Sunday, September 11, 2016

AM GLAD I FOUND YOU.....

Dear Friend,

I am SSgt. George Ramos, a US Marine served in the Hqs. Multinational Corps Iraq afterward enrolled with a private military contracting firm Blackwater, which is now known as Academi and I??m presently in Afghanistan, and my unit Patrols the Kabul province.

I am desperately in need of assistance and I have summoned up courage to contact you. I must say that I am very uncomfortable sending this message to you without knowing truly if you would misunderstand the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and me and nothing more. I am presently in Afghanistan like I said and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $30,570,000.00 (Thirty million Five Hundred and Seventy Thousand USD) 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.

I have now found a secured way of getting the package out of Afghanistan 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.

I want you to understand that this is no stolen money and there are no dangers involved. Actually it is part of funds that we discovered from the residence of fleeing Opium dealers in Afghanistan. Contact me via my private mailbox: (ramosgeorge975@gmail.com) so that I can furnish you with more details.

Respectfully,

SSgt. George Ramos
Email: (ramosgeorge975@gmail.com)

Email analysis :

NOTE : ramosgeorge975@gmail.com
NOTE : test@eyooon.net
NOTE : 96.0.242.4 ()


NOTE : 107.150.49.198

Notification..

Hey,

I am Capt. Michael Hall an officer of the U.S Army, I'm currently stationed in Halab, Syria and I need to know if you can assist me with the safe keeping of some packages. I'll give up more details as soon as I get a positive response, just bear in mind that this is not Illegal in anyway.
Yours in service

Michael Hall

Email analysis :

NOTE : michal.h0011@yandex.com
NOTE : petrierd@gov.ns.ca
NOTE : Received : from deimos.multipharma.be (194.253.70.7)


NOTE : by mail.multipharma.be (194.253.70.152)

GREETINGS FROM LONDON, UK

Blackstone Chambers
Blackstone House, Temple,
London EC4Y 9BW, United Kingdom

Greetings,

I will like to seek your consent to be presented as the next of Kin to my late Client, as I will like to invest my own share of the funds in your country so that my late client's funds will not be confiscated by the British government. If you are interested, kindly reply back for more details.

Yours faithfully,
Barrister Anthony Peto (QC)

Email analysis :

NOTE : barr.anthonypeto@mailbox.sk
NOTE : mr.apeto@mailbox.sk
NOTE : Received : from User (unknown [112.126.68.96])


NOTE : (Authenticated sender: admin@vastree.net)
NOTE : by vastree.net

HSBC

I am a banker with HSBC here in United Kingdom, I have an interesting business proposal for you that will be of immense benefit to both of us. we stand to gain 9.2 million GBP, I need you to signify your interest by replying to this email.

Email analysis :

NOTE : w8160880000@gmail.com
NOTE : daniele.weller@mail.mcgill.ca
NOTE : X-Originating-Ip : [69.88.134.89]

Tuesday, September 6, 2016

Rép : Fast And Easy Loan.

Goldmine private loan

We offer fast and easy loan, Such as vehicle finance, personal loans, bridging loans, no credit check loans and debt consolidation loans, to name but a few. at a very low interest rate of 3%.

Do you need a loan? Apply online and get Approved Today! All that you need to do is complete our application form on our website & you can have your cash loan approved before the sun goes.

Respond for more details on how to visit our website and apply online.

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