Attn: Honorable Benefactor.
Be informed that after federal executive council meeting (FEC) with senate committee on foreign debts reconciliation, the presidential payment and implementation panel on contract/inheritance/compensation funds have unanimously approved the total sum of (USD3.5M) in your favour as your part payment and the approved fund has gazette for claim, this was under the auspices of Nigerian President and commander in Chief of Arm Forces (Muhammadu Buhari GCFR). Consequence to this notice, let it come to your mind that your approved fund will be coming to you via atm (visa card) in this regards you are obliged to reconfirm to this honorable office these below information’s to avoid wrong delivery of your card.
Full name:
Present house address:
Private telephone number:
Occupation:
Age:
Sex:
A Copy of Your ID:
Do contact this office with the below information:
Contact Name: Mr. Emeka Enuwa
Email: fundmonitors04@yahoo.co.jp
Foreign Remittance Department
Union Bank of Nigeria
Be guided with the directives hereon as we have put all machineries in place to make sure all benefactors receive their atm visa card and commence withdrawal with out any hitch.
Yours faithfully,
Mrs. Oyinkan Adewale
Email analysis :
NOTE : mrsjacquelinescott44@gmail.com
NOTE : fundmonitors04@yahoo.co.jp
Wednesday, August 26, 2015
Dear Trusted in God
Dear Trusted in God My name is Mrs Rebecca Hussein i am from London UNITED KINGDOM, i am a sick widowed suffering from cancer and from all indication my condition is deteriorating and its quite obvious that i might not live long, because the cancer stage is now very severe. My husband Mr Mohamed Hussein Hanadi died in a air crash on the 31st October 1999 in an Egyptian airline Boeing 990 with other passengers on board You can confirm this fact from the website which was aired by the BBC WORLD NEWS: http://news.bbc.co.uk/1/hi/world/americas/502503.stm and my only daughter died in the london BOMB ATTACK. My late husband is a very wealthy and after his death, i inherited the sum of $118,000,000.00 (One Hundred and Eighteen Million United State Of American Dollars) which i have managed all these while before i became sick and diagnose to die soon. This $118,000,000.00 is deposit with a security bank in London. i am contacting you with regard to my last wish, i want 40% of the fund used to open a foundation for cancer in my name 35% for motherless babies less privilege and homeless in EUROPE,AMERICA, ASIA AND AFRICA and 25% will be for you because of your help and any other process you might undergo in caring out my wish. Please i seek your utmost trust to help me accomplish this wish, please if you know that you will go against my wish as stated above do not reply me for God sake and remember GOD is watching us. and please know that without God every thing is vanity upon vanity. I will wait to read from you, Please contact me on my email rebeccahussein256@yahoo.com Your Beloved in God, Rebecca Hussein rebeccahussein256@yahoo.com
Email analysis :
NOTE : rebeccahussein256@yahoo.com
NOTE : Received : from User (unknown [197.211.53.1])
NOTE : (Authenticated sender: info@lombardsjums.lv)
NOTE : by lombardsjums
Email analysis :
NOTE : rebeccahussein256@yahoo.com
NOTE : Received : from User (unknown [197.211.53.1])
NOTE : (Authenticated sender: info@lombardsjums.lv)
NOTE : by lombardsjums
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.S27.
Dear Sir/Madam,
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja in conjunction with United Nations and G8 countries, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT With Central Bank Of Nigeria, this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this means to reward all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is being sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full information’s, After your response you will be directed to the FedEx
shipping courier representative
He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00) only. And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. As soon as your ATM card is dispatched i will immediately send your withdrawal pin code to you because your Atm Card has already been activated.
If you like to receive your fund this way, kindly contact me with the following information’s below.
(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driver’s license or International Passport.
(6) Age
(7) Marital Status
(8) Sex
This message is supported by the Nigerian Government.
Thanks for your co-operation.
Respectively
Dr. Ngozi Okonjo Iweala
Minister, Federal Ministry of Finance
Email analysis :
NOTE : ngoziokonjoiweala2006@yahoo.it
NOTE : secretariagabinete@cubatao.sp.gov.br
NOTE : Received : from User (unknown [41.71.174.74])
NOTE : by webmail.cubatao.sp.gov.br (iRedMail) with ESMTPA
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja in conjunction with United Nations and G8 countries, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT With Central Bank Of Nigeria, this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this means to reward all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is being sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full information’s, After your response you will be directed to the FedEx
shipping courier representative
He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00) only. And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. As soon as your ATM card is dispatched i will immediately send your withdrawal pin code to you because your Atm Card has already been activated.
If you like to receive your fund this way, kindly contact me with the following information’s below.
(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driver’s license or International Passport.
(6) Age
(7) Marital Status
(8) Sex
This message is supported by the Nigerian Government.
Thanks for your co-operation.
Respectively
Dr. Ngozi Okonjo Iweala
Minister, Federal Ministry of Finance
Email analysis :
NOTE : ngoziokonjoiweala2006@yahoo.it
NOTE : secretariagabinete@cubatao.sp.gov.br
NOTE : Received : from User (unknown [41.71.174.74])
NOTE : by webmail.cubatao.sp.gov.br (iRedMail) with ESMTPA
Euro and USA technology gas generator sets made in china
Dear,
We are specializing in Gas generators from China,such as Natural gas generators, Biogas generators ,Straw gas generators and so on.
Over 90% components of the power come from the Suppliers of Cummins and DEUTZ made in china,so we can ensure the quality, while the quotation are very competitive .
we are looking forward to further cooperation.
Best regards
Emilia
Email analysis :
NOTE : service9@mx2.javatest.xyz
NOTE : huixinsoft79@foxmail.com
NOTE : X-Mailer : Foxmail 5.0 [cn]
We are specializing in Gas generators from China,such as Natural gas generators, Biogas generators ,Straw gas generators and so on.
Over 90% components of the power come from the Suppliers of Cummins and DEUTZ made in china,so we can ensure the quality, while the quotation are very competitive .
we are looking forward to further cooperation.
Best regards
Emilia
Email analysis :
NOTE : service9@mx2.javatest.xyz
NOTE : huixinsoft79@foxmail.com
NOTE : X-Mailer : Foxmail 5.0 [cn]
HERZLICHEN GLUCKWUNSCH!!!
