i am Mr.Lee Pong Hohn, the vice president of GLOBAL TRADERS LIMITED,TOKYO JAPAN.My company deals on the importation and exportation of Pharmaceuticals and Textiles products and raw materials from Japan to America/Canada and theUnited Kingdom. My company is currently recruiting Representatives/Agents that will assist us with some logistics jobs as well as receiving payments on our behalf and remitting back to us. Please contact us for more information if you are interested in being an agent of my company through my email address. Subject to your acceptance of this offer, you shall be given more information about the job and your remuneration. I expect your favorable response.
Regards,
Mr.Lee Pong Hohn.
VICE PRESIDENT
Email analysis :
NOTE : lee_pong@aol.com
NOTE : farooqui@panpacific.com.pk
NOTE : Received : from [117.255.252.67] (port=35325 helo=User)
NOTE : by web.mediainnovationz.com
Saturday, February 14, 2015
[PROVEN] Earn $3000+ Online This Month
Hi,
I’m really glad that I can share this with you. Take a good look for yourself, you won’t be disappointed. Take a careful look right here! ==> $30000/month online business solution Just take a look and get back to me with any questions, I’m sure you’ll quickly see how this can dramatically change your life. [Click To Continue]
Enjoy,
Kebabope
P.S. Your success is in YOUR hands You should definately check it out
Email analysis :
NOTE : howtoretireat55@gmail.com
I’m really glad that I can share this with you. Take a good look for yourself, you won’t be disappointed. Take a careful look right here! ==> $30000/month online business solution Just take a look and get back to me with any questions, I’m sure you’ll quickly see how this can dramatically change your life. [Click To Continue]
Enjoy,
Kebabope
P.S. Your success is in YOUR hands You should definately check it out
Email analysis :
NOTE : howtoretireat55@gmail.com
Your Unpaid Fund
Hello Dear ,
I am Miss Ngama. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let 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, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger. This is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need from you to release this fund is a special HARD DISK we call it HD140 GIG.I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours.
I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.
Regards,
Miss Ngama
Email analysis :
NOTE : ngama74e647@gmail.com
NOTE : chkj234cee@yahoo.co.jp
NOTE : Received : from [46.231.208.180] (port=53949 helo=User) by web.ctechuk.com
I am Miss Ngama. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let 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, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger. This is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need from you to release this fund is a special HARD DISK we call it HD140 GIG.I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours.
I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.
Regards,
Miss Ngama
Email analysis :
NOTE : ngama74e647@gmail.com
NOTE : chkj234cee@yahoo.co.jp
NOTE : Received : from [46.231.208.180] (port=53949 helo=User) by web.ctechuk.com
Consent to present you.
Dear Friend,
I hope that this letter will not be of a surprise to you, I decided to contact you after I have considered and thought about this proposal, and therefore I realized that it will be of mutual benefit to both of us. You might not know me in person, however, I got your contact from International Business Web directory while I was surfing the net to get my late client next of kin but all my endeavor was without success. I will also like to ask for your permission before intruding into your privacy. My name is Mr. Samash Din Choudhry,An Accounting Officer to deceased client of mine who died with her little family and left £15,500,000.00 Fifteen Million Five hundred thousand Million British Pounds in an European bank without next of kin. When she deposited the fund, she did not to include any name as her next of kin. Since she died, her account has been dormant, so no one has come forward to claim this fund. My main reasons for contacting you is simply, I want you to stand as her next of kin as well as her business partner. The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far, all my efforts to get a hold of someone related to my late client has proved abortive. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund because of your profile, so that the proceeds of this fund can be paid to your account. I have the full right to present you to the bank as her next of kin since I am her Accounting Officer and I have every document to back up the claim if only you will listen to me and work accordingly to my instruction. What I am demanding from you, is utmost trust and secrecy in this deal because of security reason. I request that you kindly forward to me your letter of acceptance of our mutual business endeavor by furnishing me with the following;
1. Beneficiary name and address.
2. Direct Mobile number and fax numbers.
3. Occupation,Sex, Marital status and age.
These requirements will enable us file a letter of claim at our high court probate division for the release of this sum of money. I wish to point out that I want 20% of this money to be shared among charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free.
Best Regards,
Mr.Samash Din Choudhry.
Accounting Officer
Email: samashdinchoudhry@excite.co.uk
I hope that this letter will not be of a surprise to you, I decided to contact you after I have considered and thought about this proposal, and therefore I realized that it will be of mutual benefit to both of us. You might not know me in person, however, I got your contact from International Business Web directory while I was surfing the net to get my late client next of kin but all my endeavor was without success. I will also like to ask for your permission before intruding into your privacy. My name is Mr. Samash Din Choudhry,An Accounting Officer to deceased client of mine who died with her little family and left £15,500,000.00 Fifteen Million Five hundred thousand Million British Pounds in an European bank without next of kin. When she deposited the fund, she did not to include any name as her next of kin. Since she died, her account has been dormant, so no one has come forward to claim this fund. My main reasons for contacting you is simply, I want you to stand as her next of kin as well as her business partner. The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far, all my efforts to get a hold of someone related to my late client has proved abortive. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund because of your profile, so that the proceeds of this fund can be paid to your account. I have the full right to present you to the bank as her next of kin since I am her Accounting Officer and I have every document to back up the claim if only you will listen to me and work accordingly to my instruction. What I am demanding from you, is utmost trust and secrecy in this deal because of security reason. I request that you kindly forward to me your letter of acceptance of our mutual business endeavor by furnishing me with the following;
1. Beneficiary name and address.
2. Direct Mobile number and fax numbers.
3. Occupation,Sex, Marital status and age.
These requirements will enable us file a letter of claim at our high court probate division for the release of this sum of money. I wish to point out that I want 20% of this money to be shared among charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free.
Best Regards,
Mr.Samash Din Choudhry.
Accounting Officer
Email: samashdinchoudhry@excite.co.uk
Friday, February 13, 2015
Hello dear thanks
How are you doing? It's a wonderful compliment to write to you today. Please get back to me its very important. I am waiting for your mail.
Caro
Email analysis :
NOTE : linajones1@yahoo.pt
NOTE : carojonesy@hotmail.com
Caro
Email analysis :
NOTE : linajones1@yahoo.pt
NOTE : carojonesy@hotmail.com
WORK FOR GOD!!!!
My Dear Beloved in the Lord,
Good day to you and your family, My Name is Mrs.Amina M.Abraham,a national of Malaysia and am married to late Dr.Mohammed Abraham who worked with the Shell Petroleum in Saudi Arabia and international businessman.Before he died in the year 2012 after a brief illness that lasted for only five days. Before the Untimely death of my husband he deposited the sum of ($18,000,000.00 USD)in a Bank in England whose name is withheld Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a God fearing Person that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death. you can claim the funds for CHARITY WORK
Have a Blessed Day.
Your Beloved Sister
Mrs.Amina M.Abraham.
Email analysis :
NOTE : aminaabraham09@qq.com
NOTE : rafaelgodinho@mail.telepac.pt
NOTE : Received : from unknown (HELO server1.prensanoa.net) (190.103.177.66)
NOTE : Received : from host-2-99-64-222.as13285.net
NOTE : ([2.99.64.222]:13881 helo=HP-PC.dlink.com) by server1.prensanoa.net
Good day to you and your family, My Name is Mrs.Amina M.Abraham,a national of Malaysia and am married to late Dr.Mohammed Abraham who worked with the Shell Petroleum in Saudi Arabia and international businessman.Before he died in the year 2012 after a brief illness that lasted for only five days. Before the Untimely death of my husband he deposited the sum of ($18,000,000.00 USD)in a Bank in England whose name is withheld Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a God fearing Person that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death. you can claim the funds for CHARITY WORK
Have a Blessed Day.
Your Beloved Sister
Mrs.Amina M.Abraham.
Email analysis :
NOTE : aminaabraham09@qq.com
NOTE : rafaelgodinho@mail.telepac.pt
NOTE : Received : from unknown (HELO server1.prensanoa.net) (190.103.177.66)
NOTE : Received : from host-2-99-64-222.as13285.net
NOTE : ([2.99.64.222]:13881 helo=HP-PC.dlink.com) by server1.prensanoa.net
Authorization Release Order
FEDERAL BUREAU OF INVESTIGATION.
J... EDGAR. HOOVER BUILDING WASHINGTON D.C U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 2022.
http://artbackwash.blogspot.com/2007/12/fbi-federal-bureau-of-illustration.html
Attention: Sir,
We were authorized by the United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered that your payment has been delayed due to Authorization Release Order. The only thing remaining right now is the Authorization Release Order fee of your Fund which you are to settle before your ATM Card will be delivered to you.We can not Afford to pay for any lost or Damage in the process of Delivering your ATM Card to you, try and understand the Situation at Hand. However, by virtue of my position, I felt its necessary to enlighten you on the accurate steps to take in order for you to gain full possession of your ATM Card. I need you to know that i'm a man of dignity and keeps to my word,which is why am here to make sure you received your fund. Let me say it again don't use your hands deprive your self of what belongs to you because of the required payment, I have nothing to gain from your fund, I am only trying to do my job as required of me and I beg for the sake of your fund to make up your mind to comply as you have been advised so that we can proceed with the conclusion of this transaction in your favor without hitches. Nevertheless, I wish to advice you once again to let go of your doubt towards my sincerity to you in this matter and adhere to my directives, as I have no bad intention other than to guide you properly so that you can receive your ATM Card. Please do not compare the $650 you are about to spent on this project to the Millions of dollar you have, once again be rest assured that all arrangements and modalities have been set aside to ensure a safe delivery of your ATM Card to you as soon as the Authorization Release Order as been procured. The Almighty lord do not create me out to this world to cheat or deceive people of interest out of their Hard Earned money so i will reject been such ever in my life.I am a knight in my church I worship as a good Christian, if i had ever thought of scamming people I think God would not have elevated me to this standard which I am now. I can not be here wasting my time and yours if this is not true, you have absolutely nothing to worry about. I will equally take some step further to allay your fears that you have nothing to fear. I really have to say this to you, I am a born again Christian which I believe you are, but I have to still assure you here that you are dealing with a responsible man and of high integrity . God is my witness about what I am telling you. I can’t deceive you, my parents does not thought us to lie, even in the worst condition, we should continue to say the truth because it is only the truth that can set us free as it is written in Jn chapt 8. VS 32. It is bitter to hear but truth is life and light. However The Tracking Number of your package will be issued to you as soon as we receive the Authorization Release Order fee of $650.00 from you, so you are here by advised to proceed to any Money Gram and send the to enable us proceed with the final delivery to your door step. Your package along with your ATM Card and Clearance documents will be sent to you upon confirmation receipt of the fee. We are so giving you a 100% assurance that your package will be delivered to you within the next 12hrs after the receipt of the payment from you. Attached file is the Letter of Authentication of your fund which will be delivered to you along with your ATM Card and other Clearance documents.
Name: Ronald Alcon
Address: Sapello New Mexico 87745
Amount: $650.00
As soon as you made the payment,kindly get back to me with the numbers.
Yours in service,
Mr. William James ,
Federal Bureau of Investigation
Email analysis :
NOTE : Return-Path : < rjsanchez@gdoe.net >
NOTE : williamemmad@gmail.com
NOTE : rjsanchez@gdoe.net
J... EDGAR. HOOVER BUILDING WASHINGTON D.C U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 2022.
http://artbackwash.blogspot.com/2007/12/fbi-federal-bureau-of-illustration.html
Attention: Sir,
We were authorized by the United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered that your payment has been delayed due to Authorization Release Order. The only thing remaining right now is the Authorization Release Order fee of your Fund which you are to settle before your ATM Card will be delivered to you.We can not Afford to pay for any lost or Damage in the process of Delivering your ATM Card to you, try and understand the Situation at Hand. However, by virtue of my position, I felt its necessary to enlighten you on the accurate steps to take in order for you to gain full possession of your ATM Card. I need you to know that i'm a man of dignity and keeps to my word,which is why am here to make sure you received your fund. Let me say it again don't use your hands deprive your self of what belongs to you because of the required payment, I have nothing to gain from your fund, I am only trying to do my job as required of me and I beg for the sake of your fund to make up your mind to comply as you have been advised so that we can proceed with the conclusion of this transaction in your favor without hitches. Nevertheless, I wish to advice you once again to let go of your doubt towards my sincerity to you in this matter and adhere to my directives, as I have no bad intention other than to guide you properly so that you can receive your ATM Card. Please do not compare the $650 you are about to spent on this project to the Millions of dollar you have, once again be rest assured that all arrangements and modalities have been set aside to ensure a safe delivery of your ATM Card to you as soon as the Authorization Release Order as been procured. The Almighty lord do not create me out to this world to cheat or deceive people of interest out of their Hard Earned money so i will reject been such ever in my life.I am a knight in my church I worship as a good Christian, if i had ever thought of scamming people I think God would not have elevated me to this standard which I am now. I can not be here wasting my time and yours if this is not true, you have absolutely nothing to worry about. I will equally take some step further to allay your fears that you have nothing to fear. I really have to say this to you, I am a born again Christian which I believe you are, but I have to still assure you here that you are dealing with a responsible man and of high integrity . God is my witness about what I am telling you. I can’t deceive you, my parents does not thought us to lie, even in the worst condition, we should continue to say the truth because it is only the truth that can set us free as it is written in Jn chapt 8. VS 32. It is bitter to hear but truth is life and light. However The Tracking Number of your package will be issued to you as soon as we receive the Authorization Release Order fee of $650.00 from you, so you are here by advised to proceed to any Money Gram and send the to enable us proceed with the final delivery to your door step. Your package along with your ATM Card and Clearance documents will be sent to you upon confirmation receipt of the fee. We are so giving you a 100% assurance that your package will be delivered to you within the next 12hrs after the receipt of the payment from you. Attached file is the Letter of Authentication of your fund which will be delivered to you along with your ATM Card and other Clearance documents.
Name: Ronald Alcon
Address: Sapello New Mexico 87745
Amount: $650.00
As soon as you made the payment,kindly get back to me with the numbers.
Yours in service,
Mr. William James ,
Federal Bureau of Investigation
Email analysis :
NOTE : Return-Path : < rjsanchez@gdoe.net >
NOTE : williamemmad@gmail.com
NOTE : rjsanchez@gdoe.net
Scanned Image
Please open the attached document.
This document was digitally sent to you using an HP Digital Sending device.
-------------------------------------------------------------------------------
This email has been scanned for viruses and spam.
-------------------------------------------------------------------------------
Image.zip
Image.zip analysis :
OPEN FILE : Image.zip
EXTRACT : Image.scr
AVware Win32.Malware!Drop
Ad-Aware Gen:Variant.Graftor.175463
AhnLab-V3 Trojan/Win32.MDA
Avast Win32:Trojan-gen
Avira TR/Agent.psxz.445
Baidu-International Trojan.Win32.Waski.F
BitDefender Gen:Variant.Graftor.175463
ClamAV Win.Trojan.Upatre-165
Cyren W32/Trojan.BKZM-6931
DrWeb Trojan.Upatre.125
ESET-NOD32 Win32/TrojanDownloader.Waski.F
Emsisoft Gen:Variant.Graftor.175463 (B)
F-Prot W32/Trojan3.NUW
F-Secure Gen:Variant.Graftor.175463
Fortinet W32/Waski.F!tr
GData Gen:Variant.Graftor.175463
Ikarus Trojan-Downloader.Win32.Upatre
Kaspersky Trojan-Downloader.Win32.Upatre.fbe
Malwarebytes Trojan.FakeMS.ED
McAfee Artemis!E85B4BDFB116
McAfee-GW-Edition BehavesLike.Win32.BadFile.mm
MicroWorld-eScan Gen:Variant.Graftor.175463
Microsoft TrojanDownloader:Win32/Upatre
Qihoo-360 HEUR/QVM19.1.Malware.Gen
Sophos Troj/Dyreza-CB
Symantec Downloader.Upatre
Tencent Win32.Trojan.Inject.Auto
TrendMicro TROJ_UPATRE.YYSO
TrendMicro-HouseCall TROJ_UPATRE.YYSO
VIPRE Win32.Malware!Drop
Email analysis :
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0) Gecko/20100101 Thunderbird/24.2.0
NOTE : Return-Path : < ushrb@brainkast.com>
NOTE : Received : from unknown (HELO HJPSMPV) (14.168.92.95)
NOTE : Scanned Image
This document was digitally sent to you using an HP Digital Sending device.
