Saturday, May 30, 2015

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Scam.cz Users

Loan/Darlehen

Do You Need an urgent loan of any Amount? Then contact us now, we give out all kinds of loans with a very low interest rate of 3%. Contact us with your name,your country: loan amount needed: Loan duration: monthly income: your valid cellphone number: sex:
=======
Brauchen Sie eine dringende Darlehen in beliebiger Höhe? Dann kontaktieren Sie uns jetzt, wir geben alle Arten von Darlehen mit einem sehr niedrigen Zinssatz von 3%. Kontaktieren Sie uns mit Ihrem Namen, ihr Land: Darlehensbetrag benötigt: Dauer der Ausleihe: Monatseinkommen: Ihre gültige Handy-Nummer: Geschlecht:

Email analysis :

NOTE : dblake@gomontrose.com
NOTE : autocfld@gmail.com
NOTE : Received : from [192.198.85.35] (unknown [192.198.89.93])
NOTE : by mail.montroseautogroup.com

Do you need a fast and easy loan at an affordable interest rate of 2%? contact us today. (William Allen)

We offer both personal and business loan to any interested individual or company who will be able to pay back the loan when due for repayment. should Fill and return the application details below to my e-mail at (montageglobalpvtltd@gmail.com ).

APPLICATION DETAILS

1) FULL NAMES:
2) CONTACT ADDRESS:
3) COUNTRY:
4) PHONE NUMBER:
5) SEX:
6) AGE:
7) AMOUNT NEEDED AS LOAN:
8) LOAN DURATION:
9) OCCUPATION:
10)MONTHLY INCOME:
11)PURPOSE OF LOAN:


Warm regard.
William Allen.
Phone: +91-7838915074
(Chairman, Montage Global Pvt Ltd.)

© 2015 Montage Global Pvt Ltd.

Email analysis :

NOTE : webmaster@MUSTWALLPAPERS.COM
NOTE : Received : from [101.59.214.104] (port=11752 helo=[100.77.1.242])
NOTE : by server.desitwist.com

Loan demand is submitted details (Harry Jhonny)

Apply for a quick and convenient loan to pay bills and to start a new finance your projects in less interest rate of 5%. Do contact us today via: trustfunds404@yahoo.com with the desired loan amount as our
minimum loan offer is 1,000.00 option for any of the loan amount. I am certified, registered and legitimate lender. You can contact me today if you want to get a loan from us ...

Loan demand is submitted details

(1) Full names:
(2) the required amount as loan:
(3) the loan term:
(4) Telephone number:
(5) Country:
(6) State / Province:

Note: All replies should be forwarded to: trustfunds404@yahoo.com for
quick treatment.
Thanks

Mr. Stephen Brown.

Email analysis :

NOTE : nordeaprivatebanking11@gmail.com

Imaginez votre commerce de demain ! (Cibleweb)

Bénéficiez de notre partenariat avec Shake your eCommerce 2015 avant le 19 juin 2015
RETAIL/DISTRIBUTION – ECOMMERCE – TRAVEL/TOURISME – ENTREPRENEURIAT

Shake your eCommerce 2015 "Imaginez votre commerce de demain !" L'événement international du commerce connecté revient les 29 & 30 Juin 2015 au Palais du Pharo, Marseille Formation CibleWeb à l’occasion de « Shake your ecommerce » Inscrivez-vous maintenant à une formation CibleWeb et bénéficiez de l'entrée gratuite à Shake your eCommerce 2015 ! Le pass 2 jours est offert à tous les stagiaires. Ils peuvent assister à la totalité des conférences, des ateliers et visiter la partie expo ou particper à l’Apérommerce le 29 au soir.

4 formations vous sont proposées à cette occasion :

Formation Google Adwords
Formation Google Analytics
Formation Médias Sociaux
Formation Référencement naturel

Inscrivez-vous maintenant
Code partenaire ***

Hors formations, bénéficiez en plus de pass 2 jours à 50% seulement avant le 19 juin 2015 (dans la limite des places disponibles) grâce à notre partenariat.

