FROM THE DESK OF: DR. Bright Future,
SENIOR ADVOCATE OF BENIN REPUBLIC
ADDRESS: 207 AVENUE GOVERNMENT AREA BENIN REPUBLIC.
Attention,
Am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking for the transfer of your fund sum of $40Million United State Dollars, So kindly urgent contact the Bank Of Africa Plc. Benin republic where the funds approve by Benin Republic government to transfer online into your account and you are to assure you follow there online payment instruction to make sure the transaction goes successful.
Below is the contact information of Bank Of Africa Benin Republic: Contact Person: Dr. Mark Olise
E-mail: ( bank.africaplc01@gmail.com )
Mobile Phone: +229 67586565
Endeavor to email him the following information for immediate processing.
FULL NAME::::::::::::
FULL CONTACT ADDRESS::::::
PHONE NUMBER:::::::::::::
FAX NUMBER:::::::::::::
OCCUPATION:::::::::::::
MARITAL STATUS: : :::::::
AGE:::::::::::::
SEX:::::::::::::
EMAIL ADDRESS:: :::::::::::
COPY OF ID OR PASSPORT ATTACHMENT: : :::::::::::
These are the requirements that you need to be aware of before you contact him below. 1)You will fill the online account opening form Bank Of Africa Plc
Benin Republic. Send him an email in regards to your funds $40Million United State Dollars, that has been approved by the Federal Governmen of Benin republic to transfer on your behalf through there online banking service.
Thank you, From Federal Government Benin Republic
DR. Bright Future,
Email analysis :
NOTE : bank.africaplc01@gmail.com
NOTE : roes@speedy.com.ar
Thursday, March 10, 2016
Wednesday, March 9, 2016
Αχ99608254 (American Express Phishing)
American Express
Hello *@*.com,
Your account may become inactive. Please Continue and review your data.
Continue
Thank You!
Safeguarding You. There are no guidelines about levels of compensation in this area. Often, the parties can reach agreement about the amount of compensation which is appropriate. If they cannot agree, the court will have to decide. If an individual claims a certain amount in compensation, they will need to be able to show how your failure to comply with the Act has resulted in their incurring that amount of loss or damage.
Website Rules and Regulations Trademarks Privacy
Copyright © 2016 American Express Company
Phishing analysis :
CLICK : Continue
OPEN : http://mazurtransportes.com.br/men.php?***
REDIRECT : http://www.amex.com-signinpage.id2432534641f6a850a564167e47e1fdd0fdacef8342d42f0ad67777522257.culichi-town.com/theonlineamexe8479346463427wanp847823/
SCREENSHOT :
VALIDATE : FORM
REDIRECT : http://www.amex.com-signinpage.id2432534641f6a850a564167e47e1fdd0fdacef8342d42f0ad67777522257.culichi-town.com/theonlineamexe8479346463427wanp847823/acountds98038022-902902.php
SCREENSHOT :
VALIDATE : FORM
REDIRECT : http://www.amex.com-signinpage.id2432534641f6a850a564167e47e1fdd0fdacef8342d42f0ad67777522257.culichi-town.com/theonlineamexe8479346463427wanp847823/finisi.php
REDIRECT : https://www.americanexpress.com/us/content/sitemap.html
Email analysis :
NOTE : interview@openid.amex.net
NOTE : interview@open.amex.net
NOTE : Received : from myremote1 (40.77.111.141)
NOTE : by CV2K59CE.cablevision.mx (172.21.30.161)
NOTE : Received : from unknown (HELO corp.cablevision.net.mx)
NOTE : ([172.21.30.160]) by delivery-a-04.corp.cablevision.net.mx
Hello *@*.com,
Your account may become inactive. Please Continue and review your data.
Continue
Thank You!
Safeguarding You. There are no guidelines about levels of compensation in this area. Often, the parties can reach agreement about the amount of compensation which is appropriate. If they cannot agree, the court will have to decide. If an individual claims a certain amount in compensation, they will need to be able to show how your failure to comply with the Act has resulted in their incurring that amount of loss or damage.
Website Rules and Regulations Trademarks Privacy
Copyright © 2016 American Express Company
Phishing analysis :
CLICK : Continue
OPEN : http://mazurtransportes.com.br/men.php?***
REDIRECT : http://www.amex.com-signinpage.id2432534641f6a850a564167e47e1fdd0fdacef8342d42f0ad67777522257.culichi-town.com/theonlineamexe8479346463427wanp847823/
SCREENSHOT :
VALIDATE : FORM
REDIRECT : http://www.amex.com-signinpage.id2432534641f6a850a564167e47e1fdd0fdacef8342d42f0ad67777522257.culichi-town.com/theonlineamexe8479346463427wanp847823/acountds98038022-902902.php
SCREENSHOT :
VALIDATE : FORM
REDIRECT : http://www.amex.com-signinpage.id2432534641f6a850a564167e47e1fdd0fdacef8342d42f0ad67777522257.culichi-town.com/theonlineamexe8479346463427wanp847823/finisi.php
REDIRECT : https://www.americanexpress.com/us/content/sitemap.html
Email analysis :
NOTE : interview@openid.amex.net
NOTE : interview@open.amex.net
NOTE : Received : from myremote1 (40.77.111.141)
NOTE : by CV2K59CE.cablevision.mx (172.21.30.161)
NOTE : Received : from unknown (HELO corp.cablevision.net.mx)
NOTE : ([172.21.30.160]) by delivery-a-04.corp.cablevision.net.mx
COMPENSATION PAYMENT,
ECOWAS/UNITED NATIONS SCAMMED VICTIMS COMPENSATION PAYMENT,
Department of international funds settlement.
REF/PAYMENTS CODE:04454 $1 MILLION USD.
This is to bring to your notice that I am delegated from the United Nations to Union Bank Of Africa to pay 100 Nigerian scam victims $1 Million USD each, you are listed and approved for this payment as one of the scammed victims, get back to me as soon as possible for the immediate payment of your $1 Million compensation funds.
On this faithful recommendations,I want you to know that during the last United Nations meetings held recentely at Abuja Nigeria last week, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of the country,the president of the country is now paying 100 victims of this operators $1 Million USD each,Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by Union Bank in Nigeria as corresponding paying bank under fundling assistance by the Central Bank of Nigeria(C.B.N.).
According to the number of applicants at hand, 84 beneficiaries has been paid,half of the victims are from the United States,we still have more 16 left to be paid the compensations of $1 Million each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria/London as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to any body for any reason what so ever,the US secret service is already on trace of the criminals. Right now,as directed by UN secretary general Mr.Ban Ki-Moon the FBI and other Security agencies,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Union Bank of Nigeria to effect the payment of your compensation of an amount of (US$1,000,000.00) approved by both the Ecowas government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Fund Registration fee of $140 to the UN .
Get back to us with your banking information,
Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................
Urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 48 hours.
Yours faithfully,
Mr David Johnson,
Phone:+234-8066350877
Email: mrdavidjohnson47@yahoo.es
Director Union Bank Compensation Payment Department.
Email analysis :
NOTE : akukaria23@gmail.com
Department of international funds settlement.
REF/PAYMENTS CODE:04454 $1 MILLION USD.
This is to bring to your notice that I am delegated from the United Nations to Union Bank Of Africa to pay 100 Nigerian scam victims $1 Million USD each, you are listed and approved for this payment as one of the scammed victims, get back to me as soon as possible for the immediate payment of your $1 Million compensation funds.
On this faithful recommendations,I want you to know that during the last United Nations meetings held recentely at Abuja Nigeria last week, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of the country,the president of the country is now paying 100 victims of this operators $1 Million USD each,Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by Union Bank in Nigeria as corresponding paying bank under fundling assistance by the Central Bank of Nigeria(C.B.N.).
According to the number of applicants at hand, 84 beneficiaries has been paid,half of the victims are from the United States,we still have more 16 left to be paid the compensations of $1 Million each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria/London as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to any body for any reason what so ever,the US secret service is already on trace of the criminals. Right now,as directed by UN secretary general Mr.Ban Ki-Moon the FBI and other Security agencies,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Union Bank of Nigeria to effect the payment of your compensation of an amount of (US$1,000,000.00) approved by both the Ecowas government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Fund Registration fee of $140 to the UN .
Get back to us with your banking information,
Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................
Urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 48 hours.
Yours faithfully,
Mr David Johnson,
Phone:+234-8066350877
Email: mrdavidjohnson47@yahoo.es
Director Union Bank Compensation Payment Department.
Email analysis :
NOTE : akukaria23@gmail.com
urgent........... reply
....................My name is Barr. Roland Mark,can we work and share this project together. If interested get email back for more details Please reply to this email.: barr.rolandmark2001@outlook.com
Email analysis :
NOTE : barr.rolandmark2001@outlook.com
NOTE : johnwilliams900@one.lt
NOTE : rolandphilip@email.com
NOTE : client-ip=92.61.41.40;
NOTE : X-Originator-Ip : 197.148.100.52
Email analysis :
NOTE : barr.rolandmark2001@outlook.com
NOTE : johnwilliams900@one.lt
NOTE : rolandphilip@email.com
NOTE : client-ip=92.61.41.40;
NOTE : X-Originator-Ip : 197.148.100.52
Mr. Jusuf Djelal
UBS AG
24, Quai du Seujet
Geneva - CH 1211
Switzerland
SWIFT/BIC: EFGBCHGGXXX
Dear Sir/Madam,
I am Investment Consultant working with Bank UBS AG Geneva at their EFG Bank European Financial Group Geneva Switzerland. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.During one of our periodic auditing I discovered a dormant accounts with holding balance of US$36,000.000.00 {Thirty-Six million US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the thin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage.Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years,there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, send the following information by return mail:
Beneficiary Bank name...
Bank address..................
Account no.....................
Swift code....................
Account name.................
Beneficiary address...........
Your phone no................
Your Occupation?
Age…………………….
Tell me more about yourself, while I look forward to receive the above Information. I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Email:(jusufdjelal69@gmail.com)
Thank you for your time and attention.
Warmest regards
Mr.Jusuf Djelal.
Email analysis :
NOTE : info.jusuf@consultant.com
NOTE : X-Yahoo-Newman-Property : ymail-3
24, Quai du Seujet
Geneva - CH 1211
Switzerland
SWIFT/BIC: EFGBCHGGXXX
Dear Sir/Madam,
I am Investment Consultant working with Bank UBS AG Geneva at their EFG Bank European Financial Group Geneva Switzerland. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.During one of our periodic auditing I discovered a dormant accounts with holding balance of US$36,000.000.00 {Thirty-Six million US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the thin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage.Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years,there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, send the following information by return mail:
Beneficiary Bank name...
