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Monday, April 13, 2015
AMB UNITED NATION
GOOD DAY TO YOU,HOW ARE YOU DOING TODAY, AM AMBASSADOR KINGSLEY MAMABOLO FROM THE UNITED NATION, I AM VERY EXCITED TO INFORM YOU THAT I SHALL BE REPRESENTING U.S AMBASSADOR IN A GENERAL FINANCIAL BUSINESS RESORT (GATHERINGS) SUMMIT WITH SOME VERY IMPORTANT PERSONALITIES (V.I.P) OF OTHER COUNTRIES OF THE WORLD CONCERNING THE PRESENT GLOBAL ECONOMIC CRISIS AND THE HIGH RATE OF UNEMPLOYMENT AND THE MEETING SHALL BE HOLD ON THE 14TH OF APRIL 2015 IN THE UNITED STATE.
I KNOW ITS NOT MANDATORY THAT YOU MUST COME FROM THIS VERY CITY OR COUNTRY BUT ALL AM SAYING IS THAT AS PERSONAL ASSISTANT/ ADVISER TO THE UNITED NATIONS ORGANIZATION I SHALL MAKE SURE THAT ALL UNRELEASED WINING,COMPENSATIONS AND CONTRACT FUND SHALL BE DECLARE RELEASE IMMEDIATELY TO THE BENEFICIARY ACCORDINGLY WITH IMMEDIATE EFFECT AS THE PAYMENT HAS BEEN DELAYED. ACCORDING TO MY FILE VERIFICATION I FOUND YOUR NAME AMONG THE LIST OF PEOPLE WHO HAVE NOT YET RECEIVE THEIR WINING, COMPENSATION OR CONTRACT FUND, I CAN ASSURE YOU OF GETTING YOUR FUND AFTER THE MEETING IS BEEN HOLD AS I KNOW PERSONAL AS UNITED NATIONS AMBASSADOR THAT IF YOU RECEIVE YOUR FUND VALUED FOR THE SUM OF ($18 MILLION US DOLLARS)IT WILL HELP BRING DOWN THE RATE OF ECONOMIC CRISIS GOING ON AT THE MOMENT ROUND THE GLOBAL WORLD SO ITS THE MAJOR REASON OF THIS VERY IMPORTANT MEETING, I SHALL BE REPRESENTING U.S AMBASSADOR TO HELP YOU RECEIVE YOUR US$18MILLION USD IMMEDIATELY.
THE WORLD AMBASSADORS TO UNICEF. UNDD, UNITED NATIONS, IMF, HAS AGREED TO HELP YOU GET YOUR LONG AWAITED FUND BY AUTHORIZING THE PAYING COURIER OR BANKS TO RELEASE THE FUND TO ME PERSONAL SO I CAN DELIVER THE FUND TO YOU WITH MY UN AMBASSADOR PASSPORT TO ENSURE NO DELAY,AFTER THE MEETING I SHALL BRING YOUR PACKAGE/CONSIGNMENT WHICH CONTAINS A CASH WORTH SUM OF $18M ALONG WITH ME SO STOP DELAYING WITH WHOM EVER IS ATTEMPTING TO DECEIVE YOU ABOUT RECEIVING YOUR FUND AS UNITED NATIONS HAVE TAKEN FULL CHARGE OF DELIVERY YOUR FUND.
SO AS SOON AS THE MEETING IS OVER I WILL BE COMING DIRECTLY TO YOUR HOUSE BY MYSELF. (MISTAKE IS ABSOLUTELY NOT ACCEPTED, RECONFIRM THE ADDRESS WHERE YOU WANT THE PACKAGE TO BE DELIVERED AND THE NEAREST AIRPORT TO YOUR CITY OF RESIDENCE ALSO I NEED YOUR CELL PHONE NUMBER TO ENABLE ME CALL YOU ALSO A COPY OF YOUR ID OR DRIVER LICENSE IS NEEDED FOR IDENTIFICATION PURPOSE AS ITS MOST BE PRESENTED TO ME BEFORE THE FUND FINAL HAND OVER TO YOU AS THE BENEFICIARY.
I HAVE ENSURE THAT ALL THE AMBASSADORS PLEADED ON YOUR BEHALF FOR YOUR PACKAGE CONSISTING OF YOUR FUND TO BE RELEASE TO ME FOR IMMEDIATE DELIVERING TO YOU BY MYSELF WHICH HAS BEEN APPROVED AND SHALL BE SIGNED IN OUR OFFICE IN NEW YORK AT OUR HEADQUARTER AFTER THE MEETING. THE PAYMENT APPROVAL DOCUMENTS HAVE BEEN ACQUIRED FOR THE SMOOTH DELIVERY OF YOUR PACKAGE MEANWHILE THIS IS YOUR FILE NUMBER (UNAPO101-UNHNY1) USE IT AS SUBJECT WHILE RESPONDING TO THIS MAIL DO NOT FORGET IT AS IT; VERY IMPORTANT.
I AWAIT YOUR FAST RESPONSE AND SEND YOUR FULL INFORMATION'S TO MY PRIVATE EMAIL ADDRESS FOR SAFETY REASONS AND
YOURS SINCERELY,
AMBASSADOR KINGSLEY MAMABOLO (UN).
I KNOW ITS NOT MANDATORY THAT YOU MUST COME FROM THIS VERY CITY OR COUNTRY BUT ALL AM SAYING IS THAT AS PERSONAL ASSISTANT/ ADVISER TO THE UNITED NATIONS ORGANIZATION I SHALL MAKE SURE THAT ALL UNRELEASED WINING,COMPENSATIONS AND CONTRACT FUND SHALL BE DECLARE RELEASE IMMEDIATELY TO THE BENEFICIARY ACCORDINGLY WITH IMMEDIATE EFFECT AS THE PAYMENT HAS BEEN DELAYED. ACCORDING TO MY FILE VERIFICATION I FOUND YOUR NAME AMONG THE LIST OF PEOPLE WHO HAVE NOT YET RECEIVE THEIR WINING, COMPENSATION OR CONTRACT FUND, I CAN ASSURE YOU OF GETTING YOUR FUND AFTER THE MEETING IS BEEN HOLD AS I KNOW PERSONAL AS UNITED NATIONS AMBASSADOR THAT IF YOU RECEIVE YOUR FUND VALUED FOR THE SUM OF ($18 MILLION US DOLLARS)IT WILL HELP BRING DOWN THE RATE OF ECONOMIC CRISIS GOING ON AT THE MOMENT ROUND THE GLOBAL WORLD SO ITS THE MAJOR REASON OF THIS VERY IMPORTANT MEETING, I SHALL BE REPRESENTING U.S AMBASSADOR TO HELP YOU RECEIVE YOUR US$18MILLION USD IMMEDIATELY.
THE WORLD AMBASSADORS TO UNICEF. UNDD, UNITED NATIONS, IMF, HAS AGREED TO HELP YOU GET YOUR LONG AWAITED FUND BY AUTHORIZING THE PAYING COURIER OR BANKS TO RELEASE THE FUND TO ME PERSONAL SO I CAN DELIVER THE FUND TO YOU WITH MY UN AMBASSADOR PASSPORT TO ENSURE NO DELAY,AFTER THE MEETING I SHALL BRING YOUR PACKAGE/CONSIGNMENT WHICH CONTAINS A CASH WORTH SUM OF $18M ALONG WITH ME SO STOP DELAYING WITH WHOM EVER IS ATTEMPTING TO DECEIVE YOU ABOUT RECEIVING YOUR FUND AS UNITED NATIONS HAVE TAKEN FULL CHARGE OF DELIVERY YOUR FUND.
SO AS SOON AS THE MEETING IS OVER I WILL BE COMING DIRECTLY TO YOUR HOUSE BY MYSELF. (MISTAKE IS ABSOLUTELY NOT ACCEPTED, RECONFIRM THE ADDRESS WHERE YOU WANT THE PACKAGE TO BE DELIVERED AND THE NEAREST AIRPORT TO YOUR CITY OF RESIDENCE ALSO I NEED YOUR CELL PHONE NUMBER TO ENABLE ME CALL YOU ALSO A COPY OF YOUR ID OR DRIVER LICENSE IS NEEDED FOR IDENTIFICATION PURPOSE AS ITS MOST BE PRESENTED TO ME BEFORE THE FUND FINAL HAND OVER TO YOU AS THE BENEFICIARY.
I HAVE ENSURE THAT ALL THE AMBASSADORS PLEADED ON YOUR BEHALF FOR YOUR PACKAGE CONSISTING OF YOUR FUND TO BE RELEASE TO ME FOR IMMEDIATE DELIVERING TO YOU BY MYSELF WHICH HAS BEEN APPROVED AND SHALL BE SIGNED IN OUR OFFICE IN NEW YORK AT OUR HEADQUARTER AFTER THE MEETING. THE PAYMENT APPROVAL DOCUMENTS HAVE BEEN ACQUIRED FOR THE SMOOTH DELIVERY OF YOUR PACKAGE MEANWHILE THIS IS YOUR FILE NUMBER (UNAPO101-UNHNY1) USE IT AS SUBJECT WHILE RESPONDING TO THIS MAIL DO NOT FORGET IT AS IT; VERY IMPORTANT.
I AWAIT YOUR FAST RESPONSE AND SEND YOUR FULL INFORMATION'S TO MY PRIVATE EMAIL ADDRESS FOR SAFETY REASONS AND
YOURS SINCERELY,
AMBASSADOR KINGSLEY MAMABOLO (UN).
Miss Donna Story
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 $10.5million 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.for more information do get back to us.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen 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 $5,000 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 2019. 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 do not 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 FedEx. Because we have signed a contract with FedEx which should expire by the end of March 2015 you will only need to pay $180 instead of $420 saving you $240 so if you Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 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 Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx 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 $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $10.5million you are advised to contact our correspondent in Asia the delivery officer Mr Law Tim with the information below,
Tele: +85586544262
Email: law.huotheary@asia.com
You are adviced to contact her with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
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
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 $10.5million 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.for more information do get back to us.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen 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 $5,000 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 2019. 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 do not 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 FedEx. Because we have signed a contract with FedEx which should expire by the end of March 2015 you will only need to pay $180 instead of $420 saving you $240 so if you Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 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 Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx 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 $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $10.5million you are advised to contact our correspondent in Asia the delivery officer Mr Law Tim with the information below,
Tele: +85586544262
Email: law.huotheary@asia.com
You are adviced to contact her with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
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
Thursday, April 9, 2015
New Inquiry Arrival Notice EC21 (EC21 Phishing)
Date: 2015.04.08
Ismail Hassan has sent you a new inquiry
You have received a new business inquiry from Ismail Hassan posted on EC21.com.
To view this inquiry, please log in with your e-mail address and password .
Please do not reply to this email as it is unmonitored.
Thank you.
EC21 service team
support@ec21.com
Dynamic Marketplace for Global B2B – EC21
Copyright(c) EC21 Inc. All Rights Reserved.
Email analysis :
NOTE : cfski.severi.infos.inquiry@ec21.org
NOTE : Received : by ip-50-63-190-20.ip.secureserver.net (Postfix, from userid 10090)
NOTE : Received : from ip-50-63-190-20.ip.secureserver.net ([50.63.190.20])
NOTE : by mail.oaksdata.net (IceWarp 10.4.5)
NOTE : X-Php-Originating-Script : 10090:chairo.php
NOTE : abmpcell@abmpcellcharge.com does not designate permitted sender hosts
NOTE : client-ip=208.179.47.75;
Phishing analysis :
CLICK : IMAGE
OPEN : http://masoudansari.com/EC21.com/index.html
SCREENSHOT :
VALIDATE : FORM
REDIRECT : http://supplier.ec21.com/
masoudansari.com whois :
Registrant Name: Mani Behrouz
Registrant Organization: Mani Behrouz
Registrant Street: 4/43 Blyth st.
Registrant City: Adelaide Registrant State/Province: SA
Registrant Postal Code: 5037
Registrant Country: AU
Registrant Phone: +61.0401336312
Registrant Email: manipahlavi@yahoo.com
Ismail Hassan has sent you a new inquiry
You have received a new business inquiry from Ismail Hassan posted on EC21.com.
To view this inquiry, please log in with your e-mail address and password .
Please do not reply to this email as it is unmonitored.
Thank you.
EC21 service team
support@ec21.com
Dynamic Marketplace for Global B2B – EC21
Copyright(c) EC21 Inc. All Rights Reserved.
Email analysis :
NOTE : cfski.severi.infos.inquiry@ec21.org
NOTE : Received : by ip-50-63-190-20.ip.secureserver.net (Postfix, from userid 10090)
NOTE : Received : from ip-50-63-190-20.ip.secureserver.net ([50.63.190.20])
NOTE : by mail.oaksdata.net (IceWarp 10.4.5)
NOTE : X-Php-Originating-Script : 10090:chairo.php
NOTE : abmpcell@abmpcellcharge.com does not designate permitted sender hosts
NOTE : client-ip=208.179.47.75;
Phishing analysis :
CLICK : IMAGE
OPEN : http://masoudansari.com/EC21.com/index.html
SCREENSHOT :
VALIDATE : FORM
REDIRECT : http://supplier.ec21.com/
masoudansari.com whois :
Registrant Name: Mani Behrouz
Registrant Organization: Mani Behrouz
Registrant Street: 4/43 Blyth st.
Registrant City: Adelaide Registrant State/Province: SA
Registrant Postal Code: 5037
Registrant Country: AU
Registrant Phone: +61.0401336312
Registrant Email: manipahlavi@yahoo.com
Documents et contrats (Phishing Free)
- Free Mobile -
Cher(e) client(e) Free
Votre prélèvement bancaire a été refusé par votre établissement bancaire.
Afin de régulariser votre situation veuillez refferez ci-dessous :
Merci de la confiance que vous nous temoignez. Nous vous souhaitons
une agreable utilisation de votre Compte Free.
L’équipe Free
--
Free Mobile - SAS au capital de 365.138.779 Euros - RCS PARIS 499
247 138 -
Siège social : 16 rue de la Ville l’Evêque 75008 Paris
****************************************************
Detail du serveur de provenance :
freemobile-assistance.info
Location of the Host IP address
216.222.194.9:
Columbus in United States
Email analysis :
NOTE : Facture Free N°A03B
NOTE : no-reply@host.123-webhost.biz
NOTE : site768@www.julesmoormann.nl
NOTE : Received : by ispman-01.isp-services.nl (sSMTP sendmail emulation)
NOTE : Received : from hpu-08.isp-services.nl ([89.105.200.74])
Phishing analysis :
CLICK : BUTTON
OPEN : http://www.mimmobeneventano.it/public/priv8/?521348cfaf358d9752decf0a9295bf04
REDIRECT : http://www.cicmontoyas.com/index1.php
CORRECT TO : http://www.cicmontoyas.com/index.php
REDIRECT TO : http://www.cicmontoyas.com/1428554083/lb.php?id=13698&default=2649dabca3753f883fe312540e319948
cicmontoyas.com whois :
Domain Name: CICMONTOYAS.COM
Registry Domain ID: 1917431422_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-04-08T04:15:07Z
Creation Date: 2015-04-08T04:15:07Z
Registrar Registration Expiration Date: 2017-04-08T04:15:07Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Registrant Name: selvey montoya
Registrant Street: 09 Rue de lapaix
Registrant City: Paris
Registrant State/Province: Centre
Registrant Postal Code: 75000
Registrant Country: France
Registrant Phone: +33.65789865
Registrant Email: sylvie.perroud@free.fr
Registry Admin ID:
Admin Name: selvey montoya
Admin Organization:
Admin Street: 09 Rue de lapaix
Admin City: Paris
Admin State/Province: Centre
Admin Postal Code: 75000
Admin Country: France
Admin Phone: +33.65789865
Admin Email: sylvie.perroud@free.fr
Registry Tech ID:
Tech Name: selvey montoya
Tech Organization:
Tech Street: 09 Rue de lapaix
Tech City: Paris
Tech State/Province: Centre
Tech Postal Code: 75000
Tech Country: France
Tech Phone: +33.65789865
Tech Email: sylvie.perroud@free.fr
Name Server: NS67.DOMAINCONTROL.COM
Name Server: NS68.DOMAINCONTROL.COM
Un phishing pour Free, un phishing CIC...
Cher(e) client(e) Free
Votre prélèvement bancaire a été refusé par votre établissement bancaire.
