....................... ...........NEEDED
SENDER'S COUNTRY/CITY................ NEEDED
Once again feel free to keep in touch with me and my personal Email(goverbment_president@outlook.com)
SIGNED HIS EXCELLENCY
DR. YAYI BONI, THE PRESIDENT
OF COTONOU REPUBLIC
Email analysis :
NOTE : bergenoid@gmail.com
NOTE : goverbment_president@outlook.com
Sunday, November 8, 2015
Do I know you?
I was told you're smart enough to know we're all being ripped off by both political parties and our government lies!
I have a question for you.
Has Facebook or Google ever paid you for advertising with them or using their services? I have two companies that pay me every hour! Just one of these companeis makes my company $3500 per day that can be withdrawn by Paypal within seconds! Even if you don't have a company to advertise, you still get paid! I wrote an article that went viral about these companies. Give me just 5 minutes of your time, read my article and watch the video to see how easy it is for you to make extra money. My #1 pick is already the top 800 website on the planet!
Here's the story I wrote on BeforeItsNews.
http://beforeitsnews.com/alternative/2015/09/***
Email me at glenn@crankmoney.com or call me at 352-478-8059
To your success!
Glenn Canady
glenn@crankmoney.com
352-478-8059
Email analysis :
NOTE : info@emailglobal.org
NOTE : Received : from unknown (HELO emailglobal.org) (78.128.43.227)
crankmoney.com whois :
==============================================================
Domain Name: CRANKMONEY.COM
Registry Domain ID: 1932288066_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-05-25T15:47:19Z
Creation Date: 2015-05-25T15:47:19Z
Registrar Registration Expiration Date: 2017-05-25T15:47:19Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: ok http://www.icann.org/epp#ok
==============================================================
Registrant Name: Jeff Osburn
Registrant Organization: Nsearch Technology, Inc.
Registrant Street: 9400 N. MacArthur Blvd
Registrant Street: Ste 124-412
Registrant City: Irving
Registrant State/Province: Texas
Registrant Postal Code: 75063
Registrant Country: United States
Registrant Phone: +1.2146872384
Registrant Email: glenn@nsearch.com
==============================================================
Admin Name: Jeff Osburn
Admin Organization: Nsearch Technology, Inc.
Admin Street: 9400 N. MacArthur Blvd
Admin Street: Ste 124-412
Admin City: Irving
Admin State/Province: Texas
Admin Postal Code: 75063
Admin Country: United States
Admin Phone: +1.2146872384
Admin Email: glenn@nsearch.com
==============================================================
Tech Name: Jeff Osburn
Tech Organization: Nsearch Technology, Inc.
Tech Street: 9400 N. MacArthur Blvd
Tech Street: Ste 124-412
Tech City: Irving
Tech State/Province: Texas
Tech Postal Code: 75063
Tech Country: United States
Tech Phone: +1.2146872384
Tech Email: glenn@nsearch.com
==============================================================
Name Server: NS53.DOMAINCONTROL.COM
Name Server: NS54.DOMAINCONTROL.COM
DNSSEC: unsigned
==============================================================
nsearch.com whois :
==============================================================
Domain Name: NSEARCH.COM
Registry Domain ID: 53753089_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2015-01-13T04:09:06Z
Creation Date: 2001-01-24T11:35:11Z
Registrar Registration Expiration Date: 2022-01-24T11:35:10Z
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email: domainabuse@tucows.com
Registrar Abuse Contact Phone: +1.4165350123
Reseller: Nsearch Technology
Reseller: 5starshine@nsearch.com
Reseller: 727-412-5559
Reseller: http://www.nsearch.com
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
==============================================================
Registrant Name: Jeff Osburn
Registrant Organization: NSearch Technology, Inc.
Registrant Street: 9400 N. MacArthur Blvd Ste 124-412
Registrant City: Irving
Registrant State/Province: TX
Registrant Postal Code: 75063
Registrant Country: US
Registrant Phone: +1.2146872384
Registrant Email: jeff@nsearch.com
==============================================================
Admin Name: Jeff Osburn
Admin Organization: NSearch Technology, Inc.
Admin Street: 9400 N. MacArthur Blvd Ste 124-412
Admin City: Irving
Admin State/Province: TX
Admin Postal Code: 75063
Admin Country: US
Admin Phone: +1.2146872384
Admin Email: jeff@nsearch.com
==============================================================
Tech Name: Jeff Osburn
Tech Organization: NSearch Technology, Inc.
Tech Street: 9400 N. MacArthur Blvd Ste 124-412
Tech City: Irving
Tech State/Province: TX
Tech Postal Code: 75063
Tech Country: US
Tech Phone: +1.2146872384
Tech Email: jeff@nsearch.com
==============================================================
Name Server: NS1.MDNSSERVICE.COM
Name Server: NS3.MDNSSERVICE.COM
Name Server: NS2.MDNSSERVICE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
==============================================================
emailglobal.org whois :
==============================================================
Domain Name: EMAILGLOBAL.ORG
Registry Domain ID: D175095848-LROR
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2015-01-23T07:58:17Z
Creation Date: 2015-01-23T07:58:16Z
Registrar Registration Expiration Date: 2016-01-23T07:58:16Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: +1.4806242505
Reseller: Mad Dog Domains
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
==============================================================
Registry Registrant ID: CR185779131
Registrant Name: vipra kumar
Registrant Organization:
Registrant Street: 44/3 shanmuga puram
Registrant City: chennai
Registrant State/Province: Tamil Nadu
Registrant Postal Code: 641012
Registrant Country: India
Registrant Phone: +91.9003568450
Registrant Email: vipracanada@gmail.com
==============================================================
Registry Admin ID: CR185779133
Admin Name: vipra kumar
Admin Organization:
Admin Street: 44/3 shanmuga puram
Admin City: chennai
Admin State/Province: Tamil Nadu
Admin Postal Code: 641012
Admin Country: India
Admin Phone: +91.9003568450
Admin Email: vipracanada@gmail.com
==============================================================
Registry Tech ID: CR185779132
Tech Name: vipra kumar
Tech Organization:
Tech Street: 44/3 shanmuga puram
Tech City: chennai
Tech State/Province: Tamil Nadu
Tech Postal Code: 641012
Tech Country: India
Tech Phone: +91.9003568450
Tech Email: vipracanada@gmail.com
==============================================================
Name Server: VITA.NS.CLOUDFLARE.COM
Name Server: WILL.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
==============================================================
I have a question for you.