Bank address..................
Account no.....................
Swift code....................
Account name.................
Beneficiary address...........
Your phone no................
Your Occupation?
Age…………………….
Tell me more about yourself, while I look forward to receive the above Information. I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Email:(jusufdjelal69@gmail.com)
Thank you for your time and attention.
Warmest regards
Mr.Jusuf Djelal.
Email analysis :
NOTE : info.jusuf@consultant.com
NOTE : X-Yahoo-Newman-Property : ymail-3
Non-Ticket / Online E-mail Address Winning
Greeting
Non-Ticket / Online E-mail Address Winning
On behalf of the Kingdom of Thailand Lottery Commission and Asia Pacific Endowment Foundation/Uk in conjunction the VISA (ATM -CARD) , we wish to notify and congratulate you, that you're "Email Address" was selected as one of the six lucky winners in this 2016 edition of Bangkok Lottery. Your Email Address won the Prize-Money in category "B" which is the sum of Seven hundred thousand British pound sterling (£700,000.00). For verification and release of your £700,000.00, winning cash prize which is already up-loaded into the VISA (ATM -CARD);
Kindly send your following information:- 1. Full Name, 2. Telephone number, 3. Home Address (P.O Box Not Acceptable), 4. Age, 5. Occupation and Country: to the Lottery Online Agent Mr. Ted Moore on this Email:tedmore1313@gmail.com
Once again Congratulations !
Publicity Secretary; Sincerely.
Yours in service,
Mr. Ted Moore
Online- Coordinator UK/ Asia lottery
Best Regard
Ted Moore
Email analysis :
NOTE : Tedmoore@gaga.tw
NOTE : tedmore1313@gmail.com
Non-Ticket / Online E-mail Address Winning
On behalf of the Kingdom of Thailand Lottery Commission and Asia Pacific Endowment Foundation/Uk in conjunction the VISA (ATM -CARD) , we wish to notify and congratulate you, that you're "Email Address" was selected as one of the six lucky winners in this 2016 edition of Bangkok Lottery. Your Email Address won the Prize-Money in category "B" which is the sum of Seven hundred thousand British pound sterling (£700,000.00). For verification and release of your £700,000.00, winning cash prize which is already up-loaded into the VISA (ATM -CARD);
Kindly send your following information:- 1. Full Name, 2. Telephone number, 3. Home Address (P.O Box Not Acceptable), 4. Age, 5. Occupation and Country: to the Lottery Online Agent Mr. Ted Moore on this Email:tedmore1313@gmail.com
Once again Congratulations !
Publicity Secretary; Sincerely.
Yours in service,
Mr. Ted Moore
Online- Coordinator UK/ Asia lottery
Best Regard
Ted Moore
Email analysis :
NOTE : Tedmoore@gaga.tw
NOTE : tedmore1313@gmail.com
INVESTMENT PARTNERSHIP
Attn: Intended Partner,
We are Faizah Awad Law Firm, handling a wide range of trade and investment matters.
We are presently confronted with a request to invest funds in your country; the funds legitimately belong to my client from Libya. Against this background we are seeking your indulgence to respond to us indicating if you are capable and wiling to partner with us in the investment of USD$143,000,000.00 (One Hundred and Forty Three Million United States Dollars Only), in a covert expedient and confidential manner. You are assured of the utmost standards of confidentiality, and press anonymity and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality also. This is part of our precautionary measure to avoid any problem because of status.To affirm your willingness please respond vie email:
andrewhenderson147@gmail.com
Your swift response will be appreciated
Andrew Henderson. ESQ
Attorney At-Law
Email analysis :
NOTE : andrewhenderson147@gmail.com
NOTE : andrewhenderson12@xcrown.ca
We are Faizah Awad Law Firm, handling a wide range of trade and investment matters.
We are presently confronted with a request to invest funds in your country; the funds legitimately belong to my client from Libya. Against this background we are seeking your indulgence to respond to us indicating if you are capable and wiling to partner with us in the investment of USD$143,000,000.00 (One Hundred and Forty Three Million United States Dollars Only), in a covert expedient and confidential manner. You are assured of the utmost standards of confidentiality, and press anonymity and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality also. This is part of our precautionary measure to avoid any problem because of status.To affirm your willingness please respond vie email:
andrewhenderson147@gmail.com
Your swift response will be appreciated
Andrew Henderson. ESQ
Attorney At-Law
Email analysis :
NOTE : andrewhenderson147@gmail.com
NOTE : andrewhenderson12@xcrown.ca
Urgent Assistance.
Dear friend,
I know that this message will come to you as a surprise. I am Dr.Gilbert Frederick from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou
I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2011.
I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).
Finally send your photo or your international passports for more identification.
Photo..........
International Passports..................
Best Regards,
Dr. Gilbert Frederick
Email analysis :
NOTE : gilbertfrederick49@gmail.com
NOTE : gilbert.frederick@dr.com
NOTE : Sender : xf19840920@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
I know that this message will come to you as a surprise. I am Dr.Gilbert Frederick from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou
I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2011.
I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).
Finally send your photo or your international passports for more identification.
Photo..........
International Passports..................
Best Regards,
Dr. Gilbert Frederick
Email analysis :
NOTE : gilbertfrederick49@gmail.com
NOTE : gilbert.frederick@dr.com
NOTE : Sender : xf19840920@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
Meirit Leeba
Hello,
Can i talk with you..?
Email analysis :
NOTE : Leebamairit@hotmail.com
NOTE : marsbars1q@gmail.com
Can i talk with you..?
Email analysis :
NOTE : Leebamairit@hotmail.com
NOTE : marsbars1q@gmail.com
Vous avez 48 heures pour confirmer votre identité.
"Cher utilisateur"
Votre compte "Gmail" a expiré,
Veuillez nous répondre "ACTIF"pour éviter la clôture de votre compte.
Cordialement,
Services des comptes Google.
Email analysis :
NOTE : no.reply10@mynet.com
NOTE : X-Mynet-Mailborder-Ip-Protocol : IPv4
NOTE : X-Sender-Ip : 209.85.223.178
Votre compte "Gmail" a expiré,
Veuillez nous répondre "ACTIF"pour éviter la clôture de votre compte.
Cordialement,
Services des comptes Google.
Email analysis :
NOTE : no.reply10@mynet.com
NOTE : X-Mynet-Mailborder-Ip-Protocol : IPv4
NOTE : X-Sender-Ip : 209.85.223.178
Elina Kaunismäki
Do you need a loan ? if yes contact us via E-mail: owenmorrisfirm@gmail.com for more details.
All response should be sent to our E-mail: owenmorrisfirm@gmail.com
Email analysis :
NOTE : Elina.Kaunismaki@uwasa.fi
NOTE : owenmorrisfirm@gmail.com
NOTE : X-Originating-Ip : [116.202.34.194]
NOTE : Received : from egw.uwasa.fi (egw.uwasa.fi. [193.166.120.22])
All response should be sent to our E-mail: owenmorrisfirm@gmail.com
Email analysis :
NOTE : Elina.Kaunismaki@uwasa.fi
NOTE : owenmorrisfirm@gmail.com
NOTE : X-Originating-Ip : [116.202.34.194]
NOTE : Received : from egw.uwasa.fi (egw.uwasa.fi. [193.166.120.22])
Olivia Michelle
Good day dear and nice to meet you, I'm Dr.Olivia Michelle, from UK please i will be very glad to be your friend and hope to hear from you soon.please write me back at my email id, Droliviamichelle25@hotmail.com
Email analysis :
NOTE : Oliviamichellegift@wp.pl
NOTE : ochristunstall113@yahoo.com
NOTE : Droliviamichelle25@hotmail.com
NOTE : Organization : Poznaj Poczte WP http://poczta.wp.pl/info-start.html
NOTE : X-Wp-Ip : 144.76.232.58,41.82.22.247
NOTE : X-Wp-Av : skaner antywirusowy poczty Wirtualnej Polski S. A.
Email analysis :
NOTE : Oliviamichellegift@wp.pl
NOTE : ochristunstall113@yahoo.com
NOTE : Droliviamichelle25@hotmail.com
NOTE : Organization : Poznaj Poczte WP http://poczta.wp.pl/info-start.html
NOTE : X-Wp-Ip : 144.76.232.58,41.82.22.247
NOTE : X-Wp-Av : skaner antywirusowy poczty Wirtualnej Polski S. A.
ATTN: LONG OVER DUE PAYMENT.....VERY URGENTLY
Attn:Fund Beneficiary.
Since Mr.Sanusi Lamido Sanusi, Previous Governor of Central Bank of Nigeria was removed, Investigation has revealed that After all promises to transfer your contract part payment of US$10.5Million has not been accomplish. However, am glad to inform you about the new development on the transfer of your part payment and For your information. Your part payment will transfer to you directly to your nominated bank account. You are given 24 hours to contact and confirm your full details such as contact address and valid telephone and fax number with your receiving bank account to enable the transfer of your contract approval part payment without any delay. I am waiting your immediate response for the effect of your approved contract part payment. This email you will use to get the Governor in-charge, cbn_godwin_emefule74@yahoo.co.uk
Yours Sincerely.
Mr United Joe
Director Ktt/Debts Settlement.
Central Bank of Nigeria(CBN).
Tel:+234-705-552-1731
Email analysis :
NOTE : u_n2004@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : client-ip=98.136.217.45;
Since Mr.Sanusi Lamido Sanusi, Previous Governor of Central Bank of Nigeria was removed, Investigation has revealed that After all promises to transfer your contract part payment of US$10.5Million has not been accomplish. However, am glad to inform you about the new development on the transfer of your part payment and For your information. Your part payment will transfer to you directly to your nominated bank account. You are given 24 hours to contact and confirm your full details such as contact address and valid telephone and fax number with your receiving bank account to enable the transfer of your contract approval part payment without any delay. I am waiting your immediate response for the effect of your approved contract part payment. This email you will use to get the Governor in-charge, cbn_godwin_emefule74@yahoo.co.uk
Yours Sincerely.
Mr United Joe
Director Ktt/Debts Settlement.
Central Bank of Nigeria(CBN).
Tel:+234-705-552-1731
Email analysis :
NOTE : u_n2004@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : client-ip=98.136.217.45;
For Charity Work.
Dear Beloved One
Greetings to you and sorry if this message came to you as a surprise. I am Mrs. Rose David from Kuwait. I am married to late Mr. Richard David, who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2004,after a brief illness that lasted for only five days.