Afin de régulariser votre situation veuillez refferez ci-dessous :
Merci de la confiance que vous nous temoignez. Nous vous souhaitons
une agreable utilisation de votre Compte Free.
L’équipe Free
--
Free Mobile - SAS au capital de 365.138.779 Euros - RCS PARIS 499
247 138 -
Siège social : 16 rue de la Ville l’Evêque 75008 Paris
****************************************************
Detail du serveur de provenance :
freemobile-assistance.info
Location of the Host IP address
216.222.194.9:
Columbus in United States
Email analysis :
NOTE : Facture Free N°A03B
NOTE : no-reply@host.123-webhost.biz
NOTE : site768@www.julesmoormann.nl
NOTE : Received : by ispman-01.isp-services.nl (sSMTP sendmail emulation)
NOTE : Received : from hpu-08.isp-services.nl ([89.105.200.74])
Phishing analysis :
CLICK : BUTTON
OPEN : http://www.mimmobeneventano.it/public/priv8/?521348cfaf358d9752decf0a9295bf04
REDIRECT : http://www.cicmontoyas.com/index1.php
CORRECT TO : http://www.cicmontoyas.com/index.php
REDIRECT TO : http://www.cicmontoyas.com/1428554083/lb.php?id=13698&default=2649dabca3753f883fe312540e319948
cicmontoyas.com whois :
Domain Name: CICMONTOYAS.COM
Registry Domain ID: 1917431422_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-04-08T04:15:07Z
Creation Date: 2015-04-08T04:15:07Z
Registrar Registration Expiration Date: 2017-04-08T04:15:07Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Registrant Name: selvey montoya
Registrant Street: 09 Rue de lapaix
Registrant City: Paris
Registrant State/Province: Centre
Registrant Postal Code: 75000
Registrant Country: France
Registrant Phone: +33.65789865
Registrant Email: sylvie.perroud@free.fr
Registry Admin ID:
Admin Name: selvey montoya
Admin Organization:
Admin Street: 09 Rue de lapaix
Admin City: Paris
Admin State/Province: Centre
Admin Postal Code: 75000
Admin Country: France
Admin Phone: +33.65789865
Admin Email: sylvie.perroud@free.fr
Registry Tech ID:
Tech Name: selvey montoya
Tech Organization:
Tech Street: 09 Rue de lapaix
Tech City: Paris
Tech State/Province: Centre
Tech Postal Code: 75000
Tech Country: France
Tech Phone: +33.65789865
Tech Email: sylvie.perroud@free.fr
Name Server: NS67.DOMAINCONTROL.COM
Name Server: NS68.DOMAINCONTROL.COM
Un phishing pour Free, un phishing CIC...
Did You?? (Deed Scam)
Attn: Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Doris Smith) to receive your fund,reply to us with:
Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Doris Smith.
Waiting,
Dr Peter Brown
Email analysis :
NOTE : alert@ipyram.com
NOTE : Mozilla/5.0 (Windows NT 6.1; rv:37.0) Gecko/20100101 Firefox/37.0
NOTE : 79.175.173.164 (mail.bita24.com)
NOTE : Received : from [41.71.187.72] ([41.71.187.72])
NOTE : by mail.bita24.com (Kerio Connect 7.0.0 patch 1)
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Doris Smith) to receive your fund,reply to us with:
Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Doris Smith.
Waiting,
Dr Peter Brown
Email analysis :
NOTE : alert@ipyram.com
NOTE : Mozilla/5.0 (Windows NT 6.1; rv:37.0) Gecko/20100101 Firefox/37.0
NOTE : 79.175.173.164 (mail.bita24.com)
NOTE : Received : from [41.71.187.72] ([41.71.187.72])
NOTE : by mail.bita24.com (Kerio Connect 7.0.0 patch 1)
Privileged information, it may impress on you (Transfer Bank Scam)
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. Actually I got your contact detail in my search on Foreign Information Network Online and I am contacting you so that we can agree on the legal transfer of US$ 7.2M which was left in the bank by my late Client who bears same SURNAME/ last name with you. Please email me for detail
Thanks
Senator David Mark
Email analysis :
NOTE : senatordavidmark2828@gmail.com
NOTE : Carbon copy was open...
authenticspellcst@gmail.com avitinvestmentauthority2@gmail.com barrymoreloans12@hotmail.com benedictsolutioncentre@gmail.com credithome@blumail.org diegoloancompany@yahoo.com dorosmithloanfirm@outlook.com dr.akue.solution.centre@gmail.com dr.bmars@gmail.com dr.bmars@yahoo.com dr.eromosespelltemple@hotmail.com dr.gokosspiritualcaster@gmail.com drakubuspelltemple@yahoo.com driayaryi2012@hotmail.com drimonahspiritualtemple@gmail.com driyayilovespellhome@gmail.com driyayilovespellhome@yahoo.com drjaminremedy@outlook.com drjohnscottmagicspell@gmail.com drlawcyspellhome@gmail.com drobehiinegbedionspellhome101@outlook.com drobehiinegbedionspellhome102@gmail.com drofemospelltemple@gmail.com drogududuspellhome@gmail.com drsammyantispell@gmail.com drsukujuspelltemple@gmail.com drudebhuluspelltemple@yahoo.com ebhodaghespell@gmail.com eduduzadsontemple@gmail.com elvinloancompany@yahoo.com elvinloancompany@yahoo.com.He extremespellhome@hotmail.com fred112.peterson@gmail.com fredloans2@hotmail.com godfatherlovespelltemple@gmail.com greatogudugu@gmail.com gregloanoffer@gmail.com hollysacredspelltemple@outlook.com john_marker@blumail.org klayfirm11@blumail.org lim.koh56@yahoo.com lordgbukasherine34@gmail.com lordsuruspelltemple@yahoo.com majidshelingthin1@gmail.com marvininvestmentslimited@outlook.com mauricefinance@hotmail.com me.lordsuruspelltemple@yahoo.com michaelawilliamsmigham@gmail.com miriamfavourloans@gmail.com mortgageplc@hotmail.com olumbatemple@gmail.com orkstarspell@gmail.com osagieogodospellcaster@gmail.com osorbaherbalhome@gmail.com ozalogboshrine@gmail.com prophetadefemiolu@gmail.com prophetoyinbojesus@yahoo.com purefunding.cash@gmail.com rajthomasloanfirm@gmail.com ramiwater_loanfirm@yahoo.com reunionspelltemple01@gmail.com shakesspear23@gmail.com shakesspear23@yahoo.com standardloan1990@outlook.com them...Abuspellhome@gmail.com trabadovillaspin@gmail.com traditionalspellhospital@gmail.com trustspelltemple@gmail.com trustspelltemple@yahoo.com ultimatespellcast@hotmail.com ultimatespellcast@yahoo.com wagner_firm1@blumail.org williamadams033@gmail.com williamfinance@hotmail.com 15654@oakham.rutland.sch.uk Alliross@hotmail.com ChuckNorris1940official@outlook.com Dr.ivorbigone@yahoo.co.uk Enquiries@amc.edu.my Jennyblack7272@gmail.com Jerry.fring@yahoo.com NP.eccomiqua@gmail.com Salamallikki@hotmail.com Troels.n.pedersen@danbolig.dk Webinis123@gmail.com Woodsalex21@inbox.com Zuckuss1212@gmail.com aaronreid@windowslive.com ahdrianmallari14@gmail.com aimerettromper@funmailx.com arthurknappshappey@gmail.com asiuk@live.co.uk becart.p@outlook.fr bigmann768@gmail.com bobjjmcgrath@gmail.com bofasaur@gmail.com bsartstudios@outlook.com
NOTE : Mime-Version : 1.0
Thanks
Senator David Mark
Email analysis :
NOTE : senatordavidmark2828@gmail.com
NOTE : Carbon copy was open...
authenticspellcst@gmail.com avitinvestmentauthority2@gmail.com barrymoreloans12@hotmail.com benedictsolutioncentre@gmail.com credithome@blumail.org diegoloancompany@yahoo.com dorosmithloanfirm@outlook.com dr.akue.solution.centre@gmail.com dr.bmars@gmail.com dr.bmars@yahoo.com dr.eromosespelltemple@hotmail.com dr.gokosspiritualcaster@gmail.com drakubuspelltemple@yahoo.com driayaryi2012@hotmail.com drimonahspiritualtemple@gmail.com driyayilovespellhome@gmail.com driyayilovespellhome@yahoo.com drjaminremedy@outlook.com drjohnscottmagicspell@gmail.com drlawcyspellhome@gmail.com drobehiinegbedionspellhome101@outlook.com drobehiinegbedionspellhome102@gmail.com drofemospelltemple@gmail.com drogududuspellhome@gmail.com drsammyantispell@gmail.com drsukujuspelltemple@gmail.com drudebhuluspelltemple@yahoo.com ebhodaghespell@gmail.com eduduzadsontemple@gmail.com elvinloancompany@yahoo.com elvinloancompany@yahoo.com.He extremespellhome@hotmail.com fred112.peterson@gmail.com fredloans2@hotmail.com godfatherlovespelltemple@gmail.com greatogudugu@gmail.com gregloanoffer@gmail.com hollysacredspelltemple@outlook.com john_marker@blumail.org klayfirm11@blumail.org lim.koh56@yahoo.com lordgbukasherine34@gmail.com lordsuruspelltemple@yahoo.com majidshelingthin1@gmail.com marvininvestmentslimited@outlook.com mauricefinance@hotmail.com me.lordsuruspelltemple@yahoo.com michaelawilliamsmigham@gmail.com miriamfavourloans@gmail.com mortgageplc@hotmail.com olumbatemple@gmail.com orkstarspell@gmail.com osagieogodospellcaster@gmail.com osorbaherbalhome@gmail.com ozalogboshrine@gmail.com prophetadefemiolu@gmail.com prophetoyinbojesus@yahoo.com purefunding.cash@gmail.com rajthomasloanfirm@gmail.com ramiwater_loanfirm@yahoo.com reunionspelltemple01@gmail.com shakesspear23@gmail.com shakesspear23@yahoo.com standardloan1990@outlook.com them...Abuspellhome@gmail.com trabadovillaspin@gmail.com traditionalspellhospital@gmail.com trustspelltemple@gmail.com trustspelltemple@yahoo.com ultimatespellcast@hotmail.com ultimatespellcast@yahoo.com wagner_firm1@blumail.org williamadams033@gmail.com williamfinance@hotmail.com 15654@oakham.rutland.sch.uk Alliross@hotmail.com ChuckNorris1940official@outlook.com Dr.ivorbigone@yahoo.co.uk Enquiries@amc.edu.my Jennyblack7272@gmail.com Jerry.fring@yahoo.com NP.eccomiqua@gmail.com Salamallikki@hotmail.com Troels.n.pedersen@danbolig.dk Webinis123@gmail.com Woodsalex21@inbox.com Zuckuss1212@gmail.com aaronreid@windowslive.com ahdrianmallari14@gmail.com aimerettromper@funmailx.com arthurknappshappey@gmail.com asiuk@live.co.uk becart.p@outlook.fr bigmann768@gmail.com bobjjmcgrath@gmail.com bofasaur@gmail.com bsartstudios@outlook.com
NOTE : Mime-Version : 1.0
NatWest Statement (Natwest Virus)
View Your March 2015 Online Financial Activity Statement
Keep track of your account with your latest Online Financial Activity Statement from NatWest Bank. It's available for you to view at this secure site. Just click to select how you would like to view your statement:
View/Download as a PDF
View all EStatements
So check out your statement right away, or at your earliest convenience.
Thank you for managing your account online.
Sincerely,
NatWest Bank
Please do not respond to this e-mail. If you have any questions about this inquiry message or your NatWest Bank Ū Merchant account, please speak to a Customer Service representative at 1-800-374-2639
NatWest Bank Customer Service Department
P.O. Box 414 | 38 Strand, WC2N 5JB, London
Copyright 2014 NatWest Company. All rights reserved.
AGNEUOMS0006001
Email analysis :
NOTE : noreply@natwest.com
NOTE : ldbsgw@brallc.com
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0) Gecko/20100101 Thunderbird/24.2.0
NOTE : Received : from unknown (HELO IKAEMVMYO) (62.225.191.34)
Keep track of your account with your latest Online Financial Activity Statement from NatWest Bank. It's available for you to view at this secure site. Just click to select how you would like to view your statement:
View/Download as a PDF
View all EStatements
So check out your statement right away, or at your earliest convenience.
Thank you for managing your account online.
Sincerely,
NatWest Bank
Please do not respond to this e-mail. If you have any questions about this inquiry message or your NatWest Bank Ū Merchant account, please speak to a Customer Service representative at 1-800-374-2639
NatWest Bank Customer Service Department
P.O. Box 414 | 38 Strand, WC2N 5JB, London
Copyright 2014 NatWest Company. All rights reserved.
AGNEUOMS0006001
Email analysis :
NOTE : noreply@natwest.com
NOTE : ldbsgw@brallc.com
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0) Gecko/20100101 Thunderbird/24.2.0
NOTE : Received : from unknown (HELO IKAEMVMYO) (62.225.191.34)
Mrs.ROSE OJIKWU (Scam Lagos)
salutations à vous
serrage peut être surpris de mon mot pour la situation que ma famille va à travers, mais cela ne vous surprend pas parce que ce est la volonté d'Allah Tout-Puissant que je suis très reconnaissant.
Je suis Mme ROSE Ojukwu la femme du général Ikemba NNEMI, DIM Chukwuemeka Odumegwu Ojukwu, décédé l'an dernier. pour sa relation très sérieuse avec le président au pouvoir, il a décidé avec mon accord pour enterrer en Février. après la mort de mon mari, sa famille m'a menacé quand je adresse cette lettre de retirer tout bien qu'il m'a laissé. cette guerre silencieuse sur la gestion de mes biens mari a pris fin une autre dimension.
Je ai eu des enfants avec lui, comme je ai trouvé avec d'autres enfants que je aime et les considère tous comme la mienne; Mon défunt mari plus de treize (13) propriétés m'a laissé LAGOS me retourner et enfants.Il a également laissé de nombreux comptes à l'étranger en mon nom et m'a donné beaucoup d'argent.
A cette époque, sa famille veut saisir et me laisser avec rien, et oublier tout le bien que mon mari a fait pour notre pays, car il a réduit le taux de chômage ici au Nigéria et grâce à lui que beaucoup de gens sont en libre du vice . Je ai exercé en tant que juriste et je viens d'être nommé ambassadeur du Nigeria à l'Espagne et je ne veux pas que mes enfants vivent une situation difficile dans leur vie, par tous les moyens que mon mari est parti parce que mon grand-père était le premier milliardaire au Nigeria.
donc je veux que mes enfants viennent à vous, afin de trouver refuge et investir dans des domaines très rentables. Pour cela, je ai besoin de votre confiance pour mener à bien tous les projets que nous avons à faire. Maintenant, je suis encore en Angleterre parce que je suis vraiment pris, je tiens à adresser tous les fonds que mon mari a laissé dans votre pays pour un bon investissement et vous rejoindre mes enfants que nous réglons Labas. Je suis disposé à vous offrir 25% de tout l'argent que je ne peux pas vous donner le montant exact de cette lettre pour ma sécurité et la sécurité des enfants.
Voir aussi Pour plus d'informations sur moi et mon mari sur le moteur de recherche google. si vous n'êtes pas en mesure de me aider, je vous en supplie au nom d'aller à rester anonyme, mais au cas où vous pouvez me aider, se il vous plaît répondez-moi par email, sera peut avoir une conversation plus serein
Mme rose ojukwu
1- votre nom complet
2 adresse complète
3- Numéro de téléphone
4- votre âge
Mrs.ROSE OJIKWU
Rose Jukwu
Email analysis :
NOTE : rose_jukwu@aol.com
NOTE : Received : from 41.200.47.108 by webprd-a14.mail.aol.com
NOTE : (10.72.12.231) with HTTP (WebMailUI);
NOTE : X-Mb-Message-Source : WebUI
NOTE : X-Mailer : JAS STD
NOTE : X-Originating-Ip : [41.200.47.108]
serrage peut être surpris de mon mot pour la situation que ma famille va à travers, mais cela ne vous surprend pas parce que ce est la volonté d'Allah Tout-Puissant que je suis très reconnaissant.
