The international diplomatic agent has arrived Orlando intl. Airport with your consignment box, worth USD$4.7, contact him immediately with your full information:
Contact Name: George Moon
Telephone:(202) 792-9778.... Text Only
Regards
Cindy Chambers
Email analysis :
NOTE : dip.george.moon_89@hotmail.com
NOTE : Moon@oasis.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.54]
Monday, June 22, 2015
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122
To Your Attention;
On behalf of the board and management of International Monetary Committees (IMC). London UK, I Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.
A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location.
Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes.
We pledge our best service at all times.
Yours Faithfully
Christine Lagarde
Foreign Operations Manager
Email analysis :
NOTE : ms.christinelagardehr12@gmail.com
NOTE : test@teste.com
NOTE : Received : from User (mail.msinw.com [67.139.41.198])
NOTE : (Authenticated sender: root) by ebd-mossoro.ebdbr.com.br (Postfix)
On behalf of the board and management of International Monetary Committees (IMC). London UK, I Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.
A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location.
Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes.
We pledge our best service at all times.
Yours Faithfully
Christine Lagarde
Foreign Operations Manager
Email analysis :
NOTE : ms.christinelagardehr12@gmail.com
NOTE : test@teste.com
NOTE : Received : from User (mail.msinw.com [67.139.41.198])
NOTE : (Authenticated sender: root) by ebd-mossoro.ebdbr.com.br (Postfix)
Presidential Notification Of Payment.
FROM THE OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ASO - ROCK , ABUJA
FEDERAL CAPITAL TERRITORY.
PRESIDENTIAL GAZETTE/NOTIFICATION OF PAYMENT
Attention: Unpaid Beneficiary,
THIS IS PENETTE CHRISTY UPSHAW, the special advisers to the newly elected president on International Relationship and Financial matters. Well this is to let you know that the newly elected government of the Federal Republic of Nigeria has ordered the immediate release of all outstanding debt owed to all the foreign contractors, Lotto, Next of Kin and to compensate all scam victim whose payment has been pending by the previous government valued at $10.5 million. The newly elected government is doing so as one of the four point agenda promised before the election and also to regain the good image of the country once again. You are therefore requested to forward your personal information such as
Full Name:
Address:
Age:
Sex:
Telephone:
Occupation:
Copy of your driver’s License or Identity Card.
Note that every payment must be made through a validated check, ATM Master Card or by wire transfer.
Thanks
Christy Upshaw
Special Adviser to the president.
Email analysis :
NOTE : myoffice.presidency02@gmail.com
NOTE : adminm@smartedu.io
NOTE : Received : from User (unknown [195.140.249.178])
NOTE : by mail.virconn.com
FEDERAL REPUBLIC OF NIGERIA
ASO - ROCK , ABUJA
FEDERAL CAPITAL TERRITORY.
PRESIDENTIAL GAZETTE/NOTIFICATION OF PAYMENT
Attention: Unpaid Beneficiary,
THIS IS PENETTE CHRISTY UPSHAW, the special advisers to the newly elected president on International Relationship and Financial matters. Well this is to let you know that the newly elected government of the Federal Republic of Nigeria has ordered the immediate release of all outstanding debt owed to all the foreign contractors, Lotto, Next of Kin and to compensate all scam victim whose payment has been pending by the previous government valued at $10.5 million. The newly elected government is doing so as one of the four point agenda promised before the election and also to regain the good image of the country once again. You are therefore requested to forward your personal information such as
Full Name:
Address:
Age:
Sex:
Telephone:
Occupation:
Copy of your driver’s License or Identity Card.
Note that every payment must be made through a validated check, ATM Master Card or by wire transfer.
Thanks
Christy Upshaw
Special Adviser to the president.
Email analysis :
NOTE : myoffice.presidency02@gmail.com
NOTE : adminm@smartedu.io
NOTE : Received : from User (unknown [195.140.249.178])
NOTE : by mail.virconn.com
ATTENTION:
What kept you waiting to claim your $950,000,00.that was issued out to you as a compensation award, your email is here in our compensation list given to us by the IMF and you are urgently needed to respond to us with your valid data to enable us direct you to the bank where your fund was safely posted for security reasons and await you being the beneficiary to claim it.
hurry and get back to us immediately you receive this mail to avoid error procedures.
Regards,
Mr. John Steve
MINISTRY OF FINANCE ON FOREIGN PAYMENT.
Plot 33,ATB Way Cadastral
Email analysis :
NOTE : in.fo@mail.com
NOTE : karl@sage.ocn.ne.jp
NOTE : Received : from mzcstore261.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147]) by mv-osn-hkg004.ocn.ad.jp
hurry and get back to us immediately you receive this mail to avoid error procedures.
Regards,
Mr. John Steve
MINISTRY OF FINANCE ON FOREIGN PAYMENT.
Plot 33,ATB Way Cadastral
Email analysis :
NOTE : in.fo@mail.com
NOTE : karl@sage.ocn.ne.jp
NOTE : Received : from mzcstore261.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147]) by mv-osn-hkg004.ocn.ad.jp
Work From Home
China National Offshore Co. needs you as an agent to represent us in the United State of America, Canada Australia New Zealand and mexico region. We want to know if you can work and get paid weekly without leaving or affecting your present job/business as this privilege can offer you earnings between $2000-$10,000+ per month depending on your speed, accuracy and devotion to the work
Any interested personel should contact,
Mr Yuan L. Zao
(Overseas affairs)
Email:hr_cnoocn@qq.com
Website: http://www.cnooc.com.cn
(Head of canada operations)
Email analysis :
NOTE : hr.cnooc.cn@foxmail.com
NOTE : hr_cnooc@xnmsn.com
NOTE : Received : from User-pc-PC.Home [103.253.183.243]
NOTE : by mail.always-online.com with ESMTP
Any interested personel should contact,
Mr Yuan L. Zao
(Overseas affairs)
Email:hr_cnoocn@qq.com
Website: http://www.cnooc.com.cn
(Head of canada operations)
Email analysis :
NOTE : hr.cnooc.cn@foxmail.com
NOTE : hr_cnooc@xnmsn.com
NOTE : Received : from User-pc-PC.Home [103.253.183.243]
NOTE : by mail.always-online.com with ESMTP
Rép : Business Offer
Hello,
I am delighted to write you today after a long search on how to reach you. I have a legitimate business offer worth over $12.5 Million USD of which 50% could be yours. If you are interested to know more, kindly contact me back and confirm your current contact telephone number, so we can discuss further on how to proceed with the business.
Many thanks and best regards,
Simon Grayson
Email analysis :
NOTE : simongrayson1956@inbox.com
NOTE : info@malcolmgroupconsult.com
NOTE : Received : from edge01.upcmail.net ([192.168.13.236])
NOTE : by viefep19-int.chello.at (InterMail vM.8.01.05.05 ***) with ESMTP
I am delighted to write you today after a long search on how to reach you. I have a legitimate business offer worth over $12.5 Million USD of which 50% could be yours. If you are interested to know more, kindly contact me back and confirm your current contact telephone number, so we can discuss further on how to proceed with the business.
Many thanks and best regards,
Simon Grayson
Email analysis :
NOTE : simongrayson1956@inbox.com
NOTE : info@malcolmgroupconsult.com
NOTE : Received : from edge01.upcmail.net ([192.168.13.236])
NOTE : by viefep19-int.chello.at (InterMail vM.8.01.05.05 ***) with ESMTP
RE:YOUR FUND TRANSAFER ..
International Remittance Department,
Central Bank of Nigeria,
Lagos, Nigeria.
Fund code: 001722147/CBN/7537/2015.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Sir,
This letter may come to you as a surprise. However, I will like to introduce myself formally as Mr.Kingsley Moghalu. The payment co-ordinatior Central Bank Of Nigeria,You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not Claim your funds as the Rightful beneficiary in our Corresponding bank. This morning at about (9:00am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I asked my Secretary to let them in.
To my surprise they were two Canadians and one Nigerian Attorney, and they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both from Canada) and accompanied with them was a Nigerian Attorney with the name (Barrister Okoya Williams). Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to claim the Inheritance Bill Sum of US$15,000,000:00) which rightfully belongs to you, on your behalf. These foreigners actually claimed this beyond reasonable doubts. At this development I asked them who authorized them to come down to Nigeria for the claim of this Payment and they told me you authorized them to come and claim this Funds on your Behalf. Infant this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and claim this Funds on your behalf without notifying us. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.
Here are the Document which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJECTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back by Monday morning and they promised to come back.
Kindly re-confirm to me the following information:
1. Your full name and residential address
2. Phone,fax and mobile number
3. company name, position and address
4. Marital status and a copy of your identification (either passport or
drivers license).
As the payment co-ordinator to this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized as the Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter. You are to view my international passport attached below.
We look forward to hearing from you.
Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.
+234-809-603-3415
Email analysis :
NOTE : michaelbake99@gmail.com
NOTE : moghalu22@hotmail.com
NOTE : Received : from User ([192.168.0.250] RDNS failed)
NOTE : by mail.isitel.it with Microsoft SMTPSVC
Central Bank of Nigeria,
Lagos, Nigeria.
Fund code: 001722147/CBN/7537/2015.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Sir,
This letter may come to you as a surprise. However, I will like to introduce myself formally as Mr.Kingsley Moghalu. The payment co-ordinatior Central Bank Of Nigeria,You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not Claim your funds as the Rightful beneficiary in our Corresponding bank. This morning at about (9:00am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I asked my Secretary to let them in.
To my surprise they were two Canadians and one Nigerian Attorney, and they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both from Canada) and accompanied with them was a Nigerian Attorney with the name (Barrister Okoya Williams). Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to claim the Inheritance Bill Sum of US$15,000,000:00) which rightfully belongs to you, on your behalf. These foreigners actually claimed this beyond reasonable doubts. At this development I asked them who authorized them to come down to Nigeria for the claim of this Payment and they told me you authorized them to come and claim this Funds on your Behalf. Infant this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and claim this Funds on your behalf without notifying us. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.
Here are the Document which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJECTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back by Monday morning and they promised to come back.
Kindly re-confirm to me the following information:
1. Your full name and residential address
2. Phone,fax and mobile number
3. company name, position and address
4. Marital status and a copy of your identification (either passport or
drivers license).
As the payment co-ordinator to this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized as the Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter. You are to view my international passport attached below.
We look forward to hearing from you.
Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.
+234-809-603-3415
Email analysis :
NOTE : michaelbake99@gmail.com
NOTE : moghalu22@hotmail.com
NOTE : Received : from User ([192.168.0.250] RDNS failed)
NOTE : by mail.isitel.it with Microsoft SMTPSVC
PARTNERSHIP..
RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.
I represent a group of company based in the Gulf Region with access to over €270 Million Euros and we are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Banking, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.
If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.
I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity.
I look forward to discussing this opportunity further with you.
Sincerely,
Harry Wilson
Email analysis :
NOTE : drharrywilson@info.al
NOTE : andres.ilacio@uto.edu.bo
NOTE : Received : from [10.88.22.172] (unknown [41.190.2.46])
NOTE : by pluton.uto.edu.bo (Postfix)
NOTE : Dkim-Filter : OpenDKIM Filter v2.9.2 pluton.uto.edu.bo
Scam analysis :
andres.ilacio account was used to transmit this Scam.
This Scam was sent using Zimbra.
We can observe that http://www.uto.edu.bo/ is the official page of "Universidad Técnica de Oruro":
pluton.uto.edu.bo : Zimbra Web Client Sign In
uto.edu.bo : Zimbra Web Client Sign In
www.uto.edu.bo : Official page of "Universidad Técnica de Oruro"
I represent a group of company based in the Gulf Region with access to over €270 Million Euros and we are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Banking, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.
If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.
I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity.
I look forward to discussing this opportunity further with you.
Sincerely,
Harry Wilson
Email analysis :
NOTE : drharrywilson@info.al
NOTE : andres.ilacio@uto.edu.bo
NOTE : Received : from [10.88.22.172] (unknown [41.190.2.46])
NOTE : by pluton.uto.edu.bo (Postfix)
NOTE : Dkim-Filter : OpenDKIM Filter v2.9.2 pluton.uto.edu.bo
Scam analysis :
andres.ilacio account was used to transmit this Scam.
We can observe that http://www.uto.edu.bo/ is the official page of "Universidad Técnica de Oruro":
pluton.uto.edu.bo : Zimbra Web Client Sign In
uto.edu.bo : Zimbra Web Client Sign In
www.uto.edu.bo : Official page of "Universidad Técnica de Oruro"
CONSIGNMENT ARRIVE ON 2015-06-12, TIME 22:30:00 WITH MALAYSIAN AIRLINES SYSTEM BHD
Urgent Attention,
I am DERRICK LIM CHOON LEONG Head of Inspection Unit CUSTOM AIRPORT SECURITY AGENT in Kuala Lumpur International Airport. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from Heathrow Airport to our facility here in Australia, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 65kg each.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $2.4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.
Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that you will keep confidential for your self alone before I can get involved in this project to help you make it happen. Note: get back to me to my private E-mail: derricklim@inbox.lv
Best Regards,
Derrick Lim Choon Leong
INSPECTION OFFICER
Email analysis :
NOTE : derricklimchoonleong60@gmail.com
NOTE : SENDERS178@INDY.NET
NOTE : Received : from fl-209-26-3-163.sta.embarqhsd.net
NOTE : ([209.26.3.163] helo=User)
NOTE : by pop-tawny.atl.sa.earthlink.net
I am DERRICK LIM CHOON LEONG Head of Inspection Unit CUSTOM AIRPORT SECURITY AGENT in Kuala Lumpur International Airport. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from Heathrow Airport to our facility here in Australia, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 65kg each.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $2.4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.
Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that you will keep confidential for your self alone before I can get involved in this project to help you make it happen. Note: get back to me to my private E-mail: derricklim@inbox.lv
Best Regards,
Derrick Lim Choon Leong
INSPECTION OFFICER
Email analysis :
NOTE : derricklimchoonleong60@gmail.com
NOTE : SENDERS178@INDY.NET
NOTE : Received : from fl-209-26-3-163.sta.embarqhsd.net
NOTE : ([209.26.3.163] helo=User)
NOTE : by pop-tawny.atl.sa.earthlink.net
Confiding in you for mutual benefit.
AVOCATE USMAN DANLADI & Co.
Lot N 12, RUE DELORME,
COTONOU - BENIN REPUBLIC.
Atten Dear,
I'm Usman Danladi, Private lawyer to Late Eng. Michael, a national of your country, who later became a Major Shareholder in Shell Benin S.A, an oil company in Cotonou, Benin Republic West Africa. Here in after shall be referred to as my client. On 24th of August 2009 my client and His wife and their Child were involved in a car accident Along Gross Express-Road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.
After these several unsuccessful attempts, I decided to track His Surname over the Internet, to locate any member of the family or a person with the same last name that is why I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the "BANQUE ATLANTIQUE (BAB)" where the deceased had an account valued at about $9.8 Million Dollars. The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in locating the relatives for over five years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at $9.8 Million Dollars can be paid to you and then you and me can Share the money. 50% to me and 50% to you. I will procure all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is, i will need the following important information from you,
Your Full Name:_________________
Your Address:______________________
Your Age:____________________
Your Occupation:____________________
Your Position:______________________
Your Telephone and Mobile For Communication Purpose:____________________
I await your reply ASAP.
Best Regards,
Usman Danladi.
Email analysis :
NOTE : usmadan0@gmail.com
NOTE : webmaster@fetishoasis.com
NOTE : Received : by mavericks2.entangledweb.net
NOTE : 169.55.27.231 ()
Lot N 12, RUE DELORME,
COTONOU - BENIN REPUBLIC.
Atten Dear,
I'm Usman Danladi, Private lawyer to Late Eng. Michael, a national of your country, who later became a Major Shareholder in Shell Benin S.A, an oil company in Cotonou, Benin Republic West Africa. Here in after shall be referred to as my client. On 24th of August 2009 my client and His wife and their Child were involved in a car accident Along Gross Express-Road. All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.
After these several unsuccessful attempts, I decided to track His Surname over the Internet, to locate any member of the family or a person with the same last name that is why I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the "BANQUE ATLANTIQUE (BAB)" where the deceased had an account valued at about $9.8 Million Dollars. The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in locating the relatives for over five years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at $9.8 Million Dollars can be paid to you and then you and me can Share the money. 50% to me and 50% to you. I will procure all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is, i will need the following important information from you,
Your Full Name:_________________
Your Address:______________________
Your Age:____________________
Your Occupation:____________________
Your Position:______________________
Your Telephone and Mobile For Communication Purpose:____________________
I await your reply ASAP.
Best Regards,
Usman Danladi.
Email analysis :
NOTE : usmadan0@gmail.com
NOTE : webmaster@fetishoasis.com
NOTE : Received : by mavericks2.entangledweb.net
NOTE : 169.55.27.231 ()
Urgent Reply Back!!
Hello,
ATTENTION: CONFIDENTIAL BUSINESS I NEED YOUR CO-OPERATION IN THIS TRANSACTION.
Greetings! My name is David Moore, Bank director here in London. I must solicit your confidence in this proposal; this is by virtue of its nature as being utterly sympathizing, though i know that a proposal of this magnitude will make anyone Apprehensive and worried.
There is a sum of 116 Million dollars deposited since 2005 by late citizen from your country. I have tried to trace any member of his family so that they will come and claim this money but I could not locate his family members. According to the British Law, if the account remain dormant for a complete period of ten years, the money will be recovered by the British Government as an abandoned funds.
Now, I am contacting you for you to stand as his relative or business partner since he was a Citizen of your country. You and me will share the money equal after claim, 50% for you and 50% for me. I promise you that you will never regret your involvement in this business.
I am sending you the prove of deposit certificate and I will give you more details after hearing from you.
Please for security reason, reply me only on my private email address at (davidmoore0012@yahoo.co.uk)
I am waiting for your reply.
David Moore.
Email analysis :
NOTE : davidmoore1230@yahoo.co.uk
NOTE : scott.john108@hotmail.com
NOTE : Received : from BAY181-W6 ([65.54.190.123])
NOTE : by BAY004-OMC2S6.hotmail.com over TLS secured channel
NOTE : with Microsoft SMTPSVC
ATTENTION: CONFIDENTIAL BUSINESS I NEED YOUR CO-OPERATION IN THIS TRANSACTION.
Greetings! My name is David Moore, Bank director here in London. I must solicit your confidence in this proposal; this is by virtue of its nature as being utterly sympathizing, though i know that a proposal of this magnitude will make anyone Apprehensive and worried.
There is a sum of 116 Million dollars deposited since 2005 by late citizen from your country. I have tried to trace any member of his family so that they will come and claim this money but I could not locate his family members. According to the British Law, if the account remain dormant for a complete period of ten years, the money will be recovered by the British Government as an abandoned funds.
Now, I am contacting you for you to stand as his relative or business partner since he was a Citizen of your country. You and me will share the money equal after claim, 50% for you and 50% for me. I promise you that you will never regret your involvement in this business.
I am sending you the prove of deposit certificate and I will give you more details after hearing from you.
Please for security reason, reply me only on my private email address at (davidmoore0012@yahoo.co.uk)
I am waiting for your reply.
David Moore.
Email analysis :
NOTE : davidmoore1230@yahoo.co.uk
NOTE : scott.john108@hotmail.com
NOTE : Received : from BAY181-W6 ([65.54.190.123])
NOTE : by BAY004-OMC2S6.hotmail.com over TLS secured channel
NOTE : with Microsoft SMTPSVC
Saturday, June 20, 2015
FINALLY SUCCEEDED FOR YOUR PACKAGE DELIVERY
Attn Package Beneficiary:
I want to acknowledge you that we have finally succeeded in getting your package worth’s of $10.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.
Meanwhile every necessary arrangement has been made successfully with the Agent Paul Anthony for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago.
So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent PAUL ANTHONY has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
(8)Passport/Drivers license
{9}SEX
{10}AGE
Kindly contact him,Contact person, Name Agent PAUL ANTHONY Email AddressSo contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
SINCERELY
DR. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-9993-6072
The Director of DHL Courier Company Benin Republic.
Email analysis :
NOTE : jjerry043@gmail.com
NOTE : Received : from [41.138.89.41]
NOTE : by web102018.mail.ssk.yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_65
Email leaking :
"webmaster@pcdatatools.com", "webmaster@pdf-analyzer.com" , "webmaster@peacockgallery.org.uk" , "webmaster@pedalcarsareback.com" , "webmaster@pedalifyouwant.com" , "webmaster@pegasus-paradise.com" , "webmaster@perfectme.co.za" , "webmaster@permecar.com.br" , "webmaster@petpal.info" , "webmaster@piata-az.ro" , "webmaster@pigeonnetwork.com" , "webmaster@pillfreevitamins.com" , "webmaster@pipedreamdesignworks.com" , "webmaster@pissing-pee.com" , "webmaster@pitstop.com.my" , "webmaster@plantegraffix.com" , "webmaster@playcaregifts.com" , "webmaster@plottermesser.at" , "webmaster@plr8.com" , "webmaster@pocketgamepark.com" , "webmaster@poetryrepairs.com" , "webmaster@pokrov-foundation.org" , "webmaster@pornoextreme.net" , "webmaster@portelkantaoui.com.tn" , "webmaster@portugalparadies.de" , "webmaster@poshpallas.com" , "webmaster@powerarclights.com" , "webmaster@preciousglow.com" , "webmaster@premionapisadepintura.com" , "webmaster@prenium-immobilier.fr" , "webmaster@primature.gouv.ht" , "webmaster@prodjentertainment.net" , "webmaster@progressivegardening.com" , "webmaster@promdressbargains.com" , "webmaster@promo-web.com" , "webmaster@provab.com" , "webmaster@psychorelax.org" , "webmaster@pulsecontrol.com" , "webmaster@purehearthomecare.com" , "webmaster@pwcollections.com" , "webmaster@qtdataservices.com" , "webmaster@qual.se" , "webmaster@quelltech.com" , "webmaster@quicksitedeveloper.com" , "webmaster@quillspirit.com" , "webmaster@quiltundart.de" , "webmaster@quinta-don-fernando.de" , "webmaster@quoteclicker.com" , "webmaster@quotelinks.com" , "webmaster@radhekrishn.com" , "webmaster@radiorockuk.com" , "webmaster@radioworld.ca" , "webmaster@rafikisafari.com" , "webmaster@raiodesign.com" , "webmaster@rajaimpex.net" , "webmaster@realcure.ca" , "webmaster@realtyusapixels.com" , "webmaster@rebeccaholden.com" , "webmaster@recht-4u.de" , "webmaster@redaktion.planetmensch.de" , "webmaster@rediberica.com.ar" , "webmaster@remoteadmin.org.uk" , "webmaster@rempp.com" , "webmaster@renspa.com" , "webmaster@repairtech.ie" , "webmaster@reseter-world.com" , "webmaster@resourcesontheweb.com" , "webmaster@retailplan.co.nz" , "webmaster@retirement.org" , "webmaster@revistababar.com" , "webmaster@rgstores.com" , "webmaster@rickystowing.com" , "webmaster@riftcrossadventure.com" , "webmaster@riverfrontgifts.com" , "webmaster@rmgpoly.com" , "webmaster@rnbresearch.com" , "webmaster@rnrewebsite.com" , "webmaster@rosebleue.net" , "webmaster@rosetravelservice.com" , "webmaster@rosevillebareskinperfected.com" , "webmaster@rss-spider.com" , "webmaster@rtmedia.ca" , "webmaster@rubystats.com" , "webmaster@rudeboyco.net" , "webmaster@rusafepersonalsecurity.com" , "webmaster@rushtonaust.com" , "webmaster@sade-usa.com" , "webmaster@saibl.co.za" , "webmaster@salebazaar.com" , "webmaster@samsilverhawk.com" , "webmaster@san-ai-usa.com" , "webmaster@savedrabeachresort.com" , "webmaster@saxoncourt.com" , "webmaster@sbwwart.com" , "webmaster@schneider-hausbau.de" , "webmaster@scrapwithshelby.com" , "webmaster@screensavers-themes.com" , "webmaster@scubadiving.de"
I want to acknowledge you that we have finally succeeded in getting your package worth’s of $10.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.
Meanwhile every necessary arrangement has been made successfully with the Agent Paul Anthony for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago.
So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent PAUL ANTHONY has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
(8)Passport/Drivers license
{9}SEX
{10}AGE
Kindly contact him,Contact person, Name Agent PAUL ANTHONY Email AddressSo contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
SINCERELY
DR. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-9993-6072
The Director of DHL Courier Company Benin Republic.
Email analysis :
NOTE : jjerry043@gmail.com
NOTE : Received : from [41.138.89.41]
NOTE : by web102018.mail.ssk.yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_65
Email leaking :
"webmaster@pcdatatools.com"
Thursday, June 18, 2015
Notification of (un) Approval
British High Commission
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone A O,
Central Business District,
E-MAIL: bhighcom@ymail.com
Attn Beneficiary;
The British High Commission in Benin Republic, Nigeria, Ghana and Burkina-Faso received a report of scam against you and others British, US and Malaysia/Asians citizens, Etc. Whom the countries of Nigeria/Benin Republic, Burkina-Faso and Ghana have re-compensated you due to meeting held with this Four Countries Government and the World High Commissioners against Fraud Activities by the Four Countries Citizens.
Your name was among those that scammed as listed by the West African Financial Intelligent Unit (WAFIU). A re-compensation has been issued out in Certified Bank Draft and ATM Debit Card of $750.000.00 to all the affected victims and has been already in distribution to all the bearers. Your draft was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your draft immediately for your depositing into your account.
WAFIU further told us that the use of Nigeria Couriers and the Benin Republic was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana. However, we had made a concrete arrangement with the FedEx Express Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the WAFIU dispatches your re-compensation fund on or before Friday. You are assured of the safety of your draft and availability and be advised that you should stop further contacts with all the fake lawyers and security companies, self diplomatic scammers Bank who are in collaboration scammed you. Email me at the address given to you above immediately for more details.
Yours in Service,
Mr. David Mike CONSULER,
BRITISH HIGH COMMISSIONS.
Email analysis :
NOTE : bhighcom@ymail.com
NOTE : Received : by mavericks2.entangledweb.net
NOTE : (Postfix, from userid 1002)
NOTE : 169.55.27.231 ()
NOTE : webmaster@fetishoasis.com
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone A O,
Central Business District,
E-MAIL: bhighcom@ymail.com
Attn Beneficiary;
The British High Commission in Benin Republic, Nigeria, Ghana and Burkina-Faso received a report of scam against you and others British, US and Malaysia/Asians citizens, Etc. Whom the countries of Nigeria/Benin Republic, Burkina-Faso and Ghana have re-compensated you due to meeting held with this Four Countries Government and the World High Commissioners against Fraud Activities by the Four Countries Citizens.
