Skye Bank Plc.
# 3 Adeola Hopewell Street,
Victoria Island,
Lagos.
Attention: Listed Beneficiary
I hereby officially notifying you about the present arrangement to pay you your overdue inheritance/contract fund which you could not complete the process of the released of your transfer pin code through the Digital Payment System (DPS). We have decided to pay your funds without any hesitation but through (ATM Master Express Credit Card) this arrangement was initiated /constituted by the World Bank, IMF, and Nigerian Government due to the fraudulent activities going on within the Banks in Nigeria, the entire African Region and European Region. The World Bank and IMF introduced this payment arrangement as to enable our inheritance/contractors beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE AND INTER-SWITCH. Reconfirm the following information to us for Security reason and to enable us carryout this transaction in full.
(1) YOUR FULL NAME
(2) YOUR CURRENT RECEIVING ADDRESS.
(3) YOUR COUNTRY OF ORIGIN
(4) YOUR DIRECT CELL/TELEPHONE NUMBER
(5) COUNTRY OF ORIGIN
(7) YOUR AGE
(8) YOUR PASSPORT OR DRIVER'S LINSENCE
Note: the PRESIDENCY According to the number of applicants at hand in International Monetary Fund Nigeria Payment office has approved to pay you ($5,000,000) Five Million Dollar as declared by President Muhammadu Buhari Newly Elected President of Nigeria.
In valuation and verification of the application and document submitted on your behalf,your ATM VISA CARD will be deliver to you through our registered courier company under the supervision of United Nation (UN)delegate officer on agreement but the delivery and insurance coverage fees will be paid by your being the beneficiary.A Mandatory $350 Delivery fee of UN delegate must be paid before your Funds Leave the shore of Nigeria who shall accompany the Delivery company to your Doorstep.
In this light, your Name was generated from the Data Base of Federal Republic of Nigeria.
Guideline and Policy of the Country must be followed to the latter
BEST REGARDS,
MR.LUKE EGOBIA
DIRECTOR FOREIGN OPERATIONS DEPT,
SKYE BANK PLC
.................................................
Warning:The preceding email contains information that is confidential, may constitute non-public information or may be protected by the attorney/client privilege or other applicable privileges. It is intended to be conveyed only to the designated recipient(s). If you are not the intended recipient of this message, please do not read, copy or disclose the contents to others. We would very much appreciate you forwarding the message back and deleting it from your system. Unauthorized use, dissemination, distribution or reproduction of this message is strictly prohibited and may be unlawful. Skye Bank Plc.
Email analysis :
NOTE : skyebank_plc002@yahoo.com
NOTE : Received : from ds.oraja.jp ([127.0.0.1]) by localhost (ds.oraja.jp [127.0.0.1])
NOTE : Received : from User (vps-1029675-1211.cp.hosting-srv.net [210.152.150.101])
NOTE : by ds.oraja.jp
Thursday, September 17, 2015
GOOD NEWS!! Your e-mail address has won you US$2,500,000.00 online
Dear Sir
Are you the owner of this e-mail address? If yes, then congratulations!
This is to notify you that your email has won a cash grant award of US$2,500,000.00 from the United Nations Charity Foundation based in the Bangkok, Thailand with reference Number: HDF/CG-1802B and Free Ticket Lucky Numbers#:76432948900 for your business, economic and social research developments of your community.
To collect your prize money of US$2,500,000.00, kindly contact the Payment Manger Mrs. Julian Thatcher today with the following information, she will give you guidelines on how to claim your prize money via our available payment methods
Contact Name: Mrs. Julian Thatcher
Email: marythather392@yahoo.co.uk OR psriatcher@yahoo.com.hk
All correspondences to Mrs. Julian Thatcher should have the reference number "HDF/CG-1802B and your Free Ticket Lucky Numbers#:76432948900" sent along with your CONTACT ADDRESS and TELEPHONE NUMBER to Email: marythather392@yahoo.co.uk OR psriatcher@yahoo.com.hk for prompt attention.
Congratulations once again
Yours sincerely,
Aqua Ramirez
Online Notification Officer
Email analysis :
NOTE : sales@aquasuppliesexport.com
NOTE : Received : from mail.afingenierosciviles.com
NOTE : (mail.afingenierosciviles.com. [200.8.152.220])
Are you the owner of this e-mail address? If yes, then congratulations!
This is to notify you that your email has won a cash grant award of US$2,500,000.00 from the United Nations Charity Foundation based in the Bangkok, Thailand with reference Number: HDF/CG-1802B and Free Ticket Lucky Numbers#:76432948900 for your business, economic and social research developments of your community.
To collect your prize money of US$2,500,000.00, kindly contact the Payment Manger Mrs. Julian Thatcher today with the following information, she will give you guidelines on how to claim your prize money via our available payment methods
Contact Name: Mrs. Julian Thatcher
Email: marythather392@yahoo.co.uk OR psriatcher@yahoo.com.hk
All correspondences to Mrs. Julian Thatcher should have the reference number "HDF/CG-1802B and your Free Ticket Lucky Numbers#:76432948900" sent along with your CONTACT ADDRESS and TELEPHONE NUMBER to Email: marythather392@yahoo.co.uk OR psriatcher@yahoo.com.hk for prompt attention.
Congratulations once again
Yours sincerely,
Aqua Ramirez
Online Notification Officer
Email analysis :
NOTE : sales@aquasuppliesexport.com
NOTE : Received : from mail.afingenierosciviles.com
NOTE : (mail.afingenierosciviles.com. [200.8.152.220])
Monday, September 14, 2015
***@gmail.com :Your Account Will Be Blocked!
dear ***@gmail.com
Your Account Will Be Blocked!
***@gmail.com
Your Account will EXPIRE in 2days.
If you would like to continue using your Email Address,
(mail center)
UPGRADE YOUR ACCOUNT NOW
YOU WILL LOSE YOUR EMAIL ADDRESS IF YOU DO NOT UPGRADE YOUR ACCOUNT.
UPGRADE IS FREE OFF CHARGE
Phishing analysis :
CLICK : UPGRADE YOUR ACCOUNT NOW
OPEN : http://www.igeveca.com/ckeditor/kcfinder/upload/files/mudf/auto/conflict.php?Email=***@gmail.com&.rand=13vqcr8bp0gud&lc=1033&id=64855&mkt=en-us&cbcxt=mai&snsc=1
LINK : CAN BE REDUCED TO :
http://www.igeveca.com/ckeditor/kcfinder/upload/files/mudf/auto/conflict.php?Email=***@gmail.com
OR EVEN TO :
http://www.igeveca.com/ckeditor/kcfinder/upload/files/mudf/auto/conflict.php?Email=http://www.scam.cz
VALIDATE : FORM
REDIRECT : http://www.igeveca.com/ckeditor/kcfinder/upload/files/mudf/auto/loading.php
REDIRECT : https://godaddy.com/
Email analysis :
NOTE : Received : from mail.binhlongrubber.vn ([123.30.109.136])
NOTE : Received : from [169.254.47.55] by binhlongrubber.vn (MDaemon PRO v10.0.0)
NOTE : huutu@binhlongrubber.vn
NOTE : ***@gmail.com :Your Account Will Be Blocked!
Your Account Will Be Blocked!
***@gmail.com
Your Account will EXPIRE in 2days.
If you would like to continue using your Email Address,
(mail center)
UPGRADE YOUR ACCOUNT NOW
YOU WILL LOSE YOUR EMAIL ADDRESS IF YOU DO NOT UPGRADE YOUR ACCOUNT.
UPGRADE IS FREE OFF CHARGE
Phishing analysis :
CLICK : UPGRADE YOUR ACCOUNT NOW
OPEN : http://www.igeveca.com/ckeditor/kcfinder/upload/files/mudf/auto/conflict.php?Email=***@gmail.com&.rand=13vqcr8bp0gud&lc=1033&id=64855&mkt=en-us&cbcxt=mai&snsc=1
LINK : CAN BE REDUCED TO :
http://www.igeveca.com/ckeditor/kcfinder/upload/files/mudf/auto/conflict.php?Email=***@gmail.com
OR EVEN TO :
http://www.igeveca.com/ckeditor/kcfinder/upload/files/mudf/auto/conflict.php?Email=http://www.scam.cz
VALIDATE : FORM
REDIRECT : http://www.igeveca.com/ckeditor/kcfinder/upload/files/mudf/auto/loading.php
REDIRECT : https://godaddy.com/
Email analysis :
NOTE : Received : from mail.binhlongrubber.vn ([123.30.109.136])
NOTE : Received : from [169.254.47.55] by binhlongrubber.vn (MDaemon PRO v10.0.0)
NOTE : huutu@binhlongrubber.vn
NOTE : ***@gmail.com :Your Account Will Be Blocked!
CONGRATULATION YOUR ATM CARD
BANK OF AFRICA BENIN REPUBLIC.
FROM THE DESK OF MRS.ClARA KATE
PHONE NUMBER +229 99365360
International Monetary Fund Agent
Your ATM Card
Office of ATM Swift Card department wants you to understand that everything is in order (DHL company) Decided to pay you via ATM MASTER CARD which worth sum of $7.8USD For activation of your Card pin number and also cover the insurance coverage to enable you have access of withdraw once you cash up your ATM Master Card include you ID Card
Include your information
You’re name
You’re country
You’re home address
You’re Tel phone number
Sincerely
DR.LARRY JOHN
FROM DHL COMPANY BENIN
Phone +229 99365360
Email analysis :
NOTE : ubaafrica739@yahoo.com
NOTE : rayong@mol.go.th
NOTE : X-Originating-Ip : [41.216.50.103]
NOTE : Zimbra 5.0.10_GA_2638.RHEL5_64 (zclient/5.0.10_GA_2638.RHEL5_64)
FROM THE DESK OF MRS.ClARA KATE
PHONE NUMBER +229 99365360
International Monetary Fund Agent
Your ATM Card
Office of ATM Swift Card department wants you to understand that everything is in order (DHL company) Decided to pay you via ATM MASTER CARD which worth sum of $7.8USD For activation of your Card pin number and also cover the insurance coverage to enable you have access of withdraw once you cash up your ATM Master Card include you ID Card
Include your information
You’re name
You’re country
You’re home address
You’re Tel phone number
Sincerely
DR.LARRY JOHN
FROM DHL COMPANY BENIN
Phone +229 99365360
Email analysis :
NOTE : ubaafrica739@yahoo.com
NOTE : rayong@mol.go.th
NOTE : X-Originating-Ip : [41.216.50.103]
NOTE : Zimbra 5.0.10_GA_2638.RHEL5_64 (zclient/5.0.10_GA_2638.RHEL5_64)
OFFRE DE RECRUTEMENT UNICEF FRANCE
OFFRE DE RECRUTEMENT UNICEF FRANCE
ORGANISATION DES NATIONS UNIES POUR L'ENFANCE
Siège social : UNICEF France - 3 rue Duguay-Trouin – 75282 Paris Cedex 06
Dans le cadre de son programme de travail pour 2015, le Corps commun d’inspection (CCI) de l'UNICEF a effectué un examen du recrutement du personnel dans les organismes du système des Nations Unies. Ce thème avait été proposé par le Secrétariat de l’ONU et approuvé par plusieurs autres organisations participantes. Ainsi pour la promotion de l'emploi et l'insertion professionnelle des jeunes diplômés pour atteindre les objectifs du PNUD, l'UNICEF lance un programme d'avis de recrutement de personnels de toutes catégories confondues de part le monde entier sans distinction de race, de nationalité ni de sexe.
Il vous suffira de demander le formulaire de demande à l'adresse ci-dessous: uniceffrancedirection23@gmail.com
Email analysis :
NOTE : X-Origin : 41.216.50.33
NOTE : institutoculturalcsuarez@speedy.com.ar
NOTE : uniceffrancedirection23@gmail.com
NOTE : Received : from localhost (28v.terra.com [208.84.242.166])
NOTE : (authenticated user institutoculturalcsuarez!speedylm)
ORGANISATION DES NATIONS UNIES POUR L'ENFANCE
Siège social : UNICEF France - 3 rue Duguay-Trouin – 75282 Paris Cedex 06
Dans le cadre de son programme de travail pour 2015, le Corps commun d’inspection (CCI) de l'UNICEF a effectué un examen du recrutement du personnel dans les organismes du système des Nations Unies. Ce thème avait été proposé par le Secrétariat de l’ONU et approuvé par plusieurs autres organisations participantes. Ainsi pour la promotion de l'emploi et l'insertion professionnelle des jeunes diplômés pour atteindre les objectifs du PNUD, l'UNICEF lance un programme d'avis de recrutement de personnels de toutes catégories confondues de part le monde entier sans distinction de race, de nationalité ni de sexe.
Il vous suffira de demander le formulaire de demande à l'adresse ci-dessous: uniceffrancedirection23@gmail.com
Email analysis :
NOTE : X-Origin : 41.216.50.33
NOTE : institutoculturalcsuarez@speedy.com.ar
NOTE : uniceffrancedirection23@gmail.com
NOTE : Received : from localhost (28v.terra.com [208.84.242.166])
NOTE : (authenticated user institutoculturalcsuarez!speedylm)
Rép :WORLD DEBT RECOVERY COMMITTEE
WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION
I am Dr. Paul March of the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans and
grants etc ranging from $1M-$30.5M owed to various beneficiaries and
companies across the globe (Asia, Europe, USA, Africa, and Australia) and
submit the list of the unpaid beneficiaries/companies to the 2 appointed
official paying Banks for immediate payment of the fund.
In the course of our investigation, your email address/particulars were
shortlisted among the first fifteen individuals yet to be paid. However,
we received a petition today from one Mrs.Christina Morgan that you are
dead. According to her, you died in a plane crash as such your fund should
be paid to her as the apparent heir. She has also submitted her Bank
account with Bank of America for the transfer of US$15M to her.
To avoid undue delay or paying the fund to wrong individual/beneficiary,I
have decided to contact you for confirmation. If I fail to hear from you
after 72 hours, it will be assumed that the petition of Mrs. Morgan is
true and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Amount to be Transfer to you:
9. Copy of int'l passport or any scanned identity to prove yourself.and
how you want your fund paid to you immediately for the attention of the
paying bank officer.
Yours Sincerely,
Dr. Paul March.(WDRC)
Email analysis :
NOTE : ffunds96@gmail.com
NOTE : info@bonanza-group.net
NOTE : Received : from User ([197.211.53.11])
NOTE : by mx.canal2jujuy.com
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION
I am Dr. Paul March of the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans and
grants etc ranging from $1M-$30.5M owed to various beneficiaries and
companies across the globe (Asia, Europe, USA, Africa, and Australia) and
submit the list of the unpaid beneficiaries/companies to the 2 appointed
official paying Banks for immediate payment of the fund.
In the course of our investigation, your email address/particulars were
shortlisted among the first fifteen individuals yet to be paid. However,
we received a petition today from one Mrs.Christina Morgan that you are
dead. According to her, you died in a plane crash as such your fund should
be paid to her as the apparent heir. She has also submitted her Bank
account with Bank of America for the transfer of US$15M to her.
To avoid undue delay or paying the fund to wrong individual/beneficiary,I
have decided to contact you for confirmation. If I fail to hear from you
after 72 hours, it will be assumed that the petition of Mrs. Morgan is
true and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Amount to be Transfer to you:
9. Copy of int'l passport or any scanned identity to prove yourself.and
how you want your fund paid to you immediately for the attention of the
paying bank officer.
Yours Sincerely,
Dr. Paul March.(WDRC)
Email analysis :
NOTE : ffunds96@gmail.com
NOTE : info@bonanza-group.net
NOTE : Received : from User ([197.211.53.11])
NOTE : by mx.canal2jujuy.com
mercedes benz quiz
Dear Beneficiary,
You are selected to a Loyalty Reward from Mercedes-Benz, Answer the Below questions correctly and stand a chance of winning our Promotional Award Grand prize, $500,000 USD and a Brand New 2015 Mercedes-Benz GLK350 4Matic SUV Car. If you have never had a Mercedes-Benz, this is your chance to benefit from our Company, If you have had any of our products this is your opportunity of enjoying some of our benefits apart from the comfort ability and efficiency of our products.
1. What year was Mercedes-Benz founded?
a. 1886
b. 1926
c. 1936
2. Who was the founder of Mercedes Benz?
a.Terry Benz
b.Tom Benz
c.Karl Benz
3. In which country is the Benz Headquarters Located?
a. Germany
b. United Kingdom
c. United State of America
Send your answers along with your Name, Sex, Phone Number, Alternate Email, Country and Occupation via this email address.
