Awakening (Fraud)

Hello,

How are you doing today?

I have not heard
from you. Did you receive my previous email? If not
kindly get back to
me.

Thanks.

Ken Kawa

Powered by
Interspire

Email analysis :

NOTE : k.kawa@kennkaw.com
NOTE : info@heykawa.com
NOTE : 167.114.136.238

Demande de correspondance (Arnaque)

Bonjour

Je me nomme DUBE Bibiane, je suis Canadienne de nationalité et âgée de 29 ans célibataire sans enfant.Je travail comme délégué médical dans une ONG normée A. C.D.H (ASSISTANCE CANADIENNE POUR LE DÉVELOPPEMENT HUMANITAIRE) au canada . C'est en faisant une petite recherche sur le moteur de recherche Google que je suis tombé sur votre adresse émail et je voudrais profiter pour correspondre avec vous afin d'établir si possible une relation plus affinée à divers niveaux et sans complaisance car une personne de plus comme ami est une bonne chose dans la vie d'un humain, car nul ne sait là ou se trouve son bonheur sauf en cherchant qu'il le trouvera. Alors on dit, pour trouver sans chercher, il faut avoir cherché sans trouver. L'amitié double les joies et réduit à moitié les peines alors je serai ravi de te lire très prochainement sur mon adresse mail : dube.bibiane@gmail.com

============================
Mlle DUBE Bibiane
- Administratrice Hospitalière
- Délégué médical
mail privé : dube.bibiane@gmail.com
-----------------------------------

Email analysis :
NOTE : dube.bibiane@gmail.com
NOTE : mario.passarini@tin.it NOTE : ⁨102.64.168.236

Your Fund is finally ready to be deliver to you. (Google Docs Scam)

Polaris Bank Limited.
3, Akin Adesola Street,
Victoria Island, Lagos.

Attention Beneficiary,

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held last week with the Central Bank of Nigeria Governors, Polaris Bank Boards members and the Secretary General of the United Nations Organization United State of America, which ended yesterday, It is obvious that you have not received your fund which is now in the amount of US$8.6 Million) as a compensation award to you, due to past corrupt Government Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their fund. Now, how would you like to receive your payment? Because we have three methods of payment which is by check or by ATM card and Bank to Bank Transfer. ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $20,000.00 per day from any ATM machine that has the Master Card Logo on it and the card has to be renewed in 3 years time which is 2021. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days. Your payment would be sent to you via any of your preferred options above and would be mailed to you via Post office, because we have signed a contract with Post office, Also remember that all you will ever have to spend is US$299 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of DHL fee of US$299).

Bank Transfer: A Bank To Bank wire transfer will be issued in your name successful to the Bank you have using without any problem and the alert of successful arrive of your transfer fund will be ring to you once the Bank release the transfer to your bank account and you have 100% assurance with guarantee to receive it successful in your bank. All you have to do is comply with the immediate release of your fund.

Note: Everything has been taken care of, including Tax and Custom Paper. You will only need to pay US$299 for your delivery. Kindly get back to us with your full Delivery Address to avoid any Wrong Delivery of package. Apply Your Claims Promptly: For immediate release of your fund valued at US$8.6 Million) to you.

Your package will be sent to you within 2 working days upon Confirmation receipt of DHL fee of US$299.00. We are so sure of everything and we are giving you a 100% Money back guarantee if you do not receive a package within the next 48hrs after you have made the payment for shipping. Get back immediately to direct email: polarisbanklimited@post.com

Thanks and God bless you and we look forward to serving you better.

Yours in Service,
Mr Muhammad K. Ahmad,
OON - Chairman of the Board

Email analysis :

NOTE : polarisbanklimited@post.com
NOTE : oice606@gmail.com
NOTE : Google Docs scam.

Kindly get back to me.

Dear Beneficiary, My name is Mr.Edward Adamu,the deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours. To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them. We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card). Best Regards, Mr.Edward Adamu Deputy Governor CBN

Email analysis :

NOTE : edward.adamu1030@indamail.hu
NOTE : edward.adamu6543@cbn.cn.org
NOTE : Received : ⁨from smtpbbmailout.smartone.com
NOTE : (smtpbbmailout.smartone.com [202.140.76.164])
NOTE : Received : ⁨from User (m182-152-32-141.smartone.com
NOTE : [182.152.32.141]
NOTE : GPS 22.2795,114.146

Feministeparis Paris (Spam)

Bonjour, Nous t’envoyons ce mail après avoir vu ton compte Instagram !

Nous sommes une marque de vêtements féministe https://feministeparis.fr/ mettant l’écologie au cœur de notre activité :

- Produits en coton bio certifié GOTS
- Encres éco-certifiées, emballages sans plastique
- Produits imprimés en France

Si tu veux en savoir plus sur nos valeurs : https://feministeparis.fr/pages/nos-valeurs
Nous recherchons actuellement des ambassadeur·rice·s pour une collaboration rémunérée sur le long terme :
Le principe est simple, nous t’offrons un code de réduction de 10% personnalisable exemple « Prénom10 »
à partager à tes abonnés. A chaque commande effectuée avec ton code tu gagnes 10% du prix de la commande directement sur PayPal ou en bon d’achat !
Si cela t’intéresse, tu peux en savoir plus ici : https://feministeparis.fr/pages/devenir-ambassadeur
il te suffit de t’inscrire sur l’espace ambassadeur·rice du site, tu recevras ensuite un mail ainsi qu’un tutoriel pour t’aider à débuter !

Notre Instagram @feministeparis

Bonne journée, L’équipe de Féministe Paris.

Email analysis :

NOTE : contact@feministeparis.fr
NOTE : 010201742686078a-10e2f3a6-e75d-43cf-af7d-2889ce8f669a-000000@eu-west-1.amazonses.com
NOTE : 54.240.4.7

The most popular 50 jobs on ideras dot com since 2020-08-16

ideras dot com is a fast job search engine, alternative to indeed.com.
doc dot liusha dot io is document engine to read tech documents.

CAMHS Clinical Psychologist (LAAC)
RN - Emergency Department
Part-Time Direct Support Professional (DSP)
Senior Continuous Improvement Specialist
Recreation Assistant with CNA certification - Pocatello
RN - EMERGENCY DEPT

Email analysis :

NOTE : noreply@ideras.com
NOTE : Received-Spf : ⁨None (mailfrom) identity=mailfrom; client-ip=139.99.68.205;
NOTE : helo=mail.onebitbank.com

Scam Website :

How is your business recently? (Scam)

Dear friend.