Je suis Mme ROSE Ojukwu la femme du général Ikemba NNEMI, DIM Chukwuemeka Odumegwu Ojukwu, décédé l'an dernier. pour sa relation très sérieuse avec le président au pouvoir, il a décidé avec mon accord pour enterrer en Février. après la mort de mon mari, sa famille m'a menacé quand je adresse cette lettre de retirer tout bien qu'il m'a laissé. cette guerre silencieuse sur la gestion de mes biens mari a pris fin une autre dimension.
Je ai eu des enfants avec lui, comme je ai trouvé avec d'autres enfants que je aime et les considère tous comme la mienne; Mon défunt mari plus de treize (13) propriétés m'a laissé LAGOS me retourner et enfants.Il a également laissé de nombreux comptes à l'étranger en mon nom et m'a donné beaucoup d'argent.
A cette époque, sa famille veut saisir et me laisser avec rien, et oublier tout le bien que mon mari a fait pour notre pays, car il a réduit le taux de chômage ici au Nigéria et grâce à lui que beaucoup de gens sont en libre du vice . Je ai exercé en tant que juriste et je viens d'être nommé ambassadeur du Nigeria à l'Espagne et je ne veux pas que mes enfants vivent une situation difficile dans leur vie, par tous les moyens que mon mari est parti parce que mon grand-père était le premier milliardaire au Nigeria.
donc je veux que mes enfants viennent à vous, afin de trouver refuge et investir dans des domaines très rentables. Pour cela, je ai besoin de votre confiance pour mener à bien tous les projets que nous avons à faire. Maintenant, je suis encore en Angleterre parce que je suis vraiment pris, je tiens à adresser tous les fonds que mon mari a laissé dans votre pays pour un bon investissement et vous rejoindre mes enfants que nous réglons Labas. Je suis disposé à vous offrir 25% de tout l'argent que je ne peux pas vous donner le montant exact de cette lettre pour ma sécurité et la sécurité des enfants.
Voir aussi Pour plus d'informations sur moi et mon mari sur le moteur de recherche google. si vous n'êtes pas en mesure de me aider, je vous en supplie au nom d'aller à rester anonyme, mais au cas où vous pouvez me aider, se il vous plaît répondez-moi par email, sera peut avoir une conversation plus serein
Mme rose ojukwu
1- votre nom complet
2 adresse complète
3- Numéro de téléphone
4- votre âge
Mrs.ROSE OJIKWU
Rose Jukwu
Email analysis :
NOTE : rose_jukwu@aol.com
NOTE : Received : from 41.200.47.108 by webprd-a14.mail.aol.com
NOTE : (10.72.12.231) with HTTP (WebMailUI);
NOTE : X-Mb-Message-Source : WebUI
NOTE : X-Mailer : JAS STD
NOTE : X-Originating-Ip : [41.200.47.108]
[Messagerie] Documents et contrats (CIC Phishing)
Vous receptionnez cette information sur votre adresse email car vous etes membre de CIC ou suite a votre inscription dans la base de donnees de nos partenaires .
Vous pouvez beneficier de cette selection en cliquant dans l'email que vous avez recu. Vous serez alors redirige sur le site et consulter notre site directement.
Pour toute reclamation concernant un paiement, un echange ou une information, merci de contacter l'annonceur directement sur son site internet (rubrique contact).
Vous avez considere ce mail comme Indesirable signalez le ici.
Pour etre retire de notre liste de diffusion,rendez-vous sur cette page.
Notez que le traitement de cette demande peut prendre jusqu'a 72 heures.
Cup of Media - 92 rue Anatole France - 92300 LEVALLOIS PERRET - Vous pouvez acceder a notre politique sur les donnees personnelles et nos mentions legales.
Email analysis :
NOTE : dezign@ns398398.ovh.net
NOTE : Received : from ns398398.ovh.net ([176.31.125.187])
Phishing analysis :
CLICK : http://www.downneapolis.it/mail/?38b1b5bc2634ed0f69ec93113565dded
NOTE : The resource you are looking for has been removed, had its name changed, or is temporarily unavailable.
Vous pouvez beneficier de cette selection en cliquant dans l'email que vous avez recu. Vous serez alors redirige sur le site et consulter notre site directement.
Pour toute reclamation concernant un paiement, un echange ou une information, merci de contacter l'annonceur directement sur son site internet (rubrique contact).
Vous avez considere ce mail comme Indesirable signalez le ici.
Pour etre retire de notre liste de diffusion,rendez-vous sur cette page.
Notez que le traitement de cette demande peut prendre jusqu'a 72 heures.
Cup of Media - 92 rue Anatole France - 92300 LEVALLOIS PERRET - Vous pouvez acceder a notre politique sur les donnees personnelles et nos mentions legales.
Email analysis :
NOTE : dezign@ns398398.ovh.net
NOTE : Received : from ns398398.ovh.net ([176.31.125.187])
Phishing analysis :
CLICK : http://www.downneapolis.it/mail/?38b1b5bc2634ed0f69ec93113565dded
NOTE : The resource you are looking for has been removed, had its name changed, or is temporarily unavailable.
New Inquiry From EC21 (EC21 Phishing)
Date: 2015.04.02
Ismail Hassan has sent you a new inquiry
You have received a new business inquiry from Ismail Hassan posted on EC21.com.
To view this inquiry, please log in with your e-mail address and password .
Please do not reply to this email as it is unmonitored.
Thank you.
EC21 service team
support@ec21.com
Dynamic Marketplace for Global B2B – EC21
Copyright(c) EC21 Inc. All Rights Reserved.
Email analysis :
NOTE : qfmy.oo.ff.ww.d.er@EC21.biz
NOTE : Received : from divfash by hosting.hosth.in with local (Exim 4.82) (envelope-from < divfash@hosting.hosth.in >)
Phishing analysis :
CLICK : Image
OPEN : http://trauma2014.chopcme.com/administrator/EC21.com/index.html
RESULT : It was a Joomla compromised website relaying an EC21 phishing.
Ismail Hassan has sent you a new inquiry
You have received a new business inquiry from Ismail Hassan posted on EC21.com.
To view this inquiry, please log in with your e-mail address and password .
Please do not reply to this email as it is unmonitored.
Thank you.
EC21 service team
support@ec21.com
Dynamic Marketplace for Global B2B – EC21
Copyright(c) EC21 Inc. All Rights Reserved.
Email analysis :
NOTE : qfmy.oo.ff.ww.d.er@EC21.biz
NOTE : Received : from divfash by hosting.hosth.in with local (Exim 4.82) (envelope-from < divfash@hosting.hosth.in >)
Phishing analysis :
CLICK : Image
OPEN : http://trauma2014.chopcme.com/administrator/EC21.com/index.html
RESULT : It was a Joomla compromised website relaying an EC21 phishing.
Saturday, April 4, 2015
Response (United Nations Scam)
U.S. Customs and Border Protection
Office of Border Patrol
World Bank/United Nations Assisted Programm
Ronald Reagan Building, Washington, D.C.
From The Desk of: Williams Cassello
Chief of the Border Patrol
Dear Scam Victim,
This is to bring to your notice that our bank (ECO-BANK INT L. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount. The payments are to be remitted by ECO-BANK INT L PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECO BANK INT L PLC and confirmed as a victim from Scam before payment can be effected. We shall feed you with further modalities as soon as we get response from you. You are to send the following information to your remittance officer for further verifications.
YOUR FULL NAMES.___________________________
ADDRESS.___________________________
PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________
AGE.___________
OCCUPATION._____________________
COUNTRY.________________________
Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654).
NAME: MR.JAMES D. LEWIS
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $500,000 USD.
Telephone : +234-814-852-9006
Email: agentjames2015@gmail.com
Contact him for the immediate release of your fund as soon as you receive this email.
Yours Faithfully,
Secretary-General United Nation
Mr. John Mathen
Email analysis :
NOTE : infoti_w@yahoo.co.jp
NOTE : Received : from User ([63.141.249.43]) (authenticated user user@expicorus.com)
Office of Border Patrol
World Bank/United Nations Assisted Programm
Ronald Reagan Building, Washington, D.C.
From The Desk of: Williams Cassello
Chief of the Border Patrol
Dear Scam Victim,
This is to bring to your notice that our bank (ECO-BANK INT L. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount. The payments are to be remitted by ECO-BANK INT L PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECO BANK INT L PLC and confirmed as a victim from Scam before payment can be effected. We shall feed you with further modalities as soon as we get response from you. You are to send the following information to your remittance officer for further verifications.
YOUR FULL NAMES.___________________________
ADDRESS.___________________________
PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________
AGE.___________
OCCUPATION._____________________
COUNTRY.________________________
Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654).
NAME: MR.JAMES D. LEWIS
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $500,000 USD.
Telephone : +234-814-852-9006
Email: agentjames2015@gmail.com
Contact him for the immediate release of your fund as soon as you receive this email.
Yours Faithfully,
Secretary-General United Nation
Mr. John Mathen
Email analysis :
NOTE : infoti_w@yahoo.co.jp
NOTE : Received : from User ([63.141.249.43]) (authenticated user user@expicorus.com)
Welcome to the first lady Mrs. Michelle Obama Office. (Michelle Obama Scam)
Welcome to the first lady Mrs. Michelle Obama Office.
Good Day.
I am Mrs. Michelle Obama this is to officially inform you that your overdue payment from West Africa Benin Republic total sum of $10,5 Million usd is currently here in my office white house Washington DC and the funds will be delivered to you as soon as you get back to this office and comply with the requirement as needed to deliver your total fund to you as well. Your home address and your cell phone numbers is highly needed to complete this delivering to you as well,
Bear in mind that is the only office that is in charge of delivering your fund to you due to the regard to my husband Mr. Barack Obama. And you will have to pay the sum of $289.00 to the Federal Ministry of Finance Benin Republic to enable them secure the Approval Document and send it over to you before your funds will be delivered to you .You are advised to comply with the instructions from this office & every information as you will need to contact the Federal Ministry of Finance Benin Republic will be given to you from this office to avoid any kind of mistake,
Thanks
Regard. mrsmichelleobamathefirstlady2@gmail.com
Mrs. Michelle Obama,
First Lady United State
Of America.
Email analysis :
NOTE : mrsmichelleobamathefirstlady2@gmail.com
NOTE : Received : from www by mail.dinet.ru with local (Exim 4.75 (FreeBSD))
NOTE : (envelope-from)
NOTE : User-Agent : RoundCube Webmail/0.1
NOTE : Received : from mail.dinet.ru (78.156.225.4)
Good Day.
I am Mrs. Michelle Obama this is to officially inform you that your overdue payment from West Africa Benin Republic total sum of $10,5 Million usd is currently here in my office white house Washington DC and the funds will be delivered to you as soon as you get back to this office and comply with the requirement as needed to deliver your total fund to you as well. Your home address and your cell phone numbers is highly needed to complete this delivering to you as well,
Bear in mind that is the only office that is in charge of delivering your fund to you due to the regard to my husband Mr. Barack Obama. And you will have to pay the sum of $289.00 to the Federal Ministry of Finance Benin Republic to enable them secure the Approval Document and send it over to you before your funds will be delivered to you .You are advised to comply with the instructions from this office & every information as you will need to contact the Federal Ministry of Finance Benin Republic will be given to you from this office to avoid any kind of mistake,
Thanks
Regard. mrsmichelleobamathefirstlady2@gmail.com
Mrs. Michelle Obama,
First Lady United State
Of America.
Email analysis :
NOTE : mrsmichelleobamathefirstlady2@gmail.com
NOTE : Received : from www by mail.dinet.ru with local (Exim 4.75 (FreeBSD))
NOTE : (envelope-from
NOTE : User-Agent : RoundCube Webmail/0.1
NOTE : Received : from mail.dinet.ru (78.156.225.4)
Thursday, April 2, 2015
PAYMENT AUTHENTICATION.
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2015.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$10M.
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. Please contact Mr. Moore Nelson, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: moorenelson49@gmail.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Sir. Goerge Willliams.
CIV NAVSUBTORPFAC YORK.
Email analysis :
NOTE : fbi_agent76@yahoo.co.uk
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2015.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$10M.
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. Please contact Mr. Moore Nelson, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: moorenelson49@gmail.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Sir. Goerge Willliams.
CIV NAVSUBTORPFAC YORK.
Email analysis :
NOTE : fbi_agent76@yahoo.co.uk
SWIFT CREDIT CARD PAYMENT (Card Scam)
BARRISTER LOUISMOORE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER LOUISMOORE.
Email analysis :
NOTE : mbarristerlouis180@gmail.com
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER LOUISMOORE.
Email analysis :
NOTE : mbarristerlouis180@gmail.com
DICAS DE NOME DE MENINOS MODERNO
dicas de nomes de meninos moderno.jpg
Afinal, é melhor arriscar em colocar um nome da moda (ou moderno) no filho ou utilizar um nome de meninos comum, porém popular? Estas e outras dúvidas vêm aparecendo a cada dia que passa e o bebê está prestes a nascer. E que tal começar a pensar em um nome moderno para o seu filho? Com isso, veja agora as principais dicas e informações gerais sobre nomes modernos para crianças, além claro da tendência dos novos nomes aqui no Brasil e mais.
Nome de meninos comum é bonito: Saia da rotina
Já parou para pensar quantos ‘João’, ‘André’, ‘Daniel’, ‘Luiz’, ‘Fernando’, ‘Rafael’ possuem no Brasil? Obviamente são nomes bonitos que são populares até nos dias de hoje, porém quer fugir da rotina e escolher um nome moderno para o seu menino? Pois bem, os nomes comuns são bonitos, porém a tendência de nomes modernos vem crescendo, como é o caso dos nomes compostos. Na verdade os nomes compostos são tradicionais desde a época imperial, porém agora vem se destacando hoje em dia, como Luiz Gustavo, Pedro Henrique, Carlos Alberto, Anderson Augusto e entre outros nomes compostos que poderão ser uma boa alternativa para nomear o seu filho.
Os nomes compostos também são destaques na hora de combinar com o sobrenome da mãe e do pai, podendo ser dois nomes compostos, ou seja, ter quatro nomes – sendo o nome composto principal e um nome composto de sobrenome. Sobretudo a ideia não é deixar o nome de seu filho longo e sim bem ‘redondo’ e bonito.
Entretanto, com isso para mais detalhes e novidades gerais sobre nomes de meninos e dicas para obter o nome perfeito para o seu menino, fique por dentro somente aqui no web site Nome de Meninos e veja também as principais dicas para a escolha de um nome para o seu menino e mais.
Email analysis :
NOTE : nomesdemeninos@gmail.com
Afinal, é melhor arriscar em colocar um nome da moda (ou moderno) no filho ou utilizar um nome de meninos comum, porém popular? Estas e outras dúvidas vêm aparecendo a cada dia que passa e o bebê está prestes a nascer. E que tal começar a pensar em um nome moderno para o seu filho? Com isso, veja agora as principais dicas e informações gerais sobre nomes modernos para crianças, além claro da tendência dos novos nomes aqui no Brasil e mais.
Nome de meninos comum é bonito: Saia da rotina
Já parou para pensar quantos ‘João’, ‘André’, ‘Daniel’, ‘Luiz’, ‘Fernando’, ‘Rafael’ possuem no Brasil? Obviamente são nomes bonitos que são populares até nos dias de hoje, porém quer fugir da rotina e escolher um nome moderno para o seu menino? Pois bem, os nomes comuns são bonitos, porém a tendência de nomes modernos vem crescendo, como é o caso dos nomes compostos. Na verdade os nomes compostos são tradicionais desde a época imperial, porém agora vem se destacando hoje em dia, como Luiz Gustavo, Pedro Henrique, Carlos Alberto, Anderson Augusto e entre outros nomes compostos que poderão ser uma boa alternativa para nomear o seu filho.
Os nomes compostos também são destaques na hora de combinar com o sobrenome da mãe e do pai, podendo ser dois nomes compostos, ou seja, ter quatro nomes – sendo o nome composto principal e um nome composto de sobrenome. Sobretudo a ideia não é deixar o nome de seu filho longo e sim bem ‘redondo’ e bonito.
Entretanto, com isso para mais detalhes e novidades gerais sobre nomes de meninos e dicas para obter o nome perfeito para o seu menino, fique por dentro somente aqui no web site Nome de Meninos e veja também as principais dicas para a escolha de um nome para o seu menino e mais.
