실례합니다.
혹시 좋은 물건과 좋은 사업이 있으시지만
널리널리 알리지 못하셔서 고민이 있으시다면
제가 도와드릴수 있습니다.
좋은사람 많이 만나실수 있고, 매출도 늘어나도록~
새롭고 스마트한 방법과 노하우로 함께 웃어보아요 ^^
자세한 사항은 아래 메일로 문의주시면
안내문을 보내드리겠습니다.
pingpongsamsam@hotmail.com
Email analysis :
NOTE : oroa77man@nate.com
NOTE : Received : from [222.125.77.142]
NOTE : by 213.186.33.32 with SMTP
Wednesday, May 27, 2015
Tuesday, May 26, 2015
IMPORTANT MESSAGE TO YOU (Ms Carolyn Smith)
Good day,
I am Ms Carolyn Smith, a US citizen, Am 31 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Attorney Alfred Morris who is an attorney, A Bristish citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Alfred Morris personally directed me on how to claim my Inheritance or Lottery payment. Right now I have received my compensation funds of $1,500,000.00 Moreover, Attorney Alfred Morris, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, 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 personally advise you to contact Attorney Alfred Morris, he will assist you as he is a very religious man with the fear of God.
Compensation Award Office.
Name: Attorney Alfred Morris
Email: alfredmorris12@aol.com
Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr. James B. Comey Jr
2) Robert S. Mueller, III
3) Mr Ban Ki-moon
4) Ms. Carman L. Lapointe
5) Mr. Ibrahim Lamorde
6) Mr. Dan Rochas (I.M.F)
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria
8) Dr Godwin Emefiele
9) Sanusi Lamido Sanusi
10) Mr Danny Blessed
11) Micheal Edward
12) Miss Donna Gwen
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Ms Becky Donald
16) Mrs. Rachael Adams
17) Mr. Wood Gates
18) Mr. Mark Ruben
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 Attorney Alfred Morris was just $245 for the Endorsement Fee, take note of that.
Thank You and Be Blessed.
Ms Carolyn Smith
carolyn.smith231@brew-meister.com
11541 Lafitte Ln, Austin,
Texas, 78739, USA
+1-(512)-548-7068
Email analysis :
NOTE : alfredmorris12@aol.com
NOTE : messagejp@inspire-america.com
NOTE : Received : from segment-119-226.sify.net (HELO User)
NOTE : (119.226.95.14) by kaisei-sanda.jp
I am Ms Carolyn Smith, a US citizen, Am 31 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Attorney Alfred Morris who is an attorney, A Bristish citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Alfred Morris personally directed me on how to claim my Inheritance or Lottery payment. Right now I have received my compensation funds of $1,500,000.00 Moreover, Attorney Alfred Morris, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, 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 personally advise you to contact Attorney Alfred Morris, he will assist you as he is a very religious man with the fear of God.
Compensation Award Office.
Name: Attorney Alfred Morris
Email: alfredmorris12@aol.com
Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr. James B. Comey Jr
2) Robert S. Mueller, III
3) Mr Ban Ki-moon
4) Ms. Carman L. Lapointe
5) Mr. Ibrahim Lamorde
6) Mr. Dan Rochas (I.M.F)
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria
8) Dr Godwin Emefiele
9) Sanusi Lamido Sanusi
10) Mr Danny Blessed
11) Micheal Edward
12) Miss Donna Gwen
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Ms Becky Donald
16) Mrs. Rachael Adams
17) Mr. Wood Gates
18) Mr. Mark Ruben
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 Attorney Alfred Morris was just $245 for the Endorsement Fee, take note of that.
Thank You and Be Blessed.
Ms Carolyn Smith
carolyn.smith231@brew-meister.com
11541 Lafitte Ln, Austin,
Texas, 78739, USA
+1-(512)-548-7068
Email analysis :
NOTE : alfredmorris12@aol.com
NOTE : messagejp@inspire-america.com
NOTE : Received : from segment-119-226.sify.net (HELO User)
NOTE : (119.226.95.14) by kaisei-sanda.jp
YOUR ATM CARD IS READY FOR DELIVERY
I have registered your ATM card with DHL this morning and we agreed up that your funds of USD9.5 million dollars in the ATM CARD delivery will take place Tomorrow morning so kindly reconfirm your full informations to them such as your full name, your country, telephone number,your address etc.