Glad to contact you.I hope you're all right.

I am from Xiongan New Area in China.

We deal in Halloween supplies, Christmas supplies and all kinds of party and celebration supplies.We have many years of professional experience in this field, complete documentation, competitive prices.
In any event, your earliest reply will be appreciated.

Thank you very much.

Email analysis :

NOTE : peixiaoyong@hebeichengtai.cn
NOTE : Received-Spf : ⁨Pass (mailfrom) identity=mailfrom; client-ip=59.36.132.50;

Hello, friend. (Scam)

Dear Purchasing Manager,

Thank you for taking the time to read my email.

I'd like to introduce myself.I am a party celebration from China, Christmas, Halloween and other festive supplies manufacturers, is China's largest festive supplies factory, with many years of foreign trade experience.

As a professional manufacturer, I would like to introduce our products to you and offer you a quotation.We are pleased to establish business relationship with you and provide you with our high quality
products.

I want to say hello to you.

Mr Yao

Email analysis :

NOTE : yxy@hebeichengtai.cn
NOTE : Received-Spf : ⁨Pass (mailfrom) identity=mailfrom; client-ip=59.36.129.170;

NOTE : Received-Spf : ⁨Pass (mailfrom) identity=mailfrom; client-ip=59.36.132.42;

Donation/Grant (Scam)

Greetings you have been gifted $5 MILLION USD From Mr. Bill Gates. Reply me for your claim.

Email analysis :

NOTE : gatesfounds101@yandex.ru
NOTE : alla.lasonen@knightbridgeschools.com
NOTE : Received-Spf : ⁨Pass (mailfrom) identity=mailfrom; client-ip=149.72.196.107

Phishing Caisse d'Épargne

Monsieur, Madame

Dans le cadre de la directive européenne relative aux services de paiement,
Le niveau de sécurité de l'accès à votre espace client va être renforcé.
À partir du du 01 mai 2020 , en plus de votre identifiant et de votre mot de passe, nous vous demanderons régulièrement de confirmer votre connexion à votre espace client à l'aide d un élément d'authentification supplémentaire

Comment activer Sécur'Pass ?

- je confirme mon identité en saisissant mes informations personnelles.
- je renseigne le code reçu par SMS envoyé sur mon numéro téléphone mobile.
- j'active mon Sécur'Pass afin de bénéficier à nouveau des servies de la caisse d'Epargne.

Nous vous prions de bien vouloir activer votre service en vous référant ci-dessous :

Espace personnel.

Codialement
Votre conseiller clientèle
Toute l'équipe vous remercie pour votre fidélité.
Caisse d'Epargne 2020

Phishing analysis :

CLICK : Espace personnel.
OPEN : http://sh1126230.a.had.su/caissedepargne20webclient874547/
SCREENSHOT :

ENTER CODE : *
REDIRECT : http://sh1126230.a.had.su/caissedepargne20webclient874547/*/loading1.php?validation
REDIRECT : http://sh1126230.a.had.su/caissedepargne20webclient874547/*/cc.php
SCREENSHOT :

Email analysis :

NOTE : fnce@fnce.caisse-epargne.fr
NOTE : SPOOFING

Get Paid Working For Us From Home

My name is Mr Jay Medel,

I found you through UMN Career Services. I run a small bill collection service as an independent contractor. That said i'm looking for someone who is ready to work from home. The position is entirely home-based, and no relocation is required.

I would like to offer you a part time job. Get back to me on my personal email (jj.medel03@gmail.com) for more details if you are interested.

Best Regards
Mr Jay Medel

Email analysis :

NOTE : admin@moxiege.ml
NOTE : jj.medel03@gmail.com
NOTE : Received : ⁨from mail.moxiege.ml (unknown [94.177.240.7])

NOTE : Received : ⁨from User (unknown [13.81.173.145]) by mail.moxiege.ml (Postfix)

Charity Request Letter for Street Children (Scam)

From, Mrs Darya Ignatovich, Bante Childrens Home, 34/4 Esenyurt, Tabela street, Istanbul Turkey. Date: 11 February 2020. Subject: Charity Request Letter for Street Children Dear Ma’am/Sir, I, Mrs George Garret, am writing this on behalf of Bante Childrens Home Esenyurt Istanbul Turkey. We are a group of thirty-five volunteers. We as a team are working for the betterment of the street children of our locality with the help of local and International Contributors. We provide the orphaned, homeless children with food, clothing and a roof to stay under. We not only provide them the basic necessities of the life but also we teach them as private tuition classes. We are taking care of more than One hundred and twenty such children. (Most are motherless kids picked from gabage parks) Twenty Five of them are ready for their secondary school exams. I would like to request for your financial help. We have received some donation for the study of five children, and they have got admission in the college. But, Twenty children were left out, we are hopeful that you could support any of the remaining children. Your kind and thoughtful donation can brighten these kids’ dark world. We are looking at $25,000 (Twenty five thousand dollars) per six months, but any contribution from you will be highly apreciated. We are in anticipation of your prompt reply. Kindly contact us on this bantechyb@protonmail.com or our whatsapp contact +372 8220 9364. Thank you in advance for your consideration. Best regards. Sincerely, Darya Ignatovich, Bante Childrens Home.

Email analysis :

NOTE : bantechyb@protonmail.com
NOTE : bantecyb@protonmail.com
NOTE : Received : ⁨from slot0.envea-global.com
NOTE : (slot0.envea-global.com. [192.129.189.147])
NOTE : 192.129.189.147

Business proposition for you

Hello,

I have a client in Russia who will like to invest with your
company. My client is willing to invest $10 Million to $50
million. Can I have your company website to show to my client
your company so that they will check and decide if they will
invest there funds with you as joint partner.

This information is needed urgently.

Please reply.
Best Regards,
Mr.Mirek Topolanek.
Tel: +1 4045966532

Email analysis :

NOTE : no-reply@idola.net.id
NOTE : info2211mail@gmail.com
NOTE : Received : ⁨from idola.net.id (cpro37231.publiccloud.com.br [191.252.64.79])
NOTE : 191.252.64.79

I'm keeping an eye on you ! (BTC Scam)

Hello

I am a spyware software deve͏loper.

29/10/2019 - On this day I hacke͏d your OS and got full access to your account *@*

I sent this message from your account

The hacking was carried out using a hardware vulnerability through which you went online.
I went aro͏und the security system in the router, installed an exploit there.
When you went online, my exploit downloaded my malicious code (rootkit) to your device.
Why your antivirus did not detect mal͏ware? My malware uses the driver, I update its signature͏s every 3 hours so that your antivirus is silent.