Your name was among those that scammed as listed by the West African Financial Intelligent Unit (WAFIU). A re-compensation has been issued out in Certified Bank Draft and ATM Debit Card of $750.000.00 to all the affected victims and has been already in distribution to all the bearers. Your draft was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your draft immediately for your depositing into your account.
WAFIU further told us that the use of Nigeria Couriers and the Benin Republic was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana. However, we had made a concrete arrangement with the FedEx Express Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the WAFIU dispatches your re-compensation fund on or before Friday. You are assured of the safety of your draft and availability and be advised that you should stop further contacts with all the fake lawyers and security companies, self diplomatic scammers Bank who are in collaboration scammed you. Email me at the address given to you above immediately for more details.
Yours in Service,
Mr. David Mike CONSULER,
BRITISH HIGH COMMISSIONS.
Email analysis :
NOTE : bhighcom@ymail.com
NOTE : Received : by mavericks2.entangledweb.net
NOTE : (Postfix, from userid 1002)
NOTE : 169.55.27.231 ()
NOTE : webmaster@fetishoasis.com
LOAN OFFER
I am a private lender who give out loan to private and corporate individuals. Have you been turned down by so many banks? Do you need finance to establish your business? Do you need finance for the expansion of your business? Or do you need a personal loan? My loan ranges from personal to business loan. My interest rate is very affordable as low as 2% and our loan process is very fast as well. I am very willing to make all your financial troubles a thing of the past. If you are really ready to get your financial problems solved,Then search no further and apply for a loan today. If you are interested fill the,
DATA APPLICATION FORM
1)YOUR NAME..........
2)YOUR LOCATION......
3)YOUR COUNTRY..........
4)YOUR OCCUPATION..........
5)YOUR MARITAL STATUS..........
6)PHONE NUMBER..........
7)MONTHLY INCOME..........
8)ADDRESS..........
9)PURPOSE OF LOAN.........
10)AMOUNT NEEDED..........
11)TELEPHONE..........
12)LOAN DURATION..........
13)Next of kin...............
My email address is stated below: I look forward to doing business with you.
Email:skylitelendingagency@gmail.com
Email analysis :
NOTE : skylitelendingagency@gmail.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=UTF-8
Email leaking :
eylamao@gmail.com, fatheramp@gmail.com, fatherbfinger298@gmail.com, fathertar@gmail.com, favourjane3@hotmail.com, firelord_ozai@tutanota.com, fisherm@sgaweb.net, flordeloto@gmail.com, flumbert@outlook.com, fortunataapple@gmail.com, francell1523@gmail.com, franckarnaud834@outlook.com, francovikovic69@yahoo.pt, frankunsteen111@yahoo.com, fransi@fransimalin.co.uk, fred.piece@yahoo.com.my, frederic@hotmail.com, fugahj22@outlook.com, fwthompson@europe.com, g.almondjr1@gmail.com, g.rauch@apitire.com, g.zluga@ltg.hessen.de, gardenerdevon@gmail.com, garrick.wong5@gmail.com, gary.roaster@gmail.com, garylongmont135@gmail.com, garywelburn@hotmail.com, gbreezy820@gmail.com, gecampbell1955@gmail.com, geoffreybennett47@gmail.com, georgemeadway@gmail.com, ggorrell@g2mh.com, giureat@yandex.com, glasseye961@yahoo.com, gloriafromengland@guerrillamail.org, good.dergus@yahoo.com, gregbarnes@dublin.com, greta.jones12@outlook.com, gruberadalbert@gmail.com, grumpygamer@gmx.us, guaranteetrustoffer@gmail.com, gubronotamu@gmail.com, guenter.suburg@gmx.at, guererroesteban@gmail.com, gulliver@sharklasers.com, gus@ebhub.co.za, guyrichardchapman@gmail.com, gyamfileslie@gmail.com, halpa.huora@yandex.com
DATA APPLICATION FORM
1)YOUR NAME..........
2)YOUR LOCATION......
3)YOUR COUNTRY..........
4)YOUR OCCUPATION..........
5)YOUR MARITAL STATUS..........
6)PHONE NUMBER..........
7)MONTHLY INCOME..........
8)ADDRESS..........
9)PURPOSE OF LOAN.........
10)AMOUNT NEEDED..........
11)TELEPHONE..........
12)LOAN DURATION..........
13)Next of kin...............
My email address is stated below: I look forward to doing business with you.
Email:skylitelendingagency@gmail.com
Email analysis :
NOTE : skylitelendingagency@gmail.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=UTF-8
Email leaking :
eylamao@gmail.com, fatheramp@gmail.com, fatherbfinger298@gmail.com, fathertar@gmail.com, favourjane3@hotmail.com, firelord_ozai@tutanota.com, fisherm@sgaweb.net, flordeloto@gmail.com, flumbert@outlook.com, fortunataapple@gmail.com, francell1523@gmail.com, franckarnaud834@outlook.com, francovikovic69@yahoo.pt, frankunsteen111@yahoo.com, fransi@fransimalin.co.uk, fred.piece@yahoo.com.my, frederic@hotmail.com, fugahj22@outlook.com, fwthompson@europe.com, g.almondjr1@gmail.com, g.rauch@apitire.com, g.zluga@ltg.hessen.de, gardenerdevon@gmail.com, garrick.wong5@gmail.com, gary.roaster@gmail.com, garylongmont135@gmail.com, garywelburn@hotmail.com, gbreezy820@gmail.com, gecampbell1955@gmail.com, geoffreybennett47@gmail.com, georgemeadway@gmail.com, ggorrell@g2mh.com, giureat@yandex.com, glasseye961@yahoo.com, gloriafromengland@guerrillamail.org, good.dergus@yahoo.com, gregbarnes@dublin.com, greta.jones12@outlook.com, gruberadalbert@gmail.com, grumpygamer@gmx.us, guaranteetrustoffer@gmail.com, gubronotamu@gmail.com, guenter.suburg@gmx.at, guererroesteban@gmail.com, gulliver@sharklasers.com, gus@ebhub.co.za, guyrichardchapman@gmail.com, gyamfileslie@gmail.com, halpa.huora@yandex.com
Geraldine Akins
Sir
How are you today? I am writing you again to remind you, that I am still expecting your response to my email of 11/06/2015, upon which I told that my children and I need your investment assistance base on our contract with Bank Of America.
Kindly check my email of 11/06/2015 and respond as I wait.
Regards
Geraldine Akins
Email analysis :
NOTE : X-Originating-Ip : 72.29.127.9
NOTE : Organization : Geraldine Akins
NOTE : Mime-Version : 1.0
NOTE : Received : from [41.222.195.39]
NOTE : (port=59614 helo=41.222.195.39) by apollo.froghost.com
How are you today? I am writing you again to remind you, that I am still expecting your response to my email of 11/06/2015, upon which I told that my children and I need your investment assistance base on our contract with Bank Of America.
Kindly check my email of 11/06/2015 and respond as I wait.
Regards
Geraldine Akins
Email analysis :
NOTE : X-Originating-Ip : 72.29.127.9
NOTE : Organization : Geraldine Akins
NOTE : Mime-Version : 1.0
NOTE : Received : from [41.222.195.39]
NOTE : (port=59614 helo=41.222.195.39) by apollo.froghost.com
From: Ms.Solange Gilbert,
From: Ms.Solange Gilbert,
Greetings, it is my pleasure to contact you after going through your profile. I expect that you are not going to let down this trust am about to repose on you. Though I will not compel you to honor this proposal, against your will, but first let me introduce myself to you. My name is Ms.Solange Gilbert from West Africa.I am the only child of my late parents and that has made me to run away from our family house because my uncles and my step Mother are after my life as they want to have full access to my inheritance. My dream is to find somebody overseas whom I can trust with my future life and inheritance, also who can be able to assist me for relocation abroad and also assist me in my investment plans abroad. I am seriously searching for a very reliable person, who will assist me in this investment plans over there. I have some reasonable amount worth 7,200,000$USD which I inherited from my late father who was a traditional ruler and an international business man before his death, now. I am ready to relocate out of this country and come over there to your area so that I will secure a business opportunity. I wish to invest in Hospital Equipment, Transportation, Agricultural Project and Real Estate. I need to invest the money in your base because of my the political instability here.Please your assistance is highly needed to enable me achieve my educational career in your country. Your urgent response is needed so that I will give you full details on my plans for relocating to your country for these establishment. Please in case if you are not in a good position to work with me on this aspect.I will appreciate you inform me immediately. Awaiting for your urgent response.
Faithfully
Ms.Solange Gilbert.
Email analysis :
NOTE : solange.gilbert@mail.com
NOTE : Received : from [154.68.22.164]
NOTE : by 3capp-mailcom-lxa16.server.lan (via HTTP);
NOTE : Received : from mout-xforward.gmx.com (mout-xforward.gmx.com. [82.165.159.130])
Greetings, it is my pleasure to contact you after going through your profile. I expect that you are not going to let down this trust am about to repose on you. Though I will not compel you to honor this proposal, against your will, but first let me introduce myself to you. My name is Ms.Solange Gilbert from West Africa.I am the only child of my late parents and that has made me to run away from our family house because my uncles and my step Mother are after my life as they want to have full access to my inheritance. My dream is to find somebody overseas whom I can trust with my future life and inheritance, also who can be able to assist me for relocation abroad and also assist me in my investment plans abroad. I am seriously searching for a very reliable person, who will assist me in this investment plans over there. I have some reasonable amount worth 7,200,000$USD which I inherited from my late father who was a traditional ruler and an international business man before his death, now. I am ready to relocate out of this country and come over there to your area so that I will secure a business opportunity. I wish to invest in Hospital Equipment, Transportation, Agricultural Project and Real Estate. I need to invest the money in your base because of my the political instability here.Please your assistance is highly needed to enable me achieve my educational career in your country. Your urgent response is needed so that I will give you full details on my plans for relocating to your country for these establishment. Please in case if you are not in a good position to work with me on this aspect.I will appreciate you inform me immediately. Awaiting for your urgent response.
Faithfully
Ms.Solange Gilbert.
Email analysis :
NOTE : solange.gilbert@mail.com
NOTE : Received : from [154.68.22.164]
NOTE : by 3capp-mailcom-lxa16.server.lan (via HTTP);
NOTE : Received : from mout-xforward.gmx.com (mout-xforward.gmx.com. [82.165.159.130])
Department of Justice,
Department of Justice,
Office of the Solicitor
General.
950 Pennsylvania Avenue
NW Washington, DC 20530
Tel:7743153211,
Dear Beneficiary,
I am Mr Donald B. Verrilli, Jr.,Solicitor General of the state from the head Department of Justice (DOJ) my identity card has been attached for the confirmation of office please download attached.
I write in regards of your unsettled funds which is truly $2000 000.00 2millionUSD and not in inflated amount all these corrupt officials and impersonators has told you,..There is an unsettled filed here abandoned by Mr Eric Holder(Formal Attorney General Of The State) because he has to much of obligation to take care of and it has your name and email address as the real beneficiary which the Issued bank where the funds was deposited still confirms you as the sole beneficiary..through investigation, it was confirmed that some corrupt official knows about these information and have used it as an advantage to reap you off your hard earn money but I am on it to ensure these criminals are brought to book..also it has been confirmed that some of these criminals hails from Africa with affiliation to some office here in the state.
I want you to know that they are not with your funds as they only have the intention to reap you off until the last dime in your possession.I will advise you stop every form of communication with any body,firm,bank or delivery co. in the verge of getting your funds dear...that is if you are ready to get your funds...the FBI is now on the investigation to make arrest and i will advise you stop contacting them else it will give them more room to reap you off before thedojFBI gets to them. I am sorry but before I give you more details about your funds,you are advise to confirm to to me that am in contact with the real beneficiary by acknowledging my email.
God Bless America
Mr Donald B. Verrilli
Email analysis :
NOTE : MrDonald_B_Verrilli@gmx.com
NOTE : Return-Path : < om@century21champ.com >
NOTE : Received : by webmail.cfwebmasters.com via HTTP;
NOTE : Received : from webmail.cfwebmasters.com (216.27.94.114)
NOTE : X-Originating-Ip : [41.190.2.168]
Office of the Solicitor
General.
950 Pennsylvania Avenue
NW Washington, DC 20530
Tel:7743153211,
Dear Beneficiary,
I am Mr Donald B. Verrilli, Jr.,Solicitor General of the state from the head Department of Justice (DOJ) my identity card has been attached for the confirmation of office please download attached.
I write in regards of your unsettled funds which is truly $2000 000.00 2millionUSD and not in inflated amount all these corrupt officials and impersonators has told you,..There is an unsettled filed here abandoned by Mr Eric Holder(Formal Attorney General Of The State) because he has to much of obligation to take care of and it has your name and email address as the real beneficiary which the Issued bank where the funds was deposited still confirms you as the sole beneficiary..through investigation, it was confirmed that some corrupt official knows about these information and have used it as an advantage to reap you off your hard earn money but I am on it to ensure these criminals are brought to book..also it has been confirmed that some of these criminals hails from Africa with affiliation to some office here in the state.
I want you to know that they are not with your funds as they only have the intention to reap you off until the last dime in your possession.I will advise you stop every form of communication with any body,firm,bank or delivery co. in the verge of getting your funds dear...that is if you are ready to get your funds...the FBI is now on the investigation to make arrest and i will advise you stop contacting them else it will give them more room to reap you off before thedojFBI gets to them. I am sorry but before I give you more details about your funds,you are advise to confirm to to me that am in contact with the real beneficiary by acknowledging my email.
