I was told you're smart enough to know we're all being ripped off by both political parties and our government lies!
I have a question for you.
Has Facebook or Google ever paid you for advertising with them or using their services? I have two companies that pay me every hour! Just one of these companeis makes my company $3500 per day that can be withdrawn by Paypal within seconds! Even if you don't have a company to advertise, you still get paid! I wrote an article that went viral about these companies. Give me just 5 minutes of your time, read my article and watch the video to see how easy it is for you to make extra money. My #1 pick is already the top 800 website on the planet!
Here's the story I wrote on BeforeItsNews.
http://beforeitsnews.com/alternative/2015/09/***
Email me at glenn@crankmoney.com or call me at 352-478-8059
To your success!
Glenn Canady
glenn@crankmoney.com
352-478-8059
Email analysis :
NOTE : info@emailglobal.org
NOTE : Received : from unknown (HELO emailglobal.org) (78.128.43.227)
crankmoney.com whois :
==============================================================
Domain Name: CRANKMONEY.COM
Registry Domain ID: 1932288066_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-05-25T15:47:19Z
Creation Date: 2015-05-25T15:47:19Z
Registrar Registration Expiration Date: 2017-05-25T15:47:19Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: ok http://www.icann.org/epp#ok
==============================================================
Registrant Name: Jeff Osburn
Registrant Organization: Nsearch Technology, Inc.
Registrant Street: 9400 N. MacArthur Blvd
Registrant Street: Ste 124-412
Registrant City: Irving
Registrant State/Province: Texas
Registrant Postal Code: 75063
Registrant Country: United States
Registrant Phone: +1.2146872384
Registrant Email: glenn@nsearch.com
==============================================================
Admin Name: Jeff Osburn
Admin Organization: Nsearch Technology, Inc.
Admin Street: 9400 N. MacArthur Blvd
Admin Street: Ste 124-412
Admin City: Irving
Admin State/Province: Texas
Admin Postal Code: 75063
Admin Country: United States
Admin Phone: +1.2146872384
Admin Email: glenn@nsearch.com
==============================================================
Tech Name: Jeff Osburn
Tech Organization: Nsearch Technology, Inc.
Tech Street: 9400 N. MacArthur Blvd
Tech Street: Ste 124-412
Tech City: Irving
Tech State/Province: Texas
Tech Postal Code: 75063
Tech Country: United States
Tech Phone: +1.2146872384
Tech Email: glenn@nsearch.com
==============================================================
Name Server: NS53.DOMAINCONTROL.COM
Name Server: NS54.DOMAINCONTROL.COM
DNSSEC: unsigned
==============================================================
nsearch.com whois :
==============================================================
Domain Name: NSEARCH.COM
Registry Domain ID: 53753089_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2015-01-13T04:09:06Z
Creation Date: 2001-01-24T11:35:11Z
Registrar Registration Expiration Date: 2022-01-24T11:35:10Z
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email: domainabuse@tucows.com
Registrar Abuse Contact Phone: +1.4165350123
Reseller: Nsearch Technology
Reseller: 5starshine@nsearch.com
Reseller: 727-412-5559
Reseller: http://www.nsearch.com
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
==============================================================
Registrant Name: Jeff Osburn
Registrant Organization: NSearch Technology, Inc.
Registrant Street: 9400 N. MacArthur Blvd Ste 124-412
Registrant City: Irving
Registrant State/Province: TX
Registrant Postal Code: 75063
Registrant Country: US
Registrant Phone: +1.2146872384
Registrant Email: jeff@nsearch.com
==============================================================
Admin Name: Jeff Osburn
Admin Organization: NSearch Technology, Inc.
Admin Street: 9400 N. MacArthur Blvd Ste 124-412
Admin City: Irving
Admin State/Province: TX
Admin Postal Code: 75063
Admin Country: US
Admin Phone: +1.2146872384
Admin Email: jeff@nsearch.com
==============================================================
Tech Name: Jeff Osburn
Tech Organization: NSearch Technology, Inc.
Tech Street: 9400 N. MacArthur Blvd Ste 124-412
Tech City: Irving
Tech State/Province: TX
Tech Postal Code: 75063
Tech Country: US
Tech Phone: +1.2146872384
Tech Email: jeff@nsearch.com
==============================================================
Name Server: NS1.MDNSSERVICE.COM
Name Server: NS3.MDNSSERVICE.COM
Name Server: NS2.MDNSSERVICE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
==============================================================
emailglobal.org whois :
==============================================================
Domain Name: EMAILGLOBAL.ORG
Registry Domain ID: D175095848-LROR
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2015-01-23T07:58:17Z
Creation Date: 2015-01-23T07:58:16Z
Registrar Registration Expiration Date: 2016-01-23T07:58:16Z
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: +1.4806242505
Reseller: Mad Dog Domains
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
==============================================================
Registry Registrant ID: CR185779131
Registrant Name: vipra kumar
Registrant Organization:
Registrant Street: 44/3 shanmuga puram
Registrant City: chennai
Registrant State/Province: Tamil Nadu
Registrant Postal Code: 641012
Registrant Country: India
Registrant Phone: +91.9003568450
Registrant Email: vipracanada@gmail.com
==============================================================
Registry Admin ID: CR185779133
Admin Name: vipra kumar
Admin Organization:
Admin Street: 44/3 shanmuga puram
Admin City: chennai
Admin State/Province: Tamil Nadu
Admin Postal Code: 641012
Admin Country: India
Admin Phone: +91.9003568450
Admin Email: vipracanada@gmail.com
==============================================================
Registry Tech ID: CR185779132
Tech Name: vipra kumar
Tech Organization:
Tech Street: 44/3 shanmuga puram
Tech City: chennai
Tech State/Province: Tamil Nadu
Tech Postal Code: 641012
Tech Country: India
Tech Phone: +91.9003568450
Tech Email: vipracanada@gmail.com
==============================================================
Name Server: VITA.NS.CLOUDFLARE.COM
Name Server: WILL.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
==============================================================
Sunday, November 8, 2015
Crédit en toute sécurité - Taux annuel 3%
Nous sommes une organisation tres serieuse ayant pour objectif de soutenir toutes personnes en difficultes financieres pour subvenir a leurs besoins quotidiens. Vous pouvez prendre contact avec nous a tout moment car nous sommes disponibles a vous servir dans un bref delai apres votre demande formulee.
Merci de nous recontacter si vous etes dans le besoin pour plus d'informations E-mail: cred.finance@inbox.ru
Email analysis :
NOTE : cred.finance@inbox.ru
NOTE : hungnt.tccb@moh.gov.vn
NOTE : X-Originating-Ip : [41.79.219.204]
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (zclient/8.0.6_GA_5922)
NOTE : Received : from mail.moh.gov.vn (mail.moh.gov.vn [103.1.210.45])
Merci de nous recontacter si vous etes dans le besoin pour plus d'informations E-mail: cred.finance@inbox.ru
Email analysis :
NOTE : cred.finance@inbox.ru
NOTE : hungnt.tccb@moh.gov.vn
NOTE : X-Originating-Ip : [41.79.219.204]
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (zclient/8.0.6_GA_5922)
NOTE : Received : from mail.moh.gov.vn (mail.moh.gov.vn [103.1.210.45])
Contact Kelvin Adam Now
Hello Dear,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from India .Presently I'm in India for investment projects with my own share of the total sum .Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Do contact my secretary her name is Mr. Kelvin Adamt on her E-mail Address (kelvinadam093t@gmail.com) ask her to send you the total sum of $700,000USD which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.
Do feel free and get in touched with my secretary Mr.Kelvin Adam and instruct her where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time.
I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, So feel free to get in touch with Mr. Nwobu Innocent she will send the amount to you without any delay.
Regards,
Patrick Ugo. Esq.
Email analysis :
NOTE : jay.lacny@you-benefit.com
NOTE : kelvinadam093@gmail.com
NOTE : X-Remote : 133.242.9.92 (mail.sabs.jp)
NOTE : Received : from User (unknown [104.255.67.202])
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from India .Presently I'm in India for investment projects with my own share of the total sum .Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Do contact my secretary her name is Mr. Kelvin Adamt on her E-mail Address (kelvinadam093t@gmail.com) ask her to send you the total sum of $700,000USD which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.
Do feel free and get in touched with my secretary Mr.Kelvin Adam and instruct her where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time.
I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, So feel free to get in touch with Mr. Nwobu Innocent she will send the amount to you without any delay.
Regards,
Patrick Ugo. Esq.
Email analysis :
NOTE : jay.lacny@you-benefit.com
NOTE : kelvinadam093@gmail.com
NOTE : X-Remote : 133.242.9.92 (mail.sabs.jp)
NOTE : Received : from User (unknown [104.255.67.202])
Contact western
Attention,
After several investigations and research at internet database we find you amongst those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one fund or the other that is not real.We are working together with National Security agencies to track every fraudsters down,do not respond to their e-mails,letters and phone calls any longer as they are scams and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.
The sum of Two Million Seven Hundred Thousand US Dollars (US$2.7M USD) should be transferred to you as compensation for been defrauded. Be warned!Stop all communication with them.
We have deposited your fund at Western Union agent location where the investigation started. Reconfirm your information to them so they can be sure of the person they are paying.
Contact the Western Union agent office through this email address stated below;
Contact person: Mr.Roy Moore
Email:( roy_westernnunion0@yahoo.com )
Yours sincerely,
Mrs.Lucia Brooks
Investigation Officer.
Email analysis :
NOTE : officefiles010101@yahoo.fr
NOTE : roy_westernnunion0@yahoo.com
NOTE : Received : from www.senju.com.tw (localhost [127.0.0.1])
NOTE : by dns.senju.com.tw (8.13.8+Sun/8.12.9)
NOTE : X-Originatingip : 41.138.173.138 (lawrence)
After several investigations and research at internet database we find you amongst those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one fund or the other that is not real.We are working together with National Security agencies to track every fraudsters down,do not respond to their e-mails,letters and phone calls any longer as they are scams and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.
The sum of Two Million Seven Hundred Thousand US Dollars (US$2.7M USD) should be transferred to you as compensation for been defrauded. Be warned!Stop all communication with them.
We have deposited your fund at Western Union agent location where the investigation started. Reconfirm your information to them so they can be sure of the person they are paying.
Contact the Western Union agent office through this email address stated below;
Contact person: Mr.Roy Moore
Email:( roy_westernnunion0@yahoo.com )
Yours sincerely,
Mrs.Lucia Brooks
Investigation Officer.
Email analysis :
NOTE : officefiles010101@yahoo.fr
NOTE : roy_westernnunion0@yahoo.com
NOTE : Received : from www.senju.com.tw (localhost [127.0.0.1])
NOTE : by dns.senju.com.tw (8.13.8+Sun/8.12.9)
NOTE : X-Originatingip : 41.138.173.138 (lawrence)
Wednesday, November 4, 2015
RE: Hello Friend
From: Chandrasekar S.
Sent: Tuesday, November 03, 2015 3:51 AM
To: Chandrasekar S.
Subject: Hello Friend
Hello Friend
I am introducing you to a deal of Million USD) your response. Email:
htime54@yahoo.com.hk
Best regards,
Email analysis :
NOTE : chakeibk@kongu.ac.in
NOTE : htime54@yahoo.com.hk
NOTE : client-ip=210.212.246.39;
NOTE : Received : from mailsvr.kongu.local ([172.16.1.200])
Sent: Tuesday, November 03, 2015 3:51 AM
To: Chandrasekar S.
Subject: Hello Friend
Hello Friend
I am introducing you to a deal of Million USD) your response. Email:
htime54@yahoo.com.hk
Best regards,
Email analysis :
NOTE : chakeibk@kongu.ac.in
NOTE : htime54@yahoo.com.hk
NOTE : client-ip=210.212.246.39;
NOTE : Received : from mailsvr.kongu.local ([172.16.1.200])
RE: RECENT SCAM VICTIM'S
Attention;
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this email came to you.
In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars).
100 Scam Victim people where selected across the Globe for the END OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Clem Odili of the United Nations Compensation Commission, as he is our representative in Benin Republic. Contact him immediately for your Compensation payment of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.
However, you should send him your as below:
Full Name
your Residential Address
State
Country
Telephone Number
Gender
Date Of Birth:
Occupation.
Marital status
Copy Of Your Int'l Passport/Drivers License
Contact Mr. Clem Bates immediately for your compensation payment:
Mr. Clem Odili
Email: ( lein297@yahoo.com.vn )
Director- General,
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email lastly you will be requested to pay the sun of $200 for processing/administrative fee.
Here is your Winning Code: WIN8502014KMYV. Make sure you give him your winning code to confirm you as the right person.
Good luck and kind regards,
Making the world a better place!
Mrs. Uchenna Lord.
For more info on the UNCC, see:
http://www.uncc.ch/
Email analysis :
NOTE : officefiles010101@yahoo.fr
NOTE : marina@localhost
NOTE : lein297@yahoo.com.vn
NOTE : 172.16.1.12
NOTE : 93.63.249.12 (email.clstv.it)
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this email came to you.
In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars).
100 Scam Victim people where selected across the Globe for the END OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Clem Odili of the United Nations Compensation Commission, as he is our representative in Benin Republic. Contact him immediately for your Compensation payment of $2.7M USD (Two Million Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.
However, you should send him your as below:
Full Name
your Residential Address
State
Country
Telephone Number
Gender
Date Of Birth:
Occupation.
Marital status
Copy Of Your Int'l Passport/Drivers License
Contact Mr. Clem Bates immediately for your compensation payment:
Mr. Clem Odili
Email: ( lein297@yahoo.com.vn )
Director- General,
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email lastly you will be requested to pay the sun of $200 for processing/administrative fee.
Here is your Winning Code: WIN8502014KMYV. Make sure you give him your winning code to confirm you as the right person.
Good luck and kind regards,
Making the world a better place!
Mrs. Uchenna Lord.
For more info on the UNCC, see:
http://www.uncc.ch/
Email analysis :
NOTE : officefiles010101@yahoo.fr
NOTE : marina@localhost
NOTE : lein297@yahoo.com.vn
NOTE : 172.16.1.12
NOTE : 93.63.249.12 (email.clstv.it)
Monday, November 2, 2015
SEO proposal
Hi
I am Ankit Singh Online Marketing Consultant.
Advertising in the online world is one of the most inexpensive and highly effective methods of promoting a business.
I was surfing through your website and analyzed that despite having a great design;
it was not ranking on any of the search engines (Google Yahoo and Bing) for most of the keywords relating to your business.
I am affiliated with an SEO company based in India that has helped over 200 businesses rank on the
1st Page of GOOGLE for even the most competitive Industries.
We assure you that our SEO prices will give you good amount of margin in your pocket.
Also, Your Company and your customer information will be confidential.
Let me know if you are interested and I will send you our company details.
Let us know if you have any questions.
I look forward to your mail.
Warm Regards
Ankit Singh
Online Marketing Consultant.
Email analysis :
NOTE : ankitsingh1page@hotmail.com
NOTE : Mime-Version : 1.0
NOTE : X-Received : by 10.182.22.229
NOTE : Received : by 10.27.134.198
NOTE : Received : from BAY004-OMC3S28.hotmail.com
NOTE : (bay004-omc3s28.hotmail.com. [65.54.190.166])
NOTE : Received : from BAY178-W39 ([65.54.190.187])
NOTE : client-ip=65.54.190.166;
NOTE : SEO proposal
I am Ankit Singh Online Marketing Consultant.
Advertising in the online world is one of the most inexpensive and highly effective methods of promoting a business.
I was surfing through your website and analyzed that despite having a great design;
it was not ranking on any of the search engines (Google Yahoo and Bing) for most of the keywords relating to your business.
I am affiliated with an SEO company based in India that has helped over 200 businesses rank on the
1st Page of GOOGLE for even the most competitive Industries.
We assure you that our SEO prices will give you good amount of margin in your pocket.
Also, Your Company and your customer information will be confidential.
Let me know if you are interested and I will send you our company details.
Let us know if you have any questions.
I look forward to your mail.
Warm Regards
Ankit Singh
Online Marketing Consultant.
Email analysis :
NOTE : ankitsingh1page@hotmail.com
NOTE : Mime-Version : 1.0
NOTE : X-Received : by 10.182.22.229
NOTE : Received : by 10.27.134.198
NOTE : Received : from BAY004-OMC3S28.hotmail.com
NOTE : (bay004-omc3s28.hotmail.com. [65.54.190.166])
NOTE : Received : from BAY178-W39 ([65.54.190.187])
NOTE : client-ip=65.54.190.166;
NOTE : SEO proposal
The Board of federal ministry of finance benin republic
Dear Beneficiary:
The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $2.5M.000. after the meeting held on 12th of oct 2015. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $69 dollar for re-newing and recofirming your file that was deposited in this office with your name and address bellow.
Beneficiary name-------------
Address-------------
Tel phone-----------
Contact with this informations below:
CONTACT PERSON: MR PAUL JAMES
Telephone: +229-68557062
EMAIL: As soon as the required fee of $69 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.Send the $69 dollar through western union with the name and address below:
Here the information,
Country:........Republic of Benin
City:.......Cotonou
Receivers Name:.........ikem frank
Text:...............in
Answer:................God
Amount:..........$69
We await to receive the western union payment informations today.Please if you are not the real beneficiary don't respond on this,Call MR PAUL JAMES on this number 00229-68557062 for him to know that you have contacted him with your information's.
Yours in service
mr john aka
Finance Ministery
Federal republic of Benin.
Email analysis :
NOTE : WWW@trust.ocn.ne.jp
NOTE : wester.m.transfer@gmail.com
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : X-Remote : 153.149.233.4 (mbkd0203.ocn.ad.jp)
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Received : from mf-smf-ucb017.ocn.ad.jp
NOTE : (mf-smf-ucb017.ocn.ad.jp [153.149.227.66])
NOTE : by mbkd0203.ocn.ad.jp
NOTE : Received : from mv-osn-hkg002.ocn.ad.jp (mv-osn-hkg002.ocn.ad.jp [122.28.30.180])
NOTE : by mf-smf-ucb017.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4)
NOTE : Received : from mzcstore252.ocn.ad.jp (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : The Board of federal ministry of finance benin republic
The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $2.5M.000. after the meeting held on 12th of oct 2015. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $69 dollar for re-newing and recofirming your file that was deposited in this office with your name and address bellow.
Beneficiary name-------------
Address-------------
Tel phone-----------
Contact with this informations below:
CONTACT PERSON: MR PAUL JAMES
Telephone: +229-68557062
EMAIL: As soon as the required fee of $69 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.Send the $69 dollar through western union with the name and address below:
Here the information,
Country:........Republic of Benin
City:.......Cotonou
Receivers Name:.........ikem frank
Text:...............in
Answer:................God
Amount:..........$69
We await to receive the western union payment informations today.Please if you are not the real beneficiary don't respond on this,Call MR PAUL JAMES on this number 00229-68557062 for him to know that you have contacted him with your information's.
Yours in service
mr john aka
Finance Ministery
Federal republic of Benin.
Email analysis :
NOTE : WWW@trust.ocn.ne.jp
NOTE : wester.m.transfer@gmail.com
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : X-Remote : 153.149.233.4 (mbkd0203.ocn.ad.jp)
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Received : from mf-smf-ucb017.ocn.ad.jp
NOTE : (mf-smf-ucb017.ocn.ad.jp [153.149.227.66])
NOTE : by mbkd0203.ocn.ad.jp
NOTE : Received : from mv-osn-hkg002.ocn.ad.jp (mv-osn-hkg002.ocn.ad.jp [122.28.30.180])
NOTE : by mf-smf-ucb017.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4)
NOTE : Received : from mzcstore252.ocn.ad.jp (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : The Board of federal ministry of finance benin republic
my subject ( Working together )
my message...
Hi,
Can we work together? .If yes answer the questions below and reply to ( lins.lincheng@aim.com )
Rdg,
Andris
Email analysis :
NOTE : linchegx1@mixmail.com
NOTE : lins.lincheng@aim.com
NOTE : X-Remote : 190.66.23.41 ()
NOTE : Content-Description : Mail message body
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Received : from unknown (HELO mail.unicordoba.edu.co) (190.66.23.41)
NOTE : Received : from win7-PC.Home (unknown [79.157.48.20])
NOTE : by mail.unicordoba.edu.co (Postfix)
NOTE : my subject ( Working together )
Hi,
Can we work together? .If yes answer the questions below and reply to ( lins.lincheng@aim.com )
Rdg,
Andris
Email analysis :
NOTE : linchegx1@mixmail.com
NOTE : lins.lincheng@aim.com
NOTE : X-Remote : 190.66.23.41 ()
NOTE : Content-Description : Mail message body
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Received : from unknown (HELO mail.unicordoba.edu.co) (190.66.23.41)
NOTE : Received : from win7-PC.Home (unknown [79.157.48.20])
NOTE : by mail.unicordoba.edu.co (Postfix)
NOTE : my subject ( Working together )
IMMEDIATE ATTENTION,
FROM THE DESK OF Rev.Brain Eze
RE:INTERNATIONAL MONETARY FUND DEPARTMENT CENTRAL BANK OF NIGERIA (CBN) FOR PAYMENT OF US$2.5M
IMMEDIATE ATTENTION,
Sequel to your outstanding fund on hold, we are irrevocably mandated to debit the Federal Government account and credit your account. However, we received a sworn Affidavit from the European High Court of Justice that one MRS. MOREEN MARTINS told them that she is your next of kin and that you died in a car accident. She has also submitted her Bank account info for us to transfer your fund to her including her International passport as proof of identity as your next of kin, we need to confirm if you are dead or not, before we can make the transfer to her.
Be informed that we received this photograph indicating that you are already dead, Please confirm before we release the payment to MRS. MOREEN MARTINS who claim to be your representative and she is having the charge with her to collect the approved funds.
Remember, Note that I am seeking your authorization before I would release the funds to MRS. MOREEN MARTINS who indicated that you been buried.
Failure to respond to this message within 48hrs will leave me no option than to release the funds to MRS. MOREEN MARTINS according to his request. Once again, I apologize to you on behalf of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue. You are required to confirm the above so that we can facilitate the immediate release of the fund for we have limited time frame to discharge our duties. Upon your response, the payment Reference code will be forwarded to you urgently for further clearance to the Office of the Presidency for the release of the Payment to you forthwith. you should also send your Full Name/Telephone Number/your Residential Address/Gender and Occupation once again.
Anticipating your response to enable us serve you better.
Yours Sincerely,
Rev.Brain Eze .
Secretary To General Auditor.
Email analysis :
NOTE : internationmonetary.fund.dep@gmail.com
NOTE : 10.52.88.190
NOTE : 105.112.17.190
RE:INTERNATIONAL MONETARY FUND DEPARTMENT CENTRAL BANK OF NIGERIA (CBN) FOR PAYMENT OF US$2.5M
IMMEDIATE ATTENTION,
Sequel to your outstanding fund on hold, we are irrevocably mandated to debit the Federal Government account and credit your account. However, we received a sworn Affidavit from the European High Court of Justice that one MRS. MOREEN MARTINS told them that she is your next of kin and that you died in a car accident. She has also submitted her Bank account info for us to transfer your fund to her including her International passport as proof of identity as your next of kin, we need to confirm if you are dead or not, before we can make the transfer to her.
Be informed that we received this photograph indicating that you are already dead, Please confirm before we release the payment to MRS. MOREEN MARTINS who claim to be your representative and she is having the charge with her to collect the approved funds.
Remember, Note that I am seeking your authorization before I would release the funds to MRS. MOREEN MARTINS who indicated that you been buried.
Failure to respond to this message within 48hrs will leave me no option than to release the funds to MRS. MOREEN MARTINS according to his request. Once again, I apologize to you on behalf of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue. You are required to confirm the above so that we can facilitate the immediate release of the fund for we have limited time frame to discharge our duties. Upon your response, the payment Reference code will be forwarded to you urgently for further clearance to the Office of the Presidency for the release of the Payment to you forthwith. you should also send your Full Name/Telephone Number/your Residential Address/Gender and Occupation once again.
Anticipating your response to enable us serve you better.
Yours Sincerely,
Rev.Brain Eze .
Secretary To General Auditor.
Email analysis :
NOTE : internationmonetary.fund.dep@gmail.com
NOTE : 10.52.88.190
NOTE : 105.112.17.190
Rép : Notification
Dear Friend,
Good day to you and I hope my email meets you in good health? My name is D. Menas the Manger of a branch of the Bank of Ireland in England. I have have an urgent and very confidential business proposition for you. In March 2009, an American businessman made a numbered time (Fixed) Deposit for Twenty-Four calendar months, valued at US$10,000,000.00 (Ten Million Dollars)in cash in my security firm.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After some months, a reminder was sent and still there being no response, an investigation was launched where we discovered from his contract employers, the client had since passed away.
On further investigation, I also discovered that he died without naming a next of kin for us to contact and all attempts to trace his next of kin was fruitless. The said customer of the bank did not declare any kin or relations in all his official documents, including his Deposit paperwork in the firm. No one has ever come forward to claim it. This sum of US$10,000,000.00 (Ten Million Dollars) is still sitting in the bank and the interest is being rolled over with the principal sum at the end of each year.
According to the UK financial regulatory laws, at the expiration of 5 (five) years after the due date, any money left unclaimed will revert to the ownership of Government if nobody applies to claim the funds. This money will only end up in in the government coffers amongst billions of other unclaimed bank accounts and in a corrupt politicians pocket at the end of it all. Claiming housing allowance while staying in their own homes or claiming £300 daily while the food banks are increasing.
Consequently, my proposal is that I will like you to stand in as the next of kin, the sole beneficiary/executor to the estate of the deceased. In doing this I can have the money from the deceaseds' account transferred to you as your rightful inheritance.
This deal is 100% risk free success is guaranteed if you are willing to follow my instructions. As an insider and one with authority I can act to ensure that we are successful. This is a once in life time opportunity for us. I will need you to observe utmost confidentiality in this to guaranty success. If you are interested please indicate your interest in your reply and I will provide you further modalaities for a successful completion. Remember, this is a deal between you and I.
With regards,
David
Email analysis :
NOTE : general@cartinvestments.co.za
NOTE : menas_d@yahoo.com.hk
NOTE : X-Authenticated-Sender : ns1.swiftdns.co.za
NOTE : general@cartinvestments.co.za
NOTE : X-Get-Message-Sender-Via : ns1.swiftdns.co.za
NOTE : authenticated_id: general@cartinvestments.co.za
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : client-ip=197.85.191.87;
NOTE : Received : from [41.71.176.108] (port=51846)
NOTE : by ns1.swiftdns.co.za with esmtpsa (TLSv1:DHE-RSA-AES256-SHA:256) (Exim 4.86)
NOTE : Rép : Notification
Good day to you and I hope my email meets you in good health? My name is D. Menas the Manger of a branch of the Bank of Ireland in England. I have have an urgent and very confidential business proposition for you. In March 2009, an American businessman made a numbered time (Fixed) Deposit for Twenty-Four calendar months, valued at US$10,000,000.00 (Ten Million Dollars)in cash in my security firm.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After some months, a reminder was sent and still there being no response, an investigation was launched where we discovered from his contract employers, the client had since passed away.
On further investigation, I also discovered that he died without naming a next of kin for us to contact and all attempts to trace his next of kin was fruitless. The said customer of the bank did not declare any kin or relations in all his official documents, including his Deposit paperwork in the firm. No one has ever come forward to claim it. This sum of US$10,000,000.00 (Ten Million Dollars) is still sitting in the bank and the interest is being rolled over with the principal sum at the end of each year.
According to the UK financial regulatory laws, at the expiration of 5 (five) years after the due date, any money left unclaimed will revert to the ownership of Government if nobody applies to claim the funds. This money will only end up in in the government coffers amongst billions of other unclaimed bank accounts and in a corrupt politicians pocket at the end of it all. Claiming housing allowance while staying in their own homes or claiming £300 daily while the food banks are increasing.
Consequently, my proposal is that I will like you to stand in as the next of kin, the sole beneficiary/executor to the estate of the deceased. In doing this I can have the money from the deceaseds' account transferred to you as your rightful inheritance.
This deal is 100% risk free success is guaranteed if you are willing to follow my instructions. As an insider and one with authority I can act to ensure that we are successful. This is a once in life time opportunity for us. I will need you to observe utmost confidentiality in this to guaranty success. If you are interested please indicate your interest in your reply and I will provide you further modalaities for a successful completion. Remember, this is a deal between you and I.
With regards,
David
Email analysis :
NOTE : general@cartinvestments.co.za
NOTE : menas_d@yahoo.com.hk
NOTE : X-Authenticated-Sender : ns1.swiftdns.co.za
NOTE : general@cartinvestments.co.za
NOTE : X-Get-Message-Sender-Via : ns1.swiftdns.co.za
NOTE : authenticated_id: general@cartinvestments.co.za
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : client-ip=197.85.191.87;
NOTE : Received : from [41.71.176.108] (port=51846)
NOTE : by ns1.swiftdns.co.za with esmtpsa (TLSv1:DHE-RSA-AES256-SHA:256) (Exim 4.86)
NOTE : Rép : Notification
New order
GoodDay,
This is Kumar Prasanta from GLOBAL BUYERS INTERNATIONAL, whose products are sold worldwide. I am interested in your product which we dont deal on, some of our customers made request on them from us. Please click here if you are unable to view the attached file to download & view the exact purchase order and specifications we need. Kindly view the order before sending your Proforma Invoice and Do get back to me with your quotation & invoice Note that we have restructured the order so the first order will not exceed 20-40 ft containers Kindly contact me on my Email after you check and confirm the order: kumar.globabuyerinternationa@outlook.com
NOTE: Enable pop blocker to be able to access files/download.
Best Regards,
Manager Purchasing Department
Kumar Prasanta.
Global Buyers International
1830 N University Drive #247
Plantation FL 33322
Phone: (954) 683-2184
Email: kumar.globabuyerinternationa@outlook.com
http://globalbuyersintl.com/
Monday – Friday 9am to 5pm Eastern Standard Time
Saturday & Sunday Closed
All observed US holidays closed
Link analysis :
CLICK : click here
OPEN : https://gallery.mailchimp.com/122bbdb11d69c756f11e7363f/files/Scan_PO_Specifications.zip
NOTE : Scan_PO_Specifications.zip is a virus.
Virus analysis :
F-Secure : Trojan-Downloader:W32/Kavala.B
K7AntiVirus : Trojan ( 7000000c1 )
Email analysis :
NOTE : sales@globalbuyersintl.com
NOTE : sales_angeles@powersteel.com.ph
NOTE : kumar.globabuyerinternationa@outlook.com
NOTE : Received : from isp2.southeasterndatacenter.com ([125.252.74.196])
NOTE : Received : from [216.126.199.55] (unknown [216.126.199.55])
NOTE : (Authenticated sender: sales_angeles@powersteel.com.ph)
NOTE : by isp2.southeasterndatacenter.com (Postfix)
This is Kumar Prasanta from GLOBAL BUYERS INTERNATIONAL, whose products are sold worldwide. I am interested in your product which we dont deal on, some of our customers made request on them from us. Please click here if you are unable to view the attached file to download & view the exact purchase order and specifications we need. Kindly view the order before sending your Proforma Invoice and Do get back to me with your quotation & invoice Note that we have restructured the order so the first order will not exceed 20-40 ft containers Kindly contact me on my Email after you check and confirm the order: kumar.globabuyerinternationa@outlook.com
NOTE: Enable pop blocker to be able to access files/download.
Best Regards,
Manager Purchasing Department
Kumar Prasanta.
Global Buyers International
1830 N University Drive #247
Plantation FL 33322
Phone: (954) 683-2184
Email: kumar.globabuyerinternationa@outlook.com
http://globalbuyersintl.com/
Monday – Friday 9am to 5pm Eastern Standard Time
Saturday & Sunday Closed
All observed US holidays closed
Link analysis :
CLICK : click here
OPEN : https://gallery.mailchimp.com/122bbdb11d69c756f11e7363f/files/Scan_PO_Specifications.zip
NOTE : Scan_PO_Specifications.zip is a virus.
Virus analysis :
F-Secure : Trojan-Downloader:W32/Kavala.B
K7AntiVirus : Trojan ( 7000000c1 )
Email analysis :
NOTE : sales@globalbuyersintl.com
NOTE : sales_angeles@powersteel.com.ph
NOTE : kumar.globabuyerinternationa@outlook.com
NOTE : Received : from isp2.southeasterndatacenter.com ([125.252.74.196])
NOTE : Received : from [216.126.199.55] (unknown [216.126.199.55])
NOTE : (Authenticated sender: sales_angeles@powersteel.com.ph)
NOTE : by isp2.southeasterndatacenter.com (Postfix)
Kindly reply back
I am serving in the US military in Afghanistan with the army infantry division,I have some amount of funds I want to move out of the country, e-mail me at, ssgtmichaelcarter@hotmail.com for more details. Thanks and best Regards.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Email analysis :
NOTE : bilgi@hayfirca.com
NOTE : ssgtmichaelcarter@hotmail.com
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.11)
NOTE : Received : from mail.izmirmuhasebeciler.com
NOTE : (static-244-211-132-188.sadecehosting.net. [188.132.211.244])
NOTE : Received : from 5.254.65.212 ([5.254.65.212])
NOTE : by webmail.hayfirca.com (Horde Framework) with HTTP;
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Email analysis :
NOTE : bilgi@hayfirca.com
NOTE : ssgtmichaelcarter@hotmail.com
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.11)
NOTE : Received : from mail.izmirmuhasebeciler.com
NOTE : (static-244-211-132-188.sadecehosting.net. [188.132.211.244])
NOTE : Received : from 5.254.65.212 ([5.254.65.212])
NOTE : by webmail.hayfirca.com (Horde Framework) with HTTP;
**INVESTMENT INVITATION**
I am Dr. Waleed Bu Hamra, former director of Kuwait Oil Company.
May i seek your indulgence to write you for a genuine business partnership call?
I want to invest in your country and also have a joint business with you in your country, so i want to know if you can be of interest to go into lucrative business partnership with me.
if possible, please get back to me soon as possible for us to weigh possibilities of going into partnership with you.
Thank you as i am Looking forward to hearing from you soonest.
Best regards
Dr. Waleed Bu Hamra
KOC Head Quarters
Kuwait Oil Company (K.O.C.)
P.O. Box 9758 Ahmadi
61008 Ahmadi, Kuwait
www.kockw.com/pages/About%20KOC/Directors.aspx
Email analysis :
NOTE : xerox@galvanics.com
NOTE : Dr.waleedhamra@1email.eu
NOTE : 216.55.143.70 (mail.xoglobal.com)
NOTE : Received : from [10.0.0.101]
NOTE : (50-242-55-5-static.hfc.comcastbusiness.net [50.242.55.5])
NOTE : by mail.xoglobal.net
Settlememt of your fund
United Nations Office of International Oversight Services (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
Dear Sir/Madam,
It is my pleasure to introduce myself, My name is Ms. Carman L. Lapointe. I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services assigned by the United Nations to settle Nigeria debt to her beneficiaries.For more information about me kindly
click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
As directed by UN secretary General, we are working in collaborations with the Nigerian Government agencies to affect your overdue payment worth USD10.5M into your account or issue you with ATM Card as you may wish without any further delay as approved and instructed by the UNITED NATIONS.
In order to get paid instantly and without any hitch there is need for you to contact me urgently so that I will advice you what must be done to get your entitlement paid to you. Once this is done, we shall have Bank of America to affect your overdue payment worth USD10.5M only into your account as the official bankers of the United Nations. I am here now and I can assure you that your problems are over. I am well determined to assist you because I am a Woman and a Mother so I understand your pain.
Note that I have a very limited time to stay here in Nigeria, so I would want you to urgently respond to this message so that we can proceed with your payment while I advise you on what to do in order to receive your long awaiting entitlement. Kindly get back to me with your full name, address and direct phone number immediately.
Yours Sincerely,
Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
Email analysis :
NOTE : toolmanron@aol.com
NOTE : lapointecarman2yk2@gmx.com
NOTE : 212.65.193.3 (smtp.nextra.cz)
NOTE : Received : from User (195.47.66.63.adsl.nextra.cz [195.47.66.63])
NOTE : by smtp.nextra.cz (Postfix) with SMTP
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
Dear Sir/Madam,
It is my pleasure to introduce myself, My name is Ms. Carman L. Lapointe. I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services assigned by the United Nations to settle Nigeria debt to her beneficiaries.For more information about me kindly
click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
As directed by UN secretary General, we are working in collaborations with the Nigerian Government agencies to affect your overdue payment worth USD10.5M into your account or issue you with ATM Card as you may wish without any further delay as approved and instructed by the UNITED NATIONS.
In order to get paid instantly and without any hitch there is need for you to contact me urgently so that I will advice you what must be done to get your entitlement paid to you. Once this is done, we shall have Bank of America to affect your overdue payment worth USD10.5M only into your account as the official bankers of the United Nations. I am here now and I can assure you that your problems are over. I am well determined to assist you because I am a Woman and a Mother so I understand your pain.
Note that I have a very limited time to stay here in Nigeria, so I would want you to urgently respond to this message so that we can proceed with your payment while I advise you on what to do in order to receive your long awaiting entitlement. Kindly get back to me with your full name, address and direct phone number immediately.
Yours Sincerely,
Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
Email analysis :
NOTE : toolmanron@aol.com
NOTE : lapointecarman2yk2@gmx.com
NOTE : 212.65.193.3 (smtp.nextra.cz)
NOTE : Received : from User (195.47.66.63.adsl.nextra.cz [195.47.66.63])
NOTE : by smtp.nextra.cz (Postfix) with SMTP
SPECIAL INFORMATION
Good-day..
Subject: Transfer of inheritance entitlement totaled $4.5million.
Could you please permit me to introduce myself to you, my name is Mr. Michael .L. Kachasi, I work for the ECOWAS Commission. I would like to initiate a mutual business partnership with you in view of the aforementioned subject matter.
I will not hesitate to give you the details of this viable financial transaction as soon as you express your interest to partner with me.
Best regards,
Michael .L. Kachasi.
Email analysis :
NOTE : codc88@yahoo.com
NOTE : standardfinance_212@yahoo.com
NOTE : 89.34.26.103 (ip6.deliverybox7.batmail.in)
NOTE : Received : from [154.118.2.197] (port=63136 helo=User)
NOTE : by d5.fodseynbg.org with esmtpa (Exim 4.86)
Subject: Transfer of inheritance entitlement totaled $4.5million.
Could you please permit me to introduce myself to you, my name is Mr. Michael .L. Kachasi, I work for the ECOWAS Commission. I would like to initiate a mutual business partnership with you in view of the aforementioned subject matter.
I will not hesitate to give you the details of this viable financial transaction as soon as you express your interest to partner with me.
Best regards,
Michael .L. Kachasi.
Email analysis :
NOTE : codc88@yahoo.com
NOTE : standardfinance_212@yahoo.com
NOTE : 89.34.26.103 (ip6.deliverybox7.batmail.in)
NOTE : Received : from [154.118.2.197] (port=63136 helo=User)
NOTE : by d5.fodseynbg.org with esmtpa (Exim 4.86)
TR : Bill of Lading / AWB#5735574736 (DHL Phishing)
Dear Sir/Ma ,
Your document has arrived our office. please find the original shipping documents for reference. Also the AWB#5735574736 of the original documents sent to your office.
Kindly follow the instruction as attached for your tracking and shipping documents.
Thanks for your patronage.
DHL OFFICE
DHL-Sinotrans International Air Courier Ltd.
No. 18 Ronghua Nanlu,
BDA Beijing 100176
P.R.China
Telephone: +8610 87846000
Fax: +8610 67808799
E-mail: info@dhl.com
Website: www.dhl.com
Description: DHL Authorized Shipping Center®
shipping docs.htm
File analysis :
OPEN : shipping docs.htm
FILL : FORM
FORM : http://upcyclepolymers.com/images/pattern /ch/customer dhl/logon.php
REDIRECT : http://www.dhl.com.ng/en/express/tracking.html
upcyclepolymers.com whois :
Domain Name: UPCYCLEPOLYMERS.COM
Registry Domain ID: 1757217314_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2012-11-05T16:11:26Z
Creation Date: 2012-11-05T16:11:26Z
Registrar Registration Expiration Date: 2017-11-05T16:11:26Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Registrant Name: Jason Lewis
Registrant Organization: Upcycle Polymers, LLC
Registrant Street: P.O. Box 793
Registrant City: Brighton
Registrant State/Province: Michigan
Registrant Postal Code: 48116
Registrant Country: United States
Registrant Phone: 248-875-8370
Registrant Email: jason@uniplasinc.com
Admin Name: Jason Lewis
Admin Organization: Upcycle Polymers, LLC
Admin Street: P.O. Box 793
Admin City: Brighton
Admin State/Province: Michigan
Admin Postal Code: 48116
Admin Country: United States
Admin Phone: 248-875-8370
Admin Email: jason@uniplasinc.com
Tech Name: Jason Lewis
Tech Organization: Upcycle Polymers, LLC
Tech Street: P.O. Box 793
Tech City: Brighton
Tech State/Province: Michigan
Tech Postal Code: 48116
Tech Country: United States
Tech Phone: 248-875-8370
Tech Email: jason@uniplasinc.com
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM
DNSSEC: unsigned
Email analysis :
NOTE : chooseyourgift@BennettBrothers.com
NOTE : Primary Hostname - d5.seyjhnbg.org
NOTE : X-Remote : 89.34.26.103 (ip6.deliverybox7.batmail.in)
NOTE : X-Authenticated-Sender : d5.seyjhnbg.org: vitalot
NOTE : Received : from [154.118.17.68] (port=58905 helo=User)
NOTE : by d5.fodseynbg.org with esmtpa (Exim 4.86)
Your document has arrived our office. please find the original shipping documents for reference. Also the AWB#5735574736 of the original documents sent to your office.
Kindly follow the instruction as attached for your tracking and shipping documents.
Thanks for your patronage.
DHL OFFICE
DHL-Sinotrans International Air Courier Ltd.
No. 18 Ronghua Nanlu,
BDA Beijing 100176
P.R.China
Telephone: +8610 87846000
Fax: +8610 67808799
E-mail: info@dhl.com
Website: www.dhl.com
Description: DHL Authorized Shipping Center®
shipping docs.htm
File analysis :
OPEN : shipping docs.htm
FILL : FORM
FORM : http://upcyclepolymers.com/images/pattern /ch/customer dhl/logon.php
REDIRECT : http://www.dhl.com.ng/en/express/tracking.html
upcyclepolymers.com whois :
Domain Name: UPCYCLEPOLYMERS.COM
Registry Domain ID: 1757217314_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2012-11-05T16:11:26Z
Creation Date: 2012-11-05T16:11:26Z
Registrar Registration Expiration Date: 2017-11-05T16:11:26Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Registrant Name: Jason Lewis
Registrant Organization: Upcycle Polymers, LLC
Registrant Street: P.O. Box 793
Registrant City: Brighton
Registrant State/Province: Michigan
Registrant Postal Code: 48116
Registrant Country: United States
Registrant Phone: 248-875-8370
Registrant Email: jason@uniplasinc.com
Admin Name: Jason Lewis
Admin Organization: Upcycle Polymers, LLC
Admin Street: P.O. Box 793
Admin City: Brighton
Admin State/Province: Michigan
Admin Postal Code: 48116
Admin Country: United States
Admin Phone: 248-875-8370
Admin Email: jason@uniplasinc.com
Tech Name: Jason Lewis
Tech Organization: Upcycle Polymers, LLC
Tech Street: P.O. Box 793
Tech City: Brighton
Tech State/Province: Michigan
Tech Postal Code: 48116
Tech Country: United States
Tech Phone: 248-875-8370
Tech Email: jason@uniplasinc.com
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM
DNSSEC: unsigned
Email analysis :
NOTE : chooseyourgift@BennettBrothers.com
NOTE : Primary Hostname - d5.seyjhnbg.org
NOTE : X-Remote : 89.34.26.103 (ip6.deliverybox7.batmail.in)
NOTE : X-Authenticated-Sender : d5.seyjhnbg.org: vitalot
NOTE : Received : from [154.118.17.68] (port=58905 helo=User)
NOTE : by d5.fodseynbg.org with esmtpa (Exim 4.86)
Saturday, October 31, 2015
COLLABORATION
Good morning
I come by this e-mail to send my best greetings in first and then you have my excuses for this unexpected contact. But imagine with me that it is being given the urgency and the importance of this agreement. Indeed, I work with a group of miners of Ghana, which currently has a gold quantity which they want to sell immediately. It is approximately 89 kilos from a bar from gold, 22 carats+ in 28 000 dollars on a kilo. Moreover, I must say that we do not have yet the official documents with the gold export. Therefore, I come by this e-mail to contact you and to see whether you are interested in this product.
Hoping to have your news soon, please accept my best greetings.
Bidi NAA SARKU.
Bonjour
Je viens par ce mail pour envoyer mes salutations les meilleures en premier et ensuite vous avez mes excuses pour ce contact inattendu. Mais imaginez avec moi qu'il est étant donné l'urgence et l'importance de cet accord. En effet, je travaille avec un groupe de mineurs du Ghana, qui actuellement dispose d'une quantité d'or qu'ils veulent vendre immédiatement. C'est environ 89 kilos de Lingot d'or, 22 carats+ à 28 000 dollars par kilogramme. En outre, je dois dire que nous n'avons pas encore les documents officiels à l'exportation d'or. Donc, je viens par ce mail pour vous contacter et de voir si vous êtes intéressé à ce produit.
Espérant avoir de vos nouvelles bientôt, s'il vous plaît acceptez mes salutations les meilleures.
Bidi NAA SARKU.
Email analysis :
NOTE : bidi.naasarku@gmail.com
NOTE : Return-Path : < cuongtq.qld@moh.gov.vn >
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : X-Virus-Scanned : amavisd-new at moh.gov.vn
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (zclient/8.0.6_GA_5922)
NOTE : Thread-Topic : COLLABORATION
NOTE : Message-Id : < *.*.*.JavaMail.zimbra@moh.gov.vn >
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : Received : from unknown (HELO mail.moh.gov.vn) (103.1.210.45)
NOTE : Received : from localhost (localhost [127.0.0.1])
NOTE : by mail.moh.gov.vn (Postfix)
NOTE : Received : from mail.moh.gov.vn ([127.0.0.1])
NOTE : by localhost (mail.moh.gov.vn [127.0.0.1])
NOTE : Received : from localhost (localhost [127.0.0.1])
NOTE : by mail.moh.gov.vn (Postfix)
NOTE : Received : from mail.moh.gov.vn ([127.0.0.1])
NOTE : by localhost (mail.moh.gov.vn [127.0.0.1])
NOTE : Received : from mail.moh.gov.vn (mail.moh.gov.vn [103.1.210.45])
NOTE : by mail.moh.gov.vn (Postfix)
Analysis of the scam :
The server from Vietnamese Ministry of Health seems compromised. The server from the Vietnamese Ministry of Health relays the scam from 41.86.234.165. The user cuongtq.qld is the compromised account.
I come by this e-mail to send my best greetings in first and then you have my excuses for this unexpected contact. But imagine with me that it is being given the urgency and the importance of this agreement. Indeed, I work with a group of miners of Ghana, which currently has a gold quantity which they want to sell immediately. It is approximately 89 kilos from a bar from gold, 22 carats+ in 28 000 dollars on a kilo. Moreover, I must say that we do not have yet the official documents with the gold export. Therefore, I come by this e-mail to contact you and to see whether you are interested in this product.
Hoping to have your news soon, please accept my best greetings.
Bidi NAA SARKU.
Bonjour
Je viens par ce mail pour envoyer mes salutations les meilleures en premier et ensuite vous avez mes excuses pour ce contact inattendu. Mais imaginez avec moi qu'il est étant donné l'urgence et l'importance de cet accord. En effet, je travaille avec un groupe de mineurs du Ghana, qui actuellement dispose d'une quantité d'or qu'ils veulent vendre immédiatement. C'est environ 89 kilos de Lingot d'or, 22 carats+ à 28 000 dollars par kilogramme. En outre, je dois dire que nous n'avons pas encore les documents officiels à l'exportation d'or. Donc, je viens par ce mail pour vous contacter et de voir si vous êtes intéressé à ce produit.
Espérant avoir de vos nouvelles bientôt, s'il vous plaît acceptez mes salutations les meilleures.
Bidi NAA SARKU.
Email analysis :
NOTE : bidi.naasarku@gmail.com
NOTE : Return-Path : < cuongtq.qld@moh.gov.vn >
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : X-Virus-Scanned : amavisd-new at moh.gov.vn
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (zclient/8.0.6_GA_5922)
NOTE : Thread-Topic : COLLABORATION
NOTE : Message-Id : < *.*.*.JavaMail.zimbra@moh.gov.vn >
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : Received : from unknown (HELO mail.moh.gov.vn) (103.1.210.45)
NOTE : Received : from localhost (localhost [127.0.0.1])
NOTE : by mail.moh.gov.vn (Postfix)
NOTE : Received : from mail.moh.gov.vn ([127.0.0.1])
NOTE : by localhost (mail.moh.gov.vn [127.0.0.1])
NOTE : Received : from localhost (localhost [127.0.0.1])
NOTE : by mail.moh.gov.vn (Postfix)
NOTE : Received : from mail.moh.gov.vn ([127.0.0.1])
NOTE : by localhost (mail.moh.gov.vn [127.0.0.1])
NOTE : Received : from mail.moh.gov.vn (mail.moh.gov.vn [103.1.210.45])
NOTE : by mail.moh.gov.vn (Postfix)
Analysis of the scam :
The server from Vietnamese Ministry of Health seems compromised. The server from the Vietnamese Ministry of Health relays the scam from 41.86.234.165. The user cuongtq.qld is the compromised account.
RE: enquiry price
Dear,
Nice day, Glad to hear you are in telecommunication infrastructure projects/transmission line projects, we are steel tower engineering,manufacturing and solution provider worldwide.
1,High quality: ISO 9001/14001 qualified.
2,Major Design software: PLS
3,Advantage: World first class professional design, Competitive price and Best solution provider
4,Accept initial order.
5,Big product range. More than 60000 MT annual capability of steel towers products.
6,Fast delivery: Normally around 4 weeks and always punching the agreed scheduled.
For more information, please feel free contact with me.
Looking for your kind reply.
Best Regards.
Tony Pan Managing Director | GTE Group Ningbo China
M: +86 13857402582
T: +86 574 87590313
Email analysis :
NOTE : huixinsoft44@foxmail.com
NOTE : X-Remote : 118.123.12.125 ()
NOTE : tgnxj@kikyu.com
NOTE : Received : from cloudvm-1e7a8fc ([127.0.0.1])
NOTE : Received : from unknown (HELO kikyu.com) (118.123.12.125)
Nice day, Glad to hear you are in telecommunication infrastructure projects/transmission line projects, we are steel tower engineering,manufacturing and solution provider worldwide.
1,High quality: ISO 9001/14001 qualified.
2,Major Design software: PLS
3,Advantage: World first class professional design, Competitive price and Best solution provider
4,Accept initial order.
5,Big product range. More than 60000 MT annual capability of steel towers products.
6,Fast delivery: Normally around 4 weeks and always punching the agreed scheduled.
For more information, please feel free contact with me.
Looking for your kind reply.
Best Regards.
Tony Pan Managing Director | GTE Group Ningbo China
M: +86 13857402582
T: +86 574 87590313
Email analysis :
NOTE : huixinsoft44@foxmail.com
NOTE : X-Remote : 118.123.12.125 ()
NOTE : tgnxj@kikyu.com
NOTE : Received : from cloudvm-1e7a8fc ([127.0.0.1])
NOTE : Received : from unknown (HELO kikyu.com) (118.123.12.125)
Acqusition of Landed Properties in your Country
Dear Sir/Madam,
Sorry to disturb your privacy with my sudden email, I got your contact from your country web directory and decided to contact you urgently.
However, I write to inform you of my desire to acquire Business Investment Projects/Landed properties or rather going into Joint venture Partnership with you in your Country as I have interest and decided to relocate to your Country due to this endless war and killings in my country Syria.
Please i need your quick reply and advise suggestion regarding my desire and intention plans with you in your Country.
Your quick response will be highly appreciated.
Thanking you in anticipation of your cooperation.
Yours faithfully,
Mrs. Jbeily Rajwa
Email analysis :
NOTE : rajwa@mailer11.incnets.com
NOTE : jbeily.r@foxmail.com
NOTE : Received : from ppp112-113.static.internode.on.net (HELO User)
NOTE : ([150.101.112.113])
NOTE : by ipmail06.adl2.internode.on.net
Sorry to disturb your privacy with my sudden email, I got your contact from your country web directory and decided to contact you urgently.
However, I write to inform you of my desire to acquire Business Investment Projects/Landed properties or rather going into Joint venture Partnership with you in your Country as I have interest and decided to relocate to your Country due to this endless war and killings in my country Syria.
Please i need your quick reply and advise suggestion regarding my desire and intention plans with you in your Country.
Your quick response will be highly appreciated.
Thanking you in anticipation of your cooperation.
Yours faithfully,
Mrs. Jbeily Rajwa
Email analysis :
NOTE : rajwa@mailer11.incnets.com
NOTE : jbeily.r@foxmail.com
NOTE : Received : from ppp112-113.static.internode.on.net (HELO User)
NOTE : ([150.101.112.113])
NOTE : by ipmail06.adl2.internode.on.net
Contact western union department
Attention,
After several investigations and research at internet database we find you amongst those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one fund or the other that is not real.We are working together with National Security agencies to track every fraudsters down,do not respond to their e-mails,letters and phone calls any longer as they are scams and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.
The sum of Two Million Seven Hundred Thousand US Dollars (US$2.7M USD) should be transferred to you as compensation for been defrauded.
Be warned!Stop all communication with them.
We have deposited your fund at Western Union agent location where the investigation started. Reconfirm your information to them so they can be sure of the person they are paying. Contact the Western Union agent office through this email address stated below;
Contact person: Mr.Roy Moore
Email:( roy_westernnunion0@yahoo.com )
Yours sincerely,
Mrs.Lucia Brooks
Investigation Officer.
Email analysis :
NOTE : lina@cucd.cn
NOTE : roy_westernnunion0@yahoo.com
NOTE : X-Remote : 211.103.190.42 ()
NOTE : Received : from User (162.246.20.67)
NOTE : by mail-2.cucd.cn (10.6.6.10)
NOTE : with Microsoft SMTP Server id 8.1.436.0;
After several investigations and research at internet database we find you amongst those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one fund or the other that is not real.We are working together with National Security agencies to track every fraudsters down,do not respond to their e-mails,letters and phone calls any longer as they are scams and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.
The sum of Two Million Seven Hundred Thousand US Dollars (US$2.7M USD) should be transferred to you as compensation for been defrauded.
Be warned!Stop all communication with them.
We have deposited your fund at Western Union agent location where the investigation started. Reconfirm your information to them so they can be sure of the person they are paying. Contact the Western Union agent office through this email address stated below;
Contact person: Mr.Roy Moore
Email:( roy_westernnunion0@yahoo.com )
Yours sincerely,
Mrs.Lucia Brooks
Investigation Officer.
Email analysis :
NOTE : lina@cucd.cn
NOTE : roy_westernnunion0@yahoo.com
NOTE : X-Remote : 211.103.190.42 ()
NOTE : Received : from User (162.246.20.67)
NOTE : by mail-2.cucd.cn (10.6.6.10)
NOTE : with Microsoft SMTP Server id 8.1.436.0;
YOUR URGENT RESPONSE IS HIGHLY NEEDED
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS LIAISON OFFICE
EMAIL..tonyebere220@gmail.com
Date: 30/10/2015
ATTENTION DEAR BENEFICIARY,
YOUR OUTSTANDING PAYMENT.
We hereby bring to your notice that your outstanding payment with the Federal Government of Nigeria has reached this office for verification and clarifications before the release. Anyway, without wasting much time,I have personally investigated this payment down to the Ministry were this contract was executed and from my findings it is clear that you did not execute this contract in question, from all available information, it looks like some officials in the Ministry were trying to use you to claim this particular value which they over invoiced for their own selfish interest. I know it might interest you to know how I managed to find out this truth, yes. I investigated this payment up to the ministry were this contract was executed and after some checks I was surprise to see that the most vital/important documents regarding to this contract bears a different name and beneficiary.
Based on this I decide to contact the supervisor that signed the attestation report, on getting to the contract award and supervisory commission I collected the contract attestation report and found out that this document steel bears the name: B& B PETROLEUM ENG.PTY as the company that executed this contract. I keep this to my self and came down to my base. As a matter of fact I have been thinking whether to report my findings to the appropriate body for cancellation of this payment, but I have this second thought of contacting you since I am not a saint and in a position to approve this payment for the president to give go ahead order to the release, I feel this might be a Gods given opportunity. So it is based on this I am writing you, if you will accept with my understated conditions I can normalize all the relevant papers of this payment and the funds will be release within 14 working days. Contract attestation report is not in your name, the fund owner ship certificate is also not in your name. Actually your partners as I should say did a very great work in manipulating almost all the documents to your favor. Now, I want you to know that, with my position, I can amend this problems and this money will be paid to your nominated bank account which both of us will share on a 50/50 %if only you will accept with my conditions. So, if you see it wise to get this perfected with me feel free to contact me. I shall let you know my conditions as soon as I here from you.
Thanks,
Tony Ebere.
Email analysis :
NOTE : christ_obinna1@yahoo.fr
NOTE : Partho.Sharma@yahoo.co.in
NOTE : tonyebere220@gmail.com
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 5.1; rv:34.0) Gecko/20100101 Firefox/34.0
NOTE : X-Remote : 91.202.243.138
NOTE : Received : from 41.58.7.53 ([41.58.7.53])
NOTe : by mail.diamant.toyota.ua
NOTE : for Partho.Sharma@yahoo.co.in;
OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS LIAISON OFFICE
EMAIL..tonyebere220@gmail.com
Date: 30/10/2015
ATTENTION DEAR BENEFICIARY,
YOUR OUTSTANDING PAYMENT.
We hereby bring to your notice that your outstanding payment with the Federal Government of Nigeria has reached this office for verification and clarifications before the release. Anyway, without wasting much time,I have personally investigated this payment down to the Ministry were this contract was executed and from my findings it is clear that you did not execute this contract in question, from all available information, it looks like some officials in the Ministry were trying to use you to claim this particular value which they over invoiced for their own selfish interest. I know it might interest you to know how I managed to find out this truth, yes. I investigated this payment up to the ministry were this contract was executed and after some checks I was surprise to see that the most vital/important documents regarding to this contract bears a different name and beneficiary.
Based on this I decide to contact the supervisor that signed the attestation report, on getting to the contract award and supervisory commission I collected the contract attestation report and found out that this document steel bears the name: B& B PETROLEUM ENG.PTY as the company that executed this contract. I keep this to my self and came down to my base. As a matter of fact I have been thinking whether to report my findings to the appropriate body for cancellation of this payment, but I have this second thought of contacting you since I am not a saint and in a position to approve this payment for the president to give go ahead order to the release, I feel this might be a Gods given opportunity. So it is based on this I am writing you, if you will accept with my understated conditions I can normalize all the relevant papers of this payment and the funds will be release within 14 working days. Contract attestation report is not in your name, the fund owner ship certificate is also not in your name. Actually your partners as I should say did a very great work in manipulating almost all the documents to your favor. Now, I want you to know that, with my position, I can amend this problems and this money will be paid to your nominated bank account which both of us will share on a 50/50 %if only you will accept with my conditions. So, if you see it wise to get this perfected with me feel free to contact me. I shall let you know my conditions as soon as I here from you.
Thanks,
Tony Ebere.
Email analysis :
NOTE : christ_obinna1@yahoo.fr
NOTE : Partho.Sharma@yahoo.co.in
NOTE : tonyebere220@gmail.com
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 5.1; rv:34.0) Gecko/20100101 Firefox/34.0
NOTE : X-Remote : 91.202.243.138
NOTE : Received : from 41.58.7.53 ([41.58.7.53])
NOTe : by mail.diamant.toyota.ua
NOTE : for Partho.Sharma@yahoo.co.in;
Friday, October 30, 2015
APPLY FOR A LOAN
Do you need an urgent loan we offer worldwide loan to who in need of loan the business opportunity you having being looking for is here again. email osmanserves@gmail.com
Email analysis :
NOTE : MOHAMMEDLOAN
NOTE : osmanserves@gmail.com
NOTE : X-Originating-Ip : [116.203.72.172]
NOTE : mohammed625.onmicrosoft.com
NOTE : Received : from [100.64.43.32] (116.203.72.172)
NOTE : by DM3PR14MB0619.namprd14.prod.outlook.com
Email analysis :
NOTE : MOHAMMEDLOAN
NOTE : osmanserves@gmail.com
NOTE : X-Originating-Ip : [116.203.72.172]
NOTE : mohammed625.onmicrosoft.com
NOTE : Received : from [100.64.43.32] (116.203.72.172)
NOTE : by DM3PR14MB0619.namprd14.prod.outlook.com
FW: Contact the verification officer incharge of the delivery.
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$3.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only .
Contact the verification officer incharge of the delivery:
Name: Mr.Charles Gado.
E-mail: atmdepartment2014@gmail.com
TEL: +234 81749 81061
Send them the following informations of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Mrs. Mama Joice.
Email analysis :
NOTE : sdcl@minader.cm
NOTE : atmdepartment2014@gmail.com
NOTE : User-Agent : Roundcube Webmail/0.4
NOTE : X-Remote : 195.24.207.147 (mail.minader.cm)
NOTE : Received : from localhost ([127.0.0.1] helo=minader.camnet.cm)
NOTE : by minader.camnet.cm with esmtpa (Exim 4.67)
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$3.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only .
Contact the verification officer incharge of the delivery:
Name: Mr.Charles Gado.
E-mail: atmdepartment2014@gmail.com
TEL: +234 81749 81061
Send them the following informations of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Mrs. Mama Joice.
Email analysis :
NOTE : sdcl@minader.cm
NOTE : atmdepartment2014@gmail.com
NOTE : User-Agent : Roundcube Webmail/0.4
NOTE : X-Remote : 195.24.207.147 (mail.minader.cm)
NOTE : Received : from localhost ([127.0.0.1] helo=minader.camnet.cm)
NOTE : by minader.camnet.cm with esmtpa (Exim 4.67)
Your Shipment,From DHL International Express Courier Company
DHL International Express Courier
Company
107, Isolo Express Road Lagos Nigeria
Tel: +234-812-445-5878
Working Hours.........
Monday: 8.00am - 6.00pm.....
Tuesday: 8.00am - 6.00pm....
Wednesday: 8.00am - 6.00pm
Thursday: 8.00am - 6.00pm....
Friday: 8.00am - 6.00pm.....
Sunday: Closed
Dear Customer,
This is DHL International Delivery Company of Nigeria,we wishes to officially inform you that, we received an International Certified Bank Draft parcel valued $10.5million USD to be delivered to you,to your residential address in your country. This parcel was brought to our notice this morning,From Central Bank Of Nigeria(CBN),kindly reconfirm the below information's properly, to avoid us not making any mistake during delivery of your International Certified Bank Draft parcel to a wrong hand.
Full names........
Parcel owner address.....
Tel.... Your International Passport Or Driver's License.
We will register your package and send you the tracking number for safety delivery of your package as soon as you reconfirm the required information’s needed for safety delivery to your residential address in your Country. DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever.
Waiting to read your e-mail
Yours affectionately.
Mr.Ben Martins
Dispatch Manager DHL Company
Email analysis :
NOTE : www.dhlcouriercompany122@gmail.com
NOTE : X-Originatororg : karawinson.onmicrosoft.com
NOTE : Received : from [10.204.233.146] (197.211.53.22)
Company
107, Isolo Express Road Lagos Nigeria
Tel: +234-812-445-5878
Working Hours.........
Monday: 8.00am - 6.00pm.....
Tuesday: 8.00am - 6.00pm....
Wednesday: 8.00am - 6.00pm
Thursday: 8.00am - 6.00pm....
Friday: 8.00am - 6.00pm.....
Sunday: Closed
Dear Customer,
This is DHL International Delivery Company of Nigeria,we wishes to officially inform you that, we received an International Certified Bank Draft parcel valued $10.5million USD to be delivered to you,to your residential address in your country. This parcel was brought to our notice this morning,From Central Bank Of Nigeria(CBN),kindly reconfirm the below information's properly, to avoid us not making any mistake during delivery of your International Certified Bank Draft parcel to a wrong hand.
Full names........
Parcel owner address.....
Tel.... Your International Passport Or Driver's License.
We will register your package and send you the tracking number for safety delivery of your package as soon as you reconfirm the required information’s needed for safety delivery to your residential address in your Country. DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever.
Waiting to read your e-mail
Yours affectionately.
Mr.Ben Martins
Dispatch Manager DHL Company
Email analysis :
NOTE : www.dhlcouriercompany122@gmail.com
NOTE : X-Originatororg : karawinson.onmicrosoft.com
NOTE : Received : from [10.204.233.146] (197.211.53.22)
Limpe seu nome e aumente seu score por 50,00
APENAS R$ 50,00
PROMOCAO SOMENTE HOJE E AMANHA
SPC, SERASA, CCF, PROTESTOS, CHECK-CHECK e BACEN
Removemos tudo e aumentamos seu score em apenas 8 horas
Não responda este email.
informações somente pelo email abaixo:
---------------------
rcreditonovo@bol.com.br
---------------------
Email analysis :
NOTE : ar94@gersonnoticias.com
NOTE : rcreditonovo@bol.com.br
NOTE : X-Originating-Ip : [177.194.184.244]
NOTE : Received : from home-PC.domain.name (177.194.184.244)
NOTE : X-Remote : 65.55.169.252
PROMOCAO SOMENTE HOJE E AMANHA
SPC, SERASA, CCF, PROTESTOS, CHECK-CHECK e BACEN
Removemos tudo e aumentamos seu score em apenas 8 horas
Não responda este email.
informações somente pelo email abaixo:
---------------------
rcreditonovo@bol.com.br
---------------------
Email analysis :
NOTE : ar94@gersonnoticias.com
NOTE : rcreditonovo@bol.com.br
NOTE : X-Originating-Ip : [177.194.184.244]
NOTE : Received : from home-PC.domain.name (177.194.184.244)
NOTE : X-Remote : 65.55.169.252
FUNDS DONATION
I Mr.Neil Trotter is the current winner of ￡108 million Pounds on the 2014 concluded Euromillion Jackpot Draw,See link for proof:http://www.bbc.co.uk/news/uk-england-london-26627075, I donated One Million Pounds {￡1000,000.00} to you as a gift,respond for more information
Email analysis :
NOTE : heil@luck.ocn.ne.jp
NOTE : neiltrotter.gift@yahoo.com
NOTE : X-Originating-Ip : [41.216.50.54]
NOTE : X-Remote : 114.147.58.75 (mogw0305.ocn.ad.jp)
Email analysis :
NOTE : heil@luck.ocn.ne.jp
NOTE : neiltrotter.gift@yahoo.com
NOTE : X-Originating-Ip : [41.216.50.54]
NOTE : X-Remote : 114.147.58.75 (mogw0305.ocn.ad.jp)
Gordys Loans
Are you a business man or woman in any financial mess or do you need funds for Xmas or to start up your own business?, Do you need a loan pay off your bills or to start a nice Small Scale and medium business?, Do you have a low credit score and you are finding it hard to obtain capital loan from local banks and other financial institutes?. We are here to help you get the service you deserve. Contact us at: gordys_loans@yahoo.com or web address: (***.wix.com/***).
Email analysis :
NOTE :
NOTE : gordys_loans@yahoo.com
NOTE : Content-Description : Mail message body
NOTE : X-Originatororg : joshbabber.onmicrosoft.com
NOTE : X-Antivirus : avast! (VPS 130307-0, 03/07/2013), Outbound message
NOTE : X-Originating-Ip : [197.211.52.25]
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from [192.168.0.2] (197.211.52.25)
NOTE : by VI1PR08MB0701.eurprd08.prod.outlook.com (10.163.164.158)
NOTE : with Microsoft SMTP Server (TLS)
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : client-ip=157.56.112.245;
NOTE : LOAN OFFER!!
Email analysis :
NOTE :
NOTE : gordys_loans@yahoo.com
NOTE : Content-Description : Mail message body
NOTE : X-Originatororg : joshbabber.onmicrosoft.com
NOTE : X-Antivirus : avast! (VPS 130307-0, 03/07/2013), Outbound message
NOTE : X-Originating-Ip : [197.211.52.25]
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from [192.168.0.2] (197.211.52.25)
NOTE : by VI1PR08MB0701.eurprd08.prod.outlook.com (10.163.164.158)
NOTE : with Microsoft SMTP Server (TLS)
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : client-ip=157.56.112.245;
NOTE : LOAN OFFER!!
Amazon Online Lottery & Powerball Promotions
Desk Of: International Online CO-Ordinator,
BetXchange Gaming Group(PTY)
in Collaboration with International Monetary Fund (IMF)
Amazon Online Lottery & Powerball Promotions
www.betxchange.co.za
CONGRATULATIONS!!
Dear (Online Award Winner)
IMF/WB-PEA/95583/2015
We gladly wish to inform you that you have won prize money award of One Million and Five Hundred Thousand United State Dollars, ($1,500,000.00) on our ongoing Human Development and Poverty Eradication Award
Your email address happens to be one of the emails chosen this quarter from our new java-based software that randomly selects email addresses from the web.Participants were selected from the registered email addresses in the Public Key Server-Index drawn from a pool of over 125,000 names in this batch from all the countries in the world as part of our international promotions programmed conducted to support Human Development and eradication poverty.
The payout of your cash prize to you will be subject to the final validations and satisfactory report that you are the authentic owner of the winning Email Address,This is real and not a hoax.Your Payment is strictly my Electronic Wire Transfer or Delivery of Visa Card.International Award Winning Certificate Award Ceremony will be held at the Micheal Angelo Hotel Mandela Square Sandton and all winners are expected to attend as provisions will be made for their Visas.
In line with the statutory procedure governing the claims of won prizes, you are to contact Credit Clearance Services our claim agent below to send him your particulars below:
1) Winning identification numbers: IMF/WB-PEA/95583/2015
2) Full Names 3) Country 4) Contact Address 5) Telephone /Fax
8) Occupation 9) Date of birth
Contact: Dr Richard (Regional Claims Manager)
Email: brokersagentclaim@writeme.com
Tel: +27 8474 73077
Ms. Suzan Graham (Assistant Mgr.)
Congratulation in Advance!!
Truly Yours,
Mrs Katherine Boyd- McPherson
(IMF & World Bank Online Award Co-Ordinator)
BetXchange Gaming Group(PTY)
in Collaboration with International Monetary Fund (IMF)
Amazon Online Lottery & Powerball Promotions
www.betxchange.co.za
CONGRATULATIONS!!
Dear (Online Award Winner)
IMF/WB-PEA/95583/2015
We gladly wish to inform you that you have won prize money award of One Million and Five Hundred Thousand United State Dollars, ($1,500,000.00) on our ongoing Human Development and Poverty Eradication Award
Your email address happens to be one of the emails chosen this quarter from our new java-based software that randomly selects email addresses from the web.Participants were selected from the registered email addresses in the Public Key Server-Index drawn from a pool of over 125,000 names in this batch from all the countries in the world as part of our international promotions programmed conducted to support Human Development and eradication poverty.
The payout of your cash prize to you will be subject to the final validations and satisfactory report that you are the authentic owner of the winning Email Address,This is real and not a hoax.Your Payment is strictly my Electronic Wire Transfer or Delivery of Visa Card.International Award Winning Certificate Award Ceremony will be held at the Micheal Angelo Hotel Mandela Square Sandton and all winners are expected to attend as provisions will be made for their Visas.
In line with the statutory procedure governing the claims of won prizes, you are to contact Credit Clearance Services our claim agent below to send him your particulars below:
1) Winning identification numbers: IMF/WB-PEA/95583/2015
2) Full Names 3) Country 4) Contact Address 5) Telephone /Fax
8) Occupation 9) Date of birth
Contact: Dr Richard (Regional Claims Manager)
Email: brokersagentclaim@writeme.com
Tel: +27 8474 73077
Ms. Suzan Graham (Assistant Mgr.)
Congratulation in Advance!!
Truly Yours,
Mrs Katherine Boyd- McPherson
(IMF & World Bank Online Award Co-Ordinator)
China Citic Bank
Fund Portfolio Department
Customer's Relations section, Asia Pacific.
Attention:Beneficiary,
We humbly received an instruction from our correspondence bank to transfer the sum of USD$8.500,000,00.Million into your account which we were on the process of seeking ways as to communicate you and get you informed about the new development so that you can officially transfer your fund via online into your designated bank account in your country by yourself to avoid any complication or further delay.
Surprisingly this day, we received an email from Mr. John Carter who claimed to be your representative forwarded the following account information to our office demanding us to transfer the fund into he's below account. Here are details of the bank account he forwarded to our office.
Bank of America(BOA)
301 S Kings Dr, Charlotte, NC 28204, United States
Mr. John Carter
Account# 004763124292
Routing # 064120351
P.O.Box 43,182 B Circle St.,
Herlong,CA 96113-0043 USA
Please let us know vividly as a matter of urgency if actually this man has your permission to receive your fund or on the contrary never your representative, you are officially requested to fill and send the under listed details correctly as soon as possible for verification purpose and for the immediate and speedy processing of your fund immediately
1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX......................
4. AGE...........
5. SEX........................... .........
6. YOUR OCCUPATION.................... ............
7. YOUR ADDRESS....................... .
8. BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO....
However, we shall proceed to issue all payment details to the said Mr.John Carter, If we do not hear from you within the next three working days from today. We Will process and release the fund into he's bank account accordingly.
Confirm your receipt of this mail without delay.....
Yours in service,
Mr. Benson Wills
Email analysis :
NOTE : martinlee_13@126.com
NOTE : bensonwills_citic@yeah.net
NOTE : Received : from unknown (HELO mailgateway.sdll.cn) (222.92.137.121)
NOTE : Received : from be.sdll.cn (unknown [10.12.12.89]) by mailgateway.sdll.cn (Postfix)
NOTE : Received : from User ([14.222.32.71]) by be.sdll.cn
NOTE : Fund Portfolio Department
Customer's Relations section, Asia Pacific.
Attention:Beneficiary,
We humbly received an instruction from our correspondence bank to transfer the sum of USD$8.500,000,00.Million into your account which we were on the process of seeking ways as to communicate you and get you informed about the new development so that you can officially transfer your fund via online into your designated bank account in your country by yourself to avoid any complication or further delay.
Surprisingly this day, we received an email from Mr. John Carter who claimed to be your representative forwarded the following account information to our office demanding us to transfer the fund into he's below account. Here are details of the bank account he forwarded to our office.
Bank of America(BOA)
301 S Kings Dr, Charlotte, NC 28204, United States
Mr. John Carter
Account# 004763124292
Routing # 064120351
P.O.Box 43,182 B Circle St.,
Herlong,CA 96113-0043 USA
Please let us know vividly as a matter of urgency if actually this man has your permission to receive your fund or on the contrary never your representative, you are officially requested to fill and send the under listed details correctly as soon as possible for verification purpose and for the immediate and speedy processing of your fund immediately
1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX......................
4. AGE...........
5. SEX........................... .........
6. YOUR OCCUPATION.................... ............
7. YOUR ADDRESS....................... .
8. BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO....
However, we shall proceed to issue all payment details to the said Mr.John Carter, If we do not hear from you within the next three working days from today. We Will process and release the fund into he's bank account accordingly.
Confirm your receipt of this mail without delay.....
Yours in service,
Mr. Benson Wills
Email analysis :
NOTE : martinlee_13@126.com
NOTE : bensonwills_citic@yeah.net
NOTE : Received : from unknown (HELO mailgateway.sdll.cn) (222.92.137.121)
NOTE : Received : from be.sdll.cn (unknown [10.12.12.89]) by mailgateway.sdll.cn (Postfix)
NOTE : Received : from User ([14.222.32.71]) by be.sdll.cn
NOTE : Fund Portfolio Department
US. DEPARTMENT OF HOMELAND SECURITY
US. DEPARTMENT OF HOMELAND SECURITY,
MG JOHN LARRY M KANE, Adjutant General and Director State Military Department
Washington Military Dept, Bldg1 Camp Murry, Wash 98430-5000 USA
GOOD DAY TO YOU.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM
QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I
AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA
SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR JOHN LARRY M
KANE, THE SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN
CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN THE US DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS
GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND
BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.
BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A
CLEARANCE FROM THE US DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY
ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS
OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS
COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA,
ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY,
AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM / FRAUDULENT
ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.
WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT
BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION
ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED
BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY
TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR
DELIVERY AGENT BUT TO NO AVAIL.TO MY GREATEST SURPRISE, DURING MY RECENT
ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT
DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE,
IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US $ 40 MILLION DOLLARS, WHICH MADE
IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.
BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT
WITH MY POSITION AND POWER AS THE SECRETARY OF US DEPARTMENT OF HOMELAND
SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU
MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN
WASHINGTON, DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS,
WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTIME NETWORK BENIN.
I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN
REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO
PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA, WHO CLAIMS TO BE
THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES
WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN
WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.
YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE
MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING
WITH THEM IS TERMED AS ILLEGAL TRANSACTION.
I WISH TO INFORM YOU THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE
ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST
AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS
MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.
I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE
COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT
CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE
MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND
THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO
THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.
ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND
AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR
APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE
ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR
POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $ 250.00
ONLY.
IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY
AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF
CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND
SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I
HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I
CARRY ALONG.
AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO
GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND
HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU
TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING
THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.
ALS0 TRY TO CONFIRM Bellow DETAILS
Full Name ..................
Home Address ...............
Direct Tel Number ....................
Occupation .......................
AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU
IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO
WASHINGTON DC.
I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE
REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU.
SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY
THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA.
ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND
FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX, FOR YOU TO
RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN. SINCE YOU WAS
UNABLE TO RECEIVE IT SINCE.
SEND THE FEE VIA WESTERN UNION TRANSFER REMIT ONLY
RECEIVER ...... BENI EDUN
COUNTRY: ...... BENIN REPUBLIC
CITY: ....... .COTONOU
AMOUNT: ....... $250.00
QUESTION: ..... .URGENT
ANSWER: ...... .TODAY
MTCN: ..........
Sender's NAME ....
SENDER'S ADDRESS ...
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR
IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO
FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER
VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.
I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY
RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE OPPORTUNITY
FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE aaTO YOUR DESIGNATED
ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I
WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY.
PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,
JOHN LARRY MKANE
Email analysis :
NOTE : JOHN@trust.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : Received : from mv-osn-hkg002.ocn.ad.jp (mv-osn-hkg002.ocn.ad.jp [122.28.30.180])
NOTE : by mf-smf-ucb007.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP
MG JOHN LARRY M KANE, Adjutant General and Director State Military Department
Washington Military Dept, Bldg1 Camp Murry, Wash 98430-5000 USA
GOOD DAY TO YOU.
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM
QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I
AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA
SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR JOHN LARRY M
KANE, THE SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN
CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN THE US DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS
GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND
BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.
BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A
CLEARANCE FROM THE US DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY
ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS
OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS
COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA,
ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY,
AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM / FRAUDULENT
ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.
WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT
BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION
ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED
BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY
TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR
DELIVERY AGENT BUT TO NO AVAIL.TO MY GREATEST SURPRISE, DURING MY RECENT
ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT
DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE,
IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US $ 40 MILLION DOLLARS, WHICH MADE
IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.
BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT
WITH MY POSITION AND POWER AS THE SECRETARY OF US DEPARTMENT OF HOMELAND
SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU
MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN
WASHINGTON, DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS,
WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTIME NETWORK BENIN.
I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN
REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO
PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA, WHO CLAIMS TO BE
THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES
WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN
WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.
YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE
MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING
WITH THEM IS TERMED AS ILLEGAL TRANSACTION.
I WISH TO INFORM YOU THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE
ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST
AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS
MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.
I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE
COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT
CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE
MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND
THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO
THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.
ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND
AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR
APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE
ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR
POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $ 250.00
ONLY.
IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY
AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF
CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND
SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I
HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I
CARRY ALONG.
AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO
GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND
HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU
TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING
THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.
ALS0 TRY TO CONFIRM Bellow DETAILS
Full Name ..................
Home Address ...............
Direct Tel Number ....................
Occupation .......................
AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU
IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO
WASHINGTON DC.
I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE
REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU.
SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY
THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA.
ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND
FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX, FOR YOU TO
RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN. SINCE YOU WAS
UNABLE TO RECEIVE IT SINCE.
SEND THE FEE VIA WESTERN UNION TRANSFER REMIT ONLY
RECEIVER ...... BENI EDUN
COUNTRY: ...... BENIN REPUBLIC
CITY: ....... .COTONOU
AMOUNT: ....... $250.00
QUESTION: ..... .URGENT
ANSWER: ...... .TODAY
MTCN: ..........
Sender's NAME ....
SENDER'S ADDRESS ...
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR
IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO
FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER
VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.
I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY
RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE OPPORTUNITY
FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE aaTO YOUR DESIGNATED
ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I
WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY.
PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,
JOHN LARRY MKANE
Email analysis :
NOTE : JOHN@trust.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : Received : from mv-osn-hkg002.ocn.ad.jp (mv-osn-hkg002.ocn.ad.jp [122.28.30.180])
NOTE : by mf-smf-ucb007.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP
Thursday, October 29, 2015
Attn: My Dear Beneficiary
DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 20th Of October 2015 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr paulson Greg, by sending your information to HER for an immediate response. Contacts of Mr paulson Greg, are as below;
Mr paulson Greg,
Director of ATM payment department DIAMOND BANK Plc.
Tel: +229:99784642
NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr paulson Greg, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;
DHL COURIER COMPANY Shipping fee: $108.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $75.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $55.00 (3 day delivery)
Receiver name-----------IGWEMMA OBODO
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------COTONOU
Country----------BENIN REPUBLIC
Test Question-----Code
Test Answer-------- ATM
For oral discussion, you can reach
Mr paulson Greg, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.
Sincerely Yours,
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®
Email analysis :
NOTE : mailoffice229@gmail.com
NOTE : diamondbank916@gmail.com
NOTE : Received : from [41.216.48.96]
NOTE : X-Rocketymmf : blighter3333
NOTE : by web102003.mail.ssk.yahoo.co.jp via HTTP;
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 20th Of October 2015 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr paulson Greg, by sending your information to HER for an immediate response. Contacts of Mr paulson Greg, are as below;
Mr paulson Greg,
Director of ATM payment department DIAMOND BANK Plc.
Tel: +229:99784642
NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr paulson Greg, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;
DHL COURIER COMPANY Shipping fee: $108.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $75.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $55.00 (3 day delivery)
Receiver name-----------IGWEMMA OBODO
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------COTONOU
Country----------BENIN REPUBLIC
Test Question-----Code
Test Answer-------- ATM
For oral discussion, you can reach
Mr paulson Greg, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.
Sincerely Yours,
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®
Email analysis :
NOTE : mailoffice229@gmail.com
NOTE : diamondbank916@gmail.com
NOTE : Received : from [41.216.48.96]
NOTE : X-Rocketymmf : blighter3333
NOTE : by web102003.mail.ssk.yahoo.co.jp via HTTP;
návrh!
Muzete me kontaktovat na e-mailovou adresu nize pro vysvetlení prospesny
spoluprace.
e-mail: chn.jg57@gmail.com
Email analysis :
NOTE : m-files@digres.cz
NOTE : chn.jg57@gmail.com
NOTE : User-Agent : SquirrelMail/1.4.22
NOTE : X-Remote : 204.151.234.107 ()
NOTE : X-Priority : 3 (Normal)
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Message-Id : < *.squirrel@204.151.234.107 >
NOTE : Importance : Normal
NOTE : Content-Type : text/plain;charset=iso-8859-1
NOTE : Received : from unknown (HELO mail.vps.com) (204.151.234.107)
NOTE : Received : from [204.151.234.107] (localhost [IPv6:::1]) by mail.vps.com (Postfix)
NOTE : Received : from 92.69.228.29 (SquirrelMail authenticated user admin)
NOTE : by 204.151.234.107 with HTTP;
NOTE : návrh!
spoluprace.
e-mail: chn.jg57@gmail.com
Email analysis :
NOTE : m-files@digres.cz
NOTE : chn.jg57@gmail.com
NOTE : User-Agent : SquirrelMail/1.4.22
NOTE : X-Remote : 204.151.234.107 ()
NOTE : X-Priority : 3 (Normal)
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Message-Id : < *.squirrel@204.151.234.107 >
NOTE : Importance : Normal
NOTE : Content-Type : text/plain;charset=iso-8859-1
NOTE : Received : from unknown (HELO mail.vps.com) (204.151.234.107)
NOTE : Received : from [204.151.234.107] (localhost [IPv6:::1]) by mail.vps.com (Postfix)
NOTE : Received : from 92.69.228.29 (SquirrelMail authenticated user admin)
NOTE : by 204.151.234.107 with HTTP;
NOTE : návrh!
Global Business Start Here
Dear Sir/Madam,
Want to good price & good quality?
Contact me as below
Our screws will make your products to maximize value.
Best wishes!
Cathy Lu
Tel:86-769-21684414
Fax:86-769-23307575
Whatsapp:+86-15899671030
Email analysis :
NOTE : huixinsoft109@foxmail.com
NOTE : Return-Path : < xwdqc@kido.com >
NOTE : X-Remote : 123.138.244.169 ()
NOTE : Content-Transfer-Encoding : base64
NOTE : Sender : Cathy < xwdqc@kido.com >
NOTE : Content-Type : text/html; charset=utf-8
NOTE : Received : from unknown (HELO rval.com) (123.138.244.169)
NOTE : Received : from cho2015092200620 ([127.0.0.1])
NOTE : Global Business Start Here
Want to good price & good quality?
Contact me as below
Our screws will make your products to maximize value.
Best wishes!
Cathy Lu
Tel:86-769-21684414
Fax:86-769-23307575
Whatsapp:+86-15899671030
Email analysis :
NOTE : huixinsoft109@foxmail.com
NOTE : Return-Path : < xwdqc@kido.com >
NOTE : X-Remote : 123.138.244.169 ()
NOTE : Content-Transfer-Encoding : base64
NOTE : Sender : Cathy < xwdqc@kido.com >
NOTE : Content-Type : text/html; charset=utf-8
NOTE : Received : from unknown (HELO rval.com) (123.138.244.169)
NOTE : Received : from cho2015092200620 ([127.0.0.1])
NOTE : Global Business Start Here
Rép : All I ask is permit me
Hello ,
I am writing you from this mail address for security reasons, My major priority of contacting you is to ask for your assistance that requires immediate and swift execution. I will provide you all the necessary detail about me once trust is established between us. Please read thoroughly and get back to me but you have the obligation to decline if you are not interested.
I am a Syrian industrialist and a member of Syrian business men council In Damascus. My family is under the threat of President Bashar al-Assad for our resolute support for a true democratic Government in Syria.
Due to the current President Bashar al-Assad protest in the country as you can find out in this website http://www.telegraph.co.uk/news/worldnews/middleeast/syria/. Many families are running for their dear lives as soldiers are killing civilians, women and children. I want to bring to your notice that I have in my possession the sum of (sixteen million and five hundred thousand United state dollars) in my possession. This is the money I have saved for my entire life as an industrialist and I have it stored in my house because putting money in a bank could be a very big risk in a country like ours.
I have secured this money in a box and have consulted an envoy here in Damascus who will help me in moving my box out of Syria for safe keeping and possible investment. This is why am in keen need of a Reliable and Trust worthy person who will receive the box, secure and protect it till my arrival which should be soon. I have to take this chance because, I have no other alternative but to trust somebody .Am an orphan with no brother or sister so I cannot risk my life here to avoid an end to my family lineage. All I have is my wife, my daughter and son. They deserve a decent life since I want them to grow up in a peaceful environment.
I will relocate to your country with my family and invest the money in accordance with law, your advice and assistance. We can work together and achieve a better future for our families. Please you will have to take note that the envoy is not aware that my box contains money and this is for security reasons.
All I ask is permit me register the consignment in your name as your personal belonging and you are expected to retrieve it once it's in Europe. There will be no risk in this deal; I have made the necessary arrangement the safe delivery of the consignment box to your referred location.
I will assume you are capable of handling a deal of this magnitude and also trust you to maintain absolute secrecy and confidentiality to protect this great achievement. In less than 4 days the box should be in your possession if you are swift on your part .
Be aware, I have taken precautionary measures to secure the money. The box is coded with high security gadget. You will be entitled to 30% of the total sum of 16.5usd while 70% will be mine. I believe this is a fair deal. write me back for more details.
GET BACK TO ME WITH
YOUR FULL NAME
YOUR HOUSE ADDRESS
YOUR DIRECT TELEPHONE NUMBER
A SCAN COPY OF YOUR ID CARD / DRIVERS LICENSE
I anticipate your positive response and on receipt of your information I will provide you with further details. We don't have the luxury to waste time so kindly respond ASAP.
Best regards
Farouk Jamil
Email analysis :
NOTE : anu@bankasia.com.bd
NOTE : fajamilsy@gmail.com
NOTE : you@yourdomain.net
NOTE : Received : from 202.95.145.194 by pari.pesat.net.id
I am writing you from this mail address for security reasons, My major priority of contacting you is to ask for your assistance that requires immediate and swift execution. I will provide you all the necessary detail about me once trust is established between us. Please read thoroughly and get back to me but you have the obligation to decline if you are not interested.
I am a Syrian industrialist and a member of Syrian business men council In Damascus. My family is under the threat of President Bashar al-Assad for our resolute support for a true democratic Government in Syria.
Due to the current President Bashar al-Assad protest in the country as you can find out in this website http://www.telegraph.co.uk/news/worldnews/middleeast/syria/. Many families are running for their dear lives as soldiers are killing civilians, women and children. I want to bring to your notice that I have in my possession the sum of (sixteen million and five hundred thousand United state dollars) in my possession. This is the money I have saved for my entire life as an industrialist and I have it stored in my house because putting money in a bank could be a very big risk in a country like ours.
I have secured this money in a box and have consulted an envoy here in Damascus who will help me in moving my box out of Syria for safe keeping and possible investment. This is why am in keen need of a Reliable and Trust worthy person who will receive the box, secure and protect it till my arrival which should be soon. I have to take this chance because, I have no other alternative but to trust somebody .Am an orphan with no brother or sister so I cannot risk my life here to avoid an end to my family lineage. All I have is my wife, my daughter and son. They deserve a decent life since I want them to grow up in a peaceful environment.
I will relocate to your country with my family and invest the money in accordance with law, your advice and assistance. We can work together and achieve a better future for our families. Please you will have to take note that the envoy is not aware that my box contains money and this is for security reasons.
All I ask is permit me register the consignment in your name as your personal belonging and you are expected to retrieve it once it's in Europe. There will be no risk in this deal; I have made the necessary arrangement the safe delivery of the consignment box to your referred location.
I will assume you are capable of handling a deal of this magnitude and also trust you to maintain absolute secrecy and confidentiality to protect this great achievement. In less than 4 days the box should be in your possession if you are swift on your part .
Be aware, I have taken precautionary measures to secure the money. The box is coded with high security gadget. You will be entitled to 30% of the total sum of 16.5usd while 70% will be mine. I believe this is a fair deal. write me back for more details.
GET BACK TO ME WITH
YOUR FULL NAME
YOUR HOUSE ADDRESS
YOUR DIRECT TELEPHONE NUMBER
A SCAN COPY OF YOUR ID CARD / DRIVERS LICENSE
I anticipate your positive response and on receipt of your information I will provide you with further details. We don't have the luxury to waste time so kindly respond ASAP.
Best regards
Farouk Jamil
Email analysis :
NOTE : anu@bankasia.com.bd
NOTE : fajamilsy@gmail.com
NOTE : you@yourdomain.net
NOTE : Received : from 202.95.145.194 by pari.pesat.net.id
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