Die EuroMillions LOTTERY PROMOTION
MADRID OFFICE
OFFIZIELLE MITTEILUNG
VON SITZ DES PRASIDENTEN
Die EuroMillions LOTTERY PROMOTION -GEWINNZUTEILUNG
REFERENZ NUMMER:[ODE-77182-ESP]
Batch Number: (717/DC/91)
DATUM:18/08/2015
OFFIZIELLE GEWINNBENACHRITIGUNG
Wir sind erfreut ihnen mitteilen zu konnen, das die gewinnliste, Die EuroMillions LOTTERY PROMOTION am 14.08. 2015 erschienen ist, vorbei Co-organisiert World Tourism Organization/Spanish Ministerio de Tourismo. Dir offizielle liste der gewinner erschien am 17.08.2015 Ihr e-mail wurde auf dem los mit dir nummer: (723-154-27576) und mit der seriennummer: {52136} registried. Die glucksnummer: (03) (07) haben in der zweitens kategorie gewonnen. Sie sind damit gewinner von: ?935, 470.00 (NEUN HUNDERT FUNF UND DREISSIG TAUSEND, VIER HUNDERT UNDSIEBZIG EURO.) Die summe ergibt sich einer gewinnausschuttung von. ?25,257,690,00 (FUNF UND ZWANZIG MILLIONEN, ZWEI HUNDERT SIEBEN UND FUNFZIG TAUSEND,SECHS HUNDERT UND NEUNZIG EURO). Die summe wurde durch 27 gewinnern aus der glieichen kategorie geteilt. HERZLICHEN GLUCKWUNSCH!!! Dir gewinn ist bei einer sicherheitsfirma hinterlegt und in ihren namen versichert. um keine komplikationen bei der abwicklung der zahlung zu verursachen bitten wir sie diese offizielle mitteilung, diskret zu behandelnes ist ein teil unseres sicherheitsprotokolls und garantiet ihnen einen reibunglosen Ablauf. Alle gewinner werden per computer aus 45.000.00 namen und e-mails aus ganz Europa, Asien,Australien und Amerika als teil unserer Internationalen promotion programms ausgewahlt, Welches wir einmal im jahr veranstalten.
ATLANTICO SEGUROS S.A MADRID-SPANIEN
AUSLAND ANSPRECH PARTNER:
Name: Herr Francisco perez
Kontakt-Telefon: +34-602-079-258
Kontakt Fax-Nummer: +34911-820-369
Kontakt E-Mail-Adresse: fraciscoperez077@gmail.com
Bitte denken sie daran jeder gewinnanspruch muss bis zum 05.09.2015 Angemeldete sein. Jeder nicht angemeldet Gewinnanspruch verfallt und geht zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA Bitte denken sie auch daran das 5% ihres gewinnes an die sicherheitsfirma ATLANTICO SEGUROS S.A geht. Dir 5% sind erst nach erhalt des gewinnes fallig da der gewinn in ihren namen versichert ist.
BITTE AUSFUILLEN DEIN DATAS AUS UNTEN.
1. NAME:
2 NACH NAMEN:
3. ADRESSE.
4. NATIONALITAT: BERUF:
5. GEBURTSDATUM:
6. STAT:
7. TELEFON:+
8. MOBIL:+ GEWINN SUMME
9. FAX:
10 EMAIL:
11.GESCHLECHT:
Die oben genannten
Anforderungen sind erforderlich.
Gluckwunsche noch einmal.
Herzlichs
Mit freundlichen Grusen
Frau SANDRA LUIS
HEAD, ONLINE LOTTERY DEPARTMENT
Der Euro Millions LOTTERY PROMOTIO
Alle Warenzeichen und eingetragenen Warenzeichen sind
Eigentum der jeweiligen Inhaber. C Copyright 2015. Alle Rechte vorbehalten
Email analysis :
NOTE : sicherheitsfirma7@gmail.com
NOTE : info@helynaz.com
NOTE : Received : from User
NOTE : (static-105-204-230-77.ipcom.comunitel.net [77.230.204.105])
NOTE : by helynaz.com
NOTE : MRS.SANDRA LUIS
MADRID OFFICE
OFFIZIELLE MITTEILUNG
VON SITZ DES PRASIDENTEN
Die EuroMillions LOTTERY PROMOTION -GEWINNZUTEILUNG
REFERENZ NUMMER:[ODE-77182-ESP]
Batch Number: (717/DC/91)
DATUM:18/08/2015
OFFIZIELLE GEWINNBENACHRITIGUNG
Wir sind erfreut ihnen mitteilen zu konnen, das die gewinnliste, Die EuroMillions LOTTERY PROMOTION am 14.08. 2015 erschienen ist, vorbei Co-organisiert World Tourism Organization/Spanish Ministerio de Tourismo. Dir offizielle liste der gewinner erschien am 17.08.2015 Ihr e-mail wurde auf dem los mit dir nummer: (723-154-27576) und mit der seriennummer: {52136} registried. Die glucksnummer: (03) (07) haben in der zweitens kategorie gewonnen. Sie sind damit gewinner von: ?935, 470.00 (NEUN HUNDERT FUNF UND DREISSIG TAUSEND, VIER HUNDERT UNDSIEBZIG EURO.) Die summe ergibt sich einer gewinnausschuttung von. ?25,257,690,00 (FUNF UND ZWANZIG MILLIONEN, ZWEI HUNDERT SIEBEN UND FUNFZIG TAUSEND,SECHS HUNDERT UND NEUNZIG EURO). Die summe wurde durch 27 gewinnern aus der glieichen kategorie geteilt. HERZLICHEN GLUCKWUNSCH!!! Dir gewinn ist bei einer sicherheitsfirma hinterlegt und in ihren namen versichert. um keine komplikationen bei der abwicklung der zahlung zu verursachen bitten wir sie diese offizielle mitteilung, diskret zu behandelnes ist ein teil unseres sicherheitsprotokolls und garantiet ihnen einen reibunglosen Ablauf. Alle gewinner werden per computer aus 45.000.00 namen und e-mails aus ganz Europa, Asien,Australien und Amerika als teil unserer Internationalen promotion programms ausgewahlt, Welches wir einmal im jahr veranstalten.
ATLANTICO SEGUROS S.A MADRID-SPANIEN
AUSLAND ANSPRECH PARTNER:
Name: Herr Francisco perez
Kontakt-Telefon: +34-602-079-258
Kontakt Fax-Nummer: +34911-820-369
Kontakt E-Mail-Adresse: fraciscoperez077@gmail.com
Bitte denken sie daran jeder gewinnanspruch muss bis zum 05.09.2015 Angemeldete sein. Jeder nicht angemeldet Gewinnanspruch verfallt und geht zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA Bitte denken sie auch daran das 5% ihres gewinnes an die sicherheitsfirma ATLANTICO SEGUROS S.A geht. Dir 5% sind erst nach erhalt des gewinnes fallig da der gewinn in ihren namen versichert ist.
BITTE AUSFUILLEN DEIN DATAS AUS UNTEN.
1. NAME:
2 NACH NAMEN:
3. ADRESSE.
4. NATIONALITAT: BERUF:
5. GEBURTSDATUM:
6. STAT:
7. TELEFON:+
8. MOBIL:+ GEWINN SUMME
9. FAX:
10 EMAIL:
11.GESCHLECHT:
Die oben genannten
Anforderungen sind erforderlich.
Gluckwunsche noch einmal.