God Bless America
Mr Donald B. Verrilli
Email analysis :
NOTE : MrDonald_B_Verrilli@gmx.com
NOTE : Return-Path : < om@century21champ.com >
NOTE : Received : by webmail.cfwebmasters.com via HTTP;
NOTE : Received : from webmail.cfwebmasters.com (216.27.94.114)
NOTE : X-Originating-Ip : [41.190.2.168]
Rép : Here you can find pictures
Nice photos! You have everything to become my lover for this night! My friends went on a tour in your city, but I came here to find something much more delicious. The hotel room will be will be free this night. Would like you visit it and be my own tour guide in the world of pleasure? My named is Libby and I'm 19 years old. Sound very attractive, isn't it? By the way, I have a great collection of exciting photos, which will kill all your doubts about my sexuality. Check it out here
Email analysis :
NOTE : Mercer_Lincoln@andrejurem.com
NOTE : Received : from carrot.phatservers.com (HELO 213.186.33.32)
NOTE : (216.17.104.160)
NOTE : X-Remote : 216.17.104.160 (carrot.phatservers.com)
NOTE : ttbnyyq@bayridgekia.dealerspace.com
Email analysis :
NOTE : Mercer_Lincoln@andrejurem.com
NOTE : Received : from carrot.phatservers.com (HELO 213.186.33.32)
NOTE : (216.17.104.160)
NOTE : X-Remote : 216.17.104.160 (carrot.phatservers.com)
NOTE : ttbnyyq@bayridgekia.dealerspace.com
Please Treat With Utmost Respect.
Attention: Beneficiary,
First, I must solicit your confidence in this transaction,this is by virtue of it's nature as being confidential am assuring you that all will be well at the end of this profitable transaction. I am Barrister O C. Joe Okocha, a legal practitioner and the personal Attorney to Mr. Richard Blanchard who died on July 28, 2010 in an air crash with her wife Mrs. Lilla C. Blanchard on his business trip to PAKISTAN in An Pakistan Airline with other passengers on board which confirmed 152 People killed in a plane crash (May their gentle soul rest in perfect peace...Amen).I strongly believe that my client has no living kin to inherit all his properties,but I went ahead and made several research to their embassy in other to locate any of my clients extended relatives but all my effort proved unsuccessfully. You can confirm the whole truth from the link below;
http://english.sina.com/world/p/2010/0728/331293.html
I did all that to be truly sure of the fact.I have contacted you as a reliable and reputable someone to assist in repatriations the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged,valued at about US$25 Million.The bank has officially notify me the account will be confiscated after four years if not claimed by any living next of kin and we have just about few months now.Moreover,I have been unsuccessful in locating the relatives for three years now. I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$25 Million Dollars can be paid into your nominated bank account.You and I will share the money in this mode,45% will be for you and 45% shall be for I while 10% shall be map out for any expanse that might incur in this transfer. However,I promise to assist you to secure all the legal documents that will serve as an instrument of evidence to back up any claim we may make. I require from you is honest co-operation to enable us to see that this deal come to success. I guarantee that this will be executed under a legitimate arrangement that will protect you from any branch of the law. Please gets in touch with me on this my private email address (barrocjoeokocha@yahoo.co.jp) with your personal data below;
1). Full Names:.............
2). Contact Address:............
3). Age, Sex & Marital Status:........
4). Telephone & Fax Number:...........
5). Occupation:..............
Awaiting for the above information to enable us proceed further.
With regards,
Barrister Joe Okocha
Email: barrocjoeokocha@yahoo.co.jp
Email analysis :
NOTE : barrokochaj@yahoo.co.jp
NOTE : supervisor@danpro.ru
NOTE : Received : from rrcs-24-199-210-120.midsouth.biz.rr.com
NOTE : ([24.199.210.120]:60809 helo=User)
NOTE : by vps.serpinweb.com with esmtpa (Exim 4.85)
NOTE : (envelope-from < supervisor@danpro.ru >)
First, I must solicit your confidence in this transaction,this is by virtue of it's nature as being confidential am assuring you that all will be well at the end of this profitable transaction. I am Barrister O C. Joe Okocha, a legal practitioner and the personal Attorney to Mr. Richard Blanchard who died on July 28, 2010 in an air crash with her wife Mrs. Lilla C. Blanchard on his business trip to PAKISTAN in An Pakistan Airline with other passengers on board which confirmed 152 People killed in a plane crash (May their gentle soul rest in perfect peace...Amen).I strongly believe that my client has no living kin to inherit all his properties,but I went ahead and made several research to their embassy in other to locate any of my clients extended relatives but all my effort proved unsuccessfully. You can confirm the whole truth from the link below;
http://english.sina.com/world/p/2010/0728/331293.html
I did all that to be truly sure of the fact.I have contacted you as a reliable and reputable someone to assist in repatriations the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged,valued at about US$25 Million.The bank has officially notify me the account will be confiscated after four years if not claimed by any living next of kin and we have just about few months now.Moreover,I have been unsuccessful in locating the relatives for three years now. I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$25 Million Dollars can be paid into your nominated bank account.You and I will share the money in this mode,45% will be for you and 45% shall be for I while 10% shall be map out for any expanse that might incur in this transfer. However,I promise to assist you to secure all the legal documents that will serve as an instrument of evidence to back up any claim we may make. I require from you is honest co-operation to enable us to see that this deal come to success. I guarantee that this will be executed under a legitimate arrangement that will protect you from any branch of the law. Please gets in touch with me on this my private email address (barrocjoeokocha@yahoo.co.jp) with your personal data below;
1). Full Names:.............
2). Contact Address:............
3). Age, Sex & Marital Status:........
4). Telephone & Fax Number:...........
5). Occupation:..............
Awaiting for the above information to enable us proceed further.
With regards,
Barrister Joe Okocha
Email: barrocjoeokocha@yahoo.co.jp
Email analysis :
NOTE : barrokochaj@yahoo.co.jp
NOTE : supervisor@danpro.ru
NOTE : Received : from rrcs-24-199-210-120.midsouth.biz.rr.com
NOTE : ([24.199.210.120]:60809 helo=User)
NOTE : by vps.serpinweb.com with esmtpa (Exim 4.85)
NOTE : (envelope-from < supervisor@danpro.ru >)
Job Offer
Good day,
My name is Xiaoli Yin and I own a company that sells Art Work and fabric materials in London,I am looking for a representative in the United States Of America And Canada who will be working for me as a part time worker and i will be willing to pay Ten Percent for every transaction,
JOB DESCRIPTION
*. Recieve Documents/Payments in form of Check, Money Order, Bank Draft, *. Deduct 10% which will be your percentage *. Forward balance after deduction of percentage to the company. if you are interested in working get back with this details, Please get back to me with your
Complete information:
Full name.......................................
Physical address(Not P.o.box)...................
City............................................
State...........................................
Zipcode.........................................
Telephone number................................
Age.............................................
Present Job.....................................
Your provided information will be sent for the first internal screening and computation of applicant's information. Please if you are interested in this position don't hesitate to get back to me at my contact email address.
impexp1005@gmail.com
Regards,
Xiaoli Yin
Job Offer
Email analysis :
NOTE : impexp1005@gmail.com
NOTE : info@ad-berlin.de
NOTE : Received : from [10.0.0.20] (helo=mail.ad-berlin.de)
NOTE : by frontend.clustermail.de
NOTE : X-Remote : 212.223.35.75 (bad-out-11.clustermail.de)
NOTE : User-Agent : Roundcube Webmail/1.0.2
NOTE : Organization : Internatioanl Trade
My name is Xiaoli Yin and I own a company that sells Art Work and fabric materials in London,I am looking for a representative in the United States Of America And Canada who will be working for me as a part time worker and i will be willing to pay Ten Percent for every transaction,
JOB DESCRIPTION
*. Recieve Documents/Payments in form of Check, Money Order, Bank Draft, *. Deduct 10% which will be your percentage *. Forward balance after deduction of percentage to the company. if you are interested in working get back with this details, Please get back to me with your
Complete information:
Full name.......................................
Physical address(Not P.o.box)...................
City............................................
State...........................................
Zipcode.........................................
Telephone number................................
Age.............................................
Present Job.....................................
Your provided information will be sent for the first internal screening and computation of applicant's information. Please if you are interested in this position don't hesitate to get back to me at my contact email address.
impexp1005@gmail.com
Regards,
Xiaoli Yin
Job Offer
Email analysis :
NOTE : impexp1005@gmail.com
NOTE : info@ad-berlin.de
NOTE : Received : from [10.0.0.20] (helo=mail.ad-berlin.de)
NOTE : by frontend.clustermail.de
NOTE : X-Remote : 212.223.35.75 (bad-out-11.clustermail.de)
NOTE : User-Agent : Roundcube Webmail/1.0.2
NOTE : Organization : Internatioanl Trade
PRIVATE...
HM Revenue & Customs (HMRC)
15/06/2015
ATTN:
Further to our investigations on the recent cyber crimes in the United Kingdom.We are aware that you were a victim of such fraudulent activities between 2010-2015 involving a fraudulent online bank.Her Majesty Revenue and Customs (HMRC)department of the United Kingdom have made necessary arrangement for each victim of such cyber crime to be duly compensated.Please kindly get back to the Ian Watson via the email below for further information (ianwatson101@gmail.com).
Email analysis :
NOTE : PRIVATE...
NOTE : ianwatson101@gmail.com
NOTE : info@hmrc.gov.uk
NOTE : Received : from [10.89.184.86]
NOTE : (unknown [41.190.2.226]) by pluton.uto.edu.bo (Postfix)
NOTE : Received : from pluton.uto.edu.bo (190.129.1.187)
15/06/2015
ATTN:
Further to our investigations on the recent cyber crimes in the United Kingdom.We are aware that you were a victim of such fraudulent activities between 2010-2015 involving a fraudulent online bank.Her Majesty Revenue and Customs (HMRC)department of the United Kingdom have made necessary arrangement for each victim of such cyber crime to be duly compensated.Please kindly get back to the Ian Watson via the email below for further information (ianwatson101@gmail.com).
Email analysis :
NOTE : PRIVATE...
NOTE : ianwatson101@gmail.com
NOTE : info@hmrc.gov.uk
NOTE : Received : from [10.89.184.86]
NOTE : (unknown [41.190.2.226]) by pluton.uto.edu.bo (Postfix)
NOTE : Received : from pluton.uto.edu.bo (190.129.1.187)
PAYMENT ORDER VIA ATM VISA CARD
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTOND.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160
Attn:Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD
We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$3.5Million (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)Your accrued interest Payment from United Nations Organization. We havediscovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for yourfunds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this willenable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal
Agent Name:Mr. James Copeland
Tel Number:+44-793-743-9406
Fax Number:+44- 844-774-1790
Email Address: unkprivate121@hotmail.com
Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact withhim, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day.Contact Mr. James Copeland with the following informations as stated below to avoid wrong delivery:
1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:
Be informed that the total amount on the ATM Visa Card is US$3.5Million (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) we expect your urgent response to this matter to enable us monitor this payment to avoid further delay.
Congratulations in Advance as you follow instructions.
Yours in Service.
MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.
Email analysis :
NOTE : susangraham75746@hotmail.com
NOTE : infoi@cat.net.th
NOTE : Received : from unknown (HELO User)
NOTE : (202.126.95.190) by mail.unet.mn
NOTE : Received : from 202.126.95.190 by mail.unet.mn
NOTE : (envelope-from < infoi@cat.net.th >
1775 K ST NW # 400
WASHINGTOND.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160
Attn:Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD
We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$3.5Million (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)Your accrued interest Payment from United Nations Organization. We havediscovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for yourfunds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this willenable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal
Agent Name:Mr. James Copeland
Tel Number:+44-793-743-9406
Fax Number:+44- 844-774-1790
Email Address: unkprivate121@hotmail.com
Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact withhim, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day.Contact Mr. James Copeland with the following informations as stated below to avoid wrong delivery:
1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:
Be informed that the total amount on the ATM Visa Card is US$3.5Million (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) we expect your urgent response to this matter to enable us monitor this payment to avoid further delay.
Congratulations in Advance as you follow instructions.
Yours in Service.
MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.
Email analysis :
NOTE : susangraham75746@hotmail.com
NOTE : infoi@cat.net.th
NOTE : Received : from unknown (HELO User)
NOTE : (202.126.95.190) by mail.unet.mn
NOTE : Received : from 202.126.95.190 by mail.unet.mn
NOTE : (envelope-from < infoi@cat.net.th >
Rooder self balancing electric scooters 20150616
Hi Friend,
I'm Gavin from Rooder company of China. http://www.***.com ,
http://youtu.be/**** .
We are seIIing electric scooters, owned factory, FCC/ CE certificated. After saw your website, I thought you might be interested in our electric scooter as below picture showed. would you like to get some samples for testing? We still have many other models, I can send you more information if it's okay for you-:)
Thanks,
Best regards,
categories
您好！Rooder寻找平衡车各城市经销商，如有打扰，请见谅！
---------------------------------------
Gavin Lee
Shenzhen Rooder Technology Co.,Ltd.
website: http://www.***.com
youtube: http://youtu.be/***
alibaba: http://***.en.alibaba.com
E-mail: rooder@***.com, rooder.tec@gmail.com
Skype: rooderchina
Tel: +86 755 23352562+86 755 23352562
M/P: +8613632905138+8613632905138.
