Tuesday, October 27, 2015

INFORMATION

Hello,

I will like us to discuss some important business issues that will be of mutual benefit to us. Please, kindly confirm your name and email address to enable me ascertain that my mail is to the correct person.

Do send me mail: gordch01@yahoo.com.hk

Thank you.

Gordon C.

Email analysis :

NOTE : scottie@hibs.net
NOTE : gordch01@yahoo.com.hk
NOTE : Received : from User (unknown [168.187.246.41])
NOTE : by hibs-net.nh-serv.co.uk (Postfix)

Tuesday, December 30, 2014

CONGRATULATION ON YOUR CONTRACT FUND.

FEDERAL RESERVE BOARD NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038.

ATTENTION BENEFICIARY:

CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BOARD.

We received an instructional letter to credit $8,500,000,00 to your account. Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the re-confirmation of below particulars and your direct cell phone number for easy communication and to also avoid crediting your fund to wrong account.

(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:

CONGRATULATION ON YOUR CONTRACT FUND.

Please be fast on this matter.

Yours faithfully,
Mr. Daniel K. Tarullo
Fund Credit Officer Federal Reserve Bank New York.
http://www.federalreserve.gov/

Email analysis :

NOTE : admin@ustprivat.com.ua
NOTE : K_Tarullo@163.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < admin@ustprivat.com.ua >
NOTE : Return-Path : admin@ustprivat.com.ua
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from mail.tvm.ma (HELO exchange2003.tvm.ma)
NOTE : (62.251.203.140)
NOTE : Received : from User ([92.253.111.244])
NOTE : by exchange2003.tvm.ma with Microsoft SMTPSVC(6.0.3790.4675)
NOTE : CONGRATULATION ON YOUR CONTRACT FUND.