Since then I have been following you (I can connect to your device via the VNC protocol).
That is, I can see absolutely everything that you do, view and download your files and any data to yourself.
I also have access to the camera on your device, and I per͏iodically take photos and videos with you.

At the moment, I have harvested a solid dirt... on you...
I saved all your email and chats from your mes͏sangers. I also saved the entire history of the sites you visit.

I kno͏w what you like adult sites.
Oh, yes... I'm know your secret life, which you are hiding from everyone.
I took photos and videos of your most passionate funs with adult con͏tent, and synchronized them in real time with the image of your camera.
Believe it turned out very high quality!

I'm sure you don't want to show these files and vis͏iting history to all your contacts.

Transfer $786 to my Bitcoin cryptocurrency wallet: 1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
Just copy and paste the wa͏llet number when transferring.
If you do not know how to do this - ask Google.

My system automatically recognizes the tra͏nsfer.
As soon as the specified amount is received, all your data will be destroyed from my server, and the root͏kit will be automatically removed from your system.

Good luck!

Email analysis :

NOTE : lisidobzha@middlefingerindustries.com
NOTE : Received : ⁨from famouspeoplecom.middlefingerindustries.com
NOTE : (171-100-30-86.static.asianet.co.th [171.100.30.86]
NOTE : 171.100.30.86

Sorry for my late respond to your mail,here is the details and call me.

Dear Blessing,
Thanks for your reply towards the progress of the transaction.
Trust my word and belive this business and bear it in mind that you
are dealing with honest and responsible man.

I appreciate your willingness to assist me achieve this fund and to
be very honest with you, this business that I have introduced to you
is very genuine and highly beneficial.

I contacted you because I can't do this business alone, staff and
citizens are not allowed to operate foreign bank account in my bank,
the said fund is in a foreign account belonging to a foreigner and the
only person that will be capable of being his next of kin or as a
Business partner must be a foreigner, this is my main reason of
contacting you.

There is no problem for we can now commence immediately so that the
money can be transfered to you as to enable me come over to your country with
my family for the proper sharing and investment as planned incha
allah.

As regards this transaction, i stand to assure you that there is no
problem in this transaction for it is legal and you only have to
comply to my instructions, so that you will not make any mistake from
you side in this transaction.

More importantly,i want you to assure me that you will not disappiont
or betray me if this fund hits into your bank account, because all my
hope, including that of my family is in this fund.

And i believe that this transaction will bring a long lasting family
relationship between me and you including that of our families as well
incha Allah.

On your reply of this mail, i will draft a application which you
will fill and forward to the bank, for onward processing .

waiting to hear from you
Mr. Karama Debbie.
+226 78 46 24 93 .

Dear Friend,
I am Mr Kamara Dibbie,I am a staff working with the Bank Of Africa here in Ouagadougou,Burkina Faso. I want you to help me in receiving the sum of Twenty Two Million six Hundred Dollars ($22.6 Million
Dollars) into your Bank Account.

This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago. Nobody had asked for this fund till now. If you are interested, you have to provide an account where the fund will be remitted because i am highly interested to secure this money from the Bank.

Please you can contact me immediately to start the transfer process.
Further details about the fund and this transaction will be given to you upon the receipt of your response. Please understand that we have to hurry-up our actions because the bank authority here has plan to redeposit this fund into the treasury of the Central Government Account as unclaimed fund if nobody applies for this fund after the next bank audit which will begin here soon.

Kindly Write me directly with your Address, telephone and fax number and photograph.
I await your urgent reply.

Yours faithfully.
Mr Kamara Dibbie.
+226 64 56 84 93.

Best regards.

Email analysis :

NOTE : debbiekamara@yahoo.com
NOTE : 74.6.129.83

NOTE : Mr. Karama Debbie
NOTE : +226 78 46 24 93
NOTE : Mr Kamara Dibbie
NOTE : +226 64 56 84 93

Hello, (Scam)

Hi , How is your day going? I'm glad we can connect in Linkedin .My name is Joe Kelvin, I represent a good investor as a financial consultant. We need good and viable business plans from capable companies all over the world.

My principal investor can invest in your viable project if you do have any, so if you and your company welcomes our business proposal, both parties will meet face to face to decide and discuss proceedings; after-which the investor will visit your project site for inspection in your country before going forward with proper documentation and funding.

Please do well to indicate your interest with a timely response.

Regards,

Joe Kelvin

Email analysis :

NOTE : r.nedyalkova@yavlena.com
NOTE : kejoe22k@gmail.com
NOTE : Received : ⁨from [104.237.219.179] (unknown [104.237.219.179]) by uranium.yavlena.com
NOTE : client-ip=31.13.218.139;⁩

Get back to me

Dear Beneficiary,

I am Justin Muzinich, Deputy Secretary of the Treasury, US Department of the Treasury. You can get more details about me here;

https://home.treasury.gov/about/general-information/officials/justin-muzinich

I have been tasked with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be sure all such funds are paid before the end of this fiscal year 2019.

A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $950,000 (Nine Hundred and Fifty Thousand United States Dollars only). This money will hence be transferred to your nominated bank account.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;

(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Phone/Cell Number:
(5) Occupation:

Yours faithfully,
Justin Muzinich,
Deputy Secretary of the Treasury
(US Department of the Treasury)

Note: If you received this message in your SPAM/JUNK folder, it is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely. The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail.

