Monday, February 22, 2016

RECEIVE YOUR ATM MASTER CARD WORTH OF ($2,700.000.00 USD)!!!

I have registered your ATM CARD of US2.7 Million with Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:

Shipping company Office DHL,contact them immediately for the direction on how you will receive the Card Name of Director:David White,

E-mail:(dhl.office40@yahoo.com.hk)
Tel:+22999221908

Let me know once you receive your Atm card from them,Remember the only money you will pay is their delivery fee.

Best Regards,
Mr.John Eze

RECEIVE YOUR ATM MASTER CARD WORTH OF ($2,700.000.00 USD)!!!

Email analysis :

NOTE : dhl.office40@yahoo.com.hk
NOTE : .FrankWilliams7@arrow.ocn.ne.jp
NOTE : X-Originating-Ip : [41.85.179.21]

FYI

Hello

I am Ms. Mariam Yahya Ibrahim, who was convicted of apostasy for marrying a Christian Daniel Wani from SUDAN in 16 Sep. 2014.I and TWO children are presently NIGERIA at the moment as a refugee.As a result of the death sentence labelled on me in my country SUDAN, I have a sum of US$7,500.000.00 million deposited in BANK here made by my husband and I need your urgent help to quickly transfer this money from the present BANK to another bank of your choice in your name for investment in your country, it is the only thing left for me and my children now and I want to start a new life with it. Please I need your help to receive this fund because of the current situation in my country (SUDAN) and I do not want to lose this money to the rebels or government.

Please if you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you contact me. Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.

I am waiting to hear from you.

Ms. Mariam.

Email analysis :

NOTE : mi0209866@gmail.com
NOTE : admin@urp.ssu.gov.ua
NOTE : Received : from www.urp.ssu.gov.ua



NOTE : (HELO urp.ssu.gov.ua) (80.91.188.43)


Hi From Alice,

Hi From Alice,

My name is Alice Joe from U k, I have the mind that you could be a nice person to do business with so kindly reply so i can fully introduce myself . My company urgently need a product that is used for cleaning raw gold stones and diamond but the product is no more available in the Europe market. During my research, I found a company that is selling the product at a lower cost but i don't want my company to know about it.

Please I would like you to handle the contract of supplying the product to my company at a higher cost and we could make good profits in the supply.

I will give you more details about this business as soon as you show interest. Thanks

Best regards
Alice.

Email analysis :

NOTE : alicejoe27@gmail.com
NOTE : ssophy605@gmail.com

Re—Payment Notification

From The Desk Of: Mr. Sirawit Phasali
Foreign Remittance Department
1 Soi Rat Burana 27/1, Rat Burana Road, Khwaeng
Rat Burana, Khet Rat Burana, Bangkok 10140, Thailand.
Tel:+66843557713 / Tel:+(66)930157732

Attn: Fund Beneficiary: Payment Code: R578906K, Date: 2/20/2016

Dear Valued Customer,

We are writhing to know if it's true that you are DEAD? Because we received a notification from one (MR. GERSHON SHAPIRO) of USA stating that you are DEAD and that you have giving him the right to claim your US$10,500,000,00. He stated you died on a CAR accident. He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7days.

Be advised that we have made all arrangements for you to receive and confirm your funds without anymore stress, and without any further delays. All we need to confirm now is your been DEAD Or still Alive.

Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.

May the peace of the Lord be with you wherever you may be now.

We await your urgent response.
Yours Faithfully,
Mr. Sirawit Phasali.
Foreign Remittance Department Telex Transfer Section,
Kasikorn Bank Pcl.

Email analysis :

NOTE : remittanceciticdtp@126.com
NOTE : ezcon@amj.amjilt.net
NOTE : X-Mailer : PHPMailer [version ]
NOTE : X-Authenticated-Sender : amj.amjilt.net: ezcon
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Get-Message-Sender-Via : amj.amjilt.net:
NOTE : authenticated_id: ezcon/only user confirmed/virtual account not confirmed
NOTE : Content-Type : text/plain; charset="iso-8859-1"

ATTENTION DEAR,YOUR FIRST PAYMENT INFORMATION.