Has Facebook or Google ever paid you for advertising with them or using their services? I have two companies that pay me every hour! Just one of these companeis makes my company $3500 per day that can be withdrawn by Paypal within seconds! Even if you don't have a company to advertise, you still get paid! I wrote an article that went viral about these companies. Give me just 5 minutes of your time, read my article and watch the video to see how easy it is for you to make extra money. My #1 pick is already the top 800 website on the planet!
Here's the story I wrote on BeforeItsNews.
http://beforeitsnews.com/alternative/2015/09/***
Email me at glenn@crankmoney.com or call me at 352-478-8059
To your success!
Glenn Canady
glenn@crankmoney.com
352-478-8059
Email analysis :
NOTE : info@emailglobal.org
NOTE : Received : from unknown (HELO emailglobal.org) (78.128.43.227)
crankmoney.com whois :
==============================================================
Domain Name: CRANKMONEY.COM
Registry Domain ID: 1932288066_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-05-25T15:47:19Z
Creation Date: 2015-05-25T15:47:19Z
Registrar Registration Expiration Date: 2017-05-25T15:47:19Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: ok http://www.icann.org/epp#ok
==============================================================
Registrant Name: Jeff Osburn
Registrant Organization: Nsearch Technology, Inc.
Registrant Street: 9400 N. MacArthur Blvd
Registrant Street: Ste 124-412
Registrant City: Irving
Registrant State/Province: Texas
Registrant Postal Code: 75063
Registrant Country: United States
Registrant Phone: +1.2146872384
Registrant Email: glenn@nsearch.com
==============================================================
Admin Name: Jeff Osburn
Admin Organization: Nsearch Technology, Inc.
Admin Street: 9400 N. MacArthur Blvd
Admin Street: Ste 124-412
Admin City: Irving
Admin State/Province: Texas
Admin Postal Code: 75063
Admin Country: United States
Admin Phone: +1.2146872384
Admin Email: glenn@nsearch.com
==============================================================
Tech Name: Jeff Osburn
Tech Organization: Nsearch Technology, Inc.
Tech Street: 9400 N. MacArthur Blvd
Tech Street: Ste 124-412
Tech City: Irving
Tech State/Province: Texas
Tech Postal Code: 75063
Tech Country: United States
Tech Phone: +1.2146872384
Tech Email: glenn@nsearch.com
==============================================================
Name Server: NS53.DOMAINCONTROL.COM
Name Server: NS54.DOMAINCONTROL.COM
DNSSEC: unsigned
==============================================================
nsearch.com whois :
==============================================================
Domain Name: NSEARCH.COM
Registry Domain ID: 53753089_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2015-01-13T04:09:06Z
Creation Date: 2001-01-24T11:35:11Z
Registrar Registration Expiration Date: 2022-01-24T11:35:10Z
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email: domainabuse@tucows.com
Registrar Abuse Contact Phone: +1.4165350123
Reseller: Nsearch Technology
Reseller: 5starshine@nsearch.com
Reseller: 727-412-5559
Reseller: http://www.nsearch.com
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
==============================================================
Registrant Name: Jeff Osburn
Registrant Organization: NSearch Technology, Inc.
Registrant Street: 9400 N. MacArthur Blvd Ste 124-412
Registrant City: Irving
Registrant State/Province: TX
Registrant Postal Code: 75063
Registrant Country: US
Registrant Phone: +1.2146872384
Registrant Email: jeff@nsearch.com
==============================================================
Admin Name: Jeff Osburn
Admin Organization: NSearch Technology, Inc.
Admin Street: 9400 N. MacArthur Blvd Ste 124-412
Admin City: Irving
Admin State/Province: TX
Admin Postal Code: 75063
Admin Country: US
Admin Phone: +1.2146872384
Admin Email: jeff@nsearch.com
==============================================================
Tech Name: Jeff Osburn
Tech Organization: NSearch Technology, Inc.
Tech Street: 9400 N. MacArthur Blvd Ste 124-412
Tech City: Irving
Tech State/Province: TX
Tech Postal Code: 75063
Tech Country: US
Tech Phone: +1.2146872384
Tech Email: jeff@nsearch.com
==============================================================
Name Server: NS1.MDNSSERVICE.COM
Name Server: NS3.MDNSSERVICE.COM
Name Server: NS2.MDNSSERVICE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
==============================================================
emailglobal.org whois :
==============================================================
Domain Name: EMAILGLOBAL.ORG
Registry Domain ID: D175095848-LROR
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2015-01-23T07:58:17Z
Creation Date: 2015-01-23T07:58:16Z
Registrar Registration Expiration Date: 2016-01-23T07:58:16Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: +1.4806242505
Reseller: Mad Dog Domains
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
==============================================================
Registry Registrant ID: CR185779131
Registrant Name: vipra kumar
Registrant Organization:
Registrant Street: 44/3 shanmuga puram
Registrant City: chennai
Registrant State/Province: Tamil Nadu
Registrant Postal Code: 641012
Registrant Country: India
Registrant Phone: +91.9003568450
Registrant Email: vipracanada@gmail.com
==============================================================
Registry Admin ID: CR185779133
Admin Name: vipra kumar
Admin Organization:
Admin Street: 44/3 shanmuga puram
Admin City: chennai
Admin State/Province: Tamil Nadu
Admin Postal Code: 641012
Admin Country: India
Admin Phone: +91.9003568450
Admin Email: vipracanada@gmail.com
==============================================================
Registry Tech ID: CR185779132
Tech Name: vipra kumar
Tech Organization:
Tech Street: 44/3 shanmuga puram
Tech City: chennai
Tech State/Province: Tamil Nadu
Tech Postal Code: 641012
Tech Country: India
Tech Phone: +91.9003568450
Tech Email: vipracanada@gmail.com
==============================================================
Name Server: VITA.NS.CLOUDFLARE.COM
Name Server: WILL.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
==============================================================
Crédit en toute sécurité - Taux annuel 3%
Nous sommes une organisation tres serieuse ayant pour objectif de soutenir toutes personnes en difficultes financieres pour subvenir a leurs besoins quotidiens. Vous pouvez prendre contact avec nous a tout moment car nous sommes disponibles a vous servir dans un bref delai apres votre demande formulee.
