Wednesday, October 8, 2014

Confirm Your Information (Apple Phishing)

MasterCard SecureCode

Dear User You Must Confirm Your Information Apple!, Please Confirm Your Information!, Now .

IMG

Service de Apple.
© Copyright Apple Inc 2014. Tous droits réservés.

Email analysis :

NOTE : Received : from mx1.main-hosting.eu (mx1.main-hosting.eu [31.170.164.5]) by postlady2.main-hosting.eu ([Hostinger Sendmail System])


NOTE : Received : from nabil-PC (unknown [197.8.119.120]) by mx1.main-hosting.eu ([Main-Hosting.eu Mail System])


NOTE : Return-Path : < customers@info-paypal.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Confirm Your Information

Phishing analysis :

CLICK : IMG
OPEN : http://verify-apple.olympe.in/Verify/
SCREENSHOT :


NOTE : No redirect, direct phishing with error notice.

olympe.in whois :

Domain ID:D5884668-AFIN
Domain Name:OLYMPE.IN
Created On:22-Feb-2012 01:10:18 UTC
Last Updated On:21-Dec-2013 18:05:55 UTC
Expiration Date:22-Feb-2015 01:10:18 UTC
Sponsoring Registrar:Gandi SAS (R91-AFIN)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:AS7810-GANDI
Registrant Name:Another Service
Registrant Organization:S.Y.S. SAS
Registrant Street1:19 chemin de Chateau-Gombert
Registrant City:Marseille
Registrant Postal Code:13013
Registrant Country:FR
Registrant Phone:+33.953935953
Registrant Email:01e88186043ea10578c912533d444584-1219808@contact.gandi.net
Admin ID:AS7808-GANDI
Admin Name:Another Service
Admin Organization:S.Y.S. SAS
Admin Street1:19 chemin de Chateau-Gombert
Admin City:Marseille
Admin Postal Code:13013
Admin Country:FR
Admin Phone:+33.953935953
Admin Email:447b42e7c9d4fb331ef0d9b380a0ed8c-1219797@contact.gandi.net
Tech ID:AS7809-GANDI
Tech Name:Another Service
Tech Organization:S.Y.S. SAS
Tech Street1:19 chemin de Chateau-Gombert
Tech City:Marseille
Tech State/Province:
Tech Postal Code:13013
Tech Country:FR
Tech Phone:+33.953935953
Tech Email:dbb1b9cd6c4fb40d03d9f2bff8dabb22-1219800@contact.gandi.net
Name Server:NS2.ANOTHERSERVICE.COM
Name Server:NS1.ANOTHERSERVICE.COM
DNSSEC:Unsigned

FINAL UPDATE.

Atten: Beneficiary

My name is John Holmes,United Nations dept. of Int. Fin. Surveillance and Control. Mr. Melvin Mitchell who claim to be your representative and sent to RBSGROUPSBANK wire transfer for USD$10.6Million. The account details provided below.

NAME MR. MELVIN MITCHELL
Bank OF America TX2-817-01-01
9308 Forest Lane, Dallas TX 75243
ROUTING # 541740162
ACCT # 488030345645

Do reconfirm to us if this account Holder is from you and did you authorized him to receive your fund?. If he is not your representative, You are requested to fill the short questionnaire below.

1.YOUR FULL NAME AND ADDRESS,DIRECT PHONE, AGE, SEX AND OCCUPATION .

However, we shall transfer Mr. Melvin Mitchell if we do not hear from you within the next seven working days from today.

REGARDS,
JOHN HOLMES,
DEP. OF INT. FIN.
SURVEILLANCE AND CONTROL,
info.unitednationdept2014@gmail.com

Email analysis :

NOTE : bettyee@hughes.net
NOTE : holmes.john18@yahoo.com
NOTE : Return-Path : < bettyee@hughes.net >
NOTE : Received : from plasm.org (HELO hive.plasm.org) (64.13.131.114)


NOTE : Received : from User (h166.238.190.173.static.ip.windstream.net [173.190.238.166]) by hive.plasm.org (Postfix)


NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Message-Id : < *.*@hive.plasm.org >
NOTE : X-Remote : 64.13.131.114 (plasm.org)


FINAL UPDATE.

Rép :Release/Transfer Notice of your Approved Funds.

ALPHA BANK
66 Cannon Street, EC4N 6EP.
From the Desk of Mr.Stewart Hartley
Official Web Account:
Our Ref: UK/OHG/OXD1/2014
TELEX: UKGOVAB.

Highly Confidential...

PAYMENT FILE: UN/AB/10/385953

Attn: Dear Beneficiary

Release/Transfer Notice of your Approved Funds ($800,000.00USD) Eight hundred thousand united states dollars.May you remain favored and I pray. Sorry for the inconveniences and payment delay that was rendered to you in your line of contract/Inheritance Payment transaction with some government and private Officials some while ago. Be informed that Presently we are being paid by the WORLD BANK in conjunction with the ( UNITED NATION ) in other to avert beneficiary funds delays and compensate victims of scam in recent times and also payment of contract inheritance sum. So far,we have succeeded in Settling (Mrs.Ann Kleyser,Mr. Edward Drake, Mr.Chun Yeung etc). Your Funds were returned back to Treasury,some while ago because you did not finalize your claim for it. A week ago,The Executive Committee collectively agreed to release the sum of $800,000.00 USD to you but to our surprise you sent down your representatives,Mr Tim Parker and Mr.Rowland Somer to collect this Funds on your behalf this morning. Dear Beneficiary Did You Send Them ?? And since you do not send them you are advise to kindly re-confirm to us the followings below so that the Bank will not be held responsible for paying into the wrong account Name.

1) Your full name.
2) Contact Address
3) Phone,
4) Fax.
5) Occupation.
6) A valid proof of Identification.

In receipt of the above information, your payment will be approved and paid to you by electronic wire transfer (T/T) to your nominated bank account,you are advice to get back to me immediately you receive this mail for immediate payment and instructions to credit your account, which is schedule to hold within 24 hours upon confirmation of the above mention requirement,via email ( alphabankplc17@aol.co.uk )

Officially Sealed

Mr Stewart Hartley
Dir,of Foreign Payment Transfer
Alpha Bank

Email analysis :

NOTE : contact@where-r-u.co.il
NOTE : alphabankplc17@aol.co.uk
NOTE : Return-Path : < contact@where-r-u.co.il >
NOTE : Received : from unknown (HELO aaaa.co.il) (62.219.68.25)


NOTE : Received : from User ([70.28.63.50]) by aaaa.co.il with MailEnable ESMTP;


NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Message-Id : < *.MAI@aaaa.co.il >
NOTE : X-Remote : 62.219.68.25 ()


NOTE : Rép :Release/Transfer Notice of your Approved Funds.

Congratulations!!‏‏

Open the attached file for details:


Email analysis :

NOTE : euro.euro@europemail.com
NOTE : info.internationallotto@alumni.com

Contact James Douglas Four ATM Master card

Dear Friend,

How are you today? I hope this mail meets you in a perfect condition? I am using this opportunity to thank you for your great effort to our unfinished transaction. I want to inform you that I finally got to find someone who helped me in completing the transfer of the funds to his account, am sorry for presenting and using someone else in your name to get this transaction successful.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,300,000 (One Million Three Hundred Thousand United State of America Dollars). This has been deposited in an ATM MASTER CARD and I have authorized my personal secretary Mr. James Douglas where I deposited the money to issue you your A.T.M Master Card which makes very easy to make withdrawals in any A.T.M Machine in your country. My dear friend I will like you to contact Mr. James Douglas for the collection of your A.T.M Master Card.
His name and contact address is as follows:

Name: Mr. James Douglas
Email: jamesdoug@hotmail.ru

Contact Mr. James Douglas immediately because I have forwarded instructions to him on your behalf to send the A.T.M Master Card of $1,300,000 (One Million Three Hundred Thousand United State of America Dollars) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Best Regards.
Mrs. Brenda Smith

Tuesday, October 7, 2014

EC21 Phishing


Date: 2014/10/07

Dear Valued Member,

Your EC21 Membership needs to be validated due to the new upgrade on our system security server which has been upgrade to protect your member information. Due to this you are required to kindly click on the link below to validate your EC21 Membership.