EMAIL:michaelstrongbenz@benz-quizlottery.com
NAME:MICHAEL ARMSTRONG
PHONE: +1 303 578 3190
Regards,
Dieter Zetsche
Mercedes-Benz, CEO
Email analysis :
NOTE : admin@admin.org
NOTE : michaelstrongbenz@benz-quizlottery.com
NOTE : Received : from [192.168.200.2] ([129.44.63.34]) by mail.docreinke.de
You are selected to a Loyalty Reward from Mercedes-Benz, Answer the Below questions correctly and stand a chance of winning our Promotional Award Grand prize, $500,000 USD and a Brand New 2015 Mercedes-Benz GLK350 4Matic SUV Car. If you have never had a Mercedes-Benz, this is your chance to benefit from our Company, If you have had any of our products this is your opportunity of enjoying some of our benefits apart from the comfort ability and efficiency of our products.
Questions
1. What year was Mercedes-Benz founded?
a. 1886
b. 1926
c. 1936
2. Who was the founder of Mercedes Benz?
a.Terry Benz
b.Tom Benz
c.Karl Benz
3. In which country is the Benz Headquarters Located?
a. Germany
b. United Kingdom
c. United State of America
Send your answers along with your Name, Sex, Phone Number, Alternate Email, Country and Occupation via this email address.
EMAIL:michaelstrongbenz@benz-quizlottery.com
NAME:MICHAEL ARMSTRONG
PHONE: +1 303 578 3190
Regards,
Dieter Zetsche
Mercedes-Benz, CEO
Email analysis :
NOTE : admin@admin.org
NOTE : michaelstrongbenz@benz-quizlottery.com
NOTE : Received : from [192.168.200.2] ([129.44.63.34]) by mail.docreinke.de
CONTACT MR. GREG MORRISON FOR THE CLAIM OF YOUR CARD
FROM THE UNITED NATIONS POLICE (UNPOL)
REGARDING RECOVERY OF YOUR LOST MONEY.
Attn:
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars.
Listed below are the name of frausters and banks behind the non release of your funds.
1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars). This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr. Greg Morrison and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.
NOTE: You are advised to furnish Mr. Greg Morrison With $350 and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr. Greg Morrison. As directed to avoid further delay. Provide your details below and forward it to Mr. Greg Morrison for the release of your Master Card.
FLL NAME.......
PHONE NUMBER.....
COUNTRY....
STATE.......
SEX.............
OCCUPATION........
AGE......
Contact Name: Mr. Greg Morrison
Contact Email Address: m_mr.greg@yahoo.com.hk
Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager
Email analysis :
NOTE : un@info.org
NOTE : m_mr.greg@yahoo.com.hk
NOTE : from 94.229.172.182.srvlist.ukfast.net
NOTE : (HELO mail.marshlanedental.co.uk) (94.229.172.182)
NOTE : Received : from User (unknown [195.128.158.1])
NOTE : by mail.marshlanedental.co.uk (Postfix)
REGARDING RECOVERY OF YOUR LOST MONEY.
Attn:
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars.
Listed below are the name of frausters and banks behind the non release of your funds.
1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars). This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr. Greg Morrison and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.
NOTE: You are advised to furnish Mr. Greg Morrison With $350 and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr. Greg Morrison. As directed to avoid further delay. Provide your details below and forward it to Mr. Greg Morrison for the release of your Master Card.
FLL NAME.......
PHONE NUMBER.....
COUNTRY....
STATE.......
SEX.............
OCCUPATION........
AGE......
Contact Name: Mr. Greg Morrison
Contact Email Address: m_mr.greg@yahoo.com.hk
Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager
Email analysis :
NOTE : un@info.org
NOTE : m_mr.greg@yahoo.com.hk
NOTE : from 94.229.172.182.srvlist.ukfast.net
NOTE : (HELO mail.marshlanedental.co.uk) (94.229.172.182)
NOTE : Received : from User (unknown [195.128.158.1])
NOTE : by mail.marshlanedental.co.uk (Postfix)
Attn Package Beneficiary
Our company's diplomat, who has your Consignment Box, is currently stranded at Atlanta International Airport.
In order to smoothly complete the delivery of your box, he will need the following information (listed below) to release the delivery of your box. It is strongly suggested that you do not reveal that the box contains 10.5 million dollars in United States currency.
Information needed is:
Your Full Name=============
Current Home Address========
Mobile Phone Number========
City====================
Nearest Airport ===========
Your occupation ===========
Country=================
SHIPMENT CODE ZNS9LE47MAQ
SECURITY CODE UDKWNGPSA/8301/
PACKAGE REGISTERED CODE NO 3KD819.
TRANSACTION CODE 693/HWSV/0F2/P501/
CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/
REVEREND DR. RICHARD GREAT
DHL DIRECTOR
CELLULAR PHONE +229-9805-7458
Email analysis :
NOTE : alex.hugo77@yahoo.co.uk
NOTE : uwaoma304@gmail.com
NOTE : Received : from [41.79.219.220]
NOTE : by web101619.mail.kks.yahoo.co.jp
In order to smoothly complete the delivery of your box, he will need the following information (listed below) to release the delivery of your box. It is strongly suggested that you do not reveal that the box contains 10.5 million dollars in United States currency.
Information needed is:
Your Full Name=============
Current Home Address========
Mobile Phone Number========
City====================
Nearest Airport ===========
Your occupation ===========
Country=================
SHIPMENT CODE ZNS9LE47MAQ
SECURITY CODE UDKWNGPSA/8301/
PACKAGE REGISTERED CODE NO 3KD819.
TRANSACTION CODE 693/HWSV/0F2/P501/
CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/
REVEREND DR. RICHARD GREAT
DHL DIRECTOR
CELLULAR PHONE +229-9805-7458
Email analysis :
NOTE : alex.hugo77@yahoo.co.uk
NOTE : uwaoma304@gmail.com
NOTE : Received : from [41.79.219.220]
NOTE : by web101619.mail.kks.yahoo.co.jp
Rép : Proposal Details
Greetings,
I am Mr Xiao Gang, I have a business proposal for you to handle with me. Get back to me if only you are interested
Kindly get back to me for more details
Yours sincerely
Mr. Xiao Gang
Board Member
Foreign Trade Bank of Cambodia
Phnom Penh
Email analysis :
NOTE : jasonlee401615@qq.com
NOTE : webmaster@legal-maximum.com
NOTE : Received : from [36.37.192.72] (port=60025 helo=User)
NOTE : by server.indonesialibrary.com
I am Mr Xiao Gang, I have a business proposal for you to handle with me. Get back to me if only you are interested
Kindly get back to me for more details
Yours sincerely
Mr. Xiao Gang
Board Member
Foreign Trade Bank of Cambodia
Phnom Penh
Email analysis :
NOTE : jasonlee401615@qq.com
NOTE : webmaster@legal-maximum.com
NOTE : Received : from [36.37.192.72] (port=60025 helo=User)
NOTE : by server.indonesialibrary.com
Thursday, September 10, 2015
Our Interest in your products.
Hello Sir,
We are interested in your products and we request to know the quality and your best offer. We hope to receive your quick reply.
We also look forward in doing business with your company.
Regards,
Ms Ruth Berger.
SPP Engineering GmbH
Inselstra?e 3,
D?sseldorf 411795,
Germany
Tel: (00) 49 211 534 84 - 0
Fax: (00) 49 211 53484 -2199
************************************************************************************
This footnote confirms that this email message has been scanned by PineApp Mail-SeCure for the presence of malicious code, vandals & computer viruses.
************************************************************************************
Email analysis :
NOTE : commercial@safir-pasargad.com
NOTE : mrsruthberger.spp_engineering@yahoo.com
NOTE : Received : from external ([97.65.11.230])
NOTE : (authenticated authid=jeff@viascope.com)
We are interested in your products and we request to know the quality and your best offer. We hope to receive your quick reply.
We also look forward in doing business with your company.
Regards,
Ms Ruth Berger.
SPP Engineering GmbH
Inselstra?e 3,
D?sseldorf 411795,
Germany
Tel: (00) 49 211 534 84 - 0
Fax: (00) 49 211 53484 -2199
************************************************************************************
This footnote confirms that this email message has been scanned by PineApp Mail-SeCure for the presence of malicious code, vandals & computer viruses.
************************************************************************************
Email analysis :
NOTE : commercial@safir-pasargad.com
NOTE : mrsruthberger.spp_engineering@yahoo.com
NOTE : Received : from external ([97.65.11.230])
NOTE : (authenticated authid=jeff@viascope.com)
Your payment info.
Attention.
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you via Western Union Money Transfer. However, we have concluded to effect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of $2.5Million dollars is completely transferred to you and we will send the first payment as soon as you get back to us with your
Full Name
Contact Phone number
City and Address
Country
You are required to pay for CLEAN BILL OF TRANSFER DOCUMENT fee of $95 before you can start pick up your first payment. Hurry up send the required fee immediately via western union or Moneygram and forward the payment slip to enable us get the document for you to start receiving your money.
This is information to send the fee $95
Receivers name-Adama Turay
Country-Benin Republic
City-Cotonou
Text question- A
Text answer-B
Amount -$95
Mtcn-?
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF, contact us via email:- westernuniion.moneytrransfer@gmail.com
Thanks,
Madam. Adama Turay
Director Western Union Money Transfer,
Head Office Benin Republic.
Email analysis :
NOTE : westernuniion.moneytrransfer@gmail.com
NOTE : Barbara@speedy.com.ar
NOTE : X-Origin : 41.74.9.27
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you via Western Union Money Transfer. However, we have concluded to effect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of $2.5Million dollars is completely transferred to you and we will send the first payment as soon as you get back to us with your
Full Name
Contact Phone number
City and Address
Country
You are required to pay for CLEAN BILL OF TRANSFER DOCUMENT fee of $95 before you can start pick up your first payment. Hurry up send the required fee immediately via western union or Moneygram and forward the payment slip to enable us get the document for you to start receiving your money.
This is information to send the fee $95
Receivers name-Adama Turay
Country-Benin Republic
City-Cotonou
Text question- A
Text answer-B
Amount -$95
Mtcn-?
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF, contact us via email:- westernuniion.moneytrransfer@gmail.com
Thanks,
Madam. Adama Turay
Director Western Union Money Transfer,
Head Office Benin Republic.
Email analysis :
NOTE : westernuniion.moneytrransfer@gmail.com
NOTE : Barbara@speedy.com.ar
NOTE : X-Origin : 41.74.9.27
Comment Spam Vol 17
*** Charge officer western union Mr.David Reetz. Parcel name :hamid farahani alavi
*** Gps
*** Outlook
*** My Husband left me for another woman, i am so glad that my husband is back today with the help of Dr Brave, He is Powerful and Genuine spell caster, My name is Becky Miller , I live in California,USA. I'm happily married to a lovely and caring husband ,with three kids. A very big problem occurred in my family seven months ago,between me and my husband .so terrible that he took the case to court for a divorce.he said that he never wanted to stay with me again,and that he didn't love me anymore.So he packed out of the house and made me and my children passed through severe pain. I tried all my possible means to get him back,after much begging,but all to no avail.and he confirmed it that he has made his decision,and he never wanted to see me again. So on one evening,as i was coming back from work,i met an old friend of mine who asked of my husband .So i explained every thing to him,so he told me that the only way i can get my husband back,is to visit a spell caster,because it has really
*** Techno Softwares having several years experience working with global customers, connecting our professionals to their business needs, as their IT Development & Support Partner. Techno Softwares having a team of dedicated and experienced softwares developers that works for your all business needs. Techno Softwares deals in web design and development, Customized ERPs, CRMs, Web & Mobile Applications, eCommerce platforms etc. If you are looking for an approach that turn out to be satisfactory for your business please refer this link http://***.com/
*** Mobile number :0098 -9307434124
*** Please send sms text message to mobile number :0098 -9307434124
*** For payment to the postal service funds for revenue forgone mail address, and mobile, please send document pursuant the sum of US $1,570,000,00 payment through federal Reserve bank new York. Thanks
*** Date 10/2014 federal Reserve bank have been informed through foreign funds released notification.
*** A business proposal is the one that is used for initiating business with the clients. It is used effectively for the purpose of promoting the product and service or an organization. The main aim of writing an offer letter is to propose a solution to a client in the form of products and services of an enterprise. simple business proposal letter
*** UNLIMITED SMTP / Email Relays? It's 100% Cheap and Inbox Delivery. Visit: http://www.***.com?affiliate=azim at Just $29/month. - You can send Unlimited Email without Hourly and Daily limits. - Works with Any Email Sender software like Interspire, Sendblaster, Atomic mass mailer.., - 99% Inbox Delivery and Real time. - Simple and Easy. In other network, they are charging +1000 USD for unlimited emails, But in www.***.com is cheap. SEND UNLIMITED Marketing Emails? It's 100% cheap and Inbox Delivery. Visit: http://www.***.com?affiliate=azim at Just $29/month. - You can ADD UNLIMITED CONTACTS - You Can SEND UNLIMITED EMAILS without limits. - Custom HTML editor, Web forms, Follow ups, and Auto-Responder. - 99% Inbox Delivery and Real time. - Simple and Easy. In other network, they are charging +1000 USD for unlimited email / contact. But in www.***.com is cheap. *** Do not use all of these Private Money Lender here, there are not legitimate and if they have a free email account tag i.e. yahoo, gmail, hotmail, live etc then they are not legitimate. If they have telephone number with international dialing codes from Nigeria, India, UK, Singapore and France then you have to beware. A legitimate company would have a genuine website, personalized email address/account and based in the country they claim they are. I would recommend anyone looking a a serious/honest loan lender to visit: DAVID HERLEY FINANCE HOME BASED IN THE USA and their reputation speaks louder than others in the industry when it come to obtaining all kinds of loan, mortgage, debt consolidation and Real Estate Loans. Their full website information and contact details are tel no: +1 (321)-323-1809, Website: www.***.net or Email: loans@***.net located in Orlando, Florida. USA. Skype: dherleyfinance
*** This is not true I have benefited from EML loan scheme. Why would someone put up something like this lies here. I stand for the truth
*** This is a lie...who ever did this is trying to soil this company's name. I am a living testimony to the good things this company did. They saved my life when all was lost. Who ever put this here should be ashamed and stop misleading people with lies
*** You have lot of website visitors? Clients? Customers? Subscribers? By using Email Marketing, Keep send emails to your visitor / Subscribers for return traffic. Send emails to your clients / customers for increase sales. Spending too much cost for Email Marketing? But Here It's 100% Cheap. Visit: ***.com @@@ Are you looking for UNLIMITED SMTP / Email Relays? It's 100% cheap and Inbox Delivery. - You can send Unlimited Email without Hourly and Daily limits. - Works with Any Email Sender software like Interspire, Sendblaster, Atomic mass mailer.., - 100% Price Less, No credit card is required. - 99% Inbox Delivery and Real time. Visit: ***.com at Just $29/month. @@@ Are you looking for SEND UNLIMITED Marketing Emails? It's 100% cheap and Inbox Delivery. - You can ADD UNLIMITED CONTACTS - You Can SEND UNLIMITED EMAILS without limits. - Custom HTML editor, Web forms, Follow ups, and Auto-Responder. - 100% Price Less, No credit card is required. - 99% Inbox Delivery and
*** We offer the right solution to your financial needs.We stand apart from other lenders because we believe in customer service,and we stay with you until you get the results you want.In general we offer home loans,car loans,hotel loans, commercial loans,business loans,e.t.c, at lower interest rate of 3%. Contact us (mrjohnwilliams537@gmail.com)
*** WE OFFER FAST APPROVED LOAN TO MEET YOUR FINANCIAL NEEDS,APPLY NOW Dear Sir/Madam, We give out loans to business people and individuals for just 3% interest rate. "BELIEVE IT OR NOT YOU CAN GET YOUR LOANS IN LESS THAN AN HOUR". We can give out loans ranging from US$3,000 up to US$500,000. We give out local and international loans to any individual/company all over the world and your rate will not change during your loan repayment! Our Personal Loans can help make dreams possible especially with the present financial crunch in the world at large. We do not require much documents if you are interested in getting a loan.To apply contact us via the email address below Email:(asialoanfinancialservicepvt00@gmail.com) with the information below: Please, do provide us with the Following information if interested. LOAN APPLICATION INFORMATION FORM First name: Middle name: Date of birth (yyyy-mm-dd): Gender: Marital status: Total Amount Needed: Time Duration: Address: City: State/province:
*** Hello friend, i want to share my testimony on how i got my BLANK ATM card which have change my life today. i was once living on the street where by things were so hard for me, even to pay off my bills was very difficult for me i have to park off my apartment and start sleeping on the street of Vegas. i tried all i could do to secure a job but all went in vain. so i decided to browse through on my phone for jobs online where i got an advert on Hackers advertising a Blank ATM card which can be used to hack any ATM Machine all over the world i never thought this could be real because most advert on the internet are based on fraud, so i decided to give this a try and look where it will lead me to if it can change my life for good. i contacted this hackers and they told me they are from Africa and also they have branch all over the world in which they use in developing there ATM CARDS this is real and not a scam it have help me out. to cut the story short this men who were geeks and also
*** There is a real spell caster on line that is powerful and genuine, My name is Natasha Bella. i live in UK, and I'm happily married to a lovely and caring husband ,with three kids. A very big problem occurred in my family seven months ago,between me and my husband .so terrible that he took the case to court for a divorce.he said that he never wanted to stay with me again,and that he didn't love me anymore.So he packed out of the house and made me and my children passed through severe pain. I tried all my possible means to get him back,after much begging,but all to no avail.and he confirmed it that he has made his decision,and he never wanted to see me again. So on one evening,as i was coming back from work,i met an old friend of mine who asked of my husband .So i explained every thing to him,so he told me that the only way i can get my husband back,is to visit a spell caster,because it has really worked for him too.So i never believed in spell,but i had no other choice,than to follow
*** Good day! we are easy loan lenders, we lend loan in a low interest rate of 2%, we are fast and reliable and also we are trust worthy, if you are interested in getting a legitimate loan from our company kindly get back to us now with this information so that we can immediately proceed with your loan request from our company, hare are the details needed from you to get a legitimate loan from us, APPLICATION FORM Name:_________ Address:_________ Country:_________ Occupation:_________ Loan Request__________ Purpose of loan__________ Loan Duration__________ Monthly Income:_________ Phone Number:_________ Kindly get back to us through our Email: (williamsphillip100@outlook.com) THANKS.