-------------------------------------------------------------------------------
This email has been scanned for viruses and spam.
-------------------------------------------------------------------------------
Image.zip
Image.zip analysis :
OPEN FILE : Image.zip
EXTRACT : Image.scr
AVware Win32.Malware!Drop
Ad-Aware Gen:Variant.Graftor.175463
AhnLab-V3 Trojan/Win32.MDA
Avast Win32:Trojan-gen
Avira TR/Agent.psxz.445
Baidu-International Trojan.Win32.Waski.F
BitDefender Gen:Variant.Graftor.175463
ClamAV Win.Trojan.Upatre-165
Cyren W32/Trojan.BKZM-6931
DrWeb Trojan.Upatre.125
ESET-NOD32 Win32/TrojanDownloader.Waski.F
Emsisoft Gen:Variant.Graftor.175463 (B)
F-Prot W32/Trojan3.NUW
F-Secure Gen:Variant.Graftor.175463
Fortinet W32/Waski.F!tr
GData Gen:Variant.Graftor.175463
Ikarus Trojan-Downloader.Win32.Upatre
Kaspersky Trojan-Downloader.Win32.Upatre.fbe
Malwarebytes Trojan.FakeMS.ED
McAfee Artemis!E85B4BDFB116
McAfee-GW-Edition BehavesLike.Win32.BadFile.mm
MicroWorld-eScan Gen:Variant.Graftor.175463
Microsoft TrojanDownloader:Win32/Upatre
Qihoo-360 HEUR/QVM19.1.Malware.Gen
Sophos Troj/Dyreza-CB
Symantec Downloader.Upatre
Tencent Win32.Trojan.Inject.Auto
TrendMicro TROJ_UPATRE.YYSO
TrendMicro-HouseCall TROJ_UPATRE.YYSO
VIPRE Win32.Malware!Drop
Email analysis :
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0) Gecko/20100101 Thunderbird/24.2.0
NOTE : Return-Path : < ushrb@brainkast.com>
NOTE : Received : from unknown (HELO HJPSMPV) (14.168.92.95)
NOTE : Scanned Image
PAYMENT ORDER VIA ATM VISA CARD
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500,
UNITED STATES
TEL/FAX: +1-206-202-1160
Attn: Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD
We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) Your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
Agent Name: Mr. James Copeland
Tel Number: +44-793-744-8064
Fax Number: +44- 844-774-1790
Email Address: mr.jamescopeland77@gmail.com
Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:
1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:
Be informed that the total amount on the ATM Visa Card is US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) We expect your urgent response to this matter to enable us monitor this payment to avoid further delay.
Congratulations in Advance as you follow instructions.
Yours in Service.
MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.
Email analysis :
NOTE : bang@itsnw.uwc.ac.za
NOTE : mr.jamescopeland77@gmail.com
NOTE : PAYMENT ORDER VIA ATM VISA CARD
NOTE : Received : from User (unknown [41.71.187.33]) by mails.alkhozamah.com
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500,
UNITED STATES
TEL/FAX: +1-206-202-1160
Attn: Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD
We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) Your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
Agent Name: Mr. James Copeland
Tel Number: +44-793-744-8064
Fax Number: +44- 844-774-1790
Email Address: mr.jamescopeland77@gmail.com
Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:
1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:
Be informed that the total amount on the ATM Visa Card is US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) We expect your urgent response to this matter to enable us monitor this payment to avoid further delay.
Congratulations in Advance as you follow instructions.
Yours in Service.
MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.
Email analysis :
NOTE : bang@itsnw.uwc.ac.za
NOTE : mr.jamescopeland77@gmail.com
NOTE : PAYMENT ORDER VIA ATM VISA CARD
NOTE : Received : from User (unknown [41.71.187.33]) by mails.alkhozamah.com
YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)
YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/NNPC/FGN/MIN/013.
Attention:
The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND ERADICATION". We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of "POVERTY REDUCTION AND ERADICATION" in your country e-mail directory. We hereby inform you that you have successfully been chosen and compensated for an International ATM card written out in your name in the amount of $750, 000, 00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your international certificated ATM card: But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $750,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization and an international ATM CARD was also sent to your house address. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery.
BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111
The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT. And also you are advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step. Therefore, i would advise you to contact FBI Agent Rev. Kelvin Williams for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds.
UNITED NATIONS COMPENSATION AWARD PROGRAM
CONTACT Officer: Rev.Kelvin Williams
EMAIL:( kelvinwills110@yahoo.co.id )
Once again it is important to note that your Fund/Payment was released with the following particulars attached to it.
(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750
Once again stop contacting those people. I advise that you contact Rev. Kelvin Williams so that he can help you in the collection of your ATM CARD payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and the FBI agent can also direct you to the paying bank. Finally remember that I have forwarded instruction to the finance house on your behalf to send the International ATM card to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that the International ATM CARD must get to you through a courier company which you will be responsible for the fees as soon as you contact the agent and also if you want the fund to be transferred as well through the paying bank. You are to provide the following information, So that we can proceed with the delivery of your package straight to your residence.
Your Full Name:..........................
Your Address:............................
Personal Telephone Number:...............
Age:.....................................
Sex:.....................................
Occupation:..............................
Nationality:.............................
Country:.................................
Thanks. God Loves and Bless you and your family.
Hope to contact the F.H.C.D soon.
Your's Faithfully,
Koffi Annan
FORMER UN SECRETARY GENERAL
(CHAIRMAN OF FUND RELEASE)
Email analysis :
NOTE : test1@stu.jnu.edu.cn
NOTE : kelvinwills110@yahoo.co.id
NOTE : X-Get-Message-Sender-Via : coolidge.nakedpenguinboy.com
NOTE : authenticated_id: test@iderealestate.com
NOTE : Received : from mail.elkijacobs.com ([80.179.202.186]:58194 helo=User)
NOTE : by coolidge.nakedpenguinboy.com
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/NNPC/FGN/MIN/013.
Attention:
The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND ERADICATION". We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of "POVERTY REDUCTION AND ERADICATION" in your country e-mail directory. We hereby inform you that you have successfully been chosen and compensated for an International ATM card written out in your name in the amount of $750, 000, 00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your international certificated ATM card: But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $750,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization and an international ATM CARD was also sent to your house address. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery.
BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111
The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT. And also you are advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step. Therefore, i would advise you to contact FBI Agent Rev. Kelvin Williams for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds.
UNITED NATIONS COMPENSATION AWARD PROGRAM
CONTACT Officer: Rev.Kelvin Williams
EMAIL:( kelvinwills110@yahoo.co.id )
Once again it is important to note that your Fund/Payment was released with the following particulars attached to it.
(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750
Once again stop contacting those people. I advise that you contact Rev. Kelvin Williams so that he can help you in the collection of your ATM CARD payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and the FBI agent can also direct you to the paying bank. Finally remember that I have forwarded instruction to the finance house on your behalf to send the International ATM card to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that the International ATM CARD must get to you through a courier company which you will be responsible for the fees as soon as you contact the agent and also if you want the fund to be transferred as well through the paying bank. You are to provide the following information, So that we can proceed with the delivery of your package straight to your residence.
Your Full Name:..........................
Your Address:............................
Personal Telephone Number:...............
Age:.....................................
Sex:.....................................
Occupation:..............................
Nationality:.............................
Country:.................................
Thanks. God Loves and Bless you and your family.
Hope to contact the F.H.C.D soon.
Your's Faithfully,
Koffi Annan
FORMER UN SECRETARY GENERAL
(CHAIRMAN OF FUND RELEASE)
Email analysis :
NOTE : test1@stu.jnu.edu.cn
NOTE : kelvinwills110@yahoo.co.id
NOTE : X-Get-Message-Sender-Via : coolidge.nakedpenguinboy.com
NOTE : authenticated_id: test@iderealestate.com
NOTE : Received : from mail.elkijacobs.com ([80.179.202.186]:58194 helo=User)
NOTE : by coolidge.nakedpenguinboy.com
2 minutes de rires et de bonne heure
Bonjour ,
Avez-vous deux minutes pour vous détendre et régaler vos yeux avec quelque chose de vraiment, vraiment amusant?
C'est un nouveau défi que je voudrais vous montrer, mais je dois vous avertir que c'est un peu limité… Vous risquez de perdre l'accès si vous ne pressez pas un peu.
== >> C'est ici. Cliquez pour commencer!
Juste pour vous rendre encore plus curieux - il y a des bonus pour vous une fois à l'intérieur ;)
Allez-y et amusez-vous!
Marcelle
Email analysis :
NOTE : marcelle.v@life-ontop.com
NOTE : X-Remote : 209.104.218.39 (mail2.life-ontop.com)
NOTE : Received : from mail2.life-ontop.com (HELO 209104218392.life-ontop.com) (209.104.218.39)
life-ontop.com whois :
Registrant Name: Barbara Carmack
Registrant Street: 3355 West 80th Street
Registrant City: Hialeah
Registrant State/Province: Florida
Registrant Postal Code: 33018
Registrant Country: US
Registrant Phone: +1.3058270049
Registrant Email: barbara_carmack@yahoo.com
Avez-vous deux minutes pour vous détendre et régaler vos yeux avec quelque chose de vraiment, vraiment amusant?
C'est un nouveau défi que je voudrais vous montrer, mais je dois vous avertir que c'est un peu limité… Vous risquez de perdre l'accès si vous ne pressez pas un peu.
== >> C'est ici. Cliquez pour commencer!
Juste pour vous rendre encore plus curieux - il y a des bonus pour vous une fois à l'intérieur ;)
Allez-y et amusez-vous!
Marcelle
Email analysis :
NOTE : marcelle.v@life-ontop.com
NOTE : X-Remote : 209.104.218.39 (mail2.life-ontop.com)
NOTE : Received : from mail2.life-ontop.com (HELO 209104218392.life-ontop.com) (209.104.218.39)
life-ontop.com whois :
Registrant Name: Barbara Carmack
Registrant Street: 3355 West 80th Street
Registrant City: Hialeah
Registrant State/Province: Florida
Registrant Postal Code: 33018
Registrant Country: US
Registrant Phone: +1.3058270049
Registrant Email: barbara_carmack@yahoo.com
Spam Taxis Bleus
Email analysis :
NOTE : notilus-inbox@contact-everyone.fr
NOTE : newsletter@lestaxisbleus.com
NOTE : Received : from smtpout.contact-everyone.fr ([80.12.17.10])
NOTE : Received : from opceows5 ([10.98.48.125])
NOTE : No way to unsubscribe from auto spam...
Thursday, February 12, 2015
Make Her Eagerly Say Yes (When She Would Normally Say No)
Hey,
I’ve got a question for you today, and it might make you mad, so stick with me. Ever wonder why some guys have countless women practically throwing themselves at them, while other guys struggle so much to have even one? Even guys who throw around tons of cash like they have money to burn, who buy sports cars, huge mansions and crazy expensive suits just to impress women… even if they take her to the nicest restaurant and drop mountains of cash on dinner and drinks…
And even after all that, the women they want secretly laugh at them and put up roadblocks… meaning that while they might lead them on and tease them a bit, at the end of the night… She’s not going to sleep with you. She resists jumping into bed with you… and all of her interest and desire seems to dry up and disappear. The truth is, women need to feel a certain way in order to not only say YES to sleeping with a guy… but to actively pursue him and chase her way into HIS pants. And 99% of guys don’t know this simple trick to making her feel that way, but in this short video, you will discover a simple loophole that triggers pleasurable feelings in her body that compel her to sleep with you. = > www.subliminalseduction.eu
This loophole skips past all the defense mechanisms of even the coldest women and cuts off all her objections… making her feel an overwhelming and irresistible urge to chase her way into your pants and ride you all night long. I know it sounds crazy, believe me. I thought it was crazy too… at first. Then I saw guys using this loophole to sleep with women who were WAY out of their league. Guys who hadn’t had any success with women, guys who were VIRGINS before they learned this trick were using it to get shocking and almost instant results. Listen, before you check out this video that will show you the loophole that makes a woman beg you to sleep with her, you must put on headphones if you’re in public or at the office… This video could offend a lot of people if they heard it and it has strong language. This is your warning. This video shows you how to activate any woman’s loophole and fill her body with an overwhelming and irresistible urge to sleep with you. = > www.subliminalseduction.eu
Email analysis :
NOTE : info@subliminalseduction.eu
NOTE : X-Get-Message-Sender-Via : d0527485.ptr.provps.com:
NOTE : authenticated_id: sercu/only user confirmed/virtual account not confirmed
NOTE : Organization : Subliminal Seduction System
NOTE : Received : from d0527485.ptr.provps.com (208.82.116.133)
NOTE : Received : from [190.214.11.241] by d0527485.ptr.provps.com with esmtpa (Exim 4.84)
NOTE : Make Her Eagerly Say Yes (When She Would Normally Say No)
subliminalseduction.eu whois
Domain name subliminalseduction.eu
Registered February 10, 2015
Info Patrick Patrick
Info Guayaquil
Info Madrid
Info Spain
Phone +593.3499000000
Email mxbtmemx@gmail.com
Registar
Organisation eNom, Inc. / Jeff Eckhaus
Website Name.com
Name servers
ns1jlp.name.com
ns4ghm.name.com
ns2ckr.name.com
ns3fqs.name.com
I’ve got a question for you today, and it might make you mad, so stick with me. Ever wonder why some guys have countless women practically throwing themselves at them, while other guys struggle so much to have even one? Even guys who throw around tons of cash like they have money to burn, who buy sports cars, huge mansions and crazy expensive suits just to impress women… even if they take her to the nicest restaurant and drop mountains of cash on dinner and drinks…
And even after all that, the women they want secretly laugh at them and put up roadblocks… meaning that while they might lead them on and tease them a bit, at the end of the night… She’s not going to sleep with you. She resists jumping into bed with you… and all of her interest and desire seems to dry up and disappear. The truth is, women need to feel a certain way in order to not only say YES to sleeping with a guy… but to actively pursue him and chase her way into HIS pants. And 99% of guys don’t know this simple trick to making her feel that way, but in this short video, you will discover a simple loophole that triggers pleasurable feelings in her body that compel her to sleep with you. = > www.subliminalseduction.eu
This loophole skips past all the defense mechanisms of even the coldest women and cuts off all her objections… making her feel an overwhelming and irresistible urge to chase her way into your pants and ride you all night long. I know it sounds crazy, believe me. I thought it was crazy too… at first. Then I saw guys using this loophole to sleep with women who were WAY out of their league. Guys who hadn’t had any success with women, guys who were VIRGINS before they learned this trick were using it to get shocking and almost instant results. Listen, before you check out this video that will show you the loophole that makes a woman beg you to sleep with her, you must put on headphones if you’re in public or at the office… This video could offend a lot of people if they heard it and it has strong language. This is your warning. This video shows you how to activate any woman’s loophole and fill her body with an overwhelming and irresistible urge to sleep with you. = > www.subliminalseduction.eu
Email analysis :
NOTE : info@subliminalseduction.eu
NOTE : X-Get-Message-Sender-Via : d0527485.ptr.provps.com:
NOTE : authenticated_id: sercu/only user confirmed/virtual account not confirmed
NOTE : Organization : Subliminal Seduction System
NOTE : Received : from d0527485.ptr.provps.com (208.82.116.133)
NOTE : Received : from [190.214.11.241] by d0527485.ptr.provps.com with esmtpa (Exim 4.84)
NOTE : Make Her Eagerly Say Yes (When She Would Normally Say No)
subliminalseduction.eu whois
Domain name subliminalseduction.eu
Registered February 10, 2015
Info Patrick Patrick
Info Guayaquil
Info Madrid
Info Spain
Phone +593.3499000000
Email mxbtmemx@gmail.com
Registar
Organisation eNom, Inc. / Jeff Eckhaus
Website Name.com
Name servers
ns1jlp.name.com
ns4ghm.name.com
ns2ckr.name.com
ns3fqs.name.com
Your E-mail Account Has Won!!!
