Kind Regards,
Mr.Saeed Bin Salem
Email analysis :
NOTE : saeedbin_sa@qq.com
NOTE : info@mail.com
NOTE : Received : from [172.20.10.2] (unknown [105.15.120.212])
NOTE : by ingenieria.unam.mx (Postfix)
Tuesday, February 9, 2016
Your response is highly appreciated
I am Mr.Saeed Bin Salem Executive Director and Chief Financial Officer of the National Commercial Bank Libya.I have a Secured business suggestion for you, reply me on ( saeedbin_sa@qq.com ) for more information.
Kind Regards,
Mr.Saeed Bin Salem
Email analysis :
NOTE : saeedbin_sa@qq.com
NOTE : info@mail.com
NOTE : Received : from [172.20.10.2] (unknown [105.15.120.212])
NOTE : by ingenieria.unam.mx (Postfix)
Kind Regards,
Mr.Saeed Bin Salem
Email analysis :
NOTE : saeedbin_sa@qq.com
NOTE : info@mail.com
NOTE : Received : from [172.20.10.2] (unknown [105.15.120.212])
NOTE : by ingenieria.unam.mx (Postfix)
GOLD AND DIAMOND OFFER
We are writing to you this time to advertise the availability of our main products, alluvial gold and diamonds in bulk quantities. We have Gold Dust,Gold Bar & Rough Diamond in stock for sale looking for buyer worldwide to do long term business relationship with our firm. As we represent a large number of local surface mining, we are prepared to provide quantities up to 400 kilograms of 24.karat alluvial gold monthly
DIAMONDS
D-E VVS1 D-E VVS1/VS1 F-G VVS1 F-G VVS1 G-H-I SI1H-I VVS1/SI1F-H-I VVS1/VVS 2F-G-H SI1G-H VS1G-H-I VS1 G-I VVS1/VVS 2F-G-H VS1F-G SI1G SI1G-H VS1H SI1-------------- VS1-VS2; DVVS2- VS2; EVS1-VS2; H VVS1- VVS2; IFVS1-VS2; GOLD Quantity: 400 kilograms available monthly Price $25,000 per kilo Quality: 22+. karat alluvial Au COMMODITY ... ... AU DUST PURITY.......... 97.87 QUANTITY ... . 200 KILOS (1st DELIVERY ORIGIN ... ..GHANA DELIVERY ... WITHING 5 WORKING DAY UPON RECEIPT OF SHIPPING FUND
Best Regards
Name GABINET MINING COMPANY LTD
Email gabinetgoldmining@gmail.com
Phone +233266251555
Email analysis :
NOTE : gabinetgoldmining@gmail.com
DIAMONDS
D-E VVS1 D-E VVS1/VS1 F-G VVS1 F-G VVS1 G-H-I SI1H-I VVS1/SI1F-H-I VVS1/VVS 2F-G-H SI1G-H VS1G-H-I VS1 G-I VVS1/VVS 2F-G-H VS1F-G SI1G SI1G-H VS1H SI1-------------- VS1-VS2; DVVS2- VS2; EVS1-VS2; H VVS1- VVS2; IFVS1-VS2; GOLD Quantity: 400 kilograms available monthly Price $25,000 per kilo Quality: 22+. karat alluvial Au COMMODITY ... ... AU DUST PURITY.......... 97.87 QUANTITY ... . 200 KILOS (1st DELIVERY ORIGIN ... ..GHANA DELIVERY ... WITHING 5 WORKING DAY UPON RECEIPT OF SHIPPING FUND
Best Regards
Name GABINET MINING COMPANY LTD
Email gabinetgoldmining@gmail.com
Phone +233266251555
Email analysis :
NOTE : gabinetgoldmining@gmail.com
FROM MRS. MICHELLE OBAMA, LAST NOTICE
FROM MRS. MICHELLE OBAMA, LAST NOTICE
How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $9.6000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Tuesday being 9th of feb, 2016 to you as soon as you get back to me with your home address and your cell phone number. Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $250.00 only before your Bank Cheque Draft will deliver to you on Tuesday the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Tuesday as soon as your fund is delivered to you. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $250 is the only fee and final payment you have my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $250 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more. Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $250 payment.
Please find the payment data below to send the $450 via western union or money gram.
Receiver Name: EMMANUEL UBA
Country Benin Republic
City Cotonou
Question: Urgent
Answer: Needed
Amount: $250 usd
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........
I look forward to your respond to your email with the payment today.
Regards
Mrs. Michelle Obama
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
Email analysis :
NOTE : www.@tiara.ocn.ne.jp
NOTE : michelleobama19@gmail.com
NOTE : X-Originating-Ip : [41.216.50.160]
How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $9.6000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Tuesday being 9th of feb, 2016 to you as soon as you get back to me with your home address and your cell phone number. Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $250.00 only before your Bank Cheque Draft will deliver to you on Tuesday the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Tuesday as soon as your fund is delivered to you. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $250 is the only fee and final payment you have my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $250 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more. Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $250 payment.