*** I AM Jessica Esteves FROM UNITED KINGDOM ... I never knew people still have powers and make things happen this way. my husband left me and my child for another Woman three years ago, ever since then my life have been filled with pains, sorrow and trauma because he was my first love and we have been together for years and couldn't imagine my life without him. I saw some testimonies about a great spell caster DR OKAYA and how he helps people around the world, that he can bring back lover within some few days, initially I laughed it off and said I am not interested but due to the love I have for my man I consulted the great spell caster and to my greatest surprise after two days my husband called me for the very first time after three years that he is missing me and that he is so sorry for every thing he made me went through, that he wants me back, we are going to spend our life together and promise never to leave me and my child again. I still can't believe my very eyes, because
*** Gps
*** Outlook
*** My Husband left me for another woman, i am so glad that my husband is back today with the help of Dr Brave, He is Powerful and Genuine spell caster, My name is Becky Miller , I live in California,USA. I'm happily married to a lovely and caring husband ,with three kids. A very big problem occurred in my family seven months ago,between me and my husband .so terrible that he took the case to court for a divorce.he said that he never wanted to stay with me again,and that he didn't love me anymore.So he packed out of the house and made me and my children passed through severe pain. I tried all my possible means to get him back,after much begging,but all to no avail.and he confirmed it that he has made his decision,and he never wanted to see me again. So on one evening,as i was coming back from work,i met an old friend of mine who asked of my husband .So i explained every thing to him,so he told me that the only way i can get my husband back,is to visit a spell caster,because it has really
*** Techno Softwares having several years experience working with global customers, connecting our professionals to their business needs, as their IT Development & Support Partner. Techno Softwares having a team of dedicated and experienced softwares developers that works for your all business needs. Techno Softwares deals in web design and development, Customized ERPs, CRMs, Web & Mobile Applications, eCommerce platforms etc. If you are looking for an approach that turn out to be satisfactory for your business please refer this link http://***.com/
*** Mobile number :0098 -9307434124
*** Please send sms text message to mobile number :0098 -9307434124
*** For payment to the postal service funds for revenue forgone mail address, and mobile, please send document pursuant the sum of US $1,570,000,00 payment through federal Reserve bank new York. Thanks
*** Date 10/2014 federal Reserve bank have been informed through foreign funds released notification.
*** A business proposal is the one that is used for initiating business with the clients. It is used effectively for the purpose of promoting the product and service or an organization. The main aim of writing an offer letter is to propose a solution to a client in the form of products and services of an enterprise. simple business proposal letter
*** UNLIMITED SMTP / Email Relays? It's 100% Cheap and Inbox Delivery. Visit: http://www.***.com?affiliate=azim at Just $29/month. - You can send Unlimited Email without Hourly and Daily limits. - Works with Any Email Sender software like Interspire, Sendblaster, Atomic mass mailer.., - 99% Inbox Delivery and Real time. - Simple and Easy. In other network, they are charging +1000 USD for unlimited emails, But in www.***.com is cheap. SEND UNLIMITED Marketing Emails? It's 100% cheap and Inbox Delivery. Visit: http://www.***.com?affiliate=azim at Just $29/month. - You can ADD UNLIMITED CONTACTS - You Can SEND UNLIMITED EMAILS without limits. - Custom HTML editor, Web forms, Follow ups, and Auto-Responder. - 99% Inbox Delivery and Real time. - Simple and Easy. In other network, they are charging +1000 USD for unlimited email / contact. But in www.***.com is cheap. *** Do not use all of these Private Money Lender here, there are not legitimate and if they have a free email account tag i.e. yahoo, gmail, hotmail, live etc then they are not legitimate. If they have telephone number with international dialing codes from Nigeria, India, UK, Singapore and France then you have to beware. A legitimate company would have a genuine website, personalized email address/account and based in the country they claim they are. I would recommend anyone looking a a serious/honest loan lender to visit: DAVID HERLEY FINANCE HOME BASED IN THE USA and their reputation speaks louder than others in the industry when it come to obtaining all kinds of loan, mortgage, debt consolidation and Real Estate Loans. Their full website information and contact details are tel no: +1 (321)-323-1809, Website: www.***.net or Email: loans@***.net located in Orlando, Florida. USA. Skype: dherleyfinance
*** This is not true I have benefited from EML loan scheme. Why would someone put up something like this lies here. I stand for the truth
*** This is a lie...who ever did this is trying to soil this company's name. I am a living testimony to the good things this company did. They saved my life when all was lost. Who ever put this here should be ashamed and stop misleading people with lies
*** You have lot of website visitors? Clients? Customers? Subscribers? By using Email Marketing, Keep send emails to your visitor / Subscribers for return traffic. Send emails to your clients / customers for increase sales. Spending too much cost for Email Marketing? But Here It's 100% Cheap. Visit: ***.com @@@ Are you looking for UNLIMITED SMTP / Email Relays? It's 100% cheap and Inbox Delivery. - You can send Unlimited Email without Hourly and Daily limits. - Works with Any Email Sender software like Interspire, Sendblaster, Atomic mass mailer.., - 100% Price Less, No credit card is required. - 99% Inbox Delivery and Real time. Visit: ***.com at Just $29/month. @@@ Are you looking for SEND UNLIMITED Marketing Emails? It's 100% cheap and Inbox Delivery. - You can ADD UNLIMITED CONTACTS - You Can SEND UNLIMITED EMAILS without limits. - Custom HTML editor, Web forms, Follow ups, and Auto-Responder. - 100% Price Less, No credit card is required. - 99% Inbox Delivery and
*** We offer the right solution to your financial needs.We stand apart from other lenders because we believe in customer service,and we stay with you until you get the results you want.In general we offer home loans,car loans,hotel loans, commercial loans,business loans,e.t.c, at lower interest rate of 3%. Contact us (mrjohnwilliams537@gmail.com)
*** WE OFFER FAST APPROVED LOAN TO MEET YOUR FINANCIAL NEEDS,APPLY NOW Dear Sir/Madam, We give out loans to business people and individuals for just 3% interest rate. "BELIEVE IT OR NOT YOU CAN GET YOUR LOANS IN LESS THAN AN HOUR". We can give out loans ranging from US$3,000 up to US$500,000. We give out local and international loans to any individual/company all over the world and your rate will not change during your loan repayment! Our Personal Loans can help make dreams possible especially with the present financial crunch in the world at large. We do not require much documents if you are interested in getting a loan.To apply contact us via the email address below Email:(asialoanfinancialservicepvt00@gmail.com) with the information below: Please, do provide us with the Following information if interested. LOAN APPLICATION INFORMATION FORM First name: Middle name: Date of birth (yyyy-mm-dd): Gender: Marital status: Total Amount Needed: Time Duration: Address: City: State/province:
*** Hello friend, i want to share my testimony on how i got my BLANK ATM card which have change my life today. i was once living on the street where by things were so hard for me, even to pay off my bills was very difficult for me i have to park off my apartment and start sleeping on the street of Vegas. i tried all i could do to secure a job but all went in vain. so i decided to browse through on my phone for jobs online where i got an advert on Hackers advertising a Blank ATM card which can be used to hack any ATM Machine all over the world i never thought this could be real because most advert on the internet are based on fraud, so i decided to give this a try and look where it will lead me to if it can change my life for good. i contacted this hackers and they told me they are from Africa and also they have branch all over the world in which they use in developing there ATM CARDS this is real and not a scam it have help me out. to cut the story short this men who were geeks and also
*** There is a real spell caster on line that is powerful and genuine, My name is Natasha Bella. i live in UK, and I'm happily married to a lovely and caring husband ,with three kids. A very big problem occurred in my family seven months ago,between me and my husband .so terrible that he took the case to court for a divorce.he said that he never wanted to stay with me again,and that he didn't love me anymore.So he packed out of the house and made me and my children passed through severe pain. I tried all my possible means to get him back,after much begging,but all to no avail.and he confirmed it that he has made his decision,and he never wanted to see me again. So on one evening,as i was coming back from work,i met an old friend of mine who asked of my husband .So i explained every thing to him,so he told me that the only way i can get my husband back,is to visit a spell caster,because it has really worked for him too.So i never believed in spell,but i had no other choice,than to follow
*** Good day! we are easy loan lenders, we lend loan in a low interest rate of 2%, we are fast and reliable and also we are trust worthy, if you are interested in getting a legitimate loan from our company kindly get back to us now with this information so that we can immediately proceed with your loan request from our company, hare are the details needed from you to get a legitimate loan from us, APPLICATION FORM Name:_________ Address:_________ Country:_________ Occupation:_________ Loan Request__________ Purpose of loan__________ Loan Duration__________ Monthly Income:_________ Phone Number:_________ Kindly get back to us through our Email: (williamsphillip100@outlook.com) THANKS.
*** I AM Jessica Esteves FROM UNITED KINGDOM ... I never knew people still have powers and make things happen this way. my husband left me and my child for another Woman three years ago, ever since then my life have been filled with pains, sorrow and trauma because he was my first love and we have been together for years and couldn't imagine my life without him. I saw some testimonies about a great spell caster DR OKAYA and how he helps people around the world, that he can bring back lover within some few days, initially I laughed it off and said I am not interested but due to the love I have for my man I consulted the great spell caster and to my greatest surprise after two days my husband called me for the very first time after three years that he is missing me and that he is so sorry for every thing he made me went through, that he wants me back, we are going to spend our life together and promise never to leave me and my child again. I still can't believe my very eyes, because
Tuesday, September 8, 2015
Urgent loan 2015 apply now. ( Oferta de préstamo 2015 se aplica ahora )
Good day.
Mr.Leo Carter Finance House USA.
Apply for payment for a fast and convenient credit To set up accounts and to a new business or refinance your projects at a low interest rate of 3%. Contact us today with the information below, so that we continue Email us. At (leocarterloanfirm@outlook.com)
Getting information from you:
(1) Name:
(2) required amount of a loan:
(3) Telephone number:
(4) Duration:
(5) Country:
(6) State / Province:
(7) Monthly income:
(8) Marital status:
(9) Age / Gender:
(10) Loan purpose:
Waiting for your email soon
(leocarterloanfirm@outlook.com).
Thank you,
Mr. Leo Carter.
Email analysis :
NOTE : leocarterloanlender@gmail.com
NOTE : leocarterloanfirm@outlook.com
NOTE : Oferta de préstamo 2015 se aplica ahora
Mr.Leo Carter Finance House USA.
Apply for payment for a fast and convenient credit To set up accounts and to a new business or refinance your projects at a low interest rate of 3%. Contact us today with the information below, so that we continue Email us. At (leocarterloanfirm@outlook.com)
Getting information from you:
(1) Name:
(2) required amount of a loan:
(3) Telephone number:
(4) Duration:
(5) Country:
(6) State / Province:
(7) Monthly income:
(8) Marital status:
(9) Age / Gender:
(10) Loan purpose:
Waiting for your email soon
(leocarterloanfirm@outlook.com).
Thank you,
Mr. Leo Carter.
Email analysis :
NOTE : leocarterloanlender@gmail.com
NOTE : leocarterloanfirm@outlook.com
NOTE : Oferta de préstamo 2015 se aplica ahora
Attention: Beneficiary (Rev Richard Thomas)
UNITED NATIONS COMPENSATION UNIT
IN AFFILIATION WITH WORLD BANK
Permanent Mission of ENGLAND
to the United Nations
Our Ref: UN/TH/066147/2013
Please Reply To This
Email: drevthomas100@gmail.com
04-09-2015
Attention: Beneficiary
I am happy to inform you that your money is now with FEDERAL RESERVE BANK HEADQUARTERS and an offshore account has been open with your name and your money was deposited into the new account. The Vice
President/Manager of the Bank MRS JANET YELLEN will be contacting you to furnish you with your offshore account information and instruction on how to confirm and transfer your money out to your account. Below is the information you are expected to re-confirm,
1. Full Name:
2. Address:_
3. Nationality:
4. Age:_
5. Occupation:__without_____ ;
6. Phone:__Fax:_____________ :
7. State of Origin:_______________
9. Copy Of Your Identity:
Thanks for your understanding and good cooperation as I expect your response ASAP. Best regards and stay blessed in the Lord.
Best Regards,
Thanks
Rev Richard Thomas
DIRECTOR,UNITED NATIONS
Please Reply To This
Email: drevthomas100@gmail.com
Email analysis :
NOTE : drevthomas100@gmail.com
NOTE : maximus@grin.by
NOTE : Received : from 41.138.179.194
NOTE : (SquirrelMail authenticated user maximus)
NOTE : by mail.grin.by
NOTE : Received : from unknown (HELO grin.by) (87.252.253.254)
IN AFFILIATION WITH WORLD BANK
Permanent Mission of ENGLAND
to the United Nations
Our Ref: UN/TH/066147/2013
Please Reply To This
Email: drevthomas100@gmail.com
04-09-2015
Attention: Beneficiary
I am happy to inform you that your money is now with FEDERAL RESERVE BANK HEADQUARTERS and an offshore account has been open with your name and your money was deposited into the new account. The Vice
President/Manager of the Bank MRS JANET YELLEN will be contacting you to furnish you with your offshore account information and instruction on how to confirm and transfer your money out to your account. Below is the information you are expected to re-confirm,
1. Full Name:
2. Address:_
3. Nationality:
4. Age:_
5. Occupation:__without_____ ;
6. Phone:__Fax:_____________ :
7. State of Origin:_______________
9. Copy Of Your Identity:
Thanks for your understanding and good cooperation as I expect your response ASAP. Best regards and stay blessed in the Lord.
Best Regards,
Thanks
Rev Richard Thomas
DIRECTOR,UNITED NATIONS
Please Reply To This
Email: drevthomas100@gmail.com
Email analysis :
NOTE : drevthomas100@gmail.com
NOTE : maximus@grin.by
NOTE : Received : from 41.138.179.194
NOTE : (SquirrelMail authenticated user maximus)
NOTE : by mail.grin.by
NOTE : Received : from unknown (HELO grin.by) (87.252.253.254)
CAN I TRUST YOU? ( MR. G. R. SCOTT )
Greetings! My name is Gibson Raymond Scott, I'm an American citizen working with Royal Dutch Shell company in Majnoon oil field Basra in Iraq. It is my pleasure to write you today. Actually, I got your contact information through the International public records while searching for friendship. I really wish to have you as a good friend, I will appreciate your friendship, because I believe that good friend is a Gift from God. I am very honest, caring, sensitive, loving, straight forward and a business person. and also wish to entrust some funds in your care, I have already sent the fund out of Iraq. I need your sincere and truthful friendship.