Email analysis :
NOTE : Received : by host56.wytyjfs.com
I'm Gavin from Rooder company of China. http://www.***.com ,
http://youtu.be/**** .
We are seIIing electric scooters, owned factory, FCC/ CE certificated. After saw your website, I thought you might be interested in our electric scooter as below picture showed. would you like to get some samples for testing? We still have many other models, I can send you more information if it's okay for you-:)
Thanks,
Best regards,
categories
您好！Rooder寻找平衡车各城市经销商，如有打扰，请见谅！
---------------------------------------
Gavin Lee
Shenzhen Rooder Technology Co.,Ltd.
website: http://www.***.com
youtube: http://youtu.be/***
alibaba: http://***.en.alibaba.com
E-mail: rooder@***.com, rooder.tec@gmail.com
Skype: rooderchina
Tel: +86 755 23352562+86 755 23352562
M/P: +8613632905138+8613632905138.
Email analysis :
NOTE : Received : by host56.wytyjfs.com
1st Page Of GOOGLE
Hello
Hope you are well!!
I am Jon, Business Development Manager.
We have a SEO discount offer going for the following package:
Monthly Task and responsibilities: -
1. 150 Directory submissions
2. 10 Social Bookmarking Submissions
3. 10 Article Submissions (1 article x 10 article directories)
4. 10 Press Release Submissions (1 press release x 10 press release websites)
5. 10 Blog Submissions
6. 1 unique, 400 word article written
7. 1 unique, 400 word press releases
8. 15 One Way back links with mix PR
9. Meta tags changes suggestions
10. Keyword research
11. Competitor Analysis
12. Heading tag changes
13. Alt tag changes
14. Interlinking wherever required.
15 Keyword density in site content.
16. HTML Site Map
17. XML site map and Submission in webmaster tool
Please let us know in case you are interested.
Regards,
Jon Khanna
Business Development Manager.
Email analysis :
NOTE : seojonkhanna@hotmail.com
NOTE : 65.54.190.139 (bay004-omc3s1.hotmail.com)
Hope you are well!!
I am Jon, Business Development Manager.
We have a SEO discount offer going for the following package:
Monthly Task and responsibilities: -
1. 150 Directory submissions
2. 10 Social Bookmarking Submissions
3. 10 Article Submissions (1 article x 10 article directories)
4. 10 Press Release Submissions (1 press release x 10 press release websites)
5. 10 Blog Submissions
6. 1 unique, 400 word article written
7. 1 unique, 400 word press releases
8. 15 One Way back links with mix PR
9. Meta tags changes suggestions
10. Keyword research
11. Competitor Analysis
12. Heading tag changes
13. Alt tag changes
14. Interlinking wherever required.
15 Keyword density in site content.
16. HTML Site Map
17. XML site map and Submission in webmaster tool
Please let us know in case you are interested.
Regards,
Jon Khanna
Business Development Manager.
Email analysis :
NOTE : seojonkhanna@hotmail.com
NOTE : 65.54.190.139 (bay004-omc3s1.hotmail.com)
Re
Are you in need of a loan or Investment funding ? if yes reply to this email for more info
========
Sind Sie in der Notwendigkeit eines Darlehens oder einer Investition Finanzierung? wenn ja, antworten Sie auf diese E-Mail für weitere Informationen
El contenido del presente mensaje tiene carácter de privado y confidencial. Si usted no fuera el destinatario original de este mensaje y lo hubiera recibido, por favor, tenga a bien eliminarlo. La distribución o copia de este mensaje a terceros, no está autorizada por el Gobierno de la Provincia de San Juan ni por su autor. Este mensaje, así como su contenido, es sólo para propósitos de información y no debe ser considerado como una propuesta, aceptación ni tampoco como una declaración de voluntad que tenga carácter de vinculante ni oficial del Gobierno de la Provincia de San Juan ni de su autor.
RECUERDE SU RESPONSABILIDAD CON EL MEDIO AMBIENTE. ANTES DE IMPRIMIR ESTA COPIA, PREGÚNTESE SI ES NECESARIO.
Email analysis :
NOTE : autocfld@gmail.com
NOTE : dimichel@sanjuan.edu.ar
NOTE : client-ip=190.226.32.20;
NOTE : Received : from MEOWA-02.dotecme.net (192.168.11.57)
NOTE : by mail.sanjuan.edu.ar (192.168.111.66)
========
Sind Sie in der Notwendigkeit eines Darlehens oder einer Investition Finanzierung? wenn ja, antworten Sie auf diese E-Mail für weitere Informationen
El contenido del presente mensaje tiene carácter de privado y confidencial. Si usted no fuera el destinatario original de este mensaje y lo hubiera recibido, por favor, tenga a bien eliminarlo. La distribución o copia de este mensaje a terceros, no está autorizada por el Gobierno de la Provincia de San Juan ni por su autor. Este mensaje, así como su contenido, es sólo para propósitos de información y no debe ser considerado como una propuesta, aceptación ni tampoco como una declaración de voluntad que tenga carácter de vinculante ni oficial del Gobierno de la Provincia de San Juan ni de su autor.
RECUERDE SU RESPONSABILIDAD CON EL MEDIO AMBIENTE. ANTES DE IMPRIMIR ESTA COPIA, PREGÚNTESE SI ES NECESARIO.
Email analysis :
NOTE : autocfld@gmail.com
NOTE : dimichel@sanjuan.edu.ar
NOTE : client-ip=190.226.32.20;
NOTE : Received : from MEOWA-02.dotecme.net (192.168.11.57)
NOTE : by mail.sanjuan.edu.ar (192.168.111.66)
CHANGE OF BENEFICIARY
FROM: MR FRED WILSON BARCLAYS BANK PLC. 4 PERRY CLOSE LEKKI, LAGOS, NIGERIA. Email mrfredwilsono76@gmail.com Attention: Beneficiary, CHANGE OF BENEFICIARY This is very urgent and an urgent attention is needed. In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way , Sacramento , Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00(Five Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. 1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864,to claim and receive the payment on your behalf? 2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary? We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hearing from you soon via this email (mrfred.wilson15@yahoo.com.hk ) Needed information bellow Full Name.................. Full Address................. Phone………………………… Occupation.................... Sex........................... .. Country...................... Driver license or international Passport............. Date of Birth.......................... Religion..................... Yours sincerely, Mr. Fred Wilson Head of Operations. Barclays Bank Plc mrfred.wilson143@gmail.com Tel: +2348181908274 CALL ME IMMEDIATELY.
Email analysis :
NOTE : fredwilson08768@gmail.com
NOTE : Received : (from www-data@localhost)
NOTE : by guild01.group7even.com (8.14.4/8.14.4/Submit)
NOTE : Received : from guild01.group7even.com
NOTE : (localhost [127.0.0.1]) by guild01.group7even.com
NOTE : X-Php-Originating-Script : 33:r600.php
NOTE : 38.126.15.49 ()
NOTE : guild01.group7even.com
Email analysis :
NOTE : fredwilson08768@gmail.com
NOTE : Received : (from www-data@localhost)
NOTE : by guild01.group7even.com (8.14.4/8.14.4/Submit)
NOTE : Received : from guild01.group7even.com
NOTE : (localhost [127.0.0.1]) by guild01.group7even.com
NOTE : X-Php-Originating-Script : 33:r600.php
NOTE : 38.126.15.49 ()
NOTE : guild01.group7even.com
Tuesday, June 16, 2015
Attn:-...
Wilfred ENGINEERING COMPANY,
No. 280 Kent Avenue
Randburg,
Johannesburg.
Dear Friend,
I am Rev. Wilfred Coker from France, I Have Been an international contractor que collects contract from Big Companies and countries, I got Involved in one contract in South Africa Which my payment was refused, I was down and almost lose hope. After two years of this contract, I later Talked to God to assist me in getting this money. I made a vow to benefit someone with the sum of one million United State Dollars draft payment if my payment Could be approved and to my surprise I was called upon by the South Africa mayor sometimes last month my contract file Have Been looked into and it is ready for payment. I never Believed it until I was advised by my Pastor and later moved down to South Africa and to my unbelievable surprise I was paid this money. Due to my pledge to God I have agreed to show the person that i will be sending the One Million United State Dollars through ballot system on the internet Which happened to be your email so you are lucky. What you have to from now is to get in touch with my secretary Mr Richard Neal and instruct him on how to send your One Million Dollars Bank draft to you.
BELOW IS THE CONTACT OF MY SECRETARY
Mr Richard Neal
E-mail:rgjrial@gmail.com
Send to my secretary your contact address and telephone number, let him make arrangement for the shipment of your draft to your doorstep or let him know how you could like to receive your payment. What I want you to believe now is that opportunity Which God have promised you this year so it is better you have it in team before it goes again from you so contact my secretary in time.And for your information presently i am in the Qatar for another contract so i want you to go into prayer with me for the success of this contract.
With Best Regards,
Rev. Wilfred Coker
Email analysis :
NOTE : Attn:-...
NOTE : rgjrial@gmail.com
NOTE : OFFICE@wilfred.com
NOTE : Received : from [24.199.210.120] ([24.199.210.120])
NOTE : by mail.dycmc.com ([222.122.143.158])
NOTE : Received : from gw.dycmc.com (HELO mail.dycmc.com) (222.122.143.158)
No. 280 Kent Avenue
Randburg,
Johannesburg.
Dear Friend,
I am Rev. Wilfred Coker from France, I Have Been an international contractor que collects contract from Big Companies and countries, I got Involved in one contract in South Africa Which my payment was refused, I was down and almost lose hope. After two years of this contract, I later Talked to God to assist me in getting this money. I made a vow to benefit someone with the sum of one million United State Dollars draft payment if my payment Could be approved and to my surprise I was called upon by the South Africa mayor sometimes last month my contract file Have Been looked into and it is ready for payment. I never Believed it until I was advised by my Pastor and later moved down to South Africa and to my unbelievable surprise I was paid this money. Due to my pledge to God I have agreed to show the person that i will be sending the One Million United State Dollars through ballot system on the internet Which happened to be your email so you are lucky. What you have to from now is to get in touch with my secretary Mr Richard Neal and instruct him on how to send your One Million Dollars Bank draft to you.
BELOW IS THE CONTACT OF MY SECRETARY
Mr Richard Neal
E-mail:rgjrial@gmail.com
Send to my secretary your contact address and telephone number, let him make arrangement for the shipment of your draft to your doorstep or let him know how you could like to receive your payment. What I want you to believe now is that opportunity Which God have promised you this year so it is better you have it in team before it goes again from you so contact my secretary in time.And for your information presently i am in the Qatar for another contract so i want you to go into prayer with me for the success of this contract.
With Best Regards,
Rev. Wilfred Coker
Email analysis :
NOTE : Attn:-...
NOTE : rgjrial@gmail.com
NOTE : OFFICE@wilfred.com
NOTE : Received : from [24.199.210.120] ([24.199.210.120])
NOTE : by mail.dycmc.com ([222.122.143.158])
NOTE : Received : from gw.dycmc.com (HELO mail.dycmc.com) (222.122.143.158)
Miss Nancy Ogwo
How Are You Doing Today,
I am Miss Nancy Ogwo 24years, i hope you are fine and in perfect condition of health, my dear I went through your profile today where am browsing and i read it and took interest in it for us to be friends Please if you don't mind i will like you to write and reply me back here, missnancyogwo@yandex.com Hoping to hear from you Please, I will be waiting for your mail Ok, attach here is my pics my dear, i want us to be friend's if you like to be my friend, from yours new friend Have a Lovely Nice And A Blessed Day My Dear, i am Expecting Your Mail please reply me back now Ok, missnancyogwo@yandex.com
Email analysis :
NOTE : missnancyogwo2015@ciudad.com.ar
NOTE : missnancyogwo@yandex.com
NOTE : Received : from zsp8.int.cmd.com.ar
NOTE : (zsp8.int.cmd.com.ar [10.4.1.183])
NOTE : by relay3.ciudad.com.ar
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021 (zclient/8.0.7_GA_6021)
NOTE : X-Originating-Ip : [10.4.0.13]
I am Miss Nancy Ogwo 24years, i hope you are fine and in perfect condition of health, my dear I went through your profile today where am browsing and i read it and took interest in it for us to be friends Please if you don't mind i will like you to write and reply me back here, missnancyogwo@yandex.com Hoping to hear from you Please, I will be waiting for your mail Ok, attach here is my pics my dear, i want us to be friend's if you like to be my friend, from yours new friend Have a Lovely Nice And A Blessed Day My Dear, i am Expecting Your Mail please reply me back now Ok, missnancyogwo@yandex.com
Email analysis :
NOTE : missnancyogwo2015@ciudad.com.ar
NOTE : missnancyogwo@yandex.com
NOTE : Received : from zsp8.int.cmd.com.ar
NOTE : (zsp8.int.cmd.com.ar [10.4.1.183])
NOTE : by relay3.ciudad.com.ar
NOTE : X-Mailer : Zimbra 8.0.7_GA_6021 (zclient/8.0.7_GA_6021)
NOTE : X-Originating-Ip : [10.4.0.13]
My inheritance & urgent plea for assistance.l.
Dear Respected One,
I am the only child of late Hon. Engineer A. Williams (a Diamond and Gold trader with the Mining Industries, and a Contractor), he was an investor in some Countries and trade from Ghana to South Africa, Nigeria, United States, Europe and as well as Asia before he was poisoned by his colleague.