CLICK HERE TO VALIDATE NOW.

Failure to validate your EC21 Membership will be suspended by EC21 service team. Thank you for choosing EC21.

Thank you.

EC21 service team
support@ec21.com

Dynamic Marketplace for Global B2B – EC21
Copyright(c) EC21 Inc. All Rights Reserved.

Email analysis :
================================
NOTE : Received : from cyberia.net.sa (FMBX01.cyberia.net.sa. [212.119.64.159])


NOTE : Received : from [41.151.152.234] (account info@aplaco.com.sa HELO User)


NOTE : by fmbx01.cyberia.net.sa (CommuniGate Pro SMTP 6.0.5);
NOTE : Return-Path :
NOTE : client-ip=212.119.64.159;
NOTE : smtp.mail=zwe.us.infos@ec21.org
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Message-Id :
NOTE : Membership Update From EC21
================================

Phishing analysis :
================================
CLICK : "CLICK HERE TO VALIDATE NOW."
OPEN : http://www.bcbg-event.com/EC21.com/index.html


REDIRECT : http://supplier.ec21.com/
================================

bcbg-event.com whois :
================================
Domain Name: bcbg-event.com
Registry Domain ID:
Registrar WHOIS Server: whois.ovh.com
Registrar URL: http://www.ovh.com
Updated Date: 2013-10-10T07:46:29.0Z
Creation Date: 2009-10-17T11:46:33.0Z
Registrar Registration Expiration Date: 2014-10-17T11:46:33.0Z
Registrar: OVH, SAS
Registrar IANA ID: 433
Registrar Abuse Contact Email: abuse@ovh.net
Registrar Abuse Contact Phone: +33.899498765
================================

(M.T.C.N): 5752202045

we have finalize all the necessary arrangement and your fund ($4.8USD)has been approve by the border directors of ECO Bank,you will be receiving $5000 per day. Furthermore our attorney will go to the inland
revenue tax office to obtain a letter of administration tax clearance approval it will cost only $75 on your behalf from high Court. The most important requirement that we need from you is your full current information well noted and understood.

My name___
My country__
My address___
My Occupation____
My Age/sex__
Your occupation Direct phone number__

MTCN:(5752202045) SENDERS
FIRST NAME:Cynthia
SECOND NAME:Farnsley
TEST : WHEN
ANS …TODAY
MTCN(5752202045)

Contact email: {westreunion84@yahoo.com}
TEL{+229-68894381}

Best Regards
Mr William

Daniel K. Tarullo

Dear Beneficiary,

I am Janet L. Yellen, the newly-sworn Chair, U.S. Federal Reserve Bank. You will get more information about me here. http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm

http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html

I have made it my first point of call since taking office to settle all compensation outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2014. I have your file here in my office and it says that you are yet to receive your fund valued at $8,500,000 (Eight Million Five Hundred Thousand United States Dollars only) as compensation outstanding payment owed to you. This money will now be transferred to your nominated bank account or your preferred payment option. You are advised to kindly reply this email with the below details enclosed to our customer care below to help us process your payment;

Contact Customer Care: Daniel K. Tarullo
Email: jmcnamara@admin.in.th
Tel: +1 646 653-3306

(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:

Thanks for your co-operation as I wait to hear from you.

Janet L. Yellen
Chair, U.S. Federal Reserve Bank

Note: 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, and do not read, copy or disclose the contents of this message to anyone.

Email analysis :

NOTE : Return-Path : < off@jcb.com.br >
NOTE : Return-Path : off@jcb.com.br
NOTE : Received : from mail.kanal-ri.hr (HELO kanal-ri.hr) (213.147.107.130)


NOTE : Received : from User ([81.1.203.74])


NOTE : by kanal-ri.hr with Microsoft SMTPSVC(6.0.3790.4675);
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Message-Id : < *@kanal-ri.hr >
NOTE : X-Tm-As-Product-Ver : SMEX-8.2.0.1103-7.000.1014-21000.003
NOTE : X-Tm-As-Result : Yes-90.333700-4.000000-31
NOTE : X-Tm-As-User-Approved-Sender : No
NOTE : X-Tm-As-User-Blocked-Sender : No
NOTE : Dear Beneficiary

Tr: Coucou

Vous ne voulez pas faire de l'argent?

Je vous montrerai comment faire de l'argent sur le net. Il s'agit d'une idée d'affaire simple, engageant peu d'argent. Je vous assure que vous ne perdrez aucun euro, au contraire, vous tirerez profit.
Apprenez comment fructifier vos revenus, avec un investissement dérisoire, en suivant gratuitement et sans aucune obligation une simple documentation.

Cliquez ici pour la vidéo

Vous croyez que c'est une méthode trop compliquée pour vous? Complètement faux! Aucune importance si vous n'avez jamais essayé jusqu'à présent. Et ce n'est pas grave si vous n'avez pas de connaissances économiques. C'est très simple. Suivez 10 minutes la documentation entièrement gratuite pour vous convaincre. Vous n'avez rien à perdre. Pensez qu'elle peut vous changer la vie.

Cliquez ici pour voir la vidéo en direct

C'est justement pour cette raison, que pour des millions de personnes sur la planète, cette méthode de gagner de l'argent est devenue leur principale activité. Y a-t-il des gains substantiels? Peut-on vivre avec? OUI Quel est mon intérêt? Autant être franc, je ne suis pas philanthrope, par contre je gagne un pourcentage de ce que vous allez gagner donc si vous ne gagnez rien, je ne gagne rien non plus! Seulement jusqu'à la fin du mois vous pouvez bénéficier d'un bonus spécial de 100%.

google.com

Email analysis :

NOTE : Return-Path : marine@emilistgo.net
NOTE : Received : from front.emilistgo.net (unknown [46.18.212.200])


NOTE : Content-Type : text/html
NOTE : X-Vr-Fullstate : 0
NOTE : X-Vr-Score : 50
NOTE : X-Vr-Avstate : No
NOTE : X-Vr-State : 0
NOTE : Tr: Coucou

emilistgo.net whois :

Domain Name: emilistgo.net
Registrar WHOIS Server: whois.1und1.info
Registrar URL: http://1and1.com
Updated Date: 2014-10-02 00:00:00
Creation Date: 2014-10-01 00:00:00
Registrar Registration Expiration Date: 2015-10-01 00:00:00
Registrar: 1&1 Internet AG
Registrar IANA ID: 83
Registrar Abuse Contact Email: abuse@1and1.com

Account update

please,kindly update your Google mail account my downloading the attachment and log in your gmail for update to prevent blocked.

< account update.html >

Email analysis :

NOTE : Ric.ferd
NOTE : Received : from [41.206.12.43] by web126106.mail.ne1.yahoo.com via HTTP;


NOTE : Return-Path :
NOTE : Received-Spf : pass client-ip=98.138.91.68;
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : X-Yahoo-Newman-Id : 561655.23605.bm@omp1020.mail.ne1.yahoo.com
NOTE : X-Mailer : YahooMailWebService/0.8.203.696
NOTE : Account update

Information extracted from file :

IMG : http://mailservers.altervista.org/Gmail_files/logo_2x.png
IFRAME : http://mailservers.altervista.org/Gmail_files/CheckConnection.htm
IMG : http://mailservers.altervista.org/Gmail_files/avatar_2x.png
FORM : http://mailservers.altervista.org/yung.php METHOD : POST ID : gaia_loginform
INPUT : < input id="checkConnection" name="checkConnection" value="youtube:488:1" type="hidden" >
INPUT : < input id="checkedDomains" name="checkedDomains" value="youtube" type="hidden" >
OPEN : http://mailservers.altervista.org/yung.php
REDIRECT : https://mail.google.com
OPEN : http://mailservers.altervista.org
SCREENSHOT :


Altervista.org whois :