I have 6.5 Million US dollars that I successfully moved out of the country. I need a good partner, someone I can trust. It is oil (Aviation kerosene colonial Grade JP54 and D2) business money I did with Iraqi citizens worth 45 million US dollars, but the 6.5 million us dollars stated is my share on the business and its legal. I have successfully moved the funds out of Iraq as family valuables with the help of Gryphon security services through their branch in Middle East.
The most important thing is ''' Can I Trust You? Immediately these funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until I back from Iraq and meet with you for discussions on how I can invest my own part, but I have more interest on real estate or any other profitable investment.
Anticipate your co-operation.
Regard.
GIBSON RAYMOND SCOTT
Email analysis :
NOTE : gibsonrscott556@gmail.com
NOTE : wangmr@junelon.com.cn
NOTE : Received : from User (192.168.5.253)
NOTE : by MAIL.junelon.com.cn (192.168.5.2)
NOTE : with Microsoft SMTP Server
I have 6.5 Million US dollars that I successfully moved out of the country. I need a good partner, someone I can trust. It is oil (Aviation kerosene colonial Grade JP54 and D2) business money I did with Iraqi citizens worth 45 million US dollars, but the 6.5 million us dollars stated is my share on the business and its legal. I have successfully moved the funds out of Iraq as family valuables with the help of Gryphon security services through their branch in Middle East.
The most important thing is ''' Can I Trust You? Immediately these funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until I back from Iraq and meet with you for discussions on how I can invest my own part, but I have more interest on real estate or any other profitable investment.
Anticipate your co-operation.
Regard.
GIBSON RAYMOND SCOTT
Email analysis :
NOTE : gibsonrscott556@gmail.com
NOTE : wangmr@junelon.com.cn
NOTE : Received : from User (192.168.5.253)
NOTE : by MAIL.junelon.com.cn (192.168.5.2)
NOTE : with Microsoft SMTP Server
REPRESENTATIVE NEEDED.
Good Day,
We've obtained your details from career builder Inc, Database, and considered you as an ideal representative for the HOME-BASED job position detailed below.I am Mr. CRAIG JOE,The Recruiting Officer of Equator Oil and Gas Ltd. We are an OPEC member that deals on crude oil, raw materials and export to Canada, United Kingdom, United State Of America, Europe and Asia.. We are searching for receiving/payment officer who can help us establish a medium of getting to our customers as well as making payments through you to us. Also as part of our vision to help in eradicating JOBLESSNESS in the global world. We are now seeking qualified personnel to be our company offshore REPRESENTATIVE. We would like to use this medium to inform you that a vacant position exists for you in our CREDIT and PAYMENT COLLECTION DEPARTMENT and we are glad to give you a benefiting stress-free HOME BASED EMPLOYMENT as an offshore staff to our large Export Company.
FULL NAME...........................
FULL HOME ADDRESS...................
PHONE/CELL NUMBERS..................
OCCUPATION..........................
AGE.................................
SEX.................................
ALTERNATIVE EMAIL ADDRESS:..........
NOTE. Your employment status is a special package that's makes you Earn reasonable amount. Your immediate reply to this advert newsletter is highly appreciated.
PLEASE SEND YOUR RESPONSE HERE EMAIL
ADDRESS:crajoe14@gmail.com
MR. CRAIG JOE
Recruiting Officer.
Email analysis :
NOTE : crajoe14@gmail.com
NOTE : info@sender.org
NOTE : Received : from User (unknown [197.76.141.103])
NOTE : by telspmail.sp.teltelematica.com.br
NOTE : Received : from mailsp.teltelematica.com.br
NOTE : (HELO telspmail.sp.teltelematica.com.br) (187.9.112.27)
We've obtained your details from career builder Inc, Database, and considered you as an ideal representative for the HOME-BASED job position detailed below.I am Mr. CRAIG JOE,The Recruiting Officer of Equator Oil and Gas Ltd. We are an OPEC member that deals on crude oil, raw materials and export to Canada, United Kingdom, United State Of America, Europe and Asia.. We are searching for receiving/payment officer who can help us establish a medium of getting to our customers as well as making payments through you to us. Also as part of our vision to help in eradicating JOBLESSNESS in the global world. We are now seeking qualified personnel to be our company offshore REPRESENTATIVE. We would like to use this medium to inform you that a vacant position exists for you in our CREDIT and PAYMENT COLLECTION DEPARTMENT and we are glad to give you a benefiting stress-free HOME BASED EMPLOYMENT as an offshore staff to our large Export Company.
FULL NAME...........................
FULL HOME ADDRESS...................
PHONE/CELL NUMBERS..................
OCCUPATION..........................
AGE.................................
SEX.................................
ALTERNATIVE EMAIL ADDRESS:..........
NOTE. Your employment status is a special package that's makes you Earn reasonable amount. Your immediate reply to this advert newsletter is highly appreciated.
PLEASE SEND YOUR RESPONSE HERE EMAIL
ADDRESS:crajoe14@gmail.com
MR. CRAIG JOE
Recruiting Officer.
Email analysis :
NOTE : crajoe14@gmail.com
NOTE : info@sender.org
NOTE : Received : from User (unknown [197.76.141.103])
NOTE : by telspmail.sp.teltelematica.com.br
NOTE : Received : from mailsp.teltelematica.com.br
NOTE : (HELO telspmail.sp.teltelematica.com.br) (187.9.112.27)
RE: Hello Friend (Ameena Mohamed)
From: Ameena Mohamed
Sent: Saturday, September 05, 2015 4:23 AM
To: Ameena Mohamed
Subject: Hello Friend
Hello Friend
I am introducing you to a deal in my bank in China. As a relationship manager and the account officer of the deceased depositor, I assure you that this transaction will be done legally without risks to you. Detailed information about this transaction will be sent to you once I receive your response.Email: ideall63@yahoo.com.hk
Best regards,
NOTICE: This email may contain PRIVILEGED and CONFIDENTIAL information and is intended only for the use of the specific individual(s) to which it is addressed. It may contain Protected Health Information that is privileged and confidential. Protected Health Information may be used or disclosed in accordance with law and you may be subject to penalties under law for improper use or further disclosure of the Protected Health Information in this email. If you are not an intended recipient of this email, you are hereby notified that any unauthorized use, dissemination or copying of this email or the information contained in it or attached to it is strictly prohibited. If you have received this email in error, please delete it and immediately notify the person named above by reply email. Thank you.
Email analysis :
NOTE : AMohamed@memorialcare.org
NOTE : Received : from mhsexchmb04.memnet.org
NOTE : ([172.28.184.46])
NOTE : by mhsexchca02.memnet.org
Sent: Saturday, September 05, 2015 4:23 AM
To: Ameena Mohamed
Subject: Hello Friend
Hello Friend
I am introducing you to a deal in my bank in China. As a relationship manager and the account officer of the deceased depositor, I assure you that this transaction will be done legally without risks to you. Detailed information about this transaction will be sent to you once I receive your response.Email: ideall63@yahoo.com.hk
Best regards,
NOTICE: This email may contain PRIVILEGED and CONFIDENTIAL information and is intended only for the use of the specific individual(s) to which it is addressed. It may contain Protected Health Information that is privileged and confidential. Protected Health Information may be used or disclosed in accordance with law and you may be subject to penalties under law for improper use or further disclosure of the Protected Health Information in this email. If you are not an intended recipient of this email, you are hereby notified that any unauthorized use, dissemination or copying of this email or the information contained in it or attached to it is strictly prohibited. If you have received this email in error, please delete it and immediately notify the person named above by reply email. Thank you.
Email analysis :
NOTE : AMohamed@memorialcare.org
NOTE : Received : from mhsexchmb04.memnet.org
NOTE : ([172.28.184.46])
NOTE : by mhsexchca02.memnet.org
Loan (Global Max Finance)
Are you in need of an individual loan, private loan, debt repayment loan? or you are in need of project finance for your companies, businesses and organizations? Our principal service is the provision
of international project finance to companies, businesses and organizations for significant land development projects in the leisure, tourism, entertainment and construction industries.Kindly contact us via email: globalmax@financier.com
Email analysis :
NOTE : globalmax@financier.com
NOTE : domain of internetcrimecomplaiintcenter@gmail.com
of international project finance to companies, businesses and organizations for significant land development projects in the leisure, tourism, entertainment and construction industries.Kindly contact us via email: globalmax@financier.com
Email analysis :
NOTE : globalmax@financier.com
NOTE : domain of internetcrimecomplaiintcenter@gmail.com
PLEASE KINDLY REPLY FOR OUR MUTUAL BENEFIT
Attn:Dear Sir/Madam,
I am Barrister David Asher,a solicitor at law. I was the personal attorney to Mr.Rogers Cizek,a national of your country who use to work with Shell-development Company in Accra-Ghana. Herein after shall be referred to as my client. On the 21st of April 2010,my client, his wife and their three children were involved in a car accident along Kumasi express road.All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquirers to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family hence I contacted you.
I am contacting you to assist in repatriating the money and propertyleft behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit is lodged.Particularly, the finance Institute where my late client had an account valued at about 10 Million Dollars has issued me a notice as his attorney to provide his next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 5 years now I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account including valuables and cash valued at us$ 10 Million will be paid to you and then you and I can share the money. 60% to me and 40% to you I have all necessary legal documents that can be used to back up any claim we may make. Please bear it in mind that next of kin could come from Country and
does necessarily mean that you must have the same last name.
All I require is your honest co-operation to enable us conclude this deal.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email: ( davidasheresq@gmail.com ) Contact me immediately so that we can discuss further about this issue.
Best regards,
Barr.David Asher.
Email analysis :
NOTE : PLEASE KINDLY REPLY FOR OUR MUTUAL BENEFIT
NOTE : davidasheresq@gmail.com
NOTE : bardavidasheresq@btinernet.com
NOTE : Received : from User (unknown [154.70.64.47])
NOTE : by vds1842.sivit.org (Postfix)
NOTE : Received : from vds1842.sivit.org (80.248.221.159)
NOTE : 80.248.221.159 (vds1842.sivit.org)
I am Barrister David Asher,a solicitor at law. I was the personal attorney to Mr.Rogers Cizek,a national of your country who use to work with Shell-development Company in Accra-Ghana. Herein after shall be referred to as my client. On the 21st of April 2010,my client, his wife and their three children were involved in a car accident along Kumasi express road.All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquirers to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family hence I contacted you.
I am contacting you to assist in repatriating the money and propertyleft behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit is lodged.Particularly, the finance Institute where my late client had an account valued at about 10 Million Dollars has issued me a notice as his attorney to provide his next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 5 years now I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account including valuables and cash valued at us$ 10 Million will be paid to you and then you and I can share the money. 60% to me and 40% to you I have all necessary legal documents that can be used to back up any claim we may make. Please bear it in mind that next of kin could come from Country and
does necessarily mean that you must have the same last name.
All I require is your honest co-operation to enable us conclude this deal.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email: ( davidasheresq@gmail.com ) Contact me immediately so that we can discuss further about this issue.
Best regards,
Barr.David Asher.
Email analysis :
NOTE : PLEASE KINDLY REPLY FOR OUR MUTUAL BENEFIT
NOTE : davidasheresq@gmail.com
NOTE : bardavidasheresq@btinernet.com
NOTE : Received : from User (unknown [154.70.64.47])
NOTE : by vds1842.sivit.org (Postfix)
NOTE : Received : from vds1842.sivit.org (80.248.221.159)
NOTE : 80.248.221.159 (vds1842.sivit.org)
Contact Mr. Don Milton For Your Cheque Worth Of 1 Million Usd
Congratulation Esteemed Customer.
Please be informed that you have $1,000,000.00USD already Lodged by United Nation to be transfer to you as Compensation. You have been awarded with the sum of $1,000,000.00USD (One Million United State Dollar) by United Nation as compensation for been a victim of scam. United Nation compensation programme is also currently compensating all scammed victim all over the world who have been involve in online internet scam.United Nation decided to compensate all scammed victim. This promotion is also for everyone who regularly makes use of international payment services worldwide.
Please you can read from the link below to confirm.
http://www.huffingtonpost.com/2012/11/09/moneygram-scam-settlement_n_2100576.html
This compensation has been drawn through our system where your was indicated and notified. Please contact Mr. Don Milton on this below information's:
CONTACT: Mr. Don Milton
ADDRESS: 480 E 42nd St, New York, NY 10017 USA
EMAIL: mrdonmilton@outlook.com
Tel: +1 610-880-0296
To which you are also advised to forward him with the following details listed below so that your funds will be remitted to you through United Nation immediately.
* Full Name:
* Sex: Age:
* Marital Status:
* Nationality:
* Country:
* Direct Address:
* Mobile Number:
* Office Number:
* Occupation:
Contact the Email above after filling your details.
Once again congratulation, and have a nice day.
Best Regards,
Official Announcer.
Erin Wetzelz.
Email analysis :
NOTE : mrdonmilton@outlook.com
NOTE : INFO@yahoo.com
NOTE : Received : from User ([103.248.15.66])
NOTE : by onnuritour.com
Please be informed that you have $1,000,000.00USD already Lodged by United Nation to be transfer to you as Compensation. You have been awarded with the sum of $1,000,000.00USD (One Million United State Dollar) by United Nation as compensation for been a victim of scam. United Nation compensation programme is also currently compensating all scammed victim all over the world who have been involve in online internet scam.United Nation decided to compensate all scammed victim. This promotion is also for everyone who regularly makes use of international payment services worldwide.
Please you can read from the link below to confirm.
http://www.huffingtonpost.com/2012/11/09/moneygram-scam-settlement_n_2100576.html
This compensation has been drawn through our system where your was indicated and notified. Please contact Mr. Don Milton on this below information's:
CONTACT: Mr. Don Milton
ADDRESS: 480 E 42nd St, New York, NY 10017 USA
EMAIL: mrdonmilton@outlook.com
Tel: +1 610-880-0296
To which you are also advised to forward him with the following details listed below so that your funds will be remitted to you through United Nation immediately.
* Full Name:
* Sex: Age:
* Marital Status:
* Nationality:
* Country:
* Direct Address:
* Mobile Number:
* Office Number:
* Occupation:
Contact the Email above after filling your details.
Once again congratulation, and have a nice day.
Best Regards,
Official Announcer.
Erin Wetzelz.
Email analysis :
NOTE : mrdonmilton@outlook.com
NOTE : INFO@yahoo.com
NOTE : Received : from User ([103.248.15.66])
NOTE : by onnuritour.com
Attention: Beneficiary (BRYAN HILLS PETER)
UNITED NATIONS COMPENSATION UNIT
IN AFFILIATION WITH WORLD BANK
Permanent Mission of ENGLAND
to the United Nations
Our Ref: UN/TH/066147/2013
Please Reply To This
Email: bhillsps@outlook.com
07-9-2015
Attention: Beneficiary.
I am happy to inform you that your money is now with an offshore BANK in America and an offshore account has been open with your name and your money was deposited into the new account. The Vice President/Manager of the Bank Mr. Marion Alberto will be contacting you to furnish you with your offshore account information and instruction on how to confirm and transfer your money out to your account. Below is the information you are expected to re-confirm,
1. Full Name:
2. Address:_
3. Nationality:
4. Age:_
5. Occupation:__without_____ ;
6. Phone:__Fax:_____________ :
7. State of Origin:_______________
9. Copy Of Your Identity:
Thanks for your understanding and good cooperation as I expect your response
ASAP.
Best regards and stay blessed in the Lord.
Thanks
BRYAN HILLS PETER.
Please Reply To This
Email: bhillsps@outlook.com
Email analysis :
NOTE : bhillsp@outlook.com
NOTE : bhillsp@gmail.com
NOTE : Received : (from apache@localhost)
NOTE : by www.parentfinder.com (8.13.8/8.13.8/Submit)
NOTE : 207.238.121.197 (www.parentfinder.com)
NOTE : pache@www.parentfinder.com
IN AFFILIATION WITH WORLD BANK
Permanent Mission of ENGLAND
to the United Nations
Our Ref: UN/TH/066147/2013
Please Reply To This
Email: bhillsps@outlook.com
07-9-2015
Attention: Beneficiary.
