Dear Beneficiary
After our last financial audit with the senate committee on finance (SCF) in this second quarter of the year, we resolved that your funds will be paid to you via our corresponding bank in Cambodia.
Find below the contact information of the final paying bank for the transfer of your funds $5 million. You are advised to contact the paying bank VATTANAC BANK CAMBODIA for the transfer of your funds via ATM or ONLINE Banking.
Contact person: Mr.Sochal Dith
Vattanac Bank Cambodia
No. 89, Preah Norodom Blvd
Phnom Penh, Cambodia
Email: bankvattanac@gmail.com
Email: remittancedept@vattanacbnkh.com
T+855 236 766 756 F +855 236 766 756
Thanks
Godwin Emefiele
Governor Central Bank of Nigeria (CBN)
Email analysis :
NOTE : bankvattanac@gmail.com
NOTE : Received : from User (unknown [77.107.159.69])
NOTE : by mail.feefo.com (Postfix)
NOTE : Received : from mail.feefo.com (mail.feefo.com. [89.151.77.10])
Monday, May 25, 2015
FROM KELLY ZHONG URGENT MUTUAL TRANSACTION
From: Kelly Zhong
Email: claimscc5@aol.co.uk
Request for Confidential Business Relationship
I know that this will come to you as a surprise since we don’t know each other before. For the purpose of introduction, I was a silent business partner to the Former CEO (Tony Hayward) of British Petroleum (BP), in United Kingdom. After due deliberation , I decided to contact you for your assistance in standing as benefactor to the sum of US$46.5 Million (Forty Six Million, Five Hundred Thousand United States Dollars) equivalent because, I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the said sum. This fund accrued legitimately to us as commission from foreign contracts (Oil Spill in The Gulf Of Mexico) with British Petroleum during my time in active service through our private connections.
The fund is presently waiting to be remitted from London in The United Kingdom to any overseas beneficiary confirmed by me as associate/receiver. By virtue of my political position, I cannot acquire this money with my name. For this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this message. What I am requesting from you is:
(1) To be my silent partner and receive the funds as the sole benefactor to the contract amount which I shall secure all legal documentation here in U.K to authenticate my claim on your behalf.
(2) Provide a private telephone number for easy communication under your control.
(3)Receive the funds as the beneficiary, Take out your commission after tax and keep the rest of the money until I arrive there to meet you after the transfer is completed.
My proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as commission for your co-operation and assistance in facilitating the transfer from The United Kingdom to any of your nominated account, while the remaining 80% belongs to me . You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advice and direction on investing into profitable/lucrative ventures in your country for an additional 5%.
However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money.
The transaction, although discrete, is legitimate and the money will be transferred successfully with all necessary back-up documents showing legitimate source/origin of fund.
The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer to my private email: claimscc1@aol.co.uk. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, your immediate response will be highly appreciated whether you are interested or not.
Yours Truly,
Kelly Zhong
Email analysis :
NOTE : claimscc7@aol.co.uk
NOTE : claimscc02@gmail.com
NOTE : Received : from User (50-79-215-201-static.hfc.comcastbusiness.net [50.79.215.201])
NOTE : (authenticated bits=0) by prenatalyogacenter.com (8.13.1/8.13.1)
Email: claimscc5@aol.co.uk
Request for Confidential Business Relationship
I know that this will come to you as a surprise since we don’t know each other before. For the purpose of introduction, I was a silent business partner to the Former CEO (Tony Hayward) of British Petroleum (BP), in United Kingdom. After due deliberation , I decided to contact you for your assistance in standing as benefactor to the sum of US$46.5 Million (Forty Six Million, Five Hundred Thousand United States Dollars) equivalent because, I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the said sum. This fund accrued legitimately to us as commission from foreign contracts (Oil Spill in The Gulf Of Mexico) with British Petroleum during my time in active service through our private connections.
The fund is presently waiting to be remitted from London in The United Kingdom to any overseas beneficiary confirmed by me as associate/receiver. By virtue of my political position, I cannot acquire this money with my name. For this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this message. What I am requesting from you is:
(1) To be my silent partner and receive the funds as the sole benefactor to the contract amount which I shall secure all legal documentation here in U.K to authenticate my claim on your behalf.
(2) Provide a private telephone number for easy communication under your control.
(3)Receive the funds as the beneficiary, Take out your commission after tax and keep the rest of the money until I arrive there to meet you after the transfer is completed.
My proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as commission for your co-operation and assistance in facilitating the transfer from The United Kingdom to any of your nominated account, while the remaining 80% belongs to me . You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advice and direction on investing into profitable/lucrative ventures in your country for an additional 5%.
However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money.
The transaction, although discrete, is legitimate and the money will be transferred successfully with all necessary back-up documents showing legitimate source/origin of fund.
The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer to my private email: claimscc1@aol.co.uk. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, your immediate response will be highly appreciated whether you are interested or not.
Yours Truly,
Kelly Zhong
Email analysis :
NOTE : claimscc7@aol.co.uk
NOTE : claimscc02@gmail.com
NOTE : Received : from User (50-79-215-201-static.hfc.comcastbusiness.net [50.79.215.201])
NOTE : (authenticated bits=0) by prenatalyogacenter.com (8.13.1/8.13.1)
Sunday, May 24, 2015
Rép : Alimusa
Grow your business,
Believe you me or not, sending extracted emails is like wasting time fetching water with basket because
1 as you are extracting emails other people were as well extracting the same emails and while working your client more than hundred people are as well working him or her from other walks of life. 2 you bomb the same person over and over again because any time you extract 1, you ignorantly extract the same emails 2 you extract blacklisted mails or old dead emails 3 the waste of it all is buying emails from people who sales the same emails to 100s of people and as well duplicate emails
If you want, I'll sale to you hot and current fresh email leads that will give you good result; I was getting my leads every 3 or 7days but now i get daily update emails from IT man working with IRS IT department in US... Am sure you know what that means. Am a Nigerian living in Nigeria, i know the word Nigeria is discouraging but I do personally test my emails/tools and it been tested good, so no email for text and if you cannot give me benefit of doubt, then do not waste your time contacting me. I hate stories and will not entertain any. You are free to deal or not and if you worry about this, then don't pay that's the safest way. You don't need to tell me story.
I have Worldwide Email, WEBMAIL, smtp, 1MONTH RDP, Domain. New fresh spamming tools: rdp, smtp, webmail( 500 bcc unlimited), mailer worldwide email leads database updated...Free 500 bcc webmail/mailer for order above $50 Its best treating your job with your domain or website and get good result. Good decision making in any business is key to success and i wish you what you wish yourself.
Alimusa
TEL: +234 818 103 0104
YAHOO MESSAGER: DUSONTENT@YAHOO.COM
REPLY TO DUSONTENT@YAHOO.COM
Email analysis :
NOTE : dusontent@yahoo.com
NOTE : info@streamlions.com
NOTE : 88.208.201.167 (server88-208-201-167.live-servers.net)
NOTE : Received : from [41.71.216.233] (port=57510 helo=User)
NOTE : by server88-208-200-100.live-servers.net with esmtpa
NOTE : (Exim 4.85) (envelope-from)
Believe you me or not, sending extracted emails is like wasting time fetching water with basket because
1 as you are extracting emails other people were as well extracting the same emails and while working your client more than hundred people are as well working him or her from other walks of life. 2 you bomb the same person over and over again because any time you extract 1, you ignorantly extract the same emails 2 you extract blacklisted mails or old dead emails 3 the waste of it all is buying emails from people who sales the same emails to 100s of people and as well duplicate emails
If you want, I'll sale to you hot and current fresh email leads that will give you good result; I was getting my leads every 3 or 7days but now i get daily update emails from IT man working with IRS IT department in US... Am sure you know what that means. Am a Nigerian living in Nigeria, i know the word Nigeria is discouraging but I do personally test my emails/tools and it been tested good, so no email for text and if you cannot give me benefit of doubt, then do not waste your time contacting me. I hate stories and will not entertain any. You are free to deal or not and if you worry about this, then don't pay that's the safest way. You don't need to tell me story.
I have Worldwide Email, WEBMAIL, smtp, 1MONTH RDP, Domain. New fresh spamming tools: rdp, smtp, webmail( 500 bcc unlimited), mailer worldwide email leads database updated...Free 500 bcc webmail/mailer for order above $50 Its best treating your job with your domain or website and get good result. Good decision making in any business is key to success and i wish you what you wish yourself.
Alimusa
TEL: +234 818 103 0104
YAHOO MESSAGER: DUSONTENT@YAHOO.COM
REPLY TO DUSONTENT@YAHOO.COM
Email analysis :
NOTE : dusontent@yahoo.com
NOTE : info@streamlions.com
NOTE : 88.208.201.167 (server88-208-201-167.live-servers.net)
NOTE : Received : from [41.71.216.233] (port=57510 helo=User)
NOTE : by server88-208-200-100.live-servers.net with esmtpa
NOTE : (Exim 4.85) (envelope-from
From British High Commission
From British High Commission
Return-Path:bhc@gov.org
Reply-To: niclashandson@gmail.com
From:British High Commission bhc@gov.org
Subject: MAIL FROM BRITISH HIGH COMMISSION
Date: FRIDAY 20TH NOVEMBER 2012
Return-Path:bhc@gov.org
BRITISH HIGH COMMISSION
The British School of Cotonou,
Haie Vive, 08 BP 0352,
Cotonou, Benin.
