Thursday, June 29, 2017

Independent Investment Projects

Good Day.

I hope this email want be intruding into your privacy.

We have secured funds for investment projects from an already executed contract with Rosneft oil corporation and also we can provide you with banking instruments like BG,LTN,SBLC including loans with very low interest rates.

Reference to the above subject matter, we look forward to your co-operation in this regard.

Sincerely
Ms P Way
Swiss Investment Group.
Alternative E-mail: info.swissinvestment@gmail.com
Telephone: +41435084753

Email analysis :

NOTE : swissinvestmentg55@qq.com
NOTE : swissinvestmentg5@qq.com
NOTE : Received : from User (unknown [199.96.83.12])


NOTE : by sococclients.sococ.com

Friday, May 12, 2017

(no subject)

السلام عليكم انا مدام نادية محمد اريد منك ان تساعدنى لاننى لدى مشروع اريد ان اعرضه اليك لذا ارجو منك التواصل معى على هذا الايميل

nadia55mohammed@gmail.com

Translation :

Salam alaikum. I am Madame Nadia Mohamed. I want you to help me because I have a project I want to introduce to you so I hope you can contact me on this email

Nadia55mohammed@gmail.com

Email analysis :

NOTE : nadia55mohammed@gmail.com
NOTE : ib@caucasus.net
NOTE : Received : from webmail.caucasus.net
NOTE : (unknown [213.157.215.234])

Scam from 213.157.215.234

NOTE : by mail.caucasus.net (Postfix)

Monday, April 11, 2016

PROJECT PROPOSAL.

Hello Good Day,i am William Wing Cheung Leung.is this your valid E-mail? i have a secured business offer that i want to discuss with you urgently.please contact me on my private email bellow for further details.

Regards,William Leung
Accountant at The Bank of East Asia, Limited
Email: WilliamaLeung@foxmail.com

Email analysis :

NOTE : WilliamaLeung@foxmail.com
NOTE : stefani.moreira@imcanelones.gub.uy
NOTE : X-Mailer : Zimbra 6.0.9_GA_2686 (ZimbraWebClient - FF3.0 (Win)/6.0.9_GA_2686)
NOTE : Received : from imcmail.imcanelones.gub.uy ([127.0.0.1])
NOTE : by localhost (imcmail.imcanelones.gub.uy [127.0.0.1])
NOTE : Received : from imcmail.imcanelones.gub.uy
NOTE : (imcmail.imcanelones.gub.uy [10.254.0.2])
NOTE : by imcmail.imcanelones.gub.uy

Informations from Scam.cz :

- imcanelones.gub.uy servers were used to relay this scam.
- account stefani.moreira was used to relay this scam.
- imcanelones.gub.uy is gobernio de canelones.

Monday, March 21, 2016

SCAM VICTIM COMPENSATION PROJECT 2016.

INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION
PROJECT, 2016

YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$ 1.5m (One MILLION, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world. Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment: TAKE NOTE; the compensation is free of any illegal threat, as its confirmed by the international monetary department. the UN-nations has mapped out this fund to be delivered to you,so your fund is in care of the inter-switch Visa card company, they have been giving the contract and the permission to load your fund into an ATM master card, which you can use to make an online transfer. they are now the only reliable company so far that the UN has entrusted with this huge project to carry out your fund transfer processing, since the inability of the uba banks and other banks, both the dhl,FedEx. ups to make a smooth fund transfer and delivery. The united nations has now entrusted the INTER-SWITCH MASTER CARD COMPANY.to take charge of your fund transfer and they will also be in-charge of the delivery.every expense has been made for the safe delivery of your ATM visa card, so you will contact them and make a choice of the names you will like it to be on the visa card. also they will demand for $100 for the processing of your visa card. this will be all that will be required of you, and no one will ever demand for any fees from you until you receive your master card. then the company will deduct 12% for the expenses. Upon the activation of your Visa card.the UN will activate your card once it's in your possession, a picture of you will be taking with the card when it's delivered to you for confirmation, you don't have to worry for any incurred fee or damage. the inter-switch company will make this delivery a success. Below is the payment information for the fee of processing your ATM card,and for your information there will be no demand of you asking to deduct $100 from your compensation fund to be use for the processing of your ATM Card,it is mandate and sign by law.any failure to pay the processing fee will result to due-morage or confiscation of your card and your fund will be return to federal reserve bank.therefor you have only five days to correspond.

Receiver's Name: SEBASTIEN DOSSOU
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $100.00usd
Sender' Name:_____________
Sender Country _____________

You are expected to forward the above information to the Authorized Payment Center below:

Paying Bank: INTER-SWITCH / QUICK TELLER COMPANY
Contact OFFICE: INTER SWITCH MASTERCARD
Phone: +229 99515300

You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.below is your information require for success delivery of your card.