I am happy to inform you that your money is now with an offshore BANK in America and an offshore account has been open with your name and your money was deposited into the new account. The Vice President/Manager of the Bank Mr. Marion Alberto will be contacting you to furnish you with your offshore account information and instruction on how to confirm and transfer your money out to your account. Below is the information you are expected to re-confirm,
1. Full Name:
2. Address:_
3. Nationality:
4. Age:_
5. Occupation:__without_____ ;
6. Phone:__Fax:_____________ :
7. State of Origin:_______________
9. Copy Of Your Identity:
Thanks for your understanding and good cooperation as I expect your response
ASAP.
Best regards and stay blessed in the Lord.
Thanks
BRYAN HILLS PETER.
Please Reply To This
Email: bhillsps@outlook.com
Email analysis :
NOTE : bhillsp@outlook.com
NOTE : bhillsp@gmail.com
NOTE : Received : (from apache@localhost)
NOTE : by www.parentfinder.com (8.13.8/8.13.8/Submit)
NOTE : 207.238.121.197 (www.parentfinder.com)
NOTE : pache@www.parentfinder.com
VIEW YOUR PAYMENT INFORMATION2
Attn:Beneficiary
This letter is coming to you from the Ecowas union of government headquarter in Abuja federal capital, first of all we are deeply sorry for the delay of your inheritance payment. Today after a meeting held by top leaders in Africa which lasted 3hours regard all the unclaimed payment by foreign beneficiaries and those who lost their money in the hand of scammers, which your file was found among those who did not receive their inheritance fund. according to our lay-down procedure all modalities has been made for the onward remittance of $7.5milion usd to your name and I will advise you to reconfirm the following information where this said amount will be either transfer to you or deliver to you!
Your full name………..
Home/office address……
Sex/age……….
country/city……….
Occupation………..
Mobile phone………….
A copy of your ID
Finally as soon as I hear from you, your payment will be in perfection immediately and once again we are very sorry for the delay of your payment till now and promise to make it up to you as soon as possible within five working days!
Thanks
Regard
Dr. Fred Iwu
Cell:+234-7088-9920-49
Contact email: drfrediwu@freemail.hu
Director of payment and special adviser to the president in financial matter.
VIEW YOUR PAYMENT INFORMATION
Email analysis :
NOTE : drfrediwu@freemail.hu
NOTE : drfred@att.net
NOTE : Received : from User (unknown [176.61.140.137])
NOTE : by c156ovf6.securesites.net (Postfix)
NOTE : 153.149.194.213 (c156ovf6.securesites.net)
This letter is coming to you from the Ecowas union of government headquarter in Abuja federal capital, first of all we are deeply sorry for the delay of your inheritance payment. Today after a meeting held by top leaders in Africa which lasted 3hours regard all the unclaimed payment by foreign beneficiaries and those who lost their money in the hand of scammers, which your file was found among those who did not receive their inheritance fund. according to our lay-down procedure all modalities has been made for the onward remittance of $7.5milion usd to your name and I will advise you to reconfirm the following information where this said amount will be either transfer to you or deliver to you!
Your full name………..
Home/office address……
Sex/age……….
country/city……….
Occupation………..
Mobile phone………….
A copy of your ID
Finally as soon as I hear from you, your payment will be in perfection immediately and once again we are very sorry for the delay of your payment till now and promise to make it up to you as soon as possible within five working days!
Thanks
Regard
Dr. Fred Iwu
Cell:+234-7088-9920-49
Contact email: drfrediwu@freemail.hu
Director of payment and special adviser to the president in financial matter.
VIEW YOUR PAYMENT INFORMATION
Email analysis :
NOTE : drfrediwu@freemail.hu
NOTE : drfred@att.net
NOTE : Received : from User (unknown [176.61.140.137])
NOTE : by c156ovf6.securesites.net (Postfix)
NOTE : 153.149.194.213 (c156ovf6.securesites.net)
Friday, September 4, 2015
Mr Eric Campbell
Attention Dear
Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= sender name (Peggy Beise) For more information contact Mr.Eric Campbell Tele:+22999951017 Email(justinklean54@outlook.com) with your delivering information before he'll keep sending your payment until your total fund of $2.5M is Completed
Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________
Best Regards,
WU
Email analysis :
NOTE : ERIC@celery.ocn.ne.jp
NOTE : justinklean54@outlook.com
NOTE : X-Originating-Ip : [41.216.50.54]
Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= sender name (Peggy Beise) For more information contact Mr.Eric Campbell Tele:+22999951017 Email(justinklean54@outlook.com) with your delivering information before he'll keep sending your payment until your total fund of $2.5M is Completed
Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________
Best Regards,
WU
Email analysis :
NOTE : ERIC@celery.ocn.ne.jp
NOTE : justinklean54@outlook.com
NOTE : X-Originating-Ip : [41.216.50.54]
Attention: Dear User of the Internet
Attention: Dear User of the Internet
How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of US 50,000,000 Million dollars, given to the first FIFTY (5) people compensated in this world internet programs. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 700,000 companies. We are using this opportunity to thank you for using the internet daily. Due to your effort, using internet daily, we want to compensate you and show our gratitude to you with the sum of $1,000,000.00 Million United States Of America Dollars, We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office {IMF}. The card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.
Contact Agent. Mr. Akins Owolabi with below e-mail:
Compensation Office and Logistics Vaults
Contact Agent: Mr. Akins Owolabi
E-mail: contactagent662@gmail.com
Thanks and God bless you and your family.
Hope to hear from you soon.
Yours Faithfully,
Mr. Alex Martins
International Online Lottery Co-ordinator.
©2015 World Internet Programs
NOTE: Kindly be informed that recipients shall be liable for the cost of
delivery of the Atm visa card.
Email analysis :
NOTE : contactagent662@gmail.com
NOTE : info@lee.org
NOTE : Received : from 41-139-130-194.safaricombusiness.co.ke
NOTE : ([41.139.130.194]:63045 helo=User) by kam.kamomecorporation.jp
NOTE : Received : from unknown (HELO kam.kamomecorporation.jp) (50.116.117.193)
NOTE : 50.116.117.193 ()
How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of US 50,000,000 Million dollars, given to the first FIFTY (5) people compensated in this world internet programs. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 700,000 companies. We are using this opportunity to thank you for using the internet daily. Due to your effort, using internet daily, we want to compensate you and show our gratitude to you with the sum of $1,000,000.00 Million United States Of America Dollars, We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office {IMF}. The card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.
Contact Agent. Mr. Akins Owolabi with below e-mail:
Compensation Office and Logistics Vaults
Contact Agent: Mr. Akins Owolabi
E-mail: contactagent662@gmail.com
Thanks and God bless you and your family.
Hope to hear from you soon.
Yours Faithfully,
Mr. Alex Martins
International Online Lottery Co-ordinator.
©2015 World Internet Programs
NOTE: Kindly be informed that recipients shall be liable for the cost of
delivery of the Atm visa card.
Email analysis :
NOTE : contactagent662@gmail.com
NOTE : info@lee.org
NOTE : Received : from 41-139-130-194.safaricombusiness.co.ke
NOTE : ([41.139.130.194]:63045 helo=User) by kam.kamomecorporation.jp
NOTE : Received : from unknown (HELO kam.kamomecorporation.jp) (50.116.117.193)
NOTE : 50.116.117.193 ()
Good day beloved
Good day!!
I am Mrs Ivonne Morrison, a US citizen, Am 44 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to LONDON, UK with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Mr Nicholas Justina who is also an attorney, A London citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United Kingdom and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Mr Nicholas Justina personally directed me on how to claim my Inheritance or Lottery payment.
Right now I have received my compensation funds of $9,500,000.00 Moreover, Mr Nicholas Justina, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will personally advise you to contact Mr Dickson Albert, he will assist you as he is a very religious man with the fear of God.
Compensation Award Office.
Name:Mr Nicholas Justina
Email: nicholas.justina00@gmail.com
Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Mrs. Sherry Williams
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6 Mr.Ibrahim Lamorde
7) Mr Thomas Jayce
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
Thank You and Be Blessed,
Mrs Ivonne Morrison.
Email analysis :
NOTE : nicholas.justina00@gmail.com
NOTE : avyb80@dsl.pipex.com
NOTE : Received : from User (unknown [190.128.224.234])
NOTE : by www.diniotc.com (Postfix)
NOTE : Received : from unknown (HELO www.diniotc.com)
NOTE : (77.85.236.226)
I am Mrs Ivonne Morrison, a US citizen, Am 44 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to LONDON, UK with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Mr Nicholas Justina who is also an attorney, A London citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United Kingdom and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Mr Nicholas Justina personally directed me on how to claim my Inheritance or Lottery payment.
Right now I have received my compensation funds of $9,500,000.00 Moreover, Mr Nicholas Justina, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will personally advise you to contact Mr Dickson Albert, he will assist you as he is a very religious man with the fear of God.
Compensation Award Office.
Name:Mr Nicholas Justina
Email: nicholas.justina00@gmail.com
Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Mrs. Sherry Williams
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6 Mr.Ibrahim Lamorde
7) Mr Thomas Jayce
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
Thank You and Be Blessed,
Mrs Ivonne Morrison.
Email analysis :
NOTE : nicholas.justina00@gmail.com
NOTE : avyb80@dsl.pipex.com
NOTE : Received : from User (unknown [190.128.224.234])
NOTE : by www.diniotc.com (Postfix)
NOTE : Received : from unknown (HELO www.diniotc.com)
NOTE : (77.85.236.226)
AUGENT REPLY
DEAR BELOVED.
my name is Nelson Williams, a merchant in United Kingdom. I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I did on earth.
I once asked members of my family to close one of my accounts and distribute the money, which I have there to charity organization in Afghanistan and Sudan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contempt with what I have left for them. The last of my money which no one knows of is the huge cash deposit of six Million United States Dollars $6, 000, 000, 00 that I have with a Financial Security Company in the United Kingdom.
I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 20% for you, your time and also any expenses incurred during this assignment. God be with you.
Kindly reply me on my confidential email account: wnelsonwilliams@gmail.com
God bless you greatly as you do.
Regards,
Nelson Williams.
Email analysis :
NOTE : online2130204@telkomsa.net
NOTE : wnelsonwilliams@gmail.com
NOTE : Received : from as6.telkomsa.net (as.telkomsa.net. [196.25.211.37])
NOTE : Received : from unknown (HELO mail8.telkomsa.net) ([192.168.111.56]) by as6.telkomsa.net
my name is Nelson Williams, a merchant in United Kingdom. I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I did on earth.
I once asked members of my family to close one of my accounts and distribute the money, which I have there to charity organization in Afghanistan and Sudan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contempt with what I have left for them. The last of my money which no one knows of is the huge cash deposit of six Million United States Dollars $6, 000, 000, 00 that I have with a Financial Security Company in the United Kingdom.
I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 20% for you, your time and also any expenses incurred during this assignment. God be with you.
Kindly reply me on my confidential email account: wnelsonwilliams@gmail.com
God bless you greatly as you do.
Regards,
Nelson Williams.
Email analysis :
NOTE : online2130204@telkomsa.net
NOTE : wnelsonwilliams@gmail.com
NOTE : Received : from as6.telkomsa.net (as.telkomsa.net. [196.25.211.37])
NOTE : Received : from unknown (HELO mail8.telkomsa.net) ([192.168.111.56]) by as6.telkomsa.net
Attention
The international diplomatic agent has arrived Orlando intl. Airport with your consignment box, worth USD$4.5, contact him immediately with your full information:(jeff.hoskinns190@hotmail.com)
Contact Name:Jeff Hoskins
Telephone:202) 524-2235..... Text Only
Regards
Emily Chambers
Email analysis :
NOTE : jeff.hoskinns190@hotmail.com
NOTE : oiue@gmail.com
NOTE : joncal@cantv.net
NOTE : Received : from webmail-02.datacenter.cha.cantv.net (webmail-02.datacenter.cha.cantv.net [200.11.153.85])
NOTE : Received : from 41.86.234.165 ([41.86.234.165])
NOTE : by webmail-02.datacenter.cha.cantv.net (Cantv Webmail)
Avs de recrutement PSI Canada
Agence People Soft INC Informations
rue 650 Boulevard du Canada
01 BP 1322CANADA
Tel du service au CANADA : 001 519-35 15 265
E-mail :robert.duxe@aol.fr
ROBERT DUXE
=================================================================
CEMESSAGE VOUS A ETE ADRESSE PAR L'AGENCE D'INFORMATION DE L'INSTITUT NATIONAL DE CONSOMMATION De la lutte contre la pauvreté à la promotion de l'emploi et à l'intégration Africaine au processus de mondialisation le gouvernement CANADIEN lance un projet dénomméINC (Institut National de Consommation). Après une longue étude dynamique du phénomène de pauvreté dans les pays en voie de développement notamment les pays d'Afrique du Caraïbe et du pacifique en collaboration avec le gouvernement CANADIEN et le plan a long du ministère des affaires étrangère CANADIEN le présent programme prend naissance et se veut un moteur évident pour la lutte contre la pauvreté et la promotion de l'intégration réelle de l'Afrique dans le programme de mondialisation et d'ouverture du territoire CANADIEN aux étrangers.Les Conditions particulières à remplir
1-Avoir entre 18 et 60 ans au plus.
2-Etre de bonne moralité.
3-Etre disponible a voyagé.
4-Avoir une maîtrise de l'outil informatique.
5-Savoir bien parler le français si possible l'Anglais
6-Etre titulaire du BEPC ou BAC
au moins et autres diplômes Dès que vous remplissez les conditions, et après avoir eu a remplir le formulaire d'inscription qui vous sera envoyé des que vous écrirez a notre direction au canada. Le maximum sera déployé de la charge de l'entreprise pour votre immigration sur votre lieu de travail a savoir les papiers requises adhérents le voyage du personnel Les Dossiers de Candidature comprennent :
1-CV
2-Lettre de motivation écrire a main levé
3-1 Photos d'identité
4-Le formulaire d'inscription à remplir et retourner avec les autres éléments demander. Sur ce, nous attendons votre réponse pour vous donner l'adresse sur laquelle vous enverrez les Dossiers.
A notre futur Collaboration
Recevrez Mr et Mme les expressions de nos sentiment distingués.
NB : Envoyés toutes les dossiers à notre représentant sur son adresse e-mail : robert.duxe@aol.fr
L'agence d'information Institut National de Consommation
Email analysis :
NOTE : X-Origin : 41.85.176.84
NOTE : client-ip=208.84.243.232;
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])
NOTE : (authenticated user amola!speedylm) by 1vf.tpn.terra.com
rue 650 Boulevard du Canada
01 BP 1322CANADA
Tel du service au CANADA : 001 519-35 15 265
E-mail :robert.duxe@aol.fr
ROBERT DUXE
=================================================================
CEMESSAGE VOUS A ETE ADRESSE PAR L'AGENCE D'INFORMATION DE L'INSTITUT NATIONAL DE CONSOMMATION De la lutte contre la pauvreté à la promotion de l'emploi et à l'intégration Africaine au processus de mondialisation le gouvernement CANADIEN lance un projet dénomméINC (Institut National de Consommation). Après une longue étude dynamique du phénomène de pauvreté dans les pays en voie de développement notamment les pays d'Afrique du Caraïbe et du pacifique en collaboration avec le gouvernement CANADIEN et le plan a long du ministère des affaires étrangère CANADIEN le présent programme prend naissance et se veut un moteur évident pour la lutte contre la pauvreté et la promotion de l'intégration réelle de l'Afrique dans le programme de mondialisation et d'ouverture du territoire CANADIEN aux étrangers.Les Conditions particulières à remplir
1-Avoir entre 18 et 60 ans au plus.
2-Etre de bonne moralité.
3-Etre disponible a voyagé.
4-Avoir une maîtrise de l'outil informatique.
5-Savoir bien parler le français si possible l'Anglais
6-Etre titulaire du BEPC ou BAC
au moins et autres diplômes Dès que vous remplissez les conditions, et après avoir eu a remplir le formulaire d'inscription qui vous sera envoyé des que vous écrirez a notre direction au canada. Le maximum sera déployé de la charge de l'entreprise pour votre immigration sur votre lieu de travail a savoir les papiers requises adhérents le voyage du personnel Les Dossiers de Candidature comprennent :
1-CV
2-Lettre de motivation écrire a main levé
3-1 Photos d'identité
4-Le formulaire d'inscription à remplir et retourner avec les autres éléments demander. Sur ce, nous attendons votre réponse pour vous donner l'adresse sur laquelle vous enverrez les Dossiers.