Sir,
REF: BENEFICAIRY.
The Government of the West African Countries (ECOWAS) under the African Union (AU) have recompensed you following the meeting held with the Government of the various countries' high commission with the AU chairman, Muammar Abu Minyar al-Gaddafi for the fraudulent activities carried out by her Citizens on you. This is to cushion the effect of the present economic difficulties on you. Your email address confirms that you were among those defrauded as listed by the FBI and Scotland Yard through email scam by fraudsters either as contract payment, Next of kin claims, lottery and game wins etc. By citizens of either Nigeria, Benin Republic, Ghana, Burkina Faso, Equatorial Guinea and from any part of the globe where they operate from. Be informed that a total of two Million four hundred and fifty thousand US dollars ($2,450,000.00) was allocated to you by the heads of states of the African Union as you were indicated as one of the fraud victims and the method which this fund shall be sent to you is by ATM CARD. Your current phone number/contact address should be made available to this Commission in acknowledgment of this mail to effect the processing and release of your fund by the nominated bank.You can as well contact the Director in charge of the release/CEO of HSBC Bank London.
H.S.B.C
8 Canada Square Canary Wharf.
London, E14
5H.
Contact: Mr. Nicla Handson.
Email Address: niclashandson@gmail.com
Do note that all fees has been paid except the security keeping fee of $150 which you need to pay for the shipping of your ATM CARD, any extra money is not allowed and prohibited, so if you were asked for any more fee apart from the $150 which is for the shipping fee then you should not hesitate to get in touch with us for investigation of whom is responsible for that demand. You shall be directed on how the security keeping fee of $150 will be paid as soon as you have contact Mr. Nicla Handson with the above information for the shipping of your ATM CARD. Further communication between you and fraudsters should be discontinued as such will result to a total cancellation of the release of the stated fund to you. You are requested to acknowledge the receipt of this mail for proper update of the file opened for you in this regard.
Yours faithfully.
Mr. Nicla Handson for. Mr. Bob Dewar. (Commissioner).
Email analysis :
NOTE : niclashandson@gmail.com
NOTE : Info@yahoo.com
NOTE : Received : from business-092-079-164-051.static.arcor-ip.net
NOTE : ([92.79.164.51]:58633 helo=User)
NOTE : by server.chrisf.co.uk
Return-Path:bhc@gov.org
Reply-To: niclashandson@gmail.com
From:British High Commission bhc@gov.org
Subject: MAIL FROM BRITISH HIGH COMMISSION
Date: FRIDAY 20TH NOVEMBER 2012
Return-Path:bhc@gov.org
BRITISH HIGH COMMISSION
The British School of Cotonou,
Haie Vive, 08 BP 0352,
Cotonou, Benin.
Sir,
REF: BENEFICAIRY.
The Government of the West African Countries (ECOWAS) under the African Union (AU) have recompensed you following the meeting held with the Government of the various countries' high commission with the AU chairman, Muammar Abu Minyar al-Gaddafi for the fraudulent activities carried out by her Citizens on you. This is to cushion the effect of the present economic difficulties on you. Your email address confirms that you were among those defrauded as listed by the FBI and Scotland Yard through email scam by fraudsters either as contract payment, Next of kin claims, lottery and game wins etc. By citizens of either Nigeria, Benin Republic, Ghana, Burkina Faso, Equatorial Guinea and from any part of the globe where they operate from. Be informed that a total of two Million four hundred and fifty thousand US dollars ($2,450,000.00) was allocated to you by the heads of states of the African Union as you were indicated as one of the fraud victims and the method which this fund shall be sent to you is by ATM CARD. Your current phone number/contact address should be made available to this Commission in acknowledgment of this mail to effect the processing and release of your fund by the nominated bank.You can as well contact the Director in charge of the release/CEO of HSBC Bank London.
H.S.B.C
8 Canada Square Canary Wharf.
London, E14
5H.
Contact: Mr. Nicla Handson.
Email Address: niclashandson@gmail.com
Do note that all fees has been paid except the security keeping fee of $150 which you need to pay for the shipping of your ATM CARD, any extra money is not allowed and prohibited, so if you were asked for any more fee apart from the $150 which is for the shipping fee then you should not hesitate to get in touch with us for investigation of whom is responsible for that demand. You shall be directed on how the security keeping fee of $150 will be paid as soon as you have contact Mr. Nicla Handson with the above information for the shipping of your ATM CARD. Further communication between you and fraudsters should be discontinued as such will result to a total cancellation of the release of the stated fund to you. You are requested to acknowledge the receipt of this mail for proper update of the file opened for you in this regard.
Yours faithfully.
Mr. Nicla Handson for. Mr. Bob Dewar. (Commissioner).
Email analysis :
NOTE : niclashandson@gmail.com
NOTE : Info@yahoo.com
NOTE : Received : from business-092-079-164-051.static.arcor-ip.net
NOTE : ([92.79.164.51]:58633 helo=User)
NOTE : by server.chrisf.co.uk
Trust
I have a confidential deal for you
Email analysis :
NOTE : Trust
NOTE : zhuchiyang2@hotmail.com
NOTE : info@kpi.ua
NOTE : X-Acl-Warn : Content Policy Restriction:
NOTE : Messages without From header are not permitted.
NOTE : X-Spam-Score-Int : 18
NOTE : User-Agent : NTUU "KPI" Webmail/0.8.5
NOTE : X-Spam-Report : Spam detection software, running on the system "mail0.kpi.ua",
NOTE : has identified this incoming email as possible spam.
NOTE : The original message has been attached to this
NOTE : so you can view it (if it isn't spam) or label similar future email.
NOTE : If you have any questions, see the administrator of that system for details.
NOTE : Content preview: -- I have a confidential deal for you [...]
NOTE : Content analysis details: (1.8 points, 5.0 required) pts rule name
NOTE : -1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP 0.2
NOTE : FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
NOTE : (< zhuchiyang2[at]hotmail.com > ) 2.5 FREEMAIL_FORGED_REPLYTO
NOTE : Freemail in Reply-To, but not From
NOTE : Return-Path : < info@kpi.ua >
NOTE : Organization : v.barbash
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : ClamAV at mail0.kpi.ua
NOTE : Authentication-Results : mx.google.com; spf=pass
NOTE : (google.com: domain of info@kpi.ua designates 77.47.128.135 as permitted sender)
NOTE : smtp.mail=info@kpi.ua
NOTE : Mail-Reply-To : < zhuchiyang2@hotmail.com >
NOTE : X-Whitelisted : Yes
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Sender : info@kpi.ua
NOTE : X-Spam-Score : 1.8
NOTE : Content-Type : text/plain; charset=UTF-8; format=flowed
NOTE : Received-Spf : pass
NOTE : (google.com: domain of info@kpi.ua designates 77.47.128.135 as permitted sender)
NOTE : client-ip=77.47.128.135;
NOTE : Received : from mail0.kpi.ua (mail0.kpi.ua. [77.47.128.135])
NOTE : Received : from localhost ([127.0.0.1] helo=webmail.kpi.ua)
NOTE : by mail0.kpi.ua with esmtp (Exim 4.80)
NOTE : Received : from 41.220.69.15.vgccl.net ([41.220.69.15])
NOTE : by mail.kpi.ua with HTTP (HTTP/1.1 POST);
NOTE : Trust
Email analysis :
NOTE : Trust
NOTE : zhuchiyang2@hotmail.com
NOTE : info@kpi.ua
NOTE : X-Acl-Warn : Content Policy Restriction:
NOTE : Messages without From header are not permitted.
NOTE : X-Spam-Score-Int : 18
NOTE : User-Agent : NTUU "KPI" Webmail/0.8.5
NOTE : X-Spam-Report : Spam detection software, running on the system "mail0.kpi.ua",
NOTE : has identified this incoming email as possible spam.
NOTE : The original message has been attached to this
NOTE : so you can view it (if it isn't spam) or label similar future email.
NOTE : If you have any questions, see the administrator of that system for details.
NOTE : Content preview: -- I have a confidential deal for you [...]
NOTE : Content analysis details: (1.8 points, 5.0 required) pts rule name
NOTE : -1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP 0.2
NOTE : FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
NOTE : (< zhuchiyang2[at]hotmail.com > ) 2.5 FREEMAIL_FORGED_REPLYTO
NOTE : Freemail in Reply-To, but not From
NOTE : Return-Path : < info@kpi.ua >
NOTE : Organization : v.barbash
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : ClamAV at mail0.kpi.ua
NOTE : Authentication-Results : mx.google.com; spf=pass
NOTE : (google.com: domain of info@kpi.ua designates 77.47.128.135 as permitted sender)
NOTE : smtp.mail=info@kpi.ua
NOTE : Mail-Reply-To : < zhuchiyang2@hotmail.com >
NOTE : X-Whitelisted : Yes
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Sender : info@kpi.ua
NOTE : X-Spam-Score : 1.8
NOTE : Content-Type : text/plain; charset=UTF-8; format=flowed
NOTE : Received-Spf : pass
NOTE : (google.com: domain of info@kpi.ua designates 77.47.128.135 as permitted sender)
NOTE : client-ip=77.47.128.135;
NOTE : Received : from mail0.kpi.ua (mail0.kpi.ua. [77.47.128.135])
NOTE : Received : from localhost ([127.0.0.1] helo=webmail.kpi.ua)
NOTE : by mail0.kpi.ua with esmtp (Exim 4.80)
NOTE : Received : from 41.220.69.15.vgccl.net ([41.220.69.15])
NOTE : by mail.kpi.ua with HTTP (HTTP/1.1 POST);
NOTE : Trust
Soignez votre image de votre société
Bonjour ;
- Nous somme une agence de communication fondée par de jeunes esprits créatifs afin d’apportez un nouveau souffle au secteur de la publicité , communication et événementiel et culturel en Algérie.