ATTENTION DEAR,YOUR FIRST PAYMENT INFORMATION.

I want to inform you that we have already sent you $5000.00 US Dollars Through Western union as we have been given the mandate to transfer Your full over due payment total sum of $950.000.00 USD, via western Union by the Ministry of Finance, I tried reaching you on phone to Give you all the information on phone but I couldn't get through Yesterday, So I decided to email you the MTCN and sender name so that you can Pick up the $5000.00 to enable us send another $5000.00 today, as you Know we will be sending you $5000.00 only per day. And it was agreed That you will pay the transfer charge sum of $95 before the release of The payment to you, Please you are to reconfirm your full information's to the Operation Manage(MR KEN JACKSON) Because he is the person in charge of your payment, and he can reconfirm your information for proper verification,

1. Full Name ______
2. Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______
6. Attach your ID ______

Below is the western union information to pick up the $5000.00; which You will be receiving daily after you sent them their transfer charge Of $95usd and it will serve as re-confirmation of your payment file in Their office.

BELOW IS THE INFORMATION TO CONTACT HIM.
E-mail : (w.union567@gmail.com)
Telephone (+229)68649485

Here is the Senders Information;
Sender Name, MIKE
sender last name, OGUEJI
MTCN:):7519054421
Amount Sent $5000.00

For your convenience you can use our (https://wumt.westernunion.com/asp/orderStatus.asp?country= global) to track your money transfer Online is available for pick up by receiver? They will be waiting to hear from you with the transfer charge payment Of $95usd today;

Be advice that $95usd transfer charge is compulsory as they told me that Is the only money you will pay until you receive your payment? Completely, Endeavor to E-mail your direct telephone number because

yours-in-services

MR KEN JACKSON,
operation manager

Email analysis :

NOTE : w.union567@gmail.com
NOTE : kospice-kobe@citrus.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]

Mrs.Enyovi Nahum

Message From Mrs.Enyovi Nahum, I am Mrs.Enyovi Nahum,a widow suffering from long time Cancer I am contacting you for a transfer of fund inheritance, the sum of ($5Million US dollars ). I will forward to you all the information you will use to get this fund released and transferred from BANK to y our own Account as soon as I receive your message. Hoping to receive your reply. Message From Mrs.Enyovi Nahum, I am Mrs.Enyovi Nahum,a widow suffering from long time Cancer I am contacting you for a transfer of fund inheritance, the sum of ($5Million US dollars ). I will forward to you all the information you will use to get this fund released and transferred from BANK to y our own Account as soon as I receive your message. Hoping to receive your reply.

Email analysis :

NOTE : mrsenyovinahum111@gmail.com
NOTE : barrmohammedsambo777@gmail.com

ACCRUED INTEREST PAYMENT NOTICE......///

WORLD BANK GROUP UNITED STATES OF AMERICA
42, 122 E 42nd St, New York, NY 10168, United States
ACCRUED INTEREST PAYMENT UNIT / INTELLIGENT DEPARTMENT
Phone +1-7169022295= Fax +-1 -7162427998
E-MAIL: drechoblum123@gmail.com

Attention:Beneficary

SUBJECT: ACCRUED INTEREST PAYMENT NOTICE

We the World Bank Auditors find it necessary to inform you today that a payment file was found in your name among the (378) bonefied creditors during our visitation here in New York America, on general financial annual auditing debt/transaction reconciliation for the year,2014/2015. Accrued interest occurs as a result of the difference in timing of cash flows of transaction of both the past and present; it originated from World Bank mass assisted project with accrual accounting. During the cause of the ongoing general annual auditing, we discovered an over flow funds in our financial computer data base system, in which after much careful verification on the over flow funds, we confirmed an accrued interest Sum USD$2.182 000.00 yielded through long time Contract / Lottery/ATM card and Inheritance payments under different successful and unsuccessful transactions , after dully deliberation on the interest funds by the management board, we concluded to pay off the interest funds to all enlisted beneficiary on our payment manifest booklet. Based on that note, you are required to submit your full information’s such as your address, Profession, Identification, country and direct telephone number and also your payment option of how you prefer to receive your interest payment, although we have our payment release platform, we shall process your accrued interest amount U.S.D$2.182 000.00 due in your name upon the receipt of the above requirements, we shall process your accrued interest funds as soon as you respond to this message

NB: your accrued interest payment release processing is legally protected from scam / fraud oppression with Anti-Scam Certificate; you will receive copy of the anti-scam certificate through the appropriate authority, your accrued interest originated from World Bank mass assisted project funds, carefully audited and approved for payment. It comprises of transactions executed now and the past which the interest is reading unclaimed in your name.