Merci de nous recontacter si vous etes dans le besoin pour plus d'informations E-mail: cred.finance@inbox.ru
Email analysis :
NOTE : cred.finance@inbox.ru
NOTE : hungnt.tccb@moh.gov.vn
NOTE : X-Originating-Ip : [41.79.219.204]
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (zclient/8.0.6_GA_5922)
NOTE : Received : from mail.moh.gov.vn (mail.moh.gov.vn [103.1.210.45])
Merci de nous recontacter si vous etes dans le besoin pour plus d'informations E-mail: cred.finance@inbox.ru
Email analysis :
NOTE : cred.finance@inbox.ru
NOTE : hungnt.tccb@moh.gov.vn
NOTE : X-Originating-Ip : [41.79.219.204]
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (zclient/8.0.6_GA_5922)
NOTE : Received : from mail.moh.gov.vn (mail.moh.gov.vn [103.1.210.45])
Contact Kelvin Adam Now
Hello Dear,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from India .Presently I'm in India for investment projects with my own share of the total sum .Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Do contact my secretary her name is Mr. Kelvin Adamt on her E-mail Address (kelvinadam093t@gmail.com) ask her to send you the total sum of $700,000USD which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.
Do feel free and get in touched with my secretary Mr.Kelvin Adam and instruct her where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time.
I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, So feel free to get in touch with Mr. Nwobu Innocent she will send the amount to you without any delay.
Regards,
Patrick Ugo. Esq.
Email analysis :
NOTE : jay.lacny@you-benefit.com
NOTE : kelvinadam093@gmail.com
NOTE : X-Remote : 133.242.9.92 (mail.sabs.jp)
NOTE : Received : from User (unknown [104.255.67.202])
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from India .Presently I'm in India for investment projects with my own share of the total sum .Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Do contact my secretary her name is Mr. Kelvin Adamt on her E-mail Address (kelvinadam093t@gmail.com) ask her to send you the total sum of $700,000USD which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.
Do feel free and get in touched with my secretary Mr.Kelvin Adam and instruct her where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time.
I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, So feel free to get in touch with Mr. Nwobu Innocent she will send the amount to you without any delay.
Regards,
Patrick Ugo. Esq.
Email analysis :
NOTE : jay.lacny@you-benefit.com
NOTE : kelvinadam093@gmail.com
NOTE : X-Remote : 133.242.9.92 (mail.sabs.jp)
NOTE : Received : from User (unknown [104.255.67.202])
Contact western
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 : officefiles010101@yahoo.fr
NOTE : roy_westernnunion0@yahoo.com
NOTE : Received : from www.senju.com.tw (localhost [127.0.0.1])
NOTE : by dns.senju.com.tw (8.13.8+Sun/8.12.9)
NOTE : X-Originatingip : 41.138.173.138 (lawrence)
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 : officefiles010101@yahoo.fr
NOTE : roy_westernnunion0@yahoo.com
NOTE : Received : from www.senju.com.tw (localhost [127.0.0.1])
NOTE : by dns.senju.com.tw (8.13.8+Sun/8.12.9)
NOTE : X-Originatingip : 41.138.173.138 (lawrence)
Wednesday, November 4, 2015
RE: Hello Friend
From: Chandrasekar S.
Sent: Tuesday, November 03, 2015 3:51 AM
To: Chandrasekar S.
Subject: Hello Friend
Hello Friend
I am introducing you to a deal of Million USD) your response. Email:
htime54@yahoo.com.hk
Best regards,
Email analysis :
NOTE : chakeibk@kongu.ac.in
NOTE : htime54@yahoo.com.hk
NOTE : client-ip=210.212.246.39;
NOTE : Received : from mailsvr.kongu.local ([172.16.1.200])
Sent: Tuesday, November 03, 2015 3:51 AM
To: Chandrasekar S.
Subject: Hello Friend
Hello Friend
I am introducing you to a deal of Million USD) your response. Email:
htime54@yahoo.com.hk
Best regards,
Email analysis :
NOTE : chakeibk@kongu.ac.in
NOTE : htime54@yahoo.com.hk
NOTE : client-ip=210.212.246.39;
NOTE : Received : from mailsvr.kongu.local ([172.16.1.200])
RE: RECENT SCAM VICTIM'S
Attention;
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this email came to you.
In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars).
100 Scam Victim people where selected across the Globe for the END OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Clem Odili of the United Nations Compensation Commission, as he is our representative in Benin Republic. Contact him immediately for your Compensation payment of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.
However, you should send him your as below:
Full Name
your Residential Address
State
Country
Telephone Number
Gender
Date Of Birth:
Occupation.
Marital status
Copy Of Your Int'l Passport/Drivers License
Contact Mr. Clem Bates immediately for your compensation payment:
Mr. Clem Odili
Email: ( lein297@yahoo.com.vn )
Director- General,
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email lastly you will be requested to pay the sun of $200 for processing/administrative fee.
Here is your Winning Code: WIN8502014KMYV. Make sure you give him your winning code to confirm you as the right person.
Good luck and kind regards,
Making the world a better place!
Mrs. Uchenna Lord.
For more info on the UNCC, see:
http://www.uncc.ch/
Email analysis :
NOTE : officefiles010101@yahoo.fr
NOTE : marina@localhost
NOTE : lein297@yahoo.com.vn
NOTE : 172.16.1.12
NOTE : 93.63.249.12 (email.clstv.it)
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this email came to you.
In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars).
100 Scam Victim people where selected across the Globe for the END OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Clem Odili of the United Nations Compensation Commission, as he is our representative in Benin Republic. Contact him immediately for your Compensation payment of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.
However, you should send him your as below:
Full Name
your Residential Address
State
Country
Telephone Number
Gender
Date Of Birth:
Occupation.