- Elle présente un champ d’action vaste et multiple qui s’adapte a la demande du client ; organisation d’événements a grand publique, événements d’entreprises, lancement de produits, impressions sur tout supports, booking artistique, conception graphique, agence d’hôtesses et autres Organisation de Voyages de Motivation, des teams building ainsi que les équipes, de street communication et autres.
- L’esprit jeune de ATLM Com a su au file du temps imposer sa marque, par son audace, son sens de la communication, la fraîcheur de ces idées et l’expérience de son équipe acquise dans les domaines de l’évents, le marketing et la communication.
L’agence a subi des mutations et des changements afin d’être toujours a la pointe de ce qui se fait dans le domaine du service et de ses clients et pour s’adapter a la demande du marché Algérien.
Email analysis :
NOTE : k.lounes@atlm-dz.com
- Nous somme une agence de communication fondée par de jeunes esprits créatifs afin d’apportez un nouveau souffle au secteur de la publicité , communication et événementiel et culturel en Algérie.
- Elle présente un champ d’action vaste et multiple qui s’adapte a la demande du client ; organisation d’événements a grand publique, événements d’entreprises, lancement de produits, impressions sur tout supports, booking artistique, conception graphique, agence d’hôtesses et autres Organisation de Voyages de Motivation, des teams building ainsi que les équipes, de street communication et autres.
- L’esprit jeune de ATLM Com a su au file du temps imposer sa marque, par son audace, son sens de la communication, la fraîcheur de ces idées et l’expérience de son équipe acquise dans les domaines de l’évents, le marketing et la communication.
L’agence a subi des mutations et des changements afin d’être toujours a la pointe de ce qui se fait dans le domaine du service et de ses clients et pour s’adapter a la demande du marché Algérien.
Email analysis :
NOTE : k.lounes@atlm-dz.com
Saturday, May 23, 2015
INTRODUCTION AND OFFER LETTER
Hello,
I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep traveling a lot.This time of the year is exceedingly a busy time for me,and I find myself constantly
traveling out of the Country for exhibitions,auctions,deliveries.As such, I sort the services of a Personal Assistant to handle my business errands.I do not require that you resume to an office,leave your current employment.Someone who can offer me these services mentioned below: * Mail services (Receive my mails and drop them off at UPS or USPS) * Shop for Gifts * Bill payment (pay my bills on my behalf, access to the funds would be provided by me) * Sit for delivery (at your home) or pick items up at nearby post office at your convenience. *Handling and monitoring some of my financial activities. Let me know if you will be able to offer me any or all of these services and 10% of my income weekly would be your weekly payment.If you will be available for this job position ,send me a confirmation e-mail and attach your resume.I do have a pile up of work and a number of unattended duties which you can assist me with soon.
Full Name:
Full Address(No P.O.Box):
City:
State:
Zip Code:
Home Phone:
Cell Phone:
Age:
Occupation(If any):
Alternative address:
Please note that this job does not require any financial obligation of any sort from you as I would be catering for all expenses.
I look forward to hearing from you.
Sincerely,
Mr.Walter.Smith.
Email analysis :
NOTE : Mr.Walter-Smith@gmx.com
NOTE : officework0010@gmail.com
NOTE : Received : from 95.193.28.185.gransy.com ([185.28.193.95])
NOTE : (proxying for 41.138.179.53)
NOTE : (SquirrelMail authenticated user pruebas@uniandino.com.co)
NOTE : by mail.uniandino.com.co
I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep traveling a lot.This time of the year is exceedingly a busy time for me,and I find myself constantly
traveling out of the Country for exhibitions,auctions,deliveries.As such, I sort the services of a Personal Assistant to handle my business errands.I do not require that you resume to an office,leave your current employment.Someone who can offer me these services mentioned below: * Mail services (Receive my mails and drop them off at UPS or USPS) * Shop for Gifts * Bill payment (pay my bills on my behalf, access to the funds would be provided by me) * Sit for delivery (at your home) or pick items up at nearby post office at your convenience. *Handling and monitoring some of my financial activities. Let me know if you will be able to offer me any or all of these services and 10% of my income weekly would be your weekly payment.If you will be available for this job position ,send me a confirmation e-mail and attach your resume.I do have a pile up of work and a number of unattended duties which you can assist me with soon.
Full Name:
Full Address(No P.O.Box):
City:
State:
Zip Code:
Home Phone:
Cell Phone:
Age:
Occupation(If any):
Alternative address:
Please note that this job does not require any financial obligation of any sort from you as I would be catering for all expenses.
I look forward to hearing from you.
Sincerely,
Mr.Walter.Smith.
Email analysis :
NOTE : Mr.Walter-Smith@gmx.com
NOTE : officework0010@gmail.com
NOTE : Received : from 95.193.28.185.gransy.com ([185.28.193.95])
NOTE : (proxying for 41.138.179.53)
NOTE : (SquirrelMail authenticated user pruebas@uniandino.com.co)
NOTE : by mail.uniandino.com.co
GOOD DAY, BUSINESS PROPOSAL
Good Day,
PLEASE TAKE TIME TO READ EVERYTHING IN THIS MESSAGE, THANK YOU.
I believe this message will come to you as a surprise because we have never met before. My Name is Sergeant Andrea James Zaugg. I am from Victor-ville California, United States of America. I found your Email contact in an address journal online. I work with the U.S Army, but currently on a peace keeping mission here in Kabul Afghanistan.
The information i am about to disclose to you will be of great benefit to both of us if you will accept my request to receive the cash sum of 4.5 million Euros and Raw Gold worth over 1Million Euros which is currently with me here in the Kabul War Zone.
Before i proceed further, i have to tell you more about my stay here and the source of the Money and Gold. I was posted here 8 Months ago and i have been working at the Military monitoring unit base since my stay here in Kabul Afghanistan. We are in charge of bombs, missiles, Air craft and Guns. As a matter of fact, I am using the U.S military device for monitoring the Aircraft, Missiles, Bomb track and radio activities to chat with you. I am doing this secretly because We are not allowed to use cell phones, computer and laptops.
I am widowed with one son who is currently in the Army War College and I lost contact with him the last terrorist attack here at the U.S Military Base camp. My wife died of breast cancer five years ago, and since then i have been single. I wish to disclose a very important information to you about my stay here in Kabul, and your assistance in this matter will be highly appreciated. I need your assistance in this matter because i do not have anyone to help me out at this point, no father, no mother, no brothers and sisters. I lost my parents in an auto crash while i was still 18 years of age, and i am the only child of my parents. I once had an uncle who was very good to me, but he is late now.
My stay here has been deadly and on the other hand profitable to me. Few Months back, I and my team mates were assigned to monitor Oil project here in Kabul Afghanistan which has really increased me financially. As a matter of fact, after monitoring the last oil project last week, we were compensated with a total sum of Nine Hundred and Fifty Thousand United States Dollars ($950,000.00) each for protecting the company from terrorist attacks while the projects were going on. We were also compensated with Gold worth over $1.2 million dollars after recovering parcels of Gold from Terrorists, and after Sharing the Gold i was given gold worth over $480,000 USD as my own part of the Gold.
For security reasons, i saved my cash and gold in a military security Boxes without the consent of our coordinators here. I decided not to disclose this to them because if i do, the package will be confiscated by our top officials, and i can’t let them have my hard earned money and Gold.
All my team mates involved in this deal have delivered their own share of the gold and cash to either their wives or family members and close friends, but mine is still here with me because i do not have anyone to help me receive my package. Right now I need some I can trust, I mean someone who will never think of betraying me who I can deliver the Two Security Boxes containing my Cash of $950,000.00 and Gold worth over $480,000.00.
It is a punishable offense to keep cash with you here in the Camp because we are not allowed to keep cash with us for security reasons. In order to maintain good behavior, the military authority decided that our salary and allowances will be sent to our different accounts Bank of America and we can only have access to our funds when our mission here is over. Everything we need is been provided by the U.S Government and we are not lacking anything here in the Military Base.
Please i need you to help me receive and keep this package for me until i return home in two months time. As I stated earlier, the package is with the Red Cross office here for safe keeping and I shall make arrangements to deliver the package to you as soon as you declare your interest to assist me in this matter.
Note: The package has been at the Red Cross office for the past three (3) weeks now because i do not have cash at hand to settle the delivery expenses due to the U.S Military policy here, and i can not disclose the content of the package to the Red Cross office for security reasons.
