[SPAM] IT'S IMPORTANT

ATTN:

Mr. Bryant Calvert is contacting you with IMPORTANT INFORMATION:

I got your contact during my search for a reliable partner, my boss Mr. Mikhail B. Khodorkovsky is looking to work with a reputable individual/firm with experience in the real estate sector. He intend to place funds into viable real estate/resort & reputatble investment venture in your Country.

I look forward to working with you on a long term business relationship.
As soon as I get your prompt respond, I will give you more detail.

Best Regards,

Orlando Bloom.
Assistant to Mr. Khodorovsky,
Moscow, Russia.

Email analysis :

NOTE : orlando.bloom312@gmail.com
NOTE : orlando_bloom@mail.ru
NOTE : Received : from [46.183.223.70]

NOTE : (port=53913 helo=User)
NOTE : by LtV45.Vitaiswnsdot.com

Investment Proposal

Good Day. How are you and the family ? My contacting you is based on investment establishment in your country. Be aware that I am in a desire of any investments establishment that will guarantee a safe and secured profitable returns in terms of Energy Renewals, Transportation, Agriculture, Aviation, Oil and Gas, Real Estates, Hotel Resorts, Casinos etc. or any other businesses or investment interest of your choice that you believe will be encouraging enough for us to established in your home town and I am very ready to co-operate and partner with you. Please reply back to this e-mail address (peruffosergio20@outlook.com) to enable me give you more details about the investment establishment plans and how much is the total amount that I am intending to invest in your country. Say me well to the family as I wait to read from you soon. Regards. Dr.Per.Serg.

Email analysis :

NOTE : peruffosergio20@outlook.com
NOTE : X-Php-Script : www.inn-tech.in/Mailers.php
NOTE : for 73.41.199.111

Employees REQUESTED

Good Day, our company is currently recruiting individuals in Canada and USA on a 6 months contract basis to act as representatives to help their growing business in their various areas of location, it's part time job that takes less than an hour of your time daily with a 5% commission and $4,900 monthly salary payment. If interested?

Please send us an email to the email address below;
Email: info1@investmentcomj.net

All application must be sent to the above email to ensure a response.

© 2016 Japan Alternative Investment Co. Ltd.® All Rights Reserved We look forward to working with you.

Email analysis :

NOTE : Pedro_Venegas@berea.edu
NOTE : info1@investmentcomj.net
NOTE : Employees REQUESTED
NOTE : X-Originating-Ip : [209.95.50.62]

NOTE : @bereacollege server was used to relay a scam.
NOTE : Possible impacted account : https://www.facebook.com/pedro.venegas.334

Loan offer

Hello,

BarclaysHomeFinance is offering loan at a low interest rate of 2.5%.do You need a loan of any kind ? if yes email now for more info

best regards,

Email analysis :

NOTE : jlgonzalez@century21.com.ve
NOTE : X-Originating-Ip : [197.211.57.91]

Need a loan?

WE GIVE OUT LOANS FOR 6.2% INTEREST RATE AND WE OFFER LOANS FROM $5,000 TO $50,000,000.00.

SAMETIME LOAN SERVICE INCLUDES:

: EASY PERSONAL CASH LOANS
: PERSONAL CASH LOANS WHILE BLACKLISTED
: QUICK PERSONAL CASH LOANS
: SMALL PERSONAL CASH
: COLLATERAL LOANS
: CAR,HOUSE,SMALL BUSINESS, INSURANCE

DO CONTACT US FOR MORE INFORMATION VIA : INFO@SAMETIMELOAN.COM

Email analysis :

NOTE : Received : from RichardDawkins.www.huaweimobilewifi.com
NOTE : (unknown [41.144.94.69])

NOTE : (Authenticated sender: naren@pecspower.co.za) by mail03.itech2000.net

Attn: Beneficiary.

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, Email and call BARR, JOHN SMITH (EFCC Recovery Fund Unit) Attn: Beneficiary, I am Mr. Ibrahim Larmode the new chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardened from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the loss of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are Barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name. Feel free to contact the processing officer BARR, JOHN SMITH. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/Instalmentaly until the total amount of your Compensated/deposited fund is transferred and completely paid to you. So you are advice to contact, processing officer BARR, JOHN SMITH with your provided information’s required for verification below. CONTACT PERSON: MR. BARR, JOHN SMITH. CONTACT EMAIL ADDRESS: barrjohnsmith17@gmail.com CONTACT TELEPHONE: +234-9058488752. Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund. 1) YOUR FULL NAME. 2) YOUR ADDRESS. 3) YOUR TELEPHONE NUMBER. 4) YOUR OCCUPATION 5) YOUR IDENTITY. 6) COUNTRY Contact: BARR, JOHN SMITH with the information required for verification to enable him start the processing of your Online Banking Account Registration We guarantee your safety and wish you the best of luck. Best Regard, Mr. Ibrahim Larmode CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, NIGERIA, LAGOS-NIGERIA

Email analysis :

NOTE : barrjohnsmith17@gmail.com
NOTE : webmaster@clouddocs.ca
NOTE : 192.168.43.70
NOTE : 197.211.58.15
NOTE : 192.69.133.175 ()