Contact:Mr Sterlin Adams
Email: ( adamssterlin@gmail.com)
Thank you
MR Sterlin Adams
Email analysis :
NOTE : ferry@ecommerce.com
NOTE : adamssterlin@gmail.com
NOTE : Received : from unknown (HELO User)
NOTE : (ferry@ecommerce.com@64.183.21.70) by 230.rev.ecommerce.com
Contact:Mr Sterlin Adams
Email: ( adamssterlin@gmail.com)
Thank you
MR Sterlin Adams
Email analysis :
NOTE : ferry@ecommerce.com
NOTE : adamssterlin@gmail.com
NOTE : Received : from unknown (HELO User)
NOTE : (ferry@ecommerce.com@64.183.21.70) by 230.rev.ecommerce.com
Phillip Adams
Dear Beneficiary,
I have been waiting to hear from you about the collection of your payment via a certified check of US$1.2Million but I did not hear from you and the payment date on the check is about to expire. So, I went and deposited the check with the bank that issued the check and with the help of the bank manager, your check was converted to cash payment. However, in order to avoid long documentation and unnecessary bureaucracy of bank transfer procedures, the funds was arranged in a consignment box and deposited with a diplomatic courier company (Guaranteed Express Courier Company) because I have left to Japan for three months official assignment. So, you should go ahead and contact Guaranteed Express Courier Company as stated below for the delivery of the consignment to you.
Contact Person: Mrs. Angela Williams
E-mail: guaranteedxcservice@gmail.com
Contact Phone number: +229-688-30920
You should confirm your information to the diplomatic courier company to avoid any mistake for the delivery.
(1) Your full names:
(2) Your current address:
(3) Your contact phone number:
For your information, be informed that the diplomatic courier company does not know the real content of the consignment box for safety reasons; the consignment was registered with them as a box of "Valuable Materials" to be delivered to you. Therefore, you should maintain this status. Contact the delivery company as soon as you receive this message for the consignment shipment to you.
Best Regards,
Phillip Adams
Email analysis :
NOTE : guaranteedxcservice@zbavitu.net
NOTE : bwise@chemicaldata.com
NOTE : Received : from User (unverified [142.54.185.8])
NOTE : by chemicaldata.com (Rockliffe SMTPRA 6.1.16) with ESMTP
I have been waiting to hear from you about the collection of your payment via a certified check of US$1.2Million but I did not hear from you and the payment date on the check is about to expire. So, I went and deposited the check with the bank that issued the check and with the help of the bank manager, your check was converted to cash payment. However, in order to avoid long documentation and unnecessary bureaucracy of bank transfer procedures, the funds was arranged in a consignment box and deposited with a diplomatic courier company (Guaranteed Express Courier Company) because I have left to Japan for three months official assignment. So, you should go ahead and contact Guaranteed Express Courier Company as stated below for the delivery of the consignment to you.
Contact Person: Mrs. Angela Williams
E-mail: guaranteedxcservice@gmail.com
Contact Phone number: +229-688-30920
You should confirm your information to the diplomatic courier company to avoid any mistake for the delivery.
(1) Your full names:
(2) Your current address:
(3) Your contact phone number:
For your information, be informed that the diplomatic courier company does not know the real content of the consignment box for safety reasons; the consignment was registered with them as a box of "Valuable Materials" to be delivered to you. Therefore, you should maintain this status. Contact the delivery company as soon as you receive this message for the consignment shipment to you.
Best Regards,
Phillip Adams
Email analysis :
NOTE : guaranteedxcservice@zbavitu.net
NOTE : bwise@chemicaldata.com
NOTE : Received : from User (unverified [142.54.185.8])
NOTE : by chemicaldata.com (Rockliffe SMTPRA 6.1.16) with ESMTP
Stop Contacting them!!!
Great News, You are advised to Stop Contacting them.
I am Mrs. Connie Dutton; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. I have just been relocated to my late husbands country United Kingdom since I have been compensated. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Nigeria, Abuja Nigeria with all my compensation documents and i was directed to meet Barrister Fred Billy who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Fred Billy took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $5,5000,000.00 (five Million Five Hundred Thousand Dollars) to assist my whole family as a widow. Moreover, Barrister Fred Billy showed me the full information of those that are yet to receive their payments and I saw your name and 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 funds, they are only making money out of you. I will advise you to contact Barrister Fred Billy You have to contact him directly on this information below and fill your home address to him to enable deliver your funds to you.
COMPENSATION AWARD HOUSE
NAME: Barrister Fred Billy
EMAIL:barristerfredbilly60@yahoo.com
Listed below are the name of mafias and banks behind the non release of
your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Barr. Becky Owens
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Mrs. Rita Ekwesili
7) Rev. Steven Jones
8) Mrs. Okonjo Iweala
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza
You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them and they are only taking advantage of you which means they will dry you up until you have nothing. The only money I paid after I met Barrister Fred Billy was just $210 for the delivery and shipment charges, take note of that. NOTE: TELLING YOU TO PAY FOR ANY COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $210 FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact Barrister Gabriel Thomas so that he can help you to deliver your funds 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 Remain Blessed.