Herzlichs
Mit freundlichen Grusen
Frau SANDRA LUIS
HEAD, ONLINE LOTTERY DEPARTMENT
Der Euro Millions LOTTERY PROMOTIO
Alle Warenzeichen und eingetragenen Warenzeichen sind
Eigentum der jeweiligen Inhaber. C Copyright 2015. Alle Rechte vorbehalten
Email analysis :
NOTE : sicherheitsfirma7@gmail.com
NOTE : info@helynaz.com
NOTE : Received : from User
NOTE : (static-105-204-230-77.ipcom.comunitel.net [77.230.204.105])
NOTE : by helynaz.com
NOTE : MRS.SANDRA LUIS
YOUR ATM CARD
Dear
We have been having series of meetings for the passed 1 month now which ended 2 days ago with the Nigeria Government, with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. Federal Reserve Bank of New York, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is for all the people that have not been paid, for their contract/inheritance in any part of the world, the United Nations, Federal Reserve Bank of New York HSBC Bank of United Kingdom (UK) Reserve Bank of Nigeria, with the World Bank officials have agreed to compensate them with the sum of Four Million, Nine Hundred Thousand US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of World. We found your email address in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.Therefore, we are happy to inform you that your ATM Card Number: 4120 5350 0015 has been approved and upgraded, via ZENITH BANK INT'L in your favor.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $6,300,000.00 USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily.And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company FEDEX EXPRESS to oversee the delivery of the ATM Card to you without any further delay. Be informed that your response would be by telephone or through email Only.Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site http://www.savedarfur.org/ and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you. Contact Person Apostle (Dr.) Nathalie Alfred immediately for yourATM SWIFT CARD: Person to Contact Apostle: (Dr.) Nathalie Alfred. E-mail: nathaliealfreds@hotmail.com We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM
1.YOUR FULL NAME ................
2.PHONE AND FAX NUMBER...............
3.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD...............
4.A Copy Of Your Identity Attached To e-mail]
Regards,
Mr Robert Gate
Email analysis :
NOTE : mrgaterobs@hotmail.com
NOTE : laflandre@laflandre.fr
NOTE : Received : from User (unknown [104.152.185.175])
NOTE : (Authenticated sender: printer@indabamobile.co.za)
NOTE : by awaks.indabamobile.co.za
We have been having series of meetings for the passed 1 month now which ended 2 days ago with the Nigeria Government, with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. Federal Reserve Bank of New York, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is for all the people that have not been paid, for their contract/inheritance in any part of the world, the United Nations, Federal Reserve Bank of New York HSBC Bank of United Kingdom (UK) Reserve Bank of Nigeria, with the World Bank officials have agreed to compensate them with the sum of Four Million, Nine Hundred Thousand US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of World. We found your email address in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.Therefore, we are happy to inform you that your ATM Card Number: 4120 5350 0015 has been approved and upgraded, via ZENITH BANK INT'L in your favor.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $6,300,000.00 USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily.And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company FEDEX EXPRESS to oversee the delivery of the ATM Card to you without any further delay. Be informed that your response would be by telephone or through email Only.Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site http://www.savedarfur.org/ and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you. Contact Person Apostle (Dr.) Nathalie Alfred immediately for yourATM SWIFT CARD: Person to Contact Apostle: (Dr.) Nathalie Alfred. E-mail: nathaliealfreds@hotmail.com We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM
1.YOUR FULL NAME ................
2.PHONE AND FAX NUMBER...............
3.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD...............
4.A Copy Of Your Identity Attached To e-mail]
Regards,
Mr Robert Gate
Email analysis :
NOTE : mrgaterobs@hotmail.com
NOTE : laflandre@laflandre.fr
NOTE : Received : from User (unknown [104.152.185.175])
NOTE : (Authenticated sender: printer@indabamobile.co.za)
NOTE : by awaks.indabamobile.co.za
URGENT
Salut,
Pourrai-je avoir une réponse de vous suite à mon message d'il y a quelques jours s'il vous plaît?
Mandolina
Email analysis :
NOTE : k.andy@posta.it
NOTE : X-Mailer : Zimbra 8.0.2_GA_5569
NOTE : (ZimbraWebClient - GC44 (Win)/8.0.2_GA_5569)
NOTE : Mime-Version : 1.0
Pourrai-je avoir une réponse de vous suite à mon message d'il y a quelques jours s'il vous plaît?
Mandolina
Email analysis :
NOTE : k.andy@posta.it
NOTE : X-Mailer : Zimbra 8.0.2_GA_5569
NOTE : (ZimbraWebClient - GC44 (Win)/8.0.2_GA_5569)
NOTE : Mime-Version : 1.0
Monday, August 24, 2015
PROPOSITION DE FINANCEMENT ENTRE PARTICULIERS
Bonjour
Je suis LUC OLIVIER financier et Directeur de plusieurs entreprises. J’octroie des prêts à toute personne, particuliers, entreprises, et associations sans distinctions de race et de continent selon les critères suivants:
Choix du montant : à partir de 1500€ à 30.000.000€ max sur tous les niveaux.
Choix de la durée de remboursement : 2 à 20 ans. Le remboursement est de 3 types : mensuel, annuel ou unique, capital plus
TEG annuel fixe : 2 % sur la somme à emprunter.
En option : l’assurance emprunteur pour vous protéger en cas de coup dur 24 Mensualités. Si vous êtes intéressé contactez-moi à l'adresse email ci-dessous:
E-mail : credit.lucpierre@hotmail.com
Salutations cordiales.
Email analysis :
NOTE : credit.lucpierre@hotmail.com
NOTE : labellaca@speedy.com.ar
NOTE : X-Origin : 41.86.234.165
NOTE : Importance : normal
Je suis LUC OLIVIER financier et Directeur de plusieurs entreprises. J’octroie des prêts à toute personne, particuliers, entreprises, et associations sans distinctions de race et de continent selon les critères suivants:
Choix du montant : à partir de 1500€ à 30.000.000€ max sur tous les niveaux.
Choix de la durée de remboursement : 2 à 20 ans. Le remboursement est de 3 types : mensuel, annuel ou unique, capital plus
TEG annuel fixe : 2 % sur la somme à emprunter.
En option : l’assurance emprunteur pour vous protéger en cas de coup dur 24 Mensualités. Si vous êtes intéressé contactez-moi à l'adresse email ci-dessous:
E-mail : credit.lucpierre@hotmail.com
Salutations cordiales.