I found your email address through my late husband internet dater late Mr. Richard David, we were married for Eighteen years with a daughter (Hannah) who later died in a motor accident. Before the untimely death of my husband, I am presently admitted at the hospital my Doctor told me that I may not last for the next three months due to my blood cancer and. The one that disturbs me most is my stroke sickness.
I have some funds at bank inherited from my late husband account sum of (Six Million, Five hundred Thousand United States Dollar) I wish to know if I can trust you to use the funds for charity project and Forty Percent will go to you as compensation, any delay in your reply will give me room in sourcing another Person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remain blessed in the Lord.
Remain blessed
Mrs Rose David.
Email analysis :
NOTE : mrsrose.david01@yahoo.com
NOTE : rosedavid@cantv.net
Greetings to you and sorry if this message came to you as a surprise. I am Mrs. Rose David from Kuwait. I am married to late Mr. Richard David, who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2004,after a brief illness that lasted for only five days.
I found your email address through my late husband internet dater late Mr. Richard David, we were married for Eighteen years with a daughter (Hannah) who later died in a motor accident. Before the untimely death of my husband, I am presently admitted at the hospital my Doctor told me that I may not last for the next three months due to my blood cancer and. The one that disturbs me most is my stroke sickness.
I have some funds at bank inherited from my late husband account sum of (Six Million, Five hundred Thousand United States Dollar) I wish to know if I can trust you to use the funds for charity project and Forty Percent will go to you as compensation, any delay in your reply will give me room in sourcing another Person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remain blessed in the Lord.
Remain blessed
Mrs Rose David.
Email analysis :
NOTE : mrsrose.david01@yahoo.com
NOTE : rosedavid@cantv.net
Tuesday, March 8, 2016
Greeting From Diplomat Agent Mr.Jim Bane
Greeting from Diplomat Agent Mr.JIM BANE This Is To Inform You About My Successfully Arrival At San Diego International Airport California USA, Meanwhile I Am Having A Little Problem With The Authority Because Of The INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of The Airport Authority That It Will Be Obtained From Benin Republic Custom Authority With The Sum Of $159.DELIVERY 24HRS/OVERNIGHT DELIVERY) URGENTLY
You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport.Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $159 To The Benin With Name Of Custom Accountant Officer.
Here is the Information to send the fee.
Receivers Name:===== Rita ken
Country Benin Republic.
City::Cotonou..
Text Question. In God.
Text Answer: We Trust..
Senders’ name..
Mtcn..
You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am
Waiting To Hear From You With the payment details Asap.
Thanks
Mr.JIM BANE
UPS Courier Express Company
Diplomatic Agent Call Me or Sms Tel No: (619)3205396
Tel No: (619)3205396
Email.(lj583106@gmail.com)
Email analysis :
NOTE : lj583106@gmail.com
NOTE : info@temakonfeksiyon.com
You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport.Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $159 To The Benin With Name Of Custom Accountant Officer.
Here is the Information to send the fee.
Receivers Name:===== Rita ken
Country Benin Republic.
City::Cotonou..
Text Question. In God.
Text Answer: We Trust..
Senders’ name..
Mtcn..
You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am
Waiting To Hear From You With the payment details Asap.
Thanks
Mr.JIM BANE
UPS Courier Express Company
Diplomatic Agent Call Me or Sms Tel No: (619)3205396
Tel No: (619)3205396
Email.(lj583106@gmail.com)
Email analysis :
NOTE : lj583106@gmail.com
NOTE : info@temakonfeksiyon.com
File No:WB-IMF/908308/2016
Good day Beneficiary,
We have tried contacting you several times concerning your award winning sum of ( $1.500.000.00USD )(One Million Five Hundred Thousand United States Dollars) instructed by IMF/World Bank Auditors ,but it seems like our notifications
emails are not getting to you, therefore we could not start sending your payment Control Number (MTCN) until we received your urgent message.
kindly contact Frank S Latosha:email:(w.payunit200@yahoo.com.hk) for your payment.
Regards IMF/World Bank Auditors.
Email analysis :
NOTE : w.payunit200@yahoo.com.hk
NOTE : jenn8@brand.th.tn
We have tried contacting you several times concerning your award winning sum of ( $1.500.000.00USD )(One Million Five Hundred Thousand United States Dollars) instructed by IMF/World Bank Auditors ,but it seems like our notifications
emails are not getting to you, therefore we could not start sending your payment Control Number (MTCN) until we received your urgent message.
kindly contact Frank S Latosha:email:(w.payunit200@yahoo.com.hk) for your payment.
Regards IMF/World Bank Auditors.
Email analysis :
NOTE : w.payunit200@yahoo.com.hk
NOTE : jenn8@brand.th.tn
Rép : I Need Your Partnership From London.
Dear Sir.
My, name is Mr. Staley Jes. i work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.
I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.
On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details
1)mobile phone numbers
2)full name
3)contact address and occupation
I urgently hope to get your response as soon as possible.
Yours Sincerely,
Mr. Staley Jes.
London England
Email analysis :
NOTE : jesstaley@naver.com
NOTE : test@parkcrestplasticsurgery.com
My, name is Mr. Staley Jes. i work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.
I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.
On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details
1)mobile phone numbers
2)full name
3)contact address and occupation
I urgently hope to get your response as soon as possible.
Yours Sincerely,
Mr. Staley Jes.
London England
Email analysis :
NOTE : jesstaley@naver.com
NOTE : test@parkcrestplasticsurgery.com
TheHonorableOffice of the President
FEDERAL REPUBLIC OF NIGERIA
From:” TheHonorableOffice of the President"
And Debt Reconciliation PaymentReport andImmediateFund Remittance.
Address: Aso-Rock Villa "PresidentialGuest House,Wuza Zone II Abuja- Nigeria.
Our Ref: FGN/PRE/VP/XNX/2016
ATTENTION BENEFICIARY,
I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR BENEFICIARY FUND PAYMENT TO FROM THIS COUNTRY UP TODATE, I MUHAMMADU BUHARI THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, PROMISE THAT EVERY BENEFICIARY'SPAYMENT WILL BERELEASED TO HIM OR HERIMMEDIATELY I HEAR FROM YOU AND YOU ARE ADVISE TO CALL ME ON THIS TELEPHONE NUMBER+234-817-145-8671 IMMEDIATELYYOU RECEIVE THIS IMPORTANT EMAIL. BASED ON MY INVESTIGATION, I NOTICED THAT YOU HAVE WASTED A LOT OF YOUR HARD EARN MONEY IN THE HANDS OF FRAUDSTERS INRESPECT OF RECEIVINGYOUR BENEFICIARY FUND PAYMENT FROM THIS COUNTRY. NOW I AM ADVISING YOU TO STOP ANY FURTHER COMMUNICATION WITH ANYBODYOR BANK UNTIL YOU RECEIVE YOUR FUND FROM THE BANK WHICH I WILL DIRECT YOU. MEANWHILE TRY AND RECONFIRM TO ME ALL YOUR PERSONAL INFORMATION'S AND YOUR ID CARD BY EMAIL AND CALL ME ON THIS NUMBER+234-817-145-8671 IMMEDIATELY YOU RECEIVE THIS EMAIL.
CONGRATULATION IN ADVANCE, ONCE MORE REMEMBER THIS YOUR TRANSACTION WITH ME IS CONFIDENTIAL, DUE TO A LOT OF IMPERSONATORS, IF YOU WANT TO READ MORE ABOUT ME YOU CAN READ THROUGH THIS LINK BELOW:
https://en.wikipedia.org/wiki/ Muhammadu_Buhari
REMEMBER THIS CODE:AVOID WHAT?ANSWER:CORRUPTION.
I WAIT TO HEAR FROM YOU AS SOON AS POSSIBLE
REGARDS
PRESIDENT MUHAMMADU BUHARI(GCFR)
PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Email analysis :
NOTE : officeofthepresidencyi@latinmail.com
NOTE : ldap@nfbrs.no
From:” TheHonorableOffice of the President"
And Debt Reconciliation PaymentReport andImmediateFund Remittance.
Address: Aso-Rock Villa "PresidentialGuest House,Wuza Zone II Abuja- Nigeria.
Our Ref: FGN/PRE/VP/XNX/2016
ATTENTION BENEFICIARY,
I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR BENEFICIARY FUND PAYMENT TO FROM THIS COUNTRY UP TODATE, I MUHAMMADU BUHARI THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, PROMISE THAT EVERY BENEFICIARY'SPAYMENT WILL BERELEASED TO HIM OR HERIMMEDIATELY I HEAR FROM YOU AND YOU ARE ADVISE TO CALL ME ON THIS TELEPHONE NUMBER+234-817-145-8671 IMMEDIATELYYOU RECEIVE THIS IMPORTANT EMAIL. BASED ON MY INVESTIGATION, I NOTICED THAT YOU HAVE WASTED A LOT OF YOUR HARD EARN MONEY IN THE HANDS OF FRAUDSTERS INRESPECT OF RECEIVINGYOUR BENEFICIARY FUND PAYMENT FROM THIS COUNTRY. NOW I AM ADVISING YOU TO STOP ANY FURTHER COMMUNICATION WITH ANYBODYOR BANK UNTIL YOU RECEIVE YOUR FUND FROM THE BANK WHICH I WILL DIRECT YOU. MEANWHILE TRY AND RECONFIRM TO ME ALL YOUR PERSONAL INFORMATION'S AND YOUR ID CARD BY EMAIL AND CALL ME ON THIS NUMBER+234-817-145-8671 IMMEDIATELY YOU RECEIVE THIS EMAIL.
CONGRATULATION IN ADVANCE, ONCE MORE REMEMBER THIS YOUR TRANSACTION WITH ME IS CONFIDENTIAL, DUE TO A LOT OF IMPERSONATORS, IF YOU WANT TO READ MORE ABOUT ME YOU CAN READ THROUGH THIS LINK BELOW:
https://en.wikipedia.org/wiki/ Muhammadu_Buhari
REMEMBER THIS CODE:AVOID WHAT?ANSWER:CORRUPTION.
I WAIT TO HEAR FROM YOU AS SOON AS POSSIBLE
REGARDS
PRESIDENT MUHAMMADU BUHARI(GCFR)
PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Email analysis :
NOTE : officeofthepresidencyi@latinmail.com
NOTE : ldap@nfbrs.no
GREETINGS FROM MADAM FARRAH IBRAHIM.
GREETINGS FROM MADAM FARRAH IBRAHIM.
I am Mrs. Farrah Ibrahim Hamad from IRAQ,
After a brief search on the web for a reasonable and honest person, I decided to contact you for an urgent business we can do together as one family.
