We provide BGs, SBLC, MTN at leasing price of 6+2% /40+2% for selling price, we are also giving out loan to finance projects at 4% annually.
Revert back to me if you have project that needs loan or if you need banking facility to execute any deal, so we can give you a breakdown of the deal breakdown.
--
Mohammed Khalif
Foreign Investment Officer
Alghurair Investment Group
Dubai, UAE
Email: m.khalif@al-ghurairinvestmentgroup.org
Email analysis :
NOTE : Khalif Mohammed
NOTE : khalifmohammed5@outlook.com
NOTE : m.khalif@al-ghurairinvestmentgroup.org
Thursday, March 9, 2017
Monday, January 16, 2017
URGENT REPLY
Hello, Dear
I am Hasher Al Maktoum, Chairman of the Dubai International Holding Company.
I am seeking your partnership in going into a private investment venture. I am interested in investing in your country, so I will like us to begin our acquaintance through this medium so we can discuss more.
I hope to hear from you soon.
Regards
Hasher Al Maktoum
Reply Re
Email analysis :
NOTE : hasheralmaktoum22@gmail.com
NOTE : hasheralmaktoum7@outlook.com
NOTE : Received : from HK2PR0401MB1377.apcprd04.prod.outlook.com ([10.165.180.23])
Monday, September 26, 2016
Mutual Transaction
I am Mr.Karim Karoui a Banker First Gulf Bank Dubai U.A.E,An account officer to Adona Gold Ltd A national of your country based in Dubai U.A.E, before I rose to the position of Managing Director. , engineer who ran car maker BMW museum and also an oil consultant died along with his entire family in this resent Malaysia ghastly air crash in Indian Ocean that claim the lives of all the 239 passengers You may click this link below for Verification. (http://www.bbc.com/news/world-asia-26503141)
Since his wife was his next of kin and she was in the missing plan also, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist in repatriating the money that belongs to my client before it declared unserviceable by the bank management where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued $5,900,000.00 and 20 killos of gold bar metals the management of my bank has been finding means to reach him so as to ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to come up a procedure to preserve this fund and use the proceeds for business.
Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it confidential because I know that if they become aware that He is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund since you have the same surname, my bank headquarters will pay the funds to you as his next of kin. I have done enough inside bank arrangement and i only have to put in your details into the information network in our bank database and your name will be reflect you as his next of kin.
I seek your consent to present you as the next of kin of the deceased so that the proceeds of this can be paid to you and then you and I can share the money. 70% to me and 25% to you, while 5% should be for expenses or tax as your government may require, I have the certificate of deposit that can be used to back up any claim we may make. All I require is your moral support.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email to enable us discuss further.(karimmttd@gmail.com)
Provide me with the information below:
1. Your Full Name:
2. Your Resident/Office Address:
3. Your Marital Status:
4. Your Age:
5. Your Occupation:
6. Private Telephone:
This is to affect the swift transfer of this fund into your account in less than Three (5) Working days
Best regards,
Mr.Karim Karoui
Email analysis :
NOTE : imfteamsgh@gmail.com
NOTE : Ip=[72.237.91.131];Helo=[mail.fayettecti.org]
NOTE : Received : from User (87.138.65.146) by server-8.fvt-nt.fayettevo-tech.org (10.0.0.11)
Since his wife was his next of kin and she was in the missing plan also, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist in repatriating the money that belongs to my client before it declared unserviceable by the bank management where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued $5,900,000.00 and 20 killos of gold bar metals the management of my bank has been finding means to reach him so as to ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to come up a procedure to preserve this fund and use the proceeds for business.
Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it confidential because I know that if they become aware that He is late, they will corner the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund since you have the same surname, my bank headquarters will pay the funds to you as his next of kin. I have done enough inside bank arrangement and i only have to put in your details into the information network in our bank database and your name will be reflect you as his next of kin.
I seek your consent to present you as the next of kin of the deceased so that the proceeds of this can be paid to you and then you and I can share the money. 70% to me and 25% to you, while 5% should be for expenses or tax as your government may require, I have the certificate of deposit that can be used to back up any claim we may make. All I require is your moral support.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email to enable us discuss further.(karimmttd@gmail.com)
Provide me with the information below:
1. Your Full Name:
2. Your Resident/Office Address:
3. Your Marital Status:
4. Your Age:
5. Your Occupation:
6. Private Telephone:
This is to affect the swift transfer of this fund into your account in less than Three (5) Working days
Best regards,
Mr.Karim Karoui
Email analysis :
NOTE : imfteamsgh@gmail.com
NOTE : Ip=[72.237.91.131];Helo=[mail.fayettecti.org]
NOTE : Received : from User (87.138.65.146) by server-8.fvt-nt.fayettevo-tech.org (10.0.0.11)
Tuesday, July 5, 2016
Emirates NBD Dubai!!!
Greetings from U.A.E to you My Dear friend,
How are you doing today hope I met you in good health?
I am Mr.Abdulla Qassem Group Chief Operating Officer of Emirates NBD Dubai. I have a business matter of great importance proposal worth of $30,000,000.00 (Thirty Million United State Dollars) for you that has to do with your name. reply urgently for details
Have a nice day and God bless. Anticipating your prompt response.
Regards.
Abdulla Qassem.
Group Chief Operating Officer of Emirates NBD Dubai.
Email analysis :
NOTE : Emirates NBD Dubai!!!
NOTE : che_qassem626@outlook.com
NOTE : hedler.gebaeudereinigung@gmx.de
NOTE : client-ip=82.165.159.41;
NOTE : Received : from LENOVO-PC ([38.95.108.246])
NOTE : by mail.gmx.com (mrgmx103)
How are you doing today hope I met you in good health?
I am Mr.Abdulla Qassem Group Chief Operating Officer of Emirates NBD Dubai. I have a business matter of great importance proposal worth of $30,000,000.00 (Thirty Million United State Dollars) for you that has to do with your name. reply urgently for details
Have a nice day and God bless. Anticipating your prompt response.
Regards.
Abdulla Qassem.
Group Chief Operating Officer of Emirates NBD Dubai.
Email analysis :
NOTE : Emirates NBD Dubai!!!
NOTE : che_qassem626@outlook.com
NOTE : hedler.gebaeudereinigung@gmx.de
NOTE : client-ip=82.165.159.41;
NOTE : Received : from LENOVO-PC ([38.95.108.246])
NOTE : by mail.gmx.com (mrgmx103)
Monday, May 23, 2016
Rép : Emirates NBD Bank.,
Emirates NBD Bank
Baniyas Road, Deira Centre
Dubai, United Arab Emirates
TELEPHONE+971528206883
Attention: Beneficiary
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$3,800,000.00(Three Million Eight Hundred Thousand United States Dollars) to your designated bank account from their offshore account with us.
The audit reports given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office.
Kindly reconfirm your details to enable us credit your account directly by te legraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days.
For further details and assistance on this Remittance Notification, kindly provide us with the below details:
FULL NAME AND AGE:
BANKING DETAILS
TELEPHONE AND FAX NUMBERS:
FULL CONTACT ADDRESS
Best Regards
Surya Subramanian
Chief Financial Officer
Emirates NBD Bank, Dubai
United Arab Emirates.
TELEPHONE+971528206883
Email analysis :
NOTE : emiratesnbd@financier.com
NOTE : emiratesnbdbank@emirates.net.ae
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : domain of emiratesnbd@financier.com does not designate
NOTE : 41.249.255.100 as permitted sender
NOTE : X-Mimetrack : Itemize by SMTP Server on srvlotus/RMO
NOTE : (Release 9.0.1|October 14, 2013)
NOTE : Serialize by Router on srvlotus/RMO
NOTE : X-Priority : 3 (Normal)
NOTE : Message-Id : < *.*-*.*@email.rmo-maroc.com >
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : client-ip=41.249.255.100;
NOTE : Received : from email.rmo-maroc.com (email.rmo-maroc.com. [41.249.255.100])
NOTE : Received : from User ([59.37.163.176])
NOTE : by email.rmo-maroc.com (IBM Domino Release 9.0.1)
NOTE : Rép : Emirates NBD Bank.,
Baniyas Road, Deira Centre
Dubai, United Arab Emirates
TELEPHONE+971528206883
Attention: Beneficiary
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$3,800,000.00(Three Million Eight Hundred Thousand United States Dollars) to your designated bank account from their offshore account with us.
