Enquiry

Hello.

Do you need a loan or investment?. Apply for your reliable loan today at 3% interest rate with EXPO 2020 special offer, kindly contact us if you have a reliable and lucrative business that requires financing.

INVEST AD ASSET MANAGEMENT PJSC
Mr. Mohammed Salih
(Loan Depertment)
Capital Tower
ADNEC Area, Between ADCB Finance and House buildings
PO Box 46309, Abu Dhabi,
UAE
+971557083667
clientservices@invesitad.com

Email analysis :

NOTE : mohammed.s.inv@barid.com
NOTE : Received : from [89.35.178.72]
NOTE : (port=54265 helo=hosted-by.securefastserver.com)
NOTE : by designsouthsl.designsouth.net
NOTE : Received : from designsouthsl.designsouth.net ([50.22.14.3])

Olga

Hello) My name is Olga. I live in Moscow.

I found out your page on the Internet and I was curious about you.
Tell me, please, what are you doing now and how do you spend your life in general?

In fact, you're interesting to me as a personality, and I want to communicate with you in the future.

Please answer me, i'm waiting.

Email analysis :

NOTE : maksimk2kn@rambler.ru
NOTE : Received : from cm-188-171-28-45.telecable.es
NOTE : (188.171.28.45)

CAN YOU WORK WITH ME?

My name is Mr. Mark Thomson, i am contacting you today regarding a very good business opportunity which i know will be very rewarding for the both of us. the information about this business is highly classified but i wish to know if you can be trusted and the information may be safe with you.

Best regards,
Mr. Mark Thomson

Email analysis :

NOTE : marktt1981@yahoo.com.sg
NOTE : robert@forsterfinancial.com
NOTE : Received : from User ([58.225.75.230])

NOTE : by mx.spokaneweb.net
NOTE : Received : from unknown (HELO mx.spokaneweb.net) (65.61.104.130)

Nouveau ( Phishing La Banque Postale )

Cher Client(e) Bonjour

Lors de votre dernier achat ,vous avez été averti par un message vous informant del'obligation d'adhérer au nouveau et dernier dispositif de sécurité conçu pour vos opérations sensibles Nous vous invitons à relire le message et à adhérer immédiatement au nouveau service Connectez-vous pour lire le message en cliquant ici

Cordialement Votre Conseiller

La Banque Postale

Phishing analysis :

CLICK : http://cap-decisif.com/jane4s5

Email analysis :

NOTE : da@cap-decisif.com
NOTE : Received : from fortonos01.com (linux85.unoeuro.com [172.17.161.125])
NOTE : by smtp1.zitcom.dk (Postfix)

Account Service

Dear *@*,

1969MB 2000MB

We noticed your e-mail account has almost exceed it's limit. And you may not be able to send or receive messages any moment from now,

Click Here to renew your account.

NOTICE:
failure to renew your e-mail account. It will be permanently disabled.

Thanks,
Account Service

Phishing analysis :

CLICK : Click Here to renew your account.
OPEN : http://akumar.hostingsiteforfree.com/latest/latest/latest/boxMrenewal.php

Email analysis :

NOTE : canon@medicoregroup.com
NOTE : Received : from [192.168.10.240]
NOTE : (unknown [75.119.88.197])
NOTE : by amaxa.sritis.lt (Postfix) with ESMTPA
NOTE : 31.193.192.184 (amaxa.sritis.lt)

Mrs. Victoria Egodima

Attention My Dear

Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN=(989-438-2611) sender name (Peggy Beise) For more information contact Dr. Philip Ezeson , Tele: +229 99221908 Email(westernunionservice001@yahoo.dk) he'll keep sending you payment until your total fund is Completed

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Best Regards,
Mrs. Victoria Egodima

Email analysis :

NOTE : westernunionservice001@yahoo.dk
NOTE : gosyco@gmail.com
NOTE : fedexcompany85@cantv.net
NOTE : Received : from 173.193.202.116 ([173.193.202.116])

NOTE : by webmail-02.datacenter.cha.cantv.net
NOTE : X-Originating-Ip : [173.193.202.116]
NOTE : Received : from webmail-02.datacenter.cha.cantv.net
NOTE : (webmail-02.datacenter.cha.cantv.net [200.11.153.85])

INFO

Dear Friend,

I am Barrister James Edward Personal attorney to late Mr Thomas Myers, a foreign National and a construction engineer at Shell Petroleum Company Indonesia.I have the pleasure to contact you on this Subject matter. My late client died in a fatal car accident here in Bali Indonesia along with his wife and his only child .He left the sum of USD$10.5M with a bank here and ever since his death the Bank has asked me to provide his next of kin I have the pleasure to contact you so that you will stand as his confide next of kin so that we claim This money which he left behind since I have been unsuccessful in Locating the relatives for over 4 years now On hearing from you, I shall give you a comprehensive information’s of what to do as regards to this.

Barrister James Edward

--- CLINICA DERMOS. Cirugia Plastica y Estetica ---

c/Joaquin Costa, 6 - 1 Izquierda
Telf: (+34) 886 21 49 47
36001 Pontevedra

Antes de imprimir este correo electronico piense bien si es necesario hacerlo: El medioambiente es cosa de todos AVISO SOBRE CONFIDENCIALIDAD: Este mensaje y en su caso, sus anexos, se dirige exclusivamente a su destinatario,por poder contener informacion confidencial sometida a secreto profesional o cuya divulgacion este prohibida en virtud de la legislacion vigente, se informa a quien lo recibiera sin ser el destinatario o persona autorizada por este, que la informacion contenida en el mismo es reservada y su utilizacion o divulgacion con cualquier fin esta prohibida. Si ha recibido este documento por error, le rogamos que nos lo comunique a la mayor brevedad posible y proceda a su destruccion. Asi mismo, informamos que en cumplimiento con lo establecido en la Ley Organica 15/1999, de 13 de diciembre de PROTECCION DE DATOS DE CARACTER

PERSONAL:

PRIMERO.- Los datos de caracter personal aqui recabados se almacenaran en el fichero CLIENTES Y/O PROVEEDORES inscrito en la agencia de proteccion de datos con numero de registro 2090681638, cuyo fin es el de GESTION DE CLIENTES Y/O PROVEEDORES y que este, podra ejercer sus derechos de OPOSICION, ACCESO, asi como los de RECTIFICACION y CANCELACION, mediante escrito a JORGE BARROS QUINTAS, C/Joaquin Costa,6 - 1 Izquierda de Pontevedra, Pontevedra, adjuntando una fotocopia del DNI o en su defecto documento que acredite debidamente su identidad.