I am here to negotiate with you on a possible Delivery of $16.5 Million US Dollars to you for safe-keeps and investments. Please I come to you in the Name of Almighty Allah. I will give you more details as soon as I receive your response. Reply me to My Private E-mail: mrsf.ibrahimhammad@yahoo.com
Thanks and Allah Bless You. Hope to hear from you soon.
Yours Sincerely,
Madam Farrah Ibrahim Hamad
Email analysis :
NOTE : mrsf.ibrahimhammad@yahoo.com
NOTE : fireland@infovia.com.ar
NOTE : client-ip=98.142.233.77;
NOTE : X-Origin : 41.58.6.145
NOTE : smtp.mailfrom=fireland@infovia.com.ar
I am Mrs. Farrah Ibrahim Hamad from IRAQ,
After a brief search on the web for a reasonable and honest person, I decided to contact you for an urgent business we can do together as one family.
I am here to negotiate with you on a possible Delivery of $16.5 Million US Dollars to you for safe-keeps and investments. Please I come to you in the Name of Almighty Allah. I will give you more details as soon as I receive your response. Reply me to My Private E-mail: mrsf.ibrahimhammad@yahoo.com
Thanks and Allah Bless You. Hope to hear from you soon.
Yours Sincerely,
Madam Farrah Ibrahim Hamad
Email analysis :
NOTE : mrsf.ibrahimhammad@yahoo.com
NOTE : fireland@infovia.com.ar
NOTE : client-ip=98.142.233.77;
NOTE : X-Origin : 41.58.6.145
NOTE : smtp.mailfrom=fireland@infovia.com.ar
Don't contact them again!!!
Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
12, Adewole Crescent, Victoria Island, Lagos, Nigeria
Great News, You are advised to Stop Contacting Them.
I am Mrs. Donna Winnie, I am a US citizen, am 46 years Old. I reside here in Pennsylvania. My residential address is as follows. 1 Robertson PL Pittsburgh, PA 15223, United Statess, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister James Otis who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister James Otis took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (four million five hundred thousand dollars). Moreover, Barrister James Otis showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister James Otis You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister James Otis
Email: bar.jamesotis@att.net
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Wayne Collins was just $600USD for the delivery charges, take note of that.
( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY KEEPING FEE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE).
Once again stop contacting those people, I will advise you to contact Barrister Wayne Collins so that he can help you to Deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs. Donna Winnie
Email analysis :
NOTE : bar.jamesotis@att.net
NOTE : info2@sakura.ne.jp
NOTE : 133.242.145.71 (www5297uj.sakura.ne.jp)
NOTE : Received : from User (unknown [46.29.252.130])
NOTE : by www5297uj.sakura.ne.jp
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
12, Adewole Crescent, Victoria Island, Lagos, Nigeria
Great News, You are advised to Stop Contacting Them.
I am Mrs. Donna Winnie, I am a US citizen, am 46 years Old. I reside here in Pennsylvania. My residential address is as follows. 1 Robertson PL Pittsburgh, PA 15223, United Statess, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister James Otis who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister James Otis took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (four million five hundred thousand dollars). Moreover, Barrister James Otis showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister James Otis You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister James Otis
Email: bar.jamesotis@att.net
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Wayne Collins was just $600USD for the delivery charges, take note of that.
( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY KEEPING FEE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE).
Once again stop contacting those people, I will advise you to contact Barrister Wayne Collins so that he can help you to Deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs. Donna Winnie
Email analysis :
NOTE : bar.jamesotis@att.net
NOTE : info2@sakura.ne.jp
NOTE : 133.242.145.71 (www5297uj.sakura.ne.jp)
NOTE : Received : from User (unknown [46.29.252.130])
NOTE : by www5297uj.sakura.ne.jp
Hello Dear, Is Mircale
Hello Dear
Am nice looking young girl not married, I we like to have a good friendship with you. reply to me so that i can tell you more about me and send you my picture so that you can know me more.
Yours Mircle
Contact me miracle4god@hotmail.com
Email analysis :
NOTE : miracle4god@hotmail.com
NOTE : lansah123@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Received : from [98.138.100.113]
Notes from Scam.cz. What is your name ?
Am nice looking young girl not married, I we like to have a good friendship with you. reply to me so that i can tell you more about me and send you my picture so that you can know me more.
Yours Mircle
Contact me miracle4god@hotmail.com
Email analysis :
NOTE : miracle4god@hotmail.com
NOTE : lansah123@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Received : from [98.138.100.113]
Notes from Scam.cz. What is your name ?
- Miracle ?
- Mircale ?
- Mircle ?
Your help is urgently needed
Good evening to you,
How are you doing today? I conveyed this letter to you few days ago with no response, and I am sending it again to you this time around. Its very paramount that you confirm your willingness to accept or reject my proposal as this will enable me stop further communication.
Let me swiftly introduce myself to you, my name is John Komla, the Auditing and Accounting Manager with a bank in Ghana. I am contacting you in the high opinion on a business at hand that will privileged both of us an opportunity for lifetime favor.
I'm in position of $9,500,000.00 (Nine Million Five Hundred Thousand Dollars) unaccounted for as a result of an overdraft from foreign contracts. I have placed this funds on Escrow Account with no beneficiary.
As the Auditing and Accounting Manager,it is my duty to send financial report to our Regional Head Quarters. I need your honest assistance and cooperation so I can use my position in the office channel these funds in your name legally as beneficiary for cash payment and you take 50% as your share.
If you are interested contact me only at my email with your name, Address and phone number at: jkomla22@gmail.com
Thanks,
Mr.John Komla
Email analysis :
NOTE : jkomla22@gmail.com
NOTE : jkomla22@accountant.com
NOTE : Received : from www.kawaun.com (www7099ug.sakura.ne.jp. [49.212.206.113])
Notes from Scam.cz :
kawaun.com servers were used to relay this scam.
How are you doing today? I conveyed this letter to you few days ago with no response, and I am sending it again to you this time around. Its very paramount that you confirm your willingness to accept or reject my proposal as this will enable me stop further communication.
Let me swiftly introduce myself to you, my name is John Komla, the Auditing and Accounting Manager with a bank in Ghana. I am contacting you in the high opinion on a business at hand that will privileged both of us an opportunity for lifetime favor.
I'm in position of $9,500,000.00 (Nine Million Five Hundred Thousand Dollars) unaccounted for as a result of an overdraft from foreign contracts. I have placed this funds on Escrow Account with no beneficiary.
As the Auditing and Accounting Manager,it is my duty to send financial report to our Regional Head Quarters. I need your honest assistance and cooperation so I can use my position in the office channel these funds in your name legally as beneficiary for cash payment and you take 50% as your share.
If you are interested contact me only at my email with your name, Address and phone number at: jkomla22@gmail.com
Thanks,
Mr.John Komla
Email analysis :
NOTE : jkomla22@gmail.com
NOTE : jkomla22@accountant.com
NOTE : Received : from www.kawaun.com (www7099ug.sakura.ne.jp. [49.212.206.113])
Notes from Scam.cz :
kawaun.com servers were used to relay this scam.
RE: YOUR URGENT RESPONSE HIGHLY NEEDED.
Dear Friend,
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go a long way to determine my future and continued existence. Please allow me to introduce myself. I am Sgt. Marco Giras, a US serving in the Hqs.
Multinational Corps Iraq, III Corps-Camp Victory, which Patrols the Baghdad province. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $100,000,000 (ONE HUNDRED MILLION UNITED STATES DOLLARS) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.
I have now found a secured way of getting the package out of Iraq for you to pick it up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities, but I pray that you are discreet about this mutually benefiting relationship.
Respectfully,
Sgt. Marco Giras
Email analysis :
NOTE : sgtmarco33@gmail.com
NOTE : sunpol@brain.net.pk
NOTE : Received : from 41.190.2.22
NOTE : (SquirrelMail authenticated user sunpol)
NOTE : by brain.pk with HTTP;
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go a long way to determine my future and continued existence. Please allow me to introduce myself. I am Sgt. Marco Giras, a US serving in the Hqs.
Multinational Corps Iraq, III Corps-Camp Victory, which Patrols the Baghdad province. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $100,000,000 (ONE HUNDRED MILLION UNITED STATES DOLLARS) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.
I have now found a secured way of getting the package out of Iraq for you to pick it up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities, but I pray that you are discreet about this mutually benefiting relationship.
Respectfully,
Sgt. Marco Giras
Email analysis :
NOTE : sgtmarco33@gmail.com
NOTE : sunpol@brain.net.pk
NOTE : Received : from 41.190.2.22
NOTE : (SquirrelMail authenticated user sunpol)
NOTE : by brain.pk with HTTP;
YOUR PAYMENT APPROVED
IMF Headquarters Washington, D.C. 20431, USA
Dept: World Debt Reconciliation Agencies.
Advise: Your Outstanding Payment Notification.
Attn: Beneficiary,
This is to inform you that fund release order has been received by this office from the US Department of The Treasury and your part-payment $5.5 Million US Dollars has been approved. Please kindly re-confirm the details below to enable us process your funds release papers and proceed with your payment.
Your Full Name:
Your Home Address:
Your Phone Number:
Your Occupation:
Congratulations!!!
Mr. Malde Kettan
IMF Headquarters Washington, D.C. 20431, USA
Email analysis :
NOTE : maldekettan1@gmail.com
NOTE : henpal01@hanpal.jp.tn
NOTE : client-ip=157.56.112.254;
Dept: World Debt Reconciliation Agencies.
Advise: Your Outstanding Payment Notification.
Attn: Beneficiary,
This is to inform you that fund release order has been received by this office from the US Department of The Treasury and your part-payment $5.5 Million US Dollars has been approved. Please kindly re-confirm the details below to enable us process your funds release papers and proceed with your payment.
Your Full Name:
Your Home Address:
Your Phone Number:
Your Occupation:
Congratulations!!!
Mr. Malde Kettan
IMF Headquarters Washington, D.C. 20431, USA
Email analysis :
NOTE : maldekettan1@gmail.com
NOTE : henpal01@hanpal.jp.tn
NOTE : client-ip=157.56.112.254;
I have wriiten to you before
What kept you waiting to claim your fund $4.5 million since then? you are urgently needed to respond to me asap with your valid data to enable me direct you to the bank where your fund was posted for security reasons. hurry and get back to me immediately you receive this mail to avoid error procedures.
Regards,
Mr. Mustafa Ali
MINISTRY OF FINANCE ON FOREIGN PAYMENT.