Email analysis :
NOTE : nomesdemeninos@gmail.com
Attention: (ATM Card Scam)
Attention:
I have registered your ATM CARD of US$4.5with Courier Company with registration code of(JKT00678G).please Contact with your delivery information such as,Your Name, Your Address and YourTelephone Number: Shiping company Office:
Name of Dr.FRANK JOHNSON,
E-mail:(drfrankjohnson_atmdept@live.com)
Tel:+229-68624683
Best Regards,
MRS.JANE T. SUNSET
Email analysis :
NOTE : bv.pc2@aol.fr
NOTE : 64.12.233.220 (oms-m03.mx.aol.com)
I have registered your ATM CARD of US$4.5with Courier Company with registration code of(JKT00678G).please Contact with your delivery information such as,Your Name, Your Address and YourTelephone Number: Shiping company Office:
Name of Dr.FRANK JOHNSON,
E-mail:(drfrankjohnson_atmdept@live.com)
Tel:+229-68624683
Best Regards,
MRS.JANE T. SUNSET
Email analysis :
NOTE : bv.pc2@aol.fr
NOTE : 64.12.233.220 (oms-m03.mx.aol.com)
L'alliance pour la performance : Facebook, Linkedin, email (EMB ONEID Spam)
L'ALLIANCE POUR LA PERFORMANCE
One ID
Le One ID Marketing est une variante du marketing ubiquitaire. C'est le marketing « Anywhere, Anytime, Any Device » autrement dit « partout, en tous lieux et à tout moment ».
LIRE LA SUITE
URL Database
Découvrez les entreprises qui sont et travaillent sur Internet, les acteurs du e-commerce, la présence sur les réseaux sociaux, la technologie utilisée,...
LIRE LA SUITE
Les données
Les données électroniques OPT IN de plus de 3.600.000 d'entreprises françaises et plus de 14.000.000 de ménages en France (CNIL n° 1164441). Chaque ligne est structurée avec nom, adresse, localité,...
LIRE LA SUITE
All right reserved: EMB 2015
Email analysis :
NOTE : emb-oneid@pro-nws.com
NOTE : info@emb-oneid.com
One ID
Le One ID Marketing est une variante du marketing ubiquitaire. C'est le marketing « Anywhere, Anytime, Any Device » autrement dit « partout, en tous lieux et à tout moment ».
LIRE LA SUITE
URL Database
Découvrez les entreprises qui sont et travaillent sur Internet, les acteurs du e-commerce, la présence sur les réseaux sociaux, la technologie utilisée,...
LIRE LA SUITE
Les données
Les données électroniques OPT IN de plus de 3.600.000 d'entreprises françaises et plus de 14.000.000 de ménages en France (CNIL n° 1164441). Chaque ligne est structurée avec nom, adresse, localité,...
LIRE LA SUITE
All right reserved: EMB 2015
Email analysis :
NOTE : emb-oneid@pro-nws.com
NOTE : info@emb-oneid.com
supply transformer for controller (Spam Electronic)
Purchasing manager,
How are you.
We are a professional manufacturer of custom-designed transformer for controller with good quality and competitive price. With more than 200 employees, our factory covered with 3000 square meters with approval of ISO9001-2008 International Quality System Certification. Our transformers include PCB type, toroidal type.lead type, and encapsulated type,etc. Our products have acquired such certificates as UL, CE, VDE,CQC & RoHS and other safety certification and our products mainly have been exported to Southeast Asia, European countries and American market. Should you have any interest, please feel free to contact with any question that you may have,thanks!
Best regards
Emily Lee
Salesman
Add: No.1 Road South,Donghuan ,Longhua Street,Bao'an District ,Shenzhen of China PC: 518057
Tel: 86-755-86148041 Ext:801
Fax: 86-755-86148034
How are you.
We are a professional manufacturer of custom-designed transformer for controller with good quality and competitive price. With more than 200 employees, our factory covered with 3000 square meters with approval of ISO9001-2008 International Quality System Certification. Our transformers include PCB type, toroidal type.lead type, and encapsulated type,etc. Our products have acquired such certificates as UL, CE, VDE,CQC & RoHS and other safety certification and our products mainly have been exported to Southeast Asia, European countries and American market. Should you have any interest, please feel free to contact with any question that you may have,thanks!
Best regards
Emily Lee
Salesman
Add: No.1 Road South,Donghuan ,Longhua Street,Bao'an District ,Shenzhen of China PC: 518057
Tel: 86-755-86148041 Ext:801
Fax: 86-755-86148034
Great News, You are advised to Stop Contacting Them. (Compensation Scam)
I am Mrs. Betty Rawlings; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. I am thinking of relocating since I have been compensated. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Johannesburg, South Africa with all my compensation documents and i was directed to meet Barrister LARRY GOLD who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barr. LARRY GOLD took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $15,000,000.00 (fifteen million dollars). Moreover, Barrister LARRY GOLD showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.
I will advise you to contact Barrister LARRY GOLD
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
NAME: LARRY GOLD
EMAIL: barr.larrygoldconsult2@gmail.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Barr. Becky Owens
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Mrs. Rita Ekwesili
7) Rev. Steven Jones
8) Mrs. Okonjo Iweala
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza
You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them and they are only taking advantage of you which means they will dry you up until you have nothing. The only money I paid after I met Barrister Gary was just $350 for the delivery and shipment charges, take note of that. NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $350 FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact LARRY GOLD so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs. Mrs Betty Rawlings
Email analysis :
NOTE : barr.larrygoldconsult2@gmail.com
NOTE : felipe@infocomnet.com.br
I will advise you to contact Barrister LARRY GOLD
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
NAME: LARRY GOLD
EMAIL: barr.larrygoldconsult2@gmail.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Barr. Becky Owens
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Mrs. Rita Ekwesili
7) Rev. Steven Jones
8) Mrs. Okonjo Iweala
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza
You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them and they are only taking advantage of you which means they will dry you up until you have nothing. The only money I paid after I met Barrister Gary was just $350 for the delivery and shipment charges, take note of that. NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $350 FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact LARRY GOLD so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs. Mrs Betty Rawlings
Email analysis :
NOTE : barr.larrygoldconsult2@gmail.com
NOTE : felipe@infocomnet.com.br
SEO Services Proposal!! (SEO Spam)
Hello & Good Day!
My name is Jasica, Marketing Manager for an international marketing company based in India.
While studying your website I couldn’t help noticing it lacked any significant ranking in Google - for any of your keywords. As you already suspect, this means your site is virtually invisible to potential customers searching for a supplier in your field.
It’s as though you’d made an expensive TV ad and then forgotten to buy any airtime for people to see it! My company can solve this problem for you. We are an Indian based Company, with over 6Years experience in the field of Search Engine Optimization. We have the expertise to send hundreds, or even thousands, of customers to your website. Make your website visible on Search Engines!!! Offer
Guaranteed Rank 1st Page In Google!!!
What this would cost!!
If you’d like to know this information, you’re welcome to write back and ask. I look forward to hearing from you.
Best Regards,
Jasica
(Online Marketing Manager)
Email analysis :
NOTE : jasicaseo@outlook.com
NOTE : Received-Spf : pass (google.com: domain of jasicaseo@outlook.com designates 65.54.190.231
My name is Jasica, Marketing Manager for an international marketing company based in India.
While studying your website I couldn’t help noticing it lacked any significant ranking in Google - for any of your keywords. As you already suspect, this means your site is virtually invisible to potential customers searching for a supplier in your field.
It’s as though you’d made an expensive TV ad and then forgotten to buy any airtime for people to see it! My company can solve this problem for you. We are an Indian based Company, with over 6Years experience in the field of Search Engine Optimization. We have the expertise to send hundreds, or even thousands, of customers to your website. Make your website visible on Search Engines!!! Offer
Guaranteed Rank 1st Page In Google!!!
What this would cost!!
If you’d like to know this information, you’re welcome to write back and ask. I look forward to hearing from you.
Best Regards,
Jasica
(Online Marketing Manager)
Email analysis :
NOTE : jasicaseo@outlook.com
NOTE : Received-Spf : pass (google.com: domain of jasicaseo@outlook.com designates 65.54.190.231
MARTINS MARK (Barrister Scam)
MARTINS MARK & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barristermmartinsmark@yahoo.com)
My name is barrister MARTINS MARK (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS MARK. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response.
After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened.
Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forthWhat borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson s I want you to know that I have had everything planned out so that we shallcome out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction.Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will preferthat you reach me via this email address: (barristermmartinsmark@yahoo.com)
Your earliest response to this offer will be appreciated.
Best Regards
Barr. MARTINS MARK.
thanks and God bless you
Email analysis :
NOTE : barristermmartinsmark@yahoo.com
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barristermmartinsmark@yahoo.com)
My name is barrister MARTINS MARK (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS MARK. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response.
After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened.
Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forthWhat borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson s I want you to know that I have had everything planned out so that we shallcome out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction.Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will preferthat you reach me via this email address: (barristermmartinsmark@yahoo.com)
Your earliest response to this offer will be appreciated.
Best Regards
Barr. MARTINS MARK.
thanks and God bless you
Email analysis :
NOTE : barristermmartinsmark@yahoo.com
Rép : With Much Love (Breast Cancer Scam)
Dear Beloved,
It is my pleasure to contact you, My name is Mrs. Hanna Dillon, a 57 years old woman, suffering from a long time cancer of the breast, Due to my deteriorating health condition which most doctors have confirmed i will not survive no matter what. I have decided to Willingly Donate the sum of (Five Million, Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.
I am therefore reaching out to you, soliciting that you accept this donation from me on behalf of the less privileged ones in our society and use the money to set up charity organisation and to take care of the abandoned widows who needs help for survival. This appeal is meant for one with a deep sense of responsibility and commitment to serving humanity. I humbly seek your assistance to receive this funds and use it for the intended purposes?
Love and blessings
Yours faithfully,
Mrs. Hanna Dillon
Email analysis :
NOTE : mrshannadillon@gmail.com
NOTE : enquiries@jklindustrialservices.co.uk
It is my pleasure to contact you, My name is Mrs. Hanna Dillon, a 57 years old woman, suffering from a long time cancer of the breast, Due to my deteriorating health condition which most doctors have confirmed i will not survive no matter what. I have decided to Willingly Donate the sum of (Five Million, Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.
I am therefore reaching out to you, soliciting that you accept this donation from me on behalf of the less privileged ones in our society and use the money to set up charity organisation and to take care of the abandoned widows who needs help for survival. This appeal is meant for one with a deep sense of responsibility and commitment to serving humanity. I humbly seek your assistance to receive this funds and use it for the intended purposes?
Love and blessings
Yours faithfully,
Mrs. Hanna Dillon
Email analysis :
NOTE : mrshannadillon@gmail.com
NOTE : enquiries@jklindustrialservices.co.uk
Rép : Dear Beneficiary, (United Nations Scam)
Dear Beneficiary,
United Nation has decided to compensate you with a $500,000 USD cashier's check. Please contact below for more information:
CONTACT: Mr. Mayowa Blakes
ADDRESS: 5636 E Walnut Street, Springfield, MO 65897 United States.
MOBILE NUMBER: +14156850442 (CALL OR SMS THIS NUMBER)
EMAIL: mayor_blakes@ig.com.br
Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General
Email analysis :
NOTE : mayor_blakes@ig.com.br
NOTE : Received : from 41.71.176.158 ([41.71.176.158])
NOTE : (SquirrelMail authenticated user support@bestroutevoip.com) by vps.ccntechnologies.com
United Nation has decided to compensate you with a $500,000 USD cashier's check. Please contact below for more information:
CONTACT: Mr. Mayowa Blakes
ADDRESS: 5636 E Walnut Street, Springfield, MO 65897 United States.
MOBILE NUMBER: +14156850442 (CALL OR SMS THIS NUMBER)
EMAIL: mayor_blakes@ig.com.br
Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General
Email analysis :
NOTE : mayor_blakes@ig.com.br
NOTE : Received : from 41.71.176.158 ([41.71.176.158])
NOTE : (SquirrelMail authenticated user support@bestroutevoip.com) by vps.ccntechnologies.com
I await your immediate response. (Christ Scam)
Dear Beloved in Christ,
Good day to you, By this e-mail, I do sincerely apologies for my intrusion of your privacy. However, I have a seriousconcern with which I believe you might be of help and for this reason, I can not but reach out to someone.
My name is Mrs. Anna T.Thomas I am 79years old a citizen of United State of America I was married to Late Mr. Mark F.Thomas a British citizen but died 20 years ego living his only son Alan and I in this world as if that isnot enough 5 years ego I lost my only beloved son Alan with his wife and children in a plan crash on a business trip in Tanzania Africa. The entire family was gone leving only me behind.
I am now a new Christian convert, suffering from long time Pancreatic Cancer and decided to serve mankind to the best of my ability. Since my only lovely son death, I have lived with the memories, fighting effortlessly to live a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Pancreatic Cancer. I lived with the scourge praying earnestly for divine intervention. Just few weeks ago, the doctor informed me that I have just about three months more to live. I was not shocked. I accepted the news in good fate. Brethren, it is in this regard that I write to you, having sourced your address from a database on my late son's internet dozier after fervent prayers.Before my son died, he deposited a sum of [Seven Million, Two Hundred Thousand United States Dollars Only] with a bank in London UK . I have wholeheartedly decided to donate the entirety of this fund to any devoted Believer or organization and to achieve this, I need an individual that will utilize this funds adherently for these purposes.
1: For the sick, less-privileged
2: For the Widows and the motherless babies e.t.c
3: Orphanage or Charity Home
These are the wishes of a dying woman. They are the desires of my heart; hence my decision as I have lost my husband, son and grand children and no family member is left to take over this inheritance. Please, understand that I am not doing this because of fear of death as I am certain where my place already is. At this point, friends and well wishers are all clampered around me as I sojourn in my hospital bed and are unaware of my plight, hence I will not be able to make an open conversation.
When I receive your response, I will direct you at once to the bank and all I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to.Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit with a substance. I await your immediate response.
Thank you and Bless You richly!
Yours Sincerely,
Sister, Anna T.Thomas
For the Family.
Email analysis :
NOTE : annathos15@hotmail.com
NOTE : test@xrimaonline.gr
Good day to you, By this e-mail, I do sincerely apologies for my intrusion of your privacy. However, I have a seriousconcern with which I believe you might be of help and for this reason, I can not but reach out to someone.
My name is Mrs. Anna T.Thomas I am 79years old a citizen of United State of America I was married to Late Mr. Mark F.Thomas a British citizen but died 20 years ego living his only son Alan and I in this world as if that isnot enough 5 years ego I lost my only beloved son Alan with his wife and children in a plan crash on a business trip in Tanzania Africa. The entire family was gone leving only me behind.
I am now a new Christian convert, suffering from long time Pancreatic Cancer and decided to serve mankind to the best of my ability. Since my only lovely son death, I have lived with the memories, fighting effortlessly to live a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Pancreatic Cancer. I lived with the scourge praying earnestly for divine intervention. Just few weeks ago, the doctor informed me that I have just about three months more to live. I was not shocked. I accepted the news in good fate. Brethren, it is in this regard that I write to you, having sourced your address from a database on my late son's internet dozier after fervent prayers.Before my son died, he deposited a sum of [Seven Million, Two Hundred Thousand United States Dollars Only] with a bank in London UK . I have wholeheartedly decided to donate the entirety of this fund to any devoted Believer or organization and to achieve this, I need an individual that will utilize this funds adherently for these purposes.
1: For the sick, less-privileged
2: For the Widows and the motherless babies e.t.c
3: Orphanage or Charity Home
These are the wishes of a dying woman. They are the desires of my heart; hence my decision as I have lost my husband, son and grand children and no family member is left to take over this inheritance. Please, understand that I am not doing this because of fear of death as I am certain where my place already is. At this point, friends and well wishers are all clampered around me as I sojourn in my hospital bed and are unaware of my plight, hence I will not be able to make an open conversation.
When I receive your response, I will direct you at once to the bank and all I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to.Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit with a substance. I await your immediate response.
Thank you and Bless You richly!
Yours Sincerely,
Sister, Anna T.Thomas
For the Family.
Email analysis :
NOTE : annathos15@hotmail.com
NOTE : test@xrimaonline.gr
PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (Compensation Scam)
Attn: My Dear,
I am Mrs Alice Bryan, I am a USA citizen 48 years Old. I am from New York, i am thinking of relocating since I am now rich, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the United State trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Robert Phillip who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr Robert Phillip showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr Robert Phillip.You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr Robert Phillip
Email: robertph827@gmail.com
You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr Robert Phillip was just $400 for the paper works take note of that.
