Monday, July 11, 2016

Mein Thema

Willkommen bei Muthoot Finanz Heim, Muthoot Finance geben Garantie Business-Darlehen, Auto-Darlehen, Haus kaufen Darlehen, persönliche Darlehen. Wir bieten Kredite aller Arten von 5.000,00 bis 5 Millionen bei einer minimierten Zinssatz von 3% innerhalb kürzester Zeit in

Um die finanzielle Wunsch unserer zahlreichen Bewerbern zu treffen .... Jetzt bewerben für 48 Stunden Zulassung, kontaktieren Sie uns bei Interesse. weitere Informationen erhalten Sie per E-Mail: muthootfinancehome1@gmail.com

Freundliche Grüße
Herr George Muthoot

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Email analysis :

NOTE : muthootfinancehome1@gmail.com
NOTE : wuhan@made-in-china.com
NOTE : Received : from 612249-usa_micnw_db1.localdomain
NOTE : (host1214.made-in-china.com. [72.32.82.226])
NOTE : Received : from DESKTOP-OC8S3AL.Home ([105.225.236.95])

Arthur Cox

Dear friend, I have a proposal for you. Contact me if interested. Cox.

Email analysis :

NOTE : esq.acox@consultant.com
NOTE : esq.acox@kznresins.co.za
NOTE : X-Mailer : webmail/12.5.1-RC
NOTE : Received : from app47.wa-webapps.iad3a
NOTE : (relay-webapps.rsapps.net [172.27.255.140])
NOTE : Received : by webmail.tradepage.co.za


NOTE : (Authenticated sender: info@kznresins.co.za,
NOTE : from: esq.acox@kznresins.co.za)

Sunday, July 10, 2016

I Need your Help. Urgent

I Need your Help. Urgent

Greetings to you and your family I am the manager of A BANK, I have a business of 7.4 million dollars to be transfer to your account for investment in your country if you are ready to assist me get back to me I will give you full details on how the money will be transfer to you.

Note: That after the fund has be transfer into your Bank Account, 40% for will be for you, while 59% for me and the remaining 1% will be map out for any expenses incurred during the transfer process of the fund into your Bank Account,

You must assure me that everything will be handled confidentially, because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers, most of the funds which they transferred out of the shores of Africa were gold and oil money, that was supposed to have been used to develop the continent.

Their Political advisers always inflated the amounts before transfer to foreign Accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control.

They laundered over $98 Million Dollars during the process, as I am sending this message to you; I was able to divert ($7.4Million) million Dollars to an escrow account belonging to no one in the bank.

If I received your positive reply from you through this private email address: wilsonkazeem@gmail.com the Bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our Bank to Transfer funds overseas, the $7.4Million Dollars has been lying waste but I don't want to retire from the Bank without Transferring the funds to a foreign account to enable me share the proceeds with the receiver, this private email address: (kazeemwilson59@gmail.com)

Best Regards,

Mr. Wilson Kazeem,

Email analysis :

NOTE : papa_good@aol.com
NOTE : X-Mb-Message-Source : WebUI
NOTE : X-Originating-Ip : [159.8.69.154]

Saturday, July 9, 2016

Hello my love,

Hello my love,

I need your love and friendship so that you can partner with me in a good and genuine business of $14,386,000.00 USD . I am a branch manager in a bank in Accra Ghana . You will stand to benefit 40% of this deal while 60% goes for me.
Send me your full name, your address and mobile telephone number for further details .

Yours love .

Jane Abraham

Email analysis :

NOTE : funshamekanerpupa@goo.jp
NOTE : funshamekanerepupa@goo.jp
NOTE : X-Originating-Ip : [197.251.163.34]

CONGRATULATIONS FROM FACEBOOK

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT
CATEGORY: 2ND

Attention: Facebook User,

CONGRATULATIONS FROM FACEBOOK!!!

Facebook is aimed at saying A BIG THANK YOU to all our Online Users for making Facebook their number one means to Connect, Communicate, Relate and Hookup with their Families, Love Ones and Friends over the years. Congratulations your Facebook Account won The online draw was Conducted by a random selection of email you where picked by an Advanced Automated Random Computer search by the Facebook Group. So We are pleased to inform you of the result of the DRAW held on (7TH JULY 2016) by Facebook Inc in cash Promotion to encourage the usage of Facebook Users world wide, your Facebook Email Account was among the 50 Lucky Winners who won ( Six Hundred Thousand United State Dollars ) each on the Facebook Promotion Award Attached to Ticket Number (5647600545189), Lucky Number:(2551256002/244) and Serial Number (55643451907). Kindly get back to us for further instructions as you are required to contact our dispatch dept ( f_promo7@aol.com ) by signifying your interest by providing your most confidential your NAME, CELL PHONE NUMBER for quick communication also your HOME ADDRESS and COUNTRY OF ORIGIN.

Acknowledge this mail by replying back immediately.

Yours Faithfully,

John Cole
Promo Coordinator.
Š 2016 FACEBOOK

Email analysis :

NOTE : f_promo7@aol.com
NOTE : e.kjl@aol.com
NOTE : Received : from Acer-PC (unknown [41.71.178.172])

Friday, July 8, 2016

RE:CONTRACT/INHERITANCE FUND PAYMENT.

OFFICE OF THE SENATE HOUSE,
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT,
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
IKOYI-LAGOS NIGERIA,
INTERNATIONAL TRANSFER PAYMENT CENTRAL BANK OF NIGERIA.

ATTENTION BENEFICIARY,

THIS IS TO OFFICIAL INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH SOME NONE OFFICIALS/EX-STAFF OF THE BANK,WHICH MADE ALL YOUR ATTEMPT TO
SECURE THE RELEASE OF YOUR FUND TO YOU PROVES ABORTIVE. WE WISH TO ADVISE YOU THAT SUCH ILLEGAL ACT LIKE THIS HAVE TO BE STOP BY YOU,IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR CONTRACT/INHERITANCE PAYMENT. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR TELEGRAPHIC WIRE TRANSFER OR ANY METHOD OF PAYMENT OF YOUR CHOICE ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT MUHAMMADU BUHARI (GCFR) FEDERAL REPUBLIC OF NIGERIA.

1.YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. OCCUPATION/MARITAL STATUS
4. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL

THE CENTRAL BANK PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $10,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2016. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON OR OFFICE. THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. CALL ME ON MY DIRECT NUMBER +234-8089675050 SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (IN GOD WE TRUST) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING.

YOURS SINCERELY,

HON. SENATOR SAMUEL ANYANWU
REMITTANCE OF INTEGRATED TRANSFER PAYMENT DEPT,
FOR SENATE COMMITTEE ON FINANCE AND APPROPRIATIONS.

Email analysis :

NOTE : samuelanyanwu1010@gmail.com
NOTE : senate.samuel-cbn-payment@mail.com
NOTE : Received : from User ([101.187.13.171])