Rép : Urgent Mail!!!

Attention: Winner,

We happily announce to you the November (#1114) of the UK DATA BASE NATIONAL LOTTERY, on line Sweepstakes International program held in May 2015. Your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 10 7 24 31 42 49 5 Bonus Ball which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus.

You have therefore been approved to claim a total sum of £1,000,000.00(One Million Pounds Starlings in cash credited to file KTU/9023118308/03. This is from a total cash prize of£4,000,000.00 shared among-st the first four (5) lucky winners in this category i.e. Match 5 plus bonus. All participants for the on line version were selected randomly from World Wide Websites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed on line.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,000,000.00 (One Million Pounds Sterling's) would be released to you by any of our payment offices in Europe.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned. To file for your claim, please Contact our claims agent:

1. Full name..................
2. Country....................
3. Contact Address......
4. Telephone Number..
5. Marital Status.........
6. Occupation..............
7. Age...........................
8. Sex...........................

Below is the details no how you are to contact the FUND RELEASE PAYMENT DEPARTMENT.
=======================================
John Magic
EMAIL: deliverydepartmentcenter@gmail.com
Telephone: +44 704 573 9543.
Fax No: +44-844-774-6340.
=======================================
Once Again Congratulations from me and entire staff of UK DATA BASE NATIONAL LOTTERY.

Brian Hunt
Online coordinator uk national lottery,
Sweepstakes International Program.
Open 7 days 8am-8pm

Email analysis :

NOTE : cac@redepaulistao.com.br
NOTE : infodelivercenter@gmail.com
NOTE : Received : from u18075984.onlinehome-server.com (u18075984.onlinehome-server.com [74.208.173.143])
NOTE : by smtp2.peraltaatacadista.com.br (Postfix) with ESMTP id E750521C002;
NOTE : client-ip=186.201.215.147;
NOTE : Rép : Urgent Mail!!!

FYI

Russell-Cooke LLP.
8 BEDFORD ROW, LONDON, WC1R 4BX, ENGLAND.
Telephone:

Sequel to the arrest and subsequent interrogation of our client -Mrs Deziani Alison Madueke,Nigerian former petroleum minister by the London metropolitan police,the following situation has arisen: 1:Our client has instructed that her funds totaling GBP450,000,000.00 (four hundred and fifty million British Pounds Sterling) only and presently deposited in a finance and security company in central London should be moved out of the United Kingdom to a safe destination abroad in tranches of GBP15,000,000.00 (fifteen million British Pounds Sterling) only. 2:The funds should only be moved using diplomatic baggage handlers to avoid any form of trace or checks by security operatives while the fund is couriered en-route its destination. 3:You are mandated to receive and take custody of the fund outside the banking system in your country . 4:As a compensation for your efforts,you will receive ten percent of the amount delivered to you .When things eventually normalize,you will also be required to manage the funds in your country on behalf of our client in the best investment options available to you. 5:Please get back to me now if you are capable and willing to take up this responsibility,otherwise,please delete and do not distribute.Our mandate is urgent and we do not have time to waste as every hour counts.

Thank you for your time.
Yours truly,
Russell Cooke, Esq.
(Principal Partner & Head of Chambers)

Associates:
James Sinclair Taylor,. Mary Cheves,Alison Regan,Keiran Bowe, Richard Frimston,Rita Bhargava.

Email analysis :

NOTE : rc.esq1@gmail.com
NOTE : info@zamekjablonna.cz
NOTE : 146.255.25.58 (server1.webmat.cz)
NOTE : Received : from User (unknown [197.211.53.6])
NOTE : (Authenticated sender: info@zamekjablonna.cz)
NOTE : by vs8008.angel-hosting.cz (Postfix)

MAJOR GENERAL AHMED DAKU RTD

Dear Friend,

I have succeeded in transferring the (UDS$8.5m) with the assistant of another client from United Kingdom (UK) but i never forgot how you tried to help me in the past and i remembered you by keeping Automated Teller Machine Card (Atm Card) valued USD $500,00.00 with my secretary as your compensation.