De Lotto NL
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 GB Rijswijk
KvK: 4115107
The Netherlands
We are pleased to inform you that your email address has won 955,000:00 Euro (Nine Hundred and Fifty Five Thousand Euro Only) in the Netherlands De Lotto Sweepstakes promotional Lottery program conducted February 9th, 2015, and the results were release today with winning REF NO: DELOT7623, This is a free promotional program sponsored by consortium of software companies, which means Lottery tickets were not sold. For claims, go to http://www.delotto-nl.com/EU/promo/claims.php and enter your winning REF NO: DELOT7623 OR you can also fill the following under listed information to the De Lotto claims department for the processing of your winning documents with the Netherlands Gaming Control Board, (NGCB)
(1). Full Names (As prefer to be Written on your Winning Documents):
(2). Tel / Fax:
(3). Country Origin:
(4). Amount Won:
(5). Age:
(6). Sex:
(7). Occupation
(8). Residential Address:
(9). Your Winning Email Address:
(10). A Scan Copy of any valid proof of your Identification like International Passport or Driver’s License that will be use for the processing of your payment file:
For more information about the procedure of your winning claim, you are advice to contact our processing department with the contact information below.
Online Co-Coordinator
Mr. Frank Morgan
Tel +31 208 943 179
Mobile: +31 684 990 945.
Fax: +31 207 192 231
E-mail: delottoclaimsdepartment@delotto-nl.eu
E-mail: lotterywinsprocessingdept@delotto-nl.eu
Company’s website - http://delotto-nl.com/EU
Scam's screenshot :
delotto-nl.com whois :
Domain Name: delotto-nl.com
Creation Date: 2015-01-19
Expiration Date: 2016-01-19
Registrar Abuse Contact Email: onlinenic-enduser@onlinenic.com
Registrar Abuse Contact Phone: +1.5107698492
Reseller: Domain eRegistration Domain
Registrant Organization: Domain ID Shield Service CO., Limited
Registrant Street: 5/F Hong Kong Trade Centre, 161-167 DesVoeux Road Central, Hong Kong
Registrant City: Hong Kong
Registrant State/Province: Hong Kong
Registrant Postal Code: 999077
Registrant Country: CN
Registrant Phone: +852.21581835
Registrant Fax: +852.30197491
Registrant Email: de5383472120004@domainidshield.com
Email analysis :
NOTE : noreply@delotto-nl.eu
NOTE : lotterywinsprocessingdept@aol.nl
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : noreply@delotto-nl.eu
NOTE : Mime-Version : 1.0
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Clientproxiedby : MAIL-NEW.tadi.net.cn (10.9.0.3)
NOTE : To mail-new.tadi.net.cn (10.9.0.3)
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from mail.tadi.net.cn (218.67.240.49)
NOTE : Received : from User (185.13.106.86)
NOTE : by mail-new.tadi.net.cn (10.9.0.3)
NOTE : Your E-mail Account Has Won!!!
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 GB Rijswijk
KvK: 4115107
The Netherlands
We are pleased to inform you that your email address has won 955,000:00 Euro (Nine Hundred and Fifty Five Thousand Euro Only) in the Netherlands De Lotto Sweepstakes promotional Lottery program conducted February 9th, 2015, and the results were release today with winning REF NO: DELOT7623, This is a free promotional program sponsored by consortium of software companies, which means Lottery tickets were not sold. For claims, go to http://www.delotto-nl.com/EU/promo/claims.php and enter your winning REF NO: DELOT7623 OR you can also fill the following under listed information to the De Lotto claims department for the processing of your winning documents with the Netherlands Gaming Control Board, (NGCB)
(1). Full Names (As prefer to be Written on your Winning Documents):
(2). Tel / Fax:
(3). Country Origin:
(4). Amount Won:
(5). Age:
(6). Sex:
(7). Occupation
(8). Residential Address:
(9). Your Winning Email Address:
(10). A Scan Copy of any valid proof of your Identification like International Passport or Driver’s License that will be use for the processing of your payment file:
For more information about the procedure of your winning claim, you are advice to contact our processing department with the contact information below.
Online Co-Coordinator
Mr. Frank Morgan
Tel +31 208 943 179
Mobile: +31 684 990 945.
Fax: +31 207 192 231
E-mail: delottoclaimsdepartment@delotto-nl.eu
E-mail: lotterywinsprocessingdept@delotto-nl.eu
Company’s website - http://delotto-nl.com/EU
Scam's screenshot :
delotto-nl.com whois :
Domain Name: delotto-nl.com
Creation Date: 2015-01-19
Expiration Date: 2016-01-19
Registrar Abuse Contact Email: onlinenic-enduser@onlinenic.com
Registrar Abuse Contact Phone: +1.5107698492
Reseller: Domain eRegistration Domain
Registrant Organization: Domain ID Shield Service CO., Limited
Registrant Street: 5/F Hong Kong Trade Centre, 161-167 DesVoeux Road Central, Hong Kong
Registrant City: Hong Kong
Registrant State/Province: Hong Kong
Registrant Postal Code: 999077
Registrant Country: CN
Registrant Phone: +852.21581835
Registrant Fax: +852.30197491
Registrant Email: de5383472120004@domainidshield.com
Email analysis :
NOTE : noreply@delotto-nl.eu
NOTE : lotterywinsprocessingdept@aol.nl
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : noreply@delotto-nl.eu
NOTE : Mime-Version : 1.0
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Clientproxiedby : MAIL-NEW.tadi.net.cn (10.9.0.3)
NOTE : To mail-new.tadi.net.cn (10.9.0.3)
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from mail.tadi.net.cn (218.67.240.49)
NOTE : Received : from User (185.13.106.86)
NOTE : by mail-new.tadi.net.cn (10.9.0.3)
NOTE : Your E-mail Account Has Won!!!
Dear E-mail User,
Google Security Department®
Belgrave House,
76 Buckingham Palace Road,
London SW1 9TQ,
United Kingdom.
Dear Lucky Winner.
We wish to congratulate you on this note, for being one of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide and in an effort to make sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 1st of February 2015, without your knowledge and was officially released recently. We wish to formally announce to you that your email address was attached to a lump sum of Ј950,000.00 {Nine Hundred and Fifty Thousand British Pounds} only. Your Winning Cheque or Sky bank Visa Card that will enable you withdraw your money in any Atm machine or any local bank in your country pending on your choice will be issued in your name by the Google Promotion Award Team and mail to you via Courier Company along with your winning certificate.
Your Award Winning Details.
Code Number: GUK/3554749405GK
Ticket No: GUK/1008272745GK
Winning Number: GUK/99334353734GK
Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact the Google Award claims Manager (McCarthy Robert) neatly filling the payment release form below.
PAYMENT RELEASE FORM.
*First Name
*Last Name
*Residential Address
*Telephone/ Mobile
*Nationality/Country
*Age
*Sex
*Occupation/Position
*Amount Won
*Alternate Email
*Have you ever been an Online Winner? **Comment.
You are advised to contact your Foreign Claims Manager with his private email details below to avoid unnecessary delay and complications:
GOOGLE AWARD CLAIMS MANAGER.
McCarthy Robert
Google Security Department (United Kingdom)
E-mail: googlwardclaimnuitlondonuk@gmail.com
E-mail: mccarthyrobert05@gmail.com
Tel: +447(4)38027403
Tel: +447(0)24034291
************************************************
For security reasons, you are advised to keep your winning information's confidential till your claims have been processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. Note: You can fill your payment release form by printing and manually filling or you can fill directly on mail, or provide the details on Microsoft Word. Please do not reply if you are NOT the owner of this email address. Congratulations from the Staffs & Members of Google Board Commission
Yours Sincerely,
Dr. Eric Schmidt.
Chairman of the Board and Chief Executive Officer
Google Promotion
Email analysis :
NOTE : googlawardclaimunituk74@gmail.com
NOTE : robertmccarthy19@yahoo.pt
NOTE : Received : from 176-53-22-70.turkrdns.com
NOTE : (HELO server.filmizleyeni.com) (176.53.22.70)
NOTE : Received : from User (unknown [176.61.140.12]) by server.filmizleyeni.com (Postfix)
NOTE : Dear E-mail User,
Belgrave House,
76 Buckingham Palace Road,
London SW1 9TQ,
United Kingdom.
Dear Lucky Winner.
We wish to congratulate you on this note, for being one of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide and in an effort to make sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 1st of February 2015, without your knowledge and was officially released recently. We wish to formally announce to you that your email address was attached to a lump sum of Ј950,000.00 {Nine Hundred and Fifty Thousand British Pounds} only. Your Winning Cheque or Sky bank Visa Card that will enable you withdraw your money in any Atm machine or any local bank in your country pending on your choice will be issued in your name by the Google Promotion Award Team and mail to you via Courier Company along with your winning certificate.
Your Award Winning Details.
Code Number: GUK/3554749405GK
Ticket No: GUK/1008272745GK
Winning Number: GUK/99334353734GK
Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact the Google Award claims Manager (McCarthy Robert) neatly filling the payment release form below.
PAYMENT RELEASE FORM.
*First Name
*Last Name
*Residential Address
*Telephone/ Mobile
*Nationality/Country
*Age
*Sex
*Occupation/Position
*Amount Won
*Alternate Email
*Have you ever been an Online Winner? **Comment.
You are advised to contact your Foreign Claims Manager with his private email details below to avoid unnecessary delay and complications:
GOOGLE AWARD CLAIMS MANAGER.
McCarthy Robert
Google Security Department (United Kingdom)
E-mail: googlwardclaimnuitlondonuk@gmail.com
E-mail: mccarthyrobert05@gmail.com
Tel: +447(4)38027403
Tel: +447(0)24034291
************************************************
For security reasons, you are advised to keep your winning information's confidential till your claims have been processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. Note: You can fill your payment release form by printing and manually filling or you can fill directly on mail, or provide the details on Microsoft Word. Please do not reply if you are NOT the owner of this email address. Congratulations from the Staffs & Members of Google Board Commission
Yours Sincerely,
Dr. Eric Schmidt.
Chairman of the Board and Chief Executive Officer
Google Promotion
Email analysis :
NOTE : googlawardclaimunituk74@gmail.com
NOTE : robertmccarthy19@yahoo.pt
NOTE : Received : from 176-53-22-70.turkrdns.com
NOTE : (HELO server.filmizleyeni.com) (176.53.22.70)
NOTE : Received : from User (unknown [176.61.140.12]) by server.filmizleyeni.com (Postfix)
NOTE : Dear E-mail User,
Mr. Ban Ki-moon
United Nation has decided to compensate you with a $500,000 USD cashier's check. Please contact below for more information.
CONTACT: Mr. Donald Hans
ADDRESS: 5636 E Walnut Street, Springfield, MO 65897 United States.
EMAIL: claimagent.donald@yahoo.dk
Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General
Email analysis :
NOTE : claimagent.donald@yahoo.dk
NOTE : auditor@darmawan.com
NOTE : Received : from unknown (HELO RTX.forte.com.cn) (222.66.111.150)
NOTE : Received : from User ([172.20.10.199]) by RTX.forte.com.cn
NOTE : GOOD NEWS....
CONTACT: Mr. Donald Hans
ADDRESS: 5636 E Walnut Street, Springfield, MO 65897 United States.
EMAIL: claimagent.donald@yahoo.dk
Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General
Email analysis :
NOTE : claimagent.donald@yahoo.dk
NOTE : auditor@darmawan.com
NOTE : Received : from unknown (HELO RTX.forte.com.cn) (222.66.111.150)
NOTE : Received : from User ([172.20.10.199]) by RTX.forte.com.cn
NOTE : GOOD NEWS....
Mr. Edmund Albert
Mr. Edmund Albert,
BG Group PLC
Thames Valley Park, Reading,
RG6 1PT, Berkshire,
United Kingdom.
Partnershp is Reqnired,
I am Mr. Edmund Albert, an Account and finance manager, I am 45 years married with three children, I entrant your utmost reliance in this information's and the transaction as whole. I am the Account/Finance manger of BG Group PLC a crude Oil exploration and global energy marketing Company that is based here in United Kingdom, I got your contact on my confidential search on the internet of your country data base in the search for a citizen of your Country, that should stand as my foreign trustee and partner on the claim and joint utilization of some fund that is lying unclaimed in the Bank account of a foreigner who is one of the foreign contractor of this organization that died of cardiac arrest here in United Kingdom. This fund value of (Ј12,500,000:00) Twelve Million Five Hundred Thousand Great Britain Pounds, came to exist as an unclaimed contract payment made by my Company into the account of this foreigner for a particular contract executed Four (5) years ago, ever since this payment was transferred into his account here in United Kingdom, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful. The banking rules/act here in my United Kingdom, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (5) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission. On getting this information I have already sent an official letter to the bank informing that I have been in communication with the business associates of this contractor and that we have concluded arrangements to enable me present his details to follow up the claim process and this is the reason I have contacted you so that we can jointly take the bold step on the claim and joint utilization of this existing contract payment. it is in this regard you are contacted (partnership is required) as arrangement have been concluded to present you as the Beneficiary of this fund , pending my arrival there in your Country for sharing and utilization.
For effective actualization you are to forward to me the following information's;-
a) Your name in full
b) Your contact address in full.
b) Your confidential Mobile/cell Phone Numbers.
c) Your Telephone/Mobile numbers
d) Brief information on your profile, this should include your age, nature of Job and marital status.
I have agreed to offer you 40% of the total sum for this essential role, 5% has been ear-marked for settlement of any incidental expenses that may come up in the course of this transaction. Please note that the hope, confidence bestowed on you should not be over-emphasized and you are also to assist me in investing my share of 55% of the total sum while I am there in your country into real estate.
NOTE:ALL INFORMATION SHOULD REMAIN A TOP SECRET AS I AM STILL IN ACTIVE SERVICE HERE IN MY COUNTRY.
Please forward the anticipated information's by return mail as all Arrangements are in place for a hitch free transaction. write me directly on: edmund_albert11@yahoo.com
Yours Sincerely,
Mr. Edmund Albert,
Email analysis :
NOTE : edmundalbert40@gmail.com
NOTE : edmund_albert11@yahoo.com
NOTE : Received : from mout-xforward.kundenserver.de (82.165.159.37)
NOTE : Received : from User ([173.208.211.153])
NOTE : by mrelayeu.kundenserver.de (mreue102) with ESMTPA (Nemesis)
NOTE : Partnershp is Reqnired??
BG Group PLC
Thames Valley Park, Reading,
RG6 1PT, Berkshire,
United Kingdom.
Partnershp is Reqnired,
I am Mr. Edmund Albert, an Account and finance manager, I am 45 years married with three children, I entrant your utmost reliance in this information's and the transaction as whole. I am the Account/Finance manger of BG Group PLC a crude Oil exploration and global energy marketing Company that is based here in United Kingdom, I got your contact on my confidential search on the internet of your country data base in the search for a citizen of your Country, that should stand as my foreign trustee and partner on the claim and joint utilization of some fund that is lying unclaimed in the Bank account of a foreigner who is one of the foreign contractor of this organization that died of cardiac arrest here in United Kingdom. This fund value of (Ј12,500,000:00) Twelve Million Five Hundred Thousand Great Britain Pounds, came to exist as an unclaimed contract payment made by my Company into the account of this foreigner for a particular contract executed Four (5) years ago, ever since this payment was transferred into his account here in United Kingdom, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful. The banking rules/act here in my United Kingdom, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (5) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission. On getting this information I have already sent an official letter to the bank informing that I have been in communication with the business associates of this contractor and that we have concluded arrangements to enable me present his details to follow up the claim process and this is the reason I have contacted you so that we can jointly take the bold step on the claim and joint utilization of this existing contract payment. it is in this regard you are contacted (partnership is required) as arrangement have been concluded to present you as the Beneficiary of this fund , pending my arrival there in your Country for sharing and utilization.
