Anthony Dozie

Hello

I make this contact believing we will be supporting each other in developing a long lasting cordial business relationship. I am moved by my inspiration to trust you.

On August 27, 2007 one of my friends died in a car accident along Manchester motorway. Unfortunately, both driver and passenger lost their lives and my deceased friend had no wife or children before his death. I asked to find his extended relatives, no person.

Three weeks ago I noticed a letter from a Safety Deposit Centre on their plan to confiscate funds from my late friend (Valued US $ 15.5 million) if I fail to bring any relative to my deceased friend. The fact you come from his country of origin and have same last name as my deceased friend, makes you credible.

Together we will avoid confiscation of the account and claim the funds. Therefore, I have made consultation with a lawyer who can get all the necessary legal documents to back up your claims as heir, and he assured me his professional support.

Sincerely
Anthony Dozie
anthonydozie17@yahoo.com

38 Queen Street
Orrell,
Wigan WN5 0AE
England

Email analysis :

NOTE : anthonydozie17@yahoo.com
NOTE : a.d@icppa.com
NOTE : X-Mailer : IceWarp Mailer 11.4.1.5 (2016-06-08) UBUNTU1404 x64
NOTE : Received : from antirelay02.smtp.cz (antirelay02.smtp.cz. [81.95.105.132])

NOTE : Received : from icppa.com [197.210.25.145] ([127.0.0.1])

NOTE : by iw01.smtp.cz (IceWarp 11.4.1.5 (2016-06-08)
NOTE : 81.95.105.132

CANADA PROVINCIAL NOMINATION PROGRAM

CANADA PROVINCIAL NOMINATION PROGRAM
1148 Hornby Street
Vancouver, BC
V6Z 2C3

Hello Nominee,

Canada Resettlement Provincial Nomination Programs

This is to congratulate you for being selected in Canada 2016 Resettlement Provincial Nomination Programs, you are among the list of persons that have been nominated for 2016 settlement to Canada with benefits from Canada Government, you and your family will be granted settlement with benefits if you can meet the basic requirements.

Your nomination code is (PNP-CAN001201411)

Every year certain numbers of people are selected via e-mail through our electronic ballot system for resettlement by Canadian Government as part of support to some Countries.

Please confirm receipt of this notification, by responding immediately. So that we can forward the relevant requirements.

Note: If you receive this notice repeatedly, it is to ensure it delivers safely into your mailbox without failure delivery due to network problem

For further details
Contact us.
Program Coordinator
Miss Deborah Woll
cic.pnp@consultant.com

FOR MORE DETAILS
PLEASE CONTACT US VIA
Emails- cic.pnp@consultant.com

----------------------------------------------------------------------------------------------------------------------
IMPORTANT LEGAL NOTICE: The information contained in this communication is confidential, may be client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of CANADA IMMIGRATION & RESETTLEMENT BUREAU and the sender. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail to cic.pnp.resettlement@post.com and destroy this communication and all copies thereof, including all attachments.
----------------------------------------------------------------------------------------------------------------------

Email analysis :

NOTE : cic.immigration.gc@gmx.com
NOTE : cic.pnp@consultant.com
NOTE : cic.pnp.resettlement@post.com
NOTE : User-Agent : Webmail INTN/0.8.2
NOTE : Organization : Canada Resettlement Provincial Nomination Programs
NOTE : Received : from mail.intn.gov.py (unknown [192.168.0.90])

NOTE : The server used to relay this scam was the "Instituto Nacional de Technologia, Normalizacion y Metrologia"

Hello Dear,

Hello Dear,

Greeting in the name of our lord jesus christ.i am mrs patricia cedillas,a widow to late timothy cedillas i am 48 year,s old. i am now a new christain convert,suffering from long time cancer of the lungs,from all indication my conditions is really deteriorating and it is quite obvious that i wont live more than 2 months,according to my doctors,this because the cancer stage has gotten to a very bad stage,my late husband was killed during u.s. raid against terrorism in afghanistan, and during the period of our marriage we could'nt produce any child. my late husband was very wealthy and after his death,i inherited all his business and wealth,the doctor has adviced me that i may not live more than two months,so i decided to devide the part of this wealth,to contribute to the development of church in africa,america,asia,and europe.