Contact him on this E-mail address (revmartinsiyekee@outlook.com) i instructed him that you will contact him for the Atm Card.The delivery cost you will send to him according to the arrangement i made with a well known courier company is $208 only and here are the information's to send the money to him,

RECEIVERS NAME:ONU EZE
COUNTRY:NIGERIA
AMOUNT:USD$208
TEXT QUESTION:WHO
TEXT ANSWER:MARTINS
REFERENCE NUMBER

Payable to western union or money gram money transfer and send your Full Name & House Address together with your Private Telephone Number when sending the Payment information's to him to avoid sending your Atm Card to a wrong person..

Name:Rev.Martins Iyeke
E-MAIL:revmartinsiyeke@outlook.com
TEL:+234-9027765539

Truly Yours,
Major General Ahmed Daku Rtd

Email analysis :

NOTE : logarzomercedes@speedy.com.ar
NOTE : revmartinsiyeke@outlook.com
NOTE : Received : from if10-mail-fb01-mia.mta.terra.com
NOTE : (if10-mail-fb01-mia.mta.terra.com. [98.142.233.68])
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])
NOTE : (authenticated user logarzomercedes!speedylm)
NOTE : by mail-smtp14-mia.tpn.terra.com (Postfix) with ESMTPA
NOTE : X-Origin : 41.71.177.167

That’s effective, that’s easy!

Hello!

Let me introduce myself - my name is Peter Hicks and I know the secret of making money with Binary Options. I easily make $2,300 a week EXTRA and you can do it too!

If you want to know the secret - follow this.

Regards,

Peter

Email analysis :

NOTE : Davidson_Fabian@allscripts.com
NOTE : bsmoh@astrova.com
NOTE : Received : from v24197.aumanaged.com
NOTE : (HELO 111.118.169.39-static.reverse.crucialx.net)
NOTE : (182.160.167.30)

re: Mme claudine LAVERAN

Bonjour

Excusez moi de cette manière de vous contacter, je viens d'apercevoir votre profil et je me suis dis que vous êtes la personne qu'il me faut.

Je suis Mme claudine LAVERAN de nationalité française, hospitalisé en Europe pour raison de santé. Je souffre d'une tumeur au cerveau et le résultat de certaines de mes analyses médicales faisait état de ce que mes jours sur terre sont comptés. Malheureusement je n'ai ni famille ni enfant qui pourra bénéficier de cet argent. Il m'a été conseillé par le Père de mon église et guide spirituel d'en faire une donation afin que le SEIGNEUR me pardonne mes péchés car j'ai eu à effectuer des trafics illégaux dans divers domaines durant mon parcourt. Vous êtes donc bénéficiaire de 18.900.000 Euros. Je vous l'offre du fond du coeur. Veuillez l'accepter et faîtes-en bon usage. Je réclame juste des prières afin que mon opération se passe très bien. Veuillez donc écrire à mon avocat pour rentrer en possession de votre donation car il vous appartient déjà dès à présent.

E-mail de mon Avocat: cabinet.maitre.thueux@gmail.com
Nom de l'avocat: Maître cLAUDE THUEUX

Cordialement

Email analysis :

NOTE : claudinelaveran@yahoo.fr
NOTE : cabinet.maitre.thueux@gmail.com
NOTE : Received : from 41.203.150.6 (SquirrelMail authenticated user lisboa@gewiss.com.pt)
NOTE : by webmail-pt.webapps.net with HTTP;
NOTE : re: Mme claudine LAVERAN

Attn:The Owner of this E-mail id,

Attn:The Owner of this E-mail id,

Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:

CONTACT: NGAJI OBUTEAKU.
EMAIL: ngajiobuteaku@qq.com
PHONE NUMBER: +2348173619311
And Also Send The Following Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available

We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million usd in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
=================================================

AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to ngajiobuteaku@qq.com

================================================

We are here to serve you better

Immediate ATM DEBIT Cash Card Payment Notification

CONTACT PERSON

NGAJI OBUTEAKU.
Email:ngajiobuteaku@qq.com
Phone:+2348173619311

Regards
MRS.ANGELA

Email analysis :

NOTE : test@mx.kaapkerk.co.za
NOTE : ngajiobuteaku@qq.com
NOTE : 42.121.52.151 ()
NOTE : Received : from unknown (HELO cnyuanwang.com) (42.121.52.151)
NOTE : Received : from User ([213.8.116.165]) (envelope-sender < test@mx.kaapkerk.co.za >)
NOTE : by 42.121.52.151 with ESMTP for < paulo@radix.com >

DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122

To Your Attention;

On behalf of the board and management of International Monetary Committees (IMC). London UK, I Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes.