Once again stop contacting those people, I will advise you to contact Mr Robert Phillip so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Regards,
Mrs.Alice Bryan
Email analysis :
NOTE : kash@inbox.com.de
NOTE : sc@sestosenso.co.id
I am Mrs Alice Bryan, I am a USA citizen 48 years Old. I am from New York, i am thinking of relocating since I am now rich, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the United State trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Robert Phillip who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr Robert Phillip showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr Robert Phillip.You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr Robert Phillip
Email: robertph827@gmail.com
You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr Robert Phillip was just $400 for the paper works take note of that.
Once again stop contacting those people, I will advise you to contact Mr Robert Phillip so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Regards,
Mrs.Alice Bryan
Email analysis :
NOTE : kash@inbox.com.de
NOTE : sc@sestosenso.co.id
GOOD NEWS!!! (CBN Scam)
Dear Sir/Madam ,
This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(UBA BANK).This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, Five million Unites States Dollars($5,000,000.00); will be deposited.As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank acco
(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:
We shall be expecting to receive your information as you have to stop any
further communication with anybody or office aside our.
NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW,
mr.steve.john07@gmail.com
Thank you for your co-operation.
BEST REGARDS,
MR.STEVE JOHNSON
mr.steve.john07@gmail.com
+(234)-806-947-4416
CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
Email analysis :
NOTE : mr.steve.john07@gmail.com
NOTE : test@manzai.com.tw
This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(UBA BANK).This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, Five million Unites States Dollars($5,000,000.00); will be deposited.As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank acco
(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:
We shall be expecting to receive your information as you have to stop any
further communication with anybody or office aside our.
NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW,
mr.steve.john07@gmail.com
Thank you for your co-operation.
BEST REGARDS,
MR.STEVE JOHNSON
mr.steve.john07@gmail.com
+(234)-806-947-4416
CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
Email analysis :
NOTE : mr.steve.john07@gmail.com
NOTE : test@manzai.com.tw
Tuesday, March 31, 2015
Dear Email Owner...
(Private & Confidential)
Attn:
We are pleased to inform you that the Second Batch Payment Schedule Approval Committee recently inaugurated by the International Banks for reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions received from International bodies such as cooperate bodies and Non Governmental Organization (NGO) on the inability of most Government of different Countries in the world, Commercial Banks, Probate Offices and World Lottery Organization to settle their Clients Contract Debt, Inheritance and Winning Prize Fund. After an extensive close door meeting between the boards of directors, it was resolved and agreed upon, that this body; the Second Batch Payment Schedule Approval Committee, comprised of selected intelligence officers from the Metropolitan Police and FBI will work extensively to ensure that your Unclaimed Funds will be paid to you without any hitch and delay through the World Bank and IMF Insurance Body as agreed. The total sum of $3,985,000.00 (Three Million Nine Hundred and Eighty-Five Thousand US Dollars) as initial payment has been endorsed and approved for payment to you. Being the second batch of payment issued to various individuals, Companies, and Organizations, we will delight in following the procedures in the course of payment for our first batch receivers. To safe-guard enlisted/qualified Clients/Beneficiaries from further extortion of unnecessary payments of any kind whatsoever, we have appointed, accredited and endorsed an attorney to work under our care in this regards, She is a well known activist, a human rights lawyer and knowledgeable in various fields. Be informed that your payment will come in either of the forms below..
CERTIFIED BANK DRAFT
This payment order will be in a Certified Bank Draft in that amount and can be repurchased from any bank in the world. This means is advised for those who can handle and manage such huge sums of money.
ATM VISA/MASTER CARD
This payment order will be in an ATM Visa or Master Card in that amount programmed to dispense a maximum of $5000.00USD for each use and can be used for a maximum of 4 times in a day after each 6 hours hence it can dispense a total of $24,000.00USD in a day. Instructions have been given to the endorsed paying bank in Malaysia to issue either a Certified Bank Draft or an ATM Visa/Master Card in that amount in your favor upon your receipt of your option.The reason why we have used Malaysia as the claims center is because of the reduced tendency and involvement of the Malaysian Government and the stability of the Country. We advice that you establish contact with our attorney, a human rights lawyer who will render free legal services to all beneficiaries who have been listed on our second batch payment schedule. In other words, the body will take care of her flight fees, service charges and other contingencies throughout her one month stay in Malaysia until we confirm that you have received and confirmed your payments, Hence she requires no fee or charges from you the beneficiary to ensure that you are on the right track to receive your funds without being misled apart from the official Affidavit Document charges which is to be paid by you. She is very much conversant with the delivery and all international law and will perfectly guide you through under our supervision. You are to reconfirm to our Attorney Ms. Hong Heng Kit the following details of yours as listed below.
You can email our attorney at.
Name: Barrister Ms. Hong Heng Kit
Email: honghengkit@gmail.com
RECONFIRM YOUR PERSONAL INFORMATION
Full Name:
Current/Valid Residential Address:
Nominated Delivery Address:
Age:
Sex:
Occupation:
Country:
Home Cell Number:
Direct Mobile Number:
Payment Type: (CERTIFIED BANK DRAFT) (ATM MASTER CARD)
Scan Copy of your Identification (OPTIONAL)
Choose from the two option listed above Atm Master Card or Certified Bank Draft and ask her how you can send the Affidavit Document charges and how much will the Affidavit Document charges cost. Make sure that you email her immediately to notify her that you got the email and have responded to the email to enable she check her email..
Yours faithfully,
Mrs Catherine Edward
System Administrator Official
M.P.H. Department
Warning: This is only meant for beneficiaries whose e-mail address is list as second batch receivers in this payment schedule, we will not entertain another person coming forward for claim of the fund meant for another in this payment schedule unless there is a valid power of attorney presented, You are also advised not to reply to this email if you have received your funds in the past as this email is specifically meant for those who have not yet gotten their prize funds within the past 5-7 years. You will be prosecuted and made to face the wrath of law if it is discovered that you have submitted any false information in this course.
Email analysis :
NOTE : hengkit01@gmail.com
NOTE : test@kenyaweb.com
NOTE : Received : from User ([180.74.33.106])
NOTE : by mail.qualtechnologies.com.au
Attn:
We are pleased to inform you that the Second Batch Payment Schedule Approval Committee recently inaugurated by the International Banks for reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions received from International bodies such as cooperate bodies and Non Governmental Organization (NGO) on the inability of most Government of different Countries in the world, Commercial Banks, Probate Offices and World Lottery Organization to settle their Clients Contract Debt, Inheritance and Winning Prize Fund. After an extensive close door meeting between the boards of directors, it was resolved and agreed upon, that this body; the Second Batch Payment Schedule Approval Committee, comprised of selected intelligence officers from the Metropolitan Police and FBI will work extensively to ensure that your Unclaimed Funds will be paid to you without any hitch and delay through the World Bank and IMF Insurance Body as agreed. The total sum of $3,985,000.00 (Three Million Nine Hundred and Eighty-Five Thousand US Dollars) as initial payment has been endorsed and approved for payment to you. Being the second batch of payment issued to various individuals, Companies, and Organizations, we will delight in following the procedures in the course of payment for our first batch receivers. To safe-guard enlisted/qualified Clients/Beneficiaries from further extortion of unnecessary payments of any kind whatsoever, we have appointed, accredited and endorsed an attorney to work under our care in this regards, She is a well known activist, a human rights lawyer and knowledgeable in various fields. Be informed that your payment will come in either of the forms below..
CERTIFIED BANK DRAFT
This payment order will be in a Certified Bank Draft in that amount and can be repurchased from any bank in the world. This means is advised for those who can handle and manage such huge sums of money.
ATM VISA/MASTER CARD
This payment order will be in an ATM Visa or Master Card in that amount programmed to dispense a maximum of $5000.00USD for each use and can be used for a maximum of 4 times in a day after each 6 hours hence it can dispense a total of $24,000.00USD in a day. Instructions have been given to the endorsed paying bank in Malaysia to issue either a Certified Bank Draft or an ATM Visa/Master Card in that amount in your favor upon your receipt of your option.The reason why we have used Malaysia as the claims center is because of the reduced tendency and involvement of the Malaysian Government and the stability of the Country. We advice that you establish contact with our attorney, a human rights lawyer who will render free legal services to all beneficiaries who have been listed on our second batch payment schedule. In other words, the body will take care of her flight fees, service charges and other contingencies throughout her one month stay in Malaysia until we confirm that you have received and confirmed your payments, Hence she requires no fee or charges from you the beneficiary to ensure that you are on the right track to receive your funds without being misled apart from the official Affidavit Document charges which is to be paid by you. She is very much conversant with the delivery and all international law and will perfectly guide you through under our supervision. You are to reconfirm to our Attorney Ms. Hong Heng Kit the following details of yours as listed below.
You can email our attorney at.
Name: Barrister Ms. Hong Heng Kit
Email: honghengkit@gmail.com
RECONFIRM YOUR PERSONAL INFORMATION
Full Name:
Current/Valid Residential Address:
Nominated Delivery Address:
Age:
Sex:
Occupation:
Country:
Home Cell Number:
Direct Mobile Number:
Payment Type: (CERTIFIED BANK DRAFT) (ATM MASTER CARD)
Scan Copy of your Identification (OPTIONAL)
Choose from the two option listed above Atm Master Card or Certified Bank Draft and ask her how you can send the Affidavit Document charges and how much will the Affidavit Document charges cost. Make sure that you email her immediately to notify her that you got the email and have responded to the email to enable she check her email..
Yours faithfully,
Mrs Catherine Edward
System Administrator Official
M.P.H. Department
Warning: This is only meant for beneficiaries whose e-mail address is list as second batch receivers in this payment schedule, we will not entertain another person coming forward for claim of the fund meant for another in this payment schedule unless there is a valid power of attorney presented, You are also advised not to reply to this email if you have received your funds in the past as this email is specifically meant for those who have not yet gotten their prize funds within the past 5-7 years. You will be prosecuted and made to face the wrath of law if it is discovered that you have submitted any false information in this course.
Email analysis :
NOTE : hengkit01@gmail.com
NOTE : test@kenyaweb.com
NOTE : Received : from User ([180.74.33.106])
NOTE : by mail.qualtechnologies.com.au
Esteem Customer z (Western Union Scam)
Attn: Our Esteem Customer,
We are hereby inform you that your total funds ($800 000 USD, Eight hundred thousand only USD) has been released, however, your daily transfer payments is still (ON HOLD) till your transfer permit certificate is obtained which will cost you $180 only.
First payment of US$5000.00 sent today.
Sender Name: Donald J Ever
MTCN: 287-352-9718
Text question: pending
Text answer: pending
Regards,
Mr. Eric Brown
Western Union Department
info@nevajans.com
Received : from [100.73.209.187] (unknown [101.59.239.124])
by mail.municipiodemejia.gob.ec
We are hereby inform you that your total funds ($800 000 USD, Eight hundred thousand only USD) has been released, however, your daily transfer payments is still (ON HOLD) till your transfer permit certificate is obtained which will cost you $180 only.
First payment of US$5000.00 sent today.
Sender Name: Donald J Ever
MTCN: 287-352-9718
Text question: pending
Text answer: pending
Regards,
Mr. Eric Brown
Western Union Department
info@nevajans.com
Received : from [100.73.209.187] (unknown [101.59.239.124])
by mail.municipiodemejia.gob.ec
Attn: webmaster---Find best notebook manufacturer (Printing Spam)
Dear webmaster ,
Is printing overseas a crazy idea? No, I am afraid not.
This is Colleen working for a leading print manufacturer and exporter from China.
We have been in printing service exporting business for many years and won great reputation from customers all over the world.
We offer various kinds of printing products such as notebook, label, paper box and other print items.
Should there any question please write me back directly.
Best regards,
Colleen
Colleen@print-supplier.cn
Received : from unknown (HELO prints-books.vicp.net) (117.26.242.239)
Received : from ÖìÀÏʦ[127.0.0.1] by XMPC11[127.0.0.1] (SMTPD32)
Is printing overseas a crazy idea? No, I am afraid not.
This is Colleen working for a leading print manufacturer and exporter from China.
We have been in printing service exporting business for many years and won great reputation from customers all over the world.
We offer various kinds of printing products such as notebook, label, paper box and other print items.
Should there any question please write me back directly.
Best regards,
Colleen
Colleen@print-supplier.cn
Received : from unknown (HELO prints-books.vicp.net) (117.26.242.239)
Received : from ÖìÀÏʦ[127.0.0.1] by XMPC11[127.0.0.1] (SMTPD32)
Business Proposal (United Nations Scam)
MY DEAR FRIEND
I AM USING THIS MEDIUM TO SOLICIT FOR YOUR URGENT HELP TO BE PART OF A DEAL WHICH VALUED AT $9MILLION. THE FUNDS HAVE BEEN WITH THE UNITED NATIONS CUSTODY FOR THE PAST TWO YEARS AND I WILL LIKE YOU TO ASSIST ME BY PRODUCING A BANK ACCOUNT WHERE THE FUNDS CAN BE WIRED INTO WITH UTTERMOST TRUST BETWEEN YOU AND ME.
I AM THE EXECUTIVE DIRECTOR OF THE UNITED NATIONS HERE IN NEW YORK AND BEING THAT I AM ONE OF THE TOP OFFICIAL, I CAN NOT TRANSFER THE FUNDS DIRECTLY TO MY PERSONAL ACCOUNT BUT I CAN USE MY OFFICE TO CHANNEL THE $9MILLION TO ANY BANK ACCOUNT IN FORM OF HELPING THE LESS PRIVILEGE BY UNICEF, PROVIDED YOU REMAIN FAITHFUL AT THE END. AFTER THE SUCCESSFUL TRANSFER OF THE FUNDS YOU SHALL BE ENTITLE TO 40% OF THE TOTAL SUM AS THE SHEARING FORMULA WHILE 60% WILL BE FOR ME AND MY JUNIOR OFFICIAL. IT IS RISK FREE TRANSACTION BUT I REQUIRE YOUR TRUST TILL AND AFTER THE TRANSFER.
DO NOT HESITATE TO EMAIL ME FOR FURTHER INQUIRY. I AM AVAILABLE AS FROM 9AM TO 4PM. OR SEND ME A TEXT MESSAGE OR CALL ME ON PHONE: (646) 838 2727 FOR US TO DISCUSS FURTHER. PLEASE, LET THIS BUSINESS BE A SECRET BETWEEN YOU AND ME.
KIND REGARDS
ANTHONY LAKE
EXECUTIVE DIRECTOR OF THE UNITED NATIONS CHILDREN'S FUND, UNICEF
ADDRESS: 3 UNITED NATIONS PLAZA, NEW YORK, NY 10017, UNITED STATES
PHONE: (646) 838 2727
anthony.lake-United.Nations@usa.com
Received : from User ([173.29.185.252] RDNS failed) by sunnyele.com.hk with Microsoft SMTPSVC
I AM USING THIS MEDIUM TO SOLICIT FOR YOUR URGENT HELP TO BE PART OF A DEAL WHICH VALUED AT $9MILLION. THE FUNDS HAVE BEEN WITH THE UNITED NATIONS CUSTODY FOR THE PAST TWO YEARS AND I WILL LIKE YOU TO ASSIST ME BY PRODUCING A BANK ACCOUNT WHERE THE FUNDS CAN BE WIRED INTO WITH UTTERMOST TRUST BETWEEN YOU AND ME.
I AM THE EXECUTIVE DIRECTOR OF THE UNITED NATIONS HERE IN NEW YORK AND BEING THAT I AM ONE OF THE TOP OFFICIAL, I CAN NOT TRANSFER THE FUNDS DIRECTLY TO MY PERSONAL ACCOUNT BUT I CAN USE MY OFFICE TO CHANNEL THE $9MILLION TO ANY BANK ACCOUNT IN FORM OF HELPING THE LESS PRIVILEGE BY UNICEF, PROVIDED YOU REMAIN FAITHFUL AT THE END. AFTER THE SUCCESSFUL TRANSFER OF THE FUNDS YOU SHALL BE ENTITLE TO 40% OF THE TOTAL SUM AS THE SHEARING FORMULA WHILE 60% WILL BE FOR ME AND MY JUNIOR OFFICIAL. IT IS RISK FREE TRANSACTION BUT I REQUIRE YOUR TRUST TILL AND AFTER THE TRANSFER.
