Hi,
My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed 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 give USD$1,200.000.00 (One Million Two Hundred Thousand United State Dollars) to randomly selected individuals 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.
Visit: http://en.wikipedia.org/wiki/Li_Ka-shing or you can Google me ( Li Ka-shing).
Regards,
Sir Ka-shing Li, GBM, KBE,
Founder Cheung Kong Holdings
http://www.lksf.org/
Email analysis :
NOTE : kashingholdings@gmail.com
NOTE : lkff1@lksfoundation.hk.tn
NOTE : X-Originating-Ip : [197.242.103.18]
Monday, February 29, 2016
Diana Forero Escobar
Wir bieten alle Arten von Krediten (Business, Personal, Investitionen, etc.) @ 2% jährlich. Bestätigen;E-Mail: newdawnfinance@financier.com für weitere Informationen.
Email analysis :
NOTE : diana.foreroe@ucc.edu.co
NOTE : newdawnfinance@financier.com
NOTE : Return-Path : < diana.foreroe@ucc.edu.co >
NOTE : X-Originating-Ip : [62.4.202.125] (scammer)
NOTE : X-Ms-Has-Attach :
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Accept-Language : es-CO, en-US
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : client-ip=200.93.163.132;
NOTE : Content-Language : es-CO
NOTE : Received : from correo.ucc.edu.co (correo.ucc.edu.co. [200.93.163.132]) (relay)
NOTE : Received : from EXUCC02.ucc.nal ([fe80::f982:b4c0:7d7:ce05])
NOTE : by EXUCC02.ucc.nal ([fe80::f982:b4c0:7d7:ce05%11])
Informations from Scam.cz :
- UCC.edu.co was used to relay this scam
- Account was diana foreroe
What is UCC ?
- Universidad Cooperativa de Colombia
Email analysis :
NOTE : diana.foreroe@ucc.edu.co
NOTE : newdawnfinance@financier.com
NOTE : Return-Path : < diana.foreroe@ucc.edu.co >
NOTE : X-Originating-Ip : [62.4.202.125] (scammer)
NOTE : X-Ms-Has-Attach :
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Accept-Language : es-CO, en-US
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : client-ip=200.93.163.132;
NOTE : Content-Language : es-CO
NOTE : Received : from correo.ucc.edu.co (correo.ucc.edu.co. [200.93.163.132]) (relay)
NOTE : Received : from EXUCC02.ucc.nal ([fe80::f982:b4c0:7d7:ce05])
NOTE : by EXUCC02.ucc.nal ([fe80::f982:b4c0:7d7:ce05%11])
Informations from Scam.cz :
- UCC.edu.co was used to relay this scam
- Account was diana foreroe
What is UCC ?
INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT
Mr. Hendarto Suhendro
Customs Inspector,
BWI Airport, Maryland
Email: ehanson@administrativos.com
RE: INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT
I know this message will be surprising to you but understand it is coming from someone that has good information for you. I work in Baltimore Washington International in Maryland USA. I am a customs inspector posted in Terminal A in the airport. I want to tell you that all the monies you had been paying to claim your consignment is going to wrong officers. I overheard an officer discussing you with another officer and the discussion was that you choose to go through back door to claim your consignment. I understand in their discussion that you had paid monies outside United States before the consignment made of two boxes arrived here. I am concerned about this high profile corruption and have to monitor their communication with you for two weeks before I am able to get your name and email address from them through our XUSCIRS. I have checked the information of the two boxes on the lists of imported goods and did not see the consignment listed. If any goods did not appear on the list of imported goods in the file that means it came in illegally. It is based on this fact they are extorting money from you and not working in your good interest. I have gone to the warehouse where the boxes are packed and the boxes are marked ‘’CLEARED BUT YET TO BE COLLECTED’’ your name and country of origin is also marked on the boxes. I was able to trace a document that was used to import the two boxes across counties and to United States. The document is legal but the corrupt officers decided to hold onto the consignment because they know the boxes contain money. I can smuggle the boxes out of the warehouse with connection of the chief warehouse guide but I have to be sure you are in support it. If you are in support to smuggle the boxes to you, I will need reconfirmation of your full name and address to prepare backup document to present at the airport gate when passing the boxes.
Please keep this information secret.