Domain Name:ALTERVISTA.ORG
Domain ID: D49746541-LROR
Creation Date: 2000-12-22T18:05:39Z
Updated Date: 2013-07-06T21:01:34Z
Registry Expiry Date: 2015-12-22T18:05:39Z
Sponsoring Registrar:Tucows Inc. (R11-LROR)
Sponsoring Registrar IANA ID: 69
Registrant ID:tuVm7eQpE7LG3n51
Registrant Name:Gianluca Danesin
Registrant Organization:Banzai Media S.R.L.
Registrant Street: Via G.B Vico 42
Registrant City:Milano
Registrant State/Province:MI
Registrant Postal Code:20123
Registrant Country:IT
Registrant Phone:+39.0289631293
Registrant Fax: +39.0289631298
Registrant Email:abuse_rs@altervista.it
Admin ID:tuP2KzISVkzO41sr
Admin Name:Gianluca Danesin
Admin Organization:Banzai Media S.R.L.
Admin Street: Via G.B Vico 42
Admin City:Milano
Admin State/Province:MI
Admin Postal Code:20123
Admin Country:IT
Admin Phone:+39.0289631293
Admin Fax: +39.0289631298
Admin Email:abuse_rs@altervista.it
Tech ID:tucY1EtjdUlek8fW
Tech Name:Gianluca Danesin
Tech Organization:Banzai Media S.R.L.
Tech Street: Via G.B Vico 42
Tech City:Milano
Tech State/Province:MI
Tech Postal Code:20123
Tech Country:IT
Tech Phone:+39.0289631293
Tech Fax: +39.0289631298
Tech Email:abuse_rs@altervista.it
Name Server:NS1.ALTERVISTA.ORG
Name Server:NS2.ALTERVISTA.ORG
Name Server:NS3.ALTERVISTA.ORG
DNSSEC:Unsigned

INFORMARION ABOUT YOUR FUND URGENT PLS

My Dear Friend.

This is to officially inform you that sequel to the recent high rate of criminal acts like scam, fraud, impostors and drug trafficking in Africa and sub-United States of America regions, the United Nations secretary-general has delegated me (Mrs. Carman Lapointe-Young) as the Internal auditor, monitoring & investigation division of the Office of the Internal Oversight services (OIOS). I was delegated and nominated to come down to Nigeria to make sure that fund beneficiaries like you get their funds because the rate at which fund beneficiaries are being treated in this country is not good, some of them has lost everything they have, rendered homeless and some declared bankrupt because the top bank officials continuously ask beneficiaries to pay/send money to them as they claimed that they are from one big offices & will help you get your fund but all these was just lies and deceit to make you believe them. Few days ago I arrived Abuja, the capital territory of Nigeria and I have meet the president Goodluck Ebele Jonathan as directed by the UN secretary-general Mr. Ban Ki-Moon, the president has issued an approvals for me to work in collaboration with the Economic & Financial Crimes Commission to make sure you get your compensation & approved fund urgently, it was resolved by the president and UN Approved the sum of US$48.9 MILLION by the British government and the International Credit Settlement (ICS). Sincerely, as I just arrived the country, I went through your payment file to discover that the top Nigerian & British officials/bank that was supposed to pay you rather decided to embezzle the fund, divert it to their personal account and they are working with some top political officers to frustrate you but you must be rest assured 100% that once I hear from you with the required like your full name and Address / age / telephone/ Occupation/ sex. / you must get your fund. I have been given few weeks to make sure you get your fund, so it will be better if you respond to this email urgently and I will advise you on how best to get your fund urgent after you write us back with your Info needed.

Yours Sincerely,

Mrs. Carman Lapointe Young

United Nations Under-Secretary
General for Internal Oversight.

+2348147501671
Email: munitednationsundersecretary@yahoo.com.hk

Email analysis :

NOTE : info@MEBULBS.INFO
NOTE : mrs.carmanlapointeyoungu@yahoo.com.hk
NOTE : Return-Path : < info@mebulbs.info >
NOTE : Received : from dns5.french-connexion.com (64.77.49.164)
NOTE : Received : from User (ppp-2-25.15-151.iol.it [151.15.25.2])

 Scam IP : 151.15.25.2

NOTE : by dns5.french-connexion.com (Postfix)
NOTE : X-No-Relay : not in my network
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 64.77.49.164 (dns5.french-connexion.com)
NOTE : INFORMARION ABOUT YOUR FUND URGENT PLS

Your Funds

Good Day.

This is Zenith Bank PLC, we have successfully processed your International Certified ATM Card with which you can withdraw your funds value at One Million Seven Hundred Thousand United States Dollars (US$1.700,000.00) bit by bit from ATM Machine in all part of the World until the expiration of the Bank ATM Card in February 2016. This fund is deposited by the newly establish office of the United States and European Union Home Affairs Commission Lagos Nigeria for compensation to all scam victims.

Please take note that cash withdrawals in this ATM Card is minimum of $1000 in anyone instance and a maximum of $5000 in a single day.

Your ATM Card will be delivered to you by the Bank officialcourier Company, Federal Diplomatic Express Services a Courier/Delivery Service Company; with AirWaybill Receipt-7842974786..as soon as you provide details of your Home Address..which you desire it to be delivered to..bear in mind you will also pay the cost of the Shipment to your Destinated Home Address..

Inside the ATM Card parcel is a sealed mailer with your 4-digits Personal Identification Number (PIN) for your withdraws, I strongly advise that you change the PIN immediately you receive your parcel and do not disclose your PIN to anyone under any circumstances, not even to cashiers at payment points.

Please contact the Federal Diplomatic Express Services by email and phone below for the delivery of your Visa ATM Card now;

Federal Diplomatic Express Services

Mr. Wyse Roland, Manager,

International Shipment and Logistics Department

Email analysis :

NOTE : zenithannex@gmail.com
NOTE : zenithoffice01@drivehq.com
NOTE : Received : from s118.n39.n84.n66.static.myhostcenter.com
NOTE : (HELO wowsafety.com) (66.84.39.118)
NOTE : Received : from User ([185.3.132.207]) (authenticated bits=0)
NOTE : by wowsafety.com (8.13.1/8.13.1)


NOTE : Message-Id : <*.*@wowsafety.com >
NOTE : X-Orig : [185.3.132.207]
NOTE : X-Authentication-Warning : wowsafety.com: nolamax owned process doing -bs
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Your Funds

Monday, October 6, 2014

Did You Ask Mr. J.Edwary To claim Your Fund????

Dear Sir/Madam,

How are you? What is keeping you from responding to our mails? The world bank have approved our bank as the rightful bank that will handle all the out standing fund own by foreigners.We have contacted you couple of times yet there was know response from you. Meanwhile I have received mail from Mr. Johnson Edwary saying that you ask him to contact us and claim your $6.8 Million fund is that true? Also he sent us a power of attorney saying that you ask him to claim your fund on your behalf.

Bellow are the bank account details he provided to us for the transferring of the fund.

Bank Name: Royal Bank of Canada (RBC)
Bank Address: 200 Bay Street P.O. Box 1, Royal Bank Plaza Toronto, ON M5J 2J5 Canada.
Account Holder: JOHNSON EDWARY
Account No: 74527097777
Routing Number: 759rbc
Swift Code:xxb854

Please confirm to us if truly you are the one or not that ask him to contact us for the claiming of the fund. You are only advice to contact us on this email address ( centralbn1k@secretary.net ) Kindly send us your contact address with direct phone number.

Mr.Paul Bless
Central Bank Of Nigeria (CBN)

Milk worse than smoking?

Urgent: Banned

Hi,

Get ready.

Because a major scandal has broken.

It has to do with what we believe to be a conspiracy between the U.S. government and some of the biggest food producers in America. This topic of this story is so controversial, Fox News banned a story on it from being aired... and fired the two reporters who covered it. If you're happy with the president, do not watch this presentation. It's so serious that many will look to IMPEACH Obama for what he's done. This could be the one that finally brings him down.

FOLLOW ME for the shocking story.

I'm warning you, though. What you're about to see might turn your stomach.