i saw your profile in web site and i prayed over it before contacting you,i am willing to donate the sum of $5,000.000.00.USD(FIVE MILLION UNITED STATE DOLLARS)to the less privileged.please i want you to note that this fund is lying in a security company and upon my instruction my attorney who is presently in cote divoire will file in an application for you,for the transfer of the money in your name,lastly i honestly pray that this money when transferd to you,will be sure for the said purpose,because i have come to find out that wealth acquisition without christ is vanity,may the grace of our lord jesus the love of God and the fellowship of God be with you and your family,

i await urgent reply.

your, in christ,mrs patricia cedillas

Email analysis :

NOTE : p9079c@yahoo.com
NOTE : patricia5cedillas@yahoo.com
NOTE : Received : from jws700024.mail.ir2.yahoo.com
NOTE : by sendmailws110.mail.ir2.yahoo.com

Investment Offer

Hello Dear,

I am obliged to open this vital business discussion with you for a possible investment partnership.

We have the capacity to provide direct business funding for large investment projects from the network of wealthy Arab Businessmen and also from the Royal Household Investment Group. Our investment capital for Europe and Asia is over USD$9 BILLION Dollars and we have the funds right there In Europe and Asia. We Have funds under management of Finance Companies in (1) Belgium(2) Holland (3) Canada (4) United States of America (USA) (5) Indonesia (6) Malaysia (7) Turkey. However, Before we provide the investment funds, We would like to submit our Memorandum of Understanding/Agreement and Terms for your consideration and endorsement.

Before that, We shall need the following information’s:

1- Telephone Numbers and Fax 404-900-2765
2- The investment Amount required. $100,000

Kindly acknowledge my email for further information on the MOU and Investment Terms.

Regards,
MR. TOBI THOMAS.
Reply Email: ( fcmtb@yahoo.com )
FIDELITY CAPITAL MANAGEMENT CORPORATION.
Website: https://www.fidelity.com/

Email analysis :

NOTE : adelsayed7777@outlook.com

GOOD NEWS

Your first payment of $5000.00 has been sent today via MONEY GRAM. You are advise to Contact M.G with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment Mtcn#3600-532-391, For more information contact Pastor. Fred Wilson, Tel:(+2295157950) Email:(w.w.w.moneygramfund@gmail.com) he'll keep sending you payment until your total fund is Completed

Email analysis :

NOTE : mrssusanleo@cantv.net
NOTE : w.w.w.moneygramfund@gmail.com
NOTE : Received : from 41.86.238.51 ([41.86.238.51])

NOTE : by webmail-02.datacenter.cha.cantv.net

CONGRATULATIONS YOU HAVE WON($1,200,000.00)DOLLARS !!!

AUSTRALIA LOTTO LOTTERY INC.
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER : AUSTRALIA

DATE: 21/11/2016
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC

CONGRATULATIONS...............................

We are delighted to inform you of your prize release on the 21th November, 2016 from the Australian International Lottery programmer. Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 575061725 8056490902 serial number 6741137002 batch number 8056490902/188. This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category. You hereby have been approved a lump sum of US$1,200,000.00 (DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$9,600,000.00(NINE MILLION SIX HUNDRED THOUSAND DOLLARS) , shared among eight lucky winners in this category. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , United state, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE, Simply contact Our fiduciary agent, NAME: MR.BARRISTER WILLIAMS MOORE EMAIL:barrwilliamssmoore@hotmail.com to file for your claim. Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this of this programmer by non-participant or unofficial personnel. Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECEIVED YOU’RE WINNING INFORMATION. Otherwise all funds will be returned as Unclaimed and eventually donate to charity. Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program.

