Atm Card

Hello dear,

I have deposited the check to the ATM OFFICE. All you have to do is to contact them at: (anthonykevin197@gmail.com) they will give you direction on how you will be receive your ATM card. My agreement with them is USD$6000 daily until the whole of $2.5USD is withdraw end.You are not expected to pay for the delivery fee or stamp duty fee or any certificate fee because all the fee is already Paid for you. The only fee you will send to them before the delivery is activation fee which i do not know the amount when you contact the ATM office, try to ask them how much is activation fee.

Contact person: Rev. Anthony Kevin
Email: anthonykevin197@gmail.com
Cell Phone+229-99908887

contact him with belwo information,

Your Full Name:....................................
Your Home Addres...................................
Direct Cell Phone Number..................................

Thanks
And Remain Bless

Mrs. Mary Nduba

Email analysis :

NOTE : yanzka@svitonline.com
NOTE : anthonykevin197@gmail.com
NOTE : Received : from [212.109.32.44] (helo=webmail.svitonline.com)

NOTE : by relay2.kiev.sovam.com

Important Business

I try to contact you for important business; its financial portfolio of $60,700,500.00 will be transfer to your account only; if you are interested contact me back

with below details.

Kind regards,
Graeme Smith
3 Park Terrace
Manor Road
Luton
LU1 3HN
Email:graemesmithght@hotmail.com

Email analysis :

NOTE : enio.tavares@ifsertao-pe.edu.br
NOTE : graemesmithght@hotmail.com
NOTE : Received : from ifsertao-pe.edu.br

NOTE : (mail.ifsertao-pe.edu.br. [200.133.4.52])

NOTE : @ifsertaope server was used to relay a financial scam

GOOD NEWS

Your E-mail ID has just won an italian Oxfam donations so get back to us for more information's.

Email analysis :

NOTE : nga.nguyenthi@imv.com.vn
NOTE : oxfaminternational344@gmail.com
NOTE : X-Mdremoteip : 41.151.61.222

:::::

Accept My Donation

Email analysis :

NOTE : mrsalex2017@yandex.com
NOTE : AL@lnf.com
NOTE : Received : from REAGAN.landfnet.longandfoster.com
NOTE : ([fe80::858b:2d7a:9683:9c68])
NOTE : by EBH2.landfnet.longandfoster.com ([::1])
NOTE : Received : from tumbleweed-out.longandfoster.com
NOTE : (ebh2.landfnet.longandfoster.com [172.18.1.190])
NOTE : X-Originating-Ip : [192.168.2.74]
NOTE : client-ip=216.181.46.194;

Investment Business Offer

From: Charles Myers
Fidelity Worldwide Investments
Direct Line : Upon demand

Dear Friend,

I am Charles Myers, The portfolio Fund Manager of Fidelity World Investments.Fidelity World Investments is the World Largest Fund Management Company with over GBP1.2billion Capital Investment Fund.Nevertheless, as The Fidelity Fund Manager, I handled all the Investor's Direct Capital Funds and secretly extracted 0.51% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund.

As an expert,I have made over GBP2,745,000,00 from the Investor's EMRCP and hereby asking you to stand as an Investor to receive the fund as Annual Investment Proceeds from Marginal Fidelity Capital Fund.

All confirm-able documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 60-40.

If you are interested Please kindly reply me asap through my private email address (ch.myers52@gmail.com).

Sincerely Yours,

Charles Myers.
Portfolio Fund Manager.

Email analysis :

NOTE : ch.myers52@gmail.com
NOTE : eceived : from User (ec2-54-89-188-186.compute-1.amazonaws.com [54.89.188.186])
NOTE : by k-an.click (Postfix)
NOTE : Received : from k-an.click (by.ptr182.ptrcloud.net [153.122.105.51])

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

FROM THE DESK OF: MR. THABO ELVIS
FIRST NATIONAL BANK JOHANNESBURG, SOUTH AFRICA
5TH FLOOR 4 FIRST PLACE, BANK CITY
CNR PRITCHARD AND SIMMONDS STREET JOHANNESBURG
P.O. BOX 7791 JOHANNESBURG 2000
Tel: 0027 783 677 681

Attn:Sir/Ma

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

This is to inform you of the information submitted by Mr. Adams Wood of Indo-China group Ltd, with an application to receive the contract payment of US$25,500,000.00(Twenty Five Million Five Hundred Thousand United States Dollars) on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one Mr. Adams Wood of Indo-China group Ltd .Hong-Kong, whose information's is below, to claim and receive the payment on your behalf?

2.Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chartered Bank, Hong Kong, Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Adams Wood to come for the claim of the fund to enable me endorse for the final payment.

For approval order on your behalf, you are to call with the above Phone Number for more clarifications.

We wait to hearing from you soon, and be rest assured of our professional service.

Yours faithfully,
Mr. T. I Elvis

Email analysis :

NOTE : caglebrown14@gmail.com
NOTE : thaboelvis10@outlook.com
NOTE : client-ip=98.138.91.104;