For effective actualization you are to forward to me the following information's;-
a) Your name in full
b) Your contact address in full.
b) Your confidential Mobile/cell Phone Numbers.
c) Your Telephone/Mobile numbers
d) Brief information on your profile, this should include your age, nature of Job and marital status.
I have agreed to offer you 40% of the total sum for this essential role, 5% has been ear-marked for settlement of any incidental expenses that may come up in the course of this transaction. Please note that the hope, confidence bestowed on you should not be over-emphasized and you are also to assist me in investing my share of 55% of the total sum while I am there in your country into real estate.
NOTE:ALL INFORMATION SHOULD REMAIN A TOP SECRET AS I AM STILL IN ACTIVE SERVICE HERE IN MY COUNTRY.
Please forward the anticipated information's by return mail as all Arrangements are in place for a hitch free transaction. write me directly on: edmund_albert11@yahoo.com
Yours Sincerely,
Mr. Edmund Albert,
Email analysis :
NOTE : edmundalbert40@gmail.com
NOTE : edmund_albert11@yahoo.com
NOTE : Received : from mout-xforward.kundenserver.de (82.165.159.37)
NOTE : Received : from User ([173.208.211.153])
NOTE : by mrelayeu.kundenserver.de (mreue102) with ESMTPA (Nemesis)
NOTE : Partnershp is Reqnired??
DEARLY BELOVED[PLEASE HELP HUMANITY]d
Name: Deborah Calvert Herman Country of birth: Australia. Attn: Beloved, Good morning, Greetings in the name of humanity, I am Mrs. Deborah Calvert Herma, a citizen of Australia but presently in the Malaysia.I was previously working for the federal government, I am 50 years old, I am now a new Christian but from all indication, my conditions is really deteriorating and it is quite depressing, i have been suffering from long time cancer of the Lungs, from obvious reasons,that I wont live more than 1 year, according to my doctors, this is because the cancer stage has gotten to a very bad stage. My late husband died last five years ago, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctors has advised me that I may not live for more than 1 year, so I now decided to divide the part of this wealth to contribute to the development of the church in Africa, America Asia, and Europe. I selected you after visiting the website and I prayed over it. I am willing to donate the sum of $25,000.000.00u.usd (twenty five million United States dollars) to the less privileged. Please I want you to note that this fund is lying in a security company in Malaysia. Once i hear from you, I will forward to you all the information you will use to get fund released from the security company and to be transferred to your account. I honestly pray that this money when transferred to your account will be used for the said purpose, because I have come to find out that wealth acquisition without humility, all is vanity. Please provide me with the following information so I can forward it to a church attorney who used to work at times for my late husband's lawyer. He is diligent and a Christian so I am confident he is going to handle the transaction with you and lead, advice you on how to secure the funds in your favor. Information needed: Full name................................... Full address...................................... Company and address:........................... Marital status:............................... Religion:.......................................... Sex:................................................... Fax no.............................................. Phone no:............................................
I await your urgent reply. (deborah_herman4@aol.com) Your sister. Mrs. Deborah Calvert Herman
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : X-Antiabuse : Primary Hostname - vps.prmi.org
NOTE : X-Antiabuse : Original Domain - ***.com
NOTE : X-Antiabuse : Originator/Caller UID/GID - [8 12] / [8 12]
NOTE : X-Antiabuse : Sender Address Domain - pst.com
NOTE : X-Ovh-Tracer-Id : 1727974883917717403
NOTE : X-Source-Args :
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : X-Remote : 216.227.214.213 (vps.prmi.org)
NOTE : X-Source-Dir :
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : Received : from vps.prmi.org (216.227.214.213)
NOTE : Received : from static.connollyoneill.com ([86.43.74.145] helo=User)
NOTE : Received : by vps.prmi.org with esmtpa (Exim 4.80.1)
NOTE : Received : (envelope-from < dbhm@pst.com >)
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Return-Path : < dbhm@pst.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Subject : DEARLY BELOVED[PLEASE HELP HUMANITY]d
I await your urgent reply. (deborah_herman4@aol.com) Your sister. Mrs. Deborah Calvert Herman
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : X-Antiabuse : Primary Hostname - vps.prmi.org
NOTE : X-Antiabuse : Original Domain - ***.com
NOTE : X-Antiabuse : Originator/Caller UID/GID - [8 12] / [8 12]
NOTE : X-Antiabuse : Sender Address Domain - pst.com
NOTE : X-Ovh-Tracer-Id : 1727974883917717403
NOTE : X-Source-Args :
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : X-Remote : 216.227.214.213 (vps.prmi.org)
NOTE : X-Source-Dir :
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : Received : from vps.prmi.org (216.227.214.213)
NOTE : Received : from static.connollyoneill.com ([86.43.74.145] helo=User)
NOTE : Received : by vps.prmi.org with esmtpa (Exim 4.80.1)
NOTE : Received : (envelope-from < dbhm@pst.com >)
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Return-Path : < dbhm@pst.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Subject : DEARLY BELOVED[PLEASE HELP HUMANITY]d
Tuesday, February 10, 2015
PAYMENT NOTIFICATION
BANK OF AMERICA CORPORATION
England Street Ashland, Virginia 23005 USA
Telephone No.: 1..3472983311
Attention,Certified Beneficially
This is to inform you that we have been instructed by the Federal Bureau of Investigation (FBI) to carry out the transfer of your funds valued US$10,500, 000.00 (Ten Million Five Hundred Thousand United States Dollars) which was On-Hold in our Bank, to any Bank Account of your choice upon your response to this email. This notice was given to this office after the FBI gave us a notification of how you were ripped off in the past by some impostors who used the good name and office of the FBI to take advantage of you. We do wish to notify you that the issue has been taken care off and this Bank have been authorized to transfer your funds into your private account. However, in order to confirm if your the true beneficiary which we were assigned to pay, you are required to fill correctly the below details and send it back to us via email for further verification purpose before final transfer will be made to you as instructed.
THE REQUIRED DETAILS ARE:-
Name:
Address:
Occupation:
Tel:
Email:
As soon as the above details are received by this Bank, we will proceed immediately to release your funds to your Bank Account without any further delay. Finally, you are advised to get back to us via this email address; (transferdept223@gmail.com) for our perusal.
Looking forward to hearing from you to enable us serve you better.
Yours truly,
Mr. Brian Moynihan
Chief Executive Officer
Bank of America
transferdept223@gmail.com
garda@gardaexport.com
England Street Ashland, Virginia 23005 USA
Telephone No.: 1..3472983311
Attention,Certified Beneficially
This is to inform you that we have been instructed by the Federal Bureau of Investigation (FBI) to carry out the transfer of your funds valued US$10,500, 000.00 (Ten Million Five Hundred Thousand United States Dollars) which was On-Hold in our Bank, to any Bank Account of your choice upon your response to this email. This notice was given to this office after the FBI gave us a notification of how you were ripped off in the past by some impostors who used the good name and office of the FBI to take advantage of you. We do wish to notify you that the issue has been taken care off and this Bank have been authorized to transfer your funds into your private account. However, in order to confirm if your the true beneficiary which we were assigned to pay, you are required to fill correctly the below details and send it back to us via email for further verification purpose before final transfer will be made to you as instructed.
THE REQUIRED DETAILS ARE:-
Name:
Address:
Occupation:
Tel:
Email:
As soon as the above details are received by this Bank, we will proceed immediately to release your funds to your Bank Account without any further delay. Finally, you are advised to get back to us via this email address; (transferdept223@gmail.com) for our perusal.
Looking forward to hearing from you to enable us serve you better.
Yours truly,
Mr. Brian Moynihan
Chief Executive Officer
Bank of America
transferdept223@gmail.com
garda@gardaexport.com
THOMAS LOUIS
J.F.K International Airport, New York
Jamaica, New York, NY 11430, United States
ABOUNDED CASHIER' CHECK IN YOUR NAME
Good Day Beneficiary,
Sorry for the delay in sending this message, As we were checking over some files and packages in our office yesterday, we discover a CASHIER'S CHECK which was addressed on your name, (I think it is a Inheritance fund from Nigeria) I believe you can remember a dealing that has to do with some cooperate body or individual about this said funds to be deliver to you through a (CASHIER'S CHECK) from Nigeria but I do not have any idea why it was on hold at our Airport up-to-date. So we contacted the Authorities and they asked us to get in contact with Senator John Boozman, to get an approval to figure out what was in the package, After checking over the CASHIER'S CHECK, we discover a total sum of $5.5000.000 (Five Million Five hundred thousand USD) through the router figurative machine who check on balance through the number on a CASHIER'S CHECK, so we report back to the Senator John Boozman and we were asked to deliver the package to you from this office. We need you to reconfirm to us the below information for immediate delivery of your CASHIER'S CHECK.
1, Your Full Name: ...................................................
2, Home Address And Company Address: .................................
3, Mobile, Home And Office Phone Number: .............................
4, Occupation:........................................................
4, Nearest Airport: ..................................................
5, Your International passport or Driver's License ...................
Meanwhile your funds is save with our securities service so please have that in mind. Call me if possible for any question or clarifications.
THIS MAIL IS NOT A SPAM OR SCAM MESSAGE, WE CAN DELIVER YOUR FUNDS TOMORROW IF WE RECEIVED REPLY FROM YOU, I HAVE INCLUDED MY I.D CARD AND MY SSN (523-92-3688) FOR YOU TO KNOW I AM FOR REAL AND NOT A SCAM IF YOU NEED TO VERIFY ME, SO STOP DEALING WITH ANY BODY IF YOU HAVE SOME IMPOSTORS YOU ARE DEALING WITH AND FOCUS ON GETTING YOUR FUNDS HERE IN THE STATES, YOU HAVE BEEN WARNED NOT TO DISCLOSE THIS DEAL TO NO ONE OR ELSE TERMINATION FROM THE HOUSE OF SENATE WILL PENETRATE ON YOUR FUNDS DUE TO THE FACT THAT YOU WERE TRYING TO CONTACT ANOTHER PERSON TO FIND OUT WHAT THIS IS, SO NO MISTAKE OF SUCH WILL BE TOLERATED.
Thanks and remain Bless
Thomas Louis
U. S. Department of the Treasury Washington D. C USA
New York Office
(SPECIAL DELIVERY OFFICER)
cbn_ngemaill@ymail.com
ibrahim_lamorde2012@yahoo.co.jp
Jamaica, New York, NY 11430, United States
ABOUNDED CASHIER' CHECK IN YOUR NAME
Good Day Beneficiary,
Sorry for the delay in sending this message, As we were checking over some files and packages in our office yesterday, we discover a CASHIER'S CHECK which was addressed on your name, (I think it is a Inheritance fund from Nigeria) I believe you can remember a dealing that has to do with some cooperate body or individual about this said funds to be deliver to you through a (CASHIER'S CHECK) from Nigeria but I do not have any idea why it was on hold at our Airport up-to-date. So we contacted the Authorities and they asked us to get in contact with Senator John Boozman, to get an approval to figure out what was in the package, After checking over the CASHIER'S CHECK, we discover a total sum of $5.5000.000 (Five Million Five hundred thousand USD) through the router figurative machine who check on balance through the number on a CASHIER'S CHECK, so we report back to the Senator John Boozman and we were asked to deliver the package to you from this office. We need you to reconfirm to us the below information for immediate delivery of your CASHIER'S CHECK.
1, Your Full Name: ...................................................
2, Home Address And Company Address: .................................
3, Mobile, Home And Office Phone Number: .............................
4, Occupation:........................................................
4, Nearest Airport: ..................................................
5, Your International passport or Driver's License ...................
Meanwhile your funds is save with our securities service so please have that in mind. Call me if possible for any question or clarifications.
THIS MAIL IS NOT A SPAM OR SCAM MESSAGE, WE CAN DELIVER YOUR FUNDS TOMORROW IF WE RECEIVED REPLY FROM YOU, I HAVE INCLUDED MY I.D CARD AND MY SSN (523-92-3688) FOR YOU TO KNOW I AM FOR REAL AND NOT A SCAM IF YOU NEED TO VERIFY ME, SO STOP DEALING WITH ANY BODY IF YOU HAVE SOME IMPOSTORS YOU ARE DEALING WITH AND FOCUS ON GETTING YOUR FUNDS HERE IN THE STATES, YOU HAVE BEEN WARNED NOT TO DISCLOSE THIS DEAL TO NO ONE OR ELSE TERMINATION FROM THE HOUSE OF SENATE WILL PENETRATE ON YOUR FUNDS DUE TO THE FACT THAT YOU WERE TRYING TO CONTACT ANOTHER PERSON TO FIND OUT WHAT THIS IS, SO NO MISTAKE OF SUCH WILL BE TOLERATED.
Thanks and remain Bless
Thomas Louis
U. S. Department of the Treasury Washington D. C USA
New York Office
(SPECIAL DELIVERY OFFICER)
cbn_ngemaill@ymail.com
ibrahim_lamorde2012@yahoo.co.jp
Vital Info Please Read Carefully
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**** Commercial use of this software is prohibited ****
**** Please purchase a license to remove this notice ****
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This is an official notification of the availability of a package deposited in your name and it is not a sales solicitation or SPAM.
We are Diplomats that use our immunity and status to safekeep special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction. A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the packages were being deposited made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after the beneficiary has received the funds. We confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH. You are hereby advised to send your Full Contact Information as well as the name of the closest airport to your city in the format stated below so that the funds would be brought to your Country of residence by 3 Diplomats who would accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsover with either drugs or terrorism.
The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:
Your Full Name: ______________________________
Your cell number:________________________________
Your Complete Address: ________________________________
Name of City of Residence: ____________________
Name of Closest Airport to your city of
Residence:_________________________________
Complete the above and send back to me as soon as possible.
Congratulations in advance.
Thank you and I sincerely Remain,
Frank Morgan
Email: f.morgan@webmail.co.za
Cell:+447978270041
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**** Commercial use of this software is prohibited ****
**** Please purchase a license to remove this notice ****
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Email analysis :
NOTE : f.morgan@webmail.co.za
NOTE : info.opendoorssecurity@yandex.com
NOTE : Received : from hardin11.lnk.telstra.net
NOTE : (HELO yandex.com) (120.151.44.59)
NOTE : Content-Type : text/plain; charset="utf-8"
NOTE : Vital Info Please Read Carefully
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---------------------------------------------------------
---------------------------------------------------------
---------------------------------------------------------
**** Commercial use of this software is prohibited ****
**** Please purchase a license to remove this notice ****
---------------------------------------------------------
---------------------------------------------------------
---------------------------------------------------------
---------------------------------------------------------
---------------------------------------------------------
---------------------------------------------------------
This is an official notification of the availability of a package deposited in your name and it is not a sales solicitation or SPAM.
We are Diplomats that use our immunity and status to safekeep special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction. A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the packages were being deposited made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after the beneficiary has received the funds. We confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH. You are hereby advised to send your Full Contact Information as well as the name of the closest airport to your city in the format stated below so that the funds would be brought to your Country of residence by 3 Diplomats who would accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsover with either drugs or terrorism.
The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:
Your Full Name: ______________________________
Your cell number:________________________________
Your Complete Address: ________________________________
Name of City of Residence: ____________________
Name of Closest Airport to your city of
Residence:_________________________________
Complete the above and send back to me as soon as possible.
Congratulations in advance.