We pledge our best service at all times.

Yours Faithfully
Christine Lagarde
Foreign Operations Manager

---
El software de antivirus Avast ha analizado este correo electrónico en busca de virus.
https://www.avast.com/antivirus

Email analysis :

NOTE : info@yourbagmaker.com
NOTE : lagardecrt.imc@gmail.com
NOTE : Received : from User ([190.67.112.2]) (authenticated bits=0)

NOTE : by hs64.order-vault.net (8.13.7/8.13.7)
NOTE : Received : from hs64.order-vault.net (hs64.order-vault.net. [69.94.99.246])

QUE DIEU VOUS BÉNISSE

Bonjour Bien aimé en Christ, je me présente, je m’appelle Mme Delphine Marcelle Tremblay; Je suis mariée, au Feu, c'est-à-dire au défunt, mon époux Martin Mc Nadeau de nationalité canadienne, de mémoire glorieuse et bénie qui était un ingénieur consultant en république du Bénin pendant neuf ans.Au bout de six ans de mariage, il mourut après une brève et simple maladie de 4 jours.Depuis sa mort, je me débattait aussi dans des maladies comme le cancer du cerveau et le diabète ce qui m'as pousser à venir me soigner ici à (LONDRES).Tout récemment, mon docteur m’as dit que je ne survivrais pas au bout des trois prochaines semaines à venir, ceci dû à mon problème de cancer qui me gênait depuis fort longtemps. Ayant connu mon état de santé actuelle, ma décision est de faire don, à un organisme de charité, tout ce que j’ai hérité de mon marie défunt.Dans la crainte de trouver des personnes de bonnes moralités qui puissent user de cet argent à de bonnes fin, je vous ai choisi par mis ceux que Dieu a voulu bénir et c’est pourquoi j’ai décidé de vous léguer ma fortune de DEUX MILLION VINGT CINQ MILLE DOLLARS US (2.025.000 Us Dollars). Avec toute la modestie et la sincérité d’une donatrice.Le monde se pervers tellement sur la miséricorde de Dieu que j’ai pris cette décision parce que je n’ai pas eu d’enfant avec mon marie pour que ce dernier puissent hériter de cet argent,je n’ai pas de famille non plus car pour m'avoir fiancé avec un homme de peau noir après la mort de mon époux Martin Mc Nadeau,ma famille m'a rejetée pour la simple raison que ce fiançailles est contraire à la coutume de ma famille.Comme je suis actuellement à l’hôpital, me communiquer avec le monde extérieur m’est permit quelque rare fois par semaine ou je peut me déplacer alors j’en ai profité pour vous envoyer ce message d'appel urgent.Aussi je ne voudrais pas que mon amant toujours à rôder autour de moi à cause de ma fortune soit mis au courant de ce message que je lance sur Internet; pour ce fait je vous invites à faire preuve de DISCRÉTION autour de vous.Aussitôt que je reçoive votre réponse, et votre disponibilité confirmer de recevoir cet argent et de l’utiliser honorablement, je vous donnerai le contact de l’institution en république du Bénin qui attends mes instructions avant de transférer ce fonds à celui que je leur indiquerai.Je voudrais que vous sachiez que ce fonds que vous recevrez comme don de la part d’une femme mourante, vous en fassiez bon usage, en l’utilisant pour bénir d’autres pauvres (telles est mon vœux le plus cher en ce moment)et ainsi vous n’aurez pas de problèmes avec les clauses que j’ai établies avec mon institution où j’ai déposé l’argent et qui se chargeras de vous transférer discrètement l’argent.

