Monday, January 4, 2016

LOAN

Good day,

I came across your email address related to private placement and project funding. This is to inform the general public that we are currently giving out loans at a low interest rate of 5%. If you are interested in applying for a loan, please complete the loan application form below.

LOAN APPLICATION FORM

First Name: .........
Other Name (s): ........
Gender: ........ .
Marital status: .........
Contact Address: .........
City / Zip code: .........
Country: .........
Date of Birth: .........
Amount Needed the Loan: .........
Loan Duration: .........
Monthly Income: ........ .
Occupation: .........
Purpose for Loan: .........
House Phone: .........
Cell Phone: .........

Credit Solution Company.

Email analysis :

NOTE : Return-Path : < credit_solution1@outlook.com >
NOTE : Received : from SNT004-OMC3S47.hotmail.com
NOTE : (snt004-omc3s47.hotmail.com. [65.54.51.84])
NOTE : Received : from SNT148-W43 ([65.55.90.137]) by SNT004-OMC3S47.hotmail.com
NOTE : X-Originating-Email : [credit_solution1@outlook.com]
NOTE : LOAN

Emails leaks :

"Drcristophpanopolous@gmail.com" , "laja602@outlook.com" , "justcallmeminty@gmail.com" , "dblbass5001@gmail.com" , "comments@your-views.co.uk" , "ianr@coops.co.uk" , "caddrawing@engineer.com" , "jennymaloneuk@gmail.com" , "Wendybbw@hotmail.co.uk" , "karelpolmark@gmail.com" , "efaulkner236@gmail.com" , "firstassist22@gmail.com" , "noradam1@gmx.com" , "hooligan@gmail.com" , "danyelthefallen@yahoo.com" , "hovisdesigns@gmail.com" , "chuckaspeer2@gmail.com" , "sarawow69@aol.com" , "carlosmalaga1975@yahoo.de" , "m.litoris26@gmail.com" , "messifaisal123@gmail.com" , "rwdawson75@gmail.com" , "dibblydod@gmail.com" , "jenniebrent92@gmail.com" , "georgeflange@dr.com" , "eugene.tackelberry@gmail.com" , "presidentarthurallan@gmail.com" , "dos.perros@gmail.com" , "juandonnerstag@consultant.com" , "drjack.johnson@yahoo.com" , "ericforman67@gmail.com" , "Amiller12@mail.com" , "eggzackley123@gmail.com" , "mzeegen@outlook.com" , "alsa.shun9@gmail.com" , "terryluck@email.com" , "jones.jim0483@gmail.com" , "peter_xiong@haixufishing.com" , "mralbert.james@gmail.com" , "Sarahwellz123@gmail.com" , "belinda.bragfish71@nycmail.com" , "lex208@outlook.com" , "kelly.litoris@gmail.com" , "j.sclark@ns.sympatico.ca" , "bobbi_jo_c1@yahoo.com" , "gord_shelley@yahoo.com" , "howiewsmith@shaw.ca" , "mcampeau8@sympatico.ca" , "marlaroso@hotmail.com" , "kdapland@drytel.net" , "Ross.Hammill@Hamilton.ca" , "rjmikesh@paulbunyan.net" , "mac@sympatico.ca" , "emileylouise1606@gmail.com" , "jamielb77@gmail.com" , "wakum_ghislain@hotmail.com" , "dwanemellish@eastlink.ca" , "pinsonlse@hotmail.com" , "dlemon@bell.net" , "don.coombs@easternheaalth.ca" , "marquejo47@hotmail.com" , "cliff.cullen@leg.gov.mb.ca" , "gregroy4@mymts.net" , "dangi2125@gmail.com" , "gmlager@hotmail.com" , "deb_nylund@hotmail.com" , "quesnel.p@cgocable.ca" , "Timtraceywatkins@rogers.com" , "Alhrytsak@gmail.com" , "r.elgren@hotmail.com" , "daverichardson29@hotmail.com" , "sheilalarocque@hotmail.com" , "slgurr97@gmail.com" , "roniola@bellaliant.net" , "dashford@nb.aibn.com" , "howiesmith@shaw.ca" , "michael.lawlor@ns.sympatico.ca" , "hballsich@Gmail.com" , "efishy@sympatico.ca" , "ggoodman@bell.net" , "carolann_martin@hotmail.com" , "shebre16@hotmail.com" , "robertclarke597@gmail.com" , "Theoldgraymare01@hotmail.com" , "sandi.davisjohn@draeger.com" , "vautourwendy@gmail.com" , "punky806@live.ca" , "paulnkaren@bell.net" , "Jzechnerjr@sympatico.ca" , "stewart.slauenwhite@bellaliant.net" , "cjzechner@sympatico.ca" , "frenchy57@verizon.net" , "bacaton@shaw.ca" , "Judithmcfarlane@shaw.ca" , "jclare@bramptonfirefighters.ca" , "yvesdemers@t-online.de" , "ken.court@sympatico.ca" , "Tomham30@gmail.com" , "rwallace@impactauto.ca" , "bruce.porter@cgocable.ca" , "edgar.broughton@gmail.com" , "bill-g@telus.net" , "bigtamedwards@gmail.com" , "geraldmay48@gmail.com" , "springtimejeremy@gmail.com" , "garagestephenhebert@outlook.com" , "kkurz@dryden.ca" , "alexandermccaig@gmail.com" , "gardenfx@sympatico.ca" , "jazzymercury@hotmail.com" , "buraktorun7@gmail.com" , "swhitehill@cogeco.ca" , "hector.rowles@gmail.com" , "camcmill@drytel.net" , "Charlyturcotte@gmail.com" , "johnnyjones101@mail.com" , "marjoriehenderson@shaw.ca" , "cj96050@gmail.com" , "moe_craig@hotmail.com" , "bobpoole47@gmail.com" , "hogline@magma.ca" , "gatagestephenhebert@outlook.com" , "donnapace985@hotmail.com" , "firegirljo@gmail.com" , "khtotten@gmail.com" , "justincase9937@gmail.com" , "jo_line62@hotmail.com" , "cwaterstreet@gmail.com" , "frank.rizzo2007@yahoo.ca" , "bigharrypelotas@gmail.com" , "koliver@glenwood.org" , "asutherland@ipcc.org" , "bobpoole@shaw.ca" , "qffca@rout-am.com" , "macleod@dryden.net" , "dghill@shaw.ca" , "burkieanddy@eastlink.ca" , "hnkerwin@yahoo.ca" , "paulash@personainternet.com" , "DR.MUGU@MUGU.NET" , "louis.berthiaume@colval.qc.ca" , "toombs@upei.ca" , "rmcc3741@rogers.com" , "roniola@eastlink.ca" , "burnfund@cityofgardens.com" , "bmmacphee@hotmail.com" , "jmccaig007@sympatico.ca" , "mccourtdesigns@rogers.com" , "wsruddock@sympatico.ca" , "Jeff_Rember@hotmail.com" , "brodie@mts.net" , "brigadeamos@hotmail.com" , "sandman@rocler.qc.ca" , "andy@videotron.ca" , "rmcarthy@nbnet.nb.ca" , "mongeau@alltel.net" , "KATEC@ROCLER.QC.CA" , "dangi@rocler.qc.ca" , "hershey_cowz@hotmail.com" , "f.hutchings@sympatico.ca" , "jean@rout-am.com"

Why Do You Choose To Lose Your Funds???

Attention, We have deposited the check of your fund $12.5 Million through MoneyGram office department after our finally meeting regarding your fund, All you will do is to contact MoneyGram office director Rev Dominic Ego. 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,

we need the below details from you, to enable us place the payment to your name and transfer the fund to you.