Thank you and I sincerely Remain,
Frank Morgan
Email: f.morgan@webmail.co.za
Cell:+447978270041
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**** Commercial use of this software is prohibited ****
**** Please purchase a license to remove this notice ****
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Email analysis :
NOTE : f.morgan@webmail.co.za
NOTE : info.opendoorssecurity@yandex.com
NOTE : Received : from hardin11.lnk.telstra.net
NOTE : (HELO yandex.com) (120.151.44.59)
NOTE : Content-Type : text/plain; charset="utf-8"
NOTE : Vital Info Please Read Carefully
Dear Beloved One
Dear Beloved One
My name is Mrs. Christiane Katharina am 86yrs old of age, I stay in Hospital zum Heiligen Geist, Lange Straße 4-6 60311 Frankfurt Germany. I am a good merchant, I have several industrial companies and good share in various banks in the world. I spend all my life on investment and co-operate business both in Asia and Europe. I am a very good woman with all cost I don't know much about people but since when I had an experience of my difficulties to sleep and give rest this year (April) I was sent a letter of medical checkup, as my personal doctor testify that I have a lung cancer which can easily take off my life soon. I found it uneasy to survive myself because a lot of my asset cannot be run and manage by me again. I quickly call up for my pastor to give me a positive thinking on this solution as my adviser, he ministered to me to set up a Foundation (Orphanage Home) for people that needs money for survivor and to assist business women and men for their investment and for future rising since my husband relatives are praying for my death in other for them to inherit all our live investment and that I will not allow it to happen and this is why I need you here to help me set up a charity home where the motherless children can benefit from this opportunity and have a living. Therefore I am writing this letter to seek for your assistance to as my representative in this Charity Project which i would love to set up in your country, please if you are willing to work with me in this project, i would want you to kindly make an urgent response to me with the below required details.
My Personal Information:
Resident/Office.......................................
My full name..........................................
My Address............................................
My age................................................
My Telephone #........................................
My Fax #:.............................................
My E-mail address.....................................
My Date of birth......................................
Marital Status........................................
Identification Card (Passport)........................
May the lord bless you, as you reach me, I will give more information to you as I await your response immediately, please get back to me through this email for fast attention: christianekath434@gmail.com
Thanks
Mrs. Christiane Katharina
Email analysis :
NOTE : christianekath747@hotmail.com
NOTE : info@hospital.de
NOTE : Received : from 172.99.1.1 ([172.99.1.1]) by mail.kemenegpdt.go.id
My name is Mrs. Christiane Katharina am 86yrs old of age, I stay in Hospital zum Heiligen Geist, Lange Straße 4-6 60311 Frankfurt Germany. I am a good merchant, I have several industrial companies and good share in various banks in the world. I spend all my life on investment and co-operate business both in Asia and Europe. I am a very good woman with all cost I don't know much about people but since when I had an experience of my difficulties to sleep and give rest this year (April) I was sent a letter of medical checkup, as my personal doctor testify that I have a lung cancer which can easily take off my life soon. I found it uneasy to survive myself because a lot of my asset cannot be run and manage by me again. I quickly call up for my pastor to give me a positive thinking on this solution as my adviser, he ministered to me to set up a Foundation (Orphanage Home) for people that needs money for survivor and to assist business women and men for their investment and for future rising since my husband relatives are praying for my death in other for them to inherit all our live investment and that I will not allow it to happen and this is why I need you here to help me set up a charity home where the motherless children can benefit from this opportunity and have a living. Therefore I am writing this letter to seek for your assistance to as my representative in this Charity Project which i would love to set up in your country, please if you are willing to work with me in this project, i would want you to kindly make an urgent response to me with the below required details.
My Personal Information:
Resident/Office.......................................
My full name..........................................
My Address............................................
My age................................................
My Telephone #........................................
My Fax #:.............................................
My E-mail address.....................................
My Date of birth......................................
Marital Status........................................
Identification Card (Passport)........................
May the lord bless you, as you reach me, I will give more information to you as I await your response immediately, please get back to me through this email for fast attention: christianekath434@gmail.com
Thanks
Mrs. Christiane Katharina
Email analysis :
NOTE : christianekath747@hotmail.com
NOTE : info@hospital.de
NOTE : Received : from 172.99.1.1 ([172.99.1.1]) by mail.kemenegpdt.go.id
Partnership
My name is Jacobs Ellis, citizen of Israel in Jerusalem. Presently, i work with Central Bank Of Nigeria for the past 15yrs as Chief Engineer in Remittance Department. Should you request for any of my identity i shall gladly send it to you.
I want to intoduce a business deal to you that will be of mutual benefit to both of us. I was mandated by Ever Green Federal Bank USA to locate the nearest relative of a deceased customer who moved the sum of $58.5million from Central Bank of Nigeria to a savings account in Ever Green Federal Bank USA. Fund will be released to anyone who has the standdard equipements to prove that he or she is nearest relative to the deceased person.
According to information gathered so far the deceased customer has no relative except his wife and two children who died along with him in a drastic vehicle accident therefore i have resolved to present you to Ever Green Bank USA as the nearest relative so that his estate valued $58.5million will be released to you as your inheritance. It is good for us to share the fund 50-50% instead of Federal Reserve Bank USA to confiscate his fund. I have all the relevant legal documents to back you up in this matter if you accept to execute this deal with me. I shall furnish you with all the documents for your perusal as soon as i receive acceptance email from you. I hope you are going to be honest and sincere to me in the course of executing this deal. I will let you know how to proceed as soon as i hear from you and be rest assured that this deal is 100% risk free provided i am in possession of all the deceased legal documents of fund valued $58.5million.
Strictly email me your name and contact telephone number in this email: cbn.govt.org@financier.com
Bear in mind that you are my first contact I shall wait for days and if i do not hear from you I shall continue with my search for another reliable partner. Hope to hear from you soonest.
Sincerely,
Jacobs Ellis.
Chief Engineer
Remittance Departemnt CBN.
Email analysis :
NOTE : partnership.required@outlook.com
NOTE : cbnregulatedprocess@consultant.com
NOTE : Received : from sendio.senecacountyso.org (74.218.80.132)
NOTE : Received : from unknown (HELO mail.senecacountyso.org) (10.1.1.17)
NOTE : Received : from User (23.227.199.206) by scsomail1.scfpx.local (10.1.1.17)
NOTE : Partnership
I want to intoduce a business deal to you that will be of mutual benefit to both of us. I was mandated by Ever Green Federal Bank USA to locate the nearest relative of a deceased customer who moved the sum of $58.5million from Central Bank of Nigeria to a savings account in Ever Green Federal Bank USA. Fund will be released to anyone who has the standdard equipements to prove that he or she is nearest relative to the deceased person.
According to information gathered so far the deceased customer has no relative except his wife and two children who died along with him in a drastic vehicle accident therefore i have resolved to present you to Ever Green Bank USA as the nearest relative so that his estate valued $58.5million will be released to you as your inheritance. It is good for us to share the fund 50-50% instead of Federal Reserve Bank USA to confiscate his fund. I have all the relevant legal documents to back you up in this matter if you accept to execute this deal with me. I shall furnish you with all the documents for your perusal as soon as i receive acceptance email from you. I hope you are going to be honest and sincere to me in the course of executing this deal. I will let you know how to proceed as soon as i hear from you and be rest assured that this deal is 100% risk free provided i am in possession of all the deceased legal documents of fund valued $58.5million.
Strictly email me your name and contact telephone number in this email: cbn.govt.org@financier.com
Bear in mind that you are my first contact I shall wait for days and if i do not hear from you I shall continue with my search for another reliable partner. Hope to hear from you soonest.
Sincerely,
Jacobs Ellis.
Chief Engineer
Remittance Departemnt CBN.
Email analysis :
NOTE : partnership.required@outlook.com
NOTE : cbnregulatedprocess@consultant.com
NOTE : Received : from sendio.senecacountyso.org (74.218.80.132)
NOTE : Received : from unknown (HELO mail.senecacountyso.org) (10.1.1.17)
NOTE : Received : from User (23.227.199.206) by scsomail1.scfpx.local (10.1.1.17)
NOTE : Partnership
TradeKey Phishing
TradeKey Logo
Dear Tradekey Customer,
You have received a new business inquiry from Taii on Tradekey.com
unfortunately, we are unable to deliver further inquiries to your email address.
Please visit the Tradekey.com member services centre to verify your email account information.
*Please Sign in here with your email-address and e-mail password to verify your account.
Wishing you the very best of business,
Thank you for using our services.
http://int2.tkcdn.com/lang/images/iso_horizontal.gif
Privacy Policy - Terms of Use - Intellectual Property Policy
Copyright Š 2015 TradeKey.com
Phishing analysis :
CLICK : *Please Sign in here with your email-address and e-mail password to verify your account.
OPEN : http://zero-max.dk/administrator/tradekey.com/index.html
SCREENSHOT :
FILL : Form
CLICK : Sign In
REDIRECT : http://www.tradekey.com/
Email analysis :
NOTE : info@vffg.com
NOTE : Return-Path : < medimaxu@ns1.ahost.uz >
NOTE : Mime-Version : 1.0
NOTE : X-Source-Dir : medimax.uz:/public_html/wp-admin/js
NOTE : Sender : < medimaxu@ns1.ahost.uz >
NOTE : X-Php-Script : medimax.uz/wp-admin/js/chairo.php for 197.228.180.98
NOTE : X-Get-Message-Sender-Via : ns1.ahost.uz:
NOTE : authenticated_id: medimaxu/only user confirmed/virtual account not confirmed
NOTE : Received : from ns1.ahost.uz (ns1.ahost.uz. [83.69.139.168])
NOTE : Received : from medimaxu by ns1.ahost.uz with local (Exim 4.84)
NOTE : TradeKey New Inquiry
IP Analysis :
83.69.139.168
197.228.180.98
Zero-max.dk whois :
Domain name: zero-max.dk
DNS: zero-max.dk
Status: Active
Created: 2005/11/08
Registrant:
Userid: ZA407-DK
Name: ZERO-MAX A/S
Address: Hårup Tværvej 1
Zipcode & City: 8600 Silkeborg
Country: Danmark
Phone: +4586812288
Nameservers:
ns4.adsoft-solutions.com AOS74-DK
ns5.adsoft-solutions.com AOS74-DK
ns6.adsoft-solutions.com AOS74-DK
Medimax.uz whois :
Domain Name: MEDIMAX.UZ
Registrant: (medimax [at] yandex.ru)
Tashkent
Uzbekistan
uz
Tel. (90)9760068 2641300
Fax. 2641365
Creation Date: 14-Nov-2013
Expiration Date: 14-nov-2016
Domain servers in listed order:
ns1.ahost.uz.
ns2.ahost.uz.
Administrative Contact: (medimax [at] yandex.ru)
Tashkent
Uzbekistan, not.defined.
uz.
Tel. (90)9760068 2641300
Fax. 2641365
Technical Contact: (medimax [at] yandex.ru)
Tashkent
Uzbekistan, not.defined.
uz.
Tel. (90)9760068 2641300
Fax. 2641365
Billing Contact: (medimax [at] yandex.ru)
Tashkent
Uzbekistan, not.defined.
uz.
Tel. (90)9760068 2641300
Fax. 2641365
Status: ACTIVE
Final analysis :
Email used : medimaxu@ns1.ahost.uz,info@vffg.com
Email title : TradeKey New Inquiry
Email server sending Phishing : medimax.uz
Email server IP : 83.69.139.168
Phisher's IP : 197.228.180.98
Phishing hosted by : Zero-max.dk
Dear Tradekey Customer,
You have received a new business inquiry from Taii on Tradekey.com
unfortunately, we are unable to deliver further inquiries to your email address.
Please visit the Tradekey.com member services centre to verify your email account information.
*Please Sign in here with your email-address and e-mail password to verify your account.
Wishing you the very best of business,
Thank you for using our services.
http://int2.tkcdn.com/lang/images/iso_horizontal.gif
Privacy Policy - Terms of Use - Intellectual Property Policy
Copyright Š 2015 TradeKey.com
Phishing analysis :
CLICK : *Please Sign in here with your email-address and e-mail password to verify your account.
OPEN : http://zero-max.dk/administrator/tradekey.com/index.html
SCREENSHOT :
FILL : Form
CLICK : Sign In
REDIRECT : http://www.tradekey.com/
Email analysis :
NOTE : info@vffg.com
NOTE : Return-Path : < medimaxu@ns1.ahost.uz >
NOTE : Mime-Version : 1.0
NOTE : X-Source-Dir : medimax.uz:/public_html/wp-admin/js
NOTE : Sender : < medimaxu@ns1.ahost.uz >
NOTE : X-Php-Script : medimax.uz/wp-admin/js/chairo.php for 197.228.180.98
NOTE : X-Get-Message-Sender-Via : ns1.ahost.uz:
NOTE : authenticated_id: medimaxu/only user confirmed/virtual account not confirmed
NOTE : Received : from ns1.ahost.uz (ns1.ahost.uz. [83.69.139.168])
NOTE : Received : from medimaxu by ns1.ahost.uz with local (Exim 4.84)
NOTE : TradeKey New Inquiry
IP Analysis :
83.69.139.168
197.228.180.98
Zero-max.dk whois :
Domain name: zero-max.dk
DNS: zero-max.dk
Status: Active
Created: 2005/11/08
Registrant:
Userid: ZA407-DK
Name: ZERO-MAX A/S
Address: Hårup Tværvej 1
Zipcode & City: 8600 Silkeborg
Country: Danmark
Phone: +4586812288
Nameservers:
ns4.adsoft-solutions.com AOS74-DK
ns5.adsoft-solutions.com AOS74-DK
ns6.adsoft-solutions.com AOS74-DK
Medimax.uz whois :
Domain Name: MEDIMAX.UZ
Registrant: (medimax [at] yandex.ru)
Tashkent
Uzbekistan
uz
Tel. (90)9760068 2641300
Fax. 2641365
Creation Date: 14-Nov-2013
Expiration Date: 14-nov-2016
Domain servers in listed order:
ns1.ahost.uz.
ns2.ahost.uz.
Administrative Contact: (medimax [at] yandex.ru)
Tashkent
Uzbekistan, not.defined.
uz.
Tel. (90)9760068 2641300
Fax. 2641365
Technical Contact: (medimax [at] yandex.ru)
Tashkent
Uzbekistan, not.defined.
uz.
Tel. (90)9760068 2641300
Fax. 2641365
Billing Contact: (medimax [at] yandex.ru)
Tashkent
Uzbekistan, not.defined.
uz.
Tel. (90)9760068 2641300
Fax. 2641365
Status: ACTIVE
Final analysis :
Email used : medimaxu@ns1.ahost.uz,info@vffg.com
Email title : TradeKey New Inquiry
Email server sending Phishing : medimax.uz
Email server IP : 83.69.139.168
Phisher's IP : 197.228.180.98
Phishing hosted by : Zero-max.dk
Monday, February 9, 2015
Amazon Phishing
CONFIRM ACCOUNT
This is a random validation check on your account, to continue using the Amazon service you must confirm your account. Please follow the steps in the next window that opens.
Confirm Account
We thank you for your patience regarding this matter, this is done to protect our customers. Failure to confirm will mean suspension of these services.
Processing at Amazon.
Phishing analysis :
CLICK : Confirm Account
OPEN : http://www.serviceamz.website/
RESULT : Phishing was deleted...
Email analysis :
NOTE : X-Msmail-Priority : High
NOTE : Return-Path : laura@sohospices.com
NOTE : X-Originating-Ip : 23.249.163.137
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 1
NOTE : X-Mailer : Smart_Send_3_1_6
NOTE : Received : from mail4.onnetsecure.net ([74.118.69.248])
NOTE : Received : from mail.expertmail80.co.uk (laura@sohospices.com@23.249.163.137)
NOTE : by mail4.onnetsecure.net with ESMTPAM
NOTE : Please Validate
This is a random validation check on your account, to continue using the Amazon service you must confirm your account. Please follow the steps in the next window that opens.
Confirm Account
We thank you for your patience regarding this matter, this is done to protect our customers. Failure to confirm will mean suspension of these services.
Processing at Amazon.
Phishing analysis :
CLICK : Confirm Account
OPEN : http://www.serviceamz.website/
RESULT : Phishing was deleted...