Veillez m'envoyer vos messages dans ma boite personnelle: mme.tremblay@doctor.com

QUE DIEU VOUS BÉNISSE

Email analysis :

NOTE : kkpnews@kkp.go.id
NOTE : mme.tremblay@doctor.com
NOTE : Received : from mail.kkp.go.id (mail.kkp.go.id [192.168.10.92])
NOTE : by mail.kkp.go.id
NOTE : X-Originating-Ip : [197.234.219.92]
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (zclient/8.0.6_GA_5922)

Winning No: MSFT/5975/107/2015 (Microsoft Scam)

MICROSOFT® CORPORATION
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom

Winning No: MSFT/5975/107/2015
Ticket No: MSFT/3081/039/2015

MICROSOFT YEARLY ANNIVERSARY WINNING NOTIFICATION

We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of Microsoft products and its software services. Hence we do believe with your winning prize, you will continue to be an active patronage to Microsoft products and its software services. Microsoft Corporation develops and markets software, services and hardware that deliver new opportunities, greater convenience and enhanced value to people's lives. We ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. A winning check will be issued in your name by Microsoft Promotion Award; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank. You are advised to contact the assigned Microsoft Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM

(1) Your Contact Address/Private Email Address:
(2) Your Tel/Fax Numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Occupation/Company:
(6) Age/Gender:
(7) Ever Won An Online Lottery?
(8) Comments about Microsoft:

Philippa Snare
Chief Marketing Officer, Microsoft UK
E-mail: microsoftclaims006@163.com
Fax No: +44 8447 749 891

Microsoft values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only. The Microsoft Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Microsoft interactive Lotteries Board Commission.

Email analysis :

NOTE : tccbvna@vnanet.vn
NOTE : microsoftclaims006@163.com
NOTE : 202.6.97.13 (mailgw.baotintuc.vn)
NOTE : Received : from User (104.243.24.190) by hub.vnanet.org (172.16.72.11)

Miss. Mary A. Couliba

My Dear,

It's another new day, how was your night, hope my mail finds you in good health. I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter. I am Miss. Mary A. Coulibal 24 years old female from the Republic of Ivory Coast, West Africa, am the Daughter of Late Chief Sgt. Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below.

http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly

I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hideaway my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Ghana while I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of 19.5 Million EUROS in one of the Leading bank in Europe with my name as the next of kin. I had contacted the Bank to claim the deposit but the bank Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my step mother about this deposit but I am As you indicate your interest to help me I will give you the contact information of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 35% of the total money for your assistance, and 10% for all the expenses that may be needed for transfer cost, please you will help me to invest the remaining 55% in any profitable venture which you will recommend to me as i have no any idea about foreign investment. If you are interested to help me please send me your contact information such as;

1. YOUR FULL NAMES
2. HOUSE ADDRESS.
3. AGE, SEX AND MARITAL STATUS.
4. OCCUPATION.
5. NATIONALITY.
6. CELLPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.

So that I will forward them to the bank where the money is deposited as the bank manager advised me to provide a trustee who will stand on my behalf to receive the money for me to help me invest it.

Anticipating to hear from you soon.
Thank you and God bless you!
Regards.
Miss. Mary A. Couliba

Email analysis :

NOTE : marycoulibal745@yahoo.com
NOTE : marycoulibal310@gmail.com
NOTE : X-REMOTE : 41.77.15.186 (mail.finance.gov.mw)

NOTE : Received : from [192.168.1.12] ([154.120.115.170]) (authenticated bits=0)

NOTE : by mail.finance.gov.mw (8.13.8/8.13.8)

davidhelpfunding

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 : LOAN
NOTE : davidhelpfunding.onmicrosoft.com
NOTE : alikodangoteloaninvestment@gmail.com
NOTE : X-Mailer : TurboMailer 2
NOTE : X-Originating-Ip : [197.211.53.18]

Result No: 25042014

We wish to inform you that you have won (5,000,000USD)

in our October 2015 draws Please contact our officer through the details below:

Miss Carol Ferguson
[Official Director.]
Asian Regional Sector
E-mail: misscarolferguson@qq.com

You are to establish contact with the Following Informations:

Name
Residential/Office Address
Telephone
Fax Number
Age
Sex

Thanks & Regards.

Email analysis :

NOTE : info@yahoogroups.com
NOTE : misscarolferguson@qq.com
NOTE : authenticated as casamancini4@alice.it

Contact Impex For Your ATM Card!

Attention:Dear

I have registered your ATM CARD of $2.8 US with Impex Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with
your delivery information such as,Your Name, Your Address and Your Telephone Number: Shipping company Office Impex,contact them immediately
for the direction on how you will receive the Card. Name of Director: Dr .David Peter, E-mail:( impex.courier@yandex.com )

Let me know once you receive your Atm card from them,Remember the only money you will pay is their delivery fee.