The audit reports given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office.
Kindly reconfirm your details to enable us credit your account directly by te legraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days.
For further details and assistance on this Remittance Notification, kindly provide us with the below details:
FULL NAME AND AGE:
BANKING DETAILS
TELEPHONE AND FAX NUMBERS:
FULL CONTACT ADDRESS
Best Regards
Surya Subramanian
Chief Financial Officer
Emirates NBD Bank, Dubai
United Arab Emirates.
TELEPHONE+971528206883
Email analysis :
NOTE : emiratesnbd@financier.com
NOTE : emiratesnbdbank@emirates.net.ae
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : domain of emiratesnbd@financier.com does not designate
NOTE : 41.249.255.100 as permitted sender
NOTE : X-Mimetrack : Itemize by SMTP Server on srvlotus/RMO
NOTE : (Release 9.0.1|October 14, 2013)
NOTE : Serialize by Router on srvlotus/RMO
NOTE : X-Priority : 3 (Normal)
NOTE : Message-Id : < *.*-*.*@email.rmo-maroc.com >
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : client-ip=41.249.255.100;
NOTE : Received : from email.rmo-maroc.com (email.rmo-maroc.com. [41.249.255.100])
NOTE : Received : from User ([59.37.163.176])
NOTE : by email.rmo-maroc.com (IBM Domino Release 9.0.1)
NOTE : Rép : Emirates NBD Bank.,
Friday, April 15, 2016
Zajimam?..
Jsem zastupujicí investicní zajem ze strany Dubaji, pro ktere hledáme vasiucast. Odpoved na e-mailu nize v pripade zajmu.
E-mail: pbrtt80@gmail.com
Email analysis :
NOTE : pbrtt80@gmail.com
NOTE : phlbrt@gmx.com
NOTE : Received : from 104.238.195.220
NOTE : (SquirrelMail authenticated user admin)
NOTE : by 40.84.231.147
E-mail: pbrtt80@gmail.com
Email analysis :
NOTE : pbrtt80@gmail.com
NOTE : phlbrt@gmx.com
NOTE : Received : from 104.238.195.220
NOTE : (SquirrelMail authenticated user admin)
NOTE : by 40.84.231.147
Saturday, April 9, 2016
Material Inquiry Dubai (U.A.E)
Dear Sir,
There is a product my company needs from Dubai (U.A.E) but we are having problem from the owner of the product due to language barrier.
Our company deals on costumes such as White Diamond Mixture and Green Diamond Mixture.
We have been purchasing the product from Saudi Arabia but it is very scarce now and we got information that somebody has THE PRODUCT IN STOCK in Dubai U.A.E.
We contacted the owner of the product through his telephone number but could not understand his language as he speaks Arabic only, This is why we need a reliable company/individual that will help us link with the man.
His name is Mr. Karim Ibrahim, Please if this proposal interests you, do get back to us for modalities and we will also give you the telephone number of Mr. Karim Ibrahim for you to call and confirm if he has the product we need, the price and the name of the product because the one we want is White Diamond Mixture and Green Diamond Mixture, we use to buy from Saudi Arabia before at the rate of $490 per gram and we need about 4kilos.
Assist us to know if the man has in stock up to 4Kilos and each gram that we are buying, we are adding some commission for your assistance.
Please immediately you confirm reply only through my private email: phamillton01@gmail.com so as to enable us arrange for our representative that will come with to Dubai.
Sir, we are seriously in need of the product because of lack of materials in our company. Once you confirm, we will be coming twice in a month. Please co-operate with us because this is a life time transaction.
Regards,
Peter Hamilton.
Email: phamillton01@gmail.com
United Kingdom.
Email analysis :
NOTE : phamillton001@gmail.com
NOTE : pharrisson60@gmail.com
There is a product my company needs from Dubai (U.A.E) but we are having problem from the owner of the product due to language barrier.
Our company deals on costumes such as White Diamond Mixture and Green Diamond Mixture.
We have been purchasing the product from Saudi Arabia but it is very scarce now and we got information that somebody has THE PRODUCT IN STOCK in Dubai U.A.E.
We contacted the owner of the product through his telephone number but could not understand his language as he speaks Arabic only, This is why we need a reliable company/individual that will help us link with the man.
His name is Mr. Karim Ibrahim, Please if this proposal interests you, do get back to us for modalities and we will also give you the telephone number of Mr. Karim Ibrahim for you to call and confirm if he has the product we need, the price and the name of the product because the one we want is White Diamond Mixture and Green Diamond Mixture, we use to buy from Saudi Arabia before at the rate of $490 per gram and we need about 4kilos.
Assist us to know if the man has in stock up to 4Kilos and each gram that we are buying, we are adding some commission for your assistance.
Please immediately you confirm reply only through my private email: phamillton01@gmail.com so as to enable us arrange for our representative that will come with to Dubai.
Sir, we are seriously in need of the product because of lack of materials in our company. Once you confirm, we will be coming twice in a month. Please co-operate with us because this is a life time transaction.
Regards,
Peter Hamilton.
Email: phamillton01@gmail.com
United Kingdom.
Email analysis :
NOTE : phamillton001@gmail.com
NOTE : pharrisson60@gmail.com
Monday, February 1, 2016
From: The Secretary
From: The Secretary
World Bank Auditors
Foreign Debts Reconciliation Committee
Dubai U.A.E.
Sir,
I am Mr. Luka Sabi. an Auditor with the WORLD BANK. Your name is on our list of scam victims for compensation through the WORLD BANK, we as a Committee was set up Here in Dubai U.A.E to oversea the payment.
An application for change of ownership has been submitted on your behalf by one Mr. Alfred Smith, the application was backed by a Power of Attorney, and this power of attorney supposedly to have come from you, and it was indicated that due to an automobile accident which you recently had that almost claimed your life that have made you to delegate him, MR. SMITH to change your particulars and details as the beneficiary for receiving the approved fund payment in your favor to new CITI BANK OF NEW YORK, ACCOUNT NO: 652 007123 at (111 WALL STREET). He also initiated a move to replace previous information as the beneficiary with IMPROMUNDI UK LTD as the new and legitimate beneficiary nominated by you recently, please confirm if this request is really from you.
Having said all this, I am expecting you to revert back as soon as you read this mail to have help make things easier/faster, I will appreciate you send the following for verification.
(1) Your full contact detail
(2) Your telephone and fax number(s)
(3) Your Occupation
(4) Your date and place of birth
(5) Scan your International passport or any of your ID
Yours faithfully,
Luka Sabi. (Secretary)
Email analysis :
NOTE : auditor_luka@yahoo.co.uk
NOTE : un.luka@gmail.com
World Bank Auditors
Foreign Debts Reconciliation Committee
Dubai U.A.E.
Sir,
I am Mr. Luka Sabi. an Auditor with the WORLD BANK. Your name is on our list of scam victims for compensation through the WORLD BANK, we as a Committee was set up Here in Dubai U.A.E to oversea the payment.
An application for change of ownership has been submitted on your behalf by one Mr. Alfred Smith, the application was backed by a Power of Attorney, and this power of attorney supposedly to have come from you, and it was indicated that due to an automobile accident which you recently had that almost claimed your life that have made you to delegate him, MR. SMITH to change your particulars and details as the beneficiary for receiving the approved fund payment in your favor to new CITI BANK OF NEW YORK, ACCOUNT NO: 652 007123 at (111 WALL STREET). He also initiated a move to replace previous information as the beneficiary with IMPROMUNDI UK LTD as the new and legitimate beneficiary nominated by you recently, please confirm if this request is really from you.