Email analysis :
NOTE : X-Msmail-Priority : High
NOTE : Return-Path : laura@sohospices.com
NOTE : X-Originating-Ip : 23.249.163.137
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 1
NOTE : X-Mailer : Smart_Send_3_1_6
NOTE : Received : from mail4.onnetsecure.net ([74.118.69.248])
NOTE : Received : from mail.expertmail80.co.uk (laura@sohospices.com@23.249.163.137)
NOTE : by mail4.onnetsecure.net with ESMTPAM
NOTE : Please Validate
Gens font beaucoup de revenus en utilisant celui-ci !
Bonjour ,
Aujourd’hui vous avez la chance de le découvrir vous aussi une "aide" spéciale! Beaucoup de gens ont fait beaucoup de revenus en l'utilisant. De plus, vous pouvez désormais accéder à un code qui vous donnera un généreux bonus de démarrage. Tout ce que vous avez besoin est ici. Alors n'en perdez pas une miette et Regardez ici
Vous voulez me remercier...
Sophie
Email analysis :
NOTE : sophie.popesco@bestglobalweb.com
NOTE : Received : from mail1.bestglobalweb.com (104.244.210.154)
Aujourd’hui vous avez la chance de le découvrir vous aussi une "aide" spéciale! Beaucoup de gens ont fait beaucoup de revenus en l'utilisant. De plus, vous pouvez désormais accéder à un code qui vous donnera un généreux bonus de démarrage. Tout ce que vous avez besoin est ici. Alors n'en perdez pas une miette et Regardez ici
Vous voulez me remercier...
Sophie
Email analysis :
NOTE : sophie.popesco@bestglobalweb.com
NOTE : Received : from mail1.bestglobalweb.com (104.244.210.154)
Adebayo Adelabu Adekola
Dear Friend.
After serious thoughts, my decision to contact you personally became urgent, since I have no grudge against you, other than your Nigerian
partners. I happen to be the Deputy Governor of Central Bank of Nigeria(CBN) in charge of Operations.
Sometime ago, your partners approached me through a contact who works with one of the ministries here with a request to assist them conclude a transfer deal which required programming a transfer on your behalf.
What I gathered, is they wanted to use my position and office to strategically transfer a sum; which has been supposedly dormant in the CBN suspense account for quite a while. Our agreement was that I make this happen and be rewarded with one hundred thousand initial advance payment and another one hundred thousand when I finally release to your nominated account. Having successfully programmed the transfer as agreed and your name approved amongst the list of contractors/recipients/beneficiaries to be paid for that period, the story changed and instead of standing by our agreed arrangements, they employed an avoidance tactic and then resorted to threats. Well, that prompted my decision to immediately delete the transfer code, but released other payments as listed, excluding yours.
This resulted to several threatening calls which did not scare me though and then they started making frantic efforts to bribing other officials to
get another approval to the transfer to you, but without success. I however take 100 percent responsibility for the delay and obstructions, because of their breach of agreement and trust. If you have doubts as to this privileged information, then consider what has transpired through the
entire course of your claim process, they continue to ask you to pay one charge or the other and at the end no results and they continue to tell
you to send another fee with yet no results. In very simple words, I can only say that they are just wicked. Now if you want us to work together,these are my conditions:
1: I will be entitled to twenty percent of the total sum, since it's just both of us left in the matter. 2: You will assist my son with opening an account in your domain where I will transfer my share. 3: It will be useless and mere waste of time and resources if you continue with any other person. So well conclude this process with the utmost of secrecy using only the included telephone and email details as provided. 4: You will provide me your direct telephone, mobile and your private email to facilitate easy communication between you and I.
If you find these conditions acceptable, contact me at your earliest convenience to have us finalize arrangements, so the transfer can be released to your nominated account after completion of the mandatory protocols. However, in case you're not interested, then I strongly advice you jettison the idea of receiving your funds and stop wasting your time with your so called partners. Your prompt response via my private and direct email is anticipated: AdeAdek@katamail.com
Yours truly.
Adebayo Adelabu Adekola.
(Deputy Governor, Operations - CBN).
After serious thoughts, my decision to contact you personally became urgent, since I have no grudge against you, other than your Nigerian
partners. I happen to be the Deputy Governor of Central Bank of Nigeria(CBN) in charge of Operations.
Sometime ago, your partners approached me through a contact who works with one of the ministries here with a request to assist them conclude a transfer deal which required programming a transfer on your behalf.
What I gathered, is they wanted to use my position and office to strategically transfer a sum; which has been supposedly dormant in the CBN suspense account for quite a while. Our agreement was that I make this happen and be rewarded with one hundred thousand initial advance payment and another one hundred thousand when I finally release to your nominated account. Having successfully programmed the transfer as agreed and your name approved amongst the list of contractors/recipients/beneficiaries to be paid for that period, the story changed and instead of standing by our agreed arrangements, they employed an avoidance tactic and then resorted to threats. Well, that prompted my decision to immediately delete the transfer code, but released other payments as listed, excluding yours.
This resulted to several threatening calls which did not scare me though and then they started making frantic efforts to bribing other officials to
get another approval to the transfer to you, but without success. I however take 100 percent responsibility for the delay and obstructions, because of their breach of agreement and trust. If you have doubts as to this privileged information, then consider what has transpired through the
entire course of your claim process, they continue to ask you to pay one charge or the other and at the end no results and they continue to tell
you to send another fee with yet no results. In very simple words, I can only say that they are just wicked. Now if you want us to work together,these are my conditions:
1: I will be entitled to twenty percent of the total sum, since it's just both of us left in the matter. 2: You will assist my son with opening an account in your domain where I will transfer my share. 3: It will be useless and mere waste of time and resources if you continue with any other person. So well conclude this process with the utmost of secrecy using only the included telephone and email details as provided. 4: You will provide me your direct telephone, mobile and your private email to facilitate easy communication between you and I.
If you find these conditions acceptable, contact me at your earliest convenience to have us finalize arrangements, so the transfer can be released to your nominated account after completion of the mandatory protocols. However, in case you're not interested, then I strongly advice you jettison the idea of receiving your funds and stop wasting your time with your so called partners. Your prompt response via my private and direct email is anticipated: AdeAdek@katamail.com
Yours truly.
Adebayo Adelabu Adekola.
(Deputy Governor, Operations - CBN).
SCAMMED VICTIM REF/PAYMENTS CODE:06654 US$10,000,000.00
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Tell: +234-808 988 3750
Office Email: mr.paulrochers_1mf@rocketmail.com
DEAR BENEFICIARY,
This is to bring to your notice that the International Monetary fund (IMF) has been delegated by the United Nation and the United Bank for Africa (UBA) has been ordered by the Nigerian Government to transfer a compensation fund to 48 scam victims the Total Sum of US$10,000,000.00 USD (Ten Million United State Dollars) each, You are listed and approved for this payment as one of the scammed victims to be compensated with the sum of US$10Million, On this faithful recommendations, know that during the last UN meetings held at Abuja the Capital of Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today In other to compensate victims, the UN Body in conjunction with the Nigerian Government is now paying 48 victims of this operators US$10Million each in accordance with the UN recommendations Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the International Monetary fund Officials and the United Nation as the corresponding office while the UBA is paying bank According to the number of applicants at hand, 21 Beneficiaries has receive there fund, half of the victims are from the United States, we still have more 27 left to be paid the compensations your particulars was mentioned by one of the Syndicates who claimed to have your fund delivered to you, who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to those Scammers for any reason what so ever as the US secret service is already on trace of the other criminals So keep it secret till they are all apprehended Other victims who have not been contacted can submit their application as well for security and possible consideration. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities, many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand,300 in kirikri prisons while many are still awaiting trail while we still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending those scammers.
Base on this you are advice to contact this IMF office for more directives on how you will get you compensation fund of US$10Million transferred to you by the paying bank. Contact Email: mr.paulrochers_1mf@rocketmail.com
The following information is required
Full Name
Complete house address
Age/sex
Occupation
Mobile telephone number
Passport/Drivers License for Identification.
Waiting to hear from you as soon as possible
Mr. Paul Rochers
INTERNATIONAL MONETARY FUND DIRECTOR
CALL FOR MORE DIRECTIVES: +234 808 988 3750
SCAMMED VICTIM REF/PAYMENTS CODE:06654 US$10,000,000.00
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Tell: +234-808 988 3750
Office Email: mr.paulrochers_1mf@rocketmail.com
DEAR BENEFICIARY,
This is to bring to your notice that the International Monetary fund (IMF) has been delegated by the United Nation and the United Bank for Africa (UBA) has been ordered by the Nigerian Government to transfer a compensation fund to 48 scam victims the Total Sum of US$10,000,000.00 USD (Ten Million United State Dollars) each, You are listed and approved for this payment as one of the scammed victims to be compensated with the sum of US$10Million, On this faithful recommendations, know that during the last UN meetings held at Abuja the Capital of Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today In other to compensate victims, the UN Body in conjunction with the Nigerian Government is now paying 48 victims of this operators US$10Million each in accordance with the UN recommendations Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the International Monetary fund Officials and the United Nation as the corresponding office while the UBA is paying bank According to the number of applicants at hand, 21 Beneficiaries has receive there fund, half of the victims are from the United States, we still have more 27 left to be paid the compensations your particulars was mentioned by one of the Syndicates who claimed to have your fund delivered to you, who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to those Scammers for any reason what so ever as the US secret service is already on trace of the other criminals So keep it secret till they are all apprehended Other victims who have not been contacted can submit their application as well for security and possible consideration. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities, many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand,300 in kirikri prisons while many are still awaiting trail while we still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending those scammers.
Base on this you are advice to contact this IMF office for more directives on how you will get you compensation fund of US$10Million transferred to you by the paying bank. Contact Email: mr.paulrochers_1mf@rocketmail.com
The following information is required
Full Name
Complete house address
Age/sex
Occupation
Mobile telephone number
Passport/Drivers License for Identification.
Waiting to hear from you as soon as possible
Mr. Paul Rochers
INTERNATIONAL MONETARY FUND DIRECTOR
CALL FOR MORE DIRECTIVES: +234 808 988 3750
SCAMMED VICTIM REF/PAYMENTS CODE:06654 US$10,000,000.00
Sunday, February 8, 2015
Blackberry Distributorship
Business opportunity,
We need distributors to market our new brand BLACKBERRY PHONES for 2015. If you are interested please, get back to me with your full contact details and your profile and if we are satisfied we shall send our technical team to meet with you to discuss your distributorship right and profit before full delivery of our product to you.
Our first product shipment will worth over US$20,000.000.00 (Twenty Million United States Dollars) and therefore, will need a honest and a hardworking person to work with.
Thank you
Email analysis :
NOTE : 11@dlm.ru
NOTE : groomfalcon@consultant.com
NOTE : Received : from titanium.dlm.ru (95.129.238.10)
NOTE : Received : from User (71-8-237-242.static.krny.ne.charter.com [71.8.237.242])
NOTE : by titanium.dlm.ru
NOTE : Blackberry Distributorship
We need distributors to market our new brand BLACKBERRY PHONES for 2015. If you are interested please, get back to me with your full contact details and your profile and if we are satisfied we shall send our technical team to meet with you to discuss your distributorship right and profit before full delivery of our product to you.
Our first product shipment will worth over US$20,000.000.00 (Twenty Million United States Dollars) and therefore, will need a honest and a hardworking person to work with.
Thank you
Email analysis :
NOTE : 11@dlm.ru
NOTE : groomfalcon@consultant.com
NOTE : Received : from titanium.dlm.ru (95.129.238.10)
NOTE : Received : from User (71-8-237-242.static.krny.ne.charter.com [71.8.237.242])
NOTE : by titanium.dlm.ru
NOTE : Blackberry Distributorship
Contact Person: Michael W. Thomas (CEO)
Dear, I am Albert Stillman, the newly-sworn Chair Secretary, International Monetary Organization South Africa. I have made it my first point of call since taking office to settle all 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 2015.
I have your file here in my office and it says that you are yet to receive your fund valued at $10,000,000.00 (Ten Million United States Dollars only). And the money was deposited with Nedbank South Africa. Today I we made an arrangement with the CEO of the bank Michael William Thomas to transfer the fund to you without any hitch.
Here is his contact details,
Contact Person: Michael W. Thomas (CEO)
e-mail: sir.thomas.mwb@gmail.com
Phone :+27 6197 51925
Please contact him with your full information to help them process your payment;
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
Note: You will pay them the bank charges the sum of $220 USD for the ECN Upliftment Fee and Special Clearance.
Thanks for your co-operation and keep me posted as you received your fund.
Albert Stilman
lChair,South African IMF
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 : test@atranscription.com.au
NOTE : sir.thomas.mwb@gmail.com
NOTE : Received : from unknown (HELO mail.blissmedia.com.au) (119.31.231.238)
NOTE : Received : from User ([81.45.86.236])
NOTE : by blissmedia.com.au with MailEnable ESMTP;
NOTE : Contact Person: Michael W. Thomas (CEO)
I have your file here in my office and it says that you are yet to receive your fund valued at $10,000,000.00 (Ten Million United States Dollars only). And the money was deposited with Nedbank South Africa. Today I we made an arrangement with the CEO of the bank Michael William Thomas to transfer the fund to you without any hitch.
Here is his contact details,
Contact Person: Michael W. Thomas (CEO)
e-mail: sir.thomas.mwb@gmail.com
Phone :+27 6197 51925
Please contact him with your full information to help them process your payment;
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
Note: You will pay them the bank charges the sum of $220 USD for the ECN Upliftment Fee and Special Clearance.
Thanks for your co-operation and keep me posted as you received your fund.
Albert Stilman
lChair,South African IMF
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 : test@atranscription.com.au
NOTE : sir.thomas.mwb@gmail.com
NOTE : Received : from unknown (HELO mail.blissmedia.com.au) (119.31.231.238)
NOTE : Received : from User ([81.45.86.236])
NOTE : by blissmedia.com.au with MailEnable ESMTP;
NOTE : Contact Person: Michael W. Thomas (CEO)
Did You Authorize Mrs. Rita Jones??
Att: Did You Authorize Mrs. Rita Jones??
We received an email from Mrs. Rita Jones stating that she is your sister and you have given her permission to claim your package worth of $450,000.00 ATM CARD which you can withdraw the money in any part of the world and the ATM card package scheduled for delivery to your residence address. Your package is amongst the 8 parcels still in our custody that are still awaiting dispatch due to incorrect receiver's/delivery address. He paid the original shipping/handling fees and your package was sent to your Address, it was returned a week later due to incorrect address. Confirm that Mrs. Rita Jones was authorized to receive your package. If yes, do send us a letter of authorization instructing us to ship the package to her address upon that she will be paying the Safe Keeping Fee of $120usd, immediately before the Package will be shipped to her Address Below.
15937 Avalon
South Holland IL 60573-1887
USA
If No please, kindly re-confirm your information below for immediate delivery to your address
(1) Your Full Legal Names:............?
(2) Your Country:....................................................?
(3) Your Current Mailing Address:.....................................?
(4) Your Direct Phone Number:..............................?
(5) Your Scan copy of your International Passport or Driving License:............?
(6) Your Occupation:....................................?
Anticipate your prompt response to serve you best
GLOBAL ACCESS TRUST COURIER.
E-mail: globallinux@linuxmail.org
Tell: +234-8172796180
MR. DAVID BROOKS
Public Relations Officer. Federal Express NG
Email analysis :
NOTE : globallinux@linuxmail.org
NOTE : Received : from 195-154-118-90.rev.poneytelecom.eu (HELO sd-21837.dedibox.fr)
NOTE : (195.154.118.90)
NOTE : Received : from User (unknown [162.208.48.104]) (Authenticated sender: test)
NOTE : by sd-21837.dedibox.fr
NOTE : Did You Authorize Mrs. Rita Jones??