Accept our congratulations while looking forward to have your sincere response,

Best Regards
Dr. Blum Echo
Director of World Bank accrued interest American office.

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Email analysis :

NOTE : drechoblum123@gmail.com
NOTE : info@ocemi.it
NOTE : Received : from User (unknown [197.242.107.69])


NOTE : by mail.pro-red.com.ar (Postfix)

MONEY GRAM MONEY TRANSFER OFFICE

FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 7465 Rush River Dr Ste 500, Sacramento, Ca, 95831, United States.
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: (+1) 9512340613 ) for Call and Text SMS..

Attention Beneficiary !!!!!

The International Monetary Fund Annual Compensation from USA .

The International Monetary Fund (IMF) is compensating some 2015 scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram® Money Transfer. However, we have concluded to effect your own payment through Money Gram®Money Transfer, $4,999USD pay Day until the total sum of $2.3Million is completely transferred to you the receiver. We can't be able to send the payment with your email address alone instead, we are here by needed your information to where we will be sending the funds. You Can Text us and fill below Information Or contact us via email.

(Receivers name)............
(Country)...................... .
(Address)...................... ..........
(Direct Mobile Phone Number).....................
(Your Age........................... .......
(ID copy)............. ..................

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in California, USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

THANKS,
Mr. Brian Davids
Foreign Operation Manager Payment Office
Money Gram Money Transfer Office
Address: 7465 Rush River Dr Ste 500, Sacramento, Ca, 95831, United States.
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: (+1) 9512340613) for Call and Text SMS..

Email analysis :

NOTE : PAYMENTOFFICE.@bronze.ocn.ne.jp
NOTE : briandavids.office@gmail.com
NOTE : X-Originating-Ip : [41.138.89.199]

Dear Friend. My private email address is (mrsmaria@foxmail.com)

Dear Friend.

I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is (mrsmaria@foxmail.com)

(1)Your Name
(2)Your age.........................
(3)Your occupation..................
(4)Your full residential address...............
(5)Your private phone and fax number I await yourprompt response. Best regards,

Mrs. Maria
Email(mrsmaria@foxmail.com)

call me if you are instrested +226 65369757

Email analysis :

NOTE : it.jj@aol.fr
NOTE : mrsmaria@foxmail.com
NOTE : X-Originating-Ip : [77.67.50.238]

Elovie Joseph

Hello Dear,

How are you today, Hope you are doing well, am Elovie Joseph a lovely lady, i am average in height and fair in complexion, am a loving, romantic and caring angel, I came across your profile today which I personally find interesting and charming so i decided to drop you a few lines of massage, i believe we can get acquainted and i would love for us to have further communication. Beside i have a special something i want to discuss with you, so please reply me back

Cet e-mail a été envoyé depuis un ordinateur protégé par Avast.
www.avast.com

Email analysis :

NOTE : elovieoseph@hotmail.com
NOTE : josephlovie@hotmail.com
NOTE : Mime-Version : 1.0

From Zaineb Mousa

I felt expedient to write you this wicked conspiracy hatched by duo of justice T.Y Waziri and the Ministry of Finance Staffs with numerous fake name want to divert your monies to Europe to their account. This why I decide to alert you concerning what is going, Dept of Homeland Security are holding the monies for clarifications reason, they are frustrating you by asking for endless fees. Noted I have your transaction reference number and contact of Officer in charge of your fund. I can never be a part of evil.

Yours Sincerely.

Zanieb Mousa

Email analysis :

NOTE : dottoressalageder@alice.it
NOTE : zaniebmousa@mynet.com
NOTE : X-Originating-Ip : 41.86.234.165

Live and Work in Canada

Dear Applicant,

Welcome to TORC Oil & Gas Ltd, we are in need of qualified candidates to fill numerous vacancies in our locations in Canada.