Email analysis :

NOTE : recepcion@clinicadermos.com
NOTE : bje20155@gmail.com
NOTE : 83.165.214.180 (mx.emite.net)
NOTE : Cannot stat '/virtual/correo/clinicadermos.com/disclaimer.mail.html'
NOTE : (No such file or directory)

Good Day to you,

Good Day to you.

My name is Miss Lisa Thomas I am 18 year's old, the only daughter of late Mr Raymond Thomas from Burkina Faso, I am contacting you to help me relocate to your country to continue my education in university in your country, before my father died he gave me a deposit slip document of ($7,000,000 USD) and let me understand that it was because of his position in government that his government associates planed and poisoned him on a business trip with them to France and he advised me to look for a faithful and reliable foreigner who will help me to transfer this money to his country and help me to relocate over there to continue my school.

I hope you will help me with good faith and trust I have in you, after you have secured the money and settle my education, I will give you 30% of the money for your good and kind assistance to me.

I waiting on your reply.

regards,

Miss Lisa Thomas.

Email analysis :

NOTE : lisathomos09@gmail.com
NOTE : alhajiihassan2001@gmail.com

National Funding

Hello there,

While most banks are not issuing loans, we are Open for Business. We have funds specifically designated to help personal & businesses by providing working capital loans. Our direct lender affiliation is allowing us to provide

1. personal loans to pay bills and
2. working capital loans designed for small,medium and large scale sized businesses.

We are bridging the gap between traditional bank financing and other types of alternative financing. This program is perfect for “Main Street” businesses such as Restaurants, Retailers, Salons, Auto Repair, Doctors, Dentists, Spas, Contractors and Furniture Stores… Even Cigar Shops and Drinking Establishments.

3. Secure Loans with collateral
4. unsecure loans without collateral
5. mortgage loans

Our program will provide loans designed for operating more than 1 year. Loans ranging from ($5,000 to $1Billion) persoanl loans from ($1,000 to $500,000) 6, 9, 12 and 18 month terms Fixed Interest and Payments Decision in 2 business days and 5 business days to Fund True business loan whose repayment is reported back to the credit bureau Decision based on business cash flow, not necessarily credit score. Quit searching for ridiculous offer and get the real deal without stress and fear of being scammed!WE DON'T CHARGE UPFRONT FEE! we have past performers record for your perusal

P.s... you must give us accurate information to confirm your identity else we won't help Scammers be warned!

Contact us now national.funding@aol.com
Phone>>>>> (646) 535-2781

Email analysis :

NOTE : national.funding@aol.com
NOTE : cristhiane.goncalves@ufg.br
NOTE : Received : from mail.ufg.br (mail.ufg.br [200.137.218.145])
NOTE : by mail.ufg.br (Postfix) with ESMTP
NOTE : X-Mailer : Zimbra 8.6.0_GA_1162 (zclient/8.6.0_GA_1153)

Tom Coulibaly

Dear,

I know that this letter may come to you as a surprise, I got your contact address from the computerized search.My name is Mr Tom Coulibaly, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of Ten million Four hundred thousand United State of American dollars(10.4MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer.

The banking guidelines stipulate that the fund should be transferred into the bank treasury after (13) years if
nobody is coming for the claim.

I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated.

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely,
Mr Tom Coulibaly.

Email analysis :

NOTE : Sender : tomcoulibaly2@gmail.com

Patrick Williams

Attn Dear,

I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out the Bank East Asia New York city at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Hagen Benjamin from Denmark who finally helped me to move the money to his account so the Bank East Asia did not seize funds of late Alvin peter any more. I thank God very much for all He has done.

I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from New York by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Copenhagen, Denmark, I am currently in the Copenhagen for my studies here in the Denmark, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us some how due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advice and encouragement which gave me at that time.

Now i want you to contact our parish priest: REV.TERRY COOWEL who used to be a good father to me when I was in New York City, his e-mail address is as follows (gthelordis@gmail.com )

I told him to send a certified bank check of (US1,000,000.00), which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that I would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father at: (gthelordis@gmail.com ) and instruct him where to send you the cashier check.

Note: Below is the required information's you will send to Rev. Father Terry Coowel:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license

Please let me know immediately you receive it so we can share our joy together after all the sufferings at that time. At this point, I’m very busy here because of my studies and some project that we have at hand. Finally, remember that I had forwarded instruction to the Rev. Father Terry Coowel on your behalf to receive that check but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay.

And please do not forget to inform me as soon as you received the cashier check.

Take care and God bless you.

Regards
Patrick Williams

Email analysis :

NOTE : gthelordis@gmail.com
NOTE : Received : from mzcstore061.ocn.ad.jp
NOTE : (mv-osn-hcb007 [118.23.180.69]) by mv-osn-hcb007.ocn.ad.jp

Inheritance Attention Needed

Attention Sir/Madam;

Please forgive my intrusion into your privacy, I am Dr. Ozagaga Oba, and I am a banker. It is true that we have not meet each other in person,but I strongly believe that no trust, no friendship in every business.

I have the deceased customer's abandoned fund, which I am his personal financial adviser before his accidental death, that is being the main reason why I alone working in the bank here, I know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your

Private Email ID:.
Age:
Private Phone no:

For further confidential details about the said fund.You can get back to me with my private id (dastlmber@rediffmail.com)

Thank You
Dr. Ozagaga Oba.
Phone: +44 7509 530098

Email analysis :

NOTE : dastlmbe@rediffmail.com
NOTE : Received : from User (unknown [46.183.223.50])
NOTE : by h2creation.co.jp (Postfix) with ESMTPA

CONTACT HIM NOW FOR YOUR $10.5 MILLION USD

Attention:

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 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 $85,000 while in the US,trying to get my payment all to no avail.

So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Tony Gani, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 Million US Dollars,Moreover,Barrister Tony Gani showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Tony Gani. Kinldy send your personal details to him to prove
your identification.

Full Name:
Home Address:
Occupation:
Phone
Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award House
Name :Barrister Tony Gani
Email: barristertony.gani@yahoo.co.uk

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Tony Gani was just $355 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Barrister Tony Gani so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be Blessed.

Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States

Email analysis :

NOTE : barristertony.gani@yahoo.co.uk
NOTE : account@apexcargologistics.com
NOTE : 162.219.25.42 (server.apexcargologistics.com)
NOTE : Received : from 50-203-46-225-static.hfc.comcastbusiness.net
NOTE : ([50.203.46.225]:2021 helo=User)
NOTE : by server.apexcargologistics.com with esmtpa

RE: IMMEDIATE PAYMENT OF YOUR LONG DUE FUND USD3.5M

Attn: Honorable Benefactor.

