Sunday, December 27, 2015

MERRY CHRISTMAS/ Do My Last Wish On Earth (Christmas Scam)

Dear Friend,

Goodday to you,it is good to write you this mail from the depth of my heart with all sincerity and honesty, I am Margret Dotley, A widow to the Late Mr.Dotley, who was a big business merchant in Europe and Hong Kong,Asia. I am 60yrs old and I have been diagnosed with Esophageal cancer which has defile all forms of medical treatment, and right now I have only about a few months to live, according to my doctors and medical experts,i have finally been transferred to my hometown and my bad health is gradually terminating my life and right now my days on earth are numbered and I have not particularly lived my life so well,as I never really cared for anyone (not even myself) but spending time taking care of the crude oil business my late husband left behind for me and now it is time to join my late husband in heaven and I have decided to donate and share my assets and estate to transfer my wealth as alms to the
poor and destitute people in your country and across the nation as I want this to be one of the last good deeds I do on earth when i die.so that my soul can rest in peace,I believe that you are the ri+ght person to accept and receive this funds,assets and real estate to transfer my wealth as alms to the poor and destitute people for my last wish to come true and you will also benefit and be entitled to some part of the funds and assets for yourself and family for doing the good works, i shall be waiting for your fast reply,so that i can send you more details and information to start.

I await your urgent reply at my private emailbox at: mrs.margaretdotley@qq.com

Warmest Regards
Mrs.Margret Dotley

Email analysis :

NOTE : mrs.margaretdotley@qq.com
NOTE : mrsmargaretdotley@qq.com
NOTE : Received : from User (unknown [124.42.127.221])
NOTE : (Authenticated sender: support@cloudmeup.ca)
NOTE : by deb1.cloudmeup.ca (Postfix)

Merry Christmas! (Christmas Scam)

Hello,

Merry Christmas!
Do you need more sales?
Do you need new clients?

We can generate you new client leads and increase your
sales by our marketing service.
That will grow your business sales 1-2 times than what it is now.

Please reply for pricing and details.

Best Regards,
Jim Terry
Email: yahonsww@sina.com

Email analysis :

NOTE : cheoun@sina.com
NOTE : baronjons@yahoo.com
NOTE : 188.122.88.24 ()
NOTE : Received : from unknown (HELO yise.tyyujia.cn)

HELLO (Relationship Scam)

Hi, i'm Jenifer Anderson a single woman, new on here looking for a serious relationship if you don't mind , meanwhile your profile look so interesting to me, any secret behind that? i'll look forward to hearing from you.

contact me through my private mail box for more information about me.

hope to read from you soon.

thanks.

Jenifer Anderson.

Email analysis :

NOTE : jenifer_anderson99@yahoo.com
NOTE : helenorieme1@hotmail.com
NOTE : Received : from BLU183-W60 ([65.55.116.9])

FINANCING !

Good Day, special season greetings from the Quick Solution Loan Team, This is to bring to your notification that we offer loans at a very affordable interest rate, contact us if interested to get more details. Below are some of the services we do offer.

Debt consolidation
Education Loan
Educational Scholarships
Private and Commercial Loan
Auto Loans

offering the very best of quality service is our topmost priority.
Email: quickloansolutionsuk@hotmail.com

Email analysis :

NOTE : FINANCING !
NOTE : quickloansolutionsuk@hotmail.com
NOTE : Received : from SNT153-W53 ([65.55.90.73])

Do you need an urgent loan?

Hello, God bless you,

Are you in financial difficulties, and you need a urgent loan to solve everything? then worries no more and contact us today at:

jacksonwilliamloanfunds04@gmail.com for help.

Email analysis :

NOTE : williamsmithloancompany60@gmail.com
NOTE : jacksonwilliamloanfunds04@gmail.com

Fund Approved For Transfer

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
E-mail: andrewtweedie1010@financier.com
E-mail: andrewtweedie1010@gmail.com

Attn: Beneficiary

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Mr Andrew Tweedie
Finance Department Director
International Monetary Funds Agents
E-mail: andrewtweedie1010@financier.com

Email analysis :

NOTE : andrewtweedie1010@gmail.com
NOTE : kellyadams0002@gmail.com