Email analysis :

NOTE : sito@reggiani.net
NOTE : justinmuzinich.treasury@yahoo.com
NOTE : 2.45.128.101

Bitcoin Abuse (32N2QSULSkH7wjfTwFyAw6qn91bwYKSTds)

Bitcoin Abuse

Description :

Le prix du bitcoin a changé depuis que je vous ai contacté pour la
dernière fois, voici les détails du nouveau transfert:

=====================================
Eƞvoyer exactement:

0.52826381 BTC

à mon adresse bitcoin:

32N2QSULSkH7wjfTwFyAw6qn91bwYKSTds

=====================================

Email analysis :

NOTE : guido-cagnotto@mesometral.thuddingly.xyz
NOTE : http://mesometral.thuddingly.xyz/unsubscribe
NOTE : 157.245.76.71

NOTE : mx.mesometral.thuddingly.xyz
NOTE : 32N2QSULSkH7wjfTwFyAw6qn91bwYKSTds
NOTE : Bitcoin Fraud, don't send BTC to this address

Bitcoin Abuse (3D9wQvhYNC8aEoj2UNAmZHSGxQ1NCDwznk)

Bitcoin Abuse

Description :

Le prix du bitcoin a changé depuis que je vous ai contacté pour la
dernière fois, voici les détails du nouveau transfert:

=====================================
Eƞvoyer exactement:

0.52832176 BTC

à mon adresse bitcoin:

3D9wQvhYNC8aEoj2UNAmZHSGxQ1NCDwznk

=====================================

Email analysis :

NOTE : michelebaldi@shored.monic.xyz
NOTE : http://shored.monic.xyz/unsubscribe
NOTE : 206.81.17.18

NOTE : mx.shored.monic.xyz
NOTE : 3D9wQvhYNC8aEoj2UNAmZHSGxQ1NCDwznk
NOTE : Bitcoin Fraud, don't send BTC to this address

Bitcoin Abuse (1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp)

Bitcoin Abuse

Description :

I think $712 is a very small amount for my silence.
Besides, I spent a lot of time on you!

I accept money only in Bitcoins.
My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp

You do not know how to replenish a Bitcoin wallet?
In any search engine write "how to send money to btc wallet".
It's easier than send money to a credit card!

For payment you have a little more than two days (exactly 50 hours).
Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started!

Email analysis :

NOTE : Email spoofing
NOTE : client-ip=86.136.118.17; helo=host86-136-118-17.range86-136.btcentralplus.com

NOTE : 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
NOTE : Bitcoin Fraud, don't send BTC to this address

Bitcoin Abuse (3KoA6jGM37FDskicV6XeQyJQNZRzq7WCJV)

Bitcoin Abuse

Description :

--------------------------------------------------------

Iƞvia esattamente: 0.5757341 BTC

al mio indirizzo bitcoin:

3KoA6jGM37FDskicV6XeQyJQNZRzq7WCJV

(copia + incolla)
--------------------------------------------------------

Email analysis :

NOTE : 1nCuB0
NOTE : anitacanziani391@bulldust.drawee.xyz
NOTE : http://bulldust.drawee.xyz/unsubscribe/*
NOTE : (mx.bulldust.drawee.xyz [104.248.222.248])

NOTE : 3KoA6jGM37FDskicV6XeQyJQNZRzq7WCJV
NOTE : Bitcoin Fraud, don't send BTC to this address

Bitcoin Abuse (35u7ANikTsKE2tozYwKfNYBne3o8faoMsw)

Bitcoin Abuse

Description :

The bitcoin price changed since I last contacted you, here are the new transfer details:

=====================================

Send:

0.64148651 BTC

to this Bitcoin address:

35u7ANikTsKE2tozYwKfNYBne3o8faoMsw

=====================================

Email analysis :

NOTE : N1ghTm4r3
NOTE : georginamayo@pithecus.juicelessness.xy
NOTE : http://pithecus.juicelessness.xyz/unsubscribe/*
NOTE : (mx.pithecus.juicelessness.xyz [157.245.101.8])

NOTE : 35u7ANikTsKE2tozYwKfNYBne3o8faoMsw
NOTE : Bitcoin Fraud, don't send BTC to this address

spell caster (Scam)

Hello, this is Dr. Shakiki the spell caster and traditional healing @ shakiki spell temple in the west coast Indian and Africa! and how can we be of help to you! Do you seek for riches, life partner, Cure For Diabetes, Commitment spell, Healing spell, Revenge Spell, bring back your ex husband/wife/lover, success in business spell, gamble spell, break generational curse, break up spell, Favor Spell, Get your scam money back spell, Bank Loan Spell ,jackpot spell, Visa spell, Soul mate spell, Promotion spell, Protection spell, make marriage work, protect marriage, Fertility Spell, stop divorce, Voodoo love spell, win court case, make people love you, break a curse, bring your children back from your Ex, Win child custody in court, you are at the right place. Return your lost love in 94 hours, what do you seek? contact me via my private email via yolashakikispell@yolashakikispell.33mail.com visit our site to learn more.... subscribe to our news letter and get a free spell.
https://yolashakikispell.yolasite.com/ Never inform the victim, you want to cast a
spell otherwise it wont work.

Email analysis :

NOTE : dmccbill@ctitech.com
NOTE : yolashakikispell@yolashakikispell.33mail.com
NOTE : client-ip=72.9.112.14; helo=relay1.ctitech.com
NOTE : yolashakikispellS@yandex.com

NOTE : https://yolashakikispell.yolasite.com/

RE: FROM BB&T ASSETS USA 001

Refer to the recent nominees Africa Union (AU) national executive council meeting with the Chairperson of Africa Union Mr. Alpha Conde,heads of banks in Africans, heads of Ministries of Finance and Africa heads of states in collaboration with foreign representatives, petitions were presented to the executives by the foreign representatives regarding none contracts, Lottery, Compensation and inheritance payment of their citizens despite all efforts and money spending, rather, they are being scammed/defrauded by banks, persons and ministries by Africa countries like Ghana, Nigeria Togo etc.

To this, the African Union leaders agreed and mandated BB&T Wealth and Asset Corporation NC USA to carry out all unpaid beneficiary fund. Know that your total funds has been moved from the Apex Bank of Nigeria to BB&T ASSETS BANK USA for immediate payment through online banking system.

You are therefore advice to contact the bank via their email address (bbtassetscopusa1001@gmail.com) for your payment release process. Please this mandate/authority does not in any way, affect the rights of the bank for due process required by them for beneficiary fund release. The bank right must be respected.

Thanks for your understanding.

You’re faithfully,

Ms. Antonia Diarra,
The Secretary General (SG).African Union.

Email analysis :

NOTE : bbtassetscopusa1001@gmail.com
NOTE : guadah89@dpoczta.pl
NOTE : 109.95.154.65
NOTE : 109.95.154.73
NOTE : 195.88.51.154

NOTE : 209.95.56.54

$1 MILLION DOLLARS DONATION TO YOU (Scam)

Hello Dear

$1MILLION DONATION TO YOU, I WON A POWER BALL JACKPOT ON October 27, 2018, SO I AM MAKING A DONATION TO THE LESS PRIVILEGES AND CHARITY, RESPOND BACK FOR DETAILS OF THE DONATION.