Full Receivers name
Your Country
Address
Phone Number
Your Age
OCCUPATION
A COPY OF YOUR ID

Though, Mrs Susan Kent has sent $7000 in your name today so contact Rev Dominic Ego, or you call him Or SMS message +229 98 38 76 97 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $7000 Please let us know as soon as you received all your fund.

Best Regards.
Mrs Susan Kent
MONEYGRAM AGENT
Why Do You Choose To Lose Your Funds???

Email analysis :

NOTE : moneygramoffice111@newmail.ru
NOTE : a19@franks09.onmicrosoft.com
NOTE : X-Originating-Ip : [31.145.8.206]
NOTE : Received : from NODE2.SenapaStampa.local (31.145.8.206)
NOTE : by AMSPR05MB228.eurprd05.prod.outlook.com (10.242.82.151)

Scammer's last position :

co-operation with you

Hello,

Happy New Year 2016. Am Barry Yifan, i would like to co-operate with you, financially on your business. If you wishes to discuss further with me, be free to ask me any question.

Barry.

Email analysis :

NOTE : zueivinhungworldwidecompany@gmail.com
NOTE : bb4040sksk@gmail.com

Rép : Greetings to you, Very Urgent contact Barrister.

Dear Friend

I sincerely apologize for contacting you without due permission or under-going due process. I was left with no choice that to contact you immediately because I consider this information is very Urgent and Emergency. You will agree with me that experience is the best teacher as we say. I have had allot of bad and hurtful experiences from those Fucking Internet Scammers. I received over 50 mails each day telling me to claim by Inheritance Funds worth Eight Hundred and Fifty Thousand United Stated Dollars. I fell to this trap and I lost allot of money. I will never forgive those Bastards from Africa to be specific Nigeria.

I am pleased to inform you that i am one of the most happiest women on health now because I was contacted by the Federal High Court Officials who directed me to the Real Organization in charge of my Funds. Now I have my funds directly transferred to my Bank Account. I will have to enjoy the rest of my life and family with this Fund as I resign my job on the 10th of january 2015. I have no reason to keep working when i have enough Funds to set up my own establishment.

Now you will be surprised how I got to know you. I was with the Federal High Court Official to sign and approve the Transfer of my Funds to my Bank (Bank Of America). I saw your e-mail address among the Beneficiaries of this Funds. I felt very sorry for those names and e-mail contacts because I know they might have been scammed by those Bastard. I quickly write out your email address. This is why I am contacting you today.

If you have received any mail asking you to make any form of payment to get your Funds. I advice you to ignore such mail now and contact the Federal High Court Official in charge of the Release of your Funds. If you can contact her now, she is going to process your Funds Papers immediately and you will have your Funds transferred to your Bank Account within the next 24-48hours. But you will be required to provide your information to prove that you are the real owner and Beneficiary of this Fund. You can contact Barrister Elizabeth Godwin via e-mail as stated below:

Federal High Court Of Justice (United Kingdom)
Name: Barrister Elizabeth Godwin (Federal High Court Official)
E-mail: bargodwinelizabeth@gmail.com
Tel: +442038085158

My Dear Friend, I hope I have been able to help and prevent you from falling a scam victim to those insolent bastards. Please feel very free to get back to me if you need more information on this, i will be willing to help. Bye for now.

Utmost Regards
Mrs. Daneilla Happy.

Email analysis :

NOTE : bargodwinelizabeth@gmail.com
NOTE : usa@chgnet.ru
NOTE : Received : from mail.chgnet.ru (localhost [127.0.0.1]) by mail.chgnet.ru (Postfix)
NOTE : Received : from User (unknown [194.190.63.98]) by mail.chgnet.ru (Postfix)
NOTE : Rép : Greetings to you, Very Urgent contact Barrister.

Scammer's last position :

JOHN EMERSON

Attn:

We have deposited the check of your fund ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.JOHN EMERSON via E-mail: (western286union@gmail.com)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 JOHN EMERSON has sent $5000 in your name today so contact Dr.kelvin jeo or you call him (+229-68473322)as soon as you receive this email and tell him to give you the Mtcn sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.