Plot 33,ATB Way Cadastral
Email analysis :
NOTE : tlsqn-fukuoka-UGI.@shirt.ocn.ne.jp
NOTE : ali310619@gmail.com
NOTE : client-ip=153.149.228.23;
Regards,
Mr. Mustafa Ali
MINISTRY OF FINANCE ON FOREIGN PAYMENT.
Plot 33,ATB Way Cadastral
Email analysis :
NOTE : tlsqn-fukuoka-UGI.@shirt.ocn.ne.jp
NOTE : ali310619@gmail.com
NOTE : client-ip=153.149.228.23;
my
hello,
how are you doing am carool by name i saw your contact and have interest over it to contact you for important issue i we like you to write me back.
Email analysis :
NOTE : dwecks_carools@yahoo.com.sg
NOTE : victorymichael38@yahoo.com.sg
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : client-ip=106.10.148.240;
how are you doing am carool by name i saw your contact and have interest over it to contact you for important issue i we like you to write me back.
Email analysis :
NOTE : dwecks_carools@yahoo.com.sg
NOTE : victorymichael38@yahoo.com.sg
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : client-ip=106.10.148.240;
Hi
Hi. i would like to introduce each an every one an employment Opportunities at CNRL Oil company Canada, the management company of CNRL Canada is in need of foreign skill workers, you re advise to contact CNRL with your CV and international passport immediately through Via email cnrloilcompanyresumecanada2006@gmail. com for the details of the employment and how to process immigrant visas 2016 will send to you immediately also feel free to visit our employment Web link: Cnrl.com / career. email address is cnrloilcompanyresumecanada2006@ gmail. com.
Thanks.
Email analysis :
NOTE : account32@qetour.com
NOTE : cnrloilcompanyresumecanada2006@gmail.com
NOTE : X-Amavis-Modified : ScrolloutF1.goholidaytour.com
NOTE : Return-Path : < account32@qetour.com >
NOTE : X-Originating-Ip : [207.244.83.208]
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Zimbra 8.0.9_GA_6191 (ZimbraWebClient - GC48 (Win)/8.0.9_GA_6191)
NOTE : Thread-Topic : Hi
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : Received-Spf : client-ip=27.254.142.144;
NOTE : Received : from ScrolloutF1.goholidaytour.com ([27.254.142.144])
NOTE : Received : from mail.goholidaytour.com (unknown [192.168.1.244])
NOTE : by ScrolloutF1.goholidaytour.com
NOTE : Hi
Notes from Scam.cz
Is goholidaytour.com server is compromised ?
goholidaytour.com servers were used to relay this scam.
Thanks.
Email analysis :
NOTE : account32@qetour.com
NOTE : cnrloilcompanyresumecanada2006@gmail.com
NOTE : X-Amavis-Modified : ScrolloutF1.goholidaytour.com
NOTE : Return-Path : < account32@qetour.com >
NOTE : X-Originating-Ip : [207.244.83.208]
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Zimbra 8.0.9_GA_6191 (ZimbraWebClient - GC48 (Win)/8.0.9_GA_6191)
NOTE : Thread-Topic : Hi
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : Received-Spf : client-ip=27.254.142.144;
NOTE : Received : from ScrolloutF1.goholidaytour.com ([27.254.142.144])
NOTE : Received : from mail.goholidaytour.com (unknown [192.168.1.244])
NOTE : by ScrolloutF1.goholidaytour.com
NOTE : Hi
Notes from Scam.cz
Is goholidaytour.com server is compromised ?
goholidaytour.com servers were used to relay this scam.
Appstore - check your personal data (Apple Phishing)
Dear Customer
We need your help to solve a problem with your account.
Your Apple ID was used to log in to iCloud from an unauthorized computer.
Your iTunes account will be suspended.
To help us solve this problem, click the link below and perform a verification of personal data.
Https://www.apple.com/En-Au/check your personal data./ID: 6HL37295PC836484T
For further information, please contact custom! er service.
Thanks,
Apple Customer Support Service
Apple Sales International, Hollyhill Industrial Estate, Cork, Ireland. Numero di registrazione impresa 15719. Partita IVA IE6554690W.
Tutti i diritti riservati/Tutela della privacy/Il mio Apple ID
Se non desideri ricevere comunicazioni di carattere commerciale da Apple o se hai cambiato indirizzo e-mail, fai-clic qui.
TM e copyright 2014 Apple Inc.
Phishing analysis :
CLICK : Https://www.apple.com/En-Au/check your personal data./ID: 6HL37295PC836484T
OPEN : http://reims-et-soissons.com/wp-includes/ID3/
REDIRECT : http://zwonakaparkandlodge.co.za/components/com_ajax/paoolinh.apple.com/
SCREENSHOT :
ACTION : VALIDATE FORM
REDIRECT : http://zwonakaparkandlodge.co.za/components/com_ajax/paoolinh.apple.com/info.php?//appleid.apple.com/cgi-bin/WebObjects/MyAppleId.woa/273/wo/RHbGlbVOSDtkOMbXu4TET0/0.0.67.17.1
SCREENSHOT :
ACTION : VALIDATE FORM
REDIRECT : https://appleid.apple.com/
Email analysis :
NOTE : icoud@dongi.ir
NOTE : apache@dongi.ir
NOTE : X-Msmail-Priority : High
NOTE : X-Mailer : timor.websitewelcome.com 192.185.164.21
NOTE : client-ip=78.111.2.20;
Notes from Scam.cz
- A compromised wordpress installation : reims-et-soissons.com
- A compromised joomla installation : zwonakaparkandlodge.co.za
- A relay to send phishing : dongi.ir
We need your help to solve a problem with your account.
Your Apple ID was used to log in to iCloud from an unauthorized computer.
Your iTunes account will be suspended.
To help us solve this problem, click the link below and perform a verification of personal data.
Https://www.apple.com/En-Au/check your personal data./ID: 6HL37295PC836484T
For further information, please contact custom! er service.
Thanks,
Apple Customer Support Service
Apple Sales International, Hollyhill Industrial Estate, Cork, Ireland. Numero di registrazione impresa 15719. Partita IVA IE6554690W.
Tutti i diritti riservati/Tutela della privacy/Il mio Apple ID
Se non desideri ricevere comunicazioni di carattere commerciale da Apple o se hai cambiato indirizzo e-mail, fai-clic qui.
TM e copyright 2014 Apple Inc.
Phishing analysis :
CLICK : Https://www.apple.com/En-Au/check your personal data./ID: 6HL37295PC836484T
OPEN : http://reims-et-soissons.com/wp-includes/ID3/
REDIRECT : http://zwonakaparkandlodge.co.za/components/com_ajax/paoolinh.apple.com/
SCREENSHOT :
ACTION : VALIDATE FORM
REDIRECT : http://zwonakaparkandlodge.co.za/components/com_ajax/paoolinh.apple.com/info.php?//appleid.apple.com/cgi-bin/WebObjects/MyAppleId.woa/273/wo/RHbGlbVOSDtkOMbXu4TET0/0.0.67.17.1
SCREENSHOT :
ACTION : VALIDATE FORM
REDIRECT : https://appleid.apple.com/
Email analysis :
NOTE : icoud@dongi.ir
NOTE : apache@dongi.ir
NOTE : X-Msmail-Priority : High
NOTE : X-Mailer : timor.websitewelcome.com 192.185.164.21
NOTE : client-ip=78.111.2.20;
Notes from Scam.cz
- A compromised wordpress installation : reims-et-soissons.com
- A compromised joomla installation : zwonakaparkandlodge.co.za
- A relay to send phishing : dongi.ir
TR : A LIRE
Bonjour à vous,
Je me nomme Laura Age de 32 ans je mesure 1m70 et 65kg. Célibataire sans enfant
Ceci n'étant donc pas un spam ni un virus, vous trouverez en pièces-joint mes information qui vienne de moi et mes photo.
Aux plaisir de vous lire.docx
Bonsoir a vous, Je m’appelle Laura Chevalier, j'ai 31 ans je fais 1m68 pour 65kg. Je vis seul, Célibataire sans enfants. Je suis fleuriste je travaille à mon propre compte, mes centres d’intérêt sont les sport d’endurance (course à pied et cyclisme), le tennis de table, le cinéma, les voyages, ainsi que le bricolage et le jardinage. J'aimerais honnêtement vous mentionné que je ne vous connais pas avant, mais j'ai parc contre trouver votre Adresse e-mail lors de mes recherches et j'ai essayé de vous envoyer un mail en espérant avoir de vos nouvelles Je me suis permis de vous contactez car j'aimerais me faire de nouvelles connaissances et rencontres de nouvelles personnes. Si cela ne vous dérange pas de faire connaissance n’hésitez pas à me répondre sur mes coordonnées suivant : émail : laura.sincere@live.be Dans l'espoir de vous lire, je vous souhaite une très bonne soirée.
Cordialement Laura
Notes from Scam.cz :
First photo :
cocaineblasian.tumblr.com
tumview.com/tumblr/tag/themariabella
Second photo :
https://plus.google.com/112285587480229619161
https://www.pinterest.com/pin/129619295503312169/
https://fr.pinterest.com/araceli047203/l-a-t-i-n-a-l-i-c-i-o-u-s/
Email analysis :
NOTE : laura.sincere@live.be
NOTE : rabc31054@telenet.be
NOTE : valerie.richon@ac-grenoble.fr
NOTE : Received : from zcsnocm67.telenet-ops.be ([213.224.144.101])
NOTE : by michel.telenet-ops.be
NOTE : Thread-Topic : .Re: SERVICE ASSISTANCE ORANGE
NOTE : X-Originating-Ip : [::ffff:41.66.5.57]
Je me nomme Laura Age de 32 ans je mesure 1m70 et 65kg. Célibataire sans enfant
Ceci n'étant donc pas un spam ni un virus, vous trouverez en pièces-joint mes information qui vienne de moi et mes photo.
Aux plaisir de vous lire.docx
Bonsoir a vous, Je m’appelle Laura Chevalier, j'ai 31 ans je fais 1m68 pour 65kg. Je vis seul, Célibataire sans enfants. Je suis fleuriste je travaille à mon propre compte, mes centres d’intérêt sont les sport d’endurance (course à pied et cyclisme), le tennis de table, le cinéma, les voyages, ainsi que le bricolage et le jardinage. J'aimerais honnêtement vous mentionné que je ne vous connais pas avant, mais j'ai parc contre trouver votre Adresse e-mail lors de mes recherches et j'ai essayé de vous envoyer un mail en espérant avoir de vos nouvelles Je me suis permis de vous contactez car j'aimerais me faire de nouvelles connaissances et rencontres de nouvelles personnes. Si cela ne vous dérange pas de faire connaissance n’hésitez pas à me répondre sur mes coordonnées suivant : émail : laura.sincere@live.be Dans l'espoir de vous lire, je vous souhaite une très bonne soirée.
