Thursday, March 16, 2017

loan offer.....apply now (Email leak)

Email analysis :

NOTE : walkerloanservices78@gmail.com
NOTE : Mime-Version : 1.0
NOTE : steve walker

Email Leak :

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CONTACT MONEY GRAM FOR YOUR FUND RELEASE.

CONTACT MONEY GRAM FOR YOUR FUND RELEASE.

We have deposited the check of your fund (5.5million00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Dr.Usman Mohammed via E-mail(money.gram.10@mail.ru) He will give you more direction on how you will be receiving the funds, remember to send him your Full information to avoid wrong transfer such as, moreover you are not expect to pay any other fee the only fee u will pay before receiving your daily payment is $75 only for paper stamping. Though Mr. Gary Smith has ordered to sent $6000 in your name today through Money Gram transfer payment So contact Director Usman Mohammed as soon as you receive this email or call him (+229 98797370) and tell him to give you the Mtcn, of your first payment installation payment of $6000.00usd to pick up the $6000.00usd, Please let us know as soon as you received all your funds Thanks,

Kind regard
Mr. Charles Edward
United Nation Embassy Director Office.

Email analysis :

NOTE : money.gram.10@mail.ru
NOTE : "www."@eos.ocn.ne.jp
NOTE : Received : from mzkstore635.ocn.ad.jp
NOTE : (mz-ukg635p.ocn.ad.jp [153.149.213.70])


NOTE : X-Originating-Ip : [41.216.50.156]

FBI Director concerning debt reconciliation

Attention

In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($2.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarter by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:

Full Name:

country;

Age:

Occupation:

Phone Number:

Address:

Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

Contact Person: Mr.berry don
Email:of6727518@gmail.com

Once we receive this information, we will proceed without delay.

Thank you.
Mr. ERIC BROWN
FBI Representative,

Email analysis :

NOTE : "www."@rondo.ocn.ne.jp
NOTE : ericrown1@gmail.com
NOTE : client-ip=153.149.236.33;

my subject

Benötigen Sie eine Finanzierung? Sie benötigen einen Kredit für geschäftliche oder persönliche Bedürfnisse? Wir bieten alle Arten von Darlehen an Einzelpersonen oder Unternehmen regardsless Ihrer aktuellen Kredit-Score. Für weitere Informationen wenden Sie sich bitte mit uns per E-Mail an: solidbasedinvestment@outlook.com Hinweis: Alle Antwort shpuld allein o diese E-Mail weitergeleitet werden: (solidbasedinvestment@outlook.com) Copyright 2017 USA®

Email analysis :

NOTE : solidbasedinvestment@outlook.com
NOTE : communication@rpsecurities.com
NOTE : client-ip=220.247.200.30;


NOTE : Received : from [104.243.24.209]

Mrs Nadine Williams.

Dear In One God, I greet you with the love and peace of God Almighty, please permit me to intrude into your privacy without knowing me, my names are Mrs. Nadine Williams who resides in Abidjan city of Ivory Coast, i have a confidential and important project for God's work, a donation of Four Million Five Hundred Thousand American Dollars ($4.5. Million), the project is 100% free from risk or problem, i will appreciate to receive your respond if you are interested and willing to support me realize the divine project for God, more informations will be detailed to you as soon as you replies, from. Mrs Nadine Williams.

Mrs Nadine Williams.

Email analysis :

NOTE : nadinewilliams115@gmail.com
NOTE : nadinewilliams40@yahoo.com
NOTE : Received : from [41.189.35.49]

Greetings to you friend

KAM FRANKSON & CO HOLY CHAMBERS
Solicitors & Advocates.
Cotonou - Benin Republic.

Hello ,

My name is Barr. Kam Frankson, I am a citizen of Republic of Benin in West African region. I am writing for the following opportunity in my office that will be of immense benefit to both of us. I am the personal attorney to late Mr.Daniel Dawson from Belgium who was a senior staff of RCC construction company, he died on November 17 2009 in auto crash.

My client had an account with BANK here in Cotonou Benin valued at $12.7M USD (Twelve million seven hundred thousand united states dollars)Recently, the bank issued me a notice to provide his next of kin who will claim his funds or have his account confiscated and divert the funds to federal Reserve bank.

I will give you more information in the next email if you are interested to help me execute this deal.

Thanks as I am looking forward to read your positive response through my e-mail.

Yours Faithfully,
Barr.Kam Frankson (ESQ).

Email analysis :

NOTE : holychamber@mail.com.tr
NOTE : cmmco2009@gmail.com
NOTE : X-Rocketymmf : kumamikan0414
NOTE : 41.79.217.148

Kredit

Sind Sie in irgendeinem finanziellen Durcheinander, sind Sie auf der Suche nach einem Business-Darlehen, persönliche Darlehen, Auto-Darlehen? Wenn ja kontaktieren Sie uns heute unter (trustfundscreditunion@yahoo.com) für weitere Details. Tel: (+1) 4195182281

Email analysis :

NOTE : trustfundscreditunion@yahoo.com
NOTE : info@mail.com
NOTE : client-ip=95.131.144.12;

Mark Forster

Dear Beneficiary

I am Mark Forster, Director of Claims Department with a bank here in London, United Kingdom. I wish to notify you that you are clear to claim the total sum of Twenty Million Five Hundred thousand British
pounds (GBP20.5M ) in the codicil and last testament of a deceased costumer (Name now withheld for security reasons). Kindly Contact me for more details.mr.markforster@gmail.com

Yours faithfully.
Mark Forster
mr.markforster@gmail.com

Email analysis :

NOTE : mr.markforster@mohramli.co.id
NOTE : mr.markforster@gmail.com
NOTE : User-Agent : Roundcube Webmail/1.2.3
NOTE : client-ip=103.24.13.91;

Wednesday, March 15, 2017

Your 1st $5000.00 Released

Atten,

Western Union Under Eco Bank Head Office Plc has finalize all the necessary arrangement and your fund $1.6musd has been approved by the board of directors of ECO BANK, you will be receiving $5000 per day.

Our attorney will go to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.

Sender Name: Duray Wilson
MTCN: 0716797753
Question: When
Answer: Today

Endeavor to email him the following information for Re- Confirmation,

You’re Receiver Name--------------
You’re Country--------------------
You’re City-----------------------
Your Tell-----------------------
You’re Test Question--------------
You’re Test Answer----------------
You’re Id-------------------------

Forward the information here ( westernunion0265@yahoo.com ) Or Call Mr. Kenneth Aka On tell phone: +229-68485609

Thanks
From Hon Mrs. Juliet Adams

Email analysis :

NOTE : westernunion0265@yahoo.com
NOTE : "www.k."@vega.ocn.ne.jp
NOTE : X-Originating-Ip : [203.140.78.67]


NOTE : client-ip=153.149.230.3;