We received an email from Mrs. Rita Jones stating that she is your sister and you have given her permission to claim your package worth of $450,000.00 ATM CARD which you can withdraw the money in any part of the world and the ATM card package scheduled for delivery to your residence address. Your package is amongst the 8 parcels still in our custody that are still awaiting dispatch due to incorrect receiver's/delivery address. He paid the original shipping/handling fees and your package was sent to your Address, it was returned a week later due to incorrect address. Confirm that Mrs. Rita Jones was authorized to receive your package. If yes, do send us a letter of authorization instructing us to ship the package to her address upon that she will be paying the Safe Keeping Fee of $120usd, immediately before the Package will be shipped to her Address Below.
15937 Avalon
South Holland IL 60573-1887
USA
If No please, kindly re-confirm your information below for immediate delivery to your address
(1) Your Full Legal Names:............?
(2) Your Country:....................................................?
(3) Your Current Mailing Address:.....................................?
(4) Your Direct Phone Number:..............................?
(5) Your Scan copy of your International Passport or Driving License:............?
(6) Your Occupation:....................................?
Anticipate your prompt response to serve you best
GLOBAL ACCESS TRUST COURIER.
E-mail: globallinux@linuxmail.org
Tell: +234-8172796180
MR. DAVID BROOKS
Public Relations Officer. Federal Express NG
Email analysis :
NOTE : globallinux@linuxmail.org
NOTE : Received : from 195-154-118-90.rev.poneytelecom.eu (HELO sd-21837.dedibox.fr)
NOTE : (195.154.118.90)
NOTE : Received : from User (unknown [162.208.48.104]) (Authenticated sender: test)
NOTE : by sd-21837.dedibox.fr
NOTE : Did You Authorize Mrs. Rita Jones??
Ndugu William
Hello Friend,
I am Dr. Ndugu William, The Auditor in charge of Foreign Remittance Department of a Bank in Benin Republic, I have a deal worth $10.7 million dollar from my bank that requires me to involve a foreigner, please if you will be interested to help me out, I advise you to reply back to my confidential mail ID (drnduguwilliam@gmail.com) for more detail about the transaction and what next to do.
Regards
Dr.Ndugu William.
Email analysis :
NOTE : READ AND GET BACK FOR MORE DETAILS
NOTE : ndugu_william@yahoo.sk
NOTE : drnduguwilliam@gmail.com
I am Dr. Ndugu William, The Auditor in charge of Foreign Remittance Department of a Bank in Benin Republic, I have a deal worth $10.7 million dollar from my bank that requires me to involve a foreigner, please if you will be interested to help me out, I advise you to reply back to my confidential mail ID (drnduguwilliam@gmail.com) for more detail about the transaction and what next to do.
Regards
Dr.Ndugu William.
Email analysis :
NOTE : READ AND GET BACK FOR MORE DETAILS
NOTE : ndugu_william@yahoo.sk
NOTE : drnduguwilliam@gmail.com
Email Administration Alert
Your mailbox is almost full.
Dear test@test.com
3840MB 4096MB
Current size Maximum size
Please reduce your mailbox size. Delete any items you don't need from your mailbox and empty your Deleted Items folder. Click here to do reduce size automatically.
Thanks,
Mail System Administrator
This notification was sent to test@test.com; Don't want occasional updates about subscription preferences and friendly suggestions? Change what email Google+ sends you.
Google Inc., 1600 Amphitheatre Pkwy, Mountain View, CA 94043 USA
Phishing analysis :
CLICK : Click here
OPEN : http://utherbucket.com/includes/email/upgrade/newp/ii.php?email=test@test.com
SCREENSHOT :
CLICK : Sign In to continue
REDIRECT : http://utherbucket.com/includes/email/upgrade/newp/loading.php?rand=13InboxLightaspxn.1774256418&fid.4.1252899642&fid=1&fav.1&rand.13InboxLight.aspxn.1774256418&fid.1252899642&fid.1&fav.1&email=test@test.com&.rand=13InboxLight.aspx?n=1774256418&fid=4#n=1252899642&fid=1&fav=1
REDIRECT : https://www.google.com/
Email analysis :
NOTE : hamza@smartzonesaudi.com
NOTE : Received : from sl13.sahara.net.sa ([212.76.85.74])
NOTE : Received : from [41.71.217.42] (port=64475) by sl13.sahara.net.sa
NOTE : Email Administration Alert
utherbucket.com whois :
Domain Name: UTHERBUCKET.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Cinnamon Alexi
Registrant Organization: Project B
Name Server: NS1.KATARINAFORBES.COM
Name Server: NS2.KATARINAFORBES.COM
DNSSEC: unsigned
Dear test@test.com
3840MB 4096MB
Current size Maximum size
Please reduce your mailbox size. Delete any items you don't need from your mailbox and empty your Deleted Items folder. Click here to do reduce size automatically.
Thanks,
Mail System Administrator
This notification was sent to test@test.com; Don't want occasional updates about subscription preferences and friendly suggestions? Change what email Google+ sends you.
Google Inc., 1600 Amphitheatre Pkwy, Mountain View, CA 94043 USA
Phishing analysis :
CLICK : Click here
OPEN : http://utherbucket.com/includes/email/upgrade/newp/ii.php?email=test@test.com
SCREENSHOT :
CLICK : Sign In to continue
REDIRECT : http://utherbucket.com/includes/email/upgrade/newp/loading.php?rand=13InboxLightaspxn.1774256418&fid.4.1252899642&fid=1&fav.1&rand.13InboxLight.aspxn.1774256418&fid.1252899642&fid.1&fav.1&email=test@test.com&.rand=13InboxLight.aspx?n=1774256418&fid=4#n=1252899642&fid=1&fav=1
REDIRECT : https://www.google.com/
Email analysis :
NOTE : hamza@smartzonesaudi.com
NOTE : Received : from sl13.sahara.net.sa ([212.76.85.74])
NOTE : Received : from [41.71.217.42] (port=64475) by sl13.sahara.net.sa
NOTE : Email Administration Alert
utherbucket.com whois :
Domain Name: UTHERBUCKET.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Cinnamon Alexi
Registrant Organization: Project B
Name Server: NS1.KATARINAFORBES.COM
Name Server: NS2.KATARINAFORBES.COM
DNSSEC: unsigned
RE:I have very vital information to give to you a
VERY IMPORTANT NOTIFICATION,
Michael Bloomberg.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world.
My dear friend I will like you to contact Bar John Owen so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT:======== Bar John Owen
ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:======== johnowen_b@yahoo.com.sg
Tel:=========== (+234)8169060329
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.
Regards.
Michael Bloomberg.
Email analysis :
NOTE : rollinsburner@gmail.com
NOTE : info@lee.org
NOTE : Received : from unknown
NOTE : (HELO server.sis-development.com) (185.2.31.92)
NOTE : Received : from [190.187.26.190] (port=1264 helo=User)
NOTE : by server.sis-development.com
NOTE : X-Get-Message-Sender-Via : server.sis-development.com:
NOTE : authenticated_id: info@almuhna.com
Michael Bloomberg.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world.
My dear friend I will like you to contact Bar John Owen so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT:======== Bar John Owen
ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:======== johnowen_b@yahoo.com.sg
Tel:=========== (+234)8169060329
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.
Regards.
Michael Bloomberg.
Email analysis :
NOTE : rollinsburner@gmail.com
NOTE : info@lee.org
NOTE : Received : from unknown
NOTE : (HELO server.sis-development.com) (185.2.31.92)
NOTE : Received : from [190.187.26.190] (port=1264 helo=User)
NOTE : by server.sis-development.com
NOTE : X-Get-Message-Sender-Via : server.sis-development.com:
NOTE : authenticated_id: info@almuhna.com
loterie,
loterie,
El Gordo Award 9. / 01/2015 Gratulace Email práve vyhrál 150,000,00 Euro byl mezi vítezi mesíce vyhraná cástka Of 150,000,00 Euro.
Loterie Processing oddelení
eklamace Kontakt osoba Pan Anthony Oliver.
Reklamace udeluje Cenu kontaktní e-mail: mr.anthonyoliver01@gmail.com
Váš Vítezný Podrobnosti.
Ref Number: AZLKM / 077HY / 2015
Císlo šarže: XXB001-ESP / 22mA
Serial No: TUK / 1107/915
Ticket Number: 77QH / GY098-WYH1
S pozdravem,
Paní Veronica Davidson.
Email analysis :
NOTE : X-Ms-Tnef-Correlator :
NOTE : X-Received : by 10.180.92.199
NOTE : Return-Path : < Husseinj@hebron.edu >
NOTE : X-Ms-Has-Attach :
NOTE : Mime-Version : 1.0
NOTE : smtp.mail=Husseinj@hebron.edu
NOTE : Accept-Language : en-US
NOTE : Thread-Topic : loterie,
NOTE : Acceptlanguage : en-US
NOTE : Received-Spf : none () client-ip=93.184.9.9;
NOTE : Received : from mail-gateway.hebron.edu (mail.hebron.edu. [93.184.9.9])
NOTE : Received : from mail-gateway.hebron.edu ([192.168.168.6])
NOTE : by mail-gateway.hebron.edu ([192.168.168.6])
NOTE : loterie,
El Gordo Award 9. / 01/2015 Gratulace Email práve vyhrál 150,000,00 Euro byl mezi vítezi mesíce vyhraná cástka Of 150,000,00 Euro.
Loterie Processing oddelení
eklamace Kontakt osoba Pan Anthony Oliver.
Reklamace udeluje Cenu kontaktní e-mail: mr.anthonyoliver01@gmail.com
Váš Vítezný Podrobnosti.
Ref Number: AZLKM / 077HY / 2015
Císlo šarže: XXB001-ESP / 22mA
Serial No: TUK / 1107/915
Ticket Number: 77QH / GY098-WYH1
S pozdravem,
Paní Veronica Davidson.
Email analysis :
NOTE : X-Ms-Tnef-Correlator :
NOTE : X-Received : by 10.180.92.199
NOTE : Return-Path : < Husseinj@hebron.edu >
NOTE : X-Ms-Has-Attach :
NOTE : Mime-Version : 1.0
NOTE : smtp.mail=Husseinj@hebron.edu
NOTE : Accept-Language : en-US
NOTE : Thread-Topic : loterie,
NOTE : Acceptlanguage : en-US
NOTE : Received-Spf : none () client-ip=93.184.9.9;
NOTE : Received : from mail-gateway.hebron.edu (mail.hebron.edu. [93.184.9.9])
NOTE : Received : from mail-gateway.hebron.edu ([192.168.168.6])
NOTE : by mail-gateway.hebron.edu ([192.168.168.6])
NOTE : loterie,
Business Partnership
Greetings,
Our Company is a world class company that invests in viable and profitable entities/projects. We were incorporated in 2001 with the primary objective of investing in companies and projects.We hold a category one investment firm licence from the Ministry of Commerce and Industry and operates under the supervision of the Central Bank of Bahrain. Our Investments seeks to realize sustainable superior returns based on long-term investment strategies built on diversification of investments, optimizing risk management and careful selection of investment opportunities. The company’s investments are concentrated in direct equity,debt financing, primarily in the Kingdom, as well as in diversified investment portfolios internationally. We are presently seeking means of expanding our investment portfolios outside the gulf region and will be happy to partner with your company in identifying these lucrative investments within your country. We are ready to fund or be a part of any project/business that is capable of generating at least 10% AROI. Feel free to share a detailed business plan with us to see if it meets our investment criteria for possible funding/investment and business partnership.
Do get back to me here: alifbfgroups@aol.com
Regards
Dr. Ali
Investment Executive
FBF GROUP
FBFN Building, Road 1301, Building 20,
Block No: 313, P.O. Box 261800,
Al Suwayfiyah, Manama, Kingdom Of Bahrain.
Email analysis :
NOTE : test@loisirs-gay.com
NOTE : alifbfgroups@aol.com
NOTE : Received : from User (unknown [104.128.195.181])
NOTE : by ns238007.ip-37-187-24.eu (Postfix)
Our Company is a world class company that invests in viable and profitable entities/projects. We were incorporated in 2001 with the primary objective of investing in companies and projects.We hold a category one investment firm licence from the Ministry of Commerce and Industry and operates under the supervision of the Central Bank of Bahrain. Our Investments seeks to realize sustainable superior returns based on long-term investment strategies built on diversification of investments, optimizing risk management and careful selection of investment opportunities. The company’s investments are concentrated in direct equity,debt financing, primarily in the Kingdom, as well as in diversified investment portfolios internationally. We are presently seeking means of expanding our investment portfolios outside the gulf region and will be happy to partner with your company in identifying these lucrative investments within your country. We are ready to fund or be a part of any project/business that is capable of generating at least 10% AROI. Feel free to share a detailed business plan with us to see if it meets our investment criteria for possible funding/investment and business partnership.
Do get back to me here: alifbfgroups@aol.com
Regards
Dr. Ali
Investment Executive
FBF GROUP
FBFN Building, Road 1301, Building 20,
Block No: 313, P.O. Box 261800,
Al Suwayfiyah, Manama, Kingdom Of Bahrain.
Email analysis :
NOTE : test@loisirs-gay.com
NOTE : alifbfgroups@aol.com
NOTE : Received : from User (unknown [104.128.195.181])
NOTE : by ns238007.ip-37-187-24.eu (Postfix)
SEEKING A LOANS
UNIVERSAL HOME LOAN
Email: logvault1@cnegal.com
Web: http://www.***.com.au
We are the private investors we give out secured guarantee loans to Business Men and women who are into Business transaction, auto-mobile purchase, house purchase loan and other personal loans E.T.C. We give out long term loan for five to fifty years maximum with 3% interest rate in this you can as well tell us the amount you need so that we will send to you the terms and condition that is if you are really interested in getting a loan from us, Loans are given out in Great British Pounds and United States Dollar the maximum we give is 20,000,000 both in pounds and USD and the minimum 5,000 pounds.
APPLICATION DETAILS
First Name:___________________________
Last Name:____________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone:________________________________
Fax:__________________________________
Regards,
Universal Home Loan.
Email analysis :
NOTE : test@farakaranet.com
NOTE : law1@barid.com
NOTE : Received : from [10.251.137.245]
NOTE : ([64.186.51.27]) by farakaranet.com
Whois :
Registrar Name: TPP Wholesale Pty Ltd
Registrant: Universal Home Loans Pty Ltd
Registrant ID: OTHER 090 366 153
Eligibility Type: Other
Registrant Contact ID: DIT002050
Registrant Contact Name: Jay McNabb
Registrant Contact Email: Visit whois.ausregistry.com.au for Web based WhoIs
Tech Contact ID: DIT-1143928
Tech Contact Name: Charlie Bevan
Tech Contact Email: Visit whois.ausregistry.com.au for Web based WhoIs
Email: logvault1@cnegal.com
Web: http://www.***.com.au
We are the private investors we give out secured guarantee loans to Business Men and women who are into Business transaction, auto-mobile purchase, house purchase loan and other personal loans E.T.C. We give out long term loan for five to fifty years maximum with 3% interest rate in this you can as well tell us the amount you need so that we will send to you the terms and condition that is if you are really interested in getting a loan from us, Loans are given out in Great British Pounds and United States Dollar the maximum we give is 20,000,000 both in pounds and USD and the minimum 5,000 pounds.
APPLICATION DETAILS
First Name:___________________________
Last Name:____________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone:________________________________
Fax:__________________________________
Regards,
Universal Home Loan.
Email analysis :
NOTE : test@farakaranet.com
NOTE : law1@barid.com
NOTE : Received : from [10.251.137.245]
NOTE : ([64.186.51.27]) by farakaranet.com
Whois :
Registrar Name: TPP Wholesale Pty Ltd
Registrant: Universal Home Loans Pty Ltd
Registrant ID: OTHER 090 366 153
Eligibility Type: Other
Registrant Contact ID: DIT002050
Registrant Contact Name: Jay McNabb
Registrant Contact Email: Visit whois.ausregistry.com.au for Web based WhoIs
Tech Contact ID: DIT-1143928
Tech Contact Name: Charlie Bevan
Tech Contact Email: Visit whois.ausregistry.com.au for Web based WhoIs
Friday, February 6, 2015
Hello dear, read from Frank and Rose
Read From Frank and Rose
I am Frank Paul and my sister is Rose Paul. We lost our father during the political crisis in our country. Our father Mr. Bernard E. Paul was a serving director of the Cocoa exporting board and left deposit of ($6.1 million) with a finance institution for a foreign investment. Now we want to transfer this money to your country through your help for investment that will be under your control while we continue our education. Please reply urgently for this document we have in hand as you agree with your heart to help us out in this request without betraying our trust in contacting you.