Cordialement Laura
Notes from Scam.cz :
First photo :
cocaineblasian.tumblr.com
tumview.com/tumblr/tag/themariabella
Second photo :
https://plus.google.com/112285587480229619161
https://www.pinterest.com/pin/129619295503312169/
https://fr.pinterest.com/araceli047203/l-a-t-i-n-a-l-i-c-i-o-u-s/
Email analysis :
NOTE : laura.sincere@live.be
NOTE : rabc31054@telenet.be
NOTE : valerie.richon@ac-grenoble.fr
NOTE : Received : from zcsnocm67.telenet-ops.be ([213.224.144.101])
NOTE : by michel.telenet-ops.be
NOTE : Thread-Topic : .Re: SERVICE ASSISTANCE ORANGE
NOTE : X-Originating-Ip : [::ffff:41.66.5.57]
PO Box 2006 North Sydney NSW 2059
"Move the message to your inbox to enable link"
Carnival Cruise Line Australia
PO Box 2006 North Sydney NSW 2059
Australia
Website: http://www.carnival.com.au/
Email: Carnivalcruisesline@anaustralian.com
The Carnival Cruises Australia intends to increase its manpower base due to new ships and increasing number of customers in our Cruise Linear Australia. The total recruitments will be 1,570 applicants. Minimum Age requirements is 18-years and above.
NOTE THE FOLLOWING:
Type: Full-Time / Part-Time
Base Pay: $ 35,000 - $ 375,000 / Year
Type of work: Permanent / Temporary
Contract Period: 3 Months - 4 years
V-Type: 1-4 (One-Four) Years Working permit
THESE ARE THE AVAILABLE POSITIONS:
Accountant
Food and Beverage Staff
Computer Specialist
Musician
Administration
Lecturer
Activities Director
Restaurant Staff
Reservation Staff
Disc Jockey
Gift Shop Staff
Cruise Staff
Activities Staff
Reservation Staff
Massage Therapist
Cleaner
Child Care Worker
Medical Staff (Doctor / Nurse)
Security
Waitress
Beautician / Aesthetician
Engineering
Hostess
Singer
Photographer
Guest Speaker
Housekeeping
Engine Room Staff
Dancer
Bartender
Bar Staff
Dance Instructor
Comedian
Production Manger
Public Relation Staff
Guest Service Officer
There are over 350 positions that are available which were not listed We'll offer you Air Ticket, Accommodation, Medication, Feeding and other relevant services as attractive salary awaits you To apply for one of the following job openings we need the following from you:
1. Cover letter (1 page maximum) / Curriculum Vitae (Resume).
2. Certificate and reference letters (if any)
3. Available date and Position Applying for.
4. International Passport or National ID Card copy / Resident
Please Email your CV / Resume to back via Mrs Elaine Quentin McInerney Email: Carnivalcruisesline@anaustralian.com
Management
Carnival Cruises Australia
Email analysis :
NOTE : Carnivalcruisesline@anaustralian.com
NOTE : capts.hakan15@daum.net
NOTE : Received : (from hanadmin@localhost) by wwl1739.hanmail.net
NOTE : X-Originating-Ip : [197.149.221.124]
Carnival Cruise Line Australia
PO Box 2006 North Sydney NSW 2059
Australia
Website: http://www.carnival.com.au/
Email: Carnivalcruisesline@anaustralian.com
The Carnival Cruises Australia intends to increase its manpower base due to new ships and increasing number of customers in our Cruise Linear Australia. The total recruitments will be 1,570 applicants. Minimum Age requirements is 18-years and above.
NOTE THE FOLLOWING:
Type: Full-Time / Part-Time
Base Pay: $ 35,000 - $ 375,000 / Year
Type of work: Permanent / Temporary
Contract Period: 3 Months - 4 years
V-Type: 1-4 (One-Four) Years Working permit
THESE ARE THE AVAILABLE POSITIONS:
Accountant
Food and Beverage Staff
Computer Specialist
Musician
Administration
Lecturer
Activities Director
Restaurant Staff
Reservation Staff
Disc Jockey
Gift Shop Staff
Cruise Staff
Activities Staff
Reservation Staff
Massage Therapist
Cleaner
Child Care Worker
Medical Staff (Doctor / Nurse)
Security
Waitress
Beautician / Aesthetician
Engineering
Hostess
Singer
Photographer
Guest Speaker
Housekeeping
Engine Room Staff
Dancer
Bartender
Bar Staff
Dance Instructor
Comedian
Production Manger
Public Relation Staff
Guest Service Officer
There are over 350 positions that are available which were not listed We'll offer you Air Ticket, Accommodation, Medication, Feeding and other relevant services as attractive salary awaits you To apply for one of the following job openings we need the following from you:
1. Cover letter (1 page maximum) / Curriculum Vitae (Resume).
2. Certificate and reference letters (if any)
3. Available date and Position Applying for.
4. International Passport or National ID Card copy / Resident
Please Email your CV / Resume to back via Mrs Elaine Quentin McInerney Email: Carnivalcruisesline@anaustralian.com
Management
Carnival Cruises Australia
Email analysis :
NOTE : Carnivalcruisesline@anaustralian.com
NOTE : capts.hakan15@daum.net
NOTE : Received : (from hanadmin@localhost) by wwl1739.hanmail.net
NOTE : X-Originating-Ip : [197.149.221.124]
FELICIDADES "" ID SU EMAIL HA GANADO LA ASIA LOTERÍA DE PREMIO
ASIA VIETNAM LOTERÍA INC
GANADOR NO: KB8701/LPRC
BCLP / 14-FB-575061725
Lote: 8056490902/188
Ganar no: KB8701/LPRC
Estimado beneficiario,
ASIA SIN CARIDAD LOTERÍA PROMOCIONES HANÓI, VIETNAM. Nos complace informarle de los anuncios de hoy los ganadores de la MEGA CARIDAD LOTERÍA BOTE PROGRAMAS DE GANAR SUPORTED LONDRES-Reino Unido.
Su empresa o personales de correo electrónico, se adjunta un número de ticket 132-465-70, con un número de serie 34441-48-09 señaló a la suerte números ganadores 05-76-65-27-32 Tú, Así que mientras tanto, han sido galardonados con el total de suma a tanto alzado (Quinientos Mil Dólares de los ) para abonar a File Ref No: BCLP / 14-FB-575061725.
Usted debe ponerse en contacto con el departamento de reclamaciones por e-mail:
Nombre: Dr. Phuong
E-mail:asia.prmio@aol.com
Enhorabuena una vez más a todo nuestro personal por ser parte de nuestro
Promociones programa.
Sra. Elena Tan
Coordinador en línea
La sociedad loterías son gestionados por Sisson Marketing International
Limitada certificada por la Comisión de Apuestas
OLMO Certificación 180/3/2.
Email analysis :
NOTE : asia.prmio@aol.com
NOTE : asiavietnamprmio@gmail.com
NOTE : User-Agent : TelVGG Webmail/0.9.5
NOTE : Received : from static.cmcti.vn ([203.205.24.184])
NOTE : by webmail.telvgg.coop
GANADOR NO: KB8701/LPRC
BCLP / 14-FB-575061725
Lote: 8056490902/188
Ganar no: KB8701/LPRC
Estimado beneficiario,
ASIA SIN CARIDAD LOTERÍA PROMOCIONES HANÓI, VIETNAM. Nos complace informarle de los anuncios de hoy los ganadores de la MEGA CARIDAD LOTERÍA BOTE PROGRAMAS DE GANAR SUPORTED LONDRES-Reino Unido.
Su empresa o personales de correo electrónico, se adjunta un número de ticket 132-465-70, con un número de serie 34441-48-09 señaló a la suerte números ganadores 05-76-65-27-32 Tú, Así que mientras tanto, han sido galardonados con el total de suma a tanto alzado (Quinientos Mil Dólares de los ) para abonar a File Ref No: BCLP / 14-FB-575061725.
Usted debe ponerse en contacto con el departamento de reclamaciones por e-mail:
Nombre: Dr. Phuong
E-mail:asia.prmio@aol.com
Enhorabuena una vez más a todo nuestro personal por ser parte de nuestro
Promociones programa.
Sra. Elena Tan
Coordinador en línea
La sociedad loterías son gestionados por Sisson Marketing International
Limitada certificada por la Comisión de Apuestas
OLMO Certificación 180/3/2.
Email analysis :
NOTE : asia.prmio@aol.com
NOTE : asiavietnamprmio@gmail.com
NOTE : User-Agent : TelVGG Webmail/0.9.5
NOTE : Received : from static.cmcti.vn ([203.205.24.184])
NOTE : by webmail.telvgg.coop
Monday, March 7, 2016
GREETINGS.
From:Mr. Sammy KWOK
Vice President & Branch Manager
(ICBC)Temple City Branch
5773 Rosemead Boulevard,
Temple City, CA 91780, USA
A LETTER FROM ICBC BANK.
Greetings,
I am sorry reaching you through email, I will be brief in this message for safety reasons, however this correspondence is Un_official and private and it should be treated as such. I also guarantee you that what I am about to propose to you have no trace of illegal dealings. Please give me your consent to send you a proposal I believe you will like to participate with me to execute.
I am Mr. Sammy KWOK, I am a Chinese but I work with the Industrial and Commercial Bank of China, Temple City Branch, California USA. This is all I can say until I receive your consent to submit my proposal to you.
Thank you,
Mr. Sammy KWOK
Vice President & Branch Manager
(ICBC)Temple City Branch
Email analysis :
NOTE : mrkwoksammy@hotmail.com
NOTE : client-ip=65.54.190.152;
Vice President & Branch Manager
(ICBC)Temple City Branch
5773 Rosemead Boulevard,
Temple City, CA 91780, USA
A LETTER FROM ICBC BANK.
Greetings,
I am sorry reaching you through email, I will be brief in this message for safety reasons, however this correspondence is Un_official and private and it should be treated as such. I also guarantee you that what I am about to propose to you have no trace of illegal dealings. Please give me your consent to send you a proposal I believe you will like to participate with me to execute.
I am Mr. Sammy KWOK, I am a Chinese but I work with the Industrial and Commercial Bank of China, Temple City Branch, California USA. This is all I can say until I receive your consent to submit my proposal to you.