If you are interested with any of the vacancies listed below, kindly reply this mail and attach your updated resume to enable us guide you further on how to apply officially from any of our partner companies for jobs in Canada, Canada allocations is available.


FINANCE /ACCOUNTING, WELDERS, PROJECT MANAGERS, HSE, LOGISTICS MANAGERS, DISPATCH OFFICERS, LEAD ENGINEERS, PIPELINE ENGINEERS, LEAD DESIGNERS, OPERATORS/ DESIGNERS, PDMS & BOCAD, INSPECTION / MATERIAL ENGINEERING, CRANE OPERATORS, PROCUREMENT, ADMINISTRATION & GENERAL AFFAIRS, QUALITY MANAGEMENT, GEO-SCIENCE, CHEF, SECRETARY, PETROLEUM ENGINEERING, CIVIL / STRUCTURAL, ENGINEERING, MARITIME, MECHANICAL ENGINEERING, ELECTRICAL ENGINEERING, EXECUTIVE MANAGERS, FINANCE & ACCOUNTING, BUSINESS PLANNING / DEVELOPMENT, MEDICAL STAFF, COMPUTER OPERATOR

For more inquiries do not hesitate to contact us
All correspondence on this email: employment@torc-oil.com

Best Regards
Dr. Bright Moore
TORC Oil & Gas Ltd.
Head Office. Suite 1800 Eighth Avenue Place
525 – 8th Avenue SW
Calgary, AB
T2P 1G1
+1 405 253 6143

Email: employment@torc-oil.com

Email analysis :

NOTE : info@torc-oil.com
NOTE : uiujoy232@gmail.com
NOTE : X-Author : yksvbykwqskh2320
NOTE : Received : from [175.140.16.200] (port=57750 helo=HP-PC)

Dearest in the lord

Dearest in the lord,

I am Sister precious martins from Bahrain.

I am married to Dr. phillip martins who work with bahrain embassey here in abidjan cote d ' ivoire for nine years before he died in the year 2004. we were married for eleveen years and survived with only one child name micheal . and my husband died after a brief illiness that lasted for only four days. Before he died we were both born again christains , since his death i i decided not to remarry since i have a son that is against my matrimonial home which the bible is against. when my late husband was alive he deposited the sume of (6 million u.s dollars) in a bank here in abidjan cote d ' ivoire . presently, this is still in the bank and recently my doctor told me that i would not for the next three months due to cancer problem .

Though what disturb me most is about my son micheal and my stroke , having known my condition i decide to donate part of this fund to churches , orphans and widows and use the rest of the money for my son's education that is why i am looking for a better christain individual that will utilize this money the way i am going to instruct here in . I want you to use this fund to churches , orphanages and widows propagating the word of god and to ensure that the house of god is mentained. the bible made us to understand that blessed is the hand that giveth . i took this decission because i know that i can not live inherite this money and my husband relatives are not christains and i don't want my husband's hard earned money to be misused by unbeievers.And i don't a situation where this money will be used to ungodly manners . hence the reason for taking this bold decission.

I am not afraid of death hence i know that my son is alive, but my problem is to take care of him because i know that i will soon be going to be in the bossom of of the lord . exodos 14 vs 14 says that the lord will fight my case and i shall hold my peace. Please i don't need any telephone communications in this regard because of my health and because of the present of my husband's relatives around me always and i don't want them to know about this development is only you and my little son knows about this and i believe with god all things are possible .as soon as i recieves your reply i shall give you the contact of the bank here in abidjan cote d ' ivoire . I will also issue a letter of authority that will you as the original beneficiary of this fund . i want you and the church where you worship to always pray for me because i know that the lord is my shephard. my happiness is that i lived a life of a worthy christain.

Who ever that want to serve the lord must serve him in spirit and truth. please always be prayerfull throughout your life and any delay in your reply will me and my son a room in searching for a church or a christian individual for this same porpose. Please asure me that you will act accordingly as I started here in i mean my husband's relatives and i want you to fast and pray for god to take absolut controll of this fund untill it get to you . please endeavour to use it for the children of god, with trust.