Marital status
Copy Of Your Int'l Passport/Drivers License
Contact Mr. Clem Bates immediately for your compensation payment:
Mr. Clem Odili
Email: ( lein297@yahoo.com.vn )
Director- General,
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email lastly you will be requested to pay the sun of $200 for processing/administrative fee.
Here is your Winning Code: WIN8502014KMYV. Make sure you give him your winning code to confirm you as the right person.
Good luck and kind regards,
Making the world a better place!
Mrs. Uchenna Lord.
For more info on the UNCC, see:
http://www.uncc.ch/
Email analysis :
NOTE : officefiles010101@yahoo.fr
NOTE : marina@localhost
NOTE : lein297@yahoo.com.vn
NOTE : 172.16.1.12
NOTE : 93.63.249.12 (email.clstv.it)
Monday, November 2, 2015
SEO proposal
Hi
I am Ankit Singh 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
Ankit Singh
Online Marketing Consultant.
Email analysis :
NOTE : ankitsingh1page@hotmail.com
NOTE : Mime-Version : 1.0
NOTE : X-Received : by 10.182.22.229
NOTE : Received : by 10.27.134.198
NOTE : Received : from BAY004-OMC3S28.hotmail.com
NOTE : (bay004-omc3s28.hotmail.com. [65.54.190.166])
NOTE : Received : from BAY178-W39 ([65.54.190.187])
NOTE : client-ip=65.54.190.166;
NOTE : SEO proposal
I am Ankit Singh 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
Ankit Singh
Online Marketing Consultant.
Email analysis :
NOTE : ankitsingh1page@hotmail.com
NOTE : Mime-Version : 1.0
NOTE : X-Received : by 10.182.22.229
NOTE : Received : by 10.27.134.198
NOTE : Received : from BAY004-OMC3S28.hotmail.com
NOTE : (bay004-omc3s28.hotmail.com. [65.54.190.166])
NOTE : Received : from BAY178-W39 ([65.54.190.187])
NOTE : client-ip=65.54.190.166;
NOTE : SEO proposal
The Board of federal ministry of finance benin republic
Dear Beneficiary:
The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $2.5M.000. after the meeting held on 12th of oct 2015. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $69 dollar for re-newing and recofirming your file that was deposited in this office with your name and address bellow.
Beneficiary name-------------
Address-------------
Tel phone-----------
Contact with this informations below:
CONTACT PERSON: MR PAUL JAMES
Telephone: +229-68557062
EMAIL: As soon as the required fee of $69 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.Send the $69 dollar through western union with the name and address below:
Here the information,
Country:........Republic of Benin
City:.......Cotonou
Receivers Name:.........ikem frank
Text:...............in
Answer:................God
Amount:..........$69
We await to receive the western union payment informations today.Please if you are not the real beneficiary don't respond on this,Call MR PAUL JAMES on this number 00229-68557062 for him to know that you have contacted him with your information's.
Yours in service
mr john aka
Finance Ministery
Federal republic of Benin.
Email analysis :
NOTE : WWW@trust.ocn.ne.jp
NOTE : wester.m.transfer@gmail.com
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : X-Remote : 153.149.233.4 (mbkd0203.ocn.ad.jp)
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Received : from mf-smf-ucb017.ocn.ad.jp
NOTE : (mf-smf-ucb017.ocn.ad.jp [153.149.227.66])
NOTE : by mbkd0203.ocn.ad.jp
NOTE : Received : from mv-osn-hkg002.ocn.ad.jp (mv-osn-hkg002.ocn.ad.jp [122.28.30.180])
NOTE : by mf-smf-ucb017.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4)
NOTE : Received : from mzcstore252.ocn.ad.jp (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : The Board of federal ministry of finance benin republic
The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $2.5M.000. after the meeting held on 12th of oct 2015. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $69 dollar for re-newing and recofirming your file that was deposited in this office with your name and address bellow.
Beneficiary name-------------
Address-------------
Tel phone-----------
Contact with this informations below:
CONTACT PERSON: MR PAUL JAMES
Telephone: +229-68557062
EMAIL: As soon as the required fee of $69 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.Send the $69 dollar through western union with the name and address below:
Here the information,
Country:........Republic of Benin
City:.......Cotonou
Receivers Name:.........ikem frank
Text:...............in
Answer:................God
Amount:..........$69
We await to receive the western union payment informations today.Please if you are not the real beneficiary don't respond on this,Call MR PAUL JAMES on this number 00229-68557062 for him to know that you have contacted him with your information's.
Yours in service
mr john aka
Finance Ministery
Federal republic of Benin.
Email analysis :
NOTE : WWW@trust.ocn.ne.jp
NOTE : wester.m.transfer@gmail.com
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : X-Remote : 153.149.233.4 (mbkd0203.ocn.ad.jp)
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Received : from mf-smf-ucb017.ocn.ad.jp
NOTE : (mf-smf-ucb017.ocn.ad.jp [153.149.227.66])
NOTE : by mbkd0203.ocn.ad.jp
NOTE : Received : from mv-osn-hkg002.ocn.ad.jp (mv-osn-hkg002.ocn.ad.jp [122.28.30.180])
NOTE : by mf-smf-ucb017.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4)
NOTE : Received : from mzcstore252.ocn.ad.jp (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : The Board of federal ministry of finance benin republic
my subject ( Working together )
my message...