Pour cela utilisez maintenant le code :

Réservez votre pass à 50% maintenant
Ajoutez Shake your eCommerce à votre iCal
Réservez votre pass à 50% maintenant
2015.shake.events

Website - Facebook - Twitter - Youtube - LinkedIn - Newsletter

Avec notre partenaire officiel :
© Shake your ecommerce
Altaïde, 22 rue de la paix 75002 Paris

L'événement du commerce connecté
Palais du Pharo - Marseille
29 et 30 juin 2015

Email analysis :

NOTE : ***@sbisxn.com
NOTE : Organization : L’équipe Cible-Web
NOTE : Received : from sbisxn.com (212.129.26.192)

Professional Website Design & Web Development Services

Hi,

I am James Daniel, Online Marketing Consultant Get your web designing and development jobs done here in India at a minimal price by web experts. We are 50+employees working round the clock for our overseas clients and if you have any of the following requirement please revert back to us: We offer a variety of services that can satisfy your needs at affordable cost.

(1) Full SEO package (with plan and activities).
(2) PPC (pay per click).
(3) SMO (Facebook, Twitter, LinkedIn, YouTube and G+ etc.).
(4) Website Development Services
(5) Content Writing Services
(6) Upgrade existing Website
(7) New website for Business

May I know in which Service are you interested in?

If you are interested, then I can send you our past work details, testimonials, affordable quotation, samples, price list with best offer.

You can get more information.

Thanks & Regards,
James Daniel
Online Marketing Consultant


Email analysis :

NOTE : webexpert749@gmail.com
NOTE : infobestservices5@gmail.com
NOTE : Name can be Tommy McGarry
NOTE : Name can be James Daniel
NOTE : Received : from Arihant ([182.64.228.110])

YOUR EMAIL WON £1,500,000 POUNDS

CONGRATULATION!!!

You are lucky to be among the lucky winners of the BRITISH NATIONAL LOTTERY PROMO PROGRAMME, held on the last Friday 29th MAY 2015.Your e-mail address carry this lucking winning numbers below:09 14 26 28 30 45 38.Please acknowledge the receipt of this mail with the details below to : Mr.Richard Cook.Contact E-mail: bnlofficer70@gmail.com ( +447509755930 ) Claims Requirements:
1.Full name:2.Home Address:3.Age:4.Sex:5.Occupation:6.Phone Number:7.Country Of Residence.

Email analysis :

NOTE : grbabcock@charter.net
NOTE : richardcook1@shqiptar.eu
NOTE : Received : from [197.78.172.37] by enhanced.charter.net with HTTP;
NOTE : Received : from impout005 ([68.114.189.20]) by mtaout004.msg.strl.va.charter.net
NOTE : X-Originating-Ip : [197.78.172.37]

Google will rank your site…if…

Hi,

I was surfing through your Site and realized that despite having a great design; it was not ranking on any of the search engines (Google, Yahoo and Bing) for most of the keywords relating to your business. I am affiliated with an SEO company based in India that has helped over 200 businesses rank on the 1st Page of GOOGLE for even the most competitive Industries.

Our Steps and the Activities:-

1. Keywords Research
2. Competition Analysis
3. Optimized Content Creation
4. Keywords Optimization
5. Back Link Creation by White Hat Ethical Technique
6. Submission to Search Engines and Directories
7. Submission to Article Directories

We are a team of 100+ professionals which includes 100 full time SEO experts. We are proud to inform you that our team handled 400+ SEO projects.

Let me know if you are interested…

Kind Regards
Sikha Singh
Online Marketing Consultant

Email analysis :

NOTE : sikha.singh31@hotmail.com

Interested in Web Optimization (Anuj Kumar)

Dear Web Owner,

Want more clients andcustomers?

Please provide me yourdomain name which you want to optimize.

We will analysis your website and send full SEO proposalwith plan and activities which will be implemented on yourwebsite.