Be informed that after federal executive council meeting (FEC) with senate committee on foreign debts reconciliation, the presidential payment and implementation panel on contract/inheritance/compensation funds have unanimously approved the total sum of (USD3.5M) in your favour as your part payment and the approved fund has gazette for claim, this was under the auspices of Nigerian President and commander in Chief of Arm Forces (Muhammadu Buhari GCFR).

Consequence to this notice, let it come to your mind that your approved fund will be coming to you via atm (visa card) in this regards you are obliged to reconfirm to this honorable office these bellow information’s to avoid wrong delivery of your card.

Full name:
Present house address:
Private telephone number:
Occupation:

Do contact this office with the bellow information:

Contact Name: Mr. Emeka Enuwa
Email: fundmonitors03@yahoo.co.jp
Email: atmcardpayment730@gmail.com
Foreign Remittance Department
Union Bank of Nigeria

Be guided with the directives hereon as we have put all machineries in place to make sure all benefactors receive their atm visa card and commence withdrawal with out any hitch.

Yours faithfully,
Mrs. Oyinkan Adewale

Email analysis :

NOTE : fundmonitors04@yahoo.co.jp
NOTE : mrsjacquelinescott44@gmail.com
NOTE : 209.85.217.176

Rose Christen

Am miss Rose Christen, I was browsing at face book and i decided to contact you through your email, Please write me back for my picture and i will tell you more about me .

Email analysis :

NOTE : rosechristen502@yahoo.co.uk
NOTE : john_paul65895@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4

private investors

We are private investors and certified loan lender.

We do offer financing ranging from personal to corporate finance to interested persons or companies who are seeking for financial assistance (loan) at a negotiable interest rates of 3%.

Kindly contact us for further details by providing the followings below.
Name in Full:
Amount Needed As Loan:
Duration/Period of Loan:
Contact Address:
Country of Residence:
Direct Phone Number:

Regards,
Mark
NACROD FINANCE
Contact: balancenew@aliyun.com

Email analysis :

NOTE : kannleer@yahoo.de
NOTE : peachwron@aliyun.com
NOTE : 179.43.133.143 ()
NOTE : Received : from unknown (HELO wangsi.17012345678.com)
NOTE : (179.43.133.143)

Wheaton Jonse

Hello!!!

Get a business and Personal loan at 3% interest rate with a repayment period of 2-30 years and processed under your local loan application rule. Contact Us on email: info.cityloans@gmail.com for Complete details.

Thanks and Regards
Wheaton Jonse
247 Croydon Road, Beckenham, Kent, BR3 3PS

Email analysis :

NOTE : info.cityloans@gmail.com

Unpaid Beneficiary!!!

From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

You can reach me with below information:

Email Address: (carmanl.lapointe01@mynet.com)

Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services.

Email analysis :

NOTE : carmanl.lapointe01@mynet.com
NOTE : BMWTKOO8033@earthlink.net
NOTE : Received : from tx-71-51-106-105.dhcp.embarqhsd.net
NOTE : ([71.51.106.105] helo=User)
NOTE : by pop-savannah.atl.sa.earthlink.net with smtp

Mr Tom Coulibaly

Dear,

I know that this letter may come to you as a surprise, I got your contact address from the computerized search.My name is Mr Tom Coulibaly, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of Ten million Four hundred thousand United State of American dollars(10.4MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer.

The banking guidelines stipulate that the fund should be transferred into the bank treasury after (13) years if
nobody is coming for the claim.

I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated.

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely,
Mr Tom Coulibaly.

Email analysis :

NOTE : Sender : tomcoulibaly2@gmail.com

Rép : paulouimet

paulouimet, view artworks most welcomed by our esteemed customers.
Own a museum quality reproduction of your favorite artwork.
All our reproductions are 100% hand made on quality canvas.
Many different sizes are available depending on your needs and space.
Please email us item number of your favorite artwork.

Email analysis :

NOTE : paulouimet@clubblizard.com
NOTE : 1518223264@qq.com
NOTE : sz-jhys@sz-jhys.com
NOTE : Received : from [110.81.212.176];

Website Help

My name is Ed and I design amazing websites. I wanted to reach out and see if there are changes or updates that you'd like to make to your website. Do you have some things that you'd like to do on the site, but you don't know the right developer? I think you'll find that I can do anything that you need done, both on the design end and the programming end. I can also make suggestions for things that have helped my other clients tremendously.

Is this something you'd be interested in? If so, let me know what your goals and objectives are and I can give you a quote on how much it will cost and how long it will take.

Hopefully we have an opportunity to work together.

Thank you,

Ed Breeze
Web Design and Development

Email analysis :

NOTE : Ed Breeze
NOTE : webdevapplication@gmail.com

your business

Hello,

Hope you are doing well!
Did you receive my email from last week?
We can generate you more business and leads from our email marketing
solutions.

Please contact us so I can go over options for you.
Looking forward to your response.

Thanks,
Gary
Contact: partingyin@sina.com

Email analysis :

NOTE : godbiy@sina.com
NOTE : xianzzi@yahoo.de
NOTE : 38.109.218.210 (auchan.025552.com)

Urgent Order

Greetings,Well I would like to know whether you sell Scrambler. Simply let me know the available sizes/models you have, or easily email me a link to look through. Also want to know the types of payment you accept.Hope to hear back from you soon.

Best Regards,
Bill Wagner

Email analysis :

NOTE : wagnersales66@gmail.com
NOTE : billsales45@gmail.com
NOTE : 209.85.220.171

For further details and assistance on this Remittance Notification

GTB BANK PLC
8/9 Hanover Square Branch
Vitoria Island,Lagos

Dear Contrator,

RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6,200,000.00

We at this bank wishes to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment reports, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us. The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your inheritance/Contract funds as you have met up with the whole funds transfer requirements.The only thing we required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form. For further details and assistance on this Remittance Notification, kindly forward your full contact address telephone and fax number .

Yours sincerely,
Mr.Ben Mordi
Managing Director.
Garantee Trust Bank Of Nigeria

Email analysis :

NOTE : honourablethompsonwilson@gmail.com
NOTE : Received : from User (41.138.172.31)

NOTE : by TWKPEX.kpp.com.tw (192.168.2.7)
NOTE : with Microsoft SMTP Server

Nota Fiscal de Serviços 29/06.