VERIFY WITH THIS LINK. www.nytimes.com/2018/11/14/nyregion/powerball-winner-harlem.html

Thanks

Robert Bailey

Email analysis :

NOTE :

NOTE : barbarahinckley@att.net
NOTE : daniele7361@teletu.it
NOTE : robertbailey1011@outlook.com
NOTE : 197.234.219.41

NOTE : 62.149.179.210

Prize Annoucement

Microsoft Iberica S.L Lottery Intl. Program
FOREIGN SERVICE SECTION BARCELONA.
REFERENCE NUMBER:YUKFQ/RYYHJ
BATCH NUMBER: 2016/WTN

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the released results of the Microsoft Iberica S.L Sweepstakes Promotion in conjunction with foundations for the promotion of software products organized for Software users. This Program was held in Barcelona- Spain; Wherein your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of EUR450,000.00 and a Mac laptop/iPhone X. Your laptop, certificate of winnings and your cheque of (EUR450,000.00) will be sent to your contact address in your location. To file for claims of the release of your winnings, Contact the Customer Service Officer with the information below:

1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.TELEPHONE NUMBER:
8.COUNTRY:
9. BATCH NUMBER:
10. REFERENCE NUMBER:

Email: mvcuservdept77@aol.com
Contact Person: Manuel Vizner [CSO]

Congratulations!!

Sincerely,
Mrs. Miriam Inaki
Online Coordinator

Email analysis :

NOTE : f3rnando.rodriguez@yandex.com
NOTE : miraiminaki@gmx.fr
NOTE : client-ip=157.7.188.50;⁩

NOTE : Received : ⁨from 64.235.38.47 (64.235.38.47)

RE: PP honeycomb panel manufactuer

Dears,

Good day!

I’m Dean from Yangzhou Paia New Material CO., LTD. We are the manufacturer on PP honeycomb panel in China Since 2009.

We are confident to supply you the qualified products with best price, help you to be more stronger in your market, we are free and active to make your idea goods to become true.

We always welcome your feedback.

With warmest regards,

Dean

Email analysis :

NOTE : cuanzhuo26@126.com
NOTE : client-ip=114.237.109.130

Krung Thai Bank Headquarters (Scam)

Krung Thai Bank Headquarters
Head Office 35 Sukhumvit Road,
Khlong Toei Nuea, Wattana,
Bangkok, Thailand
Date:27/8/2019

Attention: Beneficiary

Your $5m Fund.

The World Bank have authorized Thailand Government to release every unclaimed fund to foreign beneficiaries which office of the accountant general of the federation have approved your fund and move to our bank for us to release your fund to you with normal bank procedures.

Kindly reconfirm the following information.

(1) Your full name and address
(2) Your phone and fax number
(3) Your ID Card or Drivers License
(4) Your age
(5) Your occupation

I await for your response to this message urgently.

Best regards,
Mr. Krairit Euchukanonchai
Chairman of the Risk Management Committee, Krung Thai Asset Management Pcl.

Email analysis :

NOTE : mrkrairit@rediffmail.com
NOTE : misayomatsumoto1@gmail.com
NOTE : 209.85.220.65

Compensation (Scam)

Compensation,

Good day. It has been a long time now the transaction has been completed and actualizes, and the fund has been transferred with the help of a British investor, however I immensely appreciate all the past efforts and attempts to assist me in this matter.

Therefore I deem it fit to compensate you with the sum of $250,000.00 (Two hundred and fifty thousand United States dollars) So all you have to do is to contact my Barrister in Accra Ghana and tell him to send you the cheque of ($250,000.00 USD) which I kept to reward you for your initial effort in the transaction.

Right now i am busy in Japan with investment projects which I and my new partner are having at hand. So do not delay in contacting him he will send the cheque immediately as I instructed him before I left.

Below is the contact of the barrister .

Name : Bar. David Marrang
Email: davidmarrang@gmail.com
Tel : +233545896199

Reconfirm your recent mailing address details and phone number to him in order to avoid delivery error. Thank you once again for all your efforts.

Regards,
Mic Jones

Email analysis :

NOTE : micjones1968@gmail.com
NOTE : davidmarrang@gmail.com
NOTE : 209.85.220.65

(Here Is Your Package Unlocking CODE (AWB33XZS)

Attention:Beneficiary,

I Am Ambassador /Diplomat Chris Gates, I have been trying to reach you
on your telephone about an hour now just to inform you about my
successful arrival in John F.Kennedy (JFK) International Airport,
(USA) with your
two Consignment boxes worth $45.4million USA dollars which I have
beeninstructed by the United Nations RED CROSS to deliver to you.

The Airport Authority here in United States demanded for all the
legalback up to proof to them that the fund is no way related with
drug nor fraud money, I have presented all the papers I have with me
and I
handed it over to them and they are very much pleased with the
papers,but the only thing that is still keeping me here at the Airport
is only the airport yellow Tag which is not placed on the boxes, one
of the Airport Authority have advise me that I can get the yellow Tag
from the Origin of the two consignment boxes so that I can exit the
Airport immediately and make my delivery successful.

I try to reason with the Airport Customs Authority and I have make
inquiries about what the airport yellow tags will cost you from the
concerned Authority in Nigeria and they stated that the yellow Tags
will only be obtain from Nigeria and the cost is the sum of $155.00
Dollars to get the Two Tags from the Origin of your two consignment
boxes in Lagos Nigeria and get it forwarded to me here in the Airport
so that I will place the Tags on the boxes as that tag will enable me
get to your house successfully without any interference while they
scanned the boxes and found out that the fund is 100% spend-able and
accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery I
have to take care of in Bank ok. You have to be fast in sending the
required fees,and it may interest you that I can accompany you to your
bank were you will deposit The fund successfully with the legal papers
I have with me before I go back.

Reconfirm the following information below so that I can deliver your
Consignment boxes to you today.

Name: __________________
Address: __________________
Mobile No.:__________________
Name Of Your Nearest Airport:__________________
A Copy Of Your Identification: __________________

You can direct the Tag fee to the concerned Office in Lagos Nigeria as
they will get the Tags there for you and forward it to me here.Western
Union Payment Information For Sending The Two Demanded /Needful yellow
Tags Of Your Two Consignment Boxes Across The Origin in Lagos Nigeria
Are As Follows:

Receiver's Name: ______
Country: ______ Nigeria
City ______ Lagos
Text Question______when
Text Answer :______ Today
Amount:______$155
USD
Sender's Name_________
Mtcn#________________

After sending the payment to the concern authority Office at the UN
Office Lagos Nigeria, remember to email me back with the payment
information such as Mtcn# number also sender;s name text Question and
answer to enable me reach them with the payment details so they can
get the Tags obtain and forward it to me immediately so I can make my
Next step to your address today due to the Yellow Tags of the boxes
is my Only delay now.