Yours in the lord,
Sister precious martins.

Email analysis :

NOTE : preciousmartins@daum.net
NOTE : X-Originating-Ip : [41.189.38.252]


NOTE : X-Mailer : Daum Web Mailer 1.2
NOTE : Received : from wwl1426.hanmail.net ([114.108.153.81])

FINAL AWARD PRIZE WINNING ALERT NOTIFICATION

Avda De Burgos 16,
28905 Madrid, Espaсa.
International Promotional Programme
(UNE OCCASION EN OR)
BUREAU DU VICE-PRESIDENT
DEPARTEMENT GESTION DES PRIX
REF:JXD/255125/16 DATE: 19-02-2016
BATCH: ED/007501/ES

ATTN: BENEFICIARY,

RE: FINAL AWARD PRIZE WINNING ALERT NOTIFICATION

This is to inform you the release of pending donation fund from Microsoft Promotion, held on the 29-01-2016. Due to the mix up of numbers and email addresses, the results were released on the 15-02-2016. This program was organized by our marketing department to promote and encourage international participation in our yearly high stake lotteries program were presented by SPANNISH INTERNATIONAL LOTTERY Company in conjunction with a group of philanthropist, humanitarian organizations, and also with the help of chambers of commerce and industries and countries high commission in Spain and no ticket was sold out. Your name email address was entered as an alternative number attached with Reference number: JXD/255125/15 with Batch number: ED/007501/ES drew the lucky numbers 07-17-20-35-50. Estrellas: 05-11, which consequently won the lottery in the 2nd category. You have therefore been approved a lump sum payment of Ђ 815,810.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ON

Your fund is now deposited in the Bank and insured in your email name. To avoid double claim, we ask that you keep your winning award information strictly away from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a telephone book directory system, drawn from (1,200.000) email & names from Asia, America, Africa, Europe, and South Pacific, as part of our International promotion program. We hope you’re lucky name will draw a bigger cash prize in the subsequent programs ahead.

To begin your lottery claim, please complete the payment processing form attached to this letter with a copy of your identification to your claim agent company and contact your claims agent immediately DON FERNANDEZ LOPEZ the Foreign Service manager of MAPFRE SEGUROS S.A ,On Tel:0034-602657019 Fax: 0034-917-903-917, or Email: loteriaprimitiva@accountant.com For the processing and remittance of your prize winning money to a designated choice of yours Remember, all prize money must be claimed not later than 04-09-2015. Failure to make his or her claim before this date, winning fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. And also you are being informed that 10% of your Winning belongs to MAPFRE SEGUROS S.A, as part of their commission for acting on your behalf. Three (3) certificates are to be issued to you by the local government tax authority, ministry of finance and ministry of interior and ministry of economy, to back up your winning. Your agent will direct you further on the administrative requirement to enable the bank to release your fund to the designated choice of yours.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with your agent company. Furthermore, should there be any change of address, do inform your claims agency company as soon as possible as the original copy of your award letter has been forwarded to your agent company for security purposes. Congratulations once again.

ALONSO LUIS ORTEGA
VICE PRESIDENT

FILL THE FORM AND FAX IT OR BY EMAIL TO THE PAYMENT DEPARTMENT TOGETHER WITH YOUR VALID IDENTITY:

NAME OF BENEFICIARY:.................
DATE OF BIRTH:.......................
SEX:.................................
YOUR ADDRESS:........................
OCCUPATION:..........................
COUNTRY:.............................
CITY:................................
POSTAL CODE:.........................
EMAIL…...............................
TELEPHONE:...........................
FAX NUMBER:..........................
MOBILE NUMBER:.......................
PAYMENT OPTIONS (1) BANK TRANSFER (2) PICK UP
(B) CHEQUE BANK NAME:................
BANK ACCOUNT NUMBER:.................
SWIFT CODE:..........................
BANK ADDRESS:........................
BANK PHONE:..........................
BANK FAX:............................
SIGNER: -----------------------------
DATE:--------------------------------

WINNING PRIZE NOTIFICATION.pdf

Email analysis :

NOTE : pangu@pangu-online.ru
NOTE : Received : from User (unknown [46.37.77.185])


NOTE : Received : from h4.vps-server.ru

Please read

Good day,

I want to entrust you with $35.9 million USD and I need your trustworthy and be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up.