Please find the payment data below to send the $450 via western union or money gram.
Receiver Name: EMMANUEL UBA
Country Benin Republic
City Cotonou
Question: Urgent
Answer: Needed
Amount: $250 usd
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........
I look forward to your respond to your email with the payment today.
Regards
Mrs. Michelle Obama
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
Email analysis :
NOTE : www.@tiara.ocn.ne.jp
NOTE : michelleobama19@gmail.com
NOTE : X-Originating-Ip : [41.216.50.160]
Monday, February 8, 2016
Re; Re; Your Unpaid Benefit
Hello Dear,
Complement of the season and I brought you good news having reviewed your payment with the obstacles and problems surrounding the transfer of the ($800,000.00) dollars to you do to your inability to contact the concern authority since 2015 with some charges levied against you due to the past transfer options which you fail to comply as your payment was hijack and channel to Africa from Europe as payment compensation to you.
So Board of Directors of the paying bank, has ordered there Foreign Remittance Unit to avoid much expenses in your coming down to Cotonou-Benin for the payment by asking United Bank For Africa Credit Centre to issue you an INTERNATIONAL CORPORATE VISA CARD which can be use to withdraw your money anywhere in the world.
As you known, you can withdraw $10,000.00 dollars per day from Visa Card and can also make transfer of $50,000.00 dollars from the card to your bank account once it's is issue and receive by you so if you are still alive, kindly contact Pastor Harry for details or it will be declare unclaimed and return to the commission should in case you fail to meet up this time.
Foreign Payment Credit Centre
C/36, Zone Fifa, Cotonou,
Republic of Benin West Africa
Tel: +229 65 03 27 5
E-mail: paulharry01@live.com
Contact Person: Pastor Paul Harry
Contact the above immediately to re-claim your payment as my official leave will start tomorrow.
Regards,
Ms. Rose William
Email analysis :
NOTE : msrosewilliam@yahoo.com.ph
NOTE : X-Yahoo-Newman-Property : ymail-4
Complement of the season and I brought you good news having reviewed your payment with the obstacles and problems surrounding the transfer of the ($800,000.00) dollars to you do to your inability to contact the concern authority since 2015 with some charges levied against you due to the past transfer options which you fail to comply as your payment was hijack and channel to Africa from Europe as payment compensation to you.
So Board of Directors of the paying bank, has ordered there Foreign Remittance Unit to avoid much expenses in your coming down to Cotonou-Benin for the payment by asking United Bank For Africa Credit Centre to issue you an INTERNATIONAL CORPORATE VISA CARD which can be use to withdraw your money anywhere in the world.
As you known, you can withdraw $10,000.00 dollars per day from Visa Card and can also make transfer of $50,000.00 dollars from the card to your bank account once it's is issue and receive by you so if you are still alive, kindly contact Pastor Harry for details or it will be declare unclaimed and return to the commission should in case you fail to meet up this time.
Foreign Payment Credit Centre
C/36, Zone Fifa, Cotonou,
Republic of Benin West Africa
Tel: +229 65 03 27 5
E-mail: paulharry01@live.com
Contact Person: Pastor Paul Harry
Contact the above immediately to re-claim your payment as my official leave will start tomorrow.
Regards,
Ms. Rose William
Email analysis :
NOTE : msrosewilliam@yahoo.com.ph
NOTE : X-Yahoo-Newman-Property : ymail-4
I am MAJOR. Jame Glenn
Hello
I am MAJOR. Jame Glenn I am an Africa soldier attached to UN peace keeping force in Libya, I Am the commanding officer of the Army Battalion , as you may know there are several cases of insurgents attacks and suicide bombs going on here in Libya.
We managed to Move funds belonging to some demised persons who were attacked and killed through insurgent attacks. The total amount is US$8.4Million dollars in cash. We want to move this money to you, so That you may keep our share for us until when we shall come over to meet You.
We will take 70%, my partner and I. You take 30%. No strings attached, Just help us move it out of libya as We plan on using Diplomatic courier and shipping the money out in one large metallic Box, using diplomatic immunity.
If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details.
This business is risk free. The boxes can be shipped out in 48hrs to your door step.
Reply via: mohamedmodi2014@yahoo.co.jp
Thanks and God bless you,
Respectfully,
Major Jame Glenn
Email analysis :
NOTE : mohamedmodi2014@yahoo.co.jp
NOTE : mohamedmodi22@outlook.com
NOTE : Received : from SNT153-W48 ([65.55.90.72])
I am MAJOR. Jame Glenn I am an Africa soldier attached to UN peace keeping force in Libya, I Am the commanding officer of the Army Battalion , as you may know there are several cases of insurgents attacks and suicide bombs going on here in Libya.