Having said all this, I am expecting you to revert back as soon as you read this mail to have help make things easier/faster, I will appreciate you send the following for verification.
(1) Your full contact detail
(2) Your telephone and fax number(s)
(3) Your Occupation
(4) Your date and place of birth
(5) Scan your International passport or any of your ID
Yours faithfully,
Luka Sabi. (Secretary)
Email analysis :
NOTE : auditor_luka@yahoo.co.uk
NOTE : un.luka@gmail.com
Pozdravy
Pozdravy,
Jsem zastupující investicní zájem z Dubaj, má zájem o zahranicních investic zahrnující velký objem financních prostredku, pro které žádáme o úcast jako v zámorí zástupce zvládnout investice ve vaší zemi. Pokud máte zájem o me laskave kontaktujte prostrednictvím muj soukromý e-mail(williams.gregg@aol.com)
Pozdravy
Williams
Email analysis :
NOTE : williams.gregg@aol.com
NOTE : info@nadeshikolh.jp
NOTE : client-ip=219.94.174.141;
Jsem zastupující investicní zájem z Dubaj, má zájem o zahranicních investic zahrnující velký objem financních prostredku, pro které žádáme o úcast jako v zámorí zástupce zvládnout investice ve vaší zemi. Pokud máte zájem o me laskave kontaktujte prostrednictvím muj soukromý e-mail(williams.gregg@aol.com)
Pozdravy
Williams
Email analysis :
NOTE : williams.gregg@aol.com
NOTE : info@nadeshikolh.jp
NOTE : client-ip=219.94.174.141;
Tuesday, January 19, 2016
Urgent Attention (Crash Scam)
Hello Dear,
How are you? Hope you are fine? I am Mr. Hunt paul by name, Spanish America, working with Barclays Bank Dubai over here in Dubai, as the Foreign Remittance Manager and also the personal Accountant to one (Mr. Fredrick Song) a Russian citizen who was among the death victims involved in the Russian Plane Crash that took place on the 1st of November 2015 in Egypt which claim the life's of all the passenger on board in that flight, for more information about the plan crash you can check it on
http://www.telegraph.co.uk/news/worldnews/europe/russia/11971577/Russian-plane-crash-cockpit-recordings-show-pilots-could-not-send-distress-signal-after-sudden-situation-latest-news.html)
(http://www.theguardian.com/world/2015/nov/01/russian-plane-crash-airbus-broke-up-in-mid-air)
Well I know, this might occur to you as a surprise base on the fact that you are not related to this diaereses person, but I want you to know that it's a transaction that will benefit both of our families and us at the end. So after the death of (Late Mr. Fredrick Song) who had a Current Account with our Bank over here in Dubai in an escrow Account, the Boards of Directors of my Bank held a meeting in respect of (Late Mr. Fredrick Song’s) $45.5 5Million USD in our Bank. They are in search of the Next of Kin to the funds with our Bank, so in the meeting process I told them that before the death of (Mr. Fredrick Song), there was an existing next of kin to the Account and his instruction was to transfer the funds to the Next of Kin Account, just in case any thing happens to him in the nearest future but that was never true because (Mr. Fredrick Song) does not have a wife or child who to claim the funds from our Bank as his Next of Kin, so I am contacting you to introduce you to the Boards of Directors of my Bank as the Next of Kin to (Late Mr. Fredrick Song’s) funds with our Bank over here in the Dubai,so that the Boards of Directors of my Bank can authorize the transfer of the said funds from our Bank system here in the Dabai to any Bank Account of your choice you shall provide. This can be possible once our Bank Attorney has been able to procure all the legal Documentation in your name as the bonafide Next of Kin to (Late Mr. Fredrick Song) funds with our Bank.
So once you agree to do this deal with me, I am willing to share the amount with you 50/50 and I will fly over to you in your country and meet with you for my own share of the funds once it has finally be transfer from our Bank here in the Dubai to the Bank Account you shall provide, I have all the Documents covering the funds with our Bank bearing Mr. Fredrick Song name as the depositor of the said funds. So if you intend to do this deal with me, kindly write me back, so that I can send you all the relevant Documentation for you view before we can proceed further to the next stage of this transaction.
I shall stop here for now; I will look forward to read from you soon, kindly write me back directly to my email address
(huntpaul906@gmail.com)
Best Regards.
Mr. Hunt Paul
Email analysis :
NOTE : huntpaul906@gmail.com
NOTE : Bradymartha55@gmail.com
How are you? Hope you are fine? I am Mr. Hunt paul by name, Spanish America, working with Barclays Bank Dubai over here in Dubai, as the Foreign Remittance Manager and also the personal Accountant to one (Mr. Fredrick Song) a Russian citizen who was among the death victims involved in the Russian Plane Crash that took place on the 1st of November 2015 in Egypt which claim the life's of all the passenger on board in that flight, for more information about the plan crash you can check it on
http://www.telegraph.co.uk/news/worldnews/europe/russia/11971577/Russian-plane-crash-cockpit-recordings-show-pilots-could-not-send-distress-signal-after-sudden-situation-latest-news.html)
(http://www.theguardian.com/world/2015/nov/01/russian-plane-crash-airbus-broke-up-in-mid-air)
Well I know, this might occur to you as a surprise base on the fact that you are not related to this diaereses person, but I want you to know that it's a transaction that will benefit both of our families and us at the end. So after the death of (Late Mr. Fredrick Song) who had a Current Account with our Bank over here in Dubai in an escrow Account, the Boards of Directors of my Bank held a meeting in respect of (Late Mr. Fredrick Song’s) $45.5 5Million USD in our Bank. They are in search of the Next of Kin to the funds with our Bank, so in the meeting process I told them that before the death of (Mr. Fredrick Song), there was an existing next of kin to the Account and his instruction was to transfer the funds to the Next of Kin Account, just in case any thing happens to him in the nearest future but that was never true because (Mr. Fredrick Song) does not have a wife or child who to claim the funds from our Bank as his Next of Kin, so I am contacting you to introduce you to the Boards of Directors of my Bank as the Next of Kin to (Late Mr. Fredrick Song’s) funds with our Bank over here in the Dubai,so that the Boards of Directors of my Bank can authorize the transfer of the said funds from our Bank system here in the Dabai to any Bank Account of your choice you shall provide. This can be possible once our Bank Attorney has been able to procure all the legal Documentation in your name as the bonafide Next of Kin to (Late Mr. Fredrick Song) funds with our Bank.
So once you agree to do this deal with me, I am willing to share the amount with you 50/50 and I will fly over to you in your country and meet with you for my own share of the funds once it has finally be transfer from our Bank here in the Dubai to the Bank Account you shall provide, I have all the Documents covering the funds with our Bank bearing Mr. Fredrick Song name as the depositor of the said funds. So if you intend to do this deal with me, kindly write me back, so that I can send you all the relevant Documentation for you view before we can proceed further to the next stage of this transaction.
I shall stop here for now; I will look forward to read from you soon, kindly write me back directly to my email address
(huntpaul906@gmail.com)
Best Regards.
Mr. Hunt Paul
Email analysis :
NOTE : huntpaul906@gmail.com
NOTE : Bradymartha55@gmail.com
Friday, January 15, 2016
Waiting for your positive reply.
Good day
How are you today, hope you are fine. There is important issue I want us to discuss concerning a lucrative project which I want us to establish in your country. I am Mr.Tarek Aziz from Dubai. U.A.E. Get back to me with your decision so that I will give you more details.
My regards to your family. Waiting for your positive reply.
Sincerely
Email analysis :
NOTE : tarekaaziz@yahoo.com.hk
NOTE : tareaziz122@yahoo.cl
NOTE : X-Virus-Scanned : amavisd-new at budnik.cl
NOTE : client-ip=200.75.12.211;
NOTE : Received : from zmb.budnik.cl (alerce.budnik.cl. [200.75.12.211])
NOTE : Received : from User (unknown [160.129.138.109])
NOTE : by zmb.budnik.cl (Postfix)
NOTE : Waiting for your positive reply.