Sincerely,
Mrs. Connie Dutton
Avast logo
Este email foi escaneado pelo Avast antivírus.
www.avast.com
Email analysis :
NOTE : fredbilly60@yahoo.com
NOTE : info@arena.ne.jp
NOTE : Received : from User (unknown [177.52.40.24])
NOTE : by franquicias.telefonica.com.gt
I am Mrs. Connie Dutton; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. I have just been relocated to my late husbands country United Kingdom since I have been compensated. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Nigeria, Abuja Nigeria with all my compensation documents and i was directed to meet Barrister Fred Billy who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Fred Billy took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $5,5000,000.00 (five Million Five Hundred Thousand Dollars) to assist my whole family as a widow. Moreover, Barrister Fred Billy showed me the full information of those that are yet to receive their payments and I saw your name and 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 funds, they are only making money out of you. I will advise you to contact Barrister Fred Billy You have to contact him directly on this information below and fill your home address to him to enable deliver your funds to you.
COMPENSATION AWARD HOUSE
NAME: Barrister Fred Billy
EMAIL:barristerfredbilly60@yahoo.com
Listed below are the name of mafias and banks behind the non release of
your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Barr. Becky Owens
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Mrs. Rita Ekwesili
7) Rev. Steven Jones
8) Mrs. Okonjo Iweala
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza
You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them and they are only taking advantage of you which means they will dry you up until you have nothing. The only money I paid after I met Barrister Fred Billy was just $210 for the delivery and shipment charges, take note of that. NOTE: TELLING YOU TO PAY FOR ANY COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $210 FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact Barrister Gabriel Thomas so that he can help you to deliver your funds 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 Remain Blessed.
Sincerely,
Mrs. Connie Dutton
Avast logo
Este email foi escaneado pelo Avast antivírus.
www.avast.com
Email analysis :
NOTE : fredbilly60@yahoo.com
NOTE : info@arena.ne.jp
NOTE : Received : from User (unknown [177.52.40.24])
NOTE : by franquicias.telefonica.com.gt
Attention: Dear User of the Internet
Attention: Dear User of the Internet
How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of US 50,000,000 Million dollars, given to the first FIFTY (10) people compensated in this world internet programs. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 700,000 companies. We are using this opportunity to thank you for using the internet daily. Due to your effort, using internet daily, we want to compensate you and show our gratitude to you with the sum of $5,000,000.00 Million United States Of America Dollars, We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office {IMF}. The card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.
Contact Agent. Mr. Richard Williams with below e-mail;
Compensation Office and Logistics Vaults
Contact Agent: Mr. Richard Williams
E-mail: rwilliams@126.com
Tell: +2348025243188
Thanks and God bless you and your family.
Hope to hear from you soon.
Yours Faithfully,
Mrs. Bessel Harris
International Online Lottery Co-ordinator.
©2015 World Internet Programs
NOTE: Kindly be informed that recipients shall be liable for the cost of
delivery of the Atm visa card.
Email analysis :
NOTE : postmaster@thebis.com
NOTE : rwilliams@126.com
NOTE : Received : from [189.16.233.194] (port=1938 helo=User)
NOTE : by pyc.pyctex.net with esmtpa (Exim 4.85)
NOTE : (envelope-from < postmaster@thebis.com >)
How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of US 50,000,000 Million dollars, given to the first FIFTY (10) people compensated in this world internet programs. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 700,000 companies. We are using this opportunity to thank you for using the internet daily. Due to your effort, using internet daily, we want to compensate you and show our gratitude to you with the sum of $5,000,000.00 Million United States Of America Dollars, We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office {IMF}. The card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.
Contact Agent. Mr. Richard Williams with below e-mail;
Compensation Office and Logistics Vaults
Contact Agent: Mr. Richard Williams
E-mail: rwilliams@126.com
Tell: +2348025243188
Thanks and God bless you and your family.
Hope to hear from you soon.
Yours Faithfully,
Mrs. Bessel Harris
International Online Lottery Co-ordinator.
©2015 World Internet Programs
NOTE: Kindly be informed that recipients shall be liable for the cost of
delivery of the Atm visa card.