Email analysis :
NOTE : credit.lucpierre@hotmail.com
NOTE : labellaca@speedy.com.ar
NOTE : X-Origin : 41.86.234.165
NOTE : Importance : normal
my subject
How are you, compliments of the season to you and your family. My name is Capt. Al-Farouk Mohammad. I am one of the Muammar Gaddafi`s loyalist who crossed over to Niger Republic. In relation to my brief conversation with you, I have a large quantity of Gold, Diamond and Cash in Euros and Dollars drawn from Central Bank of Libya, Sirte Branch, and are currently deposited in some security companies in parts of West African States under my name as the owner. Confidentially, I need your cooperation. The Niger Government were preventing us from making further move to any other countries as we may face the World court any time but our main objectives is to secure our treasures first for the sustainment of our families, we have thousands of kilos of 24 karat, pure Gold in bars and Dust and Boxes of funds in Euros and Dollars. I have succeeded in trans-loading my share of the treasures to security companies in Ghana and Benin Republic, both countries are in West Africa. I need your cooperation in this matter for investing these treasures: Namely, assist in moving these treasures out of Africa, process the gold and Diamonds into jewelries and sell them and reinvest the proceeds. The cash in the security companies can also be used to open Gold and diamond refineries and must remain under your control because my situation will not permit me to come out openly and own any investment in my name. As soon as we reach an agreement, you will take 40% for safe keeping, investing, and all activities that will make this deal a success. 60% will be for me and my family and anybody who may have played a role to make this deal a success. We don`t need any how person, I have gone through your profile and noticed that you are the type of person needed to carry out transactions of this magnitude as we are tightly avoiding spies. There is no risk attached or involved in this transaction.
I will need to hear from you as soon as possible.
Regards,
Capt. Al-Farouk Mohammad.
Email analysis :
NOTE : all.faroukmohammad@yahoo.com
NOTE : alfaroukmohammad@e-mail.ua
NOTE : Received : from 95-105-171-133.static.orange.sk
NOTE : (HELO mail.tedeum.sk) (95.105.171.133)
NOTE : Received : from WIN-J6UMUL46BJD.surepayupdate.org
NOTE : (unknown [68.168.220.124]) by mail.tedeum.sk
I will need to hear from you as soon as possible.
Regards,
Capt. Al-Farouk Mohammad.
Email analysis :
NOTE : all.faroukmohammad@yahoo.com
NOTE : alfaroukmohammad@e-mail.ua
NOTE : Received : from 95-105-171-133.static.orange.sk
NOTE : (HELO mail.tedeum.sk) (95.105.171.133)
NOTE : Received : from WIN-J6UMUL46BJD.surepayupdate.org
NOTE : (unknown [68.168.220.124]) by mail.tedeum.sk
RE: Insecticides,Herbicides & Fungicides manufacturer
Dear Sirs,
We are a professional manufacturer and exporter of Insecticides,Herbicides & Fungicides.
We offer you unique formulations with registration support.
All products are effective and been approved both China and overseas, including A.I of BROMOXYNIL，MCPA, FOSTHIAZATE , NICOSULFURON, FLUROXYPYR, ATRAZINE, PYRACLOSTROBIN, THIOPHANATE METHYL, TRIBENURON METHYL, CARFENTRAZONE-ETHYL , FLUROXYPYR-MEPTYL , FOSTHIAZATE, CLODINAFOP-PROPARGYL ,TEMEPHOS, ACETAMIPRID, ABAMECTIN, STREPTOMYCIN AND KASUGAMYCIN.
If have field needs for wheat, cotton , rice, peanut, potato or vegetable, pls feel free to contact us.
Best & Rdgs
Mr. wang
AGRIMORE ENTERPRISE LIMITED
Tel: +86 025-83322282
fax: +86 025-83300242
Email analysis :
NOTE : huixinsoft15@foxmail.com
NOTE : Received : from SKY-20150201SFT ([127.0.0.1])
NOTE : by localhost via TCP with ESMTPA
NOTE : euqnl@egsw.com
NOTE : Mr. wang
We are a professional manufacturer and exporter of Insecticides,Herbicides & Fungicides.
We offer you unique formulations with registration support.
All products are effective and been approved both China and overseas, including A.I of BROMOXYNIL，MCPA, FOSTHIAZATE , NICOSULFURON, FLUROXYPYR, ATRAZINE, PYRACLOSTROBIN, THIOPHANATE METHYL, TRIBENURON METHYL, CARFENTRAZONE-ETHYL , FLUROXYPYR-MEPTYL , FOSTHIAZATE, CLODINAFOP-PROPARGYL ,TEMEPHOS, ACETAMIPRID, ABAMECTIN, STREPTOMYCIN AND KASUGAMYCIN.
If have field needs for wheat, cotton , rice, peanut, potato or vegetable, pls feel free to contact us.
Best & Rdgs
Mr. wang
AGRIMORE ENTERPRISE LIMITED
Tel: +86 025-83322282
fax: +86 025-83300242
Email analysis :
NOTE : huixinsoft15@foxmail.com
NOTE : Received : from SKY-20150201SFT ([127.0.0.1])
NOTE : by localhost via TCP with ESMTPA
NOTE : euqnl@egsw.com
NOTE : Mr. wang
INFO
I am sending you this mail in good faith. I am Mrs. ALICIA KOKOUU now undergoing medical treatment for cancer. I was married to late Dr.JAMES KOKOUU who was a contractor with the United Kingdom consulate in Hong Kong for many years. Before his death in 2004, we both had an account with a financial institution where we deposited the sum of Four Million Euros. Recently, my doctor told me that I have few months to live due to cancer problem.Having known my condition; I have decided to nominate you as my beneficiary since the financial company has now written me that the length of time agreed upon to hold my funds have now expired. My desire and purpose is for you to promote humanitarian works. I.e. assisting the less privileged and building orphanage homes in your country and to upset my medical bills. Please assure me that you will act accordingly as I stated herein. I will
give you further details when I hear from you.
E-MAIL:alko1969@hotmail.com
ALICIA
Email analysis :
NOTE : alko1969@hotmail.com
NOTE : anne@salt.co.za
NOTE : Received : from [105.112.10.141]
NOTE : (port=23385 helo=User)
NOTE : by server.itdesign.co.za
give you further details when I hear from you.
E-MAIL:alko1969@hotmail.com
ALICIA
Email analysis :
NOTE : alko1969@hotmail.com
NOTE : anne@salt.co.za
NOTE : Received : from [105.112.10.141]
NOTE : (port=23385 helo=User)
NOTE : by server.itdesign.co.za
I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY
ATTN.: BENEFICIARY,
AFTER SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU BUT YOUR PARTNERS.