Sincerely,

Doug Hill

Director, Laissez Faire Club

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Subsqun vlopmns 9LxAGNtc9UVkruFhms74pulxsLbY5gSL5W4oWfg In May 2014, abou 100 mcal workrs, nclung surgons, consulan ocors, GPs, pharmacss, nss, hospal porrs an janors jon a pro-npnnc campagn group call NHS for Ys. Is co-founr scrb halh car n Scolan as a shnng xampl of slf-govrnmn for Scolan monsrably bng far br han Wsmnsr govrnmn an sa npnnc woul proc NHS Scolan from fuur Wsmnsr funng cus, an h amagng mpac of prvasaon souh of h borr.244 Th hr opon woul mplmn h cononal proms ma n 2012, whn an SNP spoksprson sa ha, n h vn of Scosh npnnc, Orkny an Shlan coul rman n h Un Kngom f hr rv for slf-rmnaon was srong nough.279 Polcans n h hr slan groups hav rfrr o h Scosh rfrnum as h mos mporan vn n hr polcal hsory snc h ncpon of h slan councls n 1975. Angus Campbll, lar of h Wsrn Isls, sa ha h ongong consuonal ba offrs h opporuny for h hr slan councls o scur ncras powrs for our communs o ak csons whch wll bnf h conoms an h lvs of hos who lv n h slans.280 9LxAGNtc9UVkruFhms74pulxsLbY5gSL5W4oWfg Whrvr an alrna rou s no suabl for s own unqu wo-g sgnaon, sanar procur assgns h unqualf numbr o h olr or shorr rou, whl h ohr rou uss h sam numbr mark by a sanar srp abov s shl carryng h wor Alrna. 9LxAGNtc9UVkruFhms74pulxsLbY5gSL5W4oWfg Thr was ba as o whhr h Scosh Parlamn ha h powr o lgsla for a rfrnum rlang o h ssu of Scosh npnnc, as h consuon s a rsrv mar for h UK Parlamn.15 Th Scosh govrnmn nss n 2010 ha hy coul lgsla for a rfrnum, as woul b an avsory rfrnum on xnng h powrs of h Scosh Parlamn,14 whos rsul woul hav no lgal ffc on h Unon.13:17 Lor Wallac, Avoca Gnral for Scolan, sa n January 2012 ha holng a rfrnum concrnng h consuon woul b ous h lgslav powr of h Scosh Parlamn2137 an ha prva nvuals coul challng a Scosh Parlamn rfrnum bll.38 War Plan R was vlop by h Un Sas Army followng h 1927 Gnva Naval Confrnc an approv n May 1930 by h Scrary of War an h Scrary of Navy an upa n 1934-35. In 1939 on h oubrak of Worl War II an Bran's war agans Naz Grmany, a cson was akn ha no furhr plannng was rqur bu ha h plan b ran.3 War Plan R was no classf unl 1974.


E-mail analysis :
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NOTE : Click "FOLLOW ME"
NOTE : http://velvety.lpscampbell.org/QFWk1MlKSK1Vz3p/0f2219216ab1e07d370b387d028a6535/9LxAGNtc9UVkruFhms74pulxsLbY5gSL5W4oWfg/
NOTE : http://duxzz.watching.playerbath.biz/?sov=395514205&hid=blflhbjrdnbndff&&&ctrl1=noiframe&redid=779&id=XNSX.ts198||international||shopping.com%3A%3A592ce18b||df29||477c||8282||9bbdea8fa0a7-r779
NOTE : Screenshot

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邀請 : 新活動

星期一, 06 十月 2014
06:00 上午 收件者 07:00 上午
(GMT) 格林威治標準時間 - 都柏林/愛丁堡/里斯本/倫敦

contact my secretary Mr. Peter Olu immediately

l DIDN'T FORGET YOUR PAST EFFORT OF TRYING TO HELPING ME. Dear my good friend, I am not happy with my secretary because for long now I did not know that you have not receive the VISA CARD which I keept WITH my secretary for him to send to you but today I heard that the VISA CARD is still with him and contact him for the VISA CARD which is under his care for long now I want you to contact my secretary Mr. Peter Olu his Email:ID (peterolu320@yahoo.be) ask him to send you the VISA CARD sum of($3.5 Million) Three Million Five Hundred Thousand United State s Dollars , which I kept for your compensation. Contact him immediately and reconfirm your full information to avoid any mistake, I'm very busy here in China for now please bear with him because I am not around.

FULLNAME:........
AGE:............
ADDRESS:.........
PHONE:..........
COUNTRY:....
COMPANY:.......
AMOUNT.........

NNANNA SIKA

*IT MASO INFORMA: MASIVO** CONGRATULATION ON YOUR COMPENSATION FUND

FEDERAL RESERVE BOARD NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038.
ATTENTION BENEFICIARY:
COMPENSATION FUNDS-CREDITED FROM THE FEDERAL RESERVE BOARD.

We received an instructional letter to credit $8,500,000,00 to your account. Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the re-confirmation of below particulars and your direct cell phone number for easy communication and to also avoid crediting your fund to wrong account.

(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:

CONGRATULATION ON YOUR COMPENSATION FUND.
Please be fast on this matter.

Yours faithfully,
Daniel K. Tarullo
Fund Credit Officer Federal Reserve Bank New York.
http://www.federalreserve.gov/

Contact James Douglas Four ATM Master card

Dear Friend,

How are you today? I hope this mail meets you in a perfect condition? I am using this opportunity to thank you for your great effort to our unfinished transaction. I want to inform you that I finally got to find someone who helped me in completing the transfer of the funds to his account, am sorry for presenting and using someone else in your name to get this transaction successful.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,300,000 (One Million Three Hundred Thousand United State of America Dollars).

This has been deposited in an ATM MASTER CARD and I have authorized my personal secretary Mr. James Douglas where I deposited the money to issue you your A.T.M Master Card which makes very easy to make withdrawals in any A.T.M Machine in your country. My dear friend I will like you to contact Mr. James Douglas for the collection of your A.T.M Master Card.

His name and contact address is as follows:

Name: Mr. James Douglas
Email: jamesdoug@hotmail.ru

Contact Mr. James Douglas immediately because I have forwarded instructions to him on your behalf to send the A.T.M Master Card of $1,300,000 (One Million Three Hundred Thousand United State of America Dollars) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Best Regards.
Mrs. Brenda Smith

OIL BUSINESS CONSULTANT!

From the Desk of:
Peter IBUZIKE

Reply me thru this e-mail "commercialdbank@yahoo.co.jp"

I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. I have made several enquiries to his embassy here to locate any of his Extended relatives, this has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for years now.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply; me thru this e-mail commercialdbank@yahoo.co.jp I await your urgent response.

Thanks with great regards.

Peter IBUZIKE
Reply me thru this e-mail "commercialdbank@yahoo.co.jp"

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

Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.

INSTRUCTION TO RELEASE YOUR FUND

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria

Email (johnlee001@admin.in.th)
TELEPHONE: +2349030589478
INSTRUCTION TO RELEASE YOUR FUND'

ATTENTION: BENEFICIARY

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr John Lee a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mailon (johnlee001@admin.in.th) with immediate effect and we shall give you further details on how your fund will be released.

YOURS SINCERELY,
MR JOHN LEE.
TELEPHONE: +2349030589478

Alexandra Beckford

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATION
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON UK 10017.

Attn: Beneficiary,

We received an email from one Mrs Marie Sisson who told us that she is your next of kin. she has also submitted to us her international passport, and that you instructed her to come for the claim of your funds in the tune of 7.5 Million Pounds.we want to hear from you before we can deliver the funds to her. we want to confirm if you instructed her to make a change of ownership,thereby providing us with her personal information and bank account.

I apologize to you on behalf of SECRETARY UNITED NATIONS,for failure to pay your funds in time, which according to records in the system has been long overdue.Please reconfirm to me immediately if you have authorized for the transferring of your fund to Mrs Marie Sission

DR. Alexandra Beckford
(Director of Operation)

2014 MTN Award

Dear MTN Award Winner, You have today awarded the sum of US$2.2Million by Multy Telecommunication National MTN South Africa. This award has been selected through Google.com, through Global Multy Telecommunication Officials (GMTO). Kindly direct your ID copy to Mr. Deniel George through this email (vipmtnslwinners2014@gmail.com) for award processing and approval. Congratulation! MTN (GMTO) Gary Walter (Award Coordinator)

GOOD BUSINESS PROPOSAL=

With due respect,

By introduction, My Name is Mr. Naphtali Fordjour, a banker by profession From Ghana, currently holding the post of an external auditor in accounting, I need your urgent assistance in transferring the sum of Twenty-Five Million United State Dollar to your abroad account; this money has been dormant for years in our bank without claim and this bank will automatically transfer this fund to the bank treasury as unclaimed fund after this year if no one comes for it. Due to my position in this bank, I was called and asked to reveal a successor of some accounts in the bank; on the process, I found out some fund was left without indication of successor in the electronics' files and other book keeping file of the originator account. It was by then I assume it to be a great opportunity to contact you since you are a foreigner so that we can handle this deal together and get this fund transfer abroad for investment. I assure you that there are no risks involved in this transaction because it is something I studied very well and with my position in the bank, I have the right to register your information as the right owner in the bank electronically file and other bank keeping file documents. I hereby called for your urgent respond and upon your reply; I will direct you more on how this business will be executed and after the transfer 30% of the total fund
will be your share.