I got your e-mail address on my desperate search for a foreign partner and an investment adviser in any of the Countries to seek for your partnership to assist me to move my inherited $1.8 million Usd to your country for investments and as well to be invested under your supervision while I continue my studies. In confidence, there is 730 kilos of Gold kept in my late father's underground safe.
Please i need to know your percentage for your noble assistance to make sure it is invested into Real Estate, Hotel management or any lucrative business of your choice as well as to assist me to further studies in your country. Again, please forward your telephone numbers and address to me as you are replying.
I want to tell you that my legacy is 100% legitimate and will forward every details and related deposit documents as soon as you write back to me.
Thanks and awaits your feedback.
Yours truly,
Miss Valeria.
Email analysis :
NOTE : My inheritance & urgent plea for assistance.l.
NOTE : valeriawilliams2015@nycmail.com
NOTE : valeriawilliams2015@f-mail.de
NOTE : Received : from User (38.102.227.228)
NOTE : by mail.eastohionaz.org (192.168.1.100)
NOTE : Received : from mail.eastohionaz.org (74.218.96.82)
NOTE : 74.218.96.82 (mail.eastohionaz.org)
I am the only child of late Hon. Engineer A. Williams (a Diamond and Gold trader with the Mining Industries, and a Contractor), he was an investor in some Countries and trade from Ghana to South Africa, Nigeria, United States, Europe and as well as Asia before he was poisoned by his colleague.
I got your e-mail address on my desperate search for a foreign partner and an investment adviser in any of the Countries to seek for your partnership to assist me to move my inherited $1.8 million Usd to your country for investments and as well to be invested under your supervision while I continue my studies. In confidence, there is 730 kilos of Gold kept in my late father's underground safe.
Please i need to know your percentage for your noble assistance to make sure it is invested into Real Estate, Hotel management or any lucrative business of your choice as well as to assist me to further studies in your country. Again, please forward your telephone numbers and address to me as you are replying.
I want to tell you that my legacy is 100% legitimate and will forward every details and related deposit documents as soon as you write back to me.
Thanks and awaits your feedback.
Yours truly,
Miss Valeria.
Email analysis :
NOTE : My inheritance & urgent plea for assistance.l.
NOTE : valeriawilliams2015@nycmail.com
NOTE : valeriawilliams2015@f-mail.de
NOTE : Received : from User (38.102.227.228)
NOTE : by mail.eastohionaz.org (192.168.1.100)
NOTE : Received : from mail.eastohionaz.org (74.218.96.82)
NOTE : 74.218.96.82 (mail.eastohionaz.org)
Hello
Mam vzajemne mit prospech podnik pro nas oba. pokud mate zajem, muzete mi dostat na e-mailovou adresu a pro detaily a vysvetlení.
E-mail: jgg.ch15@gmail.com
Can be also :
Hi,
How are you doing today? I hope this email meets you well in good health condition as for me am doing really fine here. My name is Greg Stephens, from California USA and i'm Single kinda searching,currently serving.... Would really love to know you more better if you don't mind. I love meeting new people and haven't been able to do that for a while because of the nature of my job.... So hopefully after retirement i will be able to do so.
Thanks
Hope to hear from you soon.
Stephens
Email analysis :
NOTE : jgg.ch15@gmail.com
NOTE : 2762821245@qq.com
NOTE : jarmo.malinen@nbl.fi
NOTE : Received : from webmail7.nebula.fi
NOTE : (webmail7.nebula.fi [188.117.61.179]) (using TLSv1)
NOTE : Organization : Greg
NOTE : User-Agent : Roundcube Webmail/0.9.5
E-mail: jgg.ch15@gmail.com
Can be also :
Hi,
How are you doing today? I hope this email meets you well in good health condition as for me am doing really fine here. My name is Greg Stephens, from California USA and i'm Single kinda searching,currently serving.... Would really love to know you more better if you don't mind. I love meeting new people and haven't been able to do that for a while because of the nature of my job.... So hopefully after retirement i will be able to do so.
Thanks
Hope to hear from you soon.
Stephens
Email analysis :
NOTE : jgg.ch15@gmail.com
NOTE : 2762821245@qq.com
NOTE : jarmo.malinen@nbl.fi
NOTE : Received : from webmail7.nebula.fi
NOTE : (webmail7.nebula.fi [188.117.61.179]) (using TLSv1)
NOTE : Organization : Greg
NOTE : User-Agent : Roundcube Webmail/0.9.5
Are You Interested In Getting A Loan?
Fast Money Loans
Our quick cash loans are available to those that need money fast. We have short-term style loans, all the way up through installment loans, and many in the middle. We can help take away the stress and helpless feelings that often accompany not being able to pay your bills. Overdraft fees, and mounting late fees, can quickly overtake your finances and ruin your ability to make ends meet. That’s what short-term style loans are for. Most of the time, you’ll get your response from your application in seconds or minutes, and then can get the money you need put into your account the following business day. Contact us today via email;isaacrobinsonloanlink007@gmail.com for more information about our loan programming and regulation.
Thanks,
Mr.Isaac RobinsonMD)
ISAAC ROBINSON LOAN LINK PLC
Email analysis :
NOTE : isaacrobinsonloanlink007@gmail.com
Our quick cash loans are available to those that need money fast. We have short-term style loans, all the way up through installment loans, and many in the middle. We can help take away the stress and helpless feelings that often accompany not being able to pay your bills. Overdraft fees, and mounting late fees, can quickly overtake your finances and ruin your ability to make ends meet. That’s what short-term style loans are for. Most of the time, you’ll get your response from your application in seconds or minutes, and then can get the money you need put into your account the following business day. Contact us today via email;isaacrobinsonloanlink007@gmail.com for more information about our loan programming and regulation.
Thanks,
Mr.Isaac RobinsonMD)
ISAAC ROBINSON LOAN LINK PLC
Email analysis :
NOTE : isaacrobinsonloanlink007@gmail.com
SECURITY ALERT: Account Update
Dear user,
Your account has almost reach it's limit and your account will be suspended in the next 12 working hours.
To update your account kindly follow the link below to update your account. If not all files on your E-mail including (Inbox, Sent, Spam, Trash, Draft) will be deleted and access to your E-mail address will be Denied.
CLICK HERE
Regards,
MAIL TEAM
Copyright © 2015 All rights reserved.
Email analysis :
NOTE : leilashinji16@gmail.com
NOTE : client-ip=2607:f8b0:4001:c03::242;
Phishing analysis :
NOTE : CLICK HERE
NOTE : http://www.picstacy.com/abs/yourmailbox/index.html
NOTE :
NOTE : Validate form
NOTE : Redirect http://www.picstacy.com/abs/yourmailbox/thanks.html
NOTE :
Your account has almost reach it's limit and your account will be suspended in the next 12 working hours.
To update your account kindly follow the link below to update your account. If not all files on your E-mail including (Inbox, Sent, Spam, Trash, Draft) will be deleted and access to your E-mail address will be Denied.
CLICK HERE
Regards,
MAIL TEAM
Copyright © 2015 All rights reserved.
Email analysis :
NOTE : leilashinji16@gmail.com
NOTE : client-ip=2607:f8b0:4001:c03::242;
Phishing analysis :
NOTE : CLICK HERE
NOTE : http://www.picstacy.com/abs/yourmailbox/index.html
NOTE :
NOTE : Validate form
NOTE : Redirect http://www.picstacy.com/abs/yourmailbox/thanks.html
NOTE :
방문자 많아서 짜증나게 해드립니다.
안녕하십니까?
결론만 말씀 드리겠습니다. 요즘같은 불경기에 힘이되는 새로운 마케팅 노하우로 사업에 힘이 되어드리겠습니다. 방문자도 팍팍! 매출도 팍팍! 오를수 있도록... 물론 문제 없는 방법이며, 불법적인 아이템은 취급하지 않습니다. 저렴하고, 효과좋은 방법으로 안내 합니다. 자세한 사항은 아래 메일로 문의 주시면 안내문을 보내드리겠습니다.
happy1004@hotmail.com
Email analysis :
NOTE : pomgmany99@gmail.com
NOTE : Received : from (HELO z2jyph) [218.18.205.226] by 213.186.33.32
NOTE : Received : from mail236.cybersite.com.sg (HELO 213.186.33.32) (203.116.95.236)
NOTE : mail236.cybersite.com.sg
결론만 말씀 드리겠습니다. 요즘같은 불경기에 힘이되는 새로운 마케팅 노하우로 사업에 힘이 되어드리겠습니다. 방문자도 팍팍! 매출도 팍팍! 오를수 있도록... 물론 문제 없는 방법이며, 불법적인 아이템은 취급하지 않습니다. 저렴하고, 효과좋은 방법으로 안내 합니다. 자세한 사항은 아래 메일로 문의 주시면 안내문을 보내드리겠습니다.
happy1004@hotmail.com
Email analysis :
NOTE : pomgmany99@gmail.com
NOTE : Received : from (HELO z2jyph) [218.18.205.226] by 213.186.33.32
NOTE : Received : from mail236.cybersite.com.sg (HELO 213.186.33.32) (203.116.95.236)
NOTE : mail236.cybersite.com.sg
business proposer
Please i urgently need your assistance for a business proposer. My Name is miss kirsten of the engineering Unit here in Baghdad in Iraq please reply back and I will give the details. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm about the consignment boxes.
Email analysis :
NOTE : info@AJF-DZ.COM
NOTE : kirstenandersona4@gmail.com
NOTE : Received : from 66-188-142-150.static.mdsn.wi.charter.com
NOTE : ([66.188.142.150]:36854 helo=User)
NOTE : by srv64.ihostadvance.com with esmtpa (Exim 4.85)
NOTE : Received : from static.235.90.4.46.clients.your-server.de
NOTE : (HELO srv64.ihostadvance.com) (46.4.90.235)
Email analysis :
NOTE : info@AJF-DZ.COM
NOTE : kirstenandersona4@gmail.com
NOTE : Received : from 66-188-142-150.static.mdsn.wi.charter.com
NOTE : ([66.188.142.150]:36854 helo=User)
NOTE : by srv64.ihostadvance.com with esmtpa (Exim 4.85)
NOTE : Received : from static.235.90.4.46.clients.your-server.de
NOTE : (HELO srv64.ihostadvance.com) (46.4.90.235)
Reply (Billy H.)
Sir
How are you doing?. My intention of contacting you is to solicit your assistance for a project, whichwill be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action and I know this mail will come as a suprise to you but from
a sincere heart with honest desire for your assistance.
In a brief introduction, My name is Billy H. from Sierra Leone. It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship between us. I have an inheritance which was left for me by late father but the bank said they were instructed by my late father during depositing of the money,that it is only his business partner that is authorised to withdraw the money because of my age when he made the agreement with Citibank Of France. But now my father is late and was killed by this his partner who was suppose to withdraw the money and give to me according to mylate father's instruction. Because of this, I am afraid of contacting the man or letting him know that I want to withdraw the money and I will never let him know about the money or call him.
So right now I have explained to the Bank Manager incharge about the situation and he said I should introduce another business partner of my late father to withdraw the money for me and transfer it to their country immediately. Base on this, I checked through your country profile in our chamber of commerce and saw your details and I decided to contact you for this assistance since I have the plan of relocating to your country to settle down and invest. I will please want you to stand as my late father's business partner in claiming the money from the bank where it is right now. And please I also want to let you know according to the Bank Manager, that this will involve a little expenses because the Bank said my father's partner will have to make a change of beneficiary and as well as obtain the remittance clearance documents from the Ministries concerned so that all the inittial documents of the deposit will read your name before remittance to your country. The total amount in the account for withdrawal will be sent to your private email address with other necessary informations and documents as I receive your response.
Note that I resolved to reward you greatly with part of the total sum if only you can assist me faithfully to claim the money and assist me also in investing the money in any lucrative business in your country or anywhere in the world you may deam ok. And I am assuring you that every expenses incured in moving the money to your country account, will be refunded with interest. Further to this, please I will give you more detail and forward all vital information to you as soon as I hear from you. Note also that the Bank Manager said I should give you his private telephone number to call him for official confirmation incase you find it necessary for any reason.
Regards as I urgently await to hearing from you.
Billy. H
Email analysis :
NOTE : Organization : Billy H.
NOTE : m.jacque@centralmarketpoint.info
NOTE : jbrown@bizunit.net
NOTE : Received : from 192.168.0.128 (unknown [41.222.195.39])
NOTE : (Authenticated sender: m.jacque@centralmarketpoint.info)
NOTE : by vs-centralmarket.au.syrahost.com
How are you doing?. My intention of contacting you is to solicit your assistance for a project, whichwill be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action and I know this mail will come as a suprise to you but from
a sincere heart with honest desire for your assistance.
In a brief introduction, My name is Billy H. from Sierra Leone. It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship between us. I have an inheritance which was left for me by late father but the bank said they were instructed by my late father during depositing of the money,that it is only his business partner that is authorised to withdraw the money because of my age when he made the agreement with Citibank Of France. But now my father is late and was killed by this his partner who was suppose to withdraw the money and give to me according to mylate father's instruction. Because of this, I am afraid of contacting the man or letting him know that I want to withdraw the money and I will never let him know about the money or call him.