Scammer's last position :
Monday, January 11, 2016
Préparez votre retraite en profitant d'ici là d'un revenu hebdomadaire
Bonjour,
Voici le dernier relevé faisant état de mon compte Profits25, j'ai laissé le précédent à côté afin de bien voir l'évolution. Certains d’entre vous ont suivi mon idée, ils ne feront pas fortune mais préparent une "Epargne" qui leur génère dès lors un revenu hebdomadaire. Pour rappel, j'ai acheté (sous les conseils d'un ami), 2 coupons le 5 mai 2015 et 6 le 18 mai pour un investissement total (frais compris) de 210 euros, les intérêts générés chaque semaine m'ont permis d'acheter d'autres coupons qui me rapportent eux mêmes des intérêts. (voir tableaux ci-dessous)
Si je n'avais pas acheté (grâce aux intérêts) d'autres coupons depuis le 28 août 2015, je pourrais retirer la somme de 445,03 euros soit 235,03 euros de gain en moins de 4 mois.
A aujourd'hui, je pourrais retirer 1060,73 euros soit 850,73 euros de gain sur 7 mois. Je sais, on est loin de l'euro millions mais vous connaissez autant que moi les probabilités que vous avez d'être millionnaire un jour en "cochant des ptites cases" !!! Pour vous inscrire, deux coupons minimums sont nécessaires (soit 50 euros), ils vous rapporteront un peu plus de 4 euros dès la semaine prochaine.
Cliquez sur le lien suivant et bonne inscription.
http://www.profits25.com/index.php?lang=fr&p=BONUS025
Ps : lorsque vous serez convaincus, parlez en à vos amis, ceci vous permettra d'optimiser vos gains.
profits25.com whois :
Domain Name: PROFITS25.COM
Registry Domain ID: 1788962268_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-02-22T21:20:34.00Z
Creation Date: 2013-03-25T18:32:00.00Z
Registrar Registration Expiration Date: 2016-03-25T18:32:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrant Name: DNS HEXATOM
Registrant Organization: HEXATOM
Registrant Street: 16/18 AVENUE DE L'EUROPE
Registrant City: VELIZY VILLACOUBLAY
Registrant Postal Code: 78140
Registrant Country: FR
Registrant Phone: +33.145068030
Registrant Fax: +33.145068031
Registrant Email: DNS@HEXATOM.FR
Admin Name: GESTION DNS HEXATOM
Admin Organization: HEXATOM
Admin Street: 16/18 AVENUE DE L'EUROPE
Admin City: VELIZY VILLACOUBLAY
Admin Postal Code: 78140
Admin Country: FR
Admin Phone: +33.145068030
Admin Phone Ext:
Admin Fax: +33.145068031
Admin Email: DNS@HEXATOM.FR
Registry Tech ID:
Tech Name: GESTION DNS HEXATOM
Tech Organization: HEXATOM
Tech Street: 16/18 AVENUE DE L'EUROPE
Tech City: VELIZY VILLACOUBLAY
Tech Postal Code: 78140
Tech Country: FR
Tech Phone: +33.145068030
Tech Fax: +33.145068031
Tech Email: DNS@HEXATOM.FR
Name Server: NS1.HEXATOM.FR
Name Server: NS2.HEXATOM.FR
Name Server: NS3.HEXATOM.FR
DNSSEC: unSigned
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252982646
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2015-02-22T21:20:34.00Z
Carte de profits25.com :
Étrangement l'adresse IP 185.56.88.135 laisse apparaitre d'autres domaines au nom troublant :
module25.com
Registrant Name: ARSHAD MULLA
Registrant Organization: BUZINESSWARE
Registrant Street: 404, APRICOT TOWER,
Registrant Street: DUBAI SILICON OASIS
Registrant City: DUBAI
Registrant State/Province: AE
Registrant Postal Code: 341230
Registrant Country: AE
Registrant Phone: +971.043206100
Registrant Email: ANOOP@BUZINESSWARE.COM
Name Server: NS1.HEXATOM.FR
Name Server: NS2.HEXATOM.FR
Name Server: NS3.HEXATOM.FR
mymodule25.com
Registrant Name: Mirza Waqar Baig
Registrant Organization: Eurobiz Arabia FZE
Registrant Street: Dubai
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 341230
Registrant Country: AE
Registrant Phone: +971.43206100
Registrant Email: eurobiz@gmx.com
Name Server: NS3.HEXATOM.FR
Name Server: NS1.HEXATOM.FR
Name Server: NS2.HEXATOM.FR
profits25.com
Registrant Name: DNS HEXATOM
Registrant Organization: HEXATOM
Registrant Street: 16/18 AVENUE DE L'EUROPE
Registrant City: VELIZY VILLACOUBLAY
Registrant State/Province:
Registrant Postal Code: 78140
Registrant Country: FR
Registrant Phone: +33.145068030
Registrant Fax: +33.145068031
Registrant Email: DNS@HEXATOM.FR
Name Server: NS1.HEXATOM.FR
Name Server: NS2.HEXATOM.FR
Name Server: NS3.HEXATOM.FR
app2.module25.com
www.mymodule25.com
www.profits25.com
hexatom.fr Whois :
domain: hexatom.fr
status: ACTIVE
hold: NO
holder-c: ANO00-FRNIC
admin-c: ANO00-FRNIC
tech-c: TCP8-FRNIC
zone-c: NFC1-FRNIC
nsl-id: NSL69466-FRNIC
registrar: ONLINE SAS
Expiry Date: 11/05/2016
created: 11/05/2010
last-update: 11/05/2015
source: FRNIC
ns-list: NSL69466-FRNIC
nserver: ns3.hexatom.fr [178.255.96.89 2a03:b700:0:1::89]
nserver: ns1.hexatom.fr [178.255.96.4 2a03:b700:0:1::4]
nserver: ns2.hexatom.fr [178.255.96.5 2a03:b700:0:1::5]
source: FRNIC
registrar: ONLINE SAS
type: Isp Option 1
address: 8 Rue de la Ville l'Ev??que
address: PARIS
country: FR
phone: +33184130001
fax-no: +33173502901
e-mail: hebergement@online.net
website: http://www.online.net
anonymous: NO
registered: 01/04/1999
source: FRNIC
nic-hdl: ANO00-FRNIC
type: PERSON
contact: Anonymous
registrar: ONLINE SAS
changed: 17/07/2013 anonymous@nowhere.xx.fr
anonymous: YES
obsoleted: NO
eligstatus: ok
source: FRNIC
nic-hdl: TCP8-FRNIC
type: ROLE
contact: Technical Contact for ProXad
address: Free SAS / ProXad
address: 8, rue de la ville l'Eveque
address: 75008 Paris
country: FR
phone: +33173502000
fax-no: +33173502501
e-mail: hostmaster@proxad.net
trouble: Information: http://www.proxad.net/
trouble: Spam/Abuse requests: mailto:abuse@proxad.net
admin-c: RA999-FRNIC
tech-c: NH1184-FRNIC
notify: ripe-notify@proxad.net
registrar: ONLINE SAS
changed: 17/02/2004 nhyvernat+ripe@corp.free.fr
source: FRNIC
Email analysis :
NOTE : michel04071950@gmail.com
NOTE : X-Message-Status : n:n
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:38.0)
NOTE : Gecko/20100101 Thunderbird/38.5.1
NOTE : Received : from [192.168.1.88] (58.211.15.109.rev.sfr.net. [109.15.211.58])
NOTE : Préparez votre retraite en profitant d'ici là d'un revenu hebdomadaire
Article UFC Que Choisir à propos de Profits 25 :
Profits 25
Une pyramide de plus
Les organisateurs de la régie publicitaire en ligne Profits 25 promettent de rémunérer les internautes pour qu’ils cliquent sur des bannières de publicité en ligne. Le système semble avoir particulièrement prospéré à la Réunion.