I AM THE DIRECTOR OF THE COMPUTER/TELEX DEPARTMENT OF THE CENTRAL BANK. SOMETIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE FERERAL PARASTATALS HERE IN NIGERIA AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL. THEY GAVE ME YOUR NAME, YOUR COMPANY'S NAME AND BANK ACCOUNT PARTICULARS AND TOLD ME TO PUT THEM IN THE COMPUTER SYSTEM IN THE LAB SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF THE GENIUNE CONTRACTORS CLEARED FOR PAYMENT. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF U.S. DOLLARS WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS BEEN FLOATING IN THE CBN SINCE THE ORIGINAL CONTRACTORS HAVE BEEN PAID OFF, SO THEY WANTED TO USE YOUR ACCOUNT FOR TRANSFER. WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME US$100,000.00 AND GIVE ME ANOTHER US$100,000.00 WHEN I RELEASE THE FUNDS TO YOUR ACCOUNT. WHEN THEY SAW THAT I HAVE DONE WHAT THEY REQUESTED AND YOUR NAME HAD BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED DEPOSIT OF US$100,000.00 THEY STARTED AVOIDING ME AND RESORTED TO THREATS. I IMMEDIATELY DELETED THE TRANSFER CODE OF THE FUNDS, WHICH IS ONLY KNOWN TO ME BECAUSE OF MY POSITION AND RELEASED OTHER CONTRACTORS FUND WITHOUT YOURS. THEY BECAME ANGRY THE MORE WHEN THEY REALISED THAT THEIR THREAT DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE. I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTION BECAUSE OF THEIR BREACH OF AGREEMENT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THAT THEY WILL ASK YOU TO PAY NOW AND AFTER A SHORT WHILE THEY WILL COME UP WITH ANOTHER REASON FOR YOU TO PAY AGAIN AND IT GOES ON AND ON.
IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS:
1. I WILL HAVE 30% OF THE MONEY BECAUSE IT IS ONLY TWO OF US LEFT FOR NOW 2. YOU WILL BEAR THE FULL COST OF THE TRANSFER 3. AS YOU CAN SEE, IT WILL BE USELESS AND A MERE WASTE OF TIME AND MONEY IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THIS TRANSACTION TOGETHER AND WITH UTMOST SECRECY.
IF THESE CONDITIONS ARE SUITABLE AND ACCEPTABLE TO YOU, CONTACT ME IMMEDIATELY TO LET US FINALIZE SO THAT I WILL FAX YOU OUR OFFICIAL KTT WIRE TRANSFER FORM TO COMPLETE AND I WILL RELEASE THE MONEY TO YOUR ACCOUNT. BUT IF YOU ARE NOT INTERESTED, I ADVICE YOU TO FORGET THE FUNDS AS IT WILL BE RETURNED TO OUR CONSOLIDATED NATIONAL RESERVE. FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL, IF YOU ACCEPT MY SUBMISSION, KINDLY GET BACK TO ME .
YOU CAN REACH ME ON MY PRIVATE TELEPHONE NUMBER 24 HOURS OF THE DAY.
CONFIRM YOUR PARTICULARS ON REPLY.
REGARDS,
GABRIEL IDE
Email analysis :
NOTE : infoweb1102@gmail.com
NOTE : infoweb1715@yahoo.co.nz
NOTE : Received : from [41.71.210.29]
NOTE : (unknown [41.71.210.29])
NOTE : (Authenticated sender: bobby@vidpal.net)
NOTE : by mail.vidpal.net (Postfix)
AFTER SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU BUT YOUR PARTNERS.
I AM THE DIRECTOR OF THE COMPUTER/TELEX DEPARTMENT OF THE CENTRAL BANK. SOMETIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE FERERAL PARASTATALS HERE IN NIGERIA AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL. THEY GAVE ME YOUR NAME, YOUR COMPANY'S NAME AND BANK ACCOUNT PARTICULARS AND TOLD ME TO PUT THEM IN THE COMPUTER SYSTEM IN THE LAB SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF THE GENIUNE CONTRACTORS CLEARED FOR PAYMENT. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF U.S. DOLLARS WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS BEEN FLOATING IN THE CBN SINCE THE ORIGINAL CONTRACTORS HAVE BEEN PAID OFF, SO THEY WANTED TO USE YOUR ACCOUNT FOR TRANSFER. WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME US$100,000.00 AND GIVE ME ANOTHER US$100,000.00 WHEN I RELEASE THE FUNDS TO YOUR ACCOUNT. WHEN THEY SAW THAT I HAVE DONE WHAT THEY REQUESTED AND YOUR NAME HAD BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED DEPOSIT OF US$100,000.00 THEY STARTED AVOIDING ME AND RESORTED TO THREATS. I IMMEDIATELY DELETED THE TRANSFER CODE OF THE FUNDS, WHICH IS ONLY KNOWN TO ME BECAUSE OF MY POSITION AND RELEASED OTHER CONTRACTORS FUND WITHOUT YOURS. THEY BECAME ANGRY THE MORE WHEN THEY REALISED THAT THEIR THREAT DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE. I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTION BECAUSE OF THEIR BREACH OF AGREEMENT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THAT THEY WILL ASK YOU TO PAY NOW AND AFTER A SHORT WHILE THEY WILL COME UP WITH ANOTHER REASON FOR YOU TO PAY AGAIN AND IT GOES ON AND ON.
IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS:
1. I WILL HAVE 30% OF THE MONEY BECAUSE IT IS ONLY TWO OF US LEFT FOR NOW 2. YOU WILL BEAR THE FULL COST OF THE TRANSFER 3. AS YOU CAN SEE, IT WILL BE USELESS AND A MERE WASTE OF TIME AND MONEY IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THIS TRANSACTION TOGETHER AND WITH UTMOST SECRECY.
IF THESE CONDITIONS ARE SUITABLE AND ACCEPTABLE TO YOU, CONTACT ME IMMEDIATELY TO LET US FINALIZE SO THAT I WILL FAX YOU OUR OFFICIAL KTT WIRE TRANSFER FORM TO COMPLETE AND I WILL RELEASE THE MONEY TO YOUR ACCOUNT. BUT IF YOU ARE NOT INTERESTED, I ADVICE YOU TO FORGET THE FUNDS AS IT WILL BE RETURNED TO OUR CONSOLIDATED NATIONAL RESERVE. FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL, IF YOU ACCEPT MY SUBMISSION, KINDLY GET BACK TO ME .
YOU CAN REACH ME ON MY PRIVATE TELEPHONE NUMBER 24 HOURS OF THE DAY.
CONFIRM YOUR PARTICULARS ON REPLY.
REGARDS,
GABRIEL IDE
Email analysis :
NOTE : infoweb1102@gmail.com
NOTE : infoweb1715@yahoo.co.nz
NOTE : Received : from [41.71.210.29]
NOTE : (unknown [41.71.210.29])
NOTE : (Authenticated sender: bobby@vidpal.net)
NOTE : by mail.vidpal.net (Postfix)
FEDERAL BUREAU OF INVESTIGATION FBI.
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Robert Maury III.
FBI SEEKING TO WIRETAP INTERNET
Website: http://www.fbi.gov/
ATTENTION: BENEFICIARY,
We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction you did previously was legal.Recently the fund has been legally approved to be paid via People's Bank Of America. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN), financial department has authorized you to contact the pay master for the release of your fund.We are aware of scam that is going on internet ,We the Federal Bureau of investigation decided to contact the FedEx Courier Service Company in Louisiana USA, for them to give us their procedures on how to sent this money to you without any further complain or delay. We got an information from the People's Bank Of America. and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER DEBT CARD and submit to the FedEx courier service company for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type | Delivery Duration | Charges/Fees-----Premium Express (24 hrs Delivery) Mailing $200.00 Insurance $100.00 Vat $50.00 TOTAL $350.00 $350(Three Hundred and fifty US Dollars Only).....Special Express (2 Days) Mailing $100.00 00 Insurance $100.00 00 Vat $50.00 00 TOTAL $250.00 00 $ 250 (two Hundred and Fifty US Dollars Only ).....Economy Express (3 Days) Mailing $100.00 Insurance$?25.00 Vat $25.00 00 TOTAL $150.00 $150 (One Hundred Fifty US Dollars Only).....your tracking Website and Number will be Giving to you for easy Monitor and Tracking Of your Fund Parcel..... Here are the tracking numbers of the successful delivery made,you can check it by your self.