Your Full Names:
Your Direct Telephone Number:
Contact Address FOR ATM DELIVERY
Age:
Profession:
Photocopy of any I.D you may have:

Cordially,

Mr.William Anthony.
For,United Nations Congress on Crime Prevention and Criminal Justice
CONTACT THE OFFICE IN CHARGE IN BENIN REPUBLIC
+229 99515300
mrsbenedicthpowel24@gmail.com
This email has been protected by YAC

Email analysis :

NOTE : ATM1.@luck.ocn.ne.jp
NOTE : mrsbenedicthpowel24@gmail.com
NOTE : client-ip=153.149.230.9;
NOTE : X-Originating-Ip : [41.86.234.171]

Monday, March 7, 2016

Mrs. Maria Gomez

Brauchen Sie Geschäft-Darlehen, Privatkredit, landwirtschaftliche Darlehen oder Projektfinanzierung? Wir haben gute Nachrichten für Sie. Für weitere Informationen kontaktieren Sie bitte: eloan.infoservice@gmail.com

Do you need business loan, personal loan, agricultural loan or project funding? We have good news for you. For more info, please Contact: eloan.infoservice@gmail.com

Info Dept.
e-Loan copyright ©2016

Email analysis :

NOTE : eloan.infoservice@gmail.com
NOTE : info@e-loan.com
NOTE : G.Wedel@Wedel-Heizung-Bad.de
NOTE : client-ip=62.1.1.45;

Monday, January 25, 2016

PROPOSAL LETTER.!!!

I am Mr Dowland. I have a legal business transaction involving some fund realized from an abandoned Project which I want you to partner me to receive and invest the fund. In line to obtain the legal papers, you are urge to forward your details to enable me procure the legal papers required. Thanks.,,,

Email analysis :

NOTE : nobe_39@yahoo.ie
NOTE : bnm.bnk@aol.co.uk
NOTE : X-Aol-Ip : 41.190.2.226

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 :

Friday, June 12, 2015

I HAVE A PROJECT FOR YOU TO HANDLE.

Hello Dear,

HIGH NETWORK INVESTMENT PORTFOLIO.

I Barr. Chen Yen, currently based in Europe, I represent a high network client most of them are politicians , who urgently desires to make discretionary placement of high volume figures in viable investment. Preferably in Economic Suitable/tax friendly offshore jurisdiction.

If you are willing to handle the portfolio, please indicate promptly to enable me advise more details. Please note that your role will be handsomely rewarded.

Yours Sincerely,
Barr. Chen Yen
Legal Practitioners.

Financial Services and Investment Management
mergers and acquisitions/public offerings /private placements/private equity

Email: chenyen2015@gmail.com

Email analysis :

NOTE : chenyen2015@gmail.com
NOTE : Received : from 169.159.117.120 ([169.159.117.120])
NOTE : (SquirrelMail authenticated user robg@chunkychips.com)
NOTE : by cpanel01.chunkychips.net with HTTP;
NOTE : Received : from cpanel01.chunkychips.net (82.146.130.30)
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]

Wednesday, May 13, 2015

I HAVE A DEAL PROJECT FOR YOU TO HANDLE FOR ME/

Hello Dear,

I have a Deal project for you to handle with me, if you are interested, contact me via (honeemmanuelarmahkofibuah@outlook.com) for more details.

My sincere regards

Hon Emmanuel Armah-Kofi Buah

Email analysis :

NOTE : virtualmanna@swissobgyn.com
NOTE : honeemmanuelarmahkofibuah@outlook.com

Monday, September 29, 2014

Bizz-Project

Hello

I have a business target that will require your assistance in terms of investment. We are looking for a trustworthy company or individual to handle an investment portfolio that runs in multi million dollars. If you have the capacity and interest to handle that do kindly contact me, Further details will be communicated to you on receipt of your reply. Strictly reply to this email only:info@innercity.uk.pn

Yours Sincerely
Ngo Ariembi
Somerset County
England
email: info@innercity.uk.pn

Tuesday, June 17, 2014

Rép :Inquiry

Good Day,

Please find the attachment for our specification (composition) and order list for the month of June and July. Please inform us if it is feasible to send a sample to our office in France for analysis of the final Purchase.

Thank You.

Ms. Paulina Arnold
Electro-shop
pow street, New Zealand
Telephone:64-571-36695487
Fax:64-4-568 5824
www.********.com

Tuesday, June 10, 2014

MY DEMAND

Dear Friend

I have a Mutual/Beneficial Business Project for you worth millions of dollars.

1. Can you handle this project?
2. Can I give you this trust ?

Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I am quite aware that there are a lot of Scams and advance fees Fraudsters all over the Internet, so to have your full trust, I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate your interest by a return reply to this e-mail: ndumelu7@ymail.com

Best Regard,
HON. NDUDI. ELUMELU