Profits 25
Adhérer à www.profits25.com consiste à acheter deux coupons à 25 € chacun. Le site fournit avec ces coupons une liste de bannières publicitaires sur lesquelles l’acheteur doit cliquer. Une fois le clic enregistré, la valeur des coupons monte à 35 €, soit 40 % de bénéfice. Si vous parrainez de nouveaux membres, vous touchez une commission sur leur gain.
Il n’y a évidemment aucun modèle économique sérieux derrière ce montage. Les entreprises qui font de la publicité en ligne ne payent pas les consommateurs pour les regarder. Les seules personnes qui apportent de l’argent dans ce système étant les souscripteurs eux-mêmes, il est matériellement impossible qu’ils s’enrichissent collectivement.
Créé en septembre 2013, Profits 25 a néanmoins recruté des milliers d’adhérents. À la Réunion, où il a rencontré un net succès, les premiers signes d’essoufflement sont apparus à début 2015, la société remboursant de plus en plus difficilement ses contributeurs (les pyramides s’effondrent souvent au bout de dix-huit mois à deux ans, avec des exceptions comme Lyoness ).
La société est basée à Malte, mais ses serveurs informatiques sont en France. Elle ne semble pas avoir opéré en dehors de la zone francophone. Son créateur serait un espagnol du nom de Jorge Garido (il peut s’agir d’un prête-nom), également à l’initiative des sites « Win Buy Club » et « Win Gaming », qui promettaient eux aussi un enrichissement sans travail, simplement en faisant circuler des liens commerciaux sur le Web. Les témoignages en ligne laissent penser que les victimes ont perdu des sommes moins importantes que dans les affaires Get Easy ou Powerclouds. C’est heureux, car comme dans toutes les pyramides, les chances de récupérer sa mise sont extrêmement faibles une fois le système écroulé.
© UFC Que Choisir
Conclusion :
- Un système pyramidal.
- Un mail venant d'un utilisateur SFR vivant en Bretagne.
- Un site profits25.com avec des DNS fournies par hexatom.fr
- Un site profits25.com hébergé sur l'adresse IP : 185.56.88.135
- Un site hexatom.fr enregistré par FREE.
Voici le dernier relevé faisant état de mon compte Profits25, j'ai laissé le précédent à côté afin de bien voir l'évolution. Certains d’entre vous ont suivi mon idée, ils ne feront pas fortune mais préparent une "Epargne" qui leur génère dès lors un revenu hebdomadaire. Pour rappel, j'ai acheté (sous les conseils d'un ami), 2 coupons le 5 mai 2015 et 6 le 18 mai pour un investissement total (frais compris) de 210 euros, les intérêts générés chaque semaine m'ont permis d'acheter d'autres coupons qui me rapportent eux mêmes des intérêts. (voir tableaux ci-dessous)
Si je n'avais pas acheté (grâce aux intérêts) d'autres coupons depuis le 28 août 2015, je pourrais retirer la somme de 445,03 euros soit 235,03 euros de gain en moins de 4 mois.
A aujourd'hui, je pourrais retirer 1060,73 euros soit 850,73 euros de gain sur 7 mois. Je sais, on est loin de l'euro millions mais vous connaissez autant que moi les probabilités que vous avez d'être millionnaire un jour en "cochant des ptites cases" !!! Pour vous inscrire, deux coupons minimums sont nécessaires (soit 50 euros), ils vous rapporteront un peu plus de 4 euros dès la semaine prochaine.
Cliquez sur le lien suivant et bonne inscription.
http://www.profits25.com/index.php?lang=fr&p=BONUS025
Ps : lorsque vous serez convaincus, parlez en à vos amis, ceci vous permettra d'optimiser vos gains.
profits25.com whois :
Domain Name: PROFITS25.COM
Registry Domain ID: 1788962268_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-02-22T21:20:34.00Z
Creation Date: 2013-03-25T18:32:00.00Z
Registrar Registration Expiration Date: 2016-03-25T18:32:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrant Name: DNS HEXATOM
Registrant Organization: HEXATOM
Registrant Street: 16/18 AVENUE DE L'EUROPE
Registrant City: VELIZY VILLACOUBLAY
Registrant Postal Code: 78140
Registrant Country: FR
Registrant Phone: +33.145068030
Registrant Fax: +33.145068031
Registrant Email: DNS@HEXATOM.FR
Admin Name: GESTION DNS HEXATOM
Admin Organization: HEXATOM
Admin Street: 16/18 AVENUE DE L'EUROPE
Admin City: VELIZY VILLACOUBLAY
Admin Postal Code: 78140
Admin Country: FR
Admin Phone: +33.145068030
Admin Phone Ext:
Admin Fax: +33.145068031
Admin Email: DNS@HEXATOM.FR
Registry Tech ID:
Tech Name: GESTION DNS HEXATOM
Tech Organization: HEXATOM
Tech Street: 16/18 AVENUE DE L'EUROPE
Tech City: VELIZY VILLACOUBLAY
Tech Postal Code: 78140
Tech Country: FR
Tech Phone: +33.145068030
Tech Fax: +33.145068031
Tech Email: DNS@HEXATOM.FR
Name Server: NS1.HEXATOM.FR
Name Server: NS2.HEXATOM.FR
Name Server: NS3.HEXATOM.FR
DNSSEC: unSigned
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252982646
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2015-02-22T21:20:34.00Z
Carte de profits25.com :
Étrangement l'adresse IP 185.56.88.135 laisse apparaitre d'autres domaines au nom troublant :
module25.com
Registrant Name: ARSHAD MULLA
Registrant Organization: BUZINESSWARE
Registrant Street: 404, APRICOT TOWER,
Registrant Street: DUBAI SILICON OASIS
Registrant City: DUBAI
Registrant State/Province: AE
Registrant Postal Code: 341230
Registrant Country: AE
Registrant Phone: +971.043206100
Registrant Email: ANOOP@BUZINESSWARE.COM
Name Server: NS1.HEXATOM.FR
Name Server: NS2.HEXATOM.FR
Name Server: NS3.HEXATOM.FR
mymodule25.com
Registrant Name: Mirza Waqar Baig
Registrant Organization: Eurobiz Arabia FZE
Registrant Street: Dubai
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 341230
Registrant Country: AE
Registrant Phone: +971.43206100
Registrant Email: eurobiz@gmx.com
Name Server: NS3.HEXATOM.FR
Name Server: NS1.HEXATOM.FR
Name Server: NS2.HEXATOM.FR
profits25.com
Registrant Name: DNS HEXATOM
Registrant Organization: HEXATOM
Registrant Street: 16/18 AVENUE DE L'EUROPE
Registrant City: VELIZY VILLACOUBLAY
Registrant State/Province:
Registrant Postal Code: 78140
Registrant Country: FR
Registrant Phone: +33.145068030
Registrant Fax: +33.145068031
Registrant Email: DNS@HEXATOM.FR
Name Server: NS1.HEXATOM.FR
Name Server: NS2.HEXATOM.FR
Name Server: NS3.HEXATOM.FR
app2.module25.com
www.mymodule25.com
www.profits25.com
hexatom.fr Whois :
domain: hexatom.fr
status: ACTIVE
hold: NO
holder-c: ANO00-FRNIC
admin-c: ANO00-FRNIC
tech-c: TCP8-FRNIC
zone-c: NFC1-FRNIC
nsl-id: NSL69466-FRNIC
registrar: ONLINE SAS
Expiry Date: 11/05/2016
created: 11/05/2010
last-update: 11/05/2015
source: FRNIC
ns-list: NSL69466-FRNIC
nserver: ns3.hexatom.fr [178.255.96.89 2a03:b700:0:1::89]
nserver: ns1.hexatom.fr [178.255.96.4 2a03:b700:0:1::4]
nserver: ns2.hexatom.fr [178.255.96.5 2a03:b700:0:1::5]
source: FRNIC
registrar: ONLINE SAS
type: Isp Option 1
address: 8 Rue de la Ville l'Ev??que
address: PARIS
country: FR
phone: +33184130001
fax-no: +33173502901
e-mail: hebergement@online.net
website: http://www.online.net
anonymous: NO
registered: 01/04/1999
source: FRNIC
nic-hdl: ANO00-FRNIC
type: PERSON
contact: Anonymous
registrar: ONLINE SAS
changed: 17/07/2013 anonymous@nowhere.xx.fr
anonymous: YES
obsoleted: NO
eligstatus: ok
source: FRNIC
nic-hdl: TCP8-FRNIC
type: ROLE
contact: Technical Contact for ProXad
address: Free SAS / ProXad
address: 8, rue de la ville l'Eveque
address: 75008 Paris
country: FR
phone: +33173502000
fax-no: +33173502501
e-mail: hostmaster@proxad.net
trouble: Information: http://www.proxad.net/
trouble: Spam/Abuse requests: mailto:abuse@proxad.net
admin-c: RA999-FRNIC
tech-c: NH1184-FRNIC
notify: ripe-notify@proxad.net
registrar: ONLINE SAS
changed: 17/02/2004 nhyvernat+ripe@corp.free.fr
source: FRNIC
Email analysis :
NOTE : michel04071950@gmail.com
NOTE : X-Message-Status : n:n
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:38.0)
NOTE : Gecko/20100101 Thunderbird/38.5.1
NOTE : Received : from [192.168.1.88] (58.211.15.109.rev.sfr.net. [109.15.211.58])
NOTE : Préparez votre retraite en profitant d'ici là d'un revenu hebdomadaire
Article UFC Que Choisir à propos de Profits 25 :
Profits 25
Une pyramide de plus
Les organisateurs de la régie publicitaire en ligne Profits 25 promettent de rémunérer les internautes pour qu’ils cliquent sur des bannières de publicité en ligne. Le système semble avoir particulièrement prospéré à la Réunion.