So right now I have explained to the Bank Manager incharge about the situation and he said I should introduce another business partner of my late father to withdraw the money for me and transfer it to their country immediately. Base on this, I checked through your country profile in our chamber of commerce and saw your details and I decided to contact you for this assistance since I have the plan of relocating to your country to settle down and invest. I will please want you to stand as my late father's business partner in claiming the money from the bank where it is right now. And please I also want to let you know according to the Bank Manager, that this will involve a little expenses because the Bank said my father's partner will have to make a change of beneficiary and as well as obtain the remittance clearance documents from the Ministries concerned so that all the inittial documents of the deposit will read your name before remittance to your country. The total amount in the account for withdrawal will be sent to your private email address with other necessary informations and documents as I receive your response.
Note that I resolved to reward you greatly with part of the total sum if only you can assist me faithfully to claim the money and assist me also in investing the money in any lucrative business in your country or anywhere in the world you may deam ok. And I am assuring you that every expenses incured in moving the money to your country account, will be refunded with interest. Further to this, please I will give you more detail and forward all vital information to you as soon as I hear from you. Note also that the Bank Manager said I should give you his private telephone number to call him for official confirmation incase you find it necessary for any reason.
Regards as I urgently await to hearing from you.
Billy. H
Email analysis :
NOTE : Organization : Billy H.
NOTE : m.jacque@centralmarketpoint.info
NOTE : jbrown@bizunit.net
NOTE : Received : from 192.168.0.128 (unknown [41.222.195.39])
NOTE : (Authenticated sender: m.jacque@centralmarketpoint.info)
NOTE : by vs-centralmarket.au.syrahost.com
Apply for a Personal/Business Loan today @ 3.5% Rate.
Dear Customer,
Kindly view the Email attachment for any Loan offer @ 3.5% Interest Rates on any amount, please kindly reply urgently on (za.loancustomercare@consultant.com)
Wonga Finance
Email analysis :
NOTE : assistenciamesadiretora@alba.ba.gov.br
NOTE : bfls247@gmail.com
NOTE : Received : from albanet46.alba.ba.gov.br (mail.alba.ba.gov.br [10.69.1.23])
NOTE : by albanet46.alba.ba.gov.br (Postfix)
NOTE : Received : from mail.alba.ba.gov.br (mail.alba.ba.gov.br. [200.223.129.165])
NOTE : 67.213.218.74
Conclusion :
- The server from mail.alba.ba.gov.br was used to relay this scam.
- mail.alba.ba.gov.br uses Zimbra.
- The account used for this scam was "assistenciamesadiretora"
- Contact was established from 67.213.218.74 in Providence. (USA)
Kindly view the Email attachment for any Loan offer @ 3.5% Interest Rates on any amount, please kindly reply urgently on (za.loancustomercare@consultant.com)
Wonga Finance
Email analysis :
NOTE : assistenciamesadiretora@alba.ba.gov.br
NOTE : bfls247@gmail.com
NOTE : Received : from albanet46.alba.ba.gov.br (mail.alba.ba.gov.br [10.69.1.23])
NOTE : by albanet46.alba.ba.gov.br (Postfix)
NOTE : Received : from mail.alba.ba.gov.br (mail.alba.ba.gov.br. [200.223.129.165])
NOTE : 67.213.218.74
Conclusion :
- The server from mail.alba.ba.gov.br was used to relay this scam.
- mail.alba.ba.gov.br uses Zimbra.
- The account used for this scam was "assistenciamesadiretora"
- Contact was established from 67.213.218.74 in Providence. (USA)
Monday, June 15, 2015
CONGRATULATIONS!!! Your Email Address Has Won ｣450,000.00 (Four Hundred and Fifty Thousand Great British Pounds Sterling)
MICROSOFT® CORPORATIONS
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom
MICROSOFT OFFICIAL PROMOTION
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes 2014/2015 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.S.P) held this 2015,in the Microsoft Head Quarters London United Kingdom, where your email address emerged as one of the online Winning emails in the 4th category and therefore attracted a cash award of Ј450,000.00 (Four Hundred and Fifty Thousand Great British Pounds Sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:
CATEGORY OF MICROSOFT WINNERS;
1st. Ј5,000,000.00 GBP
2nd. Ј2,000,000.00 GBP
3rd. Ј1,000,000.00 GBP
4th. Ј450,000.00 GBP
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.
(1). Award Numbers: UK/149/2015
(2). Email Bonus Numbers: MSLP-1009021
(3). Batch Numbers: MSOFT/421/8PDH
(4). Reference Numbers: GB/54/132/921/MSOFT
(5). Serial Numbers: MSOFT/2015/NLP00292
Microsoft Verification Requirements
(1). Full Name:
(2). Address:
(3). Nationality/Gender:
(4). Age:
(5). Occupation:
(6). Phone:
(7). Country:
(8). How do you feel as a Microsoft Winner:
(9). Ever Won an Online Award or Bonus:
(10). Winning Email Address:
Please specify your mode of receiving your winnings.
(1) Courier Delivery of your winning cheque to your Home address.
(2) Bank transfer of your funds to your bank account in your country
To file for your claim, Please contact your Microsoft GB Manager for claim of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void as unclaimed funds will be liquidated by the Microsoft Promotion Company. You are required to mention the above particulars of your award in every correspondence to enable the Manager validate your winnings.
NOTE:
(1). To fill the claims processing form if you are not used to pdf files, you print it out and fill it or simply copy the entire notification letter to either Microsoft Word or Notepad for easy access.
(2). Do not tell people about your Price Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Microsoft Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.
Dr. Steven Sandler
General Manager, Online Division, UK
E-mail: validation_team@163.com
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Satya Nadella and a consortium of software promotion companies like Intel Group,Acer,H P,Toshiba,Pisem,Aol, Dell Computers and other International Companies. As Satya Nadella becomes the third CEO of Microsoft, he brings a relentless drive for innovation and a spirit of collaboration to his new role. He joined Microsoft 23 years ago because he saw how clearly Microsoft empowers people to do magical things and ultimately make the world a better place. Many companies, he says, "aspire to change the world. But very few have all the elements required: talent, resources and perseverance. Microsoft has proven that it has all three in abundance." The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide, Once again on behalf of Staffs & Members of Microsoft GB Board Commission Congratulations.
Sincerely,
Owen Sagness
Managing Director,
Microsoft® UK and Vice President, Microsoft International
®CORPORATIONS
Email analysis :
NOTE : validation_team@163.com
NOTE : microsoftcorporation@windowslive.com
NOTE : Received : from User (unknown [104.255.64.88])
NOTE : by smtp00.arc.net.my (Postfix) with ESMTPA
NOTE : Received : from smtp00.arc.net.my ([127.0.0.1])
NOTE : by localhost (smtp00.arc.net.my [127.0.0.1])
NOTE : BAD HEADER, Non-encoded 8-bit data (char AE hex)
RE: your Inheritance/Contract Funds of $10.5M IS READY. get back to us fast.
VIEW THE ATTACH COPY AND GET BACK TO US.
contract inheritance fund.rtf
Open : contract inheritance fund.rtf
Dear Beneficiary,
After our meeting of today with the President Federal Republic of Nigeria, Muhammadu Buhari GCFR, the senate President, Senator Bukola Saraki the Central Bank Governor, Mr Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon that your Inheritance/Contract Funds of $10.5M (Ten Million Five Hundred Thousand United States Dollars). Would be released to you on a special method of payment which the tag Name Reads PAYMENT" Such as KTT, Bank to Bank Wire Transfer or ATM. You are advised to send to us YOUR NAME, ADDRESS, OCCUPATION, AGE, and NEXT OF KIN. PHONE AND FAX NUMBERS TO CLAIM YOUR FUND I wait to hear from you along with the above mentioned information.
(ayoolaemmanuell9@outlook.com)
Best Regards,
Mr. AYOOLA EMMANUEL
Banking & Chief Cashier
F.N.B. Corporation
First National Bank
Email analysis :
NOTE : ayoolaemmanuell9@outlook.com
NOTE : mrjohn2345@cantv.net
NOTE : Received : from 154.120.113.243 ([154.120.113.243])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;
contract inheritance fund.rtf
Open : contract inheritance fund.rtf
Dear Beneficiary,
After our meeting of today with the President Federal Republic of Nigeria, Muhammadu Buhari GCFR, the senate President, Senator Bukola Saraki the Central Bank Governor, Mr Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon that your Inheritance/Contract Funds of $10.5M (Ten Million Five Hundred Thousand United States Dollars). Would be released to you on a special method of payment which the tag Name Reads PAYMENT" Such as KTT, Bank to Bank Wire Transfer or ATM. You are advised to send to us YOUR NAME, ADDRESS, OCCUPATION, AGE, and NEXT OF KIN. PHONE AND FAX NUMBERS TO CLAIM YOUR FUND I wait to hear from you along with the above mentioned information.
(ayoolaemmanuell9@outlook.com)
Best Regards,
Mr. AYOOLA EMMANUEL
Banking & Chief Cashier
F.N.B. Corporation
First National Bank
Email analysis :
NOTE : ayoolaemmanuell9@outlook.com
NOTE : mrjohn2345@cantv.net
NOTE : Received : from 154.120.113.243 ([154.120.113.243])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;
Mould making/ Die-casting/ Precision stamping/ Machining parts/CNC Precision Parts Manufacturing与您共享了相册。
邀请您观看 Mould making/ Die-casting/ Precision stamping/ Machining parts/CNC Precision Parts Manufacturing 的相册： Precision stamping Machining parts email.jpg Precision stamping Machining parts 2015年2月4日 提供者：Mould making/ Die-casting/ Precision stamping/ Machining parts/CNC Precision Parts Manufacturing 查看相册 播放幻灯片 来自 Mould making/ Die-casting/ Precision stamping/ Machining parts/CNC Precision Parts Manufacturing 的消息：
Dear Sir/Ms,
Good day!
As an ISO certified factory, we specialized manufacture Mould making/ Sheet metal process/ Die-casting/ Precision stamping/ Machining parts, with strong competitive price and excellent quality, for more than 20 years. Any questions and enquiries will be highly regarded. Just email us the drawing and detailed requirement, you will get a complete quotation with technical analysis within 24 hours. Your prompt reply is highly appreciated.
Best regards sincerely!
Michael
________________________________________
Shenzhen, Chin 如果您在阅读此电子邮件时出现问题，请将以下地址复制并粘贴到您的浏览器中： 要分享您的照片或在朋友与您分享照片时收到通知，请获取属于您自己的免费 Picasa 网络相册帐户。picasaweblogo-zh_CN.gif
Email analysis :
NOTE : inf05@yutt.tugsed.xyz
NOTE : Received : by ierx19
Dear Sir/Ms,
Good day!
As an ISO certified factory, we specialized manufacture Mould making/ Sheet metal process/ Die-casting/ Precision stamping/ Machining parts, with strong competitive price and excellent quality, for more than 20 years. Any questions and enquiries will be highly regarded. Just email us the drawing and detailed requirement, you will get a complete quotation with technical analysis within 24 hours. Your prompt reply is highly appreciated.
Best regards sincerely!
Michael
________________________________________
Shenzhen, Chin 如果您在阅读此电子邮件时出现问题，请将以下地址复制并粘贴到您的浏览器中： 要分享您的照片或在朋友与您分享照片时收到通知，请获取属于您自己的免费 Picasa 网络相册帐户。picasaweblogo-zh_CN.gif
Email analysis :
NOTE : inf05@yutt.tugsed.xyz
NOTE : Received : by ierx19
Quit Smoking Magic
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“I’m ready to use “Quit Smoking Magic” to finally STOP poisoning my body daily with these deadly, highly addictive cancer sticks that they call cigarettes!”
I want to quit smoking with no relapses in as little as just 7 days from now.
I desire to live a smoke FREE life in which my lungs are pink and healthy rather than black and ruined!
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Email analysis :
NOTE : Received : from mail.i178p202.strategiegagnante.fr ([154.41.67.86])
Bonus #1
“How to Whiten Your Teeth” “Discover how to quickly, easily, and naturally whiten your teeth from the comfort of your own home.”
Bonus #2
“End Bad Breath” “Put an end to your CHRONIC bad breath TODAYeven if you’ve seen doctors and feel like there’s no solution.”
Bonus #3
“How to Clean Your Lungs” “Thoroughly clean your lungs from the comfort of your own home without any costly doctor visits.” Click Here to Discover How to Quit Smoking in Less than 7 Days From Now With No Relapses 100% MONEY BACK GUARANTEED! Try it 100% Risk FREE for 8 Full Weeks! Don’t Decide Now! Use “Quit Smoking Magic” For 60 Days Risk Free! I know you’ll be able to use the methods you learn in my course to finally quit smoking in as little as just 7 days from now no matter who you are, but I want you to be just as confident as I am about this. This is why I’m offering you a 60 day no-risk guarantee so you can read the course and see the value for yourself. Try the course and if you’re not satisfied for any reason just reply to the receipt email with the word“Cancel” within 60 days and you will receive a full refund. There will be no questions asked, and no hard feelings either.
FEDERAL WARNING!
No scammers allowed! We are very familiar with the fraudulent tactics that many dishonest buyers are beginning to using to steal digital products and gain access to elite programs like ours! Anyone found guilty of any fraudulent buyer activity will be prosecuted to the fullest extent of the law! THEY COULD FACE FINES OF UP TO $100,000 & UP TO 10 YEARS IN PRISON! Stop thinking and get on the road to rapid addiction recovery TODAY! YES Mike! – I want to Quit Smoking in as Little as the next
7 Days Right Now...
“I’m ready to use “Quit Smoking Magic” to finally STOP poisoning my body daily with these deadly, highly addictive cancer sticks that they call cigarettes!”