Thanks and God Bless.
Frank and Rose Paul
Email analysis :
NOTE : frkpaul1@yahoo.co.jp
NOTE : admin01@hibox.hinet.net
NOTE : X-Envelopefrom : admin01@hibox.hinet.net
NOTE : Received : from [172.16.10.61]
NOTE : (Forwarded-For: 154.68.59.13)
NOTE : by hb2-pop04-zone.hibox.hinet.net (mshttpd);
I am Frank Paul and my sister is Rose Paul. We lost our father during the political crisis in our country. Our father Mr. Bernard E. Paul was a serving director of the Cocoa exporting board and left deposit of ($6.1 million) with a finance institution for a foreign investment. Now we want to transfer this money to your country through your help for investment that will be under your control while we continue our education. Please reply urgently for this document we have in hand as you agree with your heart to help us out in this request without betraying our trust in contacting you.
Thanks and God Bless.
Frank and Rose Paul
Email analysis :
NOTE : frkpaul1@yahoo.co.jp
NOTE : admin01@hibox.hinet.net
NOTE : X-Envelopefrom : admin01@hibox.hinet.net
NOTE : Received : from [172.16.10.61]
NOTE : (Forwarded-For: 154.68.59.13)
NOTE : by hb2-pop04-zone.hibox.hinet.net (mshttpd);
Solomon Keita
DEAR FUND BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT, GOODLUCK JONATHAN (GCFR) FEDERAL REPUBLIC OF NIGERIA. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1. FULL NAME, 2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)
3. PHONE AND FAX NUMBER, 4. YOU'RE AGE,
5. SEX AND CURRENT OCCUPATION, 6. ATTACH COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON THROUGH HIS OFFICIAL PRIVATE MAIL BOX: MR. SOLOMON KEITA
INTEGRATED PAYMENT DEPARTMENT
EMAIL: mrsolomonkeita@yahoo.com.hk
THE ATM AND MASTER CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 USD AS PART PAYMENT FOR THIS QUARTER. ALSO FOR YOUR INFORMATION, 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 BECAUSE OF IMPOSTORS AND SCAMERS WE HERE BY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-111) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
DR OLUSEGUN AGANGA
MINISTER OF FINANCE TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.
Email analysis :
NOTE : mrsolomonkeita@gmail.com
NOTE : solomon.keita75@Yahoo.com.hk
NOTE : Received : from User (unknown [176.61.140.12])
NOTE : by server.filmizleyeni.com (Postfix)
NOTE : Received : from 176-53-22-70.turkrdns.com
NOTE : (HELO server.filmizleyeni.com) (176.53.22.70)
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT, GOODLUCK JONATHAN (GCFR) FEDERAL REPUBLIC OF NIGERIA. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1. FULL NAME, 2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)
3. PHONE AND FAX NUMBER, 4. YOU'RE AGE,
5. SEX AND CURRENT OCCUPATION, 6. ATTACH COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON THROUGH HIS OFFICIAL PRIVATE MAIL BOX: MR. SOLOMON KEITA
INTEGRATED PAYMENT DEPARTMENT
EMAIL: mrsolomonkeita@yahoo.com.hk
THE ATM AND MASTER CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 USD AS PART PAYMENT FOR THIS QUARTER. ALSO FOR YOUR INFORMATION, 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 BECAUSE OF IMPOSTORS AND SCAMERS WE HERE BY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-111) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
DR OLUSEGUN AGANGA
MINISTER OF FINANCE TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.
Email analysis :
NOTE : mrsolomonkeita@gmail.com
NOTE : solomon.keita75@Yahoo.com.hk
NOTE : Received : from User (unknown [176.61.140.12])
NOTE : by server.filmizleyeni.com (Postfix)
NOTE : Received : from 176-53-22-70.turkrdns.com
NOTE : (HELO server.filmizleyeni.com) (176.53.22.70)
YOUR FUND IS READY TO TRANSFER TO YOU
MR PRINCE AJIBOLA
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
Email firstbankplc567@gmail.com
Dear
This letter is written to you in order to change your life from today. I am Mr. Prince Ajibola A. Afonja the Director, International Remittance Department of this Bank, my Boss, Mr Stephen Olabisi Onasanya, the Managing i rector/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr Stephen Olabisi Onasanya, collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge. I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe. The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation. As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund.your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account
Yours truly,
Mr. Prince Ajibola A. Afonja
Email analysis :
NOTE : firstbankplc567@gmail.com
NOTE : firstbankplc57@gmail.com
NOTE : Received : from User (unknown [62.0.100.154])
NOTE : (Authenticated sender: ospite) by smtp.teletu.it
NOTE : Received : from static-217-133-203-34.clienti.tiscali.it
NOTE : (HELO smtp.teletu.it) (217.133.203.34)
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
Email firstbankplc567@gmail.com
Dear
This letter is written to you in order to change your life from today. I am Mr. Prince Ajibola A. Afonja the Director, International Remittance Department of this Bank, my Boss, Mr Stephen Olabisi Onasanya, the Managing i rector/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr Stephen Olabisi Onasanya, collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge. I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe. The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation. As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund.your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account
Yours truly,
Mr. Prince Ajibola A. Afonja
Email analysis :
NOTE : firstbankplc567@gmail.com
NOTE : firstbankplc57@gmail.com
NOTE : Received : from User (unknown [62.0.100.154])
NOTE : (Authenticated sender: ospite) by smtp.teletu.it
NOTE : Received : from static-217-133-203-34.clienti.tiscali.it
NOTE : (HELO smtp.teletu.it) (217.133.203.34)
MR JAMES IBE THE DELIVERY MAN I SENT HAS ARRIVED ,CALL HIM NOW(+16465689774)?
FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail: governorsanusil@yahoo.com.hk
URGENT NOTICE,
ATTENTION: BENEFICIARY
This is to inform you that your delivery man has arrived with your inheritance cash trunk boxes value $8.3 million dollars in John F. Kennedy International Airport New York as their transit.
I want you to know that you have 24 hours to call him now with this line (+16465689774) or email (diplomat.james.ibe18@gmail.com),then ask to speak to the diplomatic deliveryman in person of Mr.James Ibe in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.
For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intention.
Most importantly you are advised to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes.
Note that you must call me as soon as you receive this email for more discussion, Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.
You are advised not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.
CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Email analysis :
NOTE : governorsanusil@yahoo.com.hk
NOTE : gov.inf1@live.com
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Received : from unknown (HELO User) (80.86.45.99)
NOTE : by r2.mail.sccis.net with SMTP
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail: governorsanusil@yahoo.com.hk
URGENT NOTICE,
ATTENTION: BENEFICIARY
This is to inform you that your delivery man has arrived with your inheritance cash trunk boxes value $8.3 million dollars in John F. Kennedy International Airport New York as their transit.
I want you to know that you have 24 hours to call him now with this line (+16465689774) or email (diplomat.james.ibe18@gmail.com),then ask to speak to the diplomatic deliveryman in person of Mr.James Ibe in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.
For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intention.
Most importantly you are advised to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes.
Note that you must call me as soon as you receive this email for more discussion, Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.
You are advised not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.
CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Email analysis :
NOTE : governorsanusil@yahoo.com.hk
NOTE : gov.inf1@live.com
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Received : from unknown (HELO User) (80.86.45.99)
NOTE : by r2.mail.sccis.net with SMTP
Arnaque Stockpair
VOUS VOULEZ FAIRE $750 DE BÉNÉFICES EN UN JOUR?
Gardez votre calme et découvrez l'art de gagner de l'argent.
COMMENCEZ À GAGNER DE L'ARGENT
QU'EST-CE QUE STOCKPAIR ?
STOCKPAIR est le leader du marché en trading d'options binaires et d'options paires en ligne. Notre plateforme fiable et à la pointe de la technologie est facile à utiliser, sécurisée et sans frais. C'est pourquoi les professionnels, tout comme les débutants, se sentent à l'aise d'utilisant STOCKPAIR. Les profits arrivent comme s'il en pleuvait ! COMMENCEZ À GAGNER DE L'ARGENT QU'EST-CE QUE LE TRADING D'OPTIONS BINAIRES ? C'est simple comme 1 - 2 - 3 Sélectionnez quel actif trader Décidez si le cours va augmenter ou diminuer Décidez quel montant vous voulez trader Quel actif souhaitez-vous trader parmi plus de 150 actifs proposés par STOCKPAIR ? Vous pensez que le cours de l'actif va augmenter, vous placez un "CALL". Vous pensez qu'il va diminuer, vous placez un "PUT". Avec un montant minimum de 20$, trader les options binaires est à la portée financière de tous.
COMMENCEZ À GAGNER DE L'ARGENT
Ce que nos clients ont à dire à propos de STOCKPAIR C'est l'argent le plus facile et le plus rapide que j'aie jamais gagné. “Je n'ai pas d'expérience en finance. Par chance j'ai découvert STOCKPAIR et le trading d'options binaires, et je n'ai pas réfléchi à deux fois. J'ai transformé ma mise initiale de 300$ en 4800$ en seulement 4 mois.”
Doug Coughlan, 35 ans. Rédacteur technique
COMMENCEZ À GAGNER DE L'ARGENT
TRADEZ EN TOUTE CONFIANCE !
Trader les options binaires est un chemin éprouvé pour que tout le monde atteigne ses objectifs financiers. Cela ne nécessite pas un énorme investissement de votre temps ou de votre argent. Cela ne nécessite pas que vous bloquiez votre argent pendant de longues périodes de temps. Cela ne nécessite pas d'être un expert en finance. Alors ouvrez un compte de trading avec STOCKPAIR dès aujourd'hui. Cela ne prend qu'une minute et c'est ABSOLUTELY FREE. Votre chemin vers l'indépendance financière est à portée de clic !
COMMENCEZ À GAGNER DE L'ARGENT
Email analysis :
NOTE : Received : from 199669011061.livedesignweb.com (199.66.90.110)
NOTE : stockpair@livedesignweb.com
livedesignweb.com whois :
Domain Name: livedesignweb.com
Registry Domain ID: 1850505989_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.moniker.com
Registrar URL: http://www.moniker.com
Updated Date: 2014-04-04T14:13:14.0Z
Creation Date: 2014-03-14T18:29:03.0Z
Registrar Registration Expiration Date: 2015-03-14T18:29:03.0Z
Registrar: Moniker Online Services LLC
Registrar IANA ID: 228
Registrar Abuse Contact Email: abuse@moniker.com
Registrar Abuse Contact Phone: +1.9546071294
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant Name: Edwin Cheney
Registrant Street: 4276 West Fork Street
Registrant City: Lovell
Registrant State/Province: MA
Registrant Postal Code: 82431
Registrant Country: US
Registrant Phone: +1.4064846949
Registrant Email: davidmoor.klm@gmail.com
Admin Name: Edwin Cheney
Admin Street: 4276 West Fork Street
Admin City: Lovell
Admin State/Province: MA
Admin Postal Code: 82431
Admin Country: US
Admin Phone: +1.4064846949
Admin Email: davidmoor.klm@gmail.com
Registry Tech ID:
Tech Name: Edwin Cheney
Tech Organization:
Tech Street: 4276 West Fork Street
Tech City: Lovell
Tech Postal Code: 82431
Tech State/Province: MA
Tech Country: US
Tech Phone: +1.4064846949
Tech Email: davidmoor.klm@gmail.com
Name Server: ns1.livedesignweb.com
Name Server: ns2.livedesignweb.com
Gardez votre calme et découvrez l'art de gagner de l'argent.
COMMENCEZ À GAGNER DE L'ARGENT
QU'EST-CE QUE STOCKPAIR ?
STOCKPAIR est le leader du marché en trading d'options binaires et d'options paires en ligne. Notre plateforme fiable et à la pointe de la technologie est facile à utiliser, sécurisée et sans frais. C'est pourquoi les professionnels, tout comme les débutants, se sentent à l'aise d'utilisant STOCKPAIR. Les profits arrivent comme s'il en pleuvait ! COMMENCEZ À GAGNER DE L'ARGENT QU'EST-CE QUE LE TRADING D'OPTIONS BINAIRES ? C'est simple comme 1 - 2 - 3 Sélectionnez quel actif trader Décidez si le cours va augmenter ou diminuer Décidez quel montant vous voulez trader Quel actif souhaitez-vous trader parmi plus de 150 actifs proposés par STOCKPAIR ? Vous pensez que le cours de l'actif va augmenter, vous placez un "CALL". Vous pensez qu'il va diminuer, vous placez un "PUT". Avec un montant minimum de 20$, trader les options binaires est à la portée financière de tous.
COMMENCEZ À GAGNER DE L'ARGENT
Ce que nos clients ont à dire à propos de STOCKPAIR C'est l'argent le plus facile et le plus rapide que j'aie jamais gagné. “Je n'ai pas d'expérience en finance. Par chance j'ai découvert STOCKPAIR et le trading d'options binaires, et je n'ai pas réfléchi à deux fois. J'ai transformé ma mise initiale de 300$ en 4800$ en seulement 4 mois.”
Doug Coughlan, 35 ans. Rédacteur technique
COMMENCEZ À GAGNER DE L'ARGENT
TRADEZ EN TOUTE CONFIANCE !
Trader les options binaires est un chemin éprouvé pour que tout le monde atteigne ses objectifs financiers. Cela ne nécessite pas un énorme investissement de votre temps ou de votre argent. Cela ne nécessite pas que vous bloquiez votre argent pendant de longues périodes de temps. Cela ne nécessite pas d'être un expert en finance. Alors ouvrez un compte de trading avec STOCKPAIR dès aujourd'hui. Cela ne prend qu'une minute et c'est ABSOLUTELY FREE. Votre chemin vers l'indépendance financière est à portée de clic !
COMMENCEZ À GAGNER DE L'ARGENT
Email analysis :
NOTE : Received : from 199669011061.livedesignweb.com (199.66.90.110)
NOTE : stockpair@livedesignweb.com
livedesignweb.com whois :
Domain Name: livedesignweb.com
Registry Domain ID: 1850505989_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.moniker.com
Registrar URL: http://www.moniker.com
Updated Date: 2014-04-04T14:13:14.0Z
Creation Date: 2014-03-14T18:29:03.0Z
Registrar Registration Expiration Date: 2015-03-14T18:29:03.0Z
Registrar: Moniker Online Services LLC
Registrar IANA ID: 228
Registrar Abuse Contact Email: abuse@moniker.com
Registrar Abuse Contact Phone: +1.9546071294
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant Name: Edwin Cheney
Registrant Street: 4276 West Fork Street
Registrant City: Lovell
Registrant State/Province: MA
Registrant Postal Code: 82431
Registrant Country: US
Registrant Phone: +1.4064846949
Registrant Email: davidmoor.klm@gmail.com
Admin Name: Edwin Cheney
Admin Street: 4276 West Fork Street
Admin City: Lovell
Admin State/Province: MA
Admin Postal Code: 82431
Admin Country: US
Admin Phone: +1.4064846949
Admin Email: davidmoor.klm@gmail.com
Registry Tech ID:
Tech Name: Edwin Cheney
Tech Organization:
Tech Street: 4276 West Fork Street
Tech City: Lovell
Tech Postal Code: 82431
Tech State/Province: MA
Tech Country: US
Tech Phone: +1.4064846949
Tech Email: davidmoor.klm@gmail.com
Name Server: ns1.livedesignweb.com
Name Server: ns2.livedesignweb.com
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