Thank you,
Mr. Sammy KWOK
Vice President & Branch Manager
(ICBC)Temple City Branch
Email analysis :
NOTE : mrkwoksammy@hotmail.com
NOTE : client-ip=65.54.190.152;
INTERNATIONAL RED CROSS ORGANIZATION
INTERNATIONAL RED CROSS ORGANIZATION
OFFICE HOUSE I AMERICAN HOUSE GHANA
EMAIL: lisajohnsonjr@gmail.com
CONTACT PERSON LISA JOHNSON JR
MISSION STATEMENT CHANGING LIVES,CHANGING NATION
I Sandra Wayas relief processing officer In accordance with the mission and rules of the Red Cross Organization to help the poor and the needy, to achieve this goal an order is hereby issued to this humble office to set operation help the poor and the needy, at this point we cannot locate all the poor and the needy only through our organization findings, in view of this we want to appoint you as our a Red Cross organization representative Agent who will locate the poor and the needy in your country so that all the Red Cross organization relief will be delivered on your behalf and as received you make sure that the poor and the needy benefited from the relief, Our work is to give service to the Armed Forces, bring some comfort to the service members and also connect soldiers with their families during emergencies. We also work to provide relief to victims of disaster and help people prevent, prepare for, and respond to emergencies. The Red Cross organization will through delivery agency deliver at your home foods, cloths and funds this you will use to help the poor, the needy,motherless homes etc. Note in every relief delivered , your share will be stated therein with the amount of fund for your work. You are requested here to give your phone number and the delivery address where you want the relief delivered to you.
Yours in service,
Red Cross Organization
Email analysis :
NOTE : lisajohnsonjr@gmail.com
OFFICE HOUSE I AMERICAN HOUSE GHANA
EMAIL: lisajohnsonjr@gmail.com
CONTACT PERSON LISA JOHNSON JR
MISSION STATEMENT CHANGING LIVES,CHANGING NATION
I Sandra Wayas relief processing officer In accordance with the mission and rules of the Red Cross Organization to help the poor and the needy, to achieve this goal an order is hereby issued to this humble office to set operation help the poor and the needy, at this point we cannot locate all the poor and the needy only through our organization findings, in view of this we want to appoint you as our a Red Cross organization representative Agent who will locate the poor and the needy in your country so that all the Red Cross organization relief will be delivered on your behalf and as received you make sure that the poor and the needy benefited from the relief, Our work is to give service to the Armed Forces, bring some comfort to the service members and also connect soldiers with their families during emergencies. We also work to provide relief to victims of disaster and help people prevent, prepare for, and respond to emergencies. The Red Cross organization will through delivery agency deliver at your home foods, cloths and funds this you will use to help the poor, the needy,motherless homes etc. Note in every relief delivered , your share will be stated therein with the amount of fund for your work. You are requested here to give your phone number and the delivery address where you want the relief delivered to you.
Yours in service,
Red Cross Organization
Email analysis :
NOTE : lisajohnsonjr@gmail.com
AEG
Hello Dear I am Maryanne,how are you doing today.I was searching on Google i saw your email and i have interested to know more about you because i want to tell you something serious and important and,I will tell you more about myself Please try to respond me now,I am waiting for your reply now(maryannedesmond2015@hotmail.com)
Email analysis :
NOTE : maryannedesmond2015@hotmail.com
NOTE : aeg@guclugeridonusum.com
Email analysis :
NOTE : maryannedesmond2015@hotmail.com
NOTE : aeg@guclugeridonusum.com
IMF/WORLD BANK AUDITORS
Attn: Email Owner,
World Bank Auditors/IMF found out that your name are among the 37 scamed Victims listed to be compensated,each valued at US$1.5 Million.You are requested to send your details Name,Address, Phone Number so that we can verify your claim and make sure that you receive your compensation either by Wire transfer, ATM CARD or Certified Cashier's check.
Mr.JERRY JOHNSON
Director
Verification
Email analysis :
NOTE : auditorscompensation@gmail.com
NOTE : copmunit@imf.org
NOTE : Received : from User (unknown [41.138.178.242])
NOTE : 88.147.109.53 (mail.c2f.it)
World Bank Auditors/IMF found out that your name are among the 37 scamed Victims listed to be compensated,each valued at US$1.5 Million.You are requested to send your details Name,Address, Phone Number so that we can verify your claim and make sure that you receive your compensation either by Wire transfer, ATM CARD or Certified Cashier's check.
Mr.JERRY JOHNSON
Director
Verification
Email analysis :
NOTE : auditorscompensation@gmail.com
NOTE : copmunit@imf.org
NOTE : Received : from User (unknown [41.138.178.242])
NOTE : 88.147.109.53 (mail.c2f.it)
ATTENTION!!
From; Stephen Gianino, Investigating Officer, HM Treasury.630066 Hatton Garden, London ECIN 8LE. Dear Friend, Confidential Information My name is Stephen Gianino; I work with the HM Treasury United Kingdom UK,and I have seen that several times people has tried to divert your funds into their own personal accounts I mean those that you call your partners. Now I am writing to you in respect of the amount which I have been able to send to you through the United Nations Diplomat who has arrived in Africa, now I want you to know that the diplomat would deliver the funds which I have packaged as a diplomatic compensation to you and the amount in the consignment is $6,000.000.00 (Six Million US Dollars). To this end, I did not disclose the contents to the diplomat that the box contains money but I told him that it is your compensation from the Financial Secretary and from our affiliate, I want you to know that these funds would help with your financial status as I have seen in records that you have spent a lot trying to receive these funds and I am not demanding so much from you but only 40% them.I would like you to get back to me so that I can give you the contact details of the diplomat who arrived in Africa two days ago and has been waiting to get your details so that he can proceed with the delivery on your doorstep. Yours Sincerely, Stephen Gianino.
Email analysis :
NOTE : stephen.gianini001@gmail.com
NOTE : stephen2@woolonge.cn.tn
Email analysis :
NOTE : stephen.gianini001@gmail.com
NOTE : stephen2@woolonge.cn.tn
Account Representative
Greetings
We viewed your profile & we are interested in you to be the company's Account Representative in your region.
Sherry Roland W.
Cheoy Lee Shipyards Ltd
Email analysis :
NOTE : SLROLAND@hacc.edu
NOTE : X-Originating-Ip : [172.16.4.84]
NOTE : Received : from hb-pxsv02v.ad.hacc.edu
NOTE : (hb-pxsv02v.ad.hacc.edu [172.16.4.35])
Informations from Scam.cz :
- hacc.edu was compromised
- SLROLAND account was used.
We viewed your profile & we are interested in you to be the company's Account Representative in your region.
Sherry Roland W.
Cheoy Lee Shipyards Ltd
Email analysis :
NOTE : SLROLAND@hacc.edu
NOTE : X-Originating-Ip : [172.16.4.84]
NOTE : Received : from hb-pxsv02v.ad.hacc.edu
NOTE : (hb-pxsv02v.ad.hacc.edu [172.16.4.35])
Informations from Scam.cz :
- hacc.edu was compromised
- SLROLAND account was used.
50/50.
I am Barrister Joseph Smith from Lome Togo by nationality. A member of your country who work with Oil company here died and he have no family, I am his personal lawyer here,He deposited Six million, seven hundred and One thousand US Dollars in the bank here and the bank called me to present his relative to claim the fund,hence he have no family i want to present you as a foreigner for us to claim the fund and share it 50/50.
Reply back throught my private email address for more details
(barrister-joseph@consultant.com).
Barr Joseph Smith.
+22898656800.
Email analysis :
NOTE : josephsmith2227@gmail.com
NOTE : josephinesmith203@gmail.com
Reply back throught my private email address for more details
(barrister-joseph@consultant.com).
Barr Joseph Smith.
+22898656800.
Email analysis :
NOTE : josephsmith2227@gmail.com
NOTE : josephinesmith203@gmail.com
RE: Notification: Email Us On freelottosweepstakesuk@gmail.com
From: Robinson, Barbara
Sent: Sunday, March 06, 2016 8:16 AM
To: Robinson, Barbara
Subject: Notification: Email Us On freelottosweepstakesuk@gmail.com
Dear Recipient,
You have won One Million two hundred and twelve thousand USD ($1,212,000.00) in the freelotto sweepstakes award with your Winning Number 22 25 56 21 5 49 BONUS 84 with draw no. 163. For claims, Email us at freelottosweepstakesuk@gmail.com
Congratulations!
Regards;
O.D Kelly
Online Presenter
Email analysis :
NOTE : BRobinson@ncwc.edu
NOTE : freelottosweepstakesuk@gmail.com
NOTE : Received : from mail.ncwc.edu (ncwcrmtexch02.ncwc.edu. [66.76.208.171])
NOTE : client-ip=66.76.208.171;
NOTE : X-Originating-Ip : [41.190.3.220]
Informations from Scam.cz :
- ncwc.edu was compromised
- Barbara Robinson account was used.
Sent: Sunday, March 06, 2016 8:16 AM
To: Robinson, Barbara
Subject: Notification: Email Us On freelottosweepstakesuk@gmail.com
Dear Recipient,
You have won One Million two hundred and twelve thousand USD ($1,212,000.00) in the freelotto sweepstakes award with your Winning Number 22 25 56 21 5 49 BONUS 84 with draw no. 163. For claims, Email us at freelottosweepstakesuk@gmail.com
Congratulations!
Regards;
O.D Kelly
Online Presenter
Email analysis :
NOTE : BRobinson@ncwc.edu
NOTE : freelottosweepstakesuk@gmail.com
NOTE : Received : from mail.ncwc.edu (ncwcrmtexch02.ncwc.edu. [66.76.208.171])
NOTE : X-Originating-Ip : [41.190.3.220]
Informations from Scam.cz :
- ncwc.edu was compromised
- Barbara Robinson account was used.
urgent........... reply
..........My name is Barr. Roland Mark,can we work and share this project together. If interested get email back for more details Please reply to this email.: barr.rolandmark2001@outlook.com
Email analysis :
NOTE : barr.rolandmark2001@outlook.com
NOTE : johnwilliams900@one.lt
Email analysis :
NOTE : barr.rolandmark2001@outlook.com
NOTE : johnwilliams900@one.lt
Ray Tomlinson
A computing legend has died. The inventor of email, Ray Tomlinson, suffered an apparent heart attack on Saturday, according to reports. He was 74 years old.
Tomlinson sent the very first email back in 1971; at the time, he was working in Boston at Bolt, Beranek, and Newman (BBN), a company that was instrumental in the development of a very early version of the internet, called ARPANET. As an employee, he was "looking" for problems [ARPANET] could solve.
"IT'S THE ONLY PREPOSITION ON THE KEYBOARD"
Others had thought about sending messages to other users before, and there were some early versions that let you share notes to users on the same computer, but Tomlinson came up with the SNDMSG command. Unlike what came before it, SNDMSG actually sent mail files to the recipient's computers. It was the first networked messaging program.