We will help them find you by putting you on the 1st page of Google.

We have some special offersthis season.

Email us back to get a full proposal.

Thanks,

Anuj Kumar

SEO Manager,

Email analysis :

NOTE : Interested in Web Optimization
NOTE : anujkumarseo@outlook.com

Provisional Approval (Dr. Robert Ali)

From: Dr. Robert Ali & Mr. Chaskel Rand,
WHITE HOUSE SECURITY LTD of N16 5XA
10 palm court Queen Elizabeth's Walk London Post code N165XA N16 5XA.

Dear

Provisional Approval for Immediate Transfer of your dormant deposit Worth Thirty Nine Million Nine Hundred Thousand Dollars (U.S$39.900,000.00) Signing of the Final Funds Release Order Documents.
The office of the Director, Debt Payment Center (WHITE HOUSE SECURITY LTD of N16 5XA) hereby writes to officially inform you that we have received on your behalf from our affiliate in Africa the sum of Thirty Nine Million Nine Hundred Thousand Dollars. We have been directed to carry out the necessary verification to confirm that you are the true beneficiary of this dormant fund before transferring it to your nominated bank account. The dormant Funds are presently with our security vault Bank here in (WHITE HOUSE SECURITY LTD of N16 5XA)consequently we hereby write to inform you that final approval has been given for the release of these dormant funds to your nominated bank account. Hence you are now required to come forward to our office at (WHITE HOUSE SECURITY LTD of N16 5XA) Address: (10 palm court Queen Elizabeth's Walk London Post code N165XA N16 5XA) and to sign the "Final Dormant Funds Release Order Documents and files officially in person" which will enable us effect the transfer/wire of these funds to your account. You are required to come forward to our office at (10 palm court Queen Elizabeth's Walk London Post code N165XA N16 5XA) with the followings:

1. A form of identification (International Passport/ drivers license.
2. Your complete banking details [for re-confirmation] to which we will transfer /wire the funds.
3. Original copies of payment approval papers from where funds originated.

Please reply this email immediately and inform us when you will be coming for the signing and get back to us if you need further explanation regarding the release of your dormant funds. Accept our congratulations as we await your response.
Thanks.

Dr. Robert Ali or Mr. Chaskel Rand.

Email analysis :

NOTE : hannan@opal.ocn.ne.jp
NOTE : drrobertalipa@outlook.com
NOTE : 103.6.212.239 (smtp.vantage-maintenance.co.nz)
NOTE : Received : from User (unknown [146.71.103.93])
NOTE : by xlnz.co.nz (Postfix)

Friday, May 29, 2015

new leads

We can find you customers for your business by our email services. Please reply for pricing and proposal. Looking forward to your soonest reply.

Best Regards
Jonathan
Email: lanyou@aliyun.com

www.***.com

Email analysis :

NOTE : maryzzz@aliyun.com
NOTE : daimei@yandex.com
NOTE : 5.39.127.241 (vai.lenshuijiang.com)

Universal portable 8000mAh Power Bank with aluminium housing

Hello,

Hope everything is ok.

We are a manufacturer and supplier of power bank in China. If any of below products in your field, please let me know. According to the demand of the market, we launched a large capacity power bank, the advantage of this item as below:

▪ Large capacity 8000mAh
▪ 4 LED battery indicator
▪ Two Output: 5V/1A,2.1A
▪ High Quality Aluminum
▪ Portable Slim Design
▪ Custom Logo

Product Details:

1. Item#: SK-P067
2. Material: Metal
3. Capacity: 8000mAh
4. Product size: 14×71×116mm
5. Color: black, silver, gold, blue, pink
6. Logo: imprint or laser engraving
7. Weight: 223g
8. Packaging: paper gift box

Please email back to get our full price list.