MARIE BESTA........... 798243990570
CHRISTINA SUMMERS........... 793412942447
JAMES R GRISHAMS...............793412984009
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :.......
Address:................
Tel/:...................
Delivery Information/ Parcel Description
------------------------------ ------------------------------ -----------
Delivery Terms: International Delivery Condition Of Delivery:
Priority Delivery Consignment Note No: MI 49866-2110
Color of Parcel: ...Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg
We are here to protect you from any problem till you receive your package, You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep. Below is the delivery company's contact information:
Companies Name: FedEx Express Courier Service.
Directors Name: Mr.phill Mark
Email: infopremioumexpress@gmail.com
Looking forward to hear from you as soon as you receive this message.
Best Regards,
AMES B. COMEY III.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email analysis :
NOTE : fbi09204@gmail.com
NOTE : info@lombardsjums.lv
NOTE : Received : from User (unknown [104.255.64.117])
NOTE : (Authenticated sender: info@lombardsjums.lv) by lombardsjums
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Robert Maury III.
FBI SEEKING TO WIRETAP INTERNET
Website: http://www.fbi.gov/
ATTENTION: BENEFICIARY,
We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction you did previously was legal.Recently the fund has been legally approved to be paid via People's Bank Of America. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN), financial department has authorized you to contact the pay master for the release of your fund.We are aware of scam that is going on internet ,We the Federal Bureau of investigation decided to contact the FedEx Courier Service Company in Louisiana USA, for them to give us their procedures on how to sent this money to you without any further complain or delay. We got an information from the People's Bank Of America. and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER DEBT CARD and submit to the FedEx courier service company for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type | Delivery Duration | Charges/Fees-----Premium Express (24 hrs Delivery) Mailing $200.00 Insurance $100.00 Vat $50.00 TOTAL $350.00 $350(Three Hundred and fifty US Dollars Only).....Special Express (2 Days) Mailing $100.00 00 Insurance $100.00 00 Vat $50.00 00 TOTAL $250.00 00 $ 250 (two Hundred and Fifty US Dollars Only ).....Economy Express (3 Days) Mailing $100.00 Insurance$?25.00 Vat $25.00 00 TOTAL $150.00 $150 (One Hundred Fifty US Dollars Only).....your tracking Website and Number will be Giving to you for easy Monitor and Tracking Of your Fund Parcel..... Here are the tracking numbers of the successful delivery made,you can check it by your self.
MARIE BESTA........... 798243990570
CHRISTINA SUMMERS........... 793412942447
JAMES R GRISHAMS...............793412984009
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :.......
Address:................
Tel/:...................
Delivery Information/ Parcel Description
------------------------------ ------------------------------ -----------
Delivery Terms: International Delivery Condition Of Delivery:
Priority Delivery Consignment Note No: MI 49866-2110
Color of Parcel: ...Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg
We are here to protect you from any problem till you receive your package, You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep. Below is the delivery company's contact information:
Companies Name: FedEx Express Courier Service.
Directors Name: Mr.phill Mark
Email: infopremioumexpress@gmail.com
Looking forward to hear from you as soon as you receive this message.
Best Regards,
AMES B. COMEY III.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email analysis :
NOTE : fbi09204@gmail.com
NOTE : info@lombardsjums.lv
NOTE : Received : from User (unknown [104.255.64.117])
NOTE : (Authenticated sender: info@lombardsjums.lv) by lombardsjums
BUSINESS PROPOSAL
Dear Beloved
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My Name is Alhaji Thlama Dawha, the managing director with the Nigeria National Petroleum Corporation (N.N.P.C), in Nigeria I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, and right now I have only about a few weeks to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my Work. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God ! has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so, I have decided to give alms (MONEY) to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Nigeria, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in USA and EUROPEAN COUNTRY, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of twenty Eight million dollars($28,000,000) that I have in the Union Bank Of Nigeria. I will want you to help me collect this deposit as my next of kin and dispatched it to charity organizations. I have set aside 40% for you for your time and patience. If you are willing to help me,
Please reply on this email: dr.josephdawha@nnpcgrowp.com
I am currently admitted in the HOSPITAL .
Awaiting Your Response
Alhaji Thlama Dawha
Email analysis :
NOTE : dr.josephdawha@nnpcgrowp.com
NOTE : thlamadawh@nnpcgrowp.com
NOTE : Received : from User (unknown [192.169.6.76])
NOTE : by robet.com (Postfix) with ESMTPA
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My Name is Alhaji Thlama Dawha, the managing director with the Nigeria National Petroleum Corporation (N.N.P.C), in Nigeria I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, and right now I have only about a few weeks to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my Work. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God ! has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so, I have decided to give alms (MONEY) to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Nigeria, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in USA and EUROPEAN COUNTRY, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of twenty Eight million dollars($28,000,000) that I have in the Union Bank Of Nigeria. I will want you to help me collect this deposit as my next of kin and dispatched it to charity organizations. I have set aside 40% for you for your time and patience. If you are willing to help me,
Please reply on this email: dr.josephdawha@nnpcgrowp.com
I am currently admitted in the HOSPITAL .
Awaiting Your Response
Alhaji Thlama Dawha
Email analysis :
NOTE : dr.josephdawha@nnpcgrowp.com
NOTE : thlamadawh@nnpcgrowp.com
NOTE : Received : from User (unknown [192.169.6.76])
NOTE : by robet.com (Postfix) with ESMTPA
Bonjour à vous, très chers amis,
Bonjour à vous, très chers amis,
Tout le plaisir est pour moi de vous écrire en ce jour dans la grande assurance que je ne viens en aucune manière perturbé votre sens d’attention aussi remarquable que souhaitable à la lecture de mon présent message. Je suis en effet une jeune femme d'origine Britannique résidente au Canada et âgée de 29 ans se trouvant à la recherche de toute bonne correspondance avec toutes personnes désireuses aussi de se faire des amis. C'est en faisant des recherches sur le net que j'ai eu votre adresse émail. Alors cela m'a plut de vous écrire afin de mieux vous connaître; Une personne de plus comme ami est une bonne chose dans la vie d'un humain. Alors on dit, pour trouver sans chercher, il faut avoir cherché sans trouver. L' amitié double les joies et réduit de moitié les peines.