Hi,
Can we work together? .If yes answer the questions below and reply to ( lins.lincheng@aim.com )
Rdg,
Andris
Email analysis :
NOTE : linchegx1@mixmail.com
NOTE : lins.lincheng@aim.com
NOTE : X-Remote : 190.66.23.41 ()
NOTE : Content-Description : Mail message body
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Received : from unknown (HELO mail.unicordoba.edu.co) (190.66.23.41)
NOTE : Received : from win7-PC.Home (unknown [79.157.48.20])
NOTE : by mail.unicordoba.edu.co (Postfix)
NOTE : my subject ( Working together )
Hi,
Can we work together? .If yes answer the questions below and reply to ( lins.lincheng@aim.com )
Rdg,
Andris
Email analysis :
NOTE : linchegx1@mixmail.com
NOTE : lins.lincheng@aim.com
NOTE : X-Remote : 190.66.23.41 ()
NOTE : Content-Description : Mail message body
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Received : from unknown (HELO mail.unicordoba.edu.co) (190.66.23.41)
NOTE : Received : from win7-PC.Home (unknown [79.157.48.20])
NOTE : by mail.unicordoba.edu.co (Postfix)
NOTE : my subject ( Working together )
IMMEDIATE ATTENTION,
FROM THE DESK OF Rev.Brain Eze
RE:INTERNATIONAL MONETARY FUND DEPARTMENT CENTRAL BANK OF NIGERIA (CBN) FOR PAYMENT OF US$2.5M
IMMEDIATE ATTENTION,
Sequel to your outstanding fund on hold, we are irrevocably mandated to debit the Federal Government account and credit your account. However, we received a sworn Affidavit from the European High Court of Justice that one MRS. MOREEN MARTINS told them that she is your next of kin and that you died in a car accident. She has also submitted her Bank account info for us to transfer your fund to her including her International passport as proof of identity as your next of kin, we need to confirm if you are dead or not, before we can make the transfer to her.
Be informed that we received this photograph indicating that you are already dead, Please confirm before we release the payment to MRS. MOREEN MARTINS who claim to be your representative and she is having the charge with her to collect the approved funds.
Remember, Note that I am seeking your authorization before I would release the funds to MRS. MOREEN MARTINS who indicated that you been buried.
Failure to respond to this message within 48hrs will leave me no option than to release the funds to MRS. MOREEN MARTINS according to his request. Once again, I apologize to you on behalf of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue. You are required to confirm the above so that we can facilitate the immediate release of the fund for we have limited time frame to discharge our duties. Upon your response, the payment Reference code will be forwarded to you urgently for further clearance to the Office of the Presidency for the release of the Payment to you forthwith. you should also send your Full Name/Telephone Number/your Residential Address/Gender and Occupation once again.
Anticipating your response to enable us serve you better.
Yours Sincerely,
Rev.Brain Eze .
Secretary To General Auditor.
Email analysis :
NOTE : internationmonetary.fund.dep@gmail.com
NOTE : 10.52.88.190
NOTE : 105.112.17.190
RE:INTERNATIONAL MONETARY FUND DEPARTMENT CENTRAL BANK OF NIGERIA (CBN) FOR PAYMENT OF US$2.5M
IMMEDIATE ATTENTION,
Sequel to your outstanding fund on hold, we are irrevocably mandated to debit the Federal Government account and credit your account. However, we received a sworn Affidavit from the European High Court of Justice that one MRS. MOREEN MARTINS told them that she is your next of kin and that you died in a car accident. She has also submitted her Bank account info for us to transfer your fund to her including her International passport as proof of identity as your next of kin, we need to confirm if you are dead or not, before we can make the transfer to her.
Be informed that we received this photograph indicating that you are already dead, Please confirm before we release the payment to MRS. MOREEN MARTINS who claim to be your representative and she is having the charge with her to collect the approved funds.
Remember, Note that I am seeking your authorization before I would release the funds to MRS. MOREEN MARTINS who indicated that you been buried.
Failure to respond to this message within 48hrs will leave me no option than to release the funds to MRS. MOREEN MARTINS according to his request. Once again, I apologize to you on behalf of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue. You are required to confirm the above so that we can facilitate the immediate release of the fund for we have limited time frame to discharge our duties. Upon your response, the payment Reference code will be forwarded to you urgently for further clearance to the Office of the Presidency for the release of the Payment to you forthwith. you should also send your Full Name/Telephone Number/your Residential Address/Gender and Occupation once again.
Anticipating your response to enable us serve you better.
Yours Sincerely,
Rev.Brain Eze .
Secretary To General Auditor.
Email analysis :
NOTE : internationmonetary.fund.dep@gmail.com
NOTE : 10.52.88.190
NOTE : 105.112.17.190
Rép : Notification
Dear Friend,
Good day to you and I hope my email meets you in good health? My name is D. Menas the Manger of a branch of the Bank of Ireland in England. I have have an urgent and very confidential business proposition for you. In March 2009, an American businessman made a numbered time (Fixed) Deposit for Twenty-Four calendar months, valued at US$10,000,000.00 (Ten Million Dollars)in cash in my security firm.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After some months, a reminder was sent and still there being no response, an investigation was launched where we discovered from his contract employers, the client had since passed away.
On further investigation, I also discovered that he died without naming a next of kin for us to contact and all attempts to trace his next of kin was fruitless. The said customer of the bank did not declare any kin or relations in all his official documents, including his Deposit paperwork in the firm. No one has ever come forward to claim it. This sum of US$10,000,000.00 (Ten Million Dollars) is still sitting in the bank and the interest is being rolled over with the principal sum at the end of each year.
According to the UK financial regulatory laws, at the expiration of 5 (five) years after the due date, any money left unclaimed will revert to the ownership of Government if nobody applies to claim the funds. This money will only end up in in the government coffers amongst billions of other unclaimed bank accounts and in a corrupt politicians pocket at the end of it all. Claiming housing allowance while staying in their own homes or claiming £300 daily while the food banks are increasing.
Consequently, my proposal is that I will like you to stand in as the next of kin, the sole beneficiary/executor to the estate of the deceased. In doing this I can have the money from the deceaseds' account transferred to you as your rightful inheritance.
This deal is 100% risk free success is guaranteed if you are willing to follow my instructions. As an insider and one with authority I can act to ensure that we are successful. This is a once in life time opportunity for us. I will need you to observe utmost confidentiality in this to guaranty success. If you are interested please indicate your interest in your reply and I will provide you further modalaities for a successful completion. Remember, this is a deal between you and I.