Email analysis :

NOTE : western286union@gmail.com
NOTE : johnemer@cantv.net
NOTE : X-Originating-Ip : [41.216.48.87]
NOTE : Mime-Version : 1.0
NOTE : X-Mailer : Cantv Webmail
NOTE : client-ip=200.11.173.10;
NOTE : Received : from 10ibl21ser04.datacenter.cha.cantv.net
NOTE : (10ibl21ser04.datacenter.cha.cantv.net. [200.11.173.10])
NOTE : Received : from webmail-05.datacenter.cha.cantv.net
NOTE : (webmail-05.datacenter.cha.cantv.net [200.11.153.88])
NOTE : by 10ibl21ser04.datacenter.cha.cantv.net
NOTE : Received : from 41.216.48.87 ([41.216.48.87])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail)
NOTE : Attn:

Scammer's last position :

Stop letting those fantastic job opportunities pass you bye

It’s time to be able to sit down in complete confidence with that person whom is doing the interview for the job of your dreams.

Be the best you can be with the proper credentials, education, and work experience, so employer will have nothing more to say except YES WHEN CAN YOU START.
Call one of our educational councilors with out any obligation and let us turn your dreams into reality.

Call +1-203-428-4616 and leave your name and contact details and we will return your call asap.

Email analysis :

NOTE : Justine Decker
NOTE : Return-Path : < parrish_ethan@dukht.com >
NOTE : Mime-Version : 1.0
NOTE : References : < *@netforcemarketing.com >
NOTE : Received : from mail494.fat.netforcemarketing.com ([202.176.156.14])
NOTE : by uh40-c3.netforcemarketing.com
NOTE : Received : from DSMZ63
NOTE : (b180.235.48.23.psvix1.lcr.netforcemarketing.com [27.116.156.75])
NOTE : by mail327.lyu.netforcemarketing.com
NOTE : Stop letting those fantastic job opportunities pass you bye
NOTE : E2376F50575B4DB78C7291CE79EFBF12.PROTECT@WHOISGUARD.COM

BENEFICIAL TO YOU AND ME!!

Sir/Ma

My names are Mr. Nii Okai Nunoo, Area Head of Corporate Affairs at Standard Chartered Bank (SCB)Ghana.

I write you in connection with a transaction that would be beneficial to you and me. As the Area Head of Corporate Affairs, it is within my purview to send in yearly financial report to the Bank Headquarters at the end of each business year. In the course of reviewing the year 2010 report, I discovered that my branch has Fourty Eight Million, Two Hundred Thousand US Dollars (US$48, 200,000:00) in slush fund. It may interest you to note that a slush fund, colloquially, is an auxiliary monetary account or a reserve fund. However, in the context of corrupt dealings, such as those by governments or large corporations, a slush fund can have particular connotations of secrecy in regard to the use of this money and the means by which the funds were acquired.

Four years after, my head office is oblivious of the fund and as it were, has no way of knowing as I understand that the original depositor died three and a half years ago and till date no one has come forward to claim the fund. The plan is to present you as the Manager of the deceased’s Estate.
I have just placed this funds in what we call Nostro Vostro account pending certification. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and a reasonable percentage of the total funds as remuneration for your involvement. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law as it
will strictly be a bank-to-bank transfer after the re-certification of the fund as the fallout of a bequest bequeathed to you.
All we need to do is to secure the pertinent documents in place to authenticate your claim as the manager of the deceased’s Estate and consequently the beneficiary of the fund. Your prompt response would be appreciated.

Thanking you in advance for your anticipated assistance and cooperation.

Sincerely,
Mr. Nii Okai Nunoo

Email analysis :

NOTE : siv.ad@telia.com
NOTE : r.niiokai.nunoo@gmail.com
NOTE : Received : from unknown (HELO node-1.monitoring.fr) (82.97.22.135)
NOTE : Received : from User (localhost [127.0.0.1]) by node-1.monitoring.fr