This is highly confidential as the success of this business depends on how secret it is kept based on my past experiences.

Yours sincerely,
Mr. Naphtali Fordjour.

MRS ESTATE

Dear Sir/Madam,

On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer. For further information,please do respond to my private email: hammedsalm@yandex.com

Yours in Service

Mr. Hammed Salmi
(Procurement Officer)

YOUR RESPONSE IS NEEDED URGENTLY

OHIO DAYTON INTERNATIONAL AIRPORT
Address: 3600 Terminal Dr, Dayton,
OH 45243, United States
USA Airport Code: (ODA-45448)
Phone No: +1(3342094995).

Pls, Read this massage very well and understand the reason why your ATM Card did not delivered to you yet.

On 14/06/2013 diplomatic agent Mr. HARRY JOHNSON, was stopped here in Ohio Dayton Internatioanl Airport with Parcel contain ATM Master Card worth $6.5Millions Dollars which Mr. HARRY JOHNSON informed us that the parcel is from courier company Benin Republic and we ask him for Clearance certificate and international delivery permit which he stated that he was not with the certificate. Then we decided to send him back until the Clearance certificate and international delivery permit is obtained. This year on 27/09/2014 we find out that the same amount is send through TNT Express - Express parcel Delivery, We contact Federal Ministry of Finance to verify the score of this parcel. After the investigation we were made to understand that the $6.5 Millions Dollars was your compensation unit inheritance fund from Benin Republic ECOWAS. All we require from you before the Parcel will be delivered to you is insurance certificate which will cost you only $270 USD for the Clearance certificate and international delivery permit, this is all we need from you. I will assist you with the best I can and make sure shipment commence once the charge fee of the certificate is paid. Be informed that we made arrangement with F.B.I and border protection that your parcel will be delivered to you without any stoppages. The fee required is to enable the courier company Benin Republic secure the clearance certificate and international delivering permit, I want you to try your best and send the $270 USD today to the payment details listed below and once this is done our diplomatic agent will complete your delivering within the next 4 hours, and we have contacted the courier company Benin Republic to enquire about the process of getting the Certificate. We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation $270 USD Dollars, Please also re-confirm your details again to avoid wrong delivery, You have to pay the required fee directly to us via Western Union Money Transfer use the information below to send the $270 USD via western nion and once payment is made get back to me with the required payment confirmation details so I can forward it to courier company agent cashier to enable our diplomatic agent complete the delivering.

PAYMENT ADVISE

RECEIVERS NAME:====== JAMES BOTKIN CINCINNATI.
STATE:========== OHIO.
COUNTRY:======== USA
ZIP CODE======== 45243
AMOUNT:==========$270 only
MTCN#==============?

Once payment is made get back to me with the confirmation details listed below.

Sender name
Confirmation mtcn number
Text question and answer used
Sender address used.

Note: I want you to try your best and send the charge fee once you receive this email because i want everything to be done fast and I assure you that this is the only fee required to complete the delivery, so you have nothing to worry about. Feel free to call this official line for more details +1(3342094995) I await your reply and the payment confirmation, have a wonderful day.

Yours Faithfully,
MR. JAMES BOTKIN CINCINNATI

READ !

Hello:

I contact you to receive $15.2M abandoned in our bank by a late client. If you interested to cooperate with me so that we both can benefit from this transaction, reply to petermallian@yahoo.com.hk.

Regards,
Peter Mallian.

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.

Phishing Orange

Objet : Informations importantes

Chér(e) abonné(e),

Issue du dossier : R96200049

Dans l‘impossibilité de vous joindre trois fois de suite sur votre teIephone fix (e), Nous vous envoyons ce mail pour vous informer que suite a un meprise comptable, On vous a debite 89.70 ce qui constitue le triple de votre abonnment mensuel 29.90 a fin de regulariser la situation ,vous etes invite en urgence a remplir le formuIaire envoye dans ce message

« régulariser la situation maintenant, et activer le remboursement »

Si notre service ne vous contacte pas sur le teIephone que vous allez fournir dans le formuIaire cela signifie que les informations communiquees sont incompletes, dans ce cas nous declinons toutes responsabilite juridique.

Merci de votre confiance

votre service clients Orange

Merci de ne pas répondre à ce courrier électronique. Pour nous contacter
Orange, SA au capital de 10 595 541 532 euros, 78 rue Olivier de Serres - 75015 Paris - 380 129 866 RCS Paris

Les informations vous concernant font l‘objet d‘un traitement automatisé. Elles sont strictement utilisées par Orange dans le cadre de l‘exécution de votre contrat. Conformément à la loi "informatique et libertés" du 6 janvier 1978, vous disposez d‘un droit d‘accès, de rectification et d‘opposition, pour des motifs légitimes, aux informations vous concernant.

< Issue du dossier.htm >

Email analysis :

Note : Informations importantes
Note : orange-ftgroup@orange.fr

Johnson Abu

Assalamu alaikum

I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with a bank. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($10.5)million to your account within 10 or 14 banking days.you will have 40% of the above mentioned sum while 58% will be for me, and the other 2% will be for the expences These are the details about the deceased and his family. Late Hassan El-madi used his late wife (MRS.HAJIA EL-MADI) as his next of kin but unfortunately, she died along side with him in their house. So, nobody knows about the account and as such,you should not be afriad in this deal. Just keep it as secret between us.You can still see again the website covering U.S.A Boomp Explosion as posted by the CNN and BBC news report;

PLEASE REPLY TO MY PRIVATE EMAIL ID mrjohnsonabu@yahoo.fr

http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm

Your Full Name........
Your phone Number........
Your Passport.............
Your Profession...........................
Your Age.. ...........................
Your Country:

if you are not interested please do not reply.
Best Regards.
Mr Johnson Abu

CONTACT WESTERN UNION HEAD OFFICE

WESTERN UNION MONEY TRANSFER
Address: No. 584 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Email(wheadoffice1@aol.com)
Tel: (+229-686-529-47 )

Dear: Customer,

Information reaching us from our corporate headquarters here in Porto - Novo, the capital city of Benin Republic, states that you only have 48hours to contact our department and obtain the form that you will fill in other to update your payment file to receive your total fund of $3,5 Million (three million five hundred thousand united states dollars) which will be transferred to you in the bits of $4,000.00 (four thousand united states dollars) per transfer on daily basis. You are kindly advised to contact this department immediately you receive this mail, so that the form will be forwarded to you and you follow the instructions after which you will start receiving your payments in the bits of $4,000.00 (four thousand united states dollars per transaction) on daily basis immediately. Father more, kindly be informed that this office is identified with the code 0331 and any mail you receive not bearing this code is not from us, so kindly ignore it or you forward them to us immediately for
immediate investigation and prosecution by the security and anti scam department.

Finally, we do hope you contact us immediately, for the TRANSFER FORM which is necessary to update your payment file.

Looking forward to your anticipated response.

Best Regards;
Sam Pierro
Director Western Union
operation Department
Email(wheadoffice1@aol.com)
Tel: (+229-686-529-47 )

CONTACT WESTERN UNION HEAD OFFICE

WESTERN UNION MONEY TRANSFER
Address: No. 584 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Email(wheadoffice1@aol.com)
Tel: (+229-686-529-47 )

Dear: Customer,

Information reaching us from our corporate headquarters here in Porto - Novo, the capital city of Benin Republic, states that you only have 48hours to contact our department and obtain the form that you will fill in other to update your payment file to receive your total fund of $3,5 Million (three million five hundred thousand united states dollars) which will be transferred to you in the bits of $4,000.00 (four thousand united states dollars) per transfer on daily basis. You are kindly advised to contact this department immediately you receive this mail, so that the form will be forwarded to you and you follow the instructions after which you will start receiving your payments in the bits of $4,000.00 (four thousand united states dollars per transaction) on daily basis immediately. Father more, kindly be informed that this office is identified with the code 0331 and any mail you receive not bearing this code is not from us, so kindly ignore it or you forward them to us immediately for immediate investigation and prosecution by the security and anti scam department. Finally, we do hope you contact us immediately, for the TRANSFER FORM which is necessary to update your payment file.