DO NOT HESITATE TO EMAIL ME FOR FURTHER INQUIRY. I AM AVAILABLE AS FROM 9AM TO 4PM. OR SEND ME A TEXT MESSAGE OR CALL ME ON PHONE: (646) 838 2727 FOR US TO DISCUSS FURTHER. PLEASE, LET THIS BUSINESS BE A SECRET BETWEEN YOU AND ME.
KIND REGARDS
ANTHONY LAKE
EXECUTIVE DIRECTOR OF THE UNITED NATIONS CHILDREN'S FUND, UNICEF
ADDRESS: 3 UNITED NATIONS PLAZA, NEW YORK, NY 10017, UNITED STATES
PHONE: (646) 838 2727
anthony.lake-United.Nations@usa.com
Received : from User ([173.29.185.252] RDNS failed) by sunnyele.com.hk with Microsoft SMTPSVC
Monday, March 30, 2015
Response Needed iiii
Hello,
My name is Michael Brown an American soldier serving in the Military of the 1st Armored Division in Afghanistan. As you know, we are being attacked by insurgents everyday and car bombings. Based on the United States legislative and executive decision for gradual troop withdrawal process in Afghanistan, I have applied for honorable discharge based on the grounds of reduction in force (RI) as demanded by Uniform Code of Military Justice (UCMJ). Without mincing words, I would want to confide in you that I have in my possession the sum of $10,500,000 USD ( Ten Million five hundred thousand Dollars) which was recovered from a mansion belonging to one of Sadam Hussein’s men who was a crude oil exporter but ran away with his oil loot to Afghanistan. I have this money stored somewhere in an abandoned mine in Kabul waiting for a moment like this to put the money in good use with the help of a reputable and sincere person for investment purposes. This is the reason for contacting you.
I am ready to compensate you with 20% of the funds. The only thing I require from you is just for you to help me move the money out of Afghanistan because Afghanistan is a war zone and also am a uniformed man ,i cannot parade with such an amount. I have already mapped out a strategy of using diplomatic means to move the money out of Afghanistan to your country as I shall inform the diplomat that the box contains your personal research materials. If you are interested, I will send you the full details.
Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including the following information such as
(1) Your full names
(2) Your full address
(3) Your Direct Telephone number.
(4) Age And Occupation
In less than four days, the money with my box shall be in your possession. I shall provide you with the full details as soon as I receive your response.
Awaits your urgent response,
Regards,
Captain Michael Brown
michealbrown01@superposta.com
My name is Michael Brown an American soldier serving in the Military of the 1st Armored Division in Afghanistan. As you know, we are being attacked by insurgents everyday and car bombings. Based on the United States legislative and executive decision for gradual troop withdrawal process in Afghanistan, I have applied for honorable discharge based on the grounds of reduction in force (RI) as demanded by Uniform Code of Military Justice (UCMJ). Without mincing words, I would want to confide in you that I have in my possession the sum of $10,500,000 USD ( Ten Million five hundred thousand Dollars) which was recovered from a mansion belonging to one of Sadam Hussein’s men who was a crude oil exporter but ran away with his oil loot to Afghanistan. I have this money stored somewhere in an abandoned mine in Kabul waiting for a moment like this to put the money in good use with the help of a reputable and sincere person for investment purposes. This is the reason for contacting you.
I am ready to compensate you with 20% of the funds. The only thing I require from you is just for you to help me move the money out of Afghanistan because Afghanistan is a war zone and also am a uniformed man ,i cannot parade with such an amount. I have already mapped out a strategy of using diplomatic means to move the money out of Afghanistan to your country as I shall inform the diplomat that the box contains your personal research materials. If you are interested, I will send you the full details.
Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including the following information such as
(1) Your full names
(2) Your full address
(3) Your Direct Telephone number.
(4) Age And Occupation
In less than four days, the money with my box shall be in your possession. I shall provide you with the full details as soon as I receive your response.
Awaits your urgent response,
Regards,
Captain Michael Brown
michealbrown01@superposta.com
From Greeting from U.S Embassy, (Embassy Scam)
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Form US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
No 7 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+ 234-81-425-552-06)
ATTENTION: BENEFICIARY,
I AM MR. JAMES F. ENTWISTLE, THE NEW APPOINTED UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON’T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: http://nigeria.usembassy.gov/biography.html
THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES. NOTE THAT AFTER MY MEETING WITH DR. GOOD LUCK EBELE JONATHAN, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION. CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:
1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------
AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN NIGERIA.
CALL MY SECRETARY WITH THIS NUMBER FOR MORE INFORMATION: +
CONGRATULATIONS ONCE AGAIN.
MY BEST REGARDS.
MR. JAMES F. ENTWISTLE
UNITED STATE AMBASSADOR TO NIGERIA
TEL: (+ 234-81-425-552-06)
CONTACT EMAIL ADDRESS:jamesentwistleusabassador022@gmail.com
http://nigeria.usembassy.gov/biography.html
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Form US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
No 7 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+ 234-81-425-552-06)
ATTENTION: BENEFICIARY,
I AM MR. JAMES F. ENTWISTLE, THE NEW APPOINTED UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON’T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: http://nigeria.usembassy.gov/biography.html
THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES. NOTE THAT AFTER MY MEETING WITH DR. GOOD LUCK EBELE JONATHAN, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION. CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:
1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------
AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN NIGERIA.
CALL MY SECRETARY WITH THIS NUMBER FOR MORE INFORMATION: +
CONGRATULATIONS ONCE AGAIN.
MY BEST REGARDS.
MR. JAMES F. ENTWISTLE
UNITED STATE AMBASSADOR TO NIGERIA
TEL: (+ 234-81-425-552-06)
CONTACT EMAIL ADDRESS:jamesentwistleusabassador022@gmail.com
http://nigeria.usembassy.gov/biography.html
GL?CKW?NSCHE [Sie gewonnen haben die Summe von $450,000.00USD (REF NR.: 575061725)
UNITED STATES OF AMERICA LOTTO INC.
ADRESSE: OSTWESTLANDSTRASSE 1325
STADT: SILBERNER FRUHLING
STATE/PROVINCE: MARYLAND
POSTCODE: 20010
LAND: USA INC.
********************************************************
REF NR.: 575061725
STAPEL NR.: 6485769789/646
LOTTO GEWINNERBETR.: NOTIFIKATION GL?CKW?NSCHE!
United States Lottery Inc hiermit teilen wir Ihnen die Ergebnisse von der E-Mail-Adressen Stimmzettellotterie im internationalen Programm mit. Die endg?ltigen Ziehungen wurden am 04/20/2014 erhalten. Ihr E-Mailkonto ist als ein Gewinner f?r einen Gelgewinn in H?he von $450,000.00 (Vierhundert F?nfzig Tausend US Dollar) gezogen worden. Das Ergebnis haben wir Ihnen am heutigen Tag, den 04/09/2014 per E-Mail mitgeteilt. Alle E-Mail-Adressen wurden automatisch durch ein Zufallsgeneratorensystem ausgew?hlt, in dem Ihre E-Mail-Adresse als einer der DREI gl?cklichen Gewinner gezogen wurde. Alle teilnehmenden E-mailAdressen wurden aus der Europa-Einwohner und Internetbenutzer Databank in die Ziehungen mit einbezogen. Ihre Gl?ckszahl lautet:-2476654 und Bonusballzahl .8.Ihnen wird geraten, diese Informationen bis zum Gewinnerhalt strengstvertraulich zu behandeln. Dies ist Teil unseres Sicherheitsprotokolls, um Doppelanspr?che und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu vermeiden. Sie m?ssen Ihren Gewinn bis zum 20/12/2014 per Antwort-E-Mail anmelden. Nach diesem Datum, entfallen alle unangemeldeten Gewinne und werden zur?ck an das Zentralb?ro der UNITED STATES OF AMERICA LOTTO INC. gesendet. Um Komplikationen zu vermeiden, erl?utern Sie bitte bei jeglicher Kontaktaufnahme mit unserem B?ro Ihre REF NR.:575061725.
Bitte melden Sie Ihren Gewinn bei folgenden Kontaktdaten an.
====================================
UNITED STATES LOTTERYBUNDESREPUBLIK DEUTSCHLAND ANSPRECHPERSON: FRAU NIKOLAS ANDERSON
PINKERTWEG 7
D-22113,HAMBURG
DEUTSCHLAND
E-Mail: frau.nicholasandersonv@live.com
F?r die Verarbeitung und Anmeldung Ihres Gewinnes, f?llen Sie bitte das folgende Formular aus und reichen Sie es bei Ihrem Ansprechspartner per E-Mail ein AT: frau.nicholasandersonv@live.com
============================================
UNITED STATES LOTTO INC GEWINNANMELDEFORMULAR
***************************************************
NACHNAME :...............
VORNAME :...............
GEBURTSDATUM :...............
GESCHLECHT :...............
ADRESSE :...............
NATIONALIT?T :...............
BERUF :...............
TELEFONNUMMER :...............
FAXNUMMER :..............
GEWONNENER BETRAG :..............
REF NR, 575061725************************
STAPEL NR: KB8701/LPRC************************
Gl?ckw?nsche vom Personal des UNITED STATES LOTTO INC. Programm.
Wir hoffen auch, dass Sie sich, nach dem Erhalt des Gewinnes, mit einem Teil Ihres Gewinnes, an unserer Jahresende-Aktion der UNITED STATES MEGA LOTTO zu beteiligen, wobei Sie die Chance haben werden, $50,000,000.00 {F?nfzig Millionen US Dollar} zu gewinnen. Wir begl?ckw?nschen Sie hiermit ein weiteres Mal und w?nschen Ihnen viel Vergn?gen mit Ihrem Gewinn.
Mit freundlichen Gr?ssen
Dr. James Peter,
Vorstandsvorsitzende der United States Lotto INC.
(DIESES SCHREIBEN WURDE MACHINELL ERSTELLT UND IST SOMIT OHNE UNTERSCHRIFT G?LTIG)
*********************************************************************************************************
Registereintragung: Amtsgericht Hamburg BDW 9283Vorsitzender des Aufsichtsrats: Dipl.-Ing. Dr.-Ing. E.h.SvenIngelmannVorstand: Thomas Wilde Jochen Budde Copyright 2014. Usa Lotto Inc. Alle Rechte vorbehalten. Gesch?ftsbedingungen Hilfe Hinweis: In dieser Benachrichtigung sammeln wir pers?nliche Informationen, welche nicht an dritte weitergegeben werden und vertraulich behandelt werden. F?r weitere Informationen lesen Sie bitte unsere Hinweise zum Datenschutz.
equitymailerinfo@mail.ru
ADRESSE: OSTWESTLANDSTRASSE 1325
STADT: SILBERNER FRUHLING
STATE/PROVINCE: MARYLAND
POSTCODE: 20010
LAND: USA INC.
********************************************************
REF NR.: 575061725
STAPEL NR.: 6485769789/646
LOTTO GEWINNERBETR.: NOTIFIKATION GL?CKW?NSCHE!
United States Lottery Inc hiermit teilen wir Ihnen die Ergebnisse von der E-Mail-Adressen Stimmzettellotterie im internationalen Programm mit. Die endg?ltigen Ziehungen wurden am 04/20/2014 erhalten. Ihr E-Mailkonto ist als ein Gewinner f?r einen Gelgewinn in H?he von $450,000.00 (Vierhundert F?nfzig Tausend US Dollar) gezogen worden. Das Ergebnis haben wir Ihnen am heutigen Tag, den 04/09/2014 per E-Mail mitgeteilt. Alle E-Mail-Adressen wurden automatisch durch ein Zufallsgeneratorensystem ausgew?hlt, in dem Ihre E-Mail-Adresse als einer der DREI gl?cklichen Gewinner gezogen wurde. Alle teilnehmenden E-mailAdressen wurden aus der Europa-Einwohner und Internetbenutzer Databank in die Ziehungen mit einbezogen. Ihre Gl?ckszahl lautet:-2476654 und Bonusballzahl .8.Ihnen wird geraten, diese Informationen bis zum Gewinnerhalt strengstvertraulich zu behandeln. Dies ist Teil unseres Sicherheitsprotokolls, um Doppelanspr?che und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu vermeiden. Sie m?ssen Ihren Gewinn bis zum 20/12/2014 per Antwort-E-Mail anmelden. Nach diesem Datum, entfallen alle unangemeldeten Gewinne und werden zur?ck an das Zentralb?ro der UNITED STATES OF AMERICA LOTTO INC. gesendet. Um Komplikationen zu vermeiden, erl?utern Sie bitte bei jeglicher Kontaktaufnahme mit unserem B?ro Ihre REF NR.:575061725.
Bitte melden Sie Ihren Gewinn bei folgenden Kontaktdaten an.
====================================
UNITED STATES LOTTERYBUNDESREPUBLIK DEUTSCHLAND ANSPRECHPERSON: FRAU NIKOLAS ANDERSON
PINKERTWEG 7
D-22113,HAMBURG
DEUTSCHLAND
E-Mail: frau.nicholasandersonv@live.com
F?r die Verarbeitung und Anmeldung Ihres Gewinnes, f?llen Sie bitte das folgende Formular aus und reichen Sie es bei Ihrem Ansprechspartner per E-Mail ein AT: frau.nicholasandersonv@live.com
============================================
UNITED STATES LOTTO INC GEWINNANMELDEFORMULAR
***************************************************
NACHNAME :...............
VORNAME :...............
GEBURTSDATUM :...............
GESCHLECHT :...............
ADRESSE :...............
NATIONALIT?T :...............
BERUF :...............
TELEFONNUMMER :...............
FAXNUMMER :..............
GEWONNENER BETRAG :..............
REF NR, 575061725************************
STAPEL NR: KB8701/LPRC************************
Gl?ckw?nsche vom Personal des UNITED STATES LOTTO INC. Programm.
Wir hoffen auch, dass Sie sich, nach dem Erhalt des Gewinnes, mit einem Teil Ihres Gewinnes, an unserer Jahresende-Aktion der UNITED STATES MEGA LOTTO zu beteiligen, wobei Sie die Chance haben werden, $50,000,000.00 {F?nfzig Millionen US Dollar} zu gewinnen. Wir begl?ckw?nschen Sie hiermit ein weiteres Mal und w?nschen Ihnen viel Vergn?gen mit Ihrem Gewinn.
Mit freundlichen Gr?ssen
Dr. James Peter,
Vorstandsvorsitzende der United States Lotto INC.
(DIESES SCHREIBEN WURDE MACHINELL ERSTELLT UND IST SOMIT OHNE UNTERSCHRIFT G?LTIG)
*********************************************************************************************************
Registereintragung: Amtsgericht Hamburg BDW 9283Vorsitzender des Aufsichtsrats: Dipl.-Ing. Dr.-Ing. E.h.SvenIngelmannVorstand: Thomas Wilde Jochen Budde Copyright 2014. Usa Lotto Inc. Alle Rechte vorbehalten. Gesch?ftsbedingungen Hilfe Hinweis: In dieser Benachrichtigung sammeln wir pers?nliche Informationen, welche nicht an dritte weitergegeben werden und vertraulich behandelt werden. F?r weitere Informationen lesen Sie bitte unsere Hinweise zum Datenschutz.
equitymailerinfo@mail.ru
DEMANDE DE PARTENARIAT!! (Scam Partenariat)
Bonjour,
Je sais que cette lettre vous parviendra telle une surprise, pour la raison que nous ne nous connaissons pas, mais soyez rassuré je ne viens pas avec de mauvaises intentions. Je suis Mr. Hervé BORNA Directeur des Opérations d'ORABANK BENIN, au cours de mes recherches dans cette banque, vers la fin de l'année 2008, j'ai trouvé un montant énorme de Douze millions cinq cent mille dollars Américains (US12.5M) qui avait été déposé dans un compte depuis 1999.
A partir d’une recherche approfondie, j'ai découvert que ce fond a été déposé par un Étranger qui a décédé au cours d’un accident d'avion en 2003. Et depuis lors, ce compte est resté sans aucune activité ni aucune réclamation de qui que ce soit, c’est à cet effet que je sollicite humblement votre aide et votre coopération afin de vous présenter à l'ORABANK BENIN comme étant le bénéficiaire de ces fonds pour notre bien commun. Soyez sûr que toutes les procédures seront surveillées ici par moi jusqu'à ce que vous réceptionniez ces fonds dans votre compte bancaire.