Email analysis :
NOTE : postmaster@thebis.com
NOTE : rwilliams@126.com
NOTE : Received : from [189.16.233.194] (port=1938 helo=User)
NOTE : by pyc.pyctex.net with esmtpa (Exim 4.85)
NOTE : (envelope-from < postmaster@thebis.com >)
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 : claimscc02@gmail.com
NOTE : claimscc7@aol.co.uk
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)
NOTE : Received : from prenatalyogacenter.com (206.130.121.151)
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 : claimscc02@gmail.com
NOTE : claimscc7@aol.co.uk
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)
NOTE : Received : from prenatalyogacenter.com (206.130.121.151)
Rép : Your Package For Delivery!!!
Assistant Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
1-530-425-5384
Hello Beneficiary
Re: Your Package For Delivery
I am Mr.Williams G. Emad, head of luggage/baggage storage facilities here at the Honolulu International Airport,Honolulu, HI 96819 USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport Honolulu till date. The details of the consignment including your name, your email address in and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(mrwilliamsemadprivate1@gmail.com) for further directives: You can call me on my telephone number or drop a message.
Thank you.
Williams G. Emad
Assistant Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Email analysis :
NOTE : mrwilliamsemad1000@gmail.com
NOTE : apple@kolyan.pro
NOTE : Received : from [46.29.255.44] (unknown [46.29.255.44])
NOTE : by mail.newtk.ru (Postfix)
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
1-530-425-5384
Hello Beneficiary
Re: Your Package For Delivery
I am Mr.Williams G. Emad, head of luggage/baggage storage facilities here at the Honolulu International Airport,Honolulu, HI 96819 USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport Honolulu till date. The details of the consignment including your name, your email address in and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(mrwilliamsemadprivate1@gmail.com) for further directives: You can call me on my telephone number or drop a message.
Thank you.
Williams G. Emad
Assistant Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Email analysis :
NOTE : mrwilliamsemad1000@gmail.com
NOTE : apple@kolyan.pro
NOTE : Received : from [46.29.255.44] (unknown [46.29.255.44])
NOTE : by mail.newtk.ru (Postfix)
CONTACT MY SECRETART FOR YOUR BANK DRAFT!!
GooPhilip ENGINEERING COMPANY,
26, V-Island Road,
Ikeja Avenue,
Lagos-Nigeria.
Dear Friend,
Compliment.
How are you and your family doing ? Hope you have not forgotten me? I am Dr Maurice Albert the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago during the military regime. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in South Korea for investment projects with my own share of the total sum. Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($8,500,000.00)draft. Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter,Claiming to be your true Representative.
HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;
NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
Please,Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name.
If this woman is not your REP,You are requested to fill and send this information's for verification purpose so that your VALID CERTIFIED BANK DRAFT US$8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:
YOUR NAME:...............................
YOUR ADDRESS:............................
YOUR PHONE NUMBER........................
CELL PHONE NUMBER........................
AGE......................................
SEX:.....................................
YOUR OCCUPATION/POSITION HELD..........................
I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Mr.Paul Adams, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time. In the moment, I'm very busy here because of the investment projects which i and my current partner are having at hand. Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you,so feel free to get in touch with MY SECRETARY NOW.
Below is the contact of my secretary
Name: Mr.Paul Adams
Email: mrpauladamssecretarry@gmail.com
Kindest Regard
Dr Maurice Albert.
Email analysis :
NOTE : mrpauladamssecretarry@gmail.com
NOTE : teste@itbnet.com.br
NOTE : Received : from [173.208.223.3] (helo=User) by srv01.itbnet.com.br
26, V-Island Road,
Ikeja Avenue,
Lagos-Nigeria.
Dear Friend,
Compliment.
How are you and your family doing ? Hope you have not forgotten me? I am Dr Maurice Albert the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago during the military regime. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in South Korea for investment projects with my own share of the total sum. Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($8,500,000.00)draft. Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter,Claiming to be your true Representative.
HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;
NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
Please,Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name.
If this woman is not your REP,You are requested to fill and send this information's for verification purpose so that your VALID CERTIFIED BANK DRAFT US$8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:
YOUR NAME:...............................
YOUR ADDRESS:............................
YOUR PHONE NUMBER........................
CELL PHONE NUMBER........................
AGE......................................
SEX:.....................................
YOUR OCCUPATION/POSITION HELD..........................
I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Mr.Paul Adams, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time. In the moment, I'm very busy here because of the investment projects which i and my current partner are having at hand. Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you,so feel free to get in touch with MY SECRETARY NOW.
Below is the contact of my secretary
Name: Mr.Paul Adams
Email: mrpauladamssecretarry@gmail.com
Kindest Regard
Dr Maurice Albert.