We managed to Move funds belonging to some demised persons who were attacked and killed through insurgent attacks. The total amount is US$8.4Million dollars in cash. We want to move this money to you, so That you may keep our share for us until when we shall come over to meet You.
We will take 70%, my partner and I. You take 30%. No strings attached, Just help us move it out of libya as We plan on using Diplomatic courier and shipping the money out in one large metallic Box, using diplomatic immunity.
If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details.
This business is risk free. The boxes can be shipped out in 48hrs to your door step.
Reply via: mohamedmodi2014@yahoo.co.jp
Thanks and God bless you,
Respectfully,
Major Jame Glenn
Email analysis :
NOTE : mohamedmodi2014@yahoo.co.jp
NOTE : mohamedmodi22@outlook.com
NOTE : Received : from SNT153-W48 ([65.55.90.72])
{HIGHLY CONFIDENTIAL TRANSFER Of $72,000.000.00 USD}
Mr.Will.Willims
# 9-10 Obrafour avenue
Legon district
Abidjan
{HIGHLY CONFIDENTIAL} (RE: TRANSFER OF ($72,000.000.00 USD} {SEVENTY TWO MILLION UNITED STATES DOLLARS)We want to transfer to overseas ($ 72,000.000.00 USD) from a bank here in Abidjan, I want to ask you to quietly look for a reliable and honest person whowill be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future. I am Mr.Will.Willims..Director of International Relation with a bank here in Abidjan, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr .Chris Marco , a foreigner, and a sailor, and he died since 1993. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Chris Marco was the manager of Chris Coy.(Gh). LTD. Account abroad before the rest, but I don't know any foreigner in my life, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid International passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr. Chris Marco is a foreigner too, [and the money can only be approved into a foreign a/c. Arrange your A/c and send it to me as follows for the processing of the payment:Thanking you in advance for your anticipated assistance and cooperation.
Full name: ________
Direct phone number: ________
Current residential address: _________
Country of origin: ________
your age________
Your E-mail Address ________
Account NUMBER ________
Account NAME ________
BANK NAME ________
BANK ADDRESS ________
SWIFT CODE ________
YOUR TELPONE ________
FAX NUMBERS ________
Inform you the next step to take.Send also your private telephone and fax number including the full details of the account to be used for the deposit as started above.I need your full co-operation to make this work fine.because the management is ready to approve.This payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up . With instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never let me down,With the in fluence and the position of the key bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction . Immediately we receive this money leaving no trace to any place and to build confidence, you can come mmediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.
At the conclusion of this business, you will be given 30% of the total amount,60% will be for me,5% will be for expenses both parties might have incurred during the process of transferring and 5% will be for orphanage homes.
Best Regads,
Mr.Will.Willims
Email analysis :
NOTE : willwillims2016@gmail.com
# 9-10 Obrafour avenue
Legon district
Abidjan
{HIGHLY CONFIDENTIAL} (RE: TRANSFER OF ($72,000.000.00 USD} {SEVENTY TWO MILLION UNITED STATES DOLLARS)We want to transfer to overseas ($ 72,000.000.00 USD) from a bank here in Abidjan, I want to ask you to quietly look for a reliable and honest person whowill be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future. I am Mr.Will.Willims..Director of International Relation with a bank here in Abidjan, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr .Chris Marco , a foreigner, and a sailor, and he died since 1993. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Chris Marco was the manager of Chris Coy.(Gh). LTD. Account abroad before the rest, but I don't know any foreigner in my life, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid International passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr. Chris Marco is a foreigner too, [and the money can only be approved into a foreign a/c. Arrange your A/c and send it to me as follows for the processing of the payment:Thanking you in advance for your anticipated assistance and cooperation.
Full name: ________
Direct phone number: ________
Current residential address: _________
Country of origin: ________
your age________
Your E-mail Address ________
Account NUMBER ________
Account NAME ________
BANK NAME ________
BANK ADDRESS ________
SWIFT CODE ________
YOUR TELPONE ________
FAX NUMBERS ________
Inform you the next step to take.Send also your private telephone and fax number including the full details of the account to be used for the deposit as started above.I need your full co-operation to make this work fine.because the management is ready to approve.This payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up . With instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never let me down,With the in fluence and the position of the key bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction . Immediately we receive this money leaving no trace to any place and to build confidence, you can come mmediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.
At the conclusion of this business, you will be given 30% of the total amount,60% will be for me,5% will be for expenses both parties might have incurred during the process of transferring and 5% will be for orphanage homes.
Best Regads,
Mr.Will.Willims
Email analysis :
NOTE : willwillims2016@gmail.com
Subscribe to:
Posts (Atom)