With regards,
David
Email analysis :
NOTE : general@cartinvestments.co.za
NOTE : menas_d@yahoo.com.hk
NOTE : X-Authenticated-Sender : ns1.swiftdns.co.za
NOTE : general@cartinvestments.co.za
NOTE : X-Get-Message-Sender-Via : ns1.swiftdns.co.za
NOTE : authenticated_id: general@cartinvestments.co.za
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : client-ip=197.85.191.87;
NOTE : Received : from [41.71.176.108] (port=51846)
NOTE : by ns1.swiftdns.co.za with esmtpsa (TLSv1:DHE-RSA-AES256-SHA:256) (Exim 4.86)
NOTE : Rép : Notification
Good day to you and I hope my email meets you in good health? My name is D. Menas the Manger of a branch of the Bank of Ireland in England. I have have an urgent and very confidential business proposition for you. In March 2009, an American businessman made a numbered time (Fixed) Deposit for Twenty-Four calendar months, valued at US$10,000,000.00 (Ten Million Dollars)in cash in my security firm.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After some months, a reminder was sent and still there being no response, an investigation was launched where we discovered from his contract employers, the client had since passed away.
On further investigation, I also discovered that he died without naming a next of kin for us to contact and all attempts to trace his next of kin was fruitless. The said customer of the bank did not declare any kin or relations in all his official documents, including his Deposit paperwork in the firm. No one has ever come forward to claim it. This sum of US$10,000,000.00 (Ten Million Dollars) is still sitting in the bank and the interest is being rolled over with the principal sum at the end of each year.
According to the UK financial regulatory laws, at the expiration of 5 (five) years after the due date, any money left unclaimed will revert to the ownership of Government if nobody applies to claim the funds. This money will only end up in in the government coffers amongst billions of other unclaimed bank accounts and in a corrupt politicians pocket at the end of it all. Claiming housing allowance while staying in their own homes or claiming £300 daily while the food banks are increasing.
Consequently, my proposal is that I will like you to stand in as the next of kin, the sole beneficiary/executor to the estate of the deceased. In doing this I can have the money from the deceaseds' account transferred to you as your rightful inheritance.
This deal is 100% risk free success is guaranteed if you are willing to follow my instructions. As an insider and one with authority I can act to ensure that we are successful. This is a once in life time opportunity for us. I will need you to observe utmost confidentiality in this to guaranty success. If you are interested please indicate your interest in your reply and I will provide you further modalaities for a successful completion. Remember, this is a deal between you and I.
With regards,
David
Email analysis :
NOTE : general@cartinvestments.co.za
NOTE : menas_d@yahoo.com.hk
NOTE : X-Authenticated-Sender : ns1.swiftdns.co.za
NOTE : general@cartinvestments.co.za
NOTE : X-Get-Message-Sender-Via : ns1.swiftdns.co.za
NOTE : authenticated_id: general@cartinvestments.co.za
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : client-ip=197.85.191.87;
NOTE : Received : from [41.71.176.108] (port=51846)
NOTE : by ns1.swiftdns.co.za with esmtpsa (TLSv1:DHE-RSA-AES256-SHA:256) (Exim 4.86)
NOTE : Rép : Notification
New order
GoodDay,
This is Kumar Prasanta from GLOBAL BUYERS INTERNATIONAL, whose products are sold worldwide. I am interested in your product which we dont deal on, some of our customers made request on them from us. Please click here if you are unable to view the attached file to download & view the exact purchase order and specifications we need. Kindly view the order before sending your Proforma Invoice and Do get back to me with your quotation & invoice Note that we have restructured the order so the first order will not exceed 20-40 ft containers Kindly contact me on my Email after you check and confirm the order: kumar.globabuyerinternationa@outlook.com
NOTE: Enable pop blocker to be able to access files/download.
Best Regards,
Manager Purchasing Department
Kumar Prasanta.
Global Buyers International
1830 N University Drive #247
Plantation FL 33322
Phone: (954) 683-2184
Email: kumar.globabuyerinternationa@outlook.com
http://globalbuyersintl.com/
Monday – Friday 9am to 5pm Eastern Standard Time
Saturday & Sunday Closed
All observed US holidays closed
Link analysis :
CLICK : click here
OPEN : https://gallery.mailchimp.com/122bbdb11d69c756f11e7363f/files/Scan_PO_Specifications.zip
NOTE : Scan_PO_Specifications.zip is a virus.
Virus analysis :
F-Secure : Trojan-Downloader:W32/Kavala.B
K7AntiVirus : Trojan ( 7000000c1 )
Email analysis :
NOTE : sales@globalbuyersintl.com
NOTE : sales_angeles@powersteel.com.ph
NOTE : kumar.globabuyerinternationa@outlook.com
NOTE : Received : from isp2.southeasterndatacenter.com ([125.252.74.196])
NOTE : Received : from [216.126.199.55] (unknown [216.126.199.55])
NOTE : (Authenticated sender: sales_angeles@powersteel.com.ph)
NOTE : by isp2.southeasterndatacenter.com (Postfix)
This is Kumar Prasanta from GLOBAL BUYERS INTERNATIONAL, whose products are sold worldwide. I am interested in your product which we dont deal on, some of our customers made request on them from us. Please click here if you are unable to view the attached file to download & view the exact purchase order and specifications we need. Kindly view the order before sending your Proforma Invoice and Do get back to me with your quotation & invoice Note that we have restructured the order so the first order will not exceed 20-40 ft containers Kindly contact me on my Email after you check and confirm the order: kumar.globabuyerinternationa@outlook.com
NOTE: Enable pop blocker to be able to access files/download.
Best Regards,
Manager Purchasing Department
Kumar Prasanta.
Global Buyers International
1830 N University Drive #247
Plantation FL 33322
Phone: (954) 683-2184
Email: kumar.globabuyerinternationa@outlook.com
http://globalbuyersintl.com/
Monday – Friday 9am to 5pm Eastern Standard Time
Saturday & Sunday Closed
All observed US holidays closed
Link analysis :
CLICK : click here
OPEN : https://gallery.mailchimp.com/122bbdb11d69c756f11e7363f/files/Scan_PO_Specifications.zip
NOTE : Scan_PO_Specifications.zip is a virus.