Email analysis :
NOTE : mrpauladamssecretarry@gmail.com
NOTE : teste@itbnet.com.br
NOTE : Received : from [173.208.223.3] (helo=User) by srv01.itbnet.com.br
FEDERAL BUREAU OF INVESTIGATION
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary fund’s have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you don’t have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 so if you pay before the three weeks you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $280 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr Aaron Hotchner with the information below,
Full Name: Mr Aaron Hotchner
Email: scammedvictim2015@gmail.com
You are advised to contact him with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Occupation:....................
Preferred Payment Method: ATM / Cashier Check
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Email analysis :
NOTE : scammedvictim2015@gmail.com
NOTE : postmaster@br39.dialhost.com.br
NOTE : Received : from User ([83.110.99.198])
NOTE : by GARANTE.COM with MailEnable ESMTP;
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary fund’s have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you don’t have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 so if you pay before the three weeks you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $280 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr Aaron Hotchner with the information below,
Full Name: Mr Aaron Hotchner
Email: scammedvictim2015@gmail.com
You are advised to contact him with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Occupation:....................
Preferred Payment Method: ATM / Cashier Check
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Email analysis :
NOTE : scammedvictim2015@gmail.com
NOTE : postmaster@br39.dialhost.com.br
NOTE : Received : from User ([83.110.99.198])
NOTE : by GARANTE.COM with MailEnable ESMTP;
Attention,
Attention,
We have deposited the check of your fund ($2.5USD) through money gram department after our final meeting regarding your fund, All you will do is to contact money gram director Mr Danie Iwu call +22998176184 He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mr Daniel Iwu has sent $6000 in your name today so contact Mr Daniel Iwu or you call him as soon as you receive this email and tell him to give you the reference, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,
Best Regards.
MONEY GRAM AGENT
Email analysis :
NOTE : accountunsers@cantv.net
NOTE : info.mgdirect@gmail.com
NOTE : randellprb@gmail.com
NOTE : Received : from 41.216.50.54 ([41.216.50.54])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;
We have deposited the check of your fund ($2.5USD) through money gram department after our final meeting regarding your fund, All you will do is to contact money gram director Mr Danie Iwu call +22998176184 He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mr Daniel Iwu has sent $6000 in your name today so contact Mr Daniel Iwu or you call him as soon as you receive this email and tell him to give you the reference, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,
Best Regards.
MONEY GRAM AGENT
Email analysis :
NOTE : accountunsers@cantv.net
NOTE : info.mgdirect@gmail.com
NOTE : randellprb@gmail.com
NOTE : Received : from 41.216.50.54 ([41.216.50.54])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;
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
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
PARTNERSHIPS TRANSACTION WITH YOU:
PARTNERSHIPS TRANSACTION WITH YOU:
Dear friend,
My name is Prince,I am a fiduciary consultant and facilitator of the Family & Ancestry Trace based in Malaysia.I am contacting you based on behalf of a huge deposit of Assets made by my valued client,a woman who was a chief Cook to the late former President Moumman Ghadaffi of Libya. This lady has acquired a very huge volumes of funds from the late President Moumman Ghadaffi of Libya and the funds was being secretly deposited intact and the woman is very sick and needs a capable Partner who can move this said huge volumes funds to abroad and invest it into lucrative projects . The choice of contacting you for a Joint partnership has arise from the geographical nature of where you live and particularly because of the sensitivity of the huge volumes funds and investments opportunity with you which is based on mutual trust,understanding and confidentiality.
Very quickly as I hear positively from you,I will reveal the volumes of the total funds which is for our mutual Partnership.Note that the funds is crystal and it is being deposited secretly intact under the custody of a Transit Treasury Vault for a safe-keeping purpose.I will pass the direct contact of the woman so that you will contact her very urgently to hear from her,then you will proceed forward to contact the office of the transit Vault where safe keeping deposit has been made so that we can discuss and conclude with the office concerning the transfer execution to your country or destination.
I have complete ideas on how to secure the necessary legal documents on your name which can be used to secure the transaction légitimately. All I will need is your honesty and kindest cooperation,confidentiality and trust to enable us see the transaction through within a few days from today.I am telling you that this operations with the Transit Vault will be executed under a legitimate arrangement and we are not at any risk.
On your confirmation letter and indicating your interest to Partner with us partner,I provide you with more information quickly so that you can contact the woman and the office of the Transit Vault urgently to discuss and conclude.
Please,try to let me know your decision very quickly,rather than keep me waiting,we have a few days from today to complete this transaction through and be successful.Take note of my explanations.Have a splendid moments.I am waiting for your reply very quickly.