He also decided to use the @ symbol to designate a user from its host. The decision lifted the humble symbol from obscurity to international icon — it even entered MOMA's collection in 2010. The fact it was little-used at the time made it appealing to Tomlinson, as it reduced ambiguity. Also, as he liked to say, "It's the only preposition on the keyboard."
Unfortunately for us, the very first email has been lost to time. As he said in an NPR interview from 2009, they were just random strings of text. "The first e-mail is completely forgettable ... and, therefore, forgotten." Thanks to his invention, Tomlinson won't be.
theverge.com/2016/3/6/11168718/ray-tomlinson-dead-inventor-of-email-obituary
Tomlinson sent the very first email back in 1971; at the time, he was working in Boston at Bolt, Beranek, and Newman (BBN), a company that was instrumental in the development of a very early version of the internet, called ARPANET. As an employee, he was "looking" for problems [ARPANET] could solve.
Others had thought about sending messages to other users before, and there were some early versions that let you share notes to users on the same computer, but Tomlinson came up with the SNDMSG command. Unlike what came before it, SNDMSG actually sent mail files to the recipient's computers. It was the first networked messaging program.
He also decided to use the @ symbol to designate a user from its host. The decision lifted the humble symbol from obscurity to international icon — it even entered MOMA's collection in 2010. The fact it was little-used at the time made it appealing to Tomlinson, as it reduced ambiguity. Also, as he liked to say, "It's the only preposition on the keyboard."
Unfortunately for us, the very first email has been lost to time. As he said in an NPR interview from 2009, they were just random strings of text. "The first e-mail is completely forgettable ... and, therefore, forgotten." Thanks to his invention, Tomlinson won't be.
theverge.com/2016/3/6/11168718/ray-tomlinson-dead-inventor-of-email-obituary
CONTACT FOR YOUR PACKAGE
Attention,
This is my second time I am sending you this notification, simple contact Diplomat Rose James with your contact information Name, address, phone number, age, occupation and your nearest airport to land, so that she can deliver the Package worth (Four Million, Eight Hundred Thousand Dollars) as she just landed in your country but misplaced your information, she will give you more details when you re-confirm details. As director general has instructed to deliver your fund directly to your address to avoid any hindrance
Mike E. Jallo
Email analysis :
NOTE : agentrosecytnia@mynet.com
NOTE : rosejam@mynet.com
NOTE : Received : from [41.85.176.84]
NOTE : by webmail.numericable.fr with http webmail;
This is my second time I am sending you this notification, simple contact Diplomat Rose James with your contact information Name, address, phone number, age, occupation and your nearest airport to land, so that she can deliver the Package worth (Four Million, Eight Hundred Thousand Dollars) as she just landed in your country but misplaced your information, she will give you more details when you re-confirm details. As director general has instructed to deliver your fund directly to your address to avoid any hindrance
Mike E. Jallo
Email analysis :
NOTE : agentrosecytnia@mynet.com
NOTE : rosejam@mynet.com
NOTE : Received : from [41.85.176.84]
NOTE : by webmail.numericable.fr with http webmail;
Greetings To You.
Greetings to you.
My greetings to you in the name of Our Lord Jesus Christ. I am Mrs Laura Kim Young Wiggins from United States of America. I am Married to Engineer. Young Wiggins, a Korean-America who worked at Ivorian oil Refinery Company in Cote d'Ivoire before he retired in the year 2012.He died in the middle of 2013 after a brief illness. Before his death we were both devoted Christians. We were married for 26 years without a child. When my late husband was alive he deposited the sum of $6,600,000.00 Six million Six hundred thousand American dollars in one of the finance firm here in Abidjan Cote d'Ivoire for safe keeping. Presently, my Doctor confirmed to me that I have a terminal sickness which is cancer of the lung. The one that disturbs me most is my stroke illness which had defied every medical solution which I had been trying to cope with. Having known my condition, I decided to donate this fund to a church or an individual that will utilize this money the way I am going to instruct herein. I am seeking for a God's fearing individual that will use this fund for orphanages, helping the widows, propagating the word of God and to endeavour that the gospel is preached to all nations to the best of human ability. The Bible made us to understand that blessed is the hand that giveth I took this decision because I do not have any child that will inherit this money and my husband relatives are inclined in helping the poor, I do not want my husband's efforts to be used in the way he did not specified; if I die without willing out the fund for the purpose as stated above, the bank may confiscate it. I also do not want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I do not need any telephone communication in this regard because of my health, hence the presence of my husband's relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I will give you the contact of the financial institution here in Cote d'Ivoire. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and in Truth. Any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. And again, due to the present condition of my health, I was warned by my doctor to avoid receiving or making any call. I have all the information of the deposit with me. As soon as I hear from you, if Satisfied I Will Issue a letter of Authority to the finance company authorizing them that the fund has been Willed to you and a copy of authorization Will be forwarded to you contact me here for more details: Please always be prayerful all through your life.
Remain blessed in the Lord.
Yours in Christ,
Mrs.Laura Wiggins
Email analysis :
NOTE : laurawiggin00@gmail.com
NOTE : laurawiggins93@yahoo.fr
NOTE : Received : from [98.137.12.212]
My greetings to you in the name of Our Lord Jesus Christ. I am Mrs Laura Kim Young Wiggins from United States of America. I am Married to Engineer. Young Wiggins, a Korean-America who worked at Ivorian oil Refinery Company in Cote d'Ivoire before he retired in the year 2012.He died in the middle of 2013 after a brief illness. Before his death we were both devoted Christians. We were married for 26 years without a child. When my late husband was alive he deposited the sum of $6,600,000.00 Six million Six hundred thousand American dollars in one of the finance firm here in Abidjan Cote d'Ivoire for safe keeping. Presently, my Doctor confirmed to me that I have a terminal sickness which is cancer of the lung. The one that disturbs me most is my stroke illness which had defied every medical solution which I had been trying to cope with. Having known my condition, I decided to donate this fund to a church or an individual that will utilize this money the way I am going to instruct herein. I am seeking for a God's fearing individual that will use this fund for orphanages, helping the widows, propagating the word of God and to endeavour that the gospel is preached to all nations to the best of human ability. The Bible made us to understand that blessed is the hand that giveth I took this decision because I do not have any child that will inherit this money and my husband relatives are inclined in helping the poor, I do not want my husband's efforts to be used in the way he did not specified; if I die without willing out the fund for the purpose as stated above, the bank may confiscate it. I also do not want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I do not need any telephone communication in this regard because of my health, hence the presence of my husband's relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I will give you the contact of the financial institution here in Cote d'Ivoire. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and in Truth. Any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. And again, due to the present condition of my health, I was warned by my doctor to avoid receiving or making any call. I have all the information of the deposit with me. As soon as I hear from you, if Satisfied I Will Issue a letter of Authority to the finance company authorizing them that the fund has been Willed to you and a copy of authorization Will be forwarded to you contact me here for more details: Please always be prayerful all through your life.
Remain blessed in the Lord.
Yours in Christ,
Mrs.Laura Wiggins
Email analysis :
NOTE : laurawiggin00@gmail.com
NOTE : laurawiggins93@yahoo.fr
NOTE : Received : from [98.137.12.212]
Email Lottery Winner [Congratulations]
Attention:
Do you know that the Treasury swallows £10bn every year from unclaimed lottery payments and winnings yearly?
When you sign up/register for an email account or make use of your email account within a specific time frame, your email is automatically registered into worldwide Domains and emails are randomly selected from these domains for a national email lottery draw which is done every three months and winners would be notified by lotto officials or consultants such as myself.
Your email has won the sum of $5,000,000.00 in cash credited to a file in the National email lottery draw. Your e-mail address attached to: Winning numbers 10-14-27-31-32-47-41 Bonus Number. ( 41) WVW309553. Once you respond to this email with your details as listed below for claim, it would be verified and the your file would be forwarded to the paying bank(Harrods Bank UK) for payment process.
If however, you have received a previous notice about any fund or winnings but you have been unable to get it for what so ever reason, please also reply immediately with your name, address and phone number, so that your transaction can be processed and your funds made available to you within 72 hours. Send your replies and details such as, Full Name 2. Address: 3.Age/Gender 4. Occupation 5.Nationality 6.Phone Number ,7. Amount Won ; to the Fiduciary Agent below:
Mrs Kim Thomas
Email: kmpolin@gmail.com
Regards,
Mrs Jessica Schiller ( National Email Lottery.)
Email analysis :
NOTE : ishaqssan@gmail.com
NOTE : J.schiller@Nationalemaillottery.cc
NOTE : Received : from paixaoassociados
NOTE : by ln14.hospedagemdesites.biz
NOTE : X-Source-Dir : paixaoassociados.com.br:/public_html/wp-includes/js/thickbox
NOTE : X-Source-Args : /usr/bin/php /home/paixaoassociados/public_html/wp-includes/js/thickbox/ler.php
Do you know that the Treasury swallows £10bn every year from unclaimed lottery payments and winnings yearly?
When you sign up/register for an email account or make use of your email account within a specific time frame, your email is automatically registered into worldwide Domains and emails are randomly selected from these domains for a national email lottery draw which is done every three months and winners would be notified by lotto officials or consultants such as myself.
Your email has won the sum of $5,000,000.00 in cash credited to a file in the National email lottery draw. Your e-mail address attached to: Winning numbers 10-14-27-31-32-47-41 Bonus Number. ( 41) WVW309553. Once you respond to this email with your details as listed below for claim, it would be verified and the your file would be forwarded to the paying bank(Harrods Bank UK) for payment process.
If however, you have received a previous notice about any fund or winnings but you have been unable to get it for what so ever reason, please also reply immediately with your name, address and phone number, so that your transaction can be processed and your funds made available to you within 72 hours. Send your replies and details such as, Full Name 2. Address: 3.Age/Gender 4. Occupation 5.Nationality 6.Phone Number ,7. Amount Won ; to the Fiduciary Agent below:
Mrs Kim Thomas
Email: kmpolin@gmail.com
Regards,
Mrs Jessica Schiller ( National Email Lottery.)
Email analysis :
NOTE : ishaqssan@gmail.com
NOTE : J.schiller@Nationalemaillottery.cc
NOTE : Received : from paixaoassociados
NOTE : by ln14.hospedagemdesites.biz
NOTE : X-Source-Dir : paixaoassociados.com.br:/public_html/wp-includes/js/thickbox
NOTE : X-Source-Args : /usr/bin/php /home/paixaoassociados/public_html/wp-includes/js/thickbox/ler.php
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