Regards,

Corpus Christi

Email: mchristiesq@gmail.com

Email analysis :

NOTE : sinnike@aol.de
NOTE : corpuschris@qq.com
NOTE : Received : from HP-PC (unknown [199.116.115.29])


NOTE : by mtaout-aaj01.mx.aol.com

Good News!Your Package is finally here.

Attn:Beneficiary,

I am a Diplomat named Mr. James Morgan, mandated to deliver your inheritance to you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.

I am presently at airport and before I can deliver the funds to you, you have to reconfirm the following Information so as to ensure that I am dealing with the right person

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be Bringing your package to your residential address.

Send the requested information so that we can proceed.

Regards

Mr. James Morgan

Email analysis :

NOTE : m.agho@outlook.com
NOTE : 178.208.42.50 ()

Limitation ! (Don't Ignore This E-mail )


Hello Client, Your Account logged from another device
IP Address Of Device : 180.151.40.175
Country : India

Fix It : http://tinyurl.com/PayTeam

Signed,
Security Team

all copyrights reserved ,call us at 65-6510-4584, 7:00 WIB to 21:00 WIB from Monday to Friday.

Phishing analysis :

CLICK : http://tinyurl.com/PayTeam
REDIRECT : http://just-eat.pk/Verification/Update/
SCREENSHOT :


CLICK : Log In
SCREENSHOT :


Email analysis :

NOTE : paypal@team.com
NOTE : X-Source : /usr/bin/php
NOTE : Sender Address Domain - server.bargainistascloset.com
NOTE : X-Source-Args : /usr/bin/php
NOTE : Return-Path : bargaini@server.bargainistascloset.com
NOTE : Mime-Version : 1.0
NOTE : X-Source-Dir : bargainistascloset.com:/public_html/barksdalemarine
NOTE : X-Priority : 1
NOTE : Message-Id : < *@barksdalemarine.com >
NOTE : X-Mailer : PHPMailer (phpmailer.sourceforge.net) [version ]
NOTE : X-Authenticated-Sender : server.bargainistascloset.com: bargaini
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Get-Message-Sender-Via : server.bargainistascloset.com:
NOTE : authenticated_id: bargaini/only user confirmed/virtual account not confirmed
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : client-ip=162.144.77.64;
NOTE : Received : from bargaini
NOTE : by server.bargainistascloset.com with local (Exim 4.86)
NOTE : Limitation ! (Don't Ignore This E-mail )

just-eat.pk whois :

Contact Person : Enhance Technologies - eteck Imran Imran
Address : Rawalpindi
Country : Pakistan
Registered On : 11/12/2010
Expired On : 11/12/2016
Agent Name : eteck
Organization : Enhance Technologies - eteck
Name : Imran Faryad Imran Faryad
Address : Rawalpindi Punjab46000
Company : Enhance Technologies - eteck Imran Imran
Hosting Server Address : dns.site5.com
Hosting Server Address : dns2.site5.com

NEGOTIATION UNDER WAY TO SALE OFF YOUR FUNDS

Dear Sir,

This is to bring to your attention that the Federal Government of Nigeria is negotiating with a firm by name QUALITY SERVICE GROUPS,FACILITY MANAGEMENT &CAPITAL INVESTMENT ADVISORY.LONDON UK to buy off your long over due funds for what the government sees as gross negligence on your side.

A serious negotiations is going on as I write you by both parties,however,I thought it fit to bring this development to your attention as a board member of the Central Bank Of Nigeria,the apex bank and seek your consent.

Looking forth to your response and you can call for more information.

Regards,
Dr. Okwu Joseph Nnanna (Board Member)
Financial System Stability
Tel: 08189092787

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Email analysis :

NOTE : fredrick_dawson_operations@outlook.com
NOTE : cgc@sintenet.com
NOTE : Received : from User by gsadvocats.net (MDaemon PRO v12.5.6)
NOTE : X-Mdremoteip : 154.118.10.43