Letter: investment plan.

How are you today?

I have a client who is very much interested to invest in your country in the education/agriculture sector or perhaps a franchise company. Kindly get back to me with your country's business operational formalities via my email address below, so that I can discuss with you on what will be the main points that her investment will focus on in other to reach a target goal of 12% annually.


Thank you and best regards,
Vincente Espert Fernandez
vincente.fernandez@espertinvestments.com

Email analysis :

NOTE : sales@worldwidetechnologies.co.in
NOTE : Received : from [46.21.153.59] (port=51006 helo=AZAR15359)
NOTE : by ns5-999.999servers.com with esmtpa (Exim 4.86)

FILE APPROVAL NO: SN/NG07/AH9US/2015 PAYMENT OF US$7.5 MILLION IN YOUR FAVOR

Attention Valued Customer,

This is to Inform you that ATM Card Number (4278763100030014) worth USD$7.5M has been accredited to you. Contact Richard Mark your Official Name, Country, Zip Code, Mailing Address, Age, Sex, Occupation,Tel:#,on (info.creditcardpaymentxx@gmail.com)for the delivery of your ATM Card And call me with this +234-8178865461.

Regards,Mr. Micheal Allen

Email analysis :

NOTE : hendra_kurniawan@mail.teckindo.com
NOTE : info.creditcardpaymentpoint@yahoo.com
NOTE : Received : from mail.teckindo.com (mail.teckindo.com [118.97.61.252])
NOTE : by mail.teckindo.com (Postfix)

you need to check this

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Pls reply us today to get more info.
Allen Williams
Contact: bomitier@tom.com

Email analysis :

NOTE : honsmiter@yahoo.com
NOTE : fiurloe@sina.com
NOTE : Received : from jiangnan.rnnx.net (103.41.176.30)
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NOTE : Message-Id : < *@merinokids.com >
NOTE : Content-Transfer-Encoding : 8bit
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I thought you might be interested in this link

Hello!

Do you need a loan? to pay off your bills or for Xmas if yes contact me on carlosinvestment@hotmail.com

Click here to read the article.

If you have trouble viewing the link, copy and paste the following link into your browser:

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For more information on Protiviti, visit www.***.com.

Email analysis :

NOTE : carlosinvestment@hotmail.com
NOTE : Return-Path : < carlosinvestment@hotmail.com >
NOTE : Return-Path : carlosinvestment@hotmail.com
NOTE : X-Ms-Exchange-Crosstenant-Fromentityheader : HybridOnPrem
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NOTE : I thought you might be interested in this link

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PO#847419

Dear Sir,

We are leading trading company in Dubai with versatile in all products, please provide a good price as we have attach our Quotation list, time of production and delivery. Await your urgent response.

Best regards,

Karlid Jeffro
Managing Director
Tel. +971 2 587 99 84
Fax. +971 2 503 99 42
Mobil. +971 50738499
email: karlid.jeffro@***.com
Web. www.***.com
________________________________________

Main Office
Petr Services LLC
P.O.Box 96234, Abu Dhabi,U.A.E. Al Musaffah

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Email analysis :

NOTE : adminstrator@mail2world.com
NOTE : X-Antiabuse : Primary Hostname - ns348250.ip-37-187-253.eu
NOTE : Return-Path : < info1@mail.com >
NOTE : X-Authenticated-Sender : ns348250.ip-37-187-253.eu: admin@gamzat.com
NOTE : X-Get-Message-Sender-Via : ns348250.ip-37-187-253.eu: authenticated_id: admin@gamzat.com
NOTE : Received : from banathi.com (HELO ns348250.ip-37-187-253.eu) (37.187.253.103)
NOTE : Received : from host81-137-244-83.in-addr.btopenworld.com
NOTE : ([81.137.244.83]:52230 helo=AC-Server.accountax.com) by ns348250.ip-37-187-253.eu
NOTE : PO#847419

RE: UNITED NATIONS PAYMENT OFFICE ATHENS, GREECE.

UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.

Sir,

I am Rt. Rev. Father Father Williams Randolf, Chairman Board Of Trustee (BOT) a senior staff with the World Bank fact finding & special duties office. Immediately after the publication from this office that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. Who also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message I want you to urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$10MILLION is paid into your representative (Mr. James Jackson) account.

If not you are requested to forward the following information to this office for verifications and re-approval of your funds on your name as beneficiary of the fund. 1) YOUR NAME IN FULL. 2) YOUR COMPLETE ADDRESS. 3) YOUR TELEPHONE OR CONTACT INFORMATION. 4)AGE AND GENDER. 5) YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement, but your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing h

PLEASE NOTE, If you decided to receive the money through diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. A friend of mine who is diplomat disclosed to me that there is courier serv

We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier OR ATM CARD, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money. Be blessed as we wait for your urgent reply to send the money through diplomatic courier OR through ATM MASTER CARD. For security reasons please reply to (24randolf.williams.rev@gmail.com).

Yours faithfully,

Rt. Rev. Father Williams Randolf
Chairman, Fact-Finding & Special Duties Office

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Email analysis :

NOTE : randolf.williams.rev@gmail.com
NOTE : 24randolf.williams.rev@gmail.com
NOTE : X-Remote : 70.91.94.249 (70-91-94-249-busname-washingtondc.hfc.comcastbusiness.net)
NOTE : eceived : from User ([154.120.98.69]) by musiciansdc.org