Virus analysis :
F-Secure : Trojan-Downloader:W32/Kavala.B
K7AntiVirus : Trojan ( 7000000c1 )
Email analysis :
NOTE : sales@globalbuyersintl.com
NOTE : sales_angeles@powersteel.com.ph
NOTE : kumar.globabuyerinternationa@outlook.com
NOTE : Received : from isp2.southeasterndatacenter.com ([125.252.74.196])
NOTE : Received : from [216.126.199.55] (unknown [216.126.199.55])
NOTE : (Authenticated sender: sales_angeles@powersteel.com.ph)
NOTE : by isp2.southeasterndatacenter.com (Postfix)
Kindly reply back
I am serving in the US military in Afghanistan with the army infantry division,I have some amount of funds I want to move out of the country, e-mail me at, ssgtmichaelcarter@hotmail.com for more details. Thanks and best Regards.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Email analysis :
NOTE : bilgi@hayfirca.com
NOTE : ssgtmichaelcarter@hotmail.com
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.11)
NOTE : Received : from mail.izmirmuhasebeciler.com
NOTE : (static-244-211-132-188.sadecehosting.net. [188.132.211.244])
NOTE : Received : from 5.254.65.212 ([5.254.65.212])
NOTE : by webmail.hayfirca.com (Horde Framework) with HTTP;
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Email analysis :
NOTE : bilgi@hayfirca.com
NOTE : ssgtmichaelcarter@hotmail.com
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.11)
NOTE : Received : from mail.izmirmuhasebeciler.com
NOTE : (static-244-211-132-188.sadecehosting.net. [188.132.211.244])
NOTE : Received : from 5.254.65.212 ([5.254.65.212])
NOTE : by webmail.hayfirca.com (Horde Framework) with HTTP;
**INVESTMENT INVITATION**
I am Dr. Waleed Bu Hamra, former director of Kuwait Oil Company.
May i seek your indulgence to write you for a genuine business partnership call?
I want to invest in your country and also have a joint business with you in your country, so i want to know if you can be of interest to go into lucrative business partnership with me.
if possible, please get back to me soon as possible for us to weigh possibilities of going into partnership with you.
Thank you as i am Looking forward to hearing from you soonest.
Best regards
Dr. Waleed Bu Hamra
KOC Head Quarters
Kuwait Oil Company (K.O.C.)
P.O. Box 9758 Ahmadi
61008 Ahmadi, Kuwait
www.kockw.com/pages/About%20KOC/Directors.aspx
Email analysis :
NOTE : xerox@galvanics.com
NOTE : Dr.waleedhamra@1email.eu
NOTE : 216.55.143.70 (mail.xoglobal.com)
NOTE : Received : from [10.0.0.101]
NOTE : (50-242-55-5-static.hfc.comcastbusiness.net [50.242.55.5])
NOTE : by mail.xoglobal.net
Settlememt of your fund
United Nations Office of International Oversight Services (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
Dear Sir/Madam,
It is my pleasure to introduce myself, My name is Ms. Carman L. Lapointe. I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services assigned by the United Nations to settle Nigeria debt to her beneficiaries.For more information about me kindly
click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
As directed by UN secretary General, we are working in collaborations with the Nigerian Government agencies to affect your overdue payment worth USD10.5M into your account or issue you with ATM Card as you may wish without any further delay as approved and instructed by the UNITED NATIONS.
In order to get paid instantly and without any hitch there is need for you to contact me urgently so that I will advice you what must be done to get your entitlement paid to you. Once this is done, we shall have Bank of America to affect your overdue payment worth USD10.5M only into your account as the official bankers of the United Nations. I am here now and I can assure you that your problems are over. I am well determined to assist you because I am a Woman and a Mother so I understand your pain.
Note that I have a very limited time to stay here in Nigeria, so I would want you to urgently respond to this message so that we can proceed with your payment while I advise you on what to do in order to receive your long awaiting entitlement. Kindly get back to me with your full name, address and direct phone number immediately.
Yours Sincerely,
Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
Email analysis :
NOTE : toolmanron@aol.com
NOTE : lapointecarman2yk2@gmx.com
NOTE : 212.65.193.3 (smtp.nextra.cz)
NOTE : Received : from User (195.47.66.63.adsl.nextra.cz [195.47.66.63])
NOTE : by smtp.nextra.cz (Postfix) with SMTP
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
Dear Sir/Madam,
It is my pleasure to introduce myself, My name is Ms. Carman L. Lapointe. I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services assigned by the United Nations to settle Nigeria debt to her beneficiaries.For more information about me kindly
click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
As directed by UN secretary General, we are working in collaborations with the Nigerian Government agencies to affect your overdue payment worth USD10.5M into your account or issue you with ATM Card as you may wish without any further delay as approved and instructed by the UNITED NATIONS.
In order to get paid instantly and without any hitch there is need for you to contact me urgently so that I will advice you what must be done to get your entitlement paid to you. Once this is done, we shall have Bank of America to affect your overdue payment worth USD10.5M only into your account as the official bankers of the United Nations. I am here now and I can assure you that your problems are over. I am well determined to assist you because I am a Woman and a Mother so I understand your pain.
Note that I have a very limited time to stay here in Nigeria, so I would want you to urgently respond to this message so that we can proceed with your payment while I advise you on what to do in order to receive your long awaiting entitlement. Kindly get back to me with your full name, address and direct phone number immediately.
Yours Sincerely,
Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
Email analysis :
NOTE : toolmanron@aol.com
NOTE : lapointecarman2yk2@gmx.com
NOTE : 212.65.193.3 (smtp.nextra.cz)
NOTE : Received : from User (195.47.66.63.adsl.nextra.cz [195.47.66.63])
NOTE : by smtp.nextra.cz (Postfix) with SMTP
SPECIAL INFORMATION
Good-day..
Subject: Transfer of inheritance entitlement totaled $4.5million.
Could you please permit me to introduce myself to you, my name is Mr. Michael .L. Kachasi, I work for the ECOWAS Commission. I would like to initiate a mutual business partnership with you in view of the aforementioned subject matter.
I will not hesitate to give you the details of this viable financial transaction as soon as you express your interest to partner with me.
Best regards,
Michael .L. Kachasi.
Email analysis :
NOTE : codc88@yahoo.com
NOTE : standardfinance_212@yahoo.com
NOTE : 89.34.26.103 (ip6.deliverybox7.batmail.in)
NOTE : Received : from [154.118.2.197] (port=63136 helo=User)
NOTE : by d5.fodseynbg.org with esmtpa (Exim 4.86)
Subject: Transfer of inheritance entitlement totaled $4.5million.