A notre futur Collaboration
Recevrez Mr et Mme les expressions de nos sentiment distingués.
NB : Envoyés toutes les dossiers à notre représentant sur son adresse e-mail : robert.duxe@aol.fr
L'agence d'information Institut National de Consommation
Email analysis :
NOTE : X-Origin : 41.85.176.84
NOTE : client-ip=208.84.243.232;
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])
NOTE : (authenticated user amola!speedylm) by 1vf.tpn.terra.com
ATTENTION MY DEAR,
WESTERN UNION DEPARTMENT HEAD OFFICE
24 RUE DUE AKPAKPA COTONOU BENIN REP.
ATTENTION MY DEAR,
This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the TWO(2) transactions that would face cancellation soon.
We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before May ending this year but nothing comes up from you as indication from the funds owner. the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer. Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction. Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver’s name and address including your phone number and your Email and passworld immediately so that we can Vilify your email and make sure that they is know hackers on it before we can update you the MTCN number
i am looking forward to your positive cooperation fairly soon.
Best regards.
Mr.FRANK PAUL
DIRECTOR of Western union Benin Republic
Chat conversation end
Email analysis :
NOTE : oficewestern55@outlook.com
NOTE : FRANK@iris.ocn.ne.jp
NOTE : Received : from mzcstore241.ocn.ad.jp
NOTE : (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : by mv-osn-hcb009.ocn.ad.jp
24 RUE DUE AKPAKPA COTONOU BENIN REP.
ATTENTION MY DEAR,
This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the TWO(2) transactions that would face cancellation soon.
We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before May ending this year but nothing comes up from you as indication from the funds owner. the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer. Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction. Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver’s name and address including your phone number and your Email and passworld immediately so that we can Vilify your email and make sure that they is know hackers on it before we can update you the MTCN number
i am looking forward to your positive cooperation fairly soon.
Best regards.
Mr.FRANK PAUL
DIRECTOR of Western union Benin Republic
Chat conversation end
Email analysis :
NOTE : oficewestern55@outlook.com
NOTE : FRANK@iris.ocn.ne.jp
NOTE : Received : from mzcstore241.ocn.ad.jp
NOTE : (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : by mv-osn-hcb009.ocn.ad.jp
Rép : Please Reply Asap
It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction, My Names are MS.AISHA ALA; I am the REMITTANCE DIRECTOR in the Arab National Bank. I have decided to contact you on a business transaction that will be very beneficial to both of us.
During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year.
I suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this transaction provided that it can be able to Accommodate the Funds. I require you to maintain the confidentiality of this transaction Immediately I receive your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required.
MS. AISHA ALA.
Email analysis :
NOTE : msaishaala002@gmail.com
NOTE : msaishaala@anb.org
NOTE : Received : from mail.nejataday.av.tr (80.93.213.157)
NOTE : Received : from localhost ([127.0.0.1]) by mail.nejataday.av.tr;
NOTE : Organization : Arab National Bank Plc
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:40.0) Gecko/20100101 Firefox/40.0
During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year.
I suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this transaction provided that it can be able to Accommodate the Funds. I require you to maintain the confidentiality of this transaction Immediately I receive your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required.
MS. AISHA ALA.
Email analysis :
NOTE : msaishaala002@gmail.com
NOTE : msaishaala@anb.org
NOTE : Received : from mail.nejataday.av.tr (80.93.213.157)
NOTE : Received : from localhost ([127.0.0.1]) by mail.nejataday.av.tr;
NOTE : Organization : Arab National Bank Plc
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:40.0) Gecko/20100101 Firefox/40.0
Thursday, September 3, 2015
Attention: Beneficiary
UNITED NATIONS COMPENSATION UNIT
IN AFFILIATION WITH WORLD BANK
Permanent Mission of ENGLAND
to the United Nations
Our Ref: UN/TH/066147/2013
Please Reply To This
Email: wrevrthomas70@gmail.com
01-09-2015
Attention: Beneficiary
I am happy to inform you that your money is now with CITY NATIONAL BANK of America and an offshore account has been open with your name and your money was deposited into the new account. The Vice President/Manager of the Bank Mrs. Marion Alberto will be contacting you to furnish you with your offshore account information and instruction on how to confirm and transfer your money out to your account.
Below is the information you are expected to re-confirm,
1. Full Name:
2. Address:_
3. Nationality:
4. Age:_
5. Occupation:__without_____ ;
6. Phone:__Fax:_____________ :
7. State of Origin:_______________
9. Copy Of Your Identity:
Thanks for your understanding and good cooperation as I expect your response ASAP.
Best regards and stay blessed in the Lord.
Best Regards,
Thanks
Rev Richard Thomas
DIRECTOR,UNITED NATIONS
Please Reply To This
Email: wrevrthomas70@gmail.com
Email analysis :
NOTE : wrevrthomas70@gmail.com
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]
NOTE : 162.144.120.61 (servidor.nocbit.com)
NOTE : Received : from 41.71.177.187 ([41.71.177.187])
NOTE : (SquirrelMail authenticated user luciano@biommanet.com)
NOTE : by biommanet.com
IN AFFILIATION WITH WORLD BANK
Permanent Mission of ENGLAND
to the United Nations
Our Ref: UN/TH/066147/2013
Please Reply To This
Email: wrevrthomas70@gmail.com
01-09-2015
Attention: Beneficiary
I am happy to inform you that your money is now with CITY NATIONAL BANK of America and an offshore account has been open with your name and your money was deposited into the new account. The Vice President/Manager of the Bank Mrs. Marion Alberto will be contacting you to furnish you with your offshore account information and instruction on how to confirm and transfer your money out to your account.
Below is the information you are expected to re-confirm,
1. Full Name:
2. Address:_
3. Nationality:
4. Age:_
5. Occupation:__without_____ ;
6. Phone:__Fax:_____________ :
7. State of Origin:_______________
9. Copy Of Your Identity:
Thanks for your understanding and good cooperation as I expect your response ASAP.
Best regards and stay blessed in the Lord.
Best Regards,
Thanks
Rev Richard Thomas
DIRECTOR,UNITED NATIONS
Please Reply To This
Email: wrevrthomas70@gmail.com
Email analysis :
NOTE : wrevrthomas70@gmail.com
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]
NOTE : 162.144.120.61 (servidor.nocbit.com)
NOTE : Received : from 41.71.177.187 ([41.71.177.187])
NOTE : (SquirrelMail authenticated user luciano@biommanet.com)
NOTE : by biommanet.com
RE: UNITED NATIONS PAYMENT OFFICE ATHENS, GREECE.
UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.
Sir,
I am Rt. Rev. Father Father Williams Randolf, Chairman Board Of Trustee (BOT) a senior staff with the World Bank fact finding & special duties office. Immediately after the publication from this office that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. Who also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message I want you to urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$10MILLION is paid into your representative (Mr. James Jackson) account.
If not you are requested to forward the following information to this office for verifications and re-approval of your funds on your name as beneficiary of the fund. 1) YOUR NAME IN FULL. 2) YOUR COMPLETE ADDRESS. 3) YOUR TELEPHONE OR CONTACT INFORMATION. 4)AGE AND GENDER. 5) YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement, but your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing h
PLEASE NOTE, If you decided to receive the money through diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. A friend of mine who is diplomat disclosed to me that there is courier serv
We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier OR ATM CARD, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money. Be blessed as we wait for your urgent reply to send the money through diplomatic courier OR through ATM MASTER CARD. For security reasons please reply to (24randolf.williams.rev@gmail.com).
Yours faithfully,
Rt. Rev. Father Williams Randolf
Chairman, Fact-Finding & Special Duties Office
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
Email analysis :
NOTE : randolf.williams.rev@gmail.com
NOTE : 24randolf.williams.rev@gmail.com
NOTE : Received : from User ([154.120.96.234]) by musiciansdc.org
NOTE : Received : from 70-91-94-249-busname-washingtondc.hfc.comcastbusiness.net
NOTE : (HELO musiciansdc.org) (70.91.94.249)
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.
Sir,
I am Rt. Rev. Father Father Williams Randolf, Chairman Board Of Trustee (BOT) a senior staff with the World Bank fact finding & special duties office. Immediately after the publication from this office that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. Who also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message I want you to urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$10MILLION is paid into your representative (Mr. James Jackson) account.
If not you are requested to forward the following information to this office for verifications and re-approval of your funds on your name as beneficiary of the fund. 1) YOUR NAME IN FULL. 2) YOUR COMPLETE ADDRESS. 3) YOUR TELEPHONE OR CONTACT INFORMATION. 4)AGE AND GENDER. 5) YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement, but your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing h
PLEASE NOTE, If you decided to receive the money through diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. A friend of mine who is diplomat disclosed to me that there is courier serv
We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier OR ATM CARD, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money. Be blessed as we wait for your urgent reply to send the money through diplomatic courier OR through ATM MASTER CARD. For security reasons please reply to (24randolf.williams.rev@gmail.com).
Yours faithfully,
Rt. Rev. Father Williams Randolf
Chairman, Fact-Finding & Special Duties Office
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
Email analysis :
NOTE : randolf.williams.rev@gmail.com
NOTE : 24randolf.williams.rev@gmail.com
NOTE : Received : from User ([154.120.96.234]) by musiciansdc.org
NOTE : Received : from 70-91-94-249-busname-washingtondc.hfc.comcastbusiness.net
NOTE : (HELO musiciansdc.org) (70.91.94.249)
Quickly Contact Diplomat Frank Hilton For Your Cash Call +1(951) 263-2316
THis Will Be The last Time I Contact You About Your Compensation Fund .
Central Bank of Nigeria, Investigation has revealed that After all promises to deliver your funds 1$ has not been paid to you, However, am glad to inform you on the development of your compensation funds, For your information Your Diplomat Has arrived Ontario International Airport California, You are given 24 hours to confirm your full house/office address and valid phone number to Diplomat Named Frank Hilton To enable him deliver small box containing the cash amount of (FIVE HUNDRED THOUSAND DOLLARS ) to you today. contact
You must contact him now through email:( hilton877@yahoo.se ) or +1(951) 263-2316
Get back to me with update.
CONGRATULATIONS.
DR GODWIN EBELE
GOVERNORCENTRAL BANK OF NIGERIA
Email analysis :
NOTE : hilton877@qq.com
NOTE : marketing@leku.com
NOTE : Received : from User (unknown [212.175.165.140]) by mails.leku.com
Central Bank of Nigeria, Investigation has revealed that After all promises to deliver your funds 1$ has not been paid to you, However, am glad to inform you on the development of your compensation funds, For your information Your Diplomat Has arrived Ontario International Airport California, You are given 24 hours to confirm your full house/office address and valid phone number to Diplomat Named Frank Hilton To enable him deliver small box containing the cash amount of (FIVE HUNDRED THOUSAND DOLLARS ) to you today. contact
You must contact him now through email:( hilton877@yahoo.se ) or +1(951) 263-2316
Get back to me with update.
CONGRATULATIONS.
DR GODWIN EBELE
GOVERNORCENTRAL BANK OF NIGERIA
Email analysis :
NOTE : hilton877@qq.com
NOTE : marketing@leku.com
NOTE : Received : from User (unknown [212.175.165.140]) by mails.leku.com
FROM THE UNITED NATIONS POLICE (UNPOL)
FROM THE UNITED NATIONS POLICE (UNPOL)
REGARDING RECOVERY OF YOUR LOST MONEY.
Attention!!!! Attention!!!! Attention!!!!
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars. Listed below are the name of frausters and banks behind the non release of your funds.
1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars). This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr. Greg Morrison and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.
NOTE: You are advised to furnish Mr. Greg Morrison With $350 and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr. Greg Morrison. As directed to avoid further delay.
Provide your details below and forward it to Mr. Greg Morrison for the release of your Master Card.
FLL NAME.......
PHONE NUMBER.....
COUNTRY....
STATE.......
SEX.............
OCCUPATION........
AGE......
Contact Name: Mr. Greg Morrison
Contact Email Address: gregmorrison771@gmail.com
Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager
Email analysis :
NOTE : gregmorrison771@gmail.com
NOTE : postmaster@bosnet.cz
NOTE : Received : from [212.98.190.163]
NOTE : (port=14405 helo=User)
NOTE : by hosting.wide.com.tw
NOTE : Received : from unknown (HELO hosting.wide.com.tw) (211.78.92.10)
REGARDING RECOVERY OF YOUR LOST MONEY.
Attention!!!! Attention!!!! Attention!!!!
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars. Listed below are the name of frausters and banks behind the non release of your funds.
1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria
Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars). This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr. Greg Morrison and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.
NOTE: You are advised to furnish Mr. Greg Morrison With $350 and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr. Greg Morrison. As directed to avoid further delay.
Provide your details below and forward it to Mr. Greg Morrison for the release of your Master Card.
FLL NAME.......
PHONE NUMBER.....
COUNTRY....
STATE.......
SEX.............
OCCUPATION........
AGE......
Contact Name: Mr. Greg Morrison
Contact Email Address: gregmorrison771@gmail.com
Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager
Email analysis :
NOTE : gregmorrison771@gmail.com
NOTE : postmaster@bosnet.cz
NOTE : Received : from [212.98.190.163]
NOTE : (port=14405 helo=User)
NOTE : by hosting.wide.com.tw
NOTE : Received : from unknown (HELO hosting.wide.com.tw) (211.78.92.10)
Our Ref: CPWB/UN/2015.
UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.Diplomatic Zone,Central Area District,Federal Capital Territory,Abuja, Nigeria.
Our Ref: CPWB/UN/2015.
Attention: Dear Beneficiary,
RE: APPROVED COMPENSATION PAYMENT AWARD OF US$1.5M
We found your email/name in our list and that is why we are contacting you, This have been agreed upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number; 7876 3100 03001420 has been approved and upgraded in your favour, Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.The ATM Card Value is $1,500,000.00 USD Only (One Million Five Hundred Thousand United States Dollars). Please contact Mr. Lancelot Ego, Email: remittdeppt22@yahoo.co.jp with the following information to facilitate your claims.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Mr. Samson Adekunle.
CIV NAVSUBTORPFAC NEW YORK.UNITED NATIONS / WORLD BANK ORGANIZATION.
Email analysis :
NOTE : remittdeppt22@yahoo.co.jp
NOTE : wumtjsmt@gmail.com
NOTE : Our Ref: CPWB/UN/2015.
United Nations House, 617/618.Diplomatic Zone,Central Area District,Federal Capital Territory,Abuja, Nigeria.
Our Ref: CPWB/UN/2015.
Attention: Dear Beneficiary,
RE: APPROVED COMPENSATION PAYMENT AWARD OF US$1.5M
We found your email/name in our list and that is why we are contacting you, This have been agreed upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number; 7876 3100 03001420 has been approved and upgraded in your favour, Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.The ATM Card Value is $1,500,000.00 USD Only (One Million Five Hundred Thousand United States Dollars). Please contact Mr. Lancelot Ego, Email: remittdeppt22@yahoo.co.jp with the following information to facilitate your claims.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Mr. Samson Adekunle.
CIV NAVSUBTORPFAC NEW YORK.UNITED NATIONS / WORLD BANK ORGANIZATION.
Email analysis :
NOTE : remittdeppt22@yahoo.co.jp
NOTE : wumtjsmt@gmail.com
NOTE : Our Ref: CPWB/UN/2015.
Limpe seu nome com pagamento parcelado!
Tire seu nome do SPC Serasa CCF sem negociar ou pagar as dividas. Esta com nome limpo porém não consegue crédito? Temos a solução. Nosso serviço consiste em baixa suas dividas sem negociar ou pagar suas dividas. Serviço disponível para CPF e CNPJ. Os valores cobrado pelo serviço é fixo tanto para CPF e CNPJ. Temos opção de pagamento parcelado ou avista com desconto
Baixamos as seguintes dividas.
CHEQUES S/FUNDOS:
PROTESTOS:
AÇÕES JUDICIAIS:
DÍVIDA VENCIDA:
ANOTAÇÕES :
CADIM:
AVALISTA:
Entre outros:
Para tirar suas dividas responda esse e-mail ou entre em contato por telefone. Entre em contato e ganhe uma consulta de suas dividas
Atenciosamente Quality Consultoria.
Site: Click aqui para acessar nosso site!