Email prince09@asia.com
Alternative Email
princefoster009@gmail.com
Best Regards,
Prince .
Email analysis :
NOTE : prince09@asia.com
NOTE : Received : from [202.188.36.184] by 3capp-mailcom-lxa03.server.lan (via HTTP);
NOTE : 74.208.4.200 as permitted sender
Dear friend,
My name is Prince,I am a fiduciary consultant and facilitator of the Family & Ancestry Trace based in Malaysia.I am contacting you based on behalf of a huge deposit of Assets made by my valued client,a woman who was a chief Cook to the late former President Moumman Ghadaffi of Libya. This lady has acquired a very huge volumes of funds from the late President Moumman Ghadaffi of Libya and the funds was being secretly deposited intact and the woman is very sick and needs a capable Partner who can move this said huge volumes funds to abroad and invest it into lucrative projects . The choice of contacting you for a Joint partnership has arise from the geographical nature of where you live and particularly because of the sensitivity of the huge volumes funds and investments opportunity with you which is based on mutual trust,understanding and confidentiality.
Very quickly as I hear positively from you,I will reveal the volumes of the total funds which is for our mutual Partnership.Note that the funds is crystal and it is being deposited secretly intact under the custody of a Transit Treasury Vault for a safe-keeping purpose.I will pass the direct contact of the woman so that you will contact her very urgently to hear from her,then you will proceed forward to contact the office of the transit Vault where safe keeping deposit has been made so that we can discuss and conclude with the office concerning the transfer execution to your country or destination.
I have complete ideas on how to secure the necessary legal documents on your name which can be used to secure the transaction légitimately. All I will need is your honesty and kindest cooperation,confidentiality and trust to enable us see the transaction through within a few days from today.I am telling you that this operations with the Transit Vault will be executed under a legitimate arrangement and we are not at any risk.
On your confirmation letter and indicating your interest to Partner with us partner,I provide you with more information quickly so that you can contact the woman and the office of the Transit Vault urgently to discuss and conclude.
Please,try to let me know your decision very quickly,rather than keep me waiting,we have a few days from today to complete this transaction through and be successful.Take note of my explanations.Have a splendid moments.I am waiting for your reply very quickly.
Email prince09@asia.com
Alternative Email
princefoster009@gmail.com
Best Regards,
Prince .
Email analysis :
NOTE : prince09@asia.com
NOTE : Received : from [202.188.36.184] by 3capp-mailcom-lxa03.server.lan (via HTTP);
NOTE : 74.208.4.200 as permitted sender
I thought you might be interested in this link
Hello!
DO you want to Join the Illuminati brotherhood and to become famous and have all your heart desires in life,quike Money, Influence and power. Earn $1,000,000 monthly for becoming a member and $1,000,000 for doing what you like to do. If you have the interest get back to us so you can begin your journey of money power and fame.
Note: The ultimate term and condition is keeping our oath to your self only. email us
via: [jointheilluminati666brothers@gmail.com]
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If you have trouble viewing the link, copy and paste the following link into your browser:
http://www.protiviti.com/_layouts/protiviti/emailtofriend.aspx
For more information on Protiviti, visit www.protiviti.com.
Email analysis :
NOTE : jointheilluminati666brothers@gmail.com
NOTE : Received : from N1-1EXC-HUB02.na.msds.rhi.com (204.75.127.139)
NOTE : Received : from N1-1EXC-HUB02.na.msds.rhi.com (10.249.46.164)
NOTE : Received : from hqp-as-smtpnlb1.pcs.iservices.grove (10.246.225.11)
NOTE : by N1-1EXC-HUB02.na.msds.rhi.com (10.249.46.164)
NOTE : Received : from hqp-as-prdwfe02 ([10.255.13.40])
NOTE : 65.55.169.93 as permitted sender
protiviti.com whois :
Domain Name: protiviti.com
Registry Domain ID: 82890138_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.corporatedomains.com
Registrar URL: www.cscprotectsbrands.com
Creation Date: 2002-01-22T05:00:00Z
Expiration Date: 2017-01-22T16:19:03Z
Registrar: CSC CORPORATE DOMAINS, INC. Sponsoring Registrar
Registrar Abuse Contact Email: admin@internationaladmin.com
Registrar Abuse Contact Phone: +1.8887802723
Domain Status: clientTransferProhibited
Registrant Name: Robert Half International Inc.
Registrant Organization: IT Business Services
Registrant Street: 5720 Stoneridge Drive, Suite 3
Registrant City: Pleasanton
Registrant State/Province: CA
Registrant Postal Code: 94588-2700
Registrant Country: US
Registrant Phone: +001.925.5987000
Registrant Fax: +001.925.5987999
Registrant Email: itbizerv@rhii.com
Admin Name: IT Business Services
Admin Organization: Robert Half International Inc.