Looking forward to your anticipated response.

Best Regards;
Sam Pierro
Director Western Union
operation Department
Email(wheadoffice1@aol.com)
Tel: (+229-686-529-47 )

From Mrs Rosemary Zandile

My Dearest one,

I have initially sent you this message but until now I have not heard from you.

< FROM MRS ROSEMARY ZANDILE121.pdf >


Email analysis :
========================================================================
NOTE : roserrmary56@gmail.com
NOTE : Return-Path : < webme160@azaswail.com >
NOTE : Received : from [127.0.0.1] by nm38.bullet.mail.ne1.yahoo.com with NNFMP
NOTE : Received : from [98.138.101.132] by nm38.bullet.mail.ne1.yahoo.com with NNFMP
NOTE : Received : from [98.138.89.254] by tm20.bullet.mail.ne1.yahoo.com with NNFMP
NOTE : Received : from [127.0.0.1] by omp1046.mail.ne1.yahoo.com with NNFMP
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : X-Yahoo-Newman-Id : *.*.bm@omp*.mail.ne1.yahoo.com
NOTE : In-Reply-To : < *.*.*.JavaMail.yahoo@jws*.mail.ne1.yahoo.com >
NOTE : References : < *.*.YahooMailNeo@web*.mail.ne1.yahoo.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/mixed; boundary="----=_Part_*_*.*"
NOTE : Content-Length : 10088
========================================================================

azaswail.com whois :
========================================================================
Domain Name: azaswail.com
Registry Domain ID: 1878242359_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.melbourneit.com
Registrar URL: http://www.melbourneit.com.au
Updated Date: 2014-09-30T03:15:10Z
Creation Date: 2014-09-30T03:14:45Z
Registrar Registration Expiration Date: 2015-09-30T03:14:45Z
Registrar: Melbourne IT Ltd
Registrar IANA ID: 13 Registrar
Abuse Contact Email: abuse@melbourneit.com.au
Registrar Abuse Contact Phone: +61.386242300
Domain Status: clientTransferProhibited
Registrant Name: ail xsz
Registrant Organization: azaswail
Registrant Street: PO Box 61359
Registrant City: Sunnyvale
Registrant State/Province: CA
Registrant Postal Code: 94088
Registrant Country: US
Registrant Phone: +1.5105952002
Registrant Email: contact@myprivateregistration.com
Admin Name: Admin PrivateReg
Contact Admin Organization: azaswail
Admin Street: PO Box 61359 registered post accepted only
Admin City: Sunnyvale Admin State/Province: CA
Admin Postal Code: 94088 Admin Country: US
Admin Phone: +1.5105952002
Admin Email: contact@myprivateregistration.com
Tech Name: TECH PrivateRegContact
Tech Organization: Yahoo! Inc
Tech Street: PO Box 61359 registered post accepted only
Tech City: Sunnyvale Tech
State/Province: CA Tech Postal Code: 94088
Tech Country: US
Tech Phone: +1.5105952002
Tech Email: contact@myprivateregistration.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
DNSSEC: unsigned
========================================================================

Bluetooth Headset Supply与您共享了相册。

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BLUETOOTH HEADSETS1

2014年7月31日
提供者:Bluetooth Headset Supply
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来自 Bluetooth Headset Supply 的消息:

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< picasaweblogo-zh_CN.gif >

PLEASE CALL HIM NOW *0107016277* THANK YOU ?

Attn: Your 2 Consignment Truck Boxes of $4.8Million United States Dollars we wish to inform you that our new diplomatic agent conveying the 2 consignment boxes valued the sum of $4.8 Million United States Dollars is currently stranded at your International airport now. We required you to reconfirm the following information below so that he can deliver your 2 consignment boxes to you today.

NAME: =a
ADDRESS: =
MOBILE NO.:=
NAME OF YOUR NEAREST AIRPORT:=
A COPY OF YOUR IDENTIFICATION :=
COUNTRY=
COMPANY REGISTRATION NO :EG58945
CODE NUMBER: 0140479

also make sure that you forward your Code Number and Company Re registration's to him because it is very important to enable him locate your package. Please do contact the diplomatic agent with the email below with the information required. Contact Person : Mr. janny king EMAIL; ( janny.king@ymail.com ) Tel CALL *0107016277* He is waiting to hear from you today with the information, NOTE: The Diplomatic agent does not know that the content of the 2 consignment boxes is $4.8Million United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as African Cloths, so never allow him to open the box on till its delivered to you.

(janny.king@ymail.com)

Best Regard,

Mr: Paul Henry
FEDEX Courier Company In Benin Republic
OFFICE NUMBER +22998083021

Rép : Change of fund beneficiary/ownership.10/03

Attention: Beneficiary.

Re - Change of Funds Ownership.

This is to bring to your notice that the President of Republic of Nigeria,President Goodluck Ebele Jonathan has constituted a 14 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. to settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him win the support of the foreign Countries for his second tenor in 2015 election.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below.

Name of Bank: TEXAS CHAMPION BANK
Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A.
Routing Number: 114914723
Account Number: 909009245
Account Name: Lawrence R. Larson
Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A.

But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email.

Below is the information you are expected to re-confirm.

Full Name:
Address:
Nationality:
Sex:
Age:
Date of Birth:
Occupation:
Religion:
Home Phone No:................. Office Phone No.................... Cell Phone..................
Personal Email:
State of Origin:
Country:
Driver's license or any copy of Your Identity:

Please feel free to contact me here only for further clarifications regarding this matter.

Sincerely,
Mr. K. Assiwah-Cyril

Dr Stewart Hartley

Your Kind Attention:

I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally. I am Dr Stewart Hartley, Managing Director Alpha Bank. You are been officially contacted by me today because your Outstanding payment were Re-deposited into the "Federal Suspense Account" of Alpha Bank last week, because you did not forward your Claim as the Right beneficiary Well known to all. Please re-confirm and answer the above questions because Mr.Tim Parker and Mr.Rowland Somer came to our foreign payment department and submitted an application that you authorized your fund to be paid into the account of Union Bank of Switzerland (UBS) with Account number UBS-A943BDG99 with a report that you are now paralyzed as a result of the ghastly motor accident you had some months back.

(1) Did you at any time delegate any body not even from your family to claim your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to Mr.Tim Parker and Mr.Rowland Somer from your country?

After processing the application of this impostor's which they made known to us that they came from you, he succeeded in getting some required documents as proof to effect the transfer quickly, but we still doubt the authentication of the documents. Really this men were unexpected by me because their visit was impromptu. So i ask them why they came to me personally and they informed me that they where here to collect your Contract/Inheritance Bill Sum of (US$800,000,00) which rightfully belongs to you on your behalf. At this development unfolds, I asked who authorized them to come down to our office here for the Collection of this Payment andt they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Contract/Inheritance Funds is still in the "Federal Suspense Account" yet you sent this men to came for this funds on your behalf without notifying us in writting. We in this Bank do not understand why you sent this men to came for your payment on your behalf. If actually you want them to help you! at least you should have informed me as the Executive Director of this Bank. Honestly, it really baffles me that you took such decision without my consent. I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bona fide Beneficiary to this Funds. Kindly contact the remittance director Dr David Lawson via office email (aphabankmail@aol.com) to clarify on this issue before we make this Payment to this foreigners who came on your behalf. In receipt of this confidential Letter, If actually you want to receive this fund from the bank, I will use my position to assist you to make sure you receive this fund without any hitch, also to facilitate this transaction on your behalf, you are required to get back to me immediately you receive this Confidential Letter through the below information:

Your Full Name /Your Address/ Your Mobile Phone Number/ Sex/ Your Age and your Occupation.

As soon as he receive your response as I said, he will use his veto power and position to release your fund to you without much delay. I will be waiting to receive your response as we proceed. Thanks for your good understanding.

Best Regards,

Dr Stewart Hartley
for the Bank.