Could you please permit me to introduce myself to you, my name is Mr. Michael .L. Kachasi, I work for the ECOWAS Commission. I would like to initiate a mutual business partnership with you in view of the aforementioned subject matter.
I will not hesitate to give you the details of this viable financial transaction as soon as you express your interest to partner with me.
Best regards,
Michael .L. Kachasi.
Email analysis :
NOTE : codc88@yahoo.com
NOTE : standardfinance_212@yahoo.com
NOTE : 89.34.26.103 (ip6.deliverybox7.batmail.in)
NOTE : Received : from [154.118.2.197] (port=63136 helo=User)
NOTE : by d5.fodseynbg.org with esmtpa (Exim 4.86)
TR : Bill of Lading / AWB#5735574736 (DHL Phishing)
Dear Sir/Ma ,
Your document has arrived our office. please find the original shipping documents for reference. Also the AWB#5735574736 of the original documents sent to your office.
Kindly follow the instruction as attached for your tracking and shipping documents.
Thanks for your patronage.
DHL OFFICE
DHL-Sinotrans International Air Courier Ltd.
No. 18 Ronghua Nanlu,
BDA Beijing 100176
P.R.China
Telephone: +8610 87846000
Fax: +8610 67808799
E-mail: info@dhl.com
Website: www.dhl.com
Description: DHL Authorized Shipping Center®
shipping docs.htm
File analysis :
OPEN : shipping docs.htm
FILL : FORM
FORM : http://upcyclepolymers.com/images/pattern /ch/customer dhl/logon.php
REDIRECT : http://www.dhl.com.ng/en/express/tracking.html
upcyclepolymers.com whois :
Domain Name: UPCYCLEPOLYMERS.COM
Registry Domain ID: 1757217314_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2012-11-05T16:11:26Z
Creation Date: 2012-11-05T16:11:26Z
Registrar Registration Expiration Date: 2017-11-05T16:11:26Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Registrant Name: Jason Lewis
Registrant Organization: Upcycle Polymers, LLC
Registrant Street: P.O. Box 793
Registrant City: Brighton
Registrant State/Province: Michigan
Registrant Postal Code: 48116
Registrant Country: United States
Registrant Phone: 248-875-8370
Registrant Email: jason@uniplasinc.com
Admin Name: Jason Lewis
Admin Organization: Upcycle Polymers, LLC
Admin Street: P.O. Box 793
Admin City: Brighton
Admin State/Province: Michigan
Admin Postal Code: 48116
Admin Country: United States
Admin Phone: 248-875-8370
Admin Email: jason@uniplasinc.com
Tech Name: Jason Lewis
Tech Organization: Upcycle Polymers, LLC
Tech Street: P.O. Box 793
Tech City: Brighton
Tech State/Province: Michigan
Tech Postal Code: 48116
Tech Country: United States
Tech Phone: 248-875-8370
Tech Email: jason@uniplasinc.com
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM
DNSSEC: unsigned
Email analysis :
NOTE : chooseyourgift@BennettBrothers.com
NOTE : Primary Hostname - d5.seyjhnbg.org
NOTE : X-Remote : 89.34.26.103 (ip6.deliverybox7.batmail.in)
NOTE : X-Authenticated-Sender : d5.seyjhnbg.org: vitalot
NOTE : Received : from [154.118.17.68] (port=58905 helo=User)
NOTE : by d5.fodseynbg.org with esmtpa (Exim 4.86)
Your document has arrived our office. please find the original shipping documents for reference. Also the AWB#5735574736 of the original documents sent to your office.
Kindly follow the instruction as attached for your tracking and shipping documents.
Thanks for your patronage.
DHL OFFICE
DHL-Sinotrans International Air Courier Ltd.
No. 18 Ronghua Nanlu,
BDA Beijing 100176
P.R.China
Telephone: +8610 87846000
Fax: +8610 67808799
E-mail: info@dhl.com
Website: www.dhl.com
Description: DHL Authorized Shipping Center®
shipping docs.htm
File analysis :
OPEN : shipping docs.htm
FILL : FORM
FORM : http://upcyclepolymers.com/images/pattern /ch/customer dhl/logon.php
REDIRECT : http://www.dhl.com.ng/en/express/tracking.html
upcyclepolymers.com whois :
Domain Name: UPCYCLEPOLYMERS.COM
Registry Domain ID: 1757217314_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2012-11-05T16:11:26Z
Creation Date: 2012-11-05T16:11:26Z
Registrar Registration Expiration Date: 2017-11-05T16:11:26Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Registrant Name: Jason Lewis
Registrant Organization: Upcycle Polymers, LLC
Registrant Street: P.O. Box 793
Registrant City: Brighton
Registrant State/Province: Michigan
Registrant Postal Code: 48116
Registrant Country: United States
Registrant Phone: 248-875-8370
Registrant Email: jason@uniplasinc.com
Admin Name: Jason Lewis
Admin Organization: Upcycle Polymers, LLC
Admin Street: P.O. Box 793
Admin City: Brighton
Admin State/Province: Michigan
Admin Postal Code: 48116
Admin Country: United States
Admin Phone: 248-875-8370
Admin Email: jason@uniplasinc.com
Tech Name: Jason Lewis
Tech Organization: Upcycle Polymers, LLC
Tech Street: P.O. Box 793
Tech City: Brighton
Tech State/Province: Michigan
Tech Postal Code: 48116
Tech Country: United States
Tech Phone: 248-875-8370
Tech Email: jason@uniplasinc.com
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM
DNSSEC: unsigned
Email analysis :
NOTE : chooseyourgift@BennettBrothers.com
NOTE : Primary Hostname - d5.seyjhnbg.org
NOTE : X-Remote : 89.34.26.103 (ip6.deliverybox7.batmail.in)
NOTE : X-Authenticated-Sender : d5.seyjhnbg.org: vitalot
NOTE : Received : from [154.118.17.68] (port=58905 helo=User)
NOTE : by d5.fodseynbg.org with esmtpa (Exim 4.86)
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