Telefone: 15 4062-9396
Email enviado de acordo com as normas da ABEMD - Associacao Brasileira de Marketing Direto
Email analysis :
NOTE : return@maravilha-online.com
NOTE : from klay115.infonew.net.br ([138.117.196.115])
NOTE : atendimento@consultoria-quality.com
Baixamos as seguintes dividas.
CHEQUES S/FUNDOS:
PROTESTOS:
AÇÕES JUDICIAIS:
DÍVIDA VENCIDA:
ANOTAÇÕES :
CADIM:
AVALISTA:
Entre outros:
Para tirar suas dividas responda esse e-mail ou entre em contato por telefone. Entre em contato e ganhe uma consulta de suas dividas
Atenciosamente Quality Consultoria.
Site: Click aqui para acessar nosso site!
Telefone: 15 4062-9396
Email enviado de acordo com as normas da ABEMD - Associacao Brasileira de Marketing Direto
Email analysis :
NOTE : return@maravilha-online.com
NOTE : from klay115.infonew.net.br ([138.117.196.115])
NOTE : atendimento@consultoria-quality.com
Formation pour gagner en bourse
Bonjour,
La bourse a vraiment mauvaise réputation ces derniers temps. Vous pensez peut être que c'est très dangereux.
Que comme dit notre président François Hollande, le monde de la finance est notre ennemi. Que la faillite des banques n'est pas loin, que les paradis fiscaux comme Chypre peuvent engloutir notre épargne. Et qu'il est préférable d'investir dans des épargnes garanties comme le livret ou même l'immobilier.
Vous avez raison, la bourse a mauvaise réputation. Mais il serait dommage de ne pas profiter des hausses ou des baisses de certains actifs financiers sous prétexte d'un manque d'informations ou tout simplement à cause d'un discours enflammé d'un homme politique...
Il est désormais possible et très facile de miser à la hausse comme à la baisse sur les marchés financiers et ce sur des périodes très courtes allant de 5 à 10 minutes. Pour tout comprendre à cela, nous vous proposons de vous rendre sur ce lien :
A très bientôt,
--
Vanessa
+++
media traffic ltd
6 loanni stvlianou 2nd floor, off/apt, 202 nicosia, cyprus 2003
Email analysis :
NOTE : Received : from trafficdominator.org (69.94.159.162)
NOTE : vanessa@trafficdominator.org
La bourse a vraiment mauvaise réputation ces derniers temps. Vous pensez peut être que c'est très dangereux.
Que comme dit notre président François Hollande, le monde de la finance est notre ennemi. Que la faillite des banques n'est pas loin, que les paradis fiscaux comme Chypre peuvent engloutir notre épargne. Et qu'il est préférable d'investir dans des épargnes garanties comme le livret ou même l'immobilier.
Vous avez raison, la bourse a mauvaise réputation. Mais il serait dommage de ne pas profiter des hausses ou des baisses de certains actifs financiers sous prétexte d'un manque d'informations ou tout simplement à cause d'un discours enflammé d'un homme politique...
Il est désormais possible et très facile de miser à la hausse comme à la baisse sur les marchés financiers et ce sur des périodes très courtes allant de 5 à 10 minutes. Pour tout comprendre à cela, nous vous proposons de vous rendre sur ce lien :
A très bientôt,
--
Vanessa
+++
media traffic ltd
6 loanni stvlianou 2nd floor, off/apt, 202 nicosia, cyprus 2003
Email analysis :
NOTE : Received : from trafficdominator.org (69.94.159.162)
NOTE : vanessa@trafficdominator.org
Tuesday, September 1, 2015
Quickly Contact Diplomat Frank Hilton For Your Cash Call +1(951) 263-2316
THis Will Be The last Time I Contact You About Your Compensation Fund .
Central Bank of Nigeria, Investigation has revealed that After all promises to deliver your funds 1$ has not been paid to you, However, am glad to inform you on the development of your compensation funds, For your information Your Diplomat Has arrived Ontario International Airport California, You are given 24 hours to confirm your full house/office address and valid phone number to Diplomat Named Frank Hilton To enable him deliver small box containing the cash amount of (FIVE HUNDRED THOUSAND DOLLARS ) to you today. contact
You must contact him now through email:( hilton877@yahoo.se ) or +1(951) 263-2316
Get back to me with update.
CONGRATULATIONS.
DR GODWIN EBELE
GOVERNORCENTRAL BANK OF NIGERIA
Email analysis :
NOTE : marketing@leku.com
NOTE : hilton877@qq.com
NOTE : Quickly Contact Diplomat Frank Hilton For Your Cash Call +1(951) 263-2316
NOTE : Received : from User (unknown [212.175.165.140]) by mails.leku.com (Postfix)
Central Bank of Nigeria, Investigation has revealed that After all promises to deliver your funds 1$ has not been paid to you, However, am glad to inform you on the development of your compensation funds, For your information Your Diplomat Has arrived Ontario International Airport California, You are given 24 hours to confirm your full house/office address and valid phone number to Diplomat Named Frank Hilton To enable him deliver small box containing the cash amount of (FIVE HUNDRED THOUSAND DOLLARS ) to you today. contact
You must contact him now through email:( hilton877@yahoo.se ) or +1(951) 263-2316
Get back to me with update.
CONGRATULATIONS.
DR GODWIN EBELE
GOVERNORCENTRAL BANK OF NIGERIA
Email analysis :
NOTE : marketing@leku.com
NOTE : hilton877@qq.com
NOTE : Quickly Contact Diplomat Frank Hilton For Your Cash Call +1(951) 263-2316
NOTE : Received : from User (unknown [212.175.165.140]) by mails.leku.com (Postfix)
Payment for driving on toll road, invoice #00000485134 (Virus)
Notice to Appear,
You have not paid for driving on a toll road.
You are kindly asked to service your debt in the shortest time possible.
You can find the invoice is in the attachment.
Yours faithfully,
Warren Mccarthy,
E-ZPass Manager.
E-ZPass_Invoice_00000485134.zip
File analysis :
OPEN : E-ZPass_Invoice_00000485134.zip
RESULT : File is a virus.
Virus analysis :
ALYac : JS:Trojan.Crypt.NO
AVware : Malware.JS.Generic (JS)
Ad-Aware : JS:Trojan.Crypt.NO
Arcabit : JS:Trojan.Crypt.NO
Avira : HTML/ExpKit.Gen2
BitDefender : JS:Trojan.Crypt.NO
Comodo : Heur.Dual.Extensions
Cyren : JS/Nemucod.D.gen
DrWeb : SCRIPT.Virus
ESET-NOD32 : JS/TrojanDownloader.Nemucod.AV
Emsisoft : JS:Trojan.Crypt.NO (B)
F-Prot : JS/Nemucod.D.gen
F-Secure : JS:Trojan.Crypt.NO
Fortinet : JS/Nemucod.AJ!tr.dldr
GData : JS:Trojan.Crypt.NO
McAfee : JS/Nemucod.i
MicroWorld-eScan : JS:Trojan.Crypt.NO
Microsoft : TrojanDownloader:JS/Nemucod.P
NANO-Antivirus Trojan.Script.Agent.dtchtk
Rising : NORMAL:Trojan.DL.Script.JS.Nemucod.b!1616509[F1]
Sophos : Troj/JSDldr-AF
VIPRE : Malware.JS.Generic (JS)
nProtect : JS:Trojan.Crypt.NO
Email analysis :
NOTE : cadaloz@kadir.doyumsuzgeceler.com
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Php-Script : cadaloz.net/post.php for 94.23.148.159
NOTE : Received : from kadir.doyumsuzgeceler.com
NOTE : (37.58.75.120-static.reverse.softlayer.com. [37.58.75.120])
You have not paid for driving on a toll road.
You are kindly asked to service your debt in the shortest time possible.
You can find the invoice is in the attachment.
Yours faithfully,
Warren Mccarthy,
E-ZPass Manager.
E-ZPass_Invoice_00000485134.zip
File analysis :
OPEN : E-ZPass_Invoice_00000485134.zip
RESULT : File is a virus.
Virus analysis :
ALYac : JS:Trojan.Crypt.NO
AVware : Malware.JS.Generic (JS)
Ad-Aware : JS:Trojan.Crypt.NO
Arcabit : JS:Trojan.Crypt.NO
Avira : HTML/ExpKit.Gen2
BitDefender : JS:Trojan.Crypt.NO
Comodo : Heur.Dual.Extensions
Cyren : JS/Nemucod.D.gen
DrWeb : SCRIPT.Virus
ESET-NOD32 : JS/TrojanDownloader.Nemucod.AV
Emsisoft : JS:Trojan.Crypt.NO (B)
F-Prot : JS/Nemucod.D.gen
F-Secure : JS:Trojan.Crypt.NO
Fortinet : JS/Nemucod.AJ!tr.dldr
GData : JS:Trojan.Crypt.NO
McAfee : JS/Nemucod.i
MicroWorld-eScan : JS:Trojan.Crypt.NO
Microsoft : TrojanDownloader:JS/Nemucod.P
NANO-Antivirus Trojan.Script.Agent.dtchtk
Rising : NORMAL:Trojan.DL.Script.JS.Nemucod.b!1616509[F1]
Sophos : Troj/JSDldr-AF
VIPRE : Malware.JS.Generic (JS)
nProtect : JS:Trojan.Crypt.NO
Email analysis :
NOTE : cadaloz@kadir.doyumsuzgeceler.com
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Php-Script : cadaloz.net/post.php for 94.23.148.159
NOTE : Received : from kadir.doyumsuzgeceler.com
NOTE : (37.58.75.120-static.reverse.softlayer.com. [37.58.75.120])
Rép : RFQ Confirmation (VIRUS)
Good day,
Pls find attached the Inquiry specification list, kindly send us quotation.
Thanks & Best Regards,
Sashi Ranjan Rath
osco Excellence
Tel 1 (i250) : 870 773210230
Tel 2 (FB250) : 870 773208568
Tel 3 (F-77) : 870 765 091 412
Tel 4 (F-77) : 870 765 091 411
Fax: 870 765091413
Sat C 1 (Tlx): 447703830
Sat C 2 (Tlx): 447703831
Email: ismaelcarrillo_zf@yahoo.com
Order 4223.zip
File analysis :
OPEN : Order 4223.zip
RESULT : File is a virus.
Virus analysis :
SHA256: 387b4893e924421f9e91f1ee2a938b9017fe30f3bfae07abbfbf0d1b121d98fa
Baidu-International : Adware.MSIL.iBryte.DFE
ESET-NOD32 : a variant of MSIL/Kryptik.DFE
Malwarebytes : Trojan.ZBAgent.RNDGen
Qihoo-360 : HEUR/QVM03.0.Malware.Gen
Rising : PE:Malware.Generic/QRS!1.9E2D[F1]
Sophos : Mal/Generic-S
Tencent : Win32.Trojan.Inject.Auto
Email analysis :
NOTE : stefano.sambucci@transpacific.com
NOTE : ismaelcarrillo_zf@yahoo.com
NOTE : Received : from so199-177.asiawhere.com (219.84.199.177)
NOTE : Received : from 41.190.2.39 ([41.190.2.39])
NOTE : by webmail.mimifund.com (Horde Framework)
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.9)
NOTE : Return-Path : < stefano.sambucci@transpacific.com >
NOTE : X-No-Auth : unauthenticated sender
Pls find attached the Inquiry specification list, kindly send us quotation.
Thanks & Best Regards,
Sashi Ranjan Rath
osco Excellence
Tel 1 (i250) : 870 773210230
Tel 2 (FB250) : 870 773208568
Tel 3 (F-77) : 870 765 091 412
Tel 4 (F-77) : 870 765 091 411
Fax: 870 765091413
Sat C 1 (Tlx): 447703830
Sat C 2 (Tlx): 447703831
Email: ismaelcarrillo_zf@yahoo.com
Order 4223.zip
File analysis :
OPEN : Order 4223.zip
RESULT : File is a virus.
Virus analysis :
SHA256: 387b4893e924421f9e91f1ee2a938b9017fe30f3bfae07abbfbf0d1b121d98fa
Baidu-International : Adware.MSIL.iBryte.DFE
ESET-NOD32 : a variant of MSIL/Kryptik.DFE
Malwarebytes : Trojan.ZBAgent.RNDGen
Qihoo-360 : HEUR/QVM03.0.Malware.Gen
Rising : PE:Malware.Generic/QRS!1.9E2D[F1]
Sophos : Mal/Generic-S
Tencent : Win32.Trojan.Inject.Auto
Email analysis :
NOTE : stefano.sambucci@transpacific.com
NOTE : ismaelcarrillo_zf@yahoo.com
NOTE : Received : from so199-177.asiawhere.com (219.84.199.177)
NOTE : Received : from 41.190.2.39 ([41.190.2.39])
NOTE : by webmail.mimifund.com (Horde Framework)
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.9)
NOTE : Return-Path : < stefano.sambucci@transpacific.com >
NOTE : X-No-Auth : unauthenticated sender
Monday, August 31, 2015
Spam: Unusual Aсtіνitу : ***
Dear *** ,
Recently, there's been activity in your BankOfAmerica account that seems unusual compared to your normal account activities.
Please log in to your BankOfAmerica account to confirm your identity and update your information.
What's going on?
We're concerned that someone is using your BankOfAmerica account without your knowledge. Recent activity from your account seems to have occurred from a suspicious location or under circumstances that may be different than usual.
What to do:
Log in to your BankOfAmerica account as soon as possible.
We may ask you to confirm information you provided when you created your account to make sure you're the account holder.
Phishing analysis :
CLICK : Log in
OPEN : http://www.securityalertbofamofausa.com/page/boa/
SCREENSHOT :
Email analysis :
NOTE : admin@kyokuyo-ind.co.th
NOTE : Received : from mail.kyokuyo-ind.co.th ([202.57.154.98])
NOTE : Received : from BEABC ([122.128.109.50]) by mail.kyokuyo-ind.co.th
Recently, there's been activity in your BankOfAmerica account that seems unusual compared to your normal account activities.
Please log in to your BankOfAmerica account to confirm your identity and update your information.
What's going on?
We're concerned that someone is using your BankOfAmerica account without your knowledge. Recent activity from your account seems to have occurred from a suspicious location or under circumstances that may be different than usual.
What to do:
Log in to your BankOfAmerica account as soon as possible.
We may ask you to confirm information you provided when you created your account to make sure you're the account holder.
Phishing analysis :
CLICK : Log in
OPEN : http://www.securityalertbofamofausa.com/page/boa/
SCREENSHOT :
Email analysis :
NOTE : admin@kyokuyo-ind.co.th
NOTE : Received : from mail.kyokuyo-ind.co.th ([202.57.154.98])
NOTE : Received : from BEABC ([122.128.109.50]) by mail.kyokuyo-ind.co.th
Que la paix de dieu soit avec vous !
Bonjour Monsieur/Madame
Je n'ai pas un autre moyen de communiquer avec vous que de vous faire parvenir ce mail. Je suis dans le désespoir et mon cœur saigne au moment ou je vous fais ce message qui j'espère retiendra votre attention. Je vous contacte aujourd'hui car bien vrai que l'on ne se connaisse pas cela n'empêche ce geste de ma part. Je me nomme Monsieur DYMOCK KEITH né le 22 JUIN 1947 à Brisbane en Australie, mais pour une raison particulière, j'ai du être un aventurier à la recherche de je ne sais quoi. La raison qui me pousse à vous, est la suivante: Je voudrais passer par votre canal pour faire une œuvre de charité dans votre département.
C'est une donation en quelque sorte et elle s'élève à la somme de 650.000 Euro. Ma situation matrimoniale est telle que je n'ai ni femme et encore moins d'enfants à qui je pourrais léguer cet héritage, et je souffre présentement d'une tumeur à la gorge je suis donc condamné à une mort certaine. C’est pour cela que, je voudrais de manière gracieuse et dans le souci d'aider les enfants démunis vous donner ce dit héritage pour réaliser cette œuvre de charité.
Si vous êtes d'accord, je voudrais avoir les informations suivantes:
•Votre nom complet
•Vos contacts
•Votre pays
•Votre ville
Je vous prie d'accorder une oreille attentive à ma proposition car je compte sur votre bonne volonté et aussi le bon usage de ces fonds pour cette œuvre.