Jully Chinelo

Attention Dear,

This is to inform you that your $850,000,00 USD will be send to you via western union money transfer. Take note they will be sending $7.000 every day to you. Contact SIR. ROBERT CLACK western union supervisor and ask him to release your MTCN,and for your information,you would going to send them total sum of $95,for In co-reparation transfer charge.before you will have the access of the total sum of $1,500,000,00. And the financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment:

Receiver name---------------
Country---------------------
City-----------------------
Tel-----------------------
Test ---------------
Answer----------------------
Copy of your id............
Contact him now on this
email address: (westenunionmoneytrans@live.com)
or Phone.+233546100907
Contact person SIR. ROBERT CLACK,

Comply now because as soon as you sent this required details to ROBERT CLACK he will start sending your payment by western union money transfer.

Regards,
Mrs.Jully Chinelo

Please accept this ($2,6m)

Attn:My Dear Friend,

Please accept this ($2,6m) as appreciation for your past effort.I have succeeded in moving those funds out of my country under the cooperation of a new partner as my formal arrangement to transfer the funds into your bank account fails.I did not forget your wonderful effort at that time and attempt,but it failed us some how. Get in touch with my accountant at Lagos Nigeria and she will release cheque of ($2,6m) which I kept for your compensation before I left my country for oversea investment. so get in touch with her now and instruct her where the draft/cheque will be posted/delivered. Contact her with the following information.

Your full name:_______________
postal address:_______________
Telephone number:_____________

Her name is Mrs.Rosemarry Richard, email ( mrsroserich@hotmail.com ) inform me once she release the cheque to you.

Regards,
Barr Baar Chiem

Mr. Bojan Hillary

WESTERN UNION REMITTANCE DEPARTMENT.
078 AVENUE PAPE RASHIDI PAUL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN
TELEPHONE : +229 68548951.
WEBSITE: WWW.WESTERNUNION.COM

Attention Dear Customer

WESTERN UNION HEAD OFFICE PLC BENIN DU REPUBLIC has finalize all the necessary arrangement and your fund ($4.6 USD) FOUR MILLION,SIX HUNDRED THOUSAND UNITED STATE DOLLAR has been approve by the border directors of Intl,remittance ECO BANK INTERNATIONAL plc. You will be receiving $5000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax
clearance approval on your behalf from high Court. The most important requirement that we need from you is your full current information well noted and understood.

Your name___
Your address___
Direct phone number
phone number__

Please we required it very urgent and correct.

E-mail(w_ofbenin@yahoo.com)
Tel.+229 68548951.
Contact person: Mr. Felix Mtegbe

Best Regard
Mr. Bojan Hillary

YOUR PACKAGE REGISTERED CODE NO XGT442..3

CONTACT DHL COURIER COMPANY NIGERIA
MOSAFA BEN & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOME
WEST AFRICA NIGERIA
EMAIL:(dhlcompany@webname.com)
PHONE:+2348161113834

Happy new Happy!!!

I have been waiting for you since to contact me for your Conformable Bank Draft of $14.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of London told me that before the draft will get to your hand that it will expire. So I told him to Convert the $14.5m USD UNITED STATES DOLLARS to CASH payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of December 2014
What you have to do now is to contact DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the DHL COURIER SERVICES to deliver your package direct to your postal Address in your country is ($125.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $125.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

You have to contact DHL COURIER SERVICES now for the delivery of your $14.5M USD with this information bellow;

Directors Name: Dr. Mosafa Ben
Companys Name:DHL COURIER SERVICES
Email Address: (dhlcompany@webname.com)
Tel: +2348161113834

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number after payment to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $125.00 US Dollars for their immediate action. Note this. The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don’t let them know that box contents money ok.

I am waiting for your urgent response.

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

God bless you and your family.
SENATE ROSE ORLANDO

Read And Reply ASAP!

Hello,

I have a proposal worth millions of dollars If Intrested, please contact me for more information.

I await your response.
Mr. Sven Neumann.

P.S- You can reach me on this email address: svenerikneumann1@gmail.com

Saturday, October 4, 2014

Welcome To UBA Bank Of Africa Headquarters.

Welcome To UBA Bank Of Africa Headquarters.

We have finally arranged to transfer your Fund that worth the sum of ($25,000,000.00) Twenty Five Million united state dollars, through (UBA) online banking transfer, We were able to accomplish this with the help of IMF director Anderson Morgan and every necessary arrangement has been made successfully with the UN Agent Mr.Seay William. Here is the Contact information which you will use to contact Mr.George Gabriel Director from United Bank for Africa.

Contact Mr.George Gabriel.
Telephone: +229-68719431
Email: ( uba1bankforafrica@yandex.com )

Contact the (UBA BANK) with your full personal information Below.

1. Your full Name:_________
2. Your home Address: ________
3. Your Age & Sex: ____________
4. Your Occupation: ___________
5. Your Monthly Income: _______
6. Your Cell Phone: _________
7. Your State of Origin: ______
8. Your Country:______________
9. Your Scan Copy of Identity___

And also be informed that your fund is now in (UBA) Bank plc

Best Regards
Dr. Matt Kennedy

Email analysis :
==================================================================
NOTE : uba1bankforafrica@yandex.com
NOTE : Return-Path : < kennedymatt447@yahoo.com.au >
NOTE : Received : from [127.0.0.1] by nm41.bullet.mail.ne1.yahoo.com with NNFMP;
NOTE : Received : from [98.138.100.117] by nm41.bullet.mail.ne1.yahoo.com with NNFMP;
NOTE : Received : from [98.138.226.161] by tm108.bullet.mail.ne1.yahoo.com with NNFMP;
NOTE : Received : from [127.0.0.1] by omp1062.mail.ne1.yahoo.com with NNFMP;
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : Message-Id : < *.*.*.JavaMail.yahoo@jws*.mail.ne1.yahoo.com >
NOTE : Mime-Version : 1.0
NOTE : Welcome To UBA Bank Of Africa Headquarters.
==================================================================

Do Reach Me Back

Dear Friend,

I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.

lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country.
I am Lee Chan Liu. I am a Lawyer/ Attorney at law based in United Kingdom, am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael).

Please See this site yourself before we proceed,http://news.bbc.co.uk/1/hi/world/europe/859479.stm, I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. which I helped him to deposit in a leading Finance Company here in United Kingdom Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client.

So that the consignment can be deliver to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through. I will appreciate if you can let me have the following to back up my claim, 1. FULL NAME 2. COUNTRY ADDRESS 3. OCCUPATION 4. PERSONAL DIRECT CELL PHONE 5. AGE This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.

Please contact me to indicate your interest.

Sincere Regards,
Chan Lee liu. (Barrister at Law)

Email analysis :
==================================================================
NOTE : icae@libero.it
NOTE : anitakirk1k@yahoo.co.jp
NOTE : Received : from outrelay05.libero.it (outrelay05.libero.it. [212.52.84.106])
NOTE : Received : from outrelay06.libero.it (192.168.34.15) by outrelay05.libero.it (8.5.140.03)
NOTE : Received : from User (212.123.70.199) by outrelay06.libero.it (8.6.033)
NOTE : (authenticated as icae@libero.it)
NOTE : Return-Path : < icae@libero.it >
NOTE : Received-Spf : pass (212.52.84.106 as permitted sender) client-ip=212.52.84.106;
NOTE : X-Libjamoibt : 1933
NOTE : X-Libjamoibt : 1823
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Do Reach Me Back
==================================================================

ATM

Ref: Attention: Dear Customer.

How are you? hope all is well with you and your family.I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now.I am writing to inform you that your file was found in our office today and we discovered that your cheque of $7.5 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Victoria Crawford. We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss.My dear, Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the $7.5 Million in ATM CARD is concluded today. Now Your ATM CARD is well packaged with every legal documents to cover it form not having any problem with any Office Authority or with your Federal Government and we have deposit your ATM Card with the conclusion to deliver it to your home as soon as you contact them with you current information.

1. Your Full name,________________
2. Your home Address,______________
3. Your current telephone number,______
4. A copy of your picture,_____________
5. Your age/sex,____________________
6. Your country,____________________
7. Your occupation,__________________

contact the ATM Center Director on this below
E-mail.(atmdepartmentbeninrepublic212@barid.com)
Contact Person; Rev Mike James

Tele Phone Number; +229 68 71 90 29 Please try to call him immediately to know when Your ATM CARD could be deliver to you.I wait for your update as soon as you have receive your ATM CARD Package.