Nota Fiscal de Serviços Eletrônica
-------------------------
Série: 003
Número: 000.017.161
Data de emissão: 29/06/2015
Chave de acesso: Visualizar

Número do protocolo de autorização de uso: 1311310426761090
----------------------------------------
ROD FERNÃO DIAS, S/N, S/N - KM 813
CRUZ ALTA,
CEP: 37550-000 FONE: 3538298009

Virus Analysis :

NOTE : http://bit.ly/1NunmVk

NOTE : https://www.dropbox.com/s/kdp46m0rc2hjild/NFSe.0187317HA7Y3HA713123.rar?dl=1

Email analysis :

NOTE : renata.seixas@aggreko.com.br
NOTE : Received : from vps2370.vpsunit.com (83.125.87.20)
NOTE : Received : by vps2370.vpsunit.com

....The Payment of your fund by ATM Card

United Nations Office of International Oversight Services (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services

Dear Sir/Madam,

It is my pleasure to introduce myself to you, My name is Ms. Carman L. Lapointe. I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services assigned by the United Nations to settle Nigeria debt to her beneficiaries. PLEASE NOTE THAT I HAVE LIMITED TIME TO EXECUTE YOUR ENTITLEMENT PAYMENT HENCE I WILL ADVISE YOU TO CONTACT ME URGENTLY FOR YOUR PAYMENT IN THIS FIRST QUARTER. PLEASE READ MY LETTER TO YOU AS FOLLOWS and adhere to my directives. After series of complaint from the FBI and other Security agencies from Australia, Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going on in these two Nations. For more information about me kindly click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

As directed by UN secretary General, we are working in collaborations with the Nigerian Government agencies to affect your overdue payment worth USD10.5M into your account or issue you with ATM Card as you may wish without any further delay as approved and instructed by the UNITED NATIONS to process your entitlement from the JOINT FOREIGN DEBT SERVICING ACCOUNT of the United Nation/World Bank with Nigeria Government. In order to get paid instantly and without any hitch there is need for you to call me or contact me urgently so that I will tell you what must be done to get your entitlement paid to you. Once this is done, we shall have Bank of America to affect your overdue payment worth USD10.5M only into your account without any further delay as the official bankers of the United Nations. I am here now and I can assure you that your problems are over and I am well determined to assist you because I am a Woman and a Mother so I understand your pain. Just yesterday my intelligent network has discovered that some top Nigerian Government Officials are interested in your entitlement and wants to divert it into their personal accounts. Note that I have a very limited time to stay here in Nigeria, so I would like you to urgently respond to this message so that I will advise you on what to do in order to receive your long awaiting entitlement. Kindly get back to me immediately with your full name, address and direct phone number for your entitlement payment immediately.

Yours Sincerely,
Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services

Email analysis :

NOTE : mlapointe2@aol.com
NOTE : mmnbvcx@yahoo.com

Hello ( Mr. John Shaw )

Dear lucky winner,

Congratulations! You are among the 4 lucky winners, IAMGOLD Mining Company Burkina Faso, email users that won $200,000.00 USD (Two hundred thousand United States Dollars) each in the just concluded IAMGOLD mining company lottery. This lottery was organized to elevate poverty in Africa and rests of the world, your email address are among the 4 lucky winners (IAMGOLD Mining Company) lotto in 01 May 2015.

Visit our website http://www.iamgold.com/English/Home/default.aspx

Winners were picked randomly via a balloting process powered by yahoo.com your winner prize money of ($200,000.00 USD) has been deposited in Africa development bank (ADB BANK) for you here in Burkina Faso West Africa. You are advice now to contact our lottery office below e-mail address contact person in the office who is in charge in helping you claim your wining prize release to your bank account immediately from the depositing bank are Ms. Tina Adams.
Contact person Ms. Tina Adams

E-mail: iamgold.center@outlook.fr
Telephone (+ 226 744 75 499)

kindly contact the above mention person in our lottery office to enable her assist you get your wining prize transfer to your bank account in your country Note: we have paid the transfer charges to Africa development bank (ADB) just for the bank to transfer your wining prize of $200,000.00 Dollars to your bank account immediately.
Congratulation once again.

Best regard

Mr. John Shaw,
Assistant lottery coordinators
http://www.iamgold.com

Email analysis :

NOTE : iamgold.center@outlook.fr
NOTE : joneszongo4@mi.terra.cl
NOTE : Received-Spf : client-ip=208.84.243.86;

Letter From Gen. Peter Olu (Good News )

OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
Attention,

I am Lt. Gen. Peter Olu, National Security Adviser to the New President Gen. Muhammadu Buhari, GCFR Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US5.2 Million to you via diplomatic courier service.

Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.
The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me

1. Full Name: .........
2. Telephone Numbers: ...........
3. Your Age: ........
4. Your Sex: ...........
5. Your Occupation: ............
6. Your Country: ............
7. City: ...........
8. Your Home Address: ................
9. Marital Status: ................
10.Your identity such as, international passport or driver license........................

The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me.

I will let you know by the special grace of God when the boxes are airlifted.

Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan. I need you response because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via Email (pete.olu@aol.com ) Call me on my direct PH/FAX: ( 234-7011830698:Fax:234-12270511)

Best Regards,
Lt. Gen. Peter Olu

Email analysis :

NOTE : pete.olu@aol.com
NOTE : peter@gmail.com
NOTE : Received : from [202.62.106.170] (helo=User)
NOTE : by smtp.etllao.com with smtp (Exim 4.84)
NOTE : (envelope-from < peter@gmail.com >)

Unofficial Proposal

I have an unofficial business proposal of $630,000 I must let you know that this transaction is real and risk free, it shall be done in accordance with banking Laws and regulations, we shall share in the ratio of 70% for me, 30% for you.

Due to this issue on my hands now, it became necessary for me to seek your assistance; If you are interested, please don’t hesitate to contact me.