Regards,
Hendarto Suhendro
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Email analysis :
NOTE : ehanson@administrativos.com
NOTE : khwanchai@forest.go.th
NOTE : Received : from User (unknown [41.85.176.64])
NOTE : by mail.forest.go.th
Customs Inspector,
BWI Airport, Maryland
Email: ehanson@administrativos.com
RE: INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT
I know this message will be surprising to you but understand it is coming from someone that has good information for you. I work in Baltimore Washington International in Maryland USA. I am a customs inspector posted in Terminal A in the airport. I want to tell you that all the monies you had been paying to claim your consignment is going to wrong officers. I overheard an officer discussing you with another officer and the discussion was that you choose to go through back door to claim your consignment. I understand in their discussion that you had paid monies outside United States before the consignment made of two boxes arrived here. I am concerned about this high profile corruption and have to monitor their communication with you for two weeks before I am able to get your name and email address from them through our XUSCIRS. I have checked the information of the two boxes on the lists of imported goods and did not see the consignment listed. If any goods did not appear on the list of imported goods in the file that means it came in illegally. It is based on this fact they are extorting money from you and not working in your good interest. I have gone to the warehouse where the boxes are packed and the boxes are marked ‘’CLEARED BUT YET TO BE COLLECTED’’ your name and country of origin is also marked on the boxes. I was able to trace a document that was used to import the two boxes across counties and to United States. The document is legal but the corrupt officers decided to hold onto the consignment because they know the boxes contain money. I can smuggle the boxes out of the warehouse with connection of the chief warehouse guide but I have to be sure you are in support it. If you are in support to smuggle the boxes to you, I will need reconfirmation of your full name and address to prepare backup document to present at the airport gate when passing the boxes.
Please keep this information secret.
Regards,
Hendarto Suhendro
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Email analysis :
NOTE : ehanson@administrativos.com
NOTE : khwanchai@forest.go.th
NOTE : Received : from User (unknown [41.85.176.64])
NOTE : by mail.forest.go.th
INDICATE BY RESPONDING!. (Syria Refugee Scam)
Dear Sir,
My name is Aali Al-Hawwash a citizen of Syria. I am presently seeking refuge in the UK under Amnesty and Human Rights International. I want to Investment in your country, but due to my present state I am unable to do this directly. I seek for a partner (CITIZEN) in your country to assist me in the area of investment and funds transfer..
I shall give full details upon your reply.
Aali Al-Hawwash
Email analysis :
NOTE : aalihalwaash700@gmail.com
NOTE : wgraham@mail.cleancare.net
My name is Aali Al-Hawwash a citizen of Syria. I am presently seeking refuge in the UK under Amnesty and Human Rights International. I want to Investment in your country, but due to my present state I am unable to do this directly. I seek for a partner (CITIZEN) in your country to assist me in the area of investment and funds transfer..
I shall give full details upon your reply.
Aali Al-Hawwash
Email analysis :
NOTE : aalihalwaash700@gmail.com
NOTE : wgraham@mail.cleancare.net
AMERICAN GOVERNMENT REWARD
Dear Client,
In Line with recent agreement and resolution that emanated from the presidency between US Government, European Union and British Government in Conjunction with western union and money gram, A compensation amount of $750,000 has been awarded to you, this is for your patronage via western union and money gram over the years . The 5 TIERS have mapped out the amount for you so as to encourage you for your continuous patronage. This is also a strategy to streamline all fraudulent activities and illegal approach towards receiving funds from Africa, America and the rest of the world. Kindly contact the paying agent with the following information
Name : Andrea Joshua
Tel : 1-6465687866
Email : andrea.joshua2@aol.com
Regards,
Jack Collado
US GOVERNMENT REPRESENTATIVE
Email analysis :
NOTE : andrea.joshua2@aol.com
NOTE : test@schutz-im-internet.com
In Line with recent agreement and resolution that emanated from the presidency between US Government, European Union and British Government in Conjunction with western union and money gram, A compensation amount of $750,000 has been awarded to you, this is for your patronage via western union and money gram over the years . The 5 TIERS have mapped out the amount for you so as to encourage you for your continuous patronage. This is also a strategy to streamline all fraudulent activities and illegal approach towards receiving funds from Africa, America and the rest of the world. Kindly contact the paying agent with the following information
Name : Andrea Joshua
Tel : 1-6465687866
Email : andrea.joshua2@aol.com
Regards,
Jack Collado
US GOVERNMENT REPRESENTATIVE
Email analysis :
NOTE : andrea.joshua2@aol.com
NOTE : test@schutz-im-internet.com
hello (Seduction Scam)
Hello My name is Miracle,
I am a pretty little girl not married, I saw your profile and became interested in you, I will like to have a good friendship with you,please writ me back, so that i can tel you more about me,hope that we can establish a good friendship among themselves,
I would like to know more about you, please write me back so that i can tell you more about myself and send you some copes of my pictures.
Yours in love Miracle
Email analysis :
NOTE : queenetlife@yahoo.com
NOTE : X-Ymail-Osg
NOTE : client-ip=98.139.212.127;
NOTE : Received : by 66.196.80.151;
I am a pretty little girl not married, I saw your profile and became interested in you, I will like to have a good friendship with you,please writ me back, so that i can tel you more about me,hope that we can establish a good friendship among themselves,
I would like to know more about you, please write me back so that i can tell you more about myself and send you some copes of my pictures.
Yours in love Miracle
Email analysis :
NOTE : queenetlife@yahoo.com
NOTE : X-Ymail-Osg
NOTE : client-ip=98.139.212.127;
NOTE : Received : by 66.196.80.151;
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