Au plaisir de vous relire directement sur mon email personnel : jodiecooper62@gmail.com.
Email analysis :
NOTE : Cooper @hyper.ocn.ne.jp
NOTE : jodiecooper62@gmail.com
NOTE : X-Originating-Ip : [41.86.234.165]
Tout le plaisir est pour moi de vous écrire en ce jour dans la grande assurance que je ne viens en aucune manière perturbé votre sens d’attention aussi remarquable que souhaitable à la lecture de mon présent message. Je suis en effet une jeune femme d'origine Britannique résidente au Canada et âgée de 29 ans se trouvant à la recherche de toute bonne correspondance avec toutes personnes désireuses aussi de se faire des amis. C'est en faisant des recherches sur le net que j'ai eu votre adresse émail. Alors cela m'a plut de vous écrire afin de mieux vous connaître; Une personne de plus comme ami est une bonne chose dans la vie d'un humain. Alors on dit, pour trouver sans chercher, il faut avoir cherché sans trouver. L' amitié double les joies et réduit de moitié les peines.
Au plaisir de vous relire directement sur mon email personnel : jodiecooper62@gmail.com.
Email analysis :
NOTE : Cooper @hyper.ocn.ne.jp
NOTE : jodiecooper62@gmail.com
NOTE : X-Originating-Ip : [41.86.234.165]
Tr: ✉ Tu as une autre chance de confirmer ton compt e ❤
Bonjour,
Suite aux activités inhabituelles observé sur votre compte émail nous envoyons un message de confirmation afin de vérifier votre identifiant. Rendez-vous sur la page pour une identification.
Merci,
Email analysis :
NOTE : raphael.echemann@bbox.fr
NOTE : Received : from [41.189.42.87]
NOTE : by bt8sssk5d4.cs.dolmen.bouyguestelecom.fr
NOTE : with http webmail;
NOTE : http://lc.cx/Z7Wj
Suite aux activités inhabituelles observé sur votre compte émail nous envoyons un message de confirmation afin de vérifier votre identifiant. Rendez-vous sur la page pour une identification.
Merci,
Email analysis :
NOTE : raphael.echemann@bbox.fr
NOTE : Received : from [41.189.42.87]
NOTE : by bt8sssk5d4.cs.dolmen.bouyguestelecom.fr
NOTE : with http webmail;
NOTE : http://lc.cx/Z7Wj
===Compliments To You And Your Family===
Greetings To You And Your Family.
Our Names are Raymond Moyer and Robyn Collie who won the March 18 2014 draw with a winning Quick Pick ticket from Publix on South Courtenay Parkway on Merritt Island of $207 million prize, now that we just commenced my Charity Donation Scheme, we will be giving out cash grant of $1Million Dollars each to (5)Lucky international recipients worldwide. Your email address was submitted to our personal assistance from the best web directory and search engine by legal advisers to the donation scheme. You received this message because you have be listed as one of our (5)lucky millionaires. Our aim is to raise the living standards of people across the world. This may be a surprise to you or a joke or hoax to you Due to the scams in the internet this days, please have no doubt as this is very real. To confirm the legitimacy of this donation Prize, you may visit my web page below
http://www.dailymail.co.uk/news/article-2616441/Americas-newest-millionaires-Florida-couple-celebrate-scooping-half-Mega-Millions-414m-jackpot.html)
After your confirmation, Kindly respond to this message with your Full Names and your contact address for more details on how to receive your cash grant. (Send response to : collie_robyn@hotmail.com)
Kindly accept my warmest Congratulations.
Warm Regards,
Raymond Moyer and Robyn Collie
Tel:+1(803)384-7898
Email analysis :
NOTE : collie_robyn@hotmail.com
NOTE : yhkim@konepa.or.kr
Our Names are Raymond Moyer and Robyn Collie who won the March 18 2014 draw with a winning Quick Pick ticket from Publix on South Courtenay Parkway on Merritt Island of $207 million prize, now that we just commenced my Charity Donation Scheme, we will be giving out cash grant of $1Million Dollars each to (5)Lucky international recipients worldwide. Your email address was submitted to our personal assistance from the best web directory and search engine by legal advisers to the donation scheme. You received this message because you have be listed as one of our (5)lucky millionaires. Our aim is to raise the living standards of people across the world. This may be a surprise to you or a joke or hoax to you Due to the scams in the internet this days, please have no doubt as this is very real. To confirm the legitimacy of this donation Prize, you may visit my web page below
http://www.dailymail.co.uk/news/article-2616441/Americas-newest-millionaires-Florida-couple-celebrate-scooping-half-Mega-Millions-414m-jackpot.html)
After your confirmation, Kindly respond to this message with your Full Names and your contact address for more details on how to receive your cash grant. (Send response to : collie_robyn@hotmail.com)
Kindly accept my warmest Congratulations.
Warm Regards,
Raymond Moyer and Robyn Collie
Tel:+1(803)384-7898
Email analysis :
NOTE : collie_robyn@hotmail.com
NOTE : yhkim@konepa.or.kr
Saturday, August 15, 2015
YOUR ATM PAYMENT VALUED US$10,000,000 CODE(atm-222)
Attention: Beneficiary,
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment. Secondly we have been informed that you are still dealing with none officials in the bank and all your attempt to secure the release of the fund to you has been abortive. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift ATM card payment center that is the latest instruction from Mr. President, General Mohammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance. This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:
First name :.
Last Name :.
Age: ...
Gender: ..
Your address: ..
E-mail address:
Phone: ..
Mobile phone.
Fax :.
Occupation:.
Country:
However, kindly find below the contact person:
Mr.Godwin Emefiele
Governor Central Bank of Nigeria
Tel: +234-802-212-6910
Email: centbank2015@gmail.com
The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2015. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. Note that because of impostors, we hereby issue you our code of conduct, which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.
Best regards,
Honourable Minister
of Foreign Affairs.
H.E Chief Ojo Maduekwe, CFR
Address: No. 3 Maputo Street, Wuse
Zone 3,Abuja
Email analysis :
NOTE : info@skymesh.net.au
NOTE : atm.swift.card.pay01@gmail.com
NOTE : Received : from User (unknown [114.129.151.146])
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment. Secondly we have been informed that you are still dealing with none officials in the bank and all your attempt to secure the release of the fund to you has been abortive. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift ATM card payment center that is the latest instruction from Mr. President, General Mohammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance. This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:
First name :.
Last Name :.
Age: ...
Gender: ..
Your address: ..
E-mail address:
Phone: ..
Mobile phone.
Fax :.
Occupation:.
Country:
However, kindly find below the contact person:
Mr.Godwin Emefiele
Governor Central Bank of Nigeria
Tel: +234-802-212-6910
Email: centbank2015@gmail.com
The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2015. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. Note that because of impostors, we hereby issue you our code of conduct, which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.
Best regards,
Honourable Minister
of Foreign Affairs.