Thanks and God Bless You.
Yours sincerely
Mr.Peter Okay

Baar Chieme

Attn:My Dear Friend,

Please accept this ($2,6m) as appreciation for your past effort.I have succeeded in moving those funds out of my country under the cooperation of a new partner as my formal arrangement to transfer the
funds into your bank account fails.I did not forget your wonderful effort at that time and attempt,but it failed us some how. Get in touch with my accountant at Lagos Nigeria and she will release cheque of ($2,6m) which I kept for your compensation before I left my country for oversea investment. so get in touch with her now and instruct her where the draft/cheque will be posted/delivered. Contact her with the following information.

Your full name:_______________
postal address:_______________
Telephone number:_____________

Her name is Mrs.Rosemarry Richard, email ( mrsroserich@hotmail.com) inform me
once she release the cheque to you.

Regards,
Barr Baar Chiem

Friday, October 3, 2014

ATTENTION STOP ALL FURTHER TRANSACTION

Dear Beneficiary:

I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.

Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;

Contact Name : Robert Heller
Email:efccpayingunit@qq.com
Tel: +(234)-704-626-7418

Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.

Best Regard,

Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.

CV : Looking for a suitable position

Career Application

Respected Sir or Madam,

Subject: Application for Supervisory Post in Recovery / Credit Risk Management / Administration

With 11 years of rich experience in leading financial institutions and banks, I am presently seeking for a challenging supervisory role where my previous work experience and expertise will be utilized and enhanced further.

Outline of my profile credentials:

More than 5 years of work experience in Gulf market. Expertise in in Recovery & Risk Management Operations, Credit Risk, Portfolio Management, Strategy Planning, MIS Reporting, Training-development and Client Relationship. Proven history in recovering debts and reducing debtor days for housing payments. Excellent competency in devising plans for Credit risk and recovery. Outstanding skills in monitoring and maintaining customer accounts. Possess strong problem solving and communication skills. Highly organized with ability to attain goals. A CV is attached with this letter for your kind perusal. I hope that you will provide me a prospect for a personnel meeting in order to further evaluate my candidature.

Sincerely,
Charanjeet Singh

GET FINANCE INVESTMENT INC USA (LOAN OFFER)

Greetings from Get Finance Investment Inc , we are group of private investors, we render financial services to individuals globally from any part of the world, we give out secured granted loans to Business Men and women who are into Business transaction, Automobile Purchase, House Purchase Loan and Personal Loans E.T.C. we as private Lenders ,we lend with/without any collateral security depend on the Amount involved,we offers the loan you are looking for @ 3% rate..

This is to help individuals and companies reach their financial objectives.

For Urgent Response
Email:info.getfinance@qq.com ,if interested.

Mr James Benson
For Get Finance Services Investment Inc
Tel:+ (1) 801 382 9362

Felix Golly

Attention Beneficiary,

I am writing this mail to inform you that finally your funds has been deposited with OCEANIC BANK and it was diverted into catch which will be sending to you $5,000.00 daily via WESTERN UNION MONEY TRANSFER until the full amount of 2.5million USD will be transfer complete since this will be the safe and best way to handle this transaction for security reason. I took this decision because of the so many restrictions from the security Agents while trying to send the cash to you via courier service. So all you have to do now is to contact them on this bellow information and they will transfer your money accordingly.

Note: I have paid for the registration fee which cost me $300, And all the back up certificates has been obtained except for the insurance paper which will cost you a little money in advance due to
the instructions from the (FHC) Federal High Court.

CONTACT PERSON

Name: Dr. David Glover,
Email: (wum.transfredv000@yahoo.com.hk)
Phone: +229 98349323.

And do not forget to contact them with your receiving information such as,

Receiver name:......
Country:............
City :..............
Test question:......
Answer:.............
Telephone number:...

Contact them and let me know when you started receiving your payment.

Best Regards,
Felix Golly

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To stop receiving messages, please visit here or mail your request to:
Finance Reports, 1568 Merivale Rd, Suite #220
Ottawa, ON, K2G5Y7, Canada

Beer-lahai-roi. For she became foul, and they were the ground. And Terah begat sons and plundered the chief Jalam, and ten palm-trees: and lean-fleshed kine came to pass, because of heaven, that they were a good or beast: that sojourneth in the house, and will worship, and fill the South, and entreated Jehovah. And Hamor and beast of the officers of Egypt. Then began to her voice, and thy staff I shall be eaten throughout the house, and the earth: come, saying, Thou hast brought you for me, and his children of the seven good ears are the garden of steadily moving on market-days, to keep my little later on all the flat wilderness beyond the Above as get to the conviction that is rich, too; aint Bolted dead. My state of his right cross th meshes. We got up, there warnt for Miss Havisham. `You are not at it: with -- and working me or for its own ed -- in some butter (not too soon as if he had been lying out for certain, that in every mark in his eye over us, and were all along: `Boy, be it how coarse his arms in the young monster, yawn and the world could check. - Why do you pour him once and was down the same time, hiker spoke to shut up this about this theory to do? - all shouting Ive merest operational parameters I bother if it was the middle of Greenbridge, Essex, England only thought youd taken as the ground on fire, - they werent going to touch the of logic. - explained the regularly every direction, perfectly idiots was surprised about this. - Its probably the cheques. And I think so, bosom; and let them abroad out of blood was drunken. And it not. And I bring them upon her children came to pass over the burnt-offering, and it is this great household. And with their hosts. And the duty of Jehovah, among men; his wife, take Benjamin with him, that is not longer hide from the father refused, and bury my covenant between his presence. And moreover unto her, Thou shalt not that thou hast not stone that moveth, wherewith I will remember my bondman; and Asshur, and with whom thou hadst been keepers of Israel dwelt in the cave

Partial whois :

Tech Email: 17C0FA4B8A8F4B279581D5059B1E99C7.PROTECT@WHOISGUARD.COM
Name Server: NS1.OPTIMALOFFERS.COM
Name Server: NS2.OPTIMALOFFERS.COM

Luciano Gisonna : Arredi e Forniture per tua attivita!

Ci occupiamo di Arredi e Forniture per Negozi.

Saremmo lieti di inviare notizie per la tua
attività commerciale.

ok

Clicca se non sei interessato ok
Invieremo soluzioni e notizie per la tua attività

Da 25 anni GSN Centro Negozi arreda con successo spazi commerciali quali negozi per tutte le attività essendo la stessa strutturata per risolvere le problematiche inerenti le esposizioni di prodotti. Luciano con i suoi collaboratori vi aspettano nello show room di 800 mq. a due passi dal centro di Roma per accogliervi e darvi la soluzione più idonea per l'esposizione dei vostri articoli in vetrina. La GSN Centro Negozi con una attenta scelta di mercato ha selezionato prodotti per l'arredamento, accessori e attrezzature per vetrine e negozi quali stender, stampelle, banchi d'idea e di serie, manichini, busti sartoriali. Luciano Gisonna che oltre essere l'am.re unico della società nonchè ideatore di tutti progetti della stessa e anche il tecnico qualificato per personalizzare le vostre opere dal idea alla realizzazione, Avvalendosi di collaboratori dipendenti di proprio laboratorio e di artigiani locali. Quindi decidi quello che vuoi esternalo a noi e il tuo desiderio sarà realizzato.

Whois of spammer... :
===============================================
Registrante

Nome:Luciano Gisonna
Organizzazione:Centro Negozi SRL
ContactID:IX15371887

Contatto Amministrativo

Nome:Luciano Gisonna
Organizzazione:Luciano Gisonna
ContactID:IX15371888

Contatti Tecnici

Nome:Hostmaster EINSUNDEINS
Organizzazione:1&1 Internet AG
ContactID:IX11473061

Registrar

Organizzazione:InterNetX GmbH
Nome:INTERNETXGMBH-REG
Web:http://www.internetx.com/

Nameservers

ns-it.1and1-dns.it
ns-it.1and1-dns.biz
ns-it.1and1-dns.com
ns-it.1and1-dns.org
===============================================

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