In other to recover the delivery expenses or what ever that will be required during the delivery of the package to you by the Red Cross diplomatic Agent, i have decided to give you 40% of the total content of the box while you keep 60% for me until my mission here is over.
I will send you scanned copies of my picture and military Identification card In my next email, Please get back to me with your full name and other personal information's if you truly wish to assist me in this matter.
Finally: For security reasons, i will advise you to keep this matter very confidential, and i would love to have your personal email address for further communications.
Thank you for your understanding and cooperation in this matter.
Yours Truly,
SGT. ANDREA JAMES ZAUGG
Email analysis :
NOTE : zaugg101@yandex.com
NOTE : info@akiyou.ed.jp
NOTE : Received : from akiyou.ed.jp (akiyou.ed.jp. [60.43.169.136])
NOTE : Received : from User (unknown [46.183.222.66]) by akiyou.ed.jp (Postfix)
PLEASE TAKE TIME TO READ EVERYTHING IN THIS MESSAGE, THANK YOU.
I believe this message will come to you as a surprise because we have never met before. My Name is Sergeant Andrea James Zaugg. I am from Victor-ville California, United States of America. I found your Email contact in an address journal online. I work with the U.S Army, but currently on a peace keeping mission here in Kabul Afghanistan.
The information i am about to disclose to you will be of great benefit to both of us if you will accept my request to receive the cash sum of 4.5 million Euros and Raw Gold worth over 1Million Euros which is currently with me here in the Kabul War Zone.
Before i proceed further, i have to tell you more about my stay here and the source of the Money and Gold. I was posted here 8 Months ago and i have been working at the Military monitoring unit base since my stay here in Kabul Afghanistan. We are in charge of bombs, missiles, Air craft and Guns. As a matter of fact, I am using the U.S military device for monitoring the Aircraft, Missiles, Bomb track and radio activities to chat with you. I am doing this secretly because We are not allowed to use cell phones, computer and laptops.
I am widowed with one son who is currently in the Army War College and I lost contact with him the last terrorist attack here at the U.S Military Base camp. My wife died of breast cancer five years ago, and since then i have been single. I wish to disclose a very important information to you about my stay here in Kabul, and your assistance in this matter will be highly appreciated. I need your assistance in this matter because i do not have anyone to help me out at this point, no father, no mother, no brothers and sisters. I lost my parents in an auto crash while i was still 18 years of age, and i am the only child of my parents. I once had an uncle who was very good to me, but he is late now.
My stay here has been deadly and on the other hand profitable to me. Few Months back, I and my team mates were assigned to monitor Oil project here in Kabul Afghanistan which has really increased me financially. As a matter of fact, after monitoring the last oil project last week, we were compensated with a total sum of Nine Hundred and Fifty Thousand United States Dollars ($950,000.00) each for protecting the company from terrorist attacks while the projects were going on. We were also compensated with Gold worth over $1.2 million dollars after recovering parcels of Gold from Terrorists, and after Sharing the Gold i was given gold worth over $480,000 USD as my own part of the Gold.
For security reasons, i saved my cash and gold in a military security Boxes without the consent of our coordinators here. I decided not to disclose this to them because if i do, the package will be confiscated by our top officials, and i can’t let them have my hard earned money and Gold.
All my team mates involved in this deal have delivered their own share of the gold and cash to either their wives or family members and close friends, but mine is still here with me because i do not have anyone to help me receive my package. Right now I need some I can trust, I mean someone who will never think of betraying me who I can deliver the Two Security Boxes containing my Cash of $950,000.00 and Gold worth over $480,000.00.
It is a punishable offense to keep cash with you here in the Camp because we are not allowed to keep cash with us for security reasons. In order to maintain good behavior, the military authority decided that our salary and allowances will be sent to our different accounts Bank of America and we can only have access to our funds when our mission here is over. Everything we need is been provided by the U.S Government and we are not lacking anything here in the Military Base.
Please i need you to help me receive and keep this package for me until i return home in two months time. As I stated earlier, the package is with the Red Cross office here for safe keeping and I shall make arrangements to deliver the package to you as soon as you declare your interest to assist me in this matter.
Note: The package has been at the Red Cross office for the past three (3) weeks now because i do not have cash at hand to settle the delivery expenses due to the U.S Military policy here, and i can not disclose the content of the package to the Red Cross office for security reasons.
In other to recover the delivery expenses or what ever that will be required during the delivery of the package to you by the Red Cross diplomatic Agent, i have decided to give you 40% of the total content of the box while you keep 60% for me until my mission here is over.
I will send you scanned copies of my picture and military Identification card In my next email, Please get back to me with your full name and other personal information's if you truly wish to assist me in this matter.
Finally: For security reasons, i will advise you to keep this matter very confidential, and i would love to have your personal email address for further communications.
Thank you for your understanding and cooperation in this matter.
Yours Truly,
SGT. ANDREA JAMES ZAUGG
Email analysis :
NOTE : zaugg101@yandex.com
NOTE : info@akiyou.ed.jp
NOTE : Received : from akiyou.ed.jp (akiyou.ed.jp. [60.43.169.136])
NOTE : Received : from User (unknown [46.183.222.66]) by akiyou.ed.jp (Postfix)
BE BLESSED.
My Dear Friend,
Let me first of all inform you, I got your
email address from a mail Directory and decided to mail you for a permission
to go ahead. I am Mrs Mary White from United Kingdom, married to Dr. Harry
R. White who worked with Elf Oil Company in Malaysia before he died in a
ghastly motor accident on his way to a Board meeting.
My Husband and me were married but without any children. Since his death I decided not to
re-marry and presently I am 69 Years old. When my late husband was Alive he
deposited the sum of $8.3M. (Eight Million Three Hundred Thousand US
Dollars) with a Bank. Presently this money is still with the Bank and the
management just contacted me as the beneficiary to come forward to receive the
money or rather Issue a letter of authority to somebody to receive it on my
behalf.
I am presently in a hospital where I have been undergoing treatment for
Cancer of the lungs. I have since lost my ability to talk and my doctors
have told me that I have only a few months to live so I think the best thing
to do is to use the money for charity purposes. I want a person who is
trustworthy that I will make the beneficiary of my late Husband's Fund
deposited with the bank so that the person can get the money and utilize 70%
of this money to fund churches, orphanages and widows around the world.
As soon as I receive your reply I shall give you the contact details of the
Bank. I will also issue you a letter of authority that will prove you as the
new beneficiary of this fund. Please assure me that you will act accordingly
as I have stated here and Keep this contact confidential until the
funds get to your Custody. This is to ensure that nothing jeopardizes my
last wish on Earth. I await your urgent reply.
Regards,
Mrs. Mary White.
Email analysis :
NOTE : mw10794@gmail.com
NOTE : Received : from User (unknown [191.101.31.75])
NOTE : (Authenticated sender: test) by mail.doffice.com.mx (Postfix)
Let me first of all inform you, I got your
email address from a mail Directory and decided to mail you for a permission
to go ahead. I am Mrs Mary White from United Kingdom, married to Dr. Harry
R. White who worked with Elf Oil Company in Malaysia before he died in a
ghastly motor accident on his way to a Board meeting.
My Husband and me were married but without any children. Since his death I decided not to
re-marry and presently I am 69 Years old. When my late husband was Alive he
deposited the sum of $8.3M. (Eight Million Three Hundred Thousand US
Dollars) with a Bank. Presently this money is still with the Bank and the
management just contacted me as the beneficiary to come forward to receive the
money or rather Issue a letter of authority to somebody to receive it on my
behalf.
I am presently in a hospital where I have been undergoing treatment for
Cancer of the lungs. I have since lost my ability to talk and my doctors
have told me that I have only a few months to live so I think the best thing
to do is to use the money for charity purposes. I want a person who is
trustworthy that I will make the beneficiary of my late Husband's Fund
deposited with the bank so that the person can get the money and utilize 70%
of this money to fund churches, orphanages and widows around the world.
As soon as I receive your reply I shall give you the contact details of the
Bank. I will also issue you a letter of authority that will prove you as the
new beneficiary of this fund. Please assure me that you will act accordingly
as I have stated here and Keep this contact confidential until the
funds get to your Custody. This is to ensure that nothing jeopardizes my
last wish on Earth. I await your urgent reply.
Regards,
Mrs. Mary White.
Email analysis :
NOTE : mw10794@gmail.com
NOTE : Received : from User (unknown [191.101.31.75])
NOTE : (Authenticated sender: test) by mail.doffice.com.mx (Postfix)
SPAM] TRUST,GUARANTEE,LEGITIMATE LOAN AT 3% EMAIL FOR MORE INFO AT: anngary29@yahoo.com For more info
Do you need a loan? if yes provide us with the following Detail to apply: Loan Amount Required, Resident, Name, Duration, Phone Number #.
