SMS :
===========================
nouveau message vocal pour le +234**********
Duree: 29s Pour l'écouter; Cliquez sur ce lien: http://msgvocal.co/202-FG5VTF9
===========================
Open :
===========================
http://msgvocal.co/202-FG5VTF9
===========================
Result :
===========================
Vous avez (1) nouveau message vocal Emetteur: Béatrice Cliquez ci-dessous pour le consulter: (1) Message vocal - Cliquez ici reçu le
===========================
Result :
===========================
tel:+33899785310
===========================
WHOIS : msgvocal.co
======================================================================
Domain Name: MSGVOCAL.CO
Domain ID: D68265206-CO
Sponsoring Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Registrar URL (registration services): www.PublicDomainRegistry.com
Domain Status: clientTransferProhibited
Registrant ID: PP-SP-001
Registrant Name: Domain Admin
Registrant Organization: PrivacyProtect.org
Registrant Address1: ID#10760, PO Box 16
Registrant Address2: Note - All Postal Mails Rejected, visit Privacyprotect.org
Registrant City: Nobby Beach
Registrant Postal Code: QLD 4218
Registrant Country: Australia
Registrant Country Code: AU
Registrant Phone Number: +45.36946676
Registrant Email: contact@privacyprotect.org
Administrative Contact ID: PP-SP-001
Administrative Contact Name: Domain Admin
Administrative Contact Organization: PrivacyProtect.org
Administrative Contact Address1: ID#10760, PO Box 16
Administrative Contact Address2: Note - All Postal Mails Rejected, visit Privacyprotect.org
Administrative Contact City: Nobby Beach
Administrative Contact Postal Code: QLD 4218
Administrative Contact Country: Australia
Administrative Contact Country Code: AU
Administrative Contact Phone Number: +45.36946676
Administrative Contact Email: contact@privacyprotect.org
Billing Contact ID: PP-SP-001
Billing Contact Name: Domain Admin
Billing Contact Organization: PrivacyProtect.org
Billing Contact Address1: ID#10760, PO Box 16
Billing Contact Address2: Note - All Postal Mails Rejected, visit Privacyprotect.org
Billing Contact City: Nobby Beach
Billing Contact Postal Code: QLD 4218
Billing Contact Country: Australia
Billing Contact Country Code: AU
Billing Contact Phone Number: +45.36946676
Billing Contact Email: contact@privacyprotect.org
Technical Contact ID: PP-SP-001
Technical Contact Name: Domain Admin
Technical Contact Organization: PrivacyProtect.org
Technical Contact Address1: ID#10760, PO Box 16
Technical Contact Address2: Note - All Postal Mails Rejected, visit Privacyprotect.org
Technical Contact City: Nobby Beach
Technical Contact Postal Code: QLD 4218
Technical Contact Country: Australia
Technical Contact Country Code: AU
Technical Contact Phone Number: +45.36946676
Technical Contact Email: contact@privacyprotect.org
Name Server: NS8459.HOSTGATOR.COM
Name Server: NS8460.HOSTGATOR.COM
Created by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Last Updated by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Domain Registration Date: Wed Aug 12 17:55:08 GMT 2015
Domain Expiration Date: Thu Aug 11 23:59:59 GMT 2016
Domain Last Updated Date: Thu Aug 13 11:25:40 GMT 2015
DNSSEC: false
======================================================================
Friday, September 25, 2015
Thursday, September 24, 2015
confirmez votre compte Itunes (Phishing Apple)
Chère/Cher client(e,
Nous vous informons que votre compte arrive à expiration dans moins de 48 heures, il est impératif d'effectuer une vérification de vos informations dès à présent, sans quoi votre compte sera supprimé.
Telechargez le formulaire ci-joint et l'ouvrir dans votre navigateur et faites votre demande.
Pourquoi ce courrier électronique vous a-t-il été envoyé ?
L'envoi de ce courrier électronique s'applique lorsque la date d'expiration de votre compte arrive à terme.
Merci,
L'assistance à la clientèle Apple
Mon identifiant Apple | Assistance | Engagement de confidentialité
Copyright © 2015 iTunes S.à r.l. 31-33, rue Sainte Zithe, L-2763 Luxembourg.? Tous droits réservés.
Confirmation_N527728.html
Phishing analysis :
NOTE : open Confirmation_N527728.html
NOTE : Inside the file Confirmation_N527728.html javascript "unescape"
NOTE : Unescape file Confirmation_N527728.html
NOTE : Extract http://85.214.65.215/~php/TOS.php
NOTE : Extract http://85.214.65.215/~images/css/validationEngine.jquery.css
NOTE : The file Confirmation_N527728.html is a phishing page.
NOTE : The datas are sent to http://85.214.65.215/~php/TOS.php
NOTE : http://85.214.65.215/~php/TOS.php redirect to apple.com
85.214.65.215 analysis :
inetnum: 85.214.16.0 - 85.214.139.255
netname: STRATO-RZG-DED2
org: ORG-SRA1-RIPE
descr: Strato Rechenzentrum, Berlin
country: DE
admin-c: SRDS-RIPE
tech-c: SRDS-RIPE
remarks: ************************************************************
remarks: * Please send abuse complaints to abuse-server@strato.de *
remarks: * or fax +49-30-88615-755 ONLY. *
remarks: * Abuse reports to other e-mail addresses will be ignored. *
remarks: ************************************************************
status: ASSIGNED PA
mnt-by: STRATO-RZG-MNT
created: 2006-05-11T16:37:24Z
last-modified: 2013-07-06T09:34:26Z
source: RIPE Filtered
organisation: ORG-SRA1-RIPE
org-name: Strato AG
org-type: LIR
address: Strato AG
address: Christian Mueller
address: Pascalstrasse 10
address: 10587
address: Berlin
address: GERMANY
phone: +4930398020
fax-no: +493039802222
mnt-ref: STRATO-RZG-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-ref: AS286-MNT
mnt-by: RIPE-NCC-HM-MNT
admin-c: CM265-RIPE
admin-c: CHSE-RIPE
abuse-c: SRAC-RIPE
abuse-mailbox: abuse@strato.de
created: 2004-04-17T11:12:39Z
last-modified: 2015-08-12T13:35:20Z
source: RIPE Filtered
role: RIPE contact Dedicated Server
address: STRATO AG
address: Pascalstr. 10
address: D-10587 Berlin
address: Germany
phone: +49 30 39802-0
org: ORG-SRA1-RIPE
abuse-mailbox: abuse-server@strato.de
admin-c: XX1-RIPE
tech-c: CHSE-RIPE
nic-hdl: SRDS-RIPE
remarks: ************************************************************
remarks: * Please send abuse complaints to abuse-server@strato.de *
remarks: * or fax +49-30-88615-755 ONLY. *
remarks: * Abuse reports to other e-mail addresses will be ignored. *
remarks: * *
remarks: * For peering requests or operational issues please look *
remarks: * at the information in the AS6724 RIPE database object. *
remarks: ************************************************************
mnt-by: STRATO-RZG-MNT
created: 2010-01-15T08:35:31Z
last-modified: 2013-10-14T08:04:17Z
source: RIPE Filtered
route: 85.214.65.0/24
descr: STRATO AG
descr: prefix only advertised in case of DDoS
origin: AS6724
mnt-by: STRATO-RZG-MNT
created: 2014-02-18T16:19:23Z
last-modified: 2014-02-18T16:19:23Z
source: RIPE Filtered
% This query was served by the RIPE Database Query Service version 1.80.1 (DB-1)
Email analysis :
NOTE : Return-Path : < noreply@apple.com >
NOTE : Return-Path : noreply@apple.com
NOTE : X-Remote : 185.8.50.110 ()
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 1 (High)
NOTE : Received : from unknown (HELO final) (185.8.50.110)
NOTE : Received : from [185.8.50.110] ([127.0.0.1]) by final with Microsoft SMTPSVC
NOTE : confirmez votre compte Itunes
185.8.50.110 analysis :
inetnum: 185.8.50.0 - 185.8.51.255
netname: ARUBACLOUD-FR
descr: Aruba SAS - Cloud Services Farm4
country: FR
admin-c: SANS-RIPE
tech-c: AN3450-RIPE
status: ASSIGNED PA
mnt-by: ARUBAFR-MNT
created: 2012-10-29T11:05:37Z
last-modified: 2012-10-29T11:05:37Z
source: RIPE Filtered
role: ARUBA NOC
address: Aruba S.p.A.
address: Loc. Palazzetto 4
address: 52011 Bibbiena Stazione - Arezzo
address: Italy
abuse-mailbox: abuse@staff.aruba.it
admin-c: SS936-RIPE
tech-c: SC279-RIPE
nic-hdl: AN3450-RIPE
mnt-by: ARUBA-MNT
created: 2008-11-19T19:02:34Z
last-modified: 2011-12-28T16:45:28Z
source: RIPE Filtered
person: Eric Sansonny
address: Aruba SAS
address: Rue de Cambrai 32
address: 75019 Paris
phone: +330140388700
fax-no: +330146079808
nic-hdl: SANS-RIPE
mnt-by: ARUBAFR-MNT
created: 2012-09-20T06:28:55Z
last-modified: 2012-09-20T06:34:56Z
source: RIPE Filtered
route: 185.8.48.0/22
descr: Aruba.FR Network
origin: AS199653
mnt-by: ARUBAFR-MNT
created: 2012-10-26T15:40:29Z
last-modified: 2012-10-26T15:40:29Z
source: RIPE Filtered
Nous vous informons que votre compte arrive à expiration dans moins de 48 heures, il est impératif d'effectuer une vérification de vos informations dès à présent, sans quoi votre compte sera supprimé.
Telechargez le formulaire ci-joint et l'ouvrir dans votre navigateur et faites votre demande.
Pourquoi ce courrier électronique vous a-t-il été envoyé ?
L'envoi de ce courrier électronique s'applique lorsque la date d'expiration de votre compte arrive à terme.
Merci,
L'assistance à la clientèle Apple
Mon identifiant Apple | Assistance | Engagement de confidentialité
Copyright © 2015 iTunes S.à r.l. 31-33, rue Sainte Zithe, L-2763 Luxembourg.? Tous droits réservés.
Confirmation_N527728.html
Phishing analysis :
NOTE : open Confirmation_N527728.html
NOTE : Inside the file Confirmation_N527728.html javascript "unescape"
NOTE : Unescape file Confirmation_N527728.html
NOTE : Extract http://85.214.65.215/~php/TOS.php
NOTE : Extract http://85.214.65.215/~images/css/validationEngine.jquery.css
NOTE : The file Confirmation_N527728.html is a phishing page.
NOTE : The datas are sent to http://85.214.65.215/~php/TOS.php
NOTE : http://85.214.65.215/~php/TOS.php redirect to apple.com
85.214.65.215 analysis :
inetnum: 85.214.16.0 - 85.214.139.255
netname: STRATO-RZG-DED2
org: ORG-SRA1-RIPE
descr: Strato Rechenzentrum, Berlin
country: DE
admin-c: SRDS-RIPE
tech-c: SRDS-RIPE
remarks: ************************************************************
remarks: * Please send abuse complaints to abuse-server@strato.de *
remarks: * or fax +49-30-88615-755 ONLY. *
remarks: * Abuse reports to other e-mail addresses will be ignored. *
remarks: ************************************************************
status: ASSIGNED PA
mnt-by: STRATO-RZG-MNT
created: 2006-05-11T16:37:24Z
last-modified: 2013-07-06T09:34:26Z
source: RIPE Filtered
organisation: ORG-SRA1-RIPE
org-name: Strato AG
org-type: LIR
address: Strato AG
address: Christian Mueller
address: Pascalstrasse 10
address: 10587
address: Berlin
address: GERMANY
phone: +4930398020
fax-no: +493039802222
mnt-ref: STRATO-RZG-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-ref: AS286-MNT
mnt-by: RIPE-NCC-HM-MNT
admin-c: CM265-RIPE
admin-c: CHSE-RIPE
abuse-c: SRAC-RIPE
abuse-mailbox: abuse@strato.de
created: 2004-04-17T11:12:39Z
last-modified: 2015-08-12T13:35:20Z
source: RIPE Filtered
role: RIPE contact Dedicated Server
address: STRATO AG
address: Pascalstr. 10
address: D-10587 Berlin
address: Germany
phone: +49 30 39802-0
org: ORG-SRA1-RIPE
abuse-mailbox: abuse-server@strato.de
admin-c: XX1-RIPE
tech-c: CHSE-RIPE
nic-hdl: SRDS-RIPE
remarks: ************************************************************
remarks: * Please send abuse complaints to abuse-server@strato.de *
remarks: * or fax +49-30-88615-755 ONLY. *
remarks: * Abuse reports to other e-mail addresses will be ignored. *
remarks: * *
remarks: * For peering requests or operational issues please look *
remarks: * at the information in the AS6724 RIPE database object. *
remarks: ************************************************************
mnt-by: STRATO-RZG-MNT
created: 2010-01-15T08:35:31Z
last-modified: 2013-10-14T08:04:17Z
source: RIPE Filtered
route: 85.214.65.0/24
descr: STRATO AG
descr: prefix only advertised in case of DDoS
origin: AS6724
mnt-by: STRATO-RZG-MNT
created: 2014-02-18T16:19:23Z
last-modified: 2014-02-18T16:19:23Z
source: RIPE Filtered
% This query was served by the RIPE Database Query Service version 1.80.1 (DB-1)
Email analysis :
NOTE : Return-Path : < noreply@apple.com >
NOTE : Return-Path : noreply@apple.com
NOTE : X-Remote : 185.8.50.110 ()
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 1 (High)
NOTE : Received : from unknown (HELO final) (185.8.50.110)
NOTE : Received : from [185.8.50.110] ([127.0.0.1]) by final with Microsoft SMTPSVC
NOTE : confirmez votre compte Itunes
185.8.50.110 analysis :
inetnum: 185.8.50.0 - 185.8.51.255
netname: ARUBACLOUD-FR
descr: Aruba SAS - Cloud Services Farm4
country: FR
admin-c: SANS-RIPE
tech-c: AN3450-RIPE
status: ASSIGNED PA
mnt-by: ARUBAFR-MNT
created: 2012-10-29T11:05:37Z
last-modified: 2012-10-29T11:05:37Z
source: RIPE Filtered
role: ARUBA NOC
address: Aruba S.p.A.
address: Loc. Palazzetto 4
address: 52011 Bibbiena Stazione - Arezzo
address: Italy
abuse-mailbox: abuse@staff.aruba.it
admin-c: SS936-RIPE
tech-c: SC279-RIPE
nic-hdl: AN3450-RIPE
mnt-by: ARUBA-MNT
created: 2008-11-19T19:02:34Z
last-modified: 2011-12-28T16:45:28Z
source: RIPE Filtered
person: Eric Sansonny
address: Aruba SAS
address: Rue de Cambrai 32
address: 75019 Paris
phone: +330140388700
fax-no: +330146079808
nic-hdl: SANS-RIPE
mnt-by: ARUBAFR-MNT
created: 2012-09-20T06:28:55Z
last-modified: 2012-09-20T06:34:56Z
source: RIPE Filtered
route: 185.8.48.0/22
descr: Aruba.FR Network
origin: AS199653
mnt-by: ARUBAFR-MNT
created: 2012-10-26T15:40:29Z
last-modified: 2012-10-26T15:40:29Z
source: RIPE Filtered
Wednesday, September 23, 2015
HELLO??
ATTENTION BENEFICIARY.
I AM DR. OBI PATRICK, CHAIRMAN DEBT RECONCILIATION COMMITTEE FROM THE OFFICE OF THE PRESIDENCY AS APPOINTED BY NEW PRESIDENT MUHAMMADU BUHARI OF FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU THE SUM OF $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR EMAIL ADDRESS WAS LISTED FOR COMPENSATION PAYMENT. IN THE LINE CONCLUSION OF THE MEETING HELD WITH THE AMERICAN GOVERNMENT AND NIGERIAN GOVERNMENT AS MUHAMMADU BUHARI, PRESIDENT FEDERAL REPUBLIC OF NIGERIA WITH THE ENTIRE BODIES HAS AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION. CONGRATULATIONS FOR YOUR EMAIL WAS AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:
1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------
CALL ME WITH THIS NUMBER FOR MORE INFORMATION: +234-90-952-869-31
CONGRATULATIONS ONCE AGAIN.
MY BEST REGARDS.
DR. OBI PATRICK.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
OFFICE OF THE PRESIDENCY.
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-90-952-869-31 )
Email: patrick.obi111@yahoo.co.nz
Email analysis :
NOTE : patrick.obi111@yahoo.co.nz
NOTE : test@bwindia.net
NOTE : Received : from www.netcom-inc.co.jp
NOTE : ([180.42.77.243]:39880 helo=User) by host.bwindia.net
NOTE : 182.18.140.12 ()
I AM DR. OBI PATRICK, CHAIRMAN DEBT RECONCILIATION COMMITTEE FROM THE OFFICE OF THE PRESIDENCY AS APPOINTED BY NEW PRESIDENT MUHAMMADU BUHARI OF FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU THE SUM OF $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR EMAIL ADDRESS WAS LISTED FOR COMPENSATION PAYMENT. IN THE LINE CONCLUSION OF THE MEETING HELD WITH THE AMERICAN GOVERNMENT AND NIGERIAN GOVERNMENT AS MUHAMMADU BUHARI, PRESIDENT FEDERAL REPUBLIC OF NIGERIA WITH THE ENTIRE BODIES HAS AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION. CONGRATULATIONS FOR YOUR EMAIL WAS AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:
1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------
CALL ME WITH THIS NUMBER FOR MORE INFORMATION: +234-90-952-869-31
CONGRATULATIONS ONCE AGAIN.
MY BEST REGARDS.
DR. OBI PATRICK.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
OFFICE OF THE PRESIDENCY.
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-90-952-869-31 )
Email: patrick.obi111@yahoo.co.nz
Email analysis :
NOTE : patrick.obi111@yahoo.co.nz
NOTE : test@bwindia.net
NOTE : Received : from www.netcom-inc.co.jp
NOTE : ([180.42.77.243]:39880 helo=User) by host.bwindia.net
NOTE : 182.18.140.12 ()
FROM BARCLAYS BANK LONDON. IMMEDIATE PAYMENT OF YOUR LONG DUE FUND (USD3.5M)
Attn: Honorable Benefactor.
Be informed that after federal executive council meeting (FEC) 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 UK Prime Minister David Cameron. Consequence to this notice, let it come to your mind that your approved fund will be coming to you ( International Bank Draft. ) in this regards you are obliged to reconfirm to this honorable office these below information’s to avoid wrong delivery.
Full name:
Present house address:
Private telephone number:
Occupation:
Age:
Sex:
A Copy of Your ID:
Do contact this office with the below information:
Contact Name: Alexander Peter
Email: fundmonitors04@yahoo.co.jp
Foreign Remittance Department
Barclays Bank London.
Be guided with the directives hereon as we have put all machineries in place to make sure all benefactors receive their long due fund.
Yours faithfully,
Mrs. Jacqueline Scott
Email analysis :
NOTE : fundmonitors04@yahoo.co.jp
NOTE : debtsettlementcenterpayment@gmail.com
NOTE : Received : from mail.nejataday.av.tr (80.93.213.157)
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 5.1) AppleWebKit/537.36
NOTE : (KHTML, like Gecko) Chrome/45.0.2454.93 Safari/537.36
Be informed that after federal executive council meeting (FEC) 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 UK Prime Minister David Cameron. Consequence to this notice, let it come to your mind that your approved fund will be coming to you ( International Bank Draft. ) in this regards you are obliged to reconfirm to this honorable office these below information’s to avoid wrong delivery.
Full name:
Present house address:
Private telephone number:
Occupation:
Age:
Sex:
A Copy of Your ID:
Do contact this office with the below information:
Contact Name: Alexander Peter
Email: fundmonitors04@yahoo.co.jp
Foreign Remittance Department
Barclays Bank London.
Be guided with the directives hereon as we have put all machineries in place to make sure all benefactors receive their long due fund.
Yours faithfully,
Mrs. Jacqueline Scott
Email analysis :
NOTE : fundmonitors04@yahoo.co.jp
NOTE : debtsettlementcenterpayment@gmail.com
NOTE : Received : from mail.nejataday.av.tr (80.93.213.157)
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 5.1) AppleWebKit/537.36
NOTE : (KHTML, like Gecko) Chrome/45.0.2454.93 Safari/537.36
RE: Project Save West African Boko Haram Terrorist Victims
Donate To Project Save West African Boko Haram Terrorist Victims...
Dear sir/madam,
My name is Rt. Rev. Father Williams Randolf, I am from Greece but right now in West Africa on a mission to help the victims of deadly terrorist group (BOKO HARAM). You may have heard of the activities of BOKO HARAM, how they killed more than 100,000 people and still killing as I speak to you now. How they rendered more than 10million people homeless. And many of those people are camping now in uncompleted buildings, some are staying in schools. In fact I can’t believe what my eyes are seeing in Nigeria, Chad, Niger and Cameron. Brethren, people are suffering here and I will like you to come and see things for yourself, and I cannot imagine that I will have money kept in bank or somewhere and watch my follow humankind staying in such subject condition.
To cut short the story; we have acquired 10 hectares of land for this project and work is ongoing as I speak to you now, but it is not what I can handle alone that is why I am seeking for your support in any area you can help. No amount of support is too small and there is nothing we cannot take. We need foods, clothes, beds, cosmetics, drugs and money. We will appreciate your us$1, 10, 100, 1000, 10,000 etc any amount you can donate. It is very costly to rescue an abducted child/family. Equipment, information, training for security personnel etc have to be paid and it is expensive. We are on rescue mission on daily and we need your help. Every dollars counts - 100% of your donations goes towards saving children and families, it cannot be on the news that they are dying everyday because of the terrible condition. Your generosity will make it possible for us to achieve this protect of giving home to homeless and reunite kidnapped children with their families if the families are still alive. Please find it is
Rt. Rev. Father Williams Randolf
Coordinator: Project Save West African Boko Haram Terrorist Victims.
Email analysis :
NOTE : randolf.w.rev@gmail.com
NOTE : rev.w.randolf@gmail.com
NOTE : Received : from User ([154.118.31.61])
NOTE : by musiciansdc.org with Microsoft SMTPSVC
NOTE : 70.91.94.249 (70-91-94-249-busname-washingtondc.hfc.comcastbusiness.net)
Dear sir/madam,
My name is Rt. Rev. Father Williams Randolf, I am from Greece but right now in West Africa on a mission to help the victims of deadly terrorist group (BOKO HARAM). You may have heard of the activities of BOKO HARAM, how they killed more than 100,000 people and still killing as I speak to you now. How they rendered more than 10million people homeless. And many of those people are camping now in uncompleted buildings, some are staying in schools. In fact I can’t believe what my eyes are seeing in Nigeria, Chad, Niger and Cameron. Brethren, people are suffering here and I will like you to come and see things for yourself, and I cannot imagine that I will have money kept in bank or somewhere and watch my follow humankind staying in such subject condition.
To cut short the story; we have acquired 10 hectares of land for this project and work is ongoing as I speak to you now, but it is not what I can handle alone that is why I am seeking for your support in any area you can help. No amount of support is too small and there is nothing we cannot take. We need foods, clothes, beds, cosmetics, drugs and money. We will appreciate your us$1, 10, 100, 1000, 10,000 etc any amount you can donate. It is very costly to rescue an abducted child/family. Equipment, information, training for security personnel etc have to be paid and it is expensive. We are on rescue mission on daily and we need your help. Every dollars counts - 100% of your donations goes towards saving children and families, it cannot be on the news that they are dying everyday because of the terrible condition. Your generosity will make it possible for us to achieve this protect of giving home to homeless and reunite kidnapped children with their families if the families are still alive. Please find it is
Rt. Rev. Father Williams Randolf
Coordinator: Project Save West African Boko Haram Terrorist Victims.
Email analysis :
NOTE : randolf.w.rev@gmail.com
NOTE : rev.w.randolf@gmail.com
NOTE : Received : from User ([154.118.31.61])
NOTE : by musiciansdc.org with Microsoft SMTPSVC
NOTE : 70.91.94.249 (70-91-94-249-busname-washingtondc.hfc.comcastbusiness.net)
Regarding your ATM master card
Deputy governor
Central Bank of Africa
Marina- Benin.
Dear Sir/Madam,
This is a reminder message regarding your ATM master card for your compensation fund sum of US$4(ONE MILLION Two hundred and fifty thousand US dollars only) approved by the Ministry of Finance. The Foreign Payment Department of CBA has been mandated by the Federal Ministry of Finance and the Benin National Petroleum Corporation to handle the payment of your compensation fund of the above amount by ATM card. Your email contact is amongst the listed beneficiaries in the data for the sum of US$1.250,000.00. And I have been assigned by the management of CBA to carry out delivery of the ATM card package to you. This compensation is in compliance with IMF and World bank directives to pacify victims of internet scam.On this note,I am pleased to inform you that ATM card Number 4539 7978 0214 3027 for the sum of US$1.250,000.00 has been credited in.your favor and ready for immediate delivery to you. You are hereby required to confirm your telephone number and present address were you want the ATM card delivered to you. Upon receipt of the above requirements from you I shall have your ATM card package dispatched to you by courier service who will deliver to your designated home address. With the ATM card, you can make withdrawals from any part of the world at ATM center near to you. The pin and all necessary user guides will be attached on delivery (intact in the ATM card package doc.) which will be delivered to you by the courier service, for you easy use.
So the Information you are required to reconfirm to the ATM OFFICE is as Follow.
(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
()7your address
(8)A Copy of Your ID For Identification.
Further instruction/directive will be sent to you on receipt of your acknowledgment to this message.
Best Regards
Dr. Kingsley Moghalu
Office of the deput Governor
CBA, Benin
Your Atm Master Card
Email analysis :
NOTE : atmvisa200carddepartment@gmail.com
NOTE : KINGSLEY@smile.ocn.ne.jp
Central Bank of Africa
Marina- Benin.
Dear Sir/Madam,
This is a reminder message regarding your ATM master card for your compensation fund sum of US$4(ONE MILLION Two hundred and fifty thousand US dollars only) approved by the Ministry of Finance. The Foreign Payment Department of CBA has been mandated by the Federal Ministry of Finance and the Benin National Petroleum Corporation to handle the payment of your compensation fund of the above amount by ATM card. Your email contact is amongst the listed beneficiaries in the data for the sum of US$1.250,000.00. And I have been assigned by the management of CBA to carry out delivery of the ATM card package to you. This compensation is in compliance with IMF and World bank directives to pacify victims of internet scam.On this note,I am pleased to inform you that ATM card Number 4539 7978 0214 3027 for the sum of US$1.250,000.00 has been credited in.your favor and ready for immediate delivery to you. You are hereby required to confirm your telephone number and present address were you want the ATM card delivered to you. Upon receipt of the above requirements from you I shall have your ATM card package dispatched to you by courier service who will deliver to your designated home address. With the ATM card, you can make withdrawals from any part of the world at ATM center near to you. The pin and all necessary user guides will be attached on delivery (intact in the ATM card package doc.) which will be delivered to you by the courier service, for you easy use.
So the Information you are required to reconfirm to the ATM OFFICE is as Follow.
(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
()7your address
(8)A Copy of Your ID For Identification.
Further instruction/directive will be sent to you on receipt of your acknowledgment to this message.
Best Regards
Dr. Kingsley Moghalu
Office of the deput Governor
CBA, Benin
Your Atm Master Card
Email analysis :
NOTE : atmvisa200carddepartment@gmail.com
NOTE : KINGSLEY@smile.ocn.ne.jp
Melissa Muammar Gaddafi
Dear Elect
I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact E-mail at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, My name is Melisa,I want to transfer my fund $8.5m USD to you on charity name to help poor people in your country contact me here E-mail: mrsmelim@hotmail.com
I will send authority letter that will prove you if you accept what i will instruct you on my next mail, Hoping to receive your reply
You’re sincerely
Mrs. Melissa Muammar Gaddafi.
I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact E-mail at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, My name is Melisa,I want to transfer my fund $8.5m USD to you on charity name to help poor people in your country contact me here E-mail: mrsmelim@hotmail.com
I will send authority letter that will prove you if you accept what i will instruct you on my next mail, Hoping to receive your reply
You’re sincerely
Mrs. Melissa Muammar Gaddafi.
Rép : Contact
Dear Sir/Madam,
Please you are required to get back to me very urgenly regarding your payment.
Regards
Mrs. Elizabeth
Email analysis :
NOTE : slmido310@gmail.com
NOTE : info@fotoozay.com
NOTE : Received : from [85.203.96.227] (helo=User)
NOTE : by srv01.virtualnetce.com.br with esmtpa (Exim 4.72)
NOTE : (envelope-from)
Please you are required to get back to me very urgenly regarding your payment.
Regards
Mrs. Elizabeth
Email analysis :
NOTE : slmido310@gmail.com
NOTE : info@fotoozay.com
NOTE : Received : from [85.203.96.227] (helo=User)
NOTE : by srv01.virtualnetce.com.br with esmtpa (Exim 4.72)
NOTE : (envelope-from
CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE
Contact my secretary James Pack for your bank draft $1.5million USD in your name for compensation so kindly reconfirm you full information to him such as your full name, your country, telephone number,your address etc.
Contact: Mr. James Pack
Email: jamespack1@mail.ru
Yours in Service,
Mrs Linda Cole
Email analysis :
NOTE : silver@chinatme.com
NOTE : X-Originating-Ip : [197.234.219.20]
NOTE : X-Mailer : Zimbra 7.2.0_GA_2669
NOTE : (ZimbraWebClient - FF3.0 (Win)/7.2.0_GA_2669)
NOTE : 119.6.98.101 ()
Contact: Mr. James Pack
Email: jamespack1@mail.ru
Yours in Service,
Mrs Linda Cole
Email analysis :
NOTE : silver@chinatme.com
NOTE : X-Originating-Ip : [197.234.219.20]
NOTE : X-Mailer : Zimbra 7.2.0_GA_2669
NOTE : (ZimbraWebClient - FF3.0 (Win)/7.2.0_GA_2669)
NOTE : 119.6.98.101 ()
Congratulations / Your $2.5 Million Part Payment
Central Bank of Nigeria.
Legal Department
Contract / Inheritance Payments Monitoring Unit
CBN House, Garki, Abuja
Nigeria.
Dear Valued Beneficiary,
We are writing to inform you that we received a petition on your behalf concerning your unpaid contract / inheritance payment which have been long over due.We therefore wish to apologise on behalf of the Federal Government of Nigeria for the delays and all the inconveniences you might have encountered this past years trying to receive your money. However,we have been directed by the Office of the Presidency,Federal Republic of Nigeria to contact you and let you know that the sum of $2.5 Million USD (Two Million Five Hundred Thousand United States Dollars) has been approved to be paid to you as part payment for your long overdue payment with the Ministry of Finance. Your payment file with us indicates that you have a total of $15 million dollars outstanding payment.But the Office of the Presidency has approved just $2.5 million part payment to be paid to you while the balance shall be paid thereafter. Although,there is a counter email claim from one Sarah McDaniel who said you are incapacitated due to an accident you encountered and shehas sent this website below as evident so as to enable us pay her instead of you.
The Website: http://www.car-accidents.com/pages/car_accident_photo.html
Meanwhile,the Management of Central Bank of Nigeria has scheduled to pay these $2.5 million USD to you through our Automated Teller Machine Card (ATM Card). We have processed and programmed the ATM Card to pay you a maximun of $20,000 (Twenty Thousand United States Dollars) everyday in any ATM Mechine in your country.We have also arranged with our accredited lawyer, Barrister Michael Idris for him to pick it up from our office for his o ward delivery to your contact address. We therefore implore you to contact our Bank Accredited Lawyer immediately through his personal contact details below for the delivery of your ATM card as scheduled.
Name: Barrister Michael Idris
Email: michaelidris01@yahoo.com.hk
Phone: +2348030499249.
Please note that you are expected to pay the Lawyer the sum of $125.00usd only for the secure delivery of the ATM card to your address. Also ensure that you send these your undermentioned personal information to him.
1.Your complete Names
2.Your contact address for the delivery.
3.Your phone number.
Yours sincerely,
Angela Chinedu.
(Director of Legal Dept)
Email analysis :
NOTE : michaelidris01@yahoo.com.hk
NOTE : Received : from [199.187.123.100] (port=49182 helo=User)
NOTE : by dns1.infokwik.org with esmtpa
Legal Department
Contract / Inheritance Payments Monitoring Unit
CBN House, Garki, Abuja
Nigeria.
Dear Valued Beneficiary,
We are writing to inform you that we received a petition on your behalf concerning your unpaid contract / inheritance payment which have been long over due.We therefore wish to apologise on behalf of the Federal Government of Nigeria for the delays and all the inconveniences you might have encountered this past years trying to receive your money. However,we have been directed by the Office of the Presidency,Federal Republic of Nigeria to contact you and let you know that the sum of $2.5 Million USD (Two Million Five Hundred Thousand United States Dollars) has been approved to be paid to you as part payment for your long overdue payment with the Ministry of Finance. Your payment file with us indicates that you have a total of $15 million dollars outstanding payment.But the Office of the Presidency has approved just $2.5 million part payment to be paid to you while the balance shall be paid thereafter. Although,there is a counter email claim from one Sarah McDaniel who said you are incapacitated due to an accident you encountered and shehas sent this website below as evident so as to enable us pay her instead of you.
The Website: http://www.car-accidents.com/pages/car_accident_photo.html
Meanwhile,the Management of Central Bank of Nigeria has scheduled to pay these $2.5 million USD to you through our Automated Teller Machine Card (ATM Card). We have processed and programmed the ATM Card to pay you a maximun of $20,000 (Twenty Thousand United States Dollars) everyday in any ATM Mechine in your country.We have also arranged with our accredited lawyer, Barrister Michael Idris for him to pick it up from our office for his o ward delivery to your contact address. We therefore implore you to contact our Bank Accredited Lawyer immediately through his personal contact details below for the delivery of your ATM card as scheduled.
Name: Barrister Michael Idris
Email: michaelidris01@yahoo.com.hk
Phone: +2348030499249.
Please note that you are expected to pay the Lawyer the sum of $125.00usd only for the secure delivery of the ATM card to your address. Also ensure that you send these your undermentioned personal information to him.
1.Your complete Names
2.Your contact address for the delivery.
3.Your phone number.
Yours sincerely,
Angela Chinedu.
(Director of Legal Dept)
Email analysis :
NOTE : michaelidris01@yahoo.com.hk
NOTE : Received : from [199.187.123.100] (port=49182 helo=User)
NOTE : by dns1.infokwik.org with esmtpa
IMF Managing Director Christine Lagarde
From: Fund Office United Nations
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA/World Bank
Finance Department Director/International Monetary Fund
REFERENCE FUND AUTHORIZATION CLEARANCE NOTIFICATION FOR US$5.5MILLION UNITED STATES DOLLARS
Attn: Beneficiary,
The International Monetary Fund (IMF) is an organization of 186 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on June 28-5, 2012, it was decided that IMF will monitor the payment of funds currently floating in the international financial database. Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contractor sum, inheritance/next of kin, Late government employees retirement fund and lottery beneficiaries that originated from Europe, Asia Plus Middle east, American and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment through CENTRAL BANK OF NIGERIA. Under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account. Meanwhile, during the rectification of our payment system we discovered that one Mr. John Walter has forwarded his banking information to our bank stating that you instructed him to claim this funds on your behalf. Please find below his Banking information for your-re-confirmation:
Mr. John Walter
Bank Name: Citi Bank
Account Number: 1043903
Routing:2093841
Address: United state of America
Urgently confirm to us if you have authorized Mr. John Walter to claim Your funds on your behalf to avoid making payment into any wrong accounts Because your name was found in the original list of beneficiary With CENTRAL BANK OF NIGERIA which is the paying bank & whose fund is Over due for payment.We do hereby ask you to contact this office within 7 days of receiving this notification to enable us advice you on how to take your claim or consider your fund confiscated.Remember to send the following information below:
A) Full name & address,
B) Direct Telephone number,
C)Sex
D) Occupation & Age
We will be expecting to hear from you.
Yours Faithfully,
IMF Managing Director Christine Lagarde
Fund Office United Nations
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA
-------------------------WARNING---------------------------
This communique?is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives.
Any fund beneficiary who ignores instruction will be doing so at his/her own risk.
===========================
…
Email analysis :
NOTE : muellmic@grmueller.com
NOTE : clearinghouse2013@hotmail.com
NOTE : Received : from User ([41.138.183.104])
NOTE : by Zeus.GRMUELLER.com with Microsoft SMTPSVC
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA/World Bank
Finance Department Director/International Monetary Fund
REFERENCE FUND AUTHORIZATION CLEARANCE NOTIFICATION FOR US$5.5MILLION UNITED STATES DOLLARS
Attn: Beneficiary,
The International Monetary Fund (IMF) is an organization of 186 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on June 28-5, 2012, it was decided that IMF will monitor the payment of funds currently floating in the international financial database. Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contractor sum, inheritance/next of kin, Late government employees retirement fund and lottery beneficiaries that originated from Europe, Asia Plus Middle east, American and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment through CENTRAL BANK OF NIGERIA. Under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account. Meanwhile, during the rectification of our payment system we discovered that one Mr. John Walter has forwarded his banking information to our bank stating that you instructed him to claim this funds on your behalf. Please find below his Banking information for your-re-confirmation:
Mr. John Walter
Bank Name: Citi Bank
Account Number: 1043903
Routing:2093841
Address: United state of America
Urgently confirm to us if you have authorized Mr. John Walter to claim Your funds on your behalf to avoid making payment into any wrong accounts Because your name was found in the original list of beneficiary With CENTRAL BANK OF NIGERIA which is the paying bank & whose fund is Over due for payment.We do hereby ask you to contact this office within 7 days of receiving this notification to enable us advice you on how to take your claim or consider your fund confiscated.Remember to send the following information below:
A) Full name & address,
B) Direct Telephone number,
C)Sex
D) Occupation & Age
We will be expecting to hear from you.
Yours Faithfully,
IMF Managing Director Christine Lagarde
Fund Office United Nations
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA
-------------------------WARNING---------------------------
This communique?is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives.
Any fund beneficiary who ignores instruction will be doing so at his/her own risk.
===========================
…
Email analysis :
NOTE : muellmic@grmueller.com
NOTE : clearinghouse2013@hotmail.com
NOTE : Received : from User ([41.138.183.104])
NOTE : by Zeus.GRMUELLER.com with Microsoft SMTPSVC
Von James Hartop
Ich erwarte, dass mein Brief an Sie bei guter Gesundheit und Ihre schönsten Stimmung heute gerecht zu werden, wie werden Sie und Ihre Familie zu tun? Bitte freundlich vergib mir Eindringen in Ihre Privatsphäre. Können Sie in einem Finanzgeschäftsbeziehung, die von gegenseitigem Nutzen für uns beide sein wird trauen? Ich habe Ihren Namen und treten von der International Business Information von Ihrem Land mit der Hoffnung, dass Sie interessiert sein, was ich dir sagen werde.
Ich bin James William Hartop von Harlesden, North West London, hier in England. Ich arbeite für UBS Bank, London. Ich schreibe Ihnen über ein Geschäft Vorschlag, der von einer immensen Vorteil für uns beide sein wird. In meiner Abteilung, wobei der Geschäftsführer / Leiter der Coverage and Advisory bei der UBS AG, entdeckte ich eine verlassene Summe von 22,3 Millionen britische Pfund Sterling (Twenty Two Million dreihunderttausend britische Pfund Sterling) in einem Konto, das zu einem der gehört unsere ausländischen Verstorbenen Kunden, ein Milliardär Geschäfts Mogul verstorbenen Mr. Moises Saba Masri, ein Jude aus Mexiko, die ein Opfer von einem Hubschrauberabsturz Januar 2010 resultierenden bis zu seinem Tod und seiner Familie war. Saba war 47 Jahre alt. Auch in der Chopper zum Zeitpunkt des Absturzes war seine Frau, ihr Sohn Avraham (Albert) und seine Tochter-in-law. Der Pilot war auch tot.
Die Wahl der Kontaktaufnahme mit Ihnen ist aus der geographischen Natur, wo Sie leben, vor allem aufgrund der Sensibilität der Transaktion und die Vertraulichkeit hier geweckt. Jetzt ist unsere Bank hat für keine der Verwandten gewartet zu kommen-up für die Behauptung, aber niemand hat das getan. Ich persönlich unterlegen in der Suche die Verwandten für 5 Monate jetzt, ich suche Ihre Zustimmung an Sie als nächsten Angehörigen / Will Begünstigte an den Verstorbenen zu präsentieren, so dass die Erlöse aus diesem Konto bei 22,3 Millionen Pfund geschätzt kann Ihnen bezahlt werden.
Dies wird ausgezahlt oder geteilt in diese Prozentsätze, 60% für mich und 40% zu Ihnen. Ich habe alle notwendigen rechtlichen Dokumente, die verwendet werden können, um diese Behauptung wir machen gesichert. Alles was ich brauche ist es, füllen in Ihrem Namen zu den Dokumenten und legalisieren sie vor dem Gericht hier, um Sie als berechtigten Empfänger nachweisen. Alles, was ich jetzt verlangen, ist Ihre ehrliche Zusammenarbeit, Verschwiegenheit und Vertrauen, damit wir sehen diese Verhandlung durch. Ich garantiere Ihnen, dass dies unter einer legitimen Anordnung, die Sie aus der Verletzung des Gesetzes zum Schutz ausgeführt.
Bitte geben Sie mir die folgenden, wie wir haben 7 Tage, um es zu durchlaufen. Das ist sehr URGENT PLEASE.
1. Vollständiger Name:
2. Ihre direkten Mobilnummer:
3. Ihre Kontakt Adresse:
4. Ihr Beruf:
5. Ihre Nationalität:
6. Ihr Geschlecht / Alter:
Nachdem durch eine methodische Suche gegangen, entschied ich mich, Sie zu kontaktieren hoffen, dass Sie diesen Vorschlag interessant finden. Bitte auf Ihrer Bestätigung dieser Nachricht und geben Sie Ihr Interesse erhalten Sie weitere Informationen zur Verfügung. Bemühen, mich zu informieren Ihre Entscheidung, anstatt mich warten.
Grüße,
James W.Hartop
UBS AG, Investment Bank
1 Finsbury Avenue, London
EC2M 2PP, Vereinigtes Königreich.
www.ubs.com
Email analysis :
NOTE : hartopjames@gmail.com
NOTE : Received : from mail.munichiclayo.gob.pe
NOTE : (mail.munichiclayo.gob.pe [200.48.163.60]) by mail.munichiclayo.gob.pe
NOTE : X-Mailer : Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153)
NOTE : X-Originating-Ip : [146.185.31.214]
Ich bin James William Hartop von Harlesden, North West London, hier in England. Ich arbeite für UBS Bank, London. Ich schreibe Ihnen über ein Geschäft Vorschlag, der von einer immensen Vorteil für uns beide sein wird. In meiner Abteilung, wobei der Geschäftsführer / Leiter der Coverage and Advisory bei der UBS AG, entdeckte ich eine verlassene Summe von 22,3 Millionen britische Pfund Sterling (Twenty Two Million dreihunderttausend britische Pfund Sterling) in einem Konto, das zu einem der gehört unsere ausländischen Verstorbenen Kunden, ein Milliardär Geschäfts Mogul verstorbenen Mr. Moises Saba Masri, ein Jude aus Mexiko, die ein Opfer von einem Hubschrauberabsturz Januar 2010 resultierenden bis zu seinem Tod und seiner Familie war. Saba war 47 Jahre alt. Auch in der Chopper zum Zeitpunkt des Absturzes war seine Frau, ihr Sohn Avraham (Albert) und seine Tochter-in-law. Der Pilot war auch tot.
Die Wahl der Kontaktaufnahme mit Ihnen ist aus der geographischen Natur, wo Sie leben, vor allem aufgrund der Sensibilität der Transaktion und die Vertraulichkeit hier geweckt. Jetzt ist unsere Bank hat für keine der Verwandten gewartet zu kommen-up für die Behauptung, aber niemand hat das getan. Ich persönlich unterlegen in der Suche die Verwandten für 5 Monate jetzt, ich suche Ihre Zustimmung an Sie als nächsten Angehörigen / Will Begünstigte an den Verstorbenen zu präsentieren, so dass die Erlöse aus diesem Konto bei 22,3 Millionen Pfund geschätzt kann Ihnen bezahlt werden.
Dies wird ausgezahlt oder geteilt in diese Prozentsätze, 60% für mich und 40% zu Ihnen. Ich habe alle notwendigen rechtlichen Dokumente, die verwendet werden können, um diese Behauptung wir machen gesichert. Alles was ich brauche ist es, füllen in Ihrem Namen zu den Dokumenten und legalisieren sie vor dem Gericht hier, um Sie als berechtigten Empfänger nachweisen. Alles, was ich jetzt verlangen, ist Ihre ehrliche Zusammenarbeit, Verschwiegenheit und Vertrauen, damit wir sehen diese Verhandlung durch. Ich garantiere Ihnen, dass dies unter einer legitimen Anordnung, die Sie aus der Verletzung des Gesetzes zum Schutz ausgeführt.
Bitte geben Sie mir die folgenden, wie wir haben 7 Tage, um es zu durchlaufen. Das ist sehr URGENT PLEASE.
1. Vollständiger Name:
2. Ihre direkten Mobilnummer:
3. Ihre Kontakt Adresse:
4. Ihr Beruf:
5. Ihre Nationalität:
6. Ihr Geschlecht / Alter:
Nachdem durch eine methodische Suche gegangen, entschied ich mich, Sie zu kontaktieren hoffen, dass Sie diesen Vorschlag interessant finden. Bitte auf Ihrer Bestätigung dieser Nachricht und geben Sie Ihr Interesse erhalten Sie weitere Informationen zur Verfügung. Bemühen, mich zu informieren Ihre Entscheidung, anstatt mich warten.
Grüße,
James W.Hartop
UBS AG, Investment Bank
1 Finsbury Avenue, London
EC2M 2PP, Vereinigtes Königreich.
www.ubs.com
Email analysis :
NOTE : hartopjames@gmail.com
NOTE : Received : from mail.munichiclayo.gob.pe
NOTE : (mail.munichiclayo.gob.pe [200.48.163.60]) by mail.munichiclayo.gob.pe
NOTE : X-Mailer : Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153)
NOTE : X-Originating-Ip : [146.185.31.214]
Dr. Paul March.(WDRC)
WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION
I am Dr. Paul March of the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$30.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund. In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid. However, we received a petition today from one Mrs.Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of US$15M to her. To avoid undue delay or paying the fund to wrong individual/beneficiary,I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Amount to be Transfer to you:
9. Copy of int'l passport or any scanned identity to prove yourself.and how you want your fund paid to you immediately for the attention of the paying bank officer.
Yours Sincerely,
Dr. Paul March.(WDRC)
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION
I am Dr. Paul March of the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$30.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund. In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid. However, we received a petition today from one Mrs.Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of US$15M to her. To avoid undue delay or paying the fund to wrong individual/beneficiary,I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Amount to be Transfer to you:
9. Copy of int'l passport or any scanned identity to prove yourself.and how you want your fund paid to you immediately for the attention of the paying bank officer.
Yours Sincerely,
Dr. Paul March.(WDRC)
Yes!! we can help
Do you need a loan to pay off your bills or start a new business then search no more my Name is Mr Larry we are certified loan Company who offer any kind of financial assistance to people who are in need of it and here is our mail feel free to send us a mail via: larryhilton44@gmail.com
BORROWER INFORMATION
Full Name:___________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:_______________
Loan Duration:________________________
Monthly Income:______________________
Occupation:___________________________
Purpose for Loan:_____________________
Valid Phone No:_______________________
Fax:__________________________________
Email analysis :
NOTE : larryhilton44@gmail.com
NOTE : kelvinloanfund11@gmail.com
BORROWER INFORMATION
Full Name:___________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:_______________
Loan Duration:________________________
Monthly Income:______________________
Occupation:___________________________
Purpose for Loan:_____________________
Valid Phone No:_______________________
Fax:__________________________________
Email analysis :
NOTE : larryhilton44@gmail.com
NOTE : kelvinloanfund11@gmail.com
YOUR FUND APPROVAL. (FMF)
FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF $3,800,000 USD
ATTENTION BENEFICIARY
my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3,800,000USD. your funds $3,800,000USD has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them. during his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid. And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3,800,000USD can only be transfer to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. The funds were available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments. So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)
Contact E-mail: guarantybanktrust@yahoo.com.vn
Contact Person Mr.Abbey Billy Manager
Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows
1. Full Name And Address ....……..
2. Your Bank Account Number……….
3. Swift Code Number……..
4. The Bank Name ...........
5. The address of your bank ………
Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $55.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager.
And the $55.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $55.00 to them to get your funds transferred to your account online immediately. Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.
Your Faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance.
Email analysis :
NOTE : guarantybanktrust@yahoo.com.vn
NOTE : admin@apcs226.com.au
NOTE : Received : from User (196-210-158-238.dynamic.isadsl.co.za [196.210.158.238])
NOTE : (authenticated bits=0) by venkava.com.tr (8.13.1/8.13.1)
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF $3,800,000 USD
ATTENTION BENEFICIARY
my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3,800,000USD. your funds $3,800,000USD has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them. during his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid. And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3,800,000USD can only be transfer to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. The funds were available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments. So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)
Contact E-mail: guarantybanktrust@yahoo.com.vn
Contact Person Mr.Abbey Billy Manager
Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows
1. Full Name And Address ....……..
2. Your Bank Account Number……….
3. Swift Code Number……..
4. The Bank Name ...........
5. The address of your bank ………
Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $55.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager.
And the $55.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $55.00 to them to get your funds transferred to your account online immediately. Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.
Your Faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance.
Email analysis :
NOTE : guarantybanktrust@yahoo.com.vn
NOTE : admin@apcs226.com.au
NOTE : Received : from User (196-210-158-238.dynamic.isadsl.co.za [196.210.158.238])
NOTE : (authenticated bits=0) by venkava.com.tr (8.13.1/8.13.1)
spoluprace
Ahoj,
Muzete me kontaktovat na e-mailovou adresu nize pro vysvetlení prospesny
spoluprace.
e-mail: chn.jg61@gmail.com
Email analysis :
NOTE : Received : from 92.69.234.84 (SquirrelMail authenticated user admin)
NOTE : by 204.151.225.142
NOTE : fajmi007@live.com
NOTE : chn.jg61@gmail.com
Muzete me kontaktovat na e-mailovou adresu nize pro vysvetlení prospesny
spoluprace.
e-mail: chn.jg61@gmail.com
Email analysis :
NOTE : Received : from 92.69.234.84 (SquirrelMail authenticated user admin)
NOTE : by 204.151.225.142
NOTE : fajmi007@live.com
NOTE : chn.jg61@gmail.com
business proposal,.. (Syria)
My name is DR. MERCY JONES, a medical doctor working with NATO currently in Syria.
I got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country,I will need your help in this situation I find myself.I am really afraid and i don't know whom to confide in.I have some money I made in the president of Syrian compound Bashar al-Assads during our search in rescue team NATO.I have kept it as secret for a little while and I need someone I can trust to work and transfer this money out of Syria as a medical documents. Please I will need your help on this for I can forfeit 25 percent of this money to make sure is safely used for me until I will be living the army next year.I will need to work with you in getting this money out of SYRIA.Please,get back to me and I will make the arrangement on how to get this done because i have no one to confide in,I joined the army as an orphan and i don't have someone to confide in as i believe you will be of helpful to me.I will be reviling the said amount immediately you give me your word of confidence to go ahead for this is a very huge amount of money,
If you feel we can do this together judiciously, REPLY ME VIA E-MAIL FOR MORE DETAILS:{ mercyjones.doc@hotmail.com }
Regards,
COL DR. MERCY JONES
Email analysis :
NOTE : mercyjones.doc@hotmail.com
NOTE : Mercy Jones
NOTE : X-Originating-Ip : [116.202.32.121]
I got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country,I will need your help in this situation I find myself.I am really afraid and i don't know whom to confide in.I have some money I made in the president of Syrian compound Bashar al-Assads during our search in rescue team NATO.I have kept it as secret for a little while and I need someone I can trust to work and transfer this money out of Syria as a medical documents. Please I will need your help on this for I can forfeit 25 percent of this money to make sure is safely used for me until I will be living the army next year.I will need to work with you in getting this money out of SYRIA.Please,get back to me and I will make the arrangement on how to get this done because i have no one to confide in,I joined the army as an orphan and i don't have someone to confide in as i believe you will be of helpful to me.I will be reviling the said amount immediately you give me your word of confidence to go ahead for this is a very huge amount of money,
If you feel we can do this together judiciously, REPLY ME VIA E-MAIL FOR MORE DETAILS:{ mercyjones.doc@hotmail.com }
Regards,
COL DR. MERCY JONES
Email analysis :
NOTE : mercyjones.doc@hotmail.com
NOTE : Mercy Jones
NOTE : X-Originating-Ip : [116.202.32.121]
Rép : United Nations House (Your Payment File)
UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.
Diplomatic Zone,Central Area District
Federal Capital Territory,Abuja, Nigeria.
Our Ref: CPWB/UN/2015.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$4.2M
We wish to congratulate you as your name/email was found in our list of unclaimed beneficiaries yet to claim thier compensation fund, which is the reason you are contacted by this office. It has been agreed upon and signed that you receive your fund via the means of ATM CARD, therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.
However, it is our pleasure to inform you that your ATM Card Number; 7876 3100 03001420 has been approved and upgraded in your favor, Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.The ATM Card Value is $4,200,000.00 USD Only (Four Million Two Hundred Thousand United States Dollars).
Please contact the remittance agent Mr. Davidson Nwanze, Email: (agentdavidson02@gmail.com) with the following information to facilitate your claims.
BY ATM MASTER CARD ONLY.
Full Name:
Country:
State:
Residential Address:
Delivery Address:
Sex:
Age:
Direct Number:
Occupation& Fax Numbers:
Private Email Address:
Best Regards,
Mr. Samson Adekunle.
CIV NAVSUBTORPFAC NEW YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.
Email analysis :
NOTE : agentdavidson_un@yahoo.com.hk
NOTE : Received : from User ([200.175.206.58] RDNS failed) by exchange.TRITHORN.COM
NOTE : kamal@brisvaani.com
United Nations House, 617/618.
Diplomatic Zone,Central Area District
Federal Capital Territory,Abuja, Nigeria.
Our Ref: CPWB/UN/2015.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$4.2M
We wish to congratulate you as your name/email was found in our list of unclaimed beneficiaries yet to claim thier compensation fund, which is the reason you are contacted by this office. It has been agreed upon and signed that you receive your fund via the means of ATM CARD, therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.
However, it is our pleasure to inform you that your ATM Card Number; 7876 3100 03001420 has been approved and upgraded in your favor, Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.The ATM Card Value is $4,200,000.00 USD Only (Four Million Two Hundred Thousand United States Dollars).
Please contact the remittance agent Mr. Davidson Nwanze, Email: (agentdavidson02@gmail.com) with the following information to facilitate your claims.
BY ATM MASTER CARD ONLY.
Full Name:
Country:
State:
Residential Address:
Delivery Address:
Sex:
Age:
Direct Number:
Occupation& Fax Numbers:
Private Email Address:
Best Regards,
Mr. Samson Adekunle.
CIV NAVSUBTORPFAC NEW YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.
Email analysis :
NOTE : agentdavidson_un@yahoo.com.hk
NOTE : Received : from User ([200.175.206.58] RDNS failed) by exchange.TRITHORN.COM
NOTE : kamal@brisvaani.com
Tuesday, September 22, 2015
Agentur bietet Stellenausschreibungen Ihnen an
Sehr geehrte Damen und Herren,
zu diesem Anlass wollen wir Ihnen folgende attraktive Tätigkeit in unserem internationalen Team in der Branche Homeoffice vorstellen, ohne Fahrzeit zur Arbeit, in freier Zeitaufteilung, ohne Stau. Wir vermitteln qualifizierte und gutbezahlte Arbeitsstellen überall europaweit und können dabei hervorragende Qualität für unsere Auftraggeber anbieten.
Aktuell bieten wir Ihnen einen Arbeitsplatz als Freiberufler oder in Festanstellung mit einem Stundenlohn von bis zu 26 Euro pro Stunde in selbständigen Arbeitsweise und einer modernen Beschäftigungsform, sowie eine spannende Tätigkeit.
Es werden keine besonderen Kenntnisse benötigt. Die Einarbeitung findet detailliert durch professionelle Manager statt. Alles was Sie dafür brauchen, stellen wir Ihnen ohne zusätzlichen Kosten zur Verfügung. Die Stelle kann auch nebenberuflich besetzt werden, auch von Rentnern und Hausfrauen.
Ab sofort sind nachfolgende Vakanzen frei:
Kollegen (m/w) für den Support in der Home Office in den Abteilungen Kommunikation, Office, Büroarbeit
Folgende Tätigkeitsschwerpunkte sind zu erledigen: Dokumente entgegennehmen, überarbeiten und weiterleiten, Unterlagen einscannen/kopieren und Emails bearbeiten. Dabei sollen die Aufgaben mit zur Verfügung gestellten Büroausstattungen erfolgen und im Home-office in freier Zeiteinteilung.
Anforderungen an Sie sind: unproblematischer Umgang mit E-mail, PC und Internet, Deutsch fließend, Fremdsprachen sind vorteilhaft, sowie Eigenverantwortung
Sind Sie bereit für flexible Arbeit und die Arbeit im Home-office? Möchten Sie sich dieser interessanten und herausfordernden neuen Aufgabe stellen? Dann senden Sie uns Ihre Bewerbung an: dinaflekam@mail.com Wir freuen uns auf Ihre Bewerbung, Ihre persönlichen Unterlagen behandeln wir selbstverständlich vertraulich.
In Erwartung Ihrer Antwort
Maier Agentur
Email analysis :
NOTE : dinaflekam@mail.com
NOTE : simone.bleile@online.de
NOTE : Received : from mout.kundenserver.de (212.227.17.13)
NOTE : Received : from Ralf-PC ([92.252.26.8]) by mrelayeu.kundenserver.de (mreue101)
zu diesem Anlass wollen wir Ihnen folgende attraktive Tätigkeit in unserem internationalen Team in der Branche Homeoffice vorstellen, ohne Fahrzeit zur Arbeit, in freier Zeitaufteilung, ohne Stau. Wir vermitteln qualifizierte und gutbezahlte Arbeitsstellen überall europaweit und können dabei hervorragende Qualität für unsere Auftraggeber anbieten.
Aktuell bieten wir Ihnen einen Arbeitsplatz als Freiberufler oder in Festanstellung mit einem Stundenlohn von bis zu 26 Euro pro Stunde in selbständigen Arbeitsweise und einer modernen Beschäftigungsform, sowie eine spannende Tätigkeit.
Es werden keine besonderen Kenntnisse benötigt. Die Einarbeitung findet detailliert durch professionelle Manager statt. Alles was Sie dafür brauchen, stellen wir Ihnen ohne zusätzlichen Kosten zur Verfügung. Die Stelle kann auch nebenberuflich besetzt werden, auch von Rentnern und Hausfrauen.
Ab sofort sind nachfolgende Vakanzen frei:
Kollegen (m/w) für den Support in der Home Office in den Abteilungen Kommunikation, Office, Büroarbeit
Folgende Tätigkeitsschwerpunkte sind zu erledigen: Dokumente entgegennehmen, überarbeiten und weiterleiten, Unterlagen einscannen/kopieren und Emails bearbeiten. Dabei sollen die Aufgaben mit zur Verfügung gestellten Büroausstattungen erfolgen und im Home-office in freier Zeiteinteilung.
Anforderungen an Sie sind: unproblematischer Umgang mit E-mail, PC und Internet, Deutsch fließend, Fremdsprachen sind vorteilhaft, sowie Eigenverantwortung
Sind Sie bereit für flexible Arbeit und die Arbeit im Home-office? Möchten Sie sich dieser interessanten und herausfordernden neuen Aufgabe stellen? Dann senden Sie uns Ihre Bewerbung an: dinaflekam@mail.com Wir freuen uns auf Ihre Bewerbung, Ihre persönlichen Unterlagen behandeln wir selbstverständlich vertraulich.
In Erwartung Ihrer Antwort
Maier Agentur
Email analysis :
NOTE : dinaflekam@mail.com
NOTE : simone.bleile@online.de
NOTE : Received : from mout.kundenserver.de (212.227.17.13)
NOTE : Received : from Ralf-PC ([92.252.26.8]) by mrelayeu.kundenserver.de (mreue101)
WELCOME TO THE GREAT ILLUMINATI CULT
Am Lisa from USA am glad today because am now a successful woman of Illuminati, i have taught of been one of the Illuminati member so that i will be wealthy for life and my family will be forever rich. I get linked up by a man called john who introduce me to this agent who have a successful influence with this occultist Illuminati, so he took me joining the team to their real powerful man in USA who was the head of all Illuminati member,He really helped me becoming a member of Illuminati. and now am
so glad of becoming a Illuminati member, i am now rich and wealthy.Thank you Sifer Crown For your support. Illuminati is a great and powerful means to get popular in life Do you want your parents to be
proud of you, or you want to protect yourself as a popular man in your country email the Sifar Crown on (sifarcrownilluminatigroup@yahoo.com) he will help you to become rich and achieve all your heart desire.
Yours Faithfully
Mrs Lisa
Email analysis :
NOTE : fatherfirst20@gmail.com
NOTE : sifarcrownilluminatigroup@yahoo.com
so glad of becoming a Illuminati member, i am now rich and wealthy.Thank you Sifer Crown For your support. Illuminati is a great and powerful means to get popular in life Do you want your parents to be
proud of you, or you want to protect yourself as a popular man in your country email the Sifar Crown on (sifarcrownilluminatigroup@yahoo.com) he will help you to become rich and achieve all your heart desire.
Yours Faithfully
Mrs Lisa
Email analysis :
NOTE : fatherfirst20@gmail.com
NOTE : sifarcrownilluminatigroup@yahoo.com
THIS IS THE LAST OPPURTUNITY YOU HAVE FOR YOUR FUND
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATION DEPT,
LAGOS NIGERIA.
FROM THE DESK OF MR.IBRAHIM LAMORDE.
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$10M.
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe. This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer valued $10Million,( Ten Million Dollars Only)With Pacific foreign exchange allocation number:PT/sss/10M USD/FEN3345.
We have decided to pay your funds through (ATM MasterCard).This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on globally.The ATM MasterCard was contracted and powered by FIRST BANK PLC,NIGERIA. The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. Please contact Mr.Kevin Mark, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: upskevinmark@gmail.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary.
FULL NAME:.....
AGE:.....
GENDER:.....
ADDRESS:.....
COUNTRY:.....
OCCUPATION:.....
MOBILE NUMBER:.....
Upon the receipt of this information we are going to credit your funds into the MasterCard and send a scanned copy of the card to you before we will proceed to dispatch the card directly to your nominated mailing address by (UPS). So you absolutely have nothing to worry about as all we need is your prompt response and co-operation. We guarantee you 100% safety and wish you the best of luck.
Best Regards,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
Email analysis :
NOTE : km388706@gmail.com
NOTE : info@yahoo.com
NOTE : Received : from [194.184.155.140] (helo=User)
NOTE : by delsur.serverdelsur.com.ar with esmtpa (Exim 4.77)
(EFCC) FOREIGN OPERATION DEPT,
LAGOS NIGERIA.
FROM THE DESK OF MR.IBRAHIM LAMORDE.
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$10M.
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe. This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer valued $10Million,( Ten Million Dollars Only)With Pacific foreign exchange allocation number:PT/sss/10M USD/FEN3345.
We have decided to pay your funds through (ATM MasterCard).This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on globally.The ATM MasterCard was contracted and powered by FIRST BANK PLC,NIGERIA. The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. Please contact Mr.Kevin Mark, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: upskevinmark@gmail.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary.
FULL NAME:.....
AGE:.....
GENDER:.....
ADDRESS:.....
COUNTRY:.....
OCCUPATION:.....
MOBILE NUMBER:.....
Upon the receipt of this information we are going to credit your funds into the MasterCard and send a scanned copy of the card to you before we will proceed to dispatch the card directly to your nominated mailing address by (UPS). So you absolutely have nothing to worry about as all we need is your prompt response and co-operation. We guarantee you 100% safety and wish you the best of luck.
Best Regards,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
Email analysis :
NOTE : km388706@gmail.com
NOTE : info@yahoo.com
NOTE : Received : from [194.184.155.140] (helo=User)
NOTE : by delsur.serverdelsur.com.ar with esmtpa (Exim 4.77)
Your US$15,8Million Is Getting To Your home Today
Attention: My Dear
Please, You are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of US$15,8Million and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.
In addition, every necessary arrangement has been made successfully with the Agent Mr.John Hawk and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at CALIFORNIA International Airport in USA with your consignment , As he called me this morning to inform me that he misplaced your delivery address which he had.
So you are adviced to confirm your full delivery information to the diplomat so as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, Furthermore you are advice to be very fast as the Mr.John Hawk has no time to waste because his flight ticket will be expiring within few days.
Here is the Information you are Required to confirm to the Agent.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)A copy of your ID
Most importantly,he is now at CALIFORNIA International Airport in USA and due to the Searching and Scanning of the consignment he misplaced your address your contact information. So contact him to deliver your package first thing now and also get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,
Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money Because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid lost of your fund as your Consignment was Sign and Stamp by US EMBASSY here in Benin Republic to make sure that it is protected until it gets to you.
Regards
Frank Williams
Director Of DHL Company Benin Republic.
Mobile: (+229) 6867-4349
Email analysis :
NOTE : diplomaticagent96@gmail.com
NOTE : department518@gmail.com
NOTE : Received : from [41.138.90.66]
NOTE : by web102003.mail.ssk.yahoo.co.jp
Please, You are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of US$15,8Million and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.
In addition, every necessary arrangement has been made successfully with the Agent Mr.John Hawk and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at CALIFORNIA International Airport in USA with your consignment , As he called me this morning to inform me that he misplaced your delivery address which he had.
So you are adviced to confirm your full delivery information to the diplomat so as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, Furthermore you are advice to be very fast as the Mr.John Hawk has no time to waste because his flight ticket will be expiring within few days.
Here is the Information you are Required to confirm to the Agent.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)A copy of your ID
Most importantly,he is now at CALIFORNIA International Airport in USA and due to the Searching and Scanning of the consignment he misplaced your address your contact information. So contact him to deliver your package first thing now and also get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,
Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money Because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid lost of your fund as your Consignment was Sign and Stamp by US EMBASSY here in Benin Republic to make sure that it is protected until it gets to you.
Regards
Frank Williams
Director Of DHL Company Benin Republic.
Mobile: (+229) 6867-4349
Email analysis :
NOTE : diplomaticagent96@gmail.com
NOTE : department518@gmail.com
NOTE : Received : from [41.138.90.66]
NOTE : by web102003.mail.ssk.yahoo.co.jp
Monday, September 21, 2015
Projet d'investissement
Bonjour ,
Nous prenons la peine de vous faire suite qu'actuellement nous avons un Pétrolier refugié chez nous mais qui dispose d'un important fond dans une Compagnie de Sécurité Financiere et qui tient a investir une importante somme dans votre pays si les modalités de nos discutions de partenariat et les lois de votre pays lui facilitent de grands investissements. Si vous êtes intéressé, veuillez nous écrire pour engager un dialogue.
Dans l'attente d'une réponse de votre part, nous vous prions de croire en notre profond désir de collaboration avec vous et ceci dans l'intérêt respectif de chaque partie.
Franche Collaboration.
Email analysis :
NOTE : lissassi.jean-phillipe@hotmail.com
NOTE : Received : from [46.105.161.109] (unknown [46.105.161.109])
NOTE : (Authenticated sender: jarule@free.fr) by vps-8522.firstheberg.net
Nous prenons la peine de vous faire suite qu'actuellement nous avons un Pétrolier refugié chez nous mais qui dispose d'un important fond dans une Compagnie de Sécurité Financiere et qui tient a investir une importante somme dans votre pays si les modalités de nos discutions de partenariat et les lois de votre pays lui facilitent de grands investissements. Si vous êtes intéressé, veuillez nous écrire pour engager un dialogue.
Dans l'attente d'une réponse de votre part, nous vous prions de croire en notre profond désir de collaboration avec vous et ceci dans l'intérêt respectif de chaque partie.
Franche Collaboration.
Email analysis :
NOTE : lissassi.jean-phillipe@hotmail.com
NOTE : Received : from [46.105.161.109] (unknown [46.105.161.109])
NOTE : (Authenticated sender: jarule@free.fr) by vps-8522.firstheberg.net
Saturday, September 19, 2015
Libyan Offer For (SARIR) Crude Oil
Hello Friend,
Please consider this proposal lucrative and contact me urgently if your interested
My name is Young Liu Koo, I am the senior manager for procurements Hong Kong Refining Company (SINOPE CGROUP INC). I have been mandated to source crude oil from Libya for supply to our refineries. I have been able to establish good relationship with the senior management of the Azzawya Oil Refining Company of Libya.
I am now looking for a competent trusted middle person who will stand in between Hong Kong Refining Company and Azzawya Oil Refining Company of Libya for the sales and purchase of 2 Million Barrels of SARIR crude oil Monthly for 36 Months. The order to take home a commission of 5 to 7 $USD per barrel. This amount is payable to the middle person as commission.
Kindly send your response via my private email (mryoungliukoo@yahoo.com.hk) and I will give you more details.
Best Regards
Mr. Young Liu Koo
Manager, Procurements Department
Hong Kong Refining Company
(SINOPEC GROUP INC)
Email analysis :
NOTE : youngliuko@gmail.com
NOTE : admin@oneworldhotel.com.my
NOTE : [37.49.224.190] (port=62879 helo=User) by vps.mobileappsgamesstudio.com
Please consider this proposal lucrative and contact me urgently if your interested
My name is Young Liu Koo, I am the senior manager for procurements Hong Kong Refining Company (SINOPE CGROUP INC). I have been mandated to source crude oil from Libya for supply to our refineries. I have been able to establish good relationship with the senior management of the Azzawya Oil Refining Company of Libya.
I am now looking for a competent trusted middle person who will stand in between Hong Kong Refining Company and Azzawya Oil Refining Company of Libya for the sales and purchase of 2 Million Barrels of SARIR crude oil Monthly for 36 Months. The order to take home a commission of 5 to 7 $USD per barrel. This amount is payable to the middle person as commission.
Kindly send your response via my private email (mryoungliukoo@yahoo.com.hk) and I will give you more details.
Best Regards
Mr. Young Liu Koo
Manager, Procurements Department
Hong Kong Refining Company
(SINOPEC GROUP INC)
Email analysis :
NOTE : youngliuko@gmail.com
NOTE : admin@oneworldhotel.com.my
NOTE : [37.49.224.190] (port=62879 helo=User) by vps.mobileappsgamesstudio.com
FYI
Dear Friend,
I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London , and all will be well at the end of the day.
I decided to contact you due to the urgency of this transaction and want you to stand as the next of Kin to funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling). The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm
1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.
If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (pwilliam1975@yandex.com)
Best Regards,
Mr. William Parker.
Email analysis :
NOTE : admin@ijongno.co.kr
NOTE : pwilliam1975@yahoo.com.hk
NOTE : u18494130.onlinehome-server.com (admin@ijongno.co.kr@[50.21.181.41])
I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London , and all will be well at the end of the day.
I decided to contact you due to the urgency of this transaction and want you to stand as the next of Kin to funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling). The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm
1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.
If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (pwilliam1975@yandex.com)
Best Regards,
Mr. William Parker.
Email analysis :
NOTE : admin@ijongno.co.kr
NOTE : pwilliam1975@yahoo.com.hk
NOTE : u18494130.onlinehome-server.com (admin@ijongno.co.kr@[50.21.181.41])
GET LOAN WITH LOW INTREST RATE OF 3% YEARLY.
Greetings.
InvesteQ Capital Limited Kenya are currently given loan through FGIC a financial brokers company here in Kenya.
We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 100 Million USD and above depending on the nature of business. We are currently providing funds. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan
* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc
Do reply through our private email: ae.khalid@hotmail.com if you have need for our investment facility for further discussion.
Best Regards,
Kalid Abudullah.
processing manager
FGIC
Nairobi Kenya.
Email analysis :
NOTE : ae.khalid1@hotmail.com
NOTE : admin@cairenhui.com
NOTE : cable-89-216-30-85.static.sbb.rs [89.216.30.85]) by mail.cairenhui.com
InvesteQ Capital Limited Kenya are currently given loan through FGIC a financial brokers company here in Kenya.
We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 100 Million USD and above depending on the nature of business. We are currently providing funds. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan
* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc
Do reply through our private email: ae.khalid@hotmail.com if you have need for our investment facility for further discussion.
Best Regards,
Kalid Abudullah.
processing manager
FGIC
Nairobi Kenya.
Email analysis :
NOTE : ae.khalid1@hotmail.com
NOTE : admin@cairenhui.com
NOTE : cable-89-216-30-85.static.sbb.rs [89.216.30.85]) by mail.cairenhui.com
Rép :Xenon bulb with original Toyota package
Hello!
Good day to you!
Glad to learn you’re on the market of auto parts.
We are a professional China supplier of autoparts in Guangzhou city,especially for Xenon headlight,LED headlight,Parking sensors,Spark plug,Ignition coil,Tire Pressure Sensor and etc,please refer us at www.***.com.
And our Xenon headlight with original package for Toyota as follows:
D2S 4300K/6000k
D2R 4300K/6000k
D4S 4300K/6000k
D4R 4300K/6000k
If you are interested in please contact us for further inquiry.
Best Regards,
Ellen
Sales Department
Guangzhou Vehical Friend Autoparts Co.,Ltd
Tel:+8615013549771
Whatsapp:+8615013549771
Skype:Ellen3.autoparts
Email:admin@***.com
Email analysis :
NOTE : Received : from qiong-PC (14.18.243.101)
NOTE : by server1.topeasysoft.xyz
NOTE : test01@topeasysoft.xyz
Good day to you!
Glad to learn you’re on the market of auto parts.
We are a professional China supplier of autoparts in Guangzhou city,especially for Xenon headlight,LED headlight,Parking sensors,Spark plug,Ignition coil,Tire Pressure Sensor and etc,please refer us at www.***.com.
And our Xenon headlight with original package for Toyota as follows:
D2S 4300K/6000k
D2R 4300K/6000k
D4S 4300K/6000k
D4R 4300K/6000k
If you are interested in please contact us for further inquiry.
Best Regards,
Ellen
Sales Department
Guangzhou Vehical Friend Autoparts Co.,Ltd
Tel:+8615013549771
Whatsapp:+8615013549771
Skype:Ellen3.autoparts
Email:admin@***.com
Email analysis :
NOTE : Received : from qiong-PC (14.18.243.101)
NOTE : by server1.topeasysoft.xyz
NOTE : test01@topeasysoft.xyz
ICPC NIGERIA (Anti-Fraud Unit)
ICPC NIGERIA (Anti-Fraud Unit)
.....We fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Attention:
This letter will definitely be amazing to you because of it’s a realistic value.
Sorry for the inconveniences that was rendered to you in your line of inheritance Payment transaction with some impersonators some while ago. I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Mr. Nta Ekpo) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit). On the 1st of October 2000, the President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O), This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly,we were mandated by the US Government and the FBI to settle foreign debts/fraud victims/Un-paid beneficiaries in other to maintain peace in the world at large and also to create a good relationship with the international bodies. Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria.So far, we have settled the likes of (Mrs. Mary Mason, Mr. Greg Mendez etc). You are being contacted by this office today dated because your Case File (A) is on our Settlement Files priority. From our intelligent investigations and Probing processes we discovered that you have been denied your claim. The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and on this Authority I took an oath of allegiance to settle all fraud victims peacefully. This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account with Access Bank Plc Nigeria on the approval of our legal department. You will be settled with the actual amount which you lost in your previous transaction, including your Inheritance Funds. Your settlement will be actualized within 7working days after your response to this Official Letter.
For further clarifications/investigation kindly send the below information to us immediately:
1. Your residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount, which you have lost previously.
This above-mentioned information will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account.
Your immediate compliance to this office will expedite action.
We await your urgent response and for more clarifications.
Yours faithfully,
Mr. Nta Ekpo.
Chairman ICPC Nigeria
Email analysis :
NOTE : mr.ntaekpo78@outlook.com
NOTE : mrntaekpo@nassin.com
NOTE : Received : from User (unknown [72.249.150.159])
NOTE : by mail.fxg2013.com (Postfix)
.....We fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Attention:
This letter will definitely be amazing to you because of it’s a realistic value.
Sorry for the inconveniences that was rendered to you in your line of inheritance Payment transaction with some impersonators some while ago. I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Mr. Nta Ekpo) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit). On the 1st of October 2000, the President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O), This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly,we were mandated by the US Government and the FBI to settle foreign debts/fraud victims/Un-paid beneficiaries in other to maintain peace in the world at large and also to create a good relationship with the international bodies. Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria.So far, we have settled the likes of (Mrs. Mary Mason, Mr. Greg Mendez etc). You are being contacted by this office today dated because your Case File (A) is on our Settlement Files priority. From our intelligent investigations and Probing processes we discovered that you have been denied your claim. The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and on this Authority I took an oath of allegiance to settle all fraud victims peacefully. This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account with Access Bank Plc Nigeria on the approval of our legal department. You will be settled with the actual amount which you lost in your previous transaction, including your Inheritance Funds. Your settlement will be actualized within 7working days after your response to this Official Letter.
For further clarifications/investigation kindly send the below information to us immediately:
1. Your residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount, which you have lost previously.
This above-mentioned information will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account.
Your immediate compliance to this office will expedite action.
We await your urgent response and for more clarifications.
Yours faithfully,
Mr. Nta Ekpo.
Chairman ICPC Nigeria
Email analysis :
NOTE : mr.ntaekpo78@outlook.com
NOTE : mrntaekpo@nassin.com
NOTE : Received : from User (unknown [72.249.150.159])
NOTE : by mail.fxg2013.com (Postfix)
Thursday, September 17, 2015
:= Do you guidance and protection of life?
My name is Dr. Ubakassi, I am the high priest of Ubakassi Temple of Solution, a temple of solution to all kinds of problems, We practice both black and white magic ours is a mixture of African traditional medicine, spiritualism, psychic powers, rituals, native healing, spell casting, all of which are designed to take care of whatever adversity you may be facing, Our mission is ensure that all those that come in contact with us have peace of mind, long life, happiness, wealth and fame".
I have a proven track record, having honed our skills from experiences and tradition passed down through the centuries from my forefathers, I have divine powers that enable me connect with all Gods and Goddess so if you are having problems in life and want any of the following:
:= Do you want solutions to marital problems?
:= Do you want help with problems in study?
:= Do you want solution to childless?
:= Do you want solution to physical or health problems?
:= Do you want solution to problem in family relations?
:= Do you want to keep your business at the top?
:= Do you want to obliterate your competitors?
:= Do you your business to be growing from strength to strength?
:= Do you guidance and protection of life?
:= Do you want to increase your wealth tremendously?
:= Do you want to attract customers?
:= Do you want success in all business undertakings and performance?
:= Do you always have bad dreams?
:= Do you want to be promoted in your office?
:= Do you want your husband/wife to be yours forever?
:= Have you been scammed and you want to recover your lost money?
If you want any of the things above kindly contact us today and I assure you that you will get your heart desires within the shortest period of time just specify what you want I assure you that you will have your heart desires within 3-7 days.
Here is my contact email: ubakassitempleofsolution@live.com or call me on phone# +2348101086351
Thanks and Kind Regards,
Dr. Ubakassi
Email analysis :
NOTE : ubakassitempleofsolution@live.com
NOTE : client-ip=157.55.2.93;
I have a proven track record, having honed our skills from experiences and tradition passed down through the centuries from my forefathers, I have divine powers that enable me connect with all Gods and Goddess so if you are having problems in life and want any of the following:
:= Do you want solutions to marital problems?
:= Do you want help with problems in study?
:= Do you want solution to childless?
:= Do you want solution to physical or health problems?
:= Do you want solution to problem in family relations?
:= Do you want to keep your business at the top?
:= Do you want to obliterate your competitors?
:= Do you your business to be growing from strength to strength?
:= Do you guidance and protection of life?
:= Do you want to increase your wealth tremendously?
:= Do you want to attract customers?
:= Do you want success in all business undertakings and performance?
:= Do you always have bad dreams?
:= Do you want to be promoted in your office?
:= Do you want your husband/wife to be yours forever?
:= Have you been scammed and you want to recover your lost money?
If you want any of the things above kindly contact us today and I assure you that you will get your heart desires within the shortest period of time just specify what you want I assure you that you will have your heart desires within 3-7 days.
Here is my contact email: ubakassitempleofsolution@live.com or call me on phone# +2348101086351
Thanks and Kind Regards,
Dr. Ubakassi
Email analysis :
NOTE : ubakassitempleofsolution@live.com
NOTE : client-ip=157.55.2.93;
Клиентские базы данных Тел\Viber\WhatsApp: +79133913837 Email: mamontova260@gmail.com Skype: prodawez389 ICQ: 6288862 Узнайте подробнее!!!
Соберем для Вас по интернет базу данных потенциальных клиентов для Вашего Бизнеса
По базе можно звонить, писать, слать факсы и email, вести любые прямые активные продажи Ваших товаров и услуг.
Демо бесплатно! (От Вас понадобятся описания родов деятельности Ваших потенциальных клиентов и желаемые города их расположения)
Тел\Viber\WhatsApp: +79133913837
Email: mamontova260@gmail.com
Skype: prodawez389
ICQ: 6288862
Email analysis :
NOTE : mamontova260@gmail.com
NOTE : info@avtovl.com
NOTE : Received : from i-daw.idaw.vm-host.net
NOTE : (cloudpapers.vm-host.net. [68.169.59.199])
По базе можно звонить, писать, слать факсы и email, вести любые прямые активные продажи Ваших товаров и услуг.
Демо бесплатно! (От Вас понадобятся описания родов деятельности Ваших потенциальных клиентов и желаемые города их расположения)
Тел\Viber\WhatsApp: +79133913837
Email: mamontova260@gmail.com
Skype: prodawez389
ICQ: 6288862
Email analysis :
NOTE : mamontova260@gmail.com
NOTE : info@avtovl.com
NOTE : Received : from i-daw.idaw.vm-host.net
NOTE : (cloudpapers.vm-host.net. [68.169.59.199])
Hello (Samantha)
Hello!
How are you today? What is your name?
My name is Samantha. It was really interesting for me to read you profile. I suppose that you are very smart and consider person. Do you want to chat with me? I hope that in near future we will talk with you.
Do you have yahoo or Skype? Write to me, well?
My email
Warm regards Samantha.
Email analysis :
NOTE : hausopbe@rambler.ru
NOTE : Roberson8dc6c@santinico.com
NOTE : Received : from 75-115-205-207.res.bhn.net
NOTE : ([75.115.205.207:60710] helo=75-115-205-207.res.bhn.net)
NOTE : by YRdd.75-115-205-207.res.bhn.net
NOTE : (envelope-from < Roberson8dc6c@santinico.com >)
How are you today? What is your name?
My name is Samantha. It was really interesting for me to read you profile. I suppose that you are very smart and consider person. Do you want to chat with me? I hope that in near future we will talk with you.
Do you have yahoo or Skype? Write to me, well?
My email
Warm regards Samantha.
Email analysis :
NOTE : hausopbe@rambler.ru
NOTE : Roberson8dc6c@santinico.com
NOTE : Received : from 75-115-205-207.res.bhn.net
NOTE : ([75.115.205.207:60710] helo=75-115-205-207.res.bhn.net)
NOTE : by YRdd.75-115-205-207.res.bhn.net
NOTE : (envelope-from < Roberson8dc6c@santinico.com >)
Rép : 11/09/2015......REMINDER......REPLY ASAP....
Dear Sir,
I am Peter.O.Brien from Dublin , Ireland . Based on good recommendation that you are a straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of US$45 Million,I need a partner to have custody of funds and we can invest on Real Estate which is at the low presently. As long as trust and mutual goals applies we are already have all arrangement sorted to swiftly conclude this transfer with you.
I await your urgent response and give me your direct phone number.
Best Regards,
Peter.O.Brien
Email analysis :
NOTE : Received : from [46.183.223.25] (port=49914 helo=User)
NOTE : by admin.alahlyegypt.com with esmtpa
NOTE : info@alahlyegypt.com
NOTE : mrpobrien123@barid.com
I am Peter.O.Brien from Dublin , Ireland . Based on good recommendation that you are a straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of US$45 Million,I need a partner to have custody of funds and we can invest on Real Estate which is at the low presently. As long as trust and mutual goals applies we are already have all arrangement sorted to swiftly conclude this transfer with you.
I await your urgent response and give me your direct phone number.
Best Regards,
Peter.O.Brien
Email analysis :
NOTE : Received : from [46.183.223.25] (port=49914 helo=User)
NOTE : by admin.alahlyegypt.com with esmtpa
NOTE : info@alahlyegypt.com
NOTE : mrpobrien123@barid.com
From the Desk of Aazar Ali Khwaja..
From the Desk of Aazar Ali Khwaja
Group Treasurer:
Emirates NBD
3rd Floor, 2 Basil Street, Knights bridge,
London SW3 1AA, United Kingdom
Good Day,
I am Aazar Ali Khwaja,Group Treasurer of Emirates NBD,3rd Floor, 2 Basil Street, Knights bridge, London SW3 1AA,United Kingdom.
I crave your Indulgence to read this mail without any devoid of doubt or misinterpretations rather digest it with a good heart.
I am writing to obtain your consent to carry out a transaction that would be highly beneficial to both of us. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have, but I decided to do this with an unknown person to avoid any form of blackmail in the future.
Mr. Douglas G. Karpiloff was an account holder with my bank. I was his account officer for 9 years prior to his death. He died during the World Trade Center bombing in September 11, 2001.
Since his death, the management of my bank has made a series of efforts to locate his family but all efforts were proved futile. I also performed research to find his family and was able to confirm that his mother, who was the only surviving member of the family, died at the hearing of his death. He was divorced prior to his death and due to this fact no one was able to claim the funds he deposited in my bank legally because there was no will attached to it.
He had a secret dollar account with my bank worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an accrual interest agreement of 6.7%, which has been for in effect for the past 9 years.
My purpose for contacting you now is this: My bank during the last executive board meeting resolved that if by the end of next year and there is no beneficiary to the said account, the account will be confiscated and the funds sent to the bank treasury, this is where I am interested in and want you to come in: I want you to present as the Next of Kin/Beneficiary to this account.
I have all the titled documents to confirm your claim and as the Group Treasurer of this branch, it is in my power to carry out any form of verification on the beneficiary of the said funds and process the fund wire without any problem. Be informed that it is legal, 100% risk free as all the titled documents will be changed to your name, and the funds wired to any bank account you wish to have it wired to.
Please note that I am willing to let you have 45% of the total sum while you give me 55% when the fund is credited to your designated bank account. Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then we stand the risk of losing the funds and it will a shameful for for trying to carry out such a transaction without completion.
This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 15 days.
Kindly get back to me on receipt to advice you on how this will be carried out.
Sincerely,
Aazar Ali Khwaja.
Email analysis :
NOTE : Khwaja_Ali@barid.com
NOTE : emirateplatform@gmail.com
NOTE : 82.165.159.38 (mout-xforward.kundenserver.de)
NOTE : Received : from User ([154.118.37.50]) by breconscaffolding.com
NOTE : Received : from breconscaffolding.com ([91.85.214.90])
NOTE : by mrelayeu.kundenserver.de
Group Treasurer:
Emirates NBD
3rd Floor, 2 Basil Street, Knights bridge,
London SW3 1AA, United Kingdom
Good Day,
I am Aazar Ali Khwaja,Group Treasurer of Emirates NBD,3rd Floor, 2 Basil Street, Knights bridge, London SW3 1AA,United Kingdom.
I crave your Indulgence to read this mail without any devoid of doubt or misinterpretations rather digest it with a good heart.
I am writing to obtain your consent to carry out a transaction that would be highly beneficial to both of us. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have, but I decided to do this with an unknown person to avoid any form of blackmail in the future.
Mr. Douglas G. Karpiloff was an account holder with my bank. I was his account officer for 9 years prior to his death. He died during the World Trade Center bombing in September 11, 2001.
Since his death, the management of my bank has made a series of efforts to locate his family but all efforts were proved futile. I also performed research to find his family and was able to confirm that his mother, who was the only surviving member of the family, died at the hearing of his death. He was divorced prior to his death and due to this fact no one was able to claim the funds he deposited in my bank legally because there was no will attached to it.
He had a secret dollar account with my bank worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an accrual interest agreement of 6.7%, which has been for in effect for the past 9 years.
My purpose for contacting you now is this: My bank during the last executive board meeting resolved that if by the end of next year and there is no beneficiary to the said account, the account will be confiscated and the funds sent to the bank treasury, this is where I am interested in and want you to come in: I want you to present as the Next of Kin/Beneficiary to this account.
I have all the titled documents to confirm your claim and as the Group Treasurer of this branch, it is in my power to carry out any form of verification on the beneficiary of the said funds and process the fund wire without any problem. Be informed that it is legal, 100% risk free as all the titled documents will be changed to your name, and the funds wired to any bank account you wish to have it wired to.
Please note that I am willing to let you have 45% of the total sum while you give me 55% when the fund is credited to your designated bank account. Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then we stand the risk of losing the funds and it will a shameful for for trying to carry out such a transaction without completion.
This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 15 days.
Kindly get back to me on receipt to advice you on how this will be carried out.
Sincerely,
Aazar Ali Khwaja.
Email analysis :
NOTE : Khwaja_Ali@barid.com
NOTE : emirateplatform@gmail.com
NOTE : 82.165.159.38 (mout-xforward.kundenserver.de)
NOTE : Received : from User ([154.118.37.50]) by breconscaffolding.com
NOTE : Received : from breconscaffolding.com ([91.85.214.90])
NOTE : by mrelayeu.kundenserver.de
Attention Email Owner !
Attention sole:Beneficiary:
I want to acknowledge you that we have finally succeeded in getting your Package worth’s of $10.5 million out of (ECO-WAS) Economic Community of West African States department with the help of Barrister Mohammed Bello Adoke Attorney (SAN) General of Federal High Court of Justice Benin Republic which Act as your foreign Attorney representative here in Federal Republic of Nigeria.
Meanwhile every necessary arrangement has been made successfully with the Agent Freddie Pierce 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 John F. Kennedy International Airport with your Consignment Box. He has already called me with his number on his arrival few hours 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 Freddie Pierce 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
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.
SINCERELY
DR. BRUNO MASON
Director DHL courier company Nigeria.
Email analysis :
NOTE : X-Rocketymmf : takeruru0611
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [41.190.2.95]
NOTE : by web101315.mail.kks.yahoo.co.jp via HTTP;
NOTE : Sender : takeruru0611@yahoo.co.jp
NOTE : officefile138@gmail.com
I want to acknowledge you that we have finally succeeded in getting your Package worth’s of $10.5 million out of (ECO-WAS) Economic Community of West African States department with the help of Barrister Mohammed Bello Adoke Attorney (SAN) General of Federal High Court of Justice Benin Republic which Act as your foreign Attorney representative here in Federal Republic of Nigeria.
Meanwhile every necessary arrangement has been made successfully with the Agent Freddie Pierce 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 John F. Kennedy International Airport with your Consignment Box. He has already called me with his number on his arrival few hours 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 Freddie Pierce 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
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.
SINCERELY
DR. BRUNO MASON
Director DHL courier company Nigeria.
Email analysis :
NOTE : X-Rocketymmf : takeruru0611
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [41.190.2.95]
NOTE : by web101315.mail.kks.yahoo.co.jp via HTTP;
NOTE : Sender : takeruru0611@yahoo.co.jp
NOTE : officefile138@gmail.com
I AM WAITING FOR YOUR REPLY
Dear,
How are you today?
This is my third email to you, please reply this is very urgent we communicate. I have good news for you. reply my previous email.
Regards,
Mr. Edward Godspeed
Email analysis :
NOTE : nst1009@hsnetw.com
NOTE : mr.edwardgodspeed@yahoo.com
NOTE : Received : from mail.hsnetw.com (HELO spamout.hsnetw.com) (123.142.124.146)
NOTE : Received : from 202.155.198.222 (HELO User) by spamout.hsnetw.com with SMTP;
How are you today?
This is my third email to you, please reply this is very urgent we communicate. I have good news for you. reply my previous email.
Regards,
Mr. Edward Godspeed
Email analysis :
NOTE : nst1009@hsnetw.com
NOTE : mr.edwardgodspeed@yahoo.com
NOTE : Received : from mail.hsnetw.com (HELO spamout.hsnetw.com) (123.142.124.146)
NOTE : Received : from 202.155.198.222 (HELO User) by spamout.hsnetw.com with SMTP;
Collection/Litigation.
Hello,
Top of the day to you. I am Mark Anderson, a personnel manager representing GIC Global. We are inquiring about the possibility of you or your company representing us as partners/agent across the US and North America. To act as intermediary between GIC GLOBAL and its customers in North America.
Benefits:
- Flexible Schedule
- Boost your business growth and productivity
- Connects you with possible customers
- Attract more customers to your business
- $5000.00 basic salary monthly
- 10% commission from every processed operation.
For more details contact GIC with the below information via email.
Name:
Phone #:
Best time to reach you:
I do apologize for initiating such a medium of communication between us. This collaboration can function regardless your industry or area of specialization. Please get back to me at your earliest convenience so I can send you more information. Thanks and have a wonderful Week. Please your response should be sent to(gicglobal.globalintl@aol.com )
Have a wonderful day.
Sincerely,
Mark Anderson
GIC GLOBAL-INTL.
China and UK
702-5-6 Hangzhou; Zhejiang; 310030
GIC GLOBAL.
Effective healthcare distribution.
Avast logo
This email has been checked for viruses by Avast antivirus software.
Email analysis :
NOTE : gicglobal.globalintl@aol.com
NOTE : info@sender.org
NOTE : Received : from mailsp.teltelematica.com.br (HELO telspmail.sp.teltelematica.com.br) (187.9.112.27)
NOTE : Received : from User (unknown [197.76.140.253]) by telspmail.sp.teltelematica.com.br (Postfix)
NOTE : Collection/Litigation.
Top of the day to you. I am Mark Anderson, a personnel manager representing GIC Global. We are inquiring about the possibility of you or your company representing us as partners/agent across the US and North America. To act as intermediary between GIC GLOBAL and its customers in North America.
Benefits:
- Flexible Schedule
- Boost your business growth and productivity
- Connects you with possible customers
- Attract more customers to your business
- $5000.00 basic salary monthly
- 10% commission from every processed operation.
For more details contact GIC with the below information via email.
Name:
Phone #:
Best time to reach you:
I do apologize for initiating such a medium of communication between us. This collaboration can function regardless your industry or area of specialization. Please get back to me at your earliest convenience so I can send you more information. Thanks and have a wonderful Week. Please your response should be sent to(gicglobal.globalintl@aol.com )
Have a wonderful day.
Sincerely,
Mark Anderson
GIC GLOBAL-INTL.
China and UK
702-5-6 Hangzhou; Zhejiang; 310030
GIC GLOBAL.
Effective healthcare distribution.
Avast logo
This email has been checked for viruses by Avast antivirus software.
Email analysis :
NOTE : gicglobal.globalintl@aol.com
NOTE : info@sender.org
NOTE : Received : from mailsp.teltelematica.com.br (HELO telspmail.sp.teltelematica.com.br) (187.9.112.27)
NOTE : Received : from User (unknown [197.76.140.253]) by telspmail.sp.teltelematica.com.br (Postfix)
NOTE : Collection/Litigation.
CHARITY DONATION OF $18 MILLION TO YOU
Mrs. Rachael Stewart.
23 Les Caches St.Martins,
Guernsey,Channel Islands
United Kingdom.
Email: rachaelstewart_001@yahoo.co.uk
Attention:
I am the above named person but now undergoing medical treatment in London England. I am married to Dr.Richard Stewart. who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2006.We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks.Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive he deposited the sum of ($18,000,000) Eighteen Million US Dollars with one Finance House.Presently this money is still with the Finance House.Recently my Doctor told me that I would not last for the next 150 days due to cancer problem. Though what disturbs me most is my stroke.Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons orphanages and widows and for propagating peace in the universe.I understand that blessed is the hand that give. I took this decision because I do not have any child that will inherit this money and my husband relatives are not incline to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify.I do not want a situation where this money will be used in an ungodly manner hence the reason for taking this bold decision.I am not afraid of death hence know where I am going.I know that I am going to be in the bosom of the Almighty. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance House.I will also issue you a letter of authority that will empower you as the original beneficiary of this fund.I want you to always pray for me.
My happiness is that I lived a life worthy of emulation. Am now born again christian. please, Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life.Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein. Hoping to hear from you.Thank you and May the Almighty God bless you.
Yours sincerely
Mrs.Rachael Stewart.
Benefactor
Email analysis :
NOTE : rachaelstewart_001@yahoo.co.uk
NOTE : CHARITY DONATION OF $18 MILLION TO YOU
NOTE : Received : from ds.oraja.jp ([127.0.0.1]) by localhost (ds.oraja.jp [127.0.0.1])
NOTE : Received : from User (vps-1029675-1211.cp.hosting-srv.net [210.152.150.101])
23 Les Caches St.Martins,
Guernsey,Channel Islands
United Kingdom.
Email: rachaelstewart_001@yahoo.co.uk
Attention:
I am the above named person but now undergoing medical treatment in London England. I am married to Dr.Richard Stewart. who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2006.We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks.Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive he deposited the sum of ($18,000,000) Eighteen Million US Dollars with one Finance House.Presently this money is still with the Finance House.Recently my Doctor told me that I would not last for the next 150 days due to cancer problem. Though what disturbs me most is my stroke.Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons orphanages and widows and for propagating peace in the universe.I understand that blessed is the hand that give. I took this decision because I do not have any child that will inherit this money and my husband relatives are not incline to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify.I do not want a situation where this money will be used in an ungodly manner hence the reason for taking this bold decision.I am not afraid of death hence know where I am going.I know that I am going to be in the bosom of the Almighty. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance House.I will also issue you a letter of authority that will empower you as the original beneficiary of this fund.I want you to always pray for me.
My happiness is that I lived a life worthy of emulation. Am now born again christian. please, Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life.Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein. Hoping to hear from you.Thank you and May the Almighty God bless you.
Yours sincerely
Mrs.Rachael Stewart.
Benefactor
Email analysis :
NOTE : rachaelstewart_001@yahoo.co.uk
NOTE : CHARITY DONATION OF $18 MILLION TO YOU
NOTE : Received : from ds.oraja.jp ([127.0.0.1]) by localhost (ds.oraja.jp [127.0.0.1])
NOTE : Received : from User (vps-1029675-1211.cp.hosting-srv.net [210.152.150.101])
We are ready to finance your project
Greetings.
We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 500 Million USD and above depending on the nature of business. We are currently providing funds. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan.
* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc
Do reply to my private email sheikhahmedbinshabani01@hotmail.com if you have need for our investment facility for further discussion.
Best Regards,
Sheikh Ahmed Bin Shabani
Dubai United Arab Emirates.
Email analysis :
NOTE : sheikhahmedbinshabani01@hotmail.com
NOTE : sheikhahmedbinshabani01@hotmail.co.il
NOTE : Received : from 2.51.208.11 (SquirrelMail authenticated user office@loptique.ro)
NOTE : Received : from loptique.ro (unknown [83.166.220.169]) by gw.xutzu.ro (Postfix)
NOTE : User-Agent : SquirrelMail/1.4.10a-1.fc7
We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 500 Million USD and above depending on the nature of business. We are currently providing funds. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan.
* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc
Do reply to my private email sheikhahmedbinshabani01@hotmail.com if you have need for our investment facility for further discussion.
Best Regards,
Sheikh Ahmed Bin Shabani
Dubai United Arab Emirates.
Email analysis :
NOTE : sheikhahmedbinshabani01@hotmail.com
NOTE : sheikhahmedbinshabani01@hotmail.co.il
NOTE : Received : from 2.51.208.11 (SquirrelMail authenticated user office@loptique.ro)
NOTE : Received : from loptique.ro (unknown [83.166.220.169]) by gw.xutzu.ro (Postfix)
NOTE : User-Agent : SquirrelMail/1.4.10a-1.fc7
ATM CARD DELIVERY TO YOUR DOORSTEP
Skye Bank Plc.
# 3 Adeola Hopewell Street,
Victoria Island,
Lagos.
Attention: Listed Beneficiary
I hereby officially notifying you about the present arrangement to pay you your overdue inheritance/contract fund which you could not complete the process of the released of your transfer pin code through the Digital Payment System (DPS). We have decided to pay your funds without any hesitation but through (ATM Master Express Credit Card) this arrangement was initiated /constituted by the World Bank, IMF, and Nigerian Government due to the fraudulent activities going on within the Banks in Nigeria, the entire African Region and European Region. The World Bank and IMF introduced this payment arrangement as to enable our inheritance/contractors beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE AND INTER-SWITCH. Reconfirm the following information to us for Security reason and to enable us carryout this transaction in full.
(1) YOUR FULL NAME
(2) YOUR CURRENT RECEIVING ADDRESS.
(3) YOUR COUNTRY OF ORIGIN
(4) YOUR DIRECT CELL/TELEPHONE NUMBER
(5) COUNTRY OF ORIGIN
(7) YOUR AGE
(8) YOUR PASSPORT OR DRIVER'S LINSENCE
Note: the PRESIDENCY According to the number of applicants at hand in International Monetary Fund Nigeria Payment office has approved to pay you ($5,000,000) Five Million Dollar as declared by President Muhammadu Buhari Newly Elected President of Nigeria.
In valuation and verification of the application and document submitted on your behalf,your ATM VISA CARD will be deliver to you through our registered courier company under the supervision of United Nation (UN)delegate officer on agreement but the delivery and insurance coverage fees will be paid by your being the beneficiary.A Mandatory $350 Delivery fee of UN delegate must be paid before your Funds Leave the shore of Nigeria who shall accompany the Delivery company to your Doorstep.
In this light, your Name was generated from the Data Base of Federal Republic of Nigeria.
Guideline and Policy of the Country must be followed to the latter
BEST REGARDS,
MR.LUKE EGOBIA
DIRECTOR FOREIGN OPERATIONS DEPT,
SKYE BANK PLC
.................................................
Warning:The preceding email contains information that is confidential, may constitute non-public information or may be protected by the attorney/client privilege or other applicable privileges. It is intended to be conveyed only to the designated recipient(s). If you are not the intended recipient of this message, please do not read, copy or disclose the contents to others. We would very much appreciate you forwarding the message back and deleting it from your system. Unauthorized use, dissemination, distribution or reproduction of this message is strictly prohibited and may be unlawful. Skye Bank Plc.
Email analysis :
NOTE : skyebank_plc002@yahoo.com
NOTE : Received : from ds.oraja.jp ([127.0.0.1]) by localhost (ds.oraja.jp [127.0.0.1])
NOTE : Received : from User (vps-1029675-1211.cp.hosting-srv.net [210.152.150.101])
NOTE : by ds.oraja.jp
# 3 Adeola Hopewell Street,
Victoria Island,
Lagos.
Attention: Listed Beneficiary
I hereby officially notifying you about the present arrangement to pay you your overdue inheritance/contract fund which you could not complete the process of the released of your transfer pin code through the Digital Payment System (DPS). We have decided to pay your funds without any hesitation but through (ATM Master Express Credit Card) this arrangement was initiated /constituted by the World Bank, IMF, and Nigerian Government due to the fraudulent activities going on within the Banks in Nigeria, the entire African Region and European Region. The World Bank and IMF introduced this payment arrangement as to enable our inheritance/contractors beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE AND INTER-SWITCH. Reconfirm the following information to us for Security reason and to enable us carryout this transaction in full.
(1) YOUR FULL NAME
(2) YOUR CURRENT RECEIVING ADDRESS.
(3) YOUR COUNTRY OF ORIGIN
(4) YOUR DIRECT CELL/TELEPHONE NUMBER
(5) COUNTRY OF ORIGIN
(7) YOUR AGE
(8) YOUR PASSPORT OR DRIVER'S LINSENCE
Note: the PRESIDENCY According to the number of applicants at hand in International Monetary Fund Nigeria Payment office has approved to pay you ($5,000,000) Five Million Dollar as declared by President Muhammadu Buhari Newly Elected President of Nigeria.
In valuation and verification of the application and document submitted on your behalf,your ATM VISA CARD will be deliver to you through our registered courier company under the supervision of United Nation (UN)delegate officer on agreement but the delivery and insurance coverage fees will be paid by your being the beneficiary.A Mandatory $350 Delivery fee of UN delegate must be paid before your Funds Leave the shore of Nigeria who shall accompany the Delivery company to your Doorstep.
In this light, your Name was generated from the Data Base of Federal Republic of Nigeria.
Guideline and Policy of the Country must be followed to the latter
BEST REGARDS,
MR.LUKE EGOBIA
DIRECTOR FOREIGN OPERATIONS DEPT,
SKYE BANK PLC
.................................................
Warning:The preceding email contains information that is confidential, may constitute non-public information or may be protected by the attorney/client privilege or other applicable privileges. It is intended to be conveyed only to the designated recipient(s). If you are not the intended recipient of this message, please do not read, copy or disclose the contents to others. We would very much appreciate you forwarding the message back and deleting it from your system. Unauthorized use, dissemination, distribution or reproduction of this message is strictly prohibited and may be unlawful. Skye Bank Plc.
Email analysis :
NOTE : skyebank_plc002@yahoo.com
NOTE : Received : from ds.oraja.jp ([127.0.0.1]) by localhost (ds.oraja.jp [127.0.0.1])
NOTE : Received : from User (vps-1029675-1211.cp.hosting-srv.net [210.152.150.101])
NOTE : by ds.oraja.jp
GOOD NEWS!! Your e-mail address has won you US$2,500,000.00 online
Dear Sir
Are you the owner of this e-mail address? If yes, then congratulations!
This is to notify you that your email has won a cash grant award of US$2,500,000.00 from the United Nations Charity Foundation based in the Bangkok, Thailand with reference Number: HDF/CG-1802B and Free Ticket Lucky Numbers#:76432948900 for your business, economic and social research developments of your community.
To collect your prize money of US$2,500,000.00, kindly contact the Payment Manger Mrs. Julian Thatcher today with the following information, she will give you guidelines on how to claim your prize money via our available payment methods
Contact Name: Mrs. Julian Thatcher
Email: marythather392@yahoo.co.uk OR psriatcher@yahoo.com.hk
All correspondences to Mrs. Julian Thatcher should have the reference number "HDF/CG-1802B and your Free Ticket Lucky Numbers#:76432948900" sent along with your CONTACT ADDRESS and TELEPHONE NUMBER to Email: marythather392@yahoo.co.uk OR psriatcher@yahoo.com.hk for prompt attention.
Congratulations once again
Yours sincerely,
Aqua Ramirez
Online Notification Officer
Email analysis :
NOTE : sales@aquasuppliesexport.com
NOTE : Received : from mail.afingenierosciviles.com
NOTE : (mail.afingenierosciviles.com. [200.8.152.220])
Are you the owner of this e-mail address? If yes, then congratulations!
This is to notify you that your email has won a cash grant award of US$2,500,000.00 from the United Nations Charity Foundation based in the Bangkok, Thailand with reference Number: HDF/CG-1802B and Free Ticket Lucky Numbers#:76432948900 for your business, economic and social research developments of your community.
To collect your prize money of US$2,500,000.00, kindly contact the Payment Manger Mrs. Julian Thatcher today with the following information, she will give you guidelines on how to claim your prize money via our available payment methods
Contact Name: Mrs. Julian Thatcher
Email: marythather392@yahoo.co.uk OR psriatcher@yahoo.com.hk
All correspondences to Mrs. Julian Thatcher should have the reference number "HDF/CG-1802B and your Free Ticket Lucky Numbers#:76432948900" sent along with your CONTACT ADDRESS and TELEPHONE NUMBER to Email: marythather392@yahoo.co.uk OR psriatcher@yahoo.com.hk for prompt attention.
Congratulations once again
Yours sincerely,
Aqua Ramirez
Online Notification Officer
Email analysis :
NOTE : sales@aquasuppliesexport.com
NOTE : Received : from mail.afingenierosciviles.com
NOTE : (mail.afingenierosciviles.com. [200.8.152.220])
Monday, September 14, 2015
***@gmail.com :Your Account Will Be Blocked!
dear ***@gmail.com
Your Account Will Be Blocked!
***@gmail.com
Your Account will EXPIRE in 2days.
If you would like to continue using your Email Address,
(mail center)
UPGRADE YOUR ACCOUNT NOW
YOU WILL LOSE YOUR EMAIL ADDRESS IF YOU DO NOT UPGRADE YOUR ACCOUNT.
UPGRADE IS FREE OFF CHARGE
Phishing analysis :
CLICK : UPGRADE YOUR ACCOUNT NOW
OPEN : http://www.igeveca.com/ckeditor/kcfinder/upload/files/mudf/auto/conflict.php?Email=***@gmail.com&.rand=13vqcr8bp0gud&lc=1033&id=64855&mkt=en-us&cbcxt=mai&snsc=1
LINK : CAN BE REDUCED TO :
http://www.igeveca.com/ckeditor/kcfinder/upload/files/mudf/auto/conflict.php?Email=***@gmail.com
OR EVEN TO :
http://www.igeveca.com/ckeditor/kcfinder/upload/files/mudf/auto/conflict.php?Email=http://www.scam.cz
VALIDATE : FORM
REDIRECT : http://www.igeveca.com/ckeditor/kcfinder/upload/files/mudf/auto/loading.php
REDIRECT : https://godaddy.com/
Email analysis :
NOTE : Received : from mail.binhlongrubber.vn ([123.30.109.136])
NOTE : Received : from [169.254.47.55] by binhlongrubber.vn (MDaemon PRO v10.0.0)
NOTE : huutu@binhlongrubber.vn
NOTE : ***@gmail.com :Your Account Will Be Blocked!
Your Account Will Be Blocked!
***@gmail.com
Your Account will EXPIRE in 2days.
If you would like to continue using your Email Address,
(mail center)
UPGRADE YOUR ACCOUNT NOW
YOU WILL LOSE YOUR EMAIL ADDRESS IF YOU DO NOT UPGRADE YOUR ACCOUNT.
UPGRADE IS FREE OFF CHARGE
Phishing analysis :
CLICK : UPGRADE YOUR ACCOUNT NOW
OPEN : http://www.igeveca.com/ckeditor/kcfinder/upload/files/mudf/auto/conflict.php?Email=***@gmail.com&.rand=13vqcr8bp0gud&lc=1033&id=64855&mkt=en-us&cbcxt=mai&snsc=1
LINK : CAN BE REDUCED TO :
http://www.igeveca.com/ckeditor/kcfinder/upload/files/mudf/auto/conflict.php?Email=***@gmail.com
OR EVEN TO :
http://www.igeveca.com/ckeditor/kcfinder/upload/files/mudf/auto/conflict.php?Email=http://www.scam.cz
VALIDATE : FORM
REDIRECT : http://www.igeveca.com/ckeditor/kcfinder/upload/files/mudf/auto/loading.php
REDIRECT : https://godaddy.com/
Email analysis :
NOTE : Received : from mail.binhlongrubber.vn ([123.30.109.136])
NOTE : Received : from [169.254.47.55] by binhlongrubber.vn (MDaemon PRO v10.0.0)
NOTE : huutu@binhlongrubber.vn
NOTE : ***@gmail.com :Your Account Will Be Blocked!
CONGRATULATION YOUR ATM CARD
BANK OF AFRICA BENIN REPUBLIC.
FROM THE DESK OF MRS.ClARA KATE
PHONE NUMBER +229 99365360
International Monetary Fund Agent
Your ATM Card
Office of ATM Swift Card department wants you to understand that everything is in order (DHL company) Decided to pay you via ATM MASTER CARD which worth sum of $7.8USD For activation of your Card pin number and also cover the insurance coverage to enable you have access of withdraw once you cash up your ATM Master Card include you ID Card
Include your information
You’re name
You’re country
You’re home address
You’re Tel phone number
Sincerely
DR.LARRY JOHN
FROM DHL COMPANY BENIN
Phone +229 99365360
Email analysis :
NOTE : ubaafrica739@yahoo.com
NOTE : rayong@mol.go.th
NOTE : X-Originating-Ip : [41.216.50.103]
NOTE : Zimbra 5.0.10_GA_2638.RHEL5_64 (zclient/5.0.10_GA_2638.RHEL5_64)
FROM THE DESK OF MRS.ClARA KATE
PHONE NUMBER +229 99365360
International Monetary Fund Agent
Your ATM Card
Office of ATM Swift Card department wants you to understand that everything is in order (DHL company) Decided to pay you via ATM MASTER CARD which worth sum of $7.8USD For activation of your Card pin number and also cover the insurance coverage to enable you have access of withdraw once you cash up your ATM Master Card include you ID Card
Include your information
You’re name
You’re country
You’re home address
You’re Tel phone number
Sincerely
DR.LARRY JOHN
FROM DHL COMPANY BENIN
Phone +229 99365360
Email analysis :
NOTE : ubaafrica739@yahoo.com
NOTE : rayong@mol.go.th
NOTE : X-Originating-Ip : [41.216.50.103]
NOTE : Zimbra 5.0.10_GA_2638.RHEL5_64 (zclient/5.0.10_GA_2638.RHEL5_64)
OFFRE DE RECRUTEMENT UNICEF FRANCE
OFFRE DE RECRUTEMENT UNICEF FRANCE
ORGANISATION DES NATIONS UNIES POUR L'ENFANCE
Siège social : UNICEF France - 3 rue Duguay-Trouin – 75282 Paris Cedex 06
Dans le cadre de son programme de travail pour 2015, le Corps commun d’inspection (CCI) de l'UNICEF a effectué un examen du recrutement du personnel dans les organismes du système des Nations Unies. Ce thème avait été proposé par le Secrétariat de l’ONU et approuvé par plusieurs autres organisations participantes. Ainsi pour la promotion de l'emploi et l'insertion professionnelle des jeunes diplômés pour atteindre les objectifs du PNUD, l'UNICEF lance un programme d'avis de recrutement de personnels de toutes catégories confondues de part le monde entier sans distinction de race, de nationalité ni de sexe.
Il vous suffira de demander le formulaire de demande à l'adresse ci-dessous: uniceffrancedirection23@gmail.com
Email analysis :
NOTE : X-Origin : 41.216.50.33
NOTE : institutoculturalcsuarez@speedy.com.ar
NOTE : uniceffrancedirection23@gmail.com
NOTE : Received : from localhost (28v.terra.com [208.84.242.166])
NOTE : (authenticated user institutoculturalcsuarez!speedylm)
ORGANISATION DES NATIONS UNIES POUR L'ENFANCE
Siège social : UNICEF France - 3 rue Duguay-Trouin – 75282 Paris Cedex 06
Dans le cadre de son programme de travail pour 2015, le Corps commun d’inspection (CCI) de l'UNICEF a effectué un examen du recrutement du personnel dans les organismes du système des Nations Unies. Ce thème avait été proposé par le Secrétariat de l’ONU et approuvé par plusieurs autres organisations participantes. Ainsi pour la promotion de l'emploi et l'insertion professionnelle des jeunes diplômés pour atteindre les objectifs du PNUD, l'UNICEF lance un programme d'avis de recrutement de personnels de toutes catégories confondues de part le monde entier sans distinction de race, de nationalité ni de sexe.
Il vous suffira de demander le formulaire de demande à l'adresse ci-dessous: uniceffrancedirection23@gmail.com
Email analysis :
NOTE : X-Origin : 41.216.50.33
NOTE : institutoculturalcsuarez@speedy.com.ar
NOTE : uniceffrancedirection23@gmail.com
NOTE : Received : from localhost (28v.terra.com [208.84.242.166])
NOTE : (authenticated user institutoculturalcsuarez!speedylm)
Rép :WORLD DEBT RECOVERY COMMITTEE
WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION
I am Dr. Paul March of the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans and
grants etc ranging from $1M-$30.5M owed to various beneficiaries and
companies across the globe (Asia, Europe, USA, Africa, and Australia) and
submit the list of the unpaid beneficiaries/companies to the 2 appointed
official paying Banks for immediate payment of the fund.
In the course of our investigation, your email address/particulars were
shortlisted among the first fifteen individuals yet to be paid. However,
we received a petition today from one Mrs.Christina Morgan that you are
dead. According to her, you died in a plane crash as such your fund should
be paid to her as the apparent heir. She has also submitted her Bank
account with Bank of America for the transfer of US$15M to her.
To avoid undue delay or paying the fund to wrong individual/beneficiary,I
have decided to contact you for confirmation. If I fail to hear from you
after 72 hours, it will be assumed that the petition of Mrs. Morgan is
true and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Amount to be Transfer to you:
9. Copy of int'l passport or any scanned identity to prove yourself.and
how you want your fund paid to you immediately for the attention of the
paying bank officer.
Yours Sincerely,
Dr. Paul March.(WDRC)
Email analysis :
NOTE : ffunds96@gmail.com
NOTE : info@bonanza-group.net
NOTE : Received : from User ([197.211.53.11])
NOTE : by mx.canal2jujuy.com
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION
I am Dr. Paul March of the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans and
grants etc ranging from $1M-$30.5M owed to various beneficiaries and
companies across the globe (Asia, Europe, USA, Africa, and Australia) and
submit the list of the unpaid beneficiaries/companies to the 2 appointed
official paying Banks for immediate payment of the fund.
In the course of our investigation, your email address/particulars were
shortlisted among the first fifteen individuals yet to be paid. However,
we received a petition today from one Mrs.Christina Morgan that you are
dead. According to her, you died in a plane crash as such your fund should
be paid to her as the apparent heir. She has also submitted her Bank
account with Bank of America for the transfer of US$15M to her.
To avoid undue delay or paying the fund to wrong individual/beneficiary,I
have decided to contact you for confirmation. If I fail to hear from you
after 72 hours, it will be assumed that the petition of Mrs. Morgan is
true and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Amount to be Transfer to you:
9. Copy of int'l passport or any scanned identity to prove yourself.and
how you want your fund paid to you immediately for the attention of the
paying bank officer.
Yours Sincerely,
Dr. Paul March.(WDRC)
Email analysis :
NOTE : ffunds96@gmail.com
NOTE : info@bonanza-group.net
NOTE : Received : from User ([197.211.53.11])
NOTE : by mx.canal2jujuy.com
mercedes benz quiz
Dear Beneficiary,
You are selected to a Loyalty Reward from Mercedes-Benz, Answer the Below questions correctly and stand a chance of winning our Promotional Award Grand prize, $500,000 USD and a Brand New 2015 Mercedes-Benz GLK350 4Matic SUV Car. If you have never had a Mercedes-Benz, this is your chance to benefit from our Company, If you have had any of our products this is your opportunity of enjoying some of our benefits apart from the comfort ability and efficiency of our products.
1. What year was Mercedes-Benz founded?
a. 1886
b. 1926
c. 1936
2. Who was the founder of Mercedes Benz?
a.Terry Benz
b.Tom Benz
c.Karl Benz
3. In which country is the Benz Headquarters Located?
a. Germany
b. United Kingdom
c. United State of America
Send your answers along with your Name, Sex, Phone Number, Alternate Email, Country and Occupation via this email address.
EMAIL:michaelstrongbenz@benz-quizlottery.com
NAME:MICHAEL ARMSTRONG
PHONE: +1 303 578 3190
Regards,
Dieter Zetsche
Mercedes-Benz, CEO
Email analysis :
NOTE : admin@admin.org
NOTE : michaelstrongbenz@benz-quizlottery.com
NOTE : Received : from [192.168.200.2] ([129.44.63.34]) by mail.docreinke.de
You are selected to a Loyalty Reward from Mercedes-Benz, Answer the Below questions correctly and stand a chance of winning our Promotional Award Grand prize, $500,000 USD and a Brand New 2015 Mercedes-Benz GLK350 4Matic SUV Car. If you have never had a Mercedes-Benz, this is your chance to benefit from our Company, If you have had any of our products this is your opportunity of enjoying some of our benefits apart from the comfort ability and efficiency of our products.
Questions
1. What year was Mercedes-Benz founded?
a. 1886
b. 1926
c. 1936
2. Who was the founder of Mercedes Benz?
a.Terry Benz
b.Tom Benz
c.Karl Benz
3. In which country is the Benz Headquarters Located?
a. Germany
b. United Kingdom
c. United State of America
Send your answers along with your Name, Sex, Phone Number, Alternate Email, Country and Occupation via this email address.
EMAIL:michaelstrongbenz@benz-quizlottery.com
NAME:MICHAEL ARMSTRONG
PHONE: +1 303 578 3190
Regards,
Dieter Zetsche
Mercedes-Benz, CEO
Email analysis :
NOTE : admin@admin.org
NOTE : michaelstrongbenz@benz-quizlottery.com
NOTE : Received : from [192.168.200.2] ([129.44.63.34]) by mail.docreinke.de
CONTACT MR. GREG MORRISON FOR THE CLAIM OF YOUR CARD
FROM THE UNITED NATIONS POLICE (UNPOL)
REGARDING RECOVERY OF YOUR LOST MONEY.
Attn:
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars.
Listed below are the name of frausters and banks behind the non release of your funds.
1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars). This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr. Greg Morrison and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.
NOTE: You are advised to furnish Mr. Greg Morrison With $350 and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr. Greg Morrison. As directed to avoid further delay. Provide your details below and forward it to Mr. Greg Morrison for the release of your Master Card.
FLL NAME.......
PHONE NUMBER.....
COUNTRY....
STATE.......
SEX.............
OCCUPATION........
AGE......
Contact Name: Mr. Greg Morrison
Contact Email Address: m_mr.greg@yahoo.com.hk
Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager
Email analysis :
NOTE : un@info.org
NOTE : m_mr.greg@yahoo.com.hk
NOTE : from 94.229.172.182.srvlist.ukfast.net
NOTE : (HELO mail.marshlanedental.co.uk) (94.229.172.182)
NOTE : Received : from User (unknown [195.128.158.1])
NOTE : by mail.marshlanedental.co.uk (Postfix)
REGARDING RECOVERY OF YOUR LOST MONEY.
Attn:
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars.
Listed below are the name of frausters and banks behind the non release of your funds.
1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars). This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr. Greg Morrison and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.
NOTE: You are advised to furnish Mr. Greg Morrison With $350 and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr. Greg Morrison. As directed to avoid further delay. Provide your details below and forward it to Mr. Greg Morrison for the release of your Master Card.
FLL NAME.......
PHONE NUMBER.....
COUNTRY....
STATE.......
SEX.............
OCCUPATION........
AGE......
Contact Name: Mr. Greg Morrison
Contact Email Address: m_mr.greg@yahoo.com.hk
Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager
Email analysis :
NOTE : un@info.org
NOTE : m_mr.greg@yahoo.com.hk
NOTE : from 94.229.172.182.srvlist.ukfast.net
NOTE : (HELO mail.marshlanedental.co.uk) (94.229.172.182)
NOTE : Received : from User (unknown [195.128.158.1])
NOTE : by mail.marshlanedental.co.uk (Postfix)
Attn Package Beneficiary
Our company's diplomat, who has your Consignment Box, is currently stranded at Atlanta International Airport.
In order to smoothly complete the delivery of your box, he will need the following information (listed below) to release the delivery of your box. It is strongly suggested that you do not reveal that the box contains 10.5 million dollars in United States currency.
Information needed is:
Your Full Name=============
Current Home Address========
Mobile Phone Number========
City====================
Nearest Airport ===========
Your occupation ===========
Country=================
SHIPMENT CODE ZNS9LE47MAQ
SECURITY CODE UDKWNGPSA/8301/
PACKAGE REGISTERED CODE NO 3KD819.
TRANSACTION CODE 693/HWSV/0F2/P501/
CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/
REVEREND DR. RICHARD GREAT
DHL DIRECTOR
CELLULAR PHONE +229-9805-7458
Email analysis :
NOTE : alex.hugo77@yahoo.co.uk
NOTE : uwaoma304@gmail.com
NOTE : Received : from [41.79.219.220]
NOTE : by web101619.mail.kks.yahoo.co.jp
In order to smoothly complete the delivery of your box, he will need the following information (listed below) to release the delivery of your box. It is strongly suggested that you do not reveal that the box contains 10.5 million dollars in United States currency.
Information needed is:
Your Full Name=============
Current Home Address========
Mobile Phone Number========
City====================
Nearest Airport ===========
Your occupation ===========
Country=================
SHIPMENT CODE ZNS9LE47MAQ
SECURITY CODE UDKWNGPSA/8301/
PACKAGE REGISTERED CODE NO 3KD819.
TRANSACTION CODE 693/HWSV/0F2/P501/
CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/
REVEREND DR. RICHARD GREAT
DHL DIRECTOR
CELLULAR PHONE +229-9805-7458
Email analysis :
NOTE : alex.hugo77@yahoo.co.uk
NOTE : uwaoma304@gmail.com
NOTE : Received : from [41.79.219.220]
NOTE : by web101619.mail.kks.yahoo.co.jp
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