Best Regards,

Mr James Kadri

Email analysis :

NOTE : impex.courier@yandex.com
NOTE : thefan@cantv.ne7
NOTE : X-Originating-Ip : [41.85.176.46]
NOTE : client-ip=200.11.173.10;

VERY IMPOTANT AND URGENT

My name is Anna Emmanuel Mercer a merchant in London, in the united kingdom.I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself)

Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe
when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few
close friends. I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be
one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the united state, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of $10.5 Million that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 20% for your time and service. Please reply me with honesty as soon as you receive this mail.

God be with you.
Anna Emmanuel.
My Email; sirvict94@gmail.com

Email analysis :

NOTE : byflyhelper@mgts.beltelecom.by
NOTE : sirvict94@gmail.com
NOTE : annaask61@gmail.com
NOTE : Received : from User (unknown [197.211.53.20]) by mail.mgts.by (Postfix)

GMAIL SERVICE AUX MEMBRES

Gmail!
Bonjour, Cher(e)s clients

Nous avons détecté une tentative de connexion à votre compte Gmail à partir d’un mobile non identifié. Date : Dim. 08 Novembre 2015 10:27 GMT+1, lieu : Bénin.

Était-ce vous ? Si oui, effectuez la vérification secondaire de connexion ou connectez-vous de votre terminal habituel.

Si cette connexion n’a pas été effectuée par vous, veuillez nous fournir les information ci-dessous pour apprendre à protéger votre compte Gmail :

Confirmation de votre identité.

Nom: ............................................................
Prénom : ...........................................................
Gmail ID!. ............................................................
Adresse Gmail! ...................................................
Mot de passe .......................................................
Occupation:.........................................................
Date de création du compte:........................................
Numéro de telephone: ............................................
Pays : .................................................................

Pour des raisons de sécurité, ce message de vérification vous servira à apprendre comment les alertes de ce type peuvent vous aider à protéger votre compte

Cordialement,
Gmail! Member Services
Merci !,
Services des comptes Gmail

Email analysis :

NOTE : X-Originating-Ip : [41.79.219.215]

Mr. Omar Ibhai

Good Day,

May I have your attention in the execution of the under mentioned relationship.

In line with my current expansion, I would like to solicit partnership with you or your firm by providing funds for investment in your country. Your honest cooperation would be highly appreciated.

Get back to me only on this email id: (oibhaiss@yahoo.com)


Thanks,
Mr. Omar Ibhais

Email analysis :

NOTE : Tanaz.Sheybani@mahan.aero
NOTE : X-Mailer : WorldClient 11.0.3
NOTE : Received : from [197.210.226.54]

NOTE : by mahan.aero via WorldClient

UNITED BANK OF AFRICA (U.B.A)

Have you receive your funds of 10.5 million dollars from the
Bank If not contant the information below

UNITED BANK OF AFRICA (U.B.A)
EMAIL; amery0156@gmail.com
MANAGER; Amery Smith
Number: (817) 382-9661

Also make sure you re-confirm your information to the Bank to avoid any mistake,you can call me or text me..

Full Name .....................
Home Address ...............
Country.........................
State............................
Occupation...................
Phone Number ..............

UBA House, 57, Marina Lagos
Postal Address of Corporate Headquarter

Contact the Bank as fast as this mail get to you .
To avoid any delay of your payment

Mr.john Ben have receive his fund $ 10.5 million a week ago

The bank is waiting for you

Thanks

Email analysis :

NOTE : info@bank.com
NOTE : amery0156@gmail.com
NOTE : Received : from User (unknown [113.10.149.143])

NOTE : (Authenticated sender: test@mail.nanchoue.gov.tw)
NOTE : by mail.nanchoue.gov.tw
UNITED BANK OF AFRICA (U.B.A)

MplayerX Scam

MplayerX Scam

URL : http://www.mplayer.site/lp/upd/index.html?cid=*********&kw=AT_POP_****

SCREENSHOT :

TITLE : MPlayerX Download Page
ICON :

Online Reputation~Management Services

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])

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;

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;

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]

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)

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

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)

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!!!

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

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)

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

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

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