ALL REPLIES SHOULD BE DIRECTED ONLY TO THIS EMAIL:anngary29@yahoo.com
Email analysis :
NOTE : sony.alcala@psjaisd.us
NOTE : Received : from ADM-MBX-SRV3.psjaisd.us ([fe80::c9dc:dcb0:d680:bca2])
NOTE : by ADM-HTS-SRV1.psjaisd.us ([::1]) with mapi
NOTE : X-Originating-Ip : [41.220.69.186]
ALL REPLIES SHOULD BE DIRECTED ONLY TO THIS EMAIL:anngary29@yahoo.com
Email analysis :
NOTE : sony.alcala@psjaisd.us
NOTE : Received : from ADM-MBX-SRV3.psjaisd.us ([fe80::c9dc:dcb0:d680:bca2])
NOTE : by ADM-HTS-SRV1.psjaisd.us ([::1]) with mapi
NOTE : X-Originating-Ip : [41.220.69.186]
Unpaid Beneficiary!!!!!!
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.
For more information about me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
You can reach me with below information:
Email Address: (mscarlpointe@gmail.com)
Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
Email analysis :
NOTE : mscarlpointe@gmail.com
NOTE : shipping@numis.local
NOTE : Received : from User ([207.134.255.146])
NOTE : by numis-exch03.numis.local
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.
For more information about me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
You can reach me with below information:
Email Address: (mscarlpointe@gmail.com)
Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
Email analysis :
NOTE : mscarlpointe@gmail.com
NOTE : shipping@numis.local
NOTE : Received : from User ([207.134.255.146])
NOTE : by numis-exch03.numis.local
Friday, May 22, 2015
Adebayo Adelabu
Dear Friend.
After serious thoughts, my decision to contact you personally became urgent, since I have no grudge against you, other than your Nigerian partners. I happen to be the Deputy Governor of Central Bank of Nigeria(CBN) in charge of Operations. Sometime ago, your partners approached me through a contact who works with one of the ministries here with a request to assist them conclude a transfer deal which required programming a transfer on your behalf. What I gathered, is they wanted to use my position and office to strategically transfer a sum; which has been supposedly dormant in the CBN suspense account for quite a while. Our agreement was that I make this happen and be rewarded with one hundred thousand initial advance payment and another one hundred thousand when I finally release to your nominated account. Having successfully programmed the transfer as agreed and your name approved amongst the list of contractors/recipients/beneficiaries to be paid for that period, the story changed and instead of standing by our agreed arrangements, they employed an avoidance tactic and then resorted to threats. Well, that prompted my decision to immediately delete the transfer code, but released other payments as listed, excluding yours.
This resulted to several threatening calls which did not scare me though and then they started making frantic efforts to bribing other officials to get another approval to the transfer to you, but without success. I however take 100 percent responsibility for the delay and obstructions, because of their breach of agreement and trust. If you have doubts as to
this privileged information, then consider what has transpired through the entire course of your claim process, they continue to ask you to pay one charge or the other and at the end no results and they continue to tell you to send another fee with yet no results. In very simple words, I can only say that they are just wicked. Now if you want us to work together,these are my conditions:
1: I will be entitled to twenty percent of the total sum, since it's just both of us left in the matter. 2: You will assist my son with opening an account in your domain where I will transfer my share. 3: It will be useless and mere waste of time and resources if you continue with any other person. So well conclude this process with the utmost of secrecy using only the included telephone and email details as provided. 4: You will provide me your direct telephone, mobile and your private email to facilitate easy communication between you and I.
If you find these conditions acceptable, contact me at your earliest convenience to have us finalize arrangements, so the transfer can be released to your nominated account after completion of the mandatory protocols. However, in case you're not interested, then I strongly advice you jettison the idea of receiving your funds and stop wasting your time with your so called partners. Your prompt response via my private and direct email is anticipated: debaadekola@katamail.com
Yours truly.
Adebayo Adelabu Adekola.
(Deputy Governor, Operations - CBN).
Email analysis :
NOTE : debaadekola@katamail.com
After serious thoughts, my decision to contact you personally became urgent, since I have no grudge against you, other than your Nigerian partners. I happen to be the Deputy Governor of Central Bank of Nigeria(CBN) in charge of Operations. Sometime ago, your partners approached me through a contact who works with one of the ministries here with a request to assist them conclude a transfer deal which required programming a transfer on your behalf. What I gathered, is they wanted to use my position and office to strategically transfer a sum; which has been supposedly dormant in the CBN suspense account for quite a while. Our agreement was that I make this happen and be rewarded with one hundred thousand initial advance payment and another one hundred thousand when I finally release to your nominated account. Having successfully programmed the transfer as agreed and your name approved amongst the list of contractors/recipients/beneficiaries to be paid for that period, the story changed and instead of standing by our agreed arrangements, they employed an avoidance tactic and then resorted to threats. Well, that prompted my decision to immediately delete the transfer code, but released other payments as listed, excluding yours.
This resulted to several threatening calls which did not scare me though and then they started making frantic efforts to bribing other officials to get another approval to the transfer to you, but without success. I however take 100 percent responsibility for the delay and obstructions, because of their breach of agreement and trust. If you have doubts as to
this privileged information, then consider what has transpired through the entire course of your claim process, they continue to ask you to pay one charge or the other and at the end no results and they continue to tell you to send another fee with yet no results. In very simple words, I can only say that they are just wicked. Now if you want us to work together,these are my conditions:
1: I will be entitled to twenty percent of the total sum, since it's just both of us left in the matter. 2: You will assist my son with opening an account in your domain where I will transfer my share. 3: It will be useless and mere waste of time and resources if you continue with any other person. So well conclude this process with the utmost of secrecy using only the included telephone and email details as provided. 4: You will provide me your direct telephone, mobile and your private email to facilitate easy communication between you and I.
If you find these conditions acceptable, contact me at your earliest convenience to have us finalize arrangements, so the transfer can be released to your nominated account after completion of the mandatory protocols. However, in case you're not interested, then I strongly advice you jettison the idea of receiving your funds and stop wasting your time with your so called partners. Your prompt response via my private and direct email is anticipated: debaadekola@katamail.com
Yours truly.
Adebayo Adelabu Adekola.
(Deputy Governor, Operations - CBN).
Email analysis :
NOTE : debaadekola@katamail.com
Rép : YOUR ATM CARD REWARD PAYMENT.
UNITED NATIONS HEAD OFFICE
760 United Nations Plaza,
New York 10017, USA.
Tel: +1 (929) 888 - 9298
Your attention, please.
This is to bring to your personal knowledge that the United Nations, IMF, World Bank and European Union and Africa and Asia heads of government have unanimously agreed that all beneficiaries of Inheritance, Compensation, Lottery and Contracts which was stalled or you were unable to receive for the past 6years due to corruption and government bureaucracies will now be paid the sum of US$5.8Million (USD5,800,000.00) as compensation for the delays and financial commitments made by you. A motion was adopted in the last UN General Assembly meeting. Your country's Ambassador/Representative to the UN raised the issue and your name was listed as one of the beneficiaries to receive a total of US$5.8Million. Also we agreed that the HSBC Bank, London, UK will make the payment to you on our behalf. In order to avoid wrong payment to the wrong person, you are therefore to reconfirm your detail to the HSBC bank, immediately.
Your Name in Full:
Current/Contact Address:
Telephone:
Fax(if available):
Occupation:
Copy of your ID:
Alternative Email Address:
And as soon as you filled the above data, please send to:
Contact Person: Peter Reid
Position: Chief Financial Officer, HSBC London
Email: financialofficerhsbc@mailbox.sk
Tel: +442080401178
He will effect a favorable action upon receiving your email. So quickly do the needful and contact him asap. Once again we deeply apologize for the delays you encountered and losses you suffered while trying to receive your rightful fund.
Thank you.
Ban Ki-Moon
Secretary General, UN
New York, USA.
The information in this message is confidential and may be legally privileged. It is intended solely for the addressee. Access to this message by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, or distribution of the message, or any action or omission taken by you in reliance on it, is prohibited and may be unlawful. Please delete the message and immediately contact the sender if you have received this message in error.
Email analysis :
NOTE : financialofficerhsbc@gmail.com
NOTE : scanner@atc.local
760 United Nations Plaza,
New York 10017, USA.
Tel: +1 (929) 888 - 9298
Your attention, please.
This is to bring to your personal knowledge that the United Nations, IMF, World Bank and European Union and Africa and Asia heads of government have unanimously agreed that all beneficiaries of Inheritance, Compensation, Lottery and Contracts which was stalled or you were unable to receive for the past 6years due to corruption and government bureaucracies will now be paid the sum of US$5.8Million (USD5,800,000.00) as compensation for the delays and financial commitments made by you. A motion was adopted in the last UN General Assembly meeting. Your country's Ambassador/Representative to the UN raised the issue and your name was listed as one of the beneficiaries to receive a total of US$5.8Million. Also we agreed that the HSBC Bank, London, UK will make the payment to you on our behalf. In order to avoid wrong payment to the wrong person, you are therefore to reconfirm your detail to the HSBC bank, immediately.
Your Name in Full:
Current/Contact Address:
Telephone:
Fax(if available):
Occupation:
Copy of your ID:
Alternative Email Address:
And as soon as you filled the above data, please send to:
Contact Person: Peter Reid
Position: Chief Financial Officer, HSBC London
Email: financialofficerhsbc@mailbox.sk
Tel: +442080401178
He will effect a favorable action upon receiving your email. So quickly do the needful and contact him asap. Once again we deeply apologize for the delays you encountered and losses you suffered while trying to receive your rightful fund.