H.E Chief Ojo Maduekwe, CFR
Address: No. 3 Maputo Street, Wuse
Zone 3,Abuja
Email analysis :
NOTE : info@skymesh.net.au
NOTE : atm.swift.card.pay01@gmail.com
NOTE : Received : from User (unknown [114.129.151.146])
Payment
Attention
We have deposited the check of your fund (2.700,000,00USD) through Western Union today after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.David Patrick via E-mail:(western_un1on2@cnegal.com) Our agreement with them is 5,000USD daily until the whole of (2.700,000,00USD) is transfered.Remember to send your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
Western union agent Maria Obi has sent $5000 MTCN= (2959-8277-86) So contact western union Director Dr.David Patrick as soon as you receive this email or call him +22968419076 and tell him to give you the Question and Answer to pick the $5000 , Call western union Director Dr.David Patrick Tel +229-68419076 now to activate your first payment MTCN= (2959-8277-86) so you can pick it now.
Regards.
Mrs.Blessing Adam
Email analysis :
NOTE : westernunion336@foxmail.com
NOTE : test@tpnu.ac.ir
NOTE : Received : from [41.85.179.21]
NOTE : (helo=User) by amd.vw.dp.ua with esmtpa (Exim 4.80 (FreeBSD))
NOTE : (envelope-from < test@tpnu.ac.ir >)
We have deposited the check of your fund (2.700,000,00USD) through Western Union today after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.David Patrick via E-mail:(western_un1on2@cnegal.com) Our agreement with them is 5,000USD daily until the whole of (2.700,000,00USD) is transfered.Remember to send your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
Western union agent Maria Obi has sent $5000 MTCN= (2959-8277-86) So contact western union Director Dr.David Patrick as soon as you receive this email or call him +22968419076 and tell him to give you the Question and Answer to pick the $5000 , Call western union Director Dr.David Patrick Tel +229-68419076 now to activate your first payment MTCN= (2959-8277-86) so you can pick it now.
Regards.
Mrs.Blessing Adam
Email analysis :
NOTE : westernunion336@foxmail.com
NOTE : test@tpnu.ac.ir
NOTE : Received : from [41.85.179.21]
NOTE : (helo=User) by amd.vw.dp.ua with esmtpa (Exim 4.80 (FreeBSD))
NOTE : (envelope-from < test@tpnu.ac.ir >)
zajam ponuda
Bok
Pozdrav od sunca EAST Savezne Kreditna unija, mi smo dobro uspostavljen i odobren uk zajam tvrtki, tijekom godina, razvili smo dobro razumijevanje Vašim potrebama i individualnim potrebama. odlučni smo nas prema našim kupcima pošteno i ponuditi uslugu koja je profesionalni i prijateljski, mi smo u jedinstvenoj poziciji da ponudi sve vrste kredita na sve pojedince kao niska kao i 1.5% kamatna stopa, tako da ako imate bilo kakve financijske teškoće i trebate kredit, kontaktirajte nas ako ste zainteresirani za naše e-mail: suneastf@gmail.com
* Tvoje puno ime:
* Vaša zemlja i kućnu adresu:
* Broj telefona:
* Iznos kredita je potrebno:
* Trajanje:
* Svrha:
* Spol i dob:
* Zanimanje:
Mi očekujemo Vaš odgovor u vezi napuni kalup Iako je naša e-pošte.
Hvala za odgovor.
Susane.
Email analysis :
NOTE : suneastf@gmail.com
NOTE : rocio.suarez@dpss.gob.ec
NOTE : X-Mailer : Zimbra 7.2.1_GA_2790 (zclient/7.2.1_GA_2790)
NOTE : X-Originating-Ip : [105.112.8.25]
Pozdrav od sunca EAST Savezne Kreditna unija, mi smo dobro uspostavljen i odobren uk zajam tvrtki, tijekom godina, razvili smo dobro razumijevanje Vašim potrebama i individualnim potrebama. odlučni smo nas prema našim kupcima pošteno i ponuditi uslugu koja je profesionalni i prijateljski, mi smo u jedinstvenoj poziciji da ponudi sve vrste kredita na sve pojedince kao niska kao i 1.5% kamatna stopa, tako da ako imate bilo kakve financijske teškoće i trebate kredit, kontaktirajte nas ako ste zainteresirani za naše e-mail: suneastf@gmail.com
* Tvoje puno ime:
* Vaša zemlja i kućnu adresu:
* Broj telefona:
* Iznos kredita je potrebno:
* Trajanje:
* Svrha:
* Spol i dob:
* Zanimanje:
Mi očekujemo Vaš odgovor u vezi napuni kalup Iako je naša e-pošte.
Hvala za odgovor.
Susane.
Email analysis :
NOTE : suneastf@gmail.com
NOTE : rocio.suarez@dpss.gob.ec
NOTE : X-Mailer : Zimbra 7.2.1_GA_2790 (zclient/7.2.1_GA_2790)
NOTE : X-Originating-Ip : [105.112.8.25]
Business Proposal
Business Proposal
It may surprise you receiving this letter from me, since there was no previous correspondence between us. This is by virtue of its nature as being utterly confidential and top secret hence I solicit your confidence in this matter.
My name is Barr. Mario Sanchez, a personal Attorney to Late Mr. Michael who died along-side his entire family on the 11th March 2004 train bombing in Madrid. My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued Euros12, 700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) was deposited by my late client before his accidental death. I got information about this cash deposit a couple of months ago from an inside confidential source in the bank where this huge amount was deposited in a secret account since the year 2003 under Blind Trust Fund Protection Act 6/OJ L184/ PT3 and we have been working on the project since then.
For more information please contact me on telephone +34 639533637 or E-mail :(mariosanchez426@yahoo.es) If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest.
Awaiting your immediate response.
Best Regards,
Barr. Mario Sanchez.
Attorney at Law
Email analysis :
NOTE : Business Proposal
NOTE : mariosan379@gmail.com
NOTE : aaa54zpact33829@btconnect.com
It may surprise you receiving this letter from me, since there was no previous correspondence between us. This is by virtue of its nature as being utterly confidential and top secret hence I solicit your confidence in this matter.
My name is Barr. Mario Sanchez, a personal Attorney to Late Mr. Michael who died along-side his entire family on the 11th March 2004 train bombing in Madrid. My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued Euros12, 700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) was deposited by my late client before his accidental death. I got information about this cash deposit a couple of months ago from an inside confidential source in the bank where this huge amount was deposited in a secret account since the year 2003 under Blind Trust Fund Protection Act 6/OJ L184/ PT3 and we have been working on the project since then.
For more information please contact me on telephone +34 639533637 or E-mail :(mariosanchez426@yahoo.es) If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest.
Awaiting your immediate response.
Best Regards,
Barr. Mario Sanchez.
Attorney at Law
Email analysis :
NOTE : Business Proposal
NOTE : mariosan379@gmail.com
NOTE : aaa54zpact33829@btconnect.com
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