Ken Lester
Bendigo and Adelaide Bank Australia |

Email analysis :

NOTE : ken.lester@charter.net
NOTE : Received : from tserver.Feridax.local
NOTE : (unknown [217.137.230.242]) by mail3.osseg.org.ar

GOOD DAY TO YOU

I apologize if the contents in this mail are contrary to your moral ethics which I feel may be of great disturbance To your personal life, but I feel quite safe dealing with you. Though this medium (Internet) has been greatly abused I choose to reach you through it because it remains the fastest, surest and most secured medium of communication.However, this correspondence is purely private, and it should be treated as such. I am contacting you based on Trust and

confidentiality I have reposed higher confidence in your ability to handle this matter perfectly for my sake.I am serious minded person. I am the above named person from Liberia. I am married to Mr. Greg Johnson who worked with Embassy here in Cambodia for nine years before he died in the year 2008 We were married for eleven years without a child.He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. I married him because is a Christian why his people are Muslim Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $9.Million (Nine Million U.S. Dollars) a financial Bank this money is still in a financial Bank. Recently, my Doctor told me that I would not last for the next two to three Months due to cancer problem the one that disturbs me most is my stroke sickness. Having known my condition I decided To keep this fund in the vault I want an organization or an individual that will use this fund for orphanages, widows, Propagating the word of God and to endeavor that the house of God is maintained The Bible made us to understand that Blessed is the hand that grieves. I took this decision because I don't have any child that will inherit this money I will introduce you to my family lawyer that will prepare an authorization letter of claiming the funds my happiness is that I lived a life of a worthy Christian . Whoever ! that wants to Serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me Room in sourcing another person for this same purpose Please assure me that you will act accordingly as I stated Herein hoping to receive your reply and Remain blessed in the Lord Please send me your complete information,

(1). Full names:
(2). contact address
(3). Phone:
(4). Cell phone:
(5). Age:
(6). Occupation.

Yours faithfully,
Mrs. Rose Johnson

Email analysis :

NOTE : lansaweb@lansa.com.au
NOTE : storydonna2@gmail.com

MERCEDES-BENZ PROMO

Dear Recipient,

You have just received a loyalty reward from Mercedes-Benz, Answer the Below questions correctly and stand a chance of winning our Promotional Award Grand prize of $4,000,000USD and a Brand New 2015 Mercedes-Benz GLK350 4Matic SUV Car. If you have never had a Mercedes-Benz Product, this is your chance to benefit from our company, while if you have any of our products this is your opportunity of enjoy some of our benefits apart from the comfort and efficiency of our products. Just answer the questions asked below and you could be a winner:

QUESTIONS:

(1). What year was Mercedes-Benz founded?
(a). 1946
(b). 1926
(c). 1936

(2). Who was the founder of Benz?
(a). Terry Benz
(b). Tom Benz
(c). Karl Benz

(3). In which country is the Benz Headquarter Located?
(a). Germany
(b). United Kingdom
(c). United State of America

Note that you are to send your answers along with your Full Name, Sex, Age, Phone Number, Country and Occupation. Our aims to support the abilities of the neediest groups to fulfill human dignity and social justice in cooperation with development partners in the world.

Kind Regards,
Dieter Zetsche
Mercedes-Benz, CEO

Email analysis :

NOTE : INFO@BENZ.COM
NOTE : mercedes-benzpromo@europe.com
NOTE : Received : from [192.168.0.2] (unknown [41.203.71.249])

NOTE : by correo.alcaldiadematurin.gob.ve (Postfix) with ESMTPSA

BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.

Dear Winner

This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW Hydrogen 7 Series Car, a Check of $500,000.00 USD from the international balloting programs held on the 1st section of the 2015 annual award promo in the UNITED STATE OF AMERICA. The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.

Name: Mr. John Collins

Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address:
3. Nationality :white
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25

MRS Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Email analysis :

NOTE : consultance0099@gmail.com
NOTE : serviceatservice6@gmail.com
NOTE : Received : from [41.79.219.205]

NOTE : by web100214.mail.kks.yahoo.co.jp via HTTP;

KINDLY GET BACK TO US IMMEDIATELY

DEBT MANAGEMENT OFFICE, (DMO) NIGERIA.
NDIC BUILDING (1st Floor),
PLOT 447/448 CONSTITUTION AVENUE,
CENTRAL BUSINESS DISTRICT,
P.M.B. 532, GARKI ABUJA, NIGERIA.
FCT-ABUJA, NIGERIA.
CHAIRMAN: DR. ABRAHAM NWANKWO.
E-MAIL: [dr_abraham.nwankwo@qq.com]
26TH JUNE, 2015.

ATTENTION BENEFICIARY:,

This is to inform and notify you regarding your PAYMENT released by the Federal Republic of Nigeria. I am DR. ABRAHAM NWANKWO, the Chairman of the Debt Management Office, Federal Republic of Nigeria. On behalf of my office I hereby bringing to your notice regarding your over due out-standing payment approved, signed and released by the out-going government and the formal President of Nigeria, (GOODLUCK JONATHAN). However to God be the glory, the current President of Nigeria (MUHAMMADU BUHARI), has officially ORDERED for immediate TRANSFER/RELEASE of payment for all the BENEFICIARIES assigned, approved and awarded by the out-going government and the formal Administration of Nigeria, President (GOODLUCK JONATHAN) within the next 30 days otherwise your PAYMENT should be REVOKED, CANCELLED and TERMINATED by his present Administration. On this note we are calling for your immediate attention over this issue to enable us proceed and accomplished on your PAYMENT within the next 30 days otherwise you are going to loose and forfeit this fund. Note, failure to receive and confirm your PAYMENT within the next 30 days then your FUND should be REVOKED, CANCELLED and TERMINATED as ordered and instructed by the current President of Nigeria (MUHAMMADU BUHARI). Therefore we had the authorization from the Federal Republic of Nigeria to carry out your payment released by the formal President of Nigeria (GOODLUCK JONATHAN). Your payment worth's of Five Million, Five Hundred Thousand United States Dollars, only (US$5,500,000.00), has been approved, signed and released by the out going government under the leadership of the formal President of Nigeria (GOODLUCK JONATHAN). And the current President of Nigeria (MUHAMMADU BUHARI) has officially assigned and authorized our office to handle and complete your payment therefore I'm using this opportunity to inform you over this issue. Please you are advise to get back to us immediately upon receiving this message/email to enable us arrange for your payment immediately. We are waiting upon your response over this issue to enable us commence on your payment and transfer this money directly into your nominated BANK ACCOUNT as soon as possible. Further issues, information and details regarding your payment shall be discuss upon your response over this matter.

Finally, you are required to re-confirm the following information to us. We advise you should re-confirm to us the following information below,

1) YOUR FULL NAME:
2) RESIDENTIAL/OFFICE/DELIVERY ADDRESS:
3) PHONE NUMBER:
4) IDENTITY: (INT'L PASS-PORT/DRIVING LICENSE)

This is very important and necessary therefore try to re-confirm to us your (1) FULL NAME (2) ADDRESS (3) DIRECT PHONE NUMBER and (4) YOUR IDENTITY upon your reply to us ok.