I want to quit smoking with no relapses in as little as just 7 days from now.
I desire to live a smoke FREE life in which my lungs are pink and healthy rather than black and ruined!
I want to have great, fresh smelling breath and pearly white teeth again like I used to.
I would like to learn the ONLY method for quitting smoking without any side effects.
(Over 53,117 Customers In 77 Countries Have Used This Proven System!) Special Registration Price ONLY $37! Or Try 14 days for only $4.95, at the end of the trial period you will be billed a one time charge of $32.05
Email analysis :
NOTE : Received : from mail.i178p202.strategiegagnante.fr ([154.41.67.86])
VERY IMPORTANT NOTIFICATION,!
Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
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. 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 $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister John Luis 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. Barrister John Luis 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 ( $1.5million USD ) Moreover, Barrister John Luis 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 John Luis You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister John Luis
Email: barrister_johnluis3000@yahoo.com
Call: +234-813-1285-684
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) Agent Davis Morse
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Bar James Morgan
The only money I paid after I met Barrister John Luis was just $600USD for the delivery charges, take note of that.
NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.
Once again stop contacting those people, I will advise you to contact Barrister John Luis 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 Betty Rawlings.
mrsbettyrawlings37@gmail.com
+1-775-238-4247
Email analysis :
NOTE : barrister_johnluis3000@yahoo.com
NOTE : test@fomeco.vn
NOTE : Received : from [188.11.20.137]
NOTE : (helo=User) by mail.rindns.net with esmtpa (Exim 4.77 (FreeBSD))
NOTE : (envelope-from < test@fomeco.vn >)
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
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. 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 $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister John Luis 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. Barrister John Luis 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 ( $1.5million USD ) Moreover, Barrister John Luis 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 John Luis You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister John Luis
Email: barrister_johnluis3000@yahoo.com
Call: +234-813-1285-684
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) Agent Davis Morse
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Bar James Morgan
The only money I paid after I met Barrister John Luis was just $600USD for the delivery charges, take note of that.
NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.
Once again stop contacting those people, I will advise you to contact Barrister John Luis 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 Betty Rawlings.
mrsbettyrawlings37@gmail.com
+1-775-238-4247
Email analysis :
NOTE : barrister_johnluis3000@yahoo.com
NOTE : test@fomeco.vn
NOTE : Received : from [188.11.20.137]
NOTE : (helo=User) by mail.rindns.net with esmtpa (Exim 4.77 (FreeBSD))
NOTE : (envelope-from < test@fomeco.vn >)
Mrs. Elizabeth Charles
Hi Dear
Permit me to inform you of my desire of going into business relationship with you, please i need a trust-worthy person that will help me to receive this money.I am very sorry. I hope that you will read through this email and understand how difficult things can be for someone in a particular period in life, I introduce my self to you with all faith, trust and hope you will understand to assist me not to betray me at the end.
My name is Mrs. Elizabeth Charles from Cote d'Ivoire , I am 59 years old, I am suffering from a long time Cancer of the breast. From all indication my condition is really deteriorating, and my Doctors have courageously advised me that I may not live beyond next month, this is Because the cancer stage has reached a critical stage. I was brought up in a Motherless baby as home, and was married to my late husband for twenty years we have only one child his name is David. My husband and I are true Christians, but quite unfortunately, he Died on the 2011 presidential election in our country.
Before his death we were both born again Christians. I decided not to re-marry, My husband Deposited the sum of $5.2million dollars here in Cote d'Ivoire Presently, this money is still with the bank i want you to use this money to take care of my only son and also invested the money into a very good LUCRATIVE VENTURE of your choice that will be giving out proceeds to be distributed each year Among the charity organization, the poor and the motherless baby as, orphanage Homes and widows around. I must let you know that this was a very hard decision, But I had to take a bold step towards this issue because I have no further option.
I hope you will help see my last wishes come true.
Best regards,
Mrs. Elizabeth Charles
---
Este mensaje no contiene virus ni malware porque la protección de avast! Antivirus está activa.
https://www.avast.com/antivirus
Email analysis :
NOTE : ugoezeogbenna02@gmail.com
NOTE : ugoezecharles01@yebomail.com
NOTE : Received : from User (unknown [83.231.89.177])
NOTE : by secure.networkserviceblr.com (Postfix)
NOTE : Received : from secure.networkserviceblr.com
NOTE : ([122.166.210.4] helo=secure.networkserviceblr.com)
NOTE : by ASSP.at.secure.spacevalue.com
Permit me to inform you of my desire of going into business relationship with you, please i need a trust-worthy person that will help me to receive this money.I am very sorry. I hope that you will read through this email and understand how difficult things can be for someone in a particular period in life, I introduce my self to you with all faith, trust and hope you will understand to assist me not to betray me at the end.
My name is Mrs. Elizabeth Charles from Cote d'Ivoire , I am 59 years old, I am suffering from a long time Cancer of the breast. From all indication my condition is really deteriorating, and my Doctors have courageously advised me that I may not live beyond next month, this is Because the cancer stage has reached a critical stage. I was brought up in a Motherless baby as home, and was married to my late husband for twenty years we have only one child his name is David. My husband and I are true Christians, but quite unfortunately, he Died on the 2011 presidential election in our country.
Before his death we were both born again Christians. I decided not to re-marry, My husband Deposited the sum of $5.2million dollars here in Cote d'Ivoire Presently, this money is still with the bank i want you to use this money to take care of my only son and also invested the money into a very good LUCRATIVE VENTURE of your choice that will be giving out proceeds to be distributed each year Among the charity organization, the poor and the motherless baby as, orphanage Homes and widows around. I must let you know that this was a very hard decision, But I had to take a bold step towards this issue because I have no further option.
I hope you will help see my last wishes come true.
Best regards,
Mrs. Elizabeth Charles
---
Este mensaje no contiene virus ni malware porque la protección de avast! Antivirus está activa.
https://www.avast.com/antivirus
Email analysis :
NOTE : ugoezeogbenna02@gmail.com
NOTE : ugoezecharles01@yebomail.com
NOTE : Received : from User (unknown [83.231.89.177])
NOTE : by secure.networkserviceblr.com (Postfix)
NOTE : Received : from secure.networkserviceblr.com
NOTE : ([122.166.210.4] helo=secure.networkserviceblr.com)
NOTE : by ASSP.at.secure.spacevalue.com
My inheritance & urgent plea for assistance.f.
Dear Respected One,
I am the only child of late Hon. Engineer A. Williams (a Diamond and Gold trader with the Mining Industries, and a Contractor), he was an investor in some Countries and trade from Ghana to South Africa, Nigeria, United States, Europe and as well as Asia before he was poisoned by his colleague. I got your e-mail address on my desperate search for a foreign partner and an investment adviser in any of the Countries to seek for your partnership to assist me to move my inherited $1.8 million Usd to your country for investments and as well to be invested under your supervision while I continue my studies. In confidence, there is 730 kilos of Gold kept in my late father's underground safe. Please i need to know your percentage for your noble assistance to make sure it is invested into Real Estate, Hotel management or any lucrative business of your choice as well as to assist me to further studies in your country. Again, please forward your telephone numbers and address to me as you are replying. I want to tell you that my legacy is 100% legitimate and will forward every details and related deposit documents as soon as you write back to me.
Thanks and awaits your feedback.
Yours truly,
Miss Valeria.
Email analysis :
NOTE : valeriawilliams2015@f-mail.de
NOTE : valeriawilliams2015@nycmail.com
NOTE : Received : from User (38.102.227.228)
NOTE : by mail.eastohionaz.org (192.168.1.100)
NOTE : Received : from mail.eastohionaz.org (74.218.96.82)
I am the only child of late Hon. Engineer A. Williams (a Diamond and Gold trader with the Mining Industries, and a Contractor), he was an investor in some Countries and trade from Ghana to South Africa, Nigeria, United States, Europe and as well as Asia before he was poisoned by his colleague. I got your e-mail address on my desperate search for a foreign partner and an investment adviser in any of the Countries to seek for your partnership to assist me to move my inherited $1.8 million Usd to your country for investments and as well to be invested under your supervision while I continue my studies. In confidence, there is 730 kilos of Gold kept in my late father's underground safe. Please i need to know your percentage for your noble assistance to make sure it is invested into Real Estate, Hotel management or any lucrative business of your choice as well as to assist me to further studies in your country. Again, please forward your telephone numbers and address to me as you are replying. I want to tell you that my legacy is 100% legitimate and will forward every details and related deposit documents as soon as you write back to me.
Thanks and awaits your feedback.
Yours truly,
Miss Valeria.
Email analysis :
NOTE : valeriawilliams2015@f-mail.de
NOTE : valeriawilliams2015@nycmail.com
NOTE : Received : from User (38.102.227.228)
NOTE : by mail.eastohionaz.org (192.168.1.100)
NOTE : Received : from mail.eastohionaz.org (74.218.96.82)
Federal Bureau of Investigation F B I (Mr.James Comey)
Anti-Terrorist And Monetary Crimes Division
FBI Headquarter, Washington, D.C.
Federal Bureau Of Investigation,Washington, D.C.
J.Edgar Hoover Building 935 Pennsylvania Avenue,
Nw Washington, D.C. 20535-0001
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $50 million United State Dollars USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the worldwinde, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $50 million United State Dollars USD has been deposited with IMF.We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in USA, UNITED STATE OF AMERICA. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $410.00 We have tried our possible best to indicate that this $410.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr Alfred Dye) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr Alfred Dye
E-MAIL: sales@mrcoduk.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $410.00 in order to immediately ship your prize of $50 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $410.00 ONLY to Mr David Dye via information in which he shall send to you,
Mr.James Comey
Director Office of Public Affairs
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
www.fbi.gov
Email analysis :
NOTE : sales@mrcoduk.com
NOTE : info@NHIF.GOV.SD
NOTE : Received : from [172.30.104.69] (117.56.0.69)
NOTE : by exchange.NHIF.GOV.SD (192.168.1.3)
FBI Headquarter, Washington, D.C.
Federal Bureau Of Investigation,Washington, D.C.
J.Edgar Hoover Building 935 Pennsylvania Avenue,
Nw Washington, D.C. 20535-0001
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $50 million United State Dollars USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the worldwinde, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $50 million United State Dollars USD has been deposited with IMF.We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in USA, UNITED STATE OF AMERICA. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $410.00 We have tried our possible best to indicate that this $410.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr Alfred Dye) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr Alfred Dye
E-MAIL: sales@mrcoduk.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $410.00 in order to immediately ship your prize of $50 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $410.00 ONLY to Mr David Dye via information in which he shall send to you,
Mr.James Comey
Director Office of Public Affairs
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
www.fbi.gov
Email analysis :
NOTE : sales@mrcoduk.com
NOTE : info@NHIF.GOV.SD
NOTE : Received : from [172.30.104.69] (117.56.0.69)
NOTE : by exchange.NHIF.GOV.SD (192.168.1.3)
Cost Effective SEO Services
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Rajveer Singh
Email analysis :
NOTE : remove_me@aol.com
NOTE : mohanmehta244@gmail.com
NOTE : Received : from mail-yh0-f69.google.com
NOTE : (209.85.213.69)
We are the reputed IT-Company with the core Skills in Website Design and Development. We have vast experience in dealing with the clients across the globe; most of our clients are from US, UK, Australia, Canada, Germany and Netherland and also in Asian & European countries.
With the latest trends on track, we have extensive experience in website designing and developing comprehensive web-based systems such as database driven websites, in addition to e-commerce and Content management solutions for a number of organizations.
Our striking and effective web design is powered by latest graphical styles Powered by creative minds and latest technology; we will offer you a solid foundation on web development and handle your need for a complex business solution with an affordable cost. Website determines the authority and creates a brand of a firm. Do let us know if you are interested in Designing/Developing the sites and I can share you the detail information for proceeding further. Also, kindly share your detail requirements.
Yours faithfully,
Rajveer Singh
Email analysis :
NOTE : remove_me@aol.com
NOTE : mohanmehta244@gmail.com
NOTE : Received : from mail-yh0-f69.google.com
NOTE : (209.85.213.69)
Federal Bureau of Investigation (FBI)
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 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 UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been
confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $280 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr Dennis Robinson with the information below,
Full Name:Mr Dennis Robinson
Email: dennis_robinson31@aol.com
Telephone: (601) 557-0739
You are advised to contact him with the information as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Occupation:....................
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Email analysis :
NOTE : dennis_robinson31@aol.com
NOTE : info@ehnbonline.com.ng
NOTE : Remote 60.43.209.98 (gsyuasa-kousin.co.jp)
NOTE : Received : from bss-attendanc.beaconhouse.edu.pk
NOTE : (mail.beaconhouse.edu.pk [116.58.11.233])
NOTE : by gsyuasa-kousin.co.jp (Postfix)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 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 UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been
confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $280 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr Dennis Robinson with the information below,
Full Name:Mr Dennis Robinson
Email: dennis_robinson31@aol.com
Telephone: (601) 557-0739
You are advised to contact him with the information as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Occupation:....................
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Email analysis :
NOTE : dennis_robinson31@aol.com
NOTE : info@ehnbonline.com.ng
NOTE : Remote 60.43.209.98 (gsyuasa-kousin.co.jp)
NOTE : Received : from bss-attendanc.beaconhouse.edu.pk
NOTE : (mail.beaconhouse.edu.pk [116.58.11.233])
NOTE : by gsyuasa-kousin.co.jp (Postfix)
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