Best regards
Bessie
large capacity power bank.jpg

Email analysis :

NOTE : skbessie@163.com
NOTE : Received : from jqwdip (unknown [14.154.137.45])
NOTE : by a.romaster.net (Postfix)
NOTE : ts1@a.romaster.net

U.S AMBASSADOR FUND NOTIFICATION.

U.S AMBASSADOR FUND NOTIFICATION.
AMBASSADOR JAMES F. ENTWISTLE.
May 28 at 11:49 AM
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

ATTN: BENEFICIARY.

AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP. I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND I WILL COME ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO NIGERIA, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS. JUST LIKE I HELPED TWO PERSONS THAT RECEIVED THEIR FUNDS THIS YEAR 2015 THROUGH FEDEX COURIER SERVICE. PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT:

1.)WWW.FEDEX.COM TRACKING NO: 800277347645
2.)WWW.FEDEX.COM TRACKING NO: 395659915113418

ENSURE YOU TRACK IT FIRST TO CONFIRM BY YOUR SELF AND IMMEDIATELY AM THROUGH WITH THE MEETINGS, I SHALL THEN PROCEED TO YOUR HOME,OK. PLEASE SEND YOUR INFORMATION AS REQUESTED BELOW:-

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU REALLY PAID MUCH IN REGARDS OF THE DELIVERY AND THAT'S SURPRISED ME. YOU ARE A VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN STOP ME. YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

SEND THE FEE VIA WESTERN UNION MONEY OR MONEY GRAM TRANSFER:

RECEIVER'S NAME:....................ISREAL AWODITA
ADDRESS:.............................. LAGOS, NIGERIA.
TEXT QUESTION:....................... IN GOD?
ANSWER:.............................. WE TRUST.
AMOUNT: ..............................$105.
SENDER NAME AND ADDRESS.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
EMAIL: { ambasadorjamesf.entwistle@yahoo.com }

TRULY,

AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.

Email analysis :

NOTE : info@yahoo.com
NOTE : ambasadorjamesf.entwistle@yahoo.com
NOTE : Remote : 64.235.57.208 (leclub.com.ve)
NOTE : Received : from User (h-69-3-0-250.mcln.va.megapath.net [69.3.0.250])
NOTE : by srv1.leclub.com.ve

Thursday, May 28, 2015

votre abonnement (Phishing Free)

Bonjour,

cher(e) client(e)

Nous avons constate qu'il y'a eu un probleme lors du prelevement de votre facture mensuelle, pour cela nous vous invitons à la regler par le biais de votre carte de credit sur le lien qui suit:

Cliquez-ici

Nous vous remercions pour votre confiance
Cordialement,

ATTENTION :

Ce courriel vous est envoyé automatiquement, merci de ne pas utiliser la fonction "répondre à l'expéditeur".

Email analysis :

NOTE : freemobile@free-mobile.fr
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Msmail-Priority : Normal
NOTE : Received : from s.janssencox.nl ([31.3.97.9])
NOTE : Received : from apache by s.janssencox.nl with local (Exim 4.72)
NOTE : (envelope-from )

Phishing analysis :

NOTE : http://aloededelphine.fr/utilisateurs/
NOTE : REDIRECT : http://kropsterapeutjj.dk/free-mobile.fr
SCREENSHOT :

Free Phishing

Wendie Webb

Good day,

My name is Wendie Webb I am a businesswoman and I'm currently suffering from stroke and stroke have influenced me, and I have been to India and other countries and the doctors said that I do not, to make it capable of, so I have finally given in life, that's what, you know me. If you think I'm interested in your fund, I would at the Eco Bank where I the sum of $ 5.200.000 with Eco Bank stored. so I want you to help me, claiming the Funds, I decided to contact you via email so all the funds transfer, you have to be as my next of kin.

That's why I want you to know that if this money you get also, do use to 60 percent of the money to less Privileges and orphans and 40 per cent in order to help themselves, because I also an orphan, I never knew my parents, I grew up in the motherless children home, so I need you now react.

Sincerely,
Wendie Webb.

Email analysis :

NOTE : officeweb334@gmail.com