Yours Faithfully,

Dr. Abraham Nwankwo.
Director/Chairman.
Debt Management Office,
Federal Republic of Nigeria.

Email analysis :

NOTE : dr_abraham.nwankwo@qq.com
NOTE : fax@RE-ARRANGE.COM
NOTE : smtp.gamako.co.id
NOTE : X-Authenticated-Sender : event@gamako.co.id

Comment transformer 25 euros en 35 euros en 16 semaines ! preuve a l'appui !

Bonjour,

Ceci n'est pas une solution pour arreter de travailler mais une methode simple et sans risque, de mettre du beurre dans.... vous connaissez la suite ! Profits25 est parti d'une idee simple : "generer de l'argent par la publicite et surtout faire payer les grandes enseignes Ces dernieres sont pretes a depenser de grosses sommes pour communiquer et etre vu par un maximum d'individus. Votre travail est simple : une fois inscrit, nous vous proposons de consulter 10 sites par semaine. Vous etes bien entendu libre de fermer la page publicitaire apres qu'elle se soit ouverte, le principal est d'avoir consulte 10 sites par semaine. Statistiquement, sur 100 personnes qui auront clique sur une banniere publicitaire (constructeur automobile par exemple), environ 3 s'interesseront au produit mis en avant par l'enseigne. L'enseigne va retroceder (en plus de la cotisation requise pour etre presente sur notre site) une commission (au meme titre que celle qui aurait remunere un commercial) representant un pourcentage du benefice realise par cette derniere. Pour obtenir l’acces à notre site publicitaire, il vous faut obtenir un "coupon publicitaire", le premier coupon que vous acheterez vous coutera 27 euros.

Voici l'image de votre tableau de bord lorsque vous serez inscrit :

Vous pouvez bien entendu acheter plus de coupon publicitaire des votre inscription afin d'augmenter le rendement. Neanmoins et pour que vous soyez sur de la fiabilite du systeme, nous vous conseillons de suivre le plan detaille ci-dessus. Concretement, nous vous donnons la possibilite de gagner un peu d'argent dans les 12 mois qui viennent puis dans les 12 suivants, etc..., le tout pour 2 à 3 minutes de votre temps chaque semaine (en gros : 2 heures par/an). Alors arretez les jeux de grattage ou le seul gagnant est l'etat !

Voici l'image de votre compte si vous adoptez la meme technique :

Afin de pouvoir vous inscrire et beneficier d'avantages sur l'achat de vos premiers coupons, il vous faut un parrain, entrez le code BONUS025 dans la case "Pseudo Parrain" Attention a la syntaxe "BONUS" en lettre capitale et "025" (zero deux cinq), si vous vous trompez dans la syntaxe, vous ne pourrez pas revenir en arriere !

Voici le lien d'inscription :

http://www.***.com/php2/inscription-module.php?lang=fr&p=

A vous de voir maintenant !

Ps : nul besoin pour certains qui en auront l'idee d'acheter des centaines de coupons publicitaires, ce site a ete mis en place pour prendre l'argent des grands de ce monde et le redistribuer aux autres en leur permettant d'ameliorer leur quotidien, il ne permettra pas a des gens fortunes de devenir millionnaire, l'achat de coupon est donc plafonne !

Email analysis :

NOTE : contact.bonus025@gmail.com

LOAN INFORMATION ............................

Hello,

I am Mr Bill West,the owner of Bill West firm, we are multi national corporation, we lend out money to those seeking for loan at the low interest rate of 2%, and our company is located in unitid states,

We are
legitimate,
efficient
reliable

Our top most priority is to lend loans strictly within the united states no hindrance, no delays,believe in us, and we will deliver because we are all one nation and again please contact or mail us via billwestfirm@gmail.com for more information and May God bless and happy easter to you and your family. Providing ethical financial services since 1982.

Mr bill west.

Email analysis :

NOTE : LOAN INFORMATION ............................
NOTE : billwestfirm@gmail.com

Your Compensation Payment Has Been Released.

Dear friend.

How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $850,000,00(Eight Hundred and Fifty Thousand Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited your money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENTMr.Mr.Roran Lewisa
PHONE NUMBER: +233-243684368
EMAIL: roran_lewisa@executivemail.co.za

Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand..Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Mrs.Elizabeth Phillips
Controller General

Email analysis :

NOTE : elizbethphii@yahoo.com
NOTE : roran_lewisa@executivemail.co.za
NOTE : Received : from [173.208.223.17] (helo=User)
NOTE : by mediaserv.net stage1 with esmtpa (Exim MailCleaner)

Professional IP camera manufacturer .

Dear manager ,

I am Semylia from iDreamView Technology , a professional security camera manufacturer in China . Our products range is mainly homesecurity wifi camera , professional wired camera , IP camera , CCTV camera .

Welcome to our homepage: www.***.net . Hopping to have a chance to cooperate with you .

Best Regards
Semylia

iDreamView Technology Limited
Address:Suite 701, Unit B1, Kexing Science Complex, Nanshan, Shenzhen, Guangdong, China 51805
Cell:0086 13823523263
Tel:00852-35857483
Fax:00852-35857491
Website:www.***.net
Email:semylia@***.net

Email analysis :

NOTE : Received : from semyliatt$yeah.net ( [58.60.171.226] )
NOTE : by ajax-webmail-app4 (Coremail) ;
NOTE : X-Originating-Ip : [58.60.171.226]

Re-Partnership

Sir

How are you today?

My name is Gerald Akins. It is my pleasure sending this email to you, to seek your interest and support as I have the intention to relocate with my children to your country, to establish an investment which I feel will be beneificial to both us if we can work together. Please note, that I have found my this decision to work with you in this project as very necessary and extremely important since you are a citizen of the country and I will be glad if you can bring your mind and unreserved business experience to work with my family. I will be pleased to send you more information on how we can move forward as soon as I hear from you.

Regards

Geraldine Akins

Email analysis :

NOTE : danialkuasi@gmail.com
NOTE : jbrown@bizunit.net

Un petit coucou

Salut,

Je suis de retour sur la région, et je viens de m'inscrire sur POF pour connaître du monde. Généreux et sensible, j'aime découvrir de nouveaux horizons. J'aime la contemplation et je suis à l'écoute de mon intuition. Le hasard n’arrive pas… par hasard ;-) Il faut savoir donner sa chance au destin, je suis à la recherche d'une personne avec laquelle je puisse faire des sorties et pourquoi pas plus, si nos signes sont compatibles... Disponible pour discuter autour d'un petit café ?