Thank you.
Ban Ki-Moon
Secretary General, UN
New York, USA.
The information in this message is confidential and may be legally privileged. It is intended solely for the addressee. Access to this message by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, or distribution of the message, or any action or omission taken by you in reliance on it, is prohibited and may be unlawful. Please delete the message and immediately contact the sender if you have received this message in error.
Email analysis :
NOTE : financialofficerhsbc@gmail.com
NOTE : scanner@atc.local
Taux du Livret A : 1% par an (*) Taux de Profits25 : 7,3%
Bonjour,
Prenez le temps de lire ceci, vous n'avez pas grand chose à perdre : "pas de pari en ligne", "pas de bourse", vous pourriez être septique concernant ce mail, il y a tellement de site sur internet qui vous promettent d'être riche rapidement et d'arrêter de travailler. Rassurez vous, si vous nous faites confiance, vous continuerez quand même à travailler !!!!!! Profits25 est parti d'une idée simple : "générer de l'argent par la publicité et surtout faire payer les grandes enseignes" Les grandes enseignes sont prêtes à dépenser de grosses sommes pour communiquer et être vu par un maximum d'individus. Votre travail est simple : une fois inscrit, nous vous proposons de consulter 10 sites par semaine. Vous êtes bien entendu libre de fermer la page publicitaire après qu'elle se soit ouverte, le principal est d'avoir consulté 10 sites par semaine. Statistiquement, sur 100 personnes qui auront cliqué sur une bannière publicitaire (constructeur automobile par exemple), environ 3 s'intéresseront au produit mis en avant par l'enseigne concernée. L'enseigne va rétrocéder (en plus de la cotisation requise pour être présente sur notre site) une commission (au même titre que celle qui aurait rémunéré un commercial) représentant un pourcentage du bénéfice réalisé par cette dernière. Ces 100 personnes vont alors se partager cette commission. Si cette commission représente 200 euros, ces 100 personnes vont récupérer environ 2 euros chacune. Si cette commission représente 150 euros, ces 100 personnes vont récupérer environ 1,50 euros chacune. Vous pouvez constater qu'on ne parle pas ici de milliers d'euros, "qui va petit va loin !" , vous comprendrez par la suite ! Pour obtenir l’accès à notre site publicitaire, il vous faut obtenir un "coupon publicitaire", le premier coupon que vous achèterez vous coutera 27 euros. Cette dépense sera la seule si vous le souhaitez, ainsi et pour les septiques : si ceci se révélait être une arnaque, vous aurez perdu "27 euros" MOINDRE MAL Les intérêts (ou commissions) sont payées chaque vendredi, vous récupèrerez donc au bout de 8 à 10 semaines les 27 euros dépensés pour le premier coupon. Ces intérêts sont comptabilisés sur un compte à votre nom. Une carte de retrait fonctionnant dans n'importe quel distributeur vous sera proposée (valeur : 15 euros la première année, 13 euros les suivantes). Nous vous conseillons d'attendre 5 à 6 semaines de plus avant de la commander, ainsi, c'est avec les intérêts (commissions) acquis que vous commanderez cette carte. 8 à 10 semaines de plus et vous achèterez (toujours avec les intérêts gagnés) un coupon publicitaire de plus : 2 coupons = 2 fois plus de commission ou intérêt Je vous laisse calculer seul la suite. Vous pouvez bien entendu acheter plus de coupon publicitaire dès votre inscription afin d'augmenter le rendement. Néanmoins et afin d'obtenir votre confiance, nous vous conseillons de n'en prendre qu'un ou deux et de vous assurer de la fiabilité du système avant d'en prendre d'autres. Concrètement, nous vous donnons la possibilité de gagner un peu d'argent (quelques euros !) dans les 6 mois qui viennent puis un peu plus dans les 6 suivants, etc..., le tout pour 2 à 3 minutes de votre temps chaque semaine (en gros : 2 heures par/an). Pour ceux qui achètent régulièrement des jeux de grattage, essayez de calculer ce que vous avez dépensé depuis le premier ticket acheté et ce que vous avez gagné en tout ! Ce système orchestré par l'état n'est qu'un impôt déguisé que vous acceptez de payer sans broncher, seulement 1% d'entre vous se dira qu'il a gagné plus d'argent qu'il n'en a dépensé. Le grand gagnant de se système est l'état lui même ! Tant de dictons nous font comprendre que l'argent ne tombe pas du ciel et que la chance ou le hasard ne fonctionne que pour une minorité d'entre nous alors : Provoquez l'avenir mais sans prendre de risque ! Il faudra peut-être deux ou trois ans avant que le fruit de tout ceci se fasse remarquer mais le principal est de construire quelque chose de solide ! Le plus important dans une maison sont les fondations : "qui va petit va loin !" A vous de jouer ou pas ! (27 euros représente une dizaine de jeu à gratter !!!!!, à vous de voir si vous préférez les donner à l'état) Afin de bénéficier d'avantages sur l'achat de vos premiers coupons, entrez le code BONUS025 dans la case "Pseudo Parrain" Attention à la syntaxe "BONUS" en lettre capitale et "025" (zéro deux cinq), si vous vous trompez dans la syntaxe, vous ne pourrez pas revenir en arrière ! Remplissez tous les champs requis et "au plaisir de recevoir vos commentaires dès que vous aurez touché vos premiers intérêts" Gardez à l'esprit qu'environ 2 euros par semaine représente plus de 100 euros par an ! Voici le lien d'inscription : ***
Petit rappel des étapes :
Une seule dépense de départ de 27 euros, Intérêts payés (sur un compte ouvert à votre nom) chaque vendredi, Dès que vous obtenez 15 euros d'intérêts (en quelques semaines), utilisez les pour commander votre carte de retrait, Continuez chaque semaine à cliquer sur les dix bannières publicitaires requises (surtout aucune obligation de commander quoi que ce soit !!!!), Votre carte arrivera à votre domicile dans un délai de 6 semaines environ, Entre temps, d'autres intérêts seront venu compléter votre compte vous permettant d'acheter un autre coupon, Puis, dès que vous aurez reconstitué en intérêt votre somme de départ de 27 euros et si votre carte est arrivée : Allez faire un retrait dans un distributeur et c'est l'argent en main que vous comprendrez que vous avez pris un petit risque qui finalement n'en était pas un ! Envoyez nous vos commentaires par mail.
A vous de voir maintenant !
Ps : nul besoin pour certains qui en auront l'idée d'acheter des centaines de coupons publicitaires, ce site a été mis en place pour prendre l'argent des grands de ce monde
et le redistribuer aux autres en leur permettant d'améliorer leur quotidien, il ne permettra pas à des gens fortunés de devenir millionnaire, l'achat de coupons est donc plafonné !