Yours Sincerely,
Mrs. LISA ADDISSON
(co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT: barrwilliamssmoore@hotmail.com BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Email analysis :

NOTE : bb0kim11@aol.com
NOTE : Received : from 41.190.3.163

NOTE : by webprd-a78.mail.aol.com (10.72.92.217)

High Quality Logo Design & Website For Your Business (OP)

Hello,

I am a freelance graphic designer and a website developer and I can get a very creative logo / brand identity / Business Card or Letterhead designed for your website / company at a very low price of $75 per logo. I will provide you with 4 different designs to choose from and then unlimited reasonable revisions for them until you are satisfied with any one of the design for your branding.

The final logo file will be high resolution vector format which you can be used for print / web as per your requirement. I will provide with a logo guide which you can use as a reference to provide more information about the logo you need. You can also place a logo design request through our online order form below or via email as well. Some sample designs are given below for your reference....

logo_new.png

In addition I also do website designing starting at $299 per website and write articles / content for your website at $10 per page of 500 words. Our SEO plans starts at $149 per month.

If you need hosting service, our plans start at $2.95 per month and should you want I can also arrange for references as well who can vouch that this is a genuine offer and not a spam. Should you want to see some more of my logo designs / website samples, please do ask for them. I assure you of quality work and do look forward to hearing from you.

Regards,
Veronika Taylor

Email analysis :

NOTE : veronika.taylor@servicesstuff.info
NOTE : richard.taylor@moderntechsols.co.in
NOTE : X-Remote : 31.192.111.152

NOTE : X-Php-Originating-Script : 0:email.php
NOTE : Received : from root by servicesstuff.info

Vacancy #627

Dear ***,

We are looking for employees working remotely.

My name is Twila, I am the personnel manager of a large International company.
Most of the work you can do from home, that is, at a distance.
Salary is $2500-$5500.

If you are interested in this offer, please visit Our Site

Have a nice day!

Email analysis :

NOTE : weixulu.comm@rutgers.edu

NOTE : Received : from 91.98.80.137.pol.ir (unknown [91.98.80.137])

Spam analysis :

CLICK : http://iken.in/subdomain/stjohnsamaritananandnagar/aspnet_client/system_web/2_0_50727/
REDIRECT : http://risebinarys.com/?u=pb7k605&o=3f6p2zp&t=del1
REDIRECT : http://risebinarys.com/web/
REDIRECT : http://profitformula4.com/?u=l5260

Domain analysis :

iken.in : Viren Patel / axiom education / Andheri E, MUmbai, maharashtra 400059 / +91.9833201820 / director@mexuseducation.com

risebinarys.com : 2ef3eaba63c4e1d8868a90978962b0c36eb1ff6c55161e3425d8d1d7b78d7cf8@risebinarys.com.whoisproxy.org

profitformula4.com : Whoisprotection.cc / adm_15244208@whoisprotection.cc

שלום יש לנו מאגרים גדולים של מיליוני כתובות אימייל, מפולחים לפי תחומים/קטגוריות, יש לנו אימיילים של חברות

שלום יש לנו מאגרים גדולים של מיליוני כתובות אימייל, מפולחים לפי תחומים/קטגוריות, יש לנו אימיילים של חברות, של עסקים, ושל אנשים פרטיים, האימיילים מפולחים, לפי מעמד כלכלי, לפי בעלי מקצוע/חברות, לפי גילאים, לפי מין, ולפי עוד המון פילוחים, אם אתם מעוניינים לקנות, תרשמו לנו איזה קטגוריות או פילוחים של אימיילים אתם מעוניינים לקנות

Hello we have large reserves of millions of email addresses, segmented by areas / categories, we have a corporate email

Hello we have large reserves of millions of email addresses, segmented by areas / categories, we have emails of companies, businesses, and individuals, emails are divided, according to economic status, by professionals / companies, by age, by gender, and by another a lot of breakdowns, if you want to buy, you write us some categories or breakdowns of emails you want to buy.

Email analysis :

NOTE : saleson92@walla.co.il
NOTE : Received : from mail-api55.walla.co.il (mail-api55.walla.co.il. [192.118.71.55])
NOTE : Mime-Version : 1.0
NOTE : client-ip=192.118.71.55;