A très vite... J'espère
Maxime

Pour être sûr de recevoir nos e-mail, merci d'ajouter caroline@anoneem.com en tant qu'expéditeur fiable.

Ce message est transmis par la plateforme de routage d'ITEMA.
Vous pouvez joindre ITEMA en écrivant à :
Service Email, itema, 18, rue Panhard et Levassor, 33510 Andernos les bains

Email analysis :

NOTE : caroline@sp.anoneem.com (Maxime)
NOTE : 176.107.182.185
NOTE : Received : from smtp-ukr1-441.itemam.com
NOTE : (smtp-ukr1-441.itemam.com [176.107.182.185])
NOTE : Received : from xe-argo1.picin.com
NOTE : (xe-argo1.picin.com [37.59.246.231])
NOTE : by smtp-ukr1-441.itemam.com (8.14.7/8.14.7)
NOTE : with ESMTP

CONTACT DHL COURIER COMPANY FOR YOUR ATM CARD

Dear Friend,

I wish to let you know that the delivery of your ATM VISA CARD to you has been fully paid, I also paid the Registration and Freight charges from this country to your door-step. Your ATM VISA CARD will be transport to you through DHL Courier Service Benin Republic, then you must contact DHL Courier Service Benin Republic today for delivery of your ATM VISA CARD to you without any delay, I know when you receive your ATM VISA CARD definitely you will repay me back the money I have spent so far, meanwhile I did not pay their official keeping charges of ( $57.00).

Now contact DHL Courier Service Benin transit director Dr.Emmanuel Robert today, and supply him the below requested info such as,

Full name: ...............................
Delivery address: ........................
Tel #: ...................................
Country ..................................

Therefore, send all the requested info to Dr Emmanuel Robert, to below E-mail address, also ask him to provide you with the information where you will pay the official keeping charges of ( $57.00 ).

This is the contact information of the DHL Company
Emmanuel Robert
Email:dhlcompany122@gmail.com
Tel: +229-98270349

Do that quickly because the official keeping charges of ( $57.00 ) is all you have to pay to receive your ATM VISA CARD valued US$1.500,000.00.

Mrseth Edeme

Email analysis :

NOTE : dhlcompany122@gmail.com
NOTE : mrseth.edeme@yahoo.com.sg
NOTE : Received : from 41.138.90.64 ([41.138.90.64])
NOTE : (proxying for 41.138.90.64)

D

NOTE : (SquirrelMail authenticated user felipe@londrina.net)
NOTE : by webmail.londrina.net

Attention Beneficiary

Dulles International Airpor
1 Saarinen Cir, Dulles, VA 20166, United States

Attention Beneficiary

I am Mr Dona Edward, A Freight Agent working with Dulles International Airport Washington, DC During our recent withheld package routine check at the Airport Storage Vault, we discovered an abandoned shipment from a Diplomatic agent called Eric Leonard who came all the way from Republic of Benin, under shipping forwarder Hatfield-Jackson Atlanta Intl Airport to our facility custody here in Dulles International Airport Washington, DC and when scanned, it revealed an undisclosed Funds in one Metal Trunk Box weighing approximately 12kg. The consignment was abandoned because the contents of the consignment was not properly declared by the consignee rather it was declared as personal belongings to avoid diversion by the Shipping Agents and also the inability of the diplomat to pay for the United States Package Authorization Country Permit Charges. On my assumption, I discovered that the consignment contains approximately $4.6 Million and also an ATM VISA CARD. The consignment is still in our Storage House here in Dulles International Airport Washington, DC. However, the details on this consignment include your name. Please note that this consignment is supposed to be returned to the United States Trade and Foreign Affairs Account as unclaimed delivery due to your delays in contacting us with Package Authorization Country Permit for claim diplomatic immunity from the origin of the Country Benin, As a matter of urgency, you are hereby advised to contact the Federal High Court of Justice at Benin Republic and pay for the Package Authorization Country Permit fee which is $260.00 to the Barrister in charge of obtaining the following documents which will facilitate the immediate delivery of the consignment to you:

(A) Package Approval paper FROM THE HIGH COURT.
(B) Package Authorization Country Permit.

BOTH CERTIFICATES WILL COST YOU THE SUM OF $260 USD TO OBTAIN,

You are upon the receipt of this message advised to use below receiver's detail to send the money through Western Union or Money Gram and keep us posited with the transfer details so that we will forward it down to Benin for them to pick and process the needed documents.

Receiver's Data / information: Send via Western Union or Money Gram .

Receiver's name: Jerry Agba
City: Cotonou
Country: Benin Republic
Text question: When
Text answer: Now
Amount: $260.00
Sender's name:
Mtcn#:

KINDLY FILL IN THE FOLLOWING INFORMATION FOR THE DELIVERY OF YOUR CONSIGNMENT BOX

Your Full Name:
Country:
Office Phone Numbers:
Mobile Phone Number:
Current Home Address:
Office Address:
Your Next Email Address:

Attach also a copy of your driving license or international passport for identification and processing.

Mr.DONA EDWARD
Dulles International Airport
Washington, DC

Email analysis :

NOTE : donaedward337@yahoo.com
NOTE : file.offile@yahoo.com.au
NOTE : Received : from 41.79.217.153 ([41.79.217.153])

NOTE : by webmail.racing-bikes.nl (Horde Framework)

NOTE : with HTTP;

HAVE YOU CONTACTED YOUR BANK?

Attn: Beneficiary.

This is to officially inform you that after the meeting held by the world Leader's, in conjunction with Africa Continent Leader's. Over the immediate effect transfer of all outstanding payment to beneficiary's account last week. Today we have received confirmation report and an instruction from the Africa Bank's, about the successful of your funds wire transfer. Kindly please contact your banking officer as to ensure if your name falls among those. Please verify and contact us for immediate action by the Monitoring Fund Committee Unite.

Regards,

Dr. Water A. Watson.
Chairmen Board Of Committee Unite.

Email analysis :

NOTE : info_fsa_20012013@yahoo.co.uk
NOTE : info.2014200@gmail.com

BENEFICIARY

Dear Beloved Friend,

I am Mrs Nicole Benoite Marois and I have been suffering from ovarian
cancer disease and the doctor says that i have just few weeks to
leave. I am from (Paris) France but based in Abuja Nigeria since
eleven years ago as a business woman dealing with gold exportation
before the death of my husband many years ago.