N.B: La prochaine fois, écris moi dans ma boite personnelle: dymockkeith@gmail.com
Fraternellement
Mr DYMOCK KEITH
Email analysis :
NOTE : X-Origin : 41.216.50.54
NOTE : dymockkeith@gmail.com
NOTE : estacionpetrofesrl@speedy.com.ar
NOTE : Received : from localhost (28v.terra.com [208.84.242.166])
NOTE : (authenticated user estacionpetrofesrl!speedylm)
NOTE : by mail-smtp07-mia.tpn.terra.com
NOTE : (Postfix)
Je n'ai pas un autre moyen de communiquer avec vous que de vous faire parvenir ce mail. Je suis dans le désespoir et mon cœur saigne au moment ou je vous fais ce message qui j'espère retiendra votre attention. Je vous contacte aujourd'hui car bien vrai que l'on ne se connaisse pas cela n'empêche ce geste de ma part. Je me nomme Monsieur DYMOCK KEITH né le 22 JUIN 1947 à Brisbane en Australie, mais pour une raison particulière, j'ai du être un aventurier à la recherche de je ne sais quoi. La raison qui me pousse à vous, est la suivante: Je voudrais passer par votre canal pour faire une œuvre de charité dans votre département.
C'est une donation en quelque sorte et elle s'élève à la somme de 650.000 Euro. Ma situation matrimoniale est telle que je n'ai ni femme et encore moins d'enfants à qui je pourrais léguer cet héritage, et je souffre présentement d'une tumeur à la gorge je suis donc condamné à une mort certaine. C’est pour cela que, je voudrais de manière gracieuse et dans le souci d'aider les enfants démunis vous donner ce dit héritage pour réaliser cette œuvre de charité.
Si vous êtes d'accord, je voudrais avoir les informations suivantes:
•Votre nom complet
•Vos contacts
•Votre pays
•Votre ville
Je vous prie d'accorder une oreille attentive à ma proposition car je compte sur votre bonne volonté et aussi le bon usage de ces fonds pour cette œuvre.
N.B: La prochaine fois, écris moi dans ma boite personnelle: dymockkeith@gmail.com
Fraternellement
Mr DYMOCK KEITH
Email analysis :
NOTE : X-Origin : 41.216.50.54
NOTE : dymockkeith@gmail.com
NOTE : estacionpetrofesrl@speedy.com.ar
NOTE : Received : from localhost (28v.terra.com [208.84.242.166])
NOTE : (authenticated user estacionpetrofesrl!speedylm)
NOTE : by mail-smtp07-mia.tpn.terra.com
NOTE : (Postfix)
Lucas Ashford
PLEASE SEND YOUR REPLY TO { lucasashford001@hotmail.com }
Hi,
My name is Lucas Ashford, I am working With a Veterinary Company based here in Liverpool, UK. I got your contact during my comprehensive search for a reliable and trustworthy individual/company in your country. I decided to contact you for a business with our company. The company I work with is into manufacturingof Veterinary Medicines, animal food dietary and supplement.
The company procures most of their raw materials from India in past 3 years; there is a chemical which the company used to send me to India to buy. Right now I have being promoted to the post of marketing manager. The company cannot send me to India again; they will send a more junior staff,our Director has asked me for the contact details of the supplier in India. I need a person I will present to the company as the supplier in India, our company will pay some amount inadvance to supply the materials upon the verification of the sample of the chemical.
The profit would be share between you and I on 50-50 basis after the supply. I am looking for a reliable Indian business man that understands the India local language who will assist me in contacting the local dealer of these chemical in India.I don't want to contact them directly because they will take advantage on me; this business is 100% risk free and will be another income generating business outside your specialization. If you are interested to do the business with me, kindly contact me for more details with this ID: (lucasashford001@hotmail.com)
Regards,
Lucas Ashford
Email analysis :
NOTE : Ashford@weboffi433.onmicrosoft.com
NOTE : lucasashford001@hotmail.com
NOTE : Received : from SIXPR01MB048.apcprd01.prod.exchangelabs.com ([169.254.16.200])
NOTE : client-ip=104.47.126.245;
Hi,
My name is Lucas Ashford, I am working With a Veterinary Company based here in Liverpool, UK. I got your contact during my comprehensive search for a reliable and trustworthy individual/company in your country. I decided to contact you for a business with our company. The company I work with is into manufacturingof Veterinary Medicines, animal food dietary and supplement.
The company procures most of their raw materials from India in past 3 years; there is a chemical which the company used to send me to India to buy. Right now I have being promoted to the post of marketing manager. The company cannot send me to India again; they will send a more junior staff,our Director has asked me for the contact details of the supplier in India. I need a person I will present to the company as the supplier in India, our company will pay some amount inadvance to supply the materials upon the verification of the sample of the chemical.
The profit would be share between you and I on 50-50 basis after the supply. I am looking for a reliable Indian business man that understands the India local language who will assist me in contacting the local dealer of these chemical in India.I don't want to contact them directly because they will take advantage on me; this business is 100% risk free and will be another income generating business outside your specialization. If you are interested to do the business with me, kindly contact me for more details with this ID: (lucasashford001@hotmail.com)
Regards,
Lucas Ashford
Email analysis :
NOTE : Ashford@weboffi433.onmicrosoft.com
NOTE : lucasashford001@hotmail.com
NOTE : Received : from SIXPR01MB048.apcprd01.prod.exchangelabs.com ([169.254.16.200])
NOTE : client-ip=104.47.126.245;
Greatings
GGCDP has programmed sixteen million five hundred thousand US dollars to legally pay to you I will explain more if you are interested. Reply direct to the stated email address: mrjustinomakweh@hotmail.com
Email analysis :
NOTE : mrjustinomakweh@outlook.com
NOTE : Received : from mail.anati.gob.pa (mail.anati.gob.pa [10.16.151.9])
NOTE : by mail.anati.gob.pa (Postfix)
NOTE : X-Originating-Ip : [197.220.169.14]
NOTE : X-Received : by 10.140.235.129 with SMTP
Email analysis :
NOTE : mrjustinomakweh@outlook.com
NOTE : Received : from mail.anati.gob.pa (mail.anati.gob.pa [10.16.151.9])
NOTE : by mail.anati.gob.pa (Postfix)
NOTE : X-Originating-Ip : [197.220.169.14]
NOTE : X-Received : by 10.140.235.129 with SMTP
Private & Personal.
Private & Confidential Memo.
Top of the day to you as i write to introduce a lucrative & private business proposal to you even though we have not met or had any dealings before. I am Mr. Ryan Lambert, a staff of HM Revenue & Customs of the United Kingdom. During my recent inspections of some of our warehouses within The West Midlands Regions of The United Kingdom, i discovered a Metal Box Consignment that has been deposited since 4 (four) years ago by a SUDANESE BUSINESSMAN. I did carry out a check to find out while the said consignment has remained unclaimed for this long and i discovered that there was no valid corresponding address were we could reach him or a Next of Kin that can claim this Consignment. After much investigation and secret checking of the said Consignment, i discovered it content to be valid cash funds (bank notes)
Due to HM Revenue & Customs Ethics of duties governing all employees, i want to front you now as the Next of Kin to the Depositor of this Consignment through a duly sign and legalized Affidavit of Claim and Letter of Administration Documents that i will secure from a Notary Public here in The United Kingdom so that we can claim the said consignment and share the funds together. I am assuring you here that I will provide every useful information’s and documentations that will enable you claim this Consignment without any problem on our both sides and i also promise to provide you with further and better explanation and the full amount on the consignment box upon my receipt of a positive response from you. All that will be needed from you is just your Full Names, Residential Address (valid address), a valid copy of Identity (either International passport, national identity card or driver's license) that will be use in applying for the letter of Administration and affidavit of C
laim Documents/claiming processes
I await a prompt and positive response from you.
Best Regards,
Mr. Ryan Lambert.
Email: ryalambert@gmail.com
Email analysis :
NOTE : ryalambert@yahoo.com
NOTE : ryalambert@gmail.com
NOTE : Received : from pro1557.server4you.net (188.138.92.94)
NOTE : Received : from User (unknown [77.234.40.183]) by pro1557.server4you.net
Top of the day to you as i write to introduce a lucrative & private business proposal to you even though we have not met or had any dealings before. I am Mr. Ryan Lambert, a staff of HM Revenue & Customs of the United Kingdom. During my recent inspections of some of our warehouses within The West Midlands Regions of The United Kingdom, i discovered a Metal Box Consignment that has been deposited since 4 (four) years ago by a SUDANESE BUSINESSMAN. I did carry out a check to find out while the said consignment has remained unclaimed for this long and i discovered that there was no valid corresponding address were we could reach him or a Next of Kin that can claim this Consignment. After much investigation and secret checking of the said Consignment, i discovered it content to be valid cash funds (bank notes)
Due to HM Revenue & Customs Ethics of duties governing all employees, i want to front you now as the Next of Kin to the Depositor of this Consignment through a duly sign and legalized Affidavit of Claim and Letter of Administration Documents that i will secure from a Notary Public here in The United Kingdom so that we can claim the said consignment and share the funds together. I am assuring you here that I will provide every useful information’s and documentations that will enable you claim this Consignment without any problem on our both sides and i also promise to provide you with further and better explanation and the full amount on the consignment box upon my receipt of a positive response from you. All that will be needed from you is just your Full Names, Residential Address (valid address), a valid copy of Identity (either International passport, national identity card or driver's license) that will be use in applying for the letter of Administration and affidavit of C
laim Documents/claiming processes
I await a prompt and positive response from you.
Best Regards,
Mr. Ryan Lambert.
Email: ryalambert@gmail.com
Email analysis :
NOTE : ryalambert@yahoo.com
NOTE : ryalambert@gmail.com
NOTE : Received : from pro1557.server4you.net (188.138.92.94)
NOTE : Received : from User (unknown [77.234.40.183]) by pro1557.server4you.net
Message from Demag OEM partner
Hi dear,
Tianjin Anson Crane Co., Ltd is a subsidiary of a General International Group, which has over 20 years’ export experience, one of the largest machines manufacturers in central China.
Anson offers an array of varying services and gantry crane, jib crane, monorail crane, balance crane, single girder crane and double girder crane. Maintenance servicing, planned repairs, inspections, upgrades, spare parts sales and installation are also part of after-sale services.
Advantage:
1. High standards, low price. (Our factory long-term international brands, demag & kone OEM to provide foundry services) we can provide the most cost-effective products.
2. From design to installation guide full service.
3. Workstation crane (key products) modular design can be applied to a variety of complex workshop situation (corners, obstacles, etc.), and can support automatic control to achieve automatic transmission production line. (Mainly for assembly shop, paint lines.)
If you are interested in our products, please reply to ask for more information.
Thank you
Alvin
Tel: +86 18503722332
Email analysis :
NOTE : huixinsoft66@foxmail.com
NOTE : service11@mx2.tradeesz.xyz
NOTE : info@balaskashotel.com
Tianjin Anson Crane Co., Ltd is a subsidiary of a General International Group, which has over 20 years’ export experience, one of the largest machines manufacturers in central China.
Anson offers an array of varying services and gantry crane, jib crane, monorail crane, balance crane, single girder crane and double girder crane. Maintenance servicing, planned repairs, inspections, upgrades, spare parts sales and installation are also part of after-sale services.
Advantage:
1. High standards, low price. (Our factory long-term international brands, demag & kone OEM to provide foundry services) we can provide the most cost-effective products.
2. From design to installation guide full service.
3. Workstation crane (key products) modular design can be applied to a variety of complex workshop situation (corners, obstacles, etc.), and can support automatic control to achieve automatic transmission production line. (Mainly for assembly shop, paint lines.)
If you are interested in our products, please reply to ask for more information.
Thank you
Alvin
Tel: +86 18503722332
Email analysis :
NOTE : huixinsoft66@foxmail.com
NOTE : service11@mx2.tradeesz.xyz
NOTE : info@balaskashotel.com
Ref:From:William McCarthy
My Good Friend,
Sorry for this unconventional approach.This opportunity to demand for your good relationship which will be based on mutual understanding and trust? I am wait your affirmative reply, if you are interested regards this Claim of my Late Client the email me for more details.I await your prompt reply.
Yours Sincerely,
Barrister William McCarthy
Email analysis :
NOTE : williamsmaccarthy10@gmail.com
NOTE : michel@belemimportados.com.br
NOTE : Received : from User (unknown [162.246.22.227])
NOTE : (Authenticated sender: michel@belemimportados.com.br)
NOTE : by smtp.belemimportados.com.br
Sorry for this unconventional approach.This opportunity to demand for your good relationship which will be based on mutual understanding and trust? I am wait your affirmative reply, if you are interested regards this Claim of my Late Client the email me for more details.I await your prompt reply.
Yours Sincerely,
Barrister William McCarthy
Email analysis :
NOTE : williamsmaccarthy10@gmail.com
NOTE : michel@belemimportados.com.br
NOTE : Received : from User (unknown [162.246.22.227])
NOTE : (Authenticated sender: michel@belemimportados.com.br)
NOTE : by smtp.belemimportados.com.br
©2015 World Internet Programs.
Attention: Prominent internet user,
How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of United States $500,000.00 given to the first hundred (10) people compensated in this world internet programs. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 820,000 companies worldwide. We are using this opportunity to thank you for using the internet daily. Due to your effort, using internet daily, we want to compensate you and show our gratitude to you with the sum of $500,000.00 only, We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office {IMF}. The card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.
Your Id : 345HE45
Claim Number : 809366E
Contact Agent. Tom Alex with below e-mail;
Compensation Office and Logistics Vaults
Contact Agent: Tom Alex
E-mail: tomalex1@outlook.com
Tell: +234-7041-9543-05
Thanks and God bless you and your family. Hope to hear from you soon.
Yours Faithfully,
Mrs.Bessel Harris
International Online Lottery Co-ordinator.
©2015 World Internet Programs.
Email analysis :
NOTE : tomalex1@outlook.com
NOTE : sellit@fhtm.us
NOTE : Received : from User ([103.248.15.66])
NOTE : by mail.cwfood.co.kr
NOTE : (IceWarp Merak Mail Server 9.4 (2009-02-16) by SoftMail)
NOTE : 14.36.32.12 ()
How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of United States $500,000.00 given to the first hundred (10) people compensated in this world internet programs. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 820,000 companies worldwide. We are using this opportunity to thank you for using the internet daily. Due to your effort, using internet daily, we want to compensate you and show our gratitude to you with the sum of $500,000.00 only, We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office {IMF}. The card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.
Your Id : 345HE45
Claim Number : 809366E
Contact Agent. Tom Alex with below e-mail;
Compensation Office and Logistics Vaults
Contact Agent: Tom Alex
E-mail: tomalex1@outlook.com
Tell: +234-7041-9543-05
Thanks and God bless you and your family. Hope to hear from you soon.
Yours Faithfully,
Mrs.Bessel Harris
International Online Lottery Co-ordinator.
©2015 World Internet Programs.
Email analysis :
NOTE : tomalex1@outlook.com
NOTE : sellit@fhtm.us
NOTE : Received : from User ([103.248.15.66])
NOTE : by mail.cwfood.co.kr
NOTE : (IceWarp Merak Mail Server 9.4 (2009-02-16) by SoftMail)
NOTE : 14.36.32.12 ()
Colis ref:U45254834 !!
Si le message ne s'affiche pas correctement, cliquez ici :Version en ligne .
Phishing analysis :
CLICK : Version en ligne .
OPEN : http://www.furuspesialisten.com/cls/index.html
REDIRECT : https://www.ecostore.co.il/contact/message.chronopost.livraison/
NOTE : The phishing was removed by ecostore
Email analysis :
NOTE : Votre.Colis@att.net
NOTE : Received : by trade.fibracom.fr (Postfix, from userid 33)
NOTE : Received : from trade.fibracom.fr ([93.95.59.201])
NOTE : www-data@trade.fibracom.fr
NOTE : X-Php-Originating-Script : 33:random.php
NOTE : X-Realfrom : tradecom
Phishing analysis :
CLICK : Version en ligne .
OPEN : http://www.furuspesialisten.com/cls/index.html
REDIRECT : https://www.ecostore.co.il/contact/message.chronopost.livraison/
NOTE : The phishing was removed by ecostore
Email analysis :
NOTE : Votre.Colis@att.net
NOTE : Received : by trade.fibracom.fr (Postfix, from userid 33)
NOTE : Received : from trade.fibracom.fr ([93.95.59.201])
NOTE : www-data@trade.fibracom.fr
NOTE : X-Php-Originating-Script : 33:random.php
NOTE : X-Realfrom : tradecom
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