Nous partagerons cette fortune comme suit : 45% pour vous, 5% pour toutes les dépenses effectuées au cours de ce transfert et 50% pour mes associés et moi. Rassurez vous que ce transfert est sans risque, à 100%, car nous avons pris toutes les dispositions pour son bon déroulement .
Nous avons prévu un délai de 11 jours ouvrables pour amener la banque à procéder au transfert de ce fond dans votre compte bancaire. En outre, cette transaction devrait être traitée avec la plus grande confidentialité pour la simple raison que je suis toujours en service dans cette banque. Si vous êtes prêt et intéressé par cette affaire, donnez-moi une réponse afin que je vous envoie plus amples détails sur son déroulement.
Merci pour votre coopération.
A bientôt
Mr. Hervé BORNA
adelino.brito@cosanpa.pa.gov.br
Je sais que cette lettre vous parviendra telle une surprise, pour la raison que nous ne nous connaissons pas, mais soyez rassuré je ne viens pas avec de mauvaises intentions. Je suis Mr. Hervé BORNA Directeur des Opérations d'ORABANK BENIN, au cours de mes recherches dans cette banque, vers la fin de l'année 2008, j'ai trouvé un montant énorme de Douze millions cinq cent mille dollars Américains (US12.5M) qui avait été déposé dans un compte depuis 1999.
A partir d’une recherche approfondie, j'ai découvert que ce fond a été déposé par un Étranger qui a décédé au cours d’un accident d'avion en 2003. Et depuis lors, ce compte est resté sans aucune activité ni aucune réclamation de qui que ce soit, c’est à cet effet que je sollicite humblement votre aide et votre coopération afin de vous présenter à l'ORABANK BENIN comme étant le bénéficiaire de ces fonds pour notre bien commun. Soyez sûr que toutes les procédures seront surveillées ici par moi jusqu'à ce que vous réceptionniez ces fonds dans votre compte bancaire.
Nous partagerons cette fortune comme suit : 45% pour vous, 5% pour toutes les dépenses effectuées au cours de ce transfert et 50% pour mes associés et moi. Rassurez vous que ce transfert est sans risque, à 100%, car nous avons pris toutes les dispositions pour son bon déroulement .
Nous avons prévu un délai de 11 jours ouvrables pour amener la banque à procéder au transfert de ce fond dans votre compte bancaire. En outre, cette transaction devrait être traitée avec la plus grande confidentialité pour la simple raison que je suis toujours en service dans cette banque. Si vous êtes prêt et intéressé par cette affaire, donnez-moi une réponse afin que je vous envoie plus amples détails sur son déroulement.
Merci pour votre coopération.
A bientôt
Mr. Hervé BORNA
adelino.brito@cosanpa.pa.gov.br
Bonjour (Scam Héritage)
Mes respectueuses salutations.
Je suis madame Jacqueline Desmarais, épouse de l'homme d'affaires Paul Guy Desmarais né le 4 janvier 1927 à Sudbury, en Ontario, et mort le 8 octobre 2013, et après la mort de mon mari j'ai héritée d'une fortune de 4,4 milliards USD. Je voudrais bien concilier mes engagements personnels et familiaux avec l’esprit généreux et solidaire d'une personne telle que vous en vous transmettant une partie de mon patrimoine.
C'est une façon de donner vie à un projet porteur de sens et d’avenir. C’est grâce à la générosité de tous, que nous pourrons porter secours aux individus fragilisés par les circonstances de la vie, alors je souhaite vous faire don d’une somme d’un million d’euros et j’espère que grâce à cet argent vous aussi, vous pourrez décider d’associer votre nom durablement à des actions sociales et humanitaires dans votre région.
J’ai hésité à faire des dons considérables à des groupes parce que beaucoup de leurs efforts ne semble pas impliquer des mesures concrètes pour l'objectif réel.
Il est très important pour moi de préserver l’anonymat, je souhaite seulement vous faire un don sans être nommé il est donc primordial que vous sachiez que je ne souhaite en aucun cas être mentionné. alors s'il vous plait, je vous prie de bien vouloir faire preuve de discrétion et de confidentialité sur mon action en votre faveur.
Vous aurez la libre gestion de cet argent et pourrez en disposer en toute quiétude alors je vous souhaite une très bonne suite dans l'accomplissement de cette tâche. Je reste donc en attente de votre réponse pour ordonner le virement des fonds.
Je vous prie d'agréer, l'expression de ma plus haute considération.
Que Dieu vous bénisse.
Mme. Jacqueline Desmarais.
Email analysis :
NOTE : jacqueline.desmarais@outlook.fr
NOTE : desmarais@desmarais.onmicrosoft.com
Je suis madame Jacqueline Desmarais, épouse de l'homme d'affaires Paul Guy Desmarais né le 4 janvier 1927 à Sudbury, en Ontario, et mort le 8 octobre 2013, et après la mort de mon mari j'ai héritée d'une fortune de 4,4 milliards USD. Je voudrais bien concilier mes engagements personnels et familiaux avec l’esprit généreux et solidaire d'une personne telle que vous en vous transmettant une partie de mon patrimoine.
C'est une façon de donner vie à un projet porteur de sens et d’avenir. C’est grâce à la générosité de tous, que nous pourrons porter secours aux individus fragilisés par les circonstances de la vie, alors je souhaite vous faire don d’une somme d’un million d’euros et j’espère que grâce à cet argent vous aussi, vous pourrez décider d’associer votre nom durablement à des actions sociales et humanitaires dans votre région.
J’ai hésité à faire des dons considérables à des groupes parce que beaucoup de leurs efforts ne semble pas impliquer des mesures concrètes pour l'objectif réel.
Il est très important pour moi de préserver l’anonymat, je souhaite seulement vous faire un don sans être nommé il est donc primordial que vous sachiez que je ne souhaite en aucun cas être mentionné. alors s'il vous plait, je vous prie de bien vouloir faire preuve de discrétion et de confidentialité sur mon action en votre faveur.
Vous aurez la libre gestion de cet argent et pourrez en disposer en toute quiétude alors je vous souhaite une très bonne suite dans l'accomplissement de cette tâche. Je reste donc en attente de votre réponse pour ordonner le virement des fonds.
Je vous prie d'agréer, l'expression de ma plus haute considération.
Que Dieu vous bénisse.
Mme. Jacqueline Desmarais.
Email analysis :
NOTE : jacqueline.desmarais@outlook.fr
NOTE : desmarais@desmarais.onmicrosoft.com
Virtual Kiss! (Love Scam)
Hi,
I came across your email contact while i was looking up for my friend. I love the outdoors, animals, enlightening conversation and compassionate. I work in the medical field and love my clients. Tell me a little about yourself if you do decide to respond. I attached my picture below.
Helen
Email analysis :
NOTE : presidente@movimentovivabrasil.com.br
NOTE : helen2u1@yahoo.com
NOTE : Received : from User (unknown [196.46.246.10]) by sb1.construnet.com.br
I came across your email contact while i was looking up for my friend. I love the outdoors, animals, enlightening conversation and compassionate. I work in the medical field and love my clients. Tell me a little about yourself if you do decide to respond. I attached my picture below.
Helen
Email analysis :
NOTE : presidente@movimentovivabrasil.com.br
NOTE : helen2u1@yahoo.com
NOTE : Received : from User (unknown [196.46.246.10]) by sb1.construnet.com.br
HERE IS THE CONTACT OF THE PAYING BANK KEEP ME POSTED. (Deposit Scam)
Alert:
This is to notify you that your US$989,000.00 has been deposited with United Bank in Barnesville, Georgia on your behalf as compensation/accrue interest of the money you lost in scam.The IMF Auditors are presently sitting in the United States this Second quarter supervising the payment of foreign beneficiaries.This supervision exercise was part of the agreement signed at the last G-8 meeting held in Washington between the UN,IMF,US Government and The Ministry of Finance.Our legal department shall handle most important and vital aspect of it all, which is the legal angle of claim. You are hereby advice to contact United Bank For your online bank account details, and make sure you abide with their instructions and do provide them with every detail they may ask of you, to enable them finalize your online wire transfer (OWT) particulars in order for you to start transferring your Funds to any designated bank account of your choice.
CONTACT DETAILS
AMD: Robbie Tenney
Contact E-mail: ATBANK@gmx.com or ATBBM@financier.com
308 Thomaston Street
Post Office Box 340
Barnesville, Georgia 30204
Phone: 1-470-231-0744
Fax: 1-530-690-8021 OR 1-928-396-9686
http://www.accessunited.com
Yous' Faithful
Ms. Mary M. Gambo
This is to notify you that your US$989,000.00 has been deposited with United Bank in Barnesville, Georgia on your behalf as compensation/accrue interest of the money you lost in scam.The IMF Auditors are presently sitting in the United States this Second quarter supervising the payment of foreign beneficiaries.This supervision exercise was part of the agreement signed at the last G-8 meeting held in Washington between the UN,IMF,US Government and The Ministry of Finance.Our legal department shall handle most important and vital aspect of it all, which is the legal angle of claim. You are hereby advice to contact United Bank For your online bank account details, and make sure you abide with their instructions and do provide them with every detail they may ask of you, to enable them finalize your online wire transfer (OWT) particulars in order for you to start transferring your Funds to any designated bank account of your choice.
CONTACT DETAILS
AMD: Robbie Tenney
Contact E-mail: ATBANK@gmx.com or ATBBM@financier.com
308 Thomaston Street
Post Office Box 340
Barnesville, Georgia 30204
Phone: 1-470-231-0744
Fax: 1-530-690-8021 OR 1-928-396-9686
http://www.accessunited.com
Yous' Faithful
Ms. Mary M. Gambo
Business Proposal (Business Scam)
Castellon de la Plana 20,
28006, Madrid – Spain.
Te: +34 639533637
mariosanchez426@yahoo.es
REF: EUR/STAL/AAS307-15
March 25TH, 2015.
Business Proposal
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us my name is Barrister Mario Sanchez, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late Mr. Michael, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain). My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued €12,700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2003, he left the fund with no Will and up till today his relatives remained unknown. All relevant documents and information as regards to the cash deposit is in my possession as we speak therefore I guarantee the success of this transaction in all legal definitions. As his attorney I have contacted the bank for the claim of the fund and the Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be retired by the state (Ayuntamiento de Madrid). This type of incident is not new, there are many people who try to evade taxes in their country of origin by depositing their money in a foreign secret accounts but I never knew my late client had one until his accidental death and the eventual disclosure from my contact in the bank. Since this account is secret and there is no one left to claim the fund I am contacting you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client’s fund, since you have the same last name, so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client’s next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success.
Upon the completion of the transaction I wish to point out that I want 20% of this money to be shared among the charity Organizations, While the remaining will be shared equally between us. Please be assured that this transaction is entirely risk free as I guarantee the legality And success of this transaction. For more information please contact me on telephone +34 639533637 or E-mail: mariosanchez426@yahoo.es If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest to enable me start the process of claim immediately.
Waiting for your immediate response.
Best Regards,
Barr. Mario Sanchez.
Attorney at Law
Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws, Registration of property, Title search, deeds, mutation relationship, Conveyance. @ AAS & ABOGADOS. All rights reserved.
mariosanchez426@yahoo.es
Received : from 2003sbs.medmal.local [75.149.7.89] by webmaster.networkrichmond.com
28006, Madrid – Spain.
Te: +34 639533637
mariosanchez426@yahoo.es
REF: EUR/STAL/AAS307-15
March 25TH, 2015.
Business Proposal
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us my name is Barrister Mario Sanchez, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late Mr. Michael, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain). My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued €12,700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2003, he left the fund with no Will and up till today his relatives remained unknown. All relevant documents and information as regards to the cash deposit is in my possession as we speak therefore I guarantee the success of this transaction in all legal definitions. As his attorney I have contacted the bank for the claim of the fund and the Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be retired by the state (Ayuntamiento de Madrid). This type of incident is not new, there are many people who try to evade taxes in their country of origin by depositing their money in a foreign secret accounts but I never knew my late client had one until his accidental death and the eventual disclosure from my contact in the bank. Since this account is secret and there is no one left to claim the fund I am contacting you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client’s fund, since you have the same last name, so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client’s next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success.
Upon the completion of the transaction I wish to point out that I want 20% of this money to be shared among the charity Organizations, While the remaining will be shared equally between us. Please be assured that this transaction is entirely risk free as I guarantee the legality And success of this transaction. For more information please contact me on telephone +34 639533637 or E-mail: mariosanchez426@yahoo.es If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest to enable me start the process of claim immediately.
Waiting for your immediate response.
Best Regards,
Barr. Mario Sanchez.
Attorney at Law
Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws, Registration of property, Title search, deeds, mutation relationship, Conveyance. @ AAS & ABOGADOS. All rights reserved.
mariosanchez426@yahoo.es
Received : from 2003sbs.medmal.local [75.149.7.89] by webmaster.networkrichmond.com
Dear Sir/Madam (Lotto Scam)
De Lotto NL
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 GB Rijswijk
KvK: 41151075
The Netherlands
Dear Sir/Madam,
We are pleased to inform you that your email address has won One Million, Five Hundred and Fifty thousand Euro (1,550,000:00) in the Netherlands De Lotto Jackpot Sweepstakes promotional program, conducted March 23rd, 2015, and the results were release today. This is a free promotional program sponsored by consortium of software companies to encourage the use of the internet and promote computer literacy worldwide which means Lottery tickets were not sold. For more information/procedure of your winning claim, you are advice to contact our processing department with the contact information below and provide them with your winning details below and your winning email address.
Your Winning Details.
Ref No: NLD/RSB/991/7988
E-Ticket No: FRN-88-K201-177
Serial No: NSG/0058/6581
Frank Morgan (Mr.)
Lottery Processing Dept
Tel: +31 208 943 179
Tel: +31 684 990 945
Fax: +31 207 192 231
Email: delottoclaimsdepartment@delotto-nl.eu
Email: lotterywinsprocessingdept@aol.nl
Visit our website at: http://www.lotto.nl
NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, this is to avoid previous bad experience this program has suffered, such as abuse of this program by other internet user who use the name of this company for unscrupulous activities and double claiming of winning entitlement because of insecurity of winning information on the part of beneficiaries. Always call to ensure you are dealing with the right office.
Sincerely,
Helena Edwards (Mrs.)
Sweepstakes Coordinator
Lotto is een onderdeel van De Lotto. Copyright(c) 2015 by De Lotto, the Netherlands.
***********************************************************************************
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 GB Rijswijk
KvK: 41151075
The Netherlands
Dear Sir/Madam,
We are pleased to inform you that your email address has won One Million, Five Hundred and Fifty thousand Euro (1,550,000:00) in the Netherlands De Lotto Jackpot Sweepstakes promotional program, conducted March 23rd, 2015, and the results were release today. This is a free promotional program sponsored by consortium of software companies to encourage the use of the internet and promote computer literacy worldwide which means Lottery tickets were not sold. For more information/procedure of your winning claim, you are advice to contact our processing department with the contact information below and provide them with your winning details below and your winning email address.
Your Winning Details.
Ref No: NLD/RSB/991/7988
E-Ticket No: FRN-88-K201-177
Serial No: NSG/0058/6581
Frank Morgan (Mr.)
Lottery Processing Dept
Tel: +31 208 943 179
Tel: +31 684 990 945
Fax: +31 207 192 231
Email: delottoclaimsdepartment@delotto-nl.eu
Email: lotterywinsprocessingdept@aol.nl
Visit our website at: http://www.lotto.nl
NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, this is to avoid previous bad experience this program has suffered, such as abuse of this program by other internet user who use the name of this company for unscrupulous activities and double claiming of winning entitlement because of insecurity of winning information on the part of beneficiaries. Always call to ensure you are dealing with the right office.
Sincerely,
Helena Edwards (Mrs.)
Sweepstakes Coordinator
Lotto is een onderdeel van De Lotto. Copyright(c) 2015 by De Lotto, the Netherlands.
***********************************************************************************
Congratulations, your email has won the sum of 1,000,000 USD! (Coca Cola Scam)
Coca-Cola (Thailand) LTD
Bangkok, Thailand 10210
Telephone:(+66) 925173497
Congratulations!
This is to inform you that your Email address has won the sum of $1,000.000USD from the Coca Cola Company Lotto as organized in Thailand through an Electronic ballot from email addresses from different companies in the world. For claim, Fill in the needed information and also send code "381068" immediately to Mr. David Rapheal AT: agtdavidrmt@outlook.com for payment now Or call Tel: +66925173497.