Email analysis :
NOTE : contact.profits025@gmail.com
Prenez le temps de lire ceci, vous n'avez pas grand chose à perdre : "pas de pari en ligne", "pas de bourse", vous pourriez être septique concernant ce mail, il y a tellement de site sur internet qui vous promettent d'être riche rapidement et d'arrêter de travailler. Rassurez vous, si vous nous faites confiance, vous continuerez quand même à travailler !!!!!! Profits25 est parti d'une idée simple : "générer de l'argent par la publicité et surtout faire payer les grandes enseignes" Les grandes enseignes sont prêtes à dépenser de grosses sommes pour communiquer et être vu par un maximum d'individus. Votre travail est simple : une fois inscrit, nous vous proposons de consulter 10 sites par semaine. Vous êtes bien entendu libre de fermer la page publicitaire après qu'elle se soit ouverte, le principal est d'avoir consulté 10 sites par semaine. Statistiquement, sur 100 personnes qui auront cliqué sur une bannière publicitaire (constructeur automobile par exemple), environ 3 s'intéresseront au produit mis en avant par l'enseigne concernée. L'enseigne va rétrocéder (en plus de la cotisation requise pour être présente sur notre site) une commission (au même titre que celle qui aurait rémunéré un commercial) représentant un pourcentage du bénéfice réalisé par cette dernière. Ces 100 personnes vont alors se partager cette commission. Si cette commission représente 200 euros, ces 100 personnes vont récupérer environ 2 euros chacune. Si cette commission représente 150 euros, ces 100 personnes vont récupérer environ 1,50 euros chacune. Vous pouvez constater qu'on ne parle pas ici de milliers d'euros, "qui va petit va loin !" , vous comprendrez par la suite ! Pour obtenir l’accès à notre site publicitaire, il vous faut obtenir un "coupon publicitaire", le premier coupon que vous achèterez vous coutera 27 euros. Cette dépense sera la seule si vous le souhaitez, ainsi et pour les septiques : si ceci se révélait être une arnaque, vous aurez perdu "27 euros" MOINDRE MAL Les intérêts (ou commissions) sont payées chaque vendredi, vous récupèrerez donc au bout de 8 à 10 semaines les 27 euros dépensés pour le premier coupon. Ces intérêts sont comptabilisés sur un compte à votre nom. Une carte de retrait fonctionnant dans n'importe quel distributeur vous sera proposée (valeur : 15 euros la première année, 13 euros les suivantes). Nous vous conseillons d'attendre 5 à 6 semaines de plus avant de la commander, ainsi, c'est avec les intérêts (commissions) acquis que vous commanderez cette carte. 8 à 10 semaines de plus et vous achèterez (toujours avec les intérêts gagnés) un coupon publicitaire de plus : 2 coupons = 2 fois plus de commission ou intérêt Je vous laisse calculer seul la suite. Vous pouvez bien entendu acheter plus de coupon publicitaire dès votre inscription afin d'augmenter le rendement. Néanmoins et afin d'obtenir votre confiance, nous vous conseillons de n'en prendre qu'un ou deux et de vous assurer de la fiabilité du système avant d'en prendre d'autres. Concrètement, nous vous donnons la possibilité de gagner un peu d'argent (quelques euros !) dans les 6 mois qui viennent puis un peu plus dans les 6 suivants, etc..., le tout pour 2 à 3 minutes de votre temps chaque semaine (en gros : 2 heures par/an). Pour ceux qui achètent régulièrement des jeux de grattage, essayez de calculer ce que vous avez dépensé depuis le premier ticket acheté et ce que vous avez gagné en tout ! Ce système orchestré par l'état n'est qu'un impôt déguisé que vous acceptez de payer sans broncher, seulement 1% d'entre vous se dira qu'il a gagné plus d'argent qu'il n'en a dépensé. Le grand gagnant de se système est l'état lui même ! Tant de dictons nous font comprendre que l'argent ne tombe pas du ciel et que la chance ou le hasard ne fonctionne que pour une minorité d'entre nous alors : Provoquez l'avenir mais sans prendre de risque ! Il faudra peut-être deux ou trois ans avant que le fruit de tout ceci se fasse remarquer mais le principal est de construire quelque chose de solide ! Le plus important dans une maison sont les fondations : "qui va petit va loin !" A vous de jouer ou pas ! (27 euros représente une dizaine de jeu à gratter !!!!!, à vous de voir si vous préférez les donner à l'état) Afin de bénéficier d'avantages sur l'achat de vos premiers coupons, entrez le code BONUS025 dans la case "Pseudo Parrain" Attention à la syntaxe "BONUS" en lettre capitale et "025" (zéro deux cinq), si vous vous trompez dans la syntaxe, vous ne pourrez pas revenir en arrière ! Remplissez tous les champs requis et "au plaisir de recevoir vos commentaires dès que vous aurez touché vos premiers intérêts" Gardez à l'esprit qu'environ 2 euros par semaine représente plus de 100 euros par an ! Voici le lien d'inscription : ***
Petit rappel des étapes :
Une seule dépense de départ de 27 euros, Intérêts payés (sur un compte ouvert à votre nom) chaque vendredi, Dès que vous obtenez 15 euros d'intérêts (en quelques semaines), utilisez les pour commander votre carte de retrait, Continuez chaque semaine à cliquer sur les dix bannières publicitaires requises (surtout aucune obligation de commander quoi que ce soit !!!!), Votre carte arrivera à votre domicile dans un délai de 6 semaines environ, Entre temps, d'autres intérêts seront venu compléter votre compte vous permettant d'acheter un autre coupon, Puis, dès que vous aurez reconstitué en intérêt votre somme de départ de 27 euros et si votre carte est arrivée : Allez faire un retrait dans un distributeur et c'est l'argent en main que vous comprendrez que vous avez pris un petit risque qui finalement n'en était pas un ! Envoyez nous vos commentaires par mail.
A vous de voir maintenant !
Ps : nul besoin pour certains qui en auront l'idée d'acheter des centaines de coupons publicitaires, ce site a été mis en place pour prendre l'argent des grands de ce monde
et le redistribuer aux autres en leur permettant d'améliorer leur quotidien, il ne permettra pas à des gens fortunés de devenir millionnaire, l'achat de coupons est donc plafonné !
Email analysis :
NOTE : contact.profits025@gmail.com
Attn: My Dear,
Attn: My Dear,
I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Benin many years ago and they refused to pay me, I had paid over US$40,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Benin with all my compensation documents, And I was directed to meet Barrister Johnson Lee, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2,500,000.00 Moreover, Barrister Johnson Lee, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Johnson Lee.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister Johnson Lee(Esq)
Email:barrjohnsonlee2015@hotmail.com
Phone +229 98797528
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Johnson Lee was just US$460 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Benin so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $460 USD that is needed for him to get the document that is needed to make the transfer a successful one, and that is the only payment i made to Barrister Johnson Lee and he helped me in the transferring of my FUNDS and i must say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment.
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:................... ..
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact Barrister Johnson Lee so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
FLorida 34488, United States
Email analysis :
NOTE : barrjohnsonlee2015@hotmail.com
I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Benin many years ago and they refused to pay me, I had paid over US$40,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Benin with all my compensation documents, And I was directed to meet Barrister Johnson Lee, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2,500,000.00 Moreover, Barrister Johnson Lee, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Johnson Lee.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister Johnson Lee(Esq)
Email:barrjohnsonlee2015@hotmail.com
Phone +229 98797528
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Johnson Lee was just US$460 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Benin so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $460 USD that is needed for him to get the document that is needed to make the transfer a successful one, and that is the only payment i made to Barrister Johnson Lee and he helped me in the transferring of my FUNDS and i must say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment.
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:................... ..
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact Barrister Johnson Lee so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
FLorida 34488, United States
Email analysis :
NOTE : barrjohnsonlee2015@hotmail.com
business leads
How are you? need more clients?
We can find you more clients for your business by our emailing services.
Please reply for pricing and proposal.
Looking forward to your soonest reply.
Best Regards
Ray
Email: erwincon@tom.com
Email analysis :
NOTE : easononer@sina.com
NOTE : zepptank@mail.com
We can find you more clients for your business by our emailing services.
Please reply for pricing and proposal.
Looking forward to your soonest reply.
Best Regards
Ray
Email: erwincon@tom.com
Email analysis :
NOTE : easononer@sina.com
NOTE : zepptank@mail.com
Openings?
Hi there.
I saw your website and I'm very interested in working for your company.
Please see my CV.
Sincerely yours,
Sent from my iPhone
Email analysis :
NOTE : obiehorovitzqjz@yahoo.com
I saw your website and I'm very interested in working for your company.
Please see my CV.
Sincerely yours,
Sent from my iPhone
Email analysis :
NOTE : obiehorovitzqjz@yahoo.com
Thursday, May 21, 2015
Hi
Dearest One
My name is Miss Olivia Williams; I'm 25years old originated from Sudan. My father Dr. Justin Williams was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Williams and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. I am in position of US$5. Million which I inherited from my late father, I want you to help me receive the money in your account also help me invest it in your country. I will offer you 20% for your kind assistance to me. Reply Me Here Please: oliviawilliams525@gmail.com
Best Regards,
Miss Olivia Williams
Email analysis :
NOTE : b.davidwest@daum.net
NOTE : Received : (from hanadmin@localhost)
NOTE : by wwl1763.hanmail.net (8.12.9/8.9.1)
My name is Miss Olivia Williams; I'm 25years old originated from Sudan. My father Dr. Justin Williams was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Williams and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. I am in position of US$5. Million which I inherited from my late father, I want you to help me receive the money in your account also help me invest it in your country. I will offer you 20% for your kind assistance to me. Reply Me Here Please: oliviawilliams525@gmail.com
Best Regards,
Miss Olivia Williams
Email analysis :
NOTE : b.davidwest@daum.net
NOTE : Received : (from hanadmin@localhost)
NOTE : by wwl1763.hanmail.net (8.12.9/8.9.1)
Good Day
Good Day
I am Mr. Issa Mohammed, manager in charge of audit and account section of Bank international bicia-b, Ouagadougou branch, here inBurkina Faso. I have an obscured business suggestion for you. I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas i could invest on. Your services will be compensated with 50% of the amount you are receiving, and you will be a Partner, if your recommendation is accepted. As a bank employee, I cannot operate any personal investment till i am retired and with the Anti-corruption Bill passed in Burkina Faso; it is risky for a fixed income earner to own any huge amount of money in Burkina Faso or any foreign country. It is then advisable to invest in any foreign land secretly and patiently wait retirement.
Contact me immediately for further confidential correspondence through
My dearest regards
Issa Mohammed
Email analysis :
NOTE : issam01@terra.com
NOTE : X-Terra-Karma : -2%
NOTE : X-Origin : 41.138.120.178
I am Mr. Issa Mohammed, manager in charge of audit and account section of Bank international bicia-b, Ouagadougou branch, here inBurkina Faso. I have an obscured business suggestion for you. I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas i could invest on. Your services will be compensated with 50% of the amount you are receiving, and you will be a Partner, if your recommendation is accepted. As a bank employee, I cannot operate any personal investment till i am retired and with the Anti-corruption Bill passed in Burkina Faso; it is risky for a fixed income earner to own any huge amount of money in Burkina Faso or any foreign country. It is then advisable to invest in any foreign land secretly and patiently wait retirement.