Admin Street: 5720 Stoneridge Drive, Suite 3
Admin City: Pleasanton
Admin State/Province: CA Admin Postal Code: 94588-2700
Admin Country: US
Admin Phone: +1.9255987000
Admin Fax: +1.9255987000
Admin Email: Itbizserv@rhi.com
Name Server: ns.rhalf.com
Name Server: ns3.rhi.com
Name Server: ns2.rhalf.com
Name Server: ns3.rhalf.com
Name Server: ns5.rhi.com
Name Server: ns4.rhi.com
DO you want to Join the Illuminati brotherhood and to become famous and have all your heart desires in life,quike Money, Influence and power. Earn $1,000,000 monthly for becoming a member and $1,000,000 for doing what you like to do. If you have the interest get back to us so you can begin your journey of money power and fame.
Note: The ultimate term and condition is keeping our oath to your self only. email us
via: [jointheilluminati666brothers@gmail.com]
Click here to read the article.
If you have trouble viewing the link, copy and paste the following link into your browser:
http://www.protiviti.com/_layouts/protiviti/emailtofriend.aspx
For more information on Protiviti, visit www.protiviti.com.
Email analysis :
NOTE : jointheilluminati666brothers@gmail.com
NOTE : Received : from N1-1EXC-HUB02.na.msds.rhi.com (204.75.127.139)
NOTE : Received : from N1-1EXC-HUB02.na.msds.rhi.com (10.249.46.164)
NOTE : Received : from hqp-as-smtpnlb1.pcs.iservices.grove (10.246.225.11)
NOTE : by N1-1EXC-HUB02.na.msds.rhi.com (10.249.46.164)
NOTE : Received : from hqp-as-prdwfe02 ([10.255.13.40])
NOTE : 65.55.169.93 as permitted sender
protiviti.com whois :
Domain Name: protiviti.com
Registry Domain ID: 82890138_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.corporatedomains.com
Registrar URL: www.cscprotectsbrands.com
Creation Date: 2002-01-22T05:00:00Z
Expiration Date: 2017-01-22T16:19:03Z
Registrar: CSC CORPORATE DOMAINS, INC. Sponsoring Registrar
Registrar Abuse Contact Email: admin@internationaladmin.com
Registrar Abuse Contact Phone: +1.8887802723
Domain Status: clientTransferProhibited
Registrant Name: Robert Half International Inc.
Registrant Organization: IT Business Services
Registrant Street: 5720 Stoneridge Drive, Suite 3
Registrant City: Pleasanton
Registrant State/Province: CA
Registrant Postal Code: 94588-2700
Registrant Country: US
Registrant Phone: +001.925.5987000
Registrant Fax: +001.925.5987999
Registrant Email: itbizerv@rhii.com
Admin Name: IT Business Services
Admin Organization: Robert Half International Inc.
Admin Street: 5720 Stoneridge Drive, Suite 3
Admin City: Pleasanton
Admin State/Province: CA Admin Postal Code: 94588-2700
Admin Country: US
Admin Phone: +1.9255987000
Admin Fax: +1.9255987000
Admin Email: Itbizserv@rhi.com
Name Server: ns.rhalf.com
Name Server: ns3.rhi.com
Name Server: ns2.rhalf.com
Name Server: ns3.rhalf.com
Name Server: ns5.rhi.com
Name Server: ns4.rhi.com
Greetings From Mr.Ho,
Greetings,
I am Mr. Eang Seng Ho. I have no other way to reach you than these ways, please accept my apology. I am an account manager to one of our foreign late customer. It is my interest to contact you in respect of this our client who opened a draft account in my bank.
This deceased client of mine shares almost the same name as yours; He died as a result of heart-related condition on 14 of November 2011.His heart condition was due to the death of all the members of his family in the fukushima earthquake and tsunami disaster on the March 11, 2011 in northeastern Japan where they all lost their lives.
After his death, I sent a routine notification to his forwarding address, but got no reply. He died without making any will. The amount in His draft account opened in my bank before his unfortunate death is Twenty Eight Million Five Hundred and Twenty Six Thousand Two Hundred Dollars Only.
I want to present you as the beneficiary of the deceased. I will use my position and influence in our bank to make sure they release this money to you for our sharing. If I wait for days and did not hear from you,
I shall look for another person.
Kindly get back to me for more details.
Mr.Ho.