(Here Is Your Package Unlocking CODE (AWB33XZS)

Regard,
Diplomat Chris Gates

Email analysis :

NOTE : diplomatchrisgates@gmail.com
NOTE : idrisibrahim071@gmail.com
NOTE : 209.85.220.65 as permitted sender

Walter Rana (Scam)

Private Message To You.

My name is Mr.Walter Rana,Financial Controller at West African Cement (WACEM) SA.

As a Financial Controller of West African Cement that handle every Financial matters,I over invoiced a Funds invest with Bank here by Late Mr.Rohit Motaparti,Former Director at West African Cement,which
is not known by anybody and I need your full cooperation and partnership to transfer the money to your country,hence the company don't knows about it.If you can,indicate your interest for more details directly on my private email (walter77rana@gmail.com)

Regards.
Mr.Walter Rana.

Email analysis :

NOTE : walter77rana@gmail.com
NOTE : walter01huzari@gmail.com
NOTE : client-ip=209.85.220.65;⁩

Herzliche Glückwünsche

OFFIZIELLE GEWINNBENACHRITIGUNG
Plaza Romano N°19 Planta 5
28011 Madrid, Spain.
(ÜBERSETZTE KOPIE)
VON SITZ DES VIZE PRASIDENTEN
REFERENZNUMMER: ILC 25456009 NM
BEARBEITUNGSNUMMER: 8800133/IPD/19

ATTNENTION: NUTZNIESSER

Hiermit informieren wir Sie uber das Ergebnis der SUPER SORTEO LOTTERY/INTERNATIONAL PROGRAMME, die am 23.Juli- 2019 stattgefunden hat. Da die Nummern und Adressen vertauscht wurden, sind die am 30.Juli-2019 freigegeben worden. Die auf ihrem Namen stehende Ticketnummer 031-1127-841 mit der Seriennummer 3214-19 hat die Glucksnummern 09-22-37-39-41-49 2-7 gezogen, mit der sie folglich die Lotterie in der dritten Kategorie gewonnen haben. Somit wird ihnen die Pauschalsumme von €615.810,00 (SECHS HUNDERT UND FUNFZEHN TAUSEND, ACHTHUNDERT UND ZEHN EURO) in bar gut geschrieben fur die dantei mit der Referenznummer ILC 25456019 NM und Bearbeitungsnummer: 8800133/IPD/19. Dies stammt aus dem gesemten Geld preis von €7.640.610,00 (SIEBEN MILLIONEN SECHSHUNDERTVIERZIG TAUSEND SECHSHUNDERTZEHN EURO) die international unter den Gewinnem dieser Kategorie verteilt warden. HERZLICHEN GLUCKWUNSCH!!!!

Ihr Kapital befindet sich im Augenblick in Verwahrung bei der Versicherungsgesellschaft und ist auf ihrem namen versichert. Da einige Nummern und Namen vertauscht wurden, bitten wir sie diesen Preis nicht der Offentlichkeit mitzuteilen bis Ihr Anspruch bearbeitet und das Geld auf Ihr Konto uberwiesen worden ist, da es unserem Scherheitsprotokoll entspricht, um eine zweifache Forderung zu vermeiden,oder auch dass Teilnehmer dieses Programm unberechtigt ausnutzen, so wie es in der Vergangenheit schon vorgekommen ist. Alle Teilnehmer sind von einem Rechnerwahlsystem aus 19.000 Namen aus Asien, Australien, Neuseeland, Europa, Amerika, Afrika und Nordamerika gezogen, die an unserem internationalen Promotionsprogramme teilnehmen. Wir hoffen, dass sie mit einem Teil ihres Preises an unserer internationalen Lotterie 2019 am Ende des Jahres mit dem hohen Einsatz von € 1.4 Billionen teilnehmen.

Um Ihren lottoanspruch zu beantragen, nehmen sie mit Ihrem Antragsvertreter DON PEDRO LOPEZ, Auslandskoordinationsmanager von ESEGUROS FINANCE SECURITY COMPANY S.A. ESPAÑA mit Tel: 0034 681 229 500f Fax: 00 34-940-467-002,EMAIL:eseguros@aim.com : Kontakt auf zur Verarbeitung und Uberweisung Ihrer Geldpramie auf die von Ihnem angewiesene Bestimmung. Vergessen Sie nicht,dass alle Geldpreise vor dem 31.Aug.2019 beantrgt werden mussen. Nach diesem Tag wird das Kapital dem MINISTERIO DE ECONOMIA Y HACIENDA als nicht beantragt zuruckgesendet. Hiermit wird Ihnen ausserdem mitgeteilt, dass 10% ihres Lottogewinns der ESEGUROS FINANCE SECURITY COMPANY S.A. ESPAÑA zukommt, da sie Ihren Namen fur dieses ziehung eingetragen hat und Ihr Antragsvertreter ist. Die 10% warden uberwiesen, nachdem Sie den Gewinn in Ihrem Land erhalten haben, denn das Geld ist auf Ihren Namen versichert. Der Empfanger ist fur die Uberweisungsgebuhr des Gewinns in seinem/ihrem Land zustandig.

ANMERKUNG: Nicht notwendiges zu vermeiden verzögert und Komplikationen, erinnern bitte sich Ihren Hinweis und Bearbeitungsnummern zu veranschlagen, die oben in jedem Ihrer Korrespondenz mit Ihrem Regulierer versehen werden. Sie sollen die Details unten zur Verfügung stellen, um der Geschwindigkeit Auswertung und der Verarbeitung Ihrer winnings zu ermöglichen. wir Rat, dem Sie ausschließlich ihre Verfahren befolgen, um jede Disqualifikationen und folgende Annullierung zu vermeiden. 1.volle Namen: 2. Ihre volle Ausgangs-/Büroadresse: 3. Direkte telephone/fax Zahlen: 4. Alter: 5: Besetzung die oben genannten Detailinformationen ist absolut notwendig, um in Ihren Ansprüchen einzuordnen. Glückwünsche noch einmal von allem Stab von (ONLINEMICRO-SOFT SUPERSORTEO-LOTTERY INTERNATIONALE PROGRAMME) herzlichst Ihrem, Mrs Romas F Anna. Merken Sie bitte gewinnende alle muß innerhalb 3 Wochen nach diese Nachricht behauptet werden. Glückwünsche noch einmal N.B. Any Bruch der Vertraulichkeit von seiten der Sieger resultiert zur Disqualifikation. Bitte antworten Sie nicht auf diese E-mail Adresse. Treten Sie mit Ihrem Regulierer eseguros@aim.com in Verbindung

Email analysis :

NOTE : eseguros@aim.com
NOTE : syariah@jasaraharja-putera.co.id
NOTE : client-ip=202.87.249.11;⁩

Urgent Letter From Hospital.