Your name:.........Address:......Age......... Sex..........
Nationality.............. Occupation:.........Tel:.........
NOTE:
For security reasons, we advised that winners should keep this information STRICTLY CONFIDENTIAL from public until your claim has been processed and your prize money remitted to your designated bank. This is part of our precautionary measures to avoid double claims and or impersonation.
Accept our hearty congratulations once more!
Mrs. Rose Hill
Head Publicity
Coca Cola Company
agtdavidrmt@outlook.com
info@coca-cola.com
Received : from 173.0.8.173 ([173.0.8.173]) (proxying for 173.0.8.173) (SquirrelMail authenticated user sales@thetop-oman.com)
Bangkok, Thailand 10210
Telephone:(+66) 925173497
Congratulations!
This is to inform you that your Email address has won the sum of $1,000.000USD from the Coca Cola Company Lotto as organized in Thailand through an Electronic ballot from email addresses from different companies in the world. For claim, Fill in the needed information and also send code "381068" immediately to Mr. David Rapheal AT: agtdavidrmt@outlook.com for payment now Or call Tel: +66925173497.
Your name:.........Address:......Age......... Sex..........
Nationality.............. Occupation:.........Tel:.........
NOTE:
For security reasons, we advised that winners should keep this information STRICTLY CONFIDENTIAL from public until your claim has been processed and your prize money remitted to your designated bank. This is part of our precautionary measures to avoid double claims and or impersonation.
Accept our hearty congratulations once more!
Mrs. Rose Hill
Head Publicity
Coca Cola Company
agtdavidrmt@outlook.com
info@coca-cola.com
Received : from 173.0.8.173 ([173.0.8.173]) (proxying for 173.0.8.173) (SquirrelMail authenticated user sales@thetop-oman.com)
2015 MENA EXCLUSIVE CLUB (Membership Scam)
Dear Valued Partners.
I will like introduce you to our privileged private membership investment club where you can network with businessmen, leaders and captains of industries in the Middle East and around the world. As a member, you will be entitled to many privileges including business partnership, networking and direct funding/sponsorship from the organization and from individual members of our fraternity within few months of joining the fraternity.
I can forward the application form as well as endorse your membership application form if you are interested.
Thank you.
Ibrahim Hammoud Al-Mazyad
CEO
The Arab International Investment Company (TAIC)
Al Seef District, P.O. Box. 5559, Manama -
Kingdom of Bahrain
TAIC@bitrix24.com
Received : from [192.168.1.100] (unknown [41.71.184.85]) by mail.gsis-accra.org
I will like introduce you to our privileged private membership investment club where you can network with businessmen, leaders and captains of industries in the Middle East and around the world. As a member, you will be entitled to many privileges including business partnership, networking and direct funding/sponsorship from the organization and from individual members of our fraternity within few months of joining the fraternity.
I can forward the application form as well as endorse your membership application form if you are interested.
Thank you.
Ibrahim Hammoud Al-Mazyad
CEO
The Arab International Investment Company (TAIC)
Al Seef District, P.O. Box. 5559, Manama -
Kingdom of Bahrain
TAIC@bitrix24.com
Received : from [192.168.1.100] (unknown [41.71.184.85]) by mail.gsis-accra.org
I am presently in your Country. (Inheritance Scam)
I have been mandated to deliver your inheritance to you in your country of residence.
The funds total US$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. The funds are clean from any form of illegality as there are sufficient documentations to prove it. I am presently in your Country and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person
1. Full Name
2.Residential Address/City
3.Age
4.Occupation
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact date I will be bringing your package to your residential address. Due to the amount of money involved,it is necessary that you handle the transaction with utmost confidentiality and secrecy until you receive the package. Absolute Discretion should be your watchword.
Send the requested information so that we can proceed.
Regards
Dr. Robert Sammy.
(PROVOST EMERITUS).
robertsammy14@gmail.com
yc@gamefast.com.cn
Received : from User (unknown [123.136.107.187]) by mail.njntech.com.cn
The funds total US$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. The funds are clean from any form of illegality as there are sufficient documentations to prove it. I am presently in your Country and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person
1. Full Name
2.Residential Address/City
3.Age
4.Occupation
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact date I will be bringing your package to your residential address. Due to the amount of money involved,it is necessary that you handle the transaction with utmost confidentiality and secrecy until you receive the package. Absolute Discretion should be your watchword.
Send the requested information so that we can proceed.
Regards
Dr. Robert Sammy.
(PROVOST EMERITUS).
robertsammy14@gmail.com
yc@gamefast.com.cn
Received : from User (unknown [123.136.107.187]) by mail.njntech.com.cn
Increase your traffics and website in top page in google. (Traffic Spam,Scam)
Hello,
We would like to introduce ourselves; Our Company is the finest Web, Graphics and Multimedia Services provider Company in Delhi (INDIA). We can give you a renowned presence that would enable your business to grow manifolds.
We RAISE Your PRESENCE...
The services we provide can do value addition to your already existing as well as new business. After satisfying our numerous clients with excellent grade website design and web development solutions, we have marked our footprints in SEO services as well. Since, SEO is the powerful method of increasing traffic on your website. Our trained team professionals are always ready to boost /increase Google and other search engine ranks of your website. We provide a complete solution for your Online Business need. Our Steps and the Activities to Rank You 1st Page on Google!
Benefits of Our SEO Services:
- Results in terms of improved search engine ranking of your website
- Rise in daily web traffic on your website
- Quality based solutions
- Written commitment for quality/results
- Enhance your business growth
- Skilled/Experienced/Result Oriented Record All you need to do is,
Just let us know your expectations and watch us accomplishing them. We ensure the best price and quality package.
Kind Regards
Name: Sumit Bhati
Please consider the environment before printing this e-mail.
websolutionservice1@hotmail.com
We would like to introduce ourselves; Our Company is the finest Web, Graphics and Multimedia Services provider Company in Delhi (INDIA). We can give you a renowned presence that would enable your business to grow manifolds.
We RAISE Your PRESENCE...
The services we provide can do value addition to your already existing as well as new business. After satisfying our numerous clients with excellent grade website design and web development solutions, we have marked our footprints in SEO services as well. Since, SEO is the powerful method of increasing traffic on your website. Our trained team professionals are always ready to boost /increase Google and other search engine ranks of your website. We provide a complete solution for your Online Business need. Our Steps and the Activities to Rank You 1st Page on Google!
Benefits of Our SEO Services:
- Results in terms of improved search engine ranking of your website
- Rise in daily web traffic on your website
- Quality based solutions
- Written commitment for quality/results
- Enhance your business growth
- Skilled/Experienced/Result Oriented Record All you need to do is,
Just let us know your expectations and watch us accomplishing them. We ensure the best price and quality package.
Kind Regards
Name: Sumit Bhati
Please consider the environment before printing this e-mail.
websolutionservice1@hotmail.com
Save Big With Solar Rebates in 2015 (Solar Spam)
Eliminate Your Energy Bills Today - Click Here to Get Started
Home Solar Installation
YOUR AREA HAS BEEN APPROVED FOR SOLAR
Federal, state, and local governments are offering limited time incentives in 2015. Learn more about rebates and incentives available by clicking the link below.
How Does it Work?
Save up to 80% off your monthly electric bill by going solar. You can quality for $0 upfront costs. Protect Against Rising Energy Costs. Learn how much you can save with solar today
Click Here For Quotes
Home-Solar-Rebates II 804 Congress Ave, Suite 4OO II Austin, TX 78701
solar.panel.offers@birchlead.co
Home Solar Installation
YOUR AREA HAS BEEN APPROVED FOR SOLAR
Federal, state, and local governments are offering limited time incentives in 2015. Learn more about rebates and incentives available by clicking the link below.
How Does it Work?
Save up to 80% off your monthly electric bill by going solar. You can quality for $0 upfront costs. Protect Against Rising Energy Costs. Learn how much you can save with solar today
Click Here For Quotes
Home-Solar-Rebates II 804 Congress Ave, Suite 4OO II Austin, TX 78701
solar.panel.offers@birchlead.co
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (UN Scam)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting and Investigations Division
Sorry am having problem with my email incase you recieve this email again, am contacting you on my new email.
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
To: Unpaid Beneficiary
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $9 million 700 thousand Dollars only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
You can reach me on my Cell Phone:+234 8025383840 and my email: ms.carmanlapointe56@gmail.com
Sincerely yours,
Ms.Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
apache@pur3.net
Internal Audit, Monitoring,Consulting and Investigations Division
Sorry am having problem with my email incase you recieve this email again, am contacting you on my new email.
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
To: Unpaid Beneficiary
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $9 million 700 thousand Dollars only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
You can reach me on my Cell Phone:+234 8025383840 and my email: ms.carmanlapointe56@gmail.com
Sincerely yours,
Ms.Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
apache@pur3.net
DICAS PARA ACERTAR O NOME DO SEU FILHO
3 dicas para acertar o nome do seu filho.jpg
Hoje em dia acertar o nome do seu filho de fato é uma missão difícil, porém não é impossível nomear o menino com um nome belo. Entretanto, veja agora as 3 dicas para acertar o nome do seu filho de modo eficaz e confira também as principais informações sobre nomes de meninos e mais.
Acordo entre os pais
Elementar de que para acertar o nome do seu filho é preciso conciliar as ideias entre os pais, ou seja, o acordo entre os pais de fato são indispensáveis para não terem d´vidas conjuntas a qual poderá ocasionar em diversos desentendimentos. A dica fica por conta de criar uma lista de um a cinco nomes para decidir em debates promissores para saber qual é de fato o melhor nome para escolher para o seu filho.
Nome preferido
E se a mãe tem um nome preferido e o pai também possui um nome que gosta e quer colocar no menino? Uma boa dica fica por conta de tentar combinar os dois nomes para obter a satisfação dos dois. Exemplificando, se o pai gosta do nome Pedro e a mãe prefere Henrique, a solução é nomear Pedro Henrique. Outro exemplo é o nome de David Luiz, nome do jogador da seleção brasileira e do PSG, sendo um nome composto. Existem centenas de nomes compostos para que o seu filho tenha um nome que agrade o pai e a mãe.
Seu nome em seu filho?
Tradicionalmente em décadas anteriores, passar o nome do pai para o filho ou do avô para o neto de fato eram heranças de família. Hoje os tempos mudaram, porém este método de colocar o nome do pai no filho é muito comum no Brasil. Caso a mãe concorde e obviamente de que o pai aceite em colocar o seu nome no menino, esta é uma boa dica para nomear a criança.
Gostou do artigo? acesse o nosso Blog Nomes de Meninos e veja mais dicas totalmente grátis.
Não
nomesdemeninos@gmail.com
Hoje em dia acertar o nome do seu filho de fato é uma missão difícil, porém não é impossível nomear o menino com um nome belo. Entretanto, veja agora as 3 dicas para acertar o nome do seu filho de modo eficaz e confira também as principais informações sobre nomes de meninos e mais.
Acordo entre os pais
Elementar de que para acertar o nome do seu filho é preciso conciliar as ideias entre os pais, ou seja, o acordo entre os pais de fato são indispensáveis para não terem d´vidas conjuntas a qual poderá ocasionar em diversos desentendimentos. A dica fica por conta de criar uma lista de um a cinco nomes para decidir em debates promissores para saber qual é de fato o melhor nome para escolher para o seu filho.
Nome preferido
E se a mãe tem um nome preferido e o pai também possui um nome que gosta e quer colocar no menino? Uma boa dica fica por conta de tentar combinar os dois nomes para obter a satisfação dos dois. Exemplificando, se o pai gosta do nome Pedro e a mãe prefere Henrique, a solução é nomear Pedro Henrique. Outro exemplo é o nome de David Luiz, nome do jogador da seleção brasileira e do PSG, sendo um nome composto. Existem centenas de nomes compostos para que o seu filho tenha um nome que agrade o pai e a mãe.
Seu nome em seu filho?
Tradicionalmente em décadas anteriores, passar o nome do pai para o filho ou do avô para o neto de fato eram heranças de família. Hoje os tempos mudaram, porém este método de colocar o nome do pai no filho é muito comum no Brasil. Caso a mãe concorde e obviamente de que o pai aceite em colocar o seu nome no menino, esta é uma boa dica para nomear a criança.
Gostou do artigo? acesse o nosso Blog Nomes de Meninos e veja mais dicas totalmente grátis.
Não
nomesdemeninos@gmail.com
Please Treat as Urgent.. (Santander Scam)
Good Day,
I hope my email meet you well. My name is Mr. Elton Jones; I work with Santander Bank, London, UK. I have a proposal of $8,000,000 million US Dollars, from my bank.
There were no beneficiaries stated concerning these funds over 11 years, and no one has come or would come to claim it because it has exceeded the time period. I want us to work together as to have the sum transferred into your bank account. I will provide all the necessary documents on your behalf.
I shall have 48% because I will provide every necessary document and 48% for you, while 4% will be for the privileges if you desire and provided that you will work according to my instruction.
Your own part is to find safe bank account where the 8million will be transferred safely.
As soon as I receive your response, I will furnish you with more details.
Thanks.
Regards,
Mr. Elton Jones.
eltonjones556@yahoo.co.uk
I hope my email meet you well. My name is Mr. Elton Jones; I work with Santander Bank, London, UK. I have a proposal of $8,000,000 million US Dollars, from my bank.
There were no beneficiaries stated concerning these funds over 11 years, and no one has come or would come to claim it because it has exceeded the time period. I want us to work together as to have the sum transferred into your bank account. I will provide all the necessary documents on your behalf.
I shall have 48% because I will provide every necessary document and 48% for you, while 4% will be for the privileges if you desire and provided that you will work according to my instruction.
Your own part is to find safe bank account where the 8million will be transferred safely.
As soon as I receive your response, I will furnish you with more details.
Thanks.
Regards,
Mr. Elton Jones.
eltonjones556@yahoo.co.uk
Sunday, March 29, 2015
SCAM VICTIMS COMPENSATION PAYMENT 2015. (IMF Scam)
FINANCE DEPARTMENT
SCAM VICTIMS COMPENSATIONS 2015.
Attention: Prospective Beneficiary,
REF/PAYMENTS CODE: FJN/sterl/03478/01 ($ 750,000 THOUSAND USD)
This is to bring to your notice that we are ambassadors and delegatees of the UNITED NATIONS through the INTERNATIONAL MONETARY FUND (IMF) and the WORLD BANK to the UNITED KINGDOM to grant you solace in the sum of $750,000 USD (Seven Hundred and Fifty Thousand Dollars). Your name was listed and approved for this payment as one of the victims of fraud owing to a dealth in finance securities on our part to be paid the above stated amount, Please get back to this office as soon as you get this email for immediate payments and transfer of your $750,000 USD.
To be sure that you are the bonafide listed person of locus standi. Send to us the following details only in upper case lettering
1) Full Name:
2) Residential address:
3) Mobile phone number:
4) Occupation:
Get back to us to claim the emolument of your monies.
Yours Faithfully,
Barrister Alex G. Osborne
georgeosborne07@gmail.com
kate@texray.com
Received : from unknown (HELO User) (kate@texray.com@125.19.9.212) by mail.texray.com
SCAM VICTIMS COMPENSATIONS 2015.
Attention: Prospective Beneficiary,
REF/PAYMENTS CODE: FJN/sterl/03478/01 ($ 750,000 THOUSAND USD)
This is to bring to your notice that we are ambassadors and delegatees of the UNITED NATIONS through the INTERNATIONAL MONETARY FUND (IMF) and the WORLD BANK to the UNITED KINGDOM to grant you solace in the sum of $750,000 USD (Seven Hundred and Fifty Thousand Dollars). Your name was listed and approved for this payment as one of the victims of fraud owing to a dealth in finance securities on our part to be paid the above stated amount, Please get back to this office as soon as you get this email for immediate payments and transfer of your $750,000 USD.
To be sure that you are the bonafide listed person of locus standi. Send to us the following details only in upper case lettering
1) Full Name:
2) Residential address:
3) Mobile phone number:
4) Occupation:
Get back to us to claim the emolument of your monies.
Yours Faithfully,
Barrister Alex G. Osborne
georgeosborne07@gmail.com
kate@texray.com
Received : from unknown (HELO User) (kate@texray.com@125.19.9.212) by mail.texray.com
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