Email analysis :
NOTE : engsengho@outlook.com
NOTE : egshog@foxmail.com
NOTE : X-Authenticated-Sender : stacy@cummingsveterinaryhospital.com
NOTE : client-ip=216.164.165.100;
I am Mr. Eang Seng Ho. I have no other way to reach you than these ways, please accept my apology. I am an account manager to one of our foreign late customer. It is my interest to contact you in respect of this our client who opened a draft account in my bank.
This deceased client of mine shares almost the same name as yours; He died as a result of heart-related condition on 14 of November 2011.His heart condition was due to the death of all the members of his family in the fukushima earthquake and tsunami disaster on the March 11, 2011 in northeastern Japan where they all lost their lives.
After his death, I sent a routine notification to his forwarding address, but got no reply. He died without making any will. The amount in His draft account opened in my bank before his unfortunate death is Twenty Eight Million Five Hundred and Twenty Six Thousand Two Hundred Dollars Only.
I want to present you as the beneficiary of the deceased. I will use my position and influence in our bank to make sure they release this money to you for our sharing. If I wait for days and did not hear from you,
I shall look for another person.
Kindly get back to me for more details.
Mr.Ho.
Email analysis :
NOTE : engsengho@outlook.com
NOTE : egshog@foxmail.com
NOTE : X-Authenticated-Sender : stacy@cummingsveterinaryhospital.com
NOTE : client-ip=216.164.165.100;
Monday, May 25, 2015
testimony
Good news to everyone reading this comment. I want to share my testimony on how i belong to the world famous illuminate fraternity society, and how i have become more famous, by acquiring huge wealth, riches and fame. Here is how my life changed. A friend of mine that was always giving me money, because he was very rich, wealthy, famous and successful. On one beautiful day, he said to me that he is not going to give me any money, that he is going to show me the way to be successful in life. So i was very happy, i never knew he was a member of the great illuminate society. So i was initiated to the world famous illuminate society, and few days later, i was awarded a contract worth millions of Dollars. Right now as i speak, in my business i am doing very well, i travel the world on business deals, i am now the one that gives money out to people, before life was so hard for me and my family. If you want to belong to us today? Send us an email now:sifarcrownilluminatigroup@yahoo.com
A.jpeg
Email analysis :
NOTE : A.jpeg
NOTE : sifarcrownilluminatigroup@yahoo.com
NOTE : dancofirst20@gmail.com
Resolution Panel On Contract Payment.
Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+234 809-548-4820(West Africa Office)
Attn:
Accredited ATM Card(331) awarded for contract payment of $500,000 USD
.with Card Number:8763100030014 has been allocated
in your favor,in compensation of scam victims.This is to bring to your
notice that we are delegated from the Central Bank to pay 150 victims of
scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed and
approved for this payment as one of the scammed victims to be paid this
amount.Contact Mr John Lee (mrjohnlee73@gmail.com)with the following
information's; SPECIAL NOTICE: This is to inform you that the Central
Bank we pay 60% of the Courier Company fee, having you pay the 40% which
is $795USD do note that once we receive your complete delivery
information's we are going to send you in the name of our Chief Protocol
Officer information to proceed with your part of the payment Once again
congratulations..
FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Best Regards,
Senator David Mark
Email analysis :
NOTE : senator_davidmark1@outlook.com
NOTE : X-Originating-Email : [senator_davidmark1@outlook.com]
NOTE : Received : from BAY176-W4 ([65.54.190.187]) by BAY004-OMC3S6.hotmail.com
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+234 809-548-4820(West Africa Office)
Attn:
Accredited ATM Card(331) awarded for contract payment of $500,000 USD
.with Card Number:8763100030014 has been allocated
in your favor,in compensation of scam victims.This is to bring to your
notice that we are delegated from the Central Bank to pay 150 victims of
scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed and
approved for this payment as one of the scammed victims to be paid this
amount.Contact Mr John Lee (mrjohnlee73@gmail.com)with the following
information's; SPECIAL NOTICE: This is to inform you that the Central
Bank we pay 60% of the Courier Company fee, having you pay the 40% which
is $795USD do note that once we receive your complete delivery
information's we are going to send you in the name of our Chief Protocol
Officer information to proceed with your part of the payment Once again
congratulations..
FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Best Regards,
Senator David Mark
Email analysis :
NOTE : senator_davidmark1@outlook.com
NOTE : X-Originating-Email : [senator_davidmark1@outlook.com]
NOTE : Received : from BAY176-W4 ([65.54.190.187]) by BAY004-OMC3S6.hotmail.com
(Godwin Emefiele) Dear Beneficiary,
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])
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])
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
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