URGENTLY CONFIRM

HELLO,
PLEASE WANT YOU TO URGENTLY CONFIRM TO ME IF YOU HAVE RECEIVED YOUR
FUND.PLEASE DO CONFIRM NOW IF YOU HAVE OR NOT.
REGARDS
REV.JEAN BRIDIANE

Email analysis :

NOTE : noreply@reversing.co.il
NOTE : 104.167.99.34 (reversing.co.il)

Dear Beneficiary $3.6 Million USA Dollars,

Dear Beneficiary $3.6 Million USA Dollars,

This is to inform you that your funds of $3.6 Million USA Dollars which was on hold by the International Monetary Funds for the past few months ago and we did not heard from you again, so after the board executives meeting yesterday it was concluded that your fund should be release to you. So it has been forwarded to the D.H.L for the immediate delivery to you. today afternoon and i will give you tracking numbers, So the only fee you have to pay to them is $49.00USD for them to purchase your delivery files and start delivery your consignment tomorrow and arrive time is 5:35PM your time make sure that you must be at home tomorrow at 5:35PM after sending this last fee and forward your delivery address with the MTCN# be very fast and do this transfer so your package will follow first P.L.N Tomorrow, here is tracking to others people who receive their own last three weeks to confirm that you will receive your own like him just tracking with www.dhl.com Tracking number (Waybill: 3649333240)

Find below information where you send the require $49.00 for the immediate via MONEY GRAM

Receiver------------ JOHN OZU
Country-----------------Benin Republic
Location City---------Cotonou
Text Question--------When
Answer-----------------Now
Amount--------------$49.Only
Mtcn-----------------
Sender ------------
Your receiver name ...............
And your home address..............

Be advise that the $49.00 is a compulsory as they told me that is only money you will pay until you receive your payment completely.

I will be looking forward to hear from you with the payment information's and your receiver address.

Email(ups.courier201@gmail.com)
+229 62255849
Yours faithfully.

Mr Karim Barhoumi
International Monetary Funds (IMF)
Representative in Benin Republic

Email analysis :

NOTE : ups.courier201@gmail.com
NOTE : kazupyon.@mbg.ocn.ne.jp
NOTE : [197.234.219.73]

NOTE : 153.149.231.12 (mogw1006.ocn.ad.jp)

INFO..

Samsung Group Belgium/Nationale Loterij Belgie.
http://www.samsung.com/be/home/
Avenue Marnix 50 -1000 Brussels,
2nd floor- 1000 Brussels
Belgium
Phone: +32 499 8890 86
Reply to Email: smg.dpt.sterling@gmail.com
ATTENTION: Winner,

SAMSUNG GROUP BELGIUM AWARD CLAIMS VERIFICATION FORM

Dear Winner,

We at Samsung Group Belgium (Samsung Mobile, Samsung TV and Samsung Appliance) likes to officially congratulate you for the draw that was held by our company which featured you as the second place winner. Our company holds promotions each year just to promote our global publicity and reputations as we plan to exploit more corners of the world with our highly valued products line. This promotion is just one of various ways we are presently using to achieve this global vision of ours. Your email address with Samsung Winning ID (SAM-29103-LGT-901GH-9JLSUNG) was luckily drawn to be this year's second place winner of a Brand New SAMSUNG GALAXY S6 EDGE 128GB GOLD/ Samsung UE88JS9500 Smart TV and a cash prize of € 750,000 EUR. This money and we believe will enable you make some impact in the society and possibly make our brand your favorite in the near future. You can visit our website shown above for more details on our new brand of electronics & home appliance. Ensure you contact Mr. Sterling Harrison who is our claims official in Europe, United Kingdom and can understand you’re English and some European languages. See details of him below.

Name: Mr. Sterling Harrison
Email: smg.dpt.sterling@gmail.com
Address: Avenue Marnix 50 -1000 Brussels

When contacting the claims agent you should include the following if you must get a response from him;

*** Your Full Name
*** Address
*** Phone number
*** Age
*** Gender
*** Occupation
*** Winning Email

Thanks for been part of this year promotional award program .We wish you the best of luck as you spend your good fortune. *Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the prize claim by Winner. This is a private email. Any breach of confidentiality means automatic disqualification.

Congratulation!!!

Sincerely.
Signed,
Mrs, Li Haicang (Sec.)
________________________________________________________
*NOTE** you must be 22 years above to claim. Late response is not accepted. Misconduct and non-adherence to instructions leads to prize termination.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Email analysis :

NOTE : smg.dpt.sterling@gmail.com
NOTE : info@samsung.com
NOTE : Received : from 62.205.112.81 ([62.205.112.81])

NOTE : by webmail.salondiamante.com (Horde Framework)
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.11)

[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 ()