Contact me immediately for further confidential correspondence through
My dearest regards
Issa Mohammed
Email analysis :
NOTE : issam01@terra.com
NOTE : X-Terra-Karma : -2%
NOTE : X-Origin : 41.138.120.178
Did you authorize her?
Did you authorize her?
Did you ask Lynn hardy to claim your $3.215,995 on your behalf ?
Reply to this e-mail:office.payment@yahoo.fr
Email analysis :
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : willykabba332@yahoo.com.ph
NOTE : office122office@yahoo.co.jp
NOTE : Received : by 106.10.196.181;
Did you ask Lynn hardy to claim your $3.215,995 on your behalf ?
Reply to this e-mail:office.payment@yahoo.fr
Email analysis :
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : willykabba332@yahoo.com.ph
NOTE : office122office@yahoo.co.jp
NOTE : Received : by 106.10.196.181;
YOUR ATM DEBIT CARD IS READY FOR DELIVERY.
ATTENTION: Beneficiary,
Be Informed From This Notice That Upon The Resuming Of Offices and The Meeting Heeled today, It Was Announced By The Federal Ministry Of Finance Headquarter That Every Unclaimed Fund Owned By Foreigners or compensation Should Be Released To Them and has mandated United Bank of Africa(UBA) to issue ATM Debit Visa Card to enable you withdraws your all your Fund for any ATM Machine in any part of world with the help of International Fund Monitoring (IFM). The ATM Debit Visa Card has been processed by the United Bank of Africa(UBA) and ready for delivering to you. Note The Delivering charges has been paid and you required to call them immediately for more information's.
Contact the United Bank of Africa(UBA) with your full information; Name; Address; Tel; and the copy of ID Card for delivering of the card to you: United Bank of Africa Director Rev: DOM JULIUS Email:(uba_bj@outlook.com) Phone Number:+229 96175519: Contact and call him now for confirmation for delivering of the Debit Visa Card to you.
Thanks and my regards
MS.Mary Martins
HEAD DEPT.FMG.
Email analysis :
NOTE : YOUR ATM DEBIT CARD IS READY FOR DELIVERY.
NOTE : plugins@nocindonesia.or.id
NOTE : Received : from mail.nocindonesia.or.id
NOTE : (mail.nocindonesia.or.id [103.28.56.102])
NOTE : by mail.nocindonesia.or.id
Be Informed From This Notice That Upon The Resuming Of Offices and The Meeting Heeled today, It Was Announced By The Federal Ministry Of Finance Headquarter That Every Unclaimed Fund Owned By Foreigners or compensation Should Be Released To Them and has mandated United Bank of Africa(UBA) to issue ATM Debit Visa Card to enable you withdraws your all your Fund for any ATM Machine in any part of world with the help of International Fund Monitoring (IFM). The ATM Debit Visa Card has been processed by the United Bank of Africa(UBA) and ready for delivering to you. Note The Delivering charges has been paid and you required to call them immediately for more information's.
Contact the United Bank of Africa(UBA) with your full information; Name; Address; Tel; and the copy of ID Card for delivering of the card to you: United Bank of Africa Director Rev: DOM JULIUS Email:(uba_bj@outlook.com) Phone Number:+229 96175519: Contact and call him now for confirmation for delivering of the Debit Visa Card to you.
Thanks and my regards
MS.Mary Martins
HEAD DEPT.FMG.
Email analysis :
NOTE : YOUR ATM DEBIT CARD IS READY FOR DELIVERY.
NOTE : plugins@nocindonesia.or.id
NOTE : Received : from mail.nocindonesia.or.id
NOTE : (mail.nocindonesia.or.id [103.28.56.102])
NOTE : by mail.nocindonesia.or.id
Colis!
Bonjour,
Vous avez un colis au bureau de poste. Vous disposez d'un délai de 72 heures pour récupérer votre colis ,Sinon il sera retourné à l'expéditeur . Veuillez nous envoyer les 4 codes de confirmation en appelant 0899 230 079 pour valider l'envoi à domicile
N.B : Merci de nous envoyer les codes de confirmation à l'adresse mail suivante : domicile.livraison@laposte.net
Cordialement,
Responsable-livraison
Chronopost 2015
Email analysis :
NOTE : Received : from acr99.rev.netart.pl ([77.55.69.99])
NOTE : Received : from zddc983143a2.nazwa.pl (unknown [85.128.142.12]) by zddc983143a2.nazwa.pl (Postfix)
NOTE : X-Http-Client : 105.155.167.177
NOTE : Tombola.France@att.net
Vous avez un colis au bureau de poste. Vous disposez d'un délai de 72 heures pour récupérer votre colis ,Sinon il sera retourné à l'expéditeur . Veuillez nous envoyer les 4 codes de confirmation en appelant 0899 230 079 pour valider l'envoi à domicile
N.B : Merci de nous envoyer les codes de confirmation à l'adresse mail suivante : domicile.livraison@laposte.net
Cordialement,
Responsable-livraison
Chronopost 2015
Email analysis :
NOTE : Received : from acr99.rev.netart.pl ([77.55.69.99])
NOTE : Received : from zddc983143a2.nazwa.pl (unknown [85.128.142.12]) by zddc983143a2.nazwa.pl (Postfix)
NOTE : X-Http-Client : 105.155.167.177
NOTE : Tombola.France@att.net
Invoices
Please review the attached invoices and pay them at your earliest convenience. Feel free to contact us if you have any questions.
Thank you.
Email analysis :
NOTE : application@hmrc.gov.uk
NOTE : soundesti7@compufort.com
NOTE : Received : from [110.120.202.131]
NOTE : (port=19367 helo=[192.168.4.77])
NOTE : by 69.3.15.254
Virus analysis :
AVG FakeAlert
AVware Win32.Malware!Drop
Ad-Aware Trojan.GenericKD.2427700
Avast Win32:Trojan-gen
Avira TR/Crypt.Xpack.230760
Baidu-International Trojan.Win32.BitWall.ia
BitDefender Trojan.GenericKD.2427700
Cyren W32/Trojan.RXVE-1253
DrWeb Trojan.Click3.12191
ESET-NOD32 Win32/TrojanDownloader.Agent.BEL
Emsisoft Trojan.GenericKD.2427700 (B)
F-Prot W32/Trojan3.PUX
F-Secure Trojan.GenericKD.2427700
GData Trojan.GenericKD.2427700
Ikarus Trojan.Crypt
K7AntiVirus Trojan ( 7000000c1 )
K7GW Trojan ( 700001211 )
Kaspersky Trojan-Spy.Win32.BitWall.ia
Malwarebytes Trojan.Upatre.DG
McAfee Downloader-FAUU!06DC3128D83A
McAfee-GW-Edition New Malware.jj
MicroWorld-eScan Trojan.GenericKD.2427700
Microsoft TrojanDownloader:Win32/Ruckguv.A
Panda Trj/Chgt.O
Qihoo-360 HEUR/QVM19.1.Malware.Gen
Sophos Troj/Invo-Zip
Symantec Infostealer.Limitail
Tencent Win32.Trojan.Fakedoc.Auto
TrendMicro TROJ_DLOADR.DYR
TrendMicro-HouseCall Suspicious_GEN.F47V0520
VIPRE Win32.Malware!Drop
ViRobot Backdoor.Win32.S.Agent.52736.AF[h]
nProtect Trojan.GenericKD.2427700
Thank you.
Email analysis :
NOTE : application@hmrc.gov.uk
NOTE : soundesti7@compufort.com
NOTE : Received : from [110.120.202.131]
NOTE : (port=19367 helo=[192.168.4.77])
NOTE : by 69.3.15.254
Virus analysis :
AVG FakeAlert
AVware Win32.Malware!Drop
Ad-Aware Trojan.GenericKD.2427700
Avast Win32:Trojan-gen
Avira TR/Crypt.Xpack.230760
Baidu-International Trojan.Win32.BitWall.ia
BitDefender Trojan.GenericKD.2427700
Cyren W32/Trojan.RXVE-1253
DrWeb Trojan.Click3.12191
ESET-NOD32 Win32/TrojanDownloader.Agent.BEL
Emsisoft Trojan.GenericKD.2427700 (B)
F-Prot W32/Trojan3.PUX
F-Secure Trojan.GenericKD.2427700
GData Trojan.GenericKD.2427700
Ikarus Trojan.Crypt
K7AntiVirus Trojan ( 7000000c1 )
K7GW Trojan ( 700001211 )
Kaspersky Trojan-Spy.Win32.BitWall.ia
Malwarebytes Trojan.Upatre.DG
McAfee Downloader-FAUU!06DC3128D83A
McAfee-GW-Edition New Malware.jj
MicroWorld-eScan Trojan.GenericKD.2427700
Microsoft TrojanDownloader:Win32/Ruckguv.A
Panda Trj/Chgt.O
Qihoo-360 HEUR/QVM19.1.Malware.Gen
Sophos Troj/Invo-Zip
Symantec Infostealer.Limitail
Tencent Win32.Trojan.Fakedoc.Auto
TrendMicro TROJ_DLOADR.DYR
TrendMicro-HouseCall Suspicious_GEN.F47V0520
VIPRE Win32.Malware!Drop
ViRobot Backdoor.Win32.S.Agent.52736.AF[h]
nProtect Trojan.GenericKD.2427700
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