Tuesday, September 6, 2016

Rép : Fast And Easy Loan.

Goldmine private loan

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Regards

Email analysis :

NOTE : goldmineprivateloan@yandex.com
NOTE : gkb@btnet.is
NOTE : Received : from mail.btnet.is
NOTE : (zmail01.tal.is [46.239.192.107])

Message From US ARMY Medical Team

Greetings,

I know you will be surprised to read my email. Apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet. My name is Capt. Kate Carr Lee. I am a member of the US ARMY Medical Team deployed to Iraq because of the current ISIS problems. I discovered 2 trunk boxes containing American dollar. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money.

For reference click the link below

en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/

Information below is neccesary,

1. Full Name...
2. Address....
3. Occupation...
4. Age..........
5. Your Telephone Number.

As soon as i received these information i will send more details.

Best Regards

Capt. Kate Carr Lee

Email analysis :

NOTE : captain.carrlee@yandex.com
NOTE : aaabt88p@attyese.one
NOTE : X-Originating-Ip : [62.112.145.4]

friendship

Hello dear

my name is Alma,i hope all is well with you after going through your profile i decided to contact you also need your assistant,please i need urgent response.

From Alma

Email analysis :

NOTE : peacealmakamara@yahoo.co.uk
NOTE : e_abujay@yahoo.com
NOTE : 98.138.91.100

Am Iinterested In Knowing You.

Hello Pretty,

How are you doing today dear? My name is Rose Patrick, I saw your profile and I am interested in knowing more about you. I will send my pictures to you and tell you more about myself as soon as I get your reply. I am a widower and I’m searching for happiness again.

Yours friend,

Email analysis :

NOTE : rosepatrick114@gmail.com
NOTE : Rose0@aol.de
NOTE : Received : from User ([223.197.241.171])


NOTE : by imsantv94.netvigator.com

Friday, September 2, 2016

U.S Department Of Treasury / Pakistan Treasury Office

U.S DEPARTMENT OF TREASURY
SPECIAL INSPECTOR GENERAL,
TROUBLED ASSET RELIEF PROGRAM (SIGTARP)
Officer Email: dennisontrenton@yandex.com / dennisontrenton@wdc.gs
www.treasury.gov

Hello: ,
Read Carefully & Understand!!!

This is to bring to your acknowledgement that the Board Of Trustee at the Treasure House Department Of Pakistan in conjunction with the U.S. Department of the Treasury have decided to release out some overdue valuables such as Golds and Diamonds worth Billions of dollars to some important citizen with good records file, this have been agreed to be shared among citizens who pay their bills and Taxes regularly and have no serious criminal record.

Meanwhile this have been agreed to be shared among the random selected individuals which you fall to be among those elected for this project due to your good record with the FBI / CIA and the Homeland Security. The major reason why the Golds and Diamonds are been released is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Dept doing nothing while some important citizens are out there who can make good use of this valuable, as that will help the Country economy to improve, and this programe has got to help those individuals who must have been scammed in one way or the order according to several reports awareness we have been receiving from the United Nations and FBI.

So therefore 1000 Carat Weight of Gold and 1000 Carat weight of Diamond have been assigned to your name and to (49) order lucky individual from different part of the World majority of them are from United States Of America and Pakistan, but if you are not from the mentioned Country and was selected then you are lucky and can still claim your lucky star. The sum of $1.500,000 USD is also attached with the Treasures given to you for maintenance and to appreciate you for been a true and obedient citizen so far.

To avoid complications and to prove yourself right you will have to travel down to Treasury & FX Group MCB House, 1st Floor, 15 Main Jail Road, Gulburg, Lahore, Pakistan to claim and collect your Golds/Diamonds and Cash. But if that will be extremely difficult for you then it will be delivered to your house address and that is the reason why I have been instructed by the General Board Of Trustee at the U.S Treasury Department to be in contact with you to direct you on how it can be delivered at your doorstep via the fastest Aircraft delivery company.

If you want to travel Down to Pakistan and collect your Treasures consignment, then you must reply back to me so that I can direct you on how that can be accomplished but if you want it to be delivered then your delivery details must be provided at your reply back to this email, and they must be provided as stated below.

FULL NAME -----
FULL ADDRESS --
DIRECT TELEPHONE--
YOUR AGE ----

There is nothing to be worried about because the delivery charges of your treasures will be settled by us if that is your preferred choice, but its delivery Insurance coverage of $395.00 USD is what you are mandated and instructed to expedite due to you are the soul owner of the treasures which will be on transit to your doorstep. With all due respect we hope that you understand all that have been explained to you on how this Golds and Diamonds Treasure consignment and the cash price of $1.500,000 USD have been legally awarded to you.

So without experiencing much delays we all await to get a swift and positive response from you, to enable us commence with the safe dispatching of your 1000 Carat Weight Gold and 1000 Carat weight worth of Diamonds alongside with its cash price to your doorstep with an immediate effect.

SINCERELY TRUTHFUL,
DR. DENNISON C. TRENTON

U.S DEPARTMENT OF TREASURY
BUREAU OF THE FISCAL SERVICE.
U.S DEPARTMENT OF TREASURY
SPECIAL INSPECTOR GENERAL,
TROUBLED ASSET RELIEF PROGRAM (SIGTARP)
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA

Email analysis :

NOTE : info@treasury.gov
NOTE : dennison_trenton@yahoo.com
NOTE : Received : from unknown (HELO User)
NOTE : (ba7pc@ba7pc.com.br@190.216.113.188)


NOTE : by srv-ba7.ba7pc.com.br

Barrisol ,Newmat , SAROS Est vendor-pvc film /Guangzhou Kangxue new materials co.,ltd

Hi Sir,

Glad to hear that you’re in the market for pvc film for stretch ceiling. We specialize in this filed for 10 years.

Lacquer, satin, translucent and etc, max width 5M.(fireproof, Eco-Friendly: ROHS; ASTM-963;EN71-III; REACH) with good quality and pretty competitive price.

Should you have any questions, pls do not hesitate to contact me. FREE SAMPLES will be sent for your evaluation.

Tks &B.R.

Bruce Chan
Sales Manager
Kangxue Int'l Group Ltd
Guangzhou Kangxue New Materials Co., Ltd
Tel:86-20-32740059
Fax:86--20-62824498
Mail: kangxue18@gmail.com
brucechan792@hotmail.com

Email analysis :

NOTE : kangxue18@gmail.com
NOTE : brucechan792@hotmail.com
NOTE : 121.201.101.18 (121.201.101.18)