Friday, July 31, 2015

Attention Please!!!

Your First payment has being Sent today MTCN #9067782268 Amount $5000, Reply To Me and I will Email You Senders Name,Text Question and Answer To Pick Up Your Money Today,

Agent: Mr. Kevin Anthony,western union Director(westernunionmanger@yeah.net) call or
Sms +229-68971780

Regard
Mr Peter Godwin.

Email analysis :

NOTE : westernunionmanger@yeah.net
NOTE : hmrc.refund@dosaaf.ru
NOTE : Received : from mx1.dosaaf.ru
NOTE : (mx1.dosaaf.ru [62.117.65.158])
NOTE : by mx1.dosaaf.ru

Are you looking for Business Funding?

Hello,

We are private investment company based in the United Kingdom and we want to know if you have any business that you seek investment or financing on its behalf. If you have an idea in making good profit (at least 5% interest rate per annum) in any viable business whether new or existing business, you should get in touch with us with summary of your business or idea, so we can arrange the needed funding for your business.

Thanks and kind regards,

Andrew Gibbs
Fund Manager
Malcolm Investment Group Limited

Email analysis :

NOTE : enquiry@malcolmsinvestors.com
NOTE : andrew.gibbs@malcolmgroupconsult.com
NOTE : Received : from localhost.localdomain ([192.168.13.91])
NOTE : by edge03.upcmail.net with edge
NOTE : Received : from edge03.upcmail.net ([192.168.13.238])
NOTE : by viefep24-int.chello.at

Thursday, July 30, 2015

Reward For Your Past Effort.Chl

Dear Friend,

I am very happy to inform you about my success in getting that fund Now,I want you to contact my secretary on the information below:

NAME: Mr. Gylfi Schurrle.
EMAIL: Gylfi.Schurrle@yahoo.com

Ask him to send you the total sum of $500,000 in a bank draft,which I kept for your compensation because i will be very busy with my new partner. CONTACT him ON this email (Gylfi.Schurrle@yahoo.com)

Regards,

Mr.Nelson Trentiss.

Email analysis :

NOTE : Received : from [41.138.90.70]
NOTE : (port=58147 helo=User)
NOTE : by cpanel.layanan.go.id with esmtpa (Exim 4.85)
NOTE : (envelope-from < mcdonaldustin@hotmail.com >)

Rép : YOUR PACKAGE IS READY (SWIFT DIPLOMATIC COURIER SERVICES)

SWIFT DIPLOMATIC COURIER SERVICES LTD.
Swift Group, Swift House, Courier Service
107 Ebute Metta Road, Lagos, Nigeria
Tel: +234-705-987-7364
BRITISH & Nigeria SERVICES
The Best of Diplomatic D Service

Welcome to OCS America
Date: 28th of July , 2015

Dear Beneficiary,

My name is Raymond Zemlock of the above diplomatic shipping company. A deposited package for shipment is here with us but before we can ship, I would like you to re-confirm once again the following information's below, this is important to avoid mistake as we are very careful in matters such as this.

Re-confirm with the information with us here;

Name:
Address:
Telephones:
Email:

I would like to inform you that you are to present before me on arrival any Government approved identity such as international passport or driver's license. I would like to know the nearest airport to you location and finally all financial obligation and documentations regarding your shipment has been taken care of by the depositor but you are to take care of only the shipment expense. I will be expecting your re-confirmation of details as requested.

Thanks

Yours Sincerely,

MR. RAYMOND ZEMLOCK

CUSTOMER SUPPORT MANAGER
Swift Group, Swift House, Courier Service
107 Ebute Metta Road, Lagos, Nigeria
Open: 7days-24hrs-365days a year.
Fastest and reliable in postage delivery.

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error, please let us know by replying to the sender, and immediately delete this email from your system. Please note that in these circumstances, the use, disclosure distribution or copying of this information is strictly prohibited. We apologise for any inconvenience that may have been caused to you. Swift Group accepts no responsibility for the accuracy or completeness of this message as it has been transmitted over a public network. If you suspect that the message may have been intercepted or amended.


Email analysis :

NOTE : Swiftdiplomatic@velocom.com.ar
NOTE : swiftdiplomaticcourierserive@gmail.com

Gold for sale

Hello friend,

My name is Mr. Gilbert Addo. I am a director of field operation Ghana custom excise and preventative service. I am in searching for honest gold dealer or who knows anyone who deal on gold that I can trust to help me receive my 76 kilograms of gold I have here and sell it in his or her country. We shall conduct the business on mutual benefit of both of us. To be frank with you I seized the gold from the illegal exporter at the Kotoka International Airport Accra Ghana when they were about to smuggle it into Airline and ship it out of the country without following the Ghana Government procedure on gold shipment but I have legalize the gold in my name as the owner.

I will be very glad if you can indicate your interest to help me sell the gold in your country. I am very happy when I saw your profile on line. Please all I need from you is a maximum Sincerity, Trust, Honesty and Love. Please before we start this business, I will like you to send me your personal contact details.

I wait for your respond.

Thank you and May God bless you and family.

Best regards,

Mr. Gilbert Addo

Email analysis :

NOTE : mr.gilbertaddo798@outlook.com
NOTE : tomcat@jjyong.kr

DHL INTERNAIONAL

=D H L=

Dear Sir,

Attached is your Shipping documents/Invoice and copy of DHL receipt for your tracking. Please confirm accordingly if your address is correct, before we submit to our outlet office for dispatch to your destination tomorrow.

Regards,

2015 © DHL International GmbH. All rights reserved.

Maersk line Corporate
Office. +1 (800) 321-8807 FREE FREE
Visitingaddress: 180 Park Avenue,
Building 105, PO Box 950, 07932 Florham Park, NJ.

Email analysis :

NOTE : info@borabufreight.co.ke
NOTE : Received : from [41.58.81.1]
NOTE : (port=62374 helo=FRANKTOCHUKWU.www.huaweimobilewifi.com)
NOTE : by rs28.abstractdns.com with esmtpsa