Urgent Letter From Hospital.

My dear beloved one, this is Ms Vivian Brown from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent. I want you to know that I’m dying here in this hospital right now and i don't know if i will see some days to come according to my Doctor. I was informed by my Doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step Mother wanted to kill me and take my inheritance from my late Father. I have a little adopted child named Andrew C. Brown that i adopted in this Country when my late Father was alive and $3.5 million Dollars i inherited from my late father. My step mother and her children they are after Andrew right now because they found out that Andrew was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Andrew to expose them, so they are doing everything possible to kill him.

My Beloved, please i want you to help him out of this country with the money, he is the only one taking good care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you.

This is the favor i need when you have gotten the fund:

(1) Keep 30% of the money for Andrew until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he has won so far. I want you to take him along with you to your country and establish him as your son.

(2) Give 20% of the money to handicap people and charity organization. The remaining 50% should be yours for your help to Andrew.
Note; This should be a code between you and my son Andrew on this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from the Andrew, the Lawyer or myself as i don't know what will happen to me in the next few hours.

Finally, write me back so that Andrew will send you his pictures to be sure of whom you are dealing with. Andrew is 14 years of age now, therefore guide him. And if i don't hear from you i will look for another person or any organization.
May Almighty God bless you and use you to accomplish my wish. Pray for me always.
Ms Vivian Brown

Email analysis :

NOTE : vivianbrown4allinchrist@gmail.com
NOTE : vivianbrown4allinchrist@yahoo.com
NOTE : client-ip=66.163.186.148;⁩

Facebook promotion (Scam)

FACEBOOK INC
1601 WILLOW ROAD MENLO PARK, CA 94025
www.facebook.com

Dear Facebook User:

This is to inform you that your Facebook Account has won a prize money of $1,000,000,00 (One Million United state dollars) for the 2019 Edition Facebook promotion.

You are therefore advised to send the following information to the management of FACEBOOK INC to process your claim

[cdepartment2019@gmail.com]

1. Full name.............
2. Country..............
3. Contact Address........
4. Telephone Number.....
5. Marital Status........
6. Occupation.............
7. Company...............
8. Age.....................

Congratulations!! Once again.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Office of the President
CEO of Facebook
Mr Mark Zuckerberg

Email analysis :

NOTE : cdepartment2019@gmail.com
NOTE : atencionimas@gobierno-digital.go.cr

Crédit Investissement (Scam)

Bonjour

Je suis Français actionnaire et opérateur financier au TOGO. J’octroie des prêts d'investissement de 1000 Euro à 300.000 Euro avec un taux raisonnable de 2 % avec des conditions très simple sans problème. Je fais aussi des investissements entre particuliers de toute sorte en partenariat avec des partenaires banquiers dans toute l’espace d'Afrique, nos offres de crédits sont assurées par banque pour la sécurité de la transaction de toute personne . Si vous êtes intéressés contacter moi en retour par le biais de mon adresse personnelle E-mail : creditinvestissementafricaine@gmail.com
NB / Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager.

Pas sérieux s’abstenir.

Merci

Mr COURET JEAN LUCIEN

Email analysis :

NOTE : creditinvestissementafricaine@gmail.com
NOTE : 213.188.172.37

Attention Esteemed Beneficiary

FIRST NATIONAL BANK
Address: 3500 Mt Holly-Huntersville Rd,
Charlotte, NC 28216, USA
Direct Phone: (843) 606-1577
Our Ref: FCB0015-ODCS/017

Re: Urgent Notice.

The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task Force on Finance Statistics (TFFS) This joint launch is by the Bank for International Settlements (BIS), International Monetary Fund (IMF), Organization for Economic Co-operation and Development (OECD), and the World Bank and represents efforts to synergize international advances in the area of external debt statistics. Due to this new organization, the World Bank has gratified the international Debt Management to look into the all outstanding contractors/Workers due for payment with US Government.

In Regards to this, your name was among the unsettled contractors/Workers who have not received their payments. I wish to inform you that the international Debt Management has been approved and instructed by world debt organization & World Bank to process and release all the outstanding payment which has been
due for payment.

This is to officially notify you that the World Bank in conjunction with the United States set aside US$3.4Billion to pay in good claims from foreign Inheritance Fund (Next of Kin); In line with this arrangement the United States on Foreign Debt Matters (USFDM) ordered that contractors and Next-of-Kins whose file have shown sufficient proof regarding job execution and debt outstanding be settled without delay.

We wish to inform you that your file was forwarded to First National Bank by various offices and department showing that you have fulfilled all conditions necessary to receive your payment.

One of the reasons your payment had been delayed for so long was because of counter-claim on your fund, this necessitated the perusal of documents relating to your contract payment, we were convinced that you are the bona-fide beneficiary to the said fund. The attempts to divert your payment to foreign account was done by your local representatives in collaboration with some Officials and most of the officials involved in several executive misconducts have been sacked.

I hereby inform you this day that your inheritance sum calculated US$10.5M shall be paid to you via online Wire Transfer due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities concerning the release of your fund have regularized, so all we require from you is your honest concentration to make this transfer happen within 72hrs.

Kindly contact us in our Customer Care Email: fnbcustomeservice@mail2world.com

Mr. Vincent J. Delie
Fund Operational Manager /
Head Foreign Transfer Department
First National Bank

Email analysis :

NOTE : firstnationalb@bk.ru
NOTE : office.mail2132@gmail.com
NOTE : lindsayjeff248@gmail.com
NOTE : client-ip=209.85.220.65;⁩

creditmidland

Are you Looking for business finance, personal finance, real estate loans, car loans, student cash, debt consolidation funds, unsecured funds, risk capital, etc, You are in the right place Contact us now for more information.

Email analysis :

NOTE : info@org.com
NOTE : creditmidland@ gmail.com
NOTE : client-ip=112.213.94.224;⁩

It’s all about Perfect Timing (TalkWithCustomer Scam)

Hello scam.cz,

People ask, “why does TalkWithCustomer work so well?”