I have $4.5 Million US Dollars at Eco-Bank here in Abuja Nigeria and
I instructed the bank to transfer the fund to you as foreigner that
will apply to the bank after I have gone, that they should release the
fund to him/her, but you will assure me that you will take 50% of the
fund and give 50% to the orphanages home in your country for my heart
to rest.

Yours fairly friend,
Mrs.Naomi Williams

Email analysis :

NOTE : missnaomiwilliams@hotmail.com
NOTE : infolana51@gmail.com

MR. Eward Anderson

BRANCH OFFICE.
10TH FLOOR; LE SACRE COUR VILLA
207 AVENUE HOUPHET BOIGNY
! COTONOU, REPUBLIC OF BENIN.
FAX: 229-62192091
WISDOM PARTNERS & CO CHAMBERS.

LEGAL PRACTITIONER,
SOLICITORS AND ADVOCATE OF THE SUPREME COURT OF JUSTICES.

Attn; Beneficiary..

I hope you received this message? an opportunity has come to you today and it can only last for good 7days of grace, the federal Republic of Benin inconjunction with the ministry of Finance has concluded and signed by me the senior Advocate and Solicitor to the Federal Government of Benin to release your delayed funds which we have verified and found out that it was the mistake of the past administration and crooks which invaded the federal bodies offices at the time past,please we apologies for the delay ok, Now everything has been resetted and those crooks has been brushed out of the offices, So we have decieded to favor you with this opportunity to make sure you received your funds which was duely belongs to you,through the means of ATM Card wildly acceptable on any ATM Mechine in this global world, Please you should not waste time, because we have giving you the opportunity to send $100.00 usd only and nothing more for the renewal of your payment file, so that you will have your total funds of $1.5Million USD released to you without wasting time, so i am now waiting for you to send the $100.00 usd today as i promised to help you to see that your funds is freely release to you without any hitches ok, So try as much as possible to send this money today,because i don't want anything to happen to your funds here as any further delay may result to termination of your funds ok,

Pls don't waste time any more ok,

Below is the payment information of our protocol officer,

Receiver's Name /LUKE OBA.
City / Cotonou.
Country / Benin Republic West Africa.
Text Question / A.
Answer / B
Amount / $100.00 UsDollars.

Then forward the MTCN and the Sender's Name immediately you send the money to enable us finish up at once ok, Again remember to re-confirm your information to us such as,

1.Your full Name...............
2.Nationality.........
3.Address...............
4,Private phone Number...............

Feel free to call my cell phone at any time,

Sincerely I am
MR. Eward Anderson
Senior Advocate of Benin (SAB)and international Afairs,
Phone..+229-99300456

Email analysis :

NOTE : officeoffice467@gmail.com
NOTE : Received : from [41.138.89.40]

NOTE : by web101915.mail.ssk.yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_65

Loan Offer

Good-day,

I'm Mis Nancy Leonard. A reputable, legitimate & accredited lender. We give out loan of all kinds in a very fast and easy way, Personal Loan, Car Loan, Home Loan, Student Loan, Business Loan, Inventor loan, Debt Consolidation. etc

Email analysis :

NOTE : ptlenders@yahoo.com
NOTE : sugarmummyconnet@gmail.com

Objet : [DOC:IF73583278] (Phishing Crédit Mutuel de Bretagne)

Bonjour,

Pour des raisons de sécurité et afin de se conformer aux normes bancaires les plus récentes,
votre identifiant de connexion à nos services de banque à distance va prochainement évoluer
pour ne plus inclure d'extrait de votre numéro de compte.

A ce moment, une fois connecté(e) sur notre site avec votre identifiant et votre mot de passe actuels,
nous vous fournirons directement votre nouvel identifiant de messagerie. Connectez-vous .
Celui-ci sera utilisable immédiatement et vous disposerez d'une période de transition pour vous permettre de le retenir plus facilement
Votre mot de passe ne changera pas.

Je reste à votre disposition pour toute information complémentaire.

A très bientôt.

Crédit Mutuel de Bretagne .

Email analysis :

NOTE : 2635493cx@mls.com
NOTE : Received : from fraferder ([84.39.36.147])

Phishing analysis :

CLICK : Connectez-vous
OPEN : http://cmbsbet.com/drdervsdv32535
REDIRECT : http://mastronsse.com/cm/88068c187390ae92093feca53d5695d3/prive.php?id=03362&default=***
SCREENSHOT :

NOTE : The form never validated...

BUSINESS DEVELOPMENT

RE: My Consultation:

I am a Certified Financial Advisor (CFA) resident in the Republic of Ghana. Per my client's mandate, I am seeking your consent to stand as my client's Foreign Partner that has the full capacity to receive the sum of US$82million and thereafter to invest 65% of the US$82million on behalf of my client in accordance to our agreed terms and conditions.

I therefore write with due respect on the above subject matter for your consideration and approval. Nevertheless, your Commission will be 35% of the US$82million should you consider this proposition interesting.

Yours Very Truly,
Robert Philips, CFA

Email analysis :

NOTE : MCI.GOV@MCI.GOV.SG
NOTE : robertphilips333@1email.eu
NOTE : Received : from fl-71-52-173-17.dhcp.embarqhsd.net
NOTE : ([71.52.173.17] helo=User)

NOTE : by pop-altamira.atl.sa.earthlink.net

Assalamualaikum

Assalamualaikum

WE ARE MINERS OF HIGH QUALITY GOLD IN THE SUBREGION OF ACCRA GHANA WEST AFRICA.OUR GOLD COMES FROM A NATURAL SOIL AND IS RATED ONE OF THE FINEST IN THE WORLD.OUR PRICES ARE AFFORDABLE WITH OUR MINING SITES VERY ACCESSIBLE 24 HRS ROUND THE CLOCK OUR TERMS AND SHIPMENT PROCEDURES ARE SUPERB.WE HAVE IN STOCK OVER 350 KILOGRAMS GOLD READY AND DIAMONDS

WAITING FOR POTENTIAL BUYERS.IF YOU ARE INTERESTED CONTACT OR REPLY US

REGARDS

Mr Yussif

Email analysis :

NOTE : yussifnkrumah3030@hotmail.com
NOTE : client-ip=65.54.61.99;

transaktion /

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.ch23@gmail.com

Email analysis :

NOTE : vmach@live.com
NOTE : jgg.ch23@gmail.com
NOTE : Received : from 188.207.79.27

NOTE : (SquirrelMail authenticated user admin)
NOTE : by 204.151.221.234
NOTE : User-Agent : SquirrelMail/1.4.22

NOTE : Received : from unknown (HELO mail.bbc.com) (204.151.221.234)