Profits 25
Adhérer à www.profits25.com consiste à acheter deux coupons à 25 € chacun. Le site fournit avec ces coupons une liste de bannières publicitaires sur lesquelles l’acheteur doit cliquer. Une fois le clic enregistré, la valeur des coupons monte à 35 €, soit 40 % de bénéfice. Si vous parrainez de nouveaux membres, vous touchez une commission sur leur gain.
Il n’y a évidemment aucun modèle économique sérieux derrière ce montage. Les entreprises qui font de la publicité en ligne ne payent pas les consommateurs pour les regarder. Les seules personnes qui apportent de l’argent dans ce système étant les souscripteurs eux-mêmes, il est matériellement impossible qu’ils s’enrichissent collectivement.
Créé en septembre 2013, Profits 25 a néanmoins recruté des milliers d’adhérents. À la Réunion, où il a rencontré un net succès, les premiers signes d’essoufflement sont apparus à début 2015, la société remboursant de plus en plus difficilement ses contributeurs (les pyramides s’effondrent souvent au bout de dix-huit mois à deux ans, avec des exceptions comme Lyoness ).
La société est basée à Malte, mais ses serveurs informatiques sont en France. Elle ne semble pas avoir opéré en dehors de la zone francophone. Son créateur serait un espagnol du nom de Jorge Garido (il peut s’agir d’un prête-nom), également à l’initiative des sites « Win Buy Club » et « Win Gaming », qui promettaient eux aussi un enrichissement sans travail, simplement en faisant circuler des liens commerciaux sur le Web. Les témoignages en ligne laissent penser que les victimes ont perdu des sommes moins importantes que dans les affaires Get Easy ou Powerclouds. C’est heureux, car comme dans toutes les pyramides, les chances de récupérer sa mise sont extrêmement faibles une fois le système écroulé.
© UFC Que Choisir
Conclusion :
- Un système pyramidal.
- Un mail venant d'un utilisateur SFR vivant en Bretagne.
- Un site profits25.com avec des DNS fournies par hexatom.fr
- Un site profits25.com hébergé sur l'adresse IP : 185.56.88.135
- Un site hexatom.fr enregistré par FREE.
Thursday, September 17, 2015
We are ready to finance your project
Greetings.
We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 500 Million USD and above depending on the nature of business. We are currently providing funds. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan.
* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc
Do reply to my private email sheikhahmedbinshabani01@hotmail.com if you have need for our investment facility for further discussion.
Best Regards,
Sheikh Ahmed Bin Shabani
Dubai United Arab Emirates.
Email analysis :
NOTE : sheikhahmedbinshabani01@hotmail.com
NOTE : sheikhahmedbinshabani01@hotmail.co.il
NOTE : Received : from 2.51.208.11 (SquirrelMail authenticated user office@loptique.ro)
NOTE : Received : from loptique.ro (unknown [83.166.220.169]) by gw.xutzu.ro (Postfix)
NOTE : User-Agent : SquirrelMail/1.4.10a-1.fc7
We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 500 Million USD and above depending on the nature of business. We are currently providing funds. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan.
* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc
Do reply to my private email sheikhahmedbinshabani01@hotmail.com if you have need for our investment facility for further discussion.
Best Regards,
Sheikh Ahmed Bin Shabani
Dubai United Arab Emirates.
Email analysis :
NOTE : sheikhahmedbinshabani01@hotmail.com
NOTE : sheikhahmedbinshabani01@hotmail.co.il
NOTE : Received : from 2.51.208.11 (SquirrelMail authenticated user office@loptique.ro)
NOTE : Received : from loptique.ro (unknown [83.166.220.169]) by gw.xutzu.ro (Postfix)
NOTE : User-Agent : SquirrelMail/1.4.10a-1.fc7
Thursday, May 21, 2015
FEDERAL BUREAU OF INVESTIGATION
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary fund’s have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you don’t have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 so if you pay before the three weeks you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $280 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr Aaron Hotchner with the information below,
Full Name: Mr Aaron Hotchner
Email: scammedvictim2015@gmail.com
You are advised to contact him with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Occupation:....................
Preferred Payment Method: ATM / Cashier Check
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Email analysis :
NOTE : scammedvictim2015@gmail.com
NOTE : postmaster@br39.dialhost.com.br
NOTE : Received : from User ([83.110.99.198])
NOTE : by br39.dialhost.com.br
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary fund’s have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you don’t have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 so if you pay before the three weeks you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $280 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr Aaron Hotchner with the information below,
Full Name: Mr Aaron Hotchner
Email: scammedvictim2015@gmail.com
You are advised to contact him with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Occupation:....................
Preferred Payment Method: ATM / Cashier Check
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Email analysis :
NOTE : scammedvictim2015@gmail.com
NOTE : postmaster@br39.dialhost.com.br
NOTE : Received : from User ([83.110.99.198])
NOTE : by br39.dialhost.com.br
Tuesday, December 16, 2014
TR : Credit Advice for Invoice Nov,2014
Fyi
As per requested, Please find attached payment from our Dubai office.
Kindly check & confirm.
Sent from my iPhone
Begin forwarded message:
pastebin version : http://pastebin.com/zQ31GSUi
Email analysis :
NOTE : bilalgoods2010@hotmail.com
As per requested, Please find attached payment from our Dubai office.
Kindly check & confirm.
Sent from my iPhone
Begin forwarded message:
pastebin version : http://pastebin.com/zQ31GSUi
Email analysis :
NOTE : bilalgoods2010@hotmail.com
Tuesday, October 21, 2014
How are you doing ?
Good day,
I am miss tessy barley from florida..am seeking for your assistance..My first boy friend, Torres Mark, absconded with my dad's money which was kept with me after a completion of a contract in Salt Lake,US. When my boy friend got absconded with the undisclosed sum of USdollars, this brought the first brokeup between me and my dad, cos he thought, we have the deal together,but not knowing that I'm an innocent about this and i dont know where about of Torres. So my dad has been harsh and tough against me about this .and he treat me like a slave with his newly wife. Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i decided to leave United state to meet a friend in united arab emirate[Dubai] whom have meet during our stay there for a contract with . I left because my dad have been treating me bad and stopped me from working with him even having any access to his assets, and i felt no where to go than to leave the United state. Now, I'm in need of your help, have gotten enuogh money to run myself when I get to United state or your country, i want to come over to your end and stay with you for main time, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here, so that is why i need your gesture assistance. How i want you to help me? I have some money, which I've gotten from an over invoiced Contract renumeration executed by my dad with some contractors, so I have taken up the money from the contractors, but I'm hiding up from the girl I stayed with here in DUBAI, because i might got setup if they know i have such huge amount of money (2.6million$), so for me to be more safe and secure, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my travelling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my travellin luggage,which I want to send forth to United state or your prefarable place for me because i'm returning home, then i paid them up their custody and security fee. So, I want the box sent to you while i catch up with you as soon as it is been delivered to you while I pay you up your Rent charge and a reasonable amount for compensation,only 20% of the money in the box to you if you are just willing to keep the boxes for me and if you are willing to hve me as the woman to spend the rest of your life with or your daughter there is no need of paying 20% of the money that means we both have it and owns it. Every arrangement for the delivery is kinda perfect, I have you just help me to mail the company and tell them you need yourobtained customs papers for private freight and all arrangement about the delivery of the boxes to you is perfect and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the boxes, except i And once the box gets, I will be there with you as soon as you received the boxes, then we can open the box together or i will tell you the code to open it,so that you can arrange everything properly before my arrival. Like I said, I will pay for your rent and fulfil my 20% promise of the money to you if you are just willing to get it keep for me but if you really want me as a woman to be with there is no need of paying you. I will really appreciate your trust towards this and hope i can put all this in your care,cos this is all i have left with me now i have being hurt by men and i know what it is to be hurt thr is no problem in this I will appreciate your trust.The boxes will only take 3-5days to be deliver to you.
Best Regards
Tessy Barley.
I am miss tessy barley from florida..am seeking for your assistance..My first boy friend, Torres Mark, absconded with my dad's money which was kept with me after a completion of a contract in Salt Lake,US. When my boy friend got absconded with the undisclosed sum of USdollars, this brought the first brokeup between me and my dad, cos he thought, we have the deal together,but not knowing that I'm an innocent about this and i dont know where about of Torres. So my dad has been harsh and tough against me about this .and he treat me like a slave with his newly wife. Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i decided to leave United state to meet a friend in united arab emirate[Dubai] whom have meet during our stay there for a contract with . I left because my dad have been treating me bad and stopped me from working with him even having any access to his assets, and i felt no where to go than to leave the United state. Now, I'm in need of your help, have gotten enuogh money to run myself when I get to United state or your country, i want to come over to your end and stay with you for main time, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here, so that is why i need your gesture assistance. How i want you to help me? I have some money, which I've gotten from an over invoiced Contract renumeration executed by my dad with some contractors, so I have taken up the money from the contractors, but I'm hiding up from the girl I stayed with here in DUBAI, because i might got setup if they know i have such huge amount of money (2.6million$), so for me to be more safe and secure, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my travelling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my travellin luggage,which I want to send forth to United state or your prefarable place for me because i'm returning home, then i paid them up their custody and security fee. So, I want the box sent to you while i catch up with you as soon as it is been delivered to you while I pay you up your Rent charge and a reasonable amount for compensation,only 20% of the money in the box to you if you are just willing to keep the boxes for me and if you are willing to hve me as the woman to spend the rest of your life with or your daughter there is no need of paying 20% of the money that means we both have it and owns it. Every arrangement for the delivery is kinda perfect, I have you just help me to mail the company and tell them you need yourobtained customs papers for private freight and all arrangement about the delivery of the boxes to you is perfect and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the boxes, except i And once the box gets, I will be there with you as soon as you received the boxes, then we can open the box together or i will tell you the code to open it,so that you can arrange everything properly before my arrival. Like I said, I will pay for your rent and fulfil my 20% promise of the money to you if you are just willing to get it keep for me but if you really want me as a woman to be with there is no need of paying you. I will really appreciate your trust towards this and hope i can put all this in your care,cos this is all i have left with me now i have being hurt by men and i know what it is to be hurt thr is no problem in this I will appreciate your trust.The boxes will only take 3-5days to be deliver to you.
Best Regards
Tessy Barley.
Thursday, June 19, 2014
Dear esteemed customer,,
CITI BANK OF DUBAI Corporate Office
Headquarters 100 N.Tryon St Dubai
Our Ref:CBD/IRU/SFE/15.5/WD/011
United Arbai Emirate
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+971 552319083 )
Dear esteemed customer,
The Management of the CITI BANK OF DUBAI Corporate Office Headquarters 100 N.Tryon St Dubai wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 18th DAY of May,2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United Arabia Emirate Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds(15,500,000.00) into the government account comes up next week. This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United Emirate Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United Emirate Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Email (transferdepartmentplcc@hotmail.com) Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United Emirate Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United Arabia Emirate Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to $165 and no other fee is involved. You are required to send the fee of $165 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION
Receiver's Name.... WILLIAMS ADAM
Address: Dubai,UAE
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$165
Sender's Name:-------------
MTCN or REFERENCE Number
The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds (15,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
ARIF SANNI)
CITI BANK OF DUBAI
Email (transferdepartmentplcc@hotmail.com)
Tele (+971 552319083)
Headquarters 100 N.Tryon St Dubai
Our Ref:CBD/IRU/SFE/15.5/WD/011
United Arbai Emirate
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+971 552319083 )
Dear esteemed customer,
The Management of the CITI BANK OF DUBAI Corporate Office Headquarters 100 N.Tryon St Dubai wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 18th DAY of May,2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United Arabia Emirate Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds(15,500,000.00) into the government account comes up next week. This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United Emirate Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United Emirate Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us with below Email (transferdepartmentplcc@hotmail.com) Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United Emirate Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United Arabia Emirate Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to $165 and no other fee is involved. You are required to send the fee of $165 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION
Receiver's Name.... WILLIAMS ADAM
Address: Dubai,UAE
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$165
Sender's Name:-------------
MTCN or REFERENCE Number
The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds (15,500,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
ARIF SANNI)
CITI BANK OF DUBAI
Email (transferdepartmentplcc@hotmail.com)
Tele (+971 552319083)
Wednesday, April 23, 2014
FROM THE DESK OF MR.IBRAHIM EL-SALIF,REMITTANCE OF US$100 MILLION
FROM THE DESK OF: MR.IBRAHIM EL-SALIF
The Office Of The Foreign Remittance And
Auditing Department, National Bank Of Dubai
Ajman Branch, UNITED ARAB EMIRATES (U.A.E)
REMITTANCE OF US$100 MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
Please I want you to read this letter very carefully and I must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise, please this is not a joke and I will not like you to jeopardise with it. My Urgent need for a foreign partner that is what made me to contact you for this legal transaction. I am a banker by profession from Dubai in Gulf Regional part United Arab Emirates and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($100 million USA Dollars) of one of my bank clients who died Along with his entire family in a plane crash on December 6 2003. please go through the
website.
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
And I don't want the money to go into our Bank treasury account as an unclaim fund, So this is the reason why I contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as top secret, And the sharing of this fund we be 30% for you then 60% for me and 10% for any expenses incurred during the transfer. From banking experience it will take up to seven ( 7) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of making big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us. This payment will be effected through Swift Telegraphic Transfer. Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.Contact me via my private email: ibelsalif05@mailbox.hu
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your name in full..................................
Your country.........................................
Your age...............................................
Your cell phone....................................
Your occupation...................................
Your sex...............................................
Your marital status................................
Your bank name....................................
Best Regards,
Mr.IBRAHIM EL-SALIF,
NBD, Dubai.
The Office Of The Foreign Remittance And
Auditing Department, National Bank Of Dubai
Ajman Branch, UNITED ARAB EMIRATES (U.A.E)
REMITTANCE OF US$100 MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
Please I want you to read this letter very carefully and I must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise, please this is not a joke and I will not like you to jeopardise with it. My Urgent need for a foreign partner that is what made me to contact you for this legal transaction. I am a banker by profession from Dubai in Gulf Regional part United Arab Emirates and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($100 million USA Dollars) of one of my bank clients who died Along with his entire family in a plane crash on December 6 2003. please go through the
website.
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
And I don't want the money to go into our Bank treasury account as an unclaim fund, So this is the reason why I contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as top secret, And the sharing of this fund we be 30% for you then 60% for me and 10% for any expenses incurred during the transfer. From banking experience it will take up to seven ( 7) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of making big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us. This payment will be effected through Swift Telegraphic Transfer. Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.Contact me via my private email: ibelsalif05@mailbox.hu
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your name in full..................................
Your country.........................................
Your age...............................................
Your cell phone....................................
Your occupation...................................
Your sex...............................................
Your marital status................................
Your bank name....................................
Best Regards,
Mr.IBRAHIM EL-SALIF,
NBD, Dubai.
Sunday, October 27, 2013
US$20.3 Million, REAL DEAL FROM DUBAI, UAE.,CONTACT ME.
Greeting from Dubai UAE.
My name is Khalifa Al-Mulla, Branch Manager, National Bank of Abu Dhabi (NBAD) married with two children, I am writing this letter to ask for your support and co-operation to carry out this secret and risk free business opportunity in my branch office department, the deal is that you have to stand as a depositor next of kin to claim this money and leave the rest to me to finish as an insider. Thomas McCulloch,An American, Foreign Oil Consultant/Contractor with the Chevron Petroleum Corporation Middle East, Asia, has a secret (fixed) deposit bank account in twelve calendar months, which Valued at US$20.3 Million (Twenty million three hundred thousand US dollar) in my branch upon maturity, after 6 years not hearing from him, the bank management decided to send a lot of routine Email, Fax and Mailing notification to his forwarding address but got no reply. After a month’s, we still sent an email and post reminder’s and finally we discovered from his contract employee Director, who Told the bank management that Thomas McCulloch died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the news website below:
http://www.theguardian.com/world/1999/nov/02/egyptaircrash.usa4
If you’re interested in this deal, please I would like you to provide for me with the following requesting details below, to enable me start the change of ownership and transfer process immediately:
Your Direct Mobile Number:
You’re Fax Number:
Your Full Name:
Your Full Address and Resident Country:
You’re private E-mail:
Your ID cards or Inter passport: (if any)
Then I will send to you more information details on how to continue and finish this deal and process of concluding this transaction without any delay.
PLEASE ONLY REPLY ME THROUGH THIS PRIVATE EMAIL ADDRESS: khalifaalmulla.nbad03@e-mail.ua
Regards,
Khalifa Al-Mulla
Branch Manager
National Bank of Abu Dhabi
46727, Sheikh Rashid Bin Saeed Al Maktoum Road,
Abu Dhabi, UAE
User :
Sender : (admin@hjwolferink.nl)
Host :
E-mail : admin@muntada.org.ae,khalifaalmulla.nbad03@e-mail.ua
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Note : X-Virus-Scanned : by ClamAV (clamav.cambrium.nl) at relay.cambriumhosting.nl
My name is Khalifa Al-Mulla, Branch Manager, National Bank of Abu Dhabi (NBAD) married with two children, I am writing this letter to ask for your support and co-operation to carry out this secret and risk free business opportunity in my branch office department, the deal is that you have to stand as a depositor next of kin to claim this money and leave the rest to me to finish as an insider. Thomas McCulloch,An American, Foreign Oil Consultant/Contractor with the Chevron Petroleum Corporation Middle East, Asia, has a secret (fixed) deposit bank account in twelve calendar months, which Valued at US$20.3 Million (Twenty million three hundred thousand US dollar) in my branch upon maturity, after 6 years not hearing from him, the bank management decided to send a lot of routine Email, Fax and Mailing notification to his forwarding address but got no reply. After a month’s, we still sent an email and post reminder’s and finally we discovered from his contract employee Director, who Told the bank management that Thomas McCulloch died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the news website below:
http://www.theguardian.com/world/1999/nov/02/egyptaircrash.usa4
If you’re interested in this deal, please I would like you to provide for me with the following requesting details below, to enable me start the change of ownership and transfer process immediately:
Your Direct Mobile Number:
You’re Fax Number:
Your Full Name:
Your Full Address and Resident Country:
You’re private E-mail:
Your ID cards or Inter passport: (if any)
Then I will send to you more information details on how to continue and finish this deal and process of concluding this transaction without any delay.
PLEASE ONLY REPLY ME THROUGH THIS PRIVATE EMAIL ADDRESS: khalifaalmulla.nbad03@e-mail.ua
Regards,
Khalifa Al-Mulla
Branch Manager
National Bank of Abu Dhabi
46727, Sheikh Rashid Bin Saeed Al Maktoum Road,
Abu Dhabi, UAE
User :
Sender : (admin@hjwolferink.nl)
Host :
E-mail : admin@muntada.org.ae,khalifaalmulla.nbad03@e-mail.ua
Note : from relay02.cambriumhosting.nl (217.19.16.174)
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Friday, October 18, 2013
(GOOD NEWS) Please Confirm Your Information
SIMON $ SIMON
A LEADING INTERNATIONAL LAW FIRM
CityPoint
One Ropemaker Street
London EC2Y 9SS
United Kingdom
Dear Beneficiary
Your information's has been found on the inheritance file of a late client, with Bank Of Montreal London and you are entitled to some funds . The said funds where deposited by( Name Witheld) before his death, he was a Medical consultant to the united nations children funds UNICEF.he passed away in Dubai on the 23rd may 2008 according to the information's issued by the British Home Office Be informed that you have been confirmed as the authentic beneficiary by the board of the holding bank of your inheritance(BANK OF MONTREAL LONDON) we will reveal further information's to you when we have received your information's and cross checked and confirm with what has been certified by the holding bank.
Find below the requested informations
Name: ?
Address: ?
Telephone:?
Copy Of Identification:?
Patrick Wallace
Partner Simmons & Simmons
legal consultant to Bank Of Montreal London
E-mail : e_unitednations@yahoo.co.uk,info@simonandsimon.com,info@aashgroup.com
Note : from host226.onlinehorizons.net (HELO mail.MAGNUMENT.com) (63.208.120.226)
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Note : 63.208.120.226 (host226.onlinehorizons.net)
Note : X-Me-Bayesian: 0.000000
A LEADING INTERNATIONAL LAW FIRM
CityPoint
One Ropemaker Street
London EC2Y 9SS
United Kingdom
Dear Beneficiary
Your information's has been found on the inheritance file of a late client, with Bank Of Montreal London and you are entitled to some funds . The said funds where deposited by( Name Witheld) before his death, he was a Medical consultant to the united nations children funds UNICEF.he passed away in Dubai on the 23rd may 2008 according to the information's issued by the British Home Office Be informed that you have been confirmed as the authentic beneficiary by the board of the holding bank of your inheritance(BANK OF MONTREAL LONDON) we will reveal further information's to you when we have received your information's and cross checked and confirm with what has been certified by the holding bank.
Find below the requested informations
Name: ?
Address: ?
Telephone:?
Copy Of Identification:?
Patrick Wallace
Partner Simmons & Simmons
legal consultant to Bank Of Montreal London
E-mail : e_unitednations@yahoo.co.uk,info@simonandsimon.com,info@aashgroup.com
Note : from host226.onlinehorizons.net (HELO mail.MAGNUMENT.com) (63.208.120.226)
Note : from ([127.0.0.1]) with MailEnable ESMTP;
Note : 63.208.120.226 (host226.onlinehorizons.net)
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