It’s simple.

TalkWithCustomer enables you to connect with a prospective customer at EXACTLY the Perfect Time.

- NOT one week, two weeks, three weeks after they’ve checked out your website rbcafe.be.
- NOT with a form letter style email that looks like it was written by a bot.
- NOT with a robocall that could come at any time out of the blue.

TalkWithCustomer connects you to that person within seconds of THEM asking to hear from YOU.

They kick off the conversation.
They take that first step.
They ask to hear from you regarding what you have to offer and how it can make their life better.

And it happens almost immediately. In real time. While they’re still looking over your website rbcafe.be, trying to make up their mind whether you are right for them. When you connect with them at that very moment it’s the ultimate in Perfect Timing – as one famous marketer put it, “you’re entering the conversation already going on in their mind.” You can’t find a better opportunity than that. And you can’t find an easier way to seize that chance than TalkWithCustomer.

CLICK HERE http://www.talkwithcustomer.com now to take a free, 14-day test drive and see what a difference “Perfect Timing” can make to your business.

Sincerely,
Eric

PS: If you’re wondering whether NOW is the perfect time to try TalkWithCustomer, ask yourself this: “Will doing what I’m already doing now produce up to 100X more leads?” Because those are the kinds of results we know TalkWithCustomer can deliver. It shouldn’t even be a question, especially since it will cost you ZERO to give it a try. CLICK HERE http://www.talkwithcustomer.com to start your free 14-day test drive today.

Email analysis :

NOTE : Eric
NOTE : eric@talkwithcustomer.com

JOINT INVESTMENT OFFER

Dear Sir,

I have decided to contact you through this medium after reviewing your honorable and reputable profile and it is my belief that with your position as a professional in your sector/ Country, that you will be
in position to present us with solid investment opportunities in your Country, sector and other areas of investment.

To be explicit, I am the PRIVATE FAMILY WEALTH MANAGER and I have been mandated by the family of late Head of State whom I represent, to solicit for your able hand in partnership towards the immediate relocation and investment of their available substantial investment funds in projects that you will nominate and propose in your Country and it’s region.

And this brings me to ask if you will be interested in this mutual Joint Venture Partnership investment transaction. You will have the chance to confirm and receive the intended investment funds of the late Head of State’s family through a prime Bank.

Your immediate response and consideration will be appreciated.

CALL ME ON PHONE: +44 1173267640

REPLY TO MY PRIVATE EMAIL:HJHUK123456@outlook.com

Regards,

DR. ALBERT MEYERS

Email analysis :

NOTE : gorgew74@gmail.com
NOTE : HJHUK123456@outlook.com
NOTE : albertmeyers4422@gmail.com
NOTE : domain of gorgew74@gmail.com designates 209.85.220.65 as permitted sender)
NOTE : client-ip=209.85.220.65;⁩

Your Payment...!!!-!

Unity Bank Plc,
Plot 42, Ahmed Onibudo Street,
Victoria Island, Lagos Nigeria.

Attention: Messrs,

The Unity Bank Plc (UB) wishes to inform you that your long overdue inheritance fund has been approved. We have not heard from you since? We kept contacting you but no respond from you. What is happening? If you are interested to receiving your fund immediately get back to us with your Full names: Personal or official contact address: Home or Office phone: Cell phone: Your Age: Occupation: Sex/Marital status: Private E-mail Address: Valid I.D. Indicate how you want your fund either by ATM Card, Certified Bank Draft, Bank to Bank Transfer or Cash Delivery. Quickly get back to us to enable us proceed for the payment to you immediately.

Yours faithfully,

Ebenezer A. Kolawole,
Executive Director, Finance and Operations,
Unity Bank Plc, Nigeria.

Email analysis :

NOTE : A. Kolawole
NOTE : jddhjdgdjh@gmail.com
NOTE : test@e-award.com.au
NOTE : Received : ⁨from server.awardsclub.com.au
NOTE : (sau-50f01-or.servercontrol.com.au. [180.92.199.227])

Contact me right now on my private email

I am Mr. Kevin Bryner, Chief Inspection Agent United Nations Inspection Unit at Spokane International Airport, working hand in hand with Department of Homeland Security and U.S Customs and Border Protection.

During our investigation, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. Contact me right now on my private email: kevinbryner5@gmail.com if you are still interested in the boxes.

Regards

Mr. Kevin Bryner

Email analysis :

NOTE : kevinbryner5@gmail.com
NOTE : md4585@mclink.it
NOTE : Received : ⁨from unknown (HELO mclink.it) ([172.24.30.39])
NOTE : Received : ⁨from [197.234.221.93] (account md4585@mclink.it)

SUZANNE REYES

Contact Me Urgently
Email: yihuiman19@outlook.com​

Statement of Confidentiality: The contents of this e-mail message and any attachments are intended solely for the addressee. The information may also be confidential and/or legally privileged. This transmission is sent for the sole purpose of delivery to the intended recipient. If you have received this transmission in error, any use, reproduction, or dissemination of this transmission is strictly prohibited. If you are not the intended recipient, please immediately notify the sender by reply e-mail, send a copy to postmaster@rialto.k12.ca.us and delete this message and its attachments, if any.

E-mail is covered by the Electronic Communications Privacy Act, 18 USC SS 2510-2521 and is legally privileged.

Email analysis :

NOTE : yihuiman19@outlook.com​
NOTE : SREYES@rialto.k12.ca.us
NOTE : client-ip=64.173.224.120;⁩

INHERITANCE

Hello

I am Julian S. Irwin, a Private Wealth Manager in one of the major Banks in South Africa. I am getting in touch with you regarding the estate of a deceased client with an investment placed under our bank's management.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. I want us to go into a mutually beneficial business that needs your strict confidentiality and dedication.

This business involves the transfer of Twelve Million, Five Hundred Thousand United States Currency from here in South Africa. It has very little liabilities and it is a safe and benefiting opportunity.

Nobody is getting hurt; this is a life time opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily. I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.

Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

Please get back to me as soon as possible confirming your willingness to enable us proceed, this is not a gimmick.

I await your response on receipt of this email

Kind Regards,
Mr. Julian S. Irwin

Email analysis :

NOTE : jsirwin591@gmail.com
NOTE : estudio_battaglia@telered.com.ar
NOTE